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Board of County Commissioners Regular Meeting Tuesday, June 25, 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.May 28th Meeting Minutes

  2. b.June 4th Meeting Minutes 

  3. c.Cathy Pineda comp time payout 

  4. d.Green Sheet Heather Wellman

  5. e. Wagner Equipment

  6. f.Purchase order 263 Boiler for the Jail 

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Two Peaks Fitness Walsenburg Gym Update - Keri Myler

6.LAND USE

  1. a.LU 15-010 Walsenburg Cannabis

  2. b.LU 24-012 Plat Amendment Maria Lake - Decision

  3. c.MJ 24-001 Focus Buds - Decision

  4. d.LU 24-008 Mace Campground - Public Hearing and Decision

7.ACTION ITEMS

  1. a.Resolution 24-28 County Property Naming Policy

  2. b.Resolution 24-29 Huajatolla Canyon Intent to Transfer

  3. c.Panadero Ski Corp Special Event Permit

  4. d.Secure Transportation Service License Application

  5. e.ARPA State and Local Funds Re-Obligation

  6. f.Purchase Order 264 Convergint

  7. g.Purchase Order 265 Huerfano County Economic Development Industrial Park

  8. h.LEC HVAC EIAF Grant Acceptance

  9. i.OEDIT Grant Pass Through 

  10. j.June 2024 Vendor Run

  11. k.Kroger Opioid Settlement

  12. l.Professional Service Agreement for Manuel Soto and HC Sheriffs Department 

  13. m.Professional Service Agreement for Digitcom Electronics and Huerfano County Dispatch

  14. n.Salamander System Renewal

  15. o.Motorola Insight Change Order

  16. p.Underfunded Courthouse Facility 2023 Grant Extension Request

8.CORRESPONDENCE

  1. a.CTSI Health Awareness: Alzheimer's & Brain Health

  2. b.CTSI Technical Update: New Labor Rule Redefines Exemptions

  3. c.CTSI Technical Update: Wildfire Mitigation

  4. d.Leave Balances as of June 2024

  5. e.May Treasurer's Fund Ledger

  6. f.May 2024 Expenditure Report 

  7. g.May 2024 Revenue Report

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

  1. a.For discussion of a matter required to be kept confidential by the following federal or state law, rule, or regulation: C.R.S. 24-72-204(3)(a)(IV) under C.R.S. Section 24-6-402(4)(c). Specifically. discussing documents that contain trade secrets and/or confidential commercial or financial information about Mission Team Impact.

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1 P.M. - Front Range Passenger Rail South Segment Stakeholder Meeting