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Minutes 11/23/10 PUBLIC HEARING November 23, 2010 Present: Sara Fisher Chairman Peter Runyon Commissioner Jon Stavney Commissioner Keith Montag County Manager Bryan Treu County Attorney Robert Morris Deputy County Attorney Christina Hooper Assistant County Attorney Teak Simonton Clerk to the Board 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: Consent Agenda Chairman Fisher stated the first item before the Board was the Consent Agenda as follows: A. Approval of Bill Paying for the Weeks of November 22 and December 1, 2010 (subject to review by the Finance Director) Finance Department Representative B. Approval of Payroll for December 2, 2010 (subject to review by the Finance Director) Finance Department Representative C. Lease Agreement between Eagle County and Avis Budget Car Rental, LLC for Rental Car Overflow Lot Space Airport Representative D. Lease Agreement between Eagle County and Frontier Rental, Inc. for Rental Car Overflow Lot Space Airport Representative E. Lease Agreement between Eagle County and Hertz Corporation for Rental Car Overflow Lot Space Airport Representative F. First Amendment to Agreement for the Performance of Janitorial Services at the Eagle County Airport Administration/Airport Rescue Firefighting Facility Offices and Air Traffic Control Tgwer Airport Representative . " Chairman Fisher asked the Attorney's Office if there were any changes to the Consent Agenda. Bryan Treu, County Attorney stated that he had nothing to add. Commissioner Stavney moved to approve the Consent Agenda, Items A -.F. Commissioner Runyon seconded the motion. The vote was declared unanimous. Citizen Input Chairman Fisher opened and closed citizen Input, as there was none. Chairman Fisher wished everyone a Happy Thanksgiving and thanked everyone in the valley who had stepped up throughout the year. 1 11/23/2010 Resolution 2010 -140 Concerning Assessor Generated Petitions for Abatements and Refunds of Taxes Assessor's Office Representative Shannon Hurst stated that these were all Assessor generated abatements. Petitioner Schedule No. David N. & Julie S. Eskenazi R049658 Guillermo Barnetche Davison R011707 Betty A. Ginsburg Revocable Trust R050670 Paragon S &S Real Properties LLC R050669 Victor P. Macati R045911 Commissioner Stavney moved to approve the resolution concerning Assessor generated petitions for abatement and refunds of taxes. Commissioner Runyon seconded the motion. The vote was declared unanimous. Long Range Planning Status Bob Narracci, Cliff Simonton, Kris Valdez, Planning Recorded Housing & Development Strategic Planning Keith Montag, County Manager Recorded Planning Files There were none There being no further business before t o r; eeti , as adjourned unti ov/i 30, 2010. Attest: Aik. - . ..� :- -- ter=- * - - o * k to the Bo rd t''' P" Cha' /hu t)LtM — 2 11/23/2010