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Board of County Commissioners

May 6, 2021 ·9:00 AM Final

Commissioners' Chambers

Agenda — 18 items

  1. 1 NOTICE REGARDING COVID-19 (Novel Coronavirus): The Board of County Commissioners implemented temporary operational directives on November 14, 2020 to limit public access to county-owned facilities. Beginning on November 14, 2020, the Board of County Commissioners meetings will be held virtually. The meetings will still be streamed live on the County’s Facebook Page https://www.facebook.com/PuebloCounty/ and the public may make any public comments by email to Adam Uhernik, Public Information Officer, at uhernik@pueblocounty.us. Notice to Readers: This agenda is for informational purposes only and is subject to change. Please be advised that this meeting is streaming live over social media. Accommodations for individuals with sight or hearing impairments may be made by contacting Patsy Cresswell at 583-6500 or TDD at 583-6550.
  2. 2 9:00 AM CALL TO ORDER
  3. 3 Pledge of Allegiance
  4. 4 Attendance/Excused
  5. 5 Approve the Minutes from May 4, 2021.
  6. 6 Approve Agenda of May 6, 2021
  7. 7 9:05 AM PUBLIC COMMENTS
  8. 8 Citizen Comments (Comments limited to 5 minutes per speaker)
  9. 9 Commissioners’ Comments
  10. 10 9:15 AM REGULAR AGENDA ITEMS
  11. 11 Contracts/Resolutions
  12. 12 APPROVING THE CONDITIONAL SALES AGREEMENT FOR THE PURCHASE OF GOLF CARS BETWEEN YAMAHA MOTOR FINANCE CORPORATION, U.S.A. AND PUEBLO COUNTY, COLORADO, ON BEHALF OF THE DESERT HAWK GOLF COURSE ENTERPRISE Presented by: Ashley Huggins, Director, Budget & Finance: (5 minutes) ID-20-224
  13. 13 A RESOLUTION ESTABLISHING A RESPONSIBLE CONTRACTING POLICY FOR CERTAIN CAPITAL CONSTRUCTION PROJECTS Presented by: Board of County Commissioners: (5 minutes) ID-20-222
  14. 14 9:25 AM ADJOURN
  15. 15 9:25 AM EXECUTIVE SESSION ITEMS
  16. 16 For a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. § 24-6-402(4)(b) and for the purpose of determining positions relative to matters that may be subject to negotiations, and/or instructing negotiators under C.R.S. § 24-6-402(4)(e); and AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: Legal concerns related to IGA with City and Library regarding reading program ID-20-225
  17. 17 NO ADOPTION OF ANY PROPOSED POLICY, POSITION, RESOLUTION, RULE, REGULATION OR FORMAL ACTION SHALL OCCUR AT ANY EXECUTIVE SESSION THAT IS NOT OPEN TO THE PUBLIC.
  18. 18 The next BOCC Meeting will be held on May 11th, 2021, at 9:00 AM *Any items that cannot be addressed within the allotted time may be heard at the next BOCC meeting on May 11, 2021.