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HomeMy WebLinkAboutMinutes 09/06/16 PUBLIC HEARING September 6, 2016 Present: Jeanne McQueeney Chairman Kathy Chandler-Henry Commissioner Brent McFall County Manager Bryan Treu County Attorney Beth Ayres-Oliver Assistant 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 honored Labor Day. She recently found that Labor Day was started in 1894. Consent Agenda 1. Agreement between Eagle County and the State of Colorado Department of Human Resources Regarding Child Welfare IV-E Waiver Kendra Kleinschmidt,Human Services Commissioner Chandler-Henry moved to approve the Consent Agenda for September 6,2016, as presented. 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. Business Items 2. Resolution 2016-073 Designating September 5 through September 11,2016 as National Suicide Prevention Week in Eagle County Aric Otzelberger, Administration Erin Ivie, Executive Director for "Speak Out Reach Out" stated that the theme of this year's efforts was "Suicidology: A Place for Everyone." The purpose of the resolution was to recognize suicide as a national, state 1 09/06/2016 and county public health problem. The annual fundraiser and memorial event would be held at Dusty Boot on September 17. Commissioner Chandler-Henry moved to approve the resolution designating September 5 through September 11, 2016 as National Suicide Prevention week in Eagle County. Chairman McQueeney seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. 3. Resolution 2016-074 by the Board of County Commissioners of Eagle County Recognizing the Calling of an Election on November 8, 2016 for Basalt Regional Library District Aric Otzelberger,Administration Mr. Otzelberger stated that the District's Board of Trustee, pursuant to a resolution adopted on August 22 had called for an election to be held on November 8, 2016 for the purpose of submitting to the voters a ballot issues authorizing a tax increase for a limited seven-year period. Commissioner Chandler-Henry moved to approve the resolution recognizing the Calling of Election on November 9, 2016 for Basalt Regional Library District. Chairman McQueeney seconded the motion. Of the two voting Commissioners, 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 Housing and Development Authority. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Eagle County Housing Authority 4. Agreement between Eagle County and HomeKeeper for Homeownership Program Services Kim Bell Williams,Housing Ms. Bell stated that they had been researching housing databases and the options. The Homekeeper program was chosen. Jill Klostermen spoke about the advantages of the program services. The program tracked and provided monitoring and reports. Funding was available through the Housing Authority fund balance. Ms. Bell stated that HomeKeeper had a national database and was able to track social housing impacts on both a local and national level: Commissioner Chandler-Henry moved to approve the agreement between Eagle County and HomeKeeper for Homeownership Program Services. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Housing Authority and re-convene as the Eagle County Air Terminal Corporation. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. 2 09/06/2016 Eagle County Air Terminal Corporation 5. Agreement between Eagle County Air Terminal Corporation and Leibowitz&Horton to Conduct a Financial Feasibility Analysis for ECAT's Anticipated Issue of Airport Revenue Bonds to Provide', Financing for the Terminal Expansion/Remodeling Project Greg Phillips, ECAT Mr. Phillips stated that they hoped to fast track the process and begin construction in April 2017. The financing mechanism was through bonds. The agreement with Leibowitz&Horton would determine appropriate time and available funding. Brent McFall stated that there were no tax dollars being used. The project was soling supported by fees through airport operations. Commissioner Chandler-Henry moved to approve the agreement between Eagle County Air Terminal Corporation and Leibowitz&Horton to Conduct a Financial Feasibility Analysis for ECAT's Anticipated Issue of Airport Revenue Bonds to Provide Financing for the Terminal Expansion/Remodeling Project Brent McFall seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Air Terminal Corporation and re- convene as the Eagle County Board of County Commissioners. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Work Session(s) 2017 Health Insurance Renewal Jacci McKenna,Human Resources Economic Development Update Chris Romer,Vail Valley Partnership of EA There being no further business b- sr ' a e meeting was adjourned until September 13,2016. %DO ,4 Attest: • Ut i f Clerk to the Board irman 3 09/06/2016