January 30, 2024 Board of Health Meeting Agenda

Otero County Board of Health Meeting

January 30, 2024, 11:00 am
Otero County Courthouse, Rm. 107
La Junta, Colorado

Agenda

1. Call to Order
2. Public Notice Posting (Pursuant to C.R.S. 25-1-509(2)(f), C.R.S. 24-6-402 (2)(c)(I), & C.R.S. 24-6-402(2)(c)(III))
3. Public Comments for Items not on the Agenda: At the discretion of the Chair, comments may be limited regarding time allowed.
4. Consent Agenda (ACTION ITEM)
   1. Approval of Minutes 
      1. November 28th, 2023 Regular BOH Meeting
   2. Approval of Consent Agenda and Approval/Ratification of Items Therein 
5. Old Business
   1. None
   2. Addendum/Addenda
6. New Business
   1. Budget (Pursuant to C.R.S. 25-1-508 (5)(k) & C.R.S. 25-1-511 (3))
      1. Financial Summary Report
         • November 2023
         • December 2023
      2. Approval of Expenditures (ACTION ITEM)
         • November 2023
         • December 2023
      3. 2023 Crowley County Per Capita Contribution
      4. 2023 Otero County Per Capita Contribution
   2. Dr. Trujillo’s BOH Reappointment
   3. 2024 Crowley & Otero Counties Approved Holidays
   4. 2024 Public Notice Posting Placements (Pursuant to C.R.S. 24-6-402(2)(c) (ACTION ITEM) 
7. Executive Session (ACTION ITEM)
   • None Scheduled
8. Adjournment