Board of County Commissioners Meeting Tuesday, January 28, 2025 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - ADMINISTRATION WORKSHOP

9:30 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.1-21-25 Meeting Minutes

• 05-Clerk-BOCC-012125 Meeting Minutes.pdf (0.12 MB)

4.PUBLIC COMMENT

5.APPOINTMENTS

6.PERMITS, LICENCES, AND PUBLIC HEARINGS

1. a.Bulk Water Permit #25-0001 for Beverly Brownlee

• 05-LU-BOCC-Bulk Water Permit #25-0001 for Beverly Brownlee.pdf (0.14 MB)

7.ACTION ITEMS

1. a.Resolution #25-06: Commissioner Liaison Responsibilities

• 05-BOCC-Resolution 25-06- Commissioner Liaison Responsibilities.pdf (0.04 MB)

2. b.Resolution #25-07: Planning Commission Appointment - Mary White

• 05-Admin-BOCC-Resolution 25-07-Planning Commission Appointment.pdf (0.04 MB)

3. c.Resolution #25-08: K9 Unit

• 05-Admin-BOCC-Resolution 25-08 - K9 Unit.pdf (0.04 MB)

4. d.EDA Authorized Representative Change Letter

• 05-Admin-BOCC-EDA Authorized Representative Change Letter.pdf (0.26 MB)

5. e.CPW Impact Assistance Grant Application

• 05-Admin-BOCC-HC - CPW - Impact Assistance Grant Application.pdf (0.58 MB)

6. f.Ambulance RETAC Application

• 05-Admin-BOCC-2024 retac application.pdf (0.98 MB)

7. g. Airfield Lighting and Signage Rehab BIL Grant Approval to Apply

• Cover Memo - 2025 Airfield Lighting and Signage Improvements Contract and Notice of Award.pdf (0.06 MB)
• 05-Admin-BOCC-4V1 - FAA - Airfield Lighting and Signage Rehab BIL Grant Application.pdf (3.94 MB)

8. h. Enterprise Fleet Management Updated Authorized Signer

• 05-Admin-BOCC-HC - Enterprise Fleet Management - Updated Authorized Signer Form.pdf (0.06 MB)

9. i.Pueblo & Huerfano Counties Mutual Aid Agreement 

• 05-EMS-BOCC-Mutual Aid Agreement Huerfano Fire Protection District Signature Page.pdf (0.03 MB)
• 05-EMS-BOCC-Pueblo Mutual Aid Memo.pdf (0.06 MB)
• 05-EMS-BOCC-Mutual Aid Agreement Upper.pdf (5.53 MB)
• 05-EMS-BOCC-Pueblo County Signature.pdf (0.13 MB)

10. j.Colorado Department of Transportation HC Signature Sheet

• 05-IT-BOCC-SignatureSheet.pdf (0.01 MB)

11. k.January 2025 Prepay Vendor Run

• 05-Admin-BOCC-PrePay 1.23.25.pdf (0.04 MB)

8.CORRESPONDENCE

1. a.Fair Board 2024 Election letter to Commissioners 

• 05-Admin-BOCC-Fair Board 2024 Election letter to Commissioners (1).pdf (0.01 MB)

9.STAFF REPORTS

1. a.County Administrator

• Administrator's Report 01 28 2025.pdf (1.78 MB)

2. b.County Attorney

10.EXECUTIVE SESSION

11.ADJOURNMENT

12.UPCOMING MEETINGS

1. a.11AM - Badito Ranch on the River Workshop

2. b.1PM - Workshop with Mountain Disposal

Huerfano County wants to ensure that everyone has equal access to our programs, activities, and services. To request an Americans with Disability Act (ADA) accommodation, please call 719-738-3000 x200. Submit your request as early as possible, and no later than two business days before the event.