Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 01/28/2025
From 9:00 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: 01/23/2025
Legend: | |
Agenda Private minutes Agenda package Agenda package followup |
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.
Resolution to approve the First Extension of the Memorandum of Understanding with Friends of El Paso County Nature Centers.
MOTION CARRIED Decision number 25-20
MOTION CARRIED Decision number 25-20
6.b.
Resolution to approve a Real Estate Conveyance of Property Agreement by and between El Paso County, Colorado and Conexus, LLC concerning a property swap in the Town of Monument.
MOTION CARRIED Decision number 25-21
MOTION CARRIED Decision number 25-21
6.c.
Resolution to accept and approve a Fifth Amendment between the State of Colorado and El Paso County concerning a lease agreement at 3755 Mark Dabling Boulevard.
MOTION CARRIED Decision number 25-22
MOTION CARRIED Decision number 25-22
6.d.
Resolution to recognize revenue and appropriate expenditures in the amount of $127,479.00 from the U.S. Department of Justice, Bureau of Justice Assistance, State Criminal Alien Assistance Program (SCAAP), to the Sheriff’s Office 2025 Budget.
MOTION CARRIED Decision number 25-23
MOTION CARRIED Decision number 25-23
6.e.
Resolution to approve a Memorandum of Agreement and to approve and accept Permanent Easement Agreements (PE-101 & PE-101A) associated with the Brackett Creek Tributary Drainage Improvements.
MOTION CARRIED Decision number 25-24
MOTION CARRIED Decision number 25-24
6.f.
Resolution to approve a Memorandum of Agreement and to approve and accept a Permanent Easement Agreement (PE-103) associated with the Brackett Creek Tributary Drainage Improvements.
MOTION CARRIED Decision number 25-25
MOTION CARRIED Decision number 25-25
6.g.
Resolution to approve a Memorandum of Agreement and to approve and acept Permanent Easement Agreements (PE-105 & PE-105A) asociated with the Black Squirrel Creek Drainage Improvements.
MOTION CARRIED Decision number 25-26
MOTION CARRIED Decision number 25-26
6.h.
Resolution to approve a Memorandum of Agreement and to approve and accept a Permanent Easement Agreement (PE-106) associated with the Black Squirrel Creek Drainage Improvements.
MOTION CARRIED Decision number 25-27
MOTION CARRIED Decision number 25-27
Procurement and Contracts Consent Calendar
6.j.1.
Approval of an Agreement for Services to Schmidt Construction Company for cover coat aggregate and delivery/stockpile services for the El Paso County Department of Public Works – Highway Division at a not to exceed amount of $500,000.00 (RFP 24-102).
MOTION CARRIED
MOTION CARRIED
6.j.2.
Approval of Contract Amendment No. 1 and Change Order to Front Range Arborist, LLC for Colorado Strategic Wildfire Action Program forestry maintenance – Homestead Ranch Regional Park for the El Paso County Community Services Department, at a total not-to-exceed cost of $106,050.00 (RFP No. 24-081).
MOTION CARRIED
MOTION CARRIED
6.j.3.
Approval of Contract Modification Order #4 to H&L Concrete dba Naranjo Civil Constructors, Inc. for the construction of the security ditch project for the El Paso County Department of Public Works – Engineering Division at a not to exceed amount of $196,473.00 (CON 24-061).
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
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
Items marked in red have been added since the initial agenda.