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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, October 13, 2020, 1:30 p.m.

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I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

PROCLAMATIONS & ANNOUNCEMENTS

A.

Approval of a Resolution in Support of Summit County Referred Measure 1A, a proposed ballot measure authorizing limited adjustments to Summit County’s mill levy authority to maintain existing County services, with no net increase in tax revenues. (Manager/Finance/Attorney)

VI.

CONSENT AGENDA

A.

Approval of 9-22-20 Regular Meeting Minutes

B.

Warrant List of 9-16-20 to 9-30-20 (Finance)

C.

Approval of a Restated Resolution Providing for the Administration of Mass Transportation Systems (Transit)

D.

Liquor License Renewal for KeyLime LLC dba LIME AT KEYSTONE RIVER RUN VILLAGE; Hotel & Restaurant; Daryl C. Sims; located at 100 Dercum Square, Keystone, CO (Clerk)

E.

Liquor License Renewal for El Zecatecano LLC dba EL ZACATECANO MEXICAN FOOD; Hotel & Restaurant; Kimberly Carillo; located at 189 Ten Mile Circle, Copper Mountain, CO (Clerk)

F.

Liquor License Renewal for Keystone Food & Beverage Co. dba RIVER COURSE GRILL; Hotel & Restaurant w/Optional Premises; Mark Kimball; located at 155 River Course Drive, Keystone, CO (Clerk)

G.

Liquor License Renewal for Keystone Food & Beverage Co. dba DERCUM SQUARE ICE RINK; Optional Premises; Jody Churich; located at 120 River Run Road, Keystone (Clerk)

H.

Liquor License Modification for Happy Hour Liquor LLC dba BOTTLE SHOP LIQUORE STORE; Ownership Change; Liquor Store; located at 40 Cove Boulevard Unit #C1, Dillon (Clerk)

I.

Liquor License Renewal for Dundee Resort Development LLC dba ARAPAHOE BASIN SKI AREA; Hotel & Restaurant with Optional Premises; Christopher Rybak; located at 28194 U.S. Highway 6, Keystone, CO (Clerk)

J.

Liquor License Renewal for Sullivan Ventures Inc. dba LOVELAND PASS LIQUORS; Liquor Store; Paul Sullivan; located at 101 Mountain View Plaza, Keystone, CO (Clerk)

K.

Approval of Replacement Ambulance Vehicle Permit #805 for Summit Fire & EMS (Emergency Management)

L.

Approval of revised Colorado Child Care Assistance Program (CCCAP) Policy (HSS)

VII.

PUBLIC HEARING

A.

Presentation of the Proposed 2021 Budget (Finance)

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