Pledge of Allegiance

Invocation: Pastor Roland Kassales, Victory Baptist Church

Roll Call

Keith Caddy, District 1
Sue Hansen, District 2
Roger Rash, 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.

Minutes

Consideration and possible approval of the March 6, 2024 Board of County Commissioner minutes.

Public Health

Consideration and possible authorization of the Chair's signature on an Intergovernmental Agreement between Ouray County and Montrose County Public Health concerning vital statistics, as reviewed by counsel.  Montrose County Public Health will perform all Ouray County functions associated with the issuing of certificates, collecting, compiling, and tabulating of reports of birth and death records.  Montrose shall retain the fees it collects for the issuing of birth and death certificates.

Public Works

Consideration and possible authorization of the Chair's signature on the construction contract for the 2024 paint striping project awarding the work to Stripe A Lot of Montrose in the amount of $181,669.90, as reviewed by Counsel. Upon approval, a purchase order will be issued to Stripe A Lot in the amount of $181,669.90.

County Attorney

Consideration and possible authorization of the Chair’s signature on a Memorandum of Understanding between Montrose County and the City of Montrose for use of the Montrose Police Department Public Safety Complex by Montrose County Office of Emergency Management as reviewed by Counsel.

Public Works

Consideration and possible authorization of the Chair's signature on the Second Amendment to the Construction Contract for Installation of CIP Class D Concrete for the Carnation Road and 5900 Road Box Culvert Projects in the amount of $20,839.59, as reviewed by Counsel. The project was awarded to Con-Sy Inc. on December 6, 2023. The Second Amendment is due to changes in the design of the box culvert wing walls and to expedite the schedule. The Second Amendment increases the contract amount from $356,093.00 to $376,932.59.

County Attorney

Consideration and possible authorization of the Boards' signatures on a resolution in opposition to the proposed Dolores Canyon National Monument. 

PUBLIC HEARING, Planning & Development, Tallmadge Richmond, Planning & Development Director, Subject: Serendipity Ranch Waiver [WV23-004]. Proposal: A waiver of the Montrose County Subdivision Regulations, Section 3.20.B.a: Lots in Minor Subdivisions shall have a minimum road frontage of two hundred (200) feet. Applicant: Serendipity Ranch, 60245 Oak Grove Road, Montrose, CO 81403. Location: Parcel 376535300043, 60245 OAK GROVE RD. Zoning: General Agricultural 

Consideration and possible approval of the Serendipity Ranch Waiver Request to allow a minor subdivision based on the following findings of fact listed in paragraph 7 of this report.

Planning & Development, Kim Ficco, Planner, Subject: Freudenthal Amended Plat [AM24-001]. Proposal: To vacate a 15’ utility easement. Applicant: Del-Mont Consultant's, Inc. 125 Colorado Avenue Montrose, CO 81401. Location: Parcel 399305207001 64275 OAKLAND RD Zoning: General Residential

Consideration and possible approval of the Freudenthal Amended Plat based on the following findings of fact listed in paragraph 6 of this report.

PUBLIC HEARING, Planning & Development, Tallmadge Richmond, Planning & Development Director, Subject: Haynes Excavation Inc Storage Area Special Use [SU23-006]. Proposal: To establish a gravel mining operation. Applicant: Todd Haynes, 12696 6450 Rd Montrose, CO 81401. Location: Parcel 399317208001, 64583 RANGER RD. Zoning: General Agricultural 

Consideration and possible approval of the Haynes Excavation Inc Storage Area Special Use based on the findings of fact and subject to the conditions of approval listed in paragraph number 8 of this report.

Public Health

Update from Public Health Director Jim Austin.