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
| 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
MOTION CARRIED Decision number 25-272
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
MOTION CARRIED
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
MOTION CARRIED
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
MOTION CARRIED
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
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