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Board of County Commissioners Regular Meeting Tuesday, June 11, 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.Blanca Morales Treasurer's Office Promotion 

  2. b. State Historical Fund Fox Theatre Phase 2 

  3. c.Community Development Block Grant, Signature Authority  

  4. d.Revised Huerfano River Bridge Project Overmatch Commitment

  5. e. May 2024 Vendor Run Report

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Honoring Veteran Robert Gonzales 

  2. b.South Central Council of Governments, Brian Blasi

6.LAND USE

  1. a.Focus Buds Public Hearing

7.ACTION ITEMS

  1. a.Decision on Marijuana License for Focus Buds

  2. b.Proclamation 24-05 Robert Gonzales Day

  3. c.Resolution 24-23 Adopt a Roadway

  4. d.Resolution 24-24 Regarding Huerfano County's Limited Resources, Immigration and Refugee Priorities 

  5. e.Resolution 24-25 Confirming Establishment of the Gardner Public Improvement District  

  6. f.Resolution 24-26 regarding ambulance services 

  7. g.Resolution 24-27 Supporting the South Eastern Colorado Conservancy District

  8. h.Ordinance 24-01 Illegal dumping second reading

  9. i.Cuchara Mountain Park MOU 1 Month Extension

  10. j.Purchase Order 206 Judicial Security Grant Update

  11. k.Secure Transportation Service License Application

  12. l.Temporary service agreement with Lisa Powell-DeJong

  13. m.Professional Service agreement with Heather Wellman

  14. n.Denholtz Bulk Water Permit.

  15. o.Purchase Order 260 Annual License and Support Fee

  16. p.SIPA Gov Grants Approval

8.CORRESPONDENCE

  1. a.Confidential GPID GSWD Bulk Water Report May 2023

  2. b.Confidential GPID Billing Register May 2024

  3. c.GPID Systems Total Report May 2024

  4. d.Sheriff's Office Revenue Report January through April 

  5. e.CCI legislative priorities and process memo

  6. f.CTSI Technical Update: Cyber Security Controls Part 3

  7. g.CTSI Technical Update: When can a county pay it's volunteers? 

  8. h.Confidential CTSI Monthly Reports for May 2024

  9. i.SCEDD Business Resource Fair

  10. j.Bruce Allen Resignation from the HBCA

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

  1. a.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b). County Attorney Updates - 1 P.M.

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.6:30 PM - City, Town, and County Meeting, Lathrop State Park Welcome Center