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HomeMy WebLinkAboutMinutes 07/03/2023 PUBLIC HEARING July 3, 2023 Present: Kathy Chandler-Henry Chairman Matt Scherr Commissioner Jeff Shroll County Manager Kathy Scriver Deputy Clerk to the Board This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their consideration: Constituent Input Chairman Chandler-Henry opened and closed constituent input, as there was none. Commissioner Updates Commissioner Scherr reminded everyone that although there would be public fireworks in celebration of the 4th of July holiday. Any fireworks that exploded or left the ground were not legal in Colorado. Firework displays were best left to professionals. Chairman Chandler-Henry also wished everyone a happy 4th of July and encouraged folks to be safe and to take care of their dogs if they were afraid of fireworks. County Manager Updates Jeff Shroll also wished everyone a happy 4th of July. He also recognized the IT department for their work behind the scenes. They did a fantastic job keeping the county safe. Consent Agenda 1. Ratification of Amendment with Colorado Department of Early childhood for Colorado Community Response -Grant Funding for Child Abuse Prevention f Pt,i Kendra Kleinschnidt, Human Services 44 'n'hL: 2. Agreement Between Eagle County Public Health and the Colorado Dept of Public Health for Center for Disease Control Workforce Grant Maria Gonzalez, Public&Environmental Health 3. Ratification of Memorandum of Understanding Between Eagle County Human Services,the Rural Consortium Workforce Development Board,The Colorado Rural Workforce Board of Local Elected Officials, and The Colorado Dept of Labor and Employment Kathleen Lyons,Human Services 1 07/03/2023 4. Professional Services Agreement Between Eagle County and Your Hope Center for 2023 School Clinicians Maria Gonzalez, Public& Environmental Health • 5. Agreement between Eagle County and Skyline Mechanical,Inc for the purchase and installation of HVAC equipment for County Facilities Ron Siebert,Facilities Management 6. Approval of the Minutes for the Board of County Commissioner Meetings for May 2, May 9,May 16, and May 23, 2023 Kathy Scriver, Clerk&Recorder's Office 7. May 2023 Payment Report Julia Bankert,Finance Commissioner Scherr moved to approve the Consent Agenda for July 3,2023 as presented. Commissioner Chandler-Henry seconded the motion. Of the two voting commissioners,the vote was declared unanimous. Work Session - Eagle County Room 1. Broadband Update-Unincorporated Eagle County Scott Lingle, IT Attorney Update - Open Session - Holy Cross Room 1. Proposed Letter of Support for the Eagle River Water and Sanitation District's and Upper Eagle Regional Water Authority's Colorado River District Accelerator Grant Request-Beth Oliver Beth Oliver,Attorney's Office 7, oovaoy49.> the meeting was adjourned until July 25, .,"4,79%0 0 / „ , , i i ik',, , e There being no further business b 2023. Attest. p ,/q l ✓ / i Id lerk to the Board Chairman 2 07/03/2023