Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 10/07/2025

From 9:00 AM to 9:30 AM

Participants
Name Function
Carrie Geitner Chair
Holly Williams Vice Chair
Cory Applegate Commissioner
Lauren Nelson Commissioner
Bill Wysong Commissioner
Posting date: 10/02/2025
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
Procurement and Contracts Consent Calendar
5.a.1.
Award of a Contract and Purchase Order to Timberline Building Systems, LLC for the Fox Run Regional Park pond and gazebo renovation for the Department of Community Services, Parks Division, at a total not-to-exceed cost of $1,434,484.25. (RFP No. 25-063)
MOTION CARRIED
546/2025
5.a.2.
Approval of an award of a Task Order and Purchase Order to Roadsafe Traffic Systems, Inc. for the intersection safety improvements Task Order 1 for the Department of Public Works – Engineering Division at a not-to-exceed amount of $173,403.44 (25-061-01).
MOTION CARRIED
547/2025
5.a.3.
Approval of a Professional Services Agreement and Purchase Order to ePlus Technology Inc for the active directory project phase II - redesign for the Digital, Strategy and Technology Department at a not-to-exceed amount of $779,256.00 (CON-25-095).
MOTION CARRIED
548/2025
5.a.4.
Approval of an award of a Contract and Purchase Order to Amrize West Central, Inc. for the construction of the North Gate Boulevard/Struthers Road Drainage and PWQ Pond Project for the Department of Public Works – Engineering Division at a not-to-exceed amount of $3,474,562.02 (IFB-25-076).
MOTION CARRIED
549/2025
5.a.5.
Approval of Contract and Purchase Order to River North Via, LLC, for the Transportation Services Project for the El Paso County Department of Human Services, at a total not-to-exceed cost of $305,000.00.
MOTION CARRIED
550/2025
5.a.6.
Approval of Contract Amendment No. 3 and Change Order to Conserve-A-Watt LLC for the purchase of LED lighting, lamps, ballasts and fixtures for the Facilities and Strategic Infrastructure Management Department at a not-to-exceed amount of $25,000.00 (RFQ 24-062).
MOTION CARRIED
559/2025
5.a.7.
Approval of an award of a Contract and Purchase Order to AECOM Technical Services, Inc. for the Peyton area roads design services: Railroad, Main, and Front Streets for the Department of Public Works – Engineering Division at a not-to-exceed amount of $745,065.00 (RFP-25-064).
MOTION CARRIED
560/2025
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing the 250th Anniversary of the United States Navy.
MOTION CARRIED Decision number 25-274
561/2025
Comments by Elected Officials and Commissioner Liaison Report(s)
7.a.
Readiness update for the 2025 Coordinated Election (November 4, 2025). The briefing covers operational timelines, voter services, USPS coordination, risk management, staffing/training, and cost-sharing with participating jurisdictions.
562/2025
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Department and Committee Reports/Non-Action Items
11.a.
2026 Budget Hearing #1 - Preliminary Balanced Budget and Statutory Presentation of 2026 Preliminary Balanced Budget.
551/2025
Addendum
Executive Session