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Board of County Commissioners Regular Meeting Tuesday, August 22, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONERS STUDY SESSION

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.Kyle Gomez New Hire

  2. b.Donald Ortiz Resignation

  3. c.Austin Maddox Resignation

  4. d.Dillon Maddox Resignation

  5. e.Cameron Gonzales Rehire

  6. f.Morgan Chapman Resignation

  7. g.Stuart Pino Moving Position to Detention

  8. h.Tyler Martin Rehire

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Honoring Elders and Youngers - Sandy Dolak

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution 23-34 Appointing Lynne Bushaw to the HCBA

  2. b.Resolution 23-35 Rio Cucharas Inn Acceptance

  3. c.American Fidelity Critical Illness Master Application

  4. d.American Fidelity Disability Master Application

  5. e.2023 Election IGA between HC & City of Walsenburg

  6. f.2023 Election IGA between HC & RE-1 School District

  7. g.2023 Election IGA between HC &  RE-2 School District

  8. h.Owl Labs PO 138 Meeting Owl Bar

  9. i.Penrose Steel & Tubing PO 140 Cattle Guards

  10. j.DHS Letter of Support 

  11. k.Corey & Sara Enders Bulk Water Permit

  12. l.Christopher Snyder Bulk Water Permit

  13. m.James Trujillo GPID Water & Sewer Tap Permit

  14. n.IAMGIS Software Purchase

  15. o.Arthur Martinez P&R Contract

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.Adam State Invitation - Donor & Student Recognition Dinner

  2. b.CTSI - Cybersecurity Reminders AI & Phishing

  3. c.CTSI - CONFIDENTIAL CAPP MONTHLY REPORTS JUL 2023

  4. d.CTSI - Personal Appliances in the Workplace

  5. e.First National Bank Anniversary Invitation

  6. f.Hoehn Report HC Courthouse Masonry Project

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS