April 2, 2024  ARCHULETA COUNTY PROCEEDINGS BOARD OF COUNTY COMMISSIONERS  The Board of County Commissioners held a Regular Meeting on April 2, 2024, noting County Commissioner Ronnie Maez, County Manager Derek Woodman, County Attorney Todd Weaver and County Clerk and Recorder Kristy Archuleta present. Commissioners Warren Brown and Vice-Chairman Maezcalled the meeting to order at 1:30 p.m. with the Pledge of Allegiance and a Vice-Chairman Maez explained the policy for Public Comments. He stated the Board would hear public comments on any topic during the Public Comment portion oft the regular meeting. Public comments would no longer be heard at the end of each meeting. A Request for Public Comment form must be completed and handed to an Administrative Staff member before the meeting begins.  Veronica Medina appeared via Zoom.  moment ofs silence.  Disclosures and/or Conflicts ofInterest Approval or Adjustments to Agenda  There were none.  Executive Session per C.R.S. 24-6-402(4) the Board reserves the right to meet in executive session for any purpose allowed and announced prior to voting. Commissioner Brown moved to approve the agenda as presented. Commissioner Medina the motion and it carried  unanimously. There were none. Proclamations  Public Comments for the Board of County Commissioners  A. Sexual Assault Awareness Month  Amanda Briggs, Rise Above Violence, presented a proclamation to the Board of County Commissioners proclaiming the month of April 2024 as Sexual Assault Awareness Month in Archuleta County. Commissioner Medina moved to proclaim the month of April 2024 as Sexual Assault Awareness Month in Archuleta County as presented. Commissioner Brown  seconded the motion and it carried unanimously. B. National Public Health Week  Ashley Wilson, Director of Public Health, presented a proclamation to the Board of County Commissioners proclaiming the week of April 1-7, 2024 as Nationals Public Health Week in Archuleta County, Colorado. Commissioner Brown moved to proclaim the week of April 1-7, 2024 as National Public Health Week in Archuleta County as presented. Commissioner  Medina seconded the motion and it carried unanimously.  1    April 12,2024  C.N National Library Week  Cindi Galabota, Director the Library Foundation, presented aj proclamation to thel Board ofCounty Commissioners proclaiming the week of April 8-12, 2024 as National Library Week in Archuleta County, Colorado. Commissioner Medina moved to proclaim the week of April 8-12, 2024 as National Library Week in Archuleta County as presented. Commissioner Brown seconded  the motion and it carried unanimously.  D. National Public Safety Telecommunicators Week  Devin Moffat, Director of Emergency Communications, presented aj proclamation to the Board of County Commissioners proclaiming the week of April 14-20, 2024 as National Public Safety Telecommunicators Week in Archuleta County, Colorado. Commissioner Brown moved to proclaim the week of April 14-20, 2024 as National Public Safety Telecommunicators Week in Archuleta County as presented. Commissioner Medina seconded the motion and it Vice-Chairman Maez recessed the Regular Meeting and convened the Land Use Regulations  carried unanimously. Hearing at 1:54 p.m. Land Use Regulation Hearing  Vice-Chairman Maez swore in Owen O'Dell, Planning Manager, for testimony.  A.] Public Hearing for Final Plat Review and Approval of Ellsmore Minor Subdivision, Final Owen O'Dell, Planning Manager, stated Darren Ellsmore had applied for approval of (PLN24- 021) the Ellsmore Minor Subdivision Final Plat. The purpose of this action was to subdivide his approximately 82-acre parcel at 2324 County Road 400 into two lots. Lot 1 would be approximately 10.12-acres and Lot 2 would be approximately 70.12-acres in size. The existing  Plat (PLN24-021)  parcel was zoned Agricultural Ranching.  Vice-Chairman Maez opened the floor for public comments. Vice-Chairman Maez closed the floor for public comment.  Commissioner Medina moved to approve PLN24-021 the Ellsmore Minor Subdivision Final Plat at 2324 County Road 400 with Findings A and B, and with no conditions as presented. Chairman Medina adjourned the Land Use Regulation Hearing and convened the Liquor Board at  Commissioner Brown seconded the motion and it carried unanimously.  1:58 p.m.  2    April2,2024  Liquor Board  Vice-Chairman Maez swore in Gina McCune, Administrative Assistant, for testimony. A.Consideration and Approval ofa Special Events Permit for Archuleta Seniors, Inc. Gina McCune, Administrative Assistant, presented an application for a Special Events Permit for the Archuleta Seniors Inc. to sell Malt, Vinous and Spiritous Liquor at 344 Hwy 84, Pagosa Springs, Colorado for the Spanish Fiesta Royalty Benefit tol bel held on April 13, 2024. The Sheriff had been notified ofthis event. The proper fees had been collected and the premises was posted for the 10 days prior to the event. Commissioner Brown moved to approve a Special Events Permit for Archuleta Seniors, Inc. for their fundraising event on April 13,2024 as presented. Commissioner Medina seconded the motion and it carried unanimously. Commissioner Brown moved to deny the request for a waiver of the $100 permit fee and the $400 building rental fee. Commissioner Medina seconded the motion and it carried unanimously.  Liquor Board Consent Agenda dba Pagosa Liquor  A. Consideration and Approval ofa Retail Liquor Store License Renewal for Pagosa Liquor Inc. Derek Woodman, County Manager, read the Liquor Board Consent Agenda for the record. Commissioner Medina moved to approve the Liquor Board Consent Agenda as presented. Vice-Chairman Maez adjourned the Liquor Board and reconvened the Regular Meeting at  Commissioner Brown seconded the motion and it carried unanimously.  2:07 p.m. Consent Agenda  A. Payable Warrants and Purchase Cards  Payable Warrants for dates of MARCH202PAAPRL22D4  General Fund Payable Road and Bridge Fund Payable Department of Human Services Fund Payable Public Health 1AF Fund ALL Combined Dispatch Fund Payable Conservation Trust Justice System Capital Fund Solid' Waste Fund Payable Airport Fund Payable Fleet Fund Payable Total  98937.34 55945.08 12966.82 594.2 3523.15 1054.14 12128.8 74794.64 259,944.17  $ $ $  $  3    April 2,2 2024  Payable Wirel Transfers for dates of MARCH2022APAI22A4  General Fund Payable Road and Bridge Fund Payable Department of Human Services Fund Payable 1AFund AlL Combined Dispatch Fund Payable Conservation Trust Justice System Capital Fund Solid Waste Fund Payable Airport Fund Payable Fleet Fund Payable Total General Fund Payable Road and Bridge Fund Payable Department of Human Services Fund Payable $ Public Health 1AFund ALL Combined Dispatch Fund Payable Conservation Trust Justice System Capital Fund Solid Waste Fund Payable Airport Fund Payable Fleet Fund Payable Total  $ $ $ $  Payable Purchase Card Items for dates of FEBRUARY: 23: 2024- MARCH 232024  26,866.51 2,835.71 3,093.63 2,429.13 392.67 5054.68 2150.84 3,476.66 46,299.83  $ $  B. C. D. E. F.  Consideration and Approval ofal Letter of Support for FTA 5339 Funding Request Consideration of Resolution 2024-26 Lot Consolidation in Aspen Springs Subdivision Ratification oft the Chairman's: Signature on al Limited Power of Attorney for an Ratification oft the Chairman' s Signature on an Independent Contractor Services Agreement for Supply and Application of Magnesium Chloride to Various Roads in Ratification of the Vice-Chairman's Signature on a Letter of Support for the Pagosa  No. 2, Block 5, Owned by Christopher Devries  Affidavit ofCorrection Archuleta County  Springs Sewer Collection Improvement Project  Derek Woodman, County Manager, read the Consent Agenda for the record.  Commissioner Brown moved to approve the Consent Agenda as presented. Commissioner  Medina seconded the motion and it carried unanimously.  4    April2,2024  New Business  A.Consideration and Approval ofa Ouit Claim Deed for 67 Domicile Circle  Todd Weaver, County Attorney, stated on May 16, 2023, the Board of County Commissioners adopted Resolution 2023-47 committing five county-owned parcels to the Pagosa Springs Community Development Corporation (PSCDC) for construction of affordable single-family homes. This Quit Claim Deed transfers title to the parcel 67 Domicile Circle in Pagosa Springs. The remaining four lots will be transferred to the PSCDC once the county had finalized the Quiet Title process. Commissioner Medina moved to approve a Quit Claim Deed to the Pagosa Springs Community Development Corporation for the parcel at 67 Domicile Circle as presented. Commissioner Brown seconded the motion and it carried unanimously. B. Consideration and Approval of Digital Accessibility Coordinator Position Derek Woodman, County Manager, stated Colorado House Bill 21-1110 requires all Colorado governmental agencies to make their websites fully ADA-accessible by July 1,2024. County staff had been working tirelessly to bring the county website into compliance. The volume of work needed to comply with this requirement had already taken county staffhundreds ofhours and an enormous amount of work still remains. Once the website was fully ADA-accessible, it would require a full-time staff member to keep it up-to-date. This agenda item was to approve adding a staff position for al Digital Accessibility Coordinator. Commissioner Brown moved to approve creating a staff position for a Digital Accessibility Coordinator as presented and direct the County Manager to offer the position as a full-time position with benefits for the remainder of2 2024 in an amount not to exceed $45,000. Commissioner Medina seconded the motion. Commissioner Brown amended his motion to include the funding would be coming from IT cost savings and PILT. Commissioner Medina seconded the motion as amended and it C.C Consideration and Approval ofal Purchase Requisition forl Leasing Vehicles for Fleet Waylon Sutton, Fleet Manager, presented a Purchase Requisition for Fleet to acquire four new leased vehicles and continue to lease for five other units. Upon approval of the purchase requisition, the County Attorney would finalize the lease agreements for execution. Commissioner Medina moved to approve a purchase requisition for leasing nine vehiclesand direct the County Attorney to finalize the lease documents as presented. Commissioner D.C Consideration and Approval ofal Letter to Harman Park Owners Association for Sewer Derek Woodman, County Manager, stated this letter provided the Board ofCounty Commissioners an agreement to certain terms and conditions requested by the Harman Park Owners Association inconnection with the sale ofas sewer tapi into the. Association'sprivate sewer line sO that Archuleta County could proceed with the construction of the new Transit Facility. Commissioner Brown moved to approve a letter to the Harman Park Owners Association regarding a sewer tap connection as presented. Commissioner Medina seconded the motion and it carried  carried unanimously.  Brown seconded the motion and it carried unanimously.  Tap Sale  unanimously.  5    April 2, 2024  E. Consideration of Resolution 202427Appropriating. Additional Sums ofMoney to Defray Derek Woodman, County Manager, stated this resolution was to dedicate $3,000,000 of Local Assistance and Tribal Consistency Fund (LATCF) and Payment-In-Lieur of taxes (PILT) money received by the County to the Capital Fund. Commissioner Medina moved to adopt Resolution 2024-27 appropriating additional sums of money as presented. Commissioner Brown  Expenses in Excess of Amounts Budgeted for Archuleta County  seconded the motion and it carried unanimously.  E.Consideration and Approval ofHot in Place Asphalt Recycling Proposal  Mike Torres, Public Works Director, stated this asphalt recycling project would be to resurface a total of eight miles of asphalt road in Archuleta County at a cost of $740,067.28 by Dustrol, Inc. Commissioner Brown moved to approve the hot in place asphalt recycling project to Dustrol, Inc. in an amount not to exceed $740.067.28 and direct the County Attorney to finalize the contract documents as presented. Commissioner Medina seconded the motion and it carried  unanimously.  G. Consideration and Approval ofCounty Road Striping Proposal  Mike Torres, Public Work Session, stated this road striping project would be to reapply paint striping in early Spring as part ofthe road maintenance program at a cost not to exceed $96,500.00 by Branson Road Works. Commissioner Medina moved to approve the bid from Branson Road Works for road striping in an amount not to exceed $96,500.00 and direct the County Attorney to finalize the contract documents as presented. Commissioner Brown seconded H. Consideration and Award of Winning Bid for the Reconstruction of the North Pagosa Mike Torres, Public Works Director, stated construction would begin at the North Pagosa Blvd. and Highway 160intersection and would continue tol Bastille Drive. Construction would also take place from North Pagosa Blvd. to the entrance to the Cowboy Carwash on Navajo Trail. Requests forp proposals were solicited and the deadline was March 28, 2024. Commissioner Brown moved to approve the bid from Four Corners Materials for the North Pagosa/Hwy 160 reconstruction project in an amount not to exceed $487,325.00 and direct the County Attorney to finalize the contract documents as presented. Commissioner Medina seconded  the motion and it carried unanimously.  and Hwy 160 Intersection  the motion and it carried unanimously.  6    April 2, 2024  Commissioner Comments There were none.  With no further business coming before the Board, the meeting was adjourned at 2:35 p.m.    Approved this 16th day of April 2024.  Kristy Archuleta  Archuleta County Clerk & Recorder  -  e  Ronne MaryVise-Chaiman  MAY 20 35 OL( R  7    ET  FOUNDED M885  ARCHULETA COUNTY BOARDOF COUNTY COMMISSIONERS  MEETINGS ARE CONDUCTED IN PERSON AND WILL BE BROADCAST VIA PUBLIC COMMENT WILL ONLY BE ALLOWED THROUGH THE ZOOM PORTAL IF A PUBLIC COMMENT REQUEST FORM IS SUBMITTED PRIOR TO VIEW THE ZOOM MEETING AT nttps:./200m.US/916090483757  ZOOM. THE MEETING.  Wd-dIFFVOJICGVKaINHWHFSa2taeGxtZZ09- Meeting ID 916 0904 8375 Passcode 4141885 CALL TO ORDER THE REGULAR MEETING OF THE BOARD OF COUNTY  COMMISSIONERS OF APRIL 2, 2024 AT 1:30 P.M.  PLEDGE OF ALLEGIANCE MOMENT OF SILENCE  DISCLOSURES AND/OR CONFLICTS OF INTEREST APPROVAL OR ADJUSTMENTS TO AGENDA Executive Session Special Agenda Topic EXECUTIVE SESSION  Pursuant to C.R.S. 24-6-402(4): The Board reserves thes right tor meet ine 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 ands submit to an Administrative Staffr member prior to thel beginning oft the meeting. Please keep your comments to three (3) minutes. The Boardi is not  required to discuss or reply to your comment.  Documents:    PUBLIC COMMENT OSTONILRCB:ADON  PROCLAMATIONS  A. Sexual Assault Awareness Month  Proclamation by thel Board ofCounty Commissioners proclaiming the month of April 2024: as Sexual  Assault Awareness Month in Archuleta County, Colorado.  Presentor Presentor's' Title Documents:  Amanda Briggs Rise Above Violence  SEXUAL ASSAULTAWARENESSI MONTH 2024.PDF  B. National Public Health Week  Proclamation by the Board of County Commissioners proclaiming the week of April 1-7,2024as  National Public Health Weeki in Archuleta County, Colorado.  Presentor Presentor's Title Documents:  Ashley Wilson Executive Director  NATIONAL PUBLIC HEALTH WEEK.PDF  C.N National Library Week  Proclamation by thel Board of County Commissioners proclaiming the week of April8-12,2024as  National Library Wecki in Archuleta County, Colorado.  Presentor Presentor's Title Documents:  Cindi Galabota Executive Director  NATIONAL LIBRARY WEEK 2024.PDF  D.N National Public Safety Telecommunicators Week  Proclamation by the Board of County Commissioners proclaiming the week of April 14-20, 2024a as National Public Safety" Telecommunicators Weeki in Archuleta County, Colorado.  Presentor Presentor's Title Documents:  Devin Moffat  Director of Emergency Communications  PUBLICS SAFETY TELECOMMUNICATORSWEEKPDF  LAND USE PUBLIC MEETING    A. Public Hearing For Final Plat Review And Approval Of Ellsmore Minor Darren) Ellsmore has applied for approval of(PLN24-021), the Ellsmore Minor Subdivision, Finall Plat. Thep purpose oft this actioni is tos subdividel his approximately 82: acres parcel at 2324 CR 400 into two (2)1 lots. Lot I willl be approximately 10.12: acres and Lot 2 willl bea approximately 70.12: acres in size.  Subdivision, Final Plat (PLN24-021)  The existing parcel is zoned Agricultural Ranching (AR).  Presentor Presentor's' Title Documents:  Owen O'Dell Planning Manager  ELLSMORE FINAL PLAT.PDF  LIQUOR BOARD Inc.  A. Consideration, And Approval Of A Special Events Permit For Archuleta Seniors This is an application for a Special Events Permit for Archuleta! Seniors Inc. to sell Malt, Vinous and Spiritous Liquor: att the CSU Ext. Bldg. - 3441 Hwy 84, Pagosa Springs, CO for the "Spanish Fiesta Royalty Benefit" tob bel held on April 13,2024. The! Sheriff has been notified oft this event. Thej proper fees were collected. Thep premises was posted for the required ten (10) days prior to the event. Staff  recommends approval oft this Special Event Permit.  Presentor Presentor's Title Documents:  Gina McCune Administrative Assistant  REDACTED ARCHULETA: SENIORS- SPANISHI FIESTAROYALTY BENEFIT4-13-24PDF  CONSENT AGENDA BY BOCC/LIQUOR BOARD Pagosa Liquor Inc. Dba Pagosa Liquor  A. Consideration And Approval Of A Retail Liquor Store License Renewal For Thisi isa a renewal ofar retaill liquor store license for Pagosa Liquor Inc. dbal Pagosa Liquor located at 30-B North Pagosal Blvd. inl Pagosa Springs. Colorado. Thist renewal includes no changes. The applicationi is complete and the proper fees have been paid. The Sheriff's Office andt the County Building Department have completed their inspections and found noi issues. The financial impact tot the County is the fees paid per the County Fee Schedule and staff recommends approval oft thisl liquor license renewal.  Responsible Staff: Mary Helminski, Liquor Licensing Agent.  Documents:  PAGOSALIQUORPDF  CONSENT AGENDA  A. PAYABLE WARRANTS AND PURCHASE CARDS March 20, 2024 April 2, 2024  B. Consideration. And Approval Of A Letter Of Support For FTA 5339 Funding    Request  This lettert to CDOT, Division ofTransit and Rail, provides thel Board ofCounty Commissioners' support ofc construction ofar Park and] Ride, bus stopa and public electric vehicle charging stationi in Aspen Springs and the request to use FTA: 5339 funding for this project. Staffr recommends approval of thisl letter of support. Responsible Staff: Kevin Bruce, Transportation Coordinator.  Documents:  LETTER OF SUPPORT FORA ASPEN SPRINGS PARK ANDI RIDE.R PDF  :. Consideration Of Resolution 2024.  Consolidating 2 Lots Located In Block  5, Aspen Springs Subdivision No. 2, Owned By Christopher Devries Thist request ist to consider al Resolution authorizing the consolidation ofLots 28 and 29, Block: 5, Aspen Springs Subdivision No. 2, tob become Lot 29X, owned by Christopher Michael Devries. Thei impact to thec county budget includes fees paid per the County Fee Schedule, generally balanced bya a reduction in property taxes. This consolidation has been reviewed by Staff andi ist recommended for approval.  Documents:  LOTCONSOUDATION: RESOLUTIONI DEVRIES.F PDF  D. Ratification Of The Chairman's Signature On A Limited Power Of Attorney And The Fleet Department auctioned offa vehicle and the transfer oft title was signed by the County Manager. The State of! New Mexicol Dept of! Motor Vehicles requested that the County providea power of attorey giving Mr. Woodman the authority tos sign on behalf oft the county. This document satisfies that request. Additionally, the buyer signed the titlei in the wrong space, so an Affidavitof Correction was signed as well. The Chair signed these documents on! March 19, 2024.  An Affidavit Of Correction  Documents:  POWER OF ATTORNEY PDF  E. Ratification Of The Chairman's Signature On An Independent Contractor Services Agreement For Supply And Application Of Magnesium Chloride To This Agreement with Desert Mountain Corporation provides the terms and conditions fort the 2024 Mag Chloride Application for various roads in the county. The Chairs signed this Agreement on! March  Various Roads In Archuleta County  21,2024. Documents:  MAG CHLORIDE AGREEMENT PDF  F. Ratification Of The Vice-Chairman's Signature On A Letter Of Support For The This letter to Senators Hickenlooper: and Bennet provides the Board of County Commissioners' support ofthe Town of Pagosa Springs' proposed sewer collection system improvement project. The Vice-  Pagosa Springs Sewer Collection Improvement Project  Chairman signed this letter on! March 25. 2024.    Documents:  LETTER OF SUPPORT SEWER COLLECTIONI IMPROVEMENT PROJECT.PDF  NEW BUSINESS  A. Consideration And Approval Of A Quit Claim Deed For 67 Domicile Circle On May 16, 2023, the Board of County Commissioners. adopted Resolution 2023-47 committing five county-owned parcels tot the Pagosa Springs Community Development Corporation (PSCDC) for construction ofa affordable single-family homes. This Quit Claim Deedt transfers title tot the parcel at6 67 Domicile Circlei in Pagosa Springs. The remaining four lots will bet transferred tot the PSCDC once the  county has finalized the Quiet Titler process.  Presentor Presentor's' Title Documents:  Todd Weaver County Attorney  QUIT CLAIM DEEDT TO CDC-E 670 DOMICILE.PDF  B. Consideration And Approval Of Digital Accessibility Coordinator Position Colorado Housel Bill 21-11101 requires all Colorado governmental: agencies to maket their websites fully ADA-accessiblel by. July 1,2024. County staffh have been working tirelessly tol bring the county website into compliance. The volume ofv work needed to comply with this requirement has already taken county staff hundreds ofh hours and and enormous: amount of work still remains. Once the website is fully ADA- accessible, itv will: still require a full time staff member tol keepi it up-to-date. This agenda item is for the Board of County Commissioners to approve: adding a staffp position foral Digital Accessibility  Coordinator. Presentor Presentor's Title For Fleet  Derek Woodman County Manager  Consideration And Approval Of A Purchase Requisition For Leasing Vehicles This Purchase Requisition ist for Fleet to acquire four new lease vehicles and continue the lease for five other units. Upon approval of the purchase requisition, the County Attorey will finalize the lease  agreements for execution. Presentor Presentor's Title Documents:  Waylon Sutton Fleet Manager  PURCHREQPDF  D. Consideration And Approval Of A Letter To Harman Park Owners Association This letter provides the Board of County Commissioners' agreement to certaint terms and conditions requested by the Harman Park Owners Association in connection witht the sale ofas sewer tapi into the Association's private sewer line sot that Archuleta County can proceed with the construction oft the new  For Sewer Tap Sale  transit facility.    Presentor Presentor's Title Documents:  Derek Woodman County Manager  HARMAN PARKI LETTER TO COUNTY.PDF  LETTER TO HARMAN PARKA ASSNF RE SEWER TAP ATE BUSFACILITY.PDF  Consideration Of Resolution 2024-  Appropriating Additional Sums Of  Money To Defray Expenses In Excess Of Amounts Budgeted For Archuleta This resolution dedicates $3,000,000.00 ofLocal Assistance and" Tribal Consistency Fund (LATCF): and Payment-in-Lieu oftaxes (PILT) money received by the County to the County Capital Fund.  County  Presentor Presentor's Title Documents:  Derek Woodman County Manager  RESOLUTION: 2024- APPROPRIATING ADDITIONAL SUMS OFI MONEY TO COUNTY  CAPITALFUNDPDF  F. Consideration And Approval Of Hot In Place Asphalt Recycling Proposal This asphalt recycling project will bet tor resurface at total ofc cight miles of asphalt roadi in Archuleta  County ata cost of $740,067.28 by Dustrol, Inc.  Presentor Presentor's Title Documents:  Mike Torres Public Works Director  DUSTROL PROPOSALPDF COLORADO HEATER: SCARIFY-DUSTROLPDE  G.C Consideration And Approval Of County Road Striping Proposal This road striping project willl bet to reapply paints striping in early Spring as part oft the road maintenance program ata cost ofS96,953.471 by Branson Road Works  Presentor Presentor's Title Documents:  Mike Torres Public Works Director  BRANSONI PROPOSALPDF  H. Consideration And Award Of Winning Bid For The Reconstruction Of The North Construction" willl begin att thel North Pagosa Blvd. andl Highway 160 intersection and will continue to Bastille Drive. Construction will: alsot take place from North Pagosa Blvd. tot the entrance tot the  Pagosa And Hwy 160 Intersection    Cowboy Car Wash on Navajo Trail. Requests for Proposals weres solicited and the deadline was March 28, 2024. At the time of publication oft the agenda, the bid proposals were stilll being reviewed. A cost comparison oft the bidsa and the recommended" vendor willl bep presented to the Board ofCounty  Commissioners: at theirs work session on Tuesday, April2,2024.  Presentor Presentor's Title COMMISSIONER COMMENTS  Mike Torres Public Works Director  ADJOURNMENT OF THE REGULAR BOCC MEETING  All meetings tol be heldi int the Archuleta County Administration Offices 3981 Lewis Street, unless otherwise stated. Alll Regular and Special BoCC Meetings are recorded.    *22401232*  22401232 43:20242:29PM  Kristy Archuleta Archuleta County  1ofl  R$0.00 D$0.00  RESOLUTION 2024- alo  AI RESOLUTION APPROVING THE CONSOLIDATION OF CERTAIN  LOTS IN ARCHULETA COUNTY, COLORADO  WHEREAS, the Board of County Commissioners: of Archuleta County, Colorado, has heretofore adopted regulations relating to the consolidation of lots in Archuleta  County, Colorado, (Resolution No. 2013-23); and  WHEREAS, the Board has received an application (PLN24-032) from Christopher Devries to consolidate certain lots in Archuleta County pursuant to the regulations  heretofore adopted by the Board; and  WHEREAS, the Board has found that Christopher Michael Devries met all the requirements contained in the said regulations for Lot Consolidations and the Board may  consolidate the hereafter-mentioned lots.  NOWTHEREFORE BEITE RESOLVED by the Board of County Commissioners of Archuleta County as follows: The Chair does hereby sign on authority granted by the Board of County Commissioners and approves the consolidation of Lot 28 and Lot 29, Block 5, ASPEN SPRINGS SUBDIVISION NO. 2, according to the plat thereof filed for record June 15, 1971, as Reception No. 74503, in the office of the Clerk and Recorder, Archuleta County, Colorado, to become Lot 29X, with the condition that if, at at future date, there is a request to split or re-subdivide the consolidated lots, the applicant must comply with the applicable Land Use Regulations in effect at the time the application is made. APPROVED AND ADOPTED DURING A MEETING DULY AND REGULARLY CALLED, NOTICED, CONVENED AND HELD IN PAGOSA SPRINGS, ARCHULETA COUNTY,  COLORADO, this 2nd day of April 2024.  The Board of County Commissioners Archuleta County, Colorado  ATTEST:  IA  Kusty-lrehulta  lhy  Kristy Archuleta, Archuleta County Clerk and  F    KRISTY ARCHULETA RESOLUTIONS    *22401233*  22401233 4320242:29PM  Kristy Archuleta Archuleta County  lofi  R$0.00 D$0.00 RESOLUTION 2024- a7  RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ARCHULETA COUNT).COLORADO. APPROPRIATING ADDITIONAL: SUMS OF MONEYTO DEFRAY EXPENSES IN EXCESS OF AMOUNTS BUDGETED FOR ARCHULETA  COUNT.COLORADO BUDGETARY TRANSFERS (Pursuant to C.R.S. $29-1-109)  WHEREAS, there is a need to transfer unallocated funding that has been received from one spending agency within a fund to another spending agency within a fund. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERSOF ARCHULETA COUNTY, COLORADO, AS FOLLOWS: Section 1. Transfers shall be made within the GENERAL FUND as follows:  That the following budgeted expense amounts $3.000.000.00). within the following budget line From 1003.00003310-Loal Assistance & Tribal Consistency Fund (LATCF)S 1,000.000.00  items:  From 1003.000.330-PaymemtinlicwofTaxe:  2.000.000.00 $3.000.000.00  Total  Are hereby transferred from those line items to the Justice Facility Capital Fund.  Section 2. The title of the Justice Facility Capital Fund is hereby changed to the County Capital  Fund.  APPROVED AND ADOPTED this 2nd day of April, 2024.  ATTEST: brityliehulcta Syanyyhuinuuke, Aapuhflerk to the Board  COUR BOARD OF COUNTY COMMISSIONERS ARCHULETA COUNTY.COLORADO   B MAY 20   -  Ronnie Maez,  1  KRISTY ARCHULETA RESOLUTIONS