1

BOCC Meeting (Regular Meeting)

Add to Calendar 2025-01-08 18:35:42 2025-01-08 18:35:42 BOCC Meeting (Regular Meeting) Saguache County CommissionersPreliminary Meeting AgendaTUESDAY, JANUARY 7, 2025Join Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(1-7) 9:00 AM Call to Order                         Pledge of Alliance Additions and Deletions to agenda – Agenda approval                                     Reading and approval of minutes                                    Review of Mail and other correspondence                                    Introduction of GuestsPublic Comment (1-7) 9:30AM    Wendi Maez, Saguache County Administrator report                    2025 Board Appointments                   2025 Board roles/appointment approval                  2025 Bank account approval                   PayScale 1.5% COLA update review and approval                   Veteran’s Service Officer contract with Alamosa CountyBoard request updates (1-7)      10:45    Brad Crowell, County Attorney - Executive session 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 for discussion concerning legal issues regarding pending litigation for Saguache County also an executive session for a discussion of personnel matters under CRS 24-6-402(4)(f)(I)&(II) for the discussion of exit interviews. (1-7) 11:30         Board of Commissioner requests Lunch(1-7) 1:15PM    Mona Lovato, Public Health Director  (1-7) 1:45            Elvie Samora, Road and Bridge Supervisor – update (1-7) 2:30            Regina Swartz, Treasurer, Trish Gilbert, Clerk and Recorder and Dan Warwick, Sheriff – WSB Computer Services IT contract discussion  Meeting overviewBill PayingAdjourn 501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

Saguache County Commissioners

Preliminary Meeting Agenda

TUESDAY, JANUARY 7, 2025

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(1-7) 9:00 AM Call to Order                         

Pledge of Alliance 

Additions and Deletions to agenda – Agenda approval 

                                    Reading and approval of minutes

                                    Review of Mail and other correspondence

                                    Introduction of Guests

Public Comment

 

(1-7) 9:30AM    Wendi Maez, Saguache County Administrator report 

 

                  2025 Board Appointments 

                  2025 Board roles/appointment approval

                  2025 Bank account approval 

                  PayScale 1.5% COLA update review and approval 

                  Veteran’s Service Officer contract with Alamosa County

Board request updates

 

(1-7)      10:45    Brad Crowell, County Attorney - Executive session 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 for discussion concerning legal issues regarding pending litigation for Saguache County also an executive session for a discussion of personnel matters under CRS 24-6-402(4)(f)(I)&(II) for the discussion of exit interviews.

 

(1-7) 11:30         Board of Commissioner requests

 

Lunch

(1-7) 1:15PM    Mona Lovato, Public Health Director 

 

(1-7) 1:45            Elvie Samora, Road and Bridge Supervisor – update

 

(1-7) 2:30            Regina Swartz, Treasurer, Trish Gilbert, Clerk and Recorder and Dan Warwick, Sheriff – WSB Computer Services IT contract discussion 

 

Meeting overview

Bill Paying

Adjourn