Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 03/11/2025

From 9:00 AM to 9:30 AM

Participants
Name Function
Carrie Geitner Chair
Holly Williams Vice Chair
Cory Applegate Commissioner
Cami Bremer Commissioner
Bill Wysong Commissioner
Posting date: 03/06/2025
Meeting files:
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.
Request to approve the Board of County Commissioners February 4, 11, 13, 18, and 25, 2025, Minutes.
MOTION CARRIED
125/2025
5.b.
Request to approve appointment to the El Paso County Housing Authority.
MOTION CARRIED
111/2025
5.c.
Request to approve reappointment to the Pikes Peak Regional Building Department Licensing Committee.
MOTION CARRIED
112/2025
5.d.
Request to approve appointments and reappointments for the Fair Advisory Board.
MOTION CARRIED
113/2025
5.e.
Resolution to approve application for Preliminary Acceptance of Solace Filing No. 1.
MOTION CARRIED Decision number 25-75
118/2025
5.f.
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 - 4399 E. Anvil Drive.
MOTION CARRIED Decision number 25-76
133/2025
Procurement and Contracts Consent Calendar
5.g.1.
Approval of Award of a Purchase Order to AA Construction Co. for the Annual Concrete Maintenance Project task Order #5 for the Public Works Department-Engineering Division at a not-to-exceed amount of $1,249,373.86 (SOQ-24-051-05).
MOTION CARRIED
122/2025
5.g.2.
Approval of Award of a Purchase Order to LSM Concrete LLC for the Annual Concrete Maintenance Project Task Order #6 for the Public Works Department-Engineering Division at a not-to-exceed amount of $1,097,588.00 (SOQ-24-051-06).
123/2025
5.g.3.
Approval of a Purchase Order to McCandless Truck Center LLC for two (2) 2026 International Model HV515 SFA trucks for the El Paso County Department of Public Works – Fleet Division at a not to exceed amount of $326,223.28 (CDOT Contract 371002024).
MOTION CARRIED
124/2025
5.g.4.
Approval of a Purchase Order to Johnson Controls Fire Protection LP to upgrade the fire alarm system at the El Paso County Criminal Justice Center, at a total not-to-exceed cost of $178,012.47. (Sourcewell #030421- JHN)
MOTION CARRIED
126/2025
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
7.a.
Visit Colorado Springs Update.
136/2025
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Department and Committee Reports/Non-Action Items
Addendum
Executive Session