AGENDA
BOARD OF COUNTY COMMISSIONERS
Commissioners’ Meeting Room, 161 S Townsend
Wednesday, February 12, 2014 at 6:00 p.m.
A.
WELCOME
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL: Ronald Henderson District 1
Gary Ellis, District 2
David White, District 3
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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.
B. COUNTY MANAGER, Rick Eckert, consideration for removal or change in any items on this Agenda:
C.
CONSENT AGENDA:
All matters under the consent agenda are considered to be routine by the Board of County Commissioners and
will be enacted with a single vote. There will be no separate discussion of these items. If discussion is deemed
necessary, that item should be removed from the Consent Agenda and considered separately:
1. Request for approval of General Fund and Special Fund Expenditures: NONE
2. Approval of Minutes: NONE
3. COUNTY MANAGER, Rick Eckert, consideration and possible approval to enter into a Supplemental
Agreement with the Towns of Nucla and Naturita related to the Intergovernmental Agreement regarding
water rights related to the Colorado Water Conservation Board and the Uravan Water Trust:
4. COUNTY MANAGER, Rick Eckert, consideration and possible approval to enter into an Intergovernmental
Agreement with the Towns of Nucla and Naturita regarding water rights related to the Colorado Water
Conservation Board and the Uravan Water Trust.
PREPARED BY:
POSTED ON:
REVISION:
Kathy Kacso, Administrative Services
Tuesday, February 11, 2014 at 3:00 p.m.
Tuesday, February 11, 2014 at 4:30 p.m.
D. GENERAL BUSINESS & ADMINISTRATION ITEMS:
1. HEALTH AND HUMAN SERVICES, Peg Mewes, consideration and possible authorization for the Chairman’s
signature on an IGA with Gunnison County for Montrose County Environmental Health to provide retail
food establishments and child care, effective 01/01/2014 through 12/31/2014, as reviewed by Counsel; in
an amount not to exceed $12,725 in support of Strategic Plan Priority #3 Provide for Public Safety:
2. HEALTH AND HUMAN SERVICES, Peg Mewes, consideration and possible authorization for the Chairman’s
signature on an Estoppel Statement, generated by Kienholz Real Estate Group as reviewed by Counsel.
The Statement is required due to the purchase of leased property with Robert W. Luppi, APC. This
property has been purchased by another source.
3. HEALTH AND HUMAN SERVICES, Peg Mewes, consideration and possible authorization for the Chairman’s
signature on Amendment 1 to a Colorado Department of Public Health and Environment Contract dated
January 17, 2012, adding (1) new state general provision, updating (1) state general provision and adding
(1) new federal provision, effective 02/28/2014 as reviewed by Counsel; with no change to
reimbursement value of the contract in support of Strategic Plan Priority #3 Provide for Public Safety:
4. WEED COMMISSION, Justin Musser, consideration and possible approval to submit a Grant Application
Request with the USFA State and Private Forestry Fund. The funds will be utilized to offset ongoing
priority weed management projects in Montrose County. Grant acquisition represents no additional
allocation of county funding and represents a budgeted expense in the amount of $17,000 at a 1:1 match.
E.
UNFINISHED BUSINESS: NONE
F.
PLANNING & DEVELOPMENT: NONE
G. EXECUTIVE SESSION: NONE
This agenda is provided for informational purposes only. Action may be taken on any or all of the items. All
times are approximate. If any given item is finished earlier than anticipated, the Commissioners may move on to
the next item. The only exceptions are public hearings on items which have had published notices of a specific
hearing time; those items will not begin until the specific time or after.
PREPARED BY:
POSTED ON:
REVISION:
Kathy Kacso, Administrative Services
Tuesday, February 11, 2014 at 3:00 p.m.
Tuesday, February 11, 2014 at 4:30 p.m.