BoCC to consider parks and rec allocations

The board of county commissioners will meet at 1:30 p.m. Tuesday, May 5, in the commissioner’s meeting room at the county courthouse.

Following is the agenda:

Call to order.

Pledge of allegiance.

Moment of silence

Consent agenda

A. Approval of a renewal of a Tavern Liquor License for San Marcial Holdings, LLC dba Lone Wolf Bar & Grill., located at 20 Sunset Trail in Arboles.

Payroll and payable warrants:

B. April 27, 2009 – May 1, 2009.

C. May 4, 2009 – May 8, 2009.

Regular meeting minutes:

D. April 21, 2009.

Reports

A. March finance report — Don Warn.

New business:

A. Requests the board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund for the Pinon Lake Fountain Fund in the amount of $500 — Michael Whiting.

B. Requests the board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund for the Pagosa Nordic Club in the amount of $23,950 — Michael Whiting.

C. Requests the board to review and consider approving a recommendation from the PROST Task Force for an allocation from the 1A Parks and Recreation Small Grants Fund to the Archuleta County School District/Pagosa Springs High School Sports Complex ball field improvements in the amount of $50,000 — Michael Whiting

D. Requests the Board to review and consider approving plat amendment for Piedra Park No. 1 Subdivision at 17834, 17854, 17764 Colo. 151, in Arboles known as Lots 33, 34, 35 Piedra Park No. 1, owner Arboles Commercial, LLC, to make a lot line adjustment on three lots — Cindy Schultz

E. Requests the board to review and consider approving an Extension Request for the Greyhawk Development located in Pagosa Meadows Unit Three — Cindy Schultz.

F. Requests the board to review and consider approving the award of the contract for the lease of a new roll-off truck for use by the Solid Waste Department — Chris Tanner.

G. Requests the board to review and consider approving Resolution 2009___ agreeing to enter into a lease purchase plan for county roads — Greg Schulte.

Old business

A. Requests the board to review and consider Resolution 2009___ approving the County Tourism Commission Budget — Mary Jo Coulehan.

B. Requests the board to review and consider approving Resolution 2009-___ making some updates to the Archuleta County Tourism Commission originally created by Resolution 2007-33 — Karin Kohake.

Media questions

Public comments

This is an opportunity during the session for the public to address the Commissioners on a subject not covered on the agenda. Please step up to the podium, state your name and address for the record, and keep your comments to three minutes (the board is not required to discuss your comment or make a decision regarding your comment, under this section).

Next regular BoCC meeting: 1:30 p.m. Tuesday, May 19.

Adjourn.