Board of County Commissioners Meeting Tuesday, March 11, 2025 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:00 AM - LAND USE AND BUILDING 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.March 4th Meeting Minutes 

• 11-030425-Meeting Minutes.pdf (0.12 MB)

2. b.Sick Time Donation for Gabriella Jones

• 11-HR-Admin-BOCC-Gabriella Jones sick time donation.pdf (0.06 MB)

4.PUBLIC COMMENT

5.APPOINTMENTS

1. a.Recognition of AmeriCorps Week 2025

2. b.Arkansas River Basin Water Forum Board Appointment
   Al Tucker, Board Member

3. c.Pinon Hills Water Authority
   Dannah Koeinger, P.E., GMS Consulting Engineers

4. d.Spanish Peaks Alliance for Wildfire Protection Update
   Lisa Garrison, Executive Director

6.PERMITS, LICENCES, AND PUBLIC HEARINGS

7.ACTION ITEMS

1. a.Resolution #25-14 Appointing Shauna Vucetich to the Huerfano County Building Authority Board 

• 11-Admin-BOCC-2025 Resolution #25-14 Vucetich.pdf (0.08 MB)

2. b.Proclamation #25-01 Announcing Americorps Week 2025

• 11-Admin-BOCC-Proclamation #25-01 - Americorps Week.pdf (0.04 MB)

3. c.Innovative Housing Opportunity Planning Grant Release of Funds Letter

• 11-Admin-BOCC-IHOP Close Out Letter (1).pdf (0.26 MB)

4. d.Huerfano County Economic Development Inc. Enterprise Zone Contribution Project Letter

• 11-Admin-BOCC-HCED Enterprise Zone Letter 2025.pdf (0.26 MB)

5. e.Purchase Order #2025-049 for Global Industrial 

• 11-Admin-BOCC-P.O 2025049.pdf (0.08 MB)

6. f.Purchase Order #2025-51 Granite Phone Purchase

• HC Finance - BOCC - PO 2025051 Granite Phone Purchase.pdf (0.36 MB)

8.CORRESPONDENCE

1. a.Bulk Water Monthly Volume Report February 2025

2. b.GPID System Totals Report February 2025

• 11-Admin-BOCC-GPID System Totals Report Feb 2025.pdf (0.05 MB)

3. c.GPID Billing Register February 2025

4. d.Paul Rieker Request for Donation for Barbra Gill's Autopsy

• 11-Admin-BOCC-Paul Rieker - BOCC - Request for Donation.pdf (0.08 MB)

5. e.Paul Rieker Request for Assistance for PTSD Reduction Study 

• 11-Admin-BOCC-Paul Rieker - BOCC - Request for Assistance PTSD Reduction Study.pdf (0.44 MB)

6. f.Carolyn Newman Letter Requesting to Host a Tour of the County Courthouse for the Huerfano County Historical Society

• 11-Admin-BOCC-Carolyn Newman - BOCC - County Courthouse Tour.pdf (0.05 MB)

7. g.CTSI Technical Update: Out of State Remote Work

• 11-Admin-BOCC-CTSI - HC - Technical Update Out of State Remote Work.pdf (0.17 MB)

8. h.Huerfano County Airport Fuel Sales February 2025

• 11-Admin-BOCC-SalesSummaryByProductReport (3).pdf (0.03 MB)

9. i.February 2025 Fuel Reports

• 11-Admin-BOCC-Site_ActSummaryBySiteForAccount (4).pdf (0.19 MB)
• 11-Admin-BOCC-Acct_ActSummaryByAcctForProduct (5).pdf (0.20 MB)

9.STAFF REPORTS

1. a.County Administrator

• Administrator's Report 03 11 2025.pdf (1.78 MB)

2. b.County Attorney

10.EXECUTIVE SESSION

1. a.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). Burch Case, Arias v. Newman, HCPF v. Newman

11.ADJOURNMENT

12.UPCOMING MEETINGS

1. a.11AM - Public Works Workshop

2. b.1:30PM - E-911 Workshop

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.