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 ARCHULETA COUNTY 

BOARD OF COUNTY COMMISSIONERS

Meetings are conducted in person at the Administration Building located at 398 Lewis Street. Whenever possible, meetings will be broadcast online via Zoom, which can be accessed from a computer or phone with internet access. The County does not and cannot guarantee internet service or online broadcasting.  Remote attendance is at the risk of the attendee as public meetings will continue in person regardless of the County’s broadcast capability. View the Zoom Meeting at https://zoom.us/j/91609048375?pwd=dlFFV0J1cGVKa1NHWHFsa2taeGxtZz09 - 
 Meeting ID 916 0904 8375 - Passcode 4141885
 

 

CALL TO ORDER THE REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF MARCH 15, 2022 AT 1:30 P.M.

 

PLEDGE OF ALLEGIANCE

 

MOMENT OF SILENCE

 

DISCLOSURES AND/OR CONFLICT OF INTEREST

 

APPROVAL OR ADJUSTMENTS TO AGENDA

* Executive Session - Specific Agenda Topic
 

PUBLIC COMMENTS FROM THE FLOOR

This is an opportunity during the session for the public to address the Commissioners. Please complete the Public Comment Request Form and submit to an Administrative Staff member prior to the beginning of the meeting.  Please keep your comments to three (3) minutes.  The Board is not required to discuss or reply to your comment.  
 

PROCLAMATIONS

A.

National Agriculture Week

This is a Proclamation declaring March 20-26, 2022 as National Agriculture Week in Archuleta County, Colorado.

Presentor
Becky Jacobson w/4-H and FAA Members
Presentor's Title
B.

National Vietnam Veterans Day

This Proclamation declares March 29, 2022 as National Vietnam Veterans Day in Archuleta County.

Presentor
Rick Walker & Tanice Ramsperger
Presentor's Title
 

REPORTS


A.

DHS 4th Quarter 2021 Departmental Report

This is the 4th Quarter 2021 Report for the Archuleta County Dept. of Human Services.

Presentor
Isabel Vita
Presentor's Title
Director, Archuleta County Department of Human Services
 

LAND USE REGULATION HEARING

A.

Public Hearing for the de Cordova Estates Minor Subdivision Final Plat Review (PLN22-004)

Richard Gonzales has applied for Approval of the deCordova Estates Minor Subdivision Final Plat, subdividing his approximately 20 acre parcel into 3 parcels at 3700A County Road 600. The Planning Commission has recommended Conditional Approval of the Plat.

Presentor
Pamela Flowers
Presentor's Title
Development Director
 

LIQUOR BOARD

A.

Consideration of a Special Events Permit for the Humane Society of Pagosa Springs

This is an application for a Special Events Permit for the Humane Society of Pagosa Springs to sell Malt, Vinous and Spirituous Liquor at the PLPOA Clubhouse located at 230 Port Ave. Pagosa Springs, CO 81147 for the Shelter Baby Shower on April 2nd, 2022. The Sheriff has been notified of this event. The proper fees were collected and the premises was posted for the required ten (10) days prior to today's hearing. The financial impact to the County is the fees paid per the County Fee schedule and Staff recommends approval of this Special Events Permit. 

Presentor
Jamie Jones
Presentor's Title
Administrative Assistant
B.

Consideration of a Special Events Permit for the Pagosa Fire Auxiliary, Inc.

This is an application for a Special Events Permit for the Pagosa Fire Auxiliary, Inc. to sell Malt, Vinous and Spirituous Liquor at the PLPOA Clubhouse located at 230 Port Ave. Pagosa Springs, CO 81147 for the Pagosa Fire Volunteer Appreciation Dinner on April 3rd, 2022. The Sheriff has been notified of this event. The proper fees were collected and the premises was posted for the required ten (10) days prior to today's hearing. The financial impact to the County is the fees paid per the County Fee schedule and Staff recommends approval of this Special Events Permit. 

Presentor
Jamie Jones
Presentor's Title
Administrative Assistant
 

CONSENT AGENDA BY BoCC/LIQUOR BOARD

A.

Consideration and Approval of a Hotel & Restaurant Liquor License Renewal for Ho's Shanghai Corp. dba Shang Hai Restaurant

This is a renewal of a Hotel & Restaurant liquor license for Ho's Shanghai Corp. dba Shang Hai Restaurant located at 20 Village Drive in Pagosa Springs, Colorado.  This renewal includes no changes.  The application is complete and the proper fees have been paid.  The Sheriff's Office and the County Building Department have completed their inspections and found no issues.  The financial impact to the County is the fees paid per the County Fee Schedule and staff recommends approval of this liquor license renewal.  Responsible Staff:  Mary Helminski, Liquor Licensing Agent.

 

CONSENT AGENDA

A.

PAYABLE WARRANTS AND PURCHASE CARDS

 

March 2, 2022 - March 15, 2022

B.

REGULAR MEETING MINUTES

 

Regular Meeting Minutes 03/01/2022

Draft of the Regular Meeting Minutes from March 1, 2022 for approval.

Documents:
  1. 03-01-2022R.pdf
C.

Consideration of Resolution 2022-_____ Assigning a Name to an Unnamed Road Located in Aspen Springs Subdivision No, 1

This request is to consider a Resolution authorizing the naming of a roadway located in Aspen Springs Subdivision No. 1 to become Greenback Ct. This name assignment has been reviewed and is recommended for approval by the Development Services Director.  Responsible Staff Member: Brandon Wolff, Planner.

D.

Consideration of Resolution 2022-_____ To Consolidate 2 Lots into 1 Lot in Aspen Springs Subdivision No. 5, owned by Bradley and Glenda Foust

This request is to consider a Resolution authorizing the consolidation of Lots 85 and 86, in Aspen Springs Subdivision No. 5, to become Lot 85X , owned by Bradley W. and Glenda L. Foust. This consolidation has been reviewed and is recommended for approval by the Development Services Director.  The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by reduction in property taxes.  Responsible Staff Member: Brandon Wolff, Planner.

E.

Consideration of Resolution 2022-_____ To Consolidate 2 Lots into 1 Lot in Lake Pagosa Park, Block 1, owned by Dennis F. Uhl and Cheryl A. Uhl

This request is to consider a Resolution authorizing the consolidation of Lots 23 and 24, in Lake Pagosa Park, Block 1, to become Lot 24X, owned by Dennis F. Uhl and Cheryl A. Uhl . This consolidation has been reviewed and is recommended for approval by the Development Services Director.  The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by reduction in property taxes.  Responsible Staff Member: Brandon Wolff, Planner.

Documents:
  1. Uhl Resolution.pdf
F.

Consideration and Approval of Revised Airport Minimum Standards for Commercial Airport Development

This document was first created in 2014 and is being updated for 2022.  The only change from the original is the Revision Date and a minor correction to the definition of NOTAM.  Staff recommends approval of this Airport Minimum Standards for Commercial Airport Development.  Responsible Staff:  Chris Torres

Presentor
Presentor's Title
G.

Ratification of the Chairman's Signature on a Letter of Support to DOLA

This letter provides the Board of County Commissioners' support of the Town of Pagosa Springs in their acquisition of property dedicated to construction of affordable housing units and for their application to DOLA for grant funding for it.  Commissioner Schaaf signed this letter of support on March 4, 2022.

Presentor
Presentor's Title
 

OLD BUSINESS

A.

Public Hearing on Second and Final Reading of Amended and Restated Ordinance 20-2018 of the Archuleta County Noxious Weeds Ordinance

Attached for public hearing and final consideration is Amended and Restated Ordinance 20-2018.  This amended and restated ordinance was approved on first reading at the January 18, 2022 Regular Meeting of the Board of County Commissioners.  The ordinance was published in full in the Pagosa Sun on January 27, 2022 and there have been no changes to the ordinance except for the Certification page from the first reading.

Presentor
Mary Helminski for Ethan Proud
Presentor's Title
Weed & Pest Supervisor
Documents:
  1. Ord 20-2018.pdf
 

NEW BUSINESS

A.

Consideration to Remain or Separate from the District Public Health Agency

Following numerous discussions and presentations, the Board of County Commissioners will consider whether San Juan Basin Public Health should or should not remain as the District Public Health Agency for Archuleta County.

Presentor
Derek Woodman
Presentor's Title
County Manager
B.

Consideration and Approval of Amendment No. 1 to Contract with Jviation

This Amendment to the Contract dated October 19, 2021 between Jviation and Archuleta County adds fees for engineering services.  Once approved, the Amendment will be signed via Docusign by Commissioner Schaaf.

Presentor
Chris Torres
Presentor's Title
Airport Manager
C.

Consideration and Approval of Funding Request from Pagosa Springs History Museum

In October 2021, the Pagosa Springs History Museum requested an annual allotment of $10,000 to help the museum sustain operations.  

Presentor
Derek Woodman
Presentor's Title
County Manager
D.

Consideration and Approval of Funding Request from Ruby M. Sisson Memorial Library Foundation

In July, 2021, the Ruby Sisson Library Foundation requested funding from the Board of County Commissioners to assist with the construction costs for the expansion of the library.  The request was for $20,000 per year for five years, for a total contribution of $100,000.

Presentor
Derek Woodman
Presentor's Title
County Manager
E.

Consideration and Approval of Funding Request from Veterans Memorial Park Charitable Foundation

At the work session on March 8, 2022, the Veterans Memorial Park Charitable Foundation requested $50,000 to assist in funding the completion of the parking lot at the park.  These funds could possibly be taken from the Conservation Trust Fund.  

Presentor
Derek Woodman
Presentor's Title
County Manager
F.

Consideration and Approval of Fee Waiver Request from Habitat for Humanity

Habitat for Humanity has requested a waiver of the building permit and landfill fees for the two homes being constructed on North Pagosa Blvd.  This request is not expected to exceed $3,000.  

Presentor
Derek Woodman
Presentor's Title
County Manager
G.

Consideration and Approval of an Intergovernmental Agreement with CDOT

This Intergovernmental Agreement between CDOT (for FHWA Grant) and Archuleta County is for the rehabilitation or replacement of the bridge structure located on County Road 500 (Trujillo Road) at Pagosa Junction.  The contract total is $266,000 with a 20% match ($53,200).  This cost is for the construction only; CDOT will provide design assistance.  Upon approval, the document will be Docusigned by Commissioner Schaaf.

Presentor
Laura Vanoni
Presentor's Title
Transportation Coordinator
H.

Consideration and Approval of Letter of Opposition to Governor Polis

This letter provides the Board of County Commissioners' opposition to the proposed collective bargaining bill.  

Presentor
Derek Woodman
Presentor's Title
County Manager
I.

Consideration and Approval of Contract Award for Cloman Blvd. Asphalt Surfacing Project

Open bids were advertised in the Pagosa Sun and three were received for the Cloman Blvd. Asphalt Surfacing project, which entails surfacing 1.2 miles of Cloman Blvd. with conventional construction including reclamation and 4.5" of asphalt.  There will also be a large amount of new gravel supplementing the existing to raise the road for protection from flooding.  Kilgore Company dba Elam Construction was the lowest bidder.  Staff recommends awarding this contract to Elam.

Presentor
Derek Woodman for Tim Hatch
Presentor's Title
County Manager
 

EXECUTIVE SESSION

Pursuant to C.R.S. 24-6-402(4): The Board reserves the right to meet in executive session for any purposes allowed and announced prior to voting to enter into executive session.
 
 

COMMISSIONER COMMENTS

 

ADJOURNMENT OF THE REGULAR BOCC MEETING

All meetings to be held in the Archuleta County Administration Offices
 398 Lewis Street, unless otherwise stated.

All Regular and Special BoCC Meetings are recorded.