LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, October 1, 2024 9:00 a.m.

LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, October 1, 2024
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
https://us02web.zoom.us/j/83307136463?pwd=NAs2hZvBwf8zRXBKhsQE6uc2vVIo3z.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 August 20, 2024
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Presentation/Consultant Report:
a. Emergent Campus Executive Director Christine Louden
b. Southeast Recycling Representatives Laura Smith and Jace Gearhart
6. Public Comment (3-minute limit)
7. Public Hearing at 10:00 a.m.
a. APPLICATION HAS BEEN WITHDRAWN by APPLICANT: NO PUBLIC HEARING
SUP 2024-007 by Trinidad Christian Church located at 17172 Highway 350, is seeking
to section off a 100 x 100 area to utilize as a private cemetery. The proposed Special Use
Permit will not change the zoning, but if granted, would allow for a non-conforming use
within the zone not otherwise allowed without a Special Use Permit.
8. Unfinished Business
a. None
9. New Business
a. Consideration of MOU between LAC EM and Trinidad School District
b. Consideration of Retail Liquor License Renewal Application for Stonewall
Lodge, LLC
c. Consideration of Trinidad Lake Ranch’s Forest Restoration and Wildlife
Risk Mitigation Grant Letter of Support
d. Consideration of Southern Colorado Economic Development District’s
BEAD Grant Letter of Support
e. Consideration of Ft. Wootten’s History Colorado Grant Letter of Support
f. Consideration of Trinidad State College’s Grant Letter of Support
g. Consideration of Unleaded Fuel bid
h. Consideration of Diesel Fuel bid
i. Consideration of OBCC No. 7022 to Colorado Parks & Wildlife for $15.20
j. Consideration of RAVE Mobile Safety Service Customer Acceptance Form
k. Consideration of Courthouse Phase III HVAC Certificate of Substantial
Completion
l. Consideration of Resolution 24-032 Non-sanctuary County
m. Presentation of 2025 Proposed Budgets
10. Financial Matters
a. Consideration of Payroll and Bills for the second half of September 2024
b. Information only ~ Financials as of August 2024
11. Executive Session
a. None
12. Adjournment of the Board of County Commissioners’ regular meeting