docketcity.com
Home › Douglas County › Meetings

Board of County Commissioners Business Meeting

February 18, 2025 ·1:30 PM Final

Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 28 items

  1. 1 Invocation – Jason Van Divier
  2. 2 1:30 PM
  3. 1. Call to Order ▶ jump to 1:52
  4. a. Pledge of Allegiance ▶ jump to 1:54
  5. b. Attorney Certification of Agenda ▶ jump to 2:16
  6. c. Commissioners Disclosure for Items on This Agenda ▶ jump to 2:26
  7. 2. Ceremonies/Proclamations ▶ jump to 2:33
  8. a. Payment in Lieu of Taxes (PILT) Federal Funding Provided to Fire Protection Districts Assisting in Coverage of the Pike National Forest Lands in Douglas County. 3263 ▶ jump to 2:40
  9. b. Resolution Recognizing School Resource Officers. 3297 adopted Pass ▶ jump to 32:31
  10. 3. Consent Agenda adopted Pass ▶ jump to 33:13
  11. a. Approval of Vouchers February 18, 2025 3293
  12. b. Following the Recommendation of Assessor’s Office to Settle BAA Appeal. 3275
  13. c. Purchase of Replacement Ballistic Vests for Douglas County Sheriff’s Office Commissioned Staff Under Galls GSA Contract #47QSWA21D008H in the Amount of $164,043.40. 3285
  14. d. 2024 FY State Criminal Alien Assistance Program Funding Award Acceptance in the Amount of $94,061.00. 3276
  15. e. 2025 Tyler Technologies Software Maintenance Purchase Order per the Approved Software Renewal Agreement Dated December 18, 2023, with Costs Shared by the Douglas County Emergency Communications Services Authority in the Annual Amount of $576,402.29 with the County Portion Amount at $324,375.42 and the Douglas County Emergency Communications Services Authority Portion Amount at $252,026.87. 3273
  16. f. Sixth Amendment to the Allied Universal Security Services Public Contract for Services for 2025 Justice Center and County Building Security in the Amount of $1,206,532.00. 3272
  17. g. 2024 Equitable Sharing Agreement and Certification Report. 3274
  18. h. Purchase Order for the County’s Portion of Funding for Douglas County Colorado State University Extension as Approved in the 2025 Budget in the Amount of $484,100.00. 3259
  19. i. Purchase Orders to HSS Security Systems Integration for Various Access Control & Security Camera Upgrade Projects Approved in 2025 Adopted Budget in the Amount of $331.405.00. 3254
  20. j. Acceptance of a Secondary Storm Drainage Easement from Stander, LLC for Chatfield Industrial Park - Block 1 - Lot 7 - 1st Revision (3900 Norwood Drive) to Provide Access to the Private Stormwater System to Perform Maintenance in the Event the Owner Fails to Adequately Maintain said Facilities, Douglas County Project No. DV2023-193. 3265
  21. k. Acceptance of General Warranty Deed from Edward Boyd and Nadine Boyd Regarding Right-of-Way for the West I-25 Frontage Road Relocation Project, in the Amount of $88,660.00; Douglas County Project No. CI 2020-015. 3271
  22. l. FY2024 RMHIDTA Grant Modification #4 Decreases the Amount by $29,141.90 with a New Total Amount of $1,344,063.04. 3290
  23. 4. Citizen Comments / Organization Comments - If Time Allows ▶ jump to 33:20
  24. 5.. Commissioner Comments ▶ jump to 37:34
  25. 6. Other Business ▶ jump to 40:35
  26. 7. County Manager ▶ jump to 40:38
  27. 8. Adjournment ▶ jump to 40:47
  28. 28 **The Next Business Meeting Will be Held on Tuesday, March 11, 2025 @ 1:30 p.m.**