EXECUTIVE SESSION Pursuant to Wyoming Statute §16-4-405(a) (ii) To consider the appointment, employment, right to practice or dismissal of a public officer, professional person or employee and/or pursuant to W.S. §16-4-405(a) (x) To consider accepting or tendering offers concerning wages, salaries, benefits and terms of employment during all negotiations
APPROVAL OF MINUTES: for meetings dated 8/12/19 BOE, 8/13/19 BOE, 8/14/19 BOE, 8/15/19 BOE, 8/16/19 BOE, 8/19/19, 8/20/19, and 8/26/19
Matters from Commission and Staff Item 2
Consideration of Administrative Items a. 24-Hour Liquor Permits i. Teton Gravity Research/The Liquor Store – FarOutFest, Teton Village, WY - September 14, 2019 b. SLIB Drawdowns c. Tax Corrections d. Human Service/Community Development Contracts for Service e. Special Events Permits – Applications Pending (for informational purposes, no action taken) i. Teton Gravity Research World Premiere Festival: Date – September 14, 2019; Location – Jackson Hole Mountain Resort base area in Teton Village, adjacent to the Teewinot and Bridger lifts; Attendees- 2000+
Matters from Commission and Staff Item 4
Consideration of Approval of a Contract with Dude Solutions for ASHRAE Level II Audits of County Buildings
Matters from Commission and Staff Item 5
Consideration of Approval of Using Energy Mitigation Funds for ASHRAE Level II Audits of County Buildings
Matters from Commission and Staff Item 6
Consideration of Approval of a Contract with Dude Solutions for Energy Module in CMMS Software
Matters from Commission and Staff Item 7
Consideration of Approval of Using Energy Mitigation Funds for Energy Module in CMMS Software
Matters from Commission and Staff Item 8
Consideration of Approval of Purchase of 2020 Pick-up Truck for Facilities Department
Matters from Commission and Staff Item 9
Consideration of Approval of Floor Area Ratio (FAR) Exemption for Historic Structures – Guidance to Historic Preservation Board
Matters from Commission and Staff Item 12
Consideration of Approval of Renewed Leases for Teton County Employee Tenants at Hoback Cabins, 3180 Adams Canyon, and 1230 W. Fresno Drive
Matters from Commission and Staff Item 13
Consideration of Approval of Snake River Corridor Memorandum of Understanding
Matters from Commission and Staff Item 14
Consideration of Approval of a Contract for an Employee Engagement Survey
Matters from Commission and Staff Item 15
Consideration of Approval of Findings of Facts and Conclusions of Law in the Assessor Appeals for the Board of Equalization (Affirmations – 12; Dismissals – 1)
Matters from Planning & Development Item 1
Findings of Fact and Conclusions of Law DOP2019-0002 Lovett, Richard J. Trustee
Matters from Planning & Development Item 2
Applicant: THE HOMESITES AT JACKSON HOLE GOLF & TENNIS CLUB HOMEOWNERS ASSOCIATION Presenter: Susan Johnson Permit No.: MSC2019-0025 Request: Request to amend Design Guidelines and Covenants Conditions and Restrictions (CC&Rs) for the Homesites at Jackson Hole golf and Tennis Club that require Board of County Commission approval to amend certain CC&Rs and Design Guidelines. Location: Lots 1-37, Lot 41, and Lots 51-54 of the Resort at Jackson Hole Golf and Tennis Club. Generally located west of Spring Gulch Road where Spring Gulch Road runs north-south. The properties are zoned Planned Resort and are not within any overlays.
Matters from Planning & Development Item 3
Applicant: TETON COUNTY Presenter: Chandler Windom Permit No. CUP2019-0005 Request: General Dynamics Wireless Services (AT&T) is requesting to amend a previously approved Conditional Use Permit pursuant to Section 8.4.2 of the Teton County Land Development Regulations in order to expand their ground equipment area for installation of an emergency backup generator to support the First Net (First Responders Authority) Program. Location: 5650 W. Main Street is located in Owen Bircher Park, generally one block from West Street and 400 feet north of State Highway 22. The property is zoned Park and Open Space and is not within any overlays.
1. Human Services Planning – Core Committee Appointment 2. Calendar Review ADJOURN
Sep 03, 2019 Regular Mtg
EXECUTIVE SESSION Pursuant to Wyoming Statute §16-4-405(a) (ii) To consider the appointment, employment, right to practice or dismissal of a public officer, professional person or employee and/or pursuant to W.S. §16-4-405(a) (x) To consider accepting or tendering offers concerning wages, salaries, benefits and terms of employment during all negotiations
APPROVAL OF MINUTES: for meetings dated 8/12/19 BOE, 8/13/19 BOE, 8/14/19 BOE, 8/15/19 BOE, 8/16/19 BOE, 8/19/19, 8/20/19, and 8/26/19
Matters from Commission and Staff Item 2
Consideration of Administrative Items a. 24-Hour Liquor Permits i. Teton Gravity Research/The Liquor Store – FarOutFest, Teton Village, WY - September 14, 2019 b. SLIB Drawdowns c. Tax Corrections d. Human Service/Community Development Contracts for Service e. Special Events Permits – Applications Pending (for informational purposes, no action taken) i. Teton Gravity Research World Premiere Festival: Date – September 14, 2019; Location – Jackson Hole Mountain Resort base area in Teton Village, adjacent to the Teewinot and Bridger lifts; Attendees- 2000+
Matters from Commission and Staff Item 4
Consideration of Approval of a Contract with Dude Solutions for ASHRAE Level II Audits of County Buildings
Matters from Commission and Staff Item 5
Consideration of Approval of Using Energy Mitigation Funds for ASHRAE Level II Audits of County Buildings
Matters from Commission and Staff Item 6
Consideration of Approval of a Contract with Dude Solutions for Energy Module in CMMS Software
Matters from Commission and Staff Item 7
Consideration of Approval of Using Energy Mitigation Funds for Energy Module in CMMS Software
Matters from Commission and Staff Item 8
Consideration of Approval of Purchase of 2020 Pick-up Truck for Facilities Department
Matters from Commission and Staff Item 9
Consideration of Approval of Floor Area Ratio (FAR) Exemption for Historic Structures – Guidance to Historic Preservation Board
Matters from Commission and Staff Item 12
Consideration of Approval of Renewed Leases for Teton County Employee Tenants at Hoback Cabins, 3180 Adams Canyon, and 1230 W. Fresno Drive
Matters from Commission and Staff Item 13
Consideration of Approval of Snake River Corridor Memorandum of Understanding
Matters from Commission and Staff Item 14
Consideration of Approval of a Contract for an Employee Engagement Survey
Matters from Commission and Staff Item 15
Consideration of Approval of Findings of Facts and Conclusions of Law in the Assessor Appeals for the Board of Equalization (Affirmations – 12; Dismissals – 1)
Matters from Planning & Development Item 1
Findings of Fact and Conclusions of Law DOP2019-0002 Lovett, Richard J. Trustee
Matters from Planning & Development Item 2
Applicant: THE HOMESITES AT JACKSON HOLE GOLF & TENNIS CLUB HOMEOWNERS ASSOCIATION Presenter: Susan Johnson Permit No.: MSC2019-0025 Request: Request to amend Design Guidelines and Covenants Conditions and Restrictions (CC&Rs) for the Homesites at Jackson Hole golf and Tennis Club that require Board of County Commission approval to amend certain CC&Rs and Design Guidelines. Location: Lots 1-37, Lot 41, and Lots 51-54 of the Resort at Jackson Hole Golf and Tennis Club. Generally located west of Spring Gulch Road where Spring Gulch Road runs north-south. The properties are zoned Planned Resort and are not within any overlays.
Matters from Planning & Development Item 3
Applicant: TETON COUNTY Presenter: Chandler Windom Permit No. CUP2019-0005 Request: General Dynamics Wireless Services (AT&T) is requesting to amend a previously approved Conditional Use Permit pursuant to Section 8.4.2 of the Teton County Land Development Regulations in order to expand their ground equipment area for installation of an emergency backup generator to support the First Net (First Responders Authority) Program. Location: 5650 W. Main Street is located in Owen Bircher Park, generally one block from West Street and 400 feet north of State Highway 22. The property is zoned Park and Open Space and is not within any overlays.
1. Human Services Planning – Core Committee Appointment 2. Calendar Review ADJOURN