PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, JANUARY 11, 2012 12:00 p.m.



1. Additions/Deletions to Agenda
2. Public Comment, Commissioner Comments
CONSENT ACTIONS
1. Resolution Appointing Commissioner Chair and Vice-Chair, Representatives to Various Boards, Committees and Authorities, Susan Murphy
2. Minutes of Work Session of 12/06/2011, 12/13/11, 12/20/11 Special      Meeting of 12/13/2011, and Regular Meeting of 12/21/2011
3. Resolution Appointing Bobbie Burkley as Joint Alternate on the Housing Authority Citizen Board, Charlotte Anderson
CONSENT ACTIONS-lst Readings, Set for Public Hearing on January 25
4. Ordinance Authorizing the Trail License Agreement with the Meadowood Metropolitan District, Barb D’Autrechy
CONSENT PUBLIC HEARING, 2nd Readings
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2012 Winter X-Games, John Ely
6. Ordinance Authorizing the Board to Enter into a Lease Agreement with the Bureau of Land Management for the Crown Mountain Communication Site, Jodi Smith
7. Resolution Authorizing Pitkin County to Enter into an Intergovernmental Agreement with Eagle County for the 2011-2014 Season of Snow Removal in the Frying Pan Valley, Melissa Sever
8. Resolution Establishing the Formula for Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2012 as required by Resolution 78-121, Susan Atwood
9. Resolution Providing Supplemental Appropriations to the 2011 Budget (August through November) John Redmond and Susan Atwood
LAND USE PUBLIC HEARINGS
1. Barta Parcel Subdivision/PUD Conceptual Submission, Activity Envelope      Review, GMQS Exemptions, and Major Plat Amendment, 1st Reading, (Continued from 12/21/11)PH (PN 6/12/11) AND    Barta Parcel PUD Rezoning, 1st Reading (continued from 12/21/11) PH (PN 6/12/11) S. Wolff
2. Flying Dog Ranch West Inc Designation to Historic Register & Historic Incentives, GMQS Exemption for Change in Use, Special Review Amendment, PH (PN 12/8/11), S. Wolff
3. BOCC OPEN DISCUSSION
4. ADJOURN