​

Board of County Commissioners Regular Meeting Tuesday, September 03, 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.August 13th Meeting Minutes 

  2. b.August 20th Meeting Minutes

4.PUBLIC COMMENT

5.APPOINTMENTS

  1. a.Majors Ranch Firewise- Bruce Beresford and Paul Sweet 

6.LAND USE

  1. a.Bulk Water Permit Application for Jose Merida and John McAninich

7.ACTION ITEMS

  1. a.PO 289 for Colorado Rhino Plumbing.

  2. b.PO 290 Urban Atelier for Strong Communities Grant 

  3. c.PO 292 for Municipal Police Consultants

  4. d.PO 293 for J's Storage Containers

  5. e.PO 294 for BH2 Land Surveying 

  6. f.August 28th Vendor Run 

  7. g.Fire Adapted Colorado Training Request

  8. h.Revised Credit Card Policy - DHS Increase

  9. i.Crossroads' Turning Points Region 19 Opioid Letter of Support.

  10. j. Museum of Friends Laura Jane Musser Fund Letter of Support

8.CORRESPONDENCE

  1. a.CAPP Monthly Reports 

  2. b.Annual Meeting Flier for San Isabel Electric 

  3. c.Amended Spanish Peaks Library District Bylaws 

  4. d.July 2024 Treasurers Fund Ledger

  5. e.July 2024 Expenditure Report

  6. f.July 2024 Revenue Report

  7. g.Leave Balances as of August 2024

  8. h.CTSI Technical Update Candles in Buildings

  9. i.CTSI Technical Update Emergency Medical Services Update

  10. j.CTSI Technical Update Workers Compensation Overview

9.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

10.EXECUTIVE SESSION

  1. a.For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. §24-6-402(4)(e).  Thorne Ranch Water Rights Negotiations with HCWCD.

11.ADJOURNMENT

12.UPCOMING MEETINGS