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Board of County Commissioners Regular Meeting Tuesday, July 09, 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.SWEARING IN - MITCHELL WARDELL, COUNTY COMMISSIONER

3.ELECTION OF BOARD CHAIR

4.AGENDA APPROVAL

5.CONSENT AGENDA

  1. a.June 11th Meeting Minutes

  2. b.June 18th Meeting Minutes

  3. c.June 25th Meeting Minutes

  4. d.Krista Cordova Promotion DHS

  5. e.Blanca Morales Resignation Treasurers

  6. f. Marc Sanchez New Hire HC Sheriffs Department

  7. g.Purchase Order 269 for Skyline Steel

  8. h.Purchase Order 270 for Walsenburg Golf Association

  9. i.Updated Agreement  Dispatch Console Renewal

  10. j.Removal of Lynette Bushaw from the Huerfano County Building Authority

  11. k.Abatement 24-13 Hartsough

  12. l.July 5 2024 Special Day of Observance

6.PUBLIC COMMENT

7.APPOINTMENTS

8.LAND USE

9.ACTION ITEMS

  1. a.Resolution 24- 30 Appointing Mitchell Wardell to HC Asset Management Corporation

  2. b.Resolution 24-31 - Firearms in County Facilities

  3. c.Resolution 24-32 - Amend Ambulance Regulations

  4. d.Resolution 24-33 Designating County Depositories

  5. e.Commissioner Liaison Responsibilities

  6. f.Change of Authorized Representative US EDA

  7. g.Bulk Water Application for Nina Elder

  8. h.Purchase Order for 273 Skyline Steel

  9. i.Purchase Order 274 for Pueblo Brake and Clutch

  10. j.Purchase Order 275 for DR Power Equipment.

  11. k.Second OEDIT Grant Pass Through to HCED

10.CORRESPONDENCE

  1. a. Dominion Contract

  2. b.GPID Systems Totals Report

  3. c.Confidential GPID June Bulk Water Report 

  4. d.Confidential GPID Billing Register

  5. e.Huerfano County Fair Schedule of Events  

  6. f.CTSI Technical Update Distracted Driving

  7. g.CTSI Technical Update Cybersecurity Insights

  8. h.Leave Balances as of June 29 2024

11.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

12.EXECUTIVE SESSION

13.ADJOURNMENT

14.UPCOMING MEETINGS

  1. a.11 A.M. - Administration Workshop

  2. b.1 P.M. - Emergency Management Workshop