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BOCC Meeting (Regular Meeting)

Add to Calendar 2025-01-08 17:13:37 2025-01-08 17:13:37 BOCC Meeting (Regular Meeting) Saguache County CommissionersDRAFT Preliminary AgendaTUESDAY, DECEMBER 10, 2024SAGUACHE COUNTY COURTHOUSEJoin Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(12-10) 9:00 A.M. Call to Order           Pledge of Allegiance                        Additions and Deletions to agenda – agenda approval                         Reading and approval of minutes                        Review of Mail and other correspondenceIntroduction of GuestsPublic Comment (12-10) 9:30    CWJG aka Sugar Shack Liquor License Renewal (12-10) 10:00  Break (12-10) 10:05   Wendi Maez, County Administrator Vacation Emergency Buyout Policy reviewExempt/nonexempt employee discussionUse or loose of vacation time Department budget transfer resolutions (12-10) 10:30  Christina Wilson, DSS Director – performance review  (12-10) 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 onspecific legal questions under CRS. 24-6-402(4)(b) legal issues regarding pending litigation (12-10) 11:30  Board requests LUNCH  (12-10) 1:00    Mona Lovato, Public Health reportExecutive Session request for discussion of a personnel matter under CRS Section 24-6-402(4)(f)(I) for a matter involving a specific employee who has requested discussion of the matter not in open session for discussion of the Public Health Director (12-10) 1:30    Elvie Samora, Road and Bridge Supervisor updateTony Veno, Gates on CR AA (12-10) 2:15    Jacob Chavez, IT DirectorWSB contract discussion  (12-10) 2:45    David Frees, Emergency Manager update (12-10) 3:15    Cathy Maestas, Saguache County Housing Authority Director update Meeting overviewBill PayingAdjourn   501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

Saguache County Commissioners

DRAFT Preliminary Agenda

TUESDAY, DECEMBER 10, 2024

SAGUACHE COUNTY COURTHOUSE

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(12-10) 9:00 A.M. Call to Order          

 

Pledge of Allegiance

                        Additions and Deletions to agenda – agenda approval 

                        Reading and approval of minutes

                        Review of Mail and other correspondence

Introduction of Guests

Public Comment

 

(12-10) 9:30    CWJG aka Sugar Shack Liquor License Renewal

 

(12-10) 10:00  Break

 

(12-10) 10:05   Wendi Maez, County Administrator 

  1. Vacation Emergency Buyout Policy review

  2. Exempt/nonexempt employee discussion

  3. Use or loose of vacation time 

  4. Department budget transfer resolutions

 

(12-10) 10:30  Christina Wilson, DSS Director – performance review 

 

(12-10) 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. 24-6-402(4)(b) legal issues regarding pending litigation

 

(12-10) 11:30  Board requests

 

LUNCH 

 

(12-10) 1:00    Mona Lovato, Public Health report

  1. Executive Session request for discussion of a personnel matter under CRS Section 24-6-402(4)(f)(I) for a matter involving a specific employee who has requested discussion of the matter not in open session for discussion of the Public Health Director

 

(12-10) 1:30    Elvie Samora, Road and Bridge Supervisor update

  1. Tony Veno, Gates on CR AA

 

(12-10) 2:15    Jacob Chavez, IT Director

  1. WSB contract discussion 

 

(12-10) 2:45    David Frees, Emergency Manager update

 

(12-10) 3:15    Cathy Maestas, Saguache County Housing Authority Director update

 

Meeting overview

Bill Paying

Adjourn