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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1ST AMENDED REGULAR MEETING AGENDA
Tuesday, August 13, 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 970-453-3403 as soon as possible.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of 7-16-19 Emergency Meeting and 7-23-19 Regular Meeting Minutes

B.

Warrant Lists of 7-16-19 to 7-31-19 (Finance)

C.

Approval of the Summit Head Start 0-5 Annual Report

D.

Approval of the 2019 Community Assessment Update (Early Childhood Options)

E.

Approval of Revised Early Head Start (EHS) Change of Scope Application regarding conversion of Home Visitation Slots to Childcare (Early Childhood Options)

G.

Authorization for the Chair to execute the covenant and operating agreement for the Employee and Affordable Housing Development at Copper Mountain AKA North Alpine Housing, in the Copper Mountain PUD. (PLN19-016/Graeme Bilenduke) Ten Mile Basin (Planning)

H.

Adoption of a New Electrical Fee Schedule per House Bill 19-1035 (Building Inspection)

I.

Approval of Intergovernmental Agreement Regarding Special Sales Tax on Tobacco, Tobacco Products and Nicotine Products (Attorney)

J.

Approval of the Memorandum of Understanding (MOU) between Summit County and the Town of Breckenridge concerning Development Rights on Jointly Owned Properties in order to create an Upper Blue Basin Housing Extinguishment Account approved via PLN19-004 (Planning)

K.

Liquor License Renewal for Cris Jo Corporation dba CALA PUB AND RESTAURANT; Hotel & Restaurant; Cristina Kelly; located at 40 Cove Boulevard Unit A, Dillon, CO 80435 (Clerk)

L.

Approval of a Resolution concerning the authorization of the Colorado New Energy Improvement District to conduct its new Energy Improvement Program – Colorado Commercial Property Assessed Clean Energy (C-PACE) (Attorney)

VI.

NEW BUSINESS

VII.

PUBLIC HEARING

A.

Consideration of an Increase of Fee Assessments for the Summit County Animal Control Shelter (Animal Shelter)

B.

Consideration of a Resolution providing for the referral of a ballot measure to the registered qualified electors of Summit County, Colorado, authorizing the ongoing extension, with no increase in tax rates, of the existing mill levy for open space, natural areas and trails, and other public purposes previously approved by the voters in 2008 by Summit County Referred Measure 1(A); prescribing the form of the ballot issue for submission at such election; and providing for certification of the ballot issue to the County Clerk and Recorder (Manager/Finance/Attorney)

C.

Consideration of a Resolution providing for the referral of a ballot measure to the registered qualified electors of Summit County, Colorado, authorizing the levy of a county-wide special sales tax on cigarettes and all other tobacco and nicotine products sold, including e-cigarettes and vaping devices, commencing January 1, 2020; prescribing the form of the ballot issue for submission at such election; and providing for certification of the ballot issue to the County Clerk and Recorder (Manager/Finance/Attorney)

D.

Note* This item has been Canceled – the applicant has withdrawn their application 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 June 25, 2019 Regular Meeting

VIII.

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