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HomeMy WebLinkAboutMinutes 07/24/18 PUBLIC HEARING July 24, 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 Ryan provided an update on the Lake Christine fire. The recent rains had helped with containment and the feelings were positive. The county was still responding and helping residents prepare for flooding mitigation should that happen. The goal was to have full containment by July 31st. Commissioner McQueeney spoke about some other events that took place over the last week. There was a mayors and manager meeting, a meeting with Lieutenant Governor, Donna Lynne on healthcare, Habitat CEO Build day,joint meeting with the Edwards Metro District, and Reggie Bicha, Executive Director of the Colorado Department of Human Services presented the Human Services Department with an award. Chairman Chandler-Henry stated that everyone had been working hard in addition to the fire management. She thanked everyone that worked on the recent Gypsum fire that was a result of a lightning strike. Consent Agenda 1. Amended Final Plat for Snow Cloud Condominiums, Units 103 and 206 Cliff Simonton, Community Development Commissioner Ryan moved to approve the Consent Agenda for July 24, 2018, as presented. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Constituent Input Chairman Chandler-Henry opened constituent input. Joanne Rock stated that she attended the presentation on healthcare and spoke about a recent read. She also commented on addiction in America and the support systems in place to assist with the challenges. She hoped that some of the work being done in the addiction field would result in some intensive initial pain management, non- opioid intervention. Chairman Chandler-Henry closed constituent input. Business Items 1 07/24/2018 1. Assignment of Allocation of Multifamily Housing Facility Bonds/Single Family Mortgage Revenue Bond between Eagle County and the Colorado Housing and Finance Authority Kim Bell Williams, Housing Executive Summary: Assignment of Allocation of Multifamily Housing Facility Bonds/Single Family Mortgage Revenue Bond between Eagle County and the Colorado Housing and Finance Authority Commissioner McQueeney moved to approve the assignment of allocation of multifamily housing facility bonds/single family mortgage revenue bond between Eagle County and the Colorado Housing and Finance Authority. Commissioner Ryan seconded the motion. The vote was declared unanimous. 2. Resolution 2018-050 Ratifying the Purchase of 431 Broadway Street, Eagle, Colorado and Authorizing any of the Eagle County Commissioners or County Manager to Execute All Documents Associated With The Sale of The Property Kim Bell Williams, Housing Executive Summary: Resolution Ratifying the Purchase of 431 Broadway Street, Eagle, Colorado and Authorizing any of the Eagle County Commissioners or County Manager to Execute All Documents Associated With the Sale of the Property Commissioner Ryan moved to approve the resolution ratifying the purchase of 431 Broadway Street, Eagle, Colorado and authorizes any of the Eagle County Commissioners or County Manager to execute all documents associated with the sale of the property. 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 Housing and Development Authority. Commissioner Ryan seconded the motion. The vote was declared unanimous. Eagle County Housing and Development Authority 1. Agreement for Procurement and Installation Services between Lake Creek Village LLC and 360 Civil, Inc. Daniel Murray, Housing Executive Summary: Parking has always been an issue in Lake Creek Village leading to residents having to park off property. These extra spaces will offer more parking for our residents and their guests. Commissioner Ryan moved to approve the agreement for procurement and installation services between Lake Creek Village LLC and 360 Civil, Inc. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Commissioner McQueeney moved to adjourn as the Eagle County Housing Authority and re-convene as the Eagle County Board of County Commissioners. Commissioner Ryan seconded the motion. The vote was declared unanimous. Work Session 2 07/24/2018 1. Holy Cross Energy -New Transmission Line as There being no further busin- . , , :11 ard,the meeting as adjourned until July 31, 20 ,8. * • Attest: 14 0 �- %LOA!► V fg. �i / � .�_ t Clerk to the Board airmail S 3 07/24/2018