HomeMy WebLinkAboutMinutes 06/29/18 PUBLIC HEARING
May 29, 2018
Present: Kathy Chandler-Henry Chairman
Jillian Ryan Commissioner
Jeanne McQueeney Commissioner
Jeff Shroll County Manager
Bryan Treu 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 McQueeney talked about a couple upcoming events. She also spoke about the Primary
Election and reminded unaffiliated voters to vote only one ballot. She encouraged unaffiliated voters to choose a
ballot by the end of the day.
Commissioner Ryan invited everyone to attend a meeting with Brad Udall on climate change and the
Colorado River headwaters. Brad Udall was a professor at Colorado State University and a senior water and
climate research scientist for the Colorado Water Institute. This was a free presentation, and the event would be
held on June 13th at 5:30 PM at CMC in Edwards.
Chairman Chandler-Henry commented on the Memorial Day remembrance. The local veterans put on a
nice remembrance at Freedom Park in Edwards. Eagle County was the only county that combined the
remembrance of service members with emergency services personal. She thanked Pat Hammon,the Veteran's
Service office, and the Boy Scouts and Girl Scouts who helped put flags on over 300 graves in the county.
Consent Agenda
1. SMB-7450 -The Pointe at Edwards,Tract A, Lots 6 & 11
Kris Valdez, Community Development
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2. Resolution 2018-039 Concerning Ratification of Appoidtippnt§tA the Basalt Regional Library District
Board of Trustees
Rhea Silverkorn, Administration ,;;"'",
3. Agreement for Services between Eagle County and JC Construction&Excavating, Inc. for Services
Ron Siebert, Facilities Management
4. Amendment to the Agreement Between Eagle County and The Ultimate Software Group, Inc. SaaS
Amanda Bay, IT on behalf of HR
5. Agreement between Hess Contracting, Inc and Eagle County for Construction Contract
Jared Barnes, ECO Transit
6. Agreement for On-Call Services Between Eagle Countyand Property Imaging, LLC
Julie Pranger, Engineering
7. Temporary Easement Access Agreement with Red Table Ventures
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Beth Oliver,Attorney's Office
8. Motor Vehicle Lease Agreement Between Eagle County and Our Community Foundation
Katie Haas, Public Health and Environment
Commissioner Ryan moved to approve the Consent Agenda for May 29, 2018,as presented.
Commissioner McQueeney seconded the motion. The vote was declared unanimous.
Chairman Chandler-Henry welcomed the new county manager, Jeff Shroll.
Constituent Input
Chairman Chandler-Henry opened constituent input.
Joanne Rock expressed her thoughts on civil servant compensation. . She also recently completed her
review of healthcare and made a comment of the 85 year old and greater demographic. She believed it was
important to take care of these people.
Chairman Chandler-Henry closed constituent input.
Discussion Item - Holy Cross Room
1. Review of the 2"d Supplemental Budget 2018
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There bein_ no further business , +,the meeting as ad'ourned until June ,2018.
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