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Home My WebLink AboutMinutes 06/08/18 PUBLIC HEARING May 8, 2018 Present: Kathy Chandler-Henry Chairman Jillian Ryan Commissioner Jeanne McQueeney Commissioner Kelley Collier Deputy County Manager Beth Oliver Deputy County Attorney Jim DeSilver 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 McQueeney acknowledged all of the community members doing outstanding things. Of particular note was the highway cleanup, a Total Health Alliance meeting, and addressing mental health issues in the county. Commissioner Ryan attended I-70 coalition meetings. She was excited about mass transit and self-driving vehicles.The meetings started the conversation about mass transit for the possibility of Colorado hosting the Olympics in the future. They were looking into technology solutions as the geography did not allow for building out of current congestion problems. Chairman Chandler-Henry stated that on Wednesday May 9th,there would be a state of the river meeting at CMC in Edwards. The new director of the River District,Andy Mueller, would be attending. There would be updates on water concerns. Consent Agenda 1. Sixth Amendment to Agreement between Eagle County and Colorado Department of Human Services for Nurse Home Visitor Program. Jennie Wahrer, Public Health 2. Agreement between Eagle County and Colorado Department of Public Health and Environment for Tuberculosis Services. Rebecca Larson, Public Health and Environment 3. Agreement between Eagle County and Colorado Department of Public Health and Environment for Immunization Services. Rebecca Larson, Public Health&Environment Commissioner McQueeney moved to approve the Consent Agenda for May 8, 2018, as presented. Commissioner Ryan seconded the motion. The vote was declared unanimous. Constituent Input Chairman Chandler-Henry opened constituent input. 1 05/08/2018 Joanne Rock spoke about a new approach to taxes. She was working on a spreadsheet of medical spending. She cited a headline and article regarding opioid addiction. She closed by complimenting the BoCC on fighting the good fight. Chairman Chandler-Henry closed constituent input. Business Items 1. Resolution 2018-034 amending Resolution 2018-007 Concerning the Eagle County Mental Health Advisory Committee and Appointments to the Committee Chris Lindley, Public Health and Environment Executive Summary: Appointment of the committee members for the Mental Health Advisory Committee Chris Lindley with Total Health Alliance(THA) stated that the amendment would create a 10-member committee for Total Health Alliance oversite.Over 48 organizations made up and interacted with the Health Alliance. Commissioner Ryan complimented Chris Lindley on the work done by the THA. Chris Lindley spoke of community cleanup this weekend at the Dotsero Trailer Park beginning at 9 a.m. Commissioner McQueeney added her thanks and posed a question about need vs. funding and prioritizing accordingly. Chris Lindley spoke of 40 active proposals to the THA. He also talked about behavioral health screening for all children in the valley. There is an estimated$700,000 in demand for mental health needs and$500,000 in funding from 1-A taxes. 1-A is helpful but not a complete solution, additional help must be found. Commissioner Ryan and Chris Lindley spoke about a joint mental health facility in Edwards. Chairman Chandler-Henry added her thanks for the THA and committee and named the committee members: 3 year terms: Michael Holton, Greg Daly, Christopher Montera, Agnes Heracal 2 year terms: Dr. Gary Shriner, Jackie Skremstadt, Michelle Meulthing 1 year terms: Janine Benson, Stacey Gaverile, Carol Hawke Commissioner Ryan moved to approve the resolution amending the resolution concerning the Eagle County Mental Health Advisory Committee and Appointments to the Committee Commissioner McQueeney seconded the motion. The vote was declared unanimous. Planning Files 1. PDF-7410 Final Plat for the Stillwater PUD Kris Valdez, Community Development Executive Summary: The Applicant is requesting Final Plat approval of a 21-unit workforce housing project (for employees of Eagle River Water and Sanitation District(ERWSD).The property is currently four(4) separate parcels and is being consolidated, as reflected in the approved Stillwater PUD. The subject property is zoned Planned Unit Development(PUD). The proposal meets the adopted Guide standards within the PUD. 2 05/08/2018 Kris Valdez of the Eagle County Planning Department talked about the plat in question. The proposal was for a 21 unit workforce housing project for Eagle River Water and Sanitation employees.There were four separate parcels being combined to conform with the approved Stillwater PUD.The property was zoned Planned Unit Development under the Stillwater PUD. The proposal meets the existing PUD standards. The property was located in West Edwards. Chairman Chandler-Henry commended ERWSD for this work. This was a model for other businesses. Commissioner Ryan added her kudos and believed the proposal was kick-starting the redevelopment of West Edwards. Chairman Chandler-Henry opened and closed public comment, as there was none. Commissioner McQueeney moved to approve the proposed Stillwater Final Plat, Eagle County File No. PDF-7410,the accompanying Subdivision and Off-Site Improvements and Agreement, and construction plans for the subdivision, stamped and signed on January 26,2018; authorizing the Chair to sign these documents. Commissioner Ryan seconded the motion.The vote was declared unanimous. 2. Subdivision and Off-Site Improvements Agreement for Stillwater PUD Beth Oliver,Attorney's Office Executive Summary: The Stillwater PUD was approved by the Board of County Commissioners on December 19, 2017. The Final Plat for the PUD is scheduled for Board approval on May 8, 2018. In conjunction with the approval of the Final Plat,the developer is required to enter into this Subdivision and Off-Site Improvements Agreement to govern the construction of and collateral ization of public improvements and landscape improvements for the PUD.The District has provided the required collateral for the public and landscape improvements in the form of a cash deposit. This was included in the preceding section and was approved with PDF-7410 Final Plat for the Stillwater PUD as part of the same. Work Session 1. Hope Center Update Discussion Item - Holy Cross Room 1. Community Development Update Special Event 1. Annual Earth Day Poster Contest Ceremony Executive Summary: This year marks the 28th Annual Earth Day Poster Contest for fourth grade age children sponsored annually by our Environmental Health Department. This year's theme was "Actively Green for a Litter Free Eagle County" intended to stimulate our young people to create a poster about actions to reduce, reuse and recycle wastes. 3`d place, Edwards Elementary, Luca Goldberg 2nd place, Edwards Elementary, Keylee Cribari 3 05/08/2018 1"place,Edwards Elementary,Dary April Dunn 3rd place, Red Hill Elementary School, Gavin Fochesato 2nd place, Red Hill Elementary School,Evan Humphrey 1St place,Red Hill Elementary School,Avery Brundaque 3rd place, Gypsum Elementary School,Ramiyah Vidaurri 2nd place, Gypsum Elementary School,Dana Gallegos Perez 1St place,Gypsum Elementary School, Stephanie Ruiz 3`d place, Homestake Elementary School, Ruth Demino 2nd place, Homestake Elementary School, Lily Young 1St place,Homestake Elementary School,Eva Isaacs 3rd place, Eagle County Charter Academy, Sawyer Willis 2nd place, Eagle County Charter Academy, Megan Habiger 1"place,Eagle County Charter Academy,Mackenzie Messmer 3rd place, June Creek Elementary, Alexia Rodriguez 2nd place,June Creek Elementary, Diego Torres 1"place,June Creek Elementary,Annalee David 3rd place, Eagle Valley Elementary School, Camila Solis 2°d place, Eagle Valley Elementary School, Alessia Basso 1"place,Eagle Valley Elementary School, Silas Lovgren V;IC%There being no further business bef• t :.+ • the meeting as adjourned until May 5, 2018. c. i yam/ .� Atte,91111r '111 i_I l: v LG 1 I. le ,i o the Board Chair a 4 05/08/2018