LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, August 2, 2022
Regular Board of County Commissioners’ Regular Meeting
9:00 a.m.
Hybrid/In-person/Zoom
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
Time: Aug 2, 2022 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/81897239645?pwd=dGkwdUxNWiszWkNjQ3lEQTcycVJTUT09
Meeting ID: 818 9723 9645
Passcode: 162644
One tap mobile
+13462487799,,81897239645#,,,,*162644# US (Houston)
+16699009128,,81897239645#,,,,*162644# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 818 9723 9645
Passcode: 162644
Find your local number: https://us02web.zoom.us/u/kbL0NLIpOz
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 June 21, 2022
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Public Comment (3-minute limit)
6. Presentations
7. Unfinished Business
a. Consideration of Health Campus Map
8. New Business
a. Consideration of SC RETAC alternate appointment
b. Consideration of unleaded fuel bid
c. Consideration of diesel fuel bid
d. Consideration of Colorado Division of Aeronautics Discretionary Aviation Grant Resolution
e. Consideration of Revoking Willdan Prime Contract Change Order #1 approved by the Board July 25th, 2022
f. Consideration of Amended Prime Contract Change Order #1 – Ballistic Windows, New Contract sum that includes Adding Interior and Exterior Ballistic Windows, and Contract Time Extension
g. Consideration of Liquor License Renewal for Ringo’s Super Trading Post
h. Consideration of Public Trustee 2nd quarter report
i. Consideration of OBCC No. 7000 a Treasurer’s purge:
MS Forest LLC/Mary Canda, $264.78
MS Forest LLC/Mary Canda, $1,643.90
Black Hills Energy Inc, $138.80
Amador, Robert R, $11.56
Black Hills Energy Inc, $106.80
United States of America Pinon Canyon Maneuver Site, $5.44
United States of America Pinon Canyon Maneuver Site, $68.60
Farnum, William E, $5091.88 + interest
Shinn, Ruth L, $19,160.61
Holguin, Carlos, $10.16
Shehorn, Charles, $365.68
Rail Logistics Inc Property Tax Dept, $17.35
Dixon, Michael, $141.33
Acosta, Moises & Abbie, $2,296.21
TOTAL: $29,323.20
j. Consideration of OBCC No. 7001 to Patricia Licata for $100.00
k. Consideration of Stage I Fire Restriction
9. Financial Matters
a. Consideration of bills and payroll for the 2nd half of July 2022
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. Hwy 12
b. Courthouse Vacant Room Usage
11. Adjournment of Board of County Commissioners’ regular meeting
Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting Paula Lucero, Administrative Assistant, Room 110, 200 E. First St., Phone (719) 845-2568, or email paula.lucero@lasanimascounty.org. Advanced notice at least 48-hours prior
