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Board of County Commissioners Regular Meeting Tuesday, May 23, 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.Meeting Minutes from April 25, 2023

  2. b.Meeting Minutes from May 2, 2023

  3. c.Sheila Hudson-Macchietto Part-Time Transition

  4. d.Burnell Haywood Termination

  5. e.Nancy Bustos Retirement

  6. f.Ray Walsh Resignation

  7. g.Christiana Camacho New Hire

  8. h.Bruce Roscoe HCBA and HCBOR Resignation

  9. i.Abatement 23-16 - Dennis Ceremuga

  10. j.Abatement 23-17 Mark and Cynthia Worgan

  11. k.Abatement 23-18 Richard C Hammer Revoc Trust

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Honoring Elders and Youngers - Sandy Dolak

  2. b.Honoring Veteran Frank Wolfe

  3. c.Broadband Ready Certification - Lola Spradley, Huerfano County Economic Development Inc.

6.LAND USE

  1. a.Public Hearing - Revocation of CUP15-010 PW CANRE Walsenburg

7.ACTION ITEMS

  1. a.Resolution Adopting a Real and Personal Property Disposition Policy

  2. b.Resolution Cancelling DHS Warrants

  3. c.Resolution Releasing Tabula Rasa Bonds

  4. d.Resolution Appointing Bruce Allen to the HCBA

  5. e.Resolution Appointing Richard Dunn to the HCBA

  6. f.Resolution Appointing Mary Norby to the Board of Review

  7. g.Resolution and Agreement for Energy Performance Contracting Lease Purchase

  8. h.Revised 2022 Huerfano County Audit

  9. i.Air Compressor for Cat 936 Loader

  10. j.Voting Equipment Quote

  11. k.Amended DHS Mental Health Services Agreement

  12. l.Revised Credit Card Policy

  13. m.PICES Cyber Security Agreement

  14. n.Health Department Opioid Settlement Funding Agreement

  15. o.Rob Heilman Bulk Water Permit

  16. p.611 Main Gym Project Authorization Request

  17. q.611 Main Gym Project Management Agreement

  18. r.Proposed Law Enforcement Services Agreement from the City of Walsenburg

  19. s.Liquor License Renewal for Gardner Liquors

  20. t.Special Event Liquor License for Panadero Ski Corp

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.CTSI Provides Boiler & Pressure Vessel Inspections

  2. b.CTSI Remaining in Good Standing

  3. c.Front Range Passenger Rail Huerfano and Las Animas Counties Briefing

  4. d.Huajatolla Heritage Foundation Thank You

  5. e.Thank you from Peakview Destination Imagination

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS