Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Thursday, 02/20/2020

From 9:00 AM to 11:59 AM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioners
Longinos Gonzalez Commissioners
Stan VanderWerf Commissioners
Holly Williams Commissioners
Posting date: 02/13/2020
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
a.
2020 Quarterly update by Visit Colorado Springs.
100/2020
Consent Calendar
a.
Issuance of four (4) Ambulance Permits to American Medical Response.
motion carried
158/2020
b.
A Resolution of The Board Of County Commissioners of El Paso County, Colorado authorizing the issuance and delivery of its Multifamily Housing Revenue Bonds (The Creek At Cottonwood Apartments Project) Series 2020 in the aggregate principal amount not to exceed $42,900,000.00; authorizing the execution and delivery by the County of any and all necessary documents to effectuate the issuance of such bonds; and extending the effective date of Resolution No. 17-390, Resolution No. 19-107 and Resolution No. 19-325 to June 1, 2020 for the Creek At Cottonwood Project.
motion carried Decision number 20-63
127/2020
c.
A Resolution extending the effective date of Resolution No. 19-263 and Resolution 19-432 to April 30, 2020.
motion carried Decision number 20-64
128/2020
d.
Resolution to ratify the submittal of a Colorado Parks and Wildlife Shooting Range Development Grant Program application for Bear Creek Regional Park Archery Range improvements.
motion carried Decision number 20-65
118/2020
e.
Resolution to recognize revenue of $40,000.00 from the El Paso County Fairgrounds Corporation and appropriate expenditures to the Community Services Department, 2020 budget.
motion carried Decision number 20-66
122/2020
Ceremonial Resolutions and Proclamations
8.
Proclamation recognizing the Retirement of Elaine Johnsen.
motion carried Decision number 20-67
141/2020
9.
Proclamation recognizing the Retirement of Staci L. Smith.
motion carried Decision number 20-68
117/2020
Called-up Consent Calendar
Legislative and Executive Matters
11.
Resolution to re-appropriate 2019 contracts, projects, and purchase orders from various fund balances and to recognize revenue to the 2020 Budget.
motion carried Decision number 20-69
145/2020
12.
Resolution to appropriate expenditures in the amount 12. Resolution to appropriate expenditures in the amount of $2,103,457.00 from various General Fund Restricted and Road and Bridge Fund balances to 2020 Budgets.
motion carried Decision number 20-70
159/2020
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
a.
Sales & Use Tax Report - December 2019.
120/2020
b.
Community Investment Program update.
119/2020
Addendum
Executive Session