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HomeMy WebLinkAboutMinutes 01/21/20 PUBLIC HEARING January 21, 2020 Present: Matt Scherr Chairman Pro-Tern Jeanne McQueeney Commissioner Jeff Shroll County Manager Brian Treu County Attorney Kathy Scriver Deputy Clerk to the Board Absent: Kathy Chandler-Henry Chairman This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their consideration: Commissioner Updates Commissioner McQueeney gave a shout out to the parents who volunteered to be on the Early Head Start Policy Council. There was a meeting held last week, and it was great to see the council work on behalf of the early head start families. She believed there was some good thinking going on. Chairman Pro-Tern Scherr reminded everyone about the Getting to Zero event being held tomorrow at Battle Mountain High School. This was a climate event, and there would be a room full of community leaders. There were still extra spaces available but reservations were required. County Manager Updates Jeff Shroll spoke in regards to the"Getting to Zero"event. He gave a shout out to the county staff that helped with the event. Consent Agenda 1. Agreement Between Eagle County and Visionary Communications for hosting equipment at the Materials Recovery Facility Jake Klearman, IT 2. Agreement Between Eagle County and SecureWorks to Monitor and Protect Servers Jake Klearman, IT 3. Colorado Department of Transportation; Eagle County Signature Sheet for Highway Users Tax Fund for Mileage Revenue Collection Niclole Trujillo,Road&Bridge 4. Encroachment Agreement between Eagle County and CMH Homes for a Shared Driveway Ben Gerdes,Engineering 1 01/21/2020 Commissioner McQueeney moved to approve the Consent Agenda for January 21, 2020, as presented. Chairman Pro-Tem Scherr seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Constituent Input Chairman Pro-Tern Scherr opened and closed constituent input, as there was none. Work Session— Eagle County Room 1. CDOT update on the Edwards Spur Road Project Rickie Davies, Engineering ,,Po,OF fide There being no flirt -r business beff,r: '4.--74-1.,N¶" e meeting was adjourned until January 28, 2020. Attes i" A i roe erk to the Board Chairman 2 01/21/2020