Board of County Commissioners Regular Meeting Tuesday, August 22, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONERS STUDY SESSION

10:00 AM - PUBLIC MEETING

Join via Zoom: https://us02web.zoom.us/j/82550511219 | Meeting ID: 825-5051-1219

1.PLEDGE OF ALLEGIANCE

2.AGENDA APPROVAL

3.CONSENT AGENDA

1. a.Kyle Gomez New Hire

• 34 - DHS - HR - BOCC - Kyle Gomez New Hire Green Sheet.pdf (0.10 MB)

2. b.Donald Ortiz Resignation

• 34 - HR- BOCC - Donald Ortiz Resignation.pdf (0.09 MB)

3. c.Austin Maddox Resignation

• 34 - SO - HR - BOCC - A. Maddox Pink Sheet Resignation.pdf (0.08 MB)

4. d.Dillon Maddox Resignation

• 34 - SO - HR - BOCC - D. Maddox Pink Sheet Resignation.pdf (0.08 MB)

5. e.Cameron Gonzales Rehire

• 34 - SO - HR - Cameron Gonzales Rehire Green Sheet.pdf (0.09 MB)

6. f.Morgan Chapman Resignation

• 34 - SO - HR - Morgan Chapman Resignation Pink Sheet.pdf (0.08 MB)

7. g.Stuart Pino Moving Position to Detention

• 34 - SO - HR - Stuart Pino Moving Position to Detention.pdf (0.09 MB)

8. h.Tyler Martin Rehire

• 34 - SO - HR - Tyler Martin Rehire Green Sheet.pdf (0.09 MB)

4.PUBLIC COMMENT

5.APPOINTMENTS

1. a.Honoring Elders and Youngers - Sandy Dolak

6.LAND USE

7.ACTION ITEMS

1. a.Resolution 23-34 Appointing Lynne Bushaw to the HCBA

• 34 - HCBA - BOCC - Resolution 23-34 - Lynne Bushaw.pdf (0.23 MB)

2. b.Resolution 23-35 Rio Cucharas Inn Acceptance

• 34 - Shailesh Patel - HC - Resolution No. 23-35 - Rio Cucharas Inn Acceptance (1).pdf (0.23 MB)

3. c.American Fidelity Critical Illness Master Application

• 34 - American Fidelity - BOCC - Critical Illness Master Application.pdf (0.28 MB)

4. d.American Fidelity Disability Master Application

• 34 - American Fidelity - BOCC - Disability Master Application.pdf (0.16 MB)

5. e.2023 Election IGA between HC & City of Walsenburg

• 34 - Elections - BOCC - City of Walsenburg_IGA_Nov 2023 (2).pdf (0.70 MB)

6. f.2023 Election IGA between HC & RE-1 School District

• 34 - Elections - BOCC - Huerfano RE-1 School District_IGA - Nov 2023 (2).pdf (0.54 MB)

7. g.2023 Election IGA between HC &  RE-2 School District

• 34 - Elections - BOCC - IGA between HC & La Veta_IGA - Nov 2023.pdf (0.53 MB)

8. h.Owl Labs PO 138 Meeting Owl Bar

• 34 - IT - BOCC - PO 138 Meeting Owl.pdf (0.11 MB)

9. i.Penrose Steel & Tubing PO 140 Cattle Guards

• 34 - Road & Bridge - Penrose Steel & Tubing - PO 140 - 5 Cattle Guards.pdf (0.06 MB)

10. j.DHS Letter of Support 

• 34 - DHS - BOCC - Letter of Support for Change to Reasonable Accountability Entity region..pdf (0.76 MB)

11. k.Corey & Sara Enders Bulk Water Permit

• 34 - Corey Enders - GPID - Bulk Water Permit.pdf (0.08 MB)

12. l.Christopher Snyder Bulk Water Permit

• 34 - Christopher Snyder - GPID - Bulk Water Permit.pdf (0.32 MB)

13. m.James Trujillo GPID Water & Sewer Tap Permit

• 34 - James Trujillo - GPID - Water and Sewer Tap Permit.pdf (0.26 MB)

14. n.IAMGIS Software Purchase

• 34 - Public Works - BOCC - 1 year contract with IAMGIS.pdf (0.15 MB)

15. o.Arthur Martinez P&R Contract

• 34 - Arthur Martinez - HR - Contract August 2023 Parks & Rec Memo Final.pdf (0.31 MB)

8.STAFF REPORTS

1. a.County Administrator

2. b.County Attorney

9.CORRESPONDENCE

1. a.Adam State Invitation - Donor & Student Recognition Dinner

• 34 - Adam State - BOCC - Invitation Donor & Student Recognition Dinner.pdf (0.04 MB)

2. b.CTSI - Cybersecurity Reminders AI & Phishing

• 34 - CTSI - BOCC - Cybersecurity-Reminders-AI-and-Phishing.pdf (0.10 MB)

3. c.CTSI - CONFIDENTIAL CAPP MONTHLY REPORTS JUL 2023

4. d.CTSI - Personal Appliances in the Workplace

• 34 - CTSI - HC - Personal Appliances in the Workplace.pdf (0.09 MB)

5. e.First National Bank Anniversary Invitation

• 34 - First National Bank - BOCC - Anniversary Fiesta Celebration Invitation.pdf (0.09 MB)

6. f.Hoehn Report HC Courthouse Masonry Project

• 34 - Hoehn Architects - BOCC - Field Report 03 - HC Courthouse Masonry Restoration Project.pdf (0.36 MB)

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS