Request to approve appointment to the Community Development Advisory Board.
Resolution to approve the Amended Criminal Justice Coordinating Council Bylaws.
Final release of Letter of Credit No. 3364 for defect warranty of Mesa Ridge Self Storage project in the amount of $36,391.14.
Final release of Check # 11297 for grading and erosion control of Northgate Estates Filing No. 3 subdivision in the amount of $2,488.69 (plus accrued interest).
Final release of Bond No. 1118458 for defect warranty of Claremont Ranch Filing No. 9 subdivision in the amount of $ 217,814.30.
Final release of Bond No. 1116702 for public improvements of Lincoln Commons Filing No. 1 subdivision in the amount of $243,618.00.
Final release of Integrity Bank and Trust Letter of Credit 2015-2 for Grading and Erosion control of Walden Preserve 2 Filing No. 2 subdivision in the amount of $32,884.80.
Resolution to approve application for Final Acceptance of certain streets within Meridian Ranch Estates Filing 3 subdivision into the El Paso County road maintenance system.
Resolution to approve a Memorandum of Agreement and to approve and accept a Non-Exclusive Permanent Easement (PE-25) and a Temporary Construction Easement Agreement (TE-25) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
Resolution to approve a Memorandum of Agreement and to approve and accept a Special Warranty Deed (RW-8) associated with the Meridan Road/Falcon Park and Ride Improvements Project.
Pursuant to C.R.S. § 24-6-402(4)(b) and (e), the County Attorney’s Office is requesting an Executive Session with the Board of County Commissioners regarding the litigation matter known as Saul Cisneros, et al. v. Bill Elder, Case No. 18CV30549, to include:
1) Conference with the County Attorney’s Office for the purpose of receiving legal advice on specific legal questions related to a litigation matter, including but not limited to a potential appeal of a District Court Order; and
2) Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to issues related to the detention of inmates for purposes of honoring federal immigration detainers.
Pursuant to C.R.S. §24-6-402(4)(b) and (e), an Executive Session is requested of the Board of County Commissioners regarding the County’s 2018 award of Federal Infrastructure for Rebuilding America (INFRA) grant funds to support the expansion of I-25 and the necessary intergovernmental agreements with the Federal Highway Authorities and the Colorado Department of Transportation for the following purposes:
1. Conference with the County Attorney’s Office for the purpose of receiving legal advice on specific legal questions including but not limited to, process and procedures surrounding the award of the grant application at the state and federal level; and
2. determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators on agreements with federal and state authorities. (Lori Seago, - Senior Assistant County Attorney/Jennifer Irvine-County Engineer)