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BoCC Meeting

By | Apr 29, 2009



BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA

 

MAY 5, 2009

 

1:30 PM - CALL TO ORDER THE REGULAR BOCC MEETING FOR MAY 5, 2009

 

PLEDGE OF ALLEGIANCE

 

MOMENT OF SILENCE

 

CONSENT AGENDA SECTION

 

  1. Approval of a renewal of a Tavern Liquor License for San Marcial Holdings, LLC dba Lone Wolf Bar & Grill., located at 20 Sunset Trail in Arboles.

 

PAYROLL AND PAYABLE WARRANTS

  1. April 27, 2009 – May 1, 2009
  2. May 4, 2009 – May 8, 2009

 

REGULAR MEETING MINUTES

  1. April 21, 2009

 

REPORTS

 

  1. March Finance Report – Don Warn

 

NEW BUSINESS

 

  1. Requests the Board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund for the Pinon Lake Fountain Fund in the amount of $500.00. – Michael Whiting

 

  1. Requests the Board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund for the Pagosa Nordic Club in the amount of $23,950. – Michael Whiting

 

  1. Requests the Board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund to the Archuleta County School District/Pagosa Springs High School Sports Complex ball field improvements in the amount of $50,000. – Michael Whiting

 

  1. Requests the Board to review and consider approving plat amendment for Piedra Park No. 1 Subdivision at 17834, 17854, 17764 Highway 151, in Arboles known as Lots 33, 34, 35 Piedra Park No. 1, owner Arboles Commercial, LLC, to make a lot line adjustment on 3 lots. – Cindy Schultz

 

  1. Requests the Board to review and consider approving an Extension Request for the Greyhawk Development located in Pagosa Meadows Unit Three. – Cindy Schultz

 

  1. Requests the Board to review and consider approving the award of the contract for the lease of a new Roll Off Truck for use by the Solid Waste Dept. – Chris Tanner

 

  1. Requests the Board to review and consider approving Resolution 2009___ agreeing to enter into a Lease Purchase Plan for County Roads. – Greg Schulte

 

OLD BUSINESS

 

  1. Requests the Board to review and consider Resolution 2009___ approving the County Tourism Commission Budget. – Mary Jo Coulehan

 

  1. Requests the Board to review and consider approving Resolution 2009-___ making some updates to the Archuleta County Tourism Commission originally created by Resolution 2007-33. – Karin Kohake

 

CORRESPONDENCE

 

MEDIA QUESTIONS

 

PUBLIC COMMENTS FROM THE FLOOR

This is an opportunity during the session for the public to address the Commissioners on a subject not covered on the agenda.  Please step up to the podium, STATE YOUR NAME AND ADDRESS FOR THE RECORD and keep your comments to 3 minutes (the Board is not required to discuss your comment or make a decision regarding your comment, under this section).

 

NEXT REGULAR BOCC MEETING WILL BE ON MAY 19, 2009 at 1:30 PM

 

ADJOURN THE REGULAR BOCC MEETING OF MAY 5, 2009


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