BOARD OF COUNTY COMMSSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. I PO Box 68 SummiCountycOgoy Breckenridge, CO 80424  SUMMIT COUNTY  COLORADO  SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, September 24, 2024 at 1:30 p.m.  SUMMARY MINUTES  For assistance or questions regarding special accommodations, accessibility, oravailable audio/visual equipment, please contact 970-453-3500 as soon as possible.  I.  CALL TO ORDER  The Regular Meeting of the Board of County Commissioners on Tuesday, September 24, 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 to the roll call were:  Tamara Pogue, Chair Eric Mamula, Commissioner Nina Waters, Commissioner Lisa Eurich, Assessor  Elected Official present were:  Staff Present in person and via Zoom were as follows: David Rossi, County Manager; Jeff Huntley, County Attorney; Cameron Valentine, Assistant County Attorney; Andy Atencio, Assistant County Manager; Jenny Wood, Assistant County Manager; Steve Greer, Interim Assistant County Manager; Adrienne Isaac, Communications Director; David Reynolds, Finance Director; Neal Stolz, Information Systems Director; Susan Lee, Planning Director; Brandi Timm, STR Program Coordinator, Taj Grier, STR Planning Technician; Lili Girodie; Planner I; Jen Uhler, Planner Il; Johanna Jacobsen, Administrative Assistant; Caitlin Johnson, Executive. Administrative Manager; Additional. Attendees in person and via Zoom: Christine Staberg, Jim Oberider, Dale Bonifas, Eric D.,Julial Koster, Ken Hilt, Kim Keating, Linda Sugar, Ryan Spencer, Sharon Ogle, Richard Mason, Ryan Spencer, Joelle Miller, Jaime Krauss, Tammy Rafferty, Todd Ruelle and others that did not  and Millicent Marter, Deputy Clerk.  sign in.  III. IV. V.  APPROVAL OF AGENDA CITIZEN COMMENT  PROCLAMATIONS & ANNOUNCEMENTS  Summit County Board of County Commissioners Regular Meeting Minutes of September 24, 2024    A.  Proclamation Declaring October 2024 as "Conflict Resolution Month" in Summit County,  Colorado.  Emily Tracy thanked the Board for their recognition and shared background on the organization MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Pogue to approve Resolution 2024-57, Declaring October 2024 as "Conflict Resolution B. Proclamation Declaring October 2024 as "National Cyber Security Awareness Month" in Neal Stolz thanked the Board for their recognition and defined what Cybersecuirty is and how to MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve Resolution 2024-58, Declaring October 2024 as " National Cyber  she represents to spotlight ont the importance of resolving conflicts peacefully.  Month" in Summit County, Colorado.  Summit County, Colorado.  make sure our actions online can be made safe and secured.  Security Awareness Month" in Summit County, Colorado. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VI.  CONSENT AGENDA  A. Approval of 9/10/2024 Regular Meeting Minutes. Approved as Presented; and B. Warrant List 09/01/24-09/1524. Approved as Presented by the Finance Department; PLN24-093: A request for a Lot Line, Utility Easement, and Drainage Easement Vacation at lots 9 & 10, Block 1, McDill Placer Subdivision #1, Located at 86 Mcdill RD (CR 854), a total of .96 acres, Zoned R-2 Approved Resolution 2024-59 as Subdivision Improvements Agreement, related to PLN23-071: Ranch at Breckenridge  and C.  Presented; and  D.  Phase 2, Filing No. 2. Approved as Presented; and  MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve the Consent Agenda, items A-D including Resolution 2024-59, as  presented.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VII.  PUBLIC HEARING A.  Petition for Abatement or Refund of Taxes; Abatement #: 23AR-026 Schedule #: 6514132; Lot 2 ESTES SUB: Owner: Sara Moore, Kevin Moore  Lisa Eurich presented background on the property and how the appraiser came to their conclusion during the 2023 appeal period. Petitioners were not present. The Board posed questions on how the petitioners could hypothetically continue ini their appeal process ifit's denied here. Ms. Eurich confirmed that the petitioners could appeal today's decision to the  Board of Abatements.  Commissioner Pogue opened and closed the item without public comment.  Summit County Board of County Commissioners' Regular Meeting Minutes of September 24, 2024    MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to uphold the Assessor's Recommendation and Deny the Taxpayer's Petition for  Abatement or Refund of Taxes.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  B. A Second Reading of Summit County Ordinance No. 22: an Ordinance of Short Term Brandi Timm presented on the background for the potential regulations that would be put in place should the Ordinance be passed today. Ms. Timm also stressed that the properties affected by this Ordinance would only be a handful where the owners have been warned by County staff several times for past offenses and yet have been unable tol be contacted and shouldn't. affect the owners with current STRS licenses who have been responsible and communicative with County  Rental (STR) Platform Listing regulations.  Staff.  Commissioner Pogue opened the item for public comment.  Jim Oberider has been a homeowner and STR owner for many years and shared how STR Richard Mason referenced emails he sent to the BOCC regarding his concerns around this ordinance. He emphasized his concerns of the opportunity for error in platforms deleting STR listings accidentally. He expressed additional concerns regarding STR regulations in the  owners support the local community.  community in general.  Todd Ruelle agreed with Richard Mason's comments and shared his worries around the lack of Sharon Ogle shared her concerns based on situations she's heard of in which at third-party platform inadvertently removed STR listings and the challenges reinstating listings. She also offered suggestions on how staff can work with homeowners not incompliance. Joelle Miller cited a situation with her STR guest and her concerns about listings being removed  review and public feedback of current STR regulations.  and challenges associated with restoring the lost reservations. Commissioner Pogue closed the item for public comment.  Commissioner Mamula stated that this Ordinance is not meant to punish responsible STR license Commissioner Waters concurred with Commissioner Mamula statements and stated that these MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to adopt on second reading Ordinance No. 22, for the purpose of establishing regulations to Platform Listings on Short Term Rentals (STRs), and order that the  holders and stressed the importance of regulations for all business owners. new regulations should help the STR community in the long run.  Ordinance be published by title only.  Summit County Board of County Commissioners' Regular Meeting Minutes of September 24, 2024    MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VIII.  ADJOURNMENT The meeting was adjourned at 2:14 p.m. Respectfully submitted,  Approved by: Ru Tamara Pogue, Chair  UM M  Millicent Marter, Depy e  a    NOTE: These minutes are a summary 4mPEReIRAP Avenue, Breckenridge, Colorado 80424.  the September 24, 20241 Board of County Commissioners' Regular  Meeting. The complete digital recording dvaNable 786PM triecounty Manager, Summit County Courthouse, 3r Floor, 208 Lincoln  COLORADO  Summit County Board of County Commissioners' Regular Meeting Minutes of September 24, 2024