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HomeMy WebLinkAboutMinutes 01/26/16 PUBLIC HEARING January 26, 2016 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 Commissioner Ryan spoke about the Community Conversations meeting being held at the Ambulance District in Edwards on Thursday. The topic of discussion would be affordable housing. Space was limited so people were encouraged to make a reservation. Commissioner McQueeney state that if people were unable to attend the meeting, it would be televised. Chairman Chandler-Henry provided an update on"Building a Better Colorado".There was a steering committee that was doing further research with polling people throughout the state. They were expecting to put at least two issues on the ballot this fall. Consent Agenda 1. Resolution 2016-005 Approving First Amendment to Intergovernmental Agreement between Eagle County and Pitkin County Regarding Enforcement of Rules and Regulations on the Glassier Open Space,Emma Farms Conservation and Trail Easement and Glassier Trail Head Parcel Toby Sprunk, Open Space 2. Assistance Network Grant Agreement Addendum between Eagle County and the Colorado Health Benefit Exchange,DBA Connect for Health Colorado Megan Burch, Economic Services 3. First Amendment to Agreement between Eagle County and Schmueser Gordon Meyer, Inc. for Professional Design Services for El Jebel Road Improvement Ben Gerdes, Engineering 4. Eagle County Signature Sheet for Colorado Department of Transportation Highway User Tax Fund Mileage Revenue Certification Gordon Adams,Road and Bridge 5. First Amendment to Agreement between Eagle County and Citadel Security and Investigations, LLC for Eagle County Building and Justice Center Security Services Ron Siebert,Facilities Management 6. First Amendment to Subdivision Improvement Agreement for Blue Ridge Planned Unit Development (Eagle County File No.PDF-0035) Rickie Davies,Engineering 1 01/26/2016 7. Resolution 2016-006 Authorizing any of the Eagle County Commissioners to Execute all Documents Necessary for the Acquisition of Certain Interests in Real Property in Connection with Red Dirt Bridge Replacement Project Ben Gerdes,Engineering 8. Amended Final Plat for Bachelor Gulch Resort Spa Condos,Unit H-1 and Unit C-5 for Exchange of Interior Space(Eagle County File No. AFP-4715) Kris Valdez,Planning Commissioner Ryan moved to approve the Consent Agenda for January 26,2016, as presented. Commissioner McQueeney seconded the motion. The vote was declared unanimous. • Citizen Input Chairman Chandler-Henry opened and closed citizen input, as there was none. Business Items 9. Resolution 2016-007 Annual Appointments County Commissioners Chairman Chandler-Henry stated that the annual appointment resolutions designated who was appointed to which different commission. Commissioner McQueeney would be the Chair and Commissioner Ryan would be the Vice-Chair for the upcoming year. Commissioner McQueeney moved to approve the Annual Appointments resolution. Commissioner Ryan seconded the motion. The vote was declared unanimous. Chairman McQueeney thanked Commissioner Chandler-Henry for all her work and leadership. 10. Resolution 2016-008 Amending and Restating Resolution No.R16-002, a Resolution Concerning Appointments to the Placement Alternatives Commission Kendra Kleinschmidt,Human Services Chairman McQueeney stated that she understood the amendment to the resolution was a simple name correction. Commissioner Chandler-Henry moved to approve the Resolution amending and restating Resolution No. R16-002,Concerning Appointments to the Placement Alternatives Commission. Commissioner Ryan seconded the motion. The vote was declared unanimous. 2 01/26/2016 Work Sessions 11. White River National Forest Eagle/Holy Cross District Updates Dave Neely,District Ranger Aaron Mayville,Deputy District Ranger 12. Freeport McMoRan Climax Mine Update Mike McDonald,General Manager Climax Mine Ray Lazuk, Environmental Manager Bryce Romig,Administration and Special Projects Manager Tara Hosick, Community Development and Social Responsibility Manager 13. Eagle River Corridor Plan Yuri Kostick,Eagle Mayor Matt Farrar,Assistant Town Planner There being no further business before the eeting was adjourned until February 2, 2016. Attest: ' C`-n * -,i , -- -� Jerk to the Boar, 0 0s i an 3 01/26/2016