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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, July 23, 2019, 1:30 p.m.

County Commissioners’ Meeting Room; Summit County Courthouse
208 Lincoln Avenue, Breckenridge, Colorado

For assistance or questions regarding special accommodations, accessibility, or available audio/visual equipment, please contact 970-453-3403 as soon as possible.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of Minutes from the 7-9-19 Meeting

B.

Warrant Lists of 7-1-19 to 7-15-19 (Finance)

C.

General Subdivision Exemption Lot Line Adjustment in Wildernest Sub #1, Block 8, Lot 17 (.23 AC) & Lot 19 (.31 AC). Applicant is proposing to relocate the eastern property line 15' to the east. (PLN19-049/Terry Donze) Lower Blue Basin

D.

Purchase of 1.31 TDRs from the bank, redemption of 2 TDRs privately held; Lot 10, Overlook Retreat at Breckenridge, 5.19 acres, Lodge at Breckenridge PUD. (PLN19-067/Compass Homes Development, LLC) Upper Blue Basin

E.

Approval of revised Colorado Child Care Assistance Program (CCCAP) Policies to comply with HB18-1335 (HSS)

G.

Approval to accept a donation of real property – Woodmoor at Breckenridge Association Lots (Upper Blue, Open Space and Trails)

H.

Ratification of Resolution 2019-50 (Attorney)

VI.

NEW BUSINESS

A.

Class 6 Right-of-Way Dedication Plat for the purpose of transferring land to CDOT for a west bound deceleration lane on State Highway 6 at the Stables Road intersection. (PLN19-052/Wintergreen North, LLC) Snake River Basin

VII.

PUBLIC HEARING

VIII.

ADJOURNMENT

*This agenda is subject to change at any time. Please contact the Manager’s Office or visit our website to obtain updates at: http://www.summitcountyco.gov