Board of County Commissioners Business Meeting - Regular Meeting

Tuesday, February 24, 2026
Transcript
Video
Agenda

About this meeting

Government Body
Board of County Commissioners Business Meeting
Meeting Type
Board Of County Commissioners Business Meeting
Location
Douglas County, CO
Meeting Date
February 24, 2026

Video will appear here as soon as Douglas County Board of County Commissioners Business Meeting posts it — usually within a day of the meeting

Tuesday, February 24, 2026

37 items on the agenda.

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Call to OrderItem a

Pledge of Allegiance

Call to OrderItem b

Attorney Certification of Agenda

Call to OrderItem c

Commissioners Disclosure for Items on This Agenda

Ceremonies/ProclamationsItem a

Resolution Recognizing School Resource Officers

Attachments: Resolution Recognizing School Resource Officers

Consent AgendaItem a

Approval of Business Meeting Minutes from February 10, 2026

Attachments: Minutes Business Meeting 02.10.2026

Consent AgendaItem b

Approval of Land Use/Public Hearing Minutes from February 10, 2026

Attachments: Minutes LU PH Meeting 02.10.2026

Consent AgendaItem c

Approval of Vouchers February 17, 2026

Christie Guthrie, Director of Finance — Finance Department Attachments: 02.17.26 BOCC

Consent AgendaItem d

Approval of Vouchers February 24, 2026

Christie Guthrie, Director of Finance — Finance Department Attachments: 02.24.26 BOCC

Consent AgendaItem e

Amendment to the 2024-2028 Tyler Technologies Software Support Renewal Agreement

Costs Shared by the Douglas County Emergency Communications Services Authority of $556,844.05 Annually with a County Portion of $304,817.18 and Douglas County Emergency Communications Services Authority Portion of $252,026.87. Division Chief Taylor Davis — Sheriff Attachments: Cover Page Douglas County CO Remove Software-Svcs Amendment 021126 (1) -Pre-sign - signed

Consent AgendaItem f

AXON Enterprises Purchase Requests for the 2026 Annual Invoice

To Include Coterminous 5th, 6th and 7th Amendments to the Taser International Master Purchasing Agreement in the Amount of $1,748,541.86. Division Chief Taylor Davis, Support Services — Sheriff Attachments: Cover Page AXON Invoice_INUS419383

Consent AgendaItem g

Amendment No. 1 to the On-Call Arborist Services for Contract Maintenance Projects Contract

With Colorado Virginia Company, LLC, dba COVA Tree for an Amount not to Exceed $100,000.00, Douglas County Project Number CI 2025-007. Amy Strouthopoulos, Pavement Management Supervisor — Department of Public Works Engineering Attachments: Cover Page PCS Amendment - COVA - On-Call Arborist-Amy S

Consent AgendaItem h

2025 Equitable Sharing Agreement and Certification Report

Joel White, Division Chief Patrol — Sheriff Attachments: Cover Page 2025 ESAC Report Unsigned

Consent AgendaItem i

2026 Public Contract for Services with WEX Health, Inc.

In the Annual Amount of $32,000.00 with a Maximum Contract Liability of $298,000.00. Laura Leary, Human Resources Director — Human Resources Attachments: Cover Page WEX-Discovery Benefits Contract Amendment 2026

Consent AgendaItem j

Public Amendment for Services by and Between Vision Services Plan and Douglas County

For Vision Employee Benefits in the Amount of $229,000.00. Laura Leary, Human Resources Director — Human Resources Attachments: Cover Page VSP Contract Amendment 2026

Consent AgendaItem k

2026 Public Amendment for Services with Hello Heart

In the Amount of $355,000.00. Laura Leary, Human Resources Director — Human Resources Attachments: Cover Page Hello Heart Contract Amendment 2026

Consent AgendaItem l

2026 Public Contract Amendment for Services with MJ Insurance, Inc.

In the Amount of $150,000.00. Laura Leary, Human Resources Director — Human Resources Attachments: Cover Page MJ Contract Amendment 2026

Consent AgendaItem m

Lifelong, Inc. Contract- Second Amendment with the Department of Human Services

In the Amount of $240,000.00. Ruby Richards, Deputy Director — Human Services Attachments: Cover Page DC-SOSA- Lifelong 2025-2026- 2nd Amendment

Consent AgendaItem n

Contract and Purchase Order for the 2026 Douglas County Fair & Rodeo Concert Headliner

In the Amount of $150,000.00. Zach Burns, Fairgrounds Manager, Facilities, Fleet & Emergency Support Services — Fairgrounds Operations Attachments: Cover Page Trace Adkins contract, Castle Rock, CO 2026

Consent AgendaItem o

Parks Funding Agreement Between Douglas County and the Douglas County School District

In the Amount of $336,769.00 for the Construction of Field Lights at Castle View High School. Luke Thornton, Parks Program Coordinator — Parks and Recreation Department Attachments: Cover Page Staff Report - Parks Funding Agreement DCSD Castle View Lights

Consent AgendaItem p

2026 Public Contract for Services with River North Transit LLC For Regional Rideshare Services

In the Amount Of $4,404,615.00. Ryan Arthur, Community Programs Coordinator — Community Services Attachments: Cover Page Staff-Report_Via-PCS_20260224

Consent AgendaItem q

Purchase Order to Power Equipment Company

In the Amount of $178,255.00 Utilizing Sourcewell Contract #060122-BAI. Brian Franklin, Assistant Director, Fleet Services — Facilities and Fleet & Emergency Support Services Attachments: Cover Page BW211D-5PL DOUGLAS COUNTY HWY.-2026-1-29 (1) BOMAG Contract 060122

Consent AgendaItem r

Purchase Order to Daniels Long Chevrolet

In the Amount of $145,305.60 Under Douglas County IFB #027-25. Brian Franklin, Assistant Director, Fleet Services — Facilities and Fleet & Emergency Support Services Attachments: Cover Page DOUGLAS COUNTY QUOTE 2026 BLAZER LT W GOVT PRICING 1.30.26 DOUGLAS COUNTY QUOTE 2026 COLORADO W GOVT PRICING 1.30.26 DOUGLAS COUNTY QUOTE 2026 EQUINOX ORDER DOUGLAS COUNTY QUOTE 2026 TRAVERSE LT W GOVT PRICING IFB #027-25 Posted Bid Daniels Long Chevrolet Award Letter_120825

Consent AgendaItem s

Purchase Order to Phil Long Ford

In the Amount of $255,152.85 Under Douglas County IFB #027-25. Brian Franklin, Assistant Director, Fleet Services — Facilities and Fleet & Emergency Support Services Attachments: Cover Page DouglasCO_F350CrewCabwUpfit IFB #027-25 Posted Bid Phil Long Ford Award Letter_120825

Consent AgendaItem t

Purchase Order to Power Equipment Company

In the Amount of $178,255.00 Utilizing Sourcewell Contract #060122-BAI. Brian Franklin, Assistant Director, Fleet Services — Facilities and Fleet & Emergency Support Services Attachments: Cover Page BW211D-5PL DOUGLAS COUNTY HWY.-2026-1-29 (1) BOMAG Contract 060122

Consent AgendaItem u

Purchase Order to Strong Contractors for Phase VI Roof Replacement Project

At the Robert A. Christensen Justice Center in the Amount of $321,000.00, Award IFB #027-22. Troy Bahr, Facilities Manager, FFESS — Facilities and Fleet & Emergency Support Services Attachments: Cover Page Silicone Roof Coating Proposal - Justice Center - Phase VI 2026 DC Construction Contract_Strong Contractors_JC Roof_02.04.2026

Consent AgendaItem v

Purchase Order #2025668 Change Order and Contract Amendment for Wember, Inc.

In the Amount of $628,028.00. Tim Hallmark, Director, Facilities, Fleet & Emergency Support Services — Facilities and Fleet & Emergency Support Services Attachments: Cover Page 2026 DC_2nd Amdt to PCS -Wember_02.05.2026 ZEB-2026.01.30-WEM-Add Service-02.packet_Signed

Consent AgendaItem w

ESRI ELA 2026 Renewal

In the Amount of $675,000.00. Mike Wise, Sr. Manager Application Services — Information Technology Attachments: Cover Page ESRI 2026-2028 675,000 Renewal Proposal

Consent AgendaItem x

Circular Edge JDE 2026-2027 CNC and Oracle DBA Support

In the Amount of $129,780. Mike Wise, Deputy Director of IT for Application Services — Information Technology Attachments: Cover Page Circular Edge SOSA 2026-11 129,780 JDE CNC and DBA Support

Consent AgendaItem y

E.T. Technologies - Fuel Management Hardware and Installation

In the Amount of $159,678.40. Mike Wise, Deputy Director, IT — Information Technology Attachments: Cover Page ET Technologies PCS 159,678.40 02.03.26

Consent AgendaItem z

Amendment No. 1 to the Jones Road Improvements Project Contract

With Matrix Design Group, Inc. for an Amount not to Exceed $149,170.00 and a Time Extension of Six Months, Douglas County Project Number CI 2025-029. Amy Strouthopoulos, Pavement Management Supervisor — Department of Public Works Engineering Attachments: Cover Page Contract Amd - Matrix Design Group-Amend 1-Jones Rd Improvements-Amy S CI2025-029

Consent AgendaItem aa

Amendment No. 1 to the Property Monument Replacement and Survey Support Project Contract

With Aztec Consultants Inc. for an Amount not to Exceed $100,000.00 and a Time Extension of One Year, Douglas County Project Number CI 2025-005. Amy Strouthopoulos, Pavement Management Supervisor — Department of Public Works Engineering Attachments: Cover Page Contract Amend 1 - Aztec Property Monument Repl and Survey Support-Amy S CI2025-005

Consent AgendaItem ab

Public Contract for Services for Biochar Consulting Services Related to the Douglas County Biochar Facility

With Carbon Dynamics LLC for an Amount not to Exceed $75,000.00. Dan Roberts, P.E., Asst. Public Works Director - PW Operations — Public Works Operations Attachments: Cover Page PCS with Carbon Dynamics, LLC for Biochar Consulting Services 12.26.2025

Consent AgendaItem ac

Resolution Approving the Draw in the Amount of $241,217.37 on Irrevocable Letter of Credit No. 18134339-00-000

Issued by PNC Bank, N.A., In Connection with Cielo Filing 1, Model Lot Phase Warranty Performance Security, Douglas County Project Number DV 2021-313 Janet Peterson, Engineering Agreements Technician — Department of Public Works Engineering Attachments: Cover Page Warranty Resolution - PNC Bank - Cielo Filing 1 Warranty Letter - Cielo Filing 1

Regular AgendaItem a

Public Contract for Services with Trans Aero LTD for Exclusive Use Helicopter Services

For the Office of Emergency Management and Purchase Order for Approved $1,530,000.00 Budget Line Item. Tom Kenny, Deputy Director of Emergency Management — Emergency Management Attachments: Cover Page 2026 DC 3rd Amdt to PCS EU Trans Aero Ltd 01.29.26 Final

Regular AgendaItem b

Public Contract for Services with Basis Partners for the Quebec Street / Park Meadows Drive Improvement Project Final Design

In the Amount of $839,502.40, Douglas County Project Number CI 2025-014. Amy Strouthopoulos, P.E., Pavement Management Supervisor — Department of Public Works Engineering Attachments: Cover Page PCS_Basis_Quebec_Park Meadows_Final Design

Regular AgendaItem c

Second Reading - An Ordinance to Support Law Enforcement and Crime Prevention in Douglas County, Colorado

Jeff Garcia, County Attorney — County Attorney Attachments: Cover Page Ord Report Crimes 2.19.25

County ManagerItem a

County Manager Report

Attachments: County Manager Report 2.24.26