Board of County Commissioners Special Meeting Tuesday, October 01, 2024 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COUNTY SENIOR STAFF MEETING

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.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).

   For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. §24-6-402(4)(e).  County Water Rights Negotiations with HCWCD

2. b.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). County Attorney Update: Burch Case, Health Care Partners Foundation, Stimple Case

4.ADJOURNMENT

5.UPCOMING MEETINGS

1. a.Upon Adjournment - Meeting with Sheriff Newman

2. b.1 PM - Economic Development and Outdoor Recreation Workshop