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LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA

LAS ANIMAS COUNTY

BOARD OF COUNTY COMMISSIONERS

REGULAR MEETING AGENDA

Tuesday, December 1, 2020

9:00 a.m.

Zoom Meeting

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 Zoom meeting.

Topic: Board of Commissioners Regular Meeting

Time: Dec 1, 2020 09:00 AM Mountain Time (US and Canada)

Join Zoom Meeting https://us02web.zoom.us/j/82844145286?pwd=UFlUbi9VODFzRmM0UWUzV1hFWjRGUT09

Meeting ID: 828 4414 5286

Passcode: 870115

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Meeting ID: 828 4414 5286

Passcode: 870115

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

Call to Order

a. Invocation

b. Pledge of Allegiance

c. Roll Call

d. Approval of Agenda

1. Consideration of Minutes

a. Special Bi-County minutes of October 28, 2020

b. Regular Meeting minutes of November 3, 2020

c. Special Meeting minutes of November 4, 2020

2. Reading of Correspondence/Commissioner Committee Reports

3. Public Comment (3-minute limit)

4. Presentations

5. Elected Official’s Update

6. Unfinished Business

a. Mission and vision statements

7. New Business

a. Consideration of Spanish Peaks-Purgatoire River Conservation District IGA

b. Consideration of transferring $400,000 from General Fund to Airport Fund

8. Financial Matters

a. Consideration of bills and payroll for 2nd half of November 2020

Acting in its capacity as the Board of Human Services

a. Consideration of bills and payroll for 2nd half of November 2020

9. 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. Quarantined employees

b. City storage of vehicles

c. DA lawsuit

10. Adjournment of Board of County Commissioners’ regular meet

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