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Board of County Commissioners Regular Meeting Tuesday, January 02, 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.ELECTION OF BOARD CHAIR

4.CONSENT AGENDA

  1. a.BOCC Meeting Minutes 12/19/2023

  2. b.HR - Cameron Wardell Resignation SO

  3. c.HR - Elizabeth Kohler Move to Part Time - Dispatch

  4. d.HR - Michelle Trujillo Rescind Resignation DHS

5.PUBLIC COMMENT

6.APPOINTMENTS

  1. a.2024 Budget Presentation

7.LAND USE

8.ACTION ITEMS

  1. a.Resolution 24-01 Office Hours & Holidays

  2. b.Resolution 24-02 Adopting Budget 2024

  3. c.Resolution 24-03 Mill Levy to Defray Costs 2024

  4. d.Resolution 24-04 Annual Appropriation 2024

  5. e.Resolution 24-05 Designating World Journal Official HC Newspaper

  6. f.Resolution 24-06 Designating County Fund Depositories

  7. g.Resolution 24-07 Organizational Chart 2024

  8. h.Resolution 24-08 Reappoint Lonnie Brown to Planning Commission

  9. i.Resolution 24-09 Reappoint Bob Martin to Board of Adjustment

  10. j.Resolution 24-10 Appoint Dale Lyons to RACC Advisory Board

  11. k.Resolution 24-11 Appoint Lisa Aguirre to RACC Advisory Board

  12. l.Resolution 24-12 Appoint Travis Nelson Alternate on RACC Advisory Board

  13. m.Resolution 24-13 Reappoint Rick Gonzales to HC Building Board of Review

  14. n.COSI Letter of Support Adams State & Trinidad State Scholarship Initiative

  15. o.Paylocity View Only Access

  16. p.Agreement Professional Services between HC Assessor & ValueWest Inc

  17. q.Nicole Sudderth Bulk Water Permit Revisit

  18. r.Emergency Management Performance Grant Memo & Application

  19. s.Cuchara Mountain Park MOU Extension

9.CORRESPONDENCE

  1. a.ACTION 22 Membership Dues Invoice

  2. b.HC-LAC Early Childhood - Christmas Card

  3. c.New Hope Ministry - Thank You Card & Letter

  4. d.CTSI - Text Messages in the Legal Spotlight

  5. e.Willa & Lula Gripka - Thank You Cards

  6. f.RACC Advisory Board Member & Appointment Request

  7. g.CTSI Unleashing the Liability of Pets in the Workplace

  8. h.SECOR Mini Grant Check December 2023

  9. i.Increase in Autopsy Charges for 2024 & 2025

  10. j.Compensatory Time Balances CONFIDENTIAL

10.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

11.EXECUTIVE SESSION

12.ADJOURNMENT

13.UPCOMING MEETINGS

  1. a.12N - County Staff Meeting

  2. b.1:00 PM - Badito Ranch on the River Agricultural Lease