Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 03/28/2023

From 9:00 AM to 9:30 AM

Participants
Name Function
Cami Bremer Chair
Carrie Geitner Vice Chair
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 03/23/2023
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 approve a tax abatement petition by NATIONAL MEDICAL SUPPLY for 2022 taxes in the amount of $19,366.57. (Schedule No. 887689)
MOTION CARRIED
212/2023
5.b.
Request to approve appointment to the Community Corrections Board.
MOTION CARRIED
199/2023
5.c.
Request to approve reappointment to the Pikes Peak Regional Building Department Licensing Committee.
MOTION CARRIED
215/2023
5.d.
Issuance of seven (7) Ambulance Permits to American Medical Response.
MOTION CARRIED
208/2023
5.e.
Issuance of three (3) Ambulance Permits to Asteri EMS.
MOTION CARRIED
210/2023
5.f.
Resolution approving an Ambulance Service License for Legacy EMS Inc.
MOTION CARRIED Decision number 23-88
195/2023
5.g.
Issuance of one (1) Ambulance Permit to Legacy EMS, Inc.
MOTION CARRIED
209/2023
5.h.
Resolution to execute the 2023 Memorandum of Understanding (MOU) with the Black Forest Slash and Mulch Committee (SAMCOM) for the operation of the Black Forest Slash and Mulch Program.
MOTION CARRIED Decision number 23-89
173/2023
5.i.
Resolution to approve Contract Amendment #2 to the Intergovernmental Agreement between Colorado Department of Transportation and El Paso County for construction of the Highway 105 Improvements Project.
MOTION CARRIED Decision number 23-90
202/2023
5.j.
Approval of the 2022 El Paso County HUTF Road Inventory and Road System Change Report for transmittal to the Colorado Department of Transportation (CDOT).
MOTION CARRIED Decision number 23-01
211/2023
5.k.
Resolution to dissolve the Innovation and Technology Committee.
MOTION CARRIED Decision number 23-91
207/2023
5.l.
Approval of the Public Trustee's 4th Quarter 2022
MOTION CARRIED Decision number 23-02
197/2023
Procurement and Contracts Consent Calendar
5.m.1.
Approval of a Purchase Order to Kone, Inc. for the Citizen’s Service Center Elevator 3 and 4 Modernization for the Department of Facilities and Strategic Infrastructure Management at a not-to-exceed cost of $538,370.00 (Omnia Partners Contract EV2516).
MOTION CARRIED
200/2023
5.m.2.
Approval of an Award of Purchase Order to SunCor Energy (USA) for emulsified asphalt for chip sealing for El Paso County Department of Public Works at a cost not to exceed $1,000,000.00 (CDOT IFB# 23-080 GB).
MOTION CARRIED
201/2023
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Ceremonial Resolutions and Proclamations
9.
Proclamation Recognizing the Retirement of Jim Reid
MOTION CARRIED Decision number 23-92
213/2023
Called-up Consent Calendar
Local Licensing Authority Hearings
11.
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) (continued from March 21, 2023).
MOTION CARRIED
171/2023
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
14.a.
Executive session pursuant to C.R.S. § 24-6-402(4)(b), and (4)(e) regarding County Employee Collective Bargaining, C.R.S. § 8-3.3-101 et seq., to address the following: conference with the County Attorney’s Office for the purpose of receiving legal advice on specific legal questions and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators.
190/2023