Board Agenda: January 12, 2025

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: January 12, 2026, 3:00 PM

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

  1. Call to order
  2. Guidance for guests:
    • a. Enter name and agency in the chat.
    • b. 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 (Regional Opioid Abatement Learning Forum meeting update)
  2. Reporting Manager Update
  3. Voting Item: Catholic Health Initiatives budget transfer request
  4. Presentations for Letters of Support for COAC Round 4 Infrastructure Funding
  5. Voting Item: Submit Letter of Support for Las Animas-Huerfano Counties for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign
  6. Voting Item: Submit Letter of Support for Colorado Department of Public Health and Environment for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign
  7. Voting Item: Submit Letter of Acknowledgment for Region 4 Opioid Abatement Council for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign
  8. Voting Item: Submit Letter of Acknowledgment for Colorado Department of Early Childhood for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign
  9. Voting Item: Submit Letter of Acknowledgment for Office of the District Attorney for Colorado’s Third Judicial District for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign
  10. Voting Item: Submit Letter of Acknowledgement for University of Colorado Anschutz for COAC Round 4 Infrastructure Funding and authorize Meagan Hillman as Chair to sign

Executive Session
Motion to enter into an Executive Session pursuant to C.R.S. Section 24-6-402(e) for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations and instructing negotiators related to percentages for 4 th year funding, including allocating interest and administrative fees

Note: recorder stays on

Return to open meeting

  1. Discussion item: Percentages for 4 th year funding, including allocating interest and administrative fees
  2. Voting Item: Approval of percentages for 4 th year funding, including allocating interest and administrative fees
  3. Other business
  4. Next meeting: February 9, 2026
  5. Adjournment

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

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