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Clerk to the Board
100 Jefferson County Parkway
Golden, CO 80419
303-271-8166

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Clerk to the Board

2009 Resolutions (100-199)

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CC09-100: Board of County Commissioners - Appointment to the Jefferson County E-911/Emergency Telephone Services Authority Board

CC09-101: Treasurer - Authorization for the Treasurer to Invest County Funds

CC09-102: Sheriff - Acceptance of VAWA Grant Funds

CC09-103: Administrative Services - Facilities - Amend Contract - The Wietz Company, LLC for Design/Build Services for the Table Mountain Animal Center

CC09-104: Expenditure Approval Listings - Accounting

CC09-105: Ratify Expenditure Approval Listings Dated March 5, 2009 - Accounting

CC09-006: Semi-Monthly Payroll Register - Accounting

CC09-107: Abatement/Refund of Property Taxes - Board of Equalization

CC09-108: Abatement/Refund of Property Taxes - Board of Equalization

CC09-109: Adoption of Alternate Protest and Appeal Procedure - Board of Equalization

CC09-110: Appointments to the Jefferson County Community Services Advisory Board - Board of County Commissioners

CC09-111: Appointment to the Jefferson County CSU Extension Advisory Board - Board of County Commissioners

CC09-112: Appointments to the Jefferson County Fair Advisory Board - Board of County Commissioners

CC09-113: Appointments to the Jefferson County Juvenile Review Board - Board of County Commissioners

CC09-114: Appointments to the Tri-County Workforce Board - Board of County Commissioners

CC09-115: Cancellation of Taxes on Schedule #20576, Tax Lien #2004-01899 - Treasurer

CC09-116:Amend and Revive Contract - The Ferguson Group, LLC for Federal Lobbying Services (NTE $144,000.00) - County Administrator

CC09-117: Amend Lease - Rooney Road Recycling Center Authority - County Administrator

CC09-118: Contract - Concrete Express, Inc. for Roadway Improvements at the Jefferson County Government Center ($1,277,711.20) - Highways and Transportation

CC09-119: Approval of Neighborhood Stabilization Program Funds - Community Development

CC09-120: Accept Rider 1 (One) - KONE, Inc to Clarify Obligations of the Elevator Maintenance/Repair Agreement - Facilities

CC09-121: Contract - Colorado Sport Aviation, Inc. to Bring the 2009 Colorado Sport International Air Show and Rocky Mountain Regional Fly-In to Rocky Mountain Metropolitan Airport - Airport

CC09-122: Board of County Commissioners - 2008 Budget - Supplementary Budget and Appropriation

CC09-123:  Board of County Commissioners - 2009 Budget - Supplementary Budget and Appropriation

CC09-124:  Board of County Commissioners - 2009 Budget - Supplementary Budget and Appropriation

CC09-125:  08-118721RZ - Michel Godbout

CC09-126:  06-116996AM - AMENDMENTS TO THE JEFFERSON COUNTY STORM DRAINAGE DESIGN AND TECHNICAL CRITERIA

CC09-127:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-128:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-129:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-130:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-131: A RESOLUTION AUTHORIZING THE ISSUANCE OF THE JEFFERSON COUNTY, COLORADO, OPEN SPACE SALES TAX REVENUE REFUNDING BONDS, SERIES 2009

CC09-132:  Board of County Commissioners – 2009 Vision, Values and Goals Statement

CC09-133:  Board of County Commissioners – Establishment of Public Health Agency and Appointment of Board Members for the Jefferson County Public Health Agency

CC09-134: Board of County Commissioners – Appointments to the Jefferson County Board of Review

CC09-135:  Human Services – Pre-Approval of Certain Contracts and Delegation of Contract Authority to Lynn Johnson, Director of Human Services

CC00-136:  Open Space – Public Services[Van Bibber Trail OS96-007

CC09-137: Development and Transportation – Highways and Transportation – License Agreement – Xcel Energy for Roadway Improvements at the Jefferson County Government Center ($500.00)

CC09-138:  Administrative Services – Facilities – Renew Contract – KRW Consulting, Inc. for Gas Extraction System Operation and Maintenance Services at Rooney Road Landfill ($74,795.66)

CC09-139:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-140:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-141:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-142:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-143:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-144: Board of County Commissioners – Personal Property Tax Incentive – PrimeStar Solar, Inc.

CC09-145:  Clerk & Recorder – Elections- 2009 November Mail Ballot Election

CC09-146:  Open Space – Pioneer Park[PN[Apex Park and Recreation Dist. (formerly North Jeffco Park & Rec. dist.)[Christ Community Church OS00-009

CC09-147:  Development and Transportation – Road and Bridge – Renew Contract – Vance Brothers, Inc. to Furnish and Install Paving Fabric

CC09-148:  Development and Transportation – Highways and Transportation – Right of Way and Easement Acquisitions for 2009 Projects

CC09-149:  Development and Transportation – Highways and Transportation – License Agreement 08-107597 – Columbine West Civic Association to Allow Landscaping Improvements at Ken Caryl Avenue and Zephyr Court

CC09-150:  Development and Transportation – Highways and Transportation – Amend Agreement – Urban Drainage and Flood Control Drainage of Improvements for McIntyre Outfall at Swamp Angel Detention Basin

CC09-151:  Administrative Services – Facilities – Amend Contract – Carnation Building Services, Inc. for Janitorial Services and Consumable Custodial Products (NTE $375,064.72)

CC09-152:  Board of County Commissioners – Support For Proceeding with the FasTracks EAGLE P3 Project

CC09-153:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-154:  Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-155:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-156:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-157:  Board of County Commissioners - Appointment to the Jefferson County Historical Commission

CC09-158:  Board of County Commissioners - Reappointments to the Jefferson County Engineering Advisory Board

CC09-159:  Board of County Commissioners - Reappointments to the Jefferson County Planning Commission

CC09-160: Board of County Commissioners - Reappointments to the Jefferson County Open Space Advisory Committee

CC09-161:  Sheriff - Sublease - Trumbull Property

CC09-162: Human Services - Payroll and Payment Certifications for the Month of February 2009

CC09-163: Human Services - Contract - Seniors’ Resource Center, Inc. for the Provision of Transportation Services to the Aged in Jefferson County in 2008-2009 ($67,500.00)

CC09-164:  Administrative Services - Fleet - Purchase Order - Faris Machinery Company for the Purchase of One (1) 2009 Elgin Pelican Broom Bear Street Sweeper ($205,910.00)

CC09-165:  Administrative Sevices - IT Services - Carahsoft Technology Corporation for Annual Symantec Veritas NetBackup Software Maintenance ($60,500.00)

CC09-166 Administrative Services - IT Services - Contract - Kimberly O’Malley, d.b.a. Top Secret Computer Training for Technical Training Services ($50,000.00) 

CC09-167:  08-121479RZ - Robert J. Kopper and Ann S. Kopper

CC09-168:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-169:  Board of County Commissioners - Personal Property Tax Incentive - Sartorius TCC Company

CC09-170:  Assessor - Amend and Restate Intergovernmental Agreement - Arapahoe County, City and County of Broomfield, City and County of Denver to Participate in a Fit/Gap Analysis with Manatron, Inc

CC09-171:  Open Space - Stafford Hogback[MS[JCOS[Dakota Hogback, LLC OS08-04

CC09-172:  Development and Transportation - Community Development - Approval of 2009 Community Development Annual Action Plan and Form Agreements and Approval of Changes to 2006-2008 Action Plans

CC09-173:  Development and Transportation - Road and Bridge - Contact - Schultz Industries, Inc. (NTE $60,000.00) and American Civil Constructors, Inc. (NTE $40,000.00) to Furnish Median Maintenance Services

CC09-174:  Development and Transportation - Road and Bridge - Renew Contract - Alpha Milling Co., Inc. for Asphalt Milling Services (NTE $446,000.00)

CC09-175:  Administrative Services - Human Resources - Adoption of CCOERA Participation Agreement for 401(a) Retirement Plan

CC09-176:  Administrative Services - IT Services - Purchase Order - CSDC Systems, Inc. to Renew Annual Maintenance for Amanda Software (NTE $73,464.28)

CC09-177:  Administrative Services - Fleet - Purchase Order - Colorado Mack Sales and Service for Two (2) 2010 Mack Cabs and Chassis ($208,330.00)

CC09-178:  Administrative Services - Fleet - Purchase Order - O.J. Watson Company, Inc. for the Purchase of Two (2) Dump Body Components Packages for 2010 Mack Tandem Axle Cabs and Chassis ($111,400.00)

CC09-179:  08-121238SU - Applewood Athletic Club, Inc

CC09-180:  08-118734RZ - Coors Brewing Company

CC09-181:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-182:  Administrative Services  - Accounting - Semi-Monthly Payroll Register

CC09-183:  Board of Equalization - Abatement/Refund of Property Taxes

CC09-184;  Board of County Commissioners - Appointments to the Jefferson County Juvenile Review Board

CC09-185:  Board of County Commissioners - County Administrator - Policy Manual Part 4, Chapter 3, Section 4 Regarding Fleet Equipment Fund Replacement Designation

CC09-186:  Board of County Commissioners – County Administrator – Policy Manual Part 4, Chapter 3, Section 5 Regarding Cash Handling

CC09-187: Board of County Commissioners - County Administrator - Easement Agreements - City of Golden for a Bike Path and a Portion of Johnson Road

CC09-188: Sheriff - Accept Grant Award for Emergency Management Performance Gran (EMPG) (+$106,100.00)

CC09-189:  Community Resources - Open Space - Sloans Lake Greenbelt
[PC[Lakewood[Subordination of Reverter OS09-07

CC09-190: Development and Transportation - Airport - Intergovernmental Agreement - Federal Aviation Administration for Relocation of VOR Study

CC09-191:  Development and Transportation - Highways and Transportation - License Agreements for Off-Site Commercial Signs in S. Kipling Parkway Right of Way, Near W. Remington Avenue, LA-09104095 DE with Sagewood Center III, LLC, LA 09-104096 DE with Dakota Village Center, LLC

CC09-192: Administrative Services - IT Services - Amend Contract - Oracular West, Inc. for JD Edwards 8.12 Consulting Services (39,800.00 additional)

CC09-193: Administrative Services - Contract - WeatherSure Systems, Inc. for Sealant Remediation at the Remington Building ($56,670.40)

CC09-194:  Administrative Services - Accounting - Expenditure Approval Listings

CC09-195:  Board of County Commissioners - Reappointments to the Jefferson County Hazardous Substance Response Authority Board

CC09-196:  Sheriff - Jefferson County Annual Fire Operating Plan

CC09-197:  Development and Transportation - Highway and Transportation - Traffic Regulatory Devices Installed January 1, 2009 Through March 31, 2009

CC09-198:  Administrative Services - Fleet - Purchase Order - OJ Watson Company for the Purchase of One (1) Component Package for a 2009 International Hybrid Cab and Chassis

CC09-199: Administrative Services - Fleet - Purchase Order - McCandless Truck Center, LLC for the Purchase of One (1) 2009 International Hybrid Cab and Chassis ($108,974.00)

 

 

 

Last Modified: Dec 30, 2010 04:14 PM

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