LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, July 16, 2024
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
https://us02web.zoom.us/j/88070904196?pwd=TzqYlcpBkaVEwEeobb52aITp61GVH3.1
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 May 21, 2024
b. Special Meeting minutes of May 28, 2024
c. Regular Meeting minutes of June 4, 2024
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Presentation/Consultant Report:
a. Ted Shehorn
6. Public Comment (3-minute limit)
7. Public Hearing at 10:00 a.m.
a.
8. Unfinished Business
a. None
9. New Business
a. Consideration of IFB 24-S001 Justice Center’s Furnace Replacement
b. Consideration of IFB 24-C002A Courthouse and Justice Center’s Sliding
Glass Doors Installation
c. Consideration of a new Commissary Service for Justice Center
d. Consideration of IFB 24-R004 IFB Asphalt Paving CR 30.1
e. Consideration of Resolution 24-028 to increase CORA request fees to
max
f. Consideration of Resolution 24-029 Ground ambulance – opt out
g. Consideration of 2nd quarter Public Trustee Report
h. Consideration of Perry Stokes Taxiway and Apron Rehabilitation Project’s
Notice to Proceed
i. Consideration of Resolution 24-030 appointment to the Health Board
j. Consideration of Liquor License Renewal for Confederacion Mutualista
Mexicana E Hispano Americana
k. Consideration of IPAWs Agreement
10. Financial Matters
a. Consideration of payroll and bills for the first half of July 2024
b. Information Only ~ Financials as of June 2024
11. 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. Courthouse Offices’ Hours of Operation
b. CDOT grant
c. Courthouse HVAC
C.R.S. 24-6-402(4)(e), Determining position relative to matters that may
be subject to negotiations; developing strategy for negotiations; and
instructing negotiators
a. Perry Stokes Airport
12. Adjournment of the Board of County Commissioners’ regular meeting
