1

BOCC Meeting (Regular Meeting)

Add to Calendar 2024-09-06 10:15:47 2024-09-06 10:15:47 BOCC Meeting (Regular Meeting) Saguache County CommissionersPreliminary AgendaTUESDAY, SEPTEMBER 3, 2024Join Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(9-3) 9:00AM Call to OrderPledge of Allegiance                        Additions and Deletions to agenda                        Reading and approval of minutes                        Review of Mail and other correspondenceIntroduction of GuestsPublic Comment (9-3)    9:30     Brad Crowell, County Attorney, 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) for discussion concerning pending litigation and RV use on Highway 50, Cell Tower suit and other pending and potential litigation on landfill and Executive Session for personnel matters under CRS 24-6-402(4)(f)(I)&(II) for specific employees for personnel matters concerning evaluation review Break(9-3)  10:30     Wendi Maez, County Administrator                         Administrative Report Present 2024 Sales Tax Grants – 2nd Cycle (9-3) 11:30      Board reports LUNCH (9-3)    1:00     Board requests Road and Bridge Supervisor interview questions discussionCounty Picnic board roleBoard 360 Evaluations  (9-3)    1:45   Trish Gilbert, Clerk and RecorderSand Dunes Recreation, LLC Liquor License renewal hearing(9-3)     2:00     Christina Wilson, Social Services Director update(9-3)    2:30     Randy Arredondo, Road and Bridge Supervisor(9-3)    3:00     Cathy Maestas, Housing Director update(9-3)    3:30     Jessica Bogner, Wall Smith and Bateman 2023 Audit Presentation Meeting RecapBill PayingAdjourn 501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

Saguache County Commissioners

Preliminary Agenda

TUESDAY, SEPTEMBER 3, 2024

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(9-3) 9:00AM Call to Order

Pledge of Allegiance

                        Additions and Deletions to agenda

                        Reading and approval of minutes

                        Review of Mail and other correspondence

Introduction of Guests

Public Comment

 

(9-3)    9:30     Brad Crowell, County Attorney, 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) for discussion concerning pending litigation and RV use on Highway 50, Cell Tower suit and other pending and potential litigation on landfill and Executive Session for personnel matters under CRS 24-6-402(4)(f)(I)&(II) for specific employees for personnel matters concerning evaluation review 

Break

(9-3)  10:30     Wendi Maez, County Administrator 

                        Administrative Report 

  1. Present 2024 Sales Tax Grants – 2nd Cycle

 

(9-3) 11:30      Board reports

 

LUNCH

 

(9-3)    1:00     Board requests 

  1. Road and Bridge Supervisor interview questions discussion

  2. County Picnic board role

  3. Board 360 Evaluations

  4.  

 

(9-3)    1:45   Trish Gilbert, Clerk and Recorder

Sand Dunes Recreation, LLC Liquor License renewal hearing

(9-3)     2:00     Christina Wilson, Social Services Director update

(9-3)    2:30     Randy Arredondo, Road and Bridge Supervisor

(9-3)    3:00     Cathy Maestas, Housing Director update

(9-3)    3:30     Jessica Bogner, Wall Smith and Bateman 2023 Audit Presentation

 

Meeting Recap

Bill Paying

Adjourn