Board of County Commissioners Regular Meeting Tuesday, March 12, 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.Meeting Minutes from February 27, 2024

2. b.Meeting Minutes from March 5, 2024

3. c.Miriam Rodriquez Resignation

• 11- HC-Human Resources-BOCC- Miriam Rodriguez Resignation.pdf (0.19 MB)

4. d.James Mitchell Resignation

• 11- HC- Human Resources- BOCC- James Mitchell-Resignation.pdf (0.19 MB)

5. e.David McCaslin New Hire

• 11 - HCHR - BOCC - New Hire R&B Mechanic David McCaslin.pdf (0.10 MB)

6. f.Angie Glover Comp Time Payout

• 11- HC- Human Resources- BOCC- Angie Glover-Comp Payout.pdf (0.21 MB)

7. g.Christiana Camacho Comp Time Payout

• 11- HC- Human Resources- Christiana Camacho-Comp Payout.pdf (0.21 MB)

8. h.Amanda Martin Comp Time Payout

• 11- HC-Human Resources-BOCC Amanda Martin-Comp Payout.pdf (0.21 MB)

9. i.Sheriff Deputy Pay Increases

• 11 - Sheriff - BOCC - Sheriff's Deputies Increases.pdf (0.09 MB)

10. j.Sheriff Deputy Comp Time Payout

• 11- HC- Human Resources- BOCC - Sheriff Deputy Comp Time Payout.pdf (0.21 MB)

11. k.Jail Officer Increases

• 11- Sheriff-BOCC- Jail Officer Increases.pdf (0.09 MB)

12. l.Foutch Case General Release

• 11 - HC Attorney - BOCC - Foutch Case Release MC.pdf (0.09 MB)

13. m.Employers Council Engagement Letter

• 11- HC Human Resources - BOCC - Investigation Engagement Letter.pdf (0.13 MB)

14. n.Cuchara Mountain Park Open Container Application

• 11- Finance- BOCC- CMP-Open Container Permit Application.pdf (0.44 MB)

4.PUBLIC COMMENT

5.APPOINTMENTS

1. a.Gardner Community Event - Raymond Aguirre Community Center Board and Huerfano Community Corporation

2. b.Energy and Carbon Management Commission - Implementation of SB23-186

• ECMC_PPT_Huerfano.pdf (1.32 MB)
• 2023a_186_signed.pdf (0.19 MB)

6.LAND USE

7.ACTION ITEMS

1. a.Resolution appointing Gary Bailey to La Veta Cemetery District

• 11 - Resolution - Appoint Gary Bailey to LVCD.pdf (0.14 MB)

2. b.Resolution appointing William Barlow to Federal Mineral Lease District

• 11 - Resolution - Appoint William Barlow to FMLD.pdf (0.04 MB)

3. c.Esri Renewal

• 11- Information Technology- BOCC- Esri Renewal.pdf (0.19 MB)

4. d.Mountain Masonry Cost Proposal

• 11- Finance- BOCC- mountain Masonry Cost Proposal.pdf (1.07 MB)

5. e.PO 229 Economic Development Services

• 11 - HC Finance - BOCC - PO 229 Economic Development Services.pdf (0.19 MB)

6. f.Detention Overtime Request

• 11 - HCSO - BOCC - Detention Overtime Request.pdf (0.03 MB)

8.CORRESPONDENCE

1. a.CTSI Technical Update: 2024 Colorado Employment Update

• 11 - CTSI - HC - Technical Update 2024 Colorado Employment Update.pdf (0.16 MB)

2. b.CTSI Technical Update: Enhanced Community Safety - AED Use

• 11 - CTSI - HC - Technical Update Enhanced Community Safety AED Use.pdf (0.20 MB)

3. c.CTSI Technical Update: Stepping Up Safety in Workplace Falls

• 11 - CTSI - HC - Technical Update Stepping Up Safety in Workplace Falls.pdf (0.20 MB)

4. d.CTSI Technical Update: Who's Who at CTSI

• 11 - CTSI - HC - Technical Update Who's Who at CTSI.pdf (0.27 MB)

5. e.Destry DeWolf Board of Adjustment Letter of Intent

• 11 - Destry DeWolf - BOCC - Board of Adjustment Letter of Intent.pdf (0.04 MB)

6. f.CONFIDENTIAL Bulk Water Feb 2024

7. g.GPID GWSD Billing Report Feb 2024 - CONFIDENTIAL

8. h.GPID Feb 2024 System Totals Report

• 11 - HC Finance - BOCC - Confidential GPID Feb 2024 System Totals Report.pdf (0.05 MB)

9. i.Preliminary Feb 2024 Expenditure Report

• 11 - HC Finance - BOCC - Preliminary Feb 2024 Expenditure Report.pdf (0.93 MB)

10. j.Leave Balances as of 03 01 2024

11. k.HCSO Preliminary Hearing Comp Time Notice

• 11 - HCSO - BOCC - Preliminary Hearing.pdf (0.03 MB)

12. l.La Veta Cemetery District Request to Appoint Gary Bailey

• 11- LCD- BOCC- Appointing Gary Bailey.pdf (0.05 MB)

13. m.Resignation of James Whitley SPLD Trustee

• 11-SPLD- BOCC- Whitley Trustee Resignation.pdf (0.03 MB)

14. n.Senators Bennett and Hickenlooper - Fiscal Year 2025 Congressionally Directed Spending FAQ

• 11 - Senators Bennett and Hickenlooper - HC - Fiscal Year 2025 Congressionally Directed Spending FAQ.pdf (0.15 MB)

15. o.National Opioid Settlements Payment Year 7 Settlement Prepayments

• 11- National Opioid Settlements - HC - Payment Year 7 Settlement Prepayments.pdf (0.22 MB)
• Colorado Payment Allocations - Distributor Payment 7.pdf (0.14 MB)

16. p.National Opioid Settlements Payment Years 1 and 2

• 11- National Opioid Settlements - HC - Payment Years 1 and 2.pdf (0.22 MB)
• CO Pmnt Allocations Walmart Walgreens CVS Allergan Teva.pdf (0.11 MB)

17. q.Opioid Settlement Funds Update

• 11- Colorado Attorney General Office - HC - Opioid Settlement Funds Update.pdf (0.07 MB)

9.STAFF REPORTS

1. a.County Administrator

• Administrator's Report 03 12 2024.pdf (1.77 MB)
• Flyer.pdf (0.49 MB)

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). Case Transition - 1PM

11.ADJOURNMENT

12.UPCOMING MEETINGS