Board Agenda: January 27, 2025

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: January 27, 2025, 3:00 PM

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. Welcome New Members (Meagan Hillman)
  2. Call for RFP Committee members
  3. Facilitator Update (Conflict of Interest Policy; Modifications to the current
    Board structure direction; Recovery funding update)
  4. Voting Item: Consider approving contract with Wendy Buxton-Andrade and
    Crowley County as Reporting Manager from January 1, 2025 to December
    31, 2025 in the amount of $1,000 per month
  5. Financial Update (Wendy Buxton-Andrade)
  6. Discussion Item: Discussion with law enforcement about criminal justice
    funding for detention facilities
  7. Other business
  8. Next meeting: February 10, 2025
  9. Adjournment

Previously tabled item:

VOTING ITEM: Consider allocating award of Recovery funds

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