BOARD OF COUNTY COMMSSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. I PO Box 68 SummiCun.COsor Breckenridge, CO8 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, May 7, 2024 at 9:15 a.m. SUMMARY MINUTES For assistance or questions regarding special accommodations, accessibility, ora available audio/visual equipment, please contact 970-453-3403 as soon as possible. I. CALL TO ORDER The Special Meeting of the Board of County Commissioners on Tuesday, May 7, 2024 was called to order by Chair, Tamara Pogue, at 9:15 a.m. in the County Commissioners' Meeting Room, Summit County Courthouse, 208 Lincoln Avenue, Breckenridge, Colorado. II. ROLL CALL Board Members present and answer to the roll call were: Tamara Pogue, Chair Nina Waters, Commissioner Eric Mamula, Commissioner Staff Present in person and via Zoom were as follows: Dave Rossi, County Manager; Jeff Huntley, County Attorney; Cameron Turpin, Assistant County Attorney; Andrew Armstrong, Assistant County Attorney; Andy Atencio, Assistant County Manager; Jenny Wood, Assistant County Manager; Scott Hoffman, Assistant County Manager; Caitlin Johnson, Executive Administrative Additional Attendees in person and via Zoom: Jason Torres, Becky Bowers, and others that did Manager; Lori Dwyer, Deputy Clerk and Millicent Marter, Deputy Clerk. not sign in. IlI. IV. V. APPROVAL OF AGENDA CITIZEN COMMENT CONSENT AGENDA A. Approval of Keystone Law Enforcement Services IGA. Approved as Presented; and B. Approval of Extension of Keystone Transition IGA. Approved as Presented; and MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve the Consent. Agenda, items A and B, subject to final legal review. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. ADJOURNMENT Summit County Board of County Commissioners' Special Meeting Minutes of May 7, 2024 SUMMI The meeting was adjourned Respectfully submitted, GE Lori Dwyer, Deputy pR ved by: Rw Chair I E Clerk yr COLORADamara Pogue, NOTE: These minutes are as summary oft the proceedings andr motions oft the May 7, 2024E Board of County Commissioners' Special Meeting. The complete digital recording is available int the Office oft the County Manager, Summit County Courthouse, 3" Floor, 208 Lincoln Avenue, Breckenridge, Colorado 80424. Summit County Board of County Commissioners Special Meeting Minutes of May 7, 2024