​

Board of County Commissioners Regular Meeting Tuesday, October 08, 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 24th Meeting Minutes

  2. b.October 1st Meeting Minutes

  3. c.Caleb Diggs Comp Time Payout, HC Sheriff's Office

  4. d.Roman Hijar Comp Time Payout, HC Sheriff's Office

  5. e.Lea Vigil Comp Time Payout, HC Sheriff's Office

  6. f.Billy LaPorte Comp Time Payout, HC Sheriff's Office

  7. g.Craig Lessar Comp Time payout, HC Sheriff's Office

  8. h.Marc Sanchez Comp Time Payout, HC Sheriff's Office

  9. i.Dan Mathews Comp Time Payout, HC Sheriff's Office

  10. j.Tre'von Perry Comp Time Payout, HC Sheriff's Office

  11. k.Victoria Sanchez Comp Time Payout, HC Sheriff's Office

  12. l.David McCaslin Completion of Introductory Period, Road and Bridge

  13. m. Leon Medina Wage Increase, HC Sheriff's Office

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

  1. a.Shkyview Ranch LLC Bulk Water Application

7.ACTION ITEMS

  1. a.Resolution  #24-39 for CR 565 Vacation

  2. b.Resolution #24-40 for Vacation of Teton Ridge Road and Yosemite Lane

  3. c.PO #306 Good Year Tire and Rubber

  4. d.PO #307 Eaton Sales and Service LLC

  5. e.PO #309 MHC Kenworth-Pueblo

  6. f.PO #311 Gould Land Surveying

  7. g.2025 Health Insurance Rates and Contributions

  8. h.Clerk and Recorder Office Copier Lease Agreement

  9. i.Commissioners Office Copier Lease Agreement

  10. j.Baker Tilly Master Planning & RLF Agreement

  11. k.JRA Real Estate Gardner Main Street Project Development Partner Agreement

  12. l.4V1 Airfield Lighting & Signage Improvements Agreement -  Electrical Excellence

  13. m.Huerfano Parks and Rec District - Walsenburg Riverwalk Project Agreement

  14. n.Keeper Security Quote

  15. o.Docusign Renewal Quote

  16. p.JAJB Properties Forest Restoration & Wildfire Risk Mitigation Grant Letter of Support

  17. q.October 9th 2024 Vendor Run 

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.Silver Mountain Energy Appreciation Dinner Invitation

  2. b.Adams State University Recognition Dinner Invitation

  3. c.La Clinica Open House and Birthday Party Invitation

  4. d.CORA Request 2024 Data and Updates

  5. e.September 2024 Bulk Water Monthly Volume Report

  6. f.September 2024 GPID Billing Register

  7. g.September 2024 GPID System Totals Report

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.McKinstry Engineering - 129 Kansas Emergency Operations Center Project