SAN MIGUEL COUNTY MINUTES Wednesday, May 26, 2021 Via zoom.us  BOARD OF COUNTY COMMISSIONERS  Present: Absent: Staff] Present:  Kris Holstrom, Vice Chair Hilary Cooper, Commissioner Lance Waring, Chair Mikel Bordogna, County Manager Amy Markwell, County Attorney Nancy Hrupcin, Legal Assistant Carmen Warfield, ChiefI Deputy Clerk  1. CALLTOORDER. 9:32 a.m. 2. CALENDAR: REVIEW 3. REVIEW OF AGENDA 5. CONSENT. AGENDA  4. Public Comment for Items not on the agenda.  5a. Approval ofMinutes: April2 121,2021; April 28, 2021, andI May 5,2 2021 5b. Continued from the May 19,2021, Boardi meeting Consideration of Chair's signature on a Resolution against Initiative #16. (ATTACHMENTI- Resolution 2021-016) 5c.1 Ratification of Chair's signature ont three funding applications through Western Regional Emergency Medical and' Trauma Advisory Council (WRETAC). 5d.) Duei to an errori int the numbers within the document presented att the last meetingi it has been corrected: and presented- Authorization of April 2021 Payroll and Vendor Payments. 5e.1 Ratification ofal Letter of Support on! behalf of the' Telluride. Foundation: for a grant' "Colorado 5f. Late. Addition:. Approval of Chair's signature on al Renewal of] Fermented! Malt Retaill Beer Liquor License for SMCSI LLC, 19821 Hwy 145, Telluride Colorado based ont the County  (ATTACHMENTI  Parks and' Wildlife Outdoor Regional Partnerships."  Clerk's Written Findings. (ATTACHMENT mT - Written) Findings)  MOTIONI by Hilary Cooper to approve as stated. SECONDED by Kris) Holstrom. PASSED2-0.  6. ADMINISTRATIVE MATTERS firep protection and building codes. Presenter: Matt Gonzales, Building Official  6a. Existing and Potential Incentives: for Solar on! Residential and Commercial Buildings. Update on  6b. Discussion on' Wildfire. Mitigation in San Miguel County. Presenter: Jamie Gomez, and Robl Rust, Western Region Wildfire Council 6c. Review of evacuation plans in case ofa wildfire or emergency.  Presenter:. Jennifer Dinsmore, Chief Administrative Officer and Sheriff Billl Masters, County 6d. Consideration ofa approval of Chair's Signature ast thel Board of Commissioners and as San Miguel County Housing Authority on Amended and] Restated Deed Restriction and Covenant with Vespucci, LLCaCOLLC, Unit B, Hunter's Gulch Condominiums.  Sheriff  Presenter: Amy Markwell, County Attorney    SANI MIGUEL COUNTYI BOARD OF COMMISSIONERS  WEDNESDAY, June 15, 2021  MOTION by Hilary Cooper to approve the Chair's signature ont the amended restated deed restriction as  presented. SECONDED by Kris Holstrom. PASSED2-0. 7. NATURALI RESOURCES, AND SPECIAL. PROJECT  a. Discussion and: final approval oft the Cooperating Agency status request tot thel Bureau ofLand Note: The Cooperating agency letter was senti from thel NRSPI Director. No approval is needed. Update on upcoming deadlines for Comments letters andl Forest] Plan revision.  Management. Other, as needed. 1.  Presenter: Starr. Jamison, Director  8. Lunch Break 12:11 p.m. 12:45 p.m.  Recessed. Reconvened.  9. PLANNING MATTERS  a. Update on activities within the Planning Dept.  b.) Discussion andi request for staff direction ont the' 'Annexation: review comment: for the Hitchin' Post" to be annexed into the' Town ofNorwood- Location 41087 Colorado! Hwy 145, Norwood CO.8 81423. Staff Direction: Tos submit comments on! behalf oft the County in support oft the. Annexation and to waivea  requirement to complete ani impact study. Presenter: Kaye Simonson, Planning Director 10. MANAGER MATTERS/Mike) Bordgona Updates and other, as7 needed. 1. Update ont the current Sales Tax collected. 2. Update ont thej proposed guest Courthouse Parking. 3. Continuedi interviews for the: recovery manager  4. Update oni meetings 11. COMMISSIONER UPDATES:  5.1 High Priority Projects - funding available att the FederalLevel  Hilary Cooper Update on Outside. Meetings and Legislative Updates - Alpine Loop Commissioner meeting, Southwest] Region Call, Proposed reduction oft the Residential and Commercial: Rates Kris. Holstrom- Update on Outside Meetings. Region 10, Economic Recovery Call, Regenerative Recovery  Coalition, Restaurant. Alliance, Water Daysi inl Norwood. June 5th (Any oft these items may involve an Executive Session C.R.S24-6-402)  12. ATTORNEY: MATTERS with Amy Markwell  No Attorney Matters. 13. ADJOURNMENT 2:05 p.m. Adjourned. 2021026-BOCC-Audio Respectfully submitted, Cusmin hupeo Carmen Warfield, ChiefI Deputy Clerk  MOTION by Hilary Cooper to adjourn the meeting. SECONDED by Kris Holstrom. PASSED2-0.  14. Recess for agenda-setting with thel Board: and Staff (No decisions willl be made).  COUN 2    SANI MIGUELCOUNTY BOARD OF COMMISSIONERS  WEDNESDAY,une) 15,2021 Approved) July 23, 2021.  SANI MIGUEL COUNTY: BOARD OF COMMISSIONERS  Sskar  Kris Holstrom, Prot tem Chair  ATTEST:  Db  Mikel Bordogna, County Managér/  3    DocuSign Envelope ID:1 943118A-FSC04213-A0*-1CA090SA6949  ATTAFTACHMENTI  RESOLUTION OF THE BOARD OF COMMISSIONERS OF UNECESSARY SUFFERING ANDE EXPLOITATION" (PAUSE)  SAN MIGUEL COUNTY, COLORADO, OPPOSING THE "PROTECT ANIMALS FROM  PROPOSED BALLOT INITIATIVE RESOLUTION: #2021 -016  WHEREAS, on March 17, 2021, a citizens' initiative entitled "Protect Animals from Unnecessary Suffering and Exploitation: (PAUSE) was approved! by the Title Board oft the Colorado Secretary of State for petition tot the November, 2022 General Election asl Initiative 16; and WHEREAS, Coloradans for Animal Care, a coalition oft the Colorado Farm Bureau, Colorado Cattlemen's Association, Colorado Dairy Farmers, Colorado Wool Growers Association, Coloradol Livestock. Association, Coloradol Pork Producers Council and the National Western Stock Show filed a pending petition with the Colorado Supreme Court to prevent the initiative WHEREAS, if the Supreme Court allows the Ballot Initiative top proceed, the proponents will need to collect approximately 124,000 signatures top place Initiative 16 on Colorado's Balloti in WHEREAS, if approved by voters the PAUSE. Act will expand the definition ofa animal sexual abuse to criminalize many common and necessary veterinary and animal husbandry practices; WHEREAS, thei initiative will create disruptive delays, sometimes years, tot the humane WHEREAS, these delays (upt to one-quarter of an animal's statutorily defined natural lifespan) will greatly increase costs tol livestock producers byf forcing the continuation off feeding livestock pastt their prime harvest and causing meat ofl lower quality tol be sold tot the consumer at higher WHEREAS, the means to humanely put livestock downi is the same whether the livestock has lived one-quarter oft their natural lifespan or any fraction thereof, thus the age at which this WHEREAS, these increases inl livestock production costs will put Colorado producers ata disadvantage to surrounding states and countries that compete fori the same markets causing WHEREAS, according tot the Colorado Farm Bureau the initiative as written will severely impact Colorado's $51 billion livestock' industry, $1 billion beef export market, thousands of beef and lamb processing! jobs and end all rodeos, county fairs and horse shows; and WHEREAS, San Miguel County embraces our agricultural heritage and supports our livestock producers, especially the next generation of agricultural producers who participate in our 4H Program, which would be severely disrupted by these changes; and WHEREAS, San Miguel County recognizes our dependence ont those who produce ouri food and are. confident that our producers take great effortt toi treat their animals humanely; and  from making itt tot the ballot; and November in 2022; and  and  harvesting of livestock; and purchase prices; and  occurs should not be subject to criminal offense; and potential Colorado business harm and/or closures; and    DocuSignE Envelope ID:1  WHEREAS, Governor Polis stands ins solidarity with Colorado farmers and ranchers in opposition tot the PAUSE balloti initiative "because ity would hurt Colorado and destroy jobs." NOW1 THEREFORE BEI ITI RESOLVED that the Board of County Commissioners of San Miguel County, Colorado opposes any version of Initiative 161 thatr may be placed on the Colorado DONE AND APPROVED by the Board of Commissioners of San! Miguel County, Colorado, ata  ballot.  duly noticed public meeting heldi in Telluride, Colorado, on May 26, 2021.  BOARD OF COUNTY COMMISSIONERS SAN MIGUEL COUNTY, COLORADO fus YHltine Kris4H8Sof; Pro Tem Chair Albasighedby: Carmen Werfild VOTE:  Carmen L. Warfield, Chief Deputy Clerk tot the Board  Hilary Cooper Kris Holstrom Lance Waring  Ave Nay Abstain Absent Aye Nay Abstain Absent Aye Nay Abstain Absent    GU  ATTACHMENT I  COLORADO FINANCE OFFICE RAMONA RUMMEL, FINANCE. DIRECTOR  May 14, 2021  To: Board of County Commissioners Mike Bordogna, County Manager  Below please find a summary, of payments issued during the month of April 2021. This presentation of claims is required per CRS 30-25-110. Staffi is recommending the approval of these payments via consent agenda on  May 19, 2021.  Any questions, please let me know. Thank you.  Per 30-25-110 C.R. S. Claims presentedt tot thel board- when-how paid.  April 2021 Payments  VENDOR PAYMENTS $382,075.78 $149,677.01 $8,407.74 $315,142.73 $151,229.64 $29,476.04 $21,479.21 $80,727.50 $100,761.75 $10,231.15 $112,792.97 $46,625.00 $3,604.38 $345,044.75  PAYROLL $505,725.03 $74,685.76 $30,442.83 $33,951.01 $26,640.76  101 - General Fund 102 Road & Bridgel Fund 103 Social Services Fund 104 Sales Tax Capital Fund 106 -1 Trânsit Fund 107 Retirement Fund 108- Parks and Open Space Fund 109 - Conservation Trust Fund 110- -Lodging Tax Fund 111 - Vegetation Management Fund 112- Early Childhood Education Fund 113 - Mental Health Fund 115-F Public Health & Environment Fund 116-E Energy Fund 117 - COVID19 Fund 224. Housing Authority 226 Solid Waste Disposal District 301 - Grant Fund  $20,309.31 $41,923.35  TOTALS  $733,678.05 $1,757,275.65  P.O.BOX486 e Norwood, Colorado 81423 e (970) 327-4885 e  amonar@sanmiguelcountyco.gov    ATTACHMENT TL  OFFICE OF Stephannie Van Damme P.O. Box 548 Telluride, Co 81435 (970) 728-3954 WRITTEN FINDINGS  SAN MIGUEL COUNTY CLERK  Date: May 24,2021  To:, San Miguel County Board of Commissioners Re: Renewal of] Retail Beerl Liquor License for SMCSLLC  d/bla SI MCSLLC 19821 HWY145 Telluride, Colorado 81435  1. Application is complete. 2. All fees have been paid. 4. Insurance attached.  3. William Masters, Sheriff, gives his approval ont this renewal.  AE William Masters,  Malarue Stephannie Van Damme, County Clerk