BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, AUGUST 7, 2024 – 9:30 AM
Location of Meeting: 333 West Colorado Ave, 2nd Floor Telluride
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1. 9:30 am CALL TO ORDER. Join a Meeting, Zoom.us, Meeting, Zoom.us, Meeting ID #534.180.495, Password 014764, audio 1-301-715-8592 or 1-253-215-8782
(Any of the stated items in this agenda may involve an Executive Session C.R.S. 24-6-402)
2. Roll Call
3. MOMENT OF SILENCE
4. REVIEW OF AGENDA
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA.
Please limit comments to 3 minutes. If comments are not related to an item on the agenda, there will be no Board response or action taken since the topic was not posted with proper notice and any comment could potentially violate the Colorado Open Meetings Law.
6. CONSENT AGENDA
a. Approval of Chair's signature on a Memorandum of Understanding between San Miguel County and the San Miguel County Clerk and Recorder regarding responsibilities for conducting the 2024 General Election to be held on Tuesday, November 5, 2024.
b. Approval of the Commissioner's signature on a letter of support for the Habitat for Humanity of the San Juan's for the home loan rehabilitation program.
c. The 2024 USDA Compost Grant Annual Report
d. Ratification of the Monthly Veteran's Report
e. Approval of the Chair's signature on a U.S. Department of Transportation Federal Aviation Administration grant offer for Airport Improve Program (AIP) Project No. 3-08-0088-039-2024 at the Telluride Regional Airport.
7. ADMINISTRATIVE MATTERS
a. Consideration of a San Miguel County Use Tax Policy./MOTION
b. Consideration of an employee milestones policy/MOTION
8. PLANNING MATTERS
a. 10:00 am Public Hearing: Consideration of Thor Energy Mining Special Use Permit for the Wedding Bell/Radium Hill project in the West End Zone District / MOTION
9. AFFORDABLE HOUSING UPDATES
10. MANAGER MATTERS
Update and other, as needed.
Mike Bordogna, County Manager
a. Discuss an adjustment to the staff pay at the San Miguel Regional Housing Authority./ MOTION (potential)
11. COMMISSIONER UPDATES:
Anne Brown - Update on Outside Meetings
Kris Holstrom - Update on Outside Meetings.
Lance Waring - Update on Outside Meetings.
12. Lunch
13. 12:45 pm PUBLIC HEALTH AND ENVIRONMENT
(Board of Commissioners sitting as the San Miguel County Board of Public Health.)
Potential Executive Session: Concerning Public Health, Meeting with an Attorney, citation 24-6-402(4)(b).
Update and other, as needed.
14. ATTORNEY MATTERS
(Any of these items may involve an Executive Session C.R.S. 24-6-402)
a. Litigation Update
b. Executive Session: Discussion of day to day supervision matters with the County Attorney, County Manager and Human Resources Director.
15. ADJOURNMENT
NOTE: This agenda is subject to change, including the addition of items up to 24 hours in advance or the deletion of items at any time. All times are approximate. The County Manager reports may include administrative items not listed. Regular meetings, Public Hearings, and Special Meetings are recorded, and ACTION MAY BE TAKEN ON ANY ITEM. Formal Action cannot be taken at Work Sessions. For further information, contact the County Administration office at 970-728-3844. If special accommodations are necessary per ADA, contact 970-728-3844, via email bocc@sanmiguelcountyco.gov prior to the meeting.
San Miguel Commissioners may hold an Executive Session to discuss noticed agenda items specifically for the statutorily authorized reasons stated in C.R. S. 24-6-402(4).