Board of County Commissioners - Special Business Meeting

Agenda — 14 items

1. 1 Identification of Potential or Perceived Conflicts of Interest
2. 1 Proclamation of February 10, 2024 as La Plata County's Sesquicentennial Anniversary
3. 1 Approval of county cash requirements as prepared and posted by the Finance Department and direct staff to publish
4. 2 Approval of a grant application to the Office of National Drug Control Policy (ONDCP) for the Rocky Mountain High Intensity Drug Trafficking Area (HIDTA) grant program
5. 3 Approval of the National Alliance of State and Territorial AIDS Directors Harm Reduction Grant Application
6. 4 Approval of a letter of support for the Regional Housing Alliance of La Plata County to help our local area meet the Proposition 123 affordable housing baseline commitments.
7. 5 Approval of a letter of intent to the Division of Housing regarding a contingent county funding commitment of up to $700,000 to the Town of Bayfield to assist with the development of the Cinnamon Heights Deed Restricted Housing project
8. 6 Approval of 2022 Equitable Sharing Agreement and Certification (ESAC) to the Department of Justice and Department of Treasury
9. 7 Approval of an intergovernmental agreement for Coronavirus State and Local Fiscal Recovery Funds
10. 8 Approval of the 2024 special investigations unit vehicle lease to ACME Auto Leasing
11. 9 Appointment to the Wildfire and Watershed Protection Fund Advisory Board
12. 10 Ratification of a comment letter to the Colorado Department of Public Health and Environment regarding the Proposed Section 19, "Administration of the Closed Landfill Remediation Grant Program"
13. 1 Consideration of Resolution 2024-09 amending the medical marijuana business license fee schedule and the retail marijuana operating fee schedule
14. 2 Consideration of Resolution 2024-10 adopting the 2024 Road Maintenance Map