Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 07/21/2026

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: 07/16/2026
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
5.a.
Application by 19 Liquor LLC, d/b/a Jansen Liquors, to transfer ownership of the existing retail liquor store license (Jansen Liquors) located at 5805 Galley Road (Commissioner District No. 4).
MOTION CARRIED
417/2026
5.b.
Preliminary Release of Bond #PB03010407150 for Homestead at Sterling Ranch Filing 2 in the amount of $85,408.00.
MOTION CARRIED
420/2026
5.c.
Resolution to approve and authorize the submission of the SFY27 Core Services Program Plan for the El Paso County Department of Human Services.
MOTION CARRIED Decision number 26-224
421/2026
5.d.
Resolution to amend subrecipient awards for the Community Services Block Grant.
MOTION CARRIED Decision number 26-225
444/2026
5.e.
Resolution approving condemnation of certain property associated with the Highway 105B Project (Lake Woodmoor Dr to Martingale Rd).
MOTION CARRIED Decision number 26-226
462/2026
Procurement and Contracts Consent Calendar
5.f.1.
Approval of a Contract Modification Order and Change 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 $221,165.11 (24-051-15).
MOTION CARRIED
422/2026
5.f.2.
Approval of a Contract Amendment and Change Order to Continental Flooring Company for the Citizens Service Center third-floor carpet replacement project, at a not-to-exceed amount of $149,888.00 (RFP-26-028).
MOTION CARRIED
423/2026
5.f.3.
Approval of a Contract Extension and Purchase Order to Harris Govern for Next Gen maintenance and support for the Digital, Strategy and Technology Department at a not-to-exceed amount of $416,048.21 (CON-25-068).
MOTION CARRIED
424/2026
5.f.4.
Approval of a Trade Contractor Agreement and Purchase Order to West Fork Construction LLC for the Construction of the Deer Creek Road, Base Camp Road, Microscope Way Project for the Department of Public Works – Engineering Division at a not-to-exceed amount of $3,685,463.90 (IFB-26-049).
MOTION CARRIED
429/2026
5.f.5.
Approval of Awards of Trade Contractor Agreements for bridge maintenance and repair work up to $1,000,000.00 for the Department of Public Works Department - Engineering Division (SOQ 26-051).
MOTION CARRIED
433/2026
5.f.6.
Approval of Awards of Trade Contractor Agreements for drainage maintenance and repair work up to $1,000,000.00 for the Department of Public Works Department - Engineering Division (SOQ 26-052).
MOTION CARRIED
435/2026
5.f.7.
Approval of Awards of Trade Contractor Agreements for guardrail maintenance and repair work up to $500,000.00 for the Department of Public Works Department - Engineering Division (SOQ 26-053).
MOTION CARRIED
438/2026
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing National Night Out 2026.
MOTION CARRIED Decision number 26-227
443/2026
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
11.
Resolution authorizing the El Paso County Risk and Self-Insurance Fund to make necessary disbursements to the State of Colorado on behalf of the Pikes Peak Workforce Center.
MOTION CARRIED Decision number 26-228
445/2026
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
14.a.
Executive Session regarding property identified by Tax Schedule No. 120000074 for the purposes of considering the disposition of property pursuant to C.R.S. 24-6-402 (4)(a) and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators pursuant to C.R.S. 24-6-402 (4)(e).
392/2026
14.b.
Executive Session pursuant to C.R.S. § 24-6-402(4)(b) for the purpose of receiving legal advice on specific legal questions related to the administrative determination appeal process pursuant to Resolution 18-389 and Sections 2.2.1(H) and 5.3.6 of the El Paso County Land Development Code, including legal options for hearing protocols, procedures, and presentations.
419/2026