RECEPTION#: 981635, Date: 6/4/2025 3:00 PM, Pages: 1 of2, COMMIN Montrose County, CO. Tressa Guynes, Clerk and Recorder CCIORATO EST. 1883 PROCEEDINGS OF THE BOARD OF MONTROSE COUNTY COMMISSIONERS DATE: 4/21/2025 The Board of County Commissioners met in Special Session at the Montrose County Public Works Meeting Room, 63160 LaSalle Road, Montrose, CO 81401 at 10:00 a.m. Those present: Scott Mijares, Chair; Sean Pond, Vice-Chair; Sue Hansen, Commissioner; Julie Andress, Interim County Attorney; Leslie Quon, Interim County Manager and Melissa Howie, Clerk to the Board. A. Welcome 1. Pledge of Allegiance 2. Roll Call Scott Mijares, District 1: Present Sue Hansen, District 2: Present Sean Pond, District 3: Present 3. Public Comment Period B. Interim County Manager, Leslie Quon, consideration for removal or change in any items on this Agenda. C. Board of County Commissioners will close the regular session and convene as the Montrose County Board of Health: Commissioner Hansen moved to move into Executive Session. Commissioner Pond seconded. Motion carried unanimously. This document was approved on 06/04/2025. Page 249 1. Executive Session: Julie Andress, Interim County Attorney: The Board will meet with the Interim County Manager and the Interim County Attorney in Executive Session pursuant to C.R.S. 24-6-402/4)()0) for review and discussion of applicants for the Board of Health Director position. Commissioner Hansen moved to move out of Executive Session. Commissioner Pond seconded. Motion carried unanimously. Executive Session Report presented by Julie Andress, Interim County Attorney. Commissioner Pond moved to move out of Montrose County Board of Health. Commissioner Hansen seconded. Motion carried unanimously. D. Executive Session E. Adjournment: Commissioner Hansen moved to adjourn. Commissioner Pond seconded. Motion carried unanimously. With no further business coming before the Board, the Board of County Commissioners adjourned at 10:37 am. BOARD OF MONTROSE COUNTY COMMISSIONERS Scott Mijaxes Chair SeanPond, Mige-Chair hwA Sue Hansen, Commissioner ATTEST: - y - - SEAL) Moksslcihale Melissa/pwie, Clerk tothe Board y - This document was approved on 06/04/2025. Page 250