Board of County Commissioners Business Meeting
Hearing Room
Agenda — 38 items
- 1 Invocation – Darrin Kessler
- 1 Rollcall
- 2 1:30 PM
- 1. Call to Order
- a. Pledge of Allegiance
- b. Attorney Certification of Agenda
- c. Commissioners Disclosure for Items on This Agenda
- 2. Ceremonies/Proclamations
- a. Honoring YANA Founder Nikki Brooker.
- 3. Consent Agenda
- a. Approval of Business Meeting Minutes from June 24, 2025.
- b. Approval of Land Use/Public Hearing Minutes from June 22, 2025.
- c. Approval of Vouchers July 1, 2025
- d. Approval of Vouchers July 8, 2025
- e. Clear Ballot Group, Inc., Purchase of 6 new PFU fi-8950 Ballot Scanning Units in the Amount of $190,290.00.
- f. 2025-2026 Colorado Department of Human Services, Jail Based Behavioral Health Services Program: Subrecipient All Health Network Public Contract for Services in the Amount of $347,188.00.
- g. Purchase Order to OJ Watson in the Amount of $441,724.00 Under the City & County of Denver Master Supplier Contract Number SC-00003211.
- h. Purchase Order to TransWest Truck Trailer RV in the Amount of $591,325.00, Under Sourcewell Contract #032824-DAI.
- i. Sempera Public Contract for Services for Next Gen Support in the Amount of $48,000.00.
- j. Webolutions Public Notices Web Re-Platform Project in the Amount of $24,985.00.
- k. ALKU, LLC Public Contract for Services, Third Amendment for ADP Support and Implementation in the Amount of $279,400.00.
- l. Subgrantee Agreement for Older Adult Homemaker and Personal Care Services Between Douglas County and ACASA Senior Care in the Amount of $110,080.00.
- m. Subgrantee Agreement for Older Adult Chore and Assisted Transportation Services Between Douglas County and Aging Resources of Douglas County in the Amount of $114,965.00.
- n. Subgrantee Agreement for Assisted Transportation Between Douglas County and Castle Rock Senior Activity Center in the Amount of $200,760.00.
- o. Subgrantee Agreement for Older Adult Homemaker and Personal Care Services Between Douglas County and Home Instead in the Amount of $197,839.00.
- p. Subgrantee Agreement for Older Adult Homemaker and Personal Care Services Between Douglas County and Visiting Angels in the Amount of $115,138.00.
- 4. Regular Agenda
- a. Acceptance of Equipment Awarded by the Department of Homeland Security North Central Region / Urban Area Security Initiative - EOD Response Vehicle (Bomb Truck) - Matching Funds Required in the Amount of $60,000.00.
- b. Acceptance of Equipment Awarded by the Department of Homeland Security North Central Region / Urban Area Security Initiative - Andros Spartan Vehicle Assembly (Robot) in the Amount of $365,476.00.
- c. Purchase Order and Application to Professional Rodeo Cowboys Association for a Total Purse of $167,125.00 for the 2025 Douglas County Rodeo.
- d. Construction Contract with JHL Constructors, LLC for the County Line Road (Broadway to University) Improvement Project, in the Amount of $28,602,670.17, Douglas County Project # CI 2020-013.
- 5. Citizen Comments / Organization Comments - If Time Allows
- 6. Commissioner Comments
- 7. Other Business
- 8. County Manager
- a. County Manager Report.
- 9. Adjournment
- 37 **The Next Business Meeting Will be Held on Tuesday, July 22, 2025 @ 1:30 p.m.**
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