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Home My WebLink Aboutbocc.min.reg.03-13-2019MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING MARCH 13, 2019 • 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: Greg Poschman, Chair called the meeting to order at 12:00 p.m. COMMISSION MEMBERS PRESENT: Commissioners George Newman, Kelly McNicholas Kury, Greg Poschman and Steve Child COMMMISSION MEMBERS NOT PRESENT: Patti Clapper due to a scheduled vacation. ADDITIONS/DELETIONS TO AGENDA: None PUBLIC COMMENTS: None COMMISSIONERS COMMENTS: Commissioner McNicholas congratulated the City of Aspen on a running a successful election. CONSENT ITEMS: Consent Items — Single Reading: Minutes of Regular Meetings of February 13th and 27th and Special Meeting of February 26th — Motion to approve Staff Person: Jeanette Jones Action: Commissioner Child moved approval of the minutes with one amendment to the February 1311 minutes and the minutes of February 26th and 27th as written. Commissioner Newman seconded the motion. Motion passed with four yea votes. BOARD OF COUNTY COMMISSIONER 1 REGULAR MEETING MARCH 13, 2019 Resolution to Partner with Colorado Mountain College (CMC) in Applying for and Distributing the Colorado Opportunity Scholarship (COST) 2018-2019 Matching Funds Scholarship - Motion to approve Resolution Ratifying the Appointment of Victoria Treece to the Basalt Regional Library Board of Trustees - Motion to approve Staff Person: Charlotte Anderson, Administration Action: Commissioner Newman moved approval of the Resolution as written. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on March 27. 2019: First Reading - Resolution Approving First Quarter Budget Supplemental Requests - Motion to approve first reading Staff Person: Connie Baker, Budget Director Action: Commissioner Child moved approval of first reading of the Resolution as written and set for second reading and public hearing on March 27th. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. First Reading - Ordinance Accepting a Quit Claim Deed from the Aspen Chapel - Motion to approve first reading Staff Person: Richard Neiley, III, Assistant County Attorney Action: Commissioner Newman moved approval of first reading of the Ordinance as written and set for second reading and public hearing on March 27th. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. First Reading - Ordinance Granting a Quit Claim Deed to the Aspen Chapel - Motion to approve first reading Staff Person: Richard Neiley, III, Assistant County Attorney Action: Commissioner McNicholas Kury moved approval of first reading of the Ordinance as written. Commissioner Newman seconded the motion. Motion passed with four yea votes. BOARD OF COUNTY COMMISSIONER 2 REGULAR MEETING MARCH 13, 2019 First Reading — Ordinance Accepting a Restrictive Covenant from the Aspen Chapel — Motion to approve first reading Staff Person: Richard Neiley, III, Assistant County Attorney Action: Commissioner Newman moved approval of first reading of the Ordinance with the knowledge that there will be some wording in the covenant to ensure that the Nordic Trail will not be compromised in anyway. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. Individual Consideration Items/Public Hearing — Second Readings: Second Reading - Resolution Approving an Intergovernmental Agreement between Pitkin County, Aspen School District, Aspen Valley Hospital and City of Aspen for the Purchase of Vital Mental Health Services — Motion to approve Staff Person: Karen Koenemann, Public Health Action: Commissioner Child moved approval of second reading of the Ordinance as written. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. LAND USE ITEMS: Land Use Public Hearings: Second Reading — Ordinance Authorizing Acceptance of an Amended Protective Covenant for Helvetica Endeavours, LLC — Motion to approve Staff Planner: Leslie Lamont Action: Commissioner McNicholas Kury moved approval of the Ordinance as written. Commissioner Newman seconded the motion. Motion passed with four yea votes. Land Use Actions: Continued Reading — Resolution Granting Approval to Helvetica Endeavours LLC to Amend Board of County Commissioners Resolution No. 122-2006, which Approved GMQS Exemption for Replacement Units, 1041 Hazed Review and Special Review for a CDU — Motion to approve Staff Planner: Leslie Lamont Action: Commissioner Child moved approval of the Resolution as written. Commissioner Newman seconded the motion. Motion passed with four yea votes. BOARD OF COUNTY COMMISSIONER 3 REGULAR MEETING MARCH 13, 2019 OPEN DISCUSSION: • Update on mental health courses • Update on internet service provider selection • Update on oil and gas legislation — passed the senate today will move to the house • Update on Nicotine and Tobacco Licensing and Sales • Cloud seeding awareness meeting tomorrow afternoon ADJOURNMENT: ACTION: Commissoner Child moved to adjourn the regular meeting of the Board of County Commissioners at 1:50 p.m. Commissioner Newman seconded the motion. Motion passed with four yea votes. BOARD OF COUNTY COMMISSIONER 4 REGULAR MEETING MARCH 13, 2019 Respectfully submitted, siGA1A,c t%- ,joV,GS Jeanette Jones Clerk to the Board of County Commissioners Greg Poschman, Chair Board of County Commissioners BOARD OF COUNTY COMMISSIONER 5 REGULAR MEETING MARCH 13, 2019