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HomeMy WebLinkAboutMinutes 09/03/2024 PUBLIC HEARING September 3, 2024 Present: Matt Scherr Chairman Jeanne McQueeney Commissioner Kathy Chandler-Henry Commissioner Jeff Shroll County Manager Jill Klosterman Chief Financial Officer 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 Scherr opened and closed constituent input,as there was none. Commissioner Updates Commissioner Chandler-Henry wished everyone a happy Labor Day and thanked all the folks in the past who have worked so hard for reasonable work weeks, no child labor union, and all the things that make working conditions great. She also thanked all the workforce at Eagle County Commissioner McQueeney stated that she had no updates. Chairman Scherr mentioned the Eagle River clean-up coming up this week. The event was put on by the Eagle River Coalition(ERC), and lunch would follow at the Broken Arrow in Arrowhead.Anyone interested in participating could still sign up on the ERC website. County Manager Updates Jeff Shroll had no updates. Consent Agenda 1. Exhibit B Insurance and Bonds to the Amendment to the Preconstruction and Construction Services Agreement for the Edwards Freedom Park General Services Building and Residential Units between Eagle County Government and Shaw Construction Kristin Degenhardt,Project Management 2. Final Payment for Frontier Paving Inc. for the 2024 Overlay Project Nicole Trujillo,Road&Bridge 1 09/03/2024 Commissioner McQueeney moved to approve the Consent Agenda for September 3,2024 as presented. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Board of County Commissioners and reconvene as the Eagle County Airport Terminal Corporation. Commissioner McQueeney seconded the motion. The vote was unanimous. Eagle County Airport Terminal (ECAT) Corporation 1. Agreement for Procurement and Installation Services and On-Call Services Between Eagle County Air Terminal Corporation and Five Star Airport Alliance Wallace Oliveira,Airport Executive Summary: Procurement and installation and on-call services agreement between ECAT and Five Star for baggage system repairs and maintenance. Wallace Oliveira,Airport Project Manager,presented the agreement. On-Call Services worked on the terminal's baggage system, and the procurement part was for the baggage carousel. Jeff Shroll moved to approve the Agreement for Procurement and Installation Services and On-Call Services Between Eagle County Air Terminal Corporation and Five Star Airport Alliance. Jill Klosterman seconded the motion. The vote was unanimous. Commissioner McQueeney moved to adjourn as the Eagle County Airport Terminal Board and reconvene as the Eagle County Board of County Commissioners. Commissioner Chandler-Henry seconded the motion. The vote was unanimous. Executive Session - Holy Cross Room 1. Executive Session for purposes of receiving legal advice pertaining to legal representation of the Sheriffs Office and the Board of County Commissioners Work Session(s) - Eagle County Room 1. Board of Health Meeting, September 3,2024 2. Building Resolution Amendments ��F EAG(f co yPl 2� There bei no further business e �� ^ : • d,the meeting was adjourned until September 10,2024. co�o Ro Attes • lerk to the Board Chairman 2 09/03/2024