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100 Jefferson County Parkway
Golden, CO 80419
303-271-8166

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Clerk to the Board

2009 Resolutions (1-99)

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CC09-001: Board Of County Commissioners - Organization - Business Items

CC09-002: Administrative Services - Accounting - Expenditure Approval Listings

CC09-003: Administrative Services - Accounting - Ratification of Expenditure Approval Listing Dated December 18, 2008 And December 24, 2008

CC09-004: Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-005: Special Use - #08-111417SU - Meadow Sweet Home

CC09-006: Special Use - #08-117049SU - Westside Church of Christ

CC09-007: Rezoning - #08-109044RZ - Daniel J. Nalty

CC09-008: Board of Equalization - Abatement/Refund of Property Taxes

CC09-009: Board of Equalization - Abatement/Refund of Property Taxes

CC09-010: Board of Equalization - Abatement/Refund of Property Taxes

CC09-011: Board of Equalization - Abatement/Refund of Property Taxes

CC09-012: Human Resources - Adoption of CCOERA Participation Agreement for 401(A) Retirement Plan

CC09-013: Coroner - Metro Area County Coroners and Medical Examiners Association (MACCME)

CC09-014: Human Services - 2009 Calendar Year Agreements

CC09-015: Sheriff - Intergovernmental Agreement - Jefferson County Law Enforcement Authority, Jefferson County Sheriff and Board of County Commissioners for Patrol Services

CC09-016: Board of County Commissioners - County Administrator's Office - Policy Manual Part 8, Chapter 4, Section 1 Regarding Traffic Impact Fees

CC09-017:    County Administrator - Amend Agreement - Lena Gulch Metropolitan District, Jefferson County and the City of Lakewood Regarding 7th Avenue, 8th Avenue and Fig Street

CC09-018: Development & Transportation - Highways & Transportation - Acceptance of Roads

CC09-019: Board of County Commissioners - Appointment of Treasurer

CC09-020: Administrative Services - Accounting - Expenditure Approval Listings

CC09-021: Board of Equalization - Abatement/Refund of Property Taxes

CC09-022: Board of Equalization - Abatement/Refund of Property Taxes

CC09-023: Board of County Commissioners - Appointment to the Jefferson County Historical Commission

CC09-024: Board of County Commissioners - Appointments to Jefferson County Juvenile Review Board

CC09-025: County Administrator - Termination Agreement - Solar Heating System Limited Partnership, a Colorado Partnership, Assignee of Innova Solar, Inc., Formerly Known as Industrial Solar Technology Corporation ($104,000.00)

CC09-026: Development and Transportation - Community Development - Approval of 2009 Community Services Block Grant Plan (NTE $339,929.00)

CC09-027: Administrative Services - IT Services - Purchase Order - ESRI, Inc. for Annual GIS Maintenance and Upgrades ($69,550.00)

CC09-028: Board of County Commissioners - Risk Management - Setting amount of Treasurer Bond

CC09-029: Board of County Commissioners-Risk Management-Approval of Treasurer Bond

CC09-030: Administrative Services - Accounting - Expenditure Approval Listings

CC09-031: Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-032: Board of County Commissioners - Appointments to the Jefferson County Cultural Council

CC09-033: Administrative Services - Budget - Local Government Gaming Impact Fund

CC09-034: Development & Transportation - Highways & Transportation - Traffic Regulatory Devices Installed October 1 through December 31, 2008

CC09-035: Michael Godbout Rezoning

CC09-036: Administrative Services - Accounting - Expenditure Approval Listings

CC09-037: Board of County Commissioners - Appointments of Commissioners to Various Boards

CC09-038: County Administrator - Intergovernmental Agreement Between the City of Golden and Jefferson County that Sets Forth the City's and County's Responsibilities in the Design and Construction of a New Access Road from Jefferson County Parkway to Johnson Road for the West Corridor Light Rail Project

CC09-039: County Administrator - Temporary Construction Easement - Denver Transit Construction for Early Work on the West Corridor Light Rail Project

CC09-040: Not Adopted

CC09-041:  Human Services - Workforce Development - Red Rocks Community College for Child Care Innovations Program to Strengthen Family Functioning by Providing Increased Access to Early Childhood Support Services ($363,649.00)

CC09-042: Development and Transportation - Airport - Lease Agreement - McAir Aviation, LLC Building Lease for 11945 Airport Way (Revenue Only)

CC09-043: Marshall W. Pasic and Kraig Stieglemeier Rezoning

CC09-044: Administrative Services - Accounting - Expenditure Approval Listings

CC09-045: Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-046: Board of Equalization - Abatement/Refund of Property Taxes

CC09-047: Community Resources - Open Space - Licensing and Appointment of County Pest Inspector

CC09-048: Community Resources - Open Space - 2009 Open Space Joint Venture/ Conservation Trust Fund Grants

CC09-049: Administrative Services - Fleet - Purchase Order - King Buick Pontiac for Pickup Trucks

CC09-050: Administrative Services - Fleet - Purchase Order - Daniels Motors for Pickup Trucks

CC09-051: Administrative Services - IT Services - Purchase Order - Insight Public Sector, Inc. for Microsoft Support Renewal

CC09-052: Board of County Commissioners - County Attorney - Delegation of Authority 

CC09-053: 08-113957RZ- Dorothy Ann Miller Trust- Rezoning

CC09-054: Administrative Services - Accounting - Expenditure Approval Listings

CC09-055: of Equalization - Abatement/Refund of Property Taxes

CC09-056: Human Services - Payroll and Payment Certifications for the Month of December 2008

CC09-057: Open Space - Clear Creek Canyon Park[MC[West Denver Trout Unlimited[Agreement OS08-25

CC09-058: Development and Transportation - Airport - Accept Grant - Colorado Discretionary Aviation Grant Agreement 09-BJC-01 (+$192,763.00)

CC09-059: Development and Transportation - Airport - Grant - Federal Aviation Administration Grant Agreement 3-08-0006-45

CC09-060: Development and Transportation - Airport - Lease Renewal - Guadagni Aviation, LLC for Hangar Ground Lease at 11740 Airport Way, Unit 36A

CC09-061: Development and Transportation - Airport - Purchase Order - CH2M HILL for Repackaging, Bidding and Grant Closeout Services for Taxiway 'A' Relocation Phase VI ($80,680.00)

CC09-062: Administrative Services - Fleet - Purchase Order - Johnson Auto Plaza for the Purchase of Four (4) 2009 Chevrolet Impala Sedans ($65,060.00)

CC09-063 Administrative Services - Fleet - Purchase Order - Pro Chrysler Jeep, Inc. for the Purchase of Nine (9) Jeep Grand Cherokee 4X4 Sport Utility Vehicles ($173,367.00)

CC09-064: Administrative Services - Fleet - Purchase Order - Honnen Equipment Company for  the Purchase of Three (3) John Deere 772D Motor Graders ($650,121.00)

CC09-065: Development and Transportation - Road and Bridge - Purchase Order - Allied Waste Services Foothills for Landfill Services ($70,338.00)

CC09-066: Development and Transportation - Community Development - Amendment - Annual Action Plans Community Development Block Grant Program

CC09-067: Development and Transportation - Highways and Transportation - ROW Deed and License Agreement -Trapper's Pond Owners Association, Inc. Mail Kiosk Shelter Structure in County Right-of-Way in Progress Avenue Between Taft Way and Tabor Way - Right-of-Way Deed D 08-119808 DE and License Agreement LA 08-120172 DE

CC09-068: Development and Transportation - Highways and Transportation - License Agreement - Soda Creek Property Owners Association License Agreement 08-121376 DE for Custom Yield, Stop and Street Name Signs

CC09-069: Administrative Services - Accounting - Expenditure Approval Listings

CC09-070: Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-071: Development and Transportation - Airport - CDOT Acquisition - Airport Property (+$2,373,500.00)

CC09-072: Human Services - Inter-County Contract - Jefferson County Department of Health and Environment for the Provision Public Health Nursing Services for Customers of Jefferson County Department of Human Services ($568,175.00)

CC09-073: Human Services - Contract - Jefferson Center for Mental Health for the Provision of Mental Health Services for Persons in Jefferson County 2008-2009 ($149,058.00)

CC09-074: Human Services - Contract - Denver Regional Council of Governments for the Provision of Transportation Services to Seniors in Jefferson County in 2008-2009 ($67,500.00)

CC09-075: Human Services - Amend Contract - Developmental Disabilities Resource Center, Inc. for Developmental Disabled Services to Jefferson County Residents ($6,968,405.00)

CC09-076: Administrative Services - IT Services - Purchase Order - Avaya, Inc. for Telephone Equipment Maintenance Services ($176,599.08)

CC09-077: Board Of County Commissioners - Reorganization 2009

CC09-078: Rezoning - Mike & Patti Han

CC09-079: Special Use - Pinnacle Towers LLC

CC09-080:Administrative Services - Accounting - Expenditure Approval Listings

CC09-081: Board of County Commissioners - Appointments to the Jefferson County Board of Adjustment

CC09-082: Board of County Commissioners - Appointment to the Jefferson County Board of Health

CC09-083: Board of County Commissioners - Appointment to the Developmental Disabilities Resource Center Board

CC09-084: Board of County Commissioners - Appointment to the Jefferson County E911/Emergency Telephone Services Authority Board

CC09-085: Board of County Commissioners - Appointment to the Jefferson County Historical Commission

CC09-086: Board of County Commissioners - Appointment to the Jefferson County Library Board

CC09-087: Board of County Commissioners - Appointment of Veteran Services Officer

CC09-088: Board of County Commissioners - Appointment of County Attorney

CC09-089: Board of County Commissioners -County Administrator Office - Policy and Procedure 6.2 Regarding Internal Auditing

CC09-090: Human Services - Payroll and Payment Certifications for the Month of January 2009

CC09-091: Sheriff - Denver Water Board Lease - Trumbull Property

CC09-092: Administrative Services - IT Services - Purchase Order - Open Text Corporation for Annual Software Maintenance and Upgrades for Livelink Products

CC09-093: Development and Transportation - Road and Bridge - Renew Contract - Traffic Control Staffing, Inc. for 2009 Temporary Flagging Services

CC09-094: Administrative Services - Accounting - Expenditure Approval Listings

CC09-095: Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-096: Board of Equalization - Abatement/Refund of Property Taxes

CC09-097: Board of Equalization - Abatement/Refund of Property Taxes

CC09-098: Board of Equalization - Abatement/Refund of Property Taxes

CC09-099: Board of County Commissioners - Correction of Appointments to Board of Adjustment

 

 

Last Modified: Jan 4, 2011 03:35 PM

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