Board of County Commissioners

Agenda

Requested Changes to the Agenda:

To Withdraw:   MFS #3  and  MFS #9.

To Add:
MFS #14  Consideration of a Community Foundation of Jackson Hole grant application for the Vegetation Mapping Project   Staff Report


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Agenda for the Regular Meeting of the
Teton County Board of Commissioners
200 S. Willow - Commissioners Chambers
Wednesday, January 2, 2013, 9:00 a.m.

PLEASE SILENCE ELECTRONIC DEVICES DURING THE MEETING

CALL TO ORDER / PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES – County Commissioner meetings dated 12/17/12,   12/18/12,  and 12/21/12;  
                                          and Joint Information Meeting minutes dated 12/3/12,   12/10/12,  and 12/19/12.

ADOPTION OF AGENDA

CORRESPONDENCE REPORT  (received before Noon on the Wednesday before the meeting)

PUBLIC COMMENT

MATTERS FROM COMMISSION AND STAFF:

1.   Consideration of an Addendum to the Resolution Allowing Electronic Signatures   STAFF REPORT

2.   Consideration of a SilverStar Contract for Fire/EMS    STAFF REPORT

3.   Consideration of Authorizing Parks & Rec Reserve Funds for the Owen Bircher Storage Garage Project

4.   Consideration of Appointments to the Weed & Pest Board    STAFF REPORT

5.   Consideration of Resolution of Appreciation for Commissioner Paul Perry and Commissioner Andy Schwartz
       STAFF REPORT

6.   Consideration of a Wyoming Forestry grant for Snake River Ranch Phase 1 Fuels Reduction   STAFF REPORT

7.   Consideration of the Designation of 2013 Depositories      STAFF REPORT

8.   Consideration of a Resolution for the Teton County Statement of Investment Policy     STAFF REPORT

9.   Consideration of a Delegation of Authority Agreement with DEQ for regulation of Small Wastewater Facilities

10.  Consideration of a Resolution Appointing the Teton County Sanitarian     STAFF REPORT

11.  Consideration of a Ground Lease Agreement for the Fair     STAFF REPORT

12.  Consideration of a Rodeo Grounds Management Agreement     STAFF REPORT

13.  Consideration of a Rollin Waters Contract on behalf of the 2013 Fair     STAFF REPORT


MATTERS FROM PLANNING & DEVELOPMENT:

1.  EXT2012-0009 - Susan Johnson - STAFF REPORT - Manuel Lopez  - Request for an Extraordinary Circumstance 
     Time Extension, pursuant to Division 5200 of the Teton County Land Development Regulations, for Sketch Plan 
     SKC2007-0003 and Variance VAR2007-0019, for the Village Center redevelopment on Lot 202, Jackson Hole Ski
     Corporation 17th Filing.

2.  MFS2012-0034 – Susan Johnson - STAFF REPORT - Annual review of the Melody Ranch Lower Ranch gravel
     operation, as required by Condition of Approval #6 of Special Use Permit 10-0001 and pursuant to Section
     5140, Conditional and Special Uses, of the Teton County Land Development Regulations.

OTHER BUSINESS:
1.   Executive Session pursuant to Wyoming Statute §16-4-405(a)(ii) to consider a personnel matter.


ADJOURNMENT

Agenda Items are subject to change, visit www.tetonwyo.org for the latest updates.
Please Publish as a Legal Ad: Wednesday, December 26, 2012.

Minutes

Minutes in PDF