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| BOCC Agenda For June 19 Meeting |
| Claudia Smith | 6/18/07 |
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Board of County Commissioners Meeeting Agenda
Archuleta County — June 19, 2007
1:30 PM - Call to Order, Pledge of Allegiance, Moment of silence
Recess regular BoCC Meeting and call to order Liquor Board Hearing
1:30 – HEARING
A. Approval of a Special Event permit to sell alcohol for Archuleta County Fair for August 2nd through the 5th. - June Madrid
Close Liquor Board Hearing and open Board of Adjustments Hearing
 HEARING
A. Requests the Board to review and consider a variance for the setback requirement for 2101 Catchpole Drive, owners Myron and Linda Appel. – Cindy Schultz
Close Board of Adjustments Hearing and open Public Hearing
1:45 – HEARING ON REVISED SUMMARY 2007 BUDGET
A. Requests the Board to consider and approve Resolution 2007___ to appropriate the second Revised Sums of Money for 2007 – Bob Campbell
B. Requests the Board to consider and approve Resolution 2007___ adopting the Second Revised Summary 2007 Budget – Bob Campbell
Close Public Hearing and reconvene Regular BoCC Meeting
CONSENT AGENDA
A. Approve the renewal of a Hotel and Restaurant License for the Dogwood Cafe. – June Madrid
B. Approve the renewal with change of manager for the Lodge at Keyah Grande LLC, Hotel & Restaurant License. – June Madrid
C. Approve the renewal of a Retail Liquor Store License for the Turkey Springs Trading Post. – June Madrid
PAYROLL AND PAYABLE WARRANTS
A. June 4, 2007 – June 8, 2007
B. June 11, 2007 – June 15, 2007
REGULAR MEETING MINUTES
A. June 5, 2007
PUBLIC COMMENTS FROM THE FLOOR
This is an opportunity during the session for the public to address the Commissioners on a topic of the person’s choice. Please step up to the podium, state your name and address for the record and keep your comments to 3 minutes (no discussion is required nor decisions will be made by the Board without an approved Agenda Item Submittal).
UPDATES ON PUBLIC COMMENTS – Bob Campbell
NEW BUSINESS
A. Requests the Board to review and consider the Purchase Agreement for the sale of the County Courthouse. – Bob Campbell
B. Requests the Board to review and approve the postponement of the Request for Purchase process for the new County facilities – Sheila Berger
C. Requests the Board to review and consider reduced County Recycling Services. – Chris Tanner
D. Requests the Board to review and approve a contract with Clifton Gunderson, LLP for Forensic Auditing Services – Sheila Berger
E. Requests the Board to review and consider Resolution 2007___ to Dispose of Surplus Equipment. – Sheila Berger
F. Requests the Board to review and consider the Memorandum of Understanding between Archuleta County, Rhea Environmental Consulting, Tom Smith, and the Bureau of Land Management. – Sheila Berger
G. Requests the Board to review and consider signing the Certificates and Assurances for FY 2008/2009 Grant Applications in order to be considered to receive funding. – Dave Sedgwick
H. Requests the Board to review and consider suspending the mechanical requirements of the 2006 International Building Code and 2006 International Residential Code. – Jay Harrington
I. Requests the Board to review and consider Resolution 2007___ opposing mandatory premises registration for Colorado’s 4-H and FFA programs. – Bob Campbell/Bill Nobles
J. Requests the Board to review and consider the Contact Agreement of $40,798.00 between the Archuleta County DHS and Archuleta County to be used towards the 20% match of the 5311. – Erlinda Gonzalez
K. Requests the Board to review and consider the Contact Agreement of $50,000.00 between the Archuleta County DHS and Archuleta County to provide affordable transportation for Colorado Works, Employment First and Low Income Families. – Erlinda Gonzalez
L. Requests the Board to review and consider the Contact Agreement of $20,000.00 between the Archuleta County DHS and Southwest Mental Health to provide Sexual Abuse Treatment. – Erlinda Gonzalez
M. Requests the Board to appoint members to the Archuleta County Financial Oversight Task Force. – Bob Campbell
OLD BUSINESS
OTHER BUSINESS
MEETING REPORTS
MEDIA COMMENTS
Next Regular BoCC Meetings will be on July 3, 2007at 1:30 PM
ADJOURNMENT OF THE REGULAR BOCC MEETING OF JUNE 19, 2007 |
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