LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, September 19, 2023 9:00 am

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, September 19, 2023

Regular Board of County Commissioners’ Regular Meeting

9:00 a.m.

Hybrid/In-person/Zoom

COMMISSIONERS	PANEL STAFF
Felix M. Lopez, Commissioner	Pamela Nelson, Attorney
Luis A. Lopez II, 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 meeting.

Topic: Regular BoCC

Time: Sep 19, 2023 09:00 AM Mountain Time (US and Canada)

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Meeting ID: 814 2777 9031

Passcode: 353994

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Meeting ID: 814 2777 9031

Passcode: 353994

Find your local number: https://us02web.zoom.us/u/kdrWp7vFPj

1. Call to Order

1. Invocation
2. Pledge of Allegiance
3. Roll Call
4. Approval of Agenda

2. Consideration of Minutes
   1. none

3. Reading of Correspondence/Commissioner Committee Reports

4. Elected Official’s Update

5. Public Comment (3-minute limit)

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

   1. none

7. Unfinished Business
   1. none

8. New Business
   1. Consideration of Maintenance Pickup Purchase via State Bid
   2. Consideration of Mechanic’s Truck
   3. Discussion and Consideration of County Health Pool Insurance Plans
   4. Consideration of Perry Stokes Airport Taxiway Improvements Notice of Award
   5. Consideration of CDOT Main Street Grant
   6. Consideration of Bar NI Letter of Support Fire Mitigation
   7. Acknowledgment of Town of Aguilar’s Customer Service Line Notification

9. Financial Matters
   1. Consideration of bills and payroll for the first half of September 2023
   2. Information Only ~ August 2023 Financial Report

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

1. 1. Payroll Status

   2. Starkville Property

   3. Prop HH

   4. CHP

   5. Pipeline White Paper

   6. Lodging Tax

12. Adjournment of Board of County Commissioners’ regular meeting