Board of County Commissioners and Administrative Offices

Meeting

Commissioners Public Hearing to take Official Action
Date of Meeting: 2/2/2010
Time : 9:00 a.m.
Location : 200 S. Willow, Teton County Administration Building; Commissioners Chambers

Agenda

CLICK HERE FOR MEETING MINUTES [104 KB]

Proposed Alterations to the February 2, 2010 BCC Meeting

The Chairman of the Teton County Board of Commissioners will request to postpone the following item to the February 16, 2010 Agenda:

Matter From Staff Item #10 - Award of Proposal/Approval of Contract for Design Services for Phil Baux Park Teton Boulder Project

The Chairman will also request Board to withdraw this item from their February 2, 2010 Agenda:

MFS # 11 - Approval of Grant Resolution for Community Forest Tree Grant with Wyoming Department of Urban Forestry

The Chairman will also request to add the following items to the February 2, 2010 Agenda:

Matter From Staff #14 – Approval of a Grant Application to the Wyoming Department of Transportation / Aeronautics Division to Support the Construction of the Search and Rescue Facility STAFF REPORT [36 kb]
Matter From Staff #15 – Approval of an Extension of Rendezvous Engineering Contract for County Engineering Services

Upon approval by the Board these actions will take place related to the February 2, 2010 Agenda.

Agenda

Teton County, Wyoming Board of Commissioners Regular Meeting

Tuesday, February 2, 2010, 9:00 a.m.

Teton County Administration Building

Commissioners Meeting Room - 200 S. Willow, Jackson, Wyoming

please silence electronic devices during the meeting

CALL TO ORDER

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES regular meetings on(Click on the date to view minutes) 01/19/2010 and 01/25/2010 and special meeting on 01/20/2010

DISCUSSION OF CORRESPONDENCE (Correspondence will be included for discussion only if received before 5:00 p.m. on the Wednesday before the meeting.)

PUBLIC COMMENT ON CORRESPONDENCE

MATTERS FROM COMMISSION AND STAFF

1. Approval of Fiscal Year 2010 Six Month Budget Amendment STAFF REPORT [15 kb]

2. Award of Proposal / Approval of Contract for Teton County Sheriff’s Office Storage Area Network (SAN) and Virtualization Software

3. Approval of Lease Agreement with John Eastman for the Driskell Cabin STAFF REPORT [220 kb]

4. Approval of Teton County Idaho Ambulance Services Contract STAFF REPORT [76 kb]

5. Approval of HIPAA Business Associate Agreement with Teton Valley Hospital and Sugicenter STAFF REPORT [25 kb]

6. Approval of a Grant Application to the State of Wyoming EMS Office for the Annual Regional Trauma Conference STAFF REPORT [43 kb]

7. Award of Bid/Approval of Contract Powderhorn Park Renovation STAFF REPORT [36 kb]

8. Award of Bid/Approval of Contract Powderhorn Park Field Lighting Replacement STAFF REPORT [34 kb]

9. Award of Bid/Approval of Contract Owen Bircher Park Playground and Sidewalk Renovation STAFF REPORT [33 kb]

10. Award of Proposal/Approval of Design Contract Baux Park/Teton Boulder Project

11. Approval of Grant Resolution for Community Forest Tree Grant with Wyoming Department of Urban Forestry

12. Approval and Signature of Revised Office of Juvenile Justice and Delinquency Prevention Subaward Agreement with Volunteers of America STAFF REPORT [26 kb]

13. Appeal filed December 22, 2010 by Volunteer Associates, LLC from the decision of the County Engineer denying Grading and Erosion Control Application No. 2008-0002: schedule hearing and consider appointment of hearing officer STAFF REPORT [26 kb]

OLD BUSINESS / NEW BUSINESS

1.	Applicant:	TETON COUNTY PLANNING & DEVELOPMENT
	Agent:	None
	Presenter:	Maggie Schilling
	Permit No.:	AMD2009-0024 - STAFF REPORT (192KB)
	Request:	Amend the Text of the Land Development Regulations, pursuant to Section 5150, Amendments to the Text of These Land Development Regulations or the Official Zoning District Map, to amend the Scenic Resources Resolution, in order to establish a stewardship fee, which will be collected with new open space easements accepted by the Teton County Scenic Preserve Trust.
	Location:	Amendment would apply countywide.

2.	Applicant:	TETON COUNTY PLANNING & DEVELOPMENT
	Agent:	None
	Presenter:	Maggie Schilling
	Permit No.:	AMD2009-0025 - STAFF REPORT (781KB)
	Request:	Amend the Text of the Land Development Regulations, pursuant to Section 5150, Amendments to the Text of These Land Development Regulations or the Official Zoning District Map, to amend Section 2220.D and 231300, Temporary Uses, to add Temporary Helicopter Tree Removal for fuels reduction, forest health improvement, and public safety purposes to the list of permitted temporary uses. Other sections may be amended for consistency.
	Location:	Amendment would apply countywide.

3.	Applicant:	JACKSON HOLE GOLF & TENNIS CLUB, INC.
	Agent:	Jorgensen Associates, PC
	Presenter:	Paula Stevens
	Permit No.:	S/D2009-0015 -STAFF REPORT
	Request:	Final Plat approval, Pursuant to Division 6100, Final Plat, of the Teton County Land Development Regulations, to subdivide a 2.71-acre lot into 22 condominium units.
	Location:	Lot 40, The Resort at Jackson Hole Golf & Tennis Club. Located approximately five miles north of the Town of Jackson (S27 and S34, T42N, R116W). The property is zoned Planned Unit Development - Planned Resort and has no overlays.

CONSIDERATION OF UNFINISHED BUSINESS

ADJOURNMENT

(Agenda Items are subject to change; please check the Teton County Website at: www.tetonwyo.org, under Meetings and this date, for changes to the published Agenda upon Board approval)

Please Publish as a Legal Ad: Wednesday, January 27, 2010

Minutes

Minutes in PDF [104 kb]