Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 05/06/2025
From 9:30 AM to 10:00 AM
Participants
| Name | Function |
|---|---|
| Carrie Geitner | Chair |
| Holly Williams | Vice Chair |
| Cory Applegate | Commissioner |
| Cami Bremer | Commissioner |
| Bill Wysong | Commissioner |
Posting date: 05/01/2025
| 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.
Resolution to approve a Memorandum of Understanding between the State of Colorado Department of Human Services and El Paso County Board of County Commissioners for the Colorado Works Program.
MOTION CARRIED Decision number 25-124
MOTION CARRIED Decision number 25-124
5.b.
Resolution to enter into a funding agreement between the El Paso County Department of Human Services and Court Care for the Pikes Peak Region, Inc.
MOTION CARRIED Decision number 25-125
MOTION CARRIED Decision number 25-125
5.c.
Resolution to update the drainage fee and bridge fee for the Jimmy Camp Creek Drainage Basin (FOFO2000) (Reference PCD project number MP232).
MOTION CARRIED Decision number 25-126
MOTION CARRIED Decision number 25-126
5.d.
Resolution to recognize revenue and appropriate expenditures in the amount of $15,000.00 from a donation by Gods Pantry Ministry to the Sheriff’s Office 2025 Budget.
MOTION CARRIED Decision number 25-127
MOTION CARRIED Decision number 25-127
5.e.
Resolution to maintain an account for the El Paso County Fair within the Parks & Community Services Department - Recreation & Cultural Services Division to be used for expenditures incurred during the duration of the County Fair and fall Demolition Derby.
MOTION CARRIED Decision number 25-128
MOTION CARRIED Decision number 25-128
5.f.
Resolution to accept the grant agreement and to recognize revenue and appropriate expenditures in the amount of $5,000.00 from the Colorado Department of Public Health and Environment (CDPHE) to the Coroner's Office 2025 Budget.
MOTION CARRIED Decision number 25-129
MOTION CARRIED Decision number 25-129
5.g.
Proclamation recognizing the Retirement of Sherri Gonzales.
MOTION CARRIED Decision number 25-130
MOTION CARRIED Decision number 25-130
Procurement and Contracts Consent Calendar
5.i.1.
Approval of a Purchase Order to Swarco Colorado Paint Company for high build paint supplies for the El Paso County Department of Public Works – Highway Division at a not-to-exceed amount of $221,400.00 (MAPO 6263).
MOTION CARRIED
MOTION CARRIED
5.i.2.
Approval of a Purchase Order to McCandless Truck Center LLC for one (1) 2026 International Model HV515 SFA Truck for the El Paso County Department of Public Works – Fleet Division at a not to exceed amount of $163,111.64 (CDOT Contract 371002024).
MOTION CARRIED
MOTION CARRIED
5.i.3.
Approval of a Contract Amendment and Change Order to HDR Engineering, Inc. for the pedestrian crossings project for the El Paso County Department of Public Works – Engineering Division at a not to exceed amount of $9,000.00 (CON 24-007).
MOTION CARRIED
MOTION CARRIED
5.i.4.
Award of a Purchase Order to HDR Engineering, Inc. for the Department of Public Works-Engineering Division for the property acquisition services for the Eastonville Road Corridor Project at a total cost not to exceed $249,803.80 (22-116-16).
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
Department and Committee Reports/Non-Action Items
Addendum
Executive Session