KIT CARSON COUNTY BOARD OF COUNTY COMMISSIONERS  MINUTES JULY27,2022  The Kit Carson County Board of County Commissioners meeting began in work session at 8:00 a.m. Those present were Dave Hornung, Stan Hitchcock, Cory Wall, Lynsay Cormack, and  Susan Corliss.  In-Person Schedule - Commissioners Board Room  8:00 AM - Work Session  10:00 AM - Valerie Boyd - PH Director- - Quarterly Report 10:30 AM - Ashley Hernandez- OEM - Updates  See Board of] Public Health Agenda  The appointment will be rescheduled due to an OEM audit. Ashley dropped off the Dave Hornung moved to approve the OEM Reimbursement for wages and expenditure report of $13,064.79 and Federal Share Eligible for Reimbursement of $6,532.40 for the 2nd Quarter of 2022, seconded by Cory Wall. The motion passed by unanimous vote by Stan  2nd Qtr EMPG-LEMS Reimbursement Report for review and signature.  Hitchcock. 12:00 PM-I Lunch  1:00 PM- Schedule Closed - Fair & Rodeo Commissioner Meeting to convene with Pledge ofAllegiance Hornung, and Susan Corliss. Lynsay Cormack left for the OEM audit.  The pledge was recited at 9:30. AM. Those present were Stan Hitchcock, Cory Wall, Dave  1. Review and Approve Consent Agenda Items  1.A Approve minutes for the July 20th - BOCC-) DHS and Accounts Payable & Payroll Dave Hornung moved to approve the minutes for Boards of Commissioners and Board of Human Services on July 20th, and to pay the Accounts Payable in the amount of $594,393.17 and Payroll in the amount of $370,958.36, seconded by Cory Wall. The  motion passed by unanimous vote by Stan Hitchcock.  2. New Items  2.A Flagler ECOG Bus Title  Cory Wall moved to authorize signing of the Kit Carson County Flagler ECOG title 26E132267, 2005 - Ford Passenger Bus, IFDWE35S64HB50737 that has been sold, seconded by Dave Hornung. The motion passed by unanimous vote by Stan Hitchcock.  20220727  KCC Board of County Commissioners - Minutes  Pagel 1    2.B Kinnon Entertainment Quote/Contract Sound/Production of Saturday's Concert  Dave Hornung moved to authorize signing the 2022 Fair Concert Production by Kinnon Entertainment Quote #240 in the amount of $14,022.95, seconded by Cory Wall.  The motion passed by unanimous vote by Stan Hitchcock.  3. Personnel Items  3.A Orange Sheet-1Year) Evaluation Raise -1 Lynsay Cormack- - Administration  Cory Wall moved to authorize the Administration Raise Orange Sheet for Lynsay Cormack at $26.92 per hour for Step. .00 and Grade 56 with annual wage of $56,000.00 as an Exempt Full Time Employee with Benefits effective August 1, 2022,, seconded by Dave Hornung. The motion passed by unanimous vote by Stan Hitchcock.  3.B Orange Sheet-J Job Change - Glen Marciniak-vso  Dave Hornung moved to authorize the Veteran Service Officer Raise Job Change Orange Sheet for Glen Marciniak at an annual wage of$30,000.00 reimbursed by the State asal Fulll Time Employee with Benefits effective. July 1,2022, seconded by Cory Wall. The  motion passed by unanimous vote by Stan Hitchcock.  FYI:  DOLA EIAF 9498 - Kit Carson County Road 30 Paving Project Contract  The Board of County Commissioners reviewed the State of Colorado ntergovernmental Grant Agreement Summary ofTerms and Conditions for the County Road 30 Paving Project. KCC Health Service District-1 Meeting/Dinner- - August 24th - 5:00-8:001 PM  4. Tabled: Additions: Adjournment  4.A Attentive Benefits Contract No action taken.  The Kit Carson County Board of County Commissioners meeting adjourned at 10:45 a.m.  Submitted By: Susan Corliss, Kit Carson County Clerk & Recorder  August 3.2022  Jany Stan Hitchcock, Chairman Susas  Date  Corlisa  SEAL SOLORADO  Susan Corliss, County Clerk and Recorder  20220727  KCC Board of County Commissioners Minutes  Page_12