Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 02/04/2025
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: 01/30/2025
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
Consent Calendar
5.a.1.
Request to uphold the County Assessor’s recommendation to partially approve a tax abatement petition by Holly & Michael Deherrera for 2023 taxes in the amount of $663.49. (Schedule No. 5205306011)
MOTION CARRIED
MOTION CARRIED
5.a.2.
Request to uphold the County Assessor’s recommendation to partially approve a tax abatement petition by Jennifer Jones for 2023 taxes in the amount of $82.12. (Schedule No. 5320108002)
MOTION CARRIED
MOTION CARRIED
5.a.3.
Request to uphold the County Assessor’s recommendation to partially approve a tax abatement petition by Jonah Macaspac for 2023 taxes in the amount of $143.45. (Schedule No. 5331404035)
MOTION CARRIED
MOTION CARRIED
5.c.
Summary presentation of receipts and expenditures for period of July 1, 2024, through December 31, 2024.
MOTION CARRIED
MOTION CARRIED
5.d.
Resolution to recognize revenue and appropriate expenditures in the amount of $8,000.00 from a donation by Pikes Peak International Hill Climb to the Sheriff’s Office 2025 budget and the donation of cakes by Christel Amie from Solange Assisted Living, Nick and Bobby Brackin from Brackins Firearms, and from Walmart Bakery, store manager Rick Lucas.
MOTION CARRIED Decision number 25-31
MOTION CARRIED Decision number 25-31
5.e.
Resolution authorizing a Declaratory Judgment Action relating to a contract between El Paso County, Pikes Peak Rural Transportation Authority, and Full Tilt Construction.
MOTION CARRIED Decision number 25-32
MOTION CARRIED Decision number 25-32
5.f.
Resolution approving acquisition of certain property and approving a Settlement Agreement and a License Agreement in connection therewith.
MOTION CARRIED Decision number 25-33
MOTION CARRIED Decision number 25-33
5.g.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Centre Drainage Improvements Project for 4315 Bronco Gulch Court.
MOTION CARRIED Decision number 25-34
MOTION CARRIED Decision number 25-34
5.h.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 4331 Bronco Gulch Court.
MOTION CARRIED Decision number 25-35
MOTION CARRIED Decision number 25-35
5.i.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 4407 E. Anvil Drive.
MOTION CARRIED Decision number 25-36
MOTION CARRIED Decision number 25-36
5.j.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 4424 Bramble Lane.
MOTION CARRIED Decision number 25-37
MOTION CARRIED Decision number 25-37
5.k.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 4428 Bramble Lane.
MOTION CARRIED Decision number 25-38
MOTION CARRIED Decision number 25-38
5.l.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 9468 Pony Gulch Way.
MOTION CARRIED Decision number 25-39
MOTION CARRIED Decision number 25-39
5.m.
Resolution to approve a Memorandum of Agreement and to approve and accept a Temporary Construction Easement Agreement associated with the Colorado Drainage Improvements Project for 9482 Pony Gulch Way.
MOTION CARRIED Decision number 25-40
MOTION CARRIED Decision number 25-40
5.n.
Resolution to approve an Intergovernmental Agreement (IGA) between El Paso County and the Pikes Peak Regional Building Department for continued development of the Electronic Development Application Review Program. The new applications will increase the efficiency, effectiveness, and transparency in various Planning and Community Development services such as receiving and processing development applications. This IGA establishes the relationship with Regional Building for those services.
MOTION CARRIED Decision number 25-41
MOTION CARRIED Decision number 25-41
Procurement and Contracts Consent Calendar
5.o.1.
Award of a Contract and Purchase Order to KR Construction Group Inc. for the Communications Center expansion for the Sheriff’s Office, at a total not-to-exceed cost of $224,180.47. (RFP No. 24-116)
MOTION CARRIED
MOTION CARRIED
5.o.2.
Approval of a First Amendment and Purchase Order(s) to Plante & Moran, PLLC for a chart of accounts redesign and amended RFP approach as part of ERP consulting services and extension of the contract term for the Digital, Strategy and Technology Department at a not-to-exceed amount of $195,052.00. (RFP-23-047)
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
Local Licensing Authority Hearings
Department and Committee Reports/Non-Action Items
Addendum
Executive Session