The Board of County Commissioners meets at 1:30 p.m. Tuesday, Nov. 17.

The agenda is as follows:

Call to order.

Pledge of Allegiance.

Moment of silence.

Recess the regular BoCC meeting and call to order the Liquor Board hearing.

A. Approval of a new application for a Hotel and Restaurant License for Chimney Rock Restaurant and Tavern, LLC. dba Chimney Rock Restaurant and Tavern, Brent Langlinais, agent, located at 18710 U.S. 160 West— Claudia Smith.

Close Liquor Board hearing and open the Board of Equalization hearing.

A. Take final action by accepting the recommendations by the independent referees for denial of the petitions listed on the attached list shown as Exhibit A — Todd Starr.

Close Board of Equalization and reconvene regular meeting.

Consent agenda:

A. Approval of a renewal for a Bed and Breakfast Permit allowing them to serve alcohol for The Canyon Crest Lodge, owner Valerie Green, located at 201 A Yeoman Dr., Martinez Canyon.

B. Approval of a renewal of a Retail Liquor Store License for Old West Spirits, Inc., dba Old West Spirits located at 40 Piedra Road.

Payroll and payable warrants:

A. Nov. 9, 2009-Nov. 13, 2009.

B. Nov. 16, 2009-Nov. 20, 2009.

Regular meeting minutes:

C. Nov. 3, 2009.

Reports:

A. Road and Bridge report — David Guilliams.

New business:

A. Requests the board to review and consider approving the RFP for Food and Non-Food Kitchen Supplies for the Archuleta County Nutrition Services Department — Musetta Wollenweber.

B. Requests the board to review and consider approving the submittal of a grant application for the 2009 VHA Grant for the purchase of four Bendix King P25 mobile radios totaling $11,256 with the county portion being $5,628 — Mike Legoski.

C. Requests the board to review and consider accepting the 2009 Emergency Operations Center Grant from FEMA and approve the Grant Agreement with the State of Colorado, for the renovation of the County Emergency Operations Center with $137,094 from FEMA and $45,698 from the county — Drew Petersen.

D. Requests the board to review and consider approving an amendment to the Inmate Food Service Agreement with Summit Food Services, Inc. for 2010 with an option for 2011 with an increased cost to the county of $4,000 — Greg Schulte.

E. Requests the board to review and consider approving a Conditional Use Permit for a temporary storage yard at the Tierra Piedra Ranch located on 11501 A-5 Colo. 151 in Arboles — Cindy Schultz.

Old business.

Correspondence.

Media questions.

Public comments from the floor:

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).

Adjourn.