BOARD OF COUNTY COMMISSIONERS 970.453.3414ph I 970.453.3535f 208 East Lincoln Ave. IF POI Box 68 SummiCounycOgor Breckenridge, CO 80424 SUMMIT COUNTY COLORADO SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS Tuesday, January 14, 2025 at 1:00 p.m. SUMMARY MINUTES Fora assistance or questions regarding special accommodations, accessibility, oravailable audio/visual equipment, please contact 970-453-3500 as soon as possible. I. CALLTO ORDER The Regular Meeting of the Board of County Commissioners on Tuesday, January 14, 2025, 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 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; Steve Greer, Interim Assistant County Manager; Adrienne Isaac, Communications Director; David Reynolds, Finance Director; John Deagan, Appraiser; Adam Cline, Chief Appraiser; Dan Hendershott, Environmental Health Manager; Susan Lee, Planning Director; Suzanne Pugsley, Senior Planner; Peter Haynes, Undersheriff; Simon Corson, Senior Planner; Sally Ward, Planner Il; Caitlin Johnson, Executive Administrative Manager; Millicent Marter, Additional Attendees in person and via Zoom: Andrew McGregor, Adam Stapen, and others that Deputy Clerk and Lori Dwyer, Deputy Clerk. did not sign in. APPROVAL OF AGENDA CITIZEN COMMENT APPOINTMENTS III. IV. V. A. Appointment of Chair and' Vice Chair for 2025 and Consideration of Adoption of Resolution Concerning the Appointments to Various Boards, Committees, and Commissions. MOTION: A motion was made by Commissioner Mamula and seconded by Commissioner Waters to approve Resolution 2025-01, Appointment of Chair and Vice Chair for 2025 and Consideration of Adoption of Resolution Concerning the Appointments to Various Boards, Summit County Board of County Commissioners Regular Meeting Minutes of. January 14, 2025 Committees, and Commissions. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VI. PROCLAMATIONS & ANNOUNCEMENTS A. Resolution Proclaiming January 2025 as "National Radon Action Month" in Summit Dan Hendershott thanked the Board for adopting January as "National Radon Action Month". He noted that radon is the leading cause of lung cancer among nonsmokers, and more than half of homes in Summit County test above the national action level. He shared locations for free test kits including the County libraries and noted that mitigation can easily be done. MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner Waters to approve Resolution 2025-02, Proclaiming January 2025 as "National Radon County, Colorado. Action Month" in Summit County, Colorado. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT VII. CONSENT AGENDA A. Approval of 12/17/2024 Special Meeting Minutes. Approved as Presented; and B. Liquor License Renewal for C&C C's LLC dba The Cove & Craft; Tavern; Jaron Atwell; located at 40 Cove Boulevard Units #B3-B4, 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 at this time; and C. Liquor License Change of Corporate Structure for Dundee Resort Development LLC dba Arapahoe Basin Ski Area; Hotel & Restaurant/Optiona. Premises; located at 28194 U.S. Highway 6, Dillon CO (Clerk). The Sheriff's report indicated no record of negative information on the establishment and stated no reason to disapprove D. Appointment to the Lower Blue Planning Commission. Approved as Presented; and Highway User Tax Fund (HUTF) Report for 2024. Approved as Presented; and Warrant list of 12012024-12312024, Approved as Presented by the Finance PLN24-090: A request for a Class 6 Lot Line Vacation, Block 3 Quandary Village Sub Filing No. 2, Lots 57 and 58; ai total of 1 acre; located at 0229 Lee Lane (CR 861); zoned R-2. Approved Resolution 2025-03 as Presented; and H. Authorizing Acceptance of Property Dedication (Upper Blue Basin). Approved as Approval of contract with County Technical Services Inc. for the County's 2025 Colorado Counties Casualty and Property Pool insurance. Approved as Presented; Approval of contract with County Technical Services Inc. for the County's 2025 County Workers' Compensation Pool insurance. Approved as Presented; and the issuance of the license at this time; and E. F. G. Department; and Presented; and and I. J. MOTION: A motion was made by Commissioner Waters and seconded by Commissioner Pogue to approve the Consent Agenda, items A-J including Resolution 2025-03, as presented. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT Summit County Board of County Commissioners' Regular Meeting Minutes of. January 14, 2025 VIII. PUBLIC HEARING A. Petition for Abatement or Refund of Taxes; Abatement #: 24AR-215200122 Schedule #: 200122; LOT 14 DISCOVERY SUB # 1 Owner: Nicholas R Chavez John Deagan noted the petitioner claimed that the assessment was inaccurate. He shared his MOTION: A motion was made by Commissioner Pogue and seconded by Commissioner Waters to Uphold the Assessor's Recommendation and Deny the Taxpayer's Petition for process for determining the appraised value for 2022 and 2023. Abatement or Refund of Taxes. MOTION PASSED UNANIMOUSLY BY THE BOARD PRESENT IX. ADJOURNMENT The meeting was adjourned at 1:06 p.m. Respectfully submitted, E LorDwyer, Deputy Clerk NOTE: These minutes are a summary oft thep proleedkags: complete digital recording is availableint Avenue, Breckenridge, Colorado 80424. Established thoQ 3 anuary 14, 2025 Board of County Commissioners Regular Manager/Summit County Courthouse, 3rd Floor, 208 Lincoln AK Meeting. The 6 Summit County Board of County Commissioners' Regular Meeting Minutes of. January 14, 2025