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Meeting agenda

Board of County Commissioners Regular Meeting Agenda Jul 15, 2025

Ouray CountySourced from ouraycountyco.gov

AGENDA Board of County Commissioners Regular Meeting Ouray County 4-H Event Center, 22739 Highway 550, Ridgway, CO July 15, 2025 Patrons may attend the meeting in-person at the location above or via Zoom using the...

Published July 15, 2025 Ouray County July 15, 2025 at 6:00 AM

AGENDA

Board of County Commissioners
Regular Meeting
Ouray County 4-H Event Center, 22739 Highway 550, Ridgway, CO
July 15, 2025
Patrons may attend the meeting in-person at the location above or via Zoom using the
credentials below:
Video and audio: https://us06web.zoom.us/j/86570157001
Meeting ID: 865 7015 7001

Phone Only: 1-346-248-7799
Meeting ID: 865 7015 7001

  1. 9:00 Call to the Public:
    The “Call to the Public” agenda item is a time when the community members
    may bring forth items of interest or concern that are not already on the day’s
    agenda. If you would like to speak about an agenda item, please hold your
    comments until that time in the meeting. The format is presentation, but the
    BOCC or staff may answer straightforward questions, and the Chair may limit
    speaker time to three (3) minutes. No formal action may be taken on topics
    raised in Call to the Public due to Colorado Open Meetings Law. Any topics that
    require back‐and‐forth dialogue will be referred to commissioners or staff for
    discussion outside the meeting or placed on a future work session or agenda for
    action. Written comments can be submitted electronically via our website.
  2. 9:30 Consent Agenda:
    a. Request for approval of Expenditures:
    b. Approval of Candidate Brochure, Job Description, Job Search Goals,
    Requirements for Applicants, and Selection Procedures for County Manager
    Recruitment:
  3. 9:35 General Business:
    a. Request for approval and award of the Video Conference Systems for
    Meeting Rooms RFP as outlined in the IT Manager’s recommendation memo,
    and approval and authorization of the Chair’s signature on the SIPA

GovGrants Grant Agreement and on the Fiscal Impact and Pre-Grant
Application Forms:
4. 10:00 The Board of County Commissioners will convene as the Board of
Equalization to review the following item:
a. Assessor Report of Valuation of Assessment of all Taxable Real and
Personal Property:
5. 10:30 15 Minute Break

  1. 11:00 Public Hearing - Deer Haven Limited PUD:
    [Public Comments may be submitted in writing prior to the hearing and should be
    received no later than 3:00PM on July 10, 2025 to be included in the packet materials.
    Alternatively, oral testimony will be accepted during the hearing.]

Request: The Board of County Commissioners will conduct a public hearing to review a
recommendation from the Ouray County Planning Commission for approval of the Deer
Haven Limited PUD combined Preliminary and Final Development Plan to subdivide a
parcel of land located at S: 26 T: 47 R: 9 SW1/4 NE1/4 (Parcel # 403926100144) into 2
lots.

Applicant: OP Investments

  1. 12:00 Discussion of OCETSA Dissolution, Proposed Merger with METSA, and
    Approval and Authorization of Chair's Signature on Third Amended and Restated
    Agreement Concerning the Implementation of an E-911 Emergency Telephone
    Service Authority:

  2. 12:15 Litigation Updates
    a. The Board of County Commissioners may convene into an Executive Session
    pursuant to C.R.S. § 24-6-402(4)(b) and (e), for a conference with legal
    counsel, and with the county manager and/or other necessary county staff
    present, to receive legal advice on specific legal questions, determine
    positions relative to matters that may be subject to negotiations, develop
    strategy for negotiations, and/or instruct negotiators, for Docket Nos.
    2019CW3098, 2021CW3064, 2025CV30000:

b. Request for Approval and Authorization of County Attorney's Signature on
2019CW3098 Stipulation with J Bar M and Big Red with Exhibits:
c. Request for Approval and Authorization of County Attorney's Signature on
2019CW3098 Stipulation with UVWUA with Exhibits:

12:30 LUNCH

Note: Action may be taken on any or all of these items. Written public comment for agenda and work session
items will be accepted up until 3:00PM the day before the meeting / work session. The Board of County
Commissioners may convene into an executive session, under C.R.S. § 24-6-402(4)(b) to receive legal advice
from its counsel on specific legal questions for any agenda items, with discussion topics identified as specifically
as possible, during any regular and special meetings. If any given item is finished earlier than anticipated, the
Commissioners may move on to the next item. The only exceptions to this are public hearings, which will not
begin prior to their advertised time. Agendas and amended agendas will be posted on the Ouray County Website
www.ouraycountyco.gov no later than 24 hours prior to the commencement of the meeting. Agendas may also be
posted at the Ouray County Courthouse, 541 4
th
Street, Ouray, CO 81427.

Board of County Commissioners
Work Session
Ouray County 4-H Event Center, 22739 Highway 550, Ridgway, CO
July 15, 2025
Patrons may attend the meeting in-person at the location above or via Zoom using the
credentials below:
Video and audio: https://us06web.zoom.us/j/86570157001
Meeting ID: 865 7015 7001

Phone Only: 1-346-248-7799
Meeting ID: 865 7015 7001

1:30 PM Southwest Opioid Regional Council

2:30 PM Commissioner/Administrative Reports:

  1. CivicPlus Update:
  2. Work Session List: