Request to approve appointment to the Planning Commission.

448/2024

Application by Gurbaaz, Inc. & 7-Eleven, Inc., d/b/a 7-Eleven Store 24460C, to transfer ownership of the existing retail fermented malt beverage and wine license (7-Eleven Store 24460B) located at 510 S. Security Blvd. (Commissioner District No. 4)

639/2024

Request to set September 26, 2024, as the hearing date to consider the Prairie Ridge Metropolitan District Nos. 1 - 3 Service Plan.

666/2024

Resolution to recognize revenue in the amount of $11,690,887.00 and appropriate expenditures in the amount of $14,236,322.00 for various budgets that need to be revised for fiscal year 2024.

623/2024

Approval of a Task Order and Purchase Order to Paladin Technologies (USA) Inc to upgrade El Paso County’s Honeywell card readers to Hughes Identification Devises (HID) Card Reader Devices for the Facilities and Strategic Infrastructure Management Department at a cost not to exceed $189,873.36 (CON 22-096).

630/2024

Approval of a Trade Contractor Agreement and Purchase Order to Hudick Excavating, Inc. dba HEI Civil for the Construction of the Arnold Avenue Bridge replacement project for the Public Works Department – Engineering Division at a not-to-exceed amount of $2,150,095.00 (IFB-24-008).

631/2024

Award of a Contract Renewal and Purchase Order to RubinBrown LLC for professional auditing services for the Financial Services Department (Finance Division) at a total not-to-exceed cost of $210,000.00 (RFP No. 20-084).

667/2024

Request for executive session pursuant to C.R.S. 24-6-402 (b)(b) for the purpose of holding a conference with the County Attorney’s Office to receive legal advice on specific legal questions regarding implementation of Colorado HB24-1007.

622/2024

Request to approve appointment to the Planning Commission.
MOTION CARRIED

448/2024

Application by Gurbaaz, Inc. & 7-Eleven, Inc., d/b/a 7-Eleven Store 24460C, to transfer ownership of the existing retail fermented malt beverage and wine license (7-Eleven Store 24460B) located at 510 S. Security Blvd. (Commissioner District No. 4)
MOTION CARRIED

639/2024

Request to set September 26, 2024, as the hearing date to consider the Prairie Ridge Metropolitan District Nos. 1 - 3 Service Plan.
MOTION CARRIED

666/2024

Resolution to recognize revenue in the amount of $11,690,887.00 and appropriate expenditures in the amount of $14,236,322.00 for various budgets that need to be revised for fiscal year 2024.
MOTION CARRIED Decision number 24-329

623/2024

Approval of a Task Order and Purchase Order to Paladin Technologies (USA) Inc to upgrade El Paso County’s Honeywell card readers to Hughes Identification Devises (HID) Card Reader Devices for the Facilities and Strategic Infrastructure Management Department at a cost not to exceed $189,873.36 (CON 22-096).
MOTION CARRIED

630/2024

Approval of a Trade Contractor Agreement and Purchase Order to Hudick Excavating, Inc. dba HEI Civil for the Construction of the Arnold Avenue Bridge replacement project for the Public Works Department – Engineering Division at a not-to-exceed amount of $2,150,095.00 (IFB-24-008).
MOTION CARRIED

631/2024

Award of a Contract Renewal and Purchase Order to RubinBrown LLC for professional auditing services for the Financial Services Department (Finance Division) at a total not-to-exceed cost of $210,000.00 (RFP No. 20-084).
MOTION CARRIED

667/2024

Resolution declaring organization of El Paso County Public Improvements District No. 4, El Paso County, Colorado, and ordering Election on November 5, 2024.
MOTION CARRIED Decision number 24-330

677/2024

Resolution declaring organization of El Paso County Public Improvement District No. 5, El Paso County, Colorado, and ordering Election on November 5, 2024.
MOTION CARRIED Decision number 24-331

678/2024

Request for executive session pursuant to C.R.S. 24-6-402 (b)(b) for the purpose of holding a conference with the County Attorney’s Office to receive legal advice on specific legal questions regarding implementation of Colorado HB24-1007.

622/2024