Board of County Commissioners
Held at Centennial Hall Auditorium
From 9:00 AM to 12:00 PM
Pledge of Allegiance to the Flag of the United States of America
Staff Emergency Items
Update on Safety regarding January 22, 2019 Snow Storm. (Jim Reid, Director - Office of Emergency Management)
Consent to Appoint Deputy District Attorney(s)
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Request to approve the Board of County Commissioners January 8 and 10, 2019 Minutes.
Board approval is requested for appointments to the Road Impact Fee Advisory Committee
Final release of Bond No. 4404560-W for Defect Warranty of Meridian Ranch Estates Filing No. 3 subdivision in the amount of $84,970.80.
Final release of Bond No. 4399845 for Defect Warranty of Meridian Ranch Filing 8 subdivision in the amount of $348,767.28.
Final release of Integrity Bank and Trust Letter of Credit 2015-5 for Defect Warranty of Walden Preserve 2, F1 subdivision in the amount of $17,845.00.
Resolution for Approval to enter into a Memorandum of Understanding for the coordination and implementation of Medication-Assisted Treatment for Court Ordered Offenders
Services Contract and Purchase Order to Clean Harbors Environmental Services, Inc. (Contractor) for Household Hazardous Waste Collection, Transportation and Disposal Services for the Community Services Department, Environmental Division at a not-to-exceed cost of $200,000.00 (IFB No.:19-008).
Land Use Consent Calendar
A request by R.A. Case, Lindsay J. Case, Arlene Tuttle, R.W. Case II, and Long Hope Joint Venture LLP for approval of a five (5) year extension of the Sagecreek South Filing No. 2 Subdivision Preliminary Plan (SP-05-029).
A request by Colorado Springs Utilities and Palmer Solar, LLC, for approval of an overlay rezoning for the Palmer-Williams Creek Solar Energy Project pursuant to Section 4.3.5, Wind and/or Solar Energy Generation Plan Overlay District (WSE-O), of the El Paso County Land Development Code. The approximately 711-acre overlay rezoning area is within the RR-5 (Residential Rural) zoning district and is generally located four (4) miles south of the City of Fountain, east of Old Pueblo Road. The applicant is proposing to overlay rezone the area to allow for an approximately 60 MW solar energy generation facility. The WSE-O rezoning includes an array site, associated equipment, meteorological monitoring devices, electrical collection devices, eight (8) lay down areas, two (2) substations, and an electrical transmission linecorridor. (Parcel Nos. 56000-00-122, 56000-00-137, and 56000-00-123)
Called-up Consent Calendar
Legislative and Executive Matters
Intergovernmental Agreement between El Paso County, Colorado and the City of Colorado Springs establishing the Pikes Peak Regional Office of Emergency Management
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items