Board Agenda: May 11, 2026

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: May 11, 2026, 3:00 PM

AGENDA

This meeting will be held via Zoom. Access information below agenda.

  1. Call to order
  2. Guidance for guests:
    • Enter name and agency in the chat.
    • Remain muted. Observe only. Comments may be entered in the chat.
  3. Approval of agenda
  4. Approval of minutes

Public Comment. Anyone wishing to address the Board, please state your name and you will have 3 minutes to speak.

  1. Facilitator Update (Prevention and Education RFP; RFP Committee members; Carry-Forward Funds)
  2. Reporting Manager Update
  3. Voting Item: Adding Carry-Forward Funds for Prevention and Education to the current Prevention and Education grant
  4. Voting Item: Ratify the revised claw-back amount for Southern Colorado Harm Reduction Association of $122,601.75
  5. Otero County Health Department request for the Colorado Opioid Abatement Council Infrastructure funds contingent on the commitment of SECOR to provide matching funds in the amount of $218,814.75
  6. Voting Item: Consider approval of Otero County Health Department request for the Colorado Opioid Abatement Council Infrastructure funds contingent on the commitment of SECOR to provide matching funds in the amount of $218,814.75
  7. Discussion Item: Extension request for Advocates for Recovery for recovery grant scheduled to end on July 30, 2026
  8. Voting Item: Consider approval of extension request for Advocates for Recovery for recovery grant
  9. Discussion Item: New grant policy
  10. Voting Item: Grant Policy
  11. Discussion Item: Conflict of Interest Policy
  12. Voting Item: Conflict of Interest Policy

Executive Session: Consider a motion to enter into an Executive Session pursuant to CRS ยง 24-6-402(4)(b) for the purpose of receiving legal advice regarding grantee non-compliance guidance

  1. Other business
  2. Next meeting: June 8, 2026
  3. Adjournment

Join Zoom Meeting
https://us02web.zoom.us/j/7773976888
Meeting ID: 777 397 6888

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