BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 Eastl Lincoln Ave. IF PO Box 68 SummiCouny,COsox Breckenridge, CO 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, December 17, 2024 at 1:00 p.m. SUMMARY MINUTES Fora assistance or questions regarding special accommodations, accessibility, ora available audiolvisual equipment, please contact 970-453-3500 as soon as possible. I. CALL TO ORDER The Special Meeting of the Board of County Commissioners on Tuesday, December 17, 2024, was called to order by Chair, Tamara Pogue, at 1:00 p.m. int 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 Staff Present inp person and via Zoom were as follows: David Rossi, County Manager; JeffH Huntley, County Attorney; Andrew Armstrong, Assistant County Attorney; Andy Atencio, Assistant County Manager; Steve Greer, Interim Assistant County Manager; Adrienne Isaac, Communications Director; David Reynolds, Finance Director; Matthew Crandall, Deputy Treasurer; Kathleen Neel, Treasurer; Joanne Sprouse, Director of Human Services; Amy Wineland, Public Health Director; Brandon Howes, Interim Housing Co-Director; Lina Lesmes, Interim Housing Co-Director; Caitlin Johnson, Executive Administrative Manager; Millicent Marter, Deputy Clerk and Lori Dwyer, Additional Attendees in person and via Zoom: Ryan Spencer, Brianne Snow, and others that did Deputy Clerk. not sign in. III. APPROVAL OF AGENDA Jeff Huntley requested that the Board add Proclamations & Announcements Item A, "Resolution in Honor and Recognition of Colorado Counties Inc. (CCI) Commissioner of the Year Award for 2024 - Tamara Pogue", to the agenda. IV. V. CITIZEN COMMENT PROCLAMATIONS & ANNOUNCEMENTS A. Resolution in Honor and Recognition of Colorado Counties Inc. (CCI) Commissioner of the Year Award for 2024 - Tamara Pogue. Summit County Board of County Commissioners' Special Meeting Minutes of December 17, 2024 Commissioner Mamula read the Resolution in full. Brianne Snow thanked Commissioner Pogue on behalf of FIRC for her advocacy and for everything that she does. David Rossi presented Commissioner Pogue with a framed Resolution. MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve Resolution 2024-73, in Honor and Recognition of Colorado Counties Inc. (CCI) Commissioner of the Year Award for 2024-Tamara Pogue. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. CONSENT AGENDA A. Approval of 12/10/2024 Regular Meeting Minutes. Approved as Presented; and Resolutions to Acknowledge Open Space Advisory Council Members. Approved Resolution 2024-74, 2024-75, and 2024-76 as presented; and C. Liquor License Renewal for The Whiskey Bar at Copper Mountain LLC dba The Whiskey Bar and Draft House; Hotel & Restaurant; Lindsay Atkins; located at 260 Ten Mile Circle, Units 2&3 Copper Mountain, CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove the D. Liquor License Change of Trade Name for The Whiskey Bar at Copper Mountain LLC dba High Rockies Whiskey and' Wine Bar; Hotel & Restaurant; Lindsay Atkins; located at 260 Ten Mile Circle, Units 2&3 Copper Mountain, 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 this time; and B. issuance of the license at this time; and MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Mamula to approve the Consent Agenda, items A-D, including Resolutions 2024-74 through 2024-76, as presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VII. PUBLIC HEARING A. Certification of Mill Levies for taxing entities in Summit County, including Towns and Special Districts. Commissioner Pogue opened and closed the hearing without public comment. MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve the Certification of Mill Levies for the Towns and Special Districts of Summit County for Fiscal Year 2024, for Collection in 2025. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VIII. ADJOURNMENT The meeting was adjourned at 1:07 p.m. Summit County Board of County Commissioners Special Meeting Minutes of December 17,2024 Respectfully submitted, ou UMMI Approved by: hu ata Pogue, Chair Lori Dwyer, Deputy Clerk NOTE: These minutes are as summary oft the prodeedh Avenue, Breckenridge, Colorado 80424. y lishuons éDgcember 17, 2024 Board of County Commissioners' Special Meeting. The complete digital recording is available Or86rlhe SountyManager, Summit County Courthouse, 3rd Floor, 208 Lincoln COLORADO Summit County Board of County Commissioners Special Meeting Minutes of December 17, 2024