Board of County Commissioners

Commissioners' Chambers

Agenda — 23 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 A.M. CALL TO ORDER
3. 3 Pledge of Allegiance
4. 4 Attendance/Excused
5. 5 Approve the Minutes from November 19, 2020.
6. 6 Approve Agenda of December 8, 2020.
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 A.M. CONSENT AGENDA ITEMS
11. 11 Contracts/Resolutions
12. 12 DESIGNATING A PLACE FOR THE POSTING OF NOTICE OF PUBLIC MEETINGS IN CALENDAR YEAR 2021 ID-20-183
13. 13 DESIGNATING HOLIDAYS TO BE OBSERVED BY PUEBLO COUNTY DURING CALENDAR YEAR 2021 ID-20-184
14. 14 APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF PUEBLO AND PUEBLO COUNTY FOR COST SHARING FOR AN ADDITIONAL COMMUNITY COVID-19 TESTING SITE ID-20-185
15. 15 9:25 A.M. REGULAR AGENDA ITEMS
16. 16 Contracts/Resolutions
17. 17 SUSPENDING ENFORCEMENT OF MAXIMUM VACATION LEAVE ACCRUALS DUE TO COVID-19 RELATED STAFFING PRESSURES Presented by: Sabina Genesio, County Manager: (5 minutes) ID-20-186
18. 18 APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN PUEBLO COUNTY AND THE CITY OF PUEBLO CONCERNING THEIR RESPECTIVE INTERESTS AS TENANTS IN COMMON ON THE REAL PROPERTY AND IMPROVEMENTS LOCATED AT 201 W. 8TH ST., PUEBLO, COLORADO Presented by: Gary Raso, Assistant County Attorney: (5 minutes) ID-20-187
19. 19 APPROVING AND AUTHORIZING THE CHAIR OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE ALL DOCUMENTS AND INSTRUMENTS NECESSARY TO CLOSE ON THE PURCHASE OF THE REAL PROPERTY AND IMPROVEMENTS LOCATED AT 201 W. 8TH ST., PUEBLO, COLORADO Presented by: Gary Raso, Assistant County Attorney: (5 minutes) ID-20-188
20. 21 9:40 AM PLANNING & DEVELOPMENT
21. 22 HOUSE BILL 1041 PERMIT NO. 1041 2019-003 - Seth Boutilier, Project Manager, Black Hills Energy (Applicant) Black Hills Energy, Gary R. and Georgia A. Walker, and Pueblo West Metropolitan District (Owners) HDR Engineering, Inc., c/o Pamela McWharter (Representative) Pursuant to Resolution No. 20-280, the Pueblo Board of County Commissioners voted to reconsider Condition No. 6 and No. 7 of Black Hills Energy 1041 Permit No. 2019-003. The approval granted on October 1, 2020, pursuant to Resolution No. 20-263, is temporarily suspended pending the reconsideration of Condition No. 6 and No. 7. It is the Board of County Commissioners’ intent to render a final decision no later than December 18, 2020. In the event reconsideration is not completed and a decision made on or before December 18, 2020, unless further extended by official action of the Board, the temporary suspension made by Resolution No. 20-280 shall be automatically lifted and the finality of the permit as originally issued shall be reinstated effective December 21, 2020. ID-20-189
22. 23 9:55 A.M. ADJOURN
23. 24 The next BOCC Meeting will be held on December 10th, 2020 at 9:00 AM *Any items that cannot be addressed within the allotted time may be heard at the next BOCC meeting on December 10, 2020.