MEETING MINUTES  GRAND COUNTY BOARD OF COMMISSIONERS GRAND COUNTY HOUSING AUTHORITY GRAND COUNTY BOARD OF HUMAN SERVICES Commissioner Merrit S. Linke, Commissioner District 2 -online Commissioner Richard D. Cimino, Commissioner District 1-Absent/online Commissioner Randal F. George, Commissioner District3 3 Acting Chair  Tuesday, October 15, 2024  Present:  Also Present: County Clerk and Recorder by. Jolene Linke  County Manager Ed Moyer County Attorney. Maxinel LaBarre-Krostue  Those present recited thel Pledge of Allegiance. Commissioner Cimino was absent until 10:30a.m. Commissioner Linke moved to make Commissioner George acting chair. The motion passed 2 out of2. Commissioner Linke moved to approve the Minutes from 10-08-2024. The motion passed 2 out of2. Commissioner Linke moved to approve the letter to engage Hinkle & Company and gave direction to the Commissioner Linke moved to approve the engagement ofl Hinkle & company for auditing services fort the Commissioner Linke moved to approve EMS Station 1 Underwriting RFP and Bond Council RFQ requests Commissioner Linke moved to approve vouchers and wire payments presented on' Tuesday, October 15th, 2024 for payment on' Wednesday, October 16th, 2024, for Grand County and the Department of Human Services and vouchers for the Grand County Housing Authority. This motion passed 2 out of2. Commissioner Linke moved to approve the Letter of Support for Senate Bill 1673, the Medicare Extension presented by Chief Emergency Medical Services Austin Wingate. This motion passed 2 out of2. Commissioner Linke moved to approve the Services Contract with Edge Internet Services, Inc. This motion Commissioner Linke moved to approve the Cloud Pictometry Services Agreement with Eagle View. This Commissioner Linke moved to approve RESOLUTION: 2024-10-6: PAYMENT: IN LIEU OF EAST GRAND Commissioner Linke moved to approve RESOLUTION 2024-10-11 MERGER OF LOTS OR PROPERTY CONVEYED BY SPECIALWARRANTY DEED RECORDED ATI RECEPTION NO. 2022004101. This Commissioner Linke moved to approve the License. Agreement between U.S. Department of Commerce and Grand County for the access to and use oft the NOAA (Weather Radio Antenna). This motion passed 2 out of Commissioner Linke moved to approve Stage 2 fire restrictions, effective Friday, October 18, at 12:01 a.m. Commissioner Linke moved to approve Amendment Number 2 of the Birch Ecology LLC Contract Amendment 2 conditioned on the approval by Flying Heels Rodeo Association. This motion passed 2 out of2. Commissioner Linke moved to authorize the staff to draft al letter to the Governor and CPW Director Davis regarding the declining elk] population and potential for wolf depredation. This motion passed 2 out of2 and included: authorization tos stamp the Commissioners' signatures once the final draft is ratified.  Finance  SITTING AS THE BOARD OFI HOUSING  Housing Authority toj proceed. This motion passed 2 out of2. SITTING AS THE BOARD OF COUNTY COMMISSIONERS with direction toj proceed. This motion passed 2 out of2.  county. This motion passed 2 out of2.  Emergency Medical Services Information Systems passed 2 out of2. motion passed 2 out of2. Treasurer  SCHOOL LAND presented by the' Treasurer. This motion passed 2 out of2.  Community Development motion passed 2 out of2. Sheriff 2.  This motion passed 2 out of2.  Manager    MeetingN Minutes Grand County) Board ofCommissioners Grand County) Board of Social Services Open Lands Rivers and' Trails Budget Hearings  October 15,2024 Page2of2  Commissioner Linke moved to accept and approve the recommendations for the fall 2024 grant cycle Commissioner Linke moved to approve the preliminary budget determinations presented by Curtis Lange.  presented by Annal Drexler-Dreis. This motion passed unanimously.  This motion passed unanimously.  Sheriff  Commissioner Cimino moved to amend RESOLUTIONI NUMBER 2024-10-12 by changing the effective date to October 17,2024 at 12:01 a.m. and authorize hiss signature tol be stamped on this and the other motions There being no further business to come before the Board, the meeting was adjourned at 11:21 a.m. The  which were] passed unanimously today. This motion passed unanimously. minutes were] prepared by Clerk and] Recorder Jolene S) Linke. Approved this 2z"dayof Ockber,2024.  SA Merrit Linke, Chair  Attest:  Oildah Jolepe SI Linke, Clerk and Recorder  Ina addition tor minutes, information: from Commissioner Meetings are available both on the recording ont the County Website, and  ont the County Communications. Director's Commissioners Corner weekly