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 SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, October 26, 2021, 1:30 p.m.

Please note that this meeting is being conducted virtually only. 


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https://us02web.zoom.us/webinar/register/WN_7cQq6r11RyqZbbqP7HE9WA

 

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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 10-12-21 Regular Meeting Minutes

Documents:
  1. Consent A - 101221_BOCC_Reg_Min.pdf
B.

Warrant List 10/01/2021 - 10/15/2021

Documents:
  1. Consent B - 10012021_-_10152021.pdf
C.

Approval of a Resolution for the Colorado Opportunity Scholarship Initiative (COSI)(Colorado Mountain College)

Documents:
  1. Consent C1 - Staff Report COSI.pdf
  2. Consent C2 - COSI MSS 2021-2022_Request for Proposal.pdf
  3. Consent C3 - COSI Matching Student Scholarship Allocations 2021-2022.pdf
  4. Consent C4 - COSI County Resolution Summit 2020 2021.pdf
D.

Transfer of Ownership of Liquor License from La Francaise Dillon LLC dba THE POUR HOUSE BY LA FRANCAISE; Isabelle Heraud, Yvan Heraud, to C&C's LLC dba The Cove & Craft; Jaron Atwell, Tavern; located at 40 Cove Boulevard Units #B3 & B4, Dillon, CO (Clerk)

Documents:
  1. Consent D - La_Francaise_Dillon_LLC_Transfer_Materials_Redacted.pdf
E.

Liquor License Modification for Keystone Food & Beverage Co. dba MOUNTAIN HOUSE LODGE; Manager Registration; Hotel & Restaurant with Optional Premises; Andrew Carenza; located at 1202 Summit County Road 8, Keystone, CO (Clerk)

Documents:
  1. Consent E - Mountain_House_Manager_Registration_Materials_Redacted.pdf
F.

Transfer of Ownership of Liquor License from Gateway Grocery & Liquor LLC dba GATEWAY GROCERY & LIQUOR; Joseph McIntyre; to Still Water LLC dba GATEWAY GROCERY & LIQUOR; Jacob Kulchin; Liquor Store; located at 23110 U.S. Highway 6 Unit #8, Keystone, CO (Clerk)

Documents:
  1. Consent F - Gateway_Grocery___Liquor_LLC_Transfer_Materials_Redacted.pdf
G.

Approval to exercise Option Agreement to acquire the Summit Habitat for Humanity Parcel (Lower Blue)

Documents:
  1. Consent G1 - Staff_Report_Habitat_for_Humanity_Consent_Agenda_Memo_10-13-21.pdf
  2. Consent G2 - habitat_for_humanity_map.pdf
  3. Consent G3 - Fully_Signed_Option_Agreement_Summit_Habitat_for_Humanity_Parcel.pdf
H.

Liquor License Renewal for Wolf Rock Keystone LLC dba ZUMA ROADHOUSE; Hotel & Restaurant; Dan Shipp; located at 91 River Run Road, Keystone, CO (Clerk)

Documents:
  1. Consent H - Zuma_Roadhouse_Renewal_Materials_Redacted.pdf
I.

Liquor License Renewal for Happy Hour Liquor LLC dba THE BOTTLE SHOP; Liquor Store; Ryan Landis; located at 40 Cove Boulevard Unit #C1, Dillon, CO (Clerk)

Documents:
  1. Consent I - The_Bottle_Shop_Renewal_Materials_Redacted.pdf
J.

Approval to exercise Option Agreement to acquire the North Star - Earth Energy Resources Claims (Upper Blue)

Documents:
  1. Consent J1 - Staff_Report_North_Star_Claims_Consent_Agenda_Memo_10-13-21.pdf
  2. Consent J2 - northstar_claims_updated.pdf
  3. Consent J3 - InkedIMG-4296_LI.pdf
  4. Consent J4 -Earth_Energy_Option_Vargo_Signature.pdf
VI.

PUBLIC HEARING

A.

New Liquor License for River Run Coffee Company LLC dba STEEP; Tavern; Elissa Slezak, Justin Slezak; located at 195 River Run Road Units #B2-B3 & B5, Keystone, CO (Clerk)

Documents:
  1. PH A1 - River_Run_Coffee_Company_LLC_PH_Materials_Redacted.pdf
  2. PH_A2_-_New_Liquor_License_River_Run_Coffee_Company_LLC_Resolution.pdf
B.

2021 Budget Amendment

Documents:
  1. PH B1 - Q4_2021_Resolution.pdf
  2. PH B2 - Budget_Amendment_Worksheet-2021_Q4_to_BOCC.pdf
C.

Public Comment on the Proposed 2022 Budget

VII.

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