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LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, October 4, 2022 at 9am

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, October 4, 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: Oct 4, 2022 09:00 AM Mountain Time (US and Canada)

Join Zoom Meeting

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Meeting ID: 823 9629 9410

Passcode: 556300

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Meeting ID: 823 9629 9410

Passcode: 556300

Find your local number: https://us02web.zoom.us/u/kcJ4P4EKfZ

  1. Call to Order:
  1. Invocation
  2. Pledge of Allegiance
  3. Roll Call
  4. Approval of Agenda
  1. Consideration of Minutes:
    1. Regular Meeting minutes of August 2, 2022
  1. Reading of Correspondence/Commissioner Committee Reports:
  2. Elected Official’s Update:
  3. Public Comment (3-minute limit):
  4. Unfinished Business:
  1. Consideration of 2023 Insurance Renewal Change
  1. New Business:
    1. Consideration of Proclamation for Residents’ Rights Month October 2022
    2. Consideration of 22-C005 Courthouse Retaining Wall Change Orders #1, #2, and #3
    3. Consideration of 2023 Proposed Budget
    4. Consideration of Liquor License Renewal for the Royal Tavern
    5. Discussion and Consideration of Increasing General Fund Reserve from 3 months to 5 months of operations
    6. Consideration of CDPHE Grant for Justice Center
  1. Financial Matters:
    1. Consideration of bills and payroll for the 2nd half of September 2022

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

  1. Covid Pay
  2. T-Mobile
  3. Burn Permit
  4. BLM
  5. FAMLI

C.R.S. 24-6-402(4)(f)(I), personnel matters not involving any specific employees who have requested a decision of the matter in open session; any member of this body or an elected official; or personnel policies that do not require the discussion of matters personal to particular employees.

10. 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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