Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 06/28/2022

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: 06/23/2022
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
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
5.a.
Election Update.
516/2022
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Consent Calendar
8.a.
Request to approve appointment to the Board of Adjustment.
MOTION CARRIED
513/2022
8.b.
Request to approve reappointments to the Noxious Weed Advisory Commission.
MOTION CARRIED
506/2022
8.c.
Issuance of Three (3) Ambulance Permits to American Medical Response.
MOTION CARRIED
507/2022
8.d.
Application by Broadmoor Hotel, Inc., d/b/a The Ranch at Emerald Valley, to transfer ownership of the existing Optional Premises license (The Ranch at Emerald Valley) located at 7855 Old Stage Road.
MOTION CARRIED
517/2022
8.e.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement (TE-2) associated with the Ellicott Highway Bridge Replacement Project.
MOTION CARRIED Decision number 22-218
512/2022
8.f.
Resolution to Grant a Quitclaim Deed from El Paso County to the City of Manitou Springs, Colorado.
MOTION CARRIED Decision number 22-219
518/2022
8.g.
Resolution to amend the Legislative and Parliamentary Rules and Procedures of the Board of County Commissioners of El Paso County, Colorado.
MOTION CARRIED Decision number 22-220
503/2022
8.h.
Proclamation recognizing the Retirement of Al Chacon.
MOTION CARRIED Decision number 22-221
511/2022
8.i.
Resolution to approve submittal of a Local Government Limited Gaming Impact Fund Grant Application to the Department of Local Affairs.
MOTION CARRIED Decision number 22-222
527/2022
Procurement and Contracts Consent Calendar
8.j.1.
Approval to accept the addition of 3,053 EMS E3 user licenses to the current Microsoft Enterprise Agreement with CDW Government Inc. for the El Paso County Digital, Strategy and Technology Department.
MOTION CARRIED
515/2022
Ceremonial Resolutions and Proclamations
9.
Proclamation recognizing July 4th as Independence Day.
MOTION CARRIED Decision number 22-223
522/2022
Called-up Consent Calendar
Legislative and Executive Matters
11.
Resolution to Approve Appointment of Kenneth R. Hodges as County Attorney and to Approve Employment Agreement.
MOTION CARRIED Decision number 22-224
521/2022
12.
Request to authorize litigation to enforce provisions of the El Paso County Engineering Criteria Manual on property located at 6210 Luther Road.
519/2022
13.
Resolution to approve the draft capital project list of transportation projects in unincorporated El Paso County for proposed reauthorization of the Pikes Peak Rural Transportation Authority Capital Program.
MOTION CARRIED Decision number 22-225
510/2022
14.
Resolution to update and approve El Paso County's policy for Colorado Open Records Act compliance.
MOTION CARRIED Decision number 22-226
520/2022
Department and Committee Reports/Non-Action Items
Addendum
Executive Session