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LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, August 15, 2023, 9 am

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, August 15, 2023

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 Hybrid-Zoom meeting.

Topic: Regular BoCC & DHS

Time: Aug 15, 2023 09:00 AM Mountain Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/87627254565?pwd=cTNaNjJaWDdQekpmei9qMFV6LzhPdz09

Meeting ID: 876 2725 4565

Passcode: 076544

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Meeting ID: 876 2725 4565

Passcode: 076544

Find your local number: https://us02web.zoom.us/u/keiMwk2p4V

 

  1. Call to Order
  1. Invocation
  2. Pledge of Allegiance
  3. Roll Call
  4. Approval of Agenda
  1. Consideration of Minutes
    1. none
  1. Reading of Correspondence/Commissioner Committee Reports
  1. Elected Official’s Update
  1. Public Comment (3-minute limit)

  1. Public Hearing at 10:00 a.m.

    1. Caveman Music Festival, Inc.

  1. Unfinished Business
    1. Consideration of Resolution 23-017 Las Animas Wind, LLC
  1. New Business
    1. Consideration of OBCC No. 7012 Treasurer-Tax Purge
    2. Consideration of Fairgrounds Abatement RFQ
    3. Consideration of Perry Stokes Abatement RFQ
    4. Consideration of Ringo’s Enterprises liquor license renewal –Ringo’s Super Trading Post
    5. Consideration of Hi Country Liquor LLC liquor license renewal
    6. Consideration of Pittman Adventures LLC liquor license renewal – Spanish Peaks Bar and Grill
    7. Consideration of diesel fuel bid
  1. Financial Matters
    1. Consideration of bills and payroll for the first half of August 2023
  1. 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. Lease at Airport

    2. Housing Survey

    3. Collective Bargaining

11. Adjournment of Board of County Commissioners’ regular meeting

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