Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Tuesday, 09/03/2019

From 9:00 AM to 12:00 PM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioners
Longinos Gonzalez Commissioners
Stan VanderWerf Commissioners
Holly Williams Commissioners
Meeting files:
Legend:
Notification
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)
a.
Consent to Appoint DDA Camille Tallichet.
motion carried
698/2019
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Consent Calendar
a.
Issuance of two (2) Ambulance Permits to American Medical Response.
motion carried
711/2019
b.
Request to approve appointment to the Highway Advisory Commission.
motion carried
694/2019
c.
Resolution to approve a Park Lands Agreement with GTL, Inc.
motion carried
709/2019
d.
Resolution approving Waiver of Conflict of Interest regarding Sherman & Howard, LLC.
motion carried
716/2019
e.
Resolution to approve a Standard Off-System Utility Reimbursement Agreement between El Paso County and the City of Fountain.
motion carried
710/2019
f.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-7) and Temporary Construction Easement Agreement (TE-7) associated with the McLaughlin Road and Old Meridian Road Improvement Project.
motion carried
712/2019
g.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-10) and Temporary Construction Easement Agreement (TE-10) associated with the McLaughlin Road and Old Meridian Road Improvement Project.
motion carried
713/2019
Procurement and Contracts Consent Calendar
h.1.
Award of Services Contract to HDR Engineering, Inc. for Development of a Local Road Safety Audit and Plan for the Department of Public Works (Engineering Division) at a cost not to exceed $299,944.00 (RFP# 19-051).
motion carried
719/2019
h.2.
Award of Services Contract Change Order to Martin Marietta Materials, Inc. for additional various aggregates and graveling materials required by the Department of Public Works (Highways Division) to complete 2019 County Road Reclamation projects at a cost not to exceed $492,000.00 (CON#15-007A).
motion carried
720/2019
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
Executive Session