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LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, May 17, 2022 9:00 a.m.

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, May 17, 2022

Regular Board of County Commissioners’ Regular Meeting

9:00 a.m.

Hybrid/In-person/Zoom

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: Regular & DHS

Time: May 17, 2022 09:00 AM Mountain Time (US and Canada)

Join Zoom Meeting https://us02web.zoom.us/j/89613660397?pwd=ZHUwUDk4b1RDMjQwZHQzNytQRkhJUT09

Meeting ID: 896 1366 0397

Passcode: 307065

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Meeting ID: 896 1366 0397

Passcode: 307065

Find your local number: https://us02web.zoom.us/u/kdzLoSzrTX

1. Call to Order

a) Invocation

b) Pledge of Allegiance

c) Roll Call

d) Approval of Agenda

2. Consideration of Minutes

a) Regular Meeting minutes of April 19, 2022

3. Reading of Correspondence/Commissioner Committee Reports

4. Elected Official’s Update

5. Public Comment (3-minute limit)

a) H.L. Bowman

b) Colorado State University Extension’s Bruce Fickenscher

6. Presentations

a) Non-Profit Grant Recipients’ update

1. Las Animas County 4-H Foundation

2. Las Animas County 4-H Council

3. Kim Area Volunteer Fire Dept. & Ambulance Service

4. Hoehne Fire Protection District

5. Somebody Cares Project

7. Unfinished Business

8. New Business

a) Consideration of IFB 22-C006 Coroner’s Carport

b) Consideration of Colorado Division of Reclamation, Mining, and Safety M1983039 Airport Pit’s Annual Report, Map and Fee

c) Consideration of OBCC No. 6994 to Florence Amore in the amount of $8.20

d) Consideration of OBCC No. 6995 to Adan Cadena in the amount of $8.20

e) Consideration of OBCC No. 6996 to Ogris Operating in the amount of $16.40

f) Consideration of IFB 22-R007 Curved Grader Blades Thru-Hardened

g) Consideration of 22-C004 Change Order #1 increase square yardage of sidewalk and lineal feet of Curb and Gutter on Linden Ave. CR 71.1

h) Consideration of Kim Ambulance license renewal

i) Consideration of South Region Emergency Management Mutual Aid Agreement

9. Financial Matters

a) Consideration of bills and payroll for the 1st half of May 2022

10. 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) EIAF 9342

b) RETAC

c) DA lawsuit

11. Adjournment of Board of County Commissioners’ regular meeting

Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting Paula Lucero, Administrative Assistant, Room 110, 200 E. First St., Phone (719) 845-2568, or email paula.lucero@lasanimascounty.org. Advanced notice at least a 48-hours prior to the scheduled meeting will be appreciated so that arrangements can be made to locate the requested auxiliary aid(s).

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