HomeMy WebLinkAboutMinutes 06/28/16 PUBLIC HEARING June 28, 2016 Present: Jeanne McQueeney Chairman Jillian Ryan Commissioner Kathy Chandler-Henry Commissioner Brent McFall County Manger Bryan Treu County Attorney Teak Simonton 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 Chandler—Henry spoke about the housing issues and childcare deficiency facing the county. The board was considering a sales tax on the November ballot and the commissioners would be meeting with neighboring counties to determine whether there might be partnership opportunities. Commissioner Ryan added that the board was working on a set of strategies in the Eagle and Roaring Fork River Valleys to put together plans. The desire was to keep the work force in the county and not lose them to areas with better housing, education and childcare opportunities. Chairman McQueeney gave a shout out to Aric Otzelberger,Jennifer Ludwig, and Jone Bosworth who joined her in Denver for a three day conference on social impact bonds. Consent Agenda 1. Amendment No. 2 to Agreement between Eagle County and the State of Colorado Department of Health Care Policy and Financing Intergovernmental Agreement for the Medicaid Incentive Program Kathy Lyons,Human Services 2. Second Amendment to Memorandum of Understanding between Eagle County and Northwest Colorado Council of Governments for the Non-Emergency Medical Transport Benefit Program Kathy Lyons,Human Services 3. Approval of the Minutes of the Board of County Commissioner Meetings for May 24, 2016 and May 31, 2016 Kathy Scriver, Clerk and Recorder 4. Agreement between Eagle County and Turner Morris Roof Inc. for the Old Courthouse Building Roof Replacement Project John Gitchell,Environmental Health 5. First Amendment to the Agreement between Eagl County and Encore Electric, Inc. for On-Call Electrical Services Ron Siebert,Facilities Management 6. Agreement between Eagle County and A24SEEN, LLLP, DBA as Workplace Resource, for Procurement and Installation Services for the Remodeling Furniture for the Assessor's Office and Front Desk Rick Ullom,Project Management 1 06/28/2016 7. Amendment No. 7 to Original Contract between Eagle County and Jviation, Inc., dated May 14, 2013, for Extension of Airport Improvements Engineering Services for an Additional Two Years Rick Ullom,Project Management 8. Amendment No. 8 to Original Contract between Eagle County and Jviation, Inc., dated May 14, 2013,to Add Additional Airport Engineering Services Identified in the Scope of Work Dated February 2, 2016 (Revision No. 2 -April 14,2016) Rick Ullom, Project Management 9. First Amendment to Intergovernmental Agreement between Eagle County and Town of Eagle Regarding Design, Lease and Use of the Future Eagle River Park Clete Saunier,Public Works 10. Minor Type B Subdivision Plat to subdivide two halves of a newly-completed duplex structure in the Berry Creek(Singletree) Subdivision(Eagle County File No. SMB-6173) Scot Hunn,Planning Commissioner Ryan moved to approve the Consent Agenda for June 28, 2016,as presented. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Citizen Input Chairman Jeanne McQueeney opened and closed citizen input, as there was none. Business Items 11. First Amendment to the Agreement with the Northwest Colorado Council of Governments for the WorkWell Collaborative Grant Project Jennifer Ludwig,Public Health Ms. Ludwig stated that the contract was an amendment to a grant for$258,000 for a five county region; Eagle,Pitkin, Grand, Garfield and Summit. Commissioner Chandler-Henry moved to approve the First Amendment to the Agreement with the Northwest Colorado Council of Governments for the WorkWell Collaborative Grant Project Commissioner Ryan seconded the motion. The vote was declared unanimous. There being no further business b: • the meeting was adjourned until July 5,2016. * `isr * pcutev Attest: Clerk to the oard irman 2 06/28/2016