Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 09/30/2025

From 9:00 AM to 12:00 PM

Participants
Name Function
Carrie Geitner Chair
Holly Williams Vice Chair
Cory Applegate Commissioner
Lauren Nelson Commissioner
Bill Wysong Commissioner
Posting date: 09/25/2025
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.
Resolution to approve and accept a Permanent Easement Agreement associated with the Smugglers Way Drainage Improvements.
MOTION CARRIED Decision number 25-272
535/2025
5.b.
Resolution to recognize revenue and appropriate expenditures in the amount of $20,000.00 from a donation by Gods Pantry Ministry to the Sheriff’s Office 2025 Budget.
MOTION CARRIED Decision number 25-273
539/2025
Procurement and Contracts Consent Calendar
5.c.1.
Approval of an award of a Task Order and Purchase Order to AA Construction Co., Inc. for the Annual Concrete Maintenance Project Task 9 for the Department of Public Works – Engineering Division at a not-to-exceed amount of $916,992.50 (24-051-09).
MOTION CARRIED
536/2025
5.c.2.
Approval of a Professional Services Agreement and Purchase Order(s) to Harris Govern for Next Gen Maintenance and Support for the Digital, Strategy and Technology Department at a not-to-exceed amount of $415,688.21 (CON-25-068).
MOTION CARRIED
537/2025
5.c.3.
Approval of Contract Amendment No. 6 and Change Order to Waste Management Inc. for El Paso County trash hauling service for the Department of Facilities and Strategic Infrastructure Management at a cost not-to-exceed $54,100.00 (CON-20-080).
MOTION CARRIED
538/2025
5.c.4.
Award of a Contract Amendment and Purchase Order to E Light Electric Services, Inc. for the Department of Public Works – Highway Division for the installation and electrical hookups of multiple bulk storage tanks at a total cost not to exceed $172,502.00 (CON 21-049F).
MOTION CARRIED
541/2025
Comments by Elected Officials and Commissioner Liaison Report(s)
6.a.
Public Safety Sales Tax Presentation.
540/2025
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