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Home My WebLink Aboutbocc.min.reg.09-22-2021 trKIN Board of Commissioners COUNT li Regular Meeting Agenda WEDNESDAY, SEPTEMBER 22,2021, 12:00 PM @-)•C\ BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 (Commissioner Jacober not attending) Additions/Deletions to Agenda Public Comments(please limit to 3 minutes per speaker unless otherwise advised by the Chair) Call in numbers for public comment: 929-205-6099 or 253-215-8782 https://us02web.zoom.us/j/81583163305?pwd=a WRtMkM4QlBQc3hudUIyNi9LZC9sdz09 Webinar ID: 815 8316 3305 Passcode: 510985 If you are calling to make a comment on a specific item listed on the agenda,you can watch the meeting on the Pitkin County website (pitkincounty.com)and make public comment as the item is presented and acknowledged by the Chair. Commissioner Comments Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more complex items elsewhere on the agenda.A Board member or member of the public may ask for a Consent item be removed for individual consideration.Consent items typically have been discussed in work sessions with the Board and are approved by a single motion. Consent Items-Single Reading: 1. Minutes of September 8,2021 Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on October 13, 2021 2. Resolution of the Board of County Commissioners(BOCC)Approving an Intergovernmental Agreement with the Colorado Department of Transportation(CDOT) for Elected Official Transportation Commission(EOTC) Funding Approved by the EOTC on July 29,2021 to Complete Reconstruction of the maroon Creek Roundabout-David Pesnichak 3. Resolution of The Board of County Commissioners of Pitkin County, Colorado,Approving The Second Amendment To The Intergovernmental Agreement Regarding The Central Mountains Regional Emergency And Trauma Advisory Council-Jeanette Jones,Richard Cornelius, and Sarah Weatherred 4. Resolution of the Board of County Commissioners of Pitkin County, Colorado Approving a Grant Agreement with the Colorado Department of Transportation Aeronautical Board,Division of Aeronautics,to Assist in the Funding of Operations Internships at the Aspen/Pitkin County Airport-Dan Bartholomew Individual Consideration Items/Public Hearing, 2nd Readings: 5. 3rd Quarter Budget Supplemental Resolution-Connie Baker Land Use Items: Land Use Actions: 6. Scharlin Gloria Rev Trust Removal of"Affordable Dwelling Unit" Deed Restriction-Leslie Lamont (CONTINUED to 10/13/2021) Open Discussion Motion to Convene into Executive Session SPECIAL MEETING EXECUTIVE SESSION A. Pandora Ski Company Application: Discussion with Counsel Pursuant to CRS 24-6-402 (4) (b) AGENDA and TIMES ARE SUBJECT TO CHANGE CERTIFICATION OF PUBLICATION I, Julia Ely, County Clerk to the Pitkin County Board of County Commissioners, do hereby certify that all the documents subject to a public hearing on this agenda dated September 22, 2021 were posted by full text on the Official Pitkin County Website pursuant to Pitkin County Home Rule Charter,Article II, The Board of County Commissioners, Section 2.8. Actions. Given under hand and official seal this 13th day of October, 2021. sitAtiet Seal ' �4.' ..A$ Julia Ely, County Clerk * SEAL *s' Clerk to the Board of County Commissioners ,,,,+�:,_ _ :� +',,,,4OR P!.- APPROVED 10-13-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING September 22, 2021 • The agenda items contained in these minutes are written in an action only format. • For a video and/or audio production of this meeting, go to: http://pitkincounty.com/374/County-Webcasts • To access the Board of County Commissioners meeting packet material, meeting minutes and final documents associated with the items listed in these minutes go to: http://pitkincounty.com/452/Browse-to-a-File CALL TO ORDER: Chair Kelly McNicholas Kury called the regular meeting of the Board of County Commissioners to order at 12:00 p.m. COMMISSION MEMBERS PRESENT: Commissioners, Kelly McNicholas Kury, Steve Child, Patti Clapper, Greg Poschman. COMMISSION MEMBERS ABSENT: Francie Jacober Additions/Deletions to Agenda: None PUBLIC COMMENT: The following members of the public spoke under public comment, which has been recorded and available at http://pitkincounty.com/374/County-Webcasts None COMMISSIONER COMMENT: • COVID-19 warning and urgance to wear a mask indoors, wash hands, and get vaccinated • Electric cars and evironmental news • Upcoming local events and fundraisers 1 Consent Items—Sinjile Readinz: Minutes of September 8, 2021 Motion: Commissioner Child moved approval of the Minutes as written. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Individual Consideration Items/First Reading set for Public Hearing on October 13, 2021: Resolution of the Board of County Commissioners (BOCC)Approving an Intergovernmental Agreement with the Colorado Department of Transportation (CDOT) for Elected Official Transportation Commission (EOTC) Funding Approved by the EOTC on July 29, 2021 to Complete Reconstruction of the maroon Creek Roundabout-David Pesnichak Motion: Commissioner Child moved approval of this Resolution and set for second reading and public hearing on October 13, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Resolution of the Board of County Commissioners of Pitkin County, Colorado,Approving The Second Amendment To The Intergovernmental Agreement Regarding The Central Mountains Regional Emergency And Trauma Advisory Council-Jeanette Jones,Richard Cornelius, and Sarah Weatherred Motion: Commissioner Poschman moved approval of this Resolution with amendments as discussed and set for second reading and public hearing on October 13, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Resolution of the Board of County Commissioners of Pitkin County, Colorado Approving a Grant Agreement with the Colorado Department of Transportation Aeronautical Board, Division of Aeronautics,to Assist in the Funding of Operations Internships at the Aspen/Pitkin County Airport-Dan Bartholomew Motion: Commissioner Poschman moved approval of this Resolution with amendments as discussed and set for second reading and public hearing on October 13, 2021. Commissioner Child seconded the motion. Motion passed with four yea votes. Individual Consideration Items/Public Hearing, 2nd Reading: Resolution No. 058-2021 of the Board of County Commissioners of Pitkin County, Colorado Providing Supplemental Appropriations to the 2021 Budget and Amending the 2021 Budget(3rd Quarter) - Connie Baker Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Child seconded the motion. Motion passed with four yea votes. 2 Land Use Actions: Scharlin Gloria Rev Trust Removal of"Affordable Dwelling Unit" Deed Restrictions (CONTINUE TO 10/13/2021)—Leslie Lamont Motion: Commissioner Child moved to continue this item to October 13, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Open Discussion: None. MOTION TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: Rock Creek litigation; discussion with counsel,pursuant to CRS 24-6-402 4b. Housing acquisition; discussion of negotiation with property owner, pursuant to CRS 24-6-402 4a and e. Sale of Cougar Canyon property; pursuant to CRS 24-6-402 4a and b. Open space acquisition; negotiation of potential purchase, discussion with counsel, pursuant to CRS 24-6-402 4a and b. Action: Commissioner Poschman moved to go into executive session. Commissioner Child seconded the motion. Motion passed with four yea votes. Commissioners convened into an executive session at 12:38 pm. Respectfully submitted, ,,utia Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 3