Prowers County Commissioners Meeting Agenda Jan. 26th, 2021

Description: Prowers County Commissioners Work Session and Meeting Agenda Jan. 26th, 2021.

PROWERS COUNTY, COLORADO BOARD OF COMMISSIONERS

JANUARY 26, 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. BOCC - Updates

9:45 a.m. Kelly Roesch, CSU Southeast Area Agent (Agronomy/Cropping Systems) - Update

10:00 a.m. Doug Harbour, 911 Tribute Foundation - Fairgrounds Facility Agreement

10:15 a.m. Sam Zordel, Prowers County Sheriff - E Force equipment

10:30 a.m. Belinda Sturges, Prowers County resident - HAVA information

11:00 a.m. Michelle Hiigel, Land Use Administrator - Waste Dumping in County

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

- January 19, 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. Darla Scranton Specht, Esq.

- County Attorney Update

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 January 19, 2021 Meeting Minutes

ACTION ITEMS:

 Consider approval of Appointment of One Member to the Prowers County Planning Commission. Term to expire January 2024

 Consider approval of Fairgrounds Facility Rental Agreement and Waiver of Fees for Tri-State 9/11 Tribute Foundation for event September 12, 2020

 Consider approval of Memorandum of Understanding to facilitate the Prowers County Hotline County Connection Center with answering and processing of Child Welfare and Adult Protection Services related Hotline calls and performing tasks outlined in the MOU effective January 1, 2021 and ending December 31, 2021 with El Paso County

 Consider approval of Memorandum on Draft Data for Colorado Water Conservation Board (CWCB) Base Level Engineering (BLE) – Risk MAP Phase 1 regarding the Community Partnership and Study Agreement authorizing Michelle Hiigel, Land Use and Floodplain Administrator to execute the document

PREVIOUSLY TABLED ACTION ITEMS:

 Consider County Administrator position continuance

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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