HomeMy WebLinkAboutMinutes 03/07/17 PUBLIC HEARING
March 7, 2017
Present: Jillian Ryan Chairman
Kathy Chandler-Henry Commissioner
Jeanne McQueeney Commissioner
Bryan Treu Interim County Manager
Beth Oliver Interim 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:
Commissioner Updates
Commissioner Chandler-Henry spoke about her recent trip to Washington,D.C. for the National
Association of Counties. She met with Senators Gardner and Bennet and Representatives Tipton and Polis and
carried the message about the importance of public lands to Eagle County and how they were a critical piece of the
economy. She encouraged people to contact the Senators' and Representatives' offices with any issues.
Commissioner McQueeney spoke about the One Book One Valley unveiling and introduced Lori Barnes.
1. Resolution 2017-008 Promoting One Book One Valley 2017
Lori Barnes,Town of Vail librarian and founder of the One Book One Valley initiative stated that this was
the sixth year.The event involved the community, community businesses, and even local schools. The Bookworm
of Edwards assisted in the book launch. This year's book was"The High Divide,"by Lin Enger.
Commissioner McQueeney moved to approve the resolution promoting One Book One Valley 2017.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Consent Agenda
2. Amendment to Agreement between Eagle County and Colorado Department of Public Health and
Environment for Immunization Services
Rebecca Larson, Public Health and Environment
3. Approval of the Minutes of the Board of County Commissioner Meeting for December 20, 2016 and
January 3,2017
Kathy Scriver, Clerk and Recorder
4. Amendment 5 to Agreement between Eagle County and the Colorado Department of Human Services for
the Nurse Family Partnership Program
Jennie Wahrer,Public Health and Environment
Commissioner Chandler-Henry moved to approve the Consent Agenda for March 7,2017,as presented.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
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Constituent Input
Chairman Ryan opened constituent input.
Joanne Rock presented a video to the board called"Cool It"a documentary that took an alternative
approach to dealing with global warming. She thought the video provided useful information.
Chairman Ryan closed constituent input.
Business Items
5. Intergovernmental Agreement between Eagle County and Edwards Metropolitan District
Riche Davies, Engineering
Mr. Davies stated that the agreement split a maintenance agreement for the Edwards interchange between
the two agencies.
Commissioner McQueeney moved to approve the agreement between Eagle County and Edwards
Metropolitan District.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
6. Resolution 2017-009 Repealing and Restating Resolution No. 2010-126 concerning the Control,
Licensing,Impoundment and Disposition of Animals
Nathan Lehnert,Animal Shelter& Services
Mr. Lehnert stated that there had been some adjustments made to licensing, fee structure, and the ability to
collect fees for after-hour services.
Commissioner Chandler-Henry moved to approve the repealing and restating resolution no. 2010-126
concerning the control,licensing, impoundment and disposition of animals.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Commissioner McQueeney moved to adjourn as the Eagle County Board of County Commissioners and re-
convene as the Eagle County Liquor Licensing Authority.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Eagle County Liquor Licensing Authority
7. Application to Transfer Ownership of a Hotel and Restaurant Liquor License—Mixtura Restaurant, LLC
DBA Mixtura Restaurant
Kathy Scriver, Clerk and Recorder
Commissioner Chandler-Henry moved that the Local Liquor Licensing Authority approve the transfer of a
Hotel and Restaurant Liquor License from Henry's Pho&Grill, Inc. d/b/a Henry's Pho&Grill to Mixtura
Restaurant, LLC d/b/a Mixtura Restaurant.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
8. Application to Transfer Ownership of a Tavern Liquor License—The Rose,LLC DBA The Rose
Kathy Scriver, Clerk and Recorder
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Commissioner McQueeney moved that the Local Liquor Licensing Authority approve the transfer of a
Tavern Liquor License from Sharon Mou,Inc. d/b/a The Rose to The Rose,LLC d/b/a The Rose.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Commissioner Chandler-Henry moved to adjourn as the Eagle County Liquor Licensing Authority and re-
convene as the Eagle County Board of County Commissioners
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Work Sessions
Early Childhood Partners Update
Julia Kozusko and Liz McGillvray, Early Childhood Partners
Eagle County Charter Academy Sidewalk Project Update
Kim Walter and Yuri Kostick,Eagle County Charter Academy
Forest Service Update
Aaron Mayville, District Ranger
Eagle Cemetery Board Update
Cemetery Board of Directors
There being no further business =. 0141 et", < •rd,the meeting was adjourned • ch 14, 2017.
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