Board of County Commissioners Regular Meeting Tuesday, March 14, 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.Minutes from February 21, 2023 Meeting

2. b.Minutes from February 28, 2023 Meeting

3. c.Minutes from March 07, 2023 Meeting

4. d.Giana Barela Transfer

5. e.Michelle Trujillo Resignation

6. f.Fernando Vasquez Resignation

7. g.William Cordova Resignation

8. h.Jacob Jenkins Resignation

9. i.Tyler Martin Resignation

10. j.Abatement 23-11 Larry Brunker

11. k.Abatement 23-12 Micky & Malea Schmidt

12. l.Abatement 23-13 David Vucetich

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

1. a.23-06 CUP Gravel Pit Siete - Continuation of Joint Public Hearing

2. b.22-61 TAP Hummingbird Ranch - Continuation of Public Hearing and Decision

7.ACTION ITEMS

1. a.Spanish Peaks Airfield Insurance Invoice

2. b.Payroll Audit Compliance Review Engagement Letter

3. c.Business Incubator Grant MOU

4. d.Golf Course Supplies

5. e.Primary Crusher Radiator Replacement

6. f.129 Kansas EOC Design

7. g.Housing Needs Assessment Update

8. h.Agency of Record Award Recommendation

9. i.Zoom Renewal Quote

8.STAFF REPORTS

1. a.County Administrator

2. b.County Attorney

9.CORRESPONDENCE

1. a.CAPP Monthly Report

2. b.CTSI Law Enforcement Integrity

3. c.CTSI Service Animals in Workplace

4. d.GPID Bulk Water Report February 2023

5. e.GPID Water and Sewer Report February 2023

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).  Ramadhani v. Erica Vigil et al., Huerfano County District Court Case No. 2023CV30009

11.ADJOURNMENT

12.UPCOMING MEETINGS

1. a.1:30PM Meeting with Fox Theatre Walsenburg