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BOCC Meeting (Regular Meeting)

Add to Calendar 2024-12-24 08:14:33 2024-12-24 08:14:33 BOCC Meeting (Regular Meeting)  Saguache County CommissionersDRAFT Preliminary AgendaMONDAY, NOVEMBER 18, 2024SAGUACHE COUNTY COURTHOUSEJoin Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(11-18) 9A.M. Call to Order Pledge of AllegianceEmployee Service Pin presentation – 4th quarter presentationsAdditions and Deletions to agenda – Agenda ApprovalReading and approval of minutesReview of Mail and other correspondenceIntroduction of GuestsPublic Comment (11-18) 9:30  Wendi Maez, County Administrator - 2025 Health Insurance decisionAdoption of County Holiday’s for 2025Adoption of Commissioners meeting dates for 2025  (11-18) 10:30 Break (11-18) 10:45 Regina Swartz, County Treasurer, quarterly update (11-18) 11:00    Brad Crowell, County Attorney, Executive session for Legal Counsel for attorney client privileged information - CRS 24-6-402(4)(b) all pending and potential litigation, CRS 24-6-402(4)(b) for a conference with the County Attorney for the purpose of receiving legal advice onspecific legal questions under CRS. 24-6-402(4)(b) for discussion concerning specific Land Use violation cases discussion  (11-18) 11:30AM Board reports Lunch (11-18) 1:30      Board requests (11-18) 2:00      Amber Wilson, Land Use Administrator1.      Benjamin & Crystal Schmidt – Subdivision Exemption Request – NW1/4 18-41-82.      The Melanie Snider Living Trust – Subdivision Exemption Request - 17601 CO Rd T.5 – NE1/4NE1/4 12-43-113.      Manitou Foundation – Lot Line Adjustment – Northern Portion Mountain Tract and A Tract of Land Located in Baca Grande, Chalet Unit One, Containing 28.141 Acres4.      Robert & Shayla Toews and Shining Light Exempt Family Trust – Lot Line Adjustment – Ghost Mine Ranch, Tract 1-C amended and La Garita Bluff, Tract 1-C Amended5.      Colorado Kindness, LLC – Yearly Review – 42023 Highway 112 – SW1/4SW1/4 32-41-7 Cont. 1.52 acres – Parcel # 4855344990046.      Best Budz, LLC – Yearly Review – 33622 County Road 58-EE – Antelope Run, Tract 3 – Parcel # 4221132001337.      Christopher & Fara Fadler & Geoffrey Watson – Consolidation Request – Baca Grande, Chalets Unit Two, Lots 3365 & 33668.  Mary Ann Helgeson & Timothy Burdys – Consolidation Request – Baca Grande, Chalets Unit One, Lots 1702-R & 1703-R9.  Carrie Christopher – Consolidation Request – Baca Grande, Chalets Unit Two, Lots 4412, 4413-C & 4417.10.  Tracy Schiess & John Ashley – Consolidation Request – Baca Grande, Grants, Lots 922, 923 & 92411.  1041 Solar Moratorium Extension12.  County Owned Lots13.  Land Development Code Update14.  Set Public Hearing for the Land Development Code Changes15.  Other Items as needed Department Head Reports (11-18)                  3:00       Christina Wilson, Department of Social ServicesCORE Plan Funding document for signature.Executive session for personnel matter under CRS Section 24-6-402(4)(f)(I)&(II) and involving any specific employees who have requested discussion of the matter in open session for discussion with the department of social services director Meeting overviewLegislative review discussion                    Bill PayingAdjourn 501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

 Saguache County Commissioners

DRAFT Preliminary Agenda

MONDAY, NOVEMBER 18, 2024

SAGUACHE COUNTY COURTHOUSE

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(11-18) 9A.M. Call to Order

 

Pledge of Allegiance

Employee Service Pin presentation – 4th quarter presentations

Additions and Deletions to agenda – Agenda Approval

Reading and approval of minutes

Review of Mail and other correspondence

Introduction of Guests

Public Comment

 

(11-18) 9:30  Wendi Maez, County Administrator - 

  1. 2025 Health Insurance decision

  2. Adoption of County Holiday’s for 2025

  3. Adoption of Commissioners meeting dates for 2025

  4.  

 

(11-18) 10:30 Break

 

(11-18) 10:45 Regina Swartz, County Treasurer, quarterly update

 

(11-18) 11:00    Brad Crowell, County Attorney, Executive session for Legal Counsel for attorney client privileged information - CRS 24-6-402(4)(b) all pending and potential litigation, 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. 24-6-402(4)(b) for discussion concerning specific Land Use violation cases discussion

 

 

(11-18) 11:30AM Board reports

 

Lunch

 

(11-18) 1:30      Board requests

 

(11-18) 2:00      Amber Wilson, Land Use Administrator

1.      Benjamin & Crystal Schmidt – Subdivision Exemption Request – NW1/4 18-41-8

2.      The Melanie Snider Living Trust – Subdivision Exemption Request - 17601 CO Rd T.5 – NE1/4NE1/4 12-43-11

3.      Manitou Foundation – Lot Line Adjustment – Northern Portion Mountain Tract and A Tract of Land Located in Baca Grande, Chalet Unit One, Containing 28.141 Acres

4.      Robert & Shayla Toews and Shining Light Exempt Family Trust – Lot Line Adjustment – Ghost Mine Ranch, Tract 1-C amended and La Garita Bluff, Tract 1-C Amended

5.      Colorado Kindness, LLC – Yearly Review – 42023 Highway 112 – SW1/4SW1/4 32-41-7 Cont. 1.52 acres – Parcel # 485534499004

6.      Best Budz, LLC – Yearly Review – 33622 County Road 58-EE – Antelope Run, Tract 3 – Parcel # 422113200133

7.      Christopher & Fara Fadler & Geoffrey Watson – Consolidation Request – Baca Grande, Chalets Unit Two, Lots 3365 & 3366

8.  Mary Ann Helgeson & Timothy Burdys – Consolidation Request – Baca Grande, Chalets Unit One, Lots 1702-R & 1703-R

9.  Carrie Christopher – Consolidation Request – Baca Grande, Chalets Unit Two, Lots 4412, 4413-C & 4417.

10.  Tracy Schiess & John Ashley – Consolidation Request – Baca Grande, Grants, Lots 922, 923 & 924

11.  1041 Solar Moratorium Extension

12.  County Owned Lots

13.  Land Development Code Update

14.  Set Public Hearing for the Land Development Code Changes

15.  Other Items as needed

 

Department Head Reports 

(11-18)                  3:00       Christina Wilson, Department of Social Services

  1. CORE Plan Funding document for signature.

Executive session for personnel matter under CRS Section 24-6-402(4)(f)(I)&(II) and involving any specific employees who have requested discussion of the matter in open session for discussion with the department of social services director

 

Meeting overview

Legislative review discussion                    

Bill Paying

Adjourn