Board of County Commissioners Special Meeting Tuesday, April 16, 2024 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - ROAD AND BRIDGE WORKSHOP

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.Laurie Terry Resignation

• 16 - HC Human Resources - BOCC - Laurie Terry Resignation.pdf (0.08 MB)

2. b.Taylor Wheeler Resignation

• 16 - HC Human Resources - BOCC - Taylor Wheeler Resignation.pdf (0.08 MB)

3. c.Mathius De La Torre New Hire

• 16 - HC Human Resources - BOCC - Mathius De La Torre New Hire.pdf (0.09 MB)

4. d.Jessica Espinoza New Hire

• 16 - HC Human Resources - BOCC - Jessica Espinoza New Hire.pdf (0.09 MB)

4.ACTION ITEMS

1. a.Dispatch Week 2024 Proclamation

• 16 - Proclamation - Dispatch Week 2024.pdf (0.20 MB)

2. b.Courthouse East Front Masonry Project Railing Change Order

• 16 - Mountain Masonry - HC - Courthouse Railing Change Order.pdf (0.40 MB)

3. c.San Isabel Electric Grid Resilience Letter of Support

• 16 - HC Admin - San Isabel Electric - Grid Resilience Letter of Support.pdf (0.29 MB)

4. d.Huerfano Community Corporation CDS Letter of Support

• 16 - HC - Huerfano Community Corporation - CDS Letter of Support.pdf (0.45 MB)

5. e.Sheriff's Office One Month Overtime Request

• 16 - HCSO - BOCC - One Month Overtime Request.pdf (0.04 MB)

5.EXECUTIVE SESSION

6.ADJOURNMENT

7.UPCOMING MEETINGS

1. a.10:15AM - Administration and IT Workshop

2. b.11:00AM - Board of Human Services

3. c.1:00PM - Public Works Workshop

4. d.2:00PM - Emergency Management Workshop

5. e.3:00PM - Land Use and Building Workshop

6. f.Next Board of County Commissioners Meeting: May 7, 2024