HomeMy WebLinkAboutMinutes 12/21/18 Special Meeting
December 21, 2018
Present: Jeanne McQueeney Chairman Pro-Tern
Jillian Ryan Commissioner
Jeff Shroll County Manager
Beth Oliver Deputy County Attorney
Kathy Scriver Deputy Clerk to the Board
Absent: Kathy Chandler-Henry Chairman
This being a scheduled Public Hearing, the following items were presented to the Board of County
Commissioners for their consideration:
Consent Agenda
1. Fourth Amendment to Amended and Restated Fixed Base Operator Concession and Lease Agreement
between Eagle County and Vail Valley Jet Center
Kip Turner,Airport
Commissioner Ryan moved to approve the Consent Agenda for December 21, 2018, as presented.
Chairman Pro-Tern McQueeney seconded the motion. Of the two voting Commissioners,the vote was
declared unanimous.
Constituent Input
Chairman Pro-Tem McQueeney opened and closed constituent input, as there was none.
Business Items
1. Approve Certification of Levies and Revenue by Eagle County Board of County Commissioners
Lori Tarpey and Anna Earl,Finance
Executive Summary: Taxing jurisdictions are required to submit their approved mill levy certifications to the
County each year by December 15. In addition,the County Assessor certifies the valuations for each District. The
county Finance Department compiles the information and checks the calculations of revenue derived from the mill
levies and valuations. Once the BoCC acknowledges that Finance has compiled the mill levy certifications using
the Assessor's valuations,they agree to forward them to the State. Further, one commissioner signs the compiled
document,thereby certifying that the document represents "true copies of valuations as certified to the County
Commissioners by the County Assessor and levies and revenues are ready to be forwarded to the Property
Administrator and the State.
Ms. Tarpey explained the certification process. 2019 net revenue was $26.5 million, an increase of$104k
from 2018.
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12/21/2018
Commissioner Ryan moved to approve the certification of Levies and Revenue by Eagle County Board of
County Commissioners.
Chairman Pro-Tem McQueeney seconded the motion. Of the two voting Commissioners,the vote was
declared unanimous.
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There bei . . further business be . 1( #G-I. e meeting was adjourned until January 8, 2019.
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12/21/2018