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HomeMy WebLinkAboutMinutes 03/05/19 PUBLIC HEARING March 5, 2019 Present: Jeanne McQueeney Chairman Matt Scherr 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 Scherr spoke about some upcoming community events. There was a superintendent meeting tonight at Eagle Valley High School. Tomorrow Vail was hosting a Wildlife Community Forum at Donavon Pavilion. The annual Habitat for Humanity Carpenters Ball was this Saturday at the Park Hyatt. Chairman McQueeney stated that she appreciated Commissioner Scherr and the other community members that went to the Capital last week to testify on the tobacco tax bill. The bill had passed both houses and was now sitting on the Governor's desk. Last week she spent a couple days in Washington D.C. at the Aspen Institute's 2- Generation Conference. She gave a shout out to Kim Bell-Williams and Megan Burch who also attended with her and the discussion of housing and its effect on families. County Manager Updates Jeff Shroll welcomed Morgan Beryl,the new Community Development Director. He also welcomed the new Emergency Manager, Birch Barron. Consent Agenda 1. Agreement Between Eagle County and The Foundation of Trustees for the Family Learning Center for Child Care Services Michelle Dibos, Human Services 2. Colorado Opportunity Scholarship(COSI) Grant Agreement Rhea Silverkorn,Administration 3. Memorandum of Understanding with Colorado Mountain Local College District re COSI Grant Funds Beth Oliver, Attorney's Office 4. Amendment to Agreement with the Colorado Department of Public Health and Environment for Immunization Services Rebecca Larson, Public Health&Environment 5. The Colorado Parks and Wildlife Impact Assistance Grant Application 1 03/5/2019 Mark Chapin, Assessor's Office 6. Approval of the Minutes of the Board of County Commissioner Meetings for January 29 and February 5, 2019 Kathy Scriver, Clerk&Recorder's Office Commissioner Scherr moved to approve the Consent Agenda for March 5, 2019, as presented. Chairman McQueeney seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Constituent Input Chairman McQueeney opened and closed constituent input. Joanne Rock spoke about a course she took years ago called"Corporate Social Responsibility." The concept of Rights of Nature was coming up in different discussions with regards to how we treat the environment. She expressed disappointment with Walmart's decision to get rid of disabled greeters. Chairman McQueeney closed constituent input. Business Items 1. Lease Agreement with CDOT for the Horn Ranch Pedestrian Bridge Kevin Sharkey,ECO Trails Executive Summary: The lease agreement allows public use of the new pedestrian bridge at Horn Ranch including a public parking area and use of a paved path connection to the bridge from US Highway 6. Brian Treu, County Attorney, stated that the lease agreement was for five years and could be renewed five times. The total cost for the lease was $250 at$10 a year. Commissioner Scherr moved to approve the lease agreement with CDOT for the Horn Ranch pedestrian bridge. Chairman McQueeney seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. Work Session 1. Two10 at Castle Peak Update and Financing Discussion 1,0612 °a There be'•=no further business bef - ; • lie meeting was adjourned until March 12, 2019. ooLoRP� Attest erk he Board airman ,5? 2 03/5/2019