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Board of County Commissioners Regular Meeting Tuesday, June 13, 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 from May 9, 2023

  2. b.New Hire Xavier Santos

  3. c.New Hire Zechariah Werner

4.PUBLIC COMMENT

  1. a.Kayla Andreatta - El Fandango

5.APPOINTMENTS

  1. a.Michael Moore - RE-1 School District Resource Officer Funding Request

6.LAND USE

  1. a.23-015 Plat Amendment and Rezoning - HCED

  2. b.23-15 CUP Wood Burial

  3. c.Public Hearing on Resolution Adopting 2021 Building Codes for Unincorporated Huerfano County

7.ACTION ITEMS

  1. a.RE-1 Resource Officer Funding Request

  2. b.Resolution Adopting the 2021 Building Codes

  3. c.Resolution Adopting a Real and Personal Property Disposition Policy

  4. d.Resolution Evondia Woessner Reappointment Spanish Peaks Library Board of Trustees

  5. e.Resolution Helen Nuce Reappointment Spanish Peaks Library Board of Trustees

  6. f.Resolution Norine Copeland Reappointment Spanish Peaks Library Board of Trustees

  7. g.Resolution Susanna Bensman Reappointment Spanish Peaks Library Board of Trustees

  8. h.Resolution Tabula Rasa Bond Release - Amendment to Resolution # 23-20

  9. i.Salamander Contract Renewal

  10. j.Hazard Mitigation Plan Change Order

  11. k.Approval of Colorado State Forest Service Grant Award

  12. l.GLS Proposal Additional Scope

  13. m.GLS Proposal Additional Scope For Outlier Parcel

  14. n.Schedule of Bills Vendor Run May 2023

  15. o.PO 108 to Power Motive for Stacker Belt 

  16. p.PO 109 to Skyline Steel for Culverts

  17. q.PO 110 to Eaton Sales for Fuel Pump repair at Road and Bridge

  18. r.KLJ Engineering Gardner Shared Use Path Task Order

  19. s.KLJ Engineering Cuchara Mountain Park Task Order

  20. t.Health Department Campus Land Letter of Commitment

  21. u.Approval to Apply Gates Foundation Gym Equipment Grant

  22. v.Spanish Peaks Airfield Independent Fee Evaluation

  23. w.City of Walsenburg Law Enforcement Services

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CONFIDENTIAL CAPP Monthly Report

  2. b.CTSI 2024 HSA Contribution Limits Released by IRS

  3. c.CTSI Heat Related Illnesses

  4. d.CTSI How Secure Is Your Data

  5. e.CONFIDENTIAL GPID Bulk Water May 2023

  6. f.CONFIDENTIAL GPID GWSD May 2023

  7. g.Treasurer Monthly Reports April 2023

  8. h.Mary Jensen Letter on Burn Permits

  9. i.UHCD Local Work Group Meeting Luncheon Invitation

10.EXECUTIVE SESSION

  1. a.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b).  Thorne Ranch Water Rights. 11:30AM

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1:30 pm Land Use Workshop

  2. b.2:30 pm Cybersecurity Workshop