LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, September 21, 2021
Regular Board of County Commissioners’ Regular Meeting
9:00 a.m.
Hybrid/Zoom/Virtual
| 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: Regular BoCC & DHS meeting
Time: Sep 21, 2021 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89855225829?pwd=TysraGsyeEl5L2poYm9DYmNVdnREdz09
Meeting ID: 898 5522 5829
Passcode: 299272
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Meeting ID: 898 5522 5829
Passcode: 299272
Find your local number: https://us02web.zoom.us/u/keh6NrrehN
- Call to Order
- Invocation
- Pledge of Allegiance
- Roll Call
- Approval of Agenda
- Consideration of Minutes
- Regular Meeting minutes of September 7, 2021
- Reading of Correspondence/Commissioner Committee Reports
- Public Comment (3-minute limit)
- Presentations
- Elected Official’s Update
- Unfinished Business
- New Business
- Consideration of Invitation for Bid 21-A001 the placement of Hot Mix Asphalt at Perry Stokes Airport
- Consideration of Request for Proposal to Digitize Minutes and Resolutions
- Consideration of appointment to Las Animas-Huerfano Counties District Health Department Board
- Consideration of Storm Water Permit Renewal for the Sandoval Pit
- Consideration of Proclaiming October 2021 Las Animas County Long-Term Care Residents’ Rights Month
- Consideration of Southern Colorado Economic Development District’s (SCEDD) request for American Rescue Plan funds
- Consideration of OBCC No. 6969 to Kelton Davis for $69.82
- Consideration of Canon copier lease
- Consideration of CCI Legislative Committee Commissioner Designee
- Consideration of Department of Revenue Driver’s License Office lease
- Consideration of Storm Water Permit Renewal for the Shannon Pit
- Consideration of Storm Water Permit Renewal for the Unwin Pit
- Consideration of Storm Water Permit Renewal for the Yocam Pit
- Financial Matters
- Consideration of bills and payroll for the 1st half of September 2021
- Information Only ~ Financials as of August 31, 2021
11. Executive Session
The Board will meet in Executive Session under:
C.R.S. 24-6-402(4)(a), the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest
- Cougar Canyon
C.R.S. 24-6-402(4) (b), conferring with the County Attorney for the purposes of receiving legal advice on specific legal questions
- Census
- Traffic Count
- SKE
- SCEDD
- Mandates
- Forms
- Exempt employees
- Custer and Otero Counties
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
-
Budget
-
EDA
12.Adjournment of Board of County Commissioners’ regular meeting
