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Board of County Commissioners Regular Meeting Tuesday, June 27, 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.CONSENT AGENDA

  1. a.Meeting Minutes for May 23, 2023

  2. b.Meeting Minutes for June 6, 2023

  3. c.Ann Sweet New Hire

  4. d.Nancy Bustos Retirement Revised Effective Date

  5. e.Marc Biggins Reserve Pay Increase

  6. f.Amanda Martin Promotion

  7. g.Jerod Espinoza New Hire

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Honoring Elders and Youngers - Sandy Dolak

  2. b.Open Burn Permit Delegation

6.LAND USE

7.ACTION ITEMS

  1. a.Open Burning Delegation of Authority

  2. b.Resolution Broadband Ready Certified Community

  3. c.Resolution Re-establish Elected Official Term Limits

  4. d.Resolution Commissioner District Redistricting After Census 2020

  5. e.Approval of Emergency Operations Plan

  6. f.County Health Pool Designation of Representative CHP Form

  7. g.Airport Land Lease & Hangar Development Agreement

  8. h.Schedule of Bills Vendor Run June 2023

  9. i.2022 Audit Extension Request

  10. j.Motorola Solutions Spillman Agreement

  11. k.Secure Rural Schools Payment Election

  12. l.Northland Securities Financial Analysis Agreement

  13. m.GPID Billing Adjustment

  14. n.Gardner Community Economic Development and Mixed Use Master Plan

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CTSI Playground Safety, Routine Inspection, and Maintenance

  2. b.CTSI Who's Who

  3. c.Richard Goodwin Carbon Sequestration Letter

  4. d.Division of Property Taxation La Veta Village

  5. e.US Department of the Interior - PILT Program

10.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. County Administrator Review and Contract

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.7PM - Meeting on Cuchara Valley Airfield with Town of La Veta Trustees
    Location: La Veta Town Hall - 209 S Main St., La Veta, CO 81055
    https://meet.goto.com/758412293