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Board of County Commissioners Special Meeting Tuesday, January 31, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - MEETING WITH CTSI

10:00 AM - PUBLIC MEETING

Join via Zoom: https://us02web.zoom.us/j/82550511219 | Meeting ID: 825-5051-1219

1.PLEDGE OF ALLEGIANCE

2.AGENDA APPROVAL

3.CONSENT AGENDA

  1. a.Minutes from January 10, 2023

  2. b.Minutes from January 17, 2023

  3. c.Abatement Request 23-01 for La Veta Village on Parcel 282731

  4. d.Anthony Luginbill Move to Exempt

  5. e.Samuel Carreon FTO Completed Bonus

  6. f.Samuel Carreon COLA Adjustment Correction

  7. g.John Quintana FTO Completed Bonus

  8. h.John Quintana COLA Adjustment Correction

  9. i.Nancy Bustos Comp Time Payout

  10. j.Amanda Martin Promotion

  11. k.Donald Ortiz Resignation

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

  1. a.22-54 Vacation of ROW and Plat Amendment in Panadero #4

  2. b.22-57 CUP Atlas Tower 1

  3. c.Bradford Mesa Update

7.ACTION ITEMS

  1. a.Resolution 23-08 Appointing Gerald Cisneros to the Federal Mineral Lease District

  2. b.Resolution 23-09 Establishing Commissioner Liaison Responsibilities

  3. c.Resolution 23-10 Adopting County Entertainment District and Common Consumption Area Regulations

  4. d.Google Workspace Business Plus Renewal

  5. e.Highway Safety Improvement Program (HSIP) Application for Gardner

  6. f.CDOT HUTF Signature Sheet.  No changes were made last year.

  7. g.Updated Quote and Contract for Payroll and Timekeeping System

  8. h.Displacement Pump on Primary Crusher

  9. i.Energy Performance Contracting Agreement

  10. j.Approval to Apply Best and Brightest Fellowship Program

  11. k.Designation of Official Representative to County Health Pool

  12. l.Award of Huerfano County Cooperative Planning Projects and Agreement with SE Group

  13. m.January 2023 Vendor Run

  14. n.La Veta Fire Funding Request

  15. o.Triad EAP Contract

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.2023 Huerfano County Hospital District Transparency Notice

  2. b.Jade Communications Spanish Peaks Broadband Grant Winter 2023

  3. c.Colorado Stargazing 2022 Review

  4. d.Carla Richardson Valley Rd & CR 351 Railroad crossings

  5. e.CTSI Hand Injuries Common & Preventable

  6. f.Huerfano County Courthouse East Face Masonry Field Report 1

  7. g.Notice of New National Opioid Settlements and Upcoming Action Needed to Participate

10.EXECUTIVE SESSION

  1. a.For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. §24-6-402(4)(e).  Expired Law Enforcement Services Contract with the City of Walsenburg

  2. b.For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. §24-6-402(4)(e).  E-911 Agreement

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.12:30PM - Road and Bridge Workshop