LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, December 1, 2020
9:00 a.m.
Zoom Meeting
COMMISSIONERS PANEL STAFF
Luis A. Lopez II, Commissioner Pamela Nelson, Attorney
Felix M. Lopez, Commissioner Phil Dorenkamp, Administrator
Tony C. Hass, Commissioner Kristee Coberly, Finance Director
Paula Lucero, Executive Assistant
Las Animas County is inviting you to a scheduled Zoom meeting.
Topic: Board of Commissioners Regular Meeting
Time: Dec 1, 2020 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/82844145286?pwd=UFlUbi9VODFzRmM0UWUzV1hFWjRGUT09
Meeting ID: 828 4414 5286
Passcode: 870115
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Meeting ID: 828 4414 5286
Passcode: 870115
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Call to Order
a. Invocation
b. Pledge of Allegiance
c. Roll Call
d. Approval of Agenda
1. Consideration of Minutes
a. Special Bi-County minutes of October 28, 2020
b. Regular Meeting minutes of November 3, 2020
c. Special Meeting minutes of November 4, 2020
2. Reading of Correspondence/Commissioner Committee Reports
3. Public Comment (3-minute limit)
4. Presentations
5. Elected Official’s Update
6. Unfinished Business
a. Mission and vision statements
7. New Business
a. Consideration of Spanish Peaks-Purgatoire River Conservation District IGA
b. Consideration of transferring $400,000 from General Fund to Airport Fund
8. Financial Matters
a. Consideration of bills and payroll for 2nd half of November 2020
Acting in its capacity as the Board of Human Services
a. Consideration of bills and payroll for 2nd half of November 2020
9. Executive Session
The Board will meet in Executive Session under:
C.R.S. 24-6-402(4)(b), conferring with the County Attorney for the purposes of receiving legal advice on specific legal questions
a. Quarantined employees
b. City storage of vehicles
c. DA lawsuit
10. Adjournment of Board of County Commissioners’ regular meet
