Board of County Commissioners Regular Meeting Tuesday, September 10, 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.AGENDA APPROVAL

3.CONSENT AGENDA

1. a.September 3rd BOCC Meeting Minutes.

2. b.Jeffrey Schnedler COMP Time Payout.

3. c.Krissie Aldretti COMP Time Payout

4. d.Spencer Butler COMP Time Payout

5. e.Chris Bechaver COMP Time Payout 

6. f.Edith Trujillo HC SO New Hire 

7. g.Morgan Vosburgh New Hire HC DHS

8. h.Miriam Rodriguez Rehire HC Dispatch 

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

7.ACTION ITEMS

1. a.Resolution 24-38  Amended HC CORA Policy

2. b.September 11, 2024 Vendor Run

3. c.PO 297 Spatialist

4. d.Region 19 Opioid Board Mini-Grant Agreement

5. e.2025 CCI Legislative Committee Commissioner Designation Form

6. f.Statewide Internet Portal Authority Gov Grants Accept Award

8.CORRESPONDENCE

1. a.CAPP August Monthly Reports

2. b.August CWCP Reports

3. c.Bulk Water August 2024 Monthly Volume Report

4. d. GPID August 2024 Billing Register

5. e.GPID August 2024 System Totals Report

6. f.Huerfano and Las Animas 4P County Meeting Invite

7. g.Airport August Fuel Sales Report

8. h.Road and Bridge August Fuel Report 

9.STAFF REPORTS

1. a.County Administrator

2. b.County Attorney

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

1. a.Upon Adjournment - Administration Workshop

2. b.12 Noon - Emergency Management Workshop

3. c.1:30 P.M. - Badito Ranch on the River Site Visit
   CO-69 and County Road 617