BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave IF PO Box 68 SummiCountycOsoy Breckenridge, CO 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, July 9, 2024 at 1:30 p.m. SUMMARY MINUTES Fora assistance or questions regarding special accommodations, accessibility, ora available audio/visual equipment, please contact 970-453-3500 as soon as possible. I. CALL TO ORDER The Regular Meeting oft the Board of County Commissioners on Tuesday, July 9, 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. II. ROLL CALL Board Members present and answer tot 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; Jeff Huntley, County Attorney; Cameron Turpin, Assistant County Attorney; Andy Atencio, Assistant County Manager; Jenny Wood, Assistant County Manager; Steve Greer, Community Development Director; Adrienne Isaac, Communications Director; Kyle Snyder, Assistant Finance Director; Caitlin Johnson, Executive Administrative Manager; Johanna Jacobsen, Administrative Assistant, Additional Attendees in person and via Zoom: Mark Schulze, Aaron Parment, Donna McShea, Millicent Marter, Deputy Clerk and Lori Dwyer, Deputy Clerk. Julie Schulze, Bob Gregory, and others that did not sign in. III. IV. APPROVAL OF AGENDA CITIZEN COMMENT Julie Schulze commented on the Trails of Berlin Placer development and the problems with the developer. She requested help from the County to get a certificate of occupancy and noted they Donna McShae noted her concerns with wildfires in relation to short term renters and noncompliant fire sites. She asked for attention to these issues and patterns of violations. Aaron Parmet shared concerns about Swan Mountain Road and the recpath, with the traffic light backing up and a need of efficient moving of traffic through the intersection during the time of the are willing to take the lead in solving problems. day that the recpath is least used. Summit County Board of County Commissioners' Regular Meeting Minutes of July 9, 2024 V. APPOINTMENTS A. Approval of a Resolution Adopting Amendments to Resolution 2024-07, Concerning the MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to approve the Resolution 2024-44, Adopting Amendments to Resolution 2024-07, Concerning the Appointments to' Various Boards, Committees, and Commissions. Appointments to Various Boards, Committees, and Commissions. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. CONSENT AGENDA A. Approval of 06/25/2024 Regular Meeting Minutes. Approved as Presented; and B. Warrant List 06/16/24-06/30/24. Approved as Presented by the Finance Department; C. Liquor License Renewal for Black Diamond Gourmet dba Black Diamond Grille; Hotel & Restaurant; Andre Hampton; located at 172 Copper Circle, Copper Mountain, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the issuance of the license at D. Liquor License Addition of Optional Premises for Keystone Food & Beverage Company dba Vista Haus; Hotel & Restaurant/Optional Premises; Jody Churich; located at 2510 CR 750, Breckenridge, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the Liquor License Renewal for Keystone Food & Beverage Company dba Vista Haus; Hotel & Restaurant/Optional Premises; Marissa Frutchey; located at 2510C CR750, Breckenridge, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the issuance F. Approval of the Summit County Drug-Free Workplace Policy for FTA-Regulated Safety- G. Approval of Grant of ROW for Hamilton Lane and Kimmes Lane. Approved as and this time; and issuance of the license at this time; and E. of the license at this time; and Sensitive Employees. Approved as Presented; and Presented; and MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve the Consent Agenda, items A-G, as presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VII. ADJOURNMENT The meeting was adjourned at 1:38 p.m. Respectfully submitted, Lori Dwyer, Deputy Clerk GED NOTE: These minutes are a summary oft the proceedggs SUMMI proved byz in Pogue, Chair Established 1861 hy9, 2024 Board of County Commissioners Regular Meeting. The complete digital recording is available int the OmiceOLEHAD Ana Summit County Courthouse, 3r Floor, 208 Lincoln Avenue, Breckenridge, Colorado 80424. Summit County Board of County Commissioners' Regular Meeting Minutes of. July 9, 2024