Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 07/23/2024

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: 07/18/2024
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.
Partial Release of Subdivision Bond Number PB03010407150 for Homestead at Sterling Ranch Subdivision Filing Number 2 in the amount of $1,134,793.40.
MOTION CARRIED
460/2024
5.b.
Partial Release of Subdivision Bond Number PB03010409267 for Homestead North at Sterling Ranch Filing Number 1 in the amount of $2,570,996.20.
MOTION CARRIED
461/2024
5.c.
Partial Release of Subdivision Bond Number PB03010408718 for Sterling Ranch Filing Number 3 in the amount of $964,201.60.
MOTION CARRIED
462/2024
5.d.
Resolution approving a Haul Route Agreement with Ellicott Sand & Gravel, LLC.
MOTION CARRIED Decision number 24-264
473/2024
5.e.
Resolution to approve disbursement of the Sand Creek Drainage Basin (FOFO4000) bridge fund to Central Marksheffel Metropolitan District.
MOTION CARRIED Decision number 24-265
474/2024
5.f.
Resolution to recognize revenue and appropriate expenditures in the amount of $619,021.00 from the Region 16 Opioid Council through the Contract for Recovery Supports and Transitions Project to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-266
478/2024
5.g.
Resolution to recognize revenue and appropriate expenditures in the amount of $321,800.00 from the Region 16 Opioid Council through the Contract for Medication Assisted Treatment (MAT)/Medication for Opioid Use Disorder (MOUD) to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-267
479/2024
5.h.
Proclamation Recognizing the Retirement of Jennifer Irvine.
MOTION CARRIED Decision number 24-268
490/2024
Procurement and Contracts Consent Calendar
5.i.1.
Approval of an Amendment and Change Order to Plains Chimney Rock Ranch, LLC dba Junk King Colorado Springs for on-call nuisance abatement services for Planning and Community Development at a not-to-exceed amount of $10,000.00 (CON-22-162).
MOTION CARRIED
476/2024
5.i.2.
Approval of a Contract Amendment and Change Order to The Vertex Companies, LLC for engineering and design services for the Security Ditch Project for the Public Works Department – Engineering Division at a not-to-exceed amount of $10,944.00 (CON-23-001).
MOTION CARRIED
477/2024
5.i.3.
Approval of a Contract Amendment and Change Order to Seneca Companies, Inc. for the Akers fuel site upgrades for the Department of Public Works - Fleet Division at a not-to-exceed amount of $35,486.86 (CON-22-067).
MOTION CARRIED
489/2024
Comments by Elected Officials and Commissioner Liaison Report(s)
6.a.
Assessor’s Annual Appeals Report to the Board.
475/2024
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