AGENDA
Board of County Commissioners (“BOCC”) Meeting
Monday, May 05, 2008, 9:00 a.m.
County Office Building, Third Floor Hearing Room
27 E. Vermijo Avenue, Colorado Springs, Colorado
Call to Order.
1. Pledge of Allegiance.
2. Staff Emergency Items.
3. Changes/Postponements.
4. Comments by Elected Officials.
5. Public comment on items not scheduled on the agenda.
6. Consent Calendar:
a. Request for approval of tax abatement petitions approved by the County Assessor. (Mark Lowderman - Assessor)
b. Procurement and Contracts 2008 Regular Item: (Gina Abbott - Director, Procurement and Contracts)
1. Contract Amendment # 2 & Change Order with Carter & Burgess Inc. for construction management, inspection and testing services for Phase 3 of the South Academy Blvd. Improvement project for the Department of Transportation at a cost not to exceed $587,730.12 (Professional Services Contract No.: 06-106).
7. Joint Proclamation between Lionel Rivera, Mayor of the City of Colorado Springs and Dennis Hisey, Chair of the El Paso County Board of County Commissioners proclaiming the week of May 12-18, 2008 as Armed Forces Week. (Dennis Hisey - Chair, Board of County Commissioners)
8. Resolution to recognize the retirement and achievements of Linda Kean of the El Paso County Department of Human Services. (Sallie Clark - Commissioner, Board of County Commissioners)
9. Resolution to recognize the retirement and achievements of Dolores Nelson of the El Paso County Department of Human Services. (Sallie Clark - Commissioner, Board of County Commissioners)
10. Jail Inmate Population Report. (Sheriff’s Office)
11. Called-Up Consent Calendar.
12. Request by VCG CO Springs, Inc., d/b/a PT’s/Appaloosa, for permission to pay a fine in lieu of suspension of its tavern liquor license located at 5975 Terminal Avenue, El Paso County. Request continuance to May 19, 2008. (Lori Seago - Assistant County Attorney)
13. Department and Committee Reports/Non Action Items.
14. Addendum.
15. Executive Session.
Adjourn.
NOTES:
BOCC meeting agendas, backup materials and meeting results are available on the County's website at http://bcc2.elpasoco.com/bocc/agenda.asp. Backup materials for agenda items may be publicly viewed in the Reader’s file located in the Office of the BOCC.
The live audio/video may be accessed at http://bcc2.elpasoco.com/Audio/default.asp.
The BOCC may recess for lunch if consideration of agenda items extends beyond the morning session. A time to reconvene and complete discussion of the scheduled items will be announced.
Audio and audio/video copies of the record may be purchased by contacting the El Paso County Clerk to the Board's Office at (719) 520-6430.