BOCC Special Meeting Minutes June 16, 2022

PROCEEDINGS OF THE BOARD OF COMMISSIONERS

MONTEZUMA COUNTY, COLORADO

June 16, 2022

STATE OF COLORADO           )

) ss.

COUNTY OF MONTEZUMA   )

At a scheduled special meeting of the Board of Commissioners, Montezuma County, Colorado, held on Thursday June 16, 2022 at the Montezuma County Administration building in Cortez, Colorado, there were present:

Jim Candelaria, Chairman

Kent Lindsay, Vice Chairman, Absent

Gerald Koppenhafer, Commissioner of Deeds (speaker phone)

Shalako Powers, County Administrator

Ian Mac Laren, County Attorney, (Zoom)

Kim Percell, County Clerk. (Zoom)

CHAIRMAN, CANDELARIA opened the meeting of June 16, 2022.

VEHICLE MAINTENANCE: Road & Bridge Equipment Manager, Shane Higman met with the Commissioners by Zoom, to discuss an Enterprise Fleet Management Open-End lease Quote for a 2022, Ram 2500 pickup. Commissioner Koppenhafer moved to approve the purchase of a Ram pickup 2500, 2022 for the Road and Bridge Department.  Second by Commissioner Candelaria and carried.  (See attached)

MOTION TO ADJOURN: was made by Commissioner Candelaria seconded by Commissioner Koppenhafer and carried.

MEETING ADJOURNED: 8:08 a.m.