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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, May 14, 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 recognizing Colorado Public Lands Day, May 18, 2019, in Summit County, Colorado

B.

Resolution proclaiming May 19-25, 2019 as Emergency Medical Services Week in Summit County, Colorado (Ambulance)

VI.

CONSENT AGENDA

A.

Approval of Minutes from the 4-23-19 Meeting and the 4-1-19 Special Meeting

B.

Warrant Lists of 4-16-19 to 4-30-19 (Finance)

C.

Liquor License Renewal for Keystone Food & Beverage Co. dba KEYSTONE CONFERENCE CENTER CORP; Hotel & Restaurant with Optional Premises; Geoffrey Buchheister; located at 0633 Tennis Club Road; Keystone, CO 80435 (Clerk)

D.

Liquor License Renewal for American Liquors LLC dba AMERICAN LIQUORS; Liquor Store; Craig Rubis; 76 Huron Road; Breckenridge, CO 80424 (Clerk)

E.

Liquor License Retail Store Tastings Application for American Liquors LLC dba American Liquors; Liquor Store; Craig Rubis; located at 76 Huron Road, Breckenridge, CO (Clerk)

F.

A request for a Subdivision Exemption Lot Line Adjustment between Lot 2 and Summerwood HOA Common Area, Summerwood Subdivision, whereby the properties will exchange an equal 668 square feet to accommodate existing improvements on Lot 2. The resultant size of Lot 2 and HOA Common Area will each remain unchanged; zoned Summerwood PUD. (PLN19-030/ Linda Boyd) Snake River Basin (Planning)

G.

Approval of a Resolution to participate in Colorado Surplus Asset Fund Trust (CSAFE) (Treasurer/Public Trustee)

VII.

NEW BUSINESS

VIII.

PUBLIC HEARING

A.

2018 Budget Amendment (Finance)

B.

A quasi-legislative rezoning of 1,670.41 acres in the Upper Blue Basin, 56.96 acres in the Lower Blue Basin, and 3.29 acres in the Snake River Basin to the Open Space zone district; all properties are in public ownership. (PLN19-004/Summit County Government) Upper Blue Basin, Lower Blue Basin and 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