20200108_kcccommissioner_mn 1 | Page KIT CARSON COUNTY COMMISSIONERS MINUTES JANUARY 8, 2020 8:00 AM WORK SESSION 10:00 AM TONY RODRIGUEZ – DHS FINANCIALS - canceled 10:30 AM DAWN JAMES – PUBLIC HEALTH – ORANGE SHEET DALENE COLGLAZIER 11:00 AM JEFF CURE – COUNTY ATTORNEY – work session 12:00 PM LUNCH 12:55 PM MEETING TO CONVENE WITH PLEDGE OF ALLEGIANCE • REVIEW CONSENT AGENDA ITEMS: PAYABLES, MINUTES, SIDE ITEMS 1:00 PM NICOLE RICHARDS – AMBULANCE DIRECTOR – MCC LETTER FOR EMS STUDENTS 1:30 PM DELLA CALHOON – OEM QUARTERLY REPORT MEETING TO ADJOURN WHEN BUSINESS COMPLETED AGENDA: Minutes – January 2, 2020 Accounts Payable NEW ITEMS: Fair - Nikki Wall contract Elections - Party Chairmen – MOUs Acceptance Letters; Donna Shaver, Valerie Rhoades, Shila Adolf, Raymond Dobler Rocky Mountain Rodeo Contract Nebraska Safety and Fire Contract Fair – Doug Mathis contract Oversize permit PURCHASE ORDERS: PO# 1054 Complete Wireless Sheriff $ 6,602.19 800 band radios MONTHLY REPORTS: Clerk’s December Reports o Clerk’s Report with Warrants – Driver License, Motor Vehicle & Marriage License o ERTF Report & Transfer Assessors Report - December OLD ITEMS: Emergency Services Contract update FYI: Update on Financial Software TABLED: Appointment to Bookmobile Board Appointment to CMH Board ADDITIONAL ITEMS Fair – Derek J. Barton Contract Richie Harris Contract – Rodeo Bullfighter BOARD OF PUBLIC HEALTH AGENDA: Indirect Cost Negotiation BOARD OF DEPARTMENT OF HUMAN SERVICES AGENDA: The Board of County Commissioners meeting was called to order at 10:38 AM. The Pledge of Allegiance was recited. Those present were Cory Wall, Gary Koop, Dave Hornung, Dawn James, Paula Weeks, and Susan Corliss. BOARD OF PUBLIC HEALTH: Janaury 8, 2020 Agenda This Agenda is subject to addition/correction & final approval. Action Items: BOCC signature on CDPHE Indirect Cost Negotiation Agreement. Personnel update: D. Colglazier Orange Sheet Purchase Order approval: (all purchase orders have been sent over to courthouse) Other:
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KIT CARSON COUNTY COMMISSIONERS MINUTES JANUARY …...2020, seconded by Gary Koop. The motion was carried by unanimous vote by Cory Wall. DELLA CALHOON – OEM – 4TH QUARTER REPORT
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20200108_kcccommissioner_mn 1 | P a g e
KIT CARSON COUNTY COMMISSIONERS
MINUTES
JANUARY 8, 2020
8:00 AM WORK SESSION
10:00 AM TONY RODRIGUEZ – DHS FINANCIALS - canceled
10:30 AM DAWN JAMES – PUBLIC HEALTH – ORANGE SHEET DALENE COLGLAZIER
11:00 AM JEFF CURE – COUNTY ATTORNEY – work session
12:00 PM LUNCH
12:55 PM MEETING TO CONVENE WITH PLEDGE OF ALLEGIANCE
• REVIEW CONSENT AGENDA ITEMS: PAYABLES, MINUTES, SIDE ITEMS
1:00 PM NICOLE RICHARDS – AMBULANCE DIRECTOR – MCC LETTER FOR EMS STUDENTS
Acceptance Letters; Donna Shaver, Valerie Rhoades, Shila Adolf, Raymond Dobler
Rocky Mountain Rodeo Contract Nebraska Safety and Fire Contract
Fair – Doug Mathis contract Oversize permit
PURCHASE ORDERS:
PO# 1054 Complete Wireless Sheriff $ 6,602.19 800 band radios
MONTHLY REPORTS:
Clerk’s December Reports
o Clerk’s Report with Warrants – Driver License, Motor Vehicle & Marriage License
o ERTF Report & Transfer
Assessors Report - December
OLD ITEMS:
Emergency Services Contract update
FYI:
Update on Financial Software
TABLED:
Appointment to Bookmobile Board
Appointment to CMH Board
ADDITIONAL ITEMS
Fair – Derek J. Barton Contract
Richie Harris Contract – Rodeo Bullfighter
BOARD OF PUBLIC HEALTH AGENDA: Indirect Cost Negotiation
BOARD OF DEPARTMENT OF HUMAN SERVICES AGENDA:
The Board of County Commissioners meeting was called to order at 10:38 AM. The
Pledge of Allegiance was recited. Those present were Cory Wall, Gary Koop, Dave Hornung,
Dawn James, Paula Weeks, and Susan Corliss.
BOARD OF PUBLIC HEALTH: Janaury 8, 2020 Agenda This Agenda is subject to addition/correction & final approval. Action Items:
BOCC signature on CDPHE Indirect Cost Negotiation Agreement. Personnel update:
D. Colglazier Orange Sheet Purchase Order approval: (all purchase orders have been sent over to courthouse) Other:
20200108_kcccommissioner_mn 2 | P a g e
Dave Hornung moved to go into the Board of Public Health meeting, seconded by Gary Koop. The motion carried by unanimous vote by Cory Wall.
INDIRECT COST NEGOTIATION AGREEMENT
The Indirect Cost Negotiation Agreement between Kit Carson County Public Health and the Colorado Department of Public Health and Environment (CDPHE) concerns the rate(s) that may be used to support the county’s claim for indirect costs on grants and contracts with CDPHE. Fixed rate from January 1, 2020 to December 31, 2020 is 21.21% on all programs based on Total Direct Costs. This was a precent change.
Dave Hornung moved to sign the revised Indirect Cost Negotiation Agreement fully executing the agreement, seconded by Gary Koop. The motion carried by unanimous vote by Cory Wall.
ORANGE SHEET - NEW HIRE CTC Dave Hornung moved to approve the Public Health New Hire – Orange Sheet for Dalene Colglazier
at $26.08 per hour for 0.8 Communities that Care (CTC) and 0.2 Tobacco Program as a Full Time Employee with Benefits effective January 20, 2020, with a trial period June 20, 2020, seconded by Gary Koop. The motion was carried by unanimous vote by Cory Wall.
Dave Hornung moved to adjourn the Board of Public Health meeting at 10:54 AM, seconded by
Gary Koop. The motion carried by unanimous vote by Cory Wall.
The Board of County Commissioners meeting recessed at 12:00 PM for lunch.
The Board of County Commissioners meeting reconvened at 1:00 PM. Those present
were Cory Wall, Gary Koop, Dave Hornung, Paula Weeks, and Susan Corliss.
NICOLE RICHARDS –MCC LETTER FOR EMS STUDENTS
EMT BASIC TUTION AGREEMENT
A request was received from Shannon Finch to attend the EMT – Basic training at
Morgan Community College in Burlington.
Dave Hornung moved to sign the EMT-Basic Training Agreement with Shannon Finch to
cover the tuition cost and book costs of $2,442.13 with the agreement that she works for Kit
Carson County Ambulance Service for an additional two years, seconded by Gary Koop. The
motion was carried by unanimous vote by Cory Wall.
Dave Hornung moved to sign the Morgan Community College Accounts Receivable
Office 3rd Party Sponsor Authorization for Shannon Finch for EMT classes Januay 16 – May 8,
2020, seconded by Gary Koop. The motion was carried by unanimous vote by Cory Wall.
DELLA CALHOON – OEM – 4TH QUARTER REPORT
Della Calhoon presented Calendar Year 2019 EMPG-LEMS 4th Quarter Grant Activities
Work Plan – Part I with documentation for activities during October through December of 2019.
The financial report will be submitted in a couple of weeks.
Dave Hornung moved to sign 2019 4th Quarter EMPG-LEMS Grant Activities October
through December Work Plan, seconded by Gary Koop. The motion was carried by unanimous
vote by Cory Wall.
20200108_kcccommissioner_mn 3 | P a g e
CONSENT AGENDA
The following items were reviewed by the Board of County Commissioners: Minutes of
January 2, 2020, and Accounts Payable.
Dave Hornung moved to approve minutes of January 2, 2020, and to pay the Accounts
Payables in the amount of $162,096.25, seconded by Gary Koop. The motion carried by
unanimous vote by Cory Wall.
NIKKI WALL – FAIR PROMOTIONS
Dave Hornung moved to sign the contract with Nikki Wall for the Kit Carson County
Fair & Pro Rodeo Promotions from February 1, 2020 to August 1, 2020 for a flat rate of $500.00
for Advertising and 15% of collected Rodeo Sponsorship Money, seconded by Gary Koop. The
motion was carried. Cory Wall abstained from the vote.
ELECTION MOUS WITH PARTY CHAIRS
Susan Corliss, County Clerk and Recorder, presented a Memorandum of Understanding
(MOU) for the 2020 Presidential Primary, Special District, Primary and General Elections.
Dave Hornung moved to sign the MOUs Diane Homm, Republican Party County
Chairman and Jeanette Trimmer, Democratic Party County Chairman, for the 2020 Presidential
Primary, Special District, Primary and General Elections, seconded by Gary Koop. The motion
was carried by unanimous vote by Cory Wall.
APPOINTMENT LETTERS
The Board of County Commissioners received an acceptance letters from Donna Shaver,
Valerie Rhoades, Shila Adolf, and Raymond Dobler.
Dave Hornung moved to appoint Donna Shaver to serve a 1-year term to serve as the
Arbitrator of Property Valuation Disputes for Kit Carson County Board of Equalization that will
expire on December 31, 2020, seconded by Gary Koop. The motion carried by unanimous vote
by Cory Wall.
Gary Koop moved to appoint Valerie Rhoades to fill a 1-year term to serve as the
ECCOG Economic Development representative that will expire on December 31, 2020,
seconded by Dave Hornung. The motion carried by unanimous vote by Cory Wall.
Dave Hornung moved to appoint Shila Adolf to serve for a 1-year term on the Citizen
Review Panel for Child Welfare that will expire on December 31, 2020, seconded by Gary Koop.
The motion was carried by unanimous vote by Cory Wall.
Gary Koop moved to appoint Raymond Dobler to serve a 3-year term to serve on the Kit
Carson County Fair Board that will expire on September 2022, seconded by Dave Hornung. The
motion carried by unanimous vote by Cory Wall.
ROCKY MT RODEO CONTRACT
The Board of County Commissioners reviewed the agreement from Rocky Mountain
Rodeo contract for bulls, saddle bronc horses, bare back horses, 2 pick-up men and horses, 1