KIT CARSON COUNTY BOARD OF COUNTY COMMISSIONERS MINUTES JULY 6, 2022 The Kit Carson County Board of County Commissioners meeting began in work session. Those present were Dave Hornung, Stan Hitchcock, Cory Wall, Lynsay Cormack, Susan Corliss. In] Person Schedule Commissioners Board Room 8:00 AM - Work Session Discussion Only No Agenda 9:30. AM - Alissa James. - DHS Director Updates This appointment was rescheduled for next week. Commissioner Hornung left at 10:20 AM to attend a meeting for the South Fork Republican Restoration Coalition with the Governor. He will be returning in the afternoon Commissioner Meeting to convene with Pledge of Allegiance Cure, Abbey Mullis, Lynsay Cormack, and Susan Corliss. The pledge was recited at 11:00. AM. Those present were Stan Hitchcock, Cory Wall,Jeff 11:00 AM - Abbey Mullis- - Assessor. - Board of Appeals Discussion The State Assessed Values were presented to the Board of County Commissioners. The projection of the assessed taxes based on the new rates by the legislation indicates that the county revenue could decrease by $120,000 next year. Lynsay Cormack was instructed to begin looking into the funding that was mentioned ini the legislation to backfill lost tax funds. A call was received from the Department of Human Services attorney noting that a caseworker may need to file for a protection order. Attorney Cure will find out more information on this issue. There were no updates on information about the. Attentive contract. Following lunch - a call was made to. ENEL concerning the release that is requested before funds can be donated to the Kit Carson County Fair and Pro Rodeo. A revision oft the document 11:00 AM-Jeff Cure- - County Attorney will be done by Attorney Cure before the next meeting. 12:00 PM-Lunch The Board of County Commissioners rècessed at 12:05 PM returning at 1:05 PM. Those present for the session were Dave Hornung, Cory Wall, Stan Hitchcock, Jeff Cure, Lynsay Cormack, and Susan Corliss. 20220706 kccommissioners.mm Page/1 1. Review and Approve Consent Agenda Items 1.A Approve minutes for the June 29th - BOCC, PH, DHS, and LLA meetings and Accounts Payable Dave Hornung moved to approve the minutes for Boards of Commissioners, Board of Public Health, Board ofHuman Services, and Liquor. License Authority Board on June 29th, and toj pay the Accounts Payable in the amount of $288,413.04, seconded by Cory Wall. The motion passed by unanimous vote by Stan Hitchcock. 2. New Items 2.A Victim Advocates Vehicle Title Vince GM Center Trade In - 26E159208- : 2013 Chevy Malibu Cory Wall moved to authorize the signing oft the Kit Carson County title 26E159208, 2013 - Chevrolet Sedan, 1G1H5SA8D:225374 that has been traded into Vince's GMC Center, seconded by Dave Hornung. The motion passed by unanimous vote by Stan Hitchcock. 2.B Subdivision Exemption - Douglas Barnhart & Lana Mireles Northwest Quarter of Section 1 Township 9 Range 45- - Existing Homestead Dave Hornung moved to approve the Subdivision Exemption for Douglas Barnhart and Lana Mireles, owners, consisting of 3.25 +/- acres from 160 acres the Northwest Quarter Section 1, Township 9S, Range 45W for the purpose oft this subdivision of the existing homestead, seconded by Cory Wall. The motion passed by unanimous vote by Stan Hitchcock. 3. Tabled: 3.A Attentive Benefits Contract Additional research is on going, SO this item remains tabled. Additions: Zoli Vajda Contract Amendment Cory Wall moved to amend the October 13,2021,Zoli Vajda Television Productions LCC contract for the 2022 Kit Carson County Fair and Pro Rodeo only to add $900.00 for a camera operator, seconded by Dave Hornung. The motion passed by unanimous vote by Stan Hitchcock. Jim Keenhe The Board of County Commissioners and City Administrator Jim Keenhe discussed the low voltage that has been coming into the courthouse. Collin Koop had provided a graph for the last month showing low voltage all month and the months ofl November and December indicating the high voltage. 20220706 kccommissioners.mm Page/2 Longevity Award Patty Witzel was presented a Longevity Award for 30 years of service to Kit Carson County in the Clerk and Recorder's office. Adjournment The Board ofCounty Commissioners meeting adjourned at 3:201 PM. Submitted By: Susan Corliss, Kit Carson County Clerk & Recorder July1 13,2022 Date ON Coi SEAL SOLORADO k Stan Hitchcock, Chairman dusar Cotisa Susan Corliss, County Clerk and Recorder 20220706 kecommisioners.mm Page/3