Board of County Commissioners Meeting Tuesday, February 11, 2025 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - ROAD AND BRIDGE WORKSHOP

9:30 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 4th 2025

• 07-020625 Meeting Minutes.pdf (0.09 MB)

2. b.David McCaslin Resignation Road and Bridge

• 07-HR-BOCC-David McCaslin Resignation Auto Mechanic 02.03.2025.pdf (0.09 MB)

3. c.Rahma Siddiqui New Hire  Treasurer's 

• 07-HR-BOCC-Rahma Siddiqui New Hire 02.03.2025.pdf (0.10 MB)

4. d.Anthony Luginbill Increase/New Duties

• 07-HR-BOCC-Anthony Luginbill Increase 02.01.2025 (1).pdf (0.10 MB)

4.PUBLIC COMMENT

5.APPOINTMENTS

6.PERMITS, LICENSES, AND PUBLIC HEARINGS

7.ACTION ITEMS

1. a.Brittney Ciarlo Emergency Management Professional Services Agreement

• 07-Admin- BOCC-Ciarlo Professional Services Agreement 02 06 2025.pdf (0.02 MB)

2. b.Purchase Order #2025-026 for Trane US.

• 07-Admin- BOCC-PO 2025026.pdf (0.21 MB)

3. c.Purchase Order #2025-027 for Trane US. 

• 07-Admin- BOCC-PO 2025027.pdf (0.22 MB)

4. d.Purchase Order #2025-028 for Trane US. 

• 07-Admin- BOCC-PO 2025028.pdf (0.24 MB)

5. e.Canon Printer Contract for Huerfano County Treasurer's Office

• 07-IT- BOCC-Enterprise_iR-ADV-DX-C3900-Brochure_Final (1) (1).pdf (2.03 MB)
• 07-IT- BOCC-Huerfano NASPO Lieu of PO (1).pdf (0.06 MB)
• 07-IT- BOCC-Huerfano Treasurer Exhibit 6.pdf (0.03 MB)

8.CORRESPONDENCE

1. a.January 2025 Fuel Report 

• 07-Admin-BOCC-Site_ActSummaryBySiteForAccount (3).pdf (0.19 MB)
• 07-Admin-BOCC-Acct_ActSummaryByAcctForProduct (4).pdf (0.20 MB)

2. b.January 2025 Fuel Sales for Huerfano County Airport 

• Jan-2025.pdf (0.03 MB)

3. c.Bulk Water Monthly Volume Report January 2025

4. d.GPID Billing Register January 2025

5. e.GPID Systems Totals Report January 2025

• 07-Admin- BOCC-GPID Systems Totals Report January 2025.pdf (0.05 MB)

6. f.January 2025 Sheriff Office Revenues

• 07-Admin- BOCC-January Sheriff Revenues.pdf (0.05 MB)

7. g.Leave Balances as of January 12th 2025

9.STAFF REPORTS

1. a.County Administrator

• Administrator's Report 02 04 2025.pdf (1.78 MB)

2. b.County Attorney

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

1. a.11AM - Public Works Workshop

2. b.1PM - Workshop on County Water Rights

Huerfano County wants to ensure that everyone has equal access to our programs, activities, and services. To request an Americans with Disability Act (ADA) accommodation, please call 719-738-3000 x200. Submit your request as early as possible, and no later than two business days before the event.