The Board of County Commissioners will meet at 1:30 p.m. Tuesday, Feb. 7, in the commissioners’ meeting room at the county courthouse.

The agenda is as follows.

Call to order.

Pledge of allegiance.

Moment of silence.

Recess regular meeting and open Land Use Regulation hearing.

A. Resolution 2012- approving the consolidation of Lots 554-555 in Twin Creek Village owned by David A. Musser.

Close Land Use hearing and open Abatement hearing.

A. Approval of Petition for Refund/Abatement for 2009/2010 Taxes for Parcel Number 5969-33100-027, owned by Diana Summers in the amount of $3,486.80 for 2009 and $3,677.60 for 2010.

B. Approval authorizing the treasurer to implement the Order of the Property Tax Administrator resulting from the decision of the State Board of Equalization in regards to Parcel 5701-184-12002 owned by Pagosa Springs Enterprise.

Close Abatement hearing an reconvene BoCC regular meeting.

Consent agenda.

A. Completion of the annual Certification of Compliance for the Department of Local Affairs and confirmation letter to the General Assembly.

B. Approval of a contract between Archuleta County Department of Human Services and the Archuleta County Sheriff’s Office to provide Fraud Investigation service and Child Support Locate services in the amount of $15,500.

C. Waive the first right of refusal for Hangar 500Q currently owned by Jack Peck.

D. Approve and execute the Airport Hangar Lease for Hangar 510H with the lessee being John Bradford.

Payroll and payable warrants.

E. Jan. 23, 2012–Jan. 27, 2012

F. Jan. 30, 2012–Feb. 3, 2012 G. Feb. 6, 2012–Feb. 10, 2012

Regular meeting minutes.

H. Jan. 17, 2012

Special meeting minutes.

I. Jan. 26, 2012

Reports.

A. Semiannual report from the treasurer.

B. Bi-monthly report from Department of Human Services.

New business.

A. Request the waiver of fees for Aspen Springs Metro District for any Use-by Right application, building permit, variances and right-of-way applications that may be required on the fill station project, located at 306 Buttercup.

B. Request for funding in the amount of $3,000 from the 1A Parks and Recreation Fund for purchase trees and landscaping materials.

C. Request to approve a letter of appreciation to congressional delegation in support of Avtronics Inc.

D. Request the board to appoint individual to the PROST task force.

E. Request the board to designate an official representative to the CTSI County Health Pool.

F. Request the board to approve a letter of appreciation to Stephen Van Horn for his service on the Archuleta Planning Commission.

G. Resolution 2012- allowing the Archuleta County Clerk and Recorder to hold the June 26, 2012, primary election as a mail-ballot election.

H. Request the board to approve amending the county policy on over-the-counter permits through the building department.

I. Request the disposal of county capital assets (units 200, 202, 204 and 211) through local sealed bid.

J. Request the approval of a memorandum of understanding with the U.S. Environmental Protection Agency’s Landfill Methane Outreach Program.

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. 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.

Next regular BoCC meeting — Feb. 21.