Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 03/21/2023

From 9:00 AM to 12:00 PM

Participants
Name Function
Cami Bremer Chair
Carrie Geitner Vice Chair
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 03/16/2023
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 deny the abatement petition by K&S TRUST, C/O SHELLY MUHR for 2021 & 2022 taxes. Reason for denial: MARKET DURING BASE YEAR DATA-GATHERING PERIOD SUPPORTS THE ASSESSOR’S VALUE. (Schedule No. 6308019056)
MOTION CARRIED
141/2023
5.a.2.
Request to uphold the County Assessor’s recommendation to deny the abatement petition by K&S TRUST, C/O SHELLY MUHR for 2021 & 2022 taxes. Reason for denial: MARKET DURING BASE YEAR DATA-GATHERING PERIOD SUPPORTS THE ASSESSOR’S VALUE. (Schedule No. 6308019055)
MOTION CARRIED
142/2023
5.b.
Request to approve reappointment to the CSU Extension Advisory Committee.
MOTION CARRIED
157/2023
5.c.
Request to approve appointment to the Planning Commission.
MOTION CARRIED
159/2023
5.d.
Resolution approving an Ambulance Service License for the Falcon Fire Protection District.
MOTION CARRIED Decision number 23-71
180/2023
5.e.
Resolution approving the El Paso County Emergency Services Authority (ESA) 2021 financial statement audit.
MOTION CARRIED Decision number 23-72
187/2023
5.f.
Resolution to approve amended El Paso County Beer and Liquor Policy.
MOTION CARRIED Decision number 23-73
191/2023
5.g.
Application by J and K, LLC, d/b/a Gleneagle Liquor, to transfer ownership of the existing retail liquor license (Gleneagle Liquor) located at 13848 Gleneagle Drive (Commissioner District No. 1).
MOTION CARRIED
166/2023
5.h.
Resolution to approve First Amendment of a Facility Use Agreement with High Plains Little League.
MOTION CARRIED Decision number 23-74
189/2023
5.i.
Resolution to grant a quitclaim deed from Cascade Metropolitan District No. 1 to El Paso County, Colorado for Hagerman Avenue and a portion of Forest Road.
MOTION CARRIED Decision number 23-75
160/2023
5.j.
Resolution to approve a Memorandum of Agreement and to accept a Special Warranty Deed, a Permanent Easement, and Temporary Construction Easements between El Paso County and Monument Academy Building Corporation regarding Highway 105 Project A (STA 105A-014).
MOTION CARRIED Decision number 23-76
193/2023
5.k.
Resolution to recognize revenue and appropriate expenditures in the amount of $19,000.00 from a donation from an anonymous donor to the Sheriff’s Office 2023 budget.
MOTION CARRIED Decision number 23-77
156/2023
5.l.
Resolution to acknowledge General Release regarding litigation matters known as McGinn v. El Paso County, CO, et al., 22-cv-01387-WJM-MDB.
MOTION CARRIED Decision number 23-78
188/2023
5.m.
Resolution to oppose HB23-1115: Repeal Prohibition Local Residential Rent Control.
MOTION CARRIED Decision number 23-79
162/2023
5.n.
Resolution to oppose HB23-1165: County Authority to Prohibit Firearms Discharge.
MOTION CARRIED Decision number 23-80
163/2023
5.o.
Resolution to oppose HB23-1190: Affordable Housing Right of First Refusal.
MOTION CARRIED Decision number 23-81
165/2023
5.p.
Resolution to oppose SB23-166: Establishment of a Wildfire Resiliency Code Board.
MOTION CARRIED Decision number 23-82
161/2023
5.q.
Resolution to oppose SB23-168: Gun Violence Victims’ Access to Judicial System.
MOTION CARRIED Decision number 23-83
167/2023
5.r.
Resolution to oppose SB23-169: Increasing Minimum Age to Purchase Firearms.
MOTION CARRIED Decision number 23-84
168/2023
5.s.
Resolution to oppose SB23-170: Extreme Risk Protection Order Petitions.
MOTION CARRIED Decision number 23-85
169/2023
5.t.
Proclamation Recognizing the Retirement of Kathy Klinker.
MOTION CARRIED Decision number 23-86
158/2023
Procurement and Contracts Consent Calendar
5.u.1.
Award of a Purchase Order to SWARCO Colorado Paint Company for striping lines on County roads at a cost not to exceed $272,062.50 (MAPO Agreement #4714).
MOTION CARRIED
170/2023
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
Local Licensing Authority Hearings
10.
Application by Los Compadres Liquor Store 2, LLC d/b/a Los Compadres Liquor Store 2 to renew the retail liquor license located at 640 Peterson Road (Commissioner District No. 2).
171/2023
Department and Committee Reports/Non-Action Items
Addendum
Executive Session