Board of County Commissioners Special Meeting Tuesday, December 31, 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.Robert Gilbert Promotion

• 53-Admin-BOCC-Robert Gilbert Promotion 12.23.2024.pdf (0.10 MB)

2. b.Jessica Espinoza Resignation

• 53-HR-BOCC-Jessica Espinoza resignation 08-08-24.pdf (0.09 MB)

3. c.Regina Matchett Declined Offer 

• 53-HR-BOCC-Regina Matchett Declined Offer DHS 12.20.2024.pdf (0.09 MB)

4. d.Roman Hijar K-9 Care Payout 

• Hijar K-9 Green Sheet.pdf (0.09 MB)

4.ACTION ITEMS

1. a.City of Walsenburg Law Enforcement Services Agreement

• Admin Rec Clean.pdf (0.01 MB)
• 2 Law Enforcement Agreement 2025 CY Clean.pdf (0.04 MB)
• Admin Rec Redline.pdf (0.01 MB)
• 2 Law Enforcement Agreement 2025 CY Redline.pdf (0.04 MB)
• City Passed.pdf (0.01 MB)
• 2 Law Enforcement Agreement 2025 (clean).pdf (0.04 MB)

2. b.Tyler Technologies ERP Pro Agreement

• Cover Memo - Tyler Technologies ERP Pro Agreement.pdf (0.06 MB)
• SIPA - HC - Tyler Technologies ERP Pro Agreement.pdf (0.53 MB)

3. c.World Fuel Services Airport Card Processing Merchant Agreement

• World Fuel Services - 4V1 - Card Processing Merchant Agreement Fee Schedule.pdf (0.30 MB)
• World Fuel Services - 4V1 - Card Processing Merchant Agreement.pdf (0.70 MB)

4. d.Amendment to Obligations of ARPA State and Local Funds

• HC Admin - BOCC - Amend Law Enforcement Center ARAP Obligation.pdf (0.15 MB)
• 26 - HC Admin - BOCC - ARPA State and Local Funds Re-Obligation signed.pdf (0.23 MB)

5.EXECUTIVE SESSION

1. a.For discussion of specialized details of security arrangements or investigations under C.R.S. §24-6-402(4)(d).  County Jail Improvements

6.ADJOURNMENT

7.UPCOMING MEETINGS