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LAS ANIMAS COUNTY REGULAR MEETING AGENDA Tuesday, August 2, 2022 9:00 a.m.

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, August 2, 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 BoCC

Time: Aug 2, 2022 09:00 AM Mountain Time (US and Canada)

Join Zoom Meeting https://us02web.zoom.us/j/81897239645?pwd=dGkwdUxNWiszWkNjQ3lEQTcycVJTUT09

Meeting ID: 818 9723 9645

Passcode: 162644

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Meeting ID: 818 9723 9645

Passcode: 162644

Find your local number: https://us02web.zoom.us/u/kbL0NLIpOz

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 June 21, 2022

3. Reading of Correspondence/Commissioner Committee Reports

4. Elected Official’s Update

5. Public Comment (3-minute limit)

6. Presentations

7. Unfinished Business

a. Consideration of Health Campus Map

8. New Business

a. Consideration of SC RETAC alternate appointment

b. Consideration of unleaded fuel bid

c. Consideration of diesel fuel bid

d. Consideration of Colorado Division of Aeronautics Discretionary Aviation Grant Resolution

e. Consideration of Revoking Willdan Prime Contract Change Order #1 approved by the Board July 25th, 2022

f. Consideration of Amended Prime Contract Change Order #1 – Ballistic Windows, New Contract sum that includes Adding Interior and Exterior Ballistic Windows, and Contract Time Extension

g. Consideration of Liquor License Renewal for Ringo’s Super Trading Post

h. Consideration of Public Trustee 2nd quarter report

i. Consideration of OBCC No. 7000 a Treasurer’s purge:

MS Forest LLC/Mary Canda, $264.78

MS Forest LLC/Mary Canda, $1,643.90

Black Hills Energy Inc, $138.80

Amador, Robert R, $11.56

Black Hills Energy Inc, $106.80

United States of America Pinon Canyon Maneuver Site, $5.44

United States of America Pinon Canyon Maneuver Site, $68.60

Farnum, William E, $5091.88 + interest

Shinn, Ruth L, $19,160.61

Holguin, Carlos, $10.16

Shehorn, Charles, $365.68

Rail Logistics Inc Property Tax Dept, $17.35

Dixon, Michael, $141.33

Acosta, Moises & Abbie, $2,296.21

TOTAL: $29,323.20

j. Consideration of OBCC No. 7001 to Patricia Licata for $100.00

k. Consideration of Stage I Fire Restriction

9. Financial Matters

a. Consideration of bills and payroll for the 2nd half of July 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. Hwy 12

b. Courthouse Vacant Room Usage

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 48-hours prior

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