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HomeMy WebLinkAboutMinutes 07/12/16 PUBLIC HEARING July 12, 2016 Present: Jeanne McQueeney Chairman Jillian Ryan Commissioner Kathy Chandler-Henry Commissioner Brent McFall County Manager Aric Otzelberger Deputy County Manager 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 Ryan spoke about the Animal Services Community Advisory Committee interviews that had recently been held. They were also going to meet with the development community to determine the best approach to address the affordable housing issues facing the county. Commissioner Chandler—Henry reminded everyone that the Fair and Rodeo is coming up soon and encouraged people to participate. Consent Agenda 1. Agreement between Eagle County and Old Castle SW Group, Inc. for the 2016 Overlay Project John Harris,Road and Bridge 2. Resolution 2016-054 Approving Colorado Aeronautics Board Division of Aeronautics Grant Agreement Alex Everman,Airport 3. Grant Agreement between Eagle County and the State of Colorado, Colorado Department of Transportation, Colorado Aeronautical Board,Division of Aeronautics Grant Agreement for Funds Assistance for a Six Month Airport Internship Program Alex Everman,Airport 4. Resolution 2016-055 Approving Energy Smart Colorado Revolving Loan Fund Drawdown Adam Palmer, Environmental Health Commissioner Chandler-Henry moved to approve the Consent Agenda for July 12, 2016,as presented. Commissioner Ryan seconded the motion. The vote was declared unanimous. Citizen Input Chairman Jeanne McQueeney opened and closed citizen input, as there was none. 1 07/12/2016 Business Items 5. Resolution 2016-056 in Support of the Raise the Bar,Protect Our Constitution Statewide Ballot Initiative Jill Ryan, Commissioner Commissioner Ryan explained that the board has been asked to support this initiative. This is designed to protect the constitution and make it more difficult to make changes. There are some conflicting requirements in the constitution that make it difficult to run the state. The initiative would require statewide signatures and a 2/3 majority. Commissioner Ryan moved to approve the Resolution supporting the Raise the Bar, Protect Our Constitution Statewide Ballot Initiative. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Board of County Commissioners and re-convene as the Eagle County Board of Equalization. Commissioner Ryan seconded the motion. She added that she agreed with the statewide signature requirements. The vote was declared unanimous. County Board of Equalization 6. Resolution 2016-057 concerning Presentation of Reports of Assessor of Valuation for Assessment for Taxable Real and Personal Property in Eagle County Pursuant to Section 39-8-105, Colorado Revised Statutes Mark Chapin, Assessor Mr. Chapin presented the information on appeals. Total appeals were 208 with 105 adjusted and 103 denied. They adjusted values by$3,325,720.00. The assessed values are between the numbers from 2006 and 2007. The peak assessment year was 2010. He explained that in an intervening year there can be between 200 and 2000 appeals. He expects values to rise between 12%and 50%in 2017. Commissioner Ryan moved to approve the Resolution Concerning Presentation of Reports of Assessor of Valuation for Assessment for Taxable Real and Personal Property in Eagle County Pursuant to Section 39-8-105, Colorado Revised Statutes. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Board of Equalization and re- convene as the Eagle County Board of County Commissioners. Commissioner Ryan seconded the motion. The vote was declared unanimous. Work Session(s) 7. East Beacon Radio Site Dedication Barry Smith and Mick McQuilton, Emergency Management 8. NWCCOG and QQ Project Updates Liz Mullen and Torie Jarvis,NWCCOG 2 07/12/2016 9. Early Learning System Roadmap Project Eric Shnurer,Public Works, LLC Jone Bosworth,Human Services f There being no further busin:. .rd,the meeting was adjourned until July 19, 2016. Attest: 1� J 5 L inn 01-it O _-& , Clerk to`lie Board irman �--C _ bkIvi` 3 07/12/2016