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Board of County Commissioners Regular Meeting Tuesday, March 12, 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.Meeting Minutes from February 27, 2024

  2. b.Meeting Minutes from March 5, 2024

  3. c.Miriam Rodriquez Resignation

  4. d.James Mitchell Resignation

  5. e.David McCaslin New Hire

  6. f.Angie Glover Comp Time Payout

  7. g.Christiana Camacho Comp Time Payout

  8. h.Amanda Martin Comp Time Payout

  9. i.Sheriff Deputy Pay Increases

  10. j.Sheriff Deputy Comp Time Payout

  11. k.Jail Officer Increases

  12. l.Foutch Case General Release

  13. m.Employers Council Engagement Letter

  14. n.Cuchara Mountain Park Open Container Application

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Gardner Community Event - Raymond Aguirre Community Center Board and Huerfano Community Corporation

  2. b.Energy and Carbon Management Commission - Implementation of SB23-186

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution appointing Gary Bailey to La Veta Cemetery District

  2. b.Resolution appointing William Barlow to Federal Mineral Lease District

  3. c.Esri Renewal

  4. d.Mountain Masonry Cost Proposal

  5. e.PO 229 Economic Development Services

  6. f.Detention Overtime Request

8.CORRESPONDENCE

  1. a.CTSI Technical Update: 2024 Colorado Employment Update

  2. b.CTSI Technical Update: Enhanced Community Safety - AED Use

  3. c.CTSI Technical Update: Stepping Up Safety in Workplace Falls

  4. d.CTSI Technical Update: Who's Who at CTSI

  5. e.Destry DeWolf Board of Adjustment Letter of Intent

  6. f.CONFIDENTIAL Bulk Water Feb 2024

  7. g.GPID GWSD Billing Report Feb 2024 - CONFIDENTIAL

  8. h.GPID Feb 2024 System Totals Report

  9. i.Preliminary Feb 2024 Expenditure Report

  10. j.Leave Balances as of 03 01 2024

  11. k.HCSO Preliminary Hearing Comp Time Notice

  12. l.La Veta Cemetery District Request to Appoint Gary Bailey

  13. m.Resignation of James Whitley SPLD Trustee

  14. n.Senators Bennett and Hickenlooper - Fiscal Year 2025 Congressionally Directed Spending FAQ

  15. o.National Opioid Settlements Payment Year 7 Settlement Prepayments

  16. p.National Opioid Settlements Payment Years 1 and 2

  17. q.Opioid Settlement Funds Update

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

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). Case Transition - 1PM

11.ADJOURNMENT

12.UPCOMING MEETINGS