Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Thursday, 06/06/2019

From 9:00 AM to 12:00 PM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioner
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Meeting files:
Legend:
Agenda
Private minutes
 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)
a.
Consent to Appoinment DDA's Amanda Habeeb, Younsung Park and Robert Toole
MOTION CARRIED
449/2019
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Consent Calendar
a.
Request to approve appointment to the El Paso County Board of Retirement.
MOTION CARRIED
448/2019
b.
Request to approve appointment to the El Paso County Planning Commission.
MOTION CARRIED
447/2019
c.
Issuance of two (2) Ambulance Permits to Tri-Lakes Monument Fire Protection District.
MOTION CARRIED
432/2019
d.
Resolution to approve a Memorandum of Agreement and to approve and accept a Non-Exclusive Permanent Easement (PE-9REV) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
MOTION CARRIED
452/2019
e.
Resolution to approve a Memorandum of Agreement and to approve and accept Non-Exclusive Permanent Easements (PE18, PE-20, PE-21, PE-22, PE-22A) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
MOTION CARRIED
453/2019
f.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-5) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
MOTION CARRIED
454/2019
g.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-3) and Temporary Construction Easement Agreement (TE-3 and TE-3A) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
MOTION CARRIED
455/2019
h.
Resolution to recognize supplemental revenue and appropriate expenditures in the amount of $21,121.00 from the State of Colorado, Colorado Department of Public Safety, through the Beating Auto Theft Through Law Enforcement Grant Program (BATTLE) to the Sheriff’s Office 2019 Budget.
MOTION CARRIED
441/2019
i.
Resolution to recognize supplemental revenue and appropriate expenditures not to exceed $35,000.00 from the Colorado Department of Human Services, Division of Behavioral Health under the contract for Jail Based Behavioral Services, to the Sheriff’s Office 2019 Budget.
MOTION CARRIED
442/2019
j.
Resolution to recognize revenue and appropriate expenditures in the amount of $369,075.00 from the Colorado Department of Human Services, Division of Behavioral Health under the contract for the Co-Responder Program, to the Sheriff’s Office 2019 Budget.
MOTION CARRIED
443/2019
k.
Resolution to recognize revenue and appropriate expenditures in the amount not to exceed $342,784.00 from the Colorado Department of Human Services, Division of Behavioral Health under the contract for Jail Based Behavioral Services, to the Sheriff’s Office 2019 Budget.
MOTION CARRIED
444/2019
l.
Resolution approving Settlement Agreement and Mutual Release and Quit Claim Deed for property owned by El Paso County.
MOTION CARRIED
451/2019
Ceremonial Resolutions and Proclamations
9.
Proclamation recognizing El Paso County's Proud Western Heritage.
MOTION CARRIED
400/2019
10.
Proclamation recognizing June 15th as Elder Abuse Awareness Day.
MOTION CARRIED
446/2019
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
a.
Pikes Peak Workforce Center update.
356/2019
b.
Monthly Budget Report - April 2019 & December 2018 Final, Sales & Use Tax Report - March 2019.
420/2019
Addendum
Executive Session