BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. IF POI Box 68 SummiCoun.cOgox Breckenridge, CO 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, June 25, 2024 at 1:30 p.m. SUMMARY MINUTES Fora assistance or questions regarding special accommodations, accessibility, or available audiolvisual equipment, please contact 970-453-3403 as soon as possible. I. CALL TO ORDER The Regular Meeting of the Board of County Commissioners on Tuesday, June 25, 2024, was called to order by Chair, Tamara Pogue, at 1:30 p.m. in the County Commissioners Meeting Room, Summit County Courthouse, 208 Lincoln Avenue, Breckenridge, Colorado. I. ROLL CALL Board Members present and answer to the roll call were: Tamara Pogue, Chair Eric Mamula, Commissioner Nina Waters, Commissioner Staff Present in person and via Zoom were as follows: Dave Rossi, County Manager; Cameron Turpin, Assistant County Attorney; Andy Atencio, Assistant County Manager; Scott Hoffman, Assistant County Manager; Jenny Wood, Assistant County Manager; Adrienne Isaac, Communications Director; Sarah Wilkinson; Community Impact Manager; David Reynolds, Finance Director; Caitlin Johnson, Executive Administrative Manager; Johanna Jacobsen, Administrative Assistant, Millicent Marter, Deputy Clerk and Lori Dwyer, Deputy Clerk. Additional Attendees in person and via Zoom: Peggy Emerson, Carol Kerr, and others that did not sign in. III. IV. V. APPROVAL OF AGENDA CITIZEN COMMENT CONSENT AGENDA A. Approval of 06/11/2024 Regular Meeting Minutes. Approved as Presented; and B. Warrant List 06/01/24-06/15/24. Approved as Presented by the Finance Department; C. Approval of Authorization Regulations for the Operation of Emergency Medical Services. MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Mamula to approve the Consent Agenda, items A-C including Resolution 2024-43, as and Approved Resolution 2024-43 as Presented; and Summit County Board of County Commissioners' Regular Meeting Minutes of. June 25, 2024 presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. ADJOURNMENT The meeting was adjourned a6 UM Respectfully submitted, by: - - fu Pogue, Chair CN Lori Dwyer, Deputy Clerk 1861 SOLORADO lyr NOTE: These minutes are a summary oft the proceedings and motions oft the. June 25, 2024 Board of County Commissioners Regular Meeting. The complete digital recording is available int the Office oft the County Manager, Summit County Courthouse, 3rd Floor, 208 Lincoln Br Avenue, Breckenridge, Colorado 80424. Summit County Board of County Commissioners' Regular Meeting Minutes of. June 25, 2024