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Board of County Commissioners Regular Meeting Tuesday, March 26, 2024 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 Google Meet: https://meet.google.com/pfy-merc-xoc | Meeting ID: pfy-merc-xoc

1.PLEDGE OF ALLEGIANCE

2.AGENDA APPROVAL

3.CONSENT AGENDA

  1. a.February 27, 2024 Meeting Minutes

  2. b.March 5, 2024 Meeting Minutes

  3. c.March 12, 2024 Meeting Minutes

  4. d.Savannah Horton New Hire Jail

  5. e.Taylor Wheeler New Hire Jail

  6. f.Kevin Archuleta Resignation

  7. g.Francisco Lantis Resignation

  8. h.Cathy Pineda Comp Time Payout

  9. i.Abatement 24-04 Schwery

  10. j.Abatement 24-05 Schwery

  11. k.Abatement 24-06 Pino

  12. l.Abatement 24-07 Wagner

  13. m.Abatement 24-08 Old Castle SW Group Inc

  14. n.Abatement 24-09 Reynolds

  15. o.Abatement 24-10 Redwing Ranch LLC

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

  1. a.Walsenburg Cannabis

  2. b.Revocation of CUP 22-57

7.ACTION ITEMS

  1. a.Resolution Appointing Destry DeWolf to Board of Adjustment

  2. b.Resolution to Establish Opioid Settlement Fund

  3. c.HCSO Transport Lease Purchase Resolution and Agreement

  4. d.Brindle Request for Electric Utility Connection Variance

  5. e.Gutknecht Request for Electric Utility Connection Variance

  6. f.Museum of Friends Congressionally Directed Spending (CDS) Letter of Support

  7. g.Huerfano County Economic Development CDS Letter of Support

  8. h.Las Animas Huerfano Counties District Health Department CDS Letter of Support

  9. i.Airport Improvement Program Agreement for Transfer of Entitlements

  10. j.PO 231 Airport Liability Insurance Renewal

  11. k.Law Enforcement Center HVAC Grant Approval to Apply Memo

  12. l.March 2024 Vendor Run

  13. m.PO 234 Independence Day Fireworks

  14. n.SAFEbuilt Building Official Agreement Amendment

  15. o.Triad Employee Assistance Program Agreement

  16. p.RFP 2024-01 On Call Planner Award Recommendation

  17. q.Urban Atelier On-Call Planning Services Agreement

  18. r.Liquor License Renewal - Timbers

8.CORRESPONDENCE

  1. a.CONFIDENTIAL CAPP Monthly January 2024

  2. b.CTSI Technical Update: New MSHA Rule Safety Program for Surface Mobile Equipment

  3. c.CTSI Technical Update: The Power of Pooling

9.STAFF REPORTS

  1. a.County Administrator

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1PM - Workshop on Law Enforcement Center HVAC