Meeting details

Board of County Commissioners

Held at: Lewis Palmer High School

Tuesday, 06/13/2023

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: 06/08/2023
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.
Request to approve appointment to the Fairgrounds Corporation.
MOTION CARRIED
432/2023
5.b.
Resolution approving an Ambulance Service License for Flight For Life.
MOTION CARRIED Decision number 23-199
429/2023
5.c.
Application by Sita Liquors, Inc. d/b/a Spirits House Liquors to transfer ownership of the existing retail liquor license (Spirits House of Liquor) located at 6 Widefield Boulevard (Commissioner District 4).
MOTION CARRIED
437/2023
5.d.
Application by The Prime Cut at Latigo, LLC d/b/a The Prime Cut at Latigo to transfer ownership of the existing Optional Premises liquor license (The Grill at Latigo) located at 13710 Halleluiah Trail (Commissioner District 2).
MOTION CARRIED
435/2023
5.e.
Resolution to open an account for the 2023 El Paso County Fair within the Recreation & Cultural Services Division to be used for expenditures incurred during the duration of the County Fair.
MOTION CARRIED Decision number 23-200
426/2023
5.f.
Resolution to modify the Cooperative Law Enforcement Agreement to include and approve the Annual Operating Plan and Financial Plan for 2023.
MOTION CARRIED Decision number 23-201
427/2023
5.g.
Resolution to approve the Memorandum of Understanding (MOU) between the City of Colorado Springs Police Department and the El Paso County Sheriff's Office for the 2022 Justice Assistance Grant (JAG) for the Law Enforcement and Corrections Program.
MOTION CARRIED Decision number 23-202
428/2023
Procurement and Contracts Consent Calendar
5.h.1.
Annual software licenses and programming services with Environmental Systems Research Institute (ESRI) for the Department of Public Works (DPW) (State of Colorado Co-Operative Contract Number 173844) at a not to exceed cost of $259,725.00.
MOTION CARRIED
430/2023
5.h.2.
Dodge Vehicle and Equipment OEM Parts and Services contract with Perkins Motors for the Department of Public Works (DPW) at a combined total not to exceed cost of $200,000.00 (SOQ 23-035).
MOTION CARRIED
431/2023
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing June 15th as Elder Abuse Awareness Day.
MOTION CARRIED Decision number 23-203
402/2023
7.
Proclamation recognizing Juneteenth 2023.
MOTION CARRIED Decision number 23-204
419/2023
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
12.
Request to waive the neighborhood survey for the application by The Prime Cut Latigo, LLC d/b/a The Prime Cut at Latigo for modification of the premises located at 13710 Halleluiah Trail (Commissioner District 2).
MOTION CARRIED
433/2023
13.
Application by The Prime Cut at Latigo, LLC d/b/a The Prime Cut at Latigo, to modify the premises of the Optional Premises liquor license located at 13710 Halleluiah Trail (Commissioner District 2).
MOTION CARRIED
434/2023
Department and Committee Reports/Non-Action Items
14.a.
Legislative Recap.
436/2023
Addendum
Executive Session