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HomeMy WebLinkAboutMinutes 10/31/17 PUBLIC HEARING October 31, 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 some of the meetings that she attended throughout the week. Commissioner McQueeney wanted to make sure people had seen the invitation to the film Resilience which would be shown tomorrow evening at Colorado Mountain College at 5:30 PM. It was a film about the public health crisis. Chairman Ryan spoke about a couple of big meetings she would be attending during the week. Consent Agenda 1. Resolution 2017-071 Authorizing Any of the Eagle County Commissioners to Execute All Documents Associated with the Sale of the State Bridge Landing Property Diane Mauriello, Open Space 2. Resolution 2017-072 Authorizing any of the Eagle County Commissioners to Execute All Documents Associated with the Sale of the Two Bridges Landing Property Diane Mauriello, Open Space 3. Resolution 2017-073 Ratifying the Purchase of 290 Spring Creek Circle and Authorizing Commissioners or Interim County Manager to Execute Documents Bryan Treu,Attorney's Office 4. Amended Final Plat,Pilgrim Downs Lot 16,File No.AFP-7034 Cliff Simonton,Planning 5. Agreement for Equipment between Eagle County and M-B Companies Alex Everman,Airport 6. Third Amendment to Agreement between Eagle County and Miller Engineering Consultants d/b/a Souder, Miller, &Associates for Professional Engineering Services Mandi Nolan, Solid Waste&Recycling 7. Approval of the Minutes of the Board of County Commissioner Meetings for July 11, July 18, July 25, and August 1,2017 Kathy Scriver, Clerk&Recorder's Office 1 10/31/2017 Commissioner McQueeney moved to approve the Consent Agenda for October 31, 2017, as presented. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Constituent Input Chairman Ryan opened constituent input. Joanne Rock spoke about a National Public Radio show on Jared Polis's efforts to change the status of hemp from a controlled substance to a substance that promoted agricultural growth. She complimented Mr.Polis on his efforts. Chairman Ryan closed constituent input. Business Items 1. Agreement between Eagle County and The Colorado Health Foundation for WIC Innovation Jennie Wahrer,Public Health&Environment Executive Summary: The purpose of this grant is to increase enrollment of children one to four years old in Eagle County WIC from a current rate of 54%to 75%of children eligible to participate. Ms. Wahrer stated that this was a two-year grant which implemented community development practices to improve participation through enrollment and retention of WIC clients. She thanked the Colorado Trust Foundation for providing this opportunity. Commissioner McQueeney moved to approve the agreement between Eagle County and the Colorado Heath Foundation for WIC Innovation. 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 re-convene as the Eagle County Air Terminal Corporation Commissioner McQueeney seconded the motion. The vote was declared unanimous. Eagle County Air Terminal Corporation 1. Second Amendment to Concession Agreement'for Operation of Rental Car Services between ECAT and Avis Budget Rental,LLC Erin Duffy,Airport Ms. Duffy stated that both agreements were amendments to extend services for another year. Commissioner Chandler-Henry moved to approve the Second Amendment to Concession Agreement for operation of rental car services between ECAT and Avis Budget Rental,LLC Commissioner McQueeney seconded the motion. The vote was declared unanimous. 2. Second Amendment to Concession Agreement for Operation of Rental Car Services between ECAT and Frontier Rental, Inc. d/b/a Dollar Rent a Car and Thrifty Car Rental Erin Duffy,Airport 2 10/31/2017 Commissioner Chandler-Henry moved to approve the Second Amendment to Concession Agreement for Operation of rental car services between ECAT and Frontier Rental,Inc. d/b/a Dollar Rent a Car and Thrifty Car Rental. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Air Terminal Corporation and re- convene as the Eagle County Board of County Commissioners. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Work Session(s) Climate Action Plan Update, Climate Action Collaborative MOU, and 2018 Initiatives Adam Palmer, Sustainable Communities Third Quarter Economic Development Summary with Vail Valley Partnership Chris Romer, CEO of Vail Valley Partnership OGLoQ E% There being no further business + � ` : +ir the meeting :s adjourned until November 14, 2017. Attest er o the Board Chairman 1 3 10/31/2017