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HomeMy WebLinkAboutMinutes 04/28/15 PUBLIC HEARING
April 28, 2015
Present: Kathy Chandler-Henry Chairman
Jeanne McQueeney Commissioner
Jillian Ryan Commissioner
Brent McFall County Manager
Bryan Treu County Attorney
Kathy Scriver Deputy Clerk to the Board
This being a scheduled Public Hearing, the following items were presented to the Board of County
Commissioners for their consideration:
Commissioner Updates
Chairman Chandler-Henry thanked the Eagle River Watershed Council and everyone that participated in
the 15th annual highway cleanup.
1. Resolution 2015-032 Designating April 27 - May 1, 2015 as Week of the Young
Child in Eagle County
Maggie Swonger,Human Services
Ms. Swonger stated that the purpose of the week of the young children was to focus public attention on the
needs of young children and their families and recognize the early childhood programs that met those needs.
RESOLUTION NO.2015-
RESOLUTION DESIGNATING APRIL 27th-MAY 1St,2015 AS
WEEK OF THE YOUNG CHILD IN EAGLE COUNTY
WHEREAS,the Board of County Commissioners of the County of Eagle, State of Colorado(hereinafter
"the Board"),wishes to acknowledge the needs of young children and their families and to recognize the early
childhood programs and services
that meet those needs; and
WHEREAS,Caring For Kids, Early Head Start, Eagle County Early Childhood Council, Eagle County
Early Childhood Programs, Eagle County School District,Early Childhood Partners, The Youth Foundation and
other local organizations, in conjunction with the National Association for the Education of Young Children,are
celebrating the Week of the Young Child,April 27th-May 1St 2015;and
WHEREAS,these organizations are working to improve early learning opportunities,which are crucial to
the growth and development of young children, and to build better futures for everyone in Eagle County; and
WHEREAS,all young children and their families across the country and in Eagle County deserve
access to high-quality early education and care; and
WHEREAS,teachers and others who make a difference in the lives of young children in Eagle
County deserve thanks and recognition; and
WHEREAS,public policies that support early learning for all young children are crucial to young
children's futures.
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04/28/2015
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT,April 27th—May 1st, 2015 be proclaimed The Week of the Young Child in Eagle County and all
citizens are encouraged to work towards targeting investment in early childhood in our communities.
THAT,the Board hereby finds, determines and declares that this Resolution is necessary for the public
health, safety and welfare of the residents of the County of Eagle, State of Colorado.
MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State
of Colorado, at its regular meeting held the day of April, 2015.
Commissioner McQueeney moved to approve the resolution designating April 27—May 1, 2015 as Week
of the Young Child in Eagle County.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
Consent Agenda
Chairman Chandler-Henry stated the first item before the Board was the Consent Agenda as follows:
2. Approval of Bill Paying for the Week of April 27, 2015 (Subject to Review by the Finance Director)
John Lewis, Finance
3. Memorandum of Understanding between Eagle County and the State of Colorado for Participation in the
Emergency Fire Fund
Barry Smith, Emergency Management
James Van Beek, Sheriff
4. Agreement between Eagle County and the State of Colorado for Cooperative Wildfire Protection
Barry Smith, Emergency Management
James Van Beek, Sheriff
5. Agreement between Eagle County and GMCO Corporation for the Supply and Delivery of Magnesium
Chloride
John Harris,Road and Bridge
6. Colorado Department of Local Affairs Energy and Mineral Impact Assistance Grant Program Application
for a Cutaway Liquid Propane Conversion Kit
Jared Barnes, ECO Transit
7. Minor Type B Subdivision to Create Condominiums within Existing Buildings. Parcel is an Existing
Platted Property,Known as Eagle-Vail Industrial Center Subdivision Exemption(Eagle County File No.
SMB-5346)
Kris Valdez, Planning
Mr. Smith and Sheriff Van Beek were present. Mr. Smith spoke about the two items on the agenda
outlining the county's participation and contribution in the emergency fire fund and wildfire protection program.
Commissioner Ryan moved to approve the Consent Agenda for April 28,2015,as presented.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
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04/28/2015
Citizen Input
Chairman Chandler-Henry opened citizen input.
Keith Ehlers spoke about his work in land planning. He was looking at doing some residential
development in the El Jebel area. He asked about the board's intention to facilitate development using the Mid-
Valley plan. He wondered about the traffic impact fees and how they were used or allocated. He wanted to have a
discussion about being able to use the new fees being collected towards certain traffic impacts.
Chairman Chandler-Henry closed citizen input.
Business Items
8. Agreement for On-Call Plumbing Services between Eagle County and Fred's Plumbing and Heating
Service,Inc.
Ron Siebert,Facilities Management
Mr. Siebert stated that the agreement was for on-call plumbing services for Fred's Plumbing and Heating.
This went out to a request for proposal and Fred's Plumbing was the selected contractor.
Commissioner McQueeney moved to approve the Agreement for On-Call Plumbing Services between
Eagle County and Fred's Plumbing and Heating Service, Inc.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
9. Resolution 2015-033 Approving and Authorizing Signature of the Solar Interest Purchase Agreement and
Related Project Documents between Eagle County and GCASA II,LLC and Identifying Sources of County
Funds to be used for the Purchase
John Gitchell, Sustainable Communities
Mr. Gitchell introduced Kevin Morse and Mike Malone from Clean Energy Collective. He stated that the
solar interest purchase agreement was for a 20-year term. The county would earn credits and have the option to
purchase the panels in year five. There were three resolutions to approve. The total investment was $3,005,119.10.
There were a total of 3,279 panels. He thanked everyone that assisted in the projects. The electricity generation
was expected to be 1,826,188 kWh.
Commissioner Ryan spoke about the number of departments that used their fund balance to support the
projects. She believed it was a smart investment and good business model.
Mr. Gitchell stated that as energy prices increase as they had over the past many years so will the price that
Holy Cross Energy pays per kWh of electricity produced from the array.
Commissioner McQueeney wondered who else outside of the county was investing in Sunny Side Ranch
Community Array.
Kevin Morse stated that RFTA(Roaring Fork Transportation Authority) and the town of Carbondale were
also investors.
Commissioner Ryan moved to approve the Solar Interest Purchase Agreement and Related Project.
Documents between Eagle County and GCASA II, LLC and Identifying Sources of County Funds to be used for the
Purchase.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Commissioner McQueeney moved to adjourn as the Eagle County Board of County Commissioners and re-
convene as the Eagle County Local Liquor Licensing Authority.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
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04/28/2015
Eagle County Liquor License Authority
Kathy Scriver, Clerk and Recorder's Office
Consent Agenda
Renewals
10. Daniel's Foods Inc. d/b/a Mirabelle at Beaver Creek
#07-59554-0000
Renewal of a Hotel&Restaurant License in Avon(Beaver Creek). There have been no complaints or
disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on
file and proof of server training has been provided.
11. Ti Amo,Inc. d/b/a Ristorante Ti Amo
#03-89678-0000
Renewal of a Hotel& Restaurant License in Avon(Eagle-Vail). There have been no complaints or
disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on
file and proof of server training has been provided.
12. Nastrovia,LLC d/b/a Woody's Full Belly Kitchen and Pub
#04-51098-0010
Renewal of a Hotel&Restaurant License in Edwards. There have been no complaints or disturbances in
the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of
server training has been provided.
Commissioner Ryan moved that the Board approve the Liquor Consent Agenda for April 28,2015, as
presented.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Other Liquor Business
13. Temporary Modification Permit-Rink Productions,Inc.DBA Rink Productions
APPLICANT: Rink Productions, Inc.
TRADE NAME: Rink Productions
REPRESENTATIVE: Liz Jones, Beaver Creek Resort Company
LOCATION: 26 Avondale Lane—Beaver Creek
REQUEST: Temporary Modification Permit
STAFF REPRESENTATIVE: Kathy Scriver
DESCRIPTION:
The applicant has requested a temporary modification. The modification includes a section of the Park
Hyatt Beaver Creek optional premises. The area will be used to expand the Blues Brews&BBQ festival planned
Saturday and Sunday, May 23 &24, 2015. The Hyatt Corporation has requested that the optional premise be
turned off and granted Rink Productions permission to use a section of the area conditioned upon approval of the
permit application.
STAFF FINDINGS:
1. The application is in order, all requirements have been met, and fees paid.
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2. As a boundary change is occurring to the licensed premise,public notice was given.
3. No complaints or concerns were received.
CONCERNS/ISSUES:
Staff has no concerns with this request as this is an annual event and there have never been any issues.
DISCUSSION:
Ms. Scriver presented the request. Staff had no concerns.
Commissioner McQueeney moved that the Local Licensing Authority approve the permit applical:ion for a
temporary modification for Rink Productions, Inc.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
Commissioner Ryan moved to adjourn as the Eagle County Liquor Licensing Authority and re-convene as
the Eagle County Housing and Development Authority.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Eagle County Housing and Development Authority
14. Agreement between Lake Creek Village LLC and Turtlevida, LLC for Landscape Services at Lake Creek
Village Apartments
Dan Murray,Housing
Mr. Murray stated that the agreement with Turtlevida was the same as last year.
Commissioner McQueeney moved to approve the agreement between Lake Creek Village LLC and
Turtlevida, LLC for landscape services at Lake Creek Village Apartments.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
15. Resolution 2015-034 Approving the Solar Interest Purchase Agreement between Eagle County and
GCASA II,LLC and Authorizing the Expenditure of Funds toward the Purchase
John Gitchell, Sustainable Communities
Mr. Gitchell stated that Lake Creek Village wanted to contribute$225,977; representing 272 solar panels in
exchange for bill credits on its Holy Cross Energy bills.
Commissioner Ryan moved to approve the solar interest purchase agreement between Eagle County and
GCASA II, LLC and Authorize the expenditure of funds towards the purchase.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Commissioner McQueeney moved to adjourn as the Eagle County Housing and Development Authority
and re-convene as the Eagle County Air Terminal Corporation.
Chairman Chandler-Henry seconded the motion. The vote was declared unanimous.
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Eagle County Air Terminal Corporation
Mr. Philips stated that there had been a change in officers. It was recommended that the new County
Manager, Brent McFall be named secretary for ECAT,Kathy Chandler-Henry the Chairman and Jeanne
McQueeney Vice Chairman.
Mr. Philips moved to appoint Kathy Chandler-Henry as the Chairman, Jeanne McQueeney as Vice
Chairman, Brent McFall as Secretary, and John Lewis,Treasurer.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
16. Resolution 2015-035 Approving the Solar Interest Purchase Agreement between Eagle County and
GCASA II, LLC and Authorizing the Expenditure of Funds toward the Purchase
John Gitchell, Sustainable Communities
Mr. Gitchell stated that Eagle County Air Terminal Corporation would contribute$410,974.18,
representing 446 solar panels in exchanged for Holy Cross Energy bill credits.
Commissioner Ryan moved to approve the resolution approving the solar interest purchase agreement
between Eagle County and GCASA II,LLC and authorize the expenditure of funds toward the purchase.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Commissioner McQueeney moved to adjourn as the Eagle County Air Terminal Corporation and re-
convene as the Board of County Commissioners.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
Business Items
17. Resolution 2015-036 Adopting a Second Supplementary Budget and Appropriation of Unanticipated
Revenues for Fiscal Year 2015, and Authorizing the Transfer of Budgeted and Appropriated Monies
between Various Spending Agencies
John Lewis, Finance
EAGLE COUNTY GOVERNMENT EXHIBIT A
4/28/2015
Department Description Amount
GENERAL FUND
Revenues:
Public Safety Council Restricted Fund Balance $ 4,000.00
Comm Prevention Initiative State Grant $ 40,462.00
Supplemental Contingency $ 32,834.00
Unassigned Fund Balance $ 1,131,350.00
Total Revenue $ 1,208,646.00
Expenditures:
Public Safety Council Carbon Monoxide Detectors for Distribution to Families $ 4,000.00
Comm Prevention Initiative Regular Wages $ 661.00
Comm Prevention Initiative Program Supplies $ (402.00)
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04/28/2015
Comm Prevention Initiative Contractual Expenses $ 402.00
Comm Prevention Initiative Contractual Expenses $ 12,879.00
Comm Prevention Initiative Contractual Expenses $ 21,922.00
Comm Prevention Initiative Contractual Expenses $ 5,000.00
Attorney Temporary Wages $ 11,139.00
Attorney Sit/Stand desk for Four Staff Members $ 2,170.00
Facilities Management Microphone Replacement Eagle County Room $ 8,575.00
Emergency Mgt Balance for New Vehicle $ 1,800.00
Emergency Mgt Food for 2015 WASC $ 3,570.00
Emergency Mgt Lodging for WASC $ 2,318.00
Human Resources Recruiting $ 25,000.00
Human Resources Spot Bonus Recognition Program $ 25,000.00
Coroner Toxicology Testing $ 1,200.00
CEC Equipment $ 1,083,412.00
Total Expenditures $ 1,208,646.00
Road and Bridge Fund
Revenues:
Assigned Fund Balance $ 263,438.00
Total Revenue $ 263,438.00
Expenditures:
CEC Equipment $ 263,438.00
Total Expenditures $ 263,438.00
Social Services Fund
Revenues:
Child Care Asst Program State Grant-Cliff Effect Child Care Asst Pilot Project $ 12,000.00
Assigned Fund Balance $ (12,000.00)
Total Revenue $ -
Expenditures:
Child Care Asst Program Regular Wages $ (3,000.00)
Public Assistance Regular Wages $ (30,000.00)
IV-D Child Support Sery Regular Wages $ (4,000.00)
TANF Colorado Works Regular Wages $ (1,000.00)
Public Assistance Other Purchased Services $ 38,000.00
Total Expenditures $ -
Sales Tax E.V.Transportation
Revenues:
Assigned Fund Balance $ 209,310.00
Total Revenue $ 209,310.00
Expenditures:
Upgrade Road Supervisor laptops $ 4,000.00
CEC Equipment $ 205,310.00
Total Expenditures $ 209,310.00
Airport Fund
Revenues:
AIP 54 FAA Grant $ 6,930,000.00
Assigned Fund Balance $ 1,065,752.00
Total Revenue $ 7,995,752.00
Expenditures:
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04/28/2015
Airport Apron Project $ 7,700,000.00
AIP 51 SRE Building $ 111,279.00
CEC Equipment $ 180,473.00
Equipment Rental $ 4,000.00
Total Expenditures $ 7,995,752.00
Conservation Trust Fund
Revenues:
Assigned Fund Balance $ (143,108.00)
Total Revenue $ (143,108.00)
Expenditures:
Freedom Park Turf Reversal $ (220,000.00)
Freedom Park Maintenance $ 68,892.00
Freedom Park Netting $ 8,000.00
Total Expenditures $ (143,108.00)
Public Health Fund
Revenues:
Disease Prevention State Grant-Emergency Preparedness $ 40,000.00
Maternal Child Health State Grant-Colorado Family Planning Initiative $ 35,125.00
WIC State Grant-WIC $ 32,443.00
Health Aging Operating Revenue $ 800.00
Assigned Fund Balance $ (45,993.00)
Total Revenue $ 62,375.00
Expenditures:
Disease Prevention Temporary Regional Contractor $ 19,000.00
Disease Prevention Technology Purchases for Active Monitoring $ 1,200.00
Disease Prevention Clinical Supplies $ 200.00
Disease Prevention Travel Expenses $ 1,650.00
Disease Prevention Medication Cold Storage Equipment $ 3,500.00
Maternal Child Health Lab/Medical Supplies $ 35,125.00
WIC Program Supplies $ 900.00
Health Equities Regular Wages $ (4,335.00)
Health Equities Wellness $ (30.00)
Health Equities FICA $ (271.00)
Health Equities Medicare $ (63.00)
Health Equities Health Insurance $ (1,447.00)
Health Equities Retirement $ (262.00)
WIC Regular Wages $ 4,335.00
WIC Wellness $ 30.00
WIC FICA $ 271.00
WIC Medicare $ 63.00
WIC Health Insurance $ 1,447.00
WIC Retirement $ 262.00
Health Aging Advertising $ 800.00
Total Expenditures $ 62,375.00
Open Space Fund
Revenues:
Transfer in from CIP Fund-ERP Committed Fund Balance $ 14,728.00
Assigned Fund Balance $ 1,548,000.00
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04/28/2015
Total Revenue $ 1,562,728.00
Expenditures:
Eagle River Preserve Fence&Parking Improvements $ 17,277 00
Reduction of Eagle River Preserve Maintenance $ (2,549.00)
BLM-Waterproof Map $ 5,000,00
Education and Outreach Program Consultant $ 18,000 00
Emma Farms Conservation Easement $ 1,525,000 00
Total Expenditures $ 1,562,728 00
Capital Improvement Fund
Revenues:
ERP Committed Fund Balance $ 14,728 00
Assigned Fund Balance $ 50,000 00
Assigned Fund Balance-previously funded purchases $ 1,717,095.00
Total Revenue $ 1,781,82100
Expenditures:
Transfer out to Open Space for Eagle River Preserve $ 14,728.00
Eagle County Building Doors $ 50,000.00
Eagle Ball Field Relocation $ 1,567,095.00
Grand Avenue PEL Study $ 150,000.00
Total Expenditures $ 1,781,82100
Landfill Fund
Revenues:
Unrestricted Net Position $ 81,199.00
Total Revenue $ 81,199.00
Expenditures:
E-Waste Recycling $ 75,000.00
Reduction in cost for CEC Equipment $ (164,462.00)
Environmental Contributions $ 170,661.00
Total Expenditures $ 81,199 00
Motor Pool Fund
Revenues:
Heavy Equipment Asset Sales $ 115,555.00
Unrestricted Net Position $ 100,000.00
Unrestricted Net Position-previously funded $ 235,206.00
Total Revenue $ 450,761.00
Expenditures:
Heavy Replacement Equipment not Received in 2014 $ 120,859.00
Heavy Replacement Equipment not Received in 2014 $ 229,902.00
Light Sheriff Vehicle Enhancements $ 100,000.00
Total Expenditures $ 450,761.00
Insurance Reserve Fund
Revenues:
Insurance Claim Reimbursements $ 186,000.00
$ 186,000.00
Expenditures:
Repair Services Vehicles $ 40,000.00
Additional Claim Activity $ 146,000.00
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Total Expenditures $ 186,000.00
SUMMARY All Funds General Fund
Additional Revenue $ 7,276,830.00 $ 40,462.00
Revenue Carryforward from 2014 to 2015 $ 115,555.00 $ -
Unassigned and Assigned Fund Bal(incl.Net Assets)-
Previously Funded $ 1,717,095.00 $ -
Contingency Fund(Unassigned) $ 32,834.00 $ 32,834.00
Unassigned and Assigned Fund Balance used for
additional appropriations $ 4,066,749.00 $ 1,131,350.00
Committed Fund Balance-Previously Funded $ - $ -
Committed Fund Balance-used for additional
appropriations $ 14,728.00 $ -
Restricted Fund Balance-Previously Funded $ - $ -
Restricted Fund Balance-used for additional
appropriations $ 4,000.00 $ 4,000.00
Restricted Net Position $ - $ -
Unrestricted Net Position-Previously Funded $ 235,206.00 $ -
Unrestricted Net Position-Used for additional
appropriations $ 181,199.00 $ -
Nonspendable $ - $ -
Transfers $ 14,728.00 $ -
$ 13,658,924.00 $ 1,208,646.00
Revenue Carryforward $ 115,555.00
Unassigned&Assigned(including Contingency) $ 5,816,678.00
Unrestricted Net Position $ 416,405.00
Restricted Fund Balance $ 4,000.00
Committed Fund Balance $ 14,728.00
Subtotal-New Approp • $ 6,367,366.00
Transfers $ 14,728.00
New Revenue $ 7,276,830.00
Total $ 13,658,924.00
Mr. Lewis stated that the year-end budget was approved on December 9, 2014. The request reflected
received grant money and transfers between funds. The supplemental included$7,276,830 of additional new
revenue including$40,462 from the General Fund. It also included$115,555 of revenue carried forward from 2014
that was motor pool asset sales. Projects and other expenditures that were carried forward from 2014 amounted to
$1,717,095.00,primarily the cost of relocating to the Eagle Ball Fields. The funds for expenditures without
corresponding revenue to be taken from reserves amounted to $4,066,749, of which$1,131,350 would be taken
from General Fund reserves. There was also a$14,728 transfer between the Capital Improvement Fund and the
Open Space Funds. The request had been reviewed in detail and he felt the request represented a conservative
approach to the budgeting. The county was still treading carefully.
Chairman Chandler-Henry asked how the public could review the request.
Mr. Lewis stated that the details of the request could be found on the Eagle County website,his number
was also listed if anyone had any questions.
Chairman Chandler-Henry spoke about the projection.
Mr. Lewis stated that each year they met with the Financial Committee consisting of citizens and business
leaders throughout the county. Sales taxes were up and property taxes were rebounding.
Commissioner Ryan moved to approve a Second Supplementary Budget and Appropriation of
Unanticipated Revenues for Fiscal Year 2015, and Authorizing the Transfer of Budgeted and Appropriated Monies
between Various Spending Agencies.
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04/28/2015
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Work Sessions
18. Health Equity and Environmental Justice
Jennifer Ludwig, Public Health and Environment
19. Vail Leadership Institute's International Destination for Higher Learning
Ross Iverson,Vail Leadership Institute
Planning Files
20. 1041-5267 VIA 32532 PUD
Sean Hanagan,Planning
Ben Gerdes, Engineering
Trinity Development Group,Applicant
Dominic Mauriello,MPG,Representative
Note: Tabled from April 14, 2015
Action: The purpose of this Zone Change is to change the zoning from Residential Suburban Low Density
(RLS)to Planned Unit Development(PUD)in conjunction with review of a Preliminary Plan for PUD to
allow for a residential community containing 70 units on 4.06 acres in the West Edwards Area.
Location: 32530 HWY 6,Edwards Area .� ,
Reference: Staff Report in April 14,2015 Meeting t \ -
21. PDSP-5286 VIA 32532 PUD
Sean Hanagan
Ben Gerdes
Trinity Development Group,Applicant
Dominic Mauriello, MPG,Representative
Note: Tabled from April 14,2015
Action: The purpose of this Planned Unit Development Sketch Preliminary Plan is to allow for a
residential community containing 70 units on 4.06 acres in the West Edwards Area.
Location: 32530 HWY 6,Edwards Area
Reference: Staff Report in April 14,2015 Meeting Minutes
22. ZC-5270 VIA 32532 PUD
Sean Hanagan,Planning
Ben Gerdes,Engineering
Trinity Development Group,Applicant
Dominic Mauriello,MPG,Representative
Note: Tabled from April 14, 2015
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04/28/2015
Action: The purpose of this Zone Change is to change the zoning from Residential Suburban
Low Density(RLS)to Planned Unit Development(PUD) in conjunction with review of a
Preliminary Plan for PUD to allow for a residential community containing 70 units on 4.06 acres in the
West Edwards Area.
Location: 32530 HWY 6, Edwards Area
Reference: Staff Report in April 14,2015 Meeting Minutes
DISCUSSION:
Mr. Hunn stated that the applicant requested that the files be tabled until May 12, 2015.
Dominic Mauriello stated that the applicant addressed 3 out of 4 of the outstanding issues.
Commissioner Ryan moved to table file nos. 1041-5267, PDSP-5266, and ZC-5270 VIA 32532 PDF until
May 12, 2015.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Pate
There being no further business - • d,the meeting w,s adjourned until May 5, 2015.
Attest: —I(/iIAL SI w"u� �
T uA • Igeb, /4.11ii P; ILA.
Clerk to e Board Chairman I •
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