LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, March 19, 2024, 9:00 am

LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, March 19, 2024
Regular 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 Zoom meeting.
https://us02web.zoom.us/j/83362518196?pwd=MCtBZ29pRmFjSng1QS9vRXM3U0tVZz09
1. Call to Order
a. Invocation
b. Pledge of Allegiance
c. Roll Call
d. Approval of Agenda
2. Consideration of Minutes
a. none
3. Reading of Correspondence/Commissioner Committee Reports
4. Elected Official’s Update
5. Presentation/Consultant Report:
a. none
6. Public Comment (3-minute limit)
7. Public Hearing at 10:00 a.m.
a. none
Regular BoCC Meeting Page 2 of 2
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 a 48-hours prior to the scheduled meeting will be appreciated so that
arrangements can be made to locate the requested auxiliary aid(s).
8. Unfinished Business
a. none
9. New Business
a. Consideration of Resolution 24-018 appointing Veterans Service Officer/Matthew
Dominguez
b. Consideration of UMWA MOU
c. Consideration of Front Range Passenger Rail’s RAISE Grant Letter of Support
d. Consideration of M1988011 Unwin Gravel Pit Annual Report, Map, and Fee
e. Introduction and Reading of Proposed Ordinance 2024-001, Restricting Prescribed
Burning, Open Fires and Fireworks in the Unincorporated Areas of Las Animas
County
f. Consideration of Judicial Excellence Award Letter of Support
10. Financial Matters
a. Consideration of bills and payroll for the first half of March 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. Tax Exempt
12. Adjournment of Board of County Commissioners’ regular meeting