HomeMy WebLinkAboutMinutes 04/14/14 PUBLIC HEARING
April 14, 2014
Present: Jill Ryan Chairman
Sara Fisher Commissioner
Kathy Chandler-Henry Commissioner
Keith Montag County Manager
Beth Ayres-Oliver Assistant 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:
1. Resolution 2014-029 Designating April as Child Abuse Prevention Month.
Holly Kasper and Kendra Schleff,Human Services
Ms. Schleff, Child Welfare Manager, spoke about the month dedicated to making Eagle County a safer
place for children. This was an opportunity to support community understanding about child abuse and the services
offered by the county. In 2013,the county received 596 referrals about potential child abuse and neglect from the
community and 218 concerns were investigated. In addition,the county provided case management services to 42
families. 218 pinwheels were planted around the Eagle and El Jebel campus to represent the child abuse
investigations completed in 2013. She recognized the community partners for being a voice for at risk kids and
families. She also recognized the child protection team members and the child welfare caseworkers.
Commissioner Chandler-Henry added her thanks. She spoke about the number of calls received every day
and understood that it was difficult and demanding work that required good judgment skills.
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO.2014-
RESOLUTION DESIGNATING APRIL 2014 AS
EAGLE COUNTY CHILD ABUSE PREVENTION MONTH
WHEREAS,children are key to Eagle County's future success,prosperity, and quality of life; while
children are our most valuable resource,they are also our most vulnerable;
WHEREAS,children have a right to thrive, learn, and grow to their full potential; and
WHEREAS, the prevention of child abuse and neglect strengthens Eagle County's families and
communities and ensures the opportunity for children to develop in healthy,trusting families, schools,and
neighborhoods and where that consequently,builds the foundation of society; and
WHEREAS,the Eagle County is currently implementing initiatives for improving the safety and
well-being of children and families across the County; and
WHEREAS,as a community we must come together to create a more efficient and effective way for
services to be delivered in Eagle County; and
WHEREAS,we must come together as partners to keep children safe, ensure that the voices of our
children are heard by all, and extend a helping hand to children and families in need; and
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WHEREAS,by providing a safe environment for our children, free of violence, abuse, and neglect,
we can ensure that Eagle County's children have a safe,nurturing,and permanent family in which to grow and
flourish as the next generation of leaders,helping to secure the future of this state and nation;
WHEREAS,the Board of County Commissioners of the County of Eagle, State of Colorado(hereinafter
"the Board")encourages all Eagle County citizens to"Help Kids Thrive"by making meaningful connections with
children and families.
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT,April 2014 be proclaimed Child Abuse Prevention Month in Eagle County.
THAT,the Board hereby finds, determines and declares that this Resolution is necessary for the public
health, safety and welfare of the residents of the County of Eagle, State of Colorado.
Commissioner Chandler-Henry moved to approve the resolution designating April 2014 as Eagle County
Child Abuse Prevention Month.
Commissioner Fisher seconded the motion. The vote was declared unanimous.
Consent Agenda
Chairman Ryan stated the first item before the Board was the Consent Agenda as follows:
2. Approval of Bill Paying for the Week of April 14, 2014(Subject to Review by the Finance Director)
John Lewis,Finance
3. Approval of the Minutes of the Board of County Commissioner Meetings for March 25 and April 1, 2014
Teak Simonton, Clerk and Recorder
4. Fourth Amendment to Agreement between Eagle County and Meadow Mountain Plumbing&Heating
Service, Inc. for On-call Services
Ron Siebert,Facilities Management
5. Second Amendment to Agreement between Eagle County and Campbell-Hill Aviation Group,LLC for Air
Service Development
Greg Phillips,Airport
6. Intergovernmental Agreement between Eagle County and the Town of Gypsum for the Town of
Gypsum/Eagle County Recycling Drop Off Center
Jesse Masten, Solid Waste and Recycling
7. Plat for Minor Type B Subdivision to Subdivide Shadowrock Townhomes Building N into 5 Distinct Units
for Individual Ownership(Eagle County File No. SMB-4679)
Sean Hanagan,Planning
8. Resolution 2014-030 Approving the Special Use Permit for the Operation of the Casey Concrete Batch
Plant(Eagle County File No. ZS-4615)
Sean Hanagan,Planning
Chairman Ryan asked her fellow commissioners if they had any desire to highlight any of the items on the
consent agenda.
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Commissioner Chandler-Henry asked Greg Phillips to talk about the agreement between the county and
Campbell-Hill.
Mr. Phillips stated that the Campbell-Hill was an air service consultant hired March of last year to analyze
the services and identify potential target markets. The first year they completed a domestic air service analysis and
this was a request to extend the contract an additional year.
Commissioner Fisher asked about item 6.
Mr.Whitehead explained that the contract before the board was with the Town of Gypsum to split the cost
of upgrading the recycle center at Bella's Market. They hope to install a compacter unit.
Commissioner Fisher moved to approve the Consent Agenda for April 15, 2014, as presented.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Citizen Input
Chairman Ryan opened and closed citizen Input, as there was none.
Commissioner Fisher spoke about the Earth Day events taking place on April 22.
Work Sessions
9. Freedom Park Parking Lot Design
Eva Wilson and Ty Ryan, Engineering
10. Board of Social Services
Rita Woods,Toni Rozanski and Kathy Lyons,Human Services
VAGLF
There being no further business before the :454• .- .e .' g was adjourned until A. • 2, 2014.
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Attest: c'tortApo
Clerk to the Board Chai
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