Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 02/13/2024

From 9:00 AM to 9:15 AM

Participants
Name Function
Cami Bremer Chair
Carrie Geitner Vice Chair
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 02/08/2024
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
Consent to Appoint Deputy District Attorney(s)
4.a.
Appointment of Ellen Orear, Mackenzie Thornton, Benjamin Smart, Louie Martinez, and Dylan Becker.
MOTION CARRIED
26/2024
Changes/Postponements/Notice of Next Meeting
Consent Calendar
6.a.
Request to approve appointment to the Community Corrections Board.
MOTION CARRIED
77/2024
6.b.
Resolution approving an Ambulance Service License to Children's Hospital Colorado.
MOTION CARRIED Decision number 24-77
85/2024
6.c.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement (TE-112) associated with the Beacon Lite Road/County Line Road Improvements Project.
MOTION CARRIED Decision number 24-78
78/2024
6.d.
Resolution to approve El Paso County Parks and Community Services Park Land Agreement program guidelines.
MOTION CARRIED Decision number 24-79
84/2024
6.e.
Resolution to approve a Certificate of Taxes Due Portal Subscriber Agreement on behalf of the El Paso County Treasurer’s Office.
MOTION CARRIED Decision number 24-80
80/2024
6.f.
Request to approve the annual Equitable Sharing Agreement and Certification for the El Paso County Sheriff’s Office.
MOTION CARRIED
92/2024
Procurement and Contracts Consent Calendar
6.g.1.
Approval of Second Amendment and Change Order to Kimley-Horn and Associates, Inc. for the civil engineering design services for the addition of credits to the El Paso County Wetland Mitigation Bank Umbrella Mitigation Banking Instrument: El Paso County Wetland Bank-Akers Project (Wetland Banks-Akers Project) for the Department for Public Works-Engineering Division at a not-to-exceed amount of $56,480.00. (RFP 21-104)
MOTION CARRIED
81/2024
Comments by Elected Officials and Commissioner Liaison Report(s)
7.a.
2024 Presidential Primary Election Update.
87/2024
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Legislative and Executive Matters
11.
Resolution to approve the 2024 Annual Road Maintenance Program.
MOTION CARRIED Decision number 24-81
52/2024
Department and Committee Reports/Non-Action Items
Addendum
Executive Session