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Board of County Commissioners Regular Meeting Tuesday, May 09, 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.Celena Valdez New Hire

  2. b.Dillon Maddox New Hire

  3. c.Jessica Espinoza New Hire

  4. d.Thomas Waggner New Hire

  5. e.Lester Berry Trial Period Completed

  6. f.Marcie Valdez Promotion

  7. g.Stuart Pino Promotion

  8. h.Morgan Chapman Change to Part Time

  9. i.Nell Leis Sick Leave Donation

  10. j.Miriam Rodriguez Sick Leave Donation

  11. k.Elizabeth Kohler Sick Leave Donation

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Mireya for Peakview Destination Imagination Globals

  2. b.2023 County Commissioner Redistricting Public Hearing and Direction

6.LAND USE

7.ACTION ITEMS

  1. a.AWOS Maintenance Agreement with DBT Transportation

  2. b.Purchase of Search and Rescue Trailer

  3. c.Saul's Creek Engineering Maintenance Agreement

  4. d.Discretionary Aviation Grant Resolution

  5. e.Localintel Annual Subscription Renewal

  6. f.County Road Use for Human Potential Running June Ultramarathon

  7. g.Jail Based Behavioral Health Services Grant Extension Agreement

  8. h.CMP Open Container Permit Application AspenLeaf Village HOA

  9. i.Back-up Server from 45 Drives

  10. j.Copier Lease Renewal - 3rd Floor

  11. k.Safe Streets for All Grant Work Order

  12. l.Bulk Water Application for Sharon Miranda

  13. m.Request for Approval to Apply for Colorado State Forest Service Grant

  14. n.Special Events Liquor Permit Sonic Bloom 2023

  15. o.Amended Replacement Water Lease Agreement with Huerfano County Water Conservancy District  [possible action after Executive Session]

  16. p.Replacement Water Lease Agreement with Siete Inc. [possible action after Executive Session]

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CTSI Use of Volunteers by County

  2. b.Bulk Water Usage Report April 2023

  3. c.Gardner Water and Sewer Monthly Report

  4. d.CAPP Report April 2023

  5. e.Treasurer's March 2023 Monthly Reports

  6. f.TSC GED Graduation Invitation

  7. g.VA Expenditures Report by Colorado County

10.EXECUTIVE SESSION

  1. a.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).  Replacement Water Lease Agreements with HCWCD and Siete

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1PM - Thorne Ranch Maintenance and Improvements Workshop

  2. b.2PM - Huerfano County Asset Management Corporation Meeting