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HomeMy WebLinkAboutMinutes 01/15/19 NENN , PUBLIC HEARING January 15, 2019 Present: Jeanne McQueeney Chairman Jillian Ryan Commissioner Jeff Shroll County Manager Bryan Treu County Attorney Kathy Scriver Deputy Clerk to the Board Absent: Kathy Chandler-Henry Commissioner This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Commissioner Updates Commissioner Ryan stated that she was recently appointed the Executive Director of the Colorado Department of Public Health and Environment and would be resigning her post as County Commissioner. Her last meeting would be next Tuesday;January 22,January 27th would be her formal resignation day. Manager Update Jeff Shroll stated that he would be heading out to the airport for lunch. The airport was 50%complete with the new terminal expansion. The contractors were on schedule and would be focusing on the internal improvements. Consent Agenda 1. Colorado Counties Casualty and Property Pool Agreement for Partially Self-Funded Program Eagle County Jan Miller, Facilities 2. Encroachment Easement Agreement Between Eagle County and Dierking Properties LLC Nicole Mosby, Engineering 3. Colorado Department of Transportation; Eagle County Signature Sheet for Highway Users Tax Fund for Mileage Revenue Collection Nicole Mosby, Engineering 4. Resolution 2019-004 Authorizing the Clerk and Recorders Office to Close For Non-Election Services on Election Day, November 5, 2019 Regina O'Brien, Clerk and Recorder 5. Approval of the Minutes of the Board of County Commissioner Meetings for November 13, November 27, December 4, and December 11, 2018 Kathy Scriver, Clerk and Recorder's Office 1 01/15/2019 A 6. AFP-7948; Bene Laswell Subdivision; A Resubdivision of Lot 16, Filing 26 Chris Cerimele, Planning Commissioner Ryan moved to approve the Consent Agenda for January 15, 2019, as presented. Chairman McQueeney seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. Constituent Input Chairman Jeanne McQueeney opened and closed constituent input, as there was none. Planning Files 1. Tabling of El Jebel School Site Exemption SE-7792 Cliff Simonton, Planning Executive Summary: The Board will table this tile to Feb 5 so that it can be heard in El Jebel. Mr. Simonton stated that the applicant had agreed to a tabling of the file to allow it to be heard in El Jebel in the Mt. Sopris room in the event there were people in the area that wished to weigh in. Commissioner Ryan moved to approve the tabling of file no SE-7792, El Jebel School Site Exemption until February 5, 2019. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. ocLe c .. . . , There Ir' g no further business before - ,, ii, .0 . eeting as adjourned until January ,2, 2019. 1 sk4 : 0 log ir I 9° Iil/ t Attest: .. I. cch.ose' AIL A AIL . .. Ad A erA.t.-4-'.1k the Board Chairml 1 2 01/15/2019