Meeting details

Board of County Commissioners

Held at Centennial Hall Auditorium

Thursday, 03/21/2019

From 9:00 AM to 12:00 PM

Meeting files:
Legend:
Notification
Agenda package
Agenda package followup
Agenda item details

Agenda

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
a.
Presentation on Collaborative Homeless Prevention and Poverty Sustainability Program.
160/2019
Consent Calendar
a.1.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by FALCON SCHOOL DISTRICT #49 for 2018 taxes in the amount of $244,530.02. Schedule No. 5310301002
177/2019
a.2.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by ENT FEDERAL CREDIT UNION C/O BEARING COMMERCIAL APPRAISAL for 2017 & 2018 taxes in the amount of $19,193.88 & $19,267.47, respectively. Schedule No. 6308004044
178/2019
a.3.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by ENT FEDERAL CREDIT UNION C/O BEARING COMMERCIAL APPRAISAL for 2017 taxes in the amount of $10,344.88. Schedule No. 5400000156
179/2019
a.4.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by ENT FEDERAL CREDIT UNION C/O BEARING COMMERCIAL APPRAISAL for 2017 taxes in the amount of $13,251.81. Schedule No. 6411401044
180/2019
a.5.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by ENT FEDERAL CREDIT UNION C/O BEARING COMMERCIAL APPRAISAL for 2017 taxes in the amount of $10,552.49. Schedule No. 5330202007
181/2019
a.6.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by DIAMOND MATERIALS TECH INC., for 2017 taxes in the amount of $36,006.92. Schedule No. 36812
182/2019
a.7.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by EVOQUA WATER TECHNOLOGIES LLC., for 2017 taxes in the amount of $34,470.29. Schedule No. 632765.0088
184/2019
a.8.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by PARC AT BRIARGATE, for 2018 taxes in the amount of $11,269.20. Schedule No. 154174
185/2019
a.9.
Request to uphold the County Assessor’s recommendation to approve a tax abatement petition by MICROCHIP TECHNOLOGY INC., for 2018 taxes in the amount of $1,806,212. Schedule No. 154924
186/2019
b.
Request to approve reappointment to the City/County Board of Review.
223/2019
c.
Issuance of one (1) Ambulance Service License to Asteri EMS.
128/2019
d.
Issuance of five (5) Ambulance Permits to the Security Fire Protection District.
149/2019
e.
Application by Sunshine Studios Live, LLC, d/b/a Sunshine Studios Live, to temporarily modify the premises of its Lodging and Entertainment Liquor License located at 3970 Clearview Frontage Road, Suite R.
183/2019
f.
Resolution to recognize supplemental revenue and appropriate expenditures in the amount of $6,040.00 from the State of Colorado, Colorado Department of Public Safety, through the Beating Auto Theft Through Law Enforcement Grant Program (BATTLE) to the Sheriff's Office 2019 Budget.
214/2019
g.
Resolution to recognize revenue and appropriate expenditures in the amount of $6,000.00 from the U.S. Department of Transportation, Click it or Ticket Grant Program passed through the Colorado Department of Transportation to the Sheriff’s Office 2019 Budget to assist with the enforcement of seat belt laws.
215/2019
h.
Resolution to recognize revenue and appropriate expenditures in the amount of $100.00 from Black Forest Community Club to the Sheriff’s Office 2019 Budget and the non-monetary donation of a bullet and stab resistant vest for K-9 Taz.
216/2019
i.
Resolution to approve the transfer of subdivision plan and plat fees held by the Board of County Commissioners to the appropriate school districts within El Paso County.
224/2019
j.
Resolution to appropriate expenditures in the amount of $125,000.00 from the Urban Park Fees – Area #3 to the Community Services Department for Drake Lake improvement projects.
225/2019
k.
Resolution for Approval of Intergovernmental Agreement for Provision of Burial and/or Cremation of Indigent or Unclaimed Remains.
217/2019
l.
Resolution to Approve Intergovernmental Agreement between CDOT and El Paso County to allow Non-Exclusive Access to State Highway 24 Rights-of Way to install fiber optic cable in CDOT Conduit in exchange for fiber optic cable and other In-Kind Services.
218/2019
m.
Resolution to approve Intergovernmental Agreement between El Paso County and the City of Manitou Springs for the sharing of fiber optic cable in Colorado Department of Transportation Conduit on State Highway 24 Rights-of-Way.
219/2019
Called-up Consent Calendar
Legislative and Executive Matters
9.
Resolution to Approve Appointment of Amy R. Folsom as County Administrator for El Paso County.
172/2019
10.
Resolution Appointing Directors to Fill Vacancies on the Board of Directors of the Riverbend Crossing Metropolitan District.
233/2019
11.
Resolution to reappropriate 2018 contracts, projects, and purchase orders from various fund balances in the amount of $13,332,618.00 and to recognize revenue in the amount of $2,364,851.00 to the 2019 Budget.
187/2019
12.
Resolution to appropriate expenditures in the amount of $750,625.00 from various General Fund Restricted and Road and Bridge Fund Balances to 2019 Budgets.
188/2019
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
Addendum
a.
Resolution to approve Intergovernmental Agreement for Regional Planning Commission for transportation planning in the Central Front Range Transportation Planning Region.
244/2019
Executive Session

Items marked in red have been added since the initial agenda.