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HomeMy WebLinkAboutMinutes 10/04/16 PUBLIC HEARING October 4, 2016 Present: Jeanne McQueeney Chairman Jillian Ryan Commissioner Kathy Chandler-Henry Commissioner Brent McFall County Manager Aric Otzelberger Deputy County Manager Beth Ayres-Oliver Assistant 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 Vendor Type Amount 1001 General Fund ACT TELECONFERENCING SERVICES,INC Purchased property services 33.44 ADP Other purchased services 9,505.62 ADP SCREENING&SELECTION SERVICES General and administrative 458.36 ALPINE ARMS Supplies 799.00 ALPINE LUMBER COMPANY Supplies 58.56 AMBER MULSON-BARRETT Other purchased services 11.88 AMELIA GODDARD Other purchased services 84.24 AMY SZCZESNY Other purchased services 62.64 AMY SZCZESNY Training Benefits 140.40 ANA MENDOZA Other purchased services 568.51 ANDREA FONTANA Training Benefits 142.54 AT&T Purchased property services 1,231.05 AVON CENTER AT BEAVER CREEK I HOA Purchased property services 2,558.21 AVON COMMERCIAL OWNERS ASSOCIATION Purchased property services 1,910.99 BALCOMB AND GREEN Purchased professional and technical services 2,881.10 BEN GALLOWAY MD, Purchased professional and technical services 3,945.00 BENJAMIN LINSCOTT Other purchased services 118.26 BEVERAGE DISTRIBUTORS COMPANY,LLC Supplies 3,926.18 BLAZING STARS,INC Supplies 130.96 BOB BARKER COMPANY Supplies 271.12 BONNIE EMBRY Training Benefits 99.81 BRADY KANN Charges for services 15.24 BRENT MCFALL Other purchased services 103.14 C STAN HALVORSON Other purchased services 2,120.00 CAPITAL ONE NATIONAL ASSOCIATION Benefits 250.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 717.91 CARDIFF CORP. Purchased property services 1,418.00 CARRIE VAN BEEK Other purchased services 231.12 10/04/2016 CASTLE PEAK VETERINARY SERVICE INC Purchased professional and technical services 144.16 CATAPULT SYSTEMS,LLC Purchased property services 80.00 CDW LLC Supplies 116.67 CENTURYLINK Purchased property services 751.74 CHAD THOMPSON Charges for services 4.86 CHAIREZ,NANCY Security deposits 576.00 CHEMA TOX LABORATORY,INC Purchased professional and technical services 540.00 CINTAS CORPORATION No.2 Purchased professional and technical services 313.30 CINTAS CORPORATION No.3 Supplies 73.44 CITADEL SECURITY&INVESTIGATIONS LLC Other purchased services 16,250.66 CITADEL SECURITY&INVESTIGATIONS LLC Purchased professional and technical services 503.50 CITADEL SECURITY&INVESTIGATIONS LLC Security deposits 1,144.00 CIVICORE,LLC Other purchased services 250.00 CLAUDIA WELLS Other purchased services 108.00 CLAUDIA WELLS Training Benefits 533.22 CLETE SAUNIER Other purchased services 110.48 CMS COMMUNICATIONS INC Supplies 126.00 COLORADO ASSESSORS ASSOCIATION Training Benefits 330.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Accounts payable 903.00 COLORADO JAIL ASSOCIATION Other purchased services 20.00 COLORADO LAUNDRY SYSTEMS,LLC Purchased property services 1,937.45 COLORADO MOUNTAIN NEWS MEDIA General and administrative 2,308.25 COLORADO MOUNTAIN NEWS MEDIA Other purchased services 698.33 COLORADO WEST MENTAL HEALTH INC Purchased professional and technical services 2,737.50 COLORADO WEST MENTAL HEALTH INC Salaries and benefits 350.00 COMERFORD INSURANCE AGENCY,INC Charges for services 2,500.00 COMPUTER SITES INC Purchased property services 9,153.00 CONTINENTAL COLLECTION AGENCY,LTD Charges for services 24.46 COOL RADIO LLC d/b/a True Local Events Other purchased services 833.00 COPY PLUS Supplies 16.25 CORRECTIONAL HEALTHCARE COMPANIES,INC Purchased professional and technical services 26,259.33 CUTWATER INVESTOR SERVICES CORP Purchased professional and technical services 4,833.23 D&D MANZANARES,INC. Purchased property services 22,693.32 DALY PROPERTY SERVICES Purchased property services 2,046.67 DAVID A BAUER Charges for services 57.00 DENIS P.LUARK Licenses and permits 1,706.00 DISTRICT ATTORNEYS Intergovernmental 420,424.25 DIVE RESCUE INTERNATIONAL,INC Supplies 634.67 DOS CADEZ Supplies 587.14 E-470 PUBLIC HIGHWAY AUTHORITY Other purchased services 8.25 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 45,557.42 EAGLE COUNTY GOVERNMENT Charges for services 12.00 EAGLE COUNTY GOVERNMENT Due from other funds 310,610.27 EAGLE COUNTY GOVERNMENT Salaries and benefits 190.00 EAGLE COUNTY HUMAN SERVICES PETTY CASH Other purchased services 403.74 EAGLE COUNTY TREASURER Cash and cash equivalents 1,203,102.07 2 10/04/2016 EAGLE COUNTY TREASURER Other purchased services 149.08 EAGLE RIVER WATER AND SANITATION Purchased property services 2,266.34 EAGLE RIVER WATERSHED COUNCIL INC Grants and contributions issued 12,500.00 EAGLE VAIL PARTNERS,LLC Other purchased services 7,874.73 ECOLAB Supplies 788.94 EDNA PALACIOS Other purchased services 170.59 ELEVEN 10 LLC Supplies 717.60 ESCAL INSTITUTE OF ADVANCE TECHNOLOGIES Training Benefits 2,500.00 EVA WILSON Other purchased services 338.32 EVANGELINA MUNOZ-RUIZ Other purchased services 59.40 EZ MESSENGER Charges for services 216.74 FEDERAL EXPRESS Other purchased services 10.52 FIRKINS GARAGE DOORS INC Purchased property services 748.25 FRANK J BALL Charges for services 15.64 FYS SERVICES,INC Other purchased services 339.20 GALLS,LLC Supplies 619.79 GORMAN PROCESS SERVICE,LLC Charges for services 6.24 GRAND JUNCTION PIPE Supplies 93.89 GRANICUS,INC Other purchased services 4,838.14 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 197,196.21 GUSTAVO CHAVEZ ACEBEDO Charges for services 18.80 HAMPTON INN Training Benefits 368.00 Harry L Simon,P.C. Charges for services 15.40 HECTOR ORDONEZ Other purchased services 30.46 HECTOR ORDONEZ Training Benefits 148.93 HERITAGE TITLE COMPANY Other purchased services 215.00 HIGH COUNTRY COPIERS Purchased property services 76.34 HOLY CROSS ENERGY Purchased property services 2,839.13 ICC Other purchased services 135.00 INSIGHT PUBLIC SECTOR,INC Other purchased services 636.46 INSIGHT PUBLIC SECTOR,INC Supplies 297.84 IRENE FIGUEROA Other purchased services 46.93 ITALCO FOOD PRODUCTS,INC. Supplies 497.24 JAN MILLER Other purchased services 139.21 JANE FLOYD Charges for services 52.14 JEANNE MCQUEENEY Other purchased services 763.56 JERRY CHENEY Other purchased services 2,000.00 JESSICA BEEGLE Other purchased services 141.80 JOHN O'NEILL Training Benefits 333.72 JOSE SANCHEZ Charges for services 2.38 KARA BETTIS CORONER Other purchased services 10.80 KARA BETTIS CORONER Purchased property services 53.70 KATHARINE VERVILLE Training Benefits 1,800.00 KATHLEEN LYONS Other purchased services 115.56 KATHLEEN LYONS Supplies 5.49 KATHY CHANDLER-HENRY Other purchased services 484.38 3 10/04/2016 KATIE NARVAEZ Other purchased services 201.42 KESSLER MARY J Training Benefits 266.24 KEVIN KROMER Other purchased services 10,300.00 KIMBERLY A.MILLER Other purchased services 1,850.00 KINSCO,LLC Supplies 1,412.00 KRISTINA BIRK Training Benefits 66.21 LABSOURCE,INC. Supplies 550.00 LEWAN AND ASSOCIATES INC Purchased property services 27,305.00 LEWAN AND ASSOCIATES INC Supplies 28.26 LISA SCHOBER Training Benefits 67.71 LOOMIS ARMORED US,LLC Other purchased services 330.75 LOOPS 1 SYSTEMS,INC Other purchased services 3,400.00 LYNDSAY JO SMITH Supplies 45.00 M 7 BUSINESS SYSTEMS Other purchased services 149.48 MACHOL AND JOHANNES Charges for services 19.00 MANAUS FUND Other purchased services 30,000.00 MARI RENZELMAN Other purchased services 120.96 MARK CHAPIN Supplies 12.46 MARY I EZEQUELLE DHS related services 200.00 MATTHEW BENDER&COMPANY,INC, Supplies 431.94 MATTHEW WESTENFELDER Training Benefits 168.48 MCMAHAN AND ASSOCIATES LLC Purchased professional and technical services 30,000.00 Micha Bauer Other purchased services 110.00 MICHAEL FIELDS Charges for services 23.00 MID VALLEY METROPOLITAN DISTRICT Purchased property services 453.53 MOBILE VISION INC Purchased property services 258.50 MOUNTAIN ROLL OFF'S,INC. Other purchased services 850.00 MOUNTAIN ROLL OFF'S,INC. Purchased property services 3,316.70 MOUNTAIN TOP VENTURES,INC. Purchased property services 4,681.80 MUTUAL OF OMAHA Accrued compensation and employee expenses 17,653.40 MW APPRAISAL INC Property 9,400.00 NATALIE DUCK BULLARD Purchased professional and technical services 3,333.00 NOLA NICHOLSON Other purchased services 182.52 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Purchased property services 700.00 NORTHWEST LOAN FUND Federal grants 183,941.20 OCCUSCREEN,LLC Other purchased services 100.00 OFFICE DEPOT Supplies 770.04 OLDCASTLE SW GROUP,INC Supplies 1,093.62 PAINT BUCKET Supplies 589.78 PAPER WISE Purchased property services 497.00 PARENTS AS TEACHERS NATIONAL CENTER Training Benefits 850.00 PATRICK CORCORAN Training Benefits 94.42 PEAK PERFORMANCE COPIER&SUPPLY,INC Purchased property services 52.28 PHILLIP CUSICK Supplies 126.50 PIERCE ARCHITECTS,INC Charges for services 19.00 PITNEY BOWES Other purchased services 280.77 4 10/04/2016 PROFESSIONAL POLICE SUPPLY INC/ADAMSON POLICE PRO Supplies 1,446.67 PROFORCE MARKETING,INC. Supplies 807.96 PROFORMA H2R MARKETING GROUP Other purchased services 533.86 PROGRESSIVE BUSINESS Supplies 230.00 Pro Vest,LLC Charges for services 26.20 PUBLIC TRUST ADVISORS,LLC Purchased professional and technical services 1,101.89 RAMOS LAW Charges for services 20.48 RANDALL P.KIPP General and administrative 860.00 RAZORS EDGE INC Supplies 935.00 REGINA O'BRIEN Other purchased services 170.53 RIFLE MUNICIPAL COURT Charges for services 29.00 RIGHT BRAIN UNLIMITED LLC Supplies 3,972.53 ROARING FORK SCHOOL DISTRICT RE-1 Other purchased services 1,261.97 ROB BRENNEMAN Other purchased services 123.18 ROBERT ALLEN GENTRY Other purchased services 735.00 ROBERT BUCKINGHAM Charges for services 2.38 ROBERT WEBER Training Benefits 95.83 ROBERT WELLS Training Benefits 125.22 RODNEY S.MARTINEZ Purchased property services 2,997.50 RYAN T.KANE Training Benefits 106.76 SAMARITAN CENTER OF THE ROCKIES Salaries and benefits 490.00 SANDRA EGHTESADI Charges for services 96.80 SCHMUESER GORDON MEYER INC Grants and contributions issued 1,368.00 SCHMUESER GORDON MEYER INC Property 822.50 SECUREWORKS,INC. Training Benefits 5,000.00 SECURITY TRANSPORT SERVICES INCORPORATED Sheriff related services 2,334.70 SEXTON,KEN Training Benefits 77.98 SHAMROCK FOODS CORPORATION Supplies 2,318.35 SHANNON KENT Other purchased services 750.00 SHERWIN WILLIAMS PAINT CO Supplies 78.97 SIGN DESIGN&GRAPHICS,LLC Supplies 2,500.00 SIGNATURE SIGNS INC Supplies 281.54 SKYLINE MECHANICAL INC. Purchased property services 2,405.00 SPRINT COMMUNICATIONS COMPANY,LP Other purchased services 20.46 STAPLES CONTRACT& ADVANTAGE,INC Supplies 21.40 STATE OF COLORADO Other purchased services 1,691.81 STATE OF COLORADO Purchased professional and technical services 330.00 STEPHEN M.CARVER SR. Purchased property services 1,325.00 STEVEN NOFZIGER Other purchased services 300.00 STONECO,INC Supplies 862.55 SUNRAY WINDOW TINTING,INC Purchased property services 513.00 TAD DEGEN Training Benefits 188.46 TARRANT ENTERPRISES,INC Purchased property services 12,437.00 TEAK SIMONTON Other purchased services 1,221.84 TEAK SIMONTON Supplies 144.44 TERRY JESSO&BITNER Charges for services 19.00 5 10/04/2016 THE ARTWORKS Purchased property services 856.25 THE FOUNDATION OF TRUSTEES FOR FAMILY LEARNING CEN Other purchased services 31,120.17 THOMSON PUBLISHING CORPORATION Other purchased services 1,692.11 TOWN OF AVON Other purchased services 1,676.56 TOWN OF EAGLE Other purchased services 50.00 TOWN OF EAGLE Purchased property services 13,746.35 TOWN OF GYPSUM Purchased property services 413.69 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS,INC Other purchased services 31.50 TRI COUNTY FIRE PROTECTION INC Supplies 99.00 TYLER TECHNOLOGIES,INC Purchased property services 30,168.00 UNDERGROUND VAULTS AND STORAGE INC Other purchased services 19.10 UNITED PARCEL SERVICE Other purchased services 32.48 UNITED RENTALS Purchased property services 179.05 UNITED REPROGRAPHIC Purchased property services 364.00 UNITED REPROGRAPHIC Supplies 247.32 UNITED STATES GEOLOGICAL SURVEY CENTER MS 270 Other purchased services 11,120.00 US FOODS,INC Supplies 5,418.13 V&M ENTERPRISES,LLC Supplies 957.00 VAIL EAGLE VALLEY ROTARY Other purchased services 640.00 VAIL HONEYWAGON LTD Purchased property services 30.00 VAIL MULTI-LIST SERVICES INC Other purchased services 530.00 VAIL VALLEY MEDICAL CENTER Charges for services 1,372.50 VAIL VALLEY MEDICAL CENTER Grants and contributions issued 684.38 VALUE WEST,INC Other purchased services 7,446.00 VERIZON WIRELESS INC Purchased property services 702.13 VINCI LAW OFFICE Charges for services 19.00 VISA CARD SERVICES DHS related services 200.00 VISA CARD SERVICES General and administrative 375.00 VISA CARD SERVICES Other purchased services 12,013.42 VISA CARD SERVICES Purchased professional and technical services 123.30 VISA CARD SERVICES Purchased property services 2,499.35 VISA CARD SERVICES Salaries and benefits 1,614.22 VISA CARD SERVICES Sheriff related services 186.55 VISA CARD SERVICES Supplies 11,813.24 VISA CARD SERVICES Training Benefits 16,963.52 W.W.GRAINGER INC Supplies 334.80 WAGEWORKS,INC Accrued compensation and employee expenses 4,616.99 WALKING MOUNTAINS Grants and contributions issued 10,025.56 WALKING MOUNTAINS Other purchased services 8,911.50 WELLS FARGO BANK Other purchased services 15,000.00 WELLS FARGO BANK,N.A. Other purchased services 86.00 WELLS FARGO FINANCIAL LEASING Capital leases 387.96 WESTERN EAGLE VALLEY ROTARY CLUB Other purchased services 110.00 WESTERN SLOPE BEVERAGE Supplies 174.50 WHITE WATER EXPRESS WASH,LLC Other purchased services 82.80 WHITE WATER EXPRESS WASH,LLC Purchased property services 561.25 6 10/04/2016 XCEL ENERGY Purchased property services 45.77 XEROX CORPORATION,INC Purchased property services 5,502.36 XEROX CORPORATION,INC Supplies 11,062.00 YOUR PARTS HAUS CORP Supplies 2.88 1001 General Fund Total 2,960,824.22 1100 Road and Bridge Fund AMERICAN CIVIL CONSTRUCTORS Property 317,388.83 BIG R MANUFACTURING LLC Supplies 4,754.00 CARDIFF CORP. Purchased property services 296.00 CLETE SAUNIER Other purchased services 10.70 COLLETTS ENTERPRISES,INC. Supplies 55.23 CROWN CASTLE USA INC Security deposits 6,400.00 D&D MANZANARES,INC. Purchased property services 1,047.14 DALY PROPERTY SERVICES Purchased property services 296.67 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 4,076.28 EAGLE COUNTY GOVERNMENT Due from other funds 197,811.27 EAGLE COUNTY TREASURER Cash and cash equivalents 91,788.58 EAGLE RIVER WATER AND SANITATION Purchased property services 74.62 EDWARDS BUILDING CENTER Supplies 214.99 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 15,122.57 INTERWEST SAFETY SUPPLY,LLC Supplies 946.01 IRA WEISS Purchased property services 52,989.12 MID VALLEY METROPOLITAN DISTRICT Purchased property services 141.53 MOUNTAIN ROLL OFF'S,INC. Purchased property services 225.16 MUTUAL OF OMAHA Accrued compensation and employee expenses 533.20 NICOLE TRUJILLO Other purchased services 151.20 PAPER WISE Purchased property services 21.00 PST ENTERPRISES INC Supplies 255.02 RICK ETTLES Supplies 100.00 SCHMUESER GORDON MEYER INC Property 40,011.12 TOWN OF GYPSUM Purchased property services 503.63 VISA CARD SERVICES Purchased property services 0.99 WESTERN SLOPE BEVERAGE Supplies 43.15 WYLACO CONSTRACTION SUPPLY,CO Supplies 54.45 XCEL ENERGY Purchased property services 54.24 XEROX CORPORATION,INC Purchased property services 115.91 YOUR PARTS HAUS CORP Supplies 55.98 1100 Road and Bridge Fund Total 735,538.59 1110 Social Services Fund ALISON D CASIAS Purchased professional and technical services 6,300.00 BI INC Purchased professional and technical services 400.00 BLANCA SANCHEZ Other purchased services 150.12 CANDACE EVES Other purchased services 31.32 CANDACE EVES Training Benefits 41.58 7 10/04/2016 CARLY CARR Other purchased services 136.08 CARLY CARR Training Benefits 165.40 CERTIFIED LANGUAGES INTERNATIONAL,LLC Other purchased services 2,841.46 CMS COMMUNICATIONS INC Supplies 230.00 CORI MARTIN-CRAWFORD Other purchased services 277.02 DISCOVER GOODWILL OF SOUTHERN AND WESTERN COLORADO Purchased professional and technical services 2,111.31 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 6,918.82 EAGLE COUNTY GOVERNMENT DHS related services 175.16 EAGLE COUNTY GOVERNMENT Due from other funds 50,392.70 EAGLE COUNTY TREASURER Cash and cash equivalents 151,132.90 EAGLE RIVER MOBILE HOME PARK,LLC DHS related services 450.00 EAGLE SINCLAIR DHS related services 50.02 EAGLE VALLEY CHILD CARE ASSOCIATION DHS related services 302.47 EAGLE VALLEY CHILD CARE CENTER CORP DHS related services 1,501.30 GLOBALSTAR USA Purchased property services 47.94 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 20,767.90 HUMAN SERVICES NETWORK OF COLORADO Training Benefits 145.00 JOSE VELASCO Other purchased services 428.76 KARL JOLLIFF Other purchased services 90.72 KATHARINE VERVILLE Other purchased services 1,425.00 KATHLEEN LYONS Other purchased services 90.18 KATHLEEN LYONS Supplies 33.58 KENDRA KLEINSCHMIDT Other purchased services 35.10 KENDRA KLEINSCHMIDT Training Benefits 9.18 LANGUAGE LINE SERVICES,INC Other purchased services 298.43 LARA HEATHER LAWDERMILK Other purchased services 44.17 LARA HEATHER LAWDERMILK Training Benefits 134.89 MELINDA DOW Other purchased services 23.00 MUTUAL OF OMAHA Accrued compensation and employee expenses 550.52 OFFICE DEPOT Supplies 98.57 PITKIN COUNTY Purchased professional and technical services 17,806.67 PROFORMA H2R MARKETING GROUP Supplies 40.00 RDDT,INC. DHS related services 75.00 RDDT,INC. Other purchased services 125.00 REA TAYLOR DHS related services 324.84 RITA WOODS Other purchased services 280.80 ROSA MARTINEZ Other purchased services 140.69 SAMARITAN CENTER OF THE ROCKIES Other purchased services 1,093.41 THE FOUNDATION OF TRUSTEES FOR FAMILY LEARNING CEN DHS related services 1,073.10 TOWN OF AVON Other purchased services 36.00 VERIZON WIRELESS INC Purchased property services 1,073.73 VISA CARD SERVICES DHS related services 1,343.04 VISA CARD SERVICES Other purchased services 451.35 VISA CARD SERVICES Supplies 271.93 VISA CARD SERVICES Training Benefits 809.33 WAGEWORKS,INC Accrued compensation and employee expenses 854.41 8 10/04/2016 WHIMSPIRE Other purchased services 257.04 XEROX CORPORATION,INC Purchased property services 784.27 ZUZANA CARLYLE Cash and cash equivalents 184.70 1110 Social Services Fund Total 274,855.91 1140 Offsite Road Improvements STATE OF COLORADO Grants and contributions issued 209.04 STATE OF COLORADO Receivables 209.04 1140 Offsite Road Improvements Total 418.08 1151 Sales Tax E.V.Transp. ALWAYS MOUNTAIN TIME,LLC Purchased professional and technical services 600.00 ANDREA WEBER Other purchased services 84.78 ARAMARK CORPORATION Supplies 98.98 CINTAS CORPORATION No.2 Supplies 93.71 COLLETTS ENTERPRISES,INC. Supplies 3,059.84 D&D MANZANARES,INC. Purchased property services 1,080.66 DOS CADEZ Supplies 365.96 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 7,384.33 EAGLE COUNTY GOVERNMENT Due from other funds 237,988.29 EAGLE COUNTY TREASURER Cash and cash equivalents 243,266.60 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 28,993.61 GREGORY BARRETT Training Benefits 72.36 GUY J KOVACEVICH,M.D. General and administrative 450.00 INSIGHT PUBLIC SECTOR,INC Other purchased services 1,181.08 LEADVILLE SANITATION DISTRICT Purchased property services 43.00 LOOMIS ARMORED US,LLC Other purchased services 109.20 MAYA BELBACK Other purchased services 20.74 MAYA BELBACK Training Benefits 92.07 MOUNTAIN ROLL OFF'S,INC. Purchased property services 166.04 MUTUAL OF OMAHA Accrued compensation and employee expenses 816.21 PARKVILLE WATER DISTRICT Purchased property services 65.75 RAE CONSULTANTS,INC Other purchased services 1,975.00 SAMBA HOLDINGS,INC. Other purchased services 133.80 SIGNATURE SIGNS INC Supplies 1,327.00 SOURCE INCORPORATED OF MISSOURI DBA SOURCE INC. Other purchased services 663.27 SPX CORPORATION Supplies 73.50 STEPHANIE L.SAMUELSON Supplies 76.99 TOWN OF AVON Purchased property services 19,264.16 TOWN OF AVON Supplies 4,441.84 TOWN OF GYPSUM Purchased property services 467.66 V&M ENTERPRISES,LLC Other purchased services 828.00 VISA CARD SERVICES General and administrative 506.86 VISA CARD SERVICES Other purchased services 18.80 VISA CARD SERVICES Purchased property services 51.69 VISA CARD SERVICES Supplies 1,158.36 9 10/04/2016 VISA CARD SERVICES Training Benefits 2,197.21 WAGEWORKS,INC Accrued compensation and employee expenses 454.57 WHITE WATER EXPRESS WASH,LLC Purchased property services 41.40 WYLACO CONSTRACTION SUPPLY,CO Supplies 106.50 XEROX CORPORATION,INC Purchased property services 952.65 1151 Sales Tax E.V.Transp.Total 560,772.47 1152 Sales Tax E.V.Trails BOUNDLESS NETWORK Purchased professional and technical services 896.19 CAPITAL ONE NATIONAL ASSOCIATION Supplies 29.48 CHARLES F.SPANEL INC. Property 247.50 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 551.08 EAGLE COUNTY GOVERNMENT Due from other funds 2,408.86 EAGLE COUNTY TREASURER Cash and cash equivalents 10,169.08 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 1,221.66 LORIS AND ASSOCIATES,INC Property 7,060.50 METCALF ARCHAEPLOGY CONSULTANTS,INC Property 5,805.25 RED MOUNTAIN RANCH PARTHERSHIP LLLP Property 1,056.00 SCHMUESER GORDON MEYER INC Property 47,088.77 SIGNATURE SIGNS INC Supplies 233.00 TOWN OF MINTURN Grants and contributions issued 2,988.75 V&M ENTERPRISES,LLC Supplies 70.75 VISA CARD SERVICES Purchased professional and technical services 131.67 VISA CARD SERVICES Supplies 241.46 WYLACO CONSTRACTION SUPPLY,CO Supplies 125.68 XEROX CORPORATION,INC Purchased property services 84.70 1152 Sales Tax E.V.Trails Total 80,410.38 1153 Sales Tax R.F.V.Transp. ROARING FORK TRANSPORTATION AUTHORITY Grants and contributions issued 47,038.08 1153 Sales Tax R.F.V.Transp.Total 47,038.08 1154 Sales Tax R.F.V.Trails ROARING FORK TRANSPORTATION AUTHORITY Grants and contributions issued 5,226.46 1154 Sales Tax R.F.V.Trails Total 5,226.46 1160 Airport Fund AARON OTERO-BUNKER Airport related services 1,000.00 AIRGAS INTERMOUNTAIN INC Supplies 228.84 AIRPORT PROFESSIONAL SERVICES Supplies 8,047.00 ALEX EVERMAN Supplies 3,450.48 ALSCO INC Purchased property services 101.66 AUSTIN SUTTON Airport related services 1,000.00 BERTHOD MOTORS INC Supplies 97.33 BLUEGLOBES,LLC Supplies 1,035.56 CAMPBELL-HILL AVIATION GROUP,LLC Purchased professional and technical services 780.00 10 10/04/2016 CAPITAL ONE NATIONAL ASSOCIATION Supplies 212.14 CINTAS CORPORATION No.2 Supplies 299.99 COLLETTS ENTERPRISES,INC. Supplies 77.20 CONCRETE WORKS OF COLORADO,INC Property 1,144,042.83 CONCRETE WORKS OF COLORADO,INC Purchased property services 4,185.00 DEPARTMENT OF HOMELAND SECURITY Airport related services 1,161.63 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 3,613.49 EAGLE COUNTY GOVERNMENT Due from other funds 74,080.30 EAGLE COUNTY TREASURER Cash and cash equivalents 108,909.31 FASTENAL COMPANY Supplies 16.69 FIFTH GENERATION CAPITAL,LLC Supplies 226.50 FIRE SPRINKLER SERVICES Purchased property services 315.00 FIRKINS GARAGE DOORS INC Supplies 235.00 G H DANIELS III&ASSOC Purchased property services 300.00 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 16,230.89 GREG PHILLIPS Training Benefits 991.69 HILL&COMPANY Purchased professional and technical services 1,098.75 HOLY CROSS ENERGY Purchased property services 2,569.40 JEFFREY A.BROWNBACK Cash and cash equivalents 1,448.99 JOHN BOBBETT Airport related services 1,000.00 JOSH RUARK Other purchased services 86.40 JVIATION,INC Property 148,345.10 KAPLAN KIRSCH&ROCKWELL,LLP Purchased professional and technical services 118.50 L.N.CURTIS&SONS Purchased property services 574.00 MENENDEZ ARCHITECTS PC Property 1,245.76 MUTUAL OF OMAHA Accrued compensation and employee expenses 286.93 NOBLE WELDING AND FABRICATION Purchased property services 360.00 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Purchased property services 325.00 OFFICE DEPOT Supplies 36.71 OG PRINTER INC Supplies 68.00 PST ENTERPRISES INC Supplies 325.99 SOURCE GAS Purchased property services 358.16 TOWN OF GYPSUM Purchased property services 601.80 VAIL ELECTRONICS,INC. Purchased property services 1,385.00 VIDEOTRONIX,INC Supplies 7,134.00 VISA CARD SERVICES Due from component unit 325.08 VISA CARD SERVICES Other purchased services -275.00 VISA CARD SERVICES Purchased professional and technical services 488.02 " VISA CARD SERVICES Purchased property services 10.69 VISA CARD SERVICES Supplies 464.34 VISA CARD SERVICES Training Benefits 2,634.83 VISION SECURITY LLC Purchased property services 180.00 WAGEWORKS,INC Accrued compensation and employee expenses 517.00 WESTERN SLOPE BEVERAGE Supplies 161.60 WHITE WATER EXPRESS WASH,LLC Purchased property services 12.60 WYLACO CONSTRACTION SUPPLY,CO Supplies 170.00 11 10/04/2016 XEROX CORPORATION,INC Purchased property services 414.45 ZACHARY RUPERT Airport related services 1,000.00 1160 Airport Fund Total 1,544,110.63 1170 Conservation Trust Fund D&D MANZANARES,INC. Purchased property services 2,891.00 VISA CARD SERVICES Supplies 148.47 1170 Conservation Trust Fund Total 3,039.47 1180 800 MHZ Fund ALCATEL-LUCENT USA INC. Supplies 3,000.00 CENTURYLINK Purchased property services 908.92 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 47.54 EAGLE COUNTY GOVERNMENT Due from other funds 5,046.86 EAGLE COUNTY TREASURER Cash and cash equivalents 5,603.63 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 1,177.08 HOLY CROSS ENERGY Purchased property services 447.64 MOTOROLA Supplies 3,015.73 MOUNTAIN POWER&COMMUNICATIONS INC. Supplies 3,603.50 MUTUAL OF OMAHA Accrued compensation and employee expenses 30.40 QWEST CORPORATION Purchased property services 2,900.00 TESSCO INC Supplies 1,133.27 THOMAS MOYER Supplies 59.38 VISA CARD SERVICES Purchased property services 9.80 VISA CARD SERVICES Supplies 251.70 W.W.GRAINGER INC Supplies 327.60 1180 800 MHZ Fund Total 27,563.05 1209 Public Health Fund ANGELA PINELA Other purchased services 22.68 ANNE SHAINHOLTZ Other purchased services 183.44 ANNE SHAINHOLTZ Training Benefits 135.00 CAPITAL ONE NATIONAL ASSOCIATION Supplies 2,825.68 CDW LLC Supplies 4,729.84 CHRISTI COUCH Purchased professional and technical services 500.00 CHRISTY DOYON Other purchased services 123.66 CLAUDIA CHACON Other purchased services 305.21 COLORADO MOUNTAIN LOCAL COLLEGE DISTRICT Other purchased services 35.00 COLORADO MOUNTAIN MEDICAL Purchased professional and technical services 1,000.00 COLORADO WEST MENTAL HEALTH INC Purchased professional and technical services 9,000.00 COURTNEY LAMBRECHT Purchased professional and technical services 322.68 DILLON COMPANIES INC. Supplies 857.53 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 6,627.86 EAGLE COUNTY GOVERNMENT Due from other funds 52,808.97 EAGLE COUNTY TREASURER Cash and cash equivalents 118,959.36 ERIN COLE Cash and cash equivalents 186.18 12 10/04/2016 GA FOOD SERVICE OF PINELLAS COUNTY INC. Supplies 745.90 GARFIELD COUNTY Other purchased services 643.50 GERALYN D.CARROLL Other purchased services 84.24 GERALYN D.CARROLL Training Benefits 19.20 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 15,711.58 H.D.SMITH HOLDING COMPANY Supplies 1,361.44 HEINRICH MARKETING,INC. Other purchased services 400.00 HENRY SCHEIN Supplies 2,228.73 HSS,INC Purchased property services 228.38 JENNIE WAHRER Other purchased services 140.40 JENNIE WAHRER Training Benefits 154.98 JENNIFER LUDWIG Other purchased services 520.73 JENNIFER LUDWIG Supplies 3.58 JENNIFER MERAZ Other purchased services 145.80 JESSIE KLEHFORTH Other purchased services 1,800.00 JULIA KOZUSKO Purchased professional and technical services 150.00 KATIE HAAS Other purchased services 139.32 KELLY MATIAS Other purchased services 62.64 MANDY IVANOV Other purchased services 170.40 MARIA CAMPOS Training Benefits 539.67 MARIVEL CUEVAS Other purchased services 41.36 MCKESSON MEDICAL-SURGICAL INC. Supplies 136.64 MEGHAN KING Other purchased services 194.45 METROPOLITAN PATHOLOGIST PC Purchased professional and technical services 835.00 MOUNTAIN FAMILY HEALTH CENTERS Purchased professional and technical services 9,350.00 MUTUAL OF OMAHA Accrued compensation and employee expenses 410.96 NIKKI RECKLES Other purchased services 174.85 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Purchased professional and technical services 6,765.50 OFFICE DEPOT Supplies 145.41 OG PRINTER INC Other purchased services 75.00 PAT NOLAN Other purchased services 96.66 PEACHTREE BUSINESS PRODUCTS-HD SUPPLY FACILITES Supplies 64.99 PERSPECTIVE ENTERPRISES,INC Supplies 2,026.00 REGENTS OF THE UNIVERSITY OF COLORADO Purchased professional and technical services 6,500.00 SANOFI PASTEUR INC. Supplies 9,336.28 STAPLES CONTRACT& ADVANTAGE,INC Supplies 66.63 STATE OF COLORADO Other purchased services 696.00 SYSCO USA I,INC. Supplies 4,127.74 TOWN OF GYPSUM Purchased professional and technical services 5,000.00 TOWN OF VAIL Purchased professional and technical services 5,000.00 VAIL VALLEY MEDICAL CENTER Purchased professional and technical services 70.00 VALLEY VIEW HOSPITAL Purchased professional and technical services 160.00 VANESA DOTY Other purchased services 19.98 VERIZON WIRELESS INC Purchased property services 924.52 VIOLA HERMOSILLO Other purchased services 145.80 VISA CARD SERVICES Other purchased services 2,747.90 13 10/04/2016 VISA CARD SERVICES Supplies 2,187.66 VISA CARD SERVICES Training Benefits 4,069.67 WAGEWORKS,INC Accrued compensation and employee expenses 1,640.96 WILLIAM ANDREW KERNS Purchased professional and technical services 3,550.00 XEROX CORPORATION,INC Purchased property services 386.57 ZIRMED,INC. Purchased professional and technical services 25.00 1209 Public Health Fund Total 290,845.11 1401 Housing Operations Fund EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 3,206.08 EAGLE COUNTY GOVERNMENT Due from other funds 50,882.23 EAGLE COUNTY TREASURER Cash and cash equivalents 60,280.49 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 12,022.75 MUTUAL OF OMAHA Accrued compensation and employee expenses 134.22 VISA CARD SERVICES Due from component unit 4,936.52 VISA CARD SERVICES Purchased property services 31.44 WAGEWORKS,INC Accrued compensation and employee expenses 556.22 1401 Housing Operations Fund Total 132,049.95 1442 Open Space Fund CAPITAL ONE NATIONAL ASSOCIATION Supplies 46.46 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 378.62 EAGLE COUNTY GOVERNMENT Due from other funds 25,476.89 EAGLE COUNTY TREASURER Cash and cash equivalents 11,059.32 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 2,957.80 MOUNTAIN TOP VENTURES,INC. Purchased property services 7,760.21 PAINT BUCKET Supplies 213.09 SIGN DESIGN&GRAPHICS,LLC Supplies 1,100.00 TOBY SPRUNK Other purchased services 93.96 UNITED REPROGRAPHIC Purchased property services 30.00 UNITED REPROGRAPHIC Supplies 247.31 VISA CARD SERVICES Purchased property services 32.44 VISA CARD SERVICES Supplies 866.73 WAGEWORKS,INC Accrued compensation and employee expenses 135.00 WALKING MOUNTAINS Accounts payable 34,108.79 1442 Open Space Fund Total 84,506.62 2150 Capital Improvements Fund A2M4SEEN LLLP Supplies 6,672.75 COLORADO DOORWAYS INC Property 4,304.90 EAGLE COUNTY GOVERNMENT Due from other funds 16,301.15 EAGLE COUNTY GOVERNMENT Transfers out 43,092.88 FCI CONSTRUCTION,INC. Property 130,736.15 INTECONNECT INC Property 12,457.73 MENENDEZ ARCHITECTS PC Property 1,238.75 OFFICE DEPOT Supplies 363.11 14 10/04/2016 PROPERTY IMAGING LLC Purchased property services 30,806.60 RODNEY S.MARTINEZ Purchased property services 5,078.75 RUGGS BENEDICT,INC. Purchased property services 4,590.00 SPECTRUM INTERIORS,LLC Purchased property services 2,850.00 VAIL ELECTRONICS,INC. Supplies 11,057.10 2150 Capital Improvements Fund Total 269,549.87 3600 Landfill Fund AMANDA NOLAN Other purchased services 39.85 AMERICAN TIRE RECYCLING,LLC Landfill related services 2,149.00 CINTAS CORPORATION No.2 Supplies 107.20 CLETE SAUNIER Other purchased services 37.42 COLLETTS ENTERPRISES,INC. Supplies 1,523.25 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Landfill related services 2,495.55 COLORADO MOUNTAIN NEWS MEDIA Other purchased services 56.96 D&D MANZANARES,INC. Purchased property services 1,270.24 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 2,167.10 EAGLE COUNTY GOVERNMENT Due from other funds 84,697.45 EAGLE COUNTY TREASURER Cash and cash equivalents 46,644.15 ECOS Environmental&Disaster Restoration,Inc. Landfill related services 785.00 FERGUSON ENTERPRISES INCORPORATED Supplies 20.58 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 7,720.78 MILLER ENGINEERS,INC. Landfill related services 15,009.71 MOUNTAIN ROLL OFF'S,INC. Landfill related services 8,195.00 MUTUAL OF OMAHA Accrued compensation and employee expenses 86.08 NORTHERN SAFETY COMPANY INC Supplies 173.23 ONSITE ELECTRONICS RECYCLING,LLC Landfill related services 5,043.90 PROFILE PRODUCTS,LLC Supplies 17,021.30 PST ENTERPRISES INC Supplies 74.16 THE DENVER POST LLC Other purchased services 1,981.60 VISA CARD SERVICES Other purchased services 2,500.00 VISA CARD SERVICES Purchased property services 96.21 VISA CARD SERVICES Supplies 3,772.03 WAGEWORKS,INC Accrued compensation and employee expenses 1,075.00 WESTERN SLOPE BEVERAGE Purchased property services 15.00 WESTERN SLOPE BEVERAGE Supplies 156.50 WYLACO CONSTRACTION SUPPLY,CO Supplies 1,442.90 XEROX CORPORATION,INC Purchased property services 678.03 3600 Landfill Fund Total 207,035.18 3700 Motor Pool Fund AIRGAS INTERMOUNTAIN INC Purchased property services 26.74 ARKAY ACQUISITION LLC Supplies 11,020.54 BERTHOD MOTORS INC Supplies 511.33 BRYAN VALDEZ Training Benefits 147.00 CINTAS CORPORATION No.2 Supplies 136.55 15 10/04/2016 CLAIMS SERVICES GROUP INC Other purchased services 166.95 CLETE SAUNIER Other purchased services 19.60 COLLETTS ENTERPRISES,INC. Supplies 82,406.09 CUMMINS ROCKY MOUNTAIN Supplies 7,890.15 D&D MANZANARES,INC. Purchased property services 171.82 DOS CADEZ Supplies 300.13 DRIVE TRAIN INDUSTRIES INC Supplies 2,814.49 EAGLE COUNTY GOVERNMENT Accrued compensation and employee expenses 2,557.12 EAGLE COUNTY TREASURER Cash and cash equivalents 64,502.03 EP BLAZER LLC Supplies 202.77 GREAT WEST RETIREMENT SERVICES Accrued compensation and employee expenses 9,623.22 HENSLEY BATTERY LLC Supplies 663.44 HONNEN EQUIPMENT CO. Supplies 546.46 LAWSON PRODUCTS,INC Supplies 848.05 MCCANDLESS TRUCK CENTER,LLC Supplies 655.99 MID WEST TRUCK PARTS&SERVICE Supplies 2,097.81 MOUNTAIN ROLL OFF'S,INC. Purchased property services 146.88 MUTUAL OF OMAHA Accrued compensation and employee expenses 119.93 OFFICE DEPOT Supplies 170.89 O'REILLY AUTO ENTERPRISES,LLC Supplies 264.64 POWER MOTIVE Supplies 138.00 POWER EQUIPMENT COMPANY Purchased property services 1,546.70 POWER EQUIPMENT COMPANY Supplies 587.19 PST ENTERPRISES INC Supplies 6,545.45 Spradley Barr Ford Lincoln Mercury of Greeley Property 0.00 SUMMIT AUTO SERVICE,INC Purchased property services 180.00 SUMMIT AUTO SERVICE,INC Supplies 482.00 SYN-TECH SYSTEMS Supplies 347.80 THE TRUCK LIGHTHOUSE Supplies 187.76 TOWN OF GYPSUM Purchased property services 413.69 TRI STATE OIL RECLAIMERS Other purchased services 75.00 TWO VALLEY TIRE,LLC Purchased property services 195.00 TWO VALLEY TIRE,LLC Supplies 4,759.68 UNITED STATES WELDING Purchased property services 35.66 VISA CARD SERVICES Supplies 1,845.90 VISA CARD SERVICES Training Benefits 535.00 WAGEWORKS,INC Accrued compensation and employee expenses 541.26 WESTERN SLOPE BEVERAGE Supplies 201.65 WHITE WATER EXPRESS WASH,LLC Purchased property services 11.20 XEROX CORPORATION,INC Purchased property services 168.54 SPRADLEY BARR FORD LINCOLN MERCURY OF GREELEY Purchased property 31,302.00 3700 Motor Pool Fund Total 238,110.10 3730 Insurance Reserve Fund EAGLE COUNTY GOVERNMENT Due from other funds 937.20 3730 Insurance Reserve Fund Total 937.20 16 10/04/2016 3790 Health Insurance Fund CNIC HEALTH SOLUTIONS Salaries and benefits 99,531.00 DELTA DENTAL OF COLORADO Salaries and benefits 26,653.67 THE HAYS GROUP INC. Other purchased services 5,416.66 THERE'S NO PLACE LIKE OM Other purchased services 460.00 VISA CARD SERVICES Other purchased services 152.66 VISION SERVICE PLAN INSURANCE COMPANY Salaries and benefits 4,725.63 WAGEWORKS,INC Salaries and benefits 688.50 3790 Health Insurance Fund Total 137,628.12 3900 911 Fund EAGLE COUNTY GOVERNMENT Due from other funds 3,282.08 VISA CARD SERVICES Other purchased services 193.66 3900 911 Fund Total 3,475.74 /Fr Commissioner Updates Commissioner Chandler-Henry stated that the county received word from Great Outdoors Colorado (GOCO)that they had granted$2 million dollars to the Eagle to Horn Ranch trail. Commissioner Ryan spoke about an article recently in the Vail Daily regarding the I-70 express lane. The third lane over the summer was a real success. It was something that the I-70 Coalition had advocated for years and something that CDOT made a priority. The tolls for the lane were kept between$4 and$8. Chairman McQueeney recognized the Vail Policy Center and the Women's Foundation. Representatives from these organizations came to Eagle last week and did a presentation about the pros and cons of the nine different ballot initiatives. She encouraged people to do their homework and research the issues. Consent Agenda 1. Second Amendment to Agreement between Eagle County and Citadel Security and Investigations,LLC Ron Siebert, Facilities Management 2. Assignment of Agreement Transferring Contractual Responsibility from Vaisala,Inc. to DBT Transportation Services,LLC for Technical Services to the Airport Alex Everman.Airport 3. Resolution Amended Final Plat-Two Rivers Village lot 16A and 17A Sean Hanagan,Planning 4. 1041 Permit Amendment Application 1041-6373 Town of Eagle Sylvan Lake Circle Bob Narracci, Community Development 5. Agreement between Eagle County and Davey Coach Sales Inc. for the Purchase of One(1),Twenty-Four Foot,Body on Chassis,Wheelchair-Accessible Replacement Bus Chris Lubbers, ECO Transit and Trails Ms.Ayres -Oliver requested that Item 3 be pulled from the consent agenda for discussion. Commissioner Chandler-Henry asked Chris Lubber to talk about Item 5. Mr. Lubbers stated that thanks to an FTA grant through the Colorado Department of Transportation, a wheelchair-accessible bus would be funded locally for$39,749.The grant funding totaled$96,000. 17 10/04/2016 Commissioner Ryan moved to approve the Consent Agenda for October 4,2016 as presented, excluding Item 3. Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous. Resolution Amended Final Plat-Two Rivers Village lot 16A and 17A Sean Hanagan,Planning Ms. Ayres-Oliver spoke about an email she received from the owner of lot 15 regarding an encroachment on a driveway. She believed that since the amended final plat before the board related to moving a lot line between lot 16 and 17,the board could approve it and allow the developer and owner of lot 15 to work out the issues offline. Richard Davies believed there were two issues. There could be two amended final plats or the file could be tabled and both done at the same time. Ms. Ayres-Oliver believed the board could move forward with an approval today and work out the details for a seconded amended final plat. Mr. Medina, owner of lot 15 spoke. He believed the item should be tabled so the applicant could decide how to address the encroachment of his driveway and lot 16. Ms.Ayres -Oliver believed that what was before the board did not involve the issue with Mr.Medina and the owner of lot 16. Mr.Medina disagreed because it involved the same seller and owner of lot 16. Commissioner Chandler-Henry believed there was some value to looking at it as a whole. Chad Cremarose spoke on behalf of the developer. He asked that the board proceed with the amended plat. He believed the issue with Mr.Medina's property was a separate issue. He believed that Mr.Medina's issues may have already been addressed in the declarations for the association. Mr. Hanagan stated that there may be a blanket easement knowing that the lots were small and in some cases there may be some slight encroachments. Approving what was before the board should not preclude a solution to Mr.Medina's problem. Ms. Ayres-Oliver believed that the issue would be worked out between the developer and owner of lot 15. Legally the board could approve the item before them today. Commissioner Chandler-Henry wondered if there would be a separate amended final plat if the covenants did not adequately address the issue. Ms.Ayres-Oliver stated that depending on what was worked out between the parties,there would either be an amended final plat or there was the option of moving the driveway. Commissioner Ryan wanted to make sure that if the item before the board was approved that it would not negatively affect the driveway issue. Mr.Davies believed the solution for Mr. Medina's issue was uncertain but that it did not affect the property line between lot 15 and lot 16 nor would an approval preclude another amended plat at a later point in time. Mr. Medina expressed his frustration that there was not an easement and he'd been trying to work out a solution with the developer without resolution. Chairman McQueeney believed it would be wise to table the file. There were issues that needed to be resolved and maybe they would get resolved faster. Ms. Ayres-Oliver agreed that something needed to be done from a legal standpoint with the driveway encroachment,but based on what the county engineer had said,the board could vote on what was before them today. A decision today would not preclude resolution of Mr.Median's issue. Commissioner Chandler-Henry stated that it appeared that as the lot lines were not connected as such she would be inclined to vote. Chairman McQueeney preferred to approve a final plat at one time. Mr.McFall clarified that this was an amendment to an existing final plat. It was unfortunate that there was a conflict on an adjacent parcel,but the issued did not affect this amendment. The board was clearly capable of acting on the item before them and dealing with the other issue at a later time if necessary. Mr. Cremarose added that this was a final plat between lot 16 and 17; lot 15 was not involved and was a separate issue. Ms.Ayres-Oliver supported the comments made by Mr. McFall and Mr. Cremarose. This may not be the only final plat that the board may be asked to approve. Commissioner Ryan supported a tabling. 18 10/04/2016 Commissioner Chandler-Henry was reluctantly willing to vote in favor because she believed there were two separate issues. Chairman McQueeney favored a tabling. Commissioner Ryan moved to table the Amended Final Plat-Two Rivers Village lot 16A and 17A Chairman McQueeney seconded the motion. The motion passed by a vote of two to one with Commissioner Chandler-Henry voting against. Citizen Input Chairman Jeanne McQueeney opened citizen input. Joanne Rock,resident of Eagle since 2004, spoke. She had a business degree from CU Boulder and years of experience in working in private sector jobs in both accounting and real estate. She recently attended"Insider Academy"and attended many school administration and county sponsored town hall meetings. Education and other funding crisis such as early childhood learning, child care, and affordable housing had been discussed. She toured the three schools identified as needing significant work and met privately with the principals, finance budget committee and human resource officials. After discussions about in-depth analyses of both budgets, she was able to make informed opinions on the issues up for vote in November. She submitted pro and con statements for all four local issues to the County Clerk and Recorder and Executive Assistant to the Superintendent of the schools. She believed that much work had been done to identify the needs within the community that required funding and priority action. As the election gets nearer and more voters and candidates formally weigh in on the issues, it was apparent that not all favored passage of the ballot measures.There was little time left before this the election to fully educate and bring voters up to speed who had not been fully engaged or immersed in the community discussion over the past year or so. There was time,however, for those with a stake in this election and the issues considered important by Eagle County voters to convince those voters that post-election citizen taxpayer involvement and influence would be welcome without hesitation. Ms. Rock also stated that honoring promises to freeze senior administration compensation and guaranteeing first opportunity for jobs to Eagle County residents would also go a long way towards convincing some of the uncommitted voters of the merits of passing the ballot initiatives. She hoped to make this a win-win for everyone. Passage of the items up for vote would generate much needed resources to address community identified critical needs. It was about locals helping locals. Chairman McQueeney closed citizen input. Work Session United Way of Eagle River Valley—2016-2017 Grant Awards Rebecca Kanaly, Executive Director Policy Discussion on Composting Pilot Project Clete Saunier,Jesse Masten Executive Session Potential Land Acquisition Toby Sprunk There being no further business befor- o.:' s he meeting was adjourned until October 11,2016. 0 Attest: 4-4 `"1, ,,„_p Clerk to the Board Coto 90 C rman 116`-i �_ _ _' - V 19 10/04/2016