Board of County Commissioners (“BOCC”) Meeting
Thursday, December 07, 2017 9:00 AM
Centennial Hall Auditorium
200 S. Cascade Avenue, Colorado Springs, Colorado
Call to Order.
2. Pledge of Allegiance to the Flag of the United States of America.
3. Staff Emergency Items.
4. Changes/Postponements/Notice of Next Meeting.
5. Comments by Elected Officials and Commissioner Liaison Report(s).
6. Community Service Organization Reports.
a. Urban Wildlife Management Report. (Tim Wolken - Executive Director, Community Services Department/Frank McGee - Area Wildlife Manager, Colorado Parks and Wildlife)
7. Consent Calendar:
a. Resolution to approve a change in control from Falcon Broadband, Inc. to FBB Holdings, LLC regarding Cable Television Agreement between El Paso County and Falcon Broadband, LLC. (Amy Folsom - County Attorney)
b. Resolution of the Board of County Commissioners of El Paso County, Colorado authorizing and approving (I) the use of an amount not to exceed $53,253,500 of 2014 and 2016 private activity bond volume cap allocation for the purpose of making a mortgage credit certificate election; and (II) The MCC Program administration agreement, the lender participation agreement and the MCC program guidelines. (Sherri Cassidy - County Controller, Administration and Financial Services/DeAnne McCann - Division Manager, Economic Development)
c. Resolution to open a PayPal Business Account for the Community Services Department to be used as an account for donations collected electronically for the Trust for County Parks. (Sherri Cassidy - El Paso County Controller, Administration and Financial Services/Tim Wolken - Executive Director, Community Services Department)
d. Resolution to approve and authorize the El Paso County Clerk and Recorder to enter into an Intergovernmental Agreement with the Town of Green Mountain Falls concerning the conduct of the April 3, 2018, Municipal Election. (Chuck Broerman – Clerk and Recorder).
8. Called-Up Consent Calendar.
9. Public Comment on items not scheduled on the agenda.
10. Department and Committee Reports/Non Action Items.
a. Resolution establishing an action plan and policy regarding sales tax collected on aviation fuel. (Nikki Simmons – Assistant County Controller, Administration and Financial Services/Steven Klaffky - Assistant County Attorney)
12. Executive Session (Addendum)
a. Pursuant to C.R.S. §24-6-402(4)(e), an executive session is requested regarding 16CV30376, Casas Limited Partnership #4 vs. BoCC, et al., including:
1. Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations, and instructing negotiators. (Lori Seago - Senior Assistant County Attorney)
BOCC meeting agendas, backup materials and meeting results as well as archived agendas and audio recordings are available free of charge 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.
Audio recordings of Non-Action Public Meetings (Work Sessions, etc.) are also available free of charge on the County’s website at http://bcc2.elpasoco.com/bocc/agenda.asp.
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 & Recorder’s Office at (719) 520-6430.