AGENDA

DATE: January 10, 2023 

REGULAR MEETING

1:00pm                Minutes

                              Planning

1.  The Planning Department will present for signatures a Mylar for a Subdivision Amendment to Lots 1 and 21 of the Butler Subdivision, submitted by Henes Enterprises, LLC, on property located at 24114 Road 37, Dolores, CO, consisting of 1.32 acres, more or less and Holpuch Family Trust, located at 24118 Road 37, Dolores, CO, consisting of 11.90 acres, more or less, both located east of Hwy 145, situated in Section 11, T.38N, R.17W, N.M.P.M.

2.  The Planning Department will present for signatures a Mylar for a Subdivision Amendment to the Orchard Acres Subdivision, Lot #’s C & D, submitted by Jerry & Victoria Schwaderer, on properties located at 25682 & 25574 Road T.5, Dolores, CO, consisting of 9.30 acres, more or less, located west of Road 26, south of Road T.5, situated in Section 32, T.37N, R.16W, N.M.P.M.

                              Public Comment Session

The Board of Montezuma County Commissioners welcomes you to this meeting.  Persons speaking during Public Comment will be limited to three minutes, or depending on the number of people wishing to speak, it may be reduced to allow all members of the public the opportunity to address the board.  When addressing the Board, please state your name and address for the record prior to providing your comments.  Comments to individual Supervisors or staff are not permitted. Participants may not yield their time to others.

 Public Lands

               Derrick Padilla – USFS

1:30pm                Public Hearing for Commissioner Redistricting – Doug Roth

                              County Operations

                                             IT – Jim McClain

                                             GIS – Doug Roth

                              New Business   

                                             Administrative budget, policy and procedure – Travis Anderson

                                             Organization of the BOCC

                                             Resolution designating County Administrator to prepare budget

                                             Resolution designating location of posted agendas

                                             Broadband letter to Governor Polis

                              Unfinished Business

                                             Decision related to Racetrack contract– Justin McGuire

                                             Fairgrounds water suppression system decision

                                             OREC proposals decision – James Dietrich

                                             Contract OLA (25346) Montezuma County signature

                                             CESA Grant Agreement signature

County Attorney Report – Ian MacLaren

County Administrator Report – Travis Anderson

County Commissioners Reports

IN ADDITION, the Board of County Commissioners shall conduct such further business as may come before said meeting.

Please Note:  Except for the start time and public hearings, all other times are approximate only.