Prowers County Commissioners Schedule and Agenda Feb 9, 2021

Description: Prowers County Commissioners Schedule and Agenda Feb 9, 2021.

PROWERS COUNTY, COLORADO BOARD OF COMMISSIONERS

FEBRUARY 9, 2021

COMMISSIONERS’ BOARD ROOM, 2nd FLOOR OF COURTHOUSE

301 S. MAIN STREET, LAMAR, CO 81052

WORK SESSION

8:00 a.m. Meagan Hillman, Public Health & Environment Director - Masks

9:00 a.m. Dex and Delta Davis - Vending Machine presentation

9:15 a.m. BOCC - Updates

10:00 a.m. Gary Harbert, Veterans’ Service Officer - County VSO Monthly Report and Certification of Pay

10:15 a.m. Lanie Meyers-Mireles, PC Human Services Director - Colorado Fatherhood Program

10:30 a.m. Pete Hernandez, PC Consolidated Return Mail Center Manager - CRMC update

10:45 a.m. Eric Niemeyer, President High Plains Community Health Center - HPCHC update

11:00 a.m. Anne-Marie Crampton, LCC Director of Institutional Advancement - COSI Scholarship

11:15 a.m. Linda Lujan, Ph.D., Lamar Community College President - LCC 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

- January 26, 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

Executive Session pursuant to C.R.S. 24-6-402(4)(b) with the County Attorney for the purpose of receiving legal advice

Part 1 - City of Lamar Intergovernmental Agreement – 1041

Part 2 - liquor license fee waiver

Part 3 - personnel matter

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 26, 2021 Meeting Minutes

ACTION ITEMS:

 Consider approval of County Veterans Service Officer's Monthly Report and Certification of Pay – January 2021

 Consider ratifying January 22, 2021 email poll approval of letter regarding Prowers County 5- Star Safe Business Pledge Program

 Consider ratifying January 26, 2021 email poll approval of letter regarding appointment to the Legislative Redistricting Commission of Southern Colorado

 Consider ratifying January 26, 2021 verbal meeting approval of Proposals 1-003646 and 1-003647 from Cooks Floor and Wall for Annex flooring authorizing Faron Williams to execute the documents

 Consider ratifying January 29, 2021 email poll approval of letter regarding Prowers County office resuming regular hours and in-person business

 Consider approval of Agreement Providing for Ambulance & Emergency Medical Services in Prowers County, Colorado with The City of Lamar and fees for service of $120,000 for 2021

 Consider ratifying February 2, 2021 verbal approval of letter regarding SBR-21015 Prowers County Small Business Relief Program extension to the Colorado Department of Local Affairs

 Consider approval of Letter of Support for the Lamar Community College Foundation Colorado Opportunity Scholarship Initiative (COSI) County Matching Scholarships

 Consider approval of State of Colorado Department of Human Services Contract Appropriation for HB 20B-1002 – Emerging and Expanding Child Care Grant Program (EECCG)

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.

All County Offices and the Courts will be closed on Monday, February 15th in observance of Presidents’ Day.

The Welcome Home Child and Family Development Center will remain open that day.

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