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Board of County Commissioners Special Meeting Tuesday, April 04, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONERS MEETING WITH STAFF

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.ACTION ITEMS

  1. a.A Proclamation recognizing National Public Safety Telecommunicators Week 2023

  2. b.A Resolution to Adopt a Policy for Colorado Open Records Act Compliance

  3. c.A Resolution to appoint Greg Garrett to the Huerfano County Tourism Board

  4. d.2023 County Commissioner Redistricting

  5. e.Scanning and Indexing of County Personnel and Payroll Files

  6. f.SECOM CMP Power Outlet Lease Agreement

  7. g.Open Burning Delegation of Authority

  8. h.National Wilderness Stewardship Alliance Letter of Support for La Veta Trails

  9. i.Promotion for Hallie Coulter

  10. j.Promotion for Krissie Aldretti

  11. k.Promotion for Lea Vigil

4.EXECUTIVE SESSION

  1. a.For discussion of a personnel matter under C.R.S. §24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees. 2:30PM

5.ADJOURNMENT

6.UPCOMING MEETINGS

  1. a.12 Noon - County Elected Officials Lunch