PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, AUGUST 28, 2013 12:00 p.m.



2. PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
1. ADDITIONS/DELETIONS TO AGENDA
1. ADDITIONS/DELETIONS TO AGENDA
1. ADDITIONS/DELETIONS TO AGENDA
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
3. Minutes of Work Sessions of July 9, 16, 23 and August 6; Regular Meetings of July 24 and August 14
CONSENT ACTIONS- lst Readings, Set for Public Hearing on September 11, 2013
4. Emergency Resolution Accepting the Offer of State Funds, Emergency Management Performance Grant (EMPG)    Special Project Grant, to Assist in the Funding of Electronic and Radio Equipment to Make the Emergency Operations Center (EOC) Fully Functional, Valerie MacDonald
CONSENT PUBLIC HEARINGS
5. Special Event Liquor License Application Submitted by Aspen Valley Land Trust, Jeanette Jones
CONSENT PUBLIC HEARINGS, 2nd Reading
6. Resolution Authorizing 2013 Renewable Energy Mitigation Program (REMP) Funding including 2013 Green Key Grants and 2013/2014 Programs, Cindy Houben
9. Resolution Approving Changes in the FM radio station line up on the Pitkin County Translator System, Phylis Mattice
10. Resolution To Repeal Resolution No 35-2012 "A Resolution of the Board of County Commissioners of Pitkin County Adopting Governance Policy 2.17 FM Radio Allotments on Pitkin County’s Translator System and Policy 2.18 - TV Allotments on Pitkin County’s Translator System," Phylis Mattice
10. Resolution To Repeal Resolution No 35-2012 "A Resolution of the Board of County Commissioners of Pitkin County Adopting Governance Policy 2.17 FM Radio Allotments on Pitkin County’s Translator System and Policy 2.18 - TV Allotments on Pitkin County’s Translator System," Phylis Mattice
11. Resolution Approving a Contract with the Colorado Department of Transportation Assigning Maintenance Responsibilities for the SH82 AABC Pedestrian Underpass, Brian Pettet
10. Resolution To Repeal Resolution No 35-2012 "A Resolution of the Board of County Commissioners of Pitkin County Adopting Governance Policy 2.17 FM Radio Allotments on Pitkin County’s Translator System and Policy 2.18 - TV Allotments on Pitkin County’s Translator System," Phylis Mattice
9. Resolution Approving Changes in the FM radio station line up on the Pitkin County Translator System, Phylis Mattice
9. Resolution Approving Changes in the FM radio station line up on the Pitkin County Translator System, Phylis Mattice
10. Resolution To Repeal Resolution No 35-2012 "A Resolution of the Board of County Commissioners of Pitkin County Adopting Governance Policy 2.17 FM Radio Allotments on Pitkin County’s Translator System and Policy 2.18 - TV Allotments on Pitkin County’s Translator System," Phylis Mattice
11. Resolution Approving a Contract with the Colorado Department of Transportation Assigning Maintenance Responsibilities for the SH82 AABC Pedestrian Underpass, Brian Pettet
12. Resolution Accepting Grant Offers for the Federal Aviation Administration and the Colorado Division of Aeronautics and Authorization to Spend the Funds, Brian Grefe
LAND USE PUBLIC HEARING
6. Resolution Authorizing 2013 Renewable Energy Mitigation Program (REMP) Funding including 2013 Green Key Grants and 2013/2014 Programs, Cindy Houben
7. Resolution Authorizing Energy Smart Program Funding 2013-2015,  Cindy Houben
8. Resolution Authorizing a Memorandum of Understanding between Eagle, Gunnison and Pitkin Counties to Allow Lake County Residents Access to Energy Smart Revolving Loan Program, Cindy Houben
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer
14. BOCC OPEN DISCUSSION
15. EXECUTIVE SESSION  Property Negotiations   CRS 24-6-402-(4)(e) ADJOURN
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer
13. Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer