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Board of County Commissioners Regular Meeting Tuesday, October 10, 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.Susan Shoop Termination

  2. b.Francisco Lantis  Moving Positions SO

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.David Steffan - Middle Creek Restoration Project

  2. b.Supplemental Appropriation for the 3rd Judicial District Attorney

  3. c.2024 Preliminary Budget Presentation

6.LAND USE

  1. a.23-028 - Vacate Mohr - Joint Public Hearing

  2. b.23-035 - Vacate Schwery - Joint Public Hearing

  3. c.Marijuana Licensing Ordinance Hearing

7.ACTION ITEMS

  1. a.Resolution 23-42 3rd Judicial District Attorney Supplemental Appropriation

  2. b.Resolution 23-41 Opposing TPR Changes

  3. c.Ordinance 23-01 Marijuana Licensing Second Reading

  4. d.Department of Human Services 2024 Budget

  5. e.611 Main St Project - Bid for Interior finishes

  6. f.San Carlos Ranger District - Colorado Parks Wildlife Grant Letter of Support

  7. g.Health Care Provider Service Agreement - Dee Lyons & Sheriff's Office

  8. h.Employment Contract MOU - Celia Salazar & Sheriff's Office

  9. i.Employment Contract MOU - Natasha Reifschnieder & Sheriff's Office

  10. j.HCSO Employment Contract Nancy Winsor JBBS

  11. k.Emergency Management - Quote CyberReady Business Continuity Planning

  12. l.Emergency Management - Quote Insight MalWare Bytes

  13. m.Underfunded Courthouse Grant Application Approval to Apply

  14. n.Spanish Peaks Airfield Electrical Rehab Project Award

  15. o.SRS Title 3 Funding - Open Comment Period

  16. p.Purchase Order 156 - SCCOG

  17. q.Fox Theatre Phase 1 MOU

  18. r.Panadero Ski Corporation Cuchara Mountain Park Operation

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CTSI - CONFIDENTIAL CAPP Monthly Sept 2023

  2. b.CTSI Technical Update Cybersecurity Reminders

  3. c.CTSI Technical Update Search & Rescue (SAR)

  4. d.LAHCDHD - HC Opioid Settlement quarterly Report

  5. e.HC Treasurer August 2023 Report

  6. f.CONFIDENTIAL Bulk Water Sept 2023

  7. g.CONFIDENTIAL GPID GWSD Sept 2023

  8. h.La Veta Village - Invitation Oct 12, 2023 Residents Rights Month

  9. i.La Veta Village - Thank you Letter & Invite Donor Appreciation Oct 14, 2023

  10. j.Auction Settlement Sheet - R&B _ Sheriff

  11. k.FAA Letter on Maintaining Airport Visual Aids

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.1 PM - Workshop with GMS on Gardner Sewer Project