Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 03/18/2025

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: 03/13/2025
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 by 7-Eleven, Inc., d/b/a 7-Eleven, Inc. #38107H, to waive the time requirement for filing an application to renew the fermented malt beverage and wine liquor license located at 229 Gleneagle Gate View (Commissioner District No. 3).
MOTION CARRIED
144/2025
5.b.
Application by Tatla, Inc. & 7-Eleven, Inc., d/b/a 7-Eleven Store 38107B, to transfer ownership of the existing fermented malt beverage and wine license (7-Eleven Store 38107H) located at 229 Gleneagle Gate View (Commissioner District No. 3).
MOTION CARRIED
141/2025
5.c.
Partial Release of Irrevocable Letter of Credit 2024-3 for Foundation Lutheran Church in the amount of $202,157.28.
MOTION CARRIED
140/2025
5.d.
Final Release of Letter of Credit No. 202127 for Paint Brush Hills 13E in the amount of $411,789.90.
MOTION CARRIED
119/2025
5.e.
Resolution to approve disbursement of the Sand Creek Drainage Basin (FOFO4000) bridge fund to Central Marksheffel Metropolitan District.
MOTION CARRIED Decision number 25-84
137/2025
5.f.
Resolution to execute the 2025 Memorandum of Understanding (MOU) with the Black Forest Slash and Mulch Committee (SAMCOM) for the operation of the Black Forest Slash and Mulch Program.
MOTION CARRIED Decision number 25-85
139/2025
Procurement and Contracts Consent Calendar
5.g.1.
Approval of Four (4) Purchase of Goods Agreements and Four (4) Purchase Orders to Wagner Equipment Co. for Various Heavy Equipment for the El Paso County Department of Public Works – Fleet Division at a not to exceed amount of $1,482,844.19 (CON 25-025, 25-026, 25-027, and 25-028).
MOTION CARRIED
142/2025
5.g.2.
Approval of a Purchase Order to KONE INC to Modernize Elevators #1 and #2 at the El Paso County Criminal Justice Center, for the Department of Facilities and Strategic Infrastructure Management (FSIM) at a not-to-exceed cost of $418,750.00. (Omnia Partners Contract EV2516)
MOTION CARRIED
143/2025
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
Addendum
Executive Session