Board of County Commissioners Agenda January 29, 2025

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Board of County Commissioners of Lincoln County   

Agenda for January 29, 2025

9:00     Call to order and Pledge of Allegiance

9:15     Members with Roundhouse Preservation Inc. to discuss the restoration of the Lincoln County Roundhouse

10:00   Ted Lucero, Recovery Grants Specialist with DHSEM, to discuss FEMA funds regarding the 2023 flooding event in Lincoln County 

11:00   John Palmer to discuss capital projects at the Lincoln County Fairgrounds 

11:30   Renita Thelen to present the Colorado Parks and Wildlife Impact Assistance Grant Application

11:45   Review and act upon proposed Resolution #1148; a resolution for an exemption from the Lincoln County Subdivision Regulations for Richard Borders 

-To be completed as time permits-

  1. Approve the minutes from the January 14, 2025 meeting 

  2. Review December 2024 reports from the County Assessor, County Clerk & Recorder, County Sheriff, County Treasurer and Public Trustee 

  3. Review the December 2024 reports from the Colorado Counties Casualty and Property Pool and Workers’ Compensation Pool
  4. Review the Lincoln County Treasurer’s Schedule of Receipts and Disbursements for the second half of 2024
  5. Review and act upon a Credit Limit Change Request for Larissa Lukins 

  6. Review and act upon a one-year extension request for the Community Development Block Grant #23-639

  7. Review and act upon an agreement with MGT Impact Solutions, LLC regarding the preparation of the Lincoln County 2025 Cost Allocation Plan 

  8. Discuss Lincoln County’s representation on the Ports to Plains Board of Directors 

  9. County Commissioner reports

  10. County Attorney’s report

  11. County Administrator’s report

  12. Old Business

  13. New Business 

  14. Approve Payroll