SAN MIGUEL COUNTY MINUTES Wednesday, May 12, 2021 Via zoom.us  BOARD OF COUNTY COMMISSIONERS  Present: Staff Present:  Lance Waring, Chair Kris Holstrom, Vice Chair Hilary Cooper, Commissioner Mikel Bordogna, County) Manager Amy Markwell, County Attorney Nancy Hrupcin, Legal Assistant Carmen Warfield, Chief] Deputy Clerk  1. CALLTOORDER. 9:31a.m. 2. CALENDARI REVIEW 3. REVIEW OF AGENDA 5. CONSENT. AGENDA  4. Public Comment: for) Items not on the agenda.  5.a Ratification of Chair's signature on County Veterans service Officer's. April 2021 Report. 6.a Public] Hearing: Consideration of Chair's signature on) Hotel and Restaurant. License for Thyme in' Telluridel L.L.C.,D.B.A. San. Juan Club- Ha and R, 15001 Last Dollar Road (Telluride Regional Airport), Telluride, CO1 based on the County's Clerk's Written Findings.  5.b Acceptance oft thel February, March, and April 2021 Road] Report.  ADMINISTRATIVE MATTERS  Presenter: Becky Goldsworthy, Deputy Clerk  9:52a.m. 9:54a.m.  Chair Opened thel Public Hearing. Chair Closed the Public Hearing.  MOTION by Hilary Cooper to approve thel liquor license as presented. SECONDED by Kris 6.b Note: Agenda item continued tot thei next meeting. Consideration ofj joining as a County in standing against the proposed initiative #16t through a county resolution. 6.c Approval ofChair's signature on al letter of support for Revitalizing Main Street CDOT  Holstrom. PASSED 3-0. (ATTACHMENTI- Written) Findings)  Granti int the' Town ofl Norwood. Hilary Cooper. PASSED3-0.  MOTION by) Kris Holstrom to approve the letter with ai minor edit corrected as noted. SECONDED by 6.d Consideration ofal Letter of Support on behalf oft the' Telluride Foundation: for a grant "Colorado Parks Presenter: Mike] Bordogna, County manager; Robin] Kondracki and April Montgomery, Telluride  and Wildlife Outdoor Regional Partnerships."  Foundation  Note: This letter of support willl be drafted and presented ataf future meeting. 6.e. Discussion on communication with constituents bys staff and/or commissioners.  Presenter: Mike] Bordogna, County manager  Note: Agreed upon the Commissioners toi respond tot the constitutes as follows: cc. Mike Bordogna and bc.  the Commissioners    UELCOUNTYI BOARD OF COMMISSIONERS  AY, May 12, 2021  6.f. Late Addition: Proposal of recognizing Jerry Greene's life and positive impact on our small community. Note: Hilary Cooper will draft aj proclamation and present itt tot the board ataf future meeting. 7.a Discussion oft thej job description for thel Part-Time, Temporary COVID-19 Recovery  ,  7. MANAGER MATTERS/Mike, Bordgona  Coordinator. Updates and other, as needed.  1. Provide additional comments to the State Land Board concerning the Wilson Mesa Parcel. 3. The Public Health] Director will bet taking a couple of weeks offin June there willl bei no  2. Gypsum Dry Creek Basin scheduled: site visit 4. Update ont the newest. Agendal Management system.  updates duringt thatt time.  8. COMMISSIONER UPDATES:  Kris Holstrom- Update on Outside. Meetings. - Regenerative Agricultural Meeting; Intergovernmental Lance Waring- Update on Outside. Meetings.- Gondola Subcommittee Meeting, EcoAction Partners  Meeting  Hilary Cooper Update on Outside Meetings and Legislative Updates. (Any oft these items may involve an Executive, Session C.R.S. 24-6-402)  9. ATTORNEY MATTERS 10. ADJOURNMENT  MOTION by Hilary Cooper to adjourn the meeting. SECONDED by Kris Holstrom. PASSED3-0.  11:02 a.m. Adjourned. 20210512-BOCC-Audio Respectfully submitted, Gamen Wonputo Carmen Warfield, ChiefI Deputy Clerk Approved: gune 23,2021 SANN MIGUEL COUNTY BOARD OF COMMISSIGI  11. Recess for agenda-setting with the Board and Staff (No decisions will be made).  OU  COU  Lance Waring, ATTEST:  - 4  Mike Bordogna, County Manager      ATTACHMENT 1  WRITTEN FINDINGS  Date: April9,2021  To: San Miguel County) Board of Commissioners Re: Hotel & Restaurant. Licensei for  Thyme in' Telluride) LLC D/b/a San. Juan Club-H&R 1500] Last] Dollar) Road Telluride, Co 81435  APPLICATION: APPLICATION:.  a. Complete in all appropriate sections. b. Fees paid April 19,2021 - $2,050.00 Dept. ofRevenue PROOF OFI PROPERTY. POSSESSION: a. Leaset to Thyme in Telluridel LLC d/b/a San Juan Club. CORPORATE! DOCUMENTS: Articles of Organization. b. Certificate ofGood Standing. BACKGROUND: INFORMATION: a.. Drawing oft the premises tol bel licensed  $700.00 San Miguel County  b. See page 21 for) Background) Information, etc. From William Masters, Sheriff Notice for posting on thej proposed site was given to applicant April 29,2021. Notice requirements willl bej published int thel Norwood! Post. According tol Matt Gonzales, Building Official, this establishment isi inc compliance with the San! Miguel County Zoningl Regulations. Therei is nos school within 5001 feet oft thej proposed site. Therel has been no preçeding denial ofal Liquor) Licensei fort these premises.  Insurance: attached.  Shadunu Stephannie Van] Damme, County Clerk    BACKGROUND: INFORMATION: a. Individual history records for: Cathy Schwindt background checks thereby initiated.  b. Fingerprints oft the above named] have been submitted to William Masters, Sheriff, and The Sheriff's office willl bei notified ofa and opportunity to comment on any possible perceived  lawe enforcement att thel hearing May12, 2021 at9 9:35A.M. William Masters, Sheriff, gives his approval ont this application.  Ms William) Masters, Sheriff