Board of County Commissioners Special Meeting Tuesday, June 04, 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.Rodney Smircich Position Transfer R&B

• HC Human Resources - BOCC - Rodney Smircich Position Transfer R&B.pdf (0.09 MB)

2. b.Francisco Lantis Rehire HCSO

• HC Human Resources - BOCC - Francisco Lantis Rehire HCSO.pdf (0.09 MB)

3. c.Spencer Butler Promotion and Bonus HCSO

• HC Human Resources - BOCC - Spencer Butler Promotion and Bonus HCSO.pdf (0.09 MB)

4. d.Tyler Martin Resignation HCSO

• HC Human Resources - BOCC - Tyler Martin Resignation.pdf (0.24 MB)

4.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. Heather Wellman, DHS Director Contract

5.ADJOURNMENT

6.UPCOMING MEETINGS

1. a.11A.M. - County Staff Meeting

2. b.1P.M. - County Elected Officials Meeting