Saguache County will be CLOSED Monday May 26, 2025 in Observance of Memorial Day

 
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BOCC Meeting

Add to Calendar 2025-05-22 22:36:27 2025-05-22 22:36:27 BOCC Meeting Saguache County CommissionersPreliminary AgendaTUESDAY, MAY 7, 2024SAGUACHE COUNTY COURTHOUSEJoin Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(5-7) 9:00 A.M. Call to Order    Pledge of AllegianceTransfer of Board Chair from Commissioner Thompson to Commissioner Marron                                    Additions and Deletions to agenda                                    Reading and approval of minutes                                    Review of Mail and other correspondenceIntroduction of GuestsPublic Comment (5-7) 9:30            Commissioners Reports (5-7) 10:00         Break (5-7) 10:05         Wendi Maez, County Administrator Excise Tax Scholarship review and approvalKit Carson Peak name change discussionExecutive Session for discussion of a personnel matter under CRS 24-6-402(4)(f)(II) and not involving: any specific employees who have requested discussion of the matter in open session Emergency Manager resignation acceptanceEmergency Manager salary discussionProject Manager position appointmentSLV RETAC, board appointments – Rylan Good and Joanna Dokson Final adoption of the Saguache County Pay Scale  (5-7) 11:00         Brad Crowell, County Attorney, Executive session for Legal Counsel - CRS 24-6-402(4)(b) For a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions under CRS Section 24-6-402(4)(b) for update on OWTS cases, report on BAA cases  (5-7) 11:30         Trish Gilbert, Clerk and Recorder – employee transfer (5-7) 11:35         Board reports                                     Lunch (5-7) 1:00            Board requests                 Set time to discuss SLVEC 2017 Waste Diversion StudyCCI Conference basket (5-7) 1:30            Amber Wilson, Land Use Administrator                  Land Use items public comment - Land Use agenda itemsVerizon Wireless as power of attorney and lessee of land with The Green Things, LLC Conditional Use Modification – Telecommunication Tower Upgrade – 48074 County Road Z - NE1/4NE1/4 7-44-8 N1/2NW1/4 8-44-8 SE1/4SW1/4 5-44-8 – Review and possible approval Discussion concerning the possibility of placing a 6-month moratorium on Marijuana applications.  (5-7) 1:45            Christina Wilson, Department of Social Services updateReview of bid for chair lift replacement (5-7) 2:15            Randal Arredondo, Road & Bridge Supervisor R&B Assistant Supervisor job description review and approvalR&B Supervisor job description review and approval Upcycling at Landfill (5-7) 2:45            Evan Samora, Housing DirectorHousing Director resignation acceptance Housing Director job description review and approval Housing Director salary discussion Executive Session for discussion of a personnel matter under CRS 24-6-402(4)(f)(II) and not involving: any specific employees who have requested discussion of the matter in open session Executive Session for Personnel Meeting OverviewLegislative review                             Bill PayingAdjourn 501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

Saguache County Commissioners

Preliminary Agenda

TUESDAY, MAY 7, 2024

SAGUACHE COUNTY COURTHOUSE

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(5-7) 9:00 A.M. Call to Order    

Pledge of Allegiance

Transfer of Board Chair from Commissioner Thompson to Commissioner Marron

                                    Additions and Deletions to agenda

                                    Reading and approval of minutes

                                    Review of Mail and other correspondence

Introduction of Guests

Public Comment

 

(5-7) 9:30            Commissioners Reports

 

(5-7) 10:00         Break

 

(5-7) 10:05         Wendi Maez, County Administrator

 

  1. Excise Tax Scholarship review and approval
  2. Kit Carson Peak name change discussion
  3. Executive Session for discussion of a personnel matter under CRS 24-6-402(4)(f)(II) and not involving: any specific employees who have requested discussion of the matter in open session 
  4. Emergency Manager resignation acceptance
  5. Emergency Manager salary discussion
  6. Project Manager position appointment
  7. SLV RETAC, board appointments – Rylan Good and Joanna Dokson 
  8. Final adoption of the Saguache County Pay Scale

 

 

(5-7) 11:00         Brad Crowell, County Attorney, Executive session for Legal Counsel - CRS 24-6-402(4)(b) For a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions under CRS Section 24-6-402(4)(b) for update on OWTS cases, report on BAA cases 

 

(5-7) 11:30         Trish Gilbert, Clerk and Recorder – employee transfer

 

(5-7) 11:35         Board reports

                                     

Lunch

 

(5-7) 1:00            Board requests                 

  1. Set time to discuss SLVEC 2017 Waste Diversion Study
  2. CCI Conference basket

 

(5-7) 1:30            Amber Wilson, Land Use Administrator

                  Land Use items public comment - Land Use agenda items

  1. Verizon Wireless as power of attorney and lessee of land with The Green Things, LLC Conditional Use Modification – Telecommunication Tower Upgrade – 48074 County Road Z - NE1/4NE1/4 7-44-8 N1/2NW1/4 8-44-8 SE1/4SW1/4 5-44-8 – Review and possible approval 
  2. Discussion concerning the possibility of placing a 6-month moratorium on Marijuana applications. 

 

(5-7) 1:45            Christina Wilson, Department of Social Services update

  1. Review of bid for chair lift replacement

 

(5-7) 2:15            Randal Arredondo, Road & Bridge Supervisor 

  1. R&B Assistant Supervisor job description review and approval
  2. R&B Supervisor job description review and approval 
  3. Upcycling at Landfill

 

(5-7) 2:45            Evan Samora, Housing Director

  1. Housing Director resignation acceptance 
  2. Housing Director job description review and approval 
  3. Housing Director salary discussion 
  4. Executive Session for discussion of a personnel matter under CRS 24-6-402(4)(f)(II) and not involving: any specific employees who have requested discussion of the matter in open session 
  5. Executive Session for Personnel 

Meeting Overview

Legislative review                             

Bill Paying

Adjourn