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Board of County Commissioners Regular Meeting Tuesday, August 08, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONERS 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 July 11, 2023

  2. b.Isiah Vigil Resignation

  3. c.Jessica Espinoza Resignation

  4. d.Carey Kaestner Termination

  5. e.Francisco Lantis Pay Increase

  6. f.Stuart Pino Position Change

  7. g.Morgan Chapman Pay Increase

  8. h.Abatement 23-18 - Dennis Ceremuga, Kathleen Mccabe, Jason Ceremuga, & Carie Jean Ceremuga-Ybarra

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

7.ACTION ITEMS

  1. a.Vendor Run July 2023

  2. b.129 Kansas Ave Dispatch Center Remodel Phase 2 Proposal

  3. c.Purchase Order 133 School Outfitters: Gardner Playground

  4. d.Purchase Order 134 Annual Municode Subscription

  5. e.Sherri Faris - Request to close Dry Creek Rd, County Road 363

  6. f.Request for Hotel Feasibility Study Funding

  7. g.HC Economic Development - Chamber of Commerce Support Person

  8. h.CO Broadband Office Advance CPF Grant - Letter of Support

  9. i.Approval to Submit a LOI to the Strong Communities Infrastructure Grant Program for Gardner Main Street Development

  10. j.4V1 AWOS Replacement

  11. k.Letter from La Clinica RE: 2022 Community Development Funding

  12. l.County Administrator Contract

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.2023 Assessed Values Disposition & Register of Protests Report

  2. b.Colorado Springs Astronomical Society - Rocky Mountain Star Stare 2023

  3. c.CTSI - Civility in the Workplace

  4. d.CTSI - Colorado Open Records Act

  5. e.Bulk Water Usage Report July 2023

  6. f.July 2023 GSWD Monthly Report

  7. g.HC Treasurer - June 2023 Monthly Report

  8. h.Huerfano County Jail Kitchen Inspection

  9. i.Huajatolla Canyon County-owned property

  10. j.Sarah Jardis - Letter of support Sonic Bloom 2023

  11. k.Spanish Peaks Library District - Susanna Bensman resignation from Board

  12. l.2023 County Notice of Valuation for State Assessed Properties

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).  Solano v. BOCC at 1PM

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.2:00 PM - Land Use Code Workshop