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Home My WebLink AboutMinutes 11/10/15 PUBLIC HEARING November 10, 2015 Present: Kathy Chandler-Henry Chairman Jeanne McQueeney Commissioner Jillian Ryan Commissioner Brent McFall County Manager Bryan Treu County Attorney Teak Simonton Clerk to the Board This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their.consideration: Eagle County Payment Report Published under the direction of the Eagle County Board of County Commissioners October 2015 Vendor Type Amount _ 1001 General Fund ACT TELECONFERENCING SERVICES,INC Services 12.46 ADP Services 7,064.61 ALPINE ARMS Supplies 1,902.00 ALPINE LUMBER COMPANY Supplies 64.47 AMELIA BRATSCHIE Services Reimbursement 68.42 AMELIA BRATSCHIE Services Reimbursement 106.38 AMERICAN SOCIETY OF CIVIL ENGINEERS Services 310.00 ANA MENDOZA Services Reimbursement 7.02 ANA MENDOZA Services Reimbursement 9.40 ANDREA FONTANA Services 254.22 ANDREA WEBER Services Reimbursement 90.00 ANRAY INTL CORPORATION Supplies 186.34 APPLIED TRUST INC. Services 612.50 ARIC OTZELBERGER Services Reimbursement 116.44 ASPEN BOARD OF REALTORS Services 204.00 AT&T Services 2,732.04 AUDREY GULICK Services Reimbursement 67.85 AV-TECH ELECTRONICS,INC Services 715.00 AVON CENTER AT BEAVER CREEK I HOA Services 2,558.19 AVON COMMERCIAL OWNERS ASSOCIATION Services 1,910.99 BAILEY'S TEST STRIPS&TERMOMETERS,LLC Supplies 94.50 BALCOMB AND GREEN Services 314.50 BENJAMIN LINSCOTT Services Reimbursement 84.53 BERNIECE GUTIERREZ Services Reimbursement 163.30 BERTHOD MOTORS INC Services 2,433.70 BLAZING STARS,INC Services 36.00 BRAD PORTER Services Reimbursement 227.10 BRENT MCFALL Services Reimbursement 413.59 BRYAN TREU Services Reimbursement 145.00 1 1 1/10/201 5 C STAN HALVORSON Services 2,040.00 CAPITAL ONE NATIONAL ASSOCIATION Services 54.33 CAPITAL ONE NATIONAL ASSOCIATION Services 700.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 175.62 CAPITAL ONE NATIONAL ASSOCIATION Supplies 67.93 CAPITAL ONE NATIONAL ASSOCIATION Supplies 154.06 CAPITAL ONE NATIONAL ASSOCIATION Supplies 313.10 CARDIFF CORP. Services 1,390.00 CARLY CHEATHAM Services Reimbursement 241.50 CATAPULT SYSTEMS,LLC Services 1,360.00 CCI FOUNDATION,INC Services 700.00 CDW LLC Supplies 5,549.90 CENTENNIAL LEASING,INC. Capital 12,750.00 CENTRAL DISTRIBUTING Supplies 1,710.92 CENTRO CHRISTIANO SINAI Services 50.00 CENTRO CHRISTIANO VIDA NUEVA Services 750.00 CENTURYLINK Services 22,432.07 CHARLES PRICE MEYNIER Services 924.79 CHELSEA HORN Supplies Reimbursement 20.81 CHEMA TOX LABORATORY,INC Services 20.00 CITADEL SECURITY&INVESTIGATIONS Services 11,463.50 CLAUDIA WELLS Services Reimbursement 194.64 CLETE SAUNIER Services 1,001.05 CMI,INC. Supplies 142.17 CMS COMMUNICATIONS INC Supplies 468.00 COLORADO ASSESSORS ASSOCIATION Services 10.00 COLORADO ASSESSORS ASSOCIATION Services 764.00 COLORADO COMMUNITY ACTION ASSOCIATION,INC. Services 100.00 COLORADO COUNTY ATTORNEY ASSOCIATION Services 550.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 130.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 47.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 988.00 COLORADO DEPARTMENT OF THE TREASURY Portion of Fees 828.80 Colorado Laundry Systems,LLC Services 214.85 COLORADO MOUNTAIN NEWS MEDIA Services 1,659.15 COLORADO MOUNTAIN NEWS MEDIA Services 3,115.74 COLORADO STATE UNIVERSITY Services 370.00 COLORADO STATE UNIVERSITY Services 415.00 COLORADO STATE UNIVERSITY Services 21,041.00 COLORADO WEST MENTAL HEALTH INC Services 490.00 COLORADO WEST MENTAL HEALTH INC Services 2,250.00 COMCAST CORPORATION Services 489.36 COMPUTER SITES INC Services 2,542.00 COOL RADIO LLC d/b/a True Local Events Services 833.00 CORNELIO,MANUEL Services 500.00 CORRECTIONAL HEALTHCARE COMPANIES,INC Services 25,608.86 CUTWATER INVESTOR SERVICES CORP Services 4,411.63 D&D MANZANARES,INC. Services 11,718.02 2 11/10/2015 DALY PROPERTY SERVICES Services 146.15 DALY PROPERTY SERVICES Services 1,397.50 DAVID DEMPSEY Services Reimbursement 159.22 DAVID L.CHRISTIANSEN,LLC Services 1,350.00 Diane Mauriello Services Reimbursement 132.25 DISTRICT ATTORNEYS County Contribution 402,763.00 DOCTORS ON CALL Services 140.00 DONNA BOLEY Services Reimbursement 77.58 E-470 PUBLIC HIGHWAY AUTHORITY Services 28.45 EAGLE COUNTY GOVERNMENT Supplies 43.23 EAGLE COUNTY GOVERNMENT Payroll 42,729.69 EAGLE COUNTY GOVERNMENT Interfund Payables 575,944.95 EAGLE COUNTY GOVERNMENT Interfund Payables 598,240.00 • EAGLE COUNTY TREASURER Services 66.00 EAGLE COUNTY TREASURER Payroll 1,198,052.30 EAGLE COUNTY TREASURER Payroll 8,726.86 EAGLE LAUNDRY,LLC Services 1,170.00 EAGLE PROCESS SERVERS Services 75.00 EAGLE RIVER WATER AND SANITATION Services 454.08 EAGLE RIVER WATER AND SANITATION Services 704.11 EAGLE RIVER WATERSHED COUNCIL INC Services 10,000.00 EAGLE VAIL PARTNERS,LLC Services 5,684.18 EARLY CHILDHOOD PARTNERS Services 320.00 ECOLAB Supplies 182.60 EDNA PALACIOS Services Reimbursement 126.62 EDWIN HEIMER Services 360.82 EVANGELINA MUNOZ-RUIZ Services Reimbursement 34.50 EVERETT FAMILY FUNERAL HOME AND CREMATORY Services 1,010.00 EVES PRINT SHOP,INC Services 1,186.70 FEDERAL EXPRESS Services 43.07 FERGUSON ENTERPRISES INCORPORATED Supplies 287.96 FIBERLINK COMMUNICATIONS CORP Services 319.50 FIRE SPRINKLER SERVICES Services 210.00 FIRKINS GARAGE DOORS INC Supplies 20.00 GEOGRAPHIC INFORMATION SERVICES,INC. Services 5,000.00 GRAND COUNTY Services 450.00 GREAT AMERICAN FINANCIAL SERVICES CORPORATION Services 436.98 GREAT WEST RETIREMENT SERVICES Payroll 139,209.13 GREAT WEST RETIREMENT SERVICES Payroll 12,651.97 GREAT WEST RETIREMENT SERVICES Payroll 11,04934 GREAT WEST RETIREMENT SERVICES Payroll 18,169.22 GYPSUM ANIMAL HOSPITAL,INC Services 270.90 HEALTH AND HUMAN SERVICES PETTY CASH Supplies 8.58 HEALTH AND HUMAN SERVICES PETTY CASH Supplies 461.00 HEALTH AND HUMAN SERVICES PETTY CASH Supplies 20.76 HEALTH TECHNOLOGY PROFESSIONAL PRODUCTS,INC Supplies 934.49 HIGH COUNTRY COPIERS Services 702.71 HIGH COUNTRY COPIERS Supplies 99.99 HILL&COMPANY Services 196.25 3 11/10/2015 HILLS PET NUTRITION SALES INC Supplies 656.68 HOLY CROSS ENERGY Services 12,448.61 INNOCORP,LTD Supplies 2,246.40 JACK KENT MOTORS INC Services 92.48 JACQUELINE MCKENNA Services Reimbursement 158.35 JARAMILLO,ALICE Services Reimbursement 97.85 JEANNE MCQUEENEY Services Reimbursement 623.30 JEFF PIEPER Services Reimbursement 152.95 JEFFERSON COUNTY Services 370.00 JERRY CHENEY Services Reimbursement 967.50 JESSICA WACLAWSKI Services Reimbursement 137.14 JESSICA WACLAWSKI Services Reimbursement 51.46 JILL HUNSAKER RYAN Services Reimbursement 105.89 JILL HUNSAKER RYAN Services Reimbursement 285.78 JOANIE MONAGHAN Services Reimbursement 405.29 JOANIE MONAGHAN Services Reimbursement 188.52 JOES WALLBOARD AND SUPPLY Supplies 43.85 JOHN CASTILLO Services Reimbursement 33.40 JOHN KNAUF Services 22.43 JOY ARIEL Services Reimbursement 98.90 KARA BETTIS CORONER Services Reimbursement 90.51 KARA BETTIS CORONER Services Reimbursement 81.65 KAREN SMALLWOOD Services Reimbursement 46.00 KATHY CHANDLER-HENRY Services Reimbursement 20.40 KATHY CHANDLER-HENRY Services Reimbursement 1,079.85 KEITH REESTER Services 300.41 KIMBERLY A GREENE Supplies 224.08 KIMBERLY A.MILLER Services 4,617.92 KINSCO,LLC Supplies 5,546.12 KRISTEN VALDEZ Services Reimbursement 34.50 LANGUAGE LINE SERVICES,INC Services 80.04 LANGUAGE LINE SERVICES,INC Services 28.95 LEWAN AND ASSOCIATES INC Services 14,483.00 LEWAN AND ASSOCIATES INC Supplies 13,188.00 LEXISNEXIS RISK DATA MANAGEMENT,INC Services 43.25 LOOMIS ARMORED US,LLC Services 333.90 LUCAS TOWING&AUTOMOTIVE Services 210.00 LYLE SUMEK ASSOCIATES,INC Services 2,806.97 MAGGIE SWONGER Services Reimbursement 37030 MANDY IVANOV Services Reimbursement 50.00 MARI RENZELMAN Services Reimbursement 154.10 MATTHEW BENDER&COMPANY,INC, Supplies 2,445.93 MEGAN HEIL Services Reimbursement 20.00 MESA COUNTY Services 100.00 MICHELLE DIBOS Services Reimbursement 23.00 MICHELLE DIBOS Services Reimbursement 36.80 MICRO PLASTICS INC Supplies 81.27 MID VALLEY METROPOLITAN DISTRICT Services 37230 MID VALLEY METROPOLITAN DISTRICT Services 54.51 4 11/10/2015 MIKE MCWILLIAM Services 10.00 MOUNTAIN PEST CONTROL,INC. Services 920.00 MUTUAL OF OMAHA Services 12,840.08 MWI VETERNIARY SUPPLY COMPANY Supplies 1,400.90 NARDA REIGEL Services 1,495.00 NEVES UNIFORMS Supplies 1,261.04 NICOLE GURASH KING Services 570.00 NOMAD TECHNOLOGIES Services 1,550.00 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Services 20.00 NORTHWEST LOAN FUND Contributions 63,998.00 OCCUSCREEN,LLC Services 25.00 OFFICE DEPOT Supplies 776.70 OFFICE DEPOT Supplies 977.99 • OFFICE DEPOT Supplies 353.63 OG PRINTER INC Services 3,865.00 PAINT BUCKET Supplies 16.70 PAINT BUCKET Supplies 242.50 PAPER WISE Services 497.00 PAUL ADAMS Services 150.00 PEAK PERFORMANCE COPIER&SUPPLY,INC Services 29.11 PET PICK UPS Supplies 1,294.89 PITNEY BOWES Services 463.92 PITNEY BOWES Services 71.25 PITNEY BOWES Services 6,154.47 PITNEY BOWES Supplies 61.19 PROFORMA H2R MARKETING GROUP Services 990.81 PROFORMA H2R MARKETING GROUP Services 65.00 PUBLIC TRUST ADVISORS,LLC Services 756.51 R&H MECHANICAL,LLC Services 445.00 REYNA MEDRANO Services Reimbursement 24.15 ROBERT A.KURTZMAN Services 4,270.00 ROBERT ALLEN GENTRY Services 500.00 RONALD SIEBERT Services Reimbursement 492.26 SAMARITAN CENTER OF THE ROCKIES Services 280.00 SAMUEL LANDERCASPER Services Reimbursement 693.00 SCOTT LINGLE Services Reimbursement 259.95 SECURITY TRANSPORT SERVICES INCORPORATED Services 936.60 SHAMROCK FOODS CORPORATION Supplies 3,781.39 SIGNATURE SIGNS INC Supplies 65.00 SIGNATURE SIGNS INC Supplies 23.00 SOURCE GAS Services 3,921.87 STAPLES ADVANTAGE Supplies 186.99 STAPLES ADVANTAGE Supplies 137.84 STATE OF COLORADO Services 1,671.14 STEVEN JAMES GENTRY Services 2,400.00 STEWART TITLE OF COLORADO INCORPORATED Capital 56.00 STRATA LEADERSHIP,LLC Services 39.00 TAMBLYN,GARY OR REGINA Services 45.00 TARRANT ENTERPRISES,INC Services 1,496.25 5 11/10/2015 TEAK SIMONTON Services Reimbursement 17,519.63 TEAK SIMONTON Services Reimbursement 3,912.52 TEAK SIMONTON Services Reimbursement 181.13 THE FOUNDATION OF TRUSTEES FOR FAMILY LEARNING CEN Services 28,159.99 THE LAW OFFICE OF GREGORY S.GORDON Services 150.00 THE NORTH HIGHLAND COMPANY Services 20,454.05 THERESA SCALA FRY Services 105.00 TOM HYATT Supplies Reimbursement 16.25 TOM HYATT Supplies Reimbursement 32.95 TONI ROZANSKI Services Reimbursement 39.10 TOWN OF EAGLE Services 4,985.20 TOWN OF EAGLE Services 6,293.74 TOWN OF GYPSUM Services 127.89 TOWN OF GYPSUM Services 159.77 TOWN OF VAIL Services 357.38 TRANE COMPANY Supplies 252.25 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS,INC Services 16.25 TRIAD SERVICE SOLUTIONS,INC Supplies 404.90 TYLER TECHNOLOGIES,INC Services 75.00 UNITED COUNCIL ON WELFARE FRAUD,INC. Services 15.00 UNITED PARCEL SERVICE Services 8.07 UNITED REPROGRAPHIC Services 169.00 UNITED WAY OF EAGLE RIVER VALLEY Employee Donations 180.00 US FOODS,INC Supplies 9,265.32 VAIL BEHAVIORAL MEDICINE Services 900.00 VAIL EAGLE VALLEY ROTARY Services 225.00 VAIL ELECTRONICS,INC. Services 1,462.50 VAIL HONEYWAGON LTD Services 10537 VAIL MULTI-LIST SERVICES INC Services 507.00 VAIL VALLEY MEDICAL CENTER Community Grants 1,366.08 VAIL VALLEY MEDICAL CENTER Community Grants 1,430.00 VALLEY ELECTRIC SUPPLY INC. Supplies 996.69 VALLEY LUMBER Supplies 5.00 VERIZON WIRELESS INC Services 7,140.79 VERIZON WIRELESS INC Supplies 99.99 VISA CARD SERVICES Services 16,953.25 VISA CARD SERVICES Services 212.00 VISA CARD SERVICES Services 142.48 VISA CARD SERVICES Services 207.02 VISA CARD SERVICES Services 772.59 VISA CARD SERVICES Services 352.69 VISA CARD SERVICES Services 2,650.62 VISA CARD SERVICES Services 99.00 VISA CARD SERVICES Services 347.80 VISA CARD SERVICES Services 477.50 VISA CARD SERVICES Services 286.29 VISA CARD SERVICES Services 546.83 VISA CARD SERVICES Services 2,357.38 VISA CARD SERVICES Services 2,964.77 6 11/10/2015 VISA CARD SERVICES Services 834.05 VISA CARD SERVICES Services 180.70 VISA CARD SERVICES Services 75.00 VISA CARD SERVICES Services 125.35 VISA CARD SERVICES Supplies 3,033.96 VISA CARD SERVICES Supplies 2,135.45 VISA CARD SERVICES Supplies 115.98 VISA CARD SERVICES Supplies 29.23 VISA CARD SERVICES Supplies 1,721.30 VISA CARD SERVICES Supplies 452.87 VISA CARD SERVICES Supplies 485.20 VISA CARD SERVICES Supplies 2,366.60 VISA CARD SERVICES • Supplies 79.00 VISION SECURITY LLC Services 1,440.00 W.W.GRAINGER INC Supplies 111.80 WAGEWORKS,INC Payroll 8,348.48 WAGEWORKS,INC Payroll 5,713.82 WELLS FARGO BANK Services 1,650.00 WELLS FARGO BANK Services 43.00 WELLS FARGO BANK,N.A. Services 416.67 WELLS FARGO FINANCIAL LEASING Capital 387.96 WESTERN EAGLE VALLEY ROTARY CLUB Services 110.00 WESTERN SLOPE BEVERAGE Supplies 231.70 WHITNEY A HYATT Services Reimbursement 171.43 WOODS,RITA Services Reimbursement 196.65 WYLACO SUPPLY COMPANY Supplies 13.45 XCEL ENERGY Services 41.05 XEROX CORPORATION,INC Services 34.00 XEROX CORPORATION,INC Services 5,451.62 YAMPA VALLEY ELECTRIC ASSOCIATION Services 64.75 ZEE MEDICAL SERVICE Supplies 279.92 ZEP SALES&SERVICE Supplies 399.90 ZOETIS US LLC Supplies 321.20 1001 General Fund Total 3,569,745.78 1100 Road and Bridge Fund A MEMORABLE FEAST BY YOUR PERSONAL CHEF,INC Supplies 337.50 BENNY RIVERA Supplies Reimbursement 100.00 BRUCE WALLACE Services Reimbursement 130.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 94.96 CAPITAL ONE NATIONAL ASSOCIATION Supplies 29.99 CARDIFF CORP. Services 290.00 COLLETTS ENTERPRISES,INC. Supplies 127.60 COLORADO DEPARTMENT OF THE TREASURY Services 100.00 CRAWFORD PROPERTIES LLC Services 2,298.16 D&D MANZANARES,INC. Services 35330 DAVID ANDREW LYLE Capital 100.00 EAGLE COUNTY GOVERNMENT Payroll 4,247.18 EAGLE COUNTY GOVERNMENT Interfund Payables 207,924.13 7 11/10/2015 EAGLE COUNTY TREASURER Payroll 89,930.33 EAGLE RIVER WATER AND SANITATION Services 74.48 EAGLE VALLEY MEDICAL CENTER Services 150.00 G&S TOOL CLINIC,LLC Supplies 20.05 GORDON ADAMS Services Reimbursement 200.38 GOULD CONSTRUCTION INC. Capital 280,632.27 GRAND JUNCTION PIPE Supplies 13.26 GRAND JUNCTION PIPE Supplies 241.75 GREAT WEST RETIREMENT SERVICES Payroll 11,547.12 GREAT WEST RETIREMENT SERVICES Payroll 145.80 GREAT WEST RETIREMENT SERVICES Payroll 150.00 GREAT WEST RETIREMENT SERVICES Payroll 3,819.82 HOLY CROSS ENERGY Services 200.57 • INTERWEST SAFETY SUPPLY,LLC Supplies 933.97 KIM LYONS Supplies Reimbursement 100.00 MID VALLEY METROPOLITAN DISTRICT Services 141.53 OFFICE DEPOT Supplies 45.98 OLDCASTLE SW GROUP,INC Supplies 1,458.08 PAPER WISE Services 21.00 PST ENTERPRISES INC Supplies 15.12 ROARING FORK VALLEY COOP Supplies 891.24 SCHMUESER GORDON MEYER INC Capital 14,911.00 SOURCE GAS Services 99.00 TOWN OF GYPSUM Services 200.98 TOWN OF GYPSUM Services 194.73 UNITED RENTALS Services 1,117.85 VALLEY LUMBER Supplies 10.05 VISA CARD SERVICES Services 118.68 WESTERN SLOPE BEVERAGE Supplies 66.65 WYLACO SUPPLY COMPANY Supplies 627.93 XCEL ENERGY Services 36.05 XEROX CORPORATION,INC Services 65.97 YAMPA VALLEY ELECTRIC ASSOCIATION Services 79.60 1100 Road and Bridge Fund Total 624,394.06 1110 Social Services Fund ALISON D CASIAS Services 6,300.00 BLANCA DIAZ Payroll 86.35 CAMILA STEFLI Services Reimbursement 51.75 CAMILA STEFLI Services Reimbursement 9.20 CANDACE EVES Services Reimbursement 119.03 CAPITAL ONE NATIONAL ASSOCIATION Supplies 60.91 CARRIE SHEPARD Services Reimbursement 32.36 CARRIE SHEPARD Services Reimbursement 1.43 CDW LLC Supplies 344.57 CDW LLC Supplies 320.12 CHAFFEE COUNTY SHERIFF'S OFFICE Services 12.50 COLORADO DEPARTMENT OF THE TREASURY Services 152.54 COLORADO MOUNTAIN COLLEGE Services 334.34 8 11/10/2015 COLORADO WEST MENTAL HEALTH INC Services 100.00 COPY PLUS Services 57.60 DANIELLE MT.PLEASANT Services Reimbursement 9.78 EAGLE COUNTY GOVERNMENT Payroll 6,647.51 EAGLE COUNTY GOVERNMENT Interfund Payables 112,542.58 EAGLE COUNTY TREASURER Payroll 162,622.96 EAGLE SINCLAIR Services 222.80 GREAT WEST RETIREMENT SERVICES Payroll 18,726.62 GREAT WEST RETIREMENT SERVICES Payroll 2,382.28 GREAT WEST RETIREMENT SERVICES Payroll 2,666.06 HEALTH AND HUMAN SERVICES PETTY CASH Services 5.39 HILLTOP HEALTH SERVICES,CORP. Services 1,125.00 JENNIFER GLYNN Services • 420.00 JOHN C COLLINS PC Services 6,060.00 KENDRA SCHLEFF Services Reimbursement 357.54 LANGUAGE LINE SERVICES,INC Services 318.45 LARIMER COUNTY Services 5,000.00 LEXISNEXIS RISK DATA MANAGEMENT,INC Services 52.75 LOURDES BECERRA Services Reimbursement 37.42 LOURDES BECERRA Services Reimbursement 6.58 LYONS,KATHLEEN Services Reimbursement 34.50 MARIA NIEVES Services Reimbursement 88.00 MARIA NIEVES Services Reimbursement 15.53 MARICELA PINELA Services Reimbursement 34.92 MARICELA PINELA Services Reimbursement 9.20 MAYA BELBECK Services Reimbursement 20.70 MAYA BELBECK Services Reimbursement 117.76 MEGAN BURCH Services Reimbursement 135.70 MEGAN BURCH Services Reimbursement 66.27 MELINDA DOW Services Reimbursement 19.44 MELINDA DOW Services Reimbursement 67.10 MELISSA BARBOUR Services Reimbursement 202.98 MELISSA MOORE Services Reimbursement 44.85 MELISSA MOORE Services Reimbursement 165.03 NORMA AVILA Services Reimbursement 259.10 NORMA AVILA Services Reimbursement 45.73 NORTHWEST PARKWAY,LLC Services 1.80 OFFICE DEPOT Supplies 67.63 OFFICE DEPOT Supplies 66.90 PAC4,INC. Services 50.00 PITKIN COUNTY Services 19,19533 ROSA REA Services Reimbursement 81.31 SAM JENSON Services Reimbursement 165.60 SHEANNETTE O'DELL Services Reimbursement 198.95 SHEANNETTE O'DELL Services Reimbursement 8.05 SHEANNETTE O'DELL Supplies Reimbursement 43.29 STATE OF COLORADO Services 19.23 TOM MILLS P.S.I.,INC. Services 30.00 TONI ROZANSKI Services Reimbursement 1,010.15 9 11/10/2015 VAIL MANAGEMENT COMPANY Services 500.00 VERIZON WIRELESS INC Services 1,393.17 VERIZON WIRELESS INC Supplies 412.45 VISA CARD SERVICES Services 588.19 VISA CARD SERVICES Services 147.10 VISA CARD SERVICES Services 152.59 VISA CARD SERVICES Services 213.50 VISA CARD SERVICES Services 200.75 VISA CARD SERVICES Services 689.76 VISA CARD SERVICES Supplies 575.91 VISA CARD SERVICES Supplies 32.86 VISA CARD SERVICES Supplies 30.95 WAGEWORKS,INC Payroll 3,239.30 WAGEWORKS,INC Payroll 2,193.09 XEROX CORPORATION,INC Services 898.69 YOLANDA M.THIERFELDER Services Reimbursement 139.15 YOLANDA M.THIERFELDER Services Reimbursement 60.95 1110 Social Services Fund Total 360,919.88 1151 Sales Tax E.V.Transp. ALPINE LUMBER COMPANY Supplies 34.11 ALPINE LUMBER COMPANY Supplies 343.18 CASTA Services 450.00 CENTRAL DISTRIBUTING Supplies 625.09 COLLETTS ENTERPRISES,INC. Supplies 1,641.63 CUMMINS ALLISON CORP Services 42.00 D&D MANZANARES,INC. Services 369.73 DOCTORS ON CALL Services 255.00 EAGLE COUNTY GOVERNMENT Payroll 7,123.10 EAGLE COUNTY GOVERNMENT Interfund Payables 256,329.17 EAGLE COUNTY TREASURER Payroll 208,750.65 FYS SERVICES,INC Services 2,428.80 GREAT WEST RETIREMENT SERVICES Payroll 21,602.52 GREAT WEST RETIREMENT SERVICES Payroll 1,043.30 GREAT WEST RETIREMENT SERVICES Payroll 69.09 GREAT WEST RETIREMENT SERVICES Payroll 4,001.72 HOLY CROSS ENERGY Services 218.80 INTERWEST SAFETY SUPPLY,LLC Services 44.69 KSKE NRC BROADCASTING Services 550.00 LOOMIS ARMORED US,LLC Services 110.24 PARKVILLE WATER DISTRICT Services 65.75 PIEDMONT PLASTICS Supplies 1,779.19 RAE CONSULTANTS,INC Services 3,100.00 SAMBA HOLDINGS,INC. Services 155.19 SOURCE GAS Services 77.39 SPRINT COMMUNICATIONS COMPANY,LP Services 1,059.08 TOWN OF AVON Services 69.09 TOWN OF AVON Supplies 8,700.50 TOWN OF AVON Services 13,974.00 10 11/10/2015 TOWN OF GYPSUM Services 219.25 TOWN OF GYPSUM Services 212.43 TRI COUNTY FIRE PROTECTION INC Services 555.00 V&M ENTERPRISES,LLC Supplies 920.00 VISA CARD SERVICES Services 1,455.84 VISA CARD SERVICES Services 302.80 VISA CARD SERVICES Services 1,720.78 VISA CARD SERVICES Services 99.23 VISA CARD SERVICES Services 304.09 VISA CARD SERVICES Services 1,638.00 VISA CARD SERVICES Supplies 508.54 VISA CARD SERVICES Supplies 572.09 •VISA CARD SERVICES Supplies 276.70 • VISA CARD SERVICES Supplies 168.70 VISA CARD SERVICES Services 1,268.58 VISION SECURITY LLC Services 165.00 WAGEWORKS,INC Payroll 1,440.64 WYLACO SUPPLY COMPANY Supplies 210.00 XEROX CORPORATION,INC Services 1,020.64 1151 Sales Tax E.V.Transp.Total 548,071.32 1152 Sales Tax E.V.Trails EAGLE COUNTY GOVERNMENT Payroll 244.62 EAGLE COUNTY GOVERNMENT Interfund Payables 2,321.15 EAGLE COUNTY TREASURER Payroll 10,480.26 GREAT WEST RETIREMENT SERVICES Payroll 1,212.36 JC CONSTRUCTION&EXCAVATING,INC Capital 820.00 UNITED WAY OF EAGLE RIVER VALLEY Employee Donations 75.00 V&M ENTERPRISES,LLC Services 186.00 VISA CARD SERVICES Services 105.81 VISA CARD SERVICES Services 110.00 VISA CARD SERVICES Supplies 34239 XEROX CORPORATION,INC Services 84.70 1152 Sales Tax E.V.Trails Total 15,982.29 1155 Transportation Capital ACTIVE ENERGIES SOLAR LLC Capital 41,791.00 1155 Transportation Capital Total 41,791.00 1160 Airport Fund AIRGAS INTERMOUNTAIN INC Supplies 471.69 ALSCO INC Services 327.76 BERVEN INDUSTRIES,LLC Supplies 7,592.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 134.92 CAPITAL ONE NATIONAL ASSOCIATION Supplies 111.65 CDW LLC Supplies 30154 CED CONSOLIDATED ELECTRIC DISTRIBUTORS Supplies 603.81 CENTURYLINK Services 1,616.76 11 11/10/2015 CHEMTEK,INC Supplies 4,344.59 CHRIS ANDERSON Services 774.07 COLLETTS ENTERPRISES,INC. Supplies 683.70 COLORADO PAINT COMPANY Supplies 3,134.40 COMPLIANCE ALLIANCE INC Services 225.00 CONCRETE WORKS OF COLORADO,INC Capital 1,402,072.23 COUNTY OF GRAND Services 450.00 CTSI Services 1,560.00 CUMMINS ROCKY MOUNTAIN Services 500.00 D&D MANZANARES,INC. Services 2,85033 DEPARTMENT OF HOMELAND SECURITY Services 32,035.85 EAGLE COUNTY GOVERNMENT Payroll 3,631.50 EAGLE COUNTY GOVERNMENT • Interfund Payables 113,191.03 EAGLE COUNTY TREASURER Payroll 105,158.48 EAGLE VALLEY ENTERPRISE Capital 40.94 ERIN MERCER Services Reimbursement 160.28 FCI CONSTRUCTION,INC. Capital 80,137.80 GREAT WEST RETIREMENT SERVICES Payroll 12,695.08 GREAT WEST RETIREMENT SERVICES Payroll 297.68 GREAT WEST RETIREMENT SERVICES Payroll 2,806.26 GREG PHILLIPS Services Reimbursement 2,835.43 HARRY BAXTER BAND LLC Services 50.00 HIGH COUNTRY COPIERS Services 109.44 HILL&COMPANY Services 17,580.43 HOLY CROSS ENERGY Services 5,681.89 JVIATION,INC Capital 108,781.87 KAPLAN KIRSCH&ROCKWELL,LLP Services 203.50 KEVIN PFEIFFER Services Reimbursement 433.29 LAWSON PRODUCTS,INC Supplies 1,001.07 M-B COMPANIES,INC. Supplies 159.14 M-B COMPANIES,INC. Supplies 3,395.55 MCCANDLESS TRUCK CENTER,LLC Supplies 1,581.00 MENENDEZ ARCHITECTS PC Capital 4,313.70 MILTON SOUZA Services 1,000.00 MOUNTAIN ROLL OFF'S,INC. Services 105.00 OSHKOSH TRUCK CORPORATION Supplies 906.48 PST ENTERPRISES INC Supplies 2,521.58 PST ENTERPRISES INC Supplies 144.27 PST ENTERPRISES INC Supplies 28.00 SHERWIN INDUSTRIES INC Services 471.08 SHERWIN INDUSTRIES INC Supplies 2,723.00 SIXEL CONSULTING GROUP,INC Services 950.00 SOURCE GAS Services 646.82 STEPHEN M.CARVER SR. Services 300.00 TOWN OF GYPSUM Services 515.95 VAISALA INC Services 10,100.00 VISA CARD SERVICES Services 4,363.08 VISA CARD SERVICES Supplies 1,002.68 VISA CARD SERVICES Supplies 145.56 12 11/10/2015 VISA CARD SERVICES Services 277.99 VISA CARD SERVICES Services 12.00 WAGNER EQUIPMENT COMPANY Supplies 410.77 WESTERN FIRE TRUCK,INC Supplies 342.80 WESTERN SLOPE BEVERAGE Supplies 388.05 XEROX CORPORATION,INC Services 378.96 ZACHARY RUPERT Services 1,000.00 1160 Airport Fund Total 1,952,769.73 1170 Conservation Trust Fund MOUNTAIN TOP VENTURES,INC. Services 2,443.75 VISA CARD SERVICES Supplies 177.00 Western Slope Materials,LLC Supplies 1,168.00 1170 Conservation Trust Fund Total 3,788.75 1180 800 MHZ Fund CENTURYLINK Services 312.52 E C COMPANY Services 2,683.90 EAGLE COUNTY GOVERNMENT Payroll 46.62 EAGLE COUNTY GOVERNMENT Interfund Payables 4,691.21 EAGLE COUNTY TREASURER Payroll 7,171.85 GREAT WEST RETIREMENT SERVICES Payroll 733.12 GREAT WEST RETIREMENT SERVICES Payroll 42.96 GREAT WEST RETIREMENT SERVICES Payroll 12.99 HOLY CROSS ENERGY Services 561.40 MENENDEZ ARCHITECTS PC Capital 978.70 QWEST CORPORATION Services 1,450.00 VISA CARD SERVICES Services 11.84 VISA CARD SERVICES Supplies 73.81 XEROX CORPORATION,INC Services 65.95 1180 800 MHZ Fund Total 18,836.87 1209 Public Health Fund AHLERS&COMPANY Services 1,265.00 ALERE INC Supplies 76.27 ALIGNED INSIGHT,INC. Services 2,98031 ALWAYS MOUNTAIN TIME,LLC Services 70.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 24.94 CAPITAL ONE NATIONAL ASSOCIATION Supplies 2,309.20 CARLY RIETMANN Services Reimbursement 105.92 CHRISTI COUCH Services 360.00 CHRISTY DOYON Services Reimbursement 159.85 CLAUDIA CHACON Services Reimbursement 35.19 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 606.75 COMMUNITY HEALTH SERVICES,INC Services 2,513.17 DARLA GOODELL Services Reimbursement 3,770.00 DILLON COMPANIES INC. Supplies 2,226.19 EAGLE COUNTY GOVERNMENT Payroll 5,229.84 13 11/10/2015 EAGLE COUNTY GOVERNMENT Interfund Payables 79,330.90 EAGLE COUNTY TREASURER Payroll 105,323.46 EARLY CHILDHOOD PARTNERS Services 300.00 FAVIOLA ALDERETE Services Reimbursement 56.41 GILMA GARCIA Services Reimbursement 60.38 GILMA GARCIA Services Reimbursement 60.38 GREAT WEST RETIREMENT SERVICES Payroll 11,412.46 GREAT WEST RETIREMENT SERVICES Payroll 516.56 GREAT WEST RETIREMENT SERVICES Payroll 1,107.29 H.D.SMITH HOLDING COMPANY Supplies 997.31 HEALTH AND HUMAN SERVICES PETTY CASH Supplies 4.42 HENRY SCHEIN Supplies 1,036.94 HENRY SCHEIN Supplies 2,095.09 JENNIE WAHRER Services Reimbursement 23.00 JENNIE WAHRER Services Reimbursement 50.60 JENNIE WAHRER Services Reimbursement 186.30 JENNIFER LUDWIG Services Reimbursement 155.83 JENNIFER LUDWIG Supplies Reimbursement 9.88 JOHN CASTILLO Services Reimbursement 17.20 JOY ARIEL Services Reimbursement 15.00 JOY ARIEL Services Reimbursement 277.15 JOY ARIEL Supplies Reimbursement 28.98 KAREN KOENEMANN Services Reimbursement 117.20 KATIE HAAS Services Reimbursement 146.05 KELLY MATIAS Services Reimbursement 135.13 MANDY IVANOV Services Reimbursement 433.55 MCKESSON MEDICAL-SURGICAL INC. Supplies 53.79 METROPOLITAN PATHOLOGIST PC Services 716.00 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Services 1,200.00 OFFICE DEPOT Supplies 14.96 OFFICE DEPOT Supplies 99.07 OFFICE DEPOT Supplies 45.48 PROFORMA H2R MARKETING GROUP Services 27.20 SEACOAST MEDICAL,LLC Supplies 228.00 STERICYCLE INC Services 368.66 SYSCO USA I,INC. Supplies -14.98 SYSCO USA I,INC. Supplies 908.06 UNIVERSITY OF COLORADO Services 4,964.95 VANESA DOTY Services Reimbursement 19.55 VERIZON WIRELESS INC Services 896.64 VISA CARD SERVICES Services 798.48 VISA CARD SERVICES Services 120.00 VISA CARD SERVICES Services 383.05 VISA CARD SERVICES Services 498.40 VISA CARD SERVICES Supplies 954.94 VISA CARD SERVICES Supplies 4.84 VISA CARD SERVICES Supplies 425.82 VISA CARD SERVICES Supplies 126.08 VISA CARD SERVICES Supplies 94.43 14 11/10/2015 VISA CARD SERVICES Supplies 16.68 WAGEWORKS,INC Payroll 2,693.88 XEROX CORPORATION,INC Services 390.76 1209 Public Health Fund Total 241,664.84 1401 Housing Operations Fund EAGLE COUNTY GOVERNMENT Payroll 3,311.76 EAGLE COUNTY GOVERNMENT Interfund Payables 66,313.65 EAGLE COUNTY TREASURER Payroll 56,594.70 GREAT WEST RETIREMENT SERVICES Payroll 6,973.62 GREAT WEST RETIREMENT SERVICES Payroll 34.50 GREAT WEST RETIREMENT SERVICES Payroll 1,725.00 GREAT WEST RETIREMENT SERVICES • Payroll • 1,678.40 VISA CARD SERVICES Services 121.87 VISA CARD SERVICES Services 8.58 VISA CARD SERVICES Services 220.34 VISA CARD SERVICES Services 572.40 VISA CARD SERVICES Services 106.05 VISA CARD SERVICES Services 437.37 VISA CARD SERVICES Services 783.70 WAGEWORKS,INC Payroll 384.60 WAGEWORKS,INC Payroll 881.23 1401 Housing Operations Fund Total 140,147.77 1442 Open Space Fund COLORADO COALITION OF LAND TRUSTS Services 1,000.00 COLORADO MOUNTAIN NEWS MEDIA Capital 65.00 EAGLE COUNTY GOVERNMENT Payroll 294.37 EAGLE COUNTY GOVERNMENT Interfund Payables 38,107.58 EAGLE COUNTY TREASURER Payroll 12,078.12 GREAT WEST RETIREMENT SERVICES Payroll 1,220.32 GREAT WEST RETIREMENT SERVICES Payroll 1,452.58 GREAT WEST RETIREMENT SERVICES Payroll 39.92 HOLY CROSS ENERGY Services 668.48 SIGN DESIGN&GRAPHICS,LLC Supplies 980.00 TOBY SPRUNK Services Reimbursement 541.62 TOBY SPRUNK Services Reimbursement 223.10 TOBY SPRUNK Services Reimbursement 329.45 TOBY SPRUNK Community Grants 22.24 TOWN OF MINTURN Services 2,000.00 UNITED REPROGRAPHIC Services 30.00 VISA CARD SERVICES Services 0.99 VISA CARD SERVICES Services 121.87 VISA CARD SERVICES Services 50.00 VISA CARD SERVICES Supplies 3,915.41 VISA CARD SERVICES Supplies 132.25 WAGEWORKS,INC Payroll 727.14 YAMPA VALLEY ELECTRIC ASSOCIATION Services 71.21 15 11/10/2015 1442 Open Space Fund Total 64,071.65 2150 Capital Improvements Fund EAGLE COUNTY GOVERNMENT Interfund Payables 14,728.00 FCI CONSTRUCTION,INC. Capital 12,375.90 MENENDEZ ARCHITECTS PC Capital 928.84 PROPERTY IMAGING LLC Services 11,519.00 VIDEOTRONIX,INC Supplies 3,994.23 VISA CARD SERVICES Capital 4,450.75 2150 Capital Improvements Fund Total 47,996.72 2201 MSC-COP Debt Service Fund US BANK TRUST NA CORPORATION TRUST DEBT MANAGEMENT Community Grants 1,075,000.00 US BANK TRUST NA CORPORATION TRUST DEBT MANAGEMENT Community Grants 97,925.00 2201 MSC-COP Debt Service Fund Total 1,172,925.00 3600 Landfill Fund ALPINE LUMBER COMPANY Supplies 6.78 • AMANDA NOLAN Services Reimbursement 43.70 CAROLINA SOFTWARE Services 900.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Portion of Fees 22,476.22 D&D MANZANARES,INC. Services 1,438.50 EAGLE COUNTY GOVERNMENT Payroll 1,964.34 EAGLE COUNTY GOVERNMENT Interfund Payables 89,726.38 EAGLE COUNTY TREASURER Payroll 45,092.69 EVANS CHAFFEE CONSTRUCTION GROUP Capital 75,085.99 FYS SERVICES,INC Services 4,015.26 GREAT WEST RETIREMENT SERVICES Payroll 5,727.46 GREAT WEST RETIREMENT SERVICES Payroll 110.44 GREAT WEST RETIREMENT SERVICES Payroll 1,493.47 GREAT WEST RETIREMENT SERVICES Payroll 757.54 KRW CONSULTING Services 7,056.08 KRW CONSULTING Capital 2,633.50 MACHINEX TECHNOLOGIES,INC Supplies 881.75 MOUNTAIN PEST CONTROL,INC. Services 150.00 MOUNTAIN ROLL OFF'S,INC. Services 8,030.00 ONSITE ELECTRONICS RECYCLING,LLC Services 3,916.24 PST ENTERPRISES INC Supplies 55.04 STAPLES ADVANTAGE Supplies 77.17 TOWN OF VAIL Services 2,090.00 VALLEY VIEW HOSPITAL Services 150.00 VISA CARD SERVICES Services 218.00 VISA CARD SERVICES Services 2538 VISA CARD SERVICES Services 54.00 VISA CARD SERVICES Supplies 143.60 VISA CARD SERVICES Supplies 104.52 WESTERN SLOPE BEVERAGE Services 15.00 WESTERN SLOPE BEVERAGE Supplies 123.10 16 11/10/2015 XEROX CORPORATION,INC Services 377.51 3600 Landfill Fund Total 274,939.66 3700 Motor Pool Fund AIRGAS INTERMOUNTAIN INC Services 25.21 AMERICAN PUBLIC WORKS ASSOCIATION Services 179.00 AV-TECH ELECTRONICS,INC Supplies 132.00 BRIDGESTONE AMERICAS,INC Supplies 9,956.85 CENTRAL DISTRIBUTING Supplies 40636 CLAIMS SERVICES GROUP INC Services 159.00 COLLETTS ENTERPRISES,INC. Supplies 6,742.15 COLLETTS ENTERPRISES,INC. Supplies 52,820.49 CUMMINS ROCKY MOUNTAIN Supplies 7,548.79 D&D MANZANARES,INC. Services 84.23 DRIVE TRAIN INDUSTRIES INC Supplies 1,55832 EAGLE COUNTY GOVERNMENT Payroll 2,754.52 EAGLE COUNTY GOVERNMENT Interfund Payables 23,18739 EAGLE COUNTY TREASURER Payroll 68,487.16 ELBERT DISTRIBUTING OF COLORADO,INC. Supplies 208.50 EP BLAZER LLC Supplies 1,958.63 FARIS MACHINERY COMPANY Supplies 128.95 GILLIG LLC Supplies 3,078.28 GREAT WEST RETIREMENT SERVICES Payroll 8,187.64 GREAT WEST RETIREMENT SERVICES Payroll 0.20 GREAT WEST RETIREMENT SERVICES Payroll 10.00 GREAT WEST RETIREMENT SERVICES Payroll 1,049.90 H,H&H AUTOMOTIVE PAINT INC Supplies 456.93 H,H&H AUTOMOTIVE PAINT INC Supplies 151.65 HENSLEY BATTERY LLC Supplies 1,67232 HOLY CROSS ENERGY Services 364.66 LAWSON PRODUCTS,INC Supplies 782.75 MCCANDLESS TRUCK CENTER,LLC Services 937.00 MID WEST TRUCK PARTS&SERVICE Supplies 1,432.99 NEW PIG CORPORATION Supplies 175.17 OFFICE DEPOT Supplies 53.44 OFFICE DEPOT Supplies 59.29 POWER MOTIVE Supplies 273.09 POWER EQUIPMENT COMPANY Supplies 74.90 PST ENTERPRISES INC Supplies 15333 PST ENTERPRISES INC Supplies 257.43 PST ENTERPRISES INC Supplies 4,401.98 SOURCE GAS Services 129.00 STEWART&STEVENSON LLC Supplies 1,399.84 STEWART&STEVENSON LLC Supplies 607.21 SUMMIT AUTO SERVICE,INC Services 290.00 SUMMIT AUTO SERVICE,INC Supplies 1,301.00 THE LIGHTHOUSE INC Supplies 24.93 TOWN OF GYPSUM Services 365.41 TOWN OF GYPSUM Services 354.06 17 11/10/2015 TWO VALLEY TIRE,LLC Supplies 4,118.56 UNITED STATES POSTAL SERVICE Services 38.00 UNITED STATES WELDING Services 34.80 VISA CARD SERVICES Supplies 15.00 VISTA FD,LLC Supplies 293.82 WAGEWORKS,INC Payroll 384.60 WAGNER EQUIPMENT COMPANY Supplies 728.28 WEAR PARTS&EQUIPMENT CO,INC Supplies 2,599.80 WESTERN SLOPE BEVERAGE Supplies 116.60 WESTON SOLUTIONS INC Services 1,300.00 WYLACO SUPPLY COMPANY Supplies 45.00 XEROX CORPORATION,INC Services 140.26 . 3700 Motor Pool Fund Total 214,196.67 3730 Insurance Reserve Fund EAGLE COUNTY GOVERNMENT Interfund Payables 2,171.44 3730 Insurance Reserve Fund Total 2,171.44 3790 Health Insurance Fund EMILY GARAFFA Services 2,200.00 APR,LLC Services 627.01 CNIC HEALTH SOLUTIONS Payroll 92,250.88 GILSBAR,INC. Payroll 893.25 HEALTHBREAK,INC. Services 9,100.80 MARQUEZ RESTAURANTS,INC,FIESTA'S CAFE Services 3,032.00 THERE'S NO PLACE LIKE OM Services 760.00 VISA CARD SERVICES Services 130.64 WAGEWORKS,INC Payroll 666.00 3790 Health Insurance Fund Total 109,660.58 3900 911 Fund EAGLE COUNTY GOVERNMENT Interfund Payables 3,950.67 VISA CARD SERVICES Services 4,848.41 VISA CARD SERVICES Services 885.01 3900 911 Fund Total 9,684.09 3 > i } " fAiiIIAMA 4' ,'�� . '" v w.,. _ i .,nl�., ;; .n it . .,; l F,^F3°'.tt nn, ' r a�r Commissioner Updates Commissioner Ryan spoke about open enrollment and premium increases. The board was working with Congressman Polis and Marguerite Salazar to come up with some solutions to the expensive health care rates locally. Eagle County's health care costs had increased over the last few years and they were not sustainable. Commissioner McQueeney would be attending a Rural County health insurance forum to hear input from the community on Thursday,November 12 at the Basalt Middle School. She offered to carry a message for anyone. 18 11/10/2015 Chairman Chandler—Henry spoke about Veteran's Day. This day was tied to the Armistice at the end of World War I. She read an excerpt from President Wilson's speech on this day years ago. She suggested the day be celebrated with peace and thanksgiving. She thanked the 2300 veterans in Eagle County. She thanked the County's Veteran Service Officer,Pat Hammon and the Commander of the Veterans of Foreign War Post#10723 Minturn-Holy Cross,Pete Thompson. Consent Agenda 1. Agreement between Eagle County and Jerry Evans,PHD for Total Health Alliance Program Evaluation Services Jennifer Ludwig,Public Health 2. Service Order Agreement between Eagle County and Visionary Communications Inc.,DBA Mammoth Networks, for Additional Telecommunications Data Services Scott Lingle, Innovation and Technology 3. Intergovernmental Agreement for Colorado County Coroners and Medical Examiners Mutual Aid and Assistance Kara Bettis, Coroner 4. Agreement between Eagle County and Oldcastle SW Group,Inc. for Purchase of Road Sanding Materials Gordon Adams,Road and Bridge 5. Final Settlement of Contract between Eagle County and FCI Constructors, Inc. for the Eagle County Airport Snow Removal Equipment Facility Kristin Degenhardt, Project Management 6. Resolution 2015-094 Transferring and Distributing Revenues from the County Forest Reserve Fund,Fiscal Year 2014 Joan Monaghan,Finance 7. Agreement between Eagle County and Eagle County School District RE50-J for Distribution of National Forest Payment in Lieu of Taxes ACT Funds(PILT) Joan Monaghan,Finance 8. Agreement between Eagle County and Roaring Fork School District RE-1 for Distribution of National Forest Payment in Lieu of Taxes ACT Funds(PILT) Joan Monaghan,Finance 9. Grant Agreement between Eagle County and the State of Colorado Department of Public Safety,Division of Criminal Justice, for the Sheriff's Office Victims of Crime Act Program Deena Ezzell, Sheriff's Office Commissioner Ryan moved to approve the Consent Agenda for November 10, 2015, as presented.. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Citizen Input Chairman Chandler-Henry opened and closed citizen input, as there was none. 19 11/10/2015 Commissioner McQueeney moved to adjourn as the Eagle County Board of County Commissioners and re- convene as the Eagle County Housing and Development Authority. Commissioner Ryan seconded the motion. The vote was declared unanimous. Housing and Development Authority 10. Agreement between Lake Creek Village, LLC and Premier Landscapes,Inc. for Snow Removal Services Daniel Murray,Housing Commissioner Ryan moved to approve the agreement between Lake Creek Village,LLC and Premier Landscapes, Inc. for snow removal services. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Commissioner Ryan moved to adjourn as the Eagle County Housing and Development Authority and re- convene as the Eagle County Board of County Commissioners. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Business Items 11. Treasurer's Third Quarter Interest Report and Public Trustee's Third Quarter Revenue and Expense Report Mari Renzelman and Carrie Van Beek,Treasurer and Public Trustee Ms. Renzelman presented the third quarter interest report. The county earned$257,721.61 overall. Comparing this to the same quarter last year there was an increase of$88,758.44. They expected to exceed budgeted revenues for the year. The earned revenues should also exceed the 2013 amounts. Ms.Van Beek presented the revenues and expenses, and clarified that all revenues were generated by foreclosures and releases of deeds of trust. The increase in revenues was due to additional releases. Foreclosures continued to drop. There had only been 33 properties which had gone all the way through foreclosure,which was comparable to 2007. 12. Resolution 2015-085 Authorizing and Approving a Site Lease,Lease Purchase Agreement, Certificate Purchase Agreement, Refunding Agreement, Continuing Disclosure Agreement, Official Statement,Post- Issuance Compliance Policy, and Related Documents and Transactions in Connection with the Execution and Delivery by UMB Bank,N.A. of the Hereinafter Described Refunding Certificates of Participation, Series 2015; Authorizing Incidental Action; Ratifying Action Previously Taken;Repealing Prior Inconsistent Actions; and Providing for Other Matters Relating Thereto Bryan Treu, Attorney Mr. Treu explained the details of the resolution which took advantage of better interest rates, and would produce savings of about$750,000.00 for the county. The documents would effectuate the improved certificates of participation. Anastasia Khokhryakova spoke to the board and explained the details of the new agreements. The county would also authorize the parameters for the sale of the certificates. The term had not been extended. There were parameters of"to not exceed"in the details. Chairman Chandler—Henry spoke about the value of this to enhance the strategic priority of being fiscally sound. Commissioner McQueeney moved to approve the resolution authorizing and approving a site lease, lease purchase agreement, certificate purchase agreement,refunding agreement, continuing disclosure agreement, official statement,post-issuance compliance policy, and related documents and 20 11/10/2015 transactions in connection with the execution and delivery by UMB Bank,N.A. of the hereinafter described refunding certificates of participation, inconsistent actions; and providing for other matters relating thereto. Commissioner Ryan seconded the motion. The vote was declared unanimous. 13. Disclosure Policy and Procedures Bryan Treu,Attorney Mr. Treu indicated that this policy needed to be adopted to allow the previous resolution. Commissioner Ryan moved to approve the Disclosure Policy and Procedures. Commissioner McQueeney seconded the motion. The vote was declared unanimous. Commissioner McQueeney moved to adjourn as the Board of County Commissioners and reconvene as the Eagle County Air Terminal Corporation. • Commissioner Ryan seconded the motion. The vote was declared unanimous. • Eagle County Air Terminal Corporation 14. Eagle County Regional Airport Terminal Area Plan Final Concept Greg Phillips,Airport Michael Spitzer,Michael Becker,Frank Gratton and Christopher Rehwoldt,RS&H Owen Curtis, Curtis Transportation Consulting Andrew Weddig,Unison Consulting Mr. Phillips explained that the summer had been a busy time with getting projects finished. He felt that the airport was in the best shape it had ever been. The opening of the Snow facility would allow better preparation for snow removal in the winter. They completed a wildlife hazard management plan and even though there was a 12 foot fence, certain animals could still get in through burrowing. There were better HVAC controls in the terminal and a backup weather system was now operational. They completed an annual tabletop emergency exercise. Water and sewer have been extended to the north side of the airport. A$10,000,000 apron improvement project was completed. Next spring the apron would be further improved. A new website would be launched in the next few weeks with a new look and feel. In 2014 the Airport Master Plan was completed,which indicated future needs over the next 20 years and for the terminal. As the airport continued to grow,the needs would be anticipated,and planned. The consultants would present the report. Work Session 15. Annual Road Impact Fee Program Review Eva Wilson,Engineering Bob Narracci,Planning Gordon Adams,Road and Bridge 0.4:1-eek' There being no further business bef •-.,c'e. e meeting as adjourned until Novembe ,17, 2015. Attest: Z , '°,,L 1 Of �Clerk to the C airm., 21 11/10/2015