PROWERS COUNTY BOARD OF COMMISSIONERS AGENDA MARCH 25, 2021

Description: The Historic Prowers County Courthouse in Lamar Colorado. ( Photo Credit: Korin Lee)

PROWERS COUNTY, COLORADO BOARD OF COMMISSIONERS

MARCH 25, 2021

COMMISSIONERS’ BOARD ROOM, 2nd FLOOR OF COURTHOUSE

301 S. MAIN STREET, LAMAR, CO 81052

8:00 a.m. Board of Human Services, Lanie Meyers-Mireles

8:30 a.m. Board of Health, Meagan Hillman

WORK SESSION

9:00 a.m. Ashley R. Valdez, Xcel Energy Area Manager - Introduction

10:00 a.m. BOCC - Updates

11:30 a.m. Karen Bryant, Prowers Medical Center CEO - Update

MEETING AGENDA

1:00 p.m. Call Meeting to Order

Roll Call

Pledge of Allegiance

Invocation

Consent Agenda Items

- Adoption of Agenda

- Approve Payment of Bills

- March 16, 2021 Meeting Minutes

Public Appearances

- Anyone wishing to address the BOCC may do so at the discretion of the Board and subject to a three-minute limitation

1:10 p.m. Lanie Meyers-Mireles, Director, Department of Human Services

- Child Abuse Prevention Month Proclamation

1:15 p.m. Darla Scranton Specht, Esq.

- County Attorney Update

1:20 p.m. Prowers County Planning Commission and Michelle Hiigel, Land Use Administrator

- Land Use matters

CONSENT AGENDA ACTION ITEMS:

 Consider Approval of Adoption of Agenda

 Consider Approval of Payment of Bills Presented and of Voiding Checks, if any

 Consider Approval of March 16, 2021 Meeting Minutes

ACTION ITEMS:

 Consider Approval of Proclamation for Child Abuse Prevention Month – April 2021

 Consider approval of Ambulance Permit Number 2021-14 for American Medical Response of Colorado, Inc. d/b/a/ MedTrans Ambulance Service

 Consider approval of Road Improvement Agreement between Syracuse Dairy, LLC and the Board of County Commissioners of Prowers County for that portion of Prowers County Road FF that lies between Prowers County Road 22.5 and Prowers County Road 22.7

 Consider approval of Resolution Vacating a Portion of a Certain Roadway Located within The County of Prowers, State of Colorado. Vacating that portion of Prowers County Road 22.7 lying between US Highway 50 and Prowers County Road FF

 Consider approval of Annex Lease Agreement between the Prowers County Board of Commissioners and Department of Human Services for 2021

 Consider approval of Welcome Home Childcare Center Lease Agreement between the Prowers County Board of Commissioners and Department of Human Services for 2021

 Consider ratifying March 17, 2021 email poll approval of Contract by and between the State of Colorado for the use and benefit of the Colorado Department of Transportation and Prowers County with Routing #: 21-HA2-XC-00034 for construction of Prowers Area Transit Facility authorizing Darren Glover, PATS Operations Director to execute the document

 Consider approval of letter of support for Region Six Alcohol and Drug Abuse (RESADA) proposal for funding through the Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based program (COSSAP) grant offered by the Colorado Department of Health and Environment.

 Consider ratifying March 22, 2021 email poll approval of letter of support for HB21-1225 to extend the Electronic Recording Technology (ERTB) for an additional five years

PREVIOUSLY TABLED ACTION ITEMS:

 NONE

NOTE: This Agenda is provided for informational purposes only. Action may be taken on any or all of the items. All times are approximate. If any given item is finished earlier than anticipated, the Commissioners may move on to the next item. The only exceptions are public hearings on items which have had published notices of a specific hearing time; those items will not begin until the specific time or after. If you need assistance in participating in this meeting due to a disability as defined under the Americans with Disabilities Act, please call 719-336-8030 at least three days prior to the scheduled meeting to request an accommodation.

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