Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 02/11/2020

From 9:00 AM to 12:00 PM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioners
Longinos Gonzalez Commissioners
Stan VanderWerf Commissioners
Holly Williams Commissioners
Posting date: 02/06/2020
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
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Consent Calendar
a.
Resolution to approve a Quitclaim Deed to Widefield Water and Sanitation District.
motion carried Decision number 20-54
105/2020
b.
Resolution to approve a Waiver of Surface Rights in connection with a Solar Energy Generation Project by Savion, LLC on county property located in Midway Ranches Filing No. 7.
motion carried Decision number 20-55
107/2020
c.
Resolution to approve a Memorandum of Agreement between the Fountain Creek Watershed Water Activity Enterprise (a wholy owned Enterprise of the Fountain Creek Watershed, flood control and greenway district) and El Paso County for the Hanson Trailhead Restoration Project.
motion carried Decision number 20-56
110/2020
d.
Resolution to approve a Revocable License Agreement with Verizon Wireless for installation of a fiber optic telecommunications line adjacent to the New Santa Fe Regional Trail.
motion carried Decision number 20-57
111/2020
e.
Resolution to enter into Contract 20 IHGA 148738 with the State of Colorado.
motion carried Decision number 20-58
113/2020
Procurement and Contracts Consent Calendar
f.1.
Approval of a Purchase Order to John Elway Chevrolet for 2020 Chevrolet Tahoes PPV (Qty 6), for the El Paso County Sheriff’s Office (EPSO) at a total cost of $230,796.00. (State of Colorado Price Agreement 113483)
motion carried
115/2020
f.2.
Award of a Construction Contract to Tezak Heavy Equipment Co. for the Fountain Creek Channel Stabilization at Riverside project for the Department of Public Works (Engineering Division) at a cost not to exceed $3,299,121.61 (IFB# 20-013).
motion carried
116/2020
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
a.
Legislative and State Assembly Session update and direction. (Brandon Wilson, Officer - Strategic Initiatives Division)
Addendum
Executive Session
a.
Pursuant to C.R.S. § 24-6-402(4)(a), (b) and (e), the County Attorney’s Office is requesting an Executive Session concerning the Department of Public Works’ State Highway 105 Roadway Improvement Project and property acquisitions and legal issues related thereto:
1) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; 2) Conference with the County Attorney’s Office for the purpose of receiving legal advice on specific legal questions; and 3) Determining positions relative to matters that may be subject
to negotiations; developing strategy for negotiations; and instructing negotiators.
23/2020