LAS ANIMAS COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, September 17, 2024 9:00 a.m.

LAS ANIMAS COUNTY
BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, September 17, 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/84976561583?pwd=0nnXMQHbzfGKqnbXuPtD0UZWwIreb4.1
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. Broadband Discussion with SCEDD and SECOM representatives
b. Ted Shehorn
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 Perry Stokes Airport COWC Agreement
b. Consideration of the Colorado Department of Revenue – Division of Motor
Vehicles Office Lease
c. Consideration of OBCC No. 7020 by LAC Treasurer to Randee DeCristino
& Gaylene DeCristino for $139.93
d. Consideration of OBCC No. 7021 by LAC Treasurer to Mesa Minerals Inc.
for a total of ($349.05 & $276.90) $625.95
e. Consideration of Las Animas County and the City of Trinidad Inmate
Housing Services IGA
f. Consideration of Colorado Department of Human Services Behavioral
Health Administration Contract Amendment #4
g. Consideration of 24-C001 County Court Room Upgrade Change Order #2
h. Consideration of 2025 CHP Employer Options
10. Financial Matters
a. Consideration of payroll & bills payroll for the first half of September
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. Permitted Structures
b. Junk
c. Sanctuary County
d. Contractual Workers
12. Adjournment of the Board of County Commissioners’ regular meeting