The URL can be used to link to this page

Home My WebLink Aboutbocc.min.reg.11-03-2021 pl.K I N Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY,NOVEMBER 3,2021, 12:00 PM • BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 Additions/Deletions to Agenda Public Comments(please limit to 3 minutes per speaker unless otherwise advised 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. Resolution to Appoint Citizen Board Members-Charotte Anderson Individual Consideration Items: Individual Consideration Items/Public Hearing, 2nd Readings: 2. Resolution of the Board of County Commissioners to Accept the 2021 Emergency Management Performance Grant Program(EMPG) -Valerie MacDonald 3. Resolution of the Board of County Commissioners to Adopt the Pitkin County Emergency Operations Plan- Valerie MacDonald 4. Resolution of the Board of Commissioners to Accept the Hazard Mitigation Plan Grant Award-Valerie MacDonald 5. Ordiancnce of the Board of County Commissioners Amending Ordinance 85-2019 and Approving Changes to the Pitkin County Board of Health Bylaws -Charlotte Anderson 6. Resolution Approving a Grant Agreement with the Colorado Department of Public Health&Environment to Support Public Health Planning and Assessment- Suzuho Shimaski Land Use Items: Land Use Public Hearings: 7. Resolution Approving the Valley View Ajax LLC GMQS Exemption to Construct an Additional Cabin, and Special Review to Retain the Existing Cabin and to Establish Yard Setbacks (Continued to December 1, 2021 at Applicants Request) -Tami Kochen Land Use Actions: 8. Resolution Denying the Tri Dal Real Estate LTD Request to Eliminate the Employee Dwelling Unit Deed Restriction at 1120 Shield 0 Road,Leslie Lamont 9. Resolution Approving an Amendment to BOCC Resolution No. 016-2021 for Chaparral Aspen Homestead 7 LLC and Chaparral Aspen Homestead 8 LLC, Suzanne Wolff Open Discussion Adjourn Regular Meeting 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 November 3, 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 17th day of November, 2021. juttict gbi Seal 14- •�f''' Julia Ely, County Clerk * SEAL *s' Clerk to the Board of County Commissioners '',,��:,_ _ :� 4''+�.i`OR N - APPROVED 11-17-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING NOVEMBER 3, 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 12:05 p.m. COMMISSION MEMBERS PRESENT: Commissioners Kelly McNicholas Kury, Patti Clapper, Greg Poschman, Steve Child, Francie Jacober COMMISSION MEMBERS ABSENT: None. 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: • Election • Upcoming local events Consent Items—Single Reading: 1 Resolution to Appoint Citizen Board Members - Charotte Anderson Motion: Commissioner Child moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Public Hearing, 2nd Readings: Resolution No. 070-2021 of the Board of County Commissioners to Accept the 2021 Emergency Management Performance Grant Program (EMPG) - Valerie MacDonald Motion: Commissioner Poschman moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Resolution No. 071-2021 of the Board of County Commissioners to Adopt the Pitkin County Emergency Operations Plan -Valerie MacDonald Motion: Commissioner Child moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution No. 072-2021 of the Board of Commissioners to Accept the Hazard Mitigation Plan Grant Award - Valerie MacDonald Motion: Commissioner Child moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Ordiancnce No. 038-2021 of the Board of County Commissioners Amending Ordinance 85- 2019 and Approving Changes to the Pitkin County Board of Health Bylaws - Charlotte Anderson Motion: Commissioner Clapper moved approval of the Ordinance as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Resolution No. 073-2021 Approving a Grant Agreement with the Colorado Department of Public Health & Environment to Support Public Health Planning and Assessment- Suzuho Shimaski Motion: Commissioner Poschman moved approval of the Resolution as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Land Use Items /Land Use Public Hearings: Commissioner McNicholas Kury stepped out temporarily 2 Resolution Approving the Valley View Ajax LLC GMQS Exemption to Construct an Additional Cabin, and Special Review to Retain the Existing Cabin and to Establish Yard Setbacks (Continued to December 1, 2021 at Applicants Request) - Tami Kochen Motion: Commissioner Poschman moved to continue this Resolution to December 1, 2021. Commissioner Child seconded the motion. Motion passed with four yea votes. Land Use Actions: Commissioner McNicholas Kury re-entered the meeting Resolution Denying the Tri Dal Real Estate LTD Request to Eliminate the Employee Dwelling Unit Deed Restriction at 1120 Shield 0 Road-Leslie Lamont Motion: Commissioner Clapper moved to continue this Resolution on January 26, 2022. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Resolution No. 074-2021 Approving an Amendment to BOCC Resolution No. 016-2021 for Chaparral Aspen Homestead 7 LLC and Chaparral Aspen Homestead 8 LLC - Suzanne Wolff Motion: Commissioner Poschman moved approval of this Resolution as written. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Open Discussion: • Community survey • County staff vacination incentive • Veterans Day • Vaccine boosters • Upcoming BOCC meetings ADJOURN REGULAR MEETING Action: Commissioner Clapper moved to adjourn the regular meeting of the Board of County Commissioners at 2:43 p.m. Commissioner Child seconded the motion. Motion passed with five yea votes. Respectfully submitted, itAtix Julia Ely Clerk to the Board of County Commissioners 7Z 22.4.4,_76a Kelly McNicholas Kury, Chair Board of County Commissioners 3