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Board of County Commissioners Regular Meeting Tuesday, February 13, 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 January 23, 2024 Meeting

  2. b.Abatement 24-01 Rader, Joseph Paul & Denise Lynne Jewell

  3. c.Amanda Martin Pay Increase

  4. d.Chantal Ramirez Resignation

  5. e.Deah Weller New Hire DHS

  6. f.Dustin Beasley Promotion

  7. g.Dylan Brunmeier New Hire DHS

  8. h.Elaine Perrino Retirement

  9. i.Kandy Wiseman Resignation

  10. j.Kevin Archuleta Re-Hire

  11. k.Krista Cordova New Hire DHS

  12. l.Lindsay Martinez New Hire Dispatch

  13. m.Mary Vigil Retirement

  14. n.Shanene Sanders Termination

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Recognizing Elanie Perrino

  2. b.County Treasurer's 2023 Semi-Annual Report and 2023 Annual Report

  3. c.Victory Worship Church on Rio Cucharas Inn - Anita Vigil, John Sandoval, Albert Loma

6.LAND USE

7.ACTION ITEMS

  1. a.Resolution 24-14 Appointing Lenna Rauber to HC Planning Commission

  2. b.Gardner Broadband Project Letter of Support

  3. c.Insight System Intergovernmental Agreement with City of Montrose

  4. d.2024 Designation of Representative to County Health Pool

  5. e.PO 207 Grader Cutting Edges

  6. f.2024 Economic Development Allocation

  7. g.Hinkle and Co 2023 Audit Engagement

  8. h.HUTF Signature Sheet

  9. i.Judicial Center Security Grant Purchase Order and Budget Adjustment

  10. j.Request to Apply 4V1 FAA BIL Electrical Rehab Grant Application

  11. k.RFP 2023-11 Waste Transfer Station Award Recommendation

  12. l.Cuchara Spirits Retail Liquor License Renewal

8.CORRESPONDENCE

  1. a.CTSI Technical Update - Colorado Public Meetings and Executive Sessions

  2. b.Bulk Water Monthly Volume Report Jan 2024

  3. c.GPID Billing Register Jan 2024 CONFIDENTIAL

  4. d.GPID Systems Totals Report Jan 2024

  5. e.Leave Balance Report CONFIDENTIAL

  6. f.January 2024 Expense Report UNBALANCED

  7. g.Golf Course Request for CTF Funds

  8. h.CO Wind Speed Study Funding Request

  9. i.Letter on Cuchara Mountain Park

  10. j.Request for Delay WTS Decision

  11. k.HC Sheriff's Office Holiday Hours Request

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

  1. a.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

  2. b.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.  County Attorney Position - 1PM

  3. c.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. HCSO Pay Increases - 2PM

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.11:30AM - Land Use Code Section 7 Update

  2. b.2PM - Workshop on HCSO Budget