Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 02/11/2025

From 9:00 AM to 12:00 PM

Participants
Name
Function
Carrie Geitner Chair
Holly Williams Vice Chair
Cory Applegate Commissioner
Cami Bremer Commissioner
Bill Wysong Commissioner
Posting date: 02/06/2025
Meeting files:
Legend:
Agenda
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
Consent to Appoint Deputy District Attorney(s)
4.a.
Appointment of Mitchell Shaw, Nicholas Fajardo, and Savanah Patterson.
MOTION CARRIED
1078/2024
Changes/Postponements/Notice of Next Meeting
Consent Calendar
6.a.
Resolution to recognize revenues and expenditures for various budgets that need revisions for fiscal year 2024.
MOTION CARRIED Decision number 25-43
69/2025
6.b.
Resolution to recognize revenue and appropriate expenditures in the amount of $5,500.00 from donations by Doctor William and Deborah Cain in the amount of $5,000.00 and Patrick Davis Consulting LLC, in the amount of $500.00 to the Sheriff’s Office 2025 Budget.
MOTION CARRIED Decision number 25-44
67/2025
6.c.
Resolution to recognize federal revenue and appropriate expenditures in the amount of $4,000,000.00 to the Road and Bridge 2025 budget for the North Gate Blvd/Struthers Road Drainage and Permanent Water Quality Pond Project.
MOTION CARRIED Decision number 25-45
68/2025
6.d.
Resolution to approve the 2024 Stormwater Annual Report (Municipal Seprarate Storm Sewer System-MS4) for CDPS Permit Certification No. COR090011.
MOTION CARRIED Decision number 25-46
65/2025
6.e.
Resolution to approve a Memorandum of Agreement and to approve and accept a Permanent Easement Agreement (PE-102) associated with the Brackett Creek Tributary dfrainage improvements.
MOTION CARRIED Decision number 25-47
70/2025
6.f.
Proclamation recognizing the retirement of Thomas Payne.
MOTION CARRIED Decision number 25-48
80/2025
Procurement and Contracts Consent Calendar
6.g.1.
Approval of Amendment No. 2 and Change Order to Wear Parts & Equipment Co., Inc. for the cutting-edge materials for the Public Works Department/Highway Division at a cost not to exceed $8,354.00 (SOQ 23-124).
MOTION CARRIED
71/2025
6.g.2.
Approval of Contract Modification Order #1 and Change Order to Matrix Design Group, Inc. for civil engineering and design services for El Paso County ADA prioritization project for the El Paso County Department of Public Works – Engineering Division at a not to exceed amount of $486,385.00 (CON 24-019).
MOTION CARRIED
72/2025
6.g.3.
Approval of a Contract Amendment and Purchase Order to A-1 Chipseal Company for the 2025 asphalt pavement preservation program for the El Paso County Department of Public Works – Engineering Division at a not to exceed amount of $5,932,410.40 (CON 23-044).
MOTION CARRIED
73/2025
Ceremonial Resolutions and Proclamations
7.
Proclamation recognizing Presidents' Day.
MOTION CARRIED Decision number 25-49
79/2025
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Department and Committee Reports/Non-Action Items
Addendum
Executive Session
14.a.
Pursuant to C.R.S. § 24-6-402(4)(b), the County Attorney’s Office is requesting an Executive Session to provide legal advice on specific legal questions regarding the process for appointments to the Board of Health.
81/2025