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Board of County Commissioners Regular Meeting Tuesday, October 22, 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.October 8th Meeting Minutes

  2. b.October 15th Meeting Minutes

  3. c.Nell Leis Resignation HC Dispatch

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Treasurer's Quarterly Report - Debbie Reynolds 

6.LAND USE

  1. a.LU-24-024 Gurgaian-Poff Vacation

  2. b.Bulk Water Permit #24-0009 for Karl & Carla Burmester 

  3. c.Update on Marijuana Ordinance and CUPs

7.ACTION ITEMS

  1. a.Resolution #24-41 Information Security Policy

  2. b.Resolution #24-42 Appointing Aliyah Field to the Huerfano County Building Authority Board

  3. c.Resolution #24-43 Oppose Proposition 127

  4. d.Maverix Broadband Letter of Support

  5. e.Special County Attorney Agreement - Lisa Powell-DeJong

  6. f.HCSO Offender Registration Contractor Service Agreement

  7. g.HCSO Fleet Coordinator Contract

  8. h.Housing Coordinator Agreement with Huerfano County Economic Development Inc.

  9. i.Lenovo Computer Order for HC Treasurer's Office 

  10. j.HCWCD Augmentation Water Agreement

  11. k.Off System Bridge Grant Approval to Apply

  12. l.October 23rd Vendor Run 

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.September 2024 CAPP Reports 

  2. b.Treasurer's Fund Ledger for September 2024

  3. c.September 2024 Revenue and Expense Report

  4. d.Notice of Rights and Responsibilities from the Division of Property Taxation

  5. e.CTSI Technical Update: Guarding Against Jail Liability

  6. f.CTSI Technical Update: Who's Who at CTSI

  7. g.FBI and CSI PSA - Just So You Know: Foreign Threat Actors Likely to Use a Variety of Tactics to Develop and Spread Disinformation During 2024 U.S. General Election Cycle

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).  County Attorney Update: Stemple Case, Health Care Partners Foundation Inc. v Huerfano County

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.Upon Adjournment - Administration Workshop

  2. b.1:30 PM - Commissioner's Tour of the County Jail