Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 04/02/2024
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: 03/28/2024
| 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 appointments and reappointments to the CSU Extension Advisory Committee.
MOTION CARRIED
MOTION CARRIED
5.b.
Resolution to grant and accept a Quitclaim Deed for Rex Road.
MOTION CARRIED Decision number 24-144
MOTION CARRIED Decision number 24-144
5.c.
Resolution delegating approval authority to the County Engineer for certain agreements.
MOTION CARRIED Decision number 24-145
MOTION CARRIED Decision number 24-145
5.d.
Resolution to approve the 2024 Colorado Statewide Internet Portal Authority Eligible Governmental Entity Agreement for the benefit of the El Paso County Clerk and Recorder's Office.
MOTION CARRIED Decision number 24-146
MOTION CARRIED Decision number 24-146
5.e.
Resolution to recognize revenue and appropriate expenditures in the amount of $39,641.00 from the State of Colorado Department of Local Affairs, Division of Local Government to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-147
MOTION CARRIED Decision number 24-147
5.f.
Resolution to recognize supplemental revenue and appropriate expenditures in the amount of $1,847.00 from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office of Juvenile Justice and Delinquency Program (OJJDP) passed-through the Colorado Springs Police Department to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-148
MOTION CARRIED Decision number 24-148
Procurement and Contracts Consent Calendar
5.h.1.
Award of a Contract and Purchase Order to Wagner Equipment Co. for the Purchase of Four (4) Caterpillar Model 150JOY AWD Motor Graders for the El Paso County Department of Public Works Fleet Division at a total not-to-exceed cost of $1,648,134.24. (CON 24-048)
MOTION CARRIED
MOTION CARRIED
5.h.2.
Approval of Contract Amendment No. 3 to Watts Upfitting LLC for Fleet Vehicle Outfitting for the El Paso County Sheriff’s Office, Fleet Division, at a total not-to-exceed cost of $349,523.21. (RFP No. 20-054)
MOTION CARRIED
MOTION CARRIED
Ceremonial Resolutions and Proclamations
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
11.
Hearing on the application by Sun Young USA Corporation d/b/a Sushi Daiyo, for a hotel and restaurant liquor license on the premises located at 1830 Main Street, Suite 100, El Paso County (Commissioner District 4).
MOTION CARRIED Decision number 24-150
MOTION CARRIED Decision number 24-150
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
15.a.
Pursuant to C.R.S. § 24-6-402(4)(b) and (e), the County Attorney’s Office is requesting an Executive Session regarding litigation filed by the Estate of Cristo Canett in U.S. District Court for the District of Colorado, Case No. 23-CV-01211. The purposes of the Executive Session include (1) conference with the County Attorney’s Office for the purpose of receiving legal advice on specific legal questions related to a litigation matter; and (2) Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators.