HomeMy WebLinkAboutMinutes 02/13/18 PUBLIC HEARING
February 13, 2018
Present: Kathy Chandler-Henry Chairman
Jillian Ryan Commissioner
Jeanne McQueeney Commissioner
Mike Nugent Deputy County Manager
Kelley Collier Deputy County Manager
Bryan Treu Interim County Manager
Holly Strablizky Assistant 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 Ryan stated that the County Commissioners were still working on the healthcare issue and
the high cost of health insurance for those on the individual market. The commissioners would be meeting with the
interim director of the Division of Insurance to discuss strategies being proposed in legislation this session.
Potentially these could bring down rates depending on implementation. The board would provide an update next
week.
Commissioner McQueeney gave a shout out to those who attended Project Funway and the Education
Foundation of Eagle County for funding schools. The event was well attended, and it was inspiring to see the
people in the community support students in the public school system.
Chairman Chandler-Henry gave out a shout to all the Colorado Olympians and Eagle County Olympians.
There were six athletes from Eagle County representing the United States at the Olympics. There were another five
representing other countries at the Olympics,and there were at least nine people working on wench cats, coaching
teams,and ice making.
Consent Agenda
1. Easement Agreement for Dotsero Mobile Home Park Bus Shelter
Jared Barnes,ECO Transit
2. Agreement between Eagle County and Vail HoneyWagon Enterprises for Recycling Transportation
Services
Jesse Masten, Solid Waste&Recycling
3. SMB-7313 Minor Type B Subdivision Plat for Lot 14,Berry Creek Ranch Filing 2,Block 5
Cliff Simonton,Planning
4. Resolution 2018-012 Amending Resolution Concerning Terms&Appointments for the Eagle County
Citizens'Open Space Advisory Committee
Diane Mauriello
5. Colorado Parks and Wildlife Impact Assistance Grant Application
Mark Chapin,Assessor's Department
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6. Eagle County 2017 Audit Engagement Letter-McMahan and Associates
Lori Tarpey&Jill Klosterman
Commissioner Ryan moved to approve the Consent Agenda for February 13, 2018, as presented.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Constituent Input
Chairman Chandler-Henry opened constituent input.
Joanne Rock spoke about the Dotsero bus shelter. She also stated shespoke to many people that hoped to
see a shelter near Corky's Gas Station in Eagle. She touched on the issue of healthcare, Christmas trees being used
for habitat in ponds and streams,pothole potlucks, and coordinating rummage sales.
Business Items
1. Resolution 2018-013 Amendment to 2018 Meeting Resolution
Rhea Silverkorn,Administration
Executive Summary: This amendment to the 2018 Meeting Resolution will adjust BoCC meeting days in late
Feb/early March and also add Christmas Eve as a holiday.
Commissioner McQueeney moved to approve the resolution amending the 2018 Meeting Resolution.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
State of the County
Executive Summary: Join Eagle County officials for the annual State of the County. There will be remarks from
Commissioners, video highlights from 2017 and release of the county's annual report.
I. Welcome—Chairman Chandler-Henry
a. Introductions and acknowledgement of other elected officials and other guests.
b. The 2017 Annual Report was in the Vail Daily and also available at eaglecounty.us
II. 2017 Highlight Video—Communications Department
III. Commissioner Remarks -BoCC
a. Civility and Service—Chairman Chandler-Henry
b. Collaboration and Outcomes—Commissioner McQueeney
c. Innovation—Commissioner Ryan
Employee Years of Service Recognition
I. 5-year Recognitions—Commissioner Ryan
II. 10-year Recognitions—Chairman Chandler-Henry
III. 15-year Recognitions—Commissioner McQueeney
IV. 20-, 30-and 35-Year Recognitions—Respective Elected Official or Director
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Department .Employee Years of Service
Airport Kevin Rindy 5
Attorney Beth Oliver 5
Child Family&Adult Services.Irene Figueroa 5
Clerk&Recorder :Kelly Mundhenke 5
ECO Transit/Trails Rachael Marquez 5
ECO Transit/Trails Venus 'Hart 5
ECO Transit/Trails Stephanie Lucero 5
Facilities Management Amanda :Nolan 5
Housing Daniel Murray 5
Innovation Technology Garrett Miller 5
Integrated Pest Management Brian Griffin 5
Landfill Timothy Andrews 5
Landfill James Stull 5
Planning Todd Belback 5
Public Health Faviola Alderete 5
Public Health Marie Garcia 5
Sheriff .Jennifer Newcomb 5
Sheriff James Van Beek 5
Sheriff Beth Dobransky 5
Airport Robert Baron 10
Animal Services Lori Gunther 10
Assessor Mark Chapin 10
Assessor Bonnie Embry 10
•Child Family&Adult Services Mayte Elizalde 10
Clerk&Recorder Karen Sepp 10
Clerk&Recorder Carla Kempton 10
ECO Transit/Trails Kimber Walker 10
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ECO Transit/Trails Juan Reyes 10
Economic Services Kristina Hollinger 10
Fleet Services John Strubel 10
GIS Amy Szczesny 10
Housing Kimberly Williams 10
Innovation Technology Scott Lingle 10
Innovation Technology David Blum 10
Public Health Vanesa Doty 10
Public Health Denise Matthews 10
Sheriff Reyna .Medrano 10
Sheriff Jacob Best 10
Sheriff Scott Peterson 10
Sheriff George Dow 10
Sheriff Justin Winstead 10
Building Inspection Lori Siefers 15
Clerk&Recorder Melissa .Zintsmaster"15
ECO Transit/Trails Douglas Crabb 15
Emergency Management Barry Smith 15
Human Services Nicole Sisneros 15
Road&Bridge Matthew :Jaramillo 15
Sheriff Bradley Porter 15
Sheriff Andrew Vigil 15
Sheriff Aaron Veldheer 15
Sheriff Griffin Wright 15
Building Inspection Colleen Wirth 20
Human Services Rita Woods 20
Road&Bridge Raymond Long 20
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Sheriff Leonard Valdez 20
Finance Robbie Arndt 25
Sheriff Mike McWilliam 30
Commissioner McQueeney moved to adjourn as the Eagle County Board of County Commissioners and
reconvene as the Eagle County Board of Health.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
Work Session
1. Board of Health
Commissioner Ryan moved to adjourn as the Eagle County Board of Health and reconvene as the Eagle
County Board of County Commissioners.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Planning Files
1. LUR-7166 Marijuana Land Use Regulation Amendment
Damian Peduto, Community Development
Executive Summary: The purpose of the Land Use Regulation Amendment is to modify Article 3, Section 3-
330(I)in order to eliminate duplicity for medical and retail marijuana business hours regulation; and in order to
reduce the maximum allowable cultivation requirements for marijuana per residence,to coincide directly with the
twelve(12)plant limit as set forth in C.R.S. 18-18-406(3)(a)(II)(a).
Mr.Peduto summarized the proposal. The amendments had been reviewed and approved by the Roaring
Fork Regional Planning Commission and the Eagle County Planning Commission.
Ms. Strablinzky explained the basis for changing the number of plants. The county wanted the public to
know that if the board chose to adopt the amendments the county would be deferring to Stated Statutes,making
anything over 12 plants a potential felony.
Commissioner McQueeney asked if existing license holders had been notified.
Mr.Treu stated that it would not affect license holders. It was for caregivers and home-grow operations.
Mr. Peduto stated that the recreational business owners were fairly well aware of the business items.
Chairman Chandler-Henry requested that the Communication Department publish something in the
newspaper. She wondered if it was worth noting in the Land Use Regulations that the number of plants reverts to
State Statutes.
Chairman Chandler-Henry opened and closed public comment, as there was none.
Commissioner McQueeney moved to approve the resolution amending the Eagle County Land Use
Regulations pertaining to medical and retail marijuana business regulations.
Commissioner Ryan seconded the motion. The vote was declared unanimous.
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Discussion Item - Holy Cross Room
1. Early Childhood Planning
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cii �zThere b :g no further busi ss be 1�: A,Ot e meeting w:s adjourned until February 20 018.
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