Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 07/19/2022

From 9:00 AM to 12:00 PM

Participants
Name Function
Cami Bremer Commissioner
Carrie Geitner Commissioner
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 07/14/2022
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
Consent Calendar
5.a.1.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by 19 NORTH TEJON PARTNERS LLC for 2021 taxes in the amount of $28,831.24. (Schedule No. 6418215004)
MOTION CARRIED
568/2022
5.b.1.
Request to uphold the County Assessor’s recommendation to partially approve a tax abatement petition by JMR INDUSTRIES LLC, C/O PROPERTY TAX REDUCTION SERVICE LLC for 2019 taxes in the amount of $5,861.45 and for 2020 taxes in the amount of $5,882.40. (Schedule No. 6330307005)
MOTION CARRIED
534/2022
5.c.
Issuance of five (5) Ambulance Permits to American Medical Response.
MOTION CARRIED
556/2022
5.d.
Issuances of 4 (four) ambulance permits to Ambulnz Ambulance Service.
MOTION CARRIED
557/2022
5.e.
Issuance of two (2) Ambulance Permits to the Tri-Lakes Monument Fire Protection District.
MOTION CARRIED
561/2022
5.f.
Resolution approving an Ambulance Service License to UCH-MHS d/b/a UCHealth Lifeline.
MOTION CARRIED Decision number 22-245
560/2022
5.g.
Request by Nicco, Inc. & 7-Eleven, Inc. d/b/a 7-Eleven Store #13071B, to waive the time requirement for filing an application to renew the fermented malt beverage (off premises) liquor license located at 5 Widefield Blvd.
MOTION CARRIED
558/2022
5.h.
Request by Security Discount Liquors, LLC d/b/a Security Discount Liquors, to waive the time requirement for filing an application to renew the retail liquor license located at 314 Main Street.
MOTION CARRIED
559/2022
5.i.
Resolution to approve a request by Corporate Ridge Office, LLC, to permit Lot 2 of Corporate Ridge Filing No. 1 to be used for educational purposes.
MOTION CARRIED Decision number 22-246
571/2022
5.j.
Resolution to approve a Memorandum of Agreement and to approve and accept Non-Exclusive Permanent Easements (PE-1 and PE-1A) and Temporary Construction Easement Agreements (TE-1 and TE-1B) associated with the Ellicott Highway Bridge Replacement Project.
MOTION CARRIED Decision number 22-247
575/2022
5.k.
Resolution to approve, accept, and enter into a Standard Off-System Utility Reimbursement Agreement between El Paso County and the City of Fountain regarding the Fountain Mesa Road/Caballero Avenue Street Light Project.
MOTION CARRIED Decision number 22-248
576/2022
5.l.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-3) and Temporary Construction Easements (TE-3 and TE-3A) associated with the Silverton Road Improvement Project.
MOTION CARRIED Decision number 22-249
578/2022
m.
Summary presentation of receipts and expenditures for period of January 1 through June 30, 2022.
MOTION CARRIED
583/2022
n.
Resolution to cancel uncollectible real estate property taxes county held tax liens as provided by C.R.S. 39-10-114 (2) (b).
MOTION CARRIED Decision number 22-250
584/2022
5.o.
Resolutions to cancel uncollectable mobile home taxes, state assessed taxes, personal property taxes and possessory interest taxes as provided by C.R.S. 39-10-114 (2) (a).
MOTION CARRIED Decision number 22-251
585/2022
Procurement and Contracts Consent Calendar
5.p.1.
Contract and purchase order to IMA, Inc. for insurance brokerage services for the Human Resources and Risk Management Department at a cost of $2,940,037.46 (RFP 22-040).
MOTION CARRIED
573/2022
5.p.2.
Approval of Contract Amendment No. 1 and a Purchase Order Change Order to Watts Upfitting for additional repairs needed to Sheriff’s vehicles at a cost not to exceed $25,000.
MOTION CARRIED
574/2022
5.p.3.
Annual Contract Renewal to Joint Initiatives for youth and families for ECE (Early Childhood Care) Quality Improvements for the Department of Human Services at a cost not to exceed $138,420.00.
MOTION CARRIED
577/2022
5.p.4.
Approval of Purchase Order to Salt Lake Wholesale Sports for the purchase of ammunition through 2024 for the Office of the Sheriff at a cost not to exceed $614,694.08. (State of Colorado Contract #20180000000000000002) (Quote #5989)
MOTION CARRIED
582/2022
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Legislative and Executive Matters
10.
Request to authorize litigation to enforce provisions of the El Paso County Engineering Criteria Manual on property located at 6210 Luther Road (continued from June 28, 2022).
519/2022
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
13.a.
Executive Session request pursuant to C.R.S. § 24-6-402 (4)(b) and (e) for the purposes of receiving legal advice on specific legal questions specifically related to the inclusion of the City of Fountain in the Pikes Peak Rural Transportation Authority; and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, specifically related to the inclusion of the City of Fountain in the Pikes Peak Rural Transportation Authority.
445/2022
13.b.
Pursuant to C.R.S. § 24-6-402(4)(b) and (e) the County Attorney’s Office is requesting an Executive Session with the Board of County Commissioners regarding a proposed Amendment #1 to the County’s contract with the Colorado Department of Public Safety, Division of Criminal Justice, Community Corrections, through which the State provides the County community corrections program funding, to include: 1) providing legal advice on specific legal questions related to the above referenced matter; and 2) determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators regarding the above referenced matter.
572/2022