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Board of County Commissioners
Regular Meeting Agenda

 

Thursday, October 31, 2024
TELLER COUNTY CENTENNIAL BUILDING 
112 North A Street, Cripple Creek, CO
Commissioners’ Meeting Room

 

ITEM NO.

TIME

ITEM

1.

9:15

Convene in regular session 

 

 

Invocation

 

 

Pledge of Allegiance

 

 

Minutes of Previous Meetings

 

 

Accounts Payable

 

 

Board Reports 

 

 

a.

Commissioner Stone

 

 

b.

Commissioner Williams

 

 

c.

Commissioner Campbell

 

 

Elected Official’s Reports

 

 

Administrator’s Report

 

 

a.

Mr. Herzog

2.

9:45

Time reserved for Department Heads  

3.

9:50

Time reserved for the public without an appointment 

4.

9:55

Public Trustee 

 

 

Consider acceptance of Public Trustee's Third Quarter 2024 Report.

5.

10:00

Commissioners Executive Matters 

 

 

Finance: Consider a resolution to amend the Jail Enterprise, General, and Social Services Fund Budgets.

Commissioners Business Items: Ross Herzog, County Administrator

1.

Consider approval of Professional Services Agreement (PSA) with Douglas Colony Group, Inc.

2.

Consider authorizing the Public Health Director to sign the PayPort Enhancement letter of acceptance.

3.

Consider Approval Of Agreement with Southern Health Partners for 2025 Prisoner Medical Services.

4.

Consider approval of FY25 LPHA COVID IMM Funding - Post Award Notice - Additional COVID IMM4 Funding.

5.

Consider authorizing the Public Health Director to sign the OTG (On-The-Go) Work Order.

Adjournment 

Appointments may vary by 15 minutes earlier or later than scheduled depending upon cancelations and time required for review and/or consideration of an agenda item.