KIT CARSON COUNTY BOARD OF COUNTY COMMISSIONERS  MINUTES JULY 26, 2023  The Kit Carson County Board of County Commissioners meeting began in work session at 8:00 AM. Those present were Dave Hornung, Stan Hitchcock, Cory Wall, Kelly Alavarez, Susan  Corliss, and Theresa Korbelik. In-Person Schedule - Commissioners Board Room 8:00 AM- - Work Session 9:00 AM -Todd Holmes - Printers  Thej printer proposal was reviewed. Departments will be notified that offices will have one main printer and not individual desk printers. The proposal will be updated and presented at a Discussion was held on the fair workers schedule and questions. Testing on the cellphone group messaging has documented that the issue is with First Net; Lincoln County is having the  later meeting. same problem.  Commissioner Meeting to convene with Pledge of Allegiance Hitchcock, Valerie Boyd, Theresa Korbelik, and Susan Corliss. 10:00 AM-1 Public Health and Environment Quarterly meeting  The Pledge of Allegiance was recited at 9:56 AM by Dave Hornung, Cory Wall, Stan  See the Board of Public Health Agenda and Minutes  11:00 AM-Jeff Cure- - County Attorney solar energy and battery storage. 12:00 PM-I Meeting to Adjourn BUSINESS MEETING: 10:57 AM  Discussion continued on the adoption of newl Land Use Fees that will fit the possibility of  1. Review and Approve Consent Agenda Items  1.A Approve minutes for the July 19th - BOCC, DHS and Accounts Payable & Payroll Dave Hornung moved to approve the June 19th minutes for Board of County Commissioners and Board of Public Health to pay the Accounts Payable in the amount of $108,263.89 and Payroll in the amount of $387,307.13, seconded by Stan Hitchcock. The  motion passed by unanimous vote by Cory Wall.  2. New Items 3. Resolutions  2.A Updated Great Copier Printer Discussion - IT- Awaiting new proposal.  3.A Resolution 23-051 - Change in Land Use Fees Amends Resolution 23-045 on March 22, 2023  Dave Homnung moved to defer Resolution 23-051 to the August gth meeting at 11:00. AM, seconded by Stan Hitchcock. The motion passed by unanimous vote by Cory Wall.  20230726  Board of County Commissioners- Minutes  1Page    4. Purchase Orders  4.A PO23-00428 - Dell OptiPlex 7010 Plus Desktop - ERTB-S1,238.00- - Clerk  Stan Hitchcock moved to approve Purchase Order #23-00428 for the Clerk's Office to Amazon for Dell OptiPlex 7010 Plus Desktop totaling $1,238.00, seconded by Dave Hornung. The motion passed by unanimous vote by Cory Wall. Noting that this is for Recording and  qualifies for the ERTB Grant.  5. Personnel Items  5.A Orange Sheet - Travis Morris 6-month Evaluation & Raise Sheriff  Dave Hornung moved to approve the Sheriff Patrol Raise Orange Sheet and 6-month evaluation for Travis Morris at $20.19 per hour for Grade 42 and Step .00 with annual wage of $42,000.00 as a Non-Exempt, Full Time Employee with Benefits effective August 1, 2023, seconded by Stan Hitchcock. The motion passed by unanimous vote by Cory Wall.  FYI:  Final Determination American Legion - Nathanial McBride  Granted tax exempt status  Additions:  June HUTF Report  The Board of County Commissioners reviewed the June HUTF reports and money from the State providing the county with a total of $192,306.31 for the month of. June, which is an increase of$639.78 from June of2022, for a Year-to-Date total of$1,315,303.57.  ECCOG Vehicle Agreement  The Board of County Commissioners received noticed that the vehicle on order will cost an additional $480.00 than the original agreement. Confirmation to proceed with the purchase was given by Cory Wall, Dave Hornung, and Stan Hitchcock between the meetings. The Board of County Commissioners' meeting adjourned at 11:45 AM. Submitted By: Susan Corliss, Kit Carson County Clerk & Recorder  Adjournment  August 2. 2023  a AE - SEAL COLORADO  D-11a Dave Hornung, Chairman ProTem busan Corlisal Corliss, County Clerk  Date  Susan  and Recorder  20230726  Board ofCounty Commissioners- Minutes  2Page