Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Tuesday, 02/05/2019

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 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 Commissioners January 22, 2019 Minutes.
motion carried
86/2019
b.
Resolution to approve application for Preliminary acceptance of certain streets within Carriage Meadows North at Lorson Ranch subdivision into the El Paso County road maintenance system.
56/2019
c.
Partial release of Bond No. 41331631 for Public Improvements in Claremont Business Park F2, Lot 9 in the amount of $30,791.72.
57/2019
d.
Final release of Check No. 1001 for Grading and Erosion Control of Claremont Business Park F2, Lot 35 in the amount of $18,188.00 (plus accrued interest).
58/2019
e.
Resolution to Approve a Memorandum of Agreement and to Approve and Accept a Non-Exclusive Permanent Easement (PE-19) associated with the Meridian Road/Falcon Park and Ride Improvements Project.
78/2019
f.
Resolution to Approve a Memorandum of Agreement and to Approve and Accept a Special Warranty Deed (RW-13) and a Temporary Construction Easement Agreement (TE-13) associated with Highway 105 Project A.
79/2019
g.
Resolution to Approve a Memorandum of Agreement and to Approve and Accept a Special Warranty Deed (RW-9), Non-Exclusive Permanent Easements (PE-9A and PE-9B), and a Temporary Construction Easement Agreement (TE-9) associated with Highway 105 Project A.
80/2019
h.
Summary presentation of receipts and expenditures for period of July 1, 2018 through December 31, 2018.
87/2019
i.
Resolution to ratify submission of Temple Hoyne Buell grant application.
89/2019
8.
Proclamation recognizing the Retirement of Trudi Hesch from the IT Department.
88/2019
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
Executive Session