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Board of County Commissioners Regular Meeting Tuesday, November 19, 2024 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

WORKSHOPS

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.October 22nd Meeting Minutes

  2. b.November 12th Meeting Minutes

  3. c.James Graham New Hire HC SO

  4. d.Sara Ortiz New Hire HC SO 

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.2025 Budget Hearing

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution #24-44 Authorizing 129 Kansas Lease-Purchase with Holman Capital

  2. b.Resolution #24-45 Authorizing Water Pollution Control Revolving Fund Design and Engineering Loan Agreement 

  3. c.Over Time Request for Detention Staff Starting 1-1-25 

  4. d.HCWCD Augmentation Water Lease

  5. e.PO 325 for Bulletproof Vests from Warrior Kit for HC SO 

  6. f.PO 325 for Ballistic Plates from Warrior Kit for HC SO 

  7. g.Triad Resource Group Employee Assistance Customer Service Agreement

  8. h.Granite VOIP, Internet, and Fax Quotes

  9. i.HCED 609 Main Street Facade Improvements

  10. j.EPA Community Change Grant Approval to Apply and Partnership Agreement

  11. k.Safe Streets and Roads for All

  12. l.Cuchara Mountain Park MOU Extension

  13. m.November Vendor Run

  14. n.Liquor License Renewal for Walsenburg Golf

8.CORRESPONDENCE

  1. a.Final Determination on Parcel #284701 from the Division of Property Taxation

  2. b.First National Bank Annual Open House Invitation 

  3. c.Upper Huerfano Conservative District Luncheon Invitation

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.11 AM - Board of Human Services

  2. b.12:45PM - Public Works and Parks Workshop

  3. c.1:30 PM - Emergency Management Workshop

  4. d.2PM - Budget Workshop