PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, JANUARY 8, 2014 12:00 p.m.



1. Additions/Deletions to Agenda
2. Public Comment, Commissioner Comment
3. CONSENT ACTIONS:
4. Minutes of Work Sessions of 12/10 and 12/17, Special Meeting of 12/10, and Regular Meeting of 12/18/2013
5. Resolution Making Board Appointments to Various Boards and Commissions and Appointment of Chair and Vice Chair, Jon Peacock
6. CONSENT ACTION-1st READING, SET FOR PUBLIC HEARING ON JANUARY 22, 2014:
7. Resolution Authorizing IGA authorizing a GOCO Grant Agreement for Glassier Ranch, Dale Will
8. CONFIRMATORY READING & PUBLIC HEARING:
7. Resolution Authorizing IGA authorizing a GOCO Grant Agreement for Glassier Ranch, Dale Will
7. Resolution Authorizing IGA authorizing a GOCO Grant Agreement for Glassier Ranch, Dale Will
9. Emergency Resolution Approving an Intergovernmental Agreement for Provision of Mutual Aid to Estes Park, Jon Peacock
10. 2nd READING AND PUBLIC HEARINGS:
11. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2014 X-Games, Ron Ryan, John Ely
12. Ordinance Setting Tipping Fees at the Solid Waste Center, Cathy Hall
13. Resolution Establishing the Formula for the Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2014 as Required by Resolution 78-121, Susan Atwood
14. Resolution Providing Supplemental Appropriations to the 2013 budget (June - Dec), Susan Atwood
15. Resolution Approving an Intergovernmental Agreement with the  Forest Service Assigning Maintenance Responsibilities for Roads Accessing US Forest Service Lands, Brian Pettet & Mike McAndrews
16. Ordinance Authorizing the Chairman to Execute a Lease Agreement for Space at the Michael W. Schultz Health And Human Services Building, Jodi Smith
16. Ordinance Authorizing the Chairman to Execute a Lease Agreement for Space at the Michael W. Schultz Health And Human Services Building, Jodi Smith
16. Ordinance Authorizing the Chairman to Execute a Lease Agreement for Space at the Michael W. Schultz Health And Human Services Building, Jodi Smith
17. Resolution Adopting an Intergovernmental Agreement with Eagle County for CSU Extension Horticulture/Small Acreage Management Services, Jon Peacock
16. Ordinance Authorizing the Chairman to Execute a Lease Agreement for Space at the Michael W. Schultz Health And Human Services Building, Jodi Smith
17. Resolution Adopting an Intergovernmental Agreement with Eagle County for CSU Extension Horticulture/Small Acreage Management Services, Jon Peacock
18. LAND USE PUBLIC HEARINGS:
18. LAND USE PUBLIC HEARINGS:
19. River Rock Corporation Major Plat Amendment,(Continued from        12/18/13), PH (PN 9/19/13), S. Wolff
20. Larson Site Plan Amendment, PH (PN 12/5/13), S. Wolff
21. Continental Divide Company Amendment to Development Permit and TDR Sending Sites, PH (PN 12/5/13), S. Wolff
22. TDR Program Update, (Continued from 12/18/13 at the request of the BOCC), PH (PN 11/14/13), S. Wolff
23. BOCC OPEN DISCUSSION
24. ADJOURN