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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1ST AMENDED REGULAR MEETING AGENDA
Tuesday, March 12, 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.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

PROCLAMATIONS & ANNOUNCEMENTS

A.

Resolution proclaiming the period from 8:30 p.m. to 9:30 p.m. on Saturday, March 30, 2019 as Earth Hour

B.

Resolution in honor and recognition of Dan Gibbs's service and contribution to Summit County, Colorado

VI.

CONSENT AGENDA

A.

Approval of Minutes from the 2-26-19 Meeting

B.

Warrant Lists of 2-16-19 to 2-28-19 (Finance)

C.

Liquor License Renewal for Powdr-Copper Mountain LLC dba COPPER MOUNTAIN RESORT; Resort Complex; Jay Edwards; located at 209 Ten Mile Circle, Copper Mountain, CO 80443 (Clerk)

D.

Seeding of the Joint Upper Blue TDR Bank with 2.00 units of density from Open Space Tracts A, B, C, Golden Edge Subdivision and Jumbo Mill Site MS# 4252 located in T6-R77W-S20; a total of 40.134 acres zoned Backcountry (PLN19-011/Summit County) Upper Blue Basin (Planning)

VII.

NEW BUSINESS

VIII.

PUBLIC HEARING

A.

2018 Budget Amendment (Finance)

B.

2019 Budget Amendment (Finance)

C.

A Proposed County Commons PUD Minor Modification to adjust parcel boundaries and update the PUD to align with existing and future development in the PUD; approx.130 acres, T5S, R78W, Sections 35/36, Government Lots 11, 13, 15, 18, 22, and 23. (PLN18-115/Summit County) Ten Mile Basin (Planning)

D.

A Proposed Minor Modification to the Keystone PUD to update the Employee Generation Rates, as required by Section B.6.C.iii.c of the PUD, and other miscellaneous modifications to accomplish the foregoing. (PLN18-059/Kara Boyer) Snake River Basin (Planning)

IX.

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