BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. 1 PO Box 68 SummiCountycOgox Breckenridge, CO 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, November 26, 2024 at 1:00 p.m. SUMMARY MINUTES Fora assistance or questions regarding special accommodations, accessibility, or 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, November 26, 2024, was called to order by Vice Chair, Eric Mamula, at 1:00 p.m. in the County Commissioners' Meeting Room, Summit County Courthouse, 208 Lincoln Avenue, Breckenridge, Colorado. He noted that Chair, Tamara Pogue, is attending remotely. II. ROLL CALL Board Members present and answer to the roll call were: Tamara Pogue, Chair Eric Mamula, Vice Chair Nina Waters, Commissioner Staff Present in person and via Zoom were as follows: David Rossi, County Manager; Jeff Huntley, County Attorney; Andrew Armstrong, Assistant County Attorney; Andy Atencio, Assistant County Manager; Adrienne Isaac, Communications Director; David Reynolds, Finance Director; Susan Lee, Planning Director; Lili Girodie, Planner I; Cathy Maybury, Senior Data Analyst; Lisa Eurich, County Assessor; Adam Cline, Chief Appraiser; Suzanne Pugsley, Senior Planner; Millicent Additional Attendees in person and via Zoom: John Deegan, Ryan Spencer, and others that did Marter, Deputy Clerk and Lori Dwyer, Deputy Clerk. not sign in. III. IV. V. APPROVAL OF AGENDA CITIZEN COMMENT CONSENT AGENDA A. Approval of 11/12/2024 Regular Meeting Minutes. Approved as Presented; and Warrant List 11/1/24-11/15/24. Approved as Presented by the Finance Department; C. Building Board of Review Appointments. Approved as Presented; and D. Liquor License Renewal for Cures 'N Curiosities Inc. dba McCoy's Mountain Market; Fermented Malt Beverage & Wine; Don McCoy; located at 0250 CR 1193 Ten Mile Crk- MC3&4, Copper Mountain, CO (Clerk). The Sheriff's report indicated no record of B. and Summit County Board of County Commissioners' Regular Meeting Minutes of November 26, 2024 negative information on the establishment and stated no reason to disapprove the issuance of the license at this time; and E. Liquor License Renewal for Copper Hotel ILLC dba Cambria Hotel at Copper Mountain; Tavern; Kevin Snyders; located at 670 Copper Road, Copper Mountain, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the Liquor License Change of Manager for Copper Hotel ILLC dba Cambria Hotel at Copper Mountain; Tavern; Kevin Snyders; located at 670 Copper Road, Copper Mountain, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the G. Approval of a Resolution Canceling Certain Uncollectible Taxes Levied on Personal Property, in Summit County, Colorado (Treasurer). Approved Resolution 2024-68 H. Approval of Declaration for Nellies Neighborhood Homeowners Association. issuance of the license at this time; and F. issuance of the license at this time; and as Presented; and Approved as Presented; and MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Mamula to approve the Consent Agenda, items A-H including Resolution 2024-68, as presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. PUBLIC HEARING A. Public Comment on the Proposed 2025 Budget. Continued from the 11/12/24 Regular Meeting. MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to continue the hearing for the 2025 Proposed Budget to the next Regular Meeting on December 10, 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 B. Petition for Abatement or Refund of Taxes; Abatement #: 24AR-089 Schedule #: 200846; LOT 4 ZEPPELIN SUB: Owner: Emma C Bland, Adam P Fichman. Cathy Maybury gave background to the application including a description of the lot, valuation MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to Uphold the Assessor's Recommendation and Deny the Taxpayer's Petition for by the homeowner and the Assessor's Office, and staff recommendation. Abatement or Refund of Taxes. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT C. PLN23-075: A Request for a Preliminary Rezoning from RME to PUD to permit the 3.7- acre lot to be split to accommodate one additional deed restricted single family unit and an accessory apartment; Lot 13 Ten Mile Vista Sub #2; zoned RME. Recommended for Summit County Board of County Commissioners' Regular Meeting Minutes of November 26, 2024 Continuance to the January 28, 2025 Regular Meeting. MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to Continue the hearing for PLN23-075: A Request for a Preliminary Rezoning from RME to PUD to permit the 3.7-acre lot to be split to accommodate one additional deed restricted single family unit and an accessory apartment; Lot 13 Ten Mile Vista Sub #2; zoned RME, to the Regular Meeting on January 28, 2025 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 VII. ADJOURNMENT The meeting was adjourned at 1:07 Respectfully submitted, Da Lori Dwyer, Deputy Clerk NOTE: These minutes are a summary oft the proceedings Meeting. The complete digital recordingi is available int Avenue, Breckenridge, Colorado 80424. by: ter A - Established 1861 SSOICRARCmE Pogue, Chair es By 26, 2024 Board of County Commissioners Regular bunty Manager, Summit County Courthouse, 3rd Floor, 208 Lincoln Summit County Board of County Commissioners' Regular Meeting Minutes of November 26, 2024