Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 09/24/2024
From 9:00 AM to 9:30 AM
Participants
| Name | Function |
|---|---|
| Cami Bremer | Chair |
| Carrie Geitner | Vice Chair |
| Longinos Gonzalez | Commissioner |
| Stan VanderWerf | Commissioner |
| Holly Williams | Commissioner |
Posting date: 09/19/2024
| 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
Consent to Appoint Deputy District Attorney(s)
Changes/Postponements/Notice of Next Meeting
Consent Calendar
6.a.
Request to set October 15, 2024, as the hearing date to consider the Southern Colorado Rail Park Metropolitan Districts Nos. 1-3 Service Plan.
MOTION CARRIED
MOTION CARRIED
6.b.
Resolution to approve a Special Use Permit by and between El Paso County, Colorado, and the United States Department of Agriculture concerning the Pikes Peak Communications Site Management Plan.
MOTION CARRIED Decision number 24-350
MOTION CARRIED Decision number 24-350
6.c.
Final Release of Irrevocable Letter of Credit No. 25507 for Gardens at North Carefree Subdivision in the amount of $150,205.20.
MOTION CARRIED
MOTION CARRIED
6.d.
Resolution to approve a Joint Trench Agreement between El Paso County and Qwest Corporation d/b/a CenturyLink QC for the Highway 105B Project.
MOTION CARRIED Decision number 24-351
MOTION CARRIED Decision number 24-351
6.e.
Resolution to approve application for Final Acceptance of Gardens at North Carefree Filing No. 1.
MOTION CARRIED Decision number 24-352
MOTION CARRIED Decision number 24-352
6.f.
Resolution to grant a Quitclaim Deed from El Paso County to the City of Manitou Springs, Colorado, associated with the West Colorado Avenue Project.
MOTION CARRIED Decision number 24-353
MOTION CARRIED Decision number 24-353
6.g.
Resolution to enter into an Intergovernmental Agreement with Teller County for El Paso County to provide CHAFEE program services to Teller County youth.
MOTION CARRIED Decision number 24-354
MOTION CARRIED Decision number 24-354
6.h.
Resolution to accept a grant award from the Temple Hoyne Buell Foundation.
MOTION CARRIED Decision number 24-355
MOTION CARRIED Decision number 24-355
6.i.
Resolution to approve an amendment (A4) to Intergovernmental Agreement 2021CMIP022 with the State of Colorado, Health Care Policy & Financing related to the SFY2025 earned incentives program for Health First Colorado/Medicaid.
MOTION CARRIED Decision number 24-356
MOTION CARRIED Decision number 24-356
6.j.
Resolution to approve a grant submittal for the Fox Run Canopy Walk to Colorado Parks and Wildlife for Land and Water Conservation Trust Fund.
MOTION CARRIED Decision number 24-357
MOTION CARRIED Decision number 24-357
6.k.
Resolution to approve the First Renewal and Ratification of a Memorandum of Understanding with the Colorado Judicial Department, by and through the State Court Administrator’s Office (SCAO), for data sharing purposes.
MOTION CARRIED Decision number 24-358
MOTION CARRIED Decision number 24-358
6.l.
Resolution to recognize revenue and appropriate expenditures in the amount of $178,684.00 from the National Highway Traffic Safety Administration (NHTSA) passed-through the State of Colorado, Department of Transportation, for the 2024-2025 Impaired Driving Enforcement Program to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-359
MOTION CARRIED Decision number 24-359
6.m.
Resolution to recognize revenue and appropriate expenditures in the amount of $174,378.00 from the National Highway Traffic Safety Administration (NHTSA) passed-through the State of Colorado, Department of Transportation, for the 2024-2025 Traffic Safety Enforcement Program to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-360
MOTION CARRIED Decision number 24-360
6.n.
Resolution to recognize revenue and appropriate expenditures in the amount of $32.00 from a donation by an anonymous donor to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-361
MOTION CARRIED Decision number 24-361
6.o.
Resolution to reduce revenue in the amount of $52,250.00 and expenditures in the amount of $52,250.00 due to an amendment from the Colorado Department of Human Services, Behavioral Health Administration through the Contract for Jail Based Behavioral Services, to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-362
MOTION CARRIED Decision number 24-362
6.p.
Resolution to approve an Encroachment Management Agreement with The United States of America – Department of The Air Force concerning implementation of wildfire mitigation measures and recognize and appropriate Federal funding in the amount of $424,620.00 to the General fund Emergency Response 2024 budget supporting the Cheyenne Mountain Space Force base.
MOTION CARRIED Decision number 24-363
MOTION CARRIED Decision number 24-363
Procurement and Contracts Consent Calendar
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
Legislative and Executive Matters
Local Licensing Authority Hearings
Addendum
Executive Session
16.a.
Executive Session regarding property located on W. Cucharras St. and identified by Tax Schedule No. 7411430030, for the purposes of considering the conveyance of property under § 24-6-402 (4)(a), C.R.S. and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators under § 24-6-402 (4)(e), C.R.S.