PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, DECEMBER 19, 2012 12:00 p.m.



1. ADDITIONS/DELETIONS TO AGENDA
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS

BOCC Convenes as Ambulance District Board
3. 2012 Ambulance Licenses, Jim Richardson  BOCC Adjourns as Ambulance District Board
4. Minutes of Work Sessions of 11/27 & 12/4, Special Meeting of 11/27, Regular Meetings of 10/24 & 11/28
5. Resolution Amending the Initial 2013 Budget for the Pitkin County ½-Cent Transit Sales and Use Tax, Tom Oken
CONSENT ACTIONS- lst Readings, Set for Public Hearing on January 8, 2013
6. Resolution to Approve an Agreement Between County Road, LLC, Ranch Lake III, Inc., Ranch Lake IV, LLC Ranch III, LLC and Ranch IV, LLC ("Two Shoes") and the Pitkin County Board of County Commissioners (the "County"), Jon Peacock  CONFIRMATORY READING,  PUBLIC HEARING
7. Emergency Ordinance Amending Ordinance 30-2009 Regarding Establishment of Fees for the Community Development Department Hearing Officer, John Ely
8. Emergency Resolution Approving an Intergovernmental Agreement by and between the City and County of Denver  a Municipal Corporation of the State of Colorado and the Pitkin County Board of County Commissioners Acting on behalf of the Pitkin County Sheriff, Don Bird
CONSENT PUBLIC HEARING, 2nd Reading

Three Resolutions Concerning the 2013 Budget:
9. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2013
10. Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2013 Budget Year
11. Levying General Property Taxes for the Year 2012, to Help Defray the Costs of Government for Pitkin County, Colorado, and its Special Districts for the 2013 Budget Year
12. Resolution Establishing the Formula for  Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2013 as Required by Resolution 78-121, Susan Atwood  ADMINISTRATIVE ACTION
9. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2013
10. Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2013 Budget Year
11. Levying General Property Taxes for the Year 2012, to Help Defray the Costs of Government for Pitkin County, Colorado, and its Special Districts for the 2013 Budget Year
12. Resolution Establishing the Formula for  Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2013 as Required by Resolution 78-121, Susan Atwood  ADMINISTRATIVE ACTION
13. Certification of Mill Levies, Debe Nelson, John Redmond
14. Emergency Resolution of the Board Of County Commissioners of Pitkin County, Colorado, Acting On Behalf of the Pitkin County Department of Health And Human Service Approving An Intergovernmental Agreement with the Board of County Commissioners of Garfield County, Acting on Behalf of the Garfield County Department of Human Services for the Provision of Child Support Enforcement Services, Nan  Sundeen
LAND USE CONSENT PUBLIC HEARINGS
15. PT Ranch Barn LLC/1892 Castle Creek LLC/ PT Ranch House LLC Activity Envelope and Site Plan Review for River Restoration, (Continued to 1/23/13) PH (PN 11/15/12), M. Kraemer Nakagawa-Annual Review, (Continued to 1/23/13), PH (PN 10/25/12), M. Kraemer
16. Nakagawa Annual Review (Continued to 1/23/2013) PH (PN 10/25/2012, M. Kraemer
LAND USE PUBLIC HEARINGS
17. Land Use Code Amendment-Accessibility, 2nd Reading, PH (PN 12/6/12), J. Schaffner
17. Land Use Code Amendment-Accessibility, 2nd Reading, PH (PN 12/6/12), J. Schaffner
18. Inn at Aspen-T Mobile-Special Review for Renewal of a Cell Tower Site, (Continued from 11/28/12), PH (PH 10/25/12), M. Kraemer
19. TDR Program Update, PH (PN 11/15/12), S. Wolff
20. BOCC OPEN DISCUSSION
21. ADJOURN