KIT CARSON COUNTY BOARD OF COUNTY COMMISSIONERS  MINUTES MARCH2, 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:  10:00 AM -] Heather Morris - Ambulance - Employee Updates  An application for a Reserve was presented and will continue with thel hiring process. A donation for the Stratton. Ambulance Service was received. It was decided to look into closing this account and track the donations through the Kit Carson County Ambulance Fund. The Tahoe is needing the brakes repaired and radiator replace; this work will be scheduled with Vince's GM Center. Heather will be using the Commissioners' car while it is in the shop. Heather will check with the Communication Center about the change in dispatching when the  fire departments are on call. BLS training will be starting soon. 10:30 AM - Collin Koop Grounds & Buildings - Updates  The pavilion footings have been poured and the lean-to and concession slabs should be poured tomorrow. Fox Electric would like to put the transformer under the lean to for protection; the City of Burlington is okay with the suggestion. They would like to use that area as an electrical hub for all of the barns, which would need a large breaker box by the transformer. There would be some additional cost for the breaker box verses the smaller ones that would have been in the building. Scott Stinnett told him that one 4-H club will donate fora picnic table and possibly others but 4-H Council won't be meeting again until April SO estimated funds could be for six oft the proposed tables. Tractors donated for use during the fair may not be available from the dealerships this year. The entertainment acts are filling up, question on whether there would be at time Thursday, July 28, for thel hypnotist. Heather Morris has requested a glass store front door for the Stratton Ambulance Shed and a keycard system. The cost for the keycard system would be al lot because the technology needed would all have tol be added. Quotes for the doors and a keycode system will be researched. Collin would like to see ift there would be asphalt millings available for the camping areas at the fairgrounds to keep  the dust down. It may be difficult to find panels for the return alley.  11:00 AM -. Jeff Cure - County Attorney  Found the decommission plan in the Kit Carson Wind Ranch (Duke Energy) plan. Kathy will be working on a timeline for the approved wind projects dates that will be shared with the Administrator. A committee opposing is being formed concerning the retail marijuana ballot  measures on City of Burlington's election on April Sth.  12:00 PM-1 Lunch  The meeting recessed for lunch at 12:15 PM and returned at 1:00 PM.  20220302  kcccommisioner.mm  Pagel I1    Commissioner Meeting to convene with Pledge of Allegiance Lynsay Cormack, and Susan Corliss reciting the Pledge. 1. Review and Approve Consent Agenda Items  The meeting was called to order at 1:20 PM with Dave Hornung, Stan Hitchçock, Cory Wall,  1.AA Approve the minutes for February 23 & Accounts Payable in the amount of$161,739.50 Dave Hornung moved to approve the minutes for Boards of Commissioners and Public Health meetings on February 23rd and the Accounts Payable in the amount of $161,739.50, seconded by Cory Wall. The motion passed by unanimous vote by Stan  Hitchcock.  2. New Items  2.A Tough Enough to Wear Pink Contract  The Tough Enough to Wear Pink application will allow the Kit Carson County Fair and Pro Rodeo to use their logo for advertising during the Thursday night rodeo. All proceeds will stay in the local Kit Carson County Cattle Women's Pink Chaps Fund Cory Wall moved to authorize Tough Enough to Wear Pink events on Thursday night during the Pro Rodeo with $1 per ticket going to the Kit Carson County Cattle Women's Pink Chaps Fund, seconded by Dave Hornung. The motion passed by  that are collected that night.  unanimous vote by Stan Hitchcock.  2.B Olsen Performance Team, LLC Service Agreement  Dave Hornung moved to approve the Scope of Services presented by Olsen Performance Team, LLC to generate a general engineering specific for a DOLA grant proposal for the County Road 30 Overlay Project for the amount of $750.00, seconded by Cory Wall. The motion passed by unanimous vote by Stan Hitchcock.  3. Monthly Reports  3.A February's VSO Report  Cory Wall moved to confirm the VSO February Report. There were 8 telephone calls, 5 appointments, 1 outreach, and ai total served of5 with a1 total of fewer than 35 hours per week on1 the report, seconded by Dave Hornung. The motion passed by  unanimous vote by Stan Hitchcock. 3.B February's Public' Trustee Report  Dave Hornung moved to confirm the Public Trustee's February Financials as presented by Treasurer Pam Mills, seconded by Cory Wall. The motion passed by  unanimous vote by Stan Hitchcock.  20220302  kcccommissioner_mm  Pagel 12    TOTHE! HONORABLE BOARD OF COUNTY COMMISSIONERS KIT CARSON COUNTY COLORADO PUBLIC' TRUSTEE FEES PAID TO PUBLIC TRUSTEE Month Ending 02/28/2022  PUBLIC TRUSTEE FEES Foreclosures PTDeeds Withdrawals Admin' Withdrawals Intent to Cure Cure ofDefault Intent toR Redeem Redemption Releases of Deedo ofT Trust TotalP PTF Fees for 02/28/2022 enhgmas Public Trystee, 3/2/22 Date  Fee Quantity Total $150.00 $30.00 $35.00 $50.00 $35.00 $35.00 $50.00 $30.00 $15.00 AR Commissioner, 3/2/22 Date  0 $0.00 0 $0.00 0 $0.00 0 $0.00 0 $0.00 0 $0.00 0 $0.00 0 $0.00 32 $480.00 $480.00  Additions:  PO#22-00253 - Belson Outdoors, LLC  Dave Hornung moved to approve Purchase Order #22-00253 for the Grounds & Buildings tol Belson Outdoors Quote #WQ 302027 foral 12 picnic tables for the Pavilion totaling $16,704.00 tol be picked up by the county, seconded by Cory Wall. The motion  passed by unanimous vote by Stan Hitchcock.  4. Adjournment  The Kit Carson County Board of County Commissioners meeting adjourned at 1:401 PM.  Submitted By: Susan Corliss, Kit Carson County Clerk & Recorder  March 9. 2022  K# Stan Hitchcock, Chairman duoaic Doslise Susan Corliss, County Clerk and Recorder  - SEAL RADO  Date  20220302  kccommisioner.mm  Page13