RECEPTION#: 982093,Date: 6/18/2025 12:37 PM, Pages: 1 of3, COMMIN Montrose County, CO. Tressa Guynes, Clerk and Recorder COIORADO EST. 1883 PROCEEDINGS OF THE BOARD OF MONTROSE COUNTY COMMISSIONERS DATE: 5/27/2025 The Board of County Commissioners met in Special Session at the Montrose County Justice Center Annex Conference Room, 1140 N. Grand Avenue, Montrose, CO 81401 at 9:30 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. ZOOM Meeting Information: Topic: May 27 - Montrose County Board of Commissioners Meeting Time: May 27, 2025 9:30AM Mountain Time Zoom Meeting Details https//us06webzo0m.S/8512073742pwd-4PalnraH3m5lwD4PIV6/1P7221pA0.1 Meeting ID: 851 2073 2442 Passcode: 113669 2. Pledge of Allegiance 3. Roll Call Scott Mijares, District 1: Present Sue Hansen, District 2: Present Sean Pond, District 3: Present This document was approved on 06/18/2025. Page 266 4. Public Comment Period: B. Interim County Manager, Leslie Quon, consideration for removal or change in any items on this Agenda. Interim County Manager Leslie Quon updated the order of the Executive Session Items. First to be reviewed during meeting item C2 followed by C1. C. Executive Session: Commissioner Mijares moved to move into Executive Session. Commissioner Pond seconded. Motion carried unanimously. 1. County Management, Leslie Quon, Interim County Manager The Board will meet in Executive Session pursuant to C.R.S. 24-6-402 (4)(f)(); Matters required to be kept confidential by law C.R.S. 24-6-402 (4)(c) and C.R.S. 24-72-204 (3)(a)(XI) (A); Legal advice pursuant to C.R.S. 24-6-402 (4)(b) regarding selection of candidates for County Manager. 2. County Attorney, Julie Andress, Interim County Attorney The Board will meet with the Interim County Attorney, the Interim County Manager, County Treasurer, and finance staff in Executive Session pursuant to C.R.S. 24-6-402(4)(b) for legal advice and direction regarding the Public Sales Safety Tax. Commissioner Hansen moved to move out of Executive Session. Commissioner Pond seconded. Motion carried unanimously. Report on Executive Session D. 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 11:32 am. This document was approved on 06/18/2025. Page 267 BOARD OF MONTROSE COUNTY COMMISSIONERS LLA Scott MijaresChair SeapPond, Viçe-Chair Tu MNDIL Sue Hansen, Commissioner ATTEST: bwie Melissa Howie, Clerk to the Board SEAL) * NT Bufeyes This document was approved on 06/18/2025. Page 268