PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, MAY 22, 2013 12:00 p.m.



1. ADDITIONS/DELETIONS TO AGENDA
3. Older Americans Month Proclamation
CONSENT ACTIONS
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
4. Minutes of May 8 Regular Meeting
5. Resolution Appointing Citizen Board Members, Charlotte Anderson
CONSENT ACTIONS- lst Readings, Set for Public Hearing on June 12, 2013
5. Resolution Appointing Citizen Board Members, Charlotte Anderson
6. Resolution Amending Translator Advisory Board Bylaws, Jodi Smith  CONSENT PUBLIC  HEARINGS,  2ND READING
7. Ordinance Approving Health & Human Services Lease Amendments, Jodi Smith
8. Ordinance Approving a Six-Month Rental Policy for Qualified Owners Who Have Retired, Tom  McCabe
9. Resolution Approving a Memorandum of Agreement for Cooperative Frequency Use between Pitkin County and the USDA Forest Service, Bruce Romero
10. Ordinance Authorizing an Amendment to the 2003 Option Contract for the Purchase of a Conservation Easement from Capital Creek Ranch, Dale Will
11. Ordinance Authorizing Execution of Two Amendments to Agreements for On-Airport Rental Car Operators, Brian Grefe
12. Ordinance Accepting a Trail Easement from Dan Bunta and Mary Manning, Dale Will
13. Resolution Providing Supplemental Appropriations to the 2012 Budget (Year End), John Redmond & Susan Atwood
LAND USE CONSENT PUBLIC HEARINGS
10. Ordinance Authorizing an Amendment to the 2003 Option Contract for the Purchase of a Conservation Easement from Capital Creek Ranch, Dale Will
10. Ordinance Authorizing an Amendment to the 2003 Option Contract for the Purchase of a Conservation Easement from Capital Creek Ranch, Dale Will
17. Capitol Creek Ranch Company Minor Amendment to BOCC Resolution #190-2002 and Special Review/GMQS Exemption for Caretaker Dwelling Units, S. Wolff
14. PT Ranch Barn LLC/1892 Castle Creek LLC/ PT Ranch House LLC Activity Envelope and Site Plan Review for River Restoration, (to be re-noticed for a date to be determined), PH (PN 11/15/12 & 12/20/12), M. Kraemer
15. Tybar Trail Open Space Subdivision Exemption to Create Open Space Parcel, (to be Continued to ___), PH (PN 4/18/13), S. Wolff
LAND USE PUBLIC HEARINGS
16. Deadwood Ranch I LLC Amendments to BOCC Resolution #059-2010 and Special Review for Ranch Managers Unit, PH (PN 4/18/13), S. Wolff
LAND USE ACTIONS
16. Deadwood Ranch I LLC Amendments to BOCC Resolution #059-2010 and Special Review for Ranch Managers Unit, PH (PN 4/18/13), S. Wolff
18. BOCC OPEN DISCUSSION
19. ADJOURN