LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, February 6, 2024
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.
Topic: Regular BoCC
Time: Feb 6, 2024 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/87377374079?pwd=eG9MdDcwN3N6YW02WmNUait0MWNjZz09
Meeting ID: 873 7737 4079 Passcode: 583375
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Meeting ID: 873 7737 4079 Passcode: 583375 Find your local number: https://us02web.zoom.us/u/kRLnQSHMt
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 January 16, 2024
b. Special Meeting minutes of January 19, 2024
c. Special Meeting minutes of January 30, 2024
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Presentation/Consultant Report:
a. SECOM’s Jon Sanders
6. Public Comment (3-minute limit)
7. Public Hearing at 10:00 a.m.
a. Application 2024-002 by Maverik, Inc. is requesting to build a 5,982-square-foot convenience store with fueling stations for both small and large vehicles. The store will include convenience store items with a seating area for customers. The site includes 38 parking spaces for customers. The location is in Section-30 Township-32 Range-63, on a tract of land in part of the SWNE and NWSE containing 4.76 acres M/L. 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 Perry Stokes’ Colorado Department of Public Health and Environment Change of Contact Information
b. Consideration of TK Elevator Modernization of Courthouse Elevator Proposal
c. Consideration of QECS’ Agreement/Proposal for Courthouse Phase III HVAC Upgrade Abatement
d. Consideration of QECS’s Agreement/Proposal for Fairgrounds Grandstand’s Pigeon Debris Abatement
e. Consideration of Branson Pit Annual Report, Map, and Fee
f. Consideration of State Bid SUV Purchase
10. Financial Matters
a. Consideration of bills and payroll for the second half of January 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. Cougar Canyon
b. Forms and procedures
c. Grants
d. Liquor License
12. Adjournment of the Board of County Commissioners’ regular meeting
