February 6, 2024  ARCHULETA COUNTY PROCEEDINGS BOARDOF COUNTY COMMISSIONERS  The Board ofCounty Commissioners held a Regular Meeting on February 6, 2024, noting County Commissioners Ronnie Maez, Warren Brown and Veronica Medina, County Manager Derek Woodman, County Attorney Todd Weaver and County Clerk and Recorder Kristy Archuleta Chairman Medina called the meeting to order at 1:30 p.m. with the Pledge of Allegiance and a Chairman Medina 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 Staffmember before the meeting begins.  present.  moment ofs silence.  Disclosures and/or Conflicts of Interest 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 fora any purpose allowed and announced prior to voting. Commissioner Medina requested to move Item J from the Consent Agenda to Item D on New Business. Commissioner Brown moved to approve the agenda as amended. Commissioner Maez seconded the motion and it carried  unanimously. There were none. 1:33 p.m.  Public Comments for the Board of County Commissioners  Chairman Medina recessed the Regular Meeting and convened the Board of Adjustment at  Consent Agenda by Board of Adjustment Archuleta County Land Use Regulations  A. Consideration of Board of Adjustment Resolution 2024-01 Approving Variance from the  Derek Woodman, County Manager, read the Consent Agenda for the record.  Commissioner Maez moved to approve the Board of Adjustment Consent Agenda as presented. Commissioner Brown seconded the motion and it carried unanimously. Chairman Medina adjourned the Board of Adjustments and convened the Land Use Regulations  Hearing at 1:35 p.m.  1    February 6, 2024  Land Use Regulations Hearing  Chairman Medina swore in Owen O'Dell, Planning Manager, for testimony.  A. Public Hearing for Conditional Approval of ARXWireless BCUP CMRSTower (PLN23- Owen O'Dell, Planning Manager, stated ARX Wireless, represented by Julie Kohler, had applied for approval of PLN23-194 ARX Wireless, Commercial Mobile Radio System (CMRS) Board Conditional Use Permit. The proposal was to operate and maintain a 150' monopine  153)  communications: facility.  Chairman Medina opened the floor for Public Comment.  Allen Roth, 230 Port Ave., stated he was in favor ofthis project. It started in September of2021. He stated at their PLPOA meetings all the comments they received were all in favor and no Paul Kriescher, 591 Hatcher Cir., stated he movedtol his home a year and al halfago. He questioned Owen O'Dell, Planning Manager, stated he did not receive information on additional sites.  negative comments.  ifthere were additional sites for this project.  Chairman Medina closed Public Comment. Commissioner Comments  Commissioner Brown stated he would be voting in favor oft this because health reasons could not bet taken into consideration. He always thought property values would increase with a new tower Commissioner Brown moved to approve PLN23-194, the. ARX Wireless Commercial Mobile Radio System Board Conditional Use Permit, with Findings A, B and C and Conditions 1-9 as presented. Commissioner Maez seconded the motion and it carried unanimously. Chairman Medina adjourned the Land Use Regulations Hearing and reconvened the Regular  inj place.  Meeting at 1:49 p.m.  2    February 6, 2024  Consent Agenda  A. Payable Warrants and Purchase Cards  Payable Warrants for dates of JANUARY1 16202FEBRLAR/62024  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 AirportFund Payable Fleet Fund Payable Total General Fund Payable Road and Bridge Fund Payable Department of Human Services Fund Payable 1A Fund 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 AirportFund Payable Fleet Fund Payable Total B. Regular Meeting Minutes January 16, 2024  $ $ $ $ $ $ $ $ $ $ $ $  1,083,514.61 273,822.13 44,023.76 888.71 26,485.53 114,252.45 47,875.26 199,424.28 1,790,286.73  Payable Wire Transfers for dates of ANUAR/222-JANUARY 162024  $ $ $ $ $ $ $ $ $ $  Payable Purchase Card Items for dates of DECEMBER 24202-ANUARV232024  17,518.21 280.97 5,748.51 984.85 3,909.00 63.95 62.49 2,095.66 30,663.64  3    February 6, 2024  C. Consideration of! Resolution 2024-101 Lot Consolidation in Aspen Springs Subdivision D. Consideration of Resolution 2024-11 Un-Consolidate Lots in Pagosa Meadows Unit E. Consideration and Approval of Updated Bylaws oft the Archuleta County Planning Consideration of Resolution 2024-121 to Appoint Members to the Archuleta County G. Consideration of Resolution 2024-13 to Appoint Members to the Pagosa Springs H. Consideration and Appointment ofCommissioner to Board for Housing Solutions for Consideration and Approval of! Memorandum ofUnderstanding Amendment #I with  No. 3, Owned by Victor and Lisa Villagran Three, Owned by Steve and Joyce Ryan  Commission Planning Commission Area Tourism Board the Southwest  F.  I.  Colorado Department ofEarly Childhood  K. Consideration and Approval of Letter of Support of SB24-031  L. Consideration and Approval ofContract for Public Works Project with Concrete M. Consideration and Approval of2024 Archuleta County Integrated Pest Management N. Consideration and Approval ofThree Purchase Requisitions for Fleet Department O. Ratification ofFour Purchase Orders for Fleet Vehicles Derek Woodman, County Manager, read the Consent Agenda for the record.  Connection of Pagosa Plan  Commissioner Maez moved to approve the Consent Agenda with the amendments as presented. Commissioner Brown seconded the motion and it carried unanimously. A. Consideration and Approval of Reimbursement for Trenching & Backfilling in Chris Todd Weaver, County Attorney, stated this agenda item was for the approval ofa disbursement in the amount of $11,505.49 from the Fairfield Settlement Fund to reimburse Stephen Kelley for trenching and backfilling electrical service. Commissioner Brown moved to approve a reimbursement from the Fairfield Settlement Funds to Stephen Kelley in the amount of $11,505.49 for trenching and backfilling five lots in Chris Mountain Village II as presented.  New Business Mountain Village  Commissioner Maez seconded the motion and it carried unanimously. B. Consideration and Designation of2024 Strategic Priorities  Derek Woodman, County Manager, stated the Board of County Commissioners had typically designated three strategic priorities to focus their efforts on improving for the betterment of the county. In 2018, the Board identified broadband, early childcare/education and housing as their strategic priorities. This agenda item was to identify three areas they wanted to focus their attention on for 2024. Commissioner Maez moved to declare the Board of County Commissioners' 2024 strategic priorities as landfill, infrastructureroadways and housing as presented. Commissioner Brown seconded the motion and it carried unanimously.  4    February 6, 2024  C. Consideration and Approval of Resolution 2024-14 Appropriating Additional Sums of Derek Woodman, County Manager, presented a resolution appropriating PILT funds to the Fleet Department for the purchase of two vehicles and to the Coroner's Department for body covers. Commissioner Brown moved to adopt Resolution 2024-14 appropriating additional sums of money to defray expenses in excess of amounts budgeted as presented. Commissioner Maez D. Consideration and Approval of Letter of Support for Community Development Emily Lashbrook, with the Community Development Corporation, stated this was a letter of support for funding of grant for an additional employee. This position would be a shared employee between the Town of Pagosa Springs and Archuleta County. After the grant would be approved they could change the name through an intergovernmental agreement depending what would be needed. They did not want to change the wording, at this point, since it would be different from the Letter of Interest and would likely result in the grant being denied. Commissioner Maez moved to: approve Item. Jon the ConsentAgenda. Commissioner Brownseconded the motion  Money to Defray Expenses in Excess of Amounts Budgeted  seconded the motion and it carried unanimously.  Corporation  and it carried unanimously. Commissioner Comments There were none.  With no further business coming before the Board, the meeting was adjourned at 2:22 p.m.  ucht 03 Rnt  Approved this 20th day ofF February 2024.  Kristy Archultay Archuletafon  MAY 20 % 1885 ORADO  Veronica Medina, Chairman  VLa  5    1885  ARCHULETACOUNT 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 FEBRUARY 6, 2024 AT1:30P.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 Boardr reserves ther right tor meet inc executives session for any purposes  allowed: and announced prior tos voting to enteri into executives 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. Pleasel keep your comments to three (3)r minutes. The Boardi is not  required to discuss or reply tos your comment.  Documents:  PUBLIC COMMENT REQUEST FORML_REVOB-3DOCK BOARD OF ADJUSTMENT  CONSENT  A. Consideration Of Board Of Adjustment Resolution 2024. Approving Variance From The Archuleta County Land Use Regulations    Att their Regular Meeting on December 19. 2023, the Archuleta County Board of Adjustment openeda public hearing ona a variance request by Project Sanctuary toi increase its maximum occupancy to 50 guests and voted3 3-0i in favor to: approvet the variance. Thist resolution codifies the: approval decision.  Documents:  BOAF RESOLUTION: 2024-XX, PROJECT SANCTUARY OCCUPANCY VARIANCE.DOCX  LAND USE PUBLIC MEETING (PLN23-153)  A. Public Hearing For Conditional Approval Of ARX Wireless BCUP CMRS Tower ARX Wireless, represented by Julie Kohler. has applied for Approval of(PLN23-194). ARX Wireless, Commercial Mobile Radio System (CMRS) Board Conditional Use Permit. The proposal is to operate  and maintain al 150' monopine communications. facility.  Presentor PresentorsTite Documents:  Owen O'Dell Planning Manager  PLN23-194/ ARX WIRELESS. CMRS TOWER. BCUP. BOCC STAFF REPORT. 240130.PDF  CONSENT AGENDA  A. PAYABLE WARRANTS AND PURCHASE CARDS January 17, 2024. February 6, 2024 B. REGULAR MEETING MINUTES Regular Meeting Minutes 01/16/2024  Draft of Regular Meeting Minutes from. January 16. 2024 for approval.  Documents:  01-16-2024R.PDF  C. Consideration Of Resolution 2024.  To Consolidate 31 Lots Into 1 Lot In  Block 6, Aspen Springs Subdivision No. 3, Owned By' Victor And Lisa Villagran Thist request ist to considera al Resolution: authorizing the consolidation ofLots 8.9a and 19ofBlock 6, Aspen Springs Subdivision No. 3. tol become Lot 19X, owned by Victora and Lisa Villagran. Thei impact tot the County budget includes fees paid per the County Fee Schedule. generally balanced by a reduction inp property taxes. This consolidation has been reviewed by the Staff andi ist recommended for: approval.  Documents:  LOTCONSOLDATION: RESOLUTION: VILLAGRAN.DOCX  D. Consideration Of Resolution 2024.  To Un-Consolidate 1 Lot Into 2 Lots In  Pagosa Meadows Unit Three, Owned By Steve And. Joyce Ryan This request ist to consider al Resolution authorizing thet un-consolidation: ofLot2 27X of Pagosa Meadows Unit Three. to become Lots 26A and 27A. owned by Steve and. Joyce Ryan. Thei impact to    the County budget includes fees paid per the County Fee Schedule, generally balanced by a reductioni in property taxes. This consolidation has been reviewed by the Staff andi is recommended for approval.  Documents:  PLN24-0051 LOT UNCONSOLIDATION RESOLUTION- RYAN.DOCX  E. Consideration. And Approval Of Updated Bylaws Of The Archuleta County The Bylaws oft the Archuleta County Planning Commission were updated and approved by the Planning Commission: att their meeting on. January 24.2024. The Planning Commission madet this change primarily tor move their Regular Meetings from the fourth Wednesday oft the month tot the fourth Thursday ofthe month and toi include the CSUI Exchange building as an altemate location for their mectings. ifa and when large crowds ofo citizens are expected toa attend. The Bylaws require ratification by the Boardi ofCounty Commissioners. The Bylaws were last officially ratified by the BocCin2 2020.  Planning Commission  Documents:  PLANNING COMMISSIONI BYLAWS 1-7-2020. PDF PLANNING COMMISSIONI BY-L -LAWS, AS AMENDED, JAN: 2024.PDF PLANNING COMMISSIONI BY-LAWS. CLEAN, JAN 2024.PDF  F. Consideration Of Resolution 2024. To Appoint Members To The Archuleta Att the Regular Meeting on. January 24, 2024, the Archuleta County Planning Commission voted to recommend the: appointment of] Jemal Mihalik to fill a seat as an Associatel Member oft the Planning Commission. Pursuant tot the Bylaws, members must be: approved by the Board ofCounty Commissioners. This Resolution is for the BoCC to: appoint. Jemal Mihalik tot the Planning Commission  County Planning Commission  asa an Associate Member for a three year term.  Documents:  RESOLUTION TO APPOINTI MEMBERS TO ARCHULETA COUNTYPLANNING  COMMISSION.PDF  PLANNING COMMISSION. APPLICATOIN.PDF  G. Consideration Of Resolution 2024. To Appoint Members To The Pagosa This resolution ist to: appoint four citizens tot the Pagosa Springs Area Tourism Board fora a two year  Springs Area Tourism Board  term. Documents:  RESOLUTION: 2024- APPOINTING MEMBER TO TOURISMI BOARD.PDF TOURISM BOARD APPOINMENTS. AGENDA BRIEFF PDF  H. Consideration And Appointment Of Commissioner To Board For Housing Att their work session on. January 23. 2024.t the Board ofCounty Commissioners heard from Housing Solutions for the Southwest, who statedt that the current county representative to their Board! has retired. Commissioner Macz expressed ani interest inb being added tot this Board.  Solutions For The Southwest  Documents:  2024 COMMISSIONERS BOARDS AND COMMITTEES.PDF    Consideration And Approval Of Memorandum Of Understanding Amendment #1 A Memorandum of Understanding ("MOU") with the Colorado Department of! Early Childhood relating tot the Colorado Child Care Assistance Program was adopted by the Board ofCounty Commissioners on  With Colorado Department Of Early Childhood December 21.2 2022. This Amendment reaffirms the MOU.  Documents:  ARCHULETA MOU MMENOMENT.CCCAPPDF  Consideration And Approval Of Letter Of Support For Community Development This letter provides the Board's support ofthe CDC's application tot the Local Planning Capacity Grant  Corporation Program. Documents:  LETTER OF SUPPORT FORI LOCAL CAPACITY GRANT PROGRAM- CDC.PDF  Consideration And Approval Of Letter Of Support Of SB24-031 This lettert to CCI provides the Board's support of Senate Bill 24-031, the' "Local Authority Enforce  Violation of Noxious Weed Act." Documents:  SB24.031 LETTER OF SUPPORT.PDF  Consideration And Approval Of Contract For Public Works Project With During their Regular meeting of January 16. 2024. the Board accepted the bid fort the North Pagosa Culvert Replacement to Concrete Connection of Pagosa, Inc. This agenda item ist toa approve the: actual  Concrete Connection Of Pagosa  contract. Documents:  CULVERT CONTRACT1224PDF  M. Consideration. And Approval Of 2024 Archuleta County Integrated Pest The Archuleta County IPM is mandated by the Colorado Noxious Weed Act 35-5.5. andi ist required to be updated every three years by the Local Weed Advisory Board. Revisions include clarification on  Management Plan  enforcement, education programs. and pollinator protection.  Documents:  PESTI MGMT PLAN.PDF  N. Consideration And Approval Of Three Purchase Requisitions For Fleet This agenda item ist toz approve three purchase requisitions fora a 2024 FondF-350/55:967.20: for the Airport). al Kenworth T880 Rollot/s249.47.00: for Solid Waste), anda a 2022 Chevy 5500 ($99,999.00 for Road & Bridge). Although already approved int the 20241 budget, the requisitions require Board.  Department    approval since they exceed the $50,000 signing authority ofthe County Manager.  Documents:  AIRPORTF F-350.PDF SOLIDI WASTE- ROLLOFF.PDF ROADI BRIDGE 5500 DUMP. PDF  . Ratification Of Five Purchase Orders For Fleet Vehicles  Thel Fleet Department requested the purchase oft three vehicles, which were approved int the 2024 budget: A: 2023 Ford F-250XL with Plow for the Maintenance Department (S63,878). a 2021 John Deere 772G Motor Grader for the Road & Bridge Department ($79,395.70: annually for fives years- lease-to-own). and: a 20241 Ford F-350 with Plow for the Road & Bridge Department (S70,977). The Chairwoman signed these threep purchase orders on or about. January 5,2024. Aj purchase order fora fourth vehicle, a 2023C Chevy Suburban for the Coroner's Department ($57,045) was approved by the Chairwoman on. January 25, 2024, anda a fifthy purchase order for another 2023 Chevy Suburban for the Coroner's Department ($59,429) was approved by the Chairwoman on. January 29.2024.  Documents:  PURCHASE REQUISITION PKTI NOC 09729 PON NO 000969.F PDF PURCHASE REQUISITION PKTI NO0747PONO00971 PDF PURCHASE REQUISITION PKT NO09748F PONOO 000972.PDF PURCHASE REQUISITION CORONER VEHICLE.PDF PURCHASE REQUISITION: 2023 CHEVY SUBURBAN.PDF  NEW BUSINESS  A. Consideration And Approval Of Reimbursement For Trenching & Backfilling In This agenda item ist for the approval ofac disbursement int the: amount ofS11,505.49 from thel Fairfield Settlement Fund tor reimburse! Stephen Kelley for trenching andb backfilling electrical service for fivel lots  Chris Mountain Village in Chris Mountain Village 2. Presentor Presentor's Title Documents:  Todd Weaver County Attorney  ELEYRENBURSENENT TRENCHING.PDF  B. Consideration And Designation Of 2024 Strategic Priorities  Thel Board of County Commissioners has typically designated three strategic priorities to focus their efforts oni improving for the betterment of the county. In 2018, the Board identified broadband. early childcareieducation: andl housing ast their strategic priorities. This agendai itemi ist fort the Boardt to identify  three areas they'd like to focus their attention oni in 2024.  Presentor Presentor's Title  Derek Woodman County Manager  C. Consideration Of Resolution 2024- Appropriating Additional Sums Of    Money To Defray Expenses In Excess Of Amounts Budgeted tot the Coroner's Department for body covers for the Coroner Department.  Thel Resolution appropriates PILT funds tot the Fleet Department for the purchase of two vehicles and  Presentor Presentor's Title Documents:  Derek Woodman County Manager  RESOLUTIONIZ 2024- APPROPRIATING/ ADDITIONAL SUMS OF MONEY TOI DEFRAY  EXPENSES INE EXCESS OF AMOUNTS BUDGETED.PDF  COMMISSIONER COMMENTS  ADJOURNMENT OF THE REGULAR BOCC MEETING  All meetings tob be! held int the Archuleta County Administration Offices 398 Lewis Street, unless otherwise stated. AII Regular and Special BoCCI Meetings are recorded.    *22400575*  22400575 2142024744AM  Kristy Archuleta Archuleta County  lofl  R$0.00 DS0.00  RESOLUTION 2024- I0O  A 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 (PLN24-011) from Lisa and Victor Villagran to consolidate certain lots in Archuleta County pursuant to the regulations  heretofore adopted by the Board; and  WHEREAS, the Board has found that Lisa Grimmer Villagran and Victor Mario Villagran have met all the requirements contained in the said regulations for Lot Consolidations and the Board may consolidate the hereafter-mentioned lots.  NOW THEREFORE BE IT 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 Lots 8, 9 and 19 of Block 6 in ASPEN SPRINGS SUBDIVISION NO. 3, according to the plat thereof filed for record July 6, 1971, as Reception No. 74567, being an Amendment of the plat of Aspen Springs Ranch Subdivision No. 3, filed for record on April 9, 1971 as Reception No. 74284, to become Lot 19X, with the condition that if, at a future date, there is a request to split or re-subdivide the consolidated lots, the applicant must comply with the applicable APPROVED AND ADOPTED DURING A MEETING DULY AND REGULARLY CALLED, NOTICED, CONVENED AND HELD IN PAGOSA SPRINGS, ARCHULETA COUNTY,  Land Use Regulations in effect at the time the application is made.  COLORADO, this 6th day of February 2024.  The Board of County Commissioners Archuleta County, Colorado  ATTEST: bustylchulcta 6ylayy Sulnunls Kristy Archuleta,  umca Yuti  Dypute  * yeronica Medina Chair  A  Archuleta County Clerk and Reegas  RADO  KRISTY ARCHULETA RESOLUTIONS    22400576*  22400576 2142024744AM  Kristy Archuleta Archuleta County  1of1  RS0.00 D$0.00  0  RESOLUTION 2024-. 11  AF RESOLUTION APPROVING REVERSAL OF 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 from Joyce and Steve Ryan, to reverse the consolidation of certain lots in Archuleta County pursuant to the regulations  heretofore adopted by the Board; and  WHEREAS the lots 26 and 27, PAGOSA MEADOWS UNIT THREE have been previously consolidated by Resolution No. 2015-61, recorded September 16, 2015, as  Reception No. 21506712; and  WHEREAS, the Board has found that Joyce Ryan and Steve Ryan have met all the requirements contained in said regulations for Reversing a Lot Consolidation and the  Board may un-consolidate the hereafter mentioned lots.  NOW THEREFORE BE IT 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 reversal of the consolidation of Lot 27X, PAGOSA MEADOWS UNIT THREE, Archuleta County, Colorado, as approved by APPROVED AND ADOPTED DURING Al MEETING DULY AND REGULARLY CALLED, NOTICED, CONVENED AND HELD IN PAGOSA SPRINGS, ARCHULETA COUNTY,  Resolution, to become Lots 26A and 27XA.  COLORADO, this 6th day of February 2024.  The Board of County Commissioners yeta County, Colorado  ATTEST:  Kasty-lichukta Kristy Archuleta,  byyauy Vulnunsle, MpA  yinlils Medina, Chair  WAa 1885. Verohea  Archuleta County Clerk and Recorder - ORADO  AMASABPmay  KRISTY ARCHULETA RESOLUTIONS    22400577*  22400577 2142024744AM  Kristy Archuleta Archuleta County  lofl  R$000 DS0.00  0  RESOLUTION 2024- 12  ARESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ARCHULETA COUNI.COLORADO APPOINTINGJEMAL MIHALIK TOTHE  ARCHULETA COUNTY PLANNING COMMISSION  WHEREAS. C.R.S. $ 30-28-103 pertains to the operation and management ofa county WHEREAS. the By-laws of the Planning Commission require members of the Planning WHEREAS. the Planning Commission reviewed the applications at their January 2024 Regular Meeting and now recommends the appointment of. Jemal Mihalik to fill one oftwo open seats for Associate Members on the Planning Commission for a three (3)year term.  Planning Commission: and  Commission to be appointed by the BoCC: and  NOW,THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ARCHULETA COUNTY, COLORADO that Jemal Mihalik is hereby appointed to: serve as an Associate Member on the Archuleta County Planning Commission for a three (3)year term. commencing February 6. 2024 and concluding on February 6. 2027.  APPROVED AND ADOPTED this 6th day ofFebruary, 2024.  BOARD OF COUNTY COMMISSIONERS ARCHULETACOUNIY.COLORADO VR  Medina, Chairman  ATTEST asty-Achuida Mbyphunins, Bapdy, County Clerk and Recorder  ORGA MAY 20 1885 ORADO  KRISTY ARCHULETA RESOLUTIONS    *22400578*  22400578 2142024745AM  Kristy Archuleta Archuleta County  1of2  RS0.00 D$0.00  2)  RESOLUTION 2024- 13  A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ARCHULETA COUNTY, COLORADO APPOINTING MEMBERS TOTHE PAGOSA  SPRINGS. AREA TOURISM BOARD  WHEREAS, C.R.S. S 30-11-107.5 pertains to the operation and management ofa county WHEREAS, the Archuleta County Tourism Commission now known as the Pagosa Springs Area Tourism Board ("Board") is a citizen's advisory commission structured under  lodging tax tourism fund; and  Resolution 2010-3; and  WHEREAS, pursuant to Resolution 2010-3. Board members shall be appointed by the WHEREAS, the Board recommends the appointment of Sarah Mashue to thel Lodging seat WHEREAS, the Board recommends the appointment ofLance Thornton to the Short Term WHEREAS. the Board recommends the appointment of Shane Prince to the WHEREAS, the Board recommends the appointment of Rosanna Defour to an at-large NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY  Board ofCounty Commissioners by Resolution; and  foratwo (2)year term; and  Rental seat for a two (2)year term; and  Hospitality/Recreation seat foratwo(2)year term; and  seat for a two (2)year term.  COMMISSIONERS OF ARCHULETA COUNTY, COLORADO that:  1. Sarah Mashue is hereby appointed to serve as the Lodging representative as a member of the Pagosa Springs Area Tourism Board fora atwo( (2)year term, commencing retroactively 2. Lance Thornton is hereby appointed to serve as the Short Term Rental representative as a member of the Pagosa Springs Area Tourism Board for a two (2)year term, commencing 3. Shane Prince is hereby appointed to serve as the Hospitality/Recreation representative asa member of the Pagosa Springs Area Tourism Board for a two (2)year term, commencing 4. Rosanna Defour is hereby appointed to serve as an at-large representative as a member of the Pagosa Springs Area Tourism Board for at two (2)year term, commencing retroactively  on. January 25, 2024 and concluding on January 25, 2026.  retroactively on January 25, 2024 and concluding on January 25, 2026.  retroactively on January 25. 2024 and concluding on January 25, 2026.  on January 25, 2024 and concluding on January 25, 2026.  KRISTY ARCHULETA RESOLUTIONS    *22400578*  22400578 2142024745AM  Kristy Archuleta Archuleta County  2of2  R$0.00 DS0.00  5. Ifany part, section, subsection, sentence, clause or phrase of this Resolution is for any reason held to be invalid, such invalidity shall not affect the validity of the remaining 6. This Resolution shall take effect and be enforced immediately upon its approval by the  provisions. Town Council.  APPROVED AND ADOPTED this 6th day of February, 2024.  BOARD OF COUNTY COMMISSIONERS ARCHULETA COUNTY, COLORADO  SNdD  hnas Veronica Medina, Chair ULETA Co GRGANE MAY 20 7885 LORADO  ATTEST Kuasby-dichakdn Mylauphulnunse, County Clerk and Recorder  SESRA    *22400579*  22400579 2/142024745AM  Kristy, Archuleta Archuleta County  D  1of1  RS0.00 DS0.00  RESOLUTION 2024-. H  RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ARCHULETA COUNTY, COLORADO, APPROPRIATING ADDITIONAL SUMS OF MONEYTO DEFRAY EXPENSES IN EXCESS OF AMOUNTS BUDGETED FOR ARCHULETA WHEREAS. during the budget year. the County received unanticipated revenue. other  COUNTV,COLORADO  than property tax revenue. not assured at the time of the adoption of the budget:  The receipt of: General Fund Revenues  Source:  Purpose of] Revenue: Anticipated revenue Total General Revenue:  Amount: $132.663.42 $132.663.42  Federal Government PILT Revenue in excess of  NOWTHEREFORE. bei itresolved that the BoardofCounty CommissionersofA Archuleta County, Colorado that the 2024 appropriation for the General Fund is hereby increased from  $2,685,412.00 to $2,816.847.14 for the following purpose: Spending Agency: Purpose of Expenditure:  Amount: $131,435.14 1.228.28 $132,663.42  Fleet Fund Coroner Dept.  2Coroner Vehicles Body Covers Total:  APPROVED AND ADOPTED this 6th day of February, 2024.  ATTEST:  BOARD OF COUNTY COMMISSIONERS ARCHULETA COUNTY.COLORADO Vaidie  Kustylrehulda Myloylulues to the Board  Clerk  bepubyleek  Medina, Chair  MAY 20 1885 ORADO  1  KRISTY ARCHULETA RESOLUTIONS