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HomeMy WebLinkAboutMinutes 02/14/12 PUBLIC HEARING February 14, 2012 Present: Peter Runyon Chairman Jon Stavney Commissioner Sara Fisher Commissioner Keith Montag County Manager Robert Morris Deputy County Attorney 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: Consent Agenda Chairman Runyon stated the first item before the Board was the Consent Agenda as follows: A. Approval of Bill Paying for the Week of February 13, 2012 (subject to reviewed by the Finance Director) Finance Department Representative B. Approval of Payroll for February 23, 2012 (subject to review by the Finance Director) Finance Department Representative C. Approval of the Minutes of the Eagle County Commissioner Meetings for December 13, 2011 and January 3, 2012 Teak Simonton, Clerk and Recorder D. Resolution 2012 -011 Authorizing Ken Whitehead, Eagle County Solid Waste and Recycling Director to Sign Documents Associated with the Renewal of the Eagle County Landfill Master General Permit and Permit Certification for Stormwater Discharges op Be1aff of Eagle County Ken Whitehead, Solid Waste and Recycling E. 5311 Grant Agreement between the State of Colorado and OP 'County ° _ ECO Transit Representative u F. Agreement between Eagle County and the Vail Valley Partnership for Services Regarding Housing and Economic Analysis for Eagle County Administration Representative Chairman Runyon and Commissioner Stavney expressed enthusiasm for item F. Commissioner Stavney highlighted item E. He complimented county staff for seeking grants. The grant would offset expenses for the Leadville, Minturn, and Red Cliff route. Ken Whitehead commented on item D. The resolution gave him the authority to sign forms previously signed by the county manager. Chairman Runyon complimented Ken Whitehead for his work at the county landfill facility. Commissioner Fisher spoke about item F. She believed there was great opportunity to broaden the dialog. Chairman Runyon stated that the last mayors and town manager meeting was great. There was a great turnout and there was an amazing sense of collaboration and cooperation. Commissioner Stavney moved to approve the Consent Agenda, Items A -F. Commissioner Fisher seconded the motion. The vote was declared unanimous. 1 02/14/2012 w Citizen Input Chairman Runyon opened and closed citizen Input, as there was none. Other Work Sessions (recorded) Board of Health Rachel Oys, Health & Human Services Board of Social Services Rachel Oys, Health & Human Services There being no further business befor. P. - '_°"� ' e meeting was adjo -- a un�a: I . 1, 2012. 4. 1-V 14 , Attest: c00,4 dr * 1 I * 0 i 0 ( 4 , Clerk to the Boar cbtoR, Chairman p,'.- '. .�'„ -- ►t Apvi 2 02/14/2012