LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, October 17, 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: Oct 17, 2023 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/88309780602?pwd=aGJTK2k0bldUQjMwUmNNWWdEdUhTUT09
Meeting ID: 883 0978 0602
Passcode: 546691
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Meeting ID: 883 0978 0602
Passcode: 546691
Find your local number: https://us02web.zoom.us/u/kdigkhC5np
1. Call to Order
a. Invocation
b. Pledge of Allegiance
c. Roll Call
d. Approval of Agenda
2. Consideration of Minutes
a. none
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Public Comment (3-minute limit)
a.
6. Public Hearing at 10:00 a.m.
a. none
7. Unfinished Business
a. none
8. New Business
a. Consideration of Resolution 23-025 Green Light Recognition of Veterans
b. Consideration of 3rd quarter Public Trustee report
c. Consideration of Colorado Division of Reclamation Mining & Safety’s Shannon Pit Annual Report, Map, and Fee submittal.
d. Consideration of Resolution 23-021 Opposition to Proposition HH
e. Consideration of Resolution 23-022 Opposition to CDOT’s changing of the South Central TPR Boundary
f. Consideration of Resolution 23-023 the Support of Las Animas County’s Agricultural Community
g. Consideration of Resolution 23-024 Developing Colorado Wildfire Prevention Program Grant
h. Consideration of EGD Construction’s 20’ Retaining Wall Donation
i. Consideration of Letter of Engagement for DMC Auditing Services
9. Financial Matters
a. Consideration of bills and payroll for the first half of October 2023
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. Solar Regulation
b. Budget
11. Adjournment of Board of County Commissioners’ regular meeting
