Board of County Commissioners Business Meeting

Agenda — 14 items

1. V Identification of Potential or Perceived Conflicts of Interest
2. 1 Tribute to Jim and Terry Fitzgerald
3. 1 Consideration of Resolution 2026-05 adopting the 2026 Road Maintenance Map
4. 2 Consideration of Resolution 2026-06 suspending annual consideration of change of road maintenance
5. X All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion without discussion. If discussion is desired, that item may be moved to the Decision Agenda by a vote of the Board, and considered separately.
6. 1 Approval of County Cash Requirements February 6, 2026 through February 13, 2026
7. 2 Approval of a grant application to Colorado Parks and Wildlife for impact assistance for lands owned by Colorado Parks and Wildlife for tax year 2025
8. 3 Approval of the renewal of a hotel and restaurant liquor license for Hermosa Creek Grill
9. 4 Approval of the renewal of a hotel and restaurant liquor license for Bar D Chuckwagon Suppers
10. 5 Approval of the renewal of a tavern liquor license for Lost Goat Tavern, LLC
11. 6 Approval of an Intergovernmental Agreement with the Town of Bayfield and Town of Bayfield Police Department for Routine Patrol of Certain County Roads
12. 7 Approval of a letter to the Forest Lakes Metro District regarding Unit 3 – Fire Risk, Service Plan Obligations, and County Enforcement Authority
13. 8 Ratification of a letter of support to the United States Senate Committee on Energy and Natural Resources supporting the reauthorization of the Cheney Disposal Cell
14. E Department of Human Services 2025 4th Quarterly Report