HomeMy WebLinkAboutbocc.min.reg.03-22-2023
AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Regular Meeting Agenda
WEDNESDAY, MARCH 22, 2023, 12:00 PM
BOCC Meeting Room, 1st Floor
530 E Main St, Aspen, CO 81611
MEETINGS ARE VIRTUAL AND IN PERSON
You can view the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11
CGTV)
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Additions/Deletions to Agenda
Public Comments (please limit to 3 minutes per speaker unless otherwise advised by the Chair)
Commissioner Comments
Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more complex
items elsewhere on the agenda. A Board member or member of the public may ask for a Consent item be removed for individual
consideration. Consent items typically have been discussed in work sessions with the Board and are approved by a single motion.
Consent Items - Single Reading:
1. Secure Transportation Services License - Citadel Security USA - Phylis Mattice, Gabe Muething
Individual Consideration Items:
Individual Consideration Items / First Readings set for Public Hearings on April 11, 2023:
2. Resolution of the Board of County Commissioners of Pitkin County, Colorado, replacing Resolution No. 034-
2018 to Adopt an Updated Hazard Mitigation Plan - Valerie MacDonald
Individual Consideration Items / Public Hearing, 2nd Readings:
3. Ordinance Accepting Development Covenants Executed by the Community Development Director from
January 1, 2022 through December 31, 2022 in Connection with Land Use Development Approvals Pursuant
to Ordinance No. 032-2017 – Second Reading, Suzanne Wolff
4. Resolution of the Board of County Commissioners of Pitkin County, Colorado, Approving First Quarter
Budget Supplemental Requests - Connie Baker
5. Ordinance of the Board of County Commissioners of Pitkin County, Colorado Accepting a Trail License with
Pyramid Ranch LLC - Gary Tennenbaum - (To be Continued to April 11, 2023)
Open Discussion
Housing Summit
A. Solving the Housing Crisis: A regional Summit on Equitable Solutions 8:30am - 4pm
Aspen Meadows - Doerr Hosier Center, 845 Meadows Rd., Aspen
Adjourn Regular Meeting
CERTIFICATION OF PUBLICATION
I, Julia Ely, County Clerk to the Pitkin County Board of County Commissioners, do hereby
certify that all the documents subject to a public hearing on this agenda dated March 22, 2023 were posted by full text on the Official Pitkin County Website pursuant to Pitkin County Home Rule Charter, Article II, The Board of County Commissioners, Section 2.8. Actions.
Given under hand and official seal this 11th day of April, 2023.
________________________________ Seal Julia Ely, County Clerk
Clerk to the Board of County Commissioners
1
APPROVED 04-11-2023
MINUTES
BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
MARCH 22, 2023
• The agenda items contained in these minutes are written in an action only format.
• For a video and/or audio production of this meeting, go to: http://pitkincounty.com/374/County-Webcasts
• To access the Board of County Commissioners meeting packet material, meeting minutes
and final documents associated with the items listed in these minutes go to: http://pitkincounty.com/452/Browse-to-a-File CALL TO ORDER: Vice Chair Patti Clapper called the regular meeting of the Board of County Commissioners to order at 12:00 p.m.
COMMISSION MEMBERS PRESENT: Commissioners Francie Jacober, Patti Clapper, Greg Poschman, and Steve Child COMMISSION MEMBERS ABSENT: Commissioner Kelly McNicholas Kury
Additions/Deletions to Agenda: None.
PUBLIC COMMENT: The following members of the public spoke under public comment, which has been recorded and available at http://pitkincounty.com/374/County-Webcasts None.
COMMISSIONER COMMENT:
• Housing Summit
• Community deaths
Consent Items – Single Reading:
2
Secure Transportation Services License - Citadel Security USA - Phylis Mattice, Gabe Muething
Motion: Commissioner Jacober moved approval of the License as written. Commissioner Child seconded the motion. Motion passed with four yea votes. Individual Consideration Items / First Reading set for Public Hearing on April 11, 2023:
Resolution of the Board of County Commissioners of Pitkin County, Colorado, replacing Resolution No. 034-2018 to Adopt an Updated Hazard Mitigation Plan - Valerie MacDonald
Motion: Commissioner Poschman moved approval of this Resolution and set for second reading
and public hearing on April 11, 2023. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Individual Consideration Items / Public Hearing, 2nd Readings:
Ordinance No. 007-2023 Accepting Development Covenants Executed by the Community Development Director from January 1, 2022 through December 31, 2022 in Connection with Land Use Development Approvals Pursuant to Ordinance No. 032-2017 – Suzanne Wolff
Motion: Commissioner Jacober moved approval of this Ordinance as written. Commissioner Child seconded the motion. Motion passed with four yea votes. Resolution No. 019-2023 of the Board of County Commissioners of Pitkin County,
Colorado, Approving First Quarter Budget Supplemental Requests - Connie Baker Motion: Commissioner Poschman moved approval of this Resolution as written. Commissioner Jacober seconded the motion. Motion passed with four yea votes.
Ordinance of the Board of County Commissioners of Pitkin County, Colorado Accepting a Trail License with Pyramid Ranch LLC - Gary Tennenbaum - (To be Continued to April 11, 2023) Motion: Commissioner Child moved to continue this Ordinance on April 11, 2023.
Commissioner Poschman seconded the motion. Motion passed with four yea votes. Open Discussion:
• Avalanches
• Slippery roads PSA
• Housing Summit
Housing Summit:
3
Solving the Housing Crisis: A regional Summit on Equitable Solutions 8:30am - 4pm
Aspen Meadows - Doerr Hosier Center, 845 Meadows Rd., Aspen
ADJOURN REGULAR MEETING Action: Commissioner Jacober moved to adjourn the regular meeting of the Board of County
Commissioners at 12:30 p.m. Commissioner Poschman seconded the motion. Motion passed
with four yea votes. Respectfully submitted,
_______________________________ Julia Ely Clerk to the Board of County Commissioners
__________________________ Francie Jacober, Chair
Board of County Commissioners