LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, August 20, 2024 9:00 a.m.

LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, August 20, 2024
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
https://us02web.zoom.us/j/84919470508?pwd=nA20P0n9ooSPlcfjB4GH112hvomUY8.1
1. Call to Order
a. Invocation
b. Pledge of Allegiance
c. Roll Call
d. Approval of Agenda
2. Consideration of Minutes
a. Regular Meeting
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
8. Unfinished Business
a. None
9. New Business
a. Consideration of 24 – A RFQ/P 1 Perry Stokes Airport Septic System
Design and Installation Oversite
b. Consideration of Serving as the Lead Agency for an Infrastructure
Investment and Jobs Act I 25 Raton Pass Wildlife Fencing Grant
Application
c. Consideration of Foley Hoag Services Engagement and Fee Agreement
d. Consideration of Memo regarding Hours of Operations
e. Consideration of Pinnacle Jet FBO Lease Agreement
f. Consideration of Diesel Fuel bid
g. Consideration of the Division of Reclamation, Mining, and Safety’s Feister
Pit’s Annual Report, Map, and Fee Submission
h. Consideration of the Division of Reclamation, Mining, and Safety’s Arnold
Pit’s Annual Report, Map, and Fee Submission
i. Consideration of the Division of Reclamation, Mining, and Safety’s
Shannon Pit’s Annual Report, Map, and Fee Submission
j. Consideration of Resolution 24-031 Sensitive Area Firearms Band Opt
Out
k. Consideration of Retail Liquor License Renewal for Ringo Enterprises,
Inc. dba Ringo’s Super Trading Post
10. Financial Matters
a. Consideration of payroll and bills for the first half of August 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. Contracts
b. Courthouse Phase III
12. Adjournment of the Board of County Commissioners’ regular meeting