BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. I PO Box 68 SummiCoun.COgox Breckenridge, CO 80424  SUMMIT COUNTY  COLORADO  SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS  Tuesday, May 14, 2024 at 1:30 p.m. SUMMARY MINUTES  Fora assistance or questions regarding special accommodations, accessibility, oravailable audio/visual 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, May 14, 2024, was called to order by Vice Chair, Eric Mamula, at 1:30 p.m. in the County Commissioners Meeting Room, Summit County Courthouse, 208 Lincoln Avenue, Breckenridge, Colorado. Tamara  Pogue, Chair, attended remotely and did not lead the meeting. Board Members present and answer to the roll call were:  II.  ROLL CALL  Eric Mamula, Vice Chair Nina Waters, Commissioner Tamara Pogue, Chair  Staff Present in person and via Zoom were as follows: Dave Rossi, County Manager; Jeffrey Huntley; County Attorney; Cameron Turpin, Assistant County Attorney; Andrew Armstrong, Assistant County Attorney; Andy Atencio, Assistant County Manager; Scott Hoffman, Assistant County Manager; Jenny Wood, Assistant County Manager; Sarah Wilkinson; Community Impact Manager; David Reynolds, Finance Director; Simon Corson, Senior Planner; Katherine King, Open Space & Trails Director; Michael Berry, 911 Communications Director; Mark Watson, Special Operations Sergeant; Brian Metzger, Special Operations; Caitlin Johnson, Executive Administrative Manager; Johanna Jacobsen, Administrative Assistant, and Lori Dwyer, Deputy Additional Attendees in person and via Zoom: Emily Saunders, Carol Kerr, Becky Bowers, Evan Shockley, Max Bennett, Robert Tann, Phil Lindeman, Jim Levi, Joel Mayo, Christopher Olney,  Clerk.  Ciara McCoy, Dan Burnett, and others that did not sign in.  III. IV.  APPROVAL OF AGENDA CITIZEN COMMENT  Evan Shockley with the Northwest Colorado Center for Independence asked about establishing reasonable accommodations for snow removal that residents within the community that have a disability can apply for, with the understanding that there are logistical limitations, and asked to  work together.  Summit County Board of County Commissioners Regular Meeting Minutes of May 14, 2024    V.  PROCLAMATIONS & ANNOUNCEMENTS  A. Resolution Proclaiming the Month of May 2024 as "Asian American, Native Hawailian, and MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner Waters to approve Resolution 2024-32, Proclaiming the Month of May 2024 as "Asian American, Native Hawai'ian, and Pacific Islander Heritage Month" in Summit County,  Pacific Islander Heritage Month" in Summit County, Colorado.  Colorado.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  B. Resolution Proclaiming May 19-25, 2024 as Emergency Medical Services Week in Jim Levi thanked law enforcement partners and noted they are an important part of EMS, and we are fortunate in Summit County that officers also respond to nearly every call. MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner Waters to approve Resolution 2024-33, Proclaiming May 19-25, 2024 as Emergency Medical  Summit County, Colorado.  Services Week in Summit County, Colorado.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  C.  Resolution recognizing Colorado Public Lands Day, May 18, 2024 in Summit County, Katherine King thanked the Board for recognizing Colorado Public Lands Day and noted that over 80% of Summit County is public land which is essential for the public's physical and  Colorado.  mental well-being.  MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to approve Resolution 2024-34, Resolution recognizing Colorado Public Lands Day,  May 18, 2024 in Summit County, Colorado  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  D. Proclaiming June 2024 as Mountain Rescue Awareness Month" in Summit County, Dan Burnett noted that Summit County Rescue Group has 95 volunteers who work at all hours. Mark Watson stated that there were 10,000 hours of mission and trainings, and 121 calls that MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner Waters to approve Resolution 2024-35, Proclaiming June 2024 as "Mountain Rescue  Colorado.  were responded to last year.  Awareness Month" in Summit County, Colorado. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  Summit County Board of County Commissioners Regular Meeting Minutes of May 14, 2024    E.  Proclaiming June 2024 as "Pride Month" in Summit County, Colorado.  Ciara McCoy noted that at Mountain High Behavioral Healthcare, they work extensively with the queer community, and emphasized how critical iti is toi increase the sense of community within Summit County, to make sure people feel safe, and to make sure people can be who they truly MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to approve Resolution 2024-36, Proclaiming June 2024 as "Pride Month" in Summit  are.  County, Colorado.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VI.  CONSENT AGENDA  A. Approval of 04/11/2024 Special Meeting Minutes. Approved as Presented; and B. Approval of 04/23/2024 Regular Meeting Minutes. Approved as Presented; and C. Warrant List 04/16/24-04/30/24. Approved as Presented by the Finance Department; D. Liquor License Renewal for Cofa Coffee LLC dba Cofa Coffee; Tavern; Jaron Atwell; located at 40 Cove Boulevard C3, Dillon, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to First Amendment to Recreational Trail Easement Agreement between Summit County and Straight Creek Ponds Owners' Association, Inc.. Approved as Presented; and Approval of Board of Review Reappointments. Approved as Presented; and MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner  and  disapprove the issuance of the license at this time; and  E. F.  Waters to approve the Consent Agenda, items A-F, as presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VII.  PUBLIC HEARING A.  PLN24-014 Development Agreement, Red Tail Ranch.  Simon Corson gave a digital presentation including but not limited to background, vested property rights, and the proposal. He noted that staff recommends approval with four findings  and no conditions.  Commissioner Mamula opened the hearing for public comment.  Joel Mayo, representative for the applicant, gave al background to the ownership and noted the conservation, agricultural, and historical aspects of the property. He noted that the proposal would give the owners time during transition in their family to see the development through.  Commissioner Mamula closed the hearing for public comment.  MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to approve Resolution 2024-37, PLN24-014 Development Agreement, Red Tail  Ranch, with four findings and zero conditions.  Summit County Board of County Commissioners' Regular Meeting Minutes ofN May 14, 2024    MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  B. 2023 Budget Amendment.  David Reynolds noted that this is the final budget amendment for 2023 and is funded by new grants and fund reserves. These funds need to be adjusted at the end of the year to make sure  the County stays within reserve limits as designated by TABOR,  Commissioner Mamula opened and closed the hearing without public comment. Waters to approve Resolution 2024-38, 2023 Budget Amendment. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner  VIII.  ADJOURNMENT Respectfully: submitted, E  SUMMIT   The meeting was adjournegaig p.m., o  EA Bproved by:  I. auet   1861  Lori Dwyer, Deputy Clerk  OLORADO Fric Mamula, Vice  A  NOTE: These minutes are a summary oft the proceedings and motions oft the! May 14, 2024E Board of County Commissioners Regular Meeting. The complete digital recordingi is available int the Office oft the County Manager, Summit County Courthouse, 3md Floor, 208 Lincoln Avenue,  Breckenridge, Colorado 80424.  Summit County Board of County Commissioners Regular Meeting Minutes of May 14, 2024