No preview available
HomeMy WebLinkAboutMinutes 05/24/16 PUBLIC HEARING May 24, 2016 Present: Jeanne McQueeney Chairman Kathy Chandler-Henry Commissioner Brent McFall County Manager Bryan Treu County Attorney Kathy Scriver Deputy Clerk to the Board Absent: Jillian Ryan Commissioner This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their consideration: Commissioner Updates Commissioner Chandler-Henry spoke about the work done by county employees a year ago on the build for Habitat for Humanity in Gypsum. The six homes built were dedicated on Saturday. She congratulated the families and thanked Habitat for Humanity for their work in the community. Chairman McQueeney made a general announcement about the summer break beginning for kids. She asked that people be aware of the kid traffic and be safe. Consent Agenda 1. Resolution 2016-043 Approving the Format for the 2016 Election Intergovernmental Agreement for Political Subdivisions and Authorizing the Chair of the Board of County Commissioners to Execute the Intergovernmental Agreement for Participation in the 2016 General November Mail Ballot Election Teak Simonton, Clerk and Recorder 2. Approval of the Minutes of the Board of County Commissioner Meetings for April 26 and May 3, 2016 Teak Simonton, Clerk and Recorder 3. Resolution 2016-044 Adopting the Eagle County(CDOT/FHWA)Title VI Plan Diane Mauriello,Attorneys Office 4. Resolution 2016-045 supporting the Grant Agreement between Eagle County,Acting as Fiscal Agent on behalf of Walking Mountains Science Center,and the State Board of Great Outdoors Colorado Trust Fund Toby Sprunk, Open Space 5. Agreement between Eagle County and Walking Mountains,DBA Walking Mountains Science Center, Pertaining to Great Outdoors Colorado Grant for the Eagle River Outdoor Movement Coalition Project Toby Sprunk, Open Space 6. Grant Agreement between Eagle County and the State Board of the Great Outdoors Colorado Trust Fund for the Eagle River Outdoor Movement Coalition Project Sprunk, Open Space 7. Resolution 2016-046 Concerning an Appointment to the Basalt Regional Library District Board of Trustees 1 05/24/2016 Kathy Chandler-Henry, Commissioner 8. First Amendment to Agreement between Eagle County and The Foundation of Trustees for the Family Learning Center for Early Head Start Services Katie Narvaez,Human Services 9. Fourth Amendment to Agreement between Eagle County and Vision Security LLC for Fire and Security Alarm Services Ron Siebert, Facilities Management Commissioner Chandler-Henry mentioned the appointments to the Basalt Regional Library District. She thanked the people that stepped up to serve on various boards. Chairman McQueeney spoke about the contract on the agenda for the Early Head Start Services. As she sat on the Family Learning Center board she wondered if the item should be pulled and voted on at a later date. Mr. Treu stated that because she served as an agent to the Family Learning Center,he suggested that the item be pulled and voted on at the next meeting when there would be three board members. Commissioner Chandler-Henry asked Mr. Sprunk to provide an overview on the Eagle River Outdoor Movement Coalition Project. Mr. Sprunk stated that Walking Mountains was approached by Great Outdoors Colorado(GOCO)last year. The project would connect children to nature and educational opportunities. Walking Mountains was not an eligible recipient of GOCO funds and Eagle County would serve as the fiscal agent for the grant. Commissioner Chandler-Henry moved to approve the Consent Agenda for May 24, 2016, as presented excluding item 8. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Citizen Input Chairman Jeanne McQueeney opened and closed citizen input, as there was none. Commissioner Updates Continued Information Sharing BoCC Schedules Manager Update Brent McFall, County Manager There being no further business before the Board,the meeting was adjourned until May 31, 2016. Attest:lb '� /lfa.�/, r irt :Flt.' • V' Clerk to the Bo d .� irman * 2 05/24/2016