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Board of

MESA COUNTY

COLORADO

COMMISSIONERS

 

 

District 1 - John Justman       District 2 - Scott McInnis      District 3 - Rose Pugliese

 

 

AGENDA

MONDAY

11/13/2017

 

ADMINISTRATIVE HEARING

544 Rood Avenue, Public Hearing Room

9:00 AM

 

 

Call Meeting to Order:

 

Deletions from Agenda:

 

Additions to Agenda:

 

Approval of Minutes:

 

M-1.

Executive Session, October 31, 2017, Regarding the Colorado River Water Conservation District

 

M-2.

Administrative Hearing, November 6, 2017

 

Presentations:

 

P-1.

Proclamation - Honoring Girl Scout Troop 2214 for Receiving the Bronze Award

 

P-2.

Adoption Awareness Month, November, 2017

 

P-3.

Apprenticeship Week, November 13-19, 2017

 

Commissioners' Reports:

 

Consent Agenda:

The Consent Agenda is intended to allow the Board to spend its time on more complex items. These items are generally perceived as non-controversial and can be approved by a single motion. The public or the Board members may ask that an item be removed from the Consent Agenda for individual consideration.

 

C-1.

Approve a Contract between Mesa County and Veolia ES Technical Solutions, LLC for Hazardous Waste Disposal in an amount not to exceed $200,000.00, and authorize the Chair to sign. (Hope Petrie, Mesa County Operations)

 

C-2.

Approve a Contract Extension between Mesa County and Onsite Electronics Recycling, LLC, d/b/a I.T. Refresh for Electronic Waste Disposal in an amount not to exceed $150,000.00, and authorize the Chair to sign. (Hope Petrie, Mesa County Operations)

 

C-3.

Adopt a Resolution designating the Mesa County Solid Waste Management Division as an Enterprise for 2018, and authorize the Chair to sign. (Barrett Jensen, Mesa County Solid Waste Management Director)

 

C-4.

Adopt a Resolution to authorize the election by a person to receive electronic notification of certain information relating to pending property tax disputes. (Lori Westermire, Mesa County Clerk to the BoCC)

 

C-5.

Approve a First Amendment to the Grant Agreement between Mesa County and the Colorado Department of Public Safety, in the amount of $64,640.00 for the Victim Services Advocate and authorize the chair to sign. (Debbie Murray, Mesa County Sheriff's Office)

 

C-6.

Reappoint Laurie Tashiro to the Mesa County Library Board of Trustees for a term of five years. Term to begin January 1, 2018 and end December 31, 2022. (Rene Romero, Mesa County Administration)

 

Item(s) Needing Individual Consideration:

Please limit public comment to a maximum of five (5) minutes per speaker (unless otherwise restricted by the Chair).

 

Briefing Item(s):

Briefing items are intended to allow the Board to give Staff guidance in day-to-day operations of the County, or to hear general presentations from others.

 

Unscheduled Business:

The Unscheduled Business portion of the agenda provides the public to speak about issues that were not on the main agenda.  Please limit public comment to a maximum of five (5) minutes per speaker (unless otherwise restricted by the Chair).  Testimony relating to scheduled agenda items will not be allowed during Unscheduled Business.

 

Adjourn:

The Commissioners may take a lunch break if the meeting is not complete.

 

 

CERTIFICATION OF POSTING

On 11/09/2017 at 3:30 PM, Kristen Cole did post the above AGENDA as public notice of the 11/13/2017 meeting. The official notice is placed on the East entrance kiosk monitor at 544 Rood Avenue, Grand Junction, CO and a courtesy copy added to the Mesa County website at www.mesacounty.us/BoCCagendas/

 

 

   Kristen Cole    .

Kristen Cole

 

**PLEASE NOTE**

There is limited free public parking on the southeast corner of 6th Street and White Avenue.