Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Tuesday, 01/08/2019

From 9:00 AM to 12:00 PM

Participants
Name Function
Cami Bremer Commissioners
Longinos Gonzalez Commissioners
Stan VanderWerf Commissioners
Holly Williams Commissioners
Mark Waller President Pro Tempore
Meeting files:
Legend:
Notification
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.
Request to approve the Board of County Commissioner November 6 and 8, 2018 Minutes.
motion carried
359/2018
b.
Request to approve the Board of County Commissioners December 11 and 13, 2018 Minutes.
motion carried
360/2018
c.
Request to approve the Board of County Commissioners December 18 and 20, 2018 Minutes.
motion carried
1/2019
d.
Request to approve appointments and reappointment for the Board of Adjustment.
motion carried
363/2018
e.
Application by Rhonda Rockwell, d/b/a Stratmoor Liquors for a change of corporate structure of the liquor license located at 1807 B. Street, El Paso County.
motion carried
350/2018
f.
Application by Potro Bandolero, Inc., d/b/a 3 Margaritas XXIV, for change of manager of its Hotel and Restaurant Liquor License located at 2 Widefield Blvd., El Paso County.
motion carried
362/2018
g.
Application by Dillon Companies LLC, d/b/a King Soopers #134, to modify the premises of its Fermented Malt Beverage Liquor License located at 7915 Constitution Ave., El Paso County.
motion carried
367/2018
h.
Resolution to sign the State of Colorado Department of Human Services Certification of Compliance regarding the County Personnel and Merit System for 2019.
motion carried
376/2018
i.
Resolution to approve an Intergovernmental Agreement (IGA) for School Stability with El Paso County School District 12 - Cheyenne Mountain School District.
motion carried
377/2018
j.
Resolution to enter into a Vendor Services Agreement from the University of Denver to participate in a study.
motion carried
378/2018
k.
Resolution to enter into the First Amendment of the Intergovernmental Agreement with El Paso County Public Health (EPCPH) to support children and families where the child has special health care needs and can be enrolled in a Title V Maternal Child Health Program for Children and Youth with Special Health Care Needs (HCP Program).
motion carried
380/2018
l.
Approval of 2019 Intergovernmental Agreement and Purchase Order to El Paso County Public Health for the provision of Healthy Children and Families Program and education services for the Department of Human Services (DHS) at a cost of $112,804.00 (DHS Contract No.: DHS-19-12).
motion carried
379/2018
Called-up Consent Calendar
Legislative and Executive Matters
a.
Resolution to appoint Chair and Vice Chair and amend the Legislative and Parliamentary Rules and Procedures of the Board of County Commissioners of El Paso County, Colorado.
motion carried
369/2018
b.
Resolution to establish the Organizational Structure of the County's Governmental Offices.
motion carried
365/2018
c.
Resolution to modify the 2019 County Commissioner Liaison Responsibilities.
motion carried
366/2018
d.
Resolution finding sufficiency of Crime Insurance Policy Coverage for Elected and County Officials.
motion carried
375/2018
e.
Resolution to designate/reaffirm the posting location for public meetings of the Board of County Commissioners and the County Clerk and Recorder as the custodian of the minutes.
motion carried
361/2018
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
Executive Session