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Board of County Commissioners Regular Meeting Tuesday, November 12, 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.Cecilia Kelly Sick Leave Donation

  2. b.Elizabeth Kohler Sick Leave Donation

  3. c.Jerry Sporcich Volunteer Hours Worked 

  4. d.Victoria Bustos-Driskill Promotion to Dispatch II 

  5. e.Terence Bobian Comp Time Payout

  6. f.Angie Glover Comp Time Payout

  7. g.Christiana Jerred Comp Time Payout

  8. h.Amanda Martin Comp Time Payout

  9. i.Hannah Welsh Comp Time Payout 

  10. j.Professional Service Agreement for Sarah Pineda and Huerfano County SO

  11. k.CO Department of Public Safety, Division of Criminal Justice - Justice Assistance Grant Agreement

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

  1. a.Jade Communications Right of Way Excavation Permit for Valley RD La Veta

7.ACTION ITEMS

  1. a.Resolution #24-44 - Repealing 24-29 and Authorizing Transfer of Little Kansas Land

  2. b.Professional Service Agreement for Ben Bounds and Huerfano County SO

  3. c.Statewide Internet Portal Authority Eligible Government Entity Agreement

  4. d.GMS Professional Service Agreement - Gardner PID Regulation Review

  5. e.Civic Plus Agenda and Meeting Manager Pro Premium Statement of Work

  6. f.Lexipol Quote for Sheriff's Office and Jail Policy Manuals

  7. g.Holman Capital 129 Kansas EOC/Dispatch Financing Proposal

  8. h.McKinstry 129 Kansas EOC/Dispatch Construction Agreement

  9. i.McKinstry Jail Kitchen Remodel Change Order

  10. j.Grandote Golf Inc. Liquor License Renewal and Name Change

8.CORRESPONDENCE

  1. a.Final Innovative Housing Opportunities Plan

  2. b.CTSI October CAPP Reports

  3. c.Leave Balances as of 11 02 2024

  4. d.CTSI Technical Update: Understanding Qualifying Life Events and Health Coverage

  5. e.CTSI Technical Update: Cybersecurity Insights - Fake Login Pages and Malware Office Suite

  6. f.CTSI Technical Update: The Rising Risk of Lithium-Ion Battery Fires

  7. g.CTSI Technical Update: IRS Raises Affordability Threshold for 2025

  8. h.CTSI Technical Update: Protecting County Assets Adding Buildings and Builder's Risk Insurance

  9. i.CTSI Technical Update: Managing AI Risks in Contract Management

  10. j.CTSI Technical Update Winter Weather Driving

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1P.M. - Joint Budget Work Session - District Health Department and 3rd Judicial District Attorney's Office
    Las Animas County Commissioner's Chambers
    Las Animas County Courthouse, Room 201, 200 E. First St, Trinidad, CO 81082