BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave I PO Box 68 SummiCoun.cOsox Breckenridge, CO 80424  SUMMIT COUNTY  COLORADO  SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS  Tuesday, October 8, 2024 at 1:00 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 of the Board of County Commissioners on Tuesday, October 8, 2024, was called to order by Chair, Tamara Pogue, at 1:00 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 Jaime FitzSimons, Sheriff  Elected Officials 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; Kyle Snyder, Assistant Finance Director; Eric Monk, Contract Administrator; Michael Berry, 911 Communications Director; Peter Haynes, Undersheriff; Lori Dwyer, Deputy Clerk; Caitlin Johnson, Additional Attendees in person and via Zoom: Rick Bell, Carol Kerr, Jay Nelson, Phil Lindeman,  Executive Administrative Manager; and Millicent Marter, Deputy Clerk. Ryan Spencer, Donald Coleman, and others that did not sign in.  III. IV.  APPROVAL OF AGENDA CITIZEN COMMENT  Rick Bell noted he lives in Willowbrook and has become aware of the possible purchase of a property in that neighborhood by the County and Town of Silverthorne. He noted that there have been issues with the development of his community by the Town of Silverthorne, and he has concerns that if the property is handed over to the town similar problems will occur. His other concerns included safety, potential for increase of traffic, land being paved, and a potential  connection from east to west over the highway.  Summit County Board of County Commissioners' Regular Meeting Minutes of October 8, 2024    V.  CONSENT AGENDA  A. Approval of 9/24/2024 Regular Meeting Minutes. Approved as Presented; and  B. and C.  Warrant List 09/16/24-09/30/24. Approved as Presented by the Finance Department; Liquor License Renewal for Happy Hour LiquorL LLC dba Thel Bottle Shop; Retail Liquor Store; Cody Taylor; located at 40 Cove Blvd., Unit C-1, Dillon, 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 D. Ar resolution endorsing the Breckenridge History Historic Resources Management Plan Amendment. Approved Resolution 2024-60 as Presented; and E. Liquor License Renewal for Colorado Sleigh Company LLC dba Golden Horseshoe Tours; Hotel & Restaurant; Jennifer Shimp; located at 6061 Tiger Road, Breckenridge, 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 Drainage Easement Agreement, related to PLN24-012: Lot 17, Gold King Placer. G. Approval to execute option agreement to acquire the Blind' Tom, Forest Queen, Conclave, and other associated mining claims (Upper Blue Basin). Approved as Presented; and MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve the Consent Agenda, items A-G including Resolution 2024-60, as  at this time; and  this time; and  F.  Approved as Presented; and  presented.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VI.  NEW BUSINESS  A. Consideration of a Resolution Imposing Stage 1 Restrictions on Open Fires and the Use  and Sale of Fireworks in Summit County (Sheriffs Office). The Board thanked Sheriff FitzSimons for the Sheriff's Office's diligence.  MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Mamula to approve Resolution 2024-61, Consideration of a Resolution Imposing Stage 1 Restrictions on Open Fires and the Use and Sale of Fireworks in Summit County  (Sheriff's Office). PUBLIC HEARING A.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VII.  Presentation of Preliminary Draft 2025 Budget.  David Reynolds shared a digital presentation regarding the proposed 2025 budget. He shared the background and process of the Citizen Advisory Committee and its goals. He noted the budget guidelines that were put forth to the departments, which entailed an expectation of ai flat budget to 2024 except for some inflationary expenses and no new programs except those that are funded by grant revenue. Mr. Reynolds shared the County's revenue streams which include grants, special fees, licenses and permits, investment earnings, property taxes, and sales taxes. He noted that expense increases include inflationary increases such as market-based wage and  Summit County Board of County Commissioners' Regular Meeting Minutes of October 8, 2024    salary increases, and a public safety step pay program. Mr. Reynolds shared the status, balances and outlooks oft the General Fund as well as other County funds. He shared a Commissioner Waters stated that Mr. Reynolds took a complex and broad topic and made it understandable. She shared her concern to ensure that enough time has been allotted for the Commissioners and staff discussed the potential for the Board to meet with the auditors hired by  schedule of Work Session deeper dives for the remainder of 2024.  deeper dive Work Session schedule.  the County.  Commissioner Pogue opened and closed the hearing without public comment.  MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to continue the hearing for the 2025 Proposed Budget to the next Regular Meeting on October 22, 2024 at 1:00 p.m. in person in the BOCC Hearing Room, 208  Lincoln Avenue in Breckenridge, and via Zoom.  MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT  VIII.  ADJOURNMENT Respectfully submitted, Lori GE  SUMMIT  The meeting was adjourned at r6sp.m.  tw Pogue, Chair  Clerk  Dwyer, Deputy  l  COORADLpAa  NOTE: These minutes are as summary oft the proceedings and motions oft the October 8, 2024 Board of County Commissioners' Regular Meeting. The complete digital recordingi is available int the Office oft the County Manager, Summit County Courthouse, 31 Floor, 208 Lincoln    Avenue, Breckenridge, Colorado 80424.  Summit County Board of County Commissioners Regular Meeting Minutes of October 8, 2024