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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1st AMENDED REGULAR MEETING AGENDA
Tuesday, January 8, 2019, 1:30 p.m.

County Commissioners’ Meeting Room; Summit County Courthouse
208 Lincoln Avenue, Breckenridge, Colorado

For assistance or questions regarding special accommodations, accessibility, or available audio/visual equipment, please contact 970-453-3429 as soon as possible, or no later than Noon the Friday before the meeting.


I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

APPOINTMENTS

A.

Appointment of Chair and Vice Chair for 2019 and Consideration of Adoption of Resolution Concerning the Appointments to Various Boards, Committees, and Commissions

VI.

PROCLAMATIONS & ANNOUNCEMENTS

A.

Resolution Proclaiming January 2019 as “National Radon Action Month” in Summit County, Colorado

VII.

CONSENT AGENDA

A.

Approval of Minutes from the 12-18-18 Special Meeting

B.

Warrant Lists of 12-1-18 to 12-15-18 and 12-16-18 to 12-31-18 (Finance)

C.

Liquor License Renewal for Cures’ n Curiosities Inc. dba MCCOY’S MOUNTAIN MARKET; 3.2% On/Off Premises; 3.2% Beer Off Premises; Don McCoy; located at 0250 County Road 1193 MC 3 & 4, Copper Mountain, CO (Clerk)

D.

Liquor License Renewal for Haywood Inc. dba HAYWOOD CAFÉ; Hotel & Restaurant; Kristopher Huffman; located at 23110 U.S. Highway 6, Keystone, CO (Clerk)

E.

Liquor License Retail Store Tastings Application for Happy Hour Liquors LLC dba THE BOTTLE SHOP; Liquor Store; Jaron Atwell; located at 40 Cove Boulevard Unit C-1, Dillon, CO (Clerk)

F.

Liquor License Renewal for Koll Inc. dba DOS LOCOS MEXICAN RESTAURANT & CANTINA; Hotel & Restaurant, Joseph Koll; located at 22869 U.S. Highway 6 Unit #102, Keystone, CO (Clerk)

G.

Highway Users Tax Fund (HUTF) Report for 2018 (Road & Bridge)

H.

Approval of an Intergovernmental Agreement (IGA) with CDOT for Transit Building (Transit)

I.

Request for a lot line vacation between Lot 6 and Lot 5, Valley of the Blue Subdivision, a .8700 acre lot, zoned R-6 (PLN18-113/Jerry Westhoff) Upper Blue Basin (Planning)

J.

Approval of County Retirement Income Security Program (CRISP) Board Appointment (Finance)

VIII.

NEW BUSINESS

IX.

PUBLIC HEARING

X.

ADJOURNMENT

*This agenda is subject to change at any time. Please contact the Manager’s Office or visit our website to obtain updates at: http://www.summitcountyco.gov