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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

2005 Resolutions

On this page: Resolutions 001-199

05-001 Board Of County Commissioners - Organization - Business Items
05-002 Board of County Commissioners  Appointment of James C. Everson as Jefferson County Assessor
05-003 Board of County Commissioners  Appointment of Richard D. Dial, D.D.S, as Jefferson County Coroner
05-004 Board of County Commissioners  Appointment of Frank J. Hutfless as Jefferson County Attorney
05-005 In The Matter Of: Dancing Willows Metropolitan District
05-006 Finance - Accounting - Expenditure Approval Listings
05-007 Finance - Accounting - Semi-Monthly Payroll Register
05-008 Human Services  Social Services  Payroll and Payment Certifications for the Month of November 2004
05-009 Finance - Budget - Supplementary Budget And Appropriation
05-010 Board of County Commissioners - Setting First Judicial District Attorney's Salary for New Four-Year Term Beginning January 11, 2005
05-011 Board of Equalization - Abatement/Refund of Property Taxes
05-012 Board of Equalization - Abatement/Refund of Property Taxes
05-013 Board of Equalization - Abatement/Refund of Property Taxes
05-014 Sheriff  Contract  Edgewater Police Department (EPD) for Transport of Municipal, District and County Court Warrant Arrestees
05-015 Public Works  Airport  Increase Change Order Authority for Construction Contract (AIP 35)  East  Taxiway Alpha Relocation
05-016 Public Works  Planning & Zoning  Intergovernmental Agreement  Pleasant View Metropolitan District
05-017 Public Works  Highways & Transportation  Contract  American Civil Constructors, Inc. for JC73  Widening, Barkley Road to Shadow Mountain Road
05-018 Public Works  Fleet  Purchase Order  Wagner Equipment Co. for One (1) Asphalt Paver
05-019 Public Works  Fleet  Purchase Order  Faris Machinery Company for Two (2) Street Sweepers
05-020 Human Services  Justice Services  Amend Contract  Parker, Froyd & Associates for Psychological Evaluation Services
05-021 Human Services  Contract  Family Tree, Inc. for Provision of Housing and Family Services, Women in Crisis Services, and Food and Nutrition Service
05-022 Human Services  Approval of CDBG Funds to Lutheran Family Services
05-023 Human Services  Approval of 2003 American Dream Down Payment Initiative Model Agreement
05-024 Human Services  Approval of 2004 American Dream Down Payment Initiative Model Agreement
05-025 Human Services  Renew Purchase of Service Agreement  Praxis Consultants, Inc. for U.S. Dept. of Justice Funds
05-026 Finance - Budget - Supplementary Budget And Appropriation
05-027 Board of County Commissioners/County Administrator  County Reorganization 2005
05-028 Board of Equalization - Abatement/Refund of Property Taxes
05-029 Human Services  Justice Services  Agreement  Mark Loye for Mediation Services - 2005
05-030 Public Works  Road & Bridge  Renew Contract  Stackholm Development & Construction Co., Inc. for Curb, Gutter, and Sidewalk Replacement
05-031 Support Services - Accounting - Expenditure Approval Listing
05-032 Support Services - Accounting - Semi-Monthly Payroll Register
05-033 Board of Equalization - Abatement/Refund of Property Taxes
05-034 Board of Equalization - Abatement/Refund of Property Taxes
05-035 Human Services  2005 Calendar Year Agreements
05-036 Human Services  Contract  Seniors' Resource Center, Inc. for Provision of Services to the Aged in Jefferson County in 2005
05-037 Human Services  Agreement  American Humane Association for Workload Analysis Services
05-038 Human Services  Renew Agreement  Jefferson Center for Mental Health for Provision of Mental Health Services to Colorado Works Customers
05-039 Support Services  Financial Control  Renew Contract  Roller & Associates, Inc. for Auctioneering Services
05-040 Planning & Development  Highways & Transportation  Amend Agreement  George Befort and Michael Befort for Possession and Use of Right of Way for a Portion of Robinson Hill Road Paving Project
05-041 Support Services  Fleet  Purchase Order  Honnen Equipment Company for Purchase of Four (4) Backhoe Loaders (for Road & Bridge)
05-042 Support Services  Fleet  Purchase Order  Wagner Equipment Company for Purchase of Three (3) Motor Graders (For Road & Bridge)
05-043 Support Services  Archives & Records Management  Purchase Order & Contract  Open Text Corporation for Software Consulting Services
05-044 Support Services  IT Operations  Purchase Order Modification  AVAYA, Inc. for Annual Maintenance Service
05-045 Appointment of a Regular Member, Scott Storey, District Attorney, to the Jefferson County Corrections Board
05-046 04-117423RZ - Dakota Ridge Assembly
05-047 03-116624RZ - SS Multi-Tenant, LLC
05-048 Support Services - Accounting - Expenditure Approval Listings
05-049 Board of Equalization - Abatement/Refund of Property Taxes
05-050 Board of Equalization - Abatement/Refund of Property Taxes
05-051 County Administrator  Renew Contract  The Ferguson Group, LLC for Federal Lobbying Services
05-052 Planning & Development  Highways & Transportation  Agreement  Consolidated Mutual Water Company Associated with the Lena Gulch at Orion, Orchard & 10th Avenue Project
05-053 Planning & Development  Highways & Transportation  Purchase Order  Kumar & Associates, Inc. for Materials Testing & Geotechnical Engineering Service  JC73 Improvements
05-054 Support Services  Fleet  Purchase Order  Honnen Equipment Company for Wheel Loaders
05-055 Appointment of a Regular Member, Jim Congrove, Representative for the Board of County Commissioners, to the Jefferson County Corrections Board
05-056 03-121376RZ  - Banner Heights, Inc.
05-057 Support Services - Accounting - Expenditure Approval Listings
05-058 Support Services - Accounting - Semi-Monthly Payroll Register
05-059 Human Services  Social Services  Payroll and Payment Certifications for the Month of December 2004
05-060 Support Services  Property Management  Contract  Computer Sites, Inc. for Air Conditioning Upgrade for Courts and Administration Building
05-061 Support Services - Accounting - Expenditure Approval Listings (Nathan, Bremer, Dumm, & Myers
05-062 Support Services - Accounting - Expenditure Approval Listings (Bruno, Bruno & Colin, P.C.)
05-063 Support Services - Accounting - Expenditure Approval Listings (Fowler, Shimberg, & Flanagan)
05-064 Support Services - Accounting - Expenditure Approval Listings
05-065 Rezoning -04-127786RZ - Stewart Pirnack
05-066 Community Resources  Open Space  Licensing and Appointment of the County Pest Inspector
05-067 Human Services  Renew Memorandum of Understanding  Jefferson, Clear Creek, and Gilpin Counties for Child Support Enforcement Service
05-068 Planning & Development  Road & Bridge  Renew Contract  Yenter Companies, Inc. for Drilling and Blasting Service
05-069 Board of County Commissioners - Amendment of Policy and Procedure 12.2 Regarding Provision of Public Records
05-070 Support Services - Accounting - Expenditure Approval Listings Nathan, Bremer, Dumm & Myers
05-071 Rezoning - 04-132027RZ -John and Carole Arnold
05-072 Rezoning - 04-126961RZ - Druid Land, L.L.C.
05-073 Support Services - Accounting - Expenditure Approval Listings
05-074 Support Services - Accounting - Semi-Monthly Payroll Register
05-075 Board of Equalization - Abatement/Refund of Property Taxes
05-076 Sheriff  Intergovernmental Agreement  Jefferson County Law Enforcement Authority, Jefferson County Sheriff and The Board of County Commissioners for Patrol Services
05-077 Clerk & Recorder  Elections  Mail Ballot Authorization for November 2005
05-078 Human Services  Community Development  Project Plan for 2005 Community Services Block Grant (CSBG) Funds and Approval of 2005 CSBG Form Agreement
05-079 Human Services  Head Start  Amend Contract  Luis O. Acosta Architects, PC for Wheat Ridge Head Start Architectural Services
05-080 Support Services  Property Management  Contract  American Mechanical Services (AMS) for Replacement of Roof Top HVAC Units  Human Services Building
05-081 Planning & Development  Highways & Transportation  Construction and Maintenance Agreement  The Burlington Northern and Santa Fe Railway Company for McIntyre Street Widening Project, SH58 to Croke Canal
05-082 Planning & Development  Highways & Transportation  Contract  W.L. Contractors, Inc. for 2005 Traffic Signal Project
05-083 Rezoning - 04-125541RZ- Nursery Acres, Limited Partnership
05-084 Support Services - Accounting - Expenditure Approval Listings
05-085 Planning & Development  Highways & Transportation  Traffic Regulatory Devices Installed December 1, 2004 Through January 31, 2005
05-086 Support Services  Property Management  Sublease Agreement Between Jefferson County and the Jefferson County Board of Social Services for Lease Space Located at 900 Jefferson County Parkway, Golden, CO
05-087 Community Resources  Open Space  GOCO Grant Application Sponsorship
05-088 Community Resources  Open Space  2005 Open Space Joint Venture Grants/Conservation Trust Fund Grants
05-089 Support Services  Technical Services  Purchase Order  Open Text Corporation for Annual Software Maintenance
05-090 Support Services  Fleet  Purchase Order  Champion Chevrolet, Inc. for Chevrolet Express Cargo Vans
05-091 Support Services  Fleet  Purchase Order  Pro Chrysler-Jeep for 2005 Jeep Liberty SUVs
05-092 Support Services  Fleet  Purchase Order  King Olds GMC Subaru, Inc. GMC Pickup Trucks
05-093 Budget - Supplementary Budget And Appropriation
05-094 Finance - Budget - Supplementary Budget And Appropriation
05-095 Support Services - Accounting - Expenditure Approval Listings
05-096 Support Services - Accounting - Semi-Monthly Payroll Register
05-097 Human Services  Payroll and Payment Certifications for the Month of January 2005
05-098 Board of Equalization - Abatement/Refund of Property Taxes
05-099 Board of Equalization - Abatement/Refund of Property Taxes
05-100 Highways and Transportation - Re-Adoption of Chapter 5.51 of the Policies and Procedures
05-101 Highways and Transportation  Re-Adoption of Chapter 5.64 of the Policies and Procedures
05-102 County Administrator  Contract  Jefferson Economic Council for Economic Development Services for 2005
05-103 Community Resources  Open Space  Transfer of Land to City of Lakewood
05-104 Community Resources  Open Space  Owen/Stagecoach/Evergreen OS96-034
05-105 Community Resources  Open Space - /MN/JCOS/Ternstrom-Dahlberg Conservation Easement OS04-022
05-106 Community Resources  Open Space  JCOS/PN/Wheat Ridge/Release of Reverter OS04-035
05-107 Planning & Development  Road & Bridge  Purchase Order  Kumar & Associates, Inc. for Professional Geotechnical Engineering Services
05-108 Planning & Development  Road & Bridge  Purchase Order  Traffic Control Staffing for Temporary Flagger Services Renewal
05-109 Support Services  Fleet  Purchase Order  Mobile Spray Systems for Cab and Chassis with Weed Spraying System
05-110 Rezoning - 3M Commercial Property Development, LLC
05-111 Support Services - Accounting - Expenditure Approval Listings
05-112 Support Services - Accounting - Expenditure Approval Listings
05-113 Support Services - Accounting - Semi-Monthly Payroll Register
05-114 Board of Equalization - Abatement/Refund of Property Taxes
05-115 Board of Equalization - Abatement/Refund of Property Taxes
05-116 Sheriff  Amend Intergovernmental Agreement to Establish a Special Weapons & Tactic Team (SWAT) with Cities of Arvada, Golden, & Edgewater
05-117 Planning & Development  Airport  Renew Agreement  Charlie McKay for Grazing
05-118 County Administrator  Budget  Amend Contract  McNeil Technologies, Inc. for Consulting Services  Biomass Business Plan Development
05-119 Support Services  Property Management  Sale of County Owned Parcels of Land  Redrocks Point Homeowners' Association
05-120 Support Services  Property Management  Purchase Order  BFI Waste Systems for Trash Removal Services
05-121 Planning & Development  Road & Bridge  Purchase Order  Best Block Company for Segmented Retaining Wall Blocks
05-122 Support Services  Fleet  Purchase Order  Sil-TerHar Ford for Two (2) 2006 Ford F-550 Cab & Chassis
05-123 Support Services - Accounting - Expenditure Approval Listings
05-124 Board of Equalization - Abatement/Refund of Property Taxes
05-125 Board of Equalization - Abatement/Refund of Property Taxes
05-126 Board of Equalization - Abatement/Refund of Property Taxes
05-127 Board of County Commissioners  Appointment of Michael Chadwick as Zoning Administrator
05-128 Planning & Development  Airport  Purchase Order  CH2M Hill for Construction Management Services  Taxiway A Relocation  East Central Section
05-129 Planning & Development  Airport  Purchase Order  CH2M Hill for Airport Engineering Design Services  Taxiway A Relocation  West Section
05-130 Support Services  Property Management  Purchase Order  Supportek for Two (2) Uninterruptible Power Supply (UPS) units
05-131 Support Services  Property Management  Contract  KRW Consulting, Inc. for Gas Extraction System Operation & Maintenance Services at Rooney Road Landfill
05-132 Property Management  Highways & Transportation  Agreement  City of Lakewood & the Urban Drainage and Flood Control District for Design & Construction of Drainage & Flood Control Improvements for Coyote Gulch
05-133 Planning & Development  Highways & Transportation  Agreement  Adams County, the City of Golden, the City of Wheat Ridge, The City & County of Denver, and the Urban Drainage and Flood Control District for Major Drainageway Planning & Flood Hazard Area Delineation for Clear Creek
05-134 Planning & Development  Highways & Transportation  Agreement  Town of Columbine Valley, Arapahoe County, the City & County of Denver and the Urban Drainage and Flood Control District for Major Drainageway Planning and Flood Hazard Area Delineation for Dutch Creek, Coon Creek and Lilley Gulch
05-135 Planning & Development  Road & Bridge  Contract Renewal  Quality Resurfacing Company for 2005 Slurry Seal
05-136 Planning & Development  Road & Bridge  Contract Renewal  Vance Brothers, Inc. to Furnish & Install Paving Fabric
05-137 Support Services  Technical Services  Contract Renewal  Oracle Corporation (fka PeopleSoft USA, Inc., fka JD Edwards) for JD Edwards Enterprise Software Maintenance Services
05-138 Support Services  Technical Services  Contract Amendment  Kimberly O'Malley, dba Top Secret Computer Training for Consultant/Training Services
05-139 Rezoning - Warren Thomas Lewis and Virginia L. Lewis
05-140 Support Services - Accounting - Expenditure Approval Listings
05-141 Human Services  Social Services  Payroll & Payment Certifications for the Month of February 2005
05-142 Planning & Development  Airport  Hangar Ground Lease  Wiens Real Estate Ventures, LLC
05-143 County Administrator  Contract  KPMG, LLP for Advisory Services
05-144 Appointment of Alternate Member to the Jefferson County Juvenile Review Board (JRB)
05-145 Board of County Commissioners  Appointments to the Jefferson County Hazardous Substance Response Authority Board
05-146 Rezoning - Evergreen Supply Company
05-147 Support Services - Accounting - Expenditure Approval Listings
05-148 Support Services - Accounting - Semi-Monthly Payroll Register
05-149 Treasurer  Cancellation of Taxes on Schedule #065501; Tax Lien #1992-01588; Owner of Record: County of Jefferson
05-150 Treasurer  Abatement of Taxes on Schedule #065501; Tax Lien #1991-00117
05-151 Planning & Development  Highways & Transportation  Delay Billing Under the Stormwater Management Enterprise
05-152 Planning & Development  Highways & Transportation  Re-Approval of Construction and Maintenance Agreement with the Burlington Northern and Santa Fe Railway Company for McIntyre Street Widening Project, SH58 to Croke Canal
05-153 Planning & Development  Highways & Transportation  Modification of Purchase Order for Professional Engineering Services Widening of West Belleview Avenue (South Simms to South Kipling)
05-154 Public Works - Division of Building Safety - Adoption of the 2003 Edition of the International Fire Code by the West Metro Fire Protection District
05-155 Public Works - Division of Building Safety - Adoption of the 2003 Edition of the International Fire Code by the Coal Creek Canyon Fire Protection District
05-156 Planning & Development  Emergency Management  Purchase Order  2004 Law Enforcement Terrorism Prevention Program (LETPP)
05-157 Planning & Development  Emergency Management  Purchase Order  2004 State Homeland Security Program
05-158 Planning & Development  Emergency Management  Purchase Order  2004 Law Enforcement Terrorism Prevention Program (LETPP)
05-159 Support Services  Property Management  Easement Agreement Between the State of Colorado, Acting on Behalf of the Trustees of the Colorado School of Mines and Jefferson County
05-160  Rezoning - Ochsner Properties, LLC and The Ryland Group, Inc
05-161 Board of County Commissioners - Organization - Business Items
05-162 Support Services - Accounting - Expenditure Approval Listings
05-163 Board of Equalization - Abatement/Refund of Property Taxes
05-164 Board of County Commissioners - Amendment of Policy and Procedure 6.61 Regarding Training and Educational Assistance Policy
05-165 Community Resources  Open Space  O'Kane/Washington Heights/Distel OS99-066
05-166 Planning & Development  Road & Bridge  Contract  Alpha Milling Co., Inc. for 2005 Roadway Milling Services
05-167 Support Services  Fleet  Purchase Order  McCandless International TrucksFor 2006 International 7500 SFA 4x4 Cabs and Chassis with Plow & Spreader
05-168 Support Services  Fleet  Purchase Order  McCandless International Trucks for 2006 International 5600i 6x4 Cabs and Chassis with Plow & Spreader
05-169 Support Services  Fleet  Purchase Order  McCandless International Trucks for 2006 International 5600i 6x4 Cabs and Chassis
05-170 Support Services  Fleet  Purchase Order  Sutter Equipment Company for a Sweco 480 Crawler Trail Dozer
05-171 Support Services  Fleet  Purchase Order  King Olds GMC Subaru, Inc.for 2005 Chevrolet Silverado Truck
05-172 Support Services  Fleet  Purchase Order  O.J. Watson Company, Inc. for Component Packages for Single/Tandem Axle Trucks
05-173 Human Services  Community Development & Criminal Justice Planning  Approval of Jefferson County 2005 Annual Action Plan and 2005 to 2010 Five Year Consolidated Plan for Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME)
05-174 Human Services  Workforce Development  Approval of Renewal of Grant Agreement Between Jefferson County and Colorado Department of Labor and Employment
05-175 Support Services - Accounting - Expenditure Approval Listings
05-176 Support Services - Accounting - Semi-Monthly Payroll Register
05-177 Board of Equalization - Abatement/Refund of Property Taxes
05-178 Support Services  Human Resources  Implementation of HIPAA Security Provisions
05-179 County Attorney  Change of County Representative for Facilities and Equipment Lease Purchase Agreement
05-180 Sheriff  Jefferson County Annual Fire Operating Plan (AOP)
05-181 Planning & Development  Highways & Transportation  Soda Creek Homeowners Association License Agreement
05-182 Community Resources  Open Space  Flying J Ranch Park/MC/JCOS/Mack OS04-015
05-183 Community Resources  Open Space  Contract Amendment  DHM Design Corporation for Consultant Services
05-184 Human Services  Service Agreement  Attention Homes, Inc. for Children/ Youth Shelter Care
05-185 Board of County Commissioners  Appointments to the Jefferson County Citizen Review Panel
05-186 Rezoning - 04-137015RZ Applewood Community Church/Cornerstone Christian Fellowship, Inc.
05-187 Support Services - Accounting - Expenditure Approval Listings
05-188 Board of Equalization - Abatement/Refund of Property Taxes
05-189 Board of Equalization - Abatement/Refund of Property Taxes
05-190 Planning & Development  Airport  Approval of Form for Revised T-Hangar Lease and T-Hangar Use Amendment Form with Airport Manager Signature Authority
05-191 Support Services  Fleet  Purchase Order  McCandless International Trucks for Six (6) 2006 Tandem Axle Tractors with 5th Wheel for Road & Bridge
05-192 Planning & Development  Road & Bridge  Contract  American Civil Constructors, Inc. for 2005 Median Maintenance Services
05-193 Sheriff  Contract  City of Morrison for Transport Services
05-194 Planning & Development  Highways & Transportation  Agreement  Urban Drainage and Flood Control District for Design and Construction of Drainage and Flood Control Improvements for Lena Gulch at Isabell Street
05-195 Appeal of Inter-Canyon Fire Protection District's Denial of Petitions for Exclusion
05-196 Support Services - Accounting - Expenditure Approval Listings
05-197 Support Services - Accounting - Semi-Monthly Payroll Register
05-198 Human Services  Social Services  Payroll and Payment Certifications for the Month of March 2005
05-199 County Administrator  Personal Property Tax Incentive  Gambro, Inc

2005 Resolutions:

Resolutions 001 - 199 (Current Page)

Resolutions 200 - 399

Resolutions 400 - mr05-001

Send questions or comments to dquinn@jeffco.us.

Last Modified: Mar 28, 2009 10:18 PM

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