Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 01/14/2025
From 10:00 AM to 12:00 PM
Participants
| Name | Function |
|---|---|
| Carrie Geitner | Chair |
| Holly Williams | Vice Chair |
| Cory Applegate | Commissioner |
| Cami Bremer | Commissioner |
| Bill Wysong | Commissioner |
Posting date: 01/09/2025
| 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
Organizational Resolutions of the Board of County Commissioners of El Paso County
5.
Resolution to appoint Chair and Vice Chair of the Board of County Commissioners of El Paso County, Colorado.
MOTION CARRIED Decision number 25-1
MOTION CARRIED Decision number 25-1
6.
Resolution to reaffirm the Legislative and Parliamentary Rules and Procedures of the Board of County Commissioners of El Paso County, Colorado.
MOTION CARRIED Decision number 25-2
MOTION CARRIED Decision number 25-2
7.
Resolution to establish the organizational structure of the County’s Governmental Offices.
MOTION CARRIED Decision number 25-3
MOTION CARRIED Decision number 25-3
8.
Resolution to modify the 2025 County Commissioner Liaison Responsibilities.
MOTION CARRIED Decision number 25-4
MOTION CARRIED Decision number 25-4
9.
Resolution finding sufficiency of crime insurance policy coverage for elected and county officials.
MOTION CARRIED Decision number 25-5
MOTION CARRIED Decision number 25-5
Consent Calendar
11.a.
Request to approve appointments to the Pikes Peak Area Council of Governments (PPACG) Area Agency on Aging.
MOTION CARRIED
MOTION CARRIED
11.b.
Request to approve appointments and reappointment to the Road Impact Fee Advisory Committee.
MOTION CARRIED
MOTION CARRIED
11.d.
Request to establish the survey area and set February 4, 2025, as the hearing date on the application by Ascent Brewery LLC, d/b/a Ascent Brewery, for a brew pub liquor license to be located at 6630 Chief Road (Commissioner District 2).
MOTION CARRIED
MOTION CARRIED
11.e.
Request by La Tarasca Torres LLC, d/b/a Tequilla Village Mexican Restaurant, to waive the time requirement for filing an application to renew the hotel and restaurant liquor license located at 1749 Lake Woodmoor Drive (Commissioner District No. 1).
MOTION CARRIED
MOTION CARRIED
11.f.
Resolution to approve application for Preliminary Acceptance of Glen at Widefield Filing No. 11.
MOTION CARRIED Decision number 25-7
MOTION CARRIED Decision number 25-7
11.g.
Resolution to approve application for Preliminary Acceptance of Sterling Ranch Filing 1 Phase 2, Dines Blvd. only.
MOTION CARRIED Decision number 25-8
MOTION CARRIED Decision number 25-8
11.h.
Resolution for approval of an Intergovernmental Agreement for provision of burial and/or cremation of indigent or unclaimed remains.
MOTION CARRIED Decision number 25-9
MOTION CARRIED Decision number 25-9
11.i.
Resolution to approve and accept a Non-Exclusive Permanent Easement Agreement with the State of Colorado Department of Human Services, Division of Facilities Management, for installation of sanitary sewer lines in Bear Creek Regional Park, serving the Zebulon Pike Youth Services Center.
MOTION CARRIED Decision number 25-10
MOTION CARRIED Decision number 25-10
11.j.
Resolution to recognize revenue and appropriate expenditures in the amount of $15,200.00 from donations by Gods Pantry Ministry in the amount of $15,000.00 and by Floyd and Sun Sim Smith in the amount of $200.00 to the Sheriff’s Office 2024 Budget.
MOTION CARRIED Decision number 25-11
MOTION CARRIED Decision number 25-11
11.k.
Resolution to accept and appropriate additional funding in the amount of $60,000.00 in federal revenue and expenditures to the General Fund Emergency Response 2025 budget for Natural Resources Conservation Service, Emergency Watershed Protection projects.
MOTION CARRIED Decision number 25-12
MOTION CARRIED Decision number 25-12
Procurement and Contracts Consent Calendar
11.l.1.
Approval of a 2025 Contract Renewal of the Professional Services Contract and Purchase Order Request to the Humane Society of the Pikes Peak Region for pet and animal control services for El Paso County for the Administration Department at a not-to-exceed cost of $846,790.00 (CON-22-012).
MOTION CARRIED
MOTION CARRIED
11.l.2.
Approval of a Professional Services Agreement and Purchase Order to AECOM Technical Services, Inc. for the Baptist Rd. Hodgen Rd. Roller Coaster intersection improvements project for the Public Works Department-Engineering Division at a not-to- exceed amount of $815,612.00 (RFP 24-071).
MOTION CARRIED
MOTION CARRIED
Ceremonial Resolutions and Proclamations
12.
Proclamation recognizing Martin Luther King, Jr. Day.
MOTION CARRIED Decision number 25-13
MOTION CARRIED Decision number 25-13
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
18.a.
ANNEXATION IMPACT REPORT - KARMAN LINE ADDITION NO. 1-6 - Acknowledgment of an annexation impact report for the Karman Line Addition No. 1-6 Annexation. Pursuant to State Statute, the Board of County Commissioners does not approve or deny an annexation impact report. The report provided by the City of Colorado Springs notifies the County of the annexation request and describes potential impacts in very general terms. The property consists of 1,912.62 acres and is zoned RR-5 (Rural Residential). The property is located near the northwest corner of Bradley Road and Curtis Road. (Parcel Nos. 4500000135, 4500000091, 4500000134, 4400000454, 4400000326, 4400000269) (Commissioner District No. 4) (ANX249)
Addendum
Executive Session