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Board of County Commissioners Special Meeting Tuesday, December 05, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONER'S STUDY SESSION

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.Meeting Minutes November 14, 2023

  2. b.Meeting Minutes November 21, 2023

  3. c.HR Angelo Quintero Resignation R&B

  4. d.HR Justin Noga Pay Increase R&B

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution 23-46 Appointing Dale Lyons to the RACCAB

  2. b.Resolution 23-47 Appointing Lisa Aguirre to the RACCAB

  3. c.Resolution 43-48 Appointing Travis Nelson Alternate to RACCAB

  4. d.Purchase Order 123 - Updated CO Rhino Plumbing Backflow R&B

  5. e.Purchase Order 189 - CO Rhino Plumbing Courthouse Backflow

  6. f.Purchase Order 190 - New Image Drywall LLC Sound Panels Judicial Center

  7. g.Purchase Order 191 - Meeting Owl Bundle

  8. h.Colorado Parks & Wildlife 2023 Backcountry SAR Grant Award

  9. i.McKinstry - HC Contingency Change Log to date

  10. j.Road and Bridge Oil Heater Replacement

  11. k.Gardner Main Street Pre-Development Contract

  12. l.Baker Tilly Pre-Development Contract

  13. m.Consulting Agreement with Gini Pingenot

  14. n.Thorne Ranch Bid Award

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CTSI - Technical Update Understanding HIPAA

  2. b.CTSI - Technical Update Winter Weather Driving

  3. c.CONFIDENTIAL Bulk Water November 2023 Report

  4. d.CONFIDENTIAL GPID Billing Register November 2023

  5. e.CONFIDENTIAL GPID GWSD System Totals November Report

  6. f.HC Treasurer Report October 2023

  7. g.La Veta Village Inc - Consider Donating to LVV

  8. h.Morning Star Elevator Letter Regarding Price Increase

10.EXECUTIVE SESSION

  1. a.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b).  Workman's Compensation Case Update

  2. b.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b).  Reduction in Force Process

  3. c.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b). Badito Ranch on the River Water at 1PM

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.2:00pm - TPF Workshop

  2. b.2:30pm - Land Use Workshop MJ Ordinance

  3. c.3:00pm - Budget Workshop