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Board of County Commissioners Regular Meeting Tuesday, April 09, 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.Minutes from March 26, 2024

  2. b.Abatement 24-11 Larosa

  3. c.Abatement 24-12 Reiners

  4. d.QMAP Certified Employees Bonus and Stipend

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Hearing on Gardner Public Improvement District - Dannah Koeniger, GMS

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution to Update Section 7 of the Land Use Code

  2. b.Amendment to Waste Transfer Operations Agreement

  3. c.Extension to Cuchara Mountain Park Operating Agreement

  4. d.Approval to Apply FY25 Court Security Cash Grant

  5. e.Approval to Apply Accessibility Compliance Grant

  6. f.Preliminary Match Commitment Colorado Parks and Wildlife Regional Partnerships

  7. g.RFP 2024-01 Award Recommendation Floodplain Management

  8. h.SAFEbuilt Floodplain Management Agreement

  9. i.PO 237 for Gardner Community Center Vault Toilet

  10. j.Prisoner Transport Van Lease Agreement

  11. k.Law Enforcement Center HVAC Project

8.CORRESPONDENCE

  1. a.March 2024 Casualty and Property Insurance Reports

  2. b.CONFIDENTIAL Bulk Water Mar 2024

  3. c.CONFIDENTIAL GPID GWSD Mar 2024 

  4. d.GPID Mar 2024 System Totals Report

  5. e.Courthouse Masonry Field Report

  6. f.Q1 2024 Comp Time Value Report

  7. g.CONFIDENTIAL Leave Balances as of 03 29 2024

  8. h.CTSI - HC - Technical Update Cybersecurity Controls Part 1

  9. i.SIEA Fireworks Donation

  10. j.Health Department Community Health Survey

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

  1. a.For discussion of a personnel matter under C.R.S. §24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees. Emergency Management Staffing

  2. b.To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. §24-6-402(4)(a). Thorne Ranch Sale

11.ADJOURNMENT

12.UPCOMING MEETINGS