Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 05/26/2026
From 9:00 AM to 12:00 PM
Participants
| Name | Function |
|---|---|
| Carrie Geitner | Chair |
| Lauren Nelson | Vice Chair |
| Cory Applegate | Commissioner |
| Holly Williams | Commissioner |
| Bill Wysong | Commissioner |
Posting date: 05/21/2026
| 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.1.
Request to uphold the County Assessor’s recommendation to approve a corrected tax abatement petition by Hotel Owner LLC for 2023 taxes in the additional amount of $230.32. (Schedule No. 6318303005)
MOTION CARRIED
MOTION CARRIED
5.b.
Request to approve the Board of County Commissioners April 7, 9, 14, 21, and 28, 2026, Minutes.
MOTION CARRIED
MOTION CARRIED
5.c.
Request to approve appointments to the El Paso County Planning Commission.
MOTION CARRIED
MOTION CARRIED
5.d.
Resolution to approve the application to the U.S. Department of Justice, Bureau of Justice Assistance, State Criminal Alien Assistance Program (SCAAP) for Federal Fiscal Year 2025 by the Sheriff’s Office.
MOTION CARRIED Decision number 26-156
MOTION CARRIED Decision number 26-156
5.e.
Resolution approving a Warranty Deed, Memorandum of Agreement and Temporary Construction Easement Agreements (TE-24, TE-24A, TE-24B, TE-24C, TE-24D, TE24E) conveying land to Colorado Department of Transportation and concerning the Highway 24 Widening Project.
MOTION CARRIED Decision number 26-157
MOTION CARRIED Decision number 26-157
Procurement and Contracts Consent Calendar
5.f.1.
Approval of a Contract Amendment and Change Order to Matrix Design Group, Inc. for the Commerce Road Bridge Replacement Project for the Department of Public Works – Engineering Division at a not-to-exceed amount of $10,406.00 (SOQ-22-116-18).
MOTION CARRIED
MOTION CARRIED
5.f.2.
Approval of a Trade Contractor Agreement and Purchase Order to Native Sun Construction for the construction of the El Paso County Pedestrian Crossing Improvements – Construction Package #2 Project for the Department of Public Works – Engineering Division at a not-to-exceed amount of $1,882,281.83 (IFB-26-014).
MOTION CARRIED
MOTION CARRIED
5.f.3.
Award of a Contract and Purchase Order to Lighthouse Transportation Group, LLC for the construction of Furrow Road Mini Circular Intersections (MCI) Lighting Project for the Department of Public Works – Engineering Division, at a total not-to-exceed cost of $225,000.00 (IFB-26-040).
MOTION CARRIED
MOTION CARRIED
5.f.4.
Approval of award of a Task Order and Purchase Order to AA Construction Company, Inc. for the Annual Concrete Maintenance Project Task Order 15 for the Department of Public Works – Engineering Division at a not-to-exceed amount of $1,200,018.12 (SOQ-24-051-15).
MOTION CARRIED
MOTION CARRIED
5.f.5.
Approval of a Contract Modification Order and Change 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 total not-to-exceed cost of $749,022.35 (IFB-25-076).
MOTION CARRIED
MOTION CARRIED
5.f.6.
Approval of a Contract Amendment and Change Order to Wilson & Company, Inc., Architects & Engineers for the design services of the South Academy Widening Project for the Department of Public Works – Engineering Division, at a total not-to-exceed cost of $215,111.00 (CON-23-038).
MOTION CARRIED
MOTION CARRIED
5.f.7.
Approval of a Contract Amendment and Change Order to Matrix Design Group, Inc. for Civil Engineering and Design Services for El Paso County ADA Prioritization Project for the Department of Public Works – Engineering Division at a not-to-exceed amount of $93,530.00 (RFP-24-019).
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
Legislative and Executive Matters
Local Licensing Authority Hearings
11.
Application by Powers Liquors, LLC, d/b/a Powers Liquor Mart, to renew the retail liquor license located at 5847 Palmer Park Boulevard (Commissioner District No. 2).
MOTION CARRIED
MOTION CARRIED
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
15.a.
Request for executive session pursuant to C.R.S. 24-6-402(4)(b) for the purpose of holding a conference with the County Attorney’s Office to receive legal advice on specific legal questions regarding the matter of the application of the Public Service Company of Colorado concerning an appeal of a local government land use decision issued by El Paso County. (Public Utilities Commission (PUC) Case No. 25A-0355E)