Meeting details
Board of County Commissioners
Held at: Centennial Hall Auditorium
Tuesday, 06/09/2026
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: 06/04/2026
| 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.
Resolution to enter into an Intergovernmental Agreement with Teller County for Child Support Service Disruption Support.
MOTION CARRIED Decision number 26-163
MOTION CARRIED Decision number 26-163
5.b.
Resolution to approve the submission of the FFY27/SFY27 Chafee and Colorado Foster Youth Successful Transition to Adulthood Grant Program and Colorado Fostering Success Voucher Program combined application and plan.
MOTION CARRIED Decision number 26-164
MOTION CARRIED Decision number 26-164
5.c.
Resolution approving a Permanent Easement conveying land to Colorado Department of Transportation and concerning US Highway 24 and Stapleton.
MOTION CARRIED Decision number 26-165
MOTION CARRIED Decision number 26-165
5.d.
Resolution to approve a Memorandum of Agreement and to approve and accept Temporary Construction Easements (TCE-127 & TCE-127A) and Special Warranty Deed (RW-127) for the Highway 105 Widening - Lake Woodmoor Drive to Martingale Road Project.
MOTION CARRIED Decision number 26-166
MOTION CARRIED Decision number 26-166
Procurement and Contracts Consent Calendar
5.f.1.
Approval of a Second Amendment and Purchase Order to Wilson & Company, Inc., Engineers & Architects for the Haegler Ranch, Gieck Ranch, and Ellicott Consolidated Drainage Basin Planning Study for the Department of Public Works – Engineering Division at a not-to-exceed amount of $10,000.00 (RFP-25-077).
MOTION CARRIED
MOTION CARRIED
5.f.2.
Approval of a Purchase of Goods Agreement and Purchase Order to Wagner Equipment Co. for purchase of two (2) Caterpillar Rollers for the Department of Public Works – Fleet Division at a not-to-exceed amount of $463,511.63 (CON-26-064).
MOTION CARRIED
MOTION CARRIED
5.f.3.
Approval of a Professional Services Contract and Purchase Order to Continental Flooring Company to replace the third-floor carpeting at the Citizens Service Center (CSC) for the Facilities & Strategic Infrastructure Management Department, at a not-to-exceed amount of $315,650.00 (RFP 26-028).
MOTION CARRIED
MOTION CARRIED
5.f.4.
Approval of Amendment No. 2 and Change Order to Matrix Design Group, Inc. to provide construction management services for the Fox Run Regional Park Pond and Gazebo Renovation Project for the Community Services Division - Parks at a not-to-exceed amount of $22,500.00 (SOQ 22-116U).
MOTION CARRIED
MOTION CARRIED
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing Flag Day and the establishment of the United States Army.
MOTION CARRIED Decision number 26-168
MOTION CARRIED Decision number 26-168
Comments by Elected Officials and Commissioner Liaison Report(s)
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Addendum
Executive Session
14.a.
Executive session pursuant to C.R.S. 24-6-402 (4)(b) and (e) to confer with legal counsel for the purpose of receiving legal advice on specific legal questions and to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and instruct negotiators with respect to the statutory property acquisition process.
14.b.
Request for executive session pursuant to C.R.S. 24-6-402(4)(b) and (e) for the purpose of holding a conference with the County Attorney’s Office to receive legal advice on specific legal questions and determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the litigation known as Meadow Lake Airport Association v. Daniel S. Ferguson and El Paso County, El Paso County District Court Case No. 2025CV32624 and its interplay with the El Paso County Land Development Code.