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Board of County Commissioners Regular Meeting Tuesday, February 14, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - COMMISSIONERS MEETING WITH STAFF

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.Minutes from January 24, 2023

  2. b.Minutes from January 31, 2023

  3. c.Sick Time Donation to Blanca Morales

  4. d.Cameron Gonzales New Hire

  5. e.Douglas Martinez Termination

  6. f.Emilee Weniger Completion of FTO Training.

  7. g.Frank Martin Promotion

  8. h.Jacob Jenkins Resignation

  9. i.Jeffrey Schnedler Rehire

  10. j.John Johnson New Hire

  11. k.John Quintana Salary Revision

  12. l.John Quintana Resignation

  13. m.Samuel Carreon Salary Revision

  14. n.Scott Eckhardt Retirement

  15. o.Tyler Martin Resignation

  16. p.Lasado Martinez New Hire

  17. q.Sick Time Donation to Brittney Ciarlo

4.PUBLIC COMMENT

5.APPOINTMENTS

6.LAND USE

  1. a.22-54 Plat Amendment and Vacation – Cuchara Mountain Park

  2. b.Compliance Review for Monte Fiore CUP 17-001 and Variance 20-011

7.ACTION ITEMS

  1. a.Resolution 23-08 Appointing Karl Sporleder to the Federal Mineral Lease District

  2. b.Resolution 23-10 Adopting County Entertainment District and Common Consumption Area Regulations

  3. c.Resolution 23-11 Appointing Mary Jo Tesitor to the SCEDD Board of Directors

  4. d.Resolution 23-12 Appointing Carlton Croft to the SCEDD Board of Directors

  5. e.Treasurer's Semi-Annual Report for the 2nd Half of 2022

  6. f.Treasurer's 2022 Annual Report

  7. g.Sally Port Door Maintenance Agreement

  8. h.Parts for Bulldozer

  9. i.CAT Diagnostic Software

  10. j.Cost Allocation Plan Letter of Engagement

  11. k.Colorado Opportunity Scholarship Initiative County Scholarships

  12. l.Colorado Parks and Wildlife Impact Assistance Grant Application

  13. m.La Veta Trails Request for Letter of Support

  14. n.Southeast Rural Philanthropy Days 2023 Sponsorship

  15. o.Updated Quote from Gould Land Surveying for Health Department

  16. p.Timeclock Quote

  17. q.EPA Solid Waste Grant Approval to Apply

  18. r.2023 County Nonprofit Support Program

  19. s.HCED Letter of Support for OEDIT Grant

  20. t.Clarification on 2023 Budget Outside Requests

8.STAFF REPORTS

  1. a.County Administrator

  2. b.County Attorney

9.CORRESPONDENCE

  1. a.Adams State University - COSI Thank You Letter

  2. b.CAPP Monthly Report

  3. c.CTSI Technical Update IRS Increases PCORI Rate

  4. d.CTSI Technical Update Power-of-Pooling

  5. e.FMLD 2023 Budget Message

  6. f.Ford Motor Company Lien Release

  7. g.GPID Bulk Water January 2023 Report

  8. h.GPID GWSD January 2023 Reports

  9. i.September through December 2022 Treasurers Reports

  10. j.HCR High County Repair Ghost River Gravel Pit Application Notice

  11. k.La Veta Cemetery District Transparency Notice 2023

  12. l.Lynette Jensen HCTB Resignation

  13. m.Siete Inc Special Operations Reclamation Permit Notice

  14. n.La Veta Trails 2022 Annual Report

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).  Expired Law Enforcement Services Contract with the City of Walsenburg

  2. b.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b).  Restructuring HR Processes.

11.ADJOURNMENT

12.UPCOMING MEETINGS

  1. a.Roadway Design and Construction Standards