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Board of County Commissioners Regular Meeting Tuesday, July 25, 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.Meeting Minutes June 13, 2023

  2. b.Meeting Minutes June 27, 2023

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Honoring Elders and Youngers - Sandy Dolak

  2. b.4-H Ambassadors

  3. c.Public Trustee - 2nd Quarterly Report - Debra Reynolds

  4. d.Huerfano County Fireworks 2023 After Action Report

6.LAND USE

  1. a.Sonic Bloom 2023 After Action Report

  2. b.Public Hearing CUP 15-010 Walsenburg Cannabis Staff Report 2023

7.ACTION ITEMS

  1. a.Purchase Order 124 - Backflow Parts

  2. b.Purchase Order 125 - Red Rock

  3. c.Purchase Order 126 - Extrication Services Annual

  4. d.Purchase Order 127 - Wood removal at Waste Transfer Station

  5. e.Purchase Order 129 - Dispatch Tower Repair Invoices

  6. f.J. Lillard - Water & Sewer Services Agreement

  7. g.IGA Law Enforcement Services 2023 County Sheriff IGA 1 year proposal w/ 6 months extension

  8. h.Request to Apply 129 Kansas DOLA EIAF Climate Change Grant

  9. i.Request to Apply Fox Theatre Main Street LIVE DOLA Grant

  10. j.Request to Apply DOE BIL Energy Improvement in Rural or Remote Areas Grant

  11. k.Glenn Family Revocable Trust BOE Decision - Schedule No. 163007

  12. l.Steve & Sally Drew BOE Decision - Schedule No. 17136100

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.Colorado Springs Astronomical Society Rocky Mountain Star Stare 2023

  2. b.CTSI Civility in the Workplace

  3. c.CTSI Colorado Open Records Act

  4. d.2023 Assessors Assessed Values Disposition & Register of Protests Report

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1:00 PM Board of Human Services

  2. b.2:00 PM Board of Equalization Hearing - Equity Trust Company FBO Folenta, Joseph

  3. c.2:30 PM Board of Equalization Hearing - St. Jacques

  4. d.2:45 PM Board of Equalization Hearing - Driscoll

  5. e.3:00 PM Board of Equalization Hearing - Huskey

  6. f.3:15 PM Board of Equalization Hearing - Thomsen

  7. g.3:30 PM - Board of Equalization Hearing - Rose