Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 06/14/2022

From 9:00 AM to 9:30 AM

Participants
Name Function
Cami Bremer Commissioner
Carrie Geitner Commissioner
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 06/09/2022
Meeting files:
Legend:
Agenda
Private minutes
Agenda package
Agenda item details
Voting details
Video link

Minutes

Invocation
Pledge of Allegiance to the Flag of the United States of America
Staff Emergency Items
Consent to Appoint Deputy District Attorney(s)
4.a.
Request to appoint Peter Blink, Megan McConnell, Grant Paschke, Kathryn Lembcke, and Jacob Ruttinger.
MOTION CARRIED
451/2022
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
7.a.
Pikes Peak Continuum of Care (PPCoC) Strategic Plan – Call to Action.
439/2022
Public Comment on Items Not Scheduled on the Agenda
Consent Calendar
9.a.1.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by ELG CHEYENNE LLC, C/O URBAN STRATEGIES, INC for 2021 taxes in the amount of $11,853.02. (Schedule No. 6432103009)
MOTION CARRIED
479/2022
9.a.2.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by 1075 FORD LLC, C/O URBAN STRATEGIES for 2021 taxes in the amount of $17,246.04. (Schedule No. 5407204003)
MOTION CARRIED
480/2022
9.b.
Issuance of three (3) Ambulance Permits to American Medical Response.
MOTION CARRIED
472/2022
9.c.
Request to approve the Board of County Commissioners May 3, 10, 17, and 24, 2022 Minutes.
MOTION CARRIED
488/2022
9.d.
Resolution to recognize federal revenue and appropriate expenditures in the amount of $512,106.00 to the road and bridge 2022 budget for design of the Galley Road Sidewalks (Peterson Road Bridge) Project.
MOTION CARRIED Decision number 22-198
471/2022
9.e.
Resolution extending the appointment of Steven A. Klaffky as Interim County Attorney.
MOTION CARRIED Decision number 22-199
481/2022
Procurement and Contracts Consent Calendar
9.f.1.
Approval of Purchase Order Change Order to Tri-Lakes Cares for Community Services Block Grant Services (CSBG) for the Department of Human Services at a cost not to exceed $373,343.53 (RFP-21-017F).
MOTION CARRIED
482/2022
9.f.2.
Approval of Contract Amendment No. 1 and Change Order to Network Infrastructure Construction Company, LLC, dba NICXco, for modifications to Range 2 at the Cheyenne Mountain Shooting Complex Project for the El Paso Sheriff’s Office, at a total not-to-exceed cost of $387,739.45 (IFB No. 21-128).
MOTION CARRIED
483/2022
9.f.3.
Award of a Contract Amendment and Change Order to Olgoonik Enterprises, LLC, for concrete surface drainage for the Department of Public Works (Engineering Division) at a cost not to exceed $675,000.00 (Contract No. 18-040).
MOTION CARRIED
484/2022
Ceremonial Resolutions and Proclamations
10.
Proclamation recognizing Elder Abuse Awareness.
MOTION CARRIED Decision number 22-200
476/2022
11.
Proclamation recognizing Juneteenth Week 2022.
MOTION CARRIED Decision number 22-201
485/2022
Called-up Consent Calendar
Local Licensing Authority Hearings
13.
Hearing on the application by Lady Luck Restaurant, LLC, d/b/a Lady Luck, for a Hotel & Restaurant liquor license on the premises located at 23355 Highway 94, El Paso County.
MOTION CARRIED Decision number 22-202
454/2022
Department and Committee Reports/Non-Action Items
Addendum
Executive Session