Archuleta County_PNG_sm

ARCHULETA COUNTY
BOARD OF COUNTY COMMISSIONERS
 

MEETINGS ARE CONDUCTED IN PERSON AND WILL BE BROADCAST VIA ZOOM.  

PUBLIC COMMENT WILL BE ALLOWED THROUGH THE ZOOM PORTAL IF A PUBLIC COMMENT REQUEST FORM IS SUBMITTED PRIOR TO THE MEETING.  

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 OCTOBER 3, 2023 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
 

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.
 
 

PUBLIC COMMENTS FROM THE FLOOR OR ONLINE

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 4-H Week

A proclamation declaring October 1-7, 2023 as National 4-H Week in Archuleta County, Colorado.

Presentor
Becky Jacobson w/4-H and/or FAA Members
B.

Domestic Violence Awareness Month

A proclamation declaring October 2023 as Domestic Violence Awareness Month in Archuleta County, Colorado.

Presentor
Amanda Briggs
Presentor's Title
Community Engagement Specialist, Rise Above Violence
 

LAND USE REGULATION HEARING

A.

Public Hearing for Consideration of Resolution 2023-______ of the Bennett Subdivision Exemption Final Plat (PLN23-156)

Michael and Robyn Bennett have applied for Approval of PLN23-156, the Bennett Subdivision Exemption Final Plat.  The purpose of this action is to subdivide their approximate forty (40) acre parcel at 1070 County Road 302 into two (2) tracts of approximately five (5) and thirty-five (35) acres in size.  The existing parcel is zoned Agricultural Ranching (AR).

Presentor
Pamela Flowers
Presentor's Title
Development Director
 

CONSENT AGENDA BY BoCC/LIQUOR BOARD

A.

Consideration and Approval of a Hotel & Restaurant Liquor License Renewal for Pamela J. Wallis dba Aspen Springs Bar and Grill

This is a renewal of a Hotel & Restaurant liquor license for Pamela J. Wallis dba Aspen Springs Bar & Grill located at 43 Buttercup 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.

B.

Consideration and Approval of a Hotel & Restaurant Liquor License Renewal for 2 Chicks and A Hippie LLC dba 2 Chicks and a Hippie

This is a renewal of a Hotel & Restaurant liquor license for 2 Chicks & A Hippie LLC dba 2 Chicks & A Hippie located at 117 Navajo Trail Drive, Suite A, 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

 

September 20, 2023 - October 3, 2023

B.

REGULAR MEETING MINUTES

 

Regular Meeting Minutes 09/19/2023

Draft of Regular Meeting Minutes from September 19, 2023 for approval.

Documents:
  1. 09-19-2023R.pdf
C.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Loma Linda Subdivision No. 5, Owned by Steven and Shelley Baker

This request is to consider a Resolution authorizing the consolidation of Lots 153 and 154 of Loma Linda Subdivision No. 5, to become Lot 153X, owned by Steven and Shelley Baker. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

D.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Blue Lake Estates, Owned by The Mary Ann Limmer 2013 Management Trust

This request is to consider a Resolution authorizing the consolidation of Lots 8 and 9 of Blue Lakes Estates, to become Lot 9X, owned by The Mary Ann Limmer 2013 Management Trust. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval.

E.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Lake Hatcher Park, owned by Vincent J and Michelle Renee Vitanza

This request is to consider a Resolution authorizing the consolidation of Lots 144 and 145 of Lake Hatcher Park, to become Lot 144X, owned by Vincent J and Michelle Renee Vitanza. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

F.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Loma Linda Subdivision No. 1, Owned by William Trimarco and Lisa Jensen

This request is to consider a Resolution authorizing the consolidation of Lots 25 and 26 of Loma Linda Subdivision Unit 1, to become Lot 26X, owned by William Trimarco and Lisa Jensen. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

G.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in North Village Lake, owned by James Adam and Shanna M Riggsbee

This request is to consider a Resolution authorizing the consolidation of Lots 61 and 62 of North Village Lake Subdivision, to become Lot 61X, owned by James Adam and Shanna M Riggsbee. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

H.

Consideration of Resolution 2023-______ to Consolidate 2 portions of tracts into 1 Lot in Piedra Park Subdivision No. 10B, owned by Robert C Walkinshaw Trustee

This request is to consider a Resolution authorizing the consolidation of portions of Tract 2 of Piedra Park Subdivision No. 10B, to become Tract 2X, owned by Robert C Walkinshaw Trustee. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

I.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Pagosa Meadows Unit 4, Owned by Betty Church and Newell Wright

This request is to consider a Resolution authorizing the consolidation of Lots 164 and 155 of Pagosa Meadows Unit 4, to become Lot 165X, owned by Betty Church and Newell Wright. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

J.

Consideration of Resolution 2023-______ to Consolidate 3 Lots into 1 Lot in Aspen Springs Subdivision No. 5, Owned by Kenneth and Linda Barber

This request is to consider a Resolution authorizing the consolidation of Lots 150, 152, and 153 of Aspen Springs Subdivision No. 5, to become Lot 150X, owned by Kenneth and Linda Barber. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

K.

Consideration of Resolution 2023-______ to Consolidate 5 Lots into 1 Lot in Aspen Springs Subdivision No. 5, Owned by Cathrine Calley and Stephen Tholberg

This request is to consider a Resolution authorizing the consolidation of Lots 301, 302, 303, 313 and 314 of Aspen Springs Subdivision No. 5, to become Lot 313X, owned by Catherine Calley and Stephen Tholberg. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

L.

Consideration of Resolution 2023-______ to Consolidate 2 Lots into 1 Lot in Lake Pagosa Park, owned by Peter and Janna Belau

This request is to consider a Resolution authorizing the consolidation of Lots 27 and 28, BLOCK 11, of Lake Pagosa Park, to become Lot 27X, owned by Peter and Janna Belau. The impact to the County budget includes fees paid per the County Fee Schedule, generally balanced by a reduction in property taxes. This consolidation has been reviewed by the Staff and is recommended for approval. Responsible Staff is Justin Griffin.

M.

Ratification on the Chairman's Signature on a Letter of Support for Advance Colorado Capital Project Fund Grant

This letter provides the Board of County Commissioners' support of an application by Clearnetworx for the Advance Colorado Capital Project Fund.  The Chairman signed this letter on September 20, 2023.

N.

Ratification on the Chairman's Signature on a Letter of Support for Enterprise Zone Redesignation for Community Development Corporation

This letter provides the Board of County Commissioners' support of an application by the Pagosa Springs Community Development Corporation to be redesignated as an Enterprise Zone.  The Chairman signed this letter on September 27, 2023.

 

OLD BUSINESS

A.

Public Hearing on Second and Final Reading of Ordinance 23-2023 for the Control of Dogs and Other Pet Animals in the Unincorporated Area of Archuleta County

Attached for public hearing and final consideration is Ordinance 23-2023.  This ordinance was approved on first reading at the August 15, 2023 Regular Meeting of the Board of County Commissioners.  The ordinance was published in full the Pagosa Sun on August 24, 2023 and there have been minor changes to the ordinance since publication.  A redlined version of the ordinance is attached.

Presentor
Robert Hill
Presentor's Title
Archuleta County Undersheriff
B.

Consideration And Approval Of a Quit Claim Deed for 643 Trails Blvd. to Anna Karanik

This Quit Claim Deed assigns all right, title interest, claim and demand in the parcel located at 643 Trails Blvd. in Pagosa Springs, CO to Anna Karanik.  This transfer is made pursuant to the auction of county owned parcels that Ms. Karanik was the high bidder for this parcel.

Presentor
Todd Weaver
Presentor's Title
County Attorney
C.

Consideration and Approval of Contract with Buildings by Design for Bus Transit Facility Construction

This Agreement provides the terms and conditions for the construction of the Archuleta County Bus Transit Facility by Buildings by Design.  

Presentor
Kevin Bruce
Presentor's Title
Transportation Coordinator
 

NEW BUSINESS

A.

Consideration of Resolution 2023-____ to Amend the Meeting Date and Location for November 2023

This resolution changes the meeting date and location for the November 7, 2023 Commissioners regular meeting to keep the meeting room available as a back-up for election purposes.  The resolution changes the meeting to Wednesday, November 8th at 1:30pm. at the County Facility in Arboles, CO.

Presentor
Derek Woodman
Presentor's Title
County Manager
B.

Consideration And Approval Of A Utility Easement for La Plata Electric Association

LPEA is requesting an easement for the new hangars being built on the north end of Bravo Taxiway.

Presentor
Chris Torres
Presentor's Title
Airport Manager
C.

Consideration And Approval Of An Agreement for Management of Fiber Assets and Broadband Deployment

This Agreement with the Town of Pagosa Springs and the Community Development Corporation provides the terms and conditions for continuing the enhancement, improvement and expansion of internet broadband service available to Archuleta County residents, visitors and businesses.

Presentor
Derek Woodman
Presentor's Title
County Manager
D.

Consideration and Approval of Priority Dispatch System (Software) Implementation Agreement and Addendum

This Agreement provides the terms and conditions for the purchase of emergency dispatch protocols for police, fire and medical through Priority Dispatch and the International Academy of Emergency Dispatch.  

Presentor
Devin Moffat
Presentor's Title
Director of Emergency Communications
E.

Consideration and Approval of Pavement Restriping Quote from Branson Road Works

This quote from Branson Traffic Control Company, Inc. dba Branson Road Works is a budgeted line item, however since it exceeds the $50,000.00 signing authority by the County Manager, it must be approved by the Board of County Commissioners.

Presentor
Derek Woodman
Presentor's Title
County Manager
 

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.