Pledge of Allegiance

Invocation: Pastor Buddy Cook, 1st Church of the Nazarene         

Roll Call:

Scott Mijares, District 1
Sue Hansen, District 2
Rick Dunlap, District 3

Public Comment Period:
This is the time for members of the public to present issues of concern or interest to the Board.  All issues requiring further research will be forwarded to the appropriate staff for response at a later time.  Each speaker will be limited to a maximum of three (3) minutes, and the format shall be limited to presentation only.  The Board will not engage with any speaker during this Public Comment period. Personal attacks and disagreements, personnel and employment matters, the use of profanity or ethnic, racial or gender-oriented slurs are prohibited, as is any "disorderly conduct" which violates State or Local law and shall not be permitted. If an individual disregards these rules, they will be asked to leave the Commissioner's Meeting Room.

Board of County Commissioners

Consideration and selection of the Board Chair for 2025.

Board of County Commissioners

Consideration and selection of the Board Vice Chair for 2025.

Board of County Commissioners

Consideration and possible adoption of Resolution Number ___-2025, concerning annual appointments and reorganization of the Board of County Commissioners, as reviewed by Counsel.

County Management

Consideration and possible appointment of Rick Dunlap to the Montrose Emergency Telephone Service Authority (METSA) Board.

County Treasurer

Consideration and possible adoption of Resolution Number _____-2025, regarding the County Treasurer to deposit and invest public funds.

Human Services

Consideration and possible action on the revised Purchase of Service Agreement between CASA of the Seventh Judicial District, Inc. and Montrose County Human Services to provide the Chafee Foster Care Program, effective Oct. 1, 2024 through September 30, 2025, as reviewed by Counsel; this represents a budgeted reimbursed expense of $10,302.00.

Public Works

Consideration of acceptance and close-out of the Paint Striping Project for 2024 services awarded to Stripe A Lot, Inc., in the amount of $181,669.90. Stripe A Lot, Inc. has completed the paint striping project and based on final quantities, the actual cost was $179,540.76. Public notice of final payment has been published, and no claims have been made. Upon acceptance of the project; retainage in the amount of $8,977.03 will be released to Stripe A Lot, Inc., on Friday, January 24, 2025; as reviewed by Counsel.

Public Works

Consideration and possible adoption of Resolution Number _____-2025 for the extension of the Professional Services Agreement for Professional On-Call Engineering and/or Surveying Services for 2025 with Yeh and Associates, Inc.; as reviewed by Counsel. The 2025 Road & Bridge budget includes on-call engineering services to provide expertise on various projects. Specific work assignments will be authorized by a purchase order.

Our Town Matters, Tonya Maddox

Consideration and possible approval of the Board's signature on a proclamation recognizing January 20, 2025 as Martin Luther King Jr. Day.

Planning & Development, Kim Ficco Planner, Subject: Mountain View Estates Large Tract Exemption [EX24-008]. Proposal: To divide 1 lot from 83.60 acre parcel. Applicant: Del-Mont Consultant's, Inc. 125 Colorado Avenue Montrose, CO 81401. Location: Parcel 403901101002, Zoning: General Agricultural

Consideration and possible approval of the Mountain View Estates Large Tract Exemption, based on the findings of fact listed in paragraph 4 of this report

County Attorney's Office, Martha Whitmore, County Attorney

The Board will meet in executive session pursuant to C.R.S. 24-6-402(4)(b) for legal advice pertaining to a pending special use permit.