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Board of County Commissioners

September 8, 2026 Final

Agenda — 13 items

  1. Request for Approval and Authorization of the Chair's signature on the Agreement Concerning Election Services between the Ouray County Clerk and Recorder and the Regional Service Authority (RSA):
  2. Request for Approval and Authorization of the Chair's signature on the Special Event Permit Agreement (SEPA) with NativeFour regarding a Commercial Film Shoot scheduled for September 17 or September 18, 2026:
  3. Request for Approval and Authorization of the Chair's and Public Health Director's signatures on the FY 27 CDPHE Immunization Contract (2027*0481 AMD #3):
  4. Gravel Pit Property Access/Transfer Request Updates: The Board of County Commissioners may convene into an Executive Session pursuant to C.R.S. § 24-6-402(4)(a)(b), and (e), for a conference with legal counsel, and with the county manager and/or other necessary county staff present, to discuss the purchase, acquisition, lease, transfer, or sale of any property interests for the Colona County Gravel Pit, receive legal advice on specific legal questions, determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and/or instruct negotiators.
  5. Request for approval of Expenditures
  6. Authorization and Approval of Chair's Signature on Gold Mountain - Assumption of Control Form:
  7. Request for approval of <strong><u>Resolution 2026-022</u></strong> repealing Section 16 of the Land Use Code (Wildfire Regulations):
  8. Request from Top of the Pines (TOP) to Remove a Hazardous Tree from the Camping Area:
  9. Request for Approval of Haynes Excavation Invoice #2026-682 for EWP project:
  10. Request for Approval and Authorization of the Board of County Commissioners' signatures on the Support Letter for the Blue Lakes Fee Proposal developed by the Grand Mesa, Uncompahgre, and Gunnison Nation Forests:
  11. Request for Approval of <strong><u>Resolution 2026-021</u></strong> Approving a Supplemental Budget Amendment to the 2026 Budget:
  12. Litigation Updates: The Board of County Commissioners may convene into an Executive Session pursuant to C.R.S. § 24-6-402(4)(b), and (e), for a conference with legal counsel, and with the county manager and/or other necessary county staff present, to receive legal advice on specific legal questions, determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and/or instruct negotiators, for Docket Nos. 2019CW3098 (Water Court), 2025CA2328 (Court of Appeals), 2026CA290 (Court of Appeals), and 26-1313 (Tenth Circuit).
  13. Approval and authorization for OCEMS, County Manager, and County Attorney to Proceed with Preparation, Negotiation, and Drafting of IGA, for Functional Consolidation for 2027 Between OCEMS and Ridgway Fire Protection District, for Future Consideration by Governing Bodies:

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