Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Tuesday, 01/22/2019

From 9:00 AM to 12:00 PM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioners
Longinos Gonzalez Commissioners
Stan VanderWerf Commissioners
Holly Williams Commissioners
Meeting files:
Legend:
Notification
Private minutes
Agenda item details
Voting details
Video link

Minutes

Invocation
Pledge of Allegiance to the Flag of the United States of America
Staff Emergency Items
a.
Update on Safety regarding January 22, 2019 Snow Storm. (Jim Reid, Director - Office of Emergency Management)
Consent to Appoint Deputy District Attorney(s)
4.
Consent to Appoint Deputy District Attorneys
motion carried
30/2019
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 Commissioners January 8 and 10, 2019 Minutes.
motion carried
33/2019
b.
Request to approve appointment to the Citizen Review Panel.
motion carried
23/2019
c.
Request to approve appointments to the Community Corrections Board.
motion carried
26/2019
d.
Board approval is requested for appointments to the Road Impact Fee Advisory Committee
motion carried
37/2019
e.
Issuance of four (4) Ambulance Permits to Ambulnz CO, LLC.
motion carried
24/2019
f.
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.
motion carried
21/2019
g.
Final release of Bond No. 4399845 for Defect Warranty of Meridian Ranch Filing 8 subdivision in the amount of $348,767.28.
motion carried
22/2019
h.
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.
motion carried
25/2019
i.
Resolution for Approval to enter into a Memorandum of Understanding for the coordination and implementation of Medication-Assisted Treatment for Court Ordered Offenders
motion carried
11/2019
j.1.
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).
motion carried
31/2019
j.2.
Award of a Construction Contract and Purchase Order to Exterior Solutions Group, LLC, for Roof Repair Services at the Citizen Service Center at a not-to exceed cost of $267,945.00 (IFB 19-012)
motion carried
32/2019
Land Use Consent Calendar
a.
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).
motion carried
27/2019
b.
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)
motion carried
28/2019
Called-up Consent Calendar
Legislative and Executive Matters
11.
Intergovernmental Agreement between El Paso County, Colorado and the City of Colorado Springs establishing the Pikes Peak Regional Office of Emergency Management
motion carried
34/2019
12.
Resolution Approving Term Sheet Under the Nationally Significant Freight and Highway and Projects Discrtionery Grant Program and Exhibit A - Agreement
motion carried
36/2019
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
Executive Session