Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 10/22/2024
From 9:00 AM to 12:00 PM
Participants
| Name | Function |
|---|---|
| Carrie Geitner | Chair |
| Cami Bremer | Vice Chair |
| Longinos Gonzalez | Commissioner |
| Stan VanderWerf | Commissioner |
| Holly Williams | Commissioner |
Posting date: 10/17/2024
| 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
6.a.
Application by Alchemy Liquor Services Ltd, d/b/a Oasis Liquors, to modify the premises of their retail liquor license located at 7649 McLaughlin Road. (Commissioner District No. 2)
MOTION CARRIED
MOTION CARRIED
6.b.
Resolution to approve and accept a Non-Exclusive Permanent Easement Agreement with Mountain View Electric Association for installation of underground electrical transmission lines adjacent the Rock Island Regional Trail near the Town of Falcon.
MOTION CARRIED Decision number 24-408
MOTION CARRIED Decision number 24-408
6.c.
Resolution to accept a Non-Exclusive Permanent Easement (PIE-1) for stormwater infrastructure from Meridian Service Metropolitan District.
MOTION CARRIED Decision number 24-409
MOTION CARRIED Decision number 24-409
6.d.
Resolution to approve Third Amended and Restated Intergovernmental Agreement for Pikes Peak Rural Transportation Authority funded capital projects and maintenance programs.
MOTION CARRIED Decision number 24-410
MOTION CARRIED Decision number 24-410
6.e.
Resolution to approve the 2024 State Legislative Policy Guide.
MOTION CARRIED Decision number 24-411
MOTION CARRIED Decision number 24-411
6.f.
Resolution to approve the application, recognize revenue and appropriate expenditures in the amount of $40,107 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, passed through the Colorado Springs Police Department to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 24-412
MOTION CARRIED Decision number 24-412
6.g.
Resolution to approve Memorandum of Understanding (MOU) between the City of Colorado Springs Police Department and the El Paso County Sheriff's Office for the 2024 Justice Assistance Grant (JAG) for the Law Enforcement and Corrections Program.
MOTION CARRIED Decision number 24-413
MOTION CARRIED Decision number 24-413
6.h.
Approval of a letter of support for Maverix Broadband Application for the Broadband Equity, Access, and Deployment (BEAD) Grant Funding.
MOTION CARRIED
MOTION CARRIED
6.i.
Approval of a letter of support for Conexon Application for the Broadband Equity, Access, and Deployment (BEAD) Grant Funding.
MOTION CARRIED
MOTION CARRIED
Procurement and Contracts Consent Calendar
6.k.1.
Approval of a Professional Services Agreement and Purchase Order to Icon Structures, Inc. dba IS West to upgrade the El Paso County Judicial Building drinking fountains to meet the compliance requirements of the Americans with Disabilities Act (ADA) for the Facilities and Strategic Infrastructure Management Department at a not-to-exceed amount of $336,764.00 (RFP 24-092).
MOTION CARRIED
MOTION CARRIED
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
11.
Resolution supporting Amendment G, property tax exemption for veterans with disabilities.
MOTION CARRIED Decision number 24-414
MOTION CARRIED Decision number 24-414
Department and Committee Reports/Non-Action Items
Addendum
Executive Session