Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 07/02/2024

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: 06/27/2024
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
Changes/Postponements/Notice of Next Meeting
Consent Calendar
5.a.
Request to approve appointment to the Pikes Peak Regional Building Department Technical Committee.
MOTION CARRIED
447/2024
5.b.
Request to set July 25, 2024 as the hearing date to consider the Overlook at Homestead Metropolitan District Service Plan.
MOTION CARRIED
454/2024
5.c.
Resolution to approve an Amendment #1 to the Intergovernmental Agreement between Colorado Department of Transportation and El Paso County for the South Academy Widening Project.
MOTION CARRIED Decision number 24-254
445/2024
5.d.
Resolution to approve a Joint Trench Agreement between El Paso County and MCImetro Access Transmission Services LLC for the Highway 105B Project.
MOTION CARRIED Decision number 24-255
449/2024
5.e.
Resolution to enter into a funding agreement between the El Paso County Department of Human Services and Court Care for the Pikes Peak Region, Inc.
MOTION CARRIED Decision number 24-256
453/2024
5.f.
Resolution to recognize revenue and appropriate expenditures in the amount of $130,000.00 from the High Intensity Drug Trafficking Areas (HIDTA) Federal Grant passed-through the Colorado Springs Police Department to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-257
436/2024
5.g.
Resolution to approve the submittal of a grant application to the Fourth Judicial District, Victim Assistance and Law Enforcement Board and authorize the Chair to sign the application.
MOTION CARRIED Decision number 24-258
450/2024
5.h.
Resolution authorizing the County Attorney to sign a release to participate in Global Opioid Settlement with Kroger.
MOTION CARRIED Decision number 24-259
446/2024
Procurement and Contracts Consent Calendar
5.i.1.
Approval of a Trade Contractor Agreement and Purchase Order to H&L Concrete dba Naranjo Civil Constructors, Inc. for the construction of the Security Ditch Project for the Public Works Department Engineering Division at a not-to-exceed amount of $2,289,894.25. (IFB-24-061)
MOTION CARRIED
452/2024
5.i.2.
Award of a Contract Modification Order and Change Order to Adept Building Solutions, for the abatement and demolition of the increased spill area of the 1099 Kachina Dr. demolition and abatement project for the El Paso County Department of Public Works Engineering Division at a cost not-to-exceed $190,684.00. (IFB 23-143)
MOTION CARRIED
455/2024
5.i.3.
Award of a Contract Extension and Purchase Order to HopSkipDrive, Inc. for Transportation Services for the El Paso County Department of Human Services at a total not-to-exceed cost of $500,000.00. (RFP 23-028A)
MOTION CARRIED
458/2024
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing Independence Day.
MOTION CARRIED Decision number 24-260
456/2024
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
Department and Committee Reports/Non-Action Items
Addendum
Executive Session