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HomeMy WebLinkAboutMinutes 03/01/16 PUBLIC HEARING March 1, 2016 Present: Jeanne McQueeney Chairman Jillian Ryan Commissioner Kathy Chandler-Henry Commissioner Brent McFall County Manager Bryan Treu 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: • Eagle County Payment Report Published under the direction of the Eagle County Board of County Commissioners February 2016 Vendor Type Amount 1001 General Fund A.L.E.R.T./S.A.M. Services 80.00 ADP Services 13.,779.07 AIRGAS INTERMOUNTAIN INC Services 141.10 ALPINE LUMBER COMPANY Supplies 94.74 AMBER MULSON-BARRETT Payroll 1,427.55 AMELIA BRATSCHIE Services Reimbursable 132.30 AMY SZCZESNY Services Reimbursable 162.00 ANA MENDOZA Services Reimbursable 59.72 ANDREA FONTANA Services Reimbursable 144.10 ANRAY INTL CORPORATION Supplies 1,455.03 APPLIED TRUST INC. Services 600.00 ASSOCIATION OF COLORADO COUNTY ADMINSTRATORS Services 650.00 AT&T Services 2,855.04 AV-TECH ELECTRONICS,INC Services 140.25 AVON CENTER AT BEAVER CREEK I HOA Services 2,558.21 AVON COMMERCIAL OWNERS ASSOCIATION Services 1,910.99 BALCOMB AND GREEN Services 2,530.00 BASELINE ASSOCIATES,INC Services 140.00 BECK,PAYNE,FRANK&PIPER,P.C. Civil Refunds 10.00 BENJAMIN LINSCOTT Services Reimbursable 36.80 BETTERCLOUD,INC. Services 5,856.00 BOB BARKER COMPANY Supplies 645.31 BRAVO VAIL VALLEY MUSIC FESTIVAL Services 1,500.00 BRUMBAUGH&QUANDAHL,PC Civil Refunds 38.40 BRYAN TREU Services Reimbursable 137.16 BURG SIMPSON ELDREDGE HERSH&JARDINE,P.C. Civil Refunds 13.50 CAPITAL ONE NATIONAL ASSOCIATION Supplies 83.74 CAPITAL ONE NATIONAL ASSOCIATION Supplies 116.70 CAPITAL ONE NATIONAL ASSOCIATION Supplies 72.94 CARDIFF CORP. Services 1,418.00 CATA Services 300.00 CATAPULT SYSTEMS,LLC Services 80.00 1 03/01/2016 CATHOLIC CHARITIES AND COMMUNITY SERVICES Services 5,888.00 CATHOLIC HEALTH INITIATIVES COLORADO Services 600.00 CDW LLC Supplies 9,732.88 CED CONSOLIDATED ELECTRIC DISTRIBUTORS Supplies 600.65 CENTRA-LARM MONITORING INC. Services 77.60 CENTURYLINK Services 19,580.75 CITADEL SECURITY&INVESTIGATIONS Services 16,673.38 CITADEL SECURITY&INVESTIGATIONS Services 437.25 CITY-COUNTY COMMUNICATIONS&MARKETING ASSOCIATION Services 1,140.00 CIVICORE,LLC Services 250.00 CLAUDIA WELLS Services Reimbursable 79.16 CLEAN ENERGY ECONOMY FOR THE REGION Services 831.25 COLORADO ASSESSORS ASSOCIATION , Services 150.00 COLORADO CORONERS ASSOCIATION Services 1,560.00 COLORADO COUNTY ATTORNEY ASSOCIATION Services 600.00 COLORADO LAUNDRY SYSTEMS,LLC Supplies 32.74 COLORADO MOUNTAIN NEWS MEDIA Services 2,176.57 COLORADO OUTDOOR RETAIL GROUP,INC Supplies 194.98 COLORADO WELFARE FRAUD COUNCIL Services 675.00 COLORADO WEST MENTAL HEALTH INC Services 420.00 COLORADO WEST MENTAL HEALTH INC Services 2,175.00 CONDELLO AND ASSOCIATES Civil Refunds 19.00 CONNIE STUMP Payroll 1,131.84 CONSOLIDATED COMMUNICATIONS NETWORK OF COLORADO Services 100.00 COOL RADIO LLC d/b/a True Local Events Services 833.00 CORRECTIONAL HEALTHCARE COMPANIES,INC Services 25,608.86 CRAIG NEWELL SNOWDON Services 57.50 D&D MANZANARES,INC. Services 22,114.04 DALY PROPERTY SERVICES Services 1,816.00 DAVID A BAUER Civil Refunds 92.00 DLT SOLUTIONS Services 3,900.12 Drivers License Guide Company Supplies 62.85 EAGLE COUNTY CONSERVATION DISTRICT Services 5,000.00 EAGLE COUNTY GOVERNMENT Payroll 45,882.34 EAGLE COUNTY GOVERNMENT Interfund Payables 423,640.70 EAGLE COUNTY HUMAN SERVICES PETTY CASH Supplies 58.00 EAGLE COUNTY TREASURER Services 115.05 EAGLE COUNTY TREASURER Services 50.00 EAGLE COUNTY TREASURER Services 158.00 EAGLE COUNTY TREASURER Payroll 1,184,436.87 EAGLE COUNTY TREASURER Payroll 1,313.82 EAGLE COUNTY TREASURER Services 34.10 EAGLE RIVER WATER AND SANITATION Services 455.28 EAGLE RIVER WATER AND SANITATION Services 407.27 EATON SALES&SERVICE,LLC. Services 465.80 ECOLAB Supplies 215.49 ECOLAB Supplies 95.10 EDNA PALACIOS Services Reimbursable 208.98 EEF PRODUCTIONS LLC Services 225.00 2 03/01/2016 ELLIOTT ELECTRIC SUPPLY,INC. Civil Refunds 19.00 ENCORE ELECTRIC,INC. Services 2,019.83 EVANGELINA MUNOZ-RUIZ Services Reimbursable 79.92 EVERETT FAMILY FUNERAL HOME AND CREMATORY Services 580.00 EZ MESSENGER Civil Refunds 56.60 FERGUSON ENTERPRISES INCORPORATED Supplies 323.94 FIRKINS GARAGE DOORS INC Services 621.50 FRED'S PLUMBING AND HEATING SERVICE,INC. Services 750.00 FYS SERVICES,INC Services 1,441.60 GABRIEL RIKER O'MARA Civil Refunds 16.00 GALLS,LLC Supplies 84.49 GALLS,LLC Supplies 9,447.85 GIRSH AND ROTTMAN Civil Refunds 7.20 • • • GISSEN&ZAWYER PROCESS SERVICE,INC. Civil Refunds 45.00 GOOD SOURCE SOLUTIONS,INC Supplies 1,935.68 GRAND JUNCTION PIPE Supplies 21.56 GRAND JUNCTION PIPE Supplies 6.48 GRANICUS,INC Services 2,026.28 GRANICUS,INC Services 3,825.00 GREAT AMERICAN FINANCIAL SERVICES CORPORATION Services 653.25 GREAT WEST RETIREMENT SERVICES Payroll 148,672.42 GREAT WEST RETIREMENT SERVICES Payroll 18,714.93 GREAT WEST RETIREMENT SERVICES Payroll 9,385.54 GREAT WEST RETIREMENT SERVICES Payroll 16,446.49 GREG MOFFET Services 161.00 GUADALUPE VELAZCO VAZQUEZ Payroll 73.65 HAWKEYE STATE PROCESS SERVE,LLC Civil Refunds 19.00 HECTOR ORDONEZ Services Reimbursable 241.72 HIGH COUNTRY COPIERS Services 619.31 HIGH COUNTRY COPIERS Supplies 6,687.72 HILL&COMPANY Services 34.25 HILLS PET NUTRITION SALES INC Supplies 179.00 HOLY CROSS ENERGY Services 6,234.47 HOSKIN,FARINA,ALDRICH&KAMPF Civil Refunds 25.00 HVAC SUPPLY,INC. Supplies 353.99 IMPRESSIONS OF ASPEN,INC Supplies 33.72 INSIGHT PUBLIC SECTOR,INC Services 587.21 INSIGHT PUBLIC SECTOR,INC Services 184.66 INTEGRAL RECOVERIES,INC. Civil Refunds 13.10 INTERNATIONAL CODE COUNCIL,INC Supplies 78.00 IRENE FIGUEROA Services Reimbursable 104.49 ISC,INC. Supplies 2,521.85 IVETTE ROSALES Payroll 1,526.41 JEFF SAGE Services Reimbursable 8.63 JERRY CHENEY Services 1,867.50 JESSICA WACLAWSKI Services Reimbursable 920.00 JIM GUIDA CONSTRUCTION INC Community Grants 2,228.74 JOHN GITCHELL Supplies Reimbursable 106.97 JOHN KNAUF Services 67.28 3 03/01/2016 JULIA KINTSCH Services 7,285.00 JULIE PRANGER Services Reimbursable 231.12 KAPLAN KIRSCH&ROCKWELL,LLP Services 3,489.54 KARA BETTIS CORONER Services Reimbursable 52.38 KATHY CHANDLER-HENRY Services Reimbursable 1,084.99 KEN RANSFORD PC Services 9.20 KEVIN KROMER Services 1,710.00 KIM BOCK Services 23.00 KIMBERLY A.MILLER Services 2,000.00 KRAV MAGA WORLDWIDE INC Services 3,250.00 KRIS FRIEL Services Reimbursable 214.48 KRISTIN ANDERSON Services 530.00 LAMINATION SERVICE INC . Supplies 876.96 LAURA SAMBRANO Services Reimbursable 136.08 LEWAN AND ASSOCIATES INC Services 11,400.00 LEXISNEXIS RISK DATA MANAGEMENT,INC Services 1.00 LOOMIS ARMORED US,LLC Services 327.60 LOOPS 1 SYSTEMS,INC Services 3,400.00 MAGGIE SWONGER Services Reimbursable 189.00 MAIN STREET MANAGEMENT,LLC Services 273.00 MARIA RIOS Services Reimbursable 105.57 MARK A.LEACHMAN,P.C. Civil Refunds 29.20 MARK CHAPIN . Services Reimbursable 140.40 Matthew B Johnson Services 125.00 MEGAN BURCH Services Reimbursable 4.58 METECH INC. Services 972.33 MICHELLE DIBOS Services Reimbursable 34.56 MICHELLE DIBOS Supplies Reimbursable 100.00 MICRO PLASTICS INC Supplies 66.09 MID VALLEY METROPOLITAN DISTRICT Services 372.30 MID VALLEY METROPOLITAN DISTRICT Services 32.61 MOBILE VISION INC Services 500.00 MOBILE VISION INC Supplies 179.85 MONICA JACOX Payroll 1,555.25 MORGAN&ASSOCIATES,PC Civil Refunds 25.20 MOUNTAIN ROLL OFF'S,INC. Services 2,178.55 MOUNTAIN TOP VENTURES,INC. Services 4,253.75 MWI VETERNIARY SUPPLY COMPANY Supplies 38.66 MWI VETERNIARY SUPPLY COMPANY Supplies 2,118.27 NAR,INC Civil Refunds 19.00 NEVES UNIFORMS Supplies 141.55 NOLA NICHOLSON Services Reimbursable 144.72 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Services 20.00 OCCUSCREEN,LLC Services 25.00 OFFICE DEPOT Supplies 1,101.25 OFFICE DEPOT Supplies 1,742.38 OG PRINTER INC Services 658.00 OG PRINTER INC Services 1,312.50 ONE SOURCE LIGHTING,INC. Supplies 900.00 4 03/01/2016 OSMARI A CONTRERAS Civil Refunds 19.00 PAINT BUCKET Supplies 113.80 PAINT BUCKET Supplies 8.34 PAPER WISE Services 497.00 PEAK PERFORMANCE COPIER&SUPPLY,INC Services 57.64 PETTIT PHOTOGRAPHY INC Services 450.00 PITNEY BOWES Services 4,159.00 PRCA INC Services 1,300.00 PRO FORCE MARKETING Services 3.,174.16 PROFORMA H2R MARKETING GROUP Services 60.00 PROFORMA H2R MARKETING GROUP Supplies 216.50 ProVest,LLC Civil Refunds 19.00 PST ENTERPRISES INC Supplies. 11.59 RAUL GAWRYS Services 18.40 RICHARDS AND SIMPSON,ATTORNEYS AND COUNSELORS Civil Refunds 109.00 ROB BRENNEMAN Services Reimbursable 55.08 ROBERT WARNER JR. Services Reimbursable 120.75 ROUMEN MIHAYLOV Civil Refunds 24.60 Ryders Public Safety,LLC Supplies 389.75 SAMARITAN CENTER OF THE ROCKIES Services 280.00 SCHMUESER GORDON MEYER INC Capital 9,445.00 SECURITY TRANSPORT SERVICES INCORPORATED Services 2,434.95 SENTRY SECURITY FASTENERS,INC Supplies 233.10 SHAMROCK FOODS CORPORATION Supplies 3,743.00 SIGN DESIGN&GRAPHICS,LLC Services 1,500.00 SILVIA GARCIA Services 300.00 SOURCE GAS Services 189.68 SPECIALTIES INC Supplies 135.22 SPRINT COMMUNICATIONS COMPANY,LP Services 154.01 SPRONK WATER ENGINEERS Services 93.75 STANLEY SUPPLY&SERVICES Supplies 141.39 STAPLES ADVANTAGE Supplies 81.95 STATE OF COLORADO Services 268.00 STATE OF COLORADO Services 1,620.00 STATEWIDE INTERNET PORTAL AUTHORITY Services 47,116.30 SULLIVAN GREEN SEAVY LLC Services 330.00 SUSAN CABA Services 250.00 TAD DEGEN Services Reimbursable 85.99 TAFT ENGINEERING,INC. Supplies 253.42 TAYLOR PRATHER Services Reimbursable 25.00 TCC CONTRACTORS INC. Services 7,977.25 THE FOUNDATION OF TRUSTEES FOR FAMILY LEARNING CEN Services 29,160.16 THE MASTER'S TOUCH,LLC Services 72.50 THE MASTER'S TOUCH,LLC Services 13.12 THE MASTER'S TOUCH,LLC Services 5,334.17 THOMSON PUBLISHING CORPORATION Services 3,918.39 TIMOTHY JOHN CARPENTER Services Reimbursable 69.00 TMDE Calibration Labs,Inc. Services 170.00 TOM HYATT Supplies Reimbursable 347.88 5 03/01/2016 TOWN OF EAGLE Services 5,234.46 TOWN OF EAGLE Services 1,102.41 TOWN OF GYPSUM Services 210.11 TOWN OF GYPSUM Services 203.58 TRANE COMPANY Supplies 223.10 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS,INC Services 27.75 TRI COUNTY FIRE PROTECTION INC Services 396.00 TYLER TECHNOLOGIES,INC Services 6,200.00 UNITED PARCEL SERVICE Services 43.78 UNITED RENTALS Services 49.90 UNITED REPROGRAPHIC Services 109.00 UNITED WAY OF EAGLE RIVER VALLEY Employee Donations 92.00 US FOODS,INC Supplies , 8,371.13 USE Vendor#9144 CENTRAL DISTRIBUTING Supplies 234.00 USE Vendor#9144 CENTRAL DISTRIBUTING Supplies 1,339.90 USE Vendor#9144 CENTRAL DISTRIBUTING Supplies 1,057.01 USE Vendor#9144 CENTRAL DISTRIBUTING Supplies 318.35 VAIL ELECTRONICS,INC. Services 190.00 VAIL HONEYWAGON LTD Services 41.33 VAIL LEADERSHIP INSTITUTE Services 3,749.70 VAIL MULTI-LIST SERVICES INC Services 530.00 VALLEY ELECTRIC SUPPLY INC. Supplies 79.46 VALUE WEST,INC Services 7,446.00 VERIZON WIRELESS INC Services 7,292.69 VERIZON WIRELESS INC Supplies 1,418.83 VERN BROCK Services 8.63 VETPHACS,INC Services 81.30 VIDEOTRONIX,INC Supplies 202.00 VISA CARD SERVICES Services 12,924.11 VISA CARD SERVICES Services 196.00 VISA CARD SERVICES Services 777.44 VISA CARD SERVICES Services 64.90 VISA CARD SERVICES Services 1,903.58 VISA CARD SERVICES Services 433.41 VISA CARD SERVICES Services 127.94 VISA CARD SERVICES Services 1,666.50 VISA CARD SERVICES Services 126.28 VISA CARD SERVICES Services 888.43 VISA CARD SERVICES Services 7,094.97 VISA CARD SERVICES Services 795.75 VISA CARD SERVICES Services 384.08 VISA CARD SERVICES Services 22.06 VISA CARD SERVICES Supplies 9,333.87 VISA CARD SERVICES Supplies 1,054.64 VISA CARD SERVICES Supplies 1,223.67 VISA CARD SERVICES Supplies 394.44 VISA CARD SERVICES Supplies 30.63 VISA CARD SERVICES Supplies 1,978.90 VISA CARD SERVICES Supplies 659.23 6 03/01/2016 VISA CARD SERVICES Supplies 126.55 VISA CARD SERVICES Supplies 2,594.05 VISA CARD SERVICES Supplies 440.88 VISA CARD SERVICES Supplies 127.23 VISA CARD SERVICES Services 1,604.30 VISA CARD SERVICES Supplies 92.92 VLK INC. Supplies 110.00 WAGEWORKS,INC Payroll 3,392.48 WAGEWORKS,INC Payroll 8,380.16 WCAEHO Services 30.00 WELLS FARGO BANK Services 155.00 WELLS FARGO BANK Services 190.00 WELLS FARGO BANK,N.A. Services 1,250.00 • WELLS FARGO FINANCIAL LEASING Capital 387.96 WESTERN SLOPE BEVERAGE Supplies 179.75 WILCON ENERGY,LLC Services 1,433.25 WYLACO CONSTRACTION SUPPLY,CO Supplies 753.25 WYLACO CONSTRACTION SUPPLY,CO Supplies 58.96 WYLACO CONSTRACTION SUPPLY,CO Supplies 108.81 XCEL ENERGY Services 3.39 XEROX CORPORATION,INC Services 100.08 XEROX CORPORATION,INC Services 5,197.76 ZACH SEAL Payroll 1,551.15 ZEE MEDICAL SERVICE Supplies 1,033.44 ZEP SALES&SERVICE Supplies 421.30 ZIONS FIRST NATIONAL PARK Civil Refunds 44.00 ZONES,INC Supplies 912.22 1001 General Fund Total 2,358,538.00 1100 Road and Bridge Fund AIRGAS INTERMOUNTAIN INC Supplies 296.73 AMEC FOSTER WHEELER ENVIRONMENT&INFRASTRUCTURE Capital 3,323.17 AMERICAN CIVIL CONSTRUCTORS Capital 422,372.88 BRATTON ENTERPRISE INC Supplies 294.12 CARDIFF CORP. Services 296.00 CRAWFORD PROPERTIES LLC Services 1,153.68 D&D MANZANARES,INC. Services 1,026.60 DAVID MARLOW Services 46.98 DAVID MARLOW Supplies 96.87 DAVID MARLOW Payroll :L,215.64 EAGLE COUNTY GOVERNMENT Payroll 4,412.38 EAGLE COUNTY GOVERNMENT Interfund Payables 34,787.92 EAGLE COUNTY TREASURER Payroll 103,280.24 EAGLE RIVER WATER AND SANITATION Services 74.62 GOULD CONSTRUCTION INC. Capital 10,023.38 GRAND JUNCTION PIPE Supplies 113.13 GREAT WEST RETIREMENT SERVICES Payroll 1:1,810.96 GREAT WEST RETIREMENT SERVICES Payroll 145.80 GREAT WEST RETIREMENT SERVICES Payroll 150.00 7 03/01/2016 GREAT WEST RETIREMENT SERVICES Payroll 3,510.24 HOLY CROSS ENERGY Services 1,485.73 INSIGHT PUBLIC SECTOR,INC Services 17.87 MID VALLEY METROPOLITAN DISTRICT Services 141.53 MOUNTAIN ROLL OFF'S,INC. Services 225.16 OFFICE DEPOT Supplies 10.34 OLDCASTLE SW GROUP,INC Supplies 3,085.48 PAPER WISE Services 21.00 PITKIN COUNTY Services 13,321.13 PST ENTERPRISES INC Supplies 174.95 SAFETY AND CONSTRUCTION SUPPLY Supplies 40.36 TOWN OF GYPSUM Services 255.79 TOWN OF GYPSUM Services 247.84 , VISA CARD SERVICES Services 0,99 VISA CARD SERVICES Services 439.20 WESTERN SLOPE BEVERAGE Supplies 66.65 WILCON ENERGY,LLC Services 661.50 WYLACO CONSTRACTION SUPPLY,CO Supplies 16.27 WYLACO CONSTRACTION SUPPLY,CO Supplies 81.58 WYLACO CONSTRACTION SUPPLY,CO Supplies 91.20 XCEL ENERGY Services 7.34 XEROX CORPORATION,INC Services 112.52 YOUR PARTS HAUS CORP Supplies 26.46 YOUR PARTS HAUS CORP Supplies 61.99 1100 Road and Bridge Fund Total 619,024.22 1110 Social Services Fund ALISON D CASIAS Services 6,300.00 ASHLEY NICOLE ATENCIO Services Reimbursable 125.28 ASHLEY NICOLE ATENCIO Payroll 1,424.15 BLANCA SANCHEZ Services Reimbursable 149.58 CANDACE EVES Services Reimbursable 172.80 CDW LLC Supplies 10,373.88 CENTENNIAL MENTAL HEALTH CENTER,INC Services 30.00 COLORADO DEPARTMENT OF HUMAN SERVICES Services 128.50 COLORADO MOUNTAIN COLLEGE Services 35.81 CORI MARTIN-CRAWFORD Services Reimbursable 216.86 CORI MARTIN-CRAWFORD Services Reimbursable 18.96 CORI MARTIN-CRAWFORD Services Reimbursable 129.60 DARIELYAVILA Services Reimbursable 55.08 DISCOVER GOODWILL OF SOUTHERN AND WESTERN COLORADO Services 3,262.56 E-470 PUBLIC HIGHWAY AUTHORITY Services 1.50 EAGLE COUNTY GOVERNMENT Payroll 7,302.02 EAGLE COUNTY GOVERNMENT Interfund Payables 67,452.38 EAGLE COUNTY TREASURER Payroll 149,739.31 EAGLE SINCLAIR Services 147.07 EAGLE SINCLAIR Services 120.51 GLOBALSTAR USA Services 42.48 GLOBALSTAR USA Services 85.18 8 03/01/2016 GREAT WEST RETIREMENT SERVICES Payroll 17,617.36 GREAT WEST RETIREMENT SERVICES Payroll 1,990.24 GREAT WEST RETIREMENT SERVICES Payroll 2,659.97 JOSE VELASCO Services Reimbursable 726.22 KARL JOLLIFF Services Reimbursable 18.36 KARL JOLLIFF Services Reimbursable 32.40 KARL JOLLIFF Services Reimbursable 55.08 KENDRA KLEINSCHMIDT Services Reimbursable 214.92 LABORATORY CORPORATION OF AMERICA HOLDINGS Services 104.00 LARA HEATHER LAWDERMILK Services Reimbursable 11.88 LARA HEATHER LAWDERMILK Supplies Reimbursable 7.99 LASHARA I.CARLISLE Services Reimbursable 157.96 LEARNING CAMPS INC. • Services 209.00 LEXISNEXIS RISK DATA MANAGEMENT,INC Services 16.50 LYONS,KATHLEEN Services Reimbursable 40.50 MARIA NIEVES Services Reimbursable 182.91 MARICELA PINELA Services Reimbursable 189.00 MEGAN BURCH Services Reimbursable 59.53 MEGAN BURCH Services Reimbursable 4.58 MELINDA DOW Services Reimbursable 153.36 MELISSA BARBOUR Services Reimbursable 269.68 MELISSA MOORE Services Reimbursable 39.15 MELISSA MOORE Services Reimbursable 39.15 MELISSA MOORE Services Reimbursable 56.16 OFFICE DEPOT Supplies 360.20 PAC4,INC. Services 75.00 PROFESSIONAL PHARMACY SERVICES,INC. Services 94.03 RDDT,INC. Services 25.00 ROSA MARTINEZ Services Reimbursable 32.13 SHEANNETTE O'DELL Services Reimbursable 50.76 STAPLES ADVANTAGE Supplies 8.28 TANNIA ORTIZ Services Reimbursable 550.80 THERESA RENO Services Reimbursable 225.50 TURNING POINT CENTER FOR YOUTH&FAMILY DEVELOP Services 600.00 VERIZON WIRELESS INC Services 1,421.33 VISA CARD SERVICES Services 127.55 VISA CARD SERVICES Services 2,053.82 VISA CARD SERVICES Services 120.73 VISA CARD SERVICES Services 519.37 VISA CARD SERVICES Services 625.00 VISA CARD SERVICES Supplies 696.90 VISA CARD SERVICES Supplies 62.23 VISA CARD SERVICES Supplies 20.00 VISA CARD SERVICES Supplies 182.09 VISA CARD SERVICES Supplies 347.48 VISA CARD SERVICES Supplies 15.56 WAGEWORKS,INC Payroll 292.69 WAGEWORKS,INC Payroll 1,098.06 XEROX CORPORATION,INC Services 921.20 9 03/01/2016 1110 Social Services Fund Total 282,695.12 1151 Sales Tax E.V.Transp. COLLETTS ENTERPRISES,INC. Supplies 2,228.25 CONSOLIDATED COMMUNICATIONS NETWORK OF COLORADO Services 100.00 CUMMINS ALLISON CORP Services 1,654.00 D&D MANZANARES,INC. Services 1,059.46 DOCTORS ON CALL Services 170.00 DOS CADEZ Supplies 1,288.23 EAGLE COUNTY GOVERNMENT Payroll 7,275.86 EAGLE COUNTY GOVERNMENT Interfund Payables 72,872.84 EAGLE COUNTY TREASURER Payroll 266,996.18 FRANCES F.SUITER Services 2,250.00 GREAT WEST RETIREMENT SERVICES Payroll 22,648.92 GREAT WEST RETIREMENT SERVICES Payroll 1,085.81 GREAT WEST RETIREMENT SERVICES Payroll 79.56 GREAT WEST RETIREMENT SERVICES Payroll 4,001.72 HOLY CROSS ENERGY Services 756.92 INSIGHT PUBLIC SECTOR,INC Supplies 595.68 LAKE CREEK VILLAGE Services 1,800.00 MARK TODD Services Reimbursable 99.00 MOUNTAIN ROLL OFF'S,INC. Services 166.04 NEXTEL Services 1,107.86 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Services 4,000.00 PARKVILLE WATER DISTRICT Services 65.75 SAMBA HOLDINGS,INC. Services 174.88 TOWN OF AVON Services 15,558.00 TOWN OF GYPSUM Services 237.52 TOWN OF GYPSUM Services 230.14 VISA CARD SERVICES Services 695.43 VISA CARD SERVICES Services 545.02 VISA CARD SERVICES Services 1,757.79 VISA CARD SERVICES Services 306.00 VISA CARD SERVICES Services 3.14 VISA CARD SERVICES Services 1,047.76 VISA CARD SERVICES Services 99.00 VISA CARD SERVICES Supplies 579.13 VISA CARD SERVICES Supplies 31.94 VISA CARD SERVICES Supplies 177.20 VISA CARD SERVICES Supplies 249.94 VISA CARD SERVICES Supplies 158.87 VISA CARD SERVICES Supplies 795.76 VISA CARD SERVICES Services 506.58 VISION SECURITY LLC Services 165.00 WAGEWORKS,INC Payroll 927.64 XEROX CORPORATION,INC Services 809.27 ZEE MEDICAL SERVICE Supplies 187.56 1151 Sales Tax E.V.Transp.Total 417,545.65 10 03/01/2016 1152 Sales Tax E.V.Trails CHARLES F.SPANEL INC. Capital 7,467.50 EAGLE COUNTY GOVERNMENT Payroll 226.16 EAGLE COUNTY GOVERNMENT Interfund Payables 2,408.84 EAGLE COUNTY TREASURER Payroll 10,538.57 GREAT WEST RETIREMENT SERVICES Payroll 1,212.86 LORIS AND ASSOCIATES,INC Capital 12,020.10 SCHMUESER GORDON MEYER INC Capital 29,636.47 UNITED WAY OF EAGLE RIVER VALLEY Employee Donations 30.00 VISA CARD SERVICES Supplies 353.11 WYLACO CONSTRACTION SUPPLY,CO Supplies 84.13 XEROX CORPORATION,INC Services 84.70 1152 Sales Tax E.V.Trails Total 64,062.44 1160 Airport Fund AARON OTERO-BUNKER Services 1,000.00 AIRGAS INTERMOUNTAIN INC Supplies 148.13 ALPINE LUMBER COMPANY Supplies 130.20 ALSCO INC Services 143.52 AMERICAN ASSOCIATION OF AIRPORT EXECUTIVES Services 2,275.00 BLAZING STARS,INC Supplies 320.00 BLUEGLOBES,LLC Supplies 553.01 CAPITAL ONE NATIONAL ASSOCIATION Supplies 129.99 CENTURYLINK Services 1,616.24 CERTIFIED LABORATORIES DIVISION Supplies 392.97 CHRIS ANDERSON Supplies Reimbursable 19.56 CLAUDIA KELLEY Supplies 40.00 COLLETTS ENTERPRISES,INC. Supplies 4,928.00 CONCRETE WORKS OF COLORADO,INC Capital 134,055.72 CONSOLIDATED COMMUNICATIONS NETWORK OF COLORADO Services 100.00 CUMMINS ROCKY MOUNTAIN Services 1,995.00 D&D MANZANARES,INC. Services 3,000.00 DENCO SALES COMPANY Supplies 208.94 DEPARTMENT OF HOMELAND SECURITY Services 14,303.60 DJENSEN ELECTRIC INCORPORATED Services 80.00 EAGLE COUNTY GOVERNMENT Payroll 3,983.18 EAGLE COUNTY GOVERNMENT Interfund Payables 35,813.00 EAGLE COUNTY TREASURER Payroll 147,026.02 FCI CONSTRUCTION,INC. Capital 251.10 FIRKINS GARAGE DOORS INC Services 130.00 GREAT WEST RETIREMENT SERVICES Payroll 13,326.54 GREAT WEST RETIREMENT SERVICES Payroll 683.85 GREAT WEST RETIREMENT SERVICES Payroll 2,806.26 GREG PHILLIPS Services Reimbursable 1,378.96 GYPSUM FIRE PROTECTION DISTRICT Services 150.00 HIGH COUNTRY COPIERS Services 197.67 HOLY CROSS ENERGY Services 9,608.05 INVISION COMMUNICATIONS,LLC Services 640.00 JOHN BOBBETT Services :1,000.00 11 03/01/2016 LAMINATION SERVICE INC Supplies 534.50 M-B COMPANIES,INC. Supplies 1,962.03 MILTON SOUZA Services 1,000.00 MOTOROLA Supplies 1,161.00 MOUNTAIN ROLL OFF'S,INC. Services 200.00 NOBLE WELDING AND FABRICATION Services 565.00 OFFICE DEPOT Supplies 77.22 ORKIN LLC Services 963.30 PST ENTERPRISES INC Supplies 1,168.08 RANDALL BORRELL JR. Services 1,000.00 SAGACITY MEDIA,INC Services 2,605.00 SERCO INC Services 8,864.33 SKYLINE MECHANICAL INC. Services 6,655.00 SKYLINE MECHANICAL INC. Supplies 8,755.00 SOURCE GAS Services 4,249.47 STANDARD SIGNS INC Supplies 297.07 THE VAIL CORPORATION Services 1,360.00 TOWN OF GYPSUM Services 583.53 TOWN OF GYPSUM Capital 160.46 TOWN OF VAIL Services 8,715.65 TRINA STRACENER Services 677.46 VAIL VALLEY PARTNERSHIP Services 100.00 VALLEY VIEW HOSPITAL Services 150.00 VISA CARD SERVICES Services 5,561.09 VISA CARD SERVICES Services 120.00 VISA CARD SERVICES Services 555.00 VISA CARD SERVICES Services 1,500.00 VISA CARD SERVICES Supplies 1,511.64 VISA CARD SERVICES Supplies 279.98 VISA CARD SERVICES Supplies 129.20 VISA CARD SERVICES Services 26.05 VISA CARD SERVICES Supplies 14.00 WAGEWORKS,INC Payroll 2,257.07 WESTERN SLOPE BEVERAGE Supplies 158.35 WITMER PUBLIC SAFETY GROUP,INC Supplies 1,696.08 WYLACO CONSTRACTION SUPPLY,CO Supplies 510.68 XENTRY SYSTEMS INTEGRATION LLC Supplies 1,344.41 XEROX CORPORATION,INC Services 358.37 ZACHARY RUPERT Services 1,000.00 ZONES,INC Supplies 5,856.72 1160 Airport Fund Total 457,117.25 1170 Conservation Trust Fund MOUNTAIN TOP VENTURES,INC. Services 1,777.50 1170 Conservation Trust Fund Total 1,777.50 1180 800 MHZ Fund ALCATEL-LUCENT USA INC. Supplies 62,525.00 EAGLE COUNTY GOVERNMENT Payroll 47.54 12 03/01/2016 EAGLE COUNTY GOVERNMENT Interfund Payables 901.84 EAGLE COUNTY TREASURER Payroll 5,882.08 EWING TRUCKING&CONSTRUCTION,LLC Capital 9,825.63 GREAT WEST RETIREMENT SERVICES Payroll 715.10 GREAT WEST RETIREMENT SERVICES Payroll 42.96 HOLY CROSS ENERGY Services 670.54 TESSCO INC Supplies 81.41 VISA CARD SERVICES Services 41.78 VISA CARD SERVICES Services 20.25 VISA CARD SERVICES Services 255.00 VISA CARD SERVICES Supplies 392.74 1180 800 MHZ Fund Total 81,401.87 • 1209 Public Health Fund ALWAYS MOUNTAIN TIME,LLC Services 70.00 ANDY'S REPAIR INC. Services 543.72 ANNE SHAINHOLTZ Services Reimbursable 142.56 CAPITAL ONE NATIONAL ASSOCIATION Supplies 30.27 CAPITAL ONE NATIONAL ASSOCIATION Supplies 1,452.42 CARLY RIETMANN Services Reimbursable 100.22 CHRISTI COUCH Services Reimbursable 475.00 • CHRISTY DOYON Services Reimbursable 85.86 CLAUDIA CHACON Services Reimbursable 244.19 CMS COMMUNICATIONS INC Supplies 506.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 550.75 COLORADO MOUNTAIN MEDICAL Services 4,000.00 COMMUNITY HEALTH SERVICES,INC Services 2,676.50 DENISE MATTHEWS Services Reimbursable 22.68 DILLON COMPANIES INC. Supplies 724.12 EAGLE COUNTY GOVERNMENT Payroll 5,920.63 EAGLE COUNTY GOVERNMENT Interfund Payables 50,462.54 EAGLE COUNTY PUBLIC HEALTH PETTY CASH Services 150.00 EAGLE COUNTY TREASURER Payroll 112,728.63 EARLY CHILDHOOD PARTNERS Services 150.00 GERALYN D.CARROLL Services 78.30 GREAT WEST RETIREMENT SERVICES Payroll 12,366.62 GREAT WEST RETIREMENT SERVICES Payroll 517.86 GREAT WEST RETIREMENT SERVICES Payroll 1,107.25 H.D.SMITH HOLDING COMPANY Supplies 1,226.40 HENRY SCHEIN Supplies 1,456.75 HENRY SCHEIN Supplies 245.53 HENRY SCHEIN Supplies 2,264.10 HENRY SCHEIN Supplies 518.61 INSIGHT PUBLIC SECTOR,INC Services 297.84 JENNIE WAHRER Services Reimbursable 56.16 KATIE HAAS Supplies Reimbursable 15.88 KELLY MATIAS Services Reimbursable 79.92 LARSON,REBECCA Services Reimbursable 113.40 LARSON,REBECCA Services Reimbursable 140.40 13 03/01/2016 LAVINA BEVERIDGE Services Reimbursable 125.82 MANDY IVANOV Services Reimbursable 110.16 MCKESSON MEDICAL-SURGICAL INC. Supplies 33.52 MCKESSON MEDICAL-SURGICAL INC. Supplies 62.49 MEGHAN KING Services Reimbursable 121.28 MEGHAN KING Supplies Reimbursable 14.88 MERCK ATL Supplies 6,020.86 METROPOLITAN PATHOLOGIST PC Services 580.00 MICHELLE VALENCIA Services 45.36 NIKKI RECKLES Services 117.61 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Services 1,699.46 OFFICE DEPOT Supplies 92.74 . OFFICE DEPOT . Supplies 26.16 OFFICE DEPOT Supplies 78.36 OUTDOOR PROMOTIONS OF COLORADO LLC Services 765.00 SARAH KENNEDY Services Reimbursable 28.00 SEACOAST MEDICAL,LLC Supplies 228.00 STAPLES ADVANTAGE Supplies 45.62 STERICYCLE INC Services 375.25 SYSCO USA I,INC. Supplies 97,93 SYSCO USA I,INC. Supplies 842.56 UNIVERSITY OF COLORADO Services 6,923.65 VAIL VALLEY MEDICAL CENTER Services 70.00 VAIL VALLEY MEDICAL CENTER Services 105.00 VERIZON WIRELESS INC Services 966.89 VERIZON WIRELESS INC Supplies 89.85 VISA CARD SERVICES Services 155.00 VISA CARD SERVICES Services 406.39 VISA CARD SERVICES Services 41.14 VISA CARD SERVICES Services 8.90 VISA CARD SERVICES Services 459.61 VISA CARD SERVICES Supplies 1,152.01 VISA CARD SERVICES Supplies 7.62 VISA CARD SERVICES Supplies 272.99 VISA CARD SERVICES Supplies 94.22 VISA CARD SERVICES Supplies 583.41 VISA CARD SERVICES Supplies 162.45 WAGEWORKS,INC Payroll 1,395.73 WAGEWORKS,INC Payroll 2,268.89 XEROX CORPORATION,INC Services 114.90 1209 Public Health Fund Total 228,310.82 1401 Housing Operations Fund EAGLE COUNTY GOVERNMENT Payroll 3,488.08 EAGLE COUNTY GOVERNMENT Interfund Payables 25,106.46 EAGLE COUNTY TREASURER Payroll 58,533.21 GREAT WEST RETIREMENT SERVICES Payroll 7,011.50 GREAT WEST RETIREMENT SERVICES Payroll 7.74 GREAT WEST RETIREMENT SERVICES Payroll 2,003.92 14 03/01/2016 VISA CARD SERVICES Services 29.24 VISA CARD SERVICES Services 1,561.36 VISA CARD SERVICES Services 163.77 VISA CARD SERVICES Services 3,834.70 VISA CARD SERVICES Services 115.00 WAGEWORKS,INC Payroll 384.62 WAGEWORKS,INC Payroll 85.00 1401 Housing Operations Fund Total 102,324.60 1442 Open Space Fund COLORADO STATE Services 2,172.36 EAGLE COUNTY GOVERNMENT Payroll 319.76 EAGLE COUNTY GOVERNMENT Interfund Payables 2,255.84 EAGLE COUNTY TREASURER Payroll 8,326.77 GREAT WEST RETIREMENT SERVICES Payroll 1,217.36 GREAT WEST RETIREMENT SERVICES Payroll 1,454.98 GREAT WEST RETIREMENT SERVICES Payroll 79.72 HOLY CROSS ENERGY Services 223.13 MOUNTAIN TOP VENTURES,INC. Services 668.55 SIGN DESIGN&GRAPHICS,LLC Supplies 4,222.70 US DOI BUREAU OF LAND MANAGEMENT Services 3,444.29 VISA CARD SERVICES Services 0.99 VISA CARD SERVICES Services 29.24 VISA CARD SERVICES Services 54.42 WAGEWORKS,INC Payroll 150.00 1442 Open Space Fund Total 24,620.11 2150 Capital Improvements Fund INTECONNECT INC Capital 27,123.58 MENENDEZ ARCHITECTS PC Capital 6,971.71 ONE SOURCE LIGHTING,INC. Supplies 15,493.00 RODNEY S.MARTINEZ Services 6,480.00 RUGGS BENEDICK,INC. Services 9,484.17 TOWN OF VAIL Supplies 4,079.00 2150 Capital Improvements Fund Total 69,631.46 3600 Landfill Fund ADVANCED CHEMICAL TRANSPORT,INC Services 415.80 AMANDA NOLAN Services 51.89 BLUE TARP FINANCIAL,INC. Supplies 574.46 CAPITAL ONE NATIONAL ASSOCIATION Supplies 92.97 CAPITAL ONE NATIONAL ASSOCIATION Supplies 47.37 D&D MANZANARES,INC. Services 1,245.34 EAGLE COUNTY GOVERNMENT Payroll 1,997.58 EAGLE COUNTY GOVERNMENT Interfund Payables 17,336.00 EAGLE COUNTY TREASURER Payroll 46,899.73 ECOS Environmental&Disaster Restoration,Inc. Services 487.65 EVANS CHAFFEE CONSTRUCTION GROUP Capital 43,596.17 15 03/01/2016 GREAT WEST RETIREMENT SERVICES Payroll 5,736.62 GREAT WEST RETIREMENT SERVICES Payroll 87.41 GREAT WEST RETIREMENT SERVICES Payroll 757.40 INSIGHT PUBLIC SECTOR,INC Services 62.55 MILLER ENGINEERS,INC. Services 5,482.91 MOUNTAIN PEST CONTROL,INC. Services 85.00 OFFICE DEPOT Supplies 36.20 ONSITE ELECTRONICS RECYCLING,LLC Services 6,270.66 PROFORMA H2R MARKETING GROUP Services 70.00 PST ENTERPRISES INC Supplies 100.59 TOWN OF VAIL Services 2,470.00 VISA CARD SERVICES Services 534.03 VISA CARD SERVICES . Services 373.00 VISA CARD SERVICES Services 1,537.20 VISA CARD SERVICES Services 1,300.00 VISA CARD SERVICES Services 450.00 VISA CARD SERVICES Supplies 244.13 VISA CARD SERVICES Supplies 434.40 WAGEWORKS,INC Payroll 528.45 WALKING MOUNTAINS Services 40,000.00 WESTERN SLOPE BEVERAGE Services 15.00 WESTERN SLOPE BEVERAGE Supplies 201.35 XEROX CORPORATION,INC Services 302.71 3600 Landfill Fund Total 179,824.57 3700 Motor Pool Fund AIRGAS INTERMOUNTAIN INC Services 151.02 BRYAN VALDEZ Supplies Reimbursable 113.99 CLAIMS SERVICES GROUP INC Services 159.00 COLLETTS ENTERPRISES,INC. Supplies 45,072.77 CUMMINS ROCKY MOUNTAIN Supplies 11,650.57 D&D MANZANARES,INC. Services 168.46 DILLON BLOCK Supplies 147.89 DOUG ALLEN Supplies Reimbursable 153.86 DRIVE TRAIN INDUSTRIES INC Supplies 882.86 EAGLE COUNTY GOVERNMENT Payroll 2,828.36 EAGLE COUNTY GOVERNMENT Interfund Payables 22,343.22 EAGLE COUNTY TREASURER Payroll 67,680.89 EP BLAZER LLC Supplies 3,393.16 ERIC BRADLEY Supplies 76.95 FORCE AMERICA Supplies 369.25 GILLIG LLC Supplies 2,089.04 GREAT WEST RETIREMENT SERVICES Payroll 8,114.78 GREAT WEST RETIREMENT SERVICES Payroll 0.20 GREAT WEST RETIREMENT SERVICES Payroll 10.00 GREAT WEST RETIREMENT SERVICES Payroll 1,569.78 H,H&H AUTOMOTIVE PAINT INC Supplies 365.83 HENSLEY BATTERY LLC Supplies 692.74 HOLY CROSS ENERGY Services 938.76 16 03/01/2016 INSIGHT PUBLIC SECTOR,INC Services 32.76 JFMT AUTOMOTIVE GROUP,LLC, Supplies 268.80 KUSTOM SIGNALS INC Capital 15,352.00 LAWSON PRODUCTS,INC Supplies 971.08 MACDONALD EQUIPMENT COMPANY Supplies 585.14 MCCANDLESS TRUCK CENTER,LLC Supplies 164.63 MID WEST TRUCK PARTS&SERVICE Supplies 1,342.48 MOUNTAIN ROLL OFF'S,INC. Services 146.88 OFFICE DEPOT Supplies 62.08 OFFICE DEPOT Supplies 16.71 O'REILLY AUTO ENTERPRISES,LLC Supplies 183.43 PORTABLE COMPUTER SYSTEMS Capital 24,832.00 POWER MOTIVE Supplies 408.59 PST ENTERPRISES INC Supplies 144.03 PST ENTERPRISES INC Supplies 638.25 PST ENTERPRISES INC Supplies 4,989.20 SIGNATURE SIGNS INC Supplies 42.50 STEPHEN J.STONEHOUSE Supplies 750.00 STEWART&STEVENSON LLC Supplies 1,753.47 THE LIGHTHOUSE INC Supplies 186.00 TOWN OF GYPSUM Services 210.11 TOWN OF GYPSUM Services 203.58 TWO VALLEY TIRE,LLC Supplies 2,195.66 UNITED STATES WELDING Services 35.66 VISA CARD SERVICES Services 408.97 VISA CARD SERVICES Services 195.00 VISA CARD SERVICES Services 805.20 VISA CARD SERVICES Supplies 2,394.66 VISA CARD SERVICES Supplies 488.50 VISA CARD SERVICES Supplies 49.00 WAGEWORKS,INC Payroll 1,465.00 WESTERN SLOPE BEVERAGE Supplies 106.70 WYLACO CONSTRACTION SUPPLY,CO Supplies 19.12 XEROX CORPORATION,INC Services 185.64 3700 Motor Pool Fund Total 230,606.21 3730 Insurance Reserve Fund CTSI Services 15,696.46 3730 Insurance Reserve Fund Total 15,696.46 3790 Health Insurance Fund CNIC HEALTH SOLUTIONS Payroll 105,366.05 DELTA DENTAL OF COLORADO Payroll 1,327.53 DELTA DENTAL OF COLORADO Payroll 17,635.80 THE HAYS GROUP INC. Services 32,343.96 VISA CARD SERVICES Services 1,757.63 VISION SERVICE PLAN INSURANCE COMPANY Payroll 1,112.40 VISION SERVICE PLAN INSURANCE COMPANY Payroll 2,214.68 WAGEWORKS,INC Payroll 720.00 17 03/01/2016 3790 Health Insurance Fund Total 162,478.05 3900 911 Fund VISA CARD SERVICES Services 9,300.39 3900 911 Fund Total 9,300.39 fs u r t b B 2 �+ z r Y 4 f%'t J'j"a v' p t,' a ,a`' «v'��f:��' €-a y w;' �! q �* Commissioner Updates Commissioner Chandler-Henry invited anyone interested in attending the Community Conversation on Clean Energy and Climate Change at the El Jebel Community Center on Thursday at 5:30 pm. 1. Resolution 2016-011 Promoting One Book One Valley 2016 Lori Barnes,Vail Public Library Ms.Barnes stated that the book selected this year was"We Are Called to Rise"by Laura McBride. This was a community event that promoted literacy. This was year five. The kick off was January 14. Most of the events were free and the books were available throughout the county. She thanked the board for their support. Commissioner Chandler-Henry moved to approve the resolution promoting One Book One Valley 2016. Commissioner Ryan seconded the motion. The vote was declared unanimous. Consent Agenda 2. Resolution 2016-012 Approving Appointments of Members to the Rural Resort Area Workforce Development Board and Appointing the State of Colorado as the Operator of the Workforce Centers in the Rural Resort Area Kathy Lyons, Economic Services 3. Resolution 2016-013 Concerning Appointments to the Local Emergency Planning Committee Barry Smith, Emergency Management 4. Agreement between Eagle County and the Colorado Department of Transportation,Division of Transit and Rail, for the Federal Transportation Authority Section 5311 Grant Jared Barnes, ECO Transit 5. Resolution 2016-014 Concerning an Appointment to the Eagle County Fair and Rodeo Advisory Council Tanya Dahlseid,Fair and Rodeo 6. Amendment No. 1 to Agreement between Eagle County and Northwest Colorado Council of Governments' Alpine Area Agency on Aging for Services under Title III of the Older Americans Act Carly Rietmann,Public Health 7. Colorado Parks and Wildlife Impact Assistance Grant Application Mark Chapin,Assessor 8. Resolution 2016-015 for the Cancellation of Uncollectible Property Taxes Anissa Berge,Treasurer 18 03/01/2016 9. Resolution 2016-016 Concerning an Assessor Generated Petition for Abatement and Refund of Taxes before the Eagle County Board of Commissioners Kevin Cassidy,Assessor Ms. Dahlseid introduced Ern Mooney who was recently selected to the Fair and Rodeo Advisory Council for a two year term. She believed it was an honor to have Mr.Mooney on their team. Mr.Mooney stated that he was excited. Commissioner Ryan moved to approve the Consent Agenda for March 1, 2016,as presented. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Citizen Input Chairman Jeanne McQueeney opened citizen input. Angie Nelson spoke about a recent issue regarding the Eagle County Animal Shelter. On January 22 she called the shelter and spoke to the new shelter manager and inquired about the feral cat policy. She had been made aware that the policy to hold feral cats from 30—90 days had changed to 14 days. She was told by the manager that he believed that the community preferred their tax dollars being spent to euthanize these animals rather than putting money into community outreach or efforts towards fin -frig tJ,iel .homes. She contacted the Assistant County Manager to explain her concerns and wasn't satisfied with his'wish-washy response. She also spoke to the people at the Eagle Valley Humane Society, Commissione$Ryan*ad:someone from the town of Eagle. She spoke to a couple of the animal shelter employees and questioned the change to the feral cat policy. The employees shared that there were terrible things happening at the shelter SI-e noticed that some of the feral cat programs had been e put on hold since the new manager came on board. Sha big advocate for the potential of rehabilitation or socializing these animals. She hoped that if there were going to be any policy changes or anything involving euthanasia other options would be explored. Chairman McQueeney thanked Ms.Nelson for her sharing her concerns and input. The board would follow up and get to the bottom of any policy changes. Ms.Nelson wondered if someone would follow up with her. Chairman McQueeney asked Ms.Nelson to leave her contact information so the County Manager could follow up with her. Chairman McQueeney closed public input. Business Items Commissioner Chandler-Henry 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. Eagle County Housing and Development Authority 10. Cost Sharing Agreement between Eagle County Housing and Development Authority and Augustana Senior Development for Construction Oversight Services Jill Klosterman,Housing Ms. Klosterman requested approval of an agreement related to the Castle Peak project.This agreement would commit the Housing Authority to pay 50%of the construction over site up to $40,000.00. The expenditure was included in the ECHDA's 2016 budget. Commissioner Ryan moved to approve the cost sharing agreement between Eagle County Housing and Development Authority and Augustana Senior Development for Construction Oversight Services. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. 19 03/01/2016 Commissioner Chandler-Henry moved to adjourn as the Eagle County Housing and Development Authority and re-convene as the Eagle County Board of County Commissioners. Commissioner Ryan seconded the motion. The vote was declared unanimous. Work Session Eagle Valley Land Trust Toby Sprunk, Open Space Jim Daus, EVLT There being no further business before : of colo ', ,,eeting was adjourned until March 8, 2016. * z Attest: -1 -JL- . St °4--41 L eo * Clerk to the oard .irman V-2--i. ---- o.vrvz c 20 03/01/2016