Board of County Commissioners - Business Meeting

Agenda — 13 items

1. 1 Identification of Potential or Perceived Conflicts of Interest
2. 1 Update on the Durango-La Plata County Airport by Director Tony Vicari
3. 1 Approval of county cash requirements as prepared and posted by the Finance Department and direct staff to publish
4. 2 Approval of an easement agreement with Black Hills Energy at the Durango-La Plata County Airport
5. 3 Approval of a lease agreement with Axis Health System for the Public Health Clinic
6. 4 Approval of Core Services Program Plan for 2024-2025
7. 5 Approval of Colorado Department of Public Health and Environment Landfill Grant Application
8. 6 Denial of an abatement request for William Denam in the amount of $50,000 for tax year 2022 and $80,000 for tax year 2023
9. 7 Approval of First Amendment to Loan and Grant Agreement between HomesFund and the La Plata County Board of County Commissioners related to the Triangle Park Mobile Home Park located at 21062 Hwy. 160, Durango, Colorado 81301
10. 1 Consideration of Resolution No. 2024-28 Authorizing borrowing of funds by the Airport Enterprise Fund from the Colorado State Infrastructure Bank for terminal improvements at the Durango La-Plata County Airport
11. 2 Consideration of the transfer of a hotel and restaurant with optional premise liquor license to Cimarron Golf Partners, LLC dba The Clubhouse at Dalton Ranch
12. 3 Consideration of Resolution 2024-30 modifying the lodging tax committee qualifications, number of members and length of term
13. 4 1. La Plata County Senior Services 2nd Quarter Report