Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Thursday, 09/05/2019

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
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
a.
2019 Quarterly update by Visit Colorado Springs.
676/2019
Consent Calendar
a.
Request to approve appointment for the Pikes Peak Regional Office of Emergency Management Regional Disaster Advisory Board.
motion carried
704/2019
b.
Resolution to recognize revenue and appropriate expenditures in the amount of $17,283.00 from the town of Monument to the Community Services Department, 2019 Budget.
motion carried
695/2019
c.
Resolution to recognize revenue and appropriate expenditures in the amount of $1,740.00 from the Broadmoor Hotel Inc. to the Community Services Department 2019 Budget.
motion carried
714/2019
d.
Resolution to recognize revenue and appropriate expenditures in the amount of $36,419.00 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, through the Edward Byrne Memorial Justice Assistance Grant (JAG) Program passed through the Colorado Springs Police Department to the Sheriff’s Office 2019 Budget.
motion carried
696/2019
e.
Resolution to recognize federal revenue and appropriate expenditures in the amount of $360,000.00 to the Road and Bridge 2019 Budget for design of the Calhan Highway Bridge Replacement Project.
motion carried
703/2019
f.
Resolution for authorization of increase in petty cash by $1,100.00 for the Clerk and Recorder's Office for budget year 2019.
motion carried
718/2019
g.
Resolution for authorization of increase in petty cash by $400.00 for the Sheriff's Office for budget year 2019.
motion carried
722/2019
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
Executive Session