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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1ST AMENDED REGULAR MEETING AGENDA
Tuesday, May 28, 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.

Approval of a Resolution Proclaiming June 2019 as “Immigrant Heritage Month” in Summit County, Colorado

VI.

CONSENT AGENDA

A.

Approval of Minutes from the 5-14-19 Meeting

B.

Warrant Lists of 5-1-19 to 5-15-19 (Finance)

C.

Request for Public Hearing and Designation of Neighborhood for a New Liquor License for Lakeside Pizza Pub LLC dba LAKESIDE PIZZA & PUB; Tavern; Daryl Sims and Tiffiny Lawson; located at 22080 U.S. Highway 6 Unit #L3, Keystone, CO (Clerk)

D.

Approval To Exercise Option Agreement To Acquire Lot 8 Open Space Block 1 Dillon Valley Sub (Snake River) (Open Space & Trails)

E.

Approval of a Resolution relating to a Lease Purchase Agreement for Road & Bridge and Solid Waste Equipment (Finance)

G.
H.

Approval of Intergovernmental Agreement Regarding the Implementation of Fire Restrictions in Summit County, Colorado (Emergency Management)

I.

Approval of a Resolution authorizing the Clerk & Recorder and Motor Vehicles offices to close to the public for the General Election, November 5, 2019 (Clerk)

VII.

NEW BUSINESS

VIII.

PUBLIC HEARING

A.

Request for New Liquor License for LOGE Camps LLC dba LOGE Breckenridge; Hotel & Restaurant; Johannes Ariens & Cale Genenbacher; located at 165 High Tor Road, Breckenridge, CO (Clerk) Continued from the April 23, 2019 Regular Meeting

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