Docusign
Envelope
ID:
0D36E82A-5672-47B0-9191-E146440B518C
240675
COMMISSIONER
MINUTES
12/18/2025
11:34
AM
Page
1
of
6
Rec
Fees:
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Cristy
Lynn,
Clerk
and
Recorder,
Ouray
County,
Co
Minutes
Board
of
County
Commissioners
Regular
Meeting
1.
9:00
Call
to
the
Public
July
15,
2025
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
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.
The
meeting
on
July
15,
2025
was
called
to
order
at
9:00
AM
by
Commissioner
Niece.
No
public
comment.
2.
9:30
Consent
Agenda
Commissioner
Nauer
asked
to
pull
both
items
from
the
consent
agenda.
Commissioner
Padgett
asked
to
pull
item
b
from
the
consent
agenda
to
address
some
language.
a.
Request
for
approval
of
Expenditures:
Commissioner
Nauer
asked
about
payments
to
the
City
of
Ouray
and
Town
of
Ridgway
labeled
apportionment.
Kara
Rhoades,
Interim
County
Manager
and
Commissioner
Nauer
discussed
the
payments.
M/S/P
Motion
was
made
by
Commissioner
Nauer
and
seconded
by
Commissioner
Padgett
to
approve
the
expenditures.
Motion
Passed
(3
0).
Commissioner
Padgett
acknowledged
payments
related
to
the
rockfall
disaster,
asked
for
a
discussion
about
these
payments
during
admin
reports
and
stated
for
the
record
that
after
conversations
with
the
County
Attorney
and
County
Manager,
she
does
not
believe
she
is
violating
any
state
statutes
by
approving
the
expenditures.
b.
Approval
of
Candidate
Brochure,
Job
Description,
Job
Search
Goals,
Requirements
for
Applicants,
and
Selection
Procedures
for
County
Manager
Recruitment:
All
three
commissioners
discussed
language
referring
to
insurance
benefits
and
holidays
in
the
Candidate
Brochure.
They
also
discussed
updating
the
information
about
Docusign
Envelope
ID:
0D36E82A-5672-47B0-9191-E146440B518C
240675
12/18/2025
11:34
AM
Page
2
of
6
the
organization
to
the
current
year.
M/S/P
Motion
was
made
by
Commissioner
Padgett
and
seconded
by
Commissioner
Nauer
to
approve
the
candidate
brochure,
job
search
goals,
requirements
for
applicants,
and
selection
procedures
with
the
minor
changes
discussed
in
the
meeting.
Motion
Passed
(3
0).
The
board
began
to
move
on
to
General
Business,
but
Dolgio
Nergui,
IT
Technician
informed
the
board
that
IT
Manager
Jeff
Bockes
requested
the
board
hold
item
3a
until
the
scheduled
time
so
he
could
be
present.
Commissioner
Padgett
stated
that
the
board
had
only
addressed
one
item
in
2b
and
asked
if
separate
motions
would
be
necessary
for
the
other
items.
She
then
discussed
changes
to
the
remaining
items
from
2b.
M/S/P
Motion
was
made
by
Commissioner
Padgett
and
seconded
by
Commissioner
Nauer
to
approve
the
candidate
profile
with
the
changes
discussed.
Motion
Passed
(3
0).
M/S/P
Motion
was
made
by
Commissioner
Padgett
and
seconded
by
Commissioner
Nauer
to
approve
the
2025
County
Manager
Job
Description.
Motion
Passed
(3
0).
9:25
AM
The
Board
recessed
for
a
break.
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:
Presented
by
Jeff
Bockes,
IT
Manager.
Leo
Caselli,
Ouray
County
Attorney,
suggested
the
board
include
a
caveat
in
the
motion
to
allow
for
legal
and
fiscal
review
once
the
final
contract
is
received.
Commissioner
Nauer
and
IT
Manager
Bockes
discussed
whether
this
could
be
used
for
meetings
other
than
BOCC
meetings.
Commissioner
Padgett
and
IT
Manager
Bockes
discussed
the
equipment
included
in
the
proposal.
M/S/P
Motion
was
made
by
Commissioner
Padgett
and
seconded
by
Commissioner
Nauer
to
approve
the
IT
Manager's
recommendation
and
award
the
Meeting
Rooms
RFP
to
High
Point
Networks,
and
approve
and
authorize
the
Chair's
signature
on
the
SIPA
GovGrants
Grant
Agreement
and
on
the
Fiscal
Impact
and
Pre-Grant
Application
Forms
with
the
contingency
that
the
final
contract
is
reviewed
by
Legal
and
Finance,
and
to
approve
and
authorize
the
County
Manager's
signature
on
the
final
contract.
Motion
Passed
(3
0).