Board of County Commissioners Regular Meeting

LAKE COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA FOR
TUESDAY, SEPTEMBER 6, 2022 AT 11:00 A.M.
Board of Commissioners Meeting Room
Lake County Courthouse, 505 Harrison Avenue

ZOOM:
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Meeting ID: 880 044 6611
Password: 80461

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PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

APPROVAL OF AGENDA:

COMMUNITY INFORMATIONAL ITEMS:

• Commissioner Marcella
• Commissioner Mudge
• Commissioner Fiedler

COMMISSIONER CLARIFICATIONS:

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA:

Citizens wishing to speak to on issues not on the agenda are requested to send a message in the chat section or raise your hand in the participants section of Zoom or in person. The Chair will call on public in order. Comment is limited to three (3) minutes (not including board questions). Action, if required, will be assigned to county staff.

NEW BUSINESS:

1. File No. 22-16 Wilson ADU Conditional Use Permit
   1. Presented by Anne Schneider, Director, Community Development and Planning
      Desired Outcome: BOCC Decision
2. File No. 22-17 Outfitter/Guide Conditional Use Permit – Interlaken Investments, LLC/Twin Lakes SUP & Cycle
   1. Presented by Anne Schneider, Director, Community Development and Planning
      Desired Outcome: BOCC Decision
3. File No. 22-18 Outfitter/Guide Conditional Use Permit – Twin Lakes General Store/Mt. Elbert Canoe & Kayak
   1. Presented by Anne Schneider, Director, Community Development and Planning
      Desired Outcome: BOCC Decision
4. Resolution 22-23 LDC Amendment Special Event Facility
   1. Presented by Anne Schneider, Director Community Development and Planning
      Desired Outcome: BOCC Decision
5. Discussion on the Lake County Financial Management System Policies
   1. Lead by Tim Bergman, County Manager
6. Discussion and potential decision on Amending Resolution 21-05: A Resolution Regarding the Use and Fees for the Lake County Landfill, to potentially increase fees by allowing for an annual increase of 3%
   1. Presented by Tim Bergman, County Manager
      Desired Outcome: BOCC Decision
7. Discussion on a pre-application filed for a USDA Community Facilities Grant for the development of the Community Justice Center
   1. Lead by Commissioner Fiedler
8. Contract with Kimley-Horn and Associates, Inc. for a National Environmental Policy Act (NEPA) review for the FCC at 700 East 10th Street for a proposed radio antenna
   1. Presented by Tim Bergman, County Manager
      Desired Outcome: BOCC Decision
9. Contracts with Stifel Public Finance and Kutak Rock for underwriting services in pursuit of a Certificate of Participation for the Community Justice Center
   1. Presented by Chris Floyd, Lake County Attorney
      Desired Outcome: BOCC Decision
10. Discussion and Decision on Lake County’s participation in the Colorado Family and Medical Leave Insurance Program (FAMLI)
    1. Presented by Tim Bergman, County Manager
       Desired Outcome: BOCC Decision

REPORTS, MINUTES, BILLS & PAYROLL

• LCHHP Minutes for July 12, 2022
• Bills and Payroll for the Pay Period Ending on August 26, 2022

Posted by the Clerk and Recorder on Friday, September 2, 2022 at 3:45 p.m.

USDA, Rural Development 
CO RD Guide 6
(rev. 12/2016)

NOTICE OF PUBLIC MEETING

Lake County Government has filed a pre-application with the U.S. Department of Agriculture, Rural Development, for financial assistance to acquire and/or develop the Lake County Community Justice Center.

The area to be served by the proposed project is Lake County and Leadville, Colorado

A meeting regarding the proposed project will be held on Tuesday September 6, 2022 at 11:00 a.m. at the following location: Board of County Commissioner Room 505 Harrison Avenue Leadville, Colorado 

The public is invited to attend this meeting and to provide comments on the proposed project. 

Tim Bergman
Name of Applicant Official 

County Manager 
Title of Applicant Official 

August 24, 2022
Date

This notice must be published at least 10 days prior to the meeting, and posted at the Applicant's principal office.