RECEPTION#: 981638,Date: 6/4/2025 3:00 PM, Pages: 1 of 2. COMMIN Montrose County, CO. Tressa Guynes, Clerk and Recorder COLORATO EST. 1883 PROCEEDINGS OF THE BOARD OF MONTROSE COUNTY COMMISSIONERS DATE: 5/7/2025 The Board of County Commissioners met in Special Session at the Nucla Community Center, 1045 Main Street, Nucla, Colorado at 1:00 p.m. Those present: Scott Mijares, Chair; Sean Pond, Vice-Chair; Sue Hansen, Commissioner; Julie Andress, Interim County Attorney; and Leslie Quon, Interim County Manager. A. Welcome 1. Pledge of Allegiance 2. Roll Call Scott Mijares, District 1: Present Sue Hansen, District 2: Present Sean Pond, District 3: Present B. Executive Session Commissioner Pond moved to go into Executive Session; Commissioner Hansen seconded. Motion carried unanimously. 1. County Attorney's Office, Julie Andress, Interim County Attorney The Board of County Commissioners may meet in Executive Session with the governing bodies of the Towns of Nucla and Naturita pursuant to C.R.S. 24-4-402(4)(b) and (e) under a Common Interest Agreement to discuss future water rights applications and litigation. Commissioner Mijares moved to return to Regular Session; Commissioner Pond seconded. Motion carried unanimously. This document was approved on 06/04/2025. Page 262 Executive Session report presented by Julie Andress, Interim County Attorney. C. Adjournment Commissioner Pond moved to adjourn; Commissioner Mijares seconded. Motion carried unanimously. With no further business coming before the Board, the Board of County Commissioners adjourned at 2:15 pm. BOARD OF MONTROSE COUNTY COMMISSIONERS Scott Mijares, Chair SeamPond, Viçe/Chair * Sue Hansen, Commissioner ATTEST: buste Melissa Howie, Clerk to the Board SEAL aufcen a This document was approved on 06/04/2025. Page 263