1

BOCC Meeting (Work Session)

Add to Calendar 2025-02-04 17:06:47 2025-02-04 17:06:47 BOCC Meeting (Work Session) Saguache County CommissionersPreliminary AgendaTUESDAY, FEBRUARY 4, 2025Join Zoom Meeting  Meeting ID: 823 7485 1681Passcode: 793384One tap mobile(2-4) 9:00AM     Call to Order                                        Pledge of Allegiance                                     Additions and Deletions – Agenda approval                                     Reading and Approval of Minutes – January 7, 2025, and January 21, 2025                                    Review of Mail and other Correspondence                                    Introduction of GuestsPublic Comment (2-4) 9:30            Sheriff Dan Warwick Co-responder discussion Courthouse Feasibility study (2-4) 10:00         Legislative discussion  Break (2-4)      10:30    Wendi Maez, County AdministratorAdministration report1041 Solar Regulation moratorium correction of dateSocial Services updateRequest to reserve emergency funding Board requests updates                  (2-4)      11:30    Board requestsCommissioner Marron – revisit fire district Tribal funding requests (2-4)      11:45    Brad Crowell, County Attorney, Executive session for Legal Counsel -CRS 24-6-402(4)(b) Attorney client privileged communication discussion on Roanne lawsuit, to include, but not be limited to, terms of possible settlement Lunch 12PM – 1PM CCI CEO Renewable Energy Siting Study  (2-4) 1:15            Mona Lovato, Public Health Director (2-4) 1:45            Amber Wilson, Land Use AdministratorPlanning Commission Member appointments1041 regulation possible consultant RFP for assistance with regulations1041 research listSCWA workshop date for work session – soils and vegetation Subdivision Regulation study and recommendations  (2-4) 3:00           Elvie Samora, Road & Bridge Supervisor                                    County Road EE discussion                  (2-4) 3:30           Madison Meissnest, Quantum Water and Environment – WSRF Grant update                Meeting overview Bill PayingAdjourn 501 4th St, Saguache, CO 81149 Saguache County no-reply@co.colorado.gov America/Denver public

Saguache County Commissioners

Preliminary Agenda

TUESDAY, FEBRUARY 4, 2025

Join Zoom Meeting  

Meeting ID: 823 7485 1681

Passcode: 793384

One tap mobile

(2-4) 9:00AM     Call to Order    

                                    

Pledge of Allegiance 

                                    Additions and Deletions – Agenda approval 

                                    Reading and Approval of Minutes – January 7, 2025, and January 21, 2025

                                    Review of Mail and other Correspondence

                                    Introduction of Guests

Public Comment

 

(2-4) 9:30            Sheriff Dan Warwick 

  1. Co-responder discussion 

  2. Courthouse Feasibility study

 

(2-4) 10:00         Legislative discussion 

 

Break

 

(2-4)      10:30    Wendi Maez, County Administrator

Administration report

  1. 1041 Solar Regulation moratorium correction of date

  2. Social Services update

  3. Request to reserve emergency funding 

  4. Board requests updates

                  

(2-4)      11:30    Board requests

  1. Commissioner Marron – revisit fire district Tribal funding requests

     

(2-4)      11:45    Brad Crowell, County Attorney, Executive session for Legal Counsel -

CRS 24-6-402(4)(b) Attorney client privileged communication discussion on Roanne lawsuit, to include, but not be limited to, terms of possible settlement

 

Lunch 12PM – 1PM CCI CEO Renewable Energy Siting Study 

 

(2-4) 1:15            Mona Lovato, Public Health Director

 

(2-4) 1:45            Amber Wilson, Land Use Administrator

  1. Planning Commission Member appointments

  2. 1041 regulation possible consultant RFP for assistance with regulations

  3. 1041 research list

  4. SCWA workshop date for work session – soils and vegetation 

  5. Subdivision Regulation study and recommendations

  6.  

 

(2-4) 3:00           Elvie Samora, Road & Bridge Supervisor

                                    County Road EE discussion

                  

(2-4) 3:30           Madison Meissnest, Quantum Water and Environment – WSRF Grant update               

 

Meeting overview 

Bill Paying

Adjourn

Date and time
-

Event Organizer

The Saguache County Board of County Commissioners