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HomeMy WebLinkAbout1972 01-03 to 12-27y V, 34-5 Proceedings of the Board of County Commissioners day__Dece#er _____term 19___Januar7_3 __ 19-n__ REGULAR MEETING Present: Daniel F. Koprinikar, Chairman Claude L. Gerard, Commissioner Arnold E. Marks, Commissioner Hugh Warded, Acting County Attorney Maxwell R. Barz, Clerk to Board Minutes of the last regular and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. County Clerk Colorado Information Sharon Bobson State Comp. Insurance Fund International Business Machine Corp. Dorid;:Carter­�,c? Eldorado Engineering Company Erik W. Edeen R.P.S. S. Douglas.MCLaughlin Vail Medical Prof Corp Kier Laboratories Inc Sheriff's Office New England Business Service Inc Mountain States Hardware & Imp. Co Garfield Co Abstract Co Colorado Assessor's Assoc Minturn Cleaners Bea Webb, Sec. gocky Mtn. Nat Gas Co Vail Clinic Inc Lillian Dalton Sec Frank Sanders Eagle Vol Fire Dept Town of Basalt Town of Eagle Eagle Sanitation District Holy Cross Elec. Assoc. Eagle Valley Enterprise Eagle Valley Telephone Company Mountain Bell Doris Carter Eagle Valley Enterprise Mountain Bell Lease Finance Inc Lease Finance Inc 3M Business Products Sales Inc. C. F. Hoeckel B. B. & Litho Co. Out West Comm & Co. Printers Inc. Out West Comm & Co. Printers Inc. Eagle Pharmacy Rope Office Supply Independent Lumber Co. Hometown Supply Co. Sue Charles David Richards Jahn D. Crabbs Ann Satterfield Vickie Satterfield Rutlzl,�s McIllnay Charles Troxel Allen Agency CountylTreasurer COUNTY GENERAL.FUND Money advanced 1.70 Subscription and service 9.00 Sec. to Planning Comm. 42.00 Bal, on Workman's Comp. 1970 Policy# 534L5 :200.00 Supplies D.A.'s office 9.24 Prisoners board 215.00 Planning Commission 116.00 Mileage for Dec. 146.70 Phone expense Oct & Nov 25.37 Corner- Ralph Gill 6:00 B.A.Dale Weber 10':00 Service of subpoena 2.32 EnvelopesiDDA Office Inc. #11202712-3 6.40 Tractor and farm guide 5.00 Xerox copies 35.55 1972 Assoc dues for assessor 105.00 Uniform pants 127.50 Postage act 15.00 Gas service 178.52 Rent Dec. 100.00 Rent of office 50.00 Garage storage 75.00 Garage Pent ?5°00 Office rent 37.50 Water rent and trash removal 99:10 Sewer service 31.50 Elec service 245.69 Supplies and publications 436.64 Telephone service 19.21 Telephone service 8.75 Jail laundry 8.15 Tax Sale 8.96 Telephone Service 8.75 Addressograph 112.12 Graphotype lease #15199-3 106.40 maintenance 77.88 supplies 12.00 supplies 16.35 Tax notices & receipts 518.00 supplies 4.27 supplies 10.06 supplies 39.89 supplies 97.10 witness fee 7.00 witness fee •7,00 witness fee 5.05 witness fee 5.05 witness fee 2.50 witness fee 7.45 witness fee 6.55 bonds 285.00 0 A S I 2.18 Total........................................................................................ Yampa Valley Electric Ass'n. Inc. Holy Cross Electric Assoc. Inc. Town of Eagle Land Surveying Bounty Clerk County Clerk Rocky Mountain Natural Gas Co. Inc. Eldorado Engineering Co. Public Service Co. of Colorado Joe Phillips Eagle Valley Telephone Co. Continental Oil Co. Roy Peate Standard Oil Co. J. & J. Meeney Gay Johnson's Inc Holy Cross Auto Service Hometown Supply Co. The Fullwell Motor Products Co. Macdonald Equipment Co. J. & S. Contractors Supply Co. Motors ROAD & BRIDSE FUND services services sewer, water & trash services money advanced money advanced services Avon Bridge services Janitor service services fuel fuel fuel stoker coal tires Rent & supplies supplies supplies supplies supplies supplies $ 4356.23 45.96 144.71 76.40 153.00 1.25 3.61 84.44 476.00 1.15 37.50 67.23 88.03 4.80 1974.44 135.29 76.41 162.15 23.23 57.61 20.38 562.20 11.00 Proceedings of the Board of County Commissioners---day--term 19— W. B. Surplus Jacobs Equipment Co. The Independent Lumber Co. Bob's Repair Shop Western Bearing Inc. Eagle Auto Parts Dick Wheeler Inc. Holland &uto Parts Inc. Jim Fuoco Motor Co; Western Bridge & Supply Co. Phoenix Mutual Life Ins. Co. State Compensation Ins. Fund Basalt Sanitation District Town of Basalt Homeward Bound Inc Western Bridge & Supply Co. Total... ............................ supplies supplies supplies repairs and parts parts parts parts parts parts steel Group Ins. Workmans Compansation, 1970 sewer -water Road base steel (audit of 1969) ............................................................ 19___ 7.90 57.20 214,67 32.24 7.61 293.76 3.00 150.95 38.71 6399.60 117.18 301.00 20.40 9.00 1428.00 1941.35 $715077-05 Erik Edeen, County Sanitarian appeared and•made his monthly report on sanitary conditions around the county. Robert Riggle, Gilman, appeared and made verbal application for a new job opening, for which he has particular experience, being an opening for Road and Bridge Job -cost and Warehouseman.. The Commissioners hired Mr. Riggle to fill the opening. John Wix appeared and presented a map of Red -Table Acres subdivision for approval by the Commissioners. The map having -already been approved by the Eagle County Planning Commission, the County approved said map which was duly signed by the Chairman. Mr. Wix then took the map with him to have copies made before tendering for recording. A Resolution was signed appointing Maxwell R. Barz as Commissioner of Deeds, as shown following. Rob, Tim and Dave Garton appeared in response to request by the Commissioners pertaining to maintenance of roads at Vail Intermountain Development Subdivision, it appearing that a car has been chained to the bridge which prevents the County maintainer from doing an adequate job. The Chairman also advised the Gabtons to obtain a permit for access to the State Highway. There being nothing further to come before the Board at this time, it was moved and seconded to adjourn.until the next regular meeting unless sooner called by the Chairman. Chairman Attest: ;Clerk to Bard. 0-, v - i rJ I RESOLCTION FHTREAS, the fillowine; described real property situate, -1_ 6 a t .. cE: � a-Zpbc1-_.,i+',•a,�^t ininr J: asm , A d ,n- ��� _vim t`\y4ftl .jl rtS V:a6 . In C - ♦ ` :raas�rE-,' said Cunt. td rec `-Jed in Bn: v _h: at Y.^gt 93 of the recarda in th..t C'aunt\ Clerk and iie "'rder RESOLCTION FHTREAS, the fillowine; described real property situate, lyir,z arLi bring ar the e"sue: a t .. cE: � a-Zpbc1-_.,i+',•a,�^t ininr J: asm , A d ,n- ��� _vim t`\y4ftl .jl rtS V:a6 . In C - ♦ ` :raas�rE-,' said Cunt. td rec `-Jed in Bn: v _h: at Y.^gt 93 of the recarda in th..t C'aunt\ Clerk and iie "'rder of =aid CauntN: F, Clai%=12032 t retaining d 35 a:re=_ was L-nzevt t tr.� unt if L,,gle by the Treasurer ^f said County b: tax deed recrrded in Book 211 at page 92 of tht xec rds in the M ice `, \orty rlerk and Recorder in said I a pr^rer; RESOLCTION FHTREAS, the fillowine; described real property situate, lyir,z arLi bring ar the e"sue: ' It and State of ColoraJo, t .. cE: � a-Zpbc1-_.,i+',•a,�^t ininr J: asm , A d ,n- ��� _vim t`\y4ftl .jl rtS V:a6 . In C - ♦ ` :raas�rE-,' said Cunt. td rec `-Jed in Bn: v _h: at Y.^gt 93 of the recarda in th..t C'aunt\ Clerk and iie "'rder of =aid CauntN: F, Clai%=12032 t retaining d 35 a:re=_ was L-nzevt t tr.� unt if L,,gle by the Treasurer ^f said County b: tax deed recrrded in Book 211 at page 92 of tht xec rds in the M ice `, \orty rlerk and Recorder in said a pr^rer; ar ,ht pr-" - � r n I Cel r.a antes yhe �14t11L,lp.lf =a:k at':.i.Iiar,• James tarty id for LL W, - , Y`1''^,Esi and bt . therE: r ir„ Kira "stet: r rt t'ae. hereby ,rE poet -d, «. Barz 1 ,. , ine' � rthy is, app imtt3 C >mmiseioner s t- is---ue a dee;V witn-+e:t covenants of warranty, convey- jr,, -aid property t' saa pa±rebs*tr upon payment in full of said bid and purchase price tc the Treasurer of said County of Eagle, a 0 + = 63L - Colorado. PASSED, ADOPTED, AND APPROVED at a regular meeting held this 3rd day of January, A. D. 1972. 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CIIiztV T�'JU3CP • -. ' ;� as �Z� e9 �-�D i� �s� q � � 8 � ci ��° ,5 1• : 34.E Proceedings of the Board of County Commissioners —day ------term 19__ _sanuary sl_ -19-7.2_ SPECIAL MEETING Present: Daniel F. Koprinikar Chairman Claude L. Gerard Commissioner Arnold E. Marks Commissioner Hugh Warder Acting County Attorney Maxwell R. Barz Clerk to Board The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. COUNTY GENERAL FUND R & W Land Survey Co. Fair Ground Corner Setting 144.50 McLaughlin & Hart Legal Services 56.00 Mountain Bell telephone Service 30.58 3 M Company Dupli-printer lease, 1st qu. 318.06 Total............................................................................................. 549.14 Rocky Mountain Natural Gas Co. Inc Rev ier Equipment Company American Oil Company Rippy Construction Co. Garfield Glass & Upholstering McCoy Company County General Fund ROAD & BRIDGE FUND service 40.69 supplies 52.69 fuel 5.07 Contract & Extra work 12928.00 supplies 7.50 supplies 2792.96 Faii Ground fence 88.08 Total............................................................................................. 15821.61 This being the second Tuesday of January, 1972, the morning of which was taken up by the payment of bills remaining under the 1971 budget and upon reeconvening again at 1:00 P. M. Claude L. Gerard, Commissioner began his one year term as Chairman of the Board. Whereupon, the following appointments and designations for the ensuing year were made, to -wit: Y County Health Officer Thomas I. Steinberg County Attorney Hugh Warder County Auditor Dan M. Handy C.P.A. County Veterans Service Officer Maxwell R. Barz Official Newspaper Eagle Valley Enterprise Official Depositories First Bank of Eagle County and _ The Bank of Vail The Hourly wage of part time employees was increased from $2.50 to $2.60 per hour. V Lin Hall appeared and inquired about the status of the Fair Ground lighting contract awarded to George Smith.of Eagle, Colo. by the Colorado Department of Highways. Pete Seibert, Chan Wheelin, Bob Parker, Jerry Brown and Rod Slifer appeared and showed map and photographs of the proposed new ski area on the Beaver Creek drainage. He explained the plans of Vail Associates to suggest the area as a"finished packages in time for the 1976 Winter Olympics at no cost to the' State of Colorado or the County of Eagle and called upon the County Commissioners and Eagle County Planning Commission, represented by Hubert N. Peterson, President, for cooperative planning because of•the impact of such on the county. 'v Al Hills, correspondent for the "Vail Trail andtThe Eagle Valley Enterpriset', appeared and.in- quired of Pete Siebert, the Commissioners and others about the necessary planning. The Commissioners agreed to write letters to certain State Officials and Legislators. Blake Lynch, Vail,Colorado, appeared and tendered a map of Bighorn Estates Resubdivision of Lots 10 and 11, for the Commissioners approval. It appearing that The Eagle County Planning Commission having signedlthermap signifying their approval, the Commissioners also approved the map pending signature of the petitioners attorney, at which time the Xhairmanner will also sign the map and it will then be recorded in the County Clerk's Office. There being no further business to come before the $oard, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Clerk to Board. Chairman,a.t ia9. term J Ch firman, 9 term 348 {F Proceedings of the Board of County Commissioners-day-----januAry_-_term 19- January 25,-__1972 SPECIAL MEETING Present: Claude L. Gerard, Chairman Arnold E. Marks Commissioner Daniel F. Kobrinikar, Commissioner The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. Postmaster, Eagle State Compensation Ins. Fund Claude L. Gerard, Commissioner Claude L. Gerard Daniel F. Koprinikar, Commissioner Daniel F. Hoprinikar Arnold E. Marks, Commissioner Arnold E. Marks County Clerk Maxwell R. Barz, County Clerk Gussie Baker, Dep. County Clerk Margaret Davenport, Clerical hire Starr Doll, Dep. County Clerk Eleanor Hindley, Dep. Co. Clerk Leng Yost, Dep. Co. Clerk Eva•L. Luby, P. T. Clerical Hire Buena Eichler, Clerical Hire Carol Roedel, Clerical Hire Hubert N. Peterson, County Treasurer Eagle County Treasurer Dessie D. Mathews, Dep. Go. Treasurer Bobby Peterson, Dep. Co. Treasurer Clair Bertroch, County Assessor Clair Bertroch, County Assessor Vincent Eichler, Dep. Co. Assessor Vincent Eichler Doris Carter, Custodian Roland L. Gerard, Custodian Annex Donna Deane, Chief Accounting Officer John Healy, District Attorney Arlys Ward, Sec. D. A. Ella Hindley, Dep. Co. Assessor Karleen Bonaly, Sec. Co. Assessor Hugh R. Warder, County Attorney Hugh R. Warder Geraldine Shelton, Sec. Co. Attorney S. Douglas McLaughlin, Depfxty D. A. Kathleen M. Yantzer, Sec. 0epit D. A. Dennis J. Seitz, Ass{t. D. A. Karol L. Parlin, Sec. Ass{t D. A. Dennis J. Sifitz Jerry Conder, Landfill Caretaker Henry Reg, Landfill Caretaker James H. Seabry, County Sheriff James H. Seabry Richard D. Cantrell, Undersheriff Carol A. Conder, Sec. Sheriff Bill Coffey, County Expansion Agent Eileen Randall, Sec. Co. Ext. Agent Maxwell R. Barz, Service Officer Margie Gates, Public Health Nurse Richard D. Cantrell, Undersheriff Charles W. Davis, Dep. Co. Sheriff Charles -W. Davis, Dep. Co. Sheriff .George Miller, Dep. Co. Sheriff George Miller Hester Bertroch, Sec..£ublicsHealth Nurse Margaret Jacobsgaard, P.H.N. Barbara J. Rowe, Sec. P.H.N. Thomas I. Steinberg, Public Health Officer Erik W. Edeen, Sanitarian Erik W. Edeen EEik W. Edeen Bernice G. Webb, Sec. Sanitarian Jack Johnson, County Surveyor Jack W. Johnson, Director Co. Civil Def. Kathleen M. Yantzer, Sec. Civil Def. Gordon Kashner Colo. State Assoc. of Co. Commissioners Vail Medical Professional Corp. Vail Medical Professional Corp. Vail Medical Professional Corp. Sheriff's Office, City & County of Denver Sheriff{s Office, E1 Paso County 3 M Company John F. Healy,D. A. Colorado Hospital & Medical Services, Inc. County Treasurer GENERAL FUND Bulk Mailing Permit 45.00 Ins. 680.00 salary 427.08 exp. 19.57 salary 275.00 exp. 13.20 salary 275.00 exp. 18.20 Postage & title fee 3001.50 salary 600.17 salary 475.00 salary 450.00 salary 475.00 salary 475.00 salary 475.00 salary 200.00 salary 216.00 salary 180.00 salary 604.13 box rent 3.50 salary 475.00 salary 475.00 salary 604.13 Expenses to assessors school 26.40 salary 475.00 mileage & expenses 47.00 salary 475.00 salary 45.00 salary 462.50 salary 140.00 salary 145.54 salary 475.00 salary 450.00 salary 250.00 attorney's services 287.50 salary 175.00 salary 400,00 salary 180.00 salary 247.83 salary 131.20 expenses 20.71 salary 500.00 salary 285.00 salary 687.50 mileage 162.40 salary 525.00 salary 50.00 salary 166.88 salary 460.00 salary 100.00 salary 575.00 mileage 90.90 salary 500.00 mileage 112.78 salary 500.00 mileage 122,50 salary 315.00 salary 525.00 salary 420.00 salary 250.00 salary 800.00 reimbursement 30.40 postage 13.49 salary 348.25 salary 150.00 salary $0,00 salary 25.00 labor 234.00 service participation fees for 1972 2;180.00 coroner charge 8.00 trial & mileage 8.00 coroner charge 7.00 subpoena 2.80 subpoena 3.80 purchase of Dukane viewer & 1 year lease on 2000 Camera 251.75 expenses 104.26 group insurance 852.65 O.A.S.I. 932.64 Total.............................................................................................$ 27,170.41 -4 I 1 i -4 I 1 t Proceedings of the Board of County Commissioners day__—________. _ —term 19___ I Claude Gerard, Co. Commissioner Arnold E. Marks, Co. Commissioner Daniel F. Koprinikar, Co. Commissioner Bernard B. Ginther, Road Supervisor Garland Bertroch, Bridge Foreman Joe Carter, Operator Donald Grant, Operator John W. Hill, Operator Jess A. Pettit, Shovel Operator Joe Phillips, Shop Foreman Louie Rimbert, Tractor Operator Jim Southerland, Mechanic James E. Watson, Operator Francis D. Daugherty, Truck Driver Cleaburn J. Gordon, Truck Driver Glen Kittle, Truck Driver Marvin Borah, Road Oversee$ Samuel Carter, Road Overseer Ernest L. Cock, Road Overseer Wren Eaton, Road Overseer Vernon Eiswerth, Road Overseer Ammi Hoyt, Road Overseer Walter F. Owen, Road Overseer Walter J. Owen, Road Overseer Joseph A. Skiles, Road Overseer Colorado Blue Cross & Blue Shield State Compensation Insurance Fund County Tr4asurer ROAD & BRIDGE FUND 349 19___ mileage 62.49 mileage 49.05 mileage 57.49 salary & expenses 625.00 salary 500.00 salary & expenses 550.00 salary 500.00 salary 500.00 salary 500.00 salary 500.00 salary 500.00 salary 500.00 salary 500.00 salary 475.00 salary 475.00 salary 475.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 salary & expenses 550.00 group insurance 697.15 premium for state compensation 4,556.00 O.A.S.I. 570.70 Total.............................................................................................$ 16,972.18 Frank Hubka, Colorado Civil Defense, and Jack Jonson, Eagle County Divil Defense Director, appeared and Mr. Hubka reviewed the progress of the County organization and requested a warrant for a Bulk Mailing Permit for $45.00. This plus other expenditures by Eagle County will then be reimbursed by the Federal Government. Erik Edeen, County Sanitarian, appeared and gave his monthly report. Mr. Edeen was asked by the Commissioners to rebuest Variance or some leinency in regard to accidental or unknown source burning at the Eagle County Sanitary Landfill and in regard to industrial burning where newer methods have not yet been installed, particularily where the company employs:.s a substattialmumber of employees. Rolland Fischer, Secy -Engineer for ColoRiver Water Conservation District, appeared and requested the help of the Commissioners in backing certain projects relating to water use. Oscar Diemoz, Basalt area resident, appeared and offered a twenty six foot easement adjacent to the rail road right -of -way --adjoining his property for improvement of a county road. The Commissioners accepted the offer and would have a survey made. The Commissioners received letters from Francis Daugherty requesting the road supervisor job, which may be vacated by Ammi Hoyt. Lee Whiteman, Manager for the Upper Eagle Valley Sanitation District, appeared and requested per- mission to dispose of an excess accumulation of sludge at the plant, by hauling to the Eagle County Sani- tary Landfill. The Commissioners advised Mr. Whitman to contact Jerry Conder, Operator of the dump, and work out with him the place to dispose of the sludge. . Bill Barnes, County Auditor, appeared and discussed the manner of setting up the system for Road and Bridge job cost, inventory, timekeeper, etc. Bids were ararded to Standand Oil Division, American Oil Company for both gasoline and diesel fuel. Regular gasoline 0 14.7 cents per gallon and diesel fuel @ 14.37 cents or No. 2 diesel fuel ® 13.87 cents. A supplemental::Agreement for county extension work between Lagle County and Colorado State Univer— sity was signed by the Chairman as is shown by the photo copy following these minutes. There being no further business to come Before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Chairman Attest: Cle*rk t6 Board. i R 350 Proceedings of the Board of County Commissionersday---term 19- 19- I c I? .-FNF7-✓."v wrir?Y -en r 1c take 'Jni✓e°r -_ rropeidtrve !971 .•r•_ j-+,ded an �+Sdcc tE f r� 113r.f and sipp,rting costs and expenses of 1 professional $ 9,527.00 S 7,550-f+'1 staff In WITNESS WHEREOF, the parti.a� ?iareto ;:.at-_ tes�'�l`'sL" S --t O.uir hands as indicated bele,,: BCA4^ Of :')IJtiTY Ii u" ATT! ST; = o {I !W .'.'h Rte. .....,. maL: n � c I? .-FNF7-✓."v wrir?Y -en r 1c take 'Jni✓e°r -_ rropeidtrve !971 .•r•_ j-+,ded an �+Sdcc tE f r� 113r.f and sipp,rting costs and expenses of 1 professional $ 9,527.00 S 7,550-f+'1 staff In WITNESS WHEREOF, the parti.a� ?iareto ;:.at-_ tes�'�l`'sL" S --t O.uir hands as indicated bele,,: BCA4^ Of :')IJtiTY Ii u" ATT! ST; aP?R(D 7ED 5Y: v C bu t C "Ier _ 'k-' �wJ'�: !W .'.'h Rte. .....,. maL: C."'LORADO STATE 'UNIVERS_ °Y ATTFST: Secretary, State Hoard hate of Agriculture 9 ectaz, ccogerarave" Extension Service a I, -c- �' BCA4 - t ;= Ii u" k I1 I t 351 Proceedings of the Board of County Commissioners-- day -- January __tens 19_February_ 7,1k2- REGULAR MEETING Present: Claude L. Gerard, Chairman Arnold E. Marks, Commissioner Daniel F. Koprinikar, Commissioner Hugh Warder, County Attorney Maxwell R. Barz, Clerk to Board Minutes of the last regular meeting and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. ROAD,&':BRIDGE FUND.; Phoenix Mutual Life Insurance Co. Group Ins. 117.18 The Denver & Rio Grande Western R. R. Lease Agreement 1.00 Joe Phillips Janitor Service 37.50 Rocky Mountain Natural Gas Co. Ins. service 56.01 Rocky Mountain Natural Gas Co. Inc. service 113.10 Public Service Co. of Colo. service 3.62 Yampa Valley Electric Assoc. Inc. services 27.05 Holy Cross Electric Assoc. Inc. services 219.63 Eagle Valley Telephone Co. service 90.11 Walter J. Owen money advanced 16.00 County Clerk money advanced 21.56 Eagle Valley Enterprise publication 26.38 Holy Cross Auto Service rent & supplies 21.25 Transport Clearings freight 8.15 Eldorado Engineering Co. service 80.00 Standard Oil Company fuel 791.41 Continental Oil Company fuel 13.65 Duddy's of Colorado Inc. tires 199.90 Gay Johnson's Inc, tires 160.31 Elmer Glass Co. Inc. repairs 137.79 Osborne Motors parts and repairs 72.68 Rucker Motors Products parts 72.70 Lincicome Motor Co parts 29.16 Eagie Auto Parts parts & tires 611.35 Jacobs Equipment Co. parts 15.65 Western Bearing's Inc. of Utah parts 7.61 Dick Wheeler Inc, parts 14.79 Rocky Mountain Natural Gas Co. Inc. parts and labor 18.10 Axle and Transmission Inc. parts 436.15 Walker Propane parts & gas 8.80 Day's Body Shop repairs 249.27 Holland Auto Parts Inc. parts 204.69 Bob's Repaib Shop repairs 27.30 Grand Junction Steel Fabricating Co. steel plate 41.49 The Independent Lumber Co, supplies 66.42 Downing Supply Co. supplies 485.69 National Chemsearch supplies 45.75 High Country Lumber Co. supplies 19.55 Zep Manufacturing Co. supplies 32.25 MacDonald Equipment Co. supplies 25.97 Fullwell Motor Products Go. supplies 46.01 GarfietdSBteele& Welding Supply supplies 116.26 Basalt Texaco supplies 1.70 Lawsons Products Inc. supplies 202.63 Revier Equipment Co. supplies 131.85 Minards 66 supplies 2.75 Electric Inc. supplies 400.56 Hometown Supply Co, supplies 70.14 Roaring Fork Valley CoOop Assoc. supplies 109.80 Blakes Blacksmith Shop supplies 57.97 McCoy Company supplies 2252.39 J. D. Adams Co. supplies 1073.04 Raymond Lucksinger rent - storage ground 360.00 Colorado Department of Revenue exempt plates 36.25 Total............................................................................................$ 9490.34 Colorado Hospital & Medical Services County Treasurer Colorado Information County Clerk Club 20 Colorado Association of Co. Treasurers Erik W. Edeen R P S Erik W. Edeen Erik W. Edeen Starr Doll, Registrar James H. Seabry James H. Seabry Virginia Black Ken's Towing Service James H. Seabry Doris Carter Doris Carter IR C A Communications Products lMicks 66 Service George F. Cake Co. COUNTY GENERAL FUND Group Ins. 852.65 OASI Month of January 1865.31 Subscription & service 9.00 money advanced 1.50 dues 25.00 dues 50.00 C.P.H.A. Membership dues 25.00 Carpet tape 4.41 mileage 119.50 fees, Oct, Nov & Dec fees 2.50 mileage 55.35 mileage 71.10 Matron Service 30.00 gas 2.30 mi&eage & expense 94.25 jail laundry 20.30 prisoners meals 295.00 mobile radio 588.00 state inspections 3.00 badges 62.08 352 Proceedings of the Board of County Commissioners -day----term 19- 19 -- Eagle Pharmacy jail supplies 14.80 Colorado State Forest Service transaction #10228 505.15 Thomas I. Steinberg, M.D. coroner fee -Karn 5.00 Thomas I. Steinberg, M.D. B. A. -Jones 5.00 Thomas I. Steinberg, M. D. telephone call -Holmes 1.21 Eagle Valley Telephone So, service 419.81 Suburban Gas of Eagle tank and rent, dump 40.84 Suburban Gas of Eagle propane, dump 74.94 Rocky Mountain Natural Gas Co. Inc. service 197.60 Kier Labrotories, Inc. B.A.-Lovato 10.00 Mountain Bell service 24.08 Mountain Bell service 41.29 Eldorado Engineering Co. P1 Comm. services 60.00 Eagle Valley Enterprise P1 Comm, supplies 18.63 Eagle Valley Enterprise publication & Office supplies 493.67 Out West Commercial & Printers Inc. supplies 318.32 Intermountain Printing & Stationery Co, supplies 6.30 Lease Finance Inc. Lease # 900 Addressograph 112.12 Lease Finance Inc. Lease # 15199-3 Graphotype 106.40 Sopris Mental Health Clinic Inc Mental Health Service 2000.00 Wilson Radio & TV parts & labor 14.88 Stanley's Cash Grocery supplies 1.96 Garfield County Abstract Co. Xerox copies 45.75 Dr. Donald M. Clark Criminal Action #651 Webb 128.00 Dennis J. Seitz expense 5.26 Holy Cross Electric Assn service 254.84 Zep'Mfg Go supplies 32.25 Eagle Pharmacy supplies 6.57 Independent Lumber Co. supplies 300.70 Hometown Supply Co. supplies 31.99 OutwWest Office products Inc supplies 17.20 American Legion Aux. Unit # 194 rent 50.00 Eagle Volunteer Fire Dept. garage rent 75.00 Minturn Vol Fire Dept. garage rent 75.00 Vail Clinic Inc. Nurse office rent 100.00 Vail Clinic Inc Nurse office rent 100.00 Sachs -Lawlor Civil Defense Supplies 10.35 3M B.P.S.I. Invoice # Dr 36297 107:50 3M B.P.S.I. Invoice # Dr 39495 308.94 3M B.P.S.I. Invoice # 35217 37.00 3M B.P.S.I. Invoice # Dr 35733 85.80 Eagle Valley Enterprise filing cabinet P1 Comm 78.00 Total............................................................................................$ 7780.44 H i Q , �. /• Walter and Edward Dreager appeared in objection to the Oscar Diemoz easement proposal of last meeting, and advised the Commissioners of action they would take, should such proposal go into effect. The Commissioners advised that the whole matter would be taken under advisement and tabled until further notice. Jack Johnson, bounty Surveyor, appeared and proposed the preparation of a map of Eagle County by himself, the map to be in book form and showing all county roads and the numbers thereof and prepared so that additions may be made. The cost was estimated to be no more than one thousand dollars. The Commissioners approved. Bids were opened for demolition of the Avon Bridge and were as follows, to=wit: Charles E. Iriffin .................$6,450.00 Weeden Crane Service ...............$7,250.00 The Commissioners then tabled the matter of award, the law allowing a delay of thirty days in such matters, until needs of the County in the matter will perhaps clarify. Mrs. Virgene Anderson, Mary Daugherty and Anna Robidoux, representing the Garfield and Eagle County Library, appeared and reported on expenditures made in 1971. Walter H. Berry, Jr., and William James Stark, owners of Tenderwild Subdivision, appeared and announced that they plan to do only minor improvement on said subdivision until 1974 at which time they will revise the subdivision and amend the plat. For the present they intend to purchase any available patented lands within the forest boundary which may become classified as wilderness area and use only to trade for border lands belonging to the Forest Service. Mr. Berry and Mr. Stark appeared much concerned about the proposaS to close off access'roads"on Forest lands and placeZboundary lines of an eventual primitive area to exclude vehicle access to areas now used by the general public for recreation purposes. The Commissioners, being in agreement with the stand taken by Mr. Berry and Mr. Stark, agreed to use their influence by writing to Tom Evans, Supervisor of the White River National Forestt,and perhaps others expressing their opposition to the proposal. Claude Peters, Representing the State Planning Commission, appeared and advised the Commissioners that under S.B.93 there will be $200y000.00 to help Colorado Counties hire responsible Planners for their counties. Eagle County can obtain $14,000.00 by putting up $7,000.00 for the purpose of hiring a Planner and setting up his office. The necessary contract and resolution to be in the State Planning Office at a meeting on February 18, 1972, at 1:00 P. M. Mr. Peters also advised that the name of the man handling the Federal Program on Planning -701- is Phil Schmuck and that there should be available to Colorado Counties $400,000.00 under the 701 Program. The Commissioners determined to sign the contract and resolution and to have their acceptance in by February 18. Glenn Keller, Attorney for Eagle County in the Eagle County vs Rocky Mountain Airways case pending in the Eagle County District Court, appeared and advised the Commissioners of the status of the pending case. Erik Edeen, County Sanitarian, and John Spiegal and Tom Connors, with the State Health Department appeared and discussed with the Commissioners the laws governing burning. The matter of the landfills at Wolcott and Basalt were discussed and the odds of obtaining a -one time burning variance- at both places. The address to whom a request for variance should be forwarded was given the Commissioners.- Gerald ommissioners;Gerald P. Wood, PHD, Colorado Department of HeAlth, 4210 East 11th, Denver, Colorado. Proceedings of the Board of County Commissioners—_ day------ _--term 19_ __ __ 353 19 Charles Ogilby, Apollo Parks Apartments, appeared in the presence of Clair Bertroch, County Assessor, and requested a lowering of his taxes, explaining that his lease prohibits him from renting to any- one other than permanent residents. The Comvissioners agreed with the Assessor in his opinion that valuation of the property can not be lowered. The Assessor tendered a petition for abatement on behalf of J and M W Corporation and James Wolfe Ifor abatement of taxes. The Commissioners concurred in the recommendation of the Assessor .(there having been a double assessment made) and granted the petition allowing an abatement on an assessed valuation of $ 2,630.00 on real estate for the year 1971, amounting to tax abatement of $257.06. There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. (/�/�/� Chairman Attest; Clerk to Board. Addendum to above minutes: Those present at the Commissioners meeting during the period that Claude Peters, State Planning Commission, made known his purpose in being present, were as follows, to -wit: Chan Welin Town of Vail Planning Commission Terry Minger Town of Vail Don Price Eagle County Planning Commission Jerry Brown Eagle County Planner Rod Slifer Vail and Eagle County PlanningCCommissions Dick Peterson Vail Associates Dbn_McEndaffer Vail Jerome Gamba Eldorado Engineering Bob Nott Vail Associates Chairman' v Attest: Lil Cle k tb Bard '354 Proceedings of the Board of County Commissioners day---Eebruary _term 19-7.z- �eizruar __25 _19_72__ SPECIAL MEETING sent: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board The followi-Ag bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. Bernice Webb, Secy. Sanitarian 3 M B P S I Gordon Kashner Daniel F. Koprinikar, Commissioner Daniel F. Koprinikar Arnold E. Marks, Commissioner Arnold E. Marks Claude L. Gerard, Commissioner Claude L. Gerard Maxwell R. Barz, County Clerk Gussie Baker, Dep. Co. Clerk Eleanor Bindley, Dep. Co. Clerk Starr C. Doll, Dep. Co. Clerk Lena Marie Yost, Dep. Co. Clerk Margaret Davenport, Clerical Hire Eva L. Luby, Clerical Hire Buena Lois Eichler, Clerical Hire Clarine Warder, Clerical hire Donna Deane, Chief Accounting Officer Hubert N. Peterson, County Treasurer Hubert N. Peterson Bobby Peterson, Dep. Co. Treasurer Dessie D. Mathews, Dep. Co. Trees. Clair Bertroch, County Assessor Vincent Eichler, Dep. Co. Assessor Vincent Eichler Ella Bindley, Dep. Co. Assessor Karleen Bonaly, Clerical Hire Hugh R. Warder, County Attorney Geraldine Shelton, Secy. Co. Atty. Doris Carter, Custodian Court House Roland L. Gerard, Custodian County John F. Healyy District Attorney John F. Healy Arlys H. Ward, Secy. to D. A. Dennis J. Seitz, Assistant D. A. Karol L. Parlin, Secy, to Asst. D. A. S. Douglas McLaughlin, Dep. Dist. Atty. S. Douglas McLaughlin Kathleen M. Yantzer, Secy, to Dep. D. A. Jerry Conder, Supervisor, Sanitary Landfill Henry Rey, Supervisor, Sanitary Landfill James H. Seabry, County Sheriff Richard D. Cantrell, Undersheriff Charles W. Davis, Deputy Sheriff George Miller, Deputy Sheriff William M. Murphy, Deputy Sheriff Carol A. Conder, Clerical hire Bill Coffey, County Extension Agent Eileen Randall, Secy. Extension Agent Jack W. Johnson, County Sheriff Maxwell R. Barz, Veterans Service Officer Erik W. Edeen, County Sanitarian Bernice G. Webb, Secy. to Sanitarian Margie L. Gates, R. N. Hester Gertroch, Secy. P.H.N. Margaret K. Jacobykgaard, P.H.N. Barbara J. Rowe, Secy. P.H.N. Thomas I. Steinberg, County Health Officer Jack W. Jonson, Civil Defense Director Kathy Yantzer, Civil Defense Secy. Alexis Dt Johnson, C. D. Clerical hire Sharon Bobson, Secy to Planning Commission Eagle Postmaster, Sharon Bobson, Secy to P1. Comm. Shirley Powell, Secy to P1. Comm. County Clerk Chatles W. Davis, Deputy Sheriff George Miller, Deputy Sheriff Richard D. Cantrell, Undersheriff Hugh Warder, Co. Atty. James H. Seabry, Co. Sheriff Colorado Hospital Services, etc. �t(SG9(KiXKd�C Colonial Life Ins. Co. COUNTY GENERAL FUND expense maintenance agreement labor - painting exp. salary exp. salary exp. salary salary salary salary salary salary salary salary salary part time salary salary mileage salary salary salary salary mileage salary salary salary salary salary salary salary expense salary salary salary salary exp. salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary part time salary mailing - Civil Defense addl. salary part time money advanced for Carol Roedel P.T. Clerical exp. exp. - -. legal fees exp. Group Group Ins. Total.................................................................................. ......... ROAD AND BRIDGE 25.00 580.00 279.00 8.80 275.00 51.60 275.00 28.36 427.08 604.13 475.00 475.00 475.00 475.00 450.00 160.00 230.00 20.00 462.50 604.17 12.00 475.00 475.00 604.17 475.00 75.70 475.00 450.00 250.00 175.00 475.00 45.00 140.00 60.79 145.54 247.83 131.20 400.00 18.04 180.00 500.00 285.00 687.50 525.00 500.00 500.00 475.00 50.00 333.78 460.00 150.00 100.00 800.00 252.00 575.00 315.00 525.00 420.00 250.00 50.00 25.00 102.40 37.50 130.72 15.00 42.00 243.76 162.40 90.80 151.20 481.25 77.90 852.65 22,780.86 Proceedings of the Hoard of County Commissioners—day---term 19 ROAD AND BRIDGE 35 19—_ Claude Gerard, County Commissioner exp. 57,40 Arnold E. Marks, County Commissioner exp. 61.60 Daniel F. Koprinikar, County Commissioner exp. 56.30 Bernard B. Ginther, County Supervisor salary 625.00 Garland Bertroch, Bridge Foreman salary 500.00 Joe Carter, Operator salary 500.00 Donald S. Grant, Operator salary 500.00 John W. Hill, Operator salary 500.00 Jess k. Pettit, Operator salary 500.00 Joe Phillips, Shop Foreman salary 500.00 Robert E. Riggle, Parts man salary 425.00 Louie Rimbert, Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Francis D. Daugherty, Truck Driver salary 475.00 Cleaburn J. Gordon, Truck Driver salary 475.00 31en Kittle, Truck Driver salary 475.00 Aarvin Borah, Road Overseer salary & exp. 550.00 Samuel Carter, Road Overseer salary & exp. 550.00 ±,rnest L. Cock, Road Overseer salary & exp. 550.00 9ren Eaton, hoad Overseer salary & exp. 550.00 Vernon Eiswerth, Road Overseer salary & exp. 550.00 Ammi Hoyt, Road Overseer salary & exp. 550.00 dalter F. Owen, Road Overseer salary & exp. 550.00 dalter J. Owen, Road Overseer salary & exp. 550.00 Joseph A. Skiles, hoad Overseer salary & exp.'( 550.00 Colorado Blue Cross & Blue Shield Group Ins. 676.65 RUENUMAXXXXXXXXXicauafflm BXXKXXZ k XAIZ= county Treasurer O.A.S.I. 592.80 Total............................................................................................. 13,380.15 Robert Whitten was hired by the Commissioners as the extra Sanitary Landfill Supervisor at $20$7.50 per hour for thirty hours per week. After a probationary period of six months he to increase to same as Jerry Conder. The Eagle County Planning Commission having tendered their proposal for new Commissioners Districts to the County Commissioners and the Commissioners now determining that there should be.minor changes made in Ithe proposed boundaries to better equalize the populations of the three districts and a motion therefore was tentertained, seconded and passed to return the proposal to the Planning Commission for revision. Larry Misner and others from Basalt, representing the Basalt Lions Club,;: -called on the Commissioners and requested money for their recreation fund. •1 The Commissioners determined by vote to grant $250.00 to such fund in March, 1972. There being no further business to come befoee the Board at this time, it was moved and seconded adjourn until the next regular meeting, unless sooner called by the Chairman. 1 Z4AZI ChairWan testF, C erk o Board. Sat) Proceedings of the Board of County Commissioners day Februarv_`_term 19- March 6,--19-7?- REGULAR MEETING Present: Claude L. Gerard, Chairman nol e�opri4 mljssoner Maxwell R. Barz, Clk to Board. Minutes of the last regular meeting and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND MIG CIM Insurance Corp Eagle Ambulance Ins. 49.00 Colorado Information subscription and "service 9.00 Maxwell R. Barz postage advanced 12.40 Maxwell R. Barz money advanced 6.70 Pitney Bowes rental 48.00 Dan -M. Handy & Associates services, 225.00 Erik W. Edeen R P S mileage 187.70 County Sanitarian (E.H.O.) postage 25.40 Location Vail six 8" x 10" 12.00 Dennis J. Seitz expense 16.06 H. Robert Thompson Case No. 1515 transcript 96.00 Doris Carter Jail la=dry 10.85 Doris Carter prisoners Board 220.00 James H. Seabry exp. Peace Officers meeting 75.30 James H. Seabry mileage & exp. 34.40 Badger Shirt Co. shirts 74.62 Badger Shirt Co. supplies 120,25 Share Corp. fire extinguishers 33.20 Joe Alpert's supplies 43,30 Larson Electronics Inc. Antenna 14.50 Images Unlimited supplies supplies 18.00 Judy Olson Park maintenance 250.00 American Legion Aux. Unit #194 rent - office 50.00 Town of Basalt rent - office 75,00 Eagle Volunteer Fire Dept. garage rent 75.00 Minturn Vol. Fire Dept. garage rent 75.00 Charles A. Stanley water heater repair 59.85 Thomas I. Steinberg M D coroner charge Nathan Starkman 5.00 Thomas I. Steinberg MD coronerrcharge John Burnham 5.00 Vail Clinic Inc. PHN rent 150.00 Thomas I. Steinberg M D coroner charge Onofre Lopez 6.70 Richard A. Miller coroner charge 34.40 Liase Finance Inc. Graphotype lease 106.40 Lease Finance Inc. Addressograph lease 112.12 Lease Finance Inc. Addressograph lease - April 112.12 Lease Finance Vc. Gr$photype lease - April 106.40 Addressograph Miltigraph Corp. supplies 153.58 3 M B P S I supplies 257.60 H. W. Lewis supplies 12.53 Eagle Pharmacy supplies 2,28 Eagle Pharmacy supplies - Civil Defense 5.29 C. F. Hoeckel Blank Book & Litho Co. supplies - supplies 139.81 Out West Comm & Co. Printers Inc. supplies 181:90 Out West Office Products Inc supplies 14.15 Muni Chem Corp supplies 138.23 Mini Chem Corp supplies 154.65 Zap Manufacturing Co. supplies 22,98 D E Plumbing labor 52.00 GarfieldrGoy Abstract Co. Xerox copies 39.75 Holy Cross Electric service 263.05 Rocky Mt. Natl Gas service 182.23 Independent Lumber Co. supplies 14.59 Wilsons Radio TV & Qppl Co. material & labor 6.95 Burroghs Corp, clean copies 10.40 Vail Trail legal notices 17.94 Eagle Valley Enterprise office supplies 548.30 Cope Office Supply supplies 64.67 Mountain Bell service 51.84 Eagle Valley Enterprise publications 213.90 Eagle Valley Telephone Co, service 476.92 Suburban Gas of Eagle propane Landfill 16.60 Total..............................................................................................$ 5578.71 ROAD & BRIDE FUND P.hoenix^Mutualr.hife Ins Co Group nstrance 117.18 Joe Phillips - janitor service 37.50 Holy Cross Auto Service rent & supplies 27.00 Dan M. Handy & Associates services 285,00 Explosives Engineering Co. explosives 57.16 Eldorado Engineering Co. services 5438.30 Rocky Mountain Natural Gas Co. Inc. services 101.16 Yampa Valley Electric Assoc., Inc. services 38.85 Public Service Co. of Colo. service Red Cliff 1.50 Holy Cross Electric Assoc., Inc. service 208,88 Eagle Valley Telephone Co. service 59.24 Rocky Mountain Natural Gas Co., Inc. service 17,77 Standard Oil Co. fuel 2433.22 Continental Oil Co. fuel 59.95 ,. Proceedings of the Board of County Commissioners day _— —_.__term 19— __ .# s Continental Oil Co. gasoline Wheeling Corrugating Co, pipe Homeward Bound, Inc. gravel Pete Honnen Equipment Co. parts Booth—Rouse Equipment Co. supplies Macdonald Equipment Co. supplies Revier Equipment Co. supplies Glenwood Auto Supply supplies Downing Supply Co. supplies Eagle Auto Parts parts Holland Aiito'Parts Inc. parts McCoy Co. parts Walter" Propane Service parts Fullwell Motor Products Co. parts Elmer Glass Co., Inc, parts Basalt Texaco parts Gerard Bros. re bar Share Corp. degreaser Zep Manufacturing Co. supplies The Independent Dumber Co. supplies Rocky Mt. Natl Gas Co., Inc, service Eagle Valley Enterprise supplies & furniture Standard Recap Co. tires 357 19 3.26 329.68 735.00 29.30 29.20 2845.86 34.06 1.88 256.15 120.81 132.13 255.25 .78 49.52 11.55 3.35 14.00 133.13 70.69 70Gs3 47.17 410.20 8L.88 Total ..•..:• .....0 ........................... ........................... .........................$ 14749.61 Town of Vail Incorporated town share of tax 198.51 $ 14948.12 The matter of adoption of Improvement Notice Regulations came before the Board and as required publication in two newspapers having been made twenty days prior to this meeting, the Commissioners signed the resolution inacting the new regulation, a motion having been made, seconded and passed concerning same, as more fully shown in the copy following these minutes. The matter of adoption of a resolution creating the Eagle County Airport Authority came before the Board, publication in two newspapers having been made twenty days prior to this meeting�a motion was duly made, seconded and passed and the Commissioners signed the resolution as shown in the copy following these minutes. Clair Bertroch tendered a petition for abatement on behalf of the Alaskan Shop % Charles McLaughlin and the eommissioners,being advised in the matter, concurred in the recommendation of the Assessor and grantec the petition for an abatement on an assessed valuation of $6,050.00 onperwsre ffoo??hi year 1971, tax $544.15. Mr. Bertroch then tendered a petition for abatement on behalf for Floyd D. and Florence M. Salazar and the Commissioners, being advised in.ithe matter, concurred in the recommendation g�t��� Assessor and granted the petition for an abatement on an assessed valuation of $155.00 onpersia�/'orptFieyyear 1971, tax $12.67. Mel Toland, Fred Collett, George Chandler, John Olson and Kenneth Norman appeared upon request of the Commissioners and in relation to the appointment of members of the new Eagle County Airport Authority at the next regular meeting. Considerable discussion insued, most important of which was a recommendation by Harold Koonce, also present, that the new Authority obtain professional help in a study of the growth impact and traffic, resulting in airport needs and growth. Charles E. Griffin appeared in relation to his winning bid for demolition of the Avon bridge and it appearing that he has complied with obtaining a performance bond and insurance coverage, both to be delivered to the County Attorney, a motion made by Arnold $'i. Marks and seconded by Daniel F. Koprinikar was passed awarding the bid to Mr. Griffin. The County Attorney agreed to so advise the only other bidder, Weeden Crane Service, and the Commissioners requested of Mr.; Griffin that he take a minimum of scrap from the demolition to the County Landfill. Freeman Nash and Duane Minard, representing the Town of Basalt, appeared in the matter of their plans to build a new City Administration Building, they having made plans for acquiring the necessary lots adjoining the Basalt City Hall, but have discovered that the lot whete.the hall sets does in fact belong to Eagle County. The Commissioners directed that the County Attorney check out how the property was acquired by Eagle County and therefore the beat method of conveying the property to the Town of Basalt. Mr. Nash also requested that the County furnish a maintainer and a loader to clean up one of the Basalt streets. The Commissioners agreed and will so advise Vern Eiswerth, Road Supervisor for the BasAlt area. Mr. Nash also questioned the advisability of Basalt being included with Garfield County Civil Defense should such a question arise. Mr. Kettle and Mr. Harris of the Basalt Area appeared in relation to the Mobile Home Parks resolution which is proposed, and requested that public notices by Eagle County also be published in the Grand Junction Daily Sentinel or other publication that will reach the Basalt area. Bernice Webb, Secy to the County Sanitarian, appeared and requested adjustment in her salary. Oscar Nelson, Basalt area, appeared and inquired as to why the Commissioners had not gone ahead with road easement as previously agreed upon. The Commissioners advised that survey on roads in question have been ordered and when completed the Commissioners will come to a decision as to the County's position in locating the proper route between and on properties of Nelson and Dreagers. %,�,i1.: ez", Pat Floyd, presently employed by Eldorado Eng'.neering, appeared and verbally applied for the position of County Manager and or County Planner. The Commissioners requested a resume of work history etc for consideration. The Board adjourned for a lunch engagement with Frank Schlutter, representing Prudential Life Insurance, who explained some interesting points to be included in a proposal to the Commissioners. . 358 Proceedings of the Board of County Commissioners day Februaryterm 19-- March 6,,__19.7?— Walter ,_,g72_ The matter of an application for 3.2 % beer to be dispensed (on or off the premises) by X.O.A. Cainpgr8$WQB be set for hearing pabaidlapblication having been received by mail from Robert Zimmerman, Atty. for the Petitioner. The Commissioners set the liquor application for hearing on April 3, 1972, at 1:30 P. M. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. Chairihan Attest: Clerk t'6/ Board. Walter Berry, of Berry & Stark representing New York Mountain Development, also appeared and re- iterated the need and importance of letters and supporting credible matter reflecting'the desires of the Commissioners in regard to any proposed boundaries for a Wilderness area in the Holy Cross portion of the White River:National Forest,. said letters to be.,mailed to the Supervisor of the White River National Forest -,n v approal .and <, signing -by. the ..C,,,o m m i s. z 7.1, o„n>le_.r ,a,. _ . �. Mr. Henry remained in the Commissioners meeting after re -convening in the aftermoon.and presented further information in the matter in intervals between other matters coming before the Board. ' Stanley Dodson, representing his company, S. L. Dodson Engineered Products, presented a proposal r on'a new roof and repair to the Court Houee Annex (County Court Building) in the amount of $3000.00. A. E. Marks, Commissioner, moved to accept said proposal and said motion was seconded by Daniel F.'Koprinikar, Commissioner, and Claude L. Gerard, Chairman declared the acceptance as being unanimous. Mr. Dodson then made a verbal proposal on steel for the new Avon.bridge and discussed with the Commissioners the need for pouring a midway pier in the Eagle River while the water level remains low. and Jame N' on Sate Vernon Leonard, Highwiy Dept., and Leonard Hammock, School District, appeared and discussed the matter of the road leading from the Edwards Interchange to the Champ Scott place. Those named and the Commissioners all agreed that no improvement should be made on said road at this time and that no school bus should traverse said road. The matter of an application for 3.2 % beer to be dispensed (on or off the premises) by X.O.A. Cainpgr8$WQB be set for hearing pabaidlapblication having been received by mail from Robert Zimmerman, Atty. for the Petitioner. The Commissioners set the liquor application for hearing on April 3, 1972, at 1:30 P. M. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. Chairihan Attest: Clerk t'6/ Board. .�.-..tet ._ ._ .• �� ..� _— � y_ __ � � _ _ .- .. I � ( I �� � '+` 'fir,. - _�� _ �.�- a•-_ _ - "� � r' i ` R E S O L U T 1 O N io WHEREAS, The State of Colorado has roelarOd that tho rapid growth and development of tile State and the rc�aulti�s�; de= i' mands on its land resources make new and innovative measuree necessary to encourage planned and orderly land use davelopa;entg to provide for the needs of agriculture, forestry, industry, business, residerntik conununi'ties, and recreation in future growth; to encourage nuse_s of land and other natural resources r which are in accordance with their character and adaptability; 'j to conserve soil, water and forest resources; to protect the i ! '-L beauty of the landscape; and to promote the efficient and f r'•' economical use of public resources, as provided by Colorado rr Revised Statutes, Chapter 106, Article 4, Section 1, the said article of the State law otherwise known as the Colorado Land � Use Act, and MiEREAS, every County in the State, through its Board of / County Commissioners, is required by Section 106-2-4(3) 1963 CRS r' as amended to adopt and enforce improvement Notice Regulations V, for development occurring within the unincorporated areas of the County, unless said development is regulated by building permits, or is otherwise exempted, as provided by Sections 106®4-4(2) and 106-4-4(3) and; ' 'AIEREAS, every County in the State, through its hoard of o County C,)=issioners, is required to supply said Improvement Notices, or Building Permits in lieu thereof eahen same are otherwise required, to the Land Use Commission as provided for in Colorado Revised Statutes, Chapter 106, Article 4, Section 4(3), and +-.. TV n cz I m M6MMm PW !' MM ,To n, ®. OD# 4.4p GaOWCO® SPRINGS, ZOLO, 01603 2/28/72 mar,.tr�aaH l�:a: To: a4Ti c,' C ,11 1ihra1e 9 :.olornfo N 4L ,his ,grorocal Provides fPr the aartellr.tio�a of a new roof cn the Courrthoacc kr-"jai, incl:sd"O: All nerve roof r-anels< ,oYglete tandemde UMCcelntion of nec; roof r" saels< iidpe Cars All nein trio NOof ranolo to have oveihtanp .111 labor for rcnovin� eui,9tinC, roof nai inr;ts121nEg nou roof. Q meq' 0 LI"j-'ruPCl-3 3 3gC)GOeCD ::.L. :�.^�son "-nt'�r.eeret3 s'-roenuota 0 �s a t M WHEREAS, the Board of County Commissioners for Eagle County deems it necessary to make regulations f the purpove of promoting the health, safety, or welfare of tht resent and future inhabitants of the State of Colorado, and WHEREAS, progress within Eagle Count- has created a need for new informational tools which will i,, keeping with the progress of Eagle County and the time, and WHEREAS, the Board of County Commissioners has reviewed and otherwise considered THE PROPOSED NEW IPTi :E EINT NOTICE, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Eagle and S to of Colorado that from and after the effective date hereof prior to the construction of any building or other structure in =aid Canty, the owner of the property upon which the construction is to be completed or his duly authorized agent shall submit to the Office of the County Assessor an improvement notice, THE FULL text of which is set forth herein. BE IT FURTHER RESOLVED that the requirement for submitting said notice shall not apply in the following cases: 1. Where the improvement is to be constructed upon land located within the boundaries of a: incorporated Town or City. 2. Where the improvement is to be constructed upon land located in an., area in which building permits are required. 3. Where the improvement is -iinor nr nominal, or is an addition to, or remodeling of an existing structure, or is a dwelling, anv of which do not alter the existing land use and which are incide=nt thereto. ny 9 ,. s --1 0 m BE IT FURTHER MS0LVM that thea rMIL tt-_it Of thO fOltP of Improvement Notice uhicha is hereby requirsed is cc fo1I1�c7o> As per attached Lubibit 'Wl BE IT ruREJEE RFSOLVF D that thio raaplution €hall effective 20 days after notice of its; paaaage haa been yubliohcd one time in Mo neuspapor® in GMOTal Circulate" Q'trnin the County. Adopted this day of � � 1972. ATTEST. � p l 4 J%mx cll R. Baro rogle County Clark & Recorder // G M 1� c 0 u 2 RESOLUTION WHEREAS the growth of Eagle County has made the duties of th® Board of County Commissioners of Eagle County more complex and time consuming and, WHEREAS the Board forsees that the continued growth of the County will result in increased use of the Eagle County Airport and an attendant increase in the time and attention which must be devoted to the operation and management of said airport and; WHEREAS Section 5-5-1 et seq. 1963 CRS as amended pro- vides that the Board may, by resolution, create an airport authority, separate and apart from the Board to manage the airport, subject to the supervision of the Board and; WHEREAS the Board is desirous of forming such an authority pursuant to said statute; NOW THEREFORE be it resolved that there is hereby created an airport authority to be called officially the "Eagle County Airport Authority". BE IT further resolved that said authority be empowered to exercise all powers to the extent and in the manner now and hereafter provided by law with respect to the operation and management of any and all airport facilities owned or controlled by the County of Eagle and State of Colorado: sche21. dti BE IT further resolved that the Board at its next- regula,'_,' meeting appoint the members of said authority in the manner provided by law; BE IT further resolved that at the time of said appointment the Board direct that the members of the authority hold an organization meeting for the purpose of adopting by-laws and electing its officers within 30 days after their appointment; C x 3B !Zd fUrUat 10 Lz0051VC'n2 s:lL•^�; D C-Cf-"�."�� ^.1 „'�7'J E:f ("i:i�C �� ffCn'9fl.4ngion AIDC GGnt '$f) LLC Gl; f icGn. L C '.:C Lcxc c 2'ry with a Pequent tang n ccgtifirate Of c aw a Esc losuca as 1n cuch caaeo ia cOeO c'O Pa'*v idcd by Y pasacd mad sf6Pg"Lld tbic—�,6_ �dtc7 _, j /(.,LLQ.: I�J119',i �° o ' a ¢ rZ ' Engle County Cleves & j3ec®vdes –2e 0 V I Proceedings of the Board of County Commissioners day_ Maroh __-term 19___ Mach SPECIAL MEETING Present: Claude L. Gerard „ Chairman Arnmld E. Marks, Commissioner Daniel F. Koprinikar, Commissioner Hugh Warder, County Attorney Maxwell R. Barz, Clerk to Board 19 -7 -2 -- The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND Claude L. Gerard, County Commissioner salary 427.08 Claude L. Gerard mileage & expense 102.37 Arnold E. Marks, County Commissioner salary 275.00 Arnold E. Marks mileage & expense 45.15 Daniel F. Koprinikar, County Commissioner salary 275.00 Daniel F. Koprinikar mileage & expense 13.20 Maxwell R. Barz, County Clerk salary 604.17 Gussie Baker, Dep. County Clerk salary 475.00 Eleanor Bindley, Dep. County Clerk salary 475.00 Starr C. Doll, Dep. County Clerk salary 475.00 Lena Marie Yost, Dep. County Clerk salary 475.00 Margaret Davenport, Clerical salary 450.00 Eva L. Luby, Part time Clerical salary 290.00 Buena L. Eichler, Part time Clerical salary 330.00 Donna Deane, Chief Accounting Officer salary 462.50 Lily Forster, Part time Clerical salary 337.50 Hubert N. Peterson, County Treasurer salary 604.17 Hubert N. Peterson mileage 12.00 Bobby Peterson, Dep. County Treasurer salary 475.00 Dessie D. Mathews, Dep. County Treasurer salary 475.00 Clair Bertroch.,. County Assessor salary 604.17 Clair Bertorch mileage & expense 34.00 Vincent Eichler, Hep. County Assessor salary 475.00 Vincent Eichler mileage & expense 61.60 Ella Bindley, Dep. County Assessor salary 475.00 Karleen Bonaly, Clerical salary 450.00 Hugh Warder, County Attorney salary 250.00 Hugh Warder fees 596.23 Geraldine Shelton, Secy to L�o. Atty. salary 175.00 Doris Carter' arter Cu $$p��nn sale 475.00 Roland L. Gerarde,)?uit House Custodian salary 45.00 Roland L. Gerard janitorial supplies 7.90 Uohn F. Healy, District Attorney salary 140.00 John F. Healy, expenses 149.88 Arlys H. Ward, Secy to Dist. Atty: salary 145.54 Dennis J. Seitz, Ass1t Dist. Atty. salary 247.83 Dennis J. Seitz expense 7.26 Dennis J. Seitz expense 14.58 Karol L. Parlin, Secy to Ass1t. Dist. Atty. salary 131.20 S. Douglas McLaughlin, Dep.. Dist. Atty. salary 400.00 S. Douglas McLaughlin phone 30.96 S. Douglas McLaughlin expense 21.14 Eagle Valley Telephone Co. service Jan. & Feb. 112.72 Kathleen M. Yantzer, Secy to Dep. Dist Atty. salary 180.00 Jerry Conder, Sanitary Landfill Supervisor salary 500.00 Henry Rey, Sanitary Landfill Supervisor salary 285.00 Robert Whiddep, Landfill operator salary 247.50 James H. Seabry, County Sheriff salary 687.50 James H. Seabry mileage & expense 161.30 James H. Seabry convention expense 106.45 Richard D. Cantrell, Undersheriff salary 525.00 Richard D. Cantrell mileage 170.30 Charles W. Davis, Deputy Sheriff salary 500.00 Charles W. Davis, Deputy Sheriff salary 150.80 George Miller, Deputy Sheriff salary 500.00 George Miller mileage 119.10 George Miller film 500 William M. Murphy, Deputy Sheriff salary 475.00 Carol A. Conder, Secy Sheriff's Office salary 50.00 Bill Coffey, Extension Agent salary 211.63 Eileen Randall, Ext. Agent Secy. salary 460.00 Jack W. Johnson, County Surveyor salary 150.00 Maxwell R. Barz, Veteran's Officer salary & Expenses 207.12 Erik W. Edeen, R.P.S., Co. Sanitarian salary 800.00 Bernice G. Webb, Sec. Sanitarian salary 252.00 Margie L. Gates, Public Health Nurse salary 575.00 Hester Bertroch, Sec. Public Health Nurse salary 315.00 Margaret K. Jacobsgaard, P.H.N. salary 525.00 Barbara J. Rowe, Sec. P.H.N. salary 420.00 Marie Stremme, R. N. nursing service 38.00 Dr. Thomas I. Steinberg, M.D., P.H.O. salary 250.00 Jack W. Hohnson, Civil Defense Director salary 50.00 Kathleen M. Yantzer, Sec. Civil Defense salary 25,00 Kathleen M. Yantzer mileage & expenses 7.00 Hubert N. Peterson, Planning Commission expenses 33.30 Shirley Powell, Part-time salary 136.00 Gordon Kashner painting courthouse 210.00 Eagle Community Ambulance ambulance expense 1,500.00 Pat Bell Agency, Inc. ambulance insurance 602.00 W. Keith Troxel witness fee 7.00 Randy Billow witness fee 6.55 Colorado Hospital Service & Medical Service group insurance 891.80 Gounty,Treasurer 0. A. S. I. 984.22 TOTAL...................................................................................... 1 25.447.62 Proceedings of the Board of County Commissioners_- day --term 19- ROAD & BRIDGE FUND Claude Gerard, County Commissioner mileage 56.55 Arnold E. Marks, County Commissioner mileage 58.90 Daniel F. Koprinikar, County Commissioner mileage 55.44 Bernard B. Ginther, Road Supervisor salary & expenses 625.00 Garland Bertroch, Bridge Foreman salary 500.00 Joe Carter, Operator salary & expenses 550.00 Donald Grant, Operator salary 500.00 John W. Hill, Operator salary 500.00 Jess A. Pettit, Shovel Operator salary 500.00 Joe Phillips, Shop Foreman salary 500.00 Robert E. Riggle, Parts Man salary 425.00 Louie Rimbert, Tractor Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Francis D. Daugherty, Truck Driver salary 475.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Marvin Borah, Overseer salary & expenses 550.00 Samuel Carter, Road Overseer salary & expenses 550.00 Ernest L. Cock, Road Overseer salary & expenses 550.00 Wren Eaton, Road Overseer salary & expenses 550.00 Vernon Eiswerth, Road Overseer salqry & expenses 550.00 Ammi Hoyt, Road Overseer salary & expenses 550.00 Walter F. Owen, Road Overseer salary & expenses 550.00 Walter J. Owen, Road Overseer salary & expenses 550.00 Joseph A. Skiles, Road Overseer salary & expenses 550,00 A. C. Gordon, Laborer salary 176.80 Joe Phillips, Janitor salary 37.50 Colorado Blue Cross & Blue Shield group insurance 659.35 County Treasurer O.A.S.I. 603.94 Total.............................................................................................$ 13,623.48 The matter of adoption of the proposed Mobile Home Park and Camper Park Resolution came on for hearing, having been previously set for hearing on this date, and three interested parties, Arnold Notting- ham, Avon, Mr. Sargent and Mr. Weaver, both of Basalt, appearing in response to the published notice made in •the matter. Thereupon the Chairman declared that a motion to adopt was in order, and Daniel F. Koprinikar moved tbeadopt said resolution, which motion was seconded by Arnold E. Marks. The Chairman then ihquired of those appearing as to any objections to -any parts of the proposed regulations. Arnold,Nottingham brought up several points which were objectionable and obtained agreement by the Commissioners, with agreement of the maker and second, Whereupon, the Chairma4/declared the motion,above made and seconded, withdrawn and requested a - motion to amend and Arnold E. Marks moved to amend the objectionable points and Daniel F. Koprinikar seconded the motion, which was then declared unanimous by the Chairman. Thereupon the Chairman declared that the motion to adopt was again in order, and Arnold E. Marks moved to adopt the resolution, which motion was seconded by Daniel F. Koprinikar and declared unanimous by the Chairman, as is more fully shown by the covering resolution, a copy of which follows these minutes and the full resolution -regulations are filed in the Commissioners Resolution file. The matter of the appointments to the new Eagle County Airport Authority came on at this time and three interested parties appearing were, John Oleson, Eagle, Jim Clark, Vail, and Robert Mchveen, Minturn. A discussiop insued and certain recommendations were verbally made -as well as having been re- ceived in writing. by lot The Chairman then declared an "Executive Session", and the following appointments weredra*4/in the absence of the interested parties attending, to -wit: Name For Grant Brallier, Gypsum, Colo....................two years Mike Dawson, Vail, Colo .........................two years `Claude L. Gerard, Gypsum, Colo..................two years, Commissioners representative Kenneth Norman, Eagle, Colo.(rural).............four years Eldon Wilson, Eagle, Colo.......................four years A copy of the governing resolution appears following these minutes. The date of April 7, 1972 at 3:00 P.M. was set for the organization meeting of the Eagle County Airport Authority. Charles Griffin, successful bidder on demolition of the Avon Bridge, appeared and received his notice to procedd on the contract. County Assessor Clair Bertroch/tendered two abatement petitions, one on behalf of David G. and Mona F. Barsotti, Vail, Colo., and said Assessor recommending that the abatement be allowed; the Commissioners,after due consideration,'concurred in the recommendation of the Assessor, granted the petition and allowed anc;abatement on an assessed valuation of $250.00 on per-sonaittaxes for the year 1971, tax $ 21.29. • On the other petition for abatement on behalf of John Hobart, Vail Colorado, the -Assessor not making any recommendation, but leaving the matter strictly up to the judgment of the Commissioners, and the Commissioners, after due consideration, denied the petition and dis-allowed an abatement on an assessed valuation of $1,990.00 on real estate for the year 1971, tax $184.56. In the matter of the Berry and Stark proposal, a map and cover letter having been received for the, consideration of the Commissioners and for tendering to the Supervisor of the- White River National Forrest; and the Commissioners not being in agreement, the matter and material was referred to the Plan- ning Commission for their consideration on April 4, 1972. A letter was written to the Office of Equal (Economic) Opportunity, requesting a Bailey Bridge for the County's use at Avon, Colorado. It appearing that one Mitchell Miller was among those interviewed by the Commissioners, while in Denver for that express purpose, for the position of Eagle County Planner and his resume being favorable, Mr. Miller was requested to appear at the next Planning Commission meeting on April 4, 1972, and the -Commissioners further agreed to advance $200.00 to Mr. Miller for traveling expenses. FA ]J1� M 0 , W L, Gm i f 1 i ]J1� M 0 , W L, Gm 1 RESOLUTION WHEREAS the Board of County Commissioners of Eagle County has by resolution created an airport authority in the manner provided by law and; WHEREAS the following named individuals, residents of and taxpaying electors of the County of Eagle and State of Colorado, have expressed a desire to serve as members of the Board of said airport authoricy viz; s NOW THEREFORE BE IT RESOLVED that the aforementioned persons be a ppointed to serve as members of the Board of The Eagle County Airport Authority for the following terms; Aarch 27 1972 to March 27, 1974 c.,March 27 1972 to March 27 1974 0 `l > March 27, 1972 to March 27, 1974 March 27, 1972 to March 27, 1976 March 27 1972 to March 27, 1976. - C < < yf C F r BE IT FURTHER RESOLVED that said members meet within 30 days from the date hereof, elect officers, adopt bylaws and in general organize in a manner permitted by hQ-11_ws of the State of Colo ado; BE IT FURTHER RESOLVED that a copy of the minutes of the organization meeting together with a copy of the adopted bylaws be transmitted to the Chairman of the Eagle County Board of Commissioners within said 30 day period. Adopted and signed this 27th day of March 1972 ATTEST: EAGLE COUNTY BOARD OF COUNTY COJOJISSIO.NN RS A 9 Co ty Clerk &Recorder ° y s ,r f 1 i 1 RESOLUTION WHEREAS the Board of County Commissioners of Eagle County has by resolution created an airport authority in the manner provided by law and; WHEREAS the following named individuals, residents of and taxpaying electors of the County of Eagle and State of Colorado, have expressed a desire to serve as members of the Board of said airport authoricy viz; s NOW THEREFORE BE IT RESOLVED that the aforementioned persons be a ppointed to serve as members of the Board of The Eagle County Airport Authority for the following terms; Aarch 27 1972 to March 27, 1974 c.,March 27 1972 to March 27 1974 0 `l > March 27, 1972 to March 27, 1974 March 27, 1972 to March 27, 1976 March 27 1972 to March 27, 1976. - C < < yf C F r BE IT FURTHER RESOLVED that said members meet within 30 days from the date hereof, elect officers, adopt bylaws and in general organize in a manner permitted by hQ-11_ws of the State of Colo ado; BE IT FURTHER RESOLVED that a copy of the minutes of the organization meeting together with a copy of the adopted bylaws be transmitted to the Chairman of the Eagle County Board of Commissioners within said 30 day period. Adopted and signed this 27th day of March 1972 ATTEST: EAGLE COUNTY BOARD OF COUNTY COJOJISSIO.NN RS A 9 Co ty Clerk &Recorder ° y s ,r RESOLUTION WHEREAS The Eagle County Planning Commission has developed and submitted to the Board a proposed Mobile Home Park and Camper Park Resolution ond; t-MEREAS The Board has considered said resolution at a public hearing on March 27, 1972 after publication of notice thereof and; WHEREAS The Board deems that the adoption and implementation of said resolution will promote the Health, Welfare and safety of ,the inhabitants and citizens of Eagle County; NOW THEREFORE BE IT RESOLVED that the resolution attached hereto and titled, "THE EAGLE COUNTY MOBILE HOME PARK A ND CAMPER PARK REGULATION," be and the same is hereby adopted. BE IT FURTHER RESOLVED that notice of said adoption be published one time in three newspapers in general circulation in Eagle County and _ that seid regulation shall thereafter become effective 30 days after the date of the last such publication. 4 t- Passed and signed this 27th day of March, 1972. AT EST: t r 4 zA Gcuriy siert( & Recorder 7 THE BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE AND STATE OF COLORADO %! � /feu• s/: �S J T ly o a RESOLUTION WHEREAS The Eagle County Planning Commission has developed and submitted to the Board a proposed Mobile Home Park and Camper Park Resolution ond; t-MEREAS The Board has considered said resolution at a public hearing on March 27, 1972 after publication of notice thereof and; WHEREAS The Board deems that the adoption and implementation of said resolution will promote the Health, Welfare and safety of ,the inhabitants and citizens of Eagle County; NOW THEREFORE BE IT RESOLVED that the resolution attached hereto and titled, "THE EAGLE COUNTY MOBILE HOME PARK A ND CAMPER PARK REGULATION," be and the same is hereby adopted. BE IT FURTHER RESOLVED that notice of said adoption be published one time in three newspapers in general circulation in Eagle County and _ that seid regulation shall thereafter become effective 30 days after the date of the last such publication. 4 t- Passed and signed this 27th day of March, 1972. AT EST: t r 4 zA Gcuriy siert( & Recorder 7 THE BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE AND STATE OF COLORADO %! � /feu• s/: �S J T ly o E Proceedings of the Board of County Commissioners day_ --term 19— - __—_ —19-- The Commissioners set the next Welfare and County pay—roll day for April 24, 1972. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. r . / J Chairman Attest: 7 Clerk -t6 Board. 362 Proceedings of the Board of County Commissioners day March_ -term 19- _April -19 _TZ REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Minutes of the last regular meeting and special meeting were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. Eagle River Wool Growers Michael Miller Colorado Information County Clerk Colorado State Assn of Co. Clerks Bell System Inc. Town of Eagle Doris Carter Doris Carter Minturn Cleaners Erik W. Edeen r.p.s. Erik W. Edeen Envirommental health Dick Wheeler, Inc Dick Wheeler, Inc American Supply Co Eagle Auto parts Hometown Supply Co. Independent Lumber Co. Eagle Pharmacy Garfield Co. Abstract Co. Eldorado Engineering Co. L P Gas & Appliance �,o. Rocky Mtn. Natural Gas Co. Inc. Holy Cross Electric Eagle Valley Telephone Co. Mountain Bell Telephone Co. Mountain Bell Sage -Reminder American Legion Aux #194 Eagle Volunteer Fire Dept Eagle Valley Enterprise Hometown Supply Co. Out West Comm & Co. Printers C. F. Hoeckel Bland Book & Litho Co. GENERAL FUND J pymt on Predator Control 2500.00 Travel expense, County Planner 200.00 subscription and service 9.00 money advanced 47.80 1972 Assn dues 100.00 repairs on tape recorder 42.00 water rent and trash haul 99.30 prisonerts board 532.00 jail laundry 18.85 new_,i:; uniforms 255.00 school exp 175.00 mileage 132.40 postage & supplies 16.26 lease #1 payment on S. 0. cars 905.20 special equipment 263.80 sirens 785.75 switches S.O. vehicles 6.36 supplies 46.35 supplies 40.05 supplies 5.92 xerox copies 32.40 Planning Service Engineer 190.00 filter - Sanitarians office 9.32 service- Courthouse 144.06 service- Courthouse 239.46 service- Courthouses 650.99 telephone Service 4A5.9Q service Minturn 30.82 Public Notice 7.38 rent 150.00 garage rent 75.00 supplies & publications 159.40 airport 184.56 suplles 66.68 supplies 49.95 Total..............................................................................................$ 8316.17 ROAD & BRIDGE FUND Phoenix Mutual Life Insurance Co. group insurance County Clerk money advanced Eagle Valley Enterprise supplies Garfield Steel & Welding Co. supplies J. & J. Meeney coal Standard Oil Co. fuel Gay Johnson s Inc. tires Eagle Auto Parts supplies Macdonald Equipment Co. supplies Eagle Pharmacy supplies Roaring Fork Valley Co-op supplies McCoy Company supplies Bob's Repair Shop supplies Garfield Steel & Welding Co. supplies Vernon Eiswerth tools The Independent Lumber Co. supplies Hometown Supply Co. supplies Holland Auto Parts Inc. parts Berthod Motors Inc. parts Basalt Texaco supplies Downing Supply Co. supplies Holy Cross Auto Service rent & supplies Public Service Co. of Colo, services The Town of Eagle trash & water rent Hl W. Moore Equipment Co. parts Brake and Clutch Service parts Pete Honnen Equipment Co. parts Eagle Valley Telephone Co. telephone seavice Yampa Valley Electric Assoc. Inc. electric service Holy Cross Electric Assoc. Inc. services Town of Basalt water rent Rocky Mountain Natural Gas Co. services Grand Jct. Steel Fab. Co. steel Western Bridge & Supply Co. steel The Town of Vail taxes collected for R. & B. Homeward Bound Inc. gravel Revier Equipment Co. supplies Basalt Sanitation Distkict sewer service for Co. shop Lawson Products Inc. supplies Eldorado Engineering Co. services TOTAL....................................................................... ............ 121.52 4.90 123.65 246.25 152.00 1,156.86 32.59 68.75 71.40 6.94 96.60 332.68 4,(86 74.92 200.00 65.64 107.87 183.73 8.05 7.70 164.75 17.55 1.50 58.40 352.23 32.28 34.91 58.73 46.57 136.06 9.00 79.42 311.12 563.85 1,012.67 571.50 16.43 6.80 35.97 784.00 ..$ 7060.65 Proceedings of the Board of County Commissioners day_ _term 19_ _ ___19_ Mike __19— Mike Stillion, First Bank of Eagle County Insurance Representative, appeared and inquired about submitting proposals on insuring county equipment, buildings etc, and was advised that most contracts would come up again for bid in two years. Le Grande Bair, representing sheep growers, appeared and requested money for predator control, there having been $5000.00 budgeted for the purpose, the Commissioners allowed one-half or $2500.00 to be drawn at this time and the remaining $2500:00 to be drawn about September, 1972. and Al Hill, correspondent for The Eagle Valley Enterprise, appeared and inquired about the map showing the proposed new Commissioners Districts. The Commissioners tendered a map showing the proposed new districts to be published with a legal notice to the public. The matter of the application for 3.2% beer license by L. G. Schafer, doing business as Kampground Development, Inc., having been set for this date and time,(1:30 O'Clock P. M.) and the petitioner appearing ini person and no one appearing in person or by mail to contest the application; Thereupon Mr. Warder, County Attorney, made inquiry of the Petitioner, the Commissioner who posted the location and made inspection and the Clerk of the Board as to those requirements pertaining to each in such matters. The County Attorney asked that the record show that proper publication has been made. It therefore appearing that all requirements have been met, except that findings on the finger- prints taken are not yet returned, Mr. Warder recommended that the Commissioners approve the application subject to there being no felony record shown by the pending fingerprint report. Whereupon, the Chairman called for the motion as stated, which was made by Arnold E. Marks and seconded by Daniel F. Koprinikar, then declared unanimous by the Chairman, Claude L. Gerard. It appearing that a request having been made both verbally and by letter by Berry and Stark, de-�':T.�- velopers of Tenderwild Subdivision on Lake Creek, for the Commissioners to vacate such subdivision, and there being no objection Wintere5ted party; Thereupon, Daniel F. Koprinikar moved that such subdivision be vacated and Arnold E. Marks seconded I the motion, which was then declared unanimous by Claude L. Gerard, Chairman. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. Attest: -glierc to Board. 1 02 lt44;� airman Proceedings of the Board of County Commissioners_dayAQril_ _term 19 _ aril l81922 - SPECIAL MEETING Present Claude L. Gerard Chairman Arnold E. Marks Commiasioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board The matter of a Supplemental Contract with the Department of the Interior, Bureau of Reclamation, to share in the expense of resurfacing the 8 mile stretch of Eagle County Road No. 104 in connection with construction of Ruedi Dam and reservoir, came before the Commissioners with George legger and Gayle Achterberg representing the Bureau of Reclamation. Under the Supplemental Contract Eagle County can be paid for one/half the cost of resurfacing over a four year period. The billing for such can not exceed $10;000.00 per mile, $20,000.00 per year or $80,000.0 for the four year period. The Commissioners determined to approve the contract and tabled such for signing at the next regular meeting on April 24, 1972. The matter of the Eagle County road involving lands belonging to Oscar Diemez and the Dreagers was discussed. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting. airman Attest Cl rk Vo Board. IIIJJJ ���I��I Proceedings of the Board of County Commissioners day----April- SPECIAL ay___April_ SPECIAL MEETING e365 --term 19- _ _ April 24, -19 -72 -- Present . 9-z2__ Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner ,(Absent) Hugh Warder County Attorney Maxwell R. Barz Clerk to Board GENERAL FUND Town of Basalt rent 37.50 Stanley's Store supplies 4.951 Suburban Gas of Eagle Inc. `gas -landfill 11.88 lEagle Valley Enterprise Public notice 8.281 Claude L. Gerard, Commissioner salary 427.08 Claude L. Gerard mileage & exp. 36.651 Arnold E. Marks, Commissioner salary 275.00' Arnold z. Marks mileage & exp. 26.25' Daniel F. Koprinikar, Commissioner salary 275.00 Daniel F. Koprinikar mileage 13.20 Maxwell R. Barz, County Clerk salary 604.17 Gussie Baker, Dep. Co. Clerk salary 475.00 Eleanor Bindley, Dep. Co. Clerk salary 475.00 (Starr C. Doll, Dep. Co. Clerk salary 475.001 Lena Yost, Dep. Co. Clerk salary 475.00 Eva Luby, Clerical hire salary 220.001 Margaret Davenport, Clerical hire salary 450.00 ,Buena Eichler, Clerical hire salary 60.00 ,Lily Forster, Clerical hire salary 20.00 Donna E. Deane, Chief Accountant salary 462.50' ,Hubert N. Peterson, County Treasurer salary 604-17 Hubert N. Peterson Mileage - Pl. Comm. 39.00 Bobby Peterson, Dep. Co. Treas. salary 475.00 Dessie D. Mathews, Dep. Co. Trees. salary 475.00 Clair Bertroch, County Assessor salary 604.17 Clair Bertroch mileage 33.00 1Vincent Eichler, Dep. Co. Assessor salary 475.00 Vincent Eichler mileage 43.60 „Ella Bindley, Dep Co. Assessor salary 475.00' 1Karleen Bonaly, Clerical hire salary 450.00 Jessie Bertroch salary 20.00 1 Hugh R. Warder, County Attorney retaiger 250.00 1 l Hugh R. Warder legal fees 465.25' Geraldine Shelton, Secy. Co. Atty. salary 175.00 Doris Carter, Custodian salary 475.00 , Roland L. Gerard, Ct. Hse Annex Custodian salary 45.00, Roland L. Gerard money advanced - rug repair 5.881 John F. Healy, District Attorney salary 140.00' ,John F. Healy expense 104.911 Arlys H. Ward, Secy. Dist. Atty. salary 145.54 Dennis J. Seitz, Asst. Dist. Atty. salary 247.831 ,Dennis J. Seitz expense 20.471 'Karol L. Parlin, Secy Asst. Dist. Atty. salary 131.20 S. Douglas McLaughlin, Dep. Dist. Atty, salary 400.001 'IMcLaughlin & Hart Xerox servicees 4.95 „Kathleen M. Yantzor, Secy. Dep. Dist. Atty. salary 180.001 (Jerry Conder, Supervisor, Landfill salary 500.00 Henry Rey, Supervisor, Basalt Landfill salary 285.00 Robert C. Whidden, Dep. Supervisor, Landfill salary 330.00 1James H. Seabry, County Sheriff salary 687.50 D. Cantrell, Under Sheriff salary 525.00 (Richard ,,Charles W. Davis, Dep. Co. Sheriff salary 500.001 ,George Miller, Dep. Co. Sheriff salary 500.001 William M. Murphy, Dep. Co. Sheriff salary 475.001 Carol A. Conder, Clerical hire salary 50.00 Office of Sheriff of Weld `aunty Subpoena service 1.00 iBill Coffey, Extension Agent salary 174.681 liEileen Randall, Secy, Extension Agent salary 460.00 1 Jack W. Johnson, County Surveyor salary 150.001 Maxwell R. Barz, Veterans Service Officer salary 100.001 W. Edeen, County Sanitarian salary 800.001 (Erik "Bernice G. Webb, Secy. Sanitarian salary 252.00 'Margie L. Gates, P.H.N. salary 575.00 iHester Bertroch, Secy. P.H.N. salary 315.00 Margaret Jacobsgaard, P.H.N. salary 525.00 (Diana L. Isgrig, Secy P.H.N. salary 420.00 'IThomas I. Steinberg, M.D., P.H.O. salary 250.001 Thomas I. Steinberg, M.D. office care - Del White 7.00 Jack W. Johnson, Director, Civil Defense salary 50.00 Kathleen M. Yantzer, Secy, Civil Defense salary 25.00 (Kathleen Yantzer mileage & exp. 8.00 Shirley Powell, Secy, Planning Commission salary 42.00 ,Gerald E. Brown, Planner Contract 1800.00 Vail Medical Professional Corp. coroner fee 9.001 Vail Medieal Professional Corp. coroner fee 6.75' 1Allen Agency Airport Liability IBs. 785.00 Il Allen Agency Sheriff's Cars 258.001 IA to Z Home Repair Service renovation Co. Agent Office 489.00 Dick 'Wheeler Inc. Lease payment, 2nd. 505.20 1l James H. Seabry 1R. mileage 118.50 D. Cantrell mileage 24.20 lCharles W. Davis mileage 59.90 1 George H. Miller mileage 31.40 ,(Peak One Services Case # 656 697.00 Proceedings of the Board of County Commissioners -day- _-term 19- - __99_ Colorado Hospital, Medical Services 1.ic. Group Ins. 988.15 County Treasurer 0 A S I Withholding 949.43 ITotal........................................................................4......................$25,891.93 ROAD & BRIDGE FUND Charles E. Griffin Removal Avon bridge 6450.00 Claude L. Gerard, Commissioner expense 60.88 Arnold E. Marks, Commissioner expense 60.55 Daniel F. Koprinikar, Commissioner expense 58.26 Bernard B. Ginther, Road Supervisor salary & exp. 625.00 Garland Bertroch, Bridge Foreman salary 500.00 Joe Carter, Operator salary 500.00 Donaldc0rant, Operator salary 500.00 John W. Hill, Operator salary 500.00 Jess A. Pettit, Shovel Operator salary 500.00 Robert E. R6ggle, Parts & Inventory salary 425.00 Louie Rimbert, Tractor Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James D. .WatsonstQperator salary 500.00 Francis D. Daugherty, Truck Driver salary 475.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Marvin Borah, Road Overseer salary & exp. 550.00 Samuel Carter, Road Overseer salary & exp. 550.00 Ernest L. Cock, Road Overseer salary & exp. 550.00 Wren Eaton, Road Overseer salary & exp. 550.00 Vernon Eiswerth, Road Overseer salary & exp. 550.00 A..H. Hoyt, Road Overseer salary & exp. 550.00 Walter F. Owen, Road Overseer salary & exp. 550.00 Walter J. Owen, Road Overseer salary & exp. 550.00 Joseph A. Skiles, Road Overseer salary & exp. 550.00 A. E. Gord6n, Labor salary 135.20 Russell D. Carter, Laborer salary 124.80 Joe Phillips, Shop Foreman salary 500.00 Joe Phillips, Janitor salary 37.50 Colorado Blue Cross & Blue Shield Group Ids. 677.85 County Treasurer O.A.S.I. 608.27 Total................................................................... ..................$20,138.31 The matter of adoption of the Commissioners Redistricting Proposal recommended by the Eagle 1,ounty Planning Commission came on for hearing; and Publication having been made stating time,a.(.9:00 o'clock A. M.) and place for the adoption, and no one appearing to object to the proposal; Thereupon, Arnold E. Marks, Commissioner, moved for the adoption of the proposed Redistricting of Commissioners Districts shown on the map tendered for that purpose, and Daniel F. Koprinikar seconded the motion. Whereupon, Claude L. Gerard, Chairman, declared the proposal adopted unanimously. A resolution declaring discontinuance of precinct registorations for the Primary and General Elections in Eagle County was signed by the Commissioners, as shown by the photo copy following these minutes. A resolution was passed and signed directing the County Attorney to take the appropriate and negessary action to disolve the legal entity known as Eagle County Airport Advisory Committee, Inc., the previous functions of.which will now be performed by the newly created Eagle County Airport Authority; as shown by the photo copy following these minutes. A contract for Planning Services withsGerald E. Brown was signed !bac the Commissioners as shown by, the photo copy following these minutes. Ernest Henry, representing Public Service Company and Bill Holland, representing Mountain States Telephone Oompany, appeared and showedua map,with their explanation of numbering of houses in the Gore Valley, Migturn and Redcliff, and asked for the approval of the Commissioners for such and to place numbers on houses. Thereupon, Daniel F. Koprinikar moved to approve the proposal, which motion was seconded by A. E. Marks and declared unanimous by Claude L. Gerard, Chairman. A Letter was received from Bill Coffee, Extension Agent, stating that the Eagle County Fair Board recommends the following Fair Board Appointments, to -wit: Eagle.............Ross ehambers, re -appointment for three year term Eagle.............Lloyd Eichler, re -appointment for three year term Gypsum ............ Dick Ellsworth, Ex -officio Edwards ........... Charlyn Williams, three year term Eagle.............Ed Miles, one year term Thereupon, it was moved by A. E. Marks to concurr in the recommendation of the Fair Board and the County Extension Agent and appoint the above named to the Eagle Oounty Fair Board for the terms as shown, which motion was seconded by Daniel F. Koprinikar and declared unanimous by the Chairman, Claude L. Gerard. Robert Thompson appeared and inquired about job openings. Donald C. Yerxa appeared and tendered a plat for approval of Altair Vail Inn, a resubdivision of Lots 4,5,6 and 7, Bighorn Subdivision Third Addition Amended Plat. The Eagle County Planning Commission having approved the 'plat on April 18, 1972, and there being no.objection; Daniel F. Koprinikar moved that the plat be approved, which motion was seconded by A. E. Marks and declared unanimous by Claude L. Gerard, Chairman. There being no further business to come adjourn until the next regular meeting. Ii Attest: C1 rk t Board. before the Board at this time, it was moved and seconded to O�J'4 -, AJ Chairman i f�- G 1! I .. _ IA, ftT Gclt J-j`dTLFZZI 4P, - �I'- -YAW Q?�Q�i� 1AAA - J,:; %T " U Q'g tho 'F ord of ComAy CgZDIwSa��. ra Of Lho Co-,ty of Sonjo 5n t9to Stoto o8 Golomdo, int, partczLt tp th.® povigiamo of 69-6-3 Qui (e) Goloya& Rov ccd Stotatco 1763, all pp—c--z-rr,L vc,3lotrotia m flynn Cold Cc�p fa3.gtb�4^,i flCZZ7q and Gcncrcl 0-%A®p GJ SM -Lav FASS12D lir O 40DRED of o PCO11W McOUR3 held thio day o8 Apra 1972 C3rss o8 LAo " yp h1. R �f tY�l � Y.• • *.•. n 'Ya •f ^A Hf � I 'H � r�. a i 0u� o .. _ IA, ftT Gclt J-j`dTLFZZI 4P, - �I'- -YAW Q?�Q�i� 1AAA - J,:; %T " U Q'g tho 'F ord of ComAy CgZDIwSa��. ra Of Lho Co-,ty of Sonjo 5n t9to Stoto o8 Golomdo, int, partczLt tp th.® povigiamo of 69-6-3 Qui (e) Goloya& Rov ccd Stotatco 1763, all pp—c--z-rr,L vc,3lotrotia m flynn Cold Cc�p fa3.gtb�4^,i flCZZ7q and Gcncrcl 0-%A®p GJ SM -Lav FASS12D lir O 40DRED of o PCO11W McOUR3 held thio day o8 Apra 1972 C3rss o8 LAo " yp h1. R �f tY�l � Y.• • *.•. n 'Ya •f ^A Hf � I 'H � r�. a j s may... _ ... .. iA-� Q f �LSY�jFJ':, -T gYr'I f �saf— I n _: F _ J Y J RESOLUTION] WHEREAS there has been formed under Section 5-5-1 Qt seq 1963 CRS created the Eagle County Airport Authority and; WHEREAS the functions of said authority have hereto- fore been performed by the Airport Advisory Co=ittae be dis- solved and relieved and discharged of further liability and responsibility in the permises'. BE IT FURTHER RESOLVED that the County Attorney be directed to take the appropriate and necessary action to dissolve the legal entity known as Eagle County Airport Advisory Committee Inc. Passed and signed this 24th day of April 1972. ,n, r lAT`fEST• ,1 Lw' ^ a` Clerk and Recorder a - - Q +'Cn MW I j. I� I' , - 49 „ -I J 11 f Y rI �1. W _ - y a - - Q +'Cn MW I - 49 -I J 11 f Y rI �1. W _ - •_�•'--S-f 1, � ��y S_ I L •r r< cj— a - - Q +'Cn MW I 7 d b l �' 0 ... 1 r u i U� r, IIS I iJ 0 J } u Q R _ may.—.��" c _ �I Y• a , ! - .a rAr,. r� '•.��� J.— - ° r vor L^al�.c^._ `k' a:F. r' ..3[ m,l- r eS r �- .�•-• +.rii- = VR gv11^. ..., +�• ._'Ydi�: l ,•��= ate:. __<.. .' _'$, �•.�, 711_ _ � s^� 1v+. .0 _ "?i. ir:'Y. .. ,. .d_.• .. _.. .. .. ..� _�D y eau •_. . w n _ _ 1c, - ri- ilk, L'•,�{-JAI Ss-,'1��' � S 4 4J .�, �'v� ;j _. T. jz ac �c 7r 1 L y{ a 14 _ 7 v.-ILL y � _• � a �� ,; y-.• _ r - 4io- '-� a•...f -�R l -4�F E I jjm&�-77�4�v L TP 1w. 7., &- T. tel CIO P, '367 Proceedings of the Board of County Commissioners _day April -___-tern 19__ -May--1,--19-72-- REGULAR Mayes, -19.72_ REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Colorado Information Stephen Peck Inc County Clerk County Clerk Treasurer, State of Colorado Pitney Bowes Environmental Health Office Erik W. Edeen R.P.S. Starr C. Doll Mary Jo Jocobs MD Richard A. Miller Dennis J. Seitz Doris Carter Doris darter James H. Seabry James H. Seabry New Jersey Zinc Company Py Pinkston Vail Pharmacy Eagle Pharmacy Eagle Pharmacy Cope Office Supply Cope Office Supply Out West Commercial & County C. F. Hoeckel ,Frankel Manufacturing Co. Charles Stanley Wilson radio and T.V. Appl. Hometown Supply Company Gambles Store Eagle Valley Enterprise Garfield County Abstract Co. Sage Remgnder Raymonds Printing & Office Plateau Typewriter Exchange Plateau Typewriter Exchange Lease Finance Inc. Lease Finance Co. Minnesco Division Camera Cards ,# M B P S I Eagle Valley Telephone Co. Mountain Bell Holy Cross Electric Assn American Legion Aux Toidn of Basalt Eggle Volunteer Fire Dept. Minturn Fire Department Minturn Vol Fire Dept. Eagle Sanitation Dist. Rocky Mtnu Natural Gas Co. Inc. Vail Clinic Inc. Independent Lumber Co. Mountain Bell GENERAL FUND Subscription and service 9.00 supplements 12.00 money advanced 33.90 money advanced 6.00 Urban Planning Contract 2500.00 Postage Tape 5.15 Postage 15.96 mileage 188.60 Jan., Feb., Mar. Registrar fees 4.00 medical services 57.00 Coroner fee, John Heeley 32.70 expense 4.51 prisoners.meAls 295.00 jgil laundry 12.30 expense to hospital 51.55 expense to Hospital 54.05 garage rent 9.00 expense 251.45 medicine for prisoner (White) 8.94 medicine for prisoner (Heath) 6.85 supplies 17.66 Adding machine service 28.18 calculator 194.00 supplies 474.35 supplies 299.12 supplies 4.20 labor & material 72.00 merchandise 15.85 supplies 95.32 supplies 10.35 supplies 78.06 xerox copies 34.80 Public Notice 5.04 Marchant Repair 98.70 service 15.00 supplies 8.67 Addressograph Lease #900-1 112.12 Graphotypa!Lease #15199-3 106.40 Pymt 2 of 12 318.06 3 M PBI 171.60 copy paper 134.54 telephone service 485.94 telephone service 41.59 service 203.40 office rent 75.00 office rent 37.50 garage rent 75.00 garage rent 75.00 ins 602.30 service 31.50 service 107.45 April rent 150.00 supplies 17.37 service 24.55 Total..............................................................................................$ 7,873.58 ROAD & BRIDGE Metropolitan Denver Sewage Disposal Dist. truck bids 2660.00 Phoenix Mutual Life Ins. Co. group ins. 121.52 Eagle Valley Telephone Co. service 61.83 Yampa Valley Electric Assn Inc. service 45.75 Holy Cross Electric Assn Inc. service 69.25 Public Service Co. service 1.50 Rocky Mtn Natural Gas Cc Inc. service 50.94 Basalt Sanitation Dist. service 6.80 Eagle Sanitation Dist. service 18.00 Holy Cross Auto Service rent 15.00 United States Welding Inc. service 1:05 Standard Oil Co. fuel 1142.33 American Oil Co. fuel 5.64 Continental Oil Co. fuel 59.95 Glenwood Septic Tank Co. rent 200.00 County Clerk money advanced 10.00 County Clerk money advanced 70.00 Skelly Restaurant me81s 24.30 Ed Martinez services 66.00 Gay Johnson's Inc. tires 272.77 Eagle Auto Parts parts 427.77 Brake & Clutch Service Co. supplies 32.28 Wilson Radio Service Co, supplies 32.28 Wilson Radio & Appliance supplies 6.10 Downing supply Co. supplies 120.10 368 Proceedings of the Board of County Commissioners day _ term 19— _. Macdonald Equipment Co. Hometown Supply Co. Roaring Fork Valley CO -op Assn. The Fullwell Motor Products Co. High Country Lumber Co. Elmer Glass Co. Inc. Wheeling Corrugating Co. J. D. Adams Co. Town of Vail Eagle Valley Enterprise Homeward Bound Inc. Basalt Texaco Holland Auto Parts Inc. Rocky Mtn. Natural Gas Co. Inc. The Independent Lumber Co. Revier Equipment Co. Metropolitan Denver Sewage Disposal 19 -- supplies 75.48 supplies 30.43 lumber 460.40 supplies 28.88 parts 12.80 glass 28.94 steel 896.26 steel 7635.93 Treasurer's (road) fees 4592.47 supplies 356.70 gravel 231.00 supplies 7.75 parts 41.83 services 24.87 supplies 86.02 parts 19.25 dump trucks 50540.01 Total..............................................................................................$-70,595.04 Clair Bertroch, County Assessor tendered four abatements for the consideration of the Commissioners. One on behalf of Double X Ranch Inc., and the Assessor recommending that the abatement be allowed, the Commissioners,after due consideration, concurred in the recommendation of the Assessor and granted the petition for abatement on an assessed valuation of $6,805.00 on cattle, personal property taxes for the year 1971, tax amounting to $460.97. One on behalf of Robert L. Shapiro, and the Assessor recommending that la. refund ,' be allowed, the Commissionerp, after due consideration, concurred in the recommendation of the Assessor and granted the petition for :.refund, -.t on an assessed valuation of $720.00 on real estate taxes for the year, 1971, tax amount ing to $70.37. One on behalf of Peter S. Sherwood and Rosalinda L. Sherwood, and the Assessor recommending that A',.: refund ..t be allowed, the Commissioners, afterdue consideration, concurred in the recommendation of the Assessor and granted the petition for 'refund.;, on an assessed valuation of $150.00 on real estate for the year 1971, tax amounting to $10.31. The remaining one on behalf of Aspen Mesa Estates, and the Assessor recommending that the abatement be allowed, the Commissioners after due consideration, concurred in the recommendation of the Assessor and granted the petition for abatement on an assessed valuation of $ 5,165.00 on real estate for the year,1970 and $ 5,165.00 on real estate for the year 1971, the 1970 tax amounting to$302.86 and -the 1971 tax amounting to $321.00. Walter F. Owen, Road Overseer, appeared concerning an accident report turned in by George Miller, Deputy Sheriff, involving Mr. Owens County Maintenance truck. Mr. Owens stated that his truck was not in- volved in an accident on January 11, 1972. Gene Stout, representing McDonald Equipment, appeared and discussed problems on the Overseer's County snow plow at Gore Creek. There was discussion on trucks owned by Denver Metro Sewer District and a decision to bid. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. UrA Attest: v Clerk o Board. d L `i 369 Proceedings of the Board of County Commissioners -day__ &y _ ___term 19_. ____ ___ x_?k,_ 19-72 _ SPECIAL MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner (absent) Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Claude L. Gerard, County Commissioner Arnold E. Marks, County Commissioner Daniel F. Koprinikar, County Commissioner Maxwell R. Barz, County Clerk Gussie Baker, Dep. County Clerk Eleanor Bindley, Dep. County Clerk Starr C. Doll, Dep. County Clerk Lena Yost, Dep. County Clerk Margaret Davenport, Clerical hire Donna E. Deane, Chief Accountant Hubert N. Peterson, County Treasurer Bobby Peterson, Dep. County Treasurer Dessie D. Mathews, Dep. County Treasurer Clair Bertroch, County Assessor Vincent Eichler, Dep. County Assessor Ella Bindley, Dep. County Assessor Karleen Bonaly, Clerical hire Hugh.R. Warder, County Attorney Geraldine Shelton, Secy. to County Atty. Doris Carter, Courthouse Custodian Roland L. Gerard, County Court Custodian John F. Healy, District Attorney Arlys H. Ward, Secy. to Dist. Atty. Dennis J. Seitz, Assistant Dist. Atty. Karol L. Parlin„ Secy to Dist. Atty..... S. Douglas McLaughlin, Deputy Dist. Atty. Kathleen M. Yantzer, Secy to Dist. Atty. Jerry Conder, Supt. Sanitary Landfill Henry Rey, Supt. Sanitary Landfill Robert E. Whidden, Sanitary Landfill James H. Seabry, County Sheriff Charles W. Davis, Dep. Co. Sheriff George Miller, Dep. Co. Sheriff'_' William M. Murphy, Dep. Co. Sheriff Carol A. Conder, Secy. Co. Sheriff Bill Coffey, Extension Agent Eileen Randall, Secy. Extension Agent Jack W. -Johnson, County Surveyor Maxwell R. Barz, Veterans Service Officer Erik:; W. Edeen, Sanitation Officer Bernice G. Webb, Secy. Sanitation Officer Environmental Health Office Margie L. Gates, P.N.N. Hester Bertroch, Secy. to P.H.N. Hester Bertftch Margaret Jacobsgaard, P•H.N. Diana L. Isgrig, Secy. to RHN. T. I. Steinberg M.D., Public Health Officer Jack W. Johnson, Civil Service Director Kathleen M. Yantzer, Secy. Civil Service Shirley Powell, Planning Commission Secy. Lily Forster, Clerical Hire - Election Eva L. Luby, Part-time Co. Clerk's Office Ellen LaPierre, Part-time Co. Treasurer Office Buena Eichler, Clerical Hire - County Clerk Arnold E. Marks Daniel F. Koprinikar Maxwell R. Barz Claude L. Gerard Hubert N. Peterson Clair Bertroch Vincent Eichler Hugh R. Warder, County Attorney. County Clerk Elliott Plumbing & Heating Gordon Kashner Glennora Mosher Glennora Mosher John F. Healy Dennis J. Seitz S. Douglas McLaughlin Earl R. Addie Leila E. Houston James H. Seabry James H. Seabry James H. Seabry Valley View Hospital Laboratory Procedures Colorado Law Enforcement Academy Vail Medical Professional Corp. Gerald E. Brown Colorado Hospital Service & Medical Service County Treasurer Clair Bertroch GENERAL FUND salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary postage salary salry supplies salary salary salary salary salary salary salary salary salary salary mileage mileage mileage mileage mileage & expenses & expenses & expenses mileage & expenses mileage & expenses legal services money advanced for postage parts & labor labor matron services acting custodian expenses expenses expenses Civil Action transcript - mileage mileage mileage #1548 Transcript water court case hospital & treatment medical expenses tuition B. A. planning services group insurance d A S I labor 427.08 275.00 275.00 604.17 475.00 475.00 475.00 475.00 450.00 462.50 604.17 475.00 475.00 604.17 475.00 475.00 450.00 250.00 175.00 475.00 45.00 140.00 145.54 247.83 131.20 400.00 180.00 500.00 285.00 385.00 687.50 500.00 500.00 475.00 50:00 201.56 460.00 150.00 100.00 800.00 252.00 52.08 575.00 315.00 30.00 525.00 420.00 250.00 50.00 25.00 42.00 52.50 180.00 100.00 210.00 23.85 11.00 24.00 94.62 25.20 38.90 33.50 214.40 1,000.00 31.16 66.00 38.00 221.62 47.05 14.70 27.96 653.00 57.60 51.95 55.25 52.20 232.90 3.50 90.00 10.70 1,800.00 1,003.05 937.60 39.00 ..........................................................................................$ 25,119.46 3!0 Proceedings of the Board of County Commissioners day —term 19— ROAD & BRIDGE FUND Claude Gerard, County Commissioner mileage 70.35 -Daniel F. Koprinikar, County Commissioner mileage 55.76 Arnold E. Marks, County Commissioner mileage 61.80 Bernard B. Ginther, Road Supervisor salary & expenses 625,00 Garland Bertroch, Bridge Foreman salary 500.00 Joe Carter, Operator salary 500.00 Donald Grant, Operator salary 500.00 John W. Hill, Operator salary 500.00 Jess A. Pettit, Shovel Operator salary 500.00 Joe. Phillips, Shop Foreman salary & expenses 515.00 Robert E. Riggle, Parts man salary 425.00 Louie Rimbert, Tractor Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Francis D. Daugherty, Truck Driver salary 475.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Marvin Borah, Road Overseer salary & expenses 650.00 Wren Eaton, Road Overseer salary & expenses 550.00 Vernon Eiswerth, Road Overseer salary & expenses 550.00 Samuel Carter, RoadlOverseer salaPy & expenses 550.00 Ernest L. Cock, Road Overseer salary & expenses 550.00 A. H. Hoyt, Road Overseer salary & expenses 550.00 Walter F. Owen, Road Overseer, salary & expenses 550.00 Walter J. Owen, Road Overseer salary & expenses 550.00 Joseph A. Skiles, Road Overseer salary & expenses 550.00 A. C. Gordon, Laborer salary 405.60 Russell D. Carter, Laborer salary 312.00 Joe.Phillips, Janitor services 37.50 Colorado Blue Cross & Blue Shield group insurance 742.75 County Treasurer O.A.S.I. 632.07 Total* .......................................................................................... $ 14,182.83 Bill Williams and Jim Kough appeared and presented a map of Telemark Townhouses for consideration and.approval of the Commissioners. After explanation of the above, Daniel F. Koprinikar moved for acceptance, which motion was seconded by Arnold E. Marks, passed unanimously and signed by Claude L. Gerard, Chairman. Jared Morse and Jack Mankamyer & wife, representing Snowridge Subdivision project, appeared and showed the Commissioners a map showing extensive developement plans and proposed to house six to ten thousand population, comprising three thousand acres with determination yet to be made on whether it will be private or public. Miss Nora Johnson, Eagle County Welfare Director, tendered her resignation to the Commissioners effective June 30, 1972, and requested that she be allowed to remain on the payroll until her leave time is used. Larry Meisner,crepreeenting the Town of Basalt, appeared and requested county help for oiling about 4/10 mile of street on Cedar Drive plus 1/10 mile on another street and seal cote on the main street. The.Commissioners tabled the matter for the present. Ross Chambers and Ed Graves appeared in the matter of a Regional Planning Commission to include Grand County, Summit County, Eagle County and Pitkin County. The Commissioners agreed to,the program. Gene Stout, representing McDonald EquipmenttCo., and Kal Kalvar, representing Farris Machinery Co., appeared individually and presented bids on a new truck -snow plow combination for the Gore Valley area. Theorder was placed with Farris Machinery Co. Hugh Warder, County Attorney, appeared and presented Kaibab Subdivision Filing No. 2 plat. Arnold E. Marks moved that the map be accepted, which motion was seconded by Daniel F. Koprinikar, passed unanimously and signed by Claude L. Gerard, Chairman. came on for hearing The matter of the Oscar Diemoz offer on property for Eagle Eounty Road`cand Arndld E: Marks moved Mr..Diemoz's proposal on property running parallel to the railroad be accepted involving 26 feet width adjacent to the railroad for a new right-of-way easement. The agreement being that the county moves the road and furnishes four strands of barbwire, steel posts and Mr. Diemoz furnishes cedar posts and installs the.fence at his own expense. The motion was seconded by Daniel F. Koprinikar. Whereupon, Claude L. Gerard, Chairman, declared the motion unanimous. There being nothing further to come before the Board at this time, it was moved and seconded to adjourn until May 31, 1972, unless sooner called by the Chairman.. Chairman 311 Proceedings of the Board of County Commissioners-day---may------tem 19_. _-May-3i_,____19.72_ SPEClkL MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner (absent) Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Chet Ruminski appeared and applied for the Road and Bridge shop inventory job, vacated by the death of Robert E. Riggle on May 27, 1972, The Commissioners hired Mr. Ruminski, effective June 2, 1972. The Commissioners reappoionted Rod Slifer to another five year term on the Eagle County Planning Commission, effective June 1, 1972. Claude L. Peters, State Land Use Commission, appeared and discussed county planning with the Commissioners. The Commissioners determined that the Eagle County Airport will receive a coat of emulsified asphalt There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. 60 Chairman Attest: . �C t�( Clerk o Board, fC 3(2 Proceedings of the Board of County Commissioners day y y- tern 19 REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner (absent) Hugh Warder County Attorney Maxwell R. Barz Clerk to Board --June-5, 19 -7z - Minutes of the last regular meeting and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof:. GENERAL FUND Colonial Life & Accident Ins. Co. Group Ins. Eagle County Treasurer Retirement for *ay First Bank of Eagle County Federal withholdings Colorado Information subscription & service Koonce Company, Inc. supplies Club 20 brochures Eldorado Engineering Co. Planning Commission Eldorado Engineering Co. Planning Commission Dennis J. Seitz, Assistant Dist. Atty. expense Eagle Valley Telephone service Mountain Bell Minturn Dep. Sheriff- service Mountain Bell -service State Revenue Department Boiler inspection Holy Cross Electric Association, Inc. services Doxol Gas services Vail Clinic Inc. rent - PHN Eagle Volunteer Fire Department garage rent American Legion Auxiliary Unit #194 office rent Town of Basalt office rent Erik W. Edeen mileage Taylor Chemicals Inc, test kits M. E. Blough repair of clock 3'M Business Products Sales Inc. supplies Stanley's Cash Store supplies Elliott Plumbing & Heating labor & material J. L.Evans repairs - sprinkler system Pete Honnen Equipment supplies Charles A. Stanley pump Dennie Eaton labor Wilsons Radio -TV & Appliance merchandise & labor The Independent Lumber Co. supplies Hometown Supply Company supplies Lease Finance Inc;. Lease # 900-01 Lease Finance Inc. Lease # 15199-3 Cope Office Supply supplies Cope Office Supply supplies Eagle Pharmacy office supplies C. F. Hoeckel Blank Book & Lithl Co. supplies Out West Commercial & Co. Printers, Inc. supplies IBM Corp. Maint. Agreement for Typewriter IBM Corp. typewriter - D.A. Office Doris Carter meals for prisoners Doris Carter jail laundry Mick's 66 Service inspection sticker The New Jersey Zinc Company switch on gas pump Dick Wheeler Inc. lease cars Sargent -Sowell, Inc. desks Eagle Pharmacy medicine - prisoner Dr. Mary Jo Jacobs, M.D. office call - prisoner Share Corp, supplies Reno Cafe & Bar meals for search rescue umit Vail Medical Professional Corp. NOC Willard Miller James H. Seabry services & fees Minard's Service service on sheriff car Edwards Skelly Station service on sheriff car New Jersey Zinc. Co. rent - sheriff car Colorado State Forest Service batteries The Vail Trail printing legal notice Eagle Valley Enterprise publication Sage - Reminder adv. county assessor's office Eagle Valley Enterprise legal accounts Pitney Bowes postage meter rent Pitney Bowes postage meter inspection County Clerk retirement - DeTray & Shelden County Clerk freight Rocky Mountain Natural Gas Co., Inc. services 114.50 552.70 2297.70 9.00 7.48 500.00 260.00 675.00 12.02 652.30 36.54 42.84 10.00 247.36 12.76 150.00 75.00 75.00 37.50 218.80 15.65 15.00 230.24 1.96 30.17 96.28 1.65 181.35 6.00 43.50 79.73 59.35 112.12 106.40 50.22 27.60 22.01 174.32 44.55 41.51 486.00 455.00 19.22 1.50 13o.62 505.20 85.10 5.25 12.00 30.60 36.52 15.00 171.30 9.90 22.14 9.00 11.70 2.76 2.07 5.00 46.37 48.00 78.00 4.00 2.25 195.05 Total.............................................................................................$ 6,489.46 �- Proceedings of the Board of County Commissioners day -term 19_ _ 19___. Phoenix Mutual Life Insurance Co. Rocky Mountain Natural Gas Co. Inc. Public Service Co. of Colo. Holy Cross Electric Assoc. Inc. Yampa Valley Electric Assoc. Inc. Basalt Sanitation District Eagle Valley Telephone Co. R. W. Land Surveying Eldorado Engineering Co. Carroll C. Moreland Steve Nottingham Holy Cross Auto Service H & K Frame and Body Shop Standard Oil Co. Eagle Auto Parts Gay Johnson Inc. Holland Auto Parts Inc. Fullwell Motor Products Company Gerard Bros. CM&H Tire Co. Pete Honnen Equipment Co. Transmission Gear & Joint Co. Axle & Transmission Inc. International Harvester Co. Union Supply Co. Brake & Clutch Service Co. destern Motor Rebuilders Bob's Repair Shop Del Chemical Corporation Macdonald Equipment Co. H. W. Moore Equipment Company United States Welding Inc. McCoy Company B -M Hardware Revier Equipment Company Downing Supply Co. Eagle Pharmacy Bob's Repair Shop Eagle Lion's Club Nestern Auto Associate Store Phe Independent Lumber Co. McCoy Company Nilson's Radio TV & Applinace Kick's 66 Service Vail Medical Professional Corp. Allen Agency Vail Associates Inc. Arnold Nottingham dheeling Corrugating Co. "'ounty Clerk ;,ounty Clerk :ounty Clerk 3ocky Mountain Natural Gas Co., Inc. ROAD & BRIDGE FUND group insurance 115.59 services 40.30 services 1.50 services 63.23 services 44.51 sewer service 6.80 telephone services 73.30 services 2,270.00 services 1,739.50 watchman on Avon Bridge 32.00 services 21.25 rent 15.00 repairs 10.50 fuel 1,42835 parts and tires 443.44 tires 606.47 pis 42.89 parts 13.40 parts 49.52 parts 18.95 supplies 5.61 parts 90.87 parts 74.63 parts 20.22 parts 3.34 parts 8.78 compressor motor repairs 996.62 repairs 8.00 supplies 97.59 supplies 193.59 supplies 33.02 supplies 1.25 supplies 505.26 supplies 12.79 supplies 13.25 supplies 153.30 supplies 7.45 supplies 5.04 supplies 10.50 supplies 2.06 supplies 40.54 supplies 181.78 supplies 5.10 sticker 1.50 servicea 15.00 insurance 178.00 expenses for Army - Avon Bridge 2,955.43 gravel 379.50 steel(bal. on previous invoice) 100.00 fuel permits 4.00 meal, etc. 35.32 permits & titles 8.00 sAkvices 22.24 ............................................................................................$ 13,206.08 Clair Bertroch, County Assessor, tendered an abatement on behalf of John F. and Kenneth Kleinwachter, a/ J -K Lodges, Vail, Colo., and the Assessor recommending that a refund be made, the Commissioners, after consideration concurred in the recommendation of the Assessor and granted the petition on an assessed ation of $4,075.00 on realestate taxes for the year, 1971, tax amounting to $320.87. There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairmap. n mI3ffi, Proceedings of the Board of County Commissioners day aune _ term 197z June , —19-7-2--- SPECIAL 9z__ SPECIAL MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Tne:.matter of-interviewingrprospectrivedCountyaP..lannttsEcamerbeford the Board•:ecCharles dBowen of Ogden, Utah and Richard Winter, Cheyenne, Wyoming, were interviewed and Mr. Winter was approved pending his acceptance, which acceptance was not forthcoming. Representatives of H. W. H. Co. and the State Land Use Commission appeared and advised the Commiss- ioners of progress made in evaluating planning in a six county area. The Commissioners approved of the progress made. The matter of preparing a new election precinct map because of legislative approval of State Representatives districts, which district dividing line split Eagle County in an east to west direction making the northern part oftthe county in one Representative District and the southern part in,another, came -before the Board. New precinct boundaries were established and a map showing the changes was approved by the Commissioners. There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Chairman Attest; 7 � Cl*1? to/Board. f Proceedings of the Board of County Commissioners day___sune___ -term 19-72_ _Juna26.,_19-72__ SPECIAL MEET'.'ING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. S. L. Dodson Engineered Products Richard Cantrell Claude Gerard, County Commissioner Arnold E. Marks, County Commissioner Arnold E. Marks Daniel F. Koprinikar, County Commissioner Claude Gerard Daniel � . Koprinikar Maxwell R. Barz, County Clerk Gnssie Baker, Dep. County Clerk Eleanor Bindley, Dep. Co. Clerk Starr Doll, Dep. County Clerk Lena M. Yost, Dep. County Clerk Margaret E. Davenport, Clerical Hire Buena Eichler, Part time Clerical Hire Eva L. L, Part time Clerical Hire Donna De e, Chief Accounting Officer Eleanor Bindley, Lily Forster, Election Clerical Hire Hubert N. Peterson, County Treasurer Hubert N. Peterson Dessie D. Mathews, Dep. County Treas. Bobby Peterson, Deputy Co. Tress. Clair Bertroch, County Assessor Vincent Eichler, Dep. Assessor Vincent Eichler Ella Bindley, Dep. Assessor Karleen Bonaly, Clerical Hire Shirley Powell, Part time Clerical Hire Hugh R. Warder, County Attorney Geraldine Shelton, Co. Atty. Secy Hugh R. Warder Doris Carter, Custodian Roland L'...Gerard, Annex Custodian John F. Healy, District Attorney Hohn F. Healy Arlys H. Ward, Secy to Dist. Atty. Dennis J. Seitz, Asst Dist. Atty. Dennis J. Seitz Karol L. Parlin, Secy to Asst. D. A. Patty Wiese, vacation replacement Kathleen M. Yantzer, Secy to Dep. D. A. S. Do)}Agglas McLaughlin JerryY'Conder, Landfill Supervisor Robert Whidden, Landfill Operator Henry Rey, Landfill Superlisor James H. Seabry, County Sheriff James H. Seabry New Jersey. Zinc Co. George Miller, LDeputy Sheriff Charles W. Davis, Deputy Sheriff John M. DeTray, Undersheriff William M. Murphy, Dep. Sheriff State Board of Land Commissioners Carol A. Conder, Sheriff Secy Vail Medical Prof. Corp. Bill Coffey, Extendion Sgent Jack W. Johnson, County Surveyor Maxwell R. Barz, Veterans Service Officer Erik W. Edeen, County Sanitarian Bernice G. Webb, Secy to Sanitarian Margie L. Gates, Public Health Nurse Eileen Randall, Secy to Extension Agent Hester Bertroch, Secy to Health Nurse Diana L. Isgrid, Secy to Health Nurse Margaret Jacobsgaard, PHN Dr. Thomas I. Steinberg Shirley Powell, Secy to Planning Commission Gerald E. Brown, Contract Planner Jack W. Hohnson, Civil Defense Director Kathleen M. Yantzer, Secy to Def. Dir. Leila E. Houston, Lease Finance Inc. Lease Finance Inc. Lease Finance Inc. Suspende Fund, % County Treasurer Colorado Blue Cross & Blue Shield Shirley Powell, Part time Clerical hire County Treasurer GENERAL FUND Annex Roof repair 3000.00 replace lost warrant #63294 10.10 expense 79.30 salary 275.00 expense 102.20 salary 275.00 salary 428.08 mileage & expense 29.20 salary 604.17 salary 475.00 salary 475.00 salary 475.00 salary 475.00 salary 450.00 salary 310.00 salary ® 220.00 salary 462.50 Co. Clk. Convention 95.92 salary 95.00 salary 604.17 Treasurer's Convention 198.52 salary 475.00 salary 475.00 salary 0 604.17 salary 475.00 expense 6.40 salary- 475.00 salary 450.00 salary 70.00 retainer fee 250.00 salary 175.00 legal fees 808.30 salary 475.00 salary 45.00 salary 140.00 expense 110.01 salary 145.54 salary 247.83 expense 36.57 salary 131.20 salary 5.50 salary 180.00 exp. 24.14 salary 500.00 salary 357.50 salary 285.00 salary 687.50 expense 55.10 garage rent 9.00 salary 500.00 salary 500.00 salary 525.00 salary 475.00 Lease No. S-34243 5.00 salary 50.00 Coroner chg 6.80 salary 345.49 salary 150.00 salary 100.00 salary 800.00 salary 252.00 salary 575.00 salary 460.00 salary 315.00 salary 420.00 salary 525.00 salary 250.00 salary 42.00 services 1800.00 salary 50.00 salary 25.00 Transcript -Court record 28.80 Lease # 15199-3 106.40 Lease # 900-01 112.12 Final payment on Addressograph Model 4000 423.10 Cert., Letter, Redemptions, Recording, Box rent& tax Overpayment 184.90 Group Ins. 1040.05 wages 80.00 O.A.S.I. 1914.97 Total ............................ ................................................................$ 27890.81 376 Proceedings of the Board of County Commissioners___ day __.__-term 19 SX L. "Dodliion Enginkered ProluctsX Rilfhard CanKrell X X Claude Gerarl, CountyXCommissildner C1aulle GerardX X X ArnolA E. Markli, CountyXCommissiNner ArnoldXE. MarksX X Daniel X. Koprinikar, CouXty Commissioner Daniel FX KoprinilEar X Maxwell RX Barz, Clunty C1elEk Claude Gerard Arnold Marks Daniel F. Koprinikar Bernard B. Ginther, Road Supervisor Garland Bertroch, Bridge Foreman Joe Carter, Operator Donald Grant, Operator John W. Hill, Operator Jess A. Pettit, Shovel Operator Joe -Phillips, Shop Foreman Louie Rimbert, Tractor Operator Chester C. Ruminski, Warehouseman Rhillip Shelden, Operator Jim Southerland, Mechanic James E. Watson, Operator Francis D. Daugherty; Operator Cleab:irn„J.,Gogdon;yTrUckrDrsver Glen Kittle, Truck Driver Marvin Borah, Road Overseer Samuel F. Carter, Road Overseer Ernest L. Cock, Road Overseer Wren Eaton, Road Overseer Vernon Eiswerth, Road Overseer A. H. Hoyt, Road Overseer Walter F. Owen, Road Overseer Walter J. Owen, Road Overseer Joseph A. Skiles, Road Overseer Russell D. Carter, Laborer A. C. Gordon, Laborer Randy Hoyt, Laborer Joe Phillips, Janitor Alvin S. Renshaw, Laborer Jack W. Troyer, Labor Colorado Blue Cross & glue Shield County Treasurer Roof repSir CoSnty lourtXAnnex RSpllce 11st Wal:rantX# 63194 salary expX saga 7 exp. X Salary eXp. salary ROAD & BRIDGE FUND exp. exp. exp. salary & exp. salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary salary ` salary Group Insurance O.A.S.I. 19-_ $.000.00 X10.10 42$.08 79430 275.00 102.29 215.00 21.20 604X17 44.91 56.00 52.73 625.00 500.00 500.00 125.00 500.00 500.00 500.00 500.00 450.00 500.00 500.00 500.00 500.00 475:00 575.00 550.00 550.00 550.00 550.00 550.00 550.00 550.00 550.00 550.00 395.20 166.40 267.80 37.50 88.00 176.00 620.45 660.71 Total...............................................................................................$14678.70 Upon the request of the Rotary Club at Vail and clearance having been obtained from Don Homer with Liquor Control Division of the Department of Revenue, The Commissioners, upon motion by Arnold E. Marks%'":,,, and the second by Daniel F. Koprinikar, granted the Rotary Club a Special Events Liquor Permit for the fourth of 'July ccelebration at Mahaney's Stables on Gore Creek. Marge Gates, PHN, Margaret Jacobsgaard, PHN, Mrs. Virgil Clark, Area Supervisor and Dr. Steinberg, Health Officer, appeared. Dr. Steinberg took up the following matters with the Commissioners. Personel Policies - the County Attorney advised that it would still be a minimum of four months. Mileage - Mr. Marks advised that ten cents per mile is the maximum. Liability Insurance for Erik Edeen, Sanitarian, - to be considered by the Commissioners. Resolution on Septic tanks and swimming pools, - the bounty Attorney explained the reasons for delay, being that other matters have priority in importance due to new laws enacted requiring County action. A new nurses contract was tendered for review and signature by the Chairman. Dr. Steinberg asked for approval of the Commissioners to instigate a new Advisory Health Committee involving one man full time and another part time connected with a regional set-up. The Commissioners approved. Mrs. Virgil Clark gave an account of health activities to -date. of Natarita, Colo. Mark Tandberg/appeared and made application for Eagle County Welfare -.Director. Upon explanation of an error in Kaibab No. 2 plat, recorded Book 220, Page 924, by the County Attorney, Mr. Warder, and the need to vacate said plat, Arnold Marks moved that the plat be vacated on the grounds stated in the petition, a copy of thee,-Subsequentfcovering;iesolutiontappears following these -minutes. Daniel F. Koprinikar seconded the motion and the Chairman, Claude L. Gerard declared the motion passed unanimously. A motion was then made and seconded by those Commissioners named authorizing Maxwell R. Barz as Commissioner of Deeds to execute quit claim deeds to that part of the subdivision plat recorded in Book 229, Page 924, dedicated to public purposes on said plat, to Kaibab Industries, Inc. and The Eagle Ranch Company. In the matter of authorized personel to make purchases from Colorado Surplus Property Agency, Daniel F. Koprinikar moved that Jack Johnson, Civil Defense Director, Arnold Yantzer and Kathleen Yantzer, Secretery for Civil Defense, be authorized to make purchases from said agency. Arnold E. Marks seconded the motion and the Chairman, Claude L. Gerard declared the motion passed unanimously. The matter of a hearing for Fulton Iron Works on a liquor license came on for setting of time, and since the first monday of August will be recognized at Colorado Day, the Commissioners will meet on Thursday, August 3, 1972; and said date was;.seb for said liquor hearing at 1:30 P. M. The Commissioners signed a resolution appointing Anne Mulnix as temporaty Administrator of the Wel'fatte Department, as is shown by the photo copy following these minutes. o fGr S rr r.. 6- 4 F 4t' 1�74L 4• -eCT7f - _ r� � "� Agreement U` 80-21-3 CONTRACT FOR l0 _,e HLAI.'Tta r'4:VICf:S This cantr:-ct made this 15th day of June �, 19 72., by and betoci n the State of Coiotado for the use and benefit of the Department of Health, hereinafter referred to as the "State", and EAGLE COUNTY hereinafter referred to as the " COUN"ry " WHEREAS, the State in order to carry out its lawful potters, duties and functionti pursuart to f,-ticle IS Chapter 66, C.R.S., 1963, ha!; dot-- that the t.ervices of END Public l:aalth Nurses are required in Earle Count*, and the Countv is able to provide community nursing services including maternal and child health services as described in the MCH and CC Plan. N(V THEREFORE, in consideration, of the sum not to exceed $ 5.356.00 to be paid by the State to the _County from Account No. 1-5213-21, the parties hereto mittunl y agree as follows: a) The teas of this contract shall be from jqlv 1. 1922._, to and including June 30. 1973 _• b) Prior to employment of a nurse the County must submit the Application for Employment to the :ursing Section, State, for review and approval, based upon Recon --ended Personnel Standards. on or after the date of this contract the County will employ only nurses who are so approved. c) The State will continue payment for nursing personnel only so long as the nurse renders acceptable services. The Nursing Supervisor assigned by the Nursing Section of the State shall have the authority fornursingadmin- istratiaa, su=erviriou, and periodic evaluation of the quality and quantity of service based on Minim— Standards for Coanvnity Pursing Services. d) Reimbursement will be made quarterly, based on a sum equal to one-third of the salary and cne-third of the retirement and/or Social Security, contri- bution paid by th= County for two Public Health Nurser,. Payment will be made upon receipt of affidavits of expenditures which are to be submitted quarterly in duplicate on forms supplied by the State. e) This contract shall not be deemed valid until it shall have been approved by the State Controller or such assistant as he may designate. C) This contract may be cancelled and terminated by either party hereto, but that the party desirinl- to terminate or cancel must give written notice of its intention. thirty (30) days prior to the date of cancellation. I "Tt �E - - E L LF V 4 F 4t' 1�74L 4• -eCT7f - _ r� � "� Agreement U` 80-21-3 CONTRACT FOR l0 _,e HLAI.'Tta r'4:VICf:S This cantr:-ct made this 15th day of June �, 19 72., by and betoci n the State of Coiotado for the use and benefit of the Department of Health, hereinafter referred to as the "State", and EAGLE COUNTY hereinafter referred to as the " COUN"ry " WHEREAS, the State in order to carry out its lawful potters, duties and functionti pursuart to f,-ticle IS Chapter 66, C.R.S., 1963, ha!; dot-- that the t.ervices of END Public l:aalth Nurses are required in Earle Count*, and the Countv is able to provide community nursing services including maternal and child health services as described in the MCH and CC Plan. N(V THEREFORE, in consideration, of the sum not to exceed $ 5.356.00 to be paid by the State to the _County from Account No. 1-5213-21, the parties hereto mittunl y agree as follows: a) The teas of this contract shall be from jqlv 1. 1922._, to and including June 30. 1973 _• b) Prior to employment of a nurse the County must submit the Application for Employment to the :ursing Section, State, for review and approval, based upon Recon --ended Personnel Standards. on or after the date of this contract the County will employ only nurses who are so approved. c) The State will continue payment for nursing personnel only so long as the nurse renders acceptable services. The Nursing Supervisor assigned by the Nursing Section of the State shall have the authority fornursingadmin- istratiaa, su=erviriou, and periodic evaluation of the quality and quantity of service based on Minim— Standards for Coanvnity Pursing Services. d) Reimbursement will be made quarterly, based on a sum equal to one-third of the salary and cne-third of the retirement and/or Social Security, contri- bution paid by th= County for two Public Health Nurser,. Payment will be made upon receipt of affidavits of expenditures which are to be submitted quarterly in duplicate on forms supplied by the State. e) This contract shall not be deemed valid until it shall have been approved by the State Controller or such assistant as he may designate. C) This contract may be cancelled and terminated by either party hereto, but that the party desirinl- to terminate or cancel must give written notice of its intention. thirty (30) days prior to the date of cancellation. I } Agreement 88-21-3 Page 2. Financial obligations of the State of Colorado payable after the current fiscal year are contingent- upon funds for that purpose being appropriated, budgeted and other- wise made available. IN Ed11,NESS UfE'.EOF, the parties hereto have executed this contract on the day and -- year first above written. t. - F _ BOARD OF CC N1Y C01'1141SSIONER5 .EAGLE COUNTY 4 ehaia�tan APPRWAL DIVISIU7 OF FJRCHASiNG 'r Mr. Louis S. Middlemist, Director APPROVED AS TO FORM �n- I r Duke U. Dunbar, Attorney General STATE OF COLORADO, BY AND THROUGH THE DEPARTMENT OF HEALTH R. L. Cleere, M.D.,M.P.H. Executive. Director J'C r� �//pp ii_-A,-l'ylfi -'j- -J - 11 . Bernice di Sessa, Chief Nursing Section DIvisIO.a OF ACCOUNTS AND CONTROL Herbert. R.•,Dunham, State Controller GOVERNOR, STATE OF COLORADO John A. Love, Governor Y+ _ rSIC '� L I r Duke U. Dunbar, Attorney General STATE OF COLORADO, BY AND THROUGH THE DEPARTMENT OF HEALTH R. L. Cleere, M.D.,M.P.H. Executive. Director J'C r� �//pp ii_-A,-l'ylfi -'j- -J - 11 . Bernice di Sessa, Chief Nursing Section DIvisIO.a OF ACCOUNTS AND CONTROL Herbert. R.•,Dunham, State Controller GOVERNOR, STATE OF COLORADO John A. Love, Governor c �/SPA (Rev 1-64) f C _.- RESOLUTION OF GOVERNING BOARD "IA [ �2 L :'� �} hereby certify that I an the custodian of the official records of the governing board of a � Iru ior� s� L elk y l that the following resolution is a true and correct copy of a reso- lution adopted by a majority of the members thereof present at a seting of said board regularly called on the o day of 19.at which a quorum was present. RESOLVED ` ;MT : fjC' i] 1 S a �'Q�� i ✓ eC F1 ' - D' d' A, z x vD x°r shall bs and are hereby authorized as representatives of 11�1 u`L of INsrIluWUN to obligate its funds and obtain the transfer to it from the Colorado Surplus Property Agency, property upon and subject to the terms and conditions set forth in Issue Sheet, Foam F-14 SPA, of tb2 Colorado Surplus Property Agency. RESOLVED F[IRTHER that any additions or deletions to the above - listed authorized representatives shall be forwarded to this office immediately and be binding to said institution under the authority of this resolution, a certified copy of which shall be provided to and L•ept on file by the Colorado Surplus Property Agency. This resolution shall remain in full force until written notice to the contrary is given to�thL/ Colorado Surplus Property ^gency." naTFn ' uT.4z o..! !4 1! L nAY AF \�l e AA t9 1O �� �Tt_L l _ LZ Mork 7- t ti -I� _� '7 Z tea - I _ tZ y J. gy OIAITIVN .,a<lp Zcunty deifsre 3oara avpo:nteo Mrs. Anna Muln:x as :;irecter II on an Fnergency h2sis for bu wcrk:na d,ys, or until another U-rert-r .. .Alecte: wh_ehever occurs f:-rst. _f s :._re^tor is rlet se=P^te: w -thin t,, wtrk,.np Jays d'rc, `rpuin-x w�'_: continup a+ s-t_.V, StrBz t.'r `--^ 3aFle-..cunty until such tame as a new d. -error _.. selected. �/ r ,Dated June 26, lc,72 Ifreat ve Late of Ap;°cintrlent: July 1, 1972 1 I ?4v r -1 / S_N.d22--j; .91 J7 i?, Mail vuao Mol pun,3 itlauaO 11eA puna Imo ]fem puna mia ao alfiza puna 1ES 0 ,MMUM puna falaua0')31I7M 4 i — - Sannj WWI. 9 Mol rX/Y /fo ulmunOly oDEaolo'J '15?Q r6 F- [ ; ? f / / //mac / uolldwaM Pooh 1#x^7 _uondwp l[ PU09 1 ON .ISM D»Las ---7_ an1a�H ImIdE"J I.f 1 'ON -10u. 1004as PuE1`J 1s to 7 C / punj pliaua0 if I ON -151(1 loo4aS PUU9 IMM - Z c C 4-r pnog fi ay `oN 'lslu 1(1(1455 _ rte— r Y ar asa-d Midso fl all ON 7slo 3oo4aS o- - ®- Be ZT S' f - PuuH os ald'aN =ns!(] looua5 ON -Islu Ioo4aS 71�, 4/H ; � lr _ o— f.4 C C 6 r6/ sCArr - puna fwauao fog all ON'KEu 1(1(1435 S.Lolluslo 'IOOHJs - J , i T 4 Zi - -f lY - Z, y ,- - .�— �. -^- _�- �faGhFo{,Gt� -�- (db / - I, j r Ii ?4v r -1 / S_N.d22--j; .91 J7 i?, Mail vuao Mol pun,3 itlauaO 11eA puna Imo ]fem puna mia ao alfiza puna 1ES 0 ,MMUM puna falaua0')31I7M 4 i — - Sannj WWI. 9 Mol rX/Y /fo ulmunOly oDEaolo'J '15?Q — [ ; ? f / / //mac / uolldwaM Pooh 1#x^7 _uondwp l[ PU09 1 ON .ISM D»Las ---7_ an1a�H ImIdE"J I.f 1 'ON -10u. 1004as PuE1`J 1s to 7 C / punj pliaua0 if I ON -151(1 loo4aS PUU9 IMM - Z c C 4-r pnog fi ay `oN 'lslu 1(1(1455 _ rte— r Y ar asa-d Midso fl all ON 7slo 3oo4aS -purg Tyra¢]'] Ti�-o'vT-]SIUWoLaS ZT S' f - PuuH os ald'aN =ns!(] looua5 ON -Islu Ioo4aS 71�, 4/H ; � lr auasaH Iz1rdvo roc aH puna fwauao fog all ON'KEu 1(1(1435 S.Lolluslo 'IOOHJs u �5`7//1[<, 2Z7 / / olol 9 7 hs_ ---7_ Fv T - • 71�, 4/H ; � lr - J , i T 4 Zi - -f lY - Z, y ,- (db / - r 17 7 :17 -- p/ L��7 /i _ i7 _ - _ •� t'A OM1. - s Qtilir�� -, u �5`7//1[<, 2Z7 / / olol xion)•11(0 XIIL W0ljJJll0D xe.L II sezcy I un+u.LuanO auslmJ luanhulla0 1' u111LL S1410 slunottiv HINOW XIS 3til NO3 IHOM SH3Hf1SV3Hl Z00 21OV3 Fa t i V), 1 15a -f pa1•la)sumy puEl]ulluo 4seJ. v o-rY�Its' puna ruawa.+oldwI e Za RA ]a11151u uo11t13uE5 umsdd0 ,ase21 u1OH 543. 1a311s1.0 uotlmlutS S312M 15 t& I -MA 3a{11514 VOIlENas¢OJ Sale[y\ ]ItsEQ 1al]151Q uonMM.-S JMS,% 111?A laU1SiQ uopmiu--S ITDPaH uoTi azo'd PeA -- IInTI]JIOIn-. laulsr(l uouuil¢aS .salt R a,2¢3 SaddZ !X -MIG I31EA\ -W!VA 5100 Puna aS¢adSns puna aaa ))13545 Z o\ ]sic `punj ]uavunoldwl 02LEH lad =utsca7 ItlauFl\ S "I punj aaj UnOD Pu -U aa -4 Aaa1J .iwno-J Puna 53aBSS;wwOJ put sena (spuog luamUla:sa0 'S 70 15alalul punj sty alalLaA lGION pan3 dlLsraun0 alnoadS Puna uoud- -Mp r Puna uOlsuad a5v PIO punj uu1.±0 U0118130s5v yalaulaJ 11114 lEpao puna llulslu: u011Ela65sv u Laura] .In]ulw Puna lalnsl0 uolltlaossy uala zJ a12u3 _ pulrj-norngQ7u�J __ puna Nzy awOWl ale1S Puna IooLaS an,Lnd . =00 lauun.L lu))oN SQN.la 1tlIJ3dS u\'tl S:103J7t"7-130SIN Ielo,L suollwlioJ :\ 16 jw1wJ WAW Puna IuawaJrps SVOA1 a4Lnd u011wlslu,wpv a1n!la.\1 uouuvasuOJ Sa.i1N OP1130163 luaaulluaJ a`mla PILE PtoH P"3 Iclawo S1unoJ 50.\113 ,C.i-NIIOJ ,tlunoJ slcunut rilolepala Itia4J' slewlut .001tpa13 Puna IPjaua^ Summa 3_ VIS �zvae naexaa -o> na>onw •. a awl 'RG 9 7 hs_ ---7_ Fv T - • 71�, 4/H ; � lr - J , i T 4 r Z, y ,- xion)•11(0 XIIL W0ljJJll0D xe.L II sezcy I un+u.LuanO auslmJ luanhulla0 1' u111LL S1410 slunottiv HINOW XIS 3til NO3 IHOM SH3Hf1SV3Hl Z00 21OV3 Fa t i V), 1 15a -f pa1•la)sumy puEl]ulluo 4seJ. v o-rY�Its' puna ruawa.+oldwI e Za RA ]a11151u uo11t13uE5 umsdd0 ,ase21 u1OH 543. 1a311s1.0 uotlmlutS S312M 15 t& I -MA 3a{11514 VOIlENas¢OJ Sale[y\ ]ItsEQ 1al]151Q uonMM.-S JMS,% 111?A laU1SiQ uopmiu--S ITDPaH uoTi azo'd PeA -- IInTI]JIOIn-. laulsr(l uouuil¢aS .salt R a,2¢3 SaddZ !X -MIG I31EA\ -W!VA 5100 Puna aS¢adSns puna aaa ))13545 Z o\ ]sic `punj ]uavunoldwl 02LEH lad =utsca7 ItlauFl\ S "I punj aaj UnOD Pu -U aa -4 Aaa1J .iwno-J Puna 53aBSS;wwOJ put sena (spuog luamUla:sa0 'S 70 15alalul punj sty alalLaA lGION pan3 dlLsraun0 alnoadS Puna uoud- -Mp r Puna uOlsuad a5v PIO punj uu1.±0 U0118130s5v yalaulaJ 11114 lEpao puna llulslu: u011Ela65sv u Laura] .In]ulw Puna lalnsl0 uolltlaossy uala zJ a12u3 _ pulrj-norngQ7u�J __ puna Nzy awOWl ale1S Puna IooLaS an,Lnd . =00 lauun.L lu))oN SQN.la 1tlIJ3dS u\'tl S:103J7t"7-130SIN Ielo,L suollwlioJ :\ 16 jw1wJ WAW Puna IuawaJrps SVOA1 a4Lnd u011wlslu,wpv a1n!la.\1 uouuvasuOJ Sa.i1N OP1130163 luaaulluaJ a`mla PILE PtoH P"3 Iclawo S1unoJ 50.\113 ,C.i-NIIOJ ,tlunoJ slcunut rilolepala Itia4J' slewlut .001tpa13 Puna IPjaua^ Summa 3_ VIS �zvae naexaa -o> na>onw •. a awl 'RG r I E COUNTY, COLORADO 51X MONTHS ENDING 'X%`/4.336' -o- r6a�o/y eim.ti,mt "f C7TA L5 Tmnsfcrred _0 AnS UMS. Overdrawn Vouchers I - Tas COUrrlinns k � II Fwm Last State+nent Paid / ! z Ga .t. y 3 Ipga < 2/7 G Y1 8.S Y6 3,3 -? - >- .s / .69 735 'X%`/4.336' -o- r6a�o/y 339'.7 „ _0 33 9'7 91z1 yl :, a.�rya ;z 9,e -o - ' 77'; ;j7�9vi G y Ipga < 2/7 G Y1 8.S Y6 3,3 -? - >- .s / .69 735 -o - em 3 y� 576 15s5�Ga-� ,238/6939' -o - �o y/3,232 _ O - .5� 'X%`/4.336' -o- r6a�o/y 339'.7 „ _0 33 9'7 -c9' 17�3$az D.3Z2a -o - ' 77'; ;j7�9vi G -D- 7z 6a i - d - .35/ XJ 3 73 _ G -� - z .. T7as3o 322 z5 l X:.63/ y�6�3� / 33 9 i/D Al 7639',2/ J/ 796a�y, /Go79 $3 j/ y©ya 711 r •- 4 1 , R.•1 30 94- v d 7y A33 9y Py !/ 9X39'355,2 65/0 /s icy©D J y7:,. 4 _G IwIG Sv' X3 3 -Y -?t — - - - - - /336 zF ;497 ! 7s v yb S y =' J 2 2-- --4/99-,3 Y9 9-3 3Y�' c - 1 3 3e -/Z- y3 ,'jc -Y,.')-Y,3. !a 6 9-:30 i.6 33> / 9-3419'9',2 769 A.3 ` � 7a-�Yay 7,zG yay, }/4 ! 2c63 x3 -G- J y %/ 9380.s-7 �- x%c3/oma`/6g3 41/8 %�5- 741 77 . . ,; / 9 7 X &51-2 r/ led,, 75? -o - z b �cays'r 4/<,t631 /L 4J c:3 r 6 -o ;7D 76 yayo61 -�- 9 7dc5 I 92 2, ;< t j Y5 .6 27 .1161 9y7osUa ' t PSG 3x3; /415'b y!(Fdivo: 41-6-0 /.3.'. 3I 3 ,, ](39'!6,23 - y)3�; 9s G - 96.2 5y36.2 76 ©3, a-rf,r47 / / X165 j y 7.41? 79' 3� jvVa:s=y 74,56 `p - jyr yi l/1,56�l9 G'- g /'l.a xP, -o - em 3 y� 576 15s5�Ga-� ,238/6939' -o - �o y/3,232 _ O - .5� _o- `�3a5/o90 -o- 'X%`/4.336' -o- r6a�o/y goDye3 _0 --a-I3�S/oDa -c9' 17�3$az D.3Z2a -o - ' 77'; b G 7z 6a i XJ 3 73 _ G /332"7D i -c •Y335�39'1 49">G�9s-c3 y3a 73ygJy�s c3/ :36`ffe77eff. 37ay�'l�7Y�7'a-/vy7sz;. / 33 9 i/D Al 7639',2/ J/ 796a�y, /Go79 $3 j/ y©ya 711 -o - X739Z 7y A33 9y Py !/ 9X39'355,2 65/0 /s icy©D J y7:,. _G -E - -241-1 _o- `�3a5/o90 -o- 'X%`/4.336' -o- G-39-/673 goDye3 _0 9 9-03 Cash. on Hand D.3Z2a -o - ' 77'; 051/ -� - 7z 6a i ,T-yM i �G 39/539 49">G�9s-c3 y3a 73ygJy�s c3/ :36`ffe77eff. 37ay�'l�7Y�7'a-/vy7sz;. -D - -D _o _ G M (/ 0_33 b StBS 19-6 7V X37/ 9.a'g 917 >-2C 90 y y 9 7 / 69 vo zs 12 1/ ?'� �. - 0 - to) o..//QHS/6.a3„ =53.2 y// /a9V 3/ ', tv`s-:1-16 — -m .3ig91� 411gO�a- ycpfE6.T7 s i % VFS,3-4/ ? 6,y6 i P391 93I a a'S7�i; e� 7t 9 ffy tj ,A �0 3Y ss't zg ,swe 30 1 ! F 6 V7 I 1a//'ij,3i%3aC1 {i X/ 00,A 3 �eoa .fir R ra se wist it tau! and -rotmt ss shown A9 OR bbou in my offiee �MiOy Zi'I�LSS'�•P' CIL Commissions Paid Cash. on Hand TOTALS R E M A R ICS -o - ' 77'; 051/ -� - 7z 6a i ,T-yM i /63751 49">G�9s-c3 y3a 73ygJy�s c3/ :36`ffe77eff. 37ay�'l�7Y�7'a-/vy7sz;. �670y/ Al 7639',2/ J/ 796a�y, $3 j/ y©ya 711 76 / 99 ya /a 7y A33 9y !/ 9X39'355,2 65/0 /s icy©D J y7:,. _G -E - -241-1 3-37 ,. 7,y c, 7y04- / 0 3z?oL 3 -Y -?t — - - - f ansa /336 zF ;497 ! 7s v yb S y =' J 2 2-- --4/99-,3 Y9 9-3 c - 1 3 3e -/Z- y3 ,'jc -Y,.')-Y,3. !a 6 9-:30 i.6 33> / 9-3419'9',2 769 A.3 ` � 7a-�Yay 7,zG yay, J y %/ -T- x%c3/oma`/6g3 41/8 %�5- 741 77 . . ,; / 9 7 X &51-2 r/ ! 3cy 4/<,t631 c:3 /o ;7D 76 9 7dc5 IGaG?_,./6_ 9 903' /a6y7/. PSG 3x3; /415'b y!(Fdivo: 41-6-0 z. 9- y)3�; �3y7 /9 9�hg75t 96.2 5y36.2 76 ©3, a-rf,r47 / / X165 j y 7.41? 79' M (/ 0_33 b StBS 19-6 7V X37/ 9.a'g 917 >-2C 90 y y 9 7 / 69 vo zs 12 1/ ?'� �. - 0 - to) o..//QHS/6.a3„ =53.2 y// /a9V 3/ ', tv`s-:1-16 — -m .3ig91� 411gO�a- ycpfE6.T7 s i % VFS,3-4/ ? 6,y6 i P391 93I a a'S7�i; e� 7t 9 ffy tj ,A �0 3Y ss't zg ,swe 30 1 ! F 6 V7 I 1a//'ij,3i%3aC1 {i X/ 00,A 3 �eoa .fir R ra se wist it tau! and -rotmt ss shown A9 OR bbou in my offiee �MiOy Zi'I�LSS'�•P' 0 0 E at Arcilee Poir.t. 4 ,' ,. a-' .;: 14he.2r, fe=et aIF) n<a the se:-.ar. _Inc 4- ar.+ . rr said 'Tract.. 41; thr^'.c "'4.' _ (l+ar:q tt,c, we st lin(• c.f said :Tact 41 * - :"a act 41; f l.r-nco 97` 00' 5, t.. 1 14 . ; r€,t a .lr':r- r r said r:i>!t 40 to An,11c°• Point. L„` _-.a :r:'a X0.4 n0 1 POO” P 2(,-,81 feet along Ui ( wr i ,i:.r -,r 40; 11( rv-� 89`27'00` E. 383.07 fcc-t; 256.+1 feet; thrnre 61`28'37" E. 124•.-'2 "(• t; 02'51" 1.. 11.74 feet; t: ince- ",fart%( '. 7-1. if' f< line of Pc,l.,r star •Srivcc, I+.aiha't. vak'?i •i^i,r„ P thence iloni +-hr south RUI line or F, d':, rlr,l;ar 1'?'er`...." fell:.wir;x-_rs,s: 89`27'00" F. 1.n7 fret; rhr_; t' arc ra: a 2-1' -f riot r 3 d i us r`.•t,, wl" .t „ kit+7. v . -. I uarir.'1 :q' 42'00," E. 238.18 feet: te, 2`a 240.00 fe=_e thr.ncc 414004 the ru rPe which 3r - s:,,l ter.1s a chord lyeari.^.°a thence .. 2�- 03' nr" L. 201 .93 feet; +": rn�r, a_'-+na the _re _ 26n -foot r3Ii,rs car•ze, which arc sulatentis -I Ch r,,r i' 'L 13°4q' 12' L. 127.... feet; tnoncr E. l"24' °°,t " sr:. . t:.tnco .ilonc the 3�- of a 340 -foot r -i._ s .r w: i .. ar- s31,tc-nds Dr h+ arina S. 19 3911 47 " n:, 1,avin•x the i ti. W lire of s i P : L:ai _.e_ �4 , "sr" 414.9: fe, t; h«,. -cc S. 18'44'1?" 4S',.1-7YGt. 'i 33`44';3" L. 497.0`fest; thence a;o-n '.;,L ,=,k r'1 7._f ra,ll Us cur`_o Whir -h arc Sulitenzs a c'hcril 5.,.._ 2'44" L. 231.16 teat thence along _sic arc c- ._ 71 °vct which :-',r- s3Lter,:ls a chorea brarini .. 27 _`' t,, a thence• S . 77 22' 00" E. 199.90 zzet; t: c^, _ ��. P•P C t t'3ence .. 71"45'56" F. 304.40 foe ^c 360-f:.- raairG ':r'.'e whir*: ar:'. e=,°:I 20'"9'27 41. 124.9° feet; thence l thence along the arc of a 440 -feet r7.i _ . -_-c, 30.7 s fl - terds a cho i :_carina F. ac 33' 1 " W. _; .: fe .._c S. 1^" j2'23" E. 317.02 ft'E. to t.hc SC:-, 4 a' 4' thcn-o S. 89` 41' 53" W. I' I CQ 'tet sl.`n1 -- . r _:A ai,? 40 to AP 5 o' Bal . ras: 4C an' .i 4 : :x -,'t `h point (j� he<al^.^.=ino. in consideration of which the 3::t1' . _ .., is t - rc the surf or TE': A.:) N 11 ')ol lars an_ ^thcr a::.3: n si ,. , -. ._-; and t iJIIFAS , t.xe Foar"-� ' -.,Cl ol, inion that a nuitclair• da_.i ,i: I iss a. t;a.•:, convoyina all richt, tit:, , a::. i::::cr, in all tiie r, aos am,-:ti1.- caserents shown art,: .• =6. _'e . the Mat i:ailab Subdivision filing No. 2, can the oarco: o- land descrired as fc11cws: Section 4, Township 3 South, Ranoc 64 Wool cf the 6th Principal Meridian. =j 9 ti 0 at Arcilee Poir.t. 4 ,' ,. a-' .;: 14he.2r, fe=et aIF) n<a the se:-.ar. _Inc 4- ar.+ . rr said 'Tract.. 41; thr^'.c "'4.' _ (l+ar:q tt,c, we st lin(• c.f said :Tact 41 * - :"a act 41; f l.r-nco 97` 00' 5, t.. 1 14 . ; r€,t a .lr':r- r r said r:i>!t 40 to An,11c°• Point. L„` _-.a :r:'a X0.4 n0 1 POO” P 2(,-,81 feet along Ui ( wr i ,i:.r -,r 40; 11( rv-� 89`27'00` E. 383.07 fcc-t; 256.+1 feet; thrnre 61`28'37" E. 124•.-'2 "(• t; 02'51" 1.. 11.74 feet; t: ince- ",fart%( '. 7-1. if' f< line of Pc,l.,r star •Srivcc, I+.aiha't. vak'?i •i^i,r„ P thence iloni +-hr south RUI line or F, d':, rlr,l;ar 1'?'er`...." fell:.wir;x-_rs,s: 89`27'00" F. 1.n7 fret; rhr_; t' arc ra: a 2-1' -f riot r 3 d i us r`.•t,, wl" .t „ kit+7. v . -. I uarir.'1 :q' 42'00," E. 238.18 feet: te, 2`a 240.00 fe=_e thr.ncc 414004 the ru rPe which 3r - s:,,l ter.1s a chord lyeari.^.°a thence .. 2�- 03' nr" L. 201 .93 feet; +": rn�r, a_'-+na the _re _ 26n -foot r3Ii,rs car•ze, which arc sulatentis -I Ch r,,r i' 'L 13°4q' 12' L. 127.... feet; tnoncr E. l"24' °°,t " sr:. . t:.tnco .ilonc the 3�- of a 340 -foot r -i._ s .r w: i .. ar- s31,tc-nds Dr h+ arina S. 19 3911 47 " n:, 1,avin•x the i ti. W lire of s i P : L:ai _.e_ �4 , "sr" 414.9: fe, t; h«,. -cc S. 18'44'1?" 4S',.1-7YGt. 'i 33`44';3" L. 497.0`fest; thence a;o-n '.;,L ,=,k r'1 7._f ra,ll Us cur`_o Whir -h arc Sulitenzs a c'hcril 5.,.._ 2'44" L. 231.16 teat thence along _sic arc c- ._ 71 °vct which :-',r- s3Lter,:ls a chorea brarini .. 27 _`' t,, a thence• S . 77 22' 00" E. 199.90 zzet; t: c^, _ ��. P•P C t t'3ence .. 71"45'56" F. 304.40 foe ^c 360-f:.- raairG ':r'.'e whir*: ar:'. e=,°:I 20'"9'27 41. 124.9° feet; thence l thence along the arc of a 440 -feet r7.i _ . -_-c, 30.7 s fl - terds a cho i :_carina F. ac 33' 1 " W. _; .: fe .._c S. 1^" j2'23" E. 317.02 ft'E. to t.hc SC:-, 4 a' 4' thcn-o S. 89` 41' 53" W. I' I CQ 'tet sl.`n1 -- . r _:A ai,? 40 to AP 5 o' Bal . ras: 4C an' .i 4 : :x -,'t `h point (j� he<al^.^.=ino. in consideration of which the 3::t1' . _ .., is t - rc the surf or TE': A.:) N 11 ')ol lars an_ ^thcr a::.3: n si ,. , -. ._-; and t iJIIFAS , t.xe Foar"-� ' -.,Cl ol, inion that a nuitclair• da_.i ,i: I iss a. t;a.•:, convoyina all richt, tit:, , a::. i::::cr, in all tiie r, aos am,-:ti1.- caserents shown art,: .• =6. _'e . the Mat i:ailab Subdivision filing No. 2, can the oarco: o- land descrired as fc11cws: Section 4, Township 3 South, Ranoc 64 Wool cf the 6th Principal Meridian. =j 9 ti U C-- 7 o 0 ff ItiLf=vrF2F: eHff- ":SofaE�Y. tB' _r:v°".:Z1! R'S".Znn:l . 9 .. . LAGLL [:'g'n'u':: Y , C 'J' L y LA'11'.., RLSt4 U7II�"' WHEREAS, Kali:bab lndustrlc's, ?' . , . "' •"t( rnr; iY fact, James L. Younn, lwE, i f, t it ic,reu °i,a: Le, it _:,t,° missioners of Ea.;lc Cc ank_°, re413ec3 ir,n tl. it I a it entitled Kaibal. Sjbdivisinn Filinn S.(j. 2, '•cT•", js filed of record in the office, c, thr '. r I+ rde•r, Lanl,- County, Colorade, .°t ..^n t.... '!ay vf, - In Lcc°s 224 .,t F=s ­r 934• thrreo.'- be vacated; and tgiEREAS, Kaibab Industries, Inc., a_ratcly ana truthfully described the cirawmstanm a leea,:'inq n- anj the reasons fcr the request; and HHFREAS, the Board is convinced *hlt .. rcascnn c:.'ists that the erroneous plat shoulu nc^t be °.3c -a t r. no harr ::r disauvantage will accrue to the Coant. ti•r•. NOW TI:LRF.FOR&, BE I^. RIF 1 C.1MP3ISSIONERS that the final .it. entit' I':axl it S°-'--li`..Isicn Filing No. 2, Rcce tion o. 120031, as rile.] c' rccerd in office of the Cler4 and Rccor.ler, Lax f <eant _yl rad®, at 3:00 P.M. May 26, 1,)42, in Ror,)k ?{# any Pa:°r 434 .:°Frees, be and hereby is v-a<.:.=.teO, anti III. IT FVR FLR RLa` t'E that all ria .. in,. ,atilit; �asc- ments designated on the aLO�'-, . escrihel ^.at s'. ...i .,c and hk�roby ait, ­icated. ATTEST: l 1 k"rh vs s- OF 7111 Cc1CN'.Y I LA."..L, SeA`SF,' or y: ky: ORAD 7 r•' '1 0 I t b,�a1Q Caaaci 3We-rTg.lci° 0i t1w ccTmTtM1l QTY £aclo, Statc� ITh L'�714T S.'ai��LT, c�tT P]a`7"t`�Ob cortily tfUt $.ltl° it i)S"¢'a-7 FJ1Sli�l is a true ar.,', accurate COPY Of a Rt"Olutiian .lull a.7t�F*tceca l,y> allli Bo.NR: or :t,tVN-y Ck)w,_•1ISSItVLRS OF &''A61,3' COUN'VY, eTA`7°1; tIF COL11RAllo, .-a a n the day -init@s of the rlectiElelB 04. 3ai.l C0jPS1i37L13t�nors, which aro and rf^'.31n un.`er O.Ltst-a<ly an.l control. I� 1tiI ': SS W.VlREOr, I hlvt Sk't ?IV han„ an,l o'tiriol seal this daY m.� s--�'PI _. (SEAL) c r��"ems <?laxw1 Cwinty 0c- Paalc, State Qzt Ccloradd `rr c r��"ems <?laxw1 Cwinty 0c- Paalc, State Qzt Ccloradd Proceedings of the Board of County Commissioners day_ __—_term 19--- There 9__ There being no further business to come before the Hoard, it was moved and seconded to adjourn until next regular meeting unless sooner called by the Chairman. 0 Chairman est: Clerk to/Board. 4 478 Proceedings of the Board of County Commissioners day June .-term 19- Jam,_ 192_ REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk'to Board Minutes of the last regular meeting and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND Colorado Information subscription & service 9.00 County Clerk money advanced 1.50 County Clerk money advanced 3.40 County Clerk money advanced 40.00 County Clerk money advanced 9.20 County Treasurer box rent 5.40 Treasurer of Eagle County Replacement of Checks 14.06 Erik W. Edeen, mileage 191.90 Environmental Health Office Postage 33.24 Gordon Kashner labor 36.00 International Business Machines supply Agreement 9.24 Howard D. McCain supplies 112.81 Wilsons Radio -TV & Appl. supplies? 204.80 Eagle Pharmacy office supplies 2.94 Hometown Supply Company supplies 76.99 C. F. Hoeckel Blank Book & Litho Co. office supplies 339.20 Eagle Valley Enterprise Publications 153.80 The Independent Lumber Company supplies 7.90 Stanleys Grocery supplies 1.96 Vail Trails subscription 6.50 Saga=Reminder advertisment 7.50 Vail Trail Publication 11.74 Plateau Typewriter Exchange supplies 22.60 Monroe Calculator Company Electric Calculator 593.40 The Garfield County Abstract Co. Xerox copies 98.25 Lease Finance Incorporated Graphotype #15199-3 106.40 3M B.P.S. Inc. supplies 47.24 Glenn Anderson rent 75.00 Violet L. Davis Matron service 8.00 James H. Seabry box rent 4.40 Dick Wheeler, Inc repairs 6.40 Dick Wheeler, Inc. a lease payment 505.20 Doris Carter meals 313.75 Nat'l. Police Chiefs & Sheriffs Inf. Bureau directory 12.50 Doris Carter jail laundry 14.30 Gene Mosher labor 15.00 Pecjak Construction Co. supplies 105.04 Minturn Cleaners uniform pants 124.50 W. S. Darley & Co. supplies 242.70 New Jersey 2i#c Co. rent 9.00 Vail Medical Professional Corp medical treatment 61.00 Kier Laboratories, Inc. B. A. 10,00 Mountain Bell telephone service 42.36 Mountain Bell service 22.93 Rocky Mountain Natural Gas Co., Inc. service 76.61 Holy Cross Electric Assn. Inc. service 236.03 Doxol Gas service 12.76 American Legion Aux. Unit 194 rent 75,00 Town of Eagle water & trash 99,30 Eagle Volunteer Fire Dept. garage rent 75.00 Bureau of Land Management rental 0.04 Eagle Valley Telephone Co. service 485.91 Eagle County Court transcript 4.80 Multiport Inc. Deposit on County Building 2 6. 1 Total ........................................ .$ 7351.01 ROAD & BRIDGE Phoenix Mutual Life Insurance Co. Group Ins. 121.78 Yampa Valley Electric Assoc. Inc. electrical services 45.13 Holy Cross Electric Inc. services 49.74 Public Service Co. of Colo. services 1.50 Eagle Valley Telephone Co. service 62.81 Rocky Mountain Natural Gas Co. Inc. services 24.77 Town of Eagle water and trash 58.40 Basalt Sanitation District service 6.80 Town of Basalt services 9.00 United States Welding Inc. service 1.25 Chadviek's Constriction service 112.00 Standard Oil Co. fuel 1614.11 Continental Oil Company fuel 24.95 Continental Oil Co. fuel 88.77 Muni Chem Corporation oil 140.12 Wolcott Store fuel 3.05 Gay Johnson's Inc. recaps 69.84 The C.M&H. Tiee Co. tires 87:96 Eagle Auto Parts Parts & Auto Parts 38.39 Garfield Steel & Welding Supply supplies 155.15 Downing Supply Co. supplies 429.45 Proceedings of the Board of County Commissioners day----. —tem 19___ 379 19___ Revier Equipm ent Co. supplies 76.41 Independent Lumber Co. supplies 25,72 High Country Lumber Co. supplies 2.80 National Chemsearch Corp supplies 90.00 Bob's Repair Shop labor & parts 9.74 Eagle Valley Enterprise supplies 396.10 Fullwell Motor Products Co. supplies 9.73 Del Chemical Corp. supplies 55.86 Holland Auto Parts Inc. parts 136.35 H. W. Moore Equipment Company parts 1.35 Holy Cross Auto Services rent & parts 44.55 Macdonald Equipment Co. parts 41.12 Mountain Electric & Refrigeration parts 5.80 Denver Air Machinery Co. parts 98.30 Union Supply Co. parts 3.34 International Harvester Co.: parts 30.74 Bruce Blake welding 23.00 H. W. Moore Equipment Co. rent 495.00 Life -time Fence Co. fence Avon bridge 112.32 J. D. Adams Co. pipe 771.22 Eagle County Development Corp. gravel 600.00 Homeward Bound Inc. road base 1772.75 Total..............................................................................................$ 7947.17 -r In response to a letter and request to build a bridge and turnoff road space from Dolph F. Hamby, Star Route, Basalt, Colo., the Commissioners granted permission. r Five applications for temporary operation of Mobile Home Parks having been tendered to the Com- missioners for approval and there being no objections, Daniel Koprinikar moved to grant said applications. The motion was seconded by Arnold Marks and declared unanimous by the Chairman. Appiicatiars were from: Battle Mountain Mobile Home Park, Hoaglund Trailer Court, H. A. Nottingham & Sons, Inc., and two from State Department of Highways, Division of Highways, State of Colorado, one at Basalt and the other at Dowd Junction. The matter of opening bids for paving to be done at West Vail, having been set for this date and time and Tom Bourke, representing B & B Excavating, Inc. and Paul Rippey, representing Grand River Constructior Co.', appearing and presenting their bids, toAwit: B&B Excavating, Inc...............13,956.25 Grand River Construction Go ....... 15,785.00 It appearing that B & B Excavating, Inc, has submitted the lessor and therefore the winning bid the Commissioners awarded the bid to B & B. Excavating, Inc. subject to tendering of a performance bond within one week. Paul Rippey then objected to acceptance by the Commissioners without evidence of insurability being tendered with bid. The County Attorney, Hugh Warder, stated that such was within the perogative of the Commissioners. Kenneth Normanp+representing Eagle County Airport Authority, appeared and presented to the a report on the beginning of of a series of improvements planned at the Eagle County Airport. Herbert Nauman appeared and tendered his application for Eagle County Planner. Donald Vaughn and his wife Donna appeared for interview by the Commissioners for the position of Eagle County Planner. Gene Stout, Macdonald Equipment, appeared and tendered his bid a powered mower for the Road and Bridge Department. Said bid being the low bid, the Commissioners placed the order for said mower. Stanley Shepherd, B. L. M. representative, appeared and tendered a Cooperative agreement involving the Bureau of Land Management and Eagle County with Tayvel Environmental Land Company for a road leading from a dedicated road at Bufher Creek to Lions Ridge Subdivision. The road built on B.L.M. land and to be con- structed by Tay -vel Environmental Land Company to be brought up to Eagle County specifications and then acceptec and maintained by Eagle County. Arnold Marks moved to approve the cooperative agreement, which motion was seconded by Dan Koprinikar and declared unanimous by the Chairman. Mr. Shepherd then discussed with the Commissioners the proposed new County Sanitary 'Landfill located south of the airport. Arnold Marks moved to waive the Eagle County Subdivision Regulations, category II in relation to a proposed development, John Jacks Condominimums at Vail Heights. Said motion was seconded by Dan Koprinikar and declared unanimous by the Chairman. Daniel Koprinikar moved to approve a plat, Kaibab Subdivision, Filing No. 2; as amended. Said motion was seconded by Arnold Marks and declared unanimous by the Chairman. A/Contract between the Colorado Department of Health and Eagle County was approved arid signed by the Chairman. ar A contract between Multiport, Inc. and Eagle County, pertaining to a new modul/building to be erected next to the County Courthouse Annex (County Court Building) was approved by the Commissioners and signed by the Chairman. There being no further business to come before the Board, it was moved and seconded to the next regular meeting unless sooner called by the Chairman. . Attest: Clerk to Board. until 38' Proceedings of the Board of County Commissioners day- July SPECIAL MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board term 19-Jul-y--25-,-19-72-- The 9-Julyf_25, 19a2 -- The following bills were examined and approved and Warrants ordered drawn on thelproper funds for in full payment thereof. COUNTY GENERAL FUND Claude L. Gerard, County Commissioner salary Claude L. Gerard expense Arnold E. Marks, County Commissioner salary Arnold E. Marks, expense Daniel F. Koprinikar, County Commissioner salary Daniel F. Koprinikar expense Maxvtell R. Barz, County Clerk salary Gussie Baker, Dep. Co. Clerk salary Starr Doll, Dep. Co. Clerk salary Lena Marie Yost, Dep. Co. Clerk salary Eleanor Bindley, Dep. Co.'Clerk salary Margaret E. Davenport, Clerical hire salary Eva L. Luby, p. t. Clerical hire salary Buena Eichler, p. t. Clerical hire salary Donna Deane, Chief Accounting Officer salary Gussie Baker expense (election meeting) Lily'Forster, p. t. Clerical hire salary Shirley Powell, p. t. Clerical hire salary Hubert N. Peterson, County Treasurer salary Hubert N. Peterson expense Vincent Eichler, Dep. County Assessor salary Clair Bertorch mileage Clair Bertmoch, County Assessor salary Dessie D. Mathews, Dep. Co. Treasurer salary Bobby Peterson, Dep. Co. Treasurer salary Ella Bindley, Dep. Go. Assessor salary Karleen Bonaly, Clerical Hire salary Hugh R. Warder, County Atty. retainer Hugh R. Warder legal services Doris Carter, Custodian salary Roland L. Gerard, Custodian Co. Court salary John F. Healy, District Attorney salary John F. Healy expense Arlys H. Ward, Secy, Dist. Atty. salary Dennis Seitz, Dep. Dist. Atty. salary Karol Lynn Parlin; Secy Dist. Atty. salary Hugh R. Warder, Asst. Dist. Atty. salary Kathleen Yantzer, Secy. Dist. Atty. salary Jerry Conder, Supervisor Landfill salary Robert E. Whidden, Landfill Oper. salary Henry Rey, Landfill Oper. salary James H. Seabry, County Sheriff salary John M. DeTray, Undersheriff salary Charles W. Davis, Dep. Co. Sheriff salary 3eorge Miller, Dep. Co. Sheriff salary dilliam H. Murphy, Dep. Co. Sheriff salary Carol A. Conder, Clerical hire salary Bill Coffey, County Extension Agent salary & exp. Eileen Randall, Secy, Extension Agent salary Kathy Chandler, p. t. Extension Agent salary Jack W. Johnson, County Surveyor salary Maxwell R. Barz, Veterans Service Officer salary Erik W. Edeen, R.P.S. salary Erik 'a7. Edeen exp, Bernice G. Webb, Secy, R.P.S. salary Margie L. Gates, P.H.N. salary fester Bertroch, Secy, P.N.N. salary Margaret Jacobsgaard, P.H.N. salary Diana L. Isgrig, Secy, PB.N. salary Phomas I Steinberg, M. D. Co. Health Officer salary Jack W. Johnson, Civil Defense Director salary iathleen M. Yantzer, Secy. Civil Defense salary Shirley Powell salary 4ountain Bell service Vail Medical Professional Corp. B. A. Jail Medical Professional Corp. Coroner charge Board of Land Commissioners list of equities Preasurer of Eagle County OASI withholdings 4innesco Division 3 M. Lease payment #3 Dennis J. Seitz expense 427.08 18.70 275.00 21.50 275.00 11.00 604.17 475.00 475.00 475.00 475.00 450.00 180.00 320.00 562.50 30.00 150.00 110.00 604.17 23.40 475.00 26.40 604.17 475.00 475.00 475.00 450.00 250.00 924.75 475.00 45.00 140.00 147.60 145.54 247.83 131.20 400.00 180.00 500.00 330.00 285.00 687.50 525.00 500.00 500.00 475.00 50.00 324.68 460.00 12.00 150.00 100.00 800.00 83.80 252.00 575.00 315.00 525.00 420.00 250.00 47.40 25.00 51.00 46.69 11.15 11.00 1.25 964.72 318.06 53.63 ...............................................................................................$ 22525.29 de L. Gerard ld Marks el F. Koprinikar and B. Ginther, Road Supervisor and Bertroch, Bridge Foremen Carter, Operator ROAD AND BRIDGE FUND exp. 55.07 exp. 58.30 exp. 51.51 salary 625.00 salary 500,00 salary 500.00 0 Proceedings of the Board of County Commissioners day--- - ---tenn 19____ John W. Hill, Operator Jess A. Pettit, Shovel Operator Joe Phillips, Shop Foreman Louie Rimbert, Tractor Operator Chester C. Ruminski, Warehouseman Phillip Shelden, Operator Jim Southerland, Mechanic James E. Watson, Operator Francis D. Daugherty, Operator Cleaburn J. Gordon, Truck Driver Glen Kittle, Truck Driver Terry Nunn, Truck Driver Marvin Borah, Road Overseer Samuel Carter, Road Overseer Ernest L. Cock, Road Overseer Oren Eaton, Road Overseer Vernon Eiswerth, Road Overseer A. H. Hoyt, Road Overseer dalter F. Owen, Road Overseer dalter J. Owen, Road Overseer Joseph A. Skiles, Road Overseer Joe Phillips, Janitor Randy Hoyt, Laborer Russell D. Carter, Laborer Colorado Blue Cross & Blue Shield County Treasurer] Total......... salary salary salary salary salary salary salary salary salary salary salary salary salary & exp. salary & exp. salary & exp. salary & exp. salary & exp. salary & exp. salary & exp. salary & exp. salary & exp. salary salary salary Group Ins. OASI 3�1 19-- 500-00 500.00 500.00 500.00 450.00 500.00 500.00 500.00 500.00 475.00 475.00 475.00 550.00 550.00 550.00 550.00 550.00 550.00 550.00 550.00 550:00 37.50 374.40 197.60 675.10 ..............................................................$ 13841.13 1 Mrs. Mary Bell and a friend from Sweetwater Creek appeared and requested work to be done on the \ Sweetwater Road. The Commissioners took the matter under advisement. t Mrs. Parsons and Mrs Sanders from Matterhorn Subdivision appeared and requested work to be done n on a particular road in said subdivision. The Commissioners took the matter under advisement. gra" In reference to the acceptance of the bid of B & B Excavating, Inc, on June 25, 1972, subject to pr tendering of a Performance Bond by B & B Excavating, Inc., for paving to be done on Gore Creek Drive at West Vail and the performance bond having been received by the Commissioners, the Clerk was instructed to (write to B. & B. Excavating, Inc. and advise that they may proceed with construction. In response to a letter received from Byron D. Brown requesting permission to fill a hole and install a vertical extension to a highway culvert in the area at the entry of Chamonix Road, the Clerk was ss� fig. iinstructed to mail the request with accompanying plat to the State Highway Department for approval. L iThe Assessor tendered petitions for refund on behalf of Pauline A. Elliott and on behalf of Vail Associates, Inc. The Commissioners concurred in the recommendations of the Assessor and granted both petitions, to Pauline A. Elliott a refund allowed on an assessed valuation of $595.00 on property for the year, 1971, tax $48.63. To Vail Associates a refund allowed on an assessed valuation of $3,495.00 on real estate for the year, 1971, tax $324.13. The following applications for Temporary Permits to conduct Mobile Home or Camper Parks were approved by the Commissioners, to -wit: Griffin Trailer Park Charles F. Griffin Eagle E1 Jebel Trailer Park Floyd B. Crawford Carbond Diamond J. Trailer Court Winnifred C. Julich Eagle Richard Elliott Richard Elliott Vail Edwards Trailer Court Robert E. Havener Edwards Avon Trailer Court Pete Roybal Avon There being no further business to come before the Boar next regular meeting unless sooner called by the Chairman. st: L k,.�� . Clerk t, Board. Proceedings of the Board of County Commissioners day- July _-term 19- Au ust 192_ REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board The following bills were examined and approved and warrants ordered drawn on the proper funds for s:4h same in full payment thereof. 11 COUNTY GENERAL FUND (following minutes) �• In the matter of permits for burrying cable by Mountain Bell, a motion way made by Daniel F. Koprinikar to grant permits to Mountain Bell, Colorado Springs District, to bury telephone cable along Gore Creek Drive and Sierra Trail, West Vail Subdivision, and otheistreets cand roads in the Gore_ Valley, provided that permittee will remove all rocks from rights of way and borrow pits and notify the County Road Supervisor who will then inspect jobs for compliance."741. The motion was seconded by Arnold Marks and declared unanimous by the Chairman. In the matter of a temporary permit for a mobile home court for Bob Deane, a motion was heard from Arnold Marks to grant such and the second 'coming from Dan Koprinikar, the Chairman declared the motion unani- mous. The matter of a liquor license application came on for hearing, having previously been set for this date and time, August 3, 1972 at 1:30 P"M.. and Vice -President The petitioner, P�lYan��rQn� Qrks, Ltd., appearing by its Attorney, Stewart H. Brown, its President, Deane L. Knox, and its Treas.= ec , TThere being no protestant appearing in anywise. Thereupon, the. County Attorney, Hugh Warder stated that he had examined the application and found it to be in dug form{ that publication had been made and upon inquiry to the Clerk of the Board, that answers from referenc9iih9gsWKefeceived, but that no reports back from fingerprints made of the officers of the petitioner had been received. Whereupon the Chairman asked the Petitioner's Attorney to proceed. Mr. Brown then requested that the Clerk mark Petitioner's exhibits A and B. and Eu'rther asked that Mr. Knox and Mr. -Lynch be sworn to testify. Upon being so sworn, the witnesses testified to questions pertaining to need, accomodations, parking space, etc. Thereupon, the Chairman asked for a motion granting the petitioner's application contingent upon fingerprints of the Officers of the Petitioner being favorable and upon inspection by one of the County Commissioners of the completed premises. Whereupon, Dan Koprinikar so moved and the motion was seconded by Arnold Marks. The Chairman then declared the motion unanimous. Kenneth Norman and Eldon Wilson appeared as:?members of the Eagle County Airport Authority and there followed a long discussion pertaining to the Eagle Cou6ty Airport and operation of same. Fred Green,representing the Grouse Mountain Subdivision proposal, appeared and requested the Commissioners approval of a preliminary plat. The Commissioners declined the request having been advised by the Eagle County Planning Commission to hold up approvals on all plats until further notice. Frank Doll, representative for Farm Bureau Insurance Co., appeared and tendered a proposal for disability income insurance for all county employees. The program being fully covered to the satisfaction of the Commissioners, they advised Mr. Doll that the program would be given consideration and to a large part would depend on money budgeted for the forthcoming year. There follows the monthly bills as above stated, to -wit: Colorado Information a Subscription & service County Clerk Veterans hand book Starr C. Doll, Registrar fees R. L. Polk & Co. motor vehicle sheets Erik W. Edeen, RPS film County Clerk money advanced Environmental Health Office postage Doris Carter prisoner's meals Boris Carter jail laundry Gene Mosher part time Glenora Mosher matron service Dan M. Handy & Associates audit services Dan M. Handy & Associates audit services Kathleen Ygntzer P. 0. box rent Dick Wheeler, Inc. Lease payment Dick Wheeler, Inc. labor Colorado Water Congress dues Rio Grande Motor Way, Inc, freight Eldorado Engineering Co. services Allen Agency excess liability Eagle Pharmacy medicine Eagle Pharmacy supplies Independent Lumber Co. supplies C. F. Hoeckel Blank Book & Litho Co. supplies Out West Comm. & Co. supplies Cope Office Supply supplies Garfield County Abstract Co. Xerox copies Elliott Plumbing and Heating plumbing services United States Welding cylinder rental 3' M Co. Duplicards 3 M Co. supplies Minards 66 labor Hometown Supply Co. supplies Rocky Mountain Natural Gas Co, usage 9.00 5.00 3:00 12.00 1.02 29.00 8.32 218.75 15.00 12.50 10.00 3850.00 950.00 5.60 505.20 35.50 10G.00 6.45 675.00 900.00 35.74 13.78 11.78 64.79 112.25 2.00 61.35 81.69 1.25 88.60 183.24 8.75 50.48 8.81 Y Y• yt 4 4 4t Proceedings of the Board of County Commissioners day ___term 19_ ___ Holy Cross Electric Assn, Inc. Mountain Bell Eagle Valley Telephone Co. Colorado Rodent Control Eagle Valley Enterprose Glenn Anderson American Legion Aux. #194 Eagle Volunteer Fire Dept. New Jersey Zinc Vail Valley Medical Center Vail Medical Professional Corp Garfield County Sheriff's Office Edwards Skelly Station W. L. Leidy The C.M. & H. Tire Co. Eagle Sanitation Lease Finance Inc. Elliott Plumbing & Heating 383 service 197.85 service 21.90 service 640.07 poison oats 63.00 adv. 98.60 office rent 75.00 rent 75.00 rent 75.00 rent 9.00 rent 150.00 treatment 7.00 Prisoner's board & matron fee 14.00 oil & labor 2.38 padlock 1.97 tires 261.48 sewer service 31.50 Graphotype lease 106.40 labor 54.23 Total...............................................................................................$9,951.23 ROAD & BRIDGE Total.............................................................................................$17,335.32 There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. pl_All.j� A60J Chairman Attest: = AAI-O Clerk td Board. U Phoenix Mutual Life Ins. Co. Group Ins. 125.63 County Clerk money advanced 85.18 Yampa Valley Electric Assn. Inc. service 43.48 Public Service Co. of Colo. service 1.50 Holy Cross Electric Assn. Inc. service 47.56 Eagle Valley Tele Co. service 63.90 BasAlt Sanitation Dist. service 6.80 Eagle Sanitation serftce 18.00 Rocky Mountain Natural Gas Co. Inc. service 10.69 Eldorado Engineering Co, service 370.50 American Oil ,Co. gas 3.96 Continental Oil Co. gas 3.95 Peate's Stere gas 2.25 C.M.& M. Tire Co. tires 71.10 Garfield Steel & Welding Supply supplies 133.35 Macdonald Equipment Go. rent & supplies 182.99 Stockyards Lumber & Ranch Supply Co. supplies 288.20 Dovaiing Supply Co. supplies 354.30 Mick's 66 Service supplies 27.96 Dick Moyer lumber 582.40 Revier Equipment Co. supplies 17.52 Independent Lumber Co. supplies 271.51 Explosive Engineering Co. supplies 72.75 Hometown Supply Co. supplies 9.18 Basalt Texaco supplies 2.10 Garfield Glass & Upholstering repaits 12.50 The Fullwell Motor Products Co. darts 4.10 McCoy Co. parts 121.35 Industrial Bearings & Supply Co. Inc, parts 41.96 J. D. Adams Co. parts 35.27 Holland Auto Parts Inc. parts 130.26 Eagle Auto Parts parts 101.95 Booth -Rouse Equipment Co. parts 539.37 Holy Cross Auto ,Service parts & rent 23.93 Transmission Gear & Joint Co. parts 110.89 Wheeling Corrugation Co, pipe 169.65 Eagle County Development Corp gravel 600.00 Blackline Asphalt Sales Inc. oil 355.60 Homeward Bound Inc. road base 21.00 Grand Junction Steel Fabrication Co. steel 633.41 H. W. Moore Equipment Co. Roller rent 495.00 Rruce Blake welding 5.00 Town of Vail R. & B. Tax 9976.31 Standard Oil Go. fuel 1221.01 Total.............................................................................................$17,335.32 There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. pl_All.j� A60J Chairman Attest: = AAI-O Clerk td Board. U 384- Proceedings 84 Proceedings of the Board of County Commissioners day—mgt _—term 19— _must lo, 19z_ SPECIAL MEETING Present: (Claude L. Gerard Chairman -Absent) Arnold E. Marks Chairman pro tem Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board This special meeting having been called for the following purposes, and Arthur Kelton, representing a Eagle -Vail Development Plan for Stone Creek Grouse Mountain, pre- sented a preliminary plat and received approval by the Commissioners. The Commissioners approved an Application for Approval of Location for sewage treatment facilities of the Eagle Sanitation District, presented by Eldorado Engineeing. A. E. Marks signed. the approval. The Commissioners approved an expenditure of $50.00 per month for garage storage for two trucks until further arrangements can be made. Walter F. Owens to furnish said garage space. The Clerk was directed to write to Marjorie Gallina in reply to a letter.received,from her, in. reference to the County's acceptance of a road entering the Lake Creek Subdivision, and advise her that the road has been accepted by Eagle County. Philip H. Schmuck, Director, Colorado Division of Planning, appeared and discussed planning organize of Districts 11 and 12 and a possible dhahgeoinoihe dividing line between the two regional planning districts from east to west to a north to south division. The Commissioners agreed to the change providing such a chant at this time did not interfere with any applications for federal grants pending by -the districts. There being no further business to come before the Board, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. L C pro tem II/IIII. i a 3 e • P � _ •ibV f '11-4, Aldo M1�P'Pf :LL � lI i a 3 • il e _ •ibV f '11-4, Aldo M1�P'Pf :LL � lI _. e ,. [u -5--nets 4P f.sE Q" ",�""L'_ fair rvT :_Y" e 'yrd l'e i C 0 .. �p3[x , Cir t, i'r JQC Una n • 3 �e`..Il �� •`2S'' Fl �. '• d[ft1E <T 1 7 "n , .. e.CrF : :o.: P . F ua S , PCL - _ff :ee -isE 0 �L P. 4 I �:Aab, IIc' C:Yi.ffiiG�D county of F.aglo ) as, I I aux eIll R. rasa, aAiorZe cf &o Ec zrd of Cczrty ` —2c 7w J of the County of L3910 in the otatc of IIoloscdo, do P'jEl�"* C2s &gj t -a" +ro Attached and foreg oirg is a tlLe and c®rmet ecTJ Of a T.*ctcz�n' tietal a=.� 7y�er reed, coneidoicd, raocz,d Cf-" oe:s�oved by V&0 RODT-d os o' -'.qty Cc-�issioners of said County at are lay ceetip,- zY ca rl ez:a�d, meld em tYc 3rd day of Aug^ast, A.D. Ie729 ao Vre sero arpOTac of sz:CV;a � tr.c official parococdixs of aaid as s in qv off2co a sem, a Mt --d at Damao, zonas 6 VT is 3v! dW of Cu�s`,I, a I � � r n =7 ' W r J �1 r. ' 1 — L fL� 3 1 RES3LUTI0\ U -".E BOARD 'r: r',EF EAS, C.R.S• 106-2-9, 106-2-33 and 106-2-34, 1963, as amended, provide for the approval of all subdivision plans and plats and the adoption of regulations governing such plans and plats by the Board of County Commissioners; and d4EREA5, the following proposed regulations have been recommended by the Eagle County Planning Commission to this Board; and ;JEREAS, this Board has given notice of public hearing thereon by one p,;olication in newpapers of general circulation in Eagle County, such rearing having been held on August 25, 1972, and this Board having giver, r,11 consideration thereto; and this Board dee,-.,s it necessary and advisable to adopt these s,.odivision regulations for the purpose of promoting and protecting the hearth, safety and welfare of the inhabitants of Eagle County, Colorado, by estaolishiny ininw standards for the design and development of sub- diviSlGnS. Be it resolved by the Board of County Commissioners D-, Eagle County, Colorado, at its imeeting held on the 5th day of September, ;c72, that these "Subdivision Regulations of Eagle County" be and the sa e nereby are adopted and shall be effective immediately. Se it further resolved that all existing or previously adopted sub- di+is,3r regulations for Eagle County, Colorado, be and the same hereby are repealed anal superceded by these "Subdivision Regulations of Eagle County. The said Subdivision Regulations of Eagle County, shall be as follows: 7:4t-� resolution establishing rules, regulations and standards governing the S..OdivisiGn of land within the unincorporated area of Eagle County, sett°,,; forth t'ne procedure to be followed by the Board of County Comm- issioner and the Planning Coa:mission in applying and administering these / rules, regulations and standards, and setting forth the penalties for the 6 r r 01 -w e J.I c a o y o -w violation thereof as established by the State of Colorado. SHORT TITLE These Regulations shall be known and may be cited as "daivia��� Regulations, Eagle County, Colorado." AUTHORITY This regulation is authorized by Chapter 106-2-34 of the Revised Statutes as amended. EXISTING SUBDIVISION AGREEMENTS AND COVENANTS Subdivision filed and recorded on a Final Plat prior to t.�e 6£ cvn7ae date of this resolution shall not be regulated by this resel.tion un ess proposed for resubdivision in such manner as to fall within tle ce`ir.itie^, of a subdivision of this resolution. Subdivisions having received Pre- liminary Plan approval under any previous subdivision regulations or lar, prior to the effective date of this regulation shall be consideree as having received Preliminary Plan approval under these regulations; ,rovic- ed, that all Final Plat submittals subsequent to the date of tese regula- tions shall conform to the requirements of these regulations. in the ".r - stance of large tracts or blocks of land contained within a recorcec s,.b- division and intended or designed for resubdivision, into smaller tracts, lots or building sites, the resubdivision shall comply with all provisions of this resolution except for those which, in the opinion, of the Board, have been satisfied prior to filing of the original subcivisior, plat. This resolution is not intended to repeal, abrogate, annul or in any way impair or interfere with existing provisions of other laws or w'.to ex- isting provisions of private agr-ement or restrictive covenants running with the land to which the County is a party. Where this resolution ic- poses a greater restriction than that imposed by such existing provisions of law, contract or deed, the provisions of this resolution shall control. e J.I c violation thereof as established by the State of Colorado. SHORT TITLE These Regulations shall be known and may be cited as "daivia��� Regulations, Eagle County, Colorado." AUTHORITY This regulation is authorized by Chapter 106-2-34 of the Revised Statutes as amended. EXISTING SUBDIVISION AGREEMENTS AND COVENANTS Subdivision filed and recorded on a Final Plat prior to t.�e 6£ cvn7ae date of this resolution shall not be regulated by this resel.tion un ess proposed for resubdivision in such manner as to fall within tle ce`ir.itie^, of a subdivision of this resolution. Subdivisions having received Pre- liminary Plan approval under any previous subdivision regulations or lar, prior to the effective date of this regulation shall be consideree as having received Preliminary Plan approval under these regulations; ,rovic- ed, that all Final Plat submittals subsequent to the date of tese regula- tions shall conform to the requirements of these regulations. in the ".r - stance of large tracts or blocks of land contained within a recorcec s,.b- division and intended or designed for resubdivision, into smaller tracts, lots or building sites, the resubdivision shall comply with all provisions of this resolution except for those which, in the opinion, of the Board, have been satisfied prior to filing of the original subcivisior, plat. This resolution is not intended to repeal, abrogate, annul or in any way impair or interfere with existing provisions of other laws or w'.to ex- isting provisions of private agr-ement or restrictive covenants running with the land to which the County is a party. Where this resolution ic- poses a greater restriction than that imposed by such existing provisions of law, contract or deed, the provisions of this resolution shall control. r e o a o _ o r I Y 385 Proceedings of the Board of County Commissioners day August term 19___ August 25,_19-72 SPECIAL MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner (Absent Hugh Warder County Attorney Maxwell R. Barz Clerk, tolBoard The Following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND Claude L. Gerard, Commissioner salary 427.08 Claude L. Gerard mileage & expense 16.70 AmUd E. Marks, Commissioner salary 275.00 Arnbld E. Marks mileage & expense 21.50 Daniel Koprinikar, Commissioner salary 275.00 Daniel F. Koprinikar mileage & expense 17.92 Maxwell R. Barz, County Clark salary :604.17 Gussie Baker, Dep. County Clerk salary 475.00 Eleanor Bindley, Dep. Co. Clerk .,. salary 475.00 Starr Doll, Dep. Co. Clerk salary 475.00 Lena Marie Yost, Dep. Co. Clerk salary 475.00 Margaret Davenport, Clerical Hire salary 450.00 Eve'L. Luby, Part time Clerical Hire salary 220.00 Buena Eichler, Part time Clerical Hire salary 380.00 Lily Forster, Part time Election salary 297.50 Shirley Powell, Part time Clerical Hire salary 60.00 Donna Deane, Chief Accounting Officer salary 462.50 Hubert N. Peterson, County Treasurer salary 604.17 Hubert N. Peterson mileage 12.00 Dessie D. Mathews, Dep. Co. Treasurer salary 475.00 Bobby Peterson, Dep. Co. Treasurer salary 475.00 Shirley Powell, Part time Clerical Hire salary 100.00 Clair Bertroch, County Assessor salary 604.17 Clair Bertroch, mileage & expenses 18.60 Clair Bertroch mileage & expenses 24.00 Vincent Eichler, Dep. Co. Assessor salary 475.00 Vincent Eichler mileage & expenses 23.00 Vincent Eichler mileage 5.60 Ella Bindley, Dep. Co. Assessor salary 475.00 Karleen Bonaly, Clerical Hire salary 450.00 Hugh R. Warder, County Attorney salary 250.00 Hugh Warder legal services 929.50 Doris Carter, Custodian salary 475.00 Roland L. Gerard, Courthouse Annex Custodian salary 45.00 John F. Healy, District Attorney salary 140.00 John F. Healy expenses 507.75 Arlys H. Ward,Sec'y Dist. Atty. salary 145.54 Dennis Seitz, Dep. Dist. Atty. salary 247.83 Karol Parlin, Seely Dep. Dist. Atty. salary 131.20 Hugh R. Warder, Asst. Dist. Atty, salary 400.00 Kathleen Yantzer, Seely Asst. Dist. Atty. salary 180.00 Jerry Conder, Landfill Caretaker salary 500.00 Henry Rey, Landfill Caretaker salary 285.00 Robert Whidden, Landfill Caretaker salary 330.00 James H. Seabry) County Sheriff salary 687.50 Tom Davis, Undersheriff salary 525.00 Charles W. Davis, Dep. Co. Sheriff salary 500.00 George Miller, Dep. Co. Sheriff salary 500.00 William M. Murphy, Dep. Co. Sheriff salary 475.00 Carol A. Conder, Clerical Hire salary 50.00 Bill,Coffey, County Extension Agent salary & expenses 208.63 Eileen Rnadall, Seely Extension Agent salary 460.00 Kathy Chandler, Extra Hire salary ;28.00 Jack Johnson, County Surveyor salary 150.00 Maxwell R. Barz, Veteran Service Officer salary 100.00 Erik W. Eden, R. P. S. salary 800.00 Bernice G. Webb, Seely R. P. S. salary 252.00 Margie L. Gates, County Health Nurse salary 575.00 Hester Bertroch, Secy Co. Health Nurse salary 315.00 Margaret Jacobsgaard, P.H.N. salary 525.00 Diana L. Isgrig, Seely P.H.N. salary 420.00 Thomas I. Steinberg, Co. Health Officer salary 250.00 Vail Medical Professional Corp, coroner charge 6.15 Shirley Powell, Clerical Hire Planning Comm. salary 45.00 Jack W. Johnson, Civil Defense Director salary 50.00 Kathleen Yantzer, Seely Civil Defense salary 25.00 Mountain Bell telephone services 44.35 Colorado Hospital &Medical Service, Inc. group insurance 1,003.05 Dennis J. Seitz expenses 54.47 Eagle County Fair Board county fair expenses 5,525.00 County Treasurer O.A.S.I. 979.92 Total.............................................................................................$ 28,176.25 386 P Proceedings of the Board of County Commissioners -day----term 19 ROAD & BRIDGE FUND 19 -- Claude Gerard, County Commissioner mileage & expenses 57.35 Arnold E. Marks, County Commissioner mileage & expenses 56.84 Daniel F. Koprinikar, County Commissioner mileage & expenses 54.31 Bernard B. Ginther, Road Supervisor salary & expenses 625.00 Garland Bertroch, Bridge foreman salary 500.00 Joe Carter, Operator salary 500.00 John W. Hill, Operator salary 500.00 Joe Phillips, 3�6p Foreman salary 500,00 Jess A. Pettit, Shovel Operator salary 500.00 Louie Rimbert, Tractor Operator salary 500.00 Chester C. Ruminski, Warehouseman salary 265.95 Phillip G. Shelden, Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Francis D. Daugherty, Operator salarfo 500.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary, 475.00 Terry Nunn, Truck Driver salary 475.00 Marvin Borah, Road Overseer salary & expenses 550.00 Samuel Carter, Road Overseer salary & expenses 550.00 Ernest L. Cock, Road Overseer salary & expenses 550,00 Wren Eaton; Road Overseer salary & expenses 550.00 Vernon Eiswerth, Road Overseer salary & expenses 550,00 A. H. Hoyt, Road Overseer salary & expenses 550.00 Walter F. Owen, Road Overseer salary & expenses 550.00 Walter J. Owen, Road Overseer salary & expenses 550,00 Joseph A. Skiles, Road Overseer salary & expenses 550.00 Joe -Phillips, Janitor salary 37.50 Russell Varter, Laborer salary 208,00 A. C. Gordon, Lhborer salary 187.20 Jack W. Troyer, Laborer salary 68.75 Randy Hoyt, Laborer salary 377.00 Colorado Blue Cross & Blue Shield group insurance 712.10 County Treasurer O.A.S.I. 656.21 Total.............................................................................................$ 14,681.21 A delegation from Sweetwater Creek, composed of Violet Skiff, Mrs. Suzanne Dell, Floyd Beard, Mrs. Reeser, Dr. Mooney and Jim Stephens, appeared and requested that work be done on certain portions of said road. The Commissioners took the matter under advisement. A verified copy of contract for Local Health Services for the period, July 1, 1972 to June 30, 1973 nurse salaries was received by the Commissioners. A petition for abatement of taxes on behalf of the Colorado National Bank of Deuver was tendered the Assessor with his recommendation. Thereupon, the Commissioners concurred in the recommendation of the Assessor, and granted the petiti lowing an abatement on an assessed valuation of $35,035.00 on real estate for the year, 1971, tax $3,193.09. There being no further business to come before the Board at this time, it was moved and seconded to ljourn until the next regular meeting unless sooner called by the Chairman. moi' �...._./ tt esti Cle k o Board. LAI r i i 387 Proceedings of the Board of County Commissioners day_ August____—term 19___ September 5, _19_Z2 _ .Y e? Claude L. Gerard Arnold R. Marks Daniel F. Koprinikar Hugh Warder Maxwell R. Barz REGULAR MEETING Chairman Commissioner Commissioner County Attorney Clerk to Board Minutes of the last regular and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND (following minutes) Bob Howland, Dick Porter and Tom Bargsten representing the Soil Conservation District appeared and advised the Commissioners that the District will be unable to make a reimbursable contract with Eagle County for 1975 for soil surveys, soil analysis and block mapping for the reason of federally imposed economy. The District will probably finish Pitkin County this year and should be able to get to Eagle County in 1973. The District will appreciate receiving necessary information from Eagle County on pertinent areas in the county which need immediate attention. of The Commissioners received a request for approval/bridge design from Richards Engineering, Vail, Colo., for the Upper Eagle Valley Sanitation District. The bridge to be located in the Bighorn Subdivision. The Commissioners approved the bridge with the addition of an I beam to be placed directly under an 8" sewer pipe on the west end of bridge from north abutment to the south abutment. Stanley Shepherd, B.L.M., appeared on a road matter and on the Eagle Valley Rod and Gun Club. Tom Taylor, Lion's Ridge Subdivision, appeared with Jerry Gamba, Eldorado Engineering, and presented the plat, Lion's Ridge Subdivision, Filing No. 2, for approval by the Commissioners. Upon motion by A. E. Marks and second by Daniel F. Koprinikar, the Chairman declared the vote unanimous for acceptance of said plat. Art Kelton, representing Eagle - Vail Subdivision, Filing No. 1, appeared with Jerry Gamba, Eldorado g, and presented the plat, Eagle -Vail Subdivision, Filing No. 1, for approval by the Commissioners. Upon motion by Daniel F. Koprinikar and second by A. E. Marks, the Chairman declared the vote for acceptance of said plat. Robert.Garton, representing Vail Intermountain Development Subdivision, Block 9, appeared with erry Gamba, Eldorado Engineering, and presented said subdivision plat for approval by the Commissioners. Upon motion by Daniel F. Koprinikar and second by A. E. Marks, the Chairman declared the vote nanimous for acceptance of said plat. appeared Tom Bever, representing Larry Wright K. 0. A. Kampground Development Plan near Dowd Junction,/for reliminary token appioval of the plan. George Petre representing Horace Hendricks and Larry Hendricks,also appearing, requested that the Commissioners give a Quit Claim Deed to Horace Hendricks to help clear title to 1.92 acres near Basalt and bounded by J. E. Markle property, Larson Propertkv4;Eppley Addition to the Town of Bas&lt and the Eagle County road #,104 (as was done to help clear title to J. E. Markle property). Whereupon, the Commissioners,being fully advised in the matter, upon motion by Arnold E. Marks and second by Daniel F. Koprinikar voted to tender a quit claim deed and the Chairman declared the vote unanimous. Byron Brown appeared and advised the Commissioners of the situation on the description of the Taylor Subdivision bordering Minturn, the description being at considerable variance with the actual location of houses, street and utitities at the location. Mr. Brown then requested the Commissioners to take action to get the matter straightened out. Thereupon the County Attorney advised all present of the problems to be encountered and suggested that the people involved by ownership thereof share the cost of straightening the matter up. A delegation of Eagle Valley Rod & Gun Club, Hank Knuth, Fred Collett and Glen Moore appeared in the matter of locking the entrance to the club grounds, the club house having been vandalized and burglar- ized at times. Under the conditions laid out precident to a patent issued to Eagle County in 1962, the grounds were to be left open to the public at all times and such being the case, the above members of the club determined to appeal to John Clark, head of B.L.M. for this area. to oe us nd f m a co b dg by o e J ry in ig r �n ti b D e o im r a d s on :c b am d rk dec are a pe � it the/fro sio th ythe pip be sup-- rt ban In the matter of the new Subdivision Regulations, made necessary by Senate Bill 35, the Commissione motion by Arnold L. Marks and second by Daniel F. Koprinikar declared unanimous by the Chairman, adopted signed a covering Resolution on the regulations. In the matter of a recast by F. G. Bird, a Vail Ridge property owner, the Commissioners, upon n by Arnold Marks and second by Daniel F. Koprinikar declared unanimous by the Chairman, vacated a ties easement between Lots 8 and 9 and 9 and 10 in Vail Ridge Subdivision. GENERAL FUND Charles Davis postage 28.00 County Clerk money advanced 2.00 "ouniy Clerk money advanced 6.45 Gazette Telegraph ad for planner 25.08 Town of Vail ad for planner 7.45 Johnson & Kunkel Land Survey new building plot 44.75 Colorado Information subscription & service 9.00 Pitnity Bowes postage 48.00 Erik'W. Edeen mileage 220.20 Environmental Health Office postage etc 67.65 388 Proceedings of the Board of County Commissioners day ---term 19- 19 Erik W. Edeen 7 dues & meeting Registration 26.00 Environmental Health Office postage 10.78 Floyd P. Crawford labor 490.00 Glen E. Keller Jr. legal services 6422.69 Allen Agency Insurance 7300.00 Jerry Brown Planning services 1800.00 United States Welding services 1.25 Eagle Pharmacy supplies & medicine 24.54 Wilson Radio & TV merchandise 33.24 Wilson Radio & TV merchandise & labor 43.88 Stanleys Store supplies 11W8 Hometown Supply Co. supplies 69.56 Holy Cross Electric Assn Inc. service 206.00 The Independent Lumber Co. supplies 10.17 #M Business Products Sales Inc. duplicards 86.00 Mountain Bell service 39.08 Dick Wheeler, Inc. 50r.7Tease 505.20 Skelly Oil Co. service & purchase 19.14 Micks 66 Service service 11.52 Edwards Skelly Station car service 2.38 Ken's Towing & Wrecking srecker service 40.00 Gambles Store padlocks 4.14 Minards 66 car Service 10.25 Doris Carter prisoners meals 45.00 Doris Carter jail laundry 9.65 Gene Mosher labor 10.00 James H. Seabry Peace Officers meeting 107.10 Glenn Anderson rent 75,00 American Legion Auxiliary Unit x{194 rent 75,00 Eagle Volunteer Fire Dept. garage rent 75.00 Vial Valley Medical Center, Office rent 150,00 Richard A. Miller coroner fees 94.40 Thomas I. Steinberg M.D. B A. 5,00 Vail Medical Professional Corp, care for prisoners 17.00 Vail Pharmacy medicine 12,72 Dr. Mary Jo Jacobs, M. D. medical service 24.00 Stanleys Cash Grocery supplies 20,82 Vail Village Conoco wrecker service 80.00 Edwards Skelley Restaurant search & rescue meals 272.84 Del Chemical Corporation supplieszct.i 83.91 Garfield Glass & Upholstering recover office chair 12.00 Out West Commercial & County Printers supplies 9,00 Howard McCain supplies 9.99 The Eagle Valley Enterprise publication 109.71 The Eagle Valley Enterprise publication 4.35 The Eagle Valley Enterprise publication 239.00 The Eagle Valley Enterprise publication 3.00 The.:.G:F.:Hoetkel Blank Book & Lithographing Co. supplies 1131.44 The Daily Sebtipel-k-uGrlpri.e adwfor_,Planaer 111.55.5 The Denver Post ad for Planner 27.16 Rocky Mountain Natural Gas Co. Inc. natural gas- 8.81 Enterprise Printing & Office Supplies supplies 397.48 Mountain Bell service 51.13 Eagle Valley Telephone Co, service 500.86 Total.............................................................................................$21,357.13 ROAD AND BRIDGE FUND Phoenix Mutual Life Insurance Co. Holy Cross Electric Assn. Inc. Yampa Valley Electric Public Service Co. of Colo. Rocky Mountain Natural Gas Co. Inc. Basalt Sanitation District The Denver & Rio Grande Western RR H. W. Moore Equipment Co. Saris Machinery Co. Macdonald Equipment Co. Transport Clearings County Treasurer from Road & Bridge Eagle County Clerk County Clerk Blake's Blacksmith Shop 6'ontinental Oil Co. Standard Oil Co. The CM & H Tire Co. Allen Agency Out West Commercial and County Printers, Inc. McCoy Co. Bob's Repair Shop Del Chemical Corp. Rocky Mountain Natural Gas Co. Inc. Downing Supply Co. Dobbs Detroit Diesel Inc. Lawson Products Inc. Hometown Supply Co. Eagle Enterprise Print & Office Supplies High Country Lumber Co. The Independent Lumber Co. Revier Equipment Co. McCoy Co. Glenwood Supply Co. group ins. services services services services service rent rental rental rental freight refund fton General Fund for error Audit money advanced freight welding ' Gas fuel tires & tubes liability ins. inventory Cards supplies supplies supplies services supplies supplies supplies supplies supplies supplies supplies supplies supplies parts billing 124.85 40.86 43.48 1.50 5.07 6.80 5.00 495.00 550.00 150.00 11.15 950.00 43.59 4.61 20.00 7.76 1784.85 58.98 6719.00 8.85 1083.72 1.25 170.85 4.50 266.25 3863.99 37.03 3.93 28.00 25.25 35.14 10.36 122.06 10.50 Proceedings of the Board of County Commissioners day Brake & Clutch Service Co. Eagle Auto Parts Holland Auto Parts Inc. Case Power and Equipment Schloss & Shubert Inc. Booth/Rouse Equipment Co. Holy Cross Auto Service Wheeling Corrugating Co. Macdonald Equipment Co.; J. D. Adam's Co. S. L. Dodson engineered Products Blackline Asphalt Sales Inc. Blackline Asphalt Sales Inc. Northwestern Engineering Co. Homeward Bound Inc. Eagle County Development Corp B & B Excavating Inc. Standard Recap Company —term 19__- 389 19 parts 22.79 parts & tires 877.18 parts 66.66 parts 114.38 parts 7.00 parts 103.96 rent & parts 19.17 pipe 265.15 parts 699.08 pipe Bands 75.05 steel 1464.00 road oil 2805.13 oil 10933.37 oil 2666.56 road base 11868.00 gravel 600.00 paving Gore Creek Drive 13956.25 repairs 3.03 Total.......................................................................................... $ 63,241.98 There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. IMF G 390 Proceedings of the Board of County Commissioners day_§ePtember -term .19-_ September 25, 19 72 SPECIAL MEETING Present: Claude L. Gerard Chairman Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. Woehrrgyer Printing Co. Pearl Henderson Eliza Herrera Diona Martinez Marie Montoya Kathryn C. Owen Elizabeth McIlnay Virginia Ottens Ann Bobeck Ella F. Gustafson Pearl A. Mize Ruth Marietta Marie M. Wister Wynona W. Stanley Lola A. Jenkins Barbara Hutchison Linda Nottingham Bonnie Ward Charlie M. Terry Felix Reynolds Ralph F. Ward Ardie Bell Cunningham Patricia McCollum Anabell J. Kirby Florene Fenno Lenore Morgan Elnora Van Horn Oda E. Cowen Bernadine Clauson Betty Lou Albertson Rozella Bobson Crown Lodge /146 Louise M. Shoemaker Pearl Crowley Pauline Bowles Delma Skiff Mary Ellen Shoemaker Methodist Church Ruth Jacox Nettie May Reynolds Harold E. Ault Betty Jo Schmidt Louise Alene Daley Patricia Strubi Wesley Schlegel Mildred Wurtsmith Berta A. Albertson Henry Hinton Leon T. Leroux Marie E. Wieczorek Betty J. Kirby Clark C. Ewing Patricia D. Poliac Vienne S. Brown Nancy D. Reinecke Celine Krueger YAry Saddoris Bonita R. Eaton Lily Forster Shirley Powell Barbara G. Pearch Lily Forster Helen Davenport ClaudeGerard Arnold E. Marks Daniel Koprinikar Maxwell R. Barz Maxwell R. Barz Gussie Baker Eleanor Bindley Starr Doll Lena Yost Margaret Davenport Eva L. jiiby Buena Eichler Donna Deane Hubert N. Peterson Bobby Peterson Dessie D. Mathews Clair Bertroch Clair Bertroch Vincent Eichler GENERAL FUND W 2 Forms Election Judge Election Judge Election Judge Election Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Rent Election Eledtion Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Election Part-time Election Salary Salary Sala ry Salary Expenses Salary Salary Salary Salary Salary Part-time Part-time Salary Salary Salary Salary Salary Mileage Salary Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Judge Clerical - Election Judge -Canvassing Board 28.73 25.00 25.00 25.00 35.10 27.50 25.00 34.30 25.00 25.00 22.50 33.90 25.00 25.00 25.00 27.50 25.00 25.00 30.90 25.00 27.50 27.50 25.00 25.00 25.00 27.50 25.00 27.50 25.00 25.00 29.10 20.00 25.00 27.50 25.00 25.00 39.50 25.00 25.00 27.50 25.00 30.70 25.00 25.00 25.00 25.00 35.10 25.00 25.00 25.00 27.50 32.90 33.90 25.00 25.00 25.00 25.00 25.00 25.00 25.00 25.00 277.50 125.00 427.08 275.00 275.00 604.17 14.00 475.00 475.00 475.00 475.00 450.00 180.00 360.00 462.50 604.17 475.00 475.00 604.17 38.60 475.00 Proceedings of the Board of County Commissioners day-- --term 19 -.- 301 19 -- Total............................................................................................24,640.07 ROAD AND BRIDGE FUND Claude Gerard Vincent Eichler Mileage 46.70 & Expense 55.60 Ella Hindley Salary 475.00 Daniel F. Koprinikar Mileage Karleen Bonaly Salary 450.00 57.18 Hugh Warder Salary 250.00 Mileage & Expense Doris Carter Salary 475.00 Bernard B. Ginther Roland Gerard Salary 45.00 625.00 John Healy Salary 140.00 Arlys Ward Salary 145.54 Bridge Foreman -Salary Dennis J. Seitz Salary 247.83 Joe Carter Dennis J. Seitz Expenses 55.82 500.00 Karol L. Parlin Salary 131.20 Francis D. Daugherty Salary Hugh R. Warder Salary 400.00 500.00 Kathleen M. Yantzer Salary 180.00 Salary Jerry Conder Salary 500.00 Jess A. Pettit Robert E. Whidden Salary 352.50 500.00 Henry Rey Salary 285.00 Joe Phillips Salary James H"..Seab*, Salary 687.50 500.00 Charles W. Davis Salary 500.00 Salary George Miller Salary 500.00 Phillip Shelden William M. Murphy Salary 475.00 500.00 Carol A. Conder Salary 50.00 Jim Southerland Salary Tom Davis Salary 525.00 500.00 Robert Weiler Salary 475.00 i Richard Burnett Labor 24.00 Cleaburn J. Gordon Eileen Randall Salary 460.00 475.00 Jack Johnson Salary 150.00 Glen Kittle Salary Maxwell R. Barz Co. Service Officer 100.00 475.00 Erik W. Edeen R.P.S. Salary 800.00 Salary Bernice G. Webb Salary 252.00 Marvin Borah Margie L. Gates R.N. Salary 575.00 550.00 Hester Bertroch Salary 315.00 Samuel Carter Salary Margaret Jacobsgaard Salary 525.00 550.00 Diana L. Isgrig Salary 420.00 Salary Joan Griffin Salary -Part-time 14.00 Wren Eaton T. I. Steinberg M.D. Salary 250.00 550.00 Thomas I. Steinberg M.D. Coroner Fees 12.75 Vernon Eiswerth Salary Jack W. Johnson Salary 50.00 550.00 Kathleen M. Yantzer Salary 25.00 Salary Shirley Powell Salary 42.00 Walter F. Owen Vail Medical Professional Corp. Blood Alcohol Tests 5.00 550.00 County Treasurer Oiling Airport Road 355.60 Walter J. Owen Salary Hugh R. Warder Legal Services 500.10 550.00 Bill Coffey Salary 314.28 Salary James H. Seabry Services 2.20 Joe Phillips James H. Seabry Mileage& Expense 60.75 Services 37.50 Agren & Goldstein, Inc. Court Reporter Services 249.94 Randy Hoyt Salary Claude Gerard Mileage 17.90 :. 374.40 Daniel Koprinikar Mileage 13.70 Salary Arnold E. Marks Mileage 22.10 A. C. Gordon Colorado Hospital & Medical Service Group Insurance:. 1077.05 280.80 Eagle Valley Telephone Co. Telephone Service 59.63 Colorado Blue Cross & Blue Shield Salary County Treasurer OASI 999.61 675.10 Total............................................................................................24,640.07 ROAD AND BRIDGE FUND Claude Gerard Mileage & Expense 55.60 Daniel F. Koprinikar Mileage & Expense 57.18 Arnold E. Marks Mileage & Expense 66.80 Bernard B. Ginther Road Supervisor -Salary 625.00 Garland Bertroch Bridge Foreman -Salary 500.00 Joe Carter Salary 500.00 Francis D. Daugherty Salary 500.00 John W. Hill Salary 500.00 Jess A. Pettit Salary 500.00 Joe Phillips Salary 500.00 Louie Rimbert Salary 500.00 Phillip Shelden Salary 500.00 Jim Southerland Salary 500.00 James E. Watson Salary 500.00 Cleaburn J. Gordon Salary 475.00 Glen Kittle Salary 475.00 Terry Nunn Salary 475.00 Marvin Borah Salary 550.00 Samuel Carter Salary 550.00 Ernest L. Cock Salary 550.00 Wren Eaton Salary 550.00 Vernon Eiswerth Salary 550.00 A. H. Hoyt Salary 550.00 Walter F. Owen Salary 550.00 Walter J. Owen Salary 550.00 Joseph A. Skiles Salary 550.00 Joe Phillips Janitpr Services 37.50 Randy Hoyt Salary 374.40 Russell D. Carter Salary 291,.20 A. C. Gordon Salary 280.80 Colorado Blue Cross & Blue Shield Salary 675.10 County Treasurer OASI 647.86 Total............................................................................................14,486.44 392 Proceedings of the Board of County Commissioners day`term W__Se !_-mber ( Lower portion of p e�g22) �- Septe'mber 28 � George Morrison appeared and discussed the sale of a tractor to Eagle County for $$3000.00 and in- volving the trade of two dump trucks. Tom Williams, Forest Service, appeared in relation to maintenance of the road around Reudi Dam and needed to know whether Eagle County will furnish maintenance or if the Forest Service will do so. The Commissioners determined to contact the Bureau of Reclamation, Dept. of Interior and see if a contract will be forthcoming for county maintenance of said road. Leonis J. Usel, Basalt, appeared and discussed the old county road running past the Basalt Town Hall and requested vacation of the road by Eagle County. The Clerk was requested to write to Mr. Wojan, Dept of labor, Division of Employment, and advise him of the date of the next Commissioners meeting on October 2, 1972. This being the date set for termination of litigation between the Board of Commissioners of Eagle County and Rocky Mountain Airways, Inc., and it appearing to be to the best interests of the County of Eagle terminate said litigation and enter into the proposed Agreement, subject only to agreement of parties in the forthcoming meeting of the area to be occupied by the fixed base operator, Rocky Mountain Airways; Thereupon, a motion was made by Daniel F. Koprinikar, seconded by Claude L. Gerard and declared adopted to execute said agreement subject to agreement on area occupied as stated. At 1:00 o'clock P M., the time set for the aforesaid meeting, Glen Keller, attorney representing the Board of County Commissioners, appearedp Members of the Eagle County Aiaport Authority, Kenneth Norman, Eldon Wilson and Mike Dawson appeared and Gordon F. Autry, President of Rocky Mountain Airways appeared in in person and by his attorney, Robert S. Wham. Thereupon considerable discussion insued, proposals and objections were heard, agreement was reached and reduced;,tora(:LettdrndfnAddendum to the Fixed Base Operator Concession Agreement. LeGrandeeBair, Chris Jouflas and Danny Williams, representing the Eagle River Sheep Growers Associ- ation,appeared and requested the remainder of the amount approved by the Commissioners. The Commissioners advised that they should tender a voucher for a draft to be written on October 2, 1972. There being no further business to come be fore the Board at this time, it was moved and seconded to adjburn until the next regular meeting, unless sooner called by the Chairman. Q Attest '• SPECIAL MEETING Sept. 28, 1972 Present: Claude L. Gerard Chairman Daniel F. Koprinikar Commissioner Maxwell R. Bare, Clerk to Board. The Commissioners met in special session on budget matters. The Commissioners signed, a� contract, with- the Colorado State Department of Highways, for Speed Zoning from Basalt to Reudi Dam. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting, unless sooner called by the Chairman. 0. L .J, Attest: 2LA LLL2 it V h 393 Proceedings of the Board of County Commissioners day_ September term 19___ October 2,_1972 REGULAR MEETING Present: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Bare Clerk to Board Minutes of the last regular and special meetings were read and approved as read. Th6 following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. Colorado Informantion Colorado State University Pitney Bowes Raymonds Office Machines County Clerk American Society for Pub. Admin. American S6ciety of Planning Officials Michael Dawson Vail Secretarial Service Garfield Co. Abstract Co. Eagle Sanitation Dist. Town of Eagle Town of Eagle Addressograph Lease Finance Inc. 3 M Business Products Sales Inc. 3 M business Products Sales, Inc. Glean Anderson American Legion Auxilliary #194 Eagle Volunteer Fire Dept. New Jersey Zinc Co. Vail Valley Med. Center Tom H. Collinson (Eagle Valley Enterprise) Tom H. Collinson It Tom H. Collinson It Eldorado Engineering Co. Eagle River Sheep Assn. Garfield Co. Abstract Co. Mountain Bell Doris Carter Doris Carter Gene Mosher Vail Medical Professional Corp. Dick Wheeler Inc. Dick 'Wheeler, Inc: Basalt Drug Co. Fargo International Skelly Oil Co. Mick's 66 Service Standard Oil Co. Vail Medical Professional Corp Jopn F. Healy Out West ComIl. & Co. Printers',Inc. C.F.Hoeckel Blank Book & Litho Co. Eagle Pharmacy Cope Office Supply Hometown Supply Co. Independent Lbr. Co. Independent Lbr. Co. Eagle Valley Telephone Co. Rocky Mtn. Natural Gas Co., Inc. GENERAL FUND subscription & service 9.00 seminar dues 69.00 meter '5.37 typewriter repair 12.75 mist. expense 3.71 Ad for planner 30.00 Ad for planner 51.00 Supplies .10.41 Supplies 47.28 Xerox Copies 25.05 Sewer Service 31.50 Water & Trash Service 99.30 Tap & Meter Install. - Office Bldg. 260.00 Plates 35.56 Graphotype Lease 106.40 Copy Paper 269.18 Camera Cards 87.10 Office Rent 75.00 Rent 75.00 Garage Rent 75.00 Garage Rent 9.00 Office Rent - PH 300.00 Legal Publication 222.32 it it 10.76 It it 46.57 General Fund 850.00 Predatory Animal Control 2500.00 Xerox Copies 57.75 Telephone Service 56.73 Prisoners' Meals 118.75 Jail Laundry 10.50 Part -'time Labor 12.50 Examinations 14.00 Lease Payments 505.20 Inspection Stickers 3.00 Supplies 6.44 Supplies 188.25 Supplies 45.70 Supplies 9.40 Gas & Diesel Fuel 190.23 Blood Alcohol Test 5.00 Expenses 136.12 Election 4.92 Supplies 660.36 Supplies 59.97 Supplies 31.29 Supplies 42.75 New Bldg. Supplies 115.98 Supplies 32.22 Telephone Co. 644.75 Gas - Courthouse 39.17 Total............................................................................................ 8,308.89 ROAD AND BRIDGE FUND Co. Clerk Money Advanced 10.00 Holy Cross Auto Service Rent 15.00 Phoenix Mutual Life Ins. Co. Insurance 128.51 Eldorado Engineering Co. Services 258.00 Grand River Constr. Paving Minturn Streets 3,000.00 Northwestern Engineering Co. Asphalt 112.81 Blackline Asphalt Sales, Inc. Spreading Oil 310.38 U.S.Welding Inc. Oxygen 7.23 Phillips & Anderson Tire Co. Tire Recapping 164.73 The C.M. & H. Tire Co. Tire Re -cap 61.74 Standard Oil Co. Fuel 830.07 American Oil Co. Gas 1.81 Phillips Petroleum Co. Gas 3.53 Eagle Valley Telephone Co. Services 71.43 Rocky Mtn. Nat. Gas Co., Inc. Services 9.53 Holy Cross Electric AssIn. Inc. Service 180.47 Basalt Sanitation Dist. Service 6.80 Town of Basalt - Water Dept. 4th Qtr. Water Pymt. 9.00 Public Service Co. of Colo. Services 1.50 Yampa Valley Elec. Assn., Inc. Service 57.23 Holy Cross Elec. Assn. Inc. Services 50.85 The Town of Eagle Water & Trash 58.40 Eagle Sanitation Dist. Sewer Service 18.00 394 Proceedings of the Board of County Commissioners day —__—term 19_ Elmer Glass Co., Inc. High Country Lbr. Co. Wheeling Corrugating Co. Stockyards Lbr. & Ranch Supply Co. Brake & Clutch Service Co. Zep Manufacturing Co. The Fullwell Motor Products Co. Holland Auto Parts Inc. Dick's Repair Shop ' Downing Supply Co. Eagle Auto Parts Macdonald Equipment Co. Eagle Valley Telephone Co. Rocky Mtn. Natural Gas Co., Inc. Mountain Bell 19 August Balance 11.25 Supplies 2.95 Supplies 3.64 Supplies 216.00 Supplies 18.00 Supplies 117.75 Supplies 14.08 Parts 65.35 Machine Work 6.00 Supplies 329.75 Service & Parts 800.89 Parts & MF Tractor 11,199.10 Telephone Service 146.40 Service 4.50 Services 25.96 Total...........................................................................................18,328.64 In reply to an inquiry by Jack Johnson, Eagle County Civil Defense Director, he may move supplies from his garage to the old County Shop building. A. E. Marks, Commissioner, moved that Eagle County discontinue food stamps and that Mr. Maksel: be given the required thirty days notice. The matter was discussed and tabled until the next meeting. Marvin Wojhan, Dept. of Labor and Employment, appeared in the capacity of obtaining information on the needs of the county and of potential industry as well as established industry. A copy of his report will be forthcoming. Rod Slifer, Don Macendefer, Jim La Mont and Terry Minger, representing the East Area District Planning Group, appeared and proposedgiving District Planning Commissions authority for decision making in their particular areas especially where money from private sources could be obtained or is available for immediate planning. Problems of administering money from a private source were discussed and 'cussed. The Commissioners determined that money received in one year could be used in the same year by using the contingent statute because of the emergency nature of the use. The Commissioners agreed to purchase the remaining stockpile of gravel owned by North Western Construction, 10,000.yards ai $a.os Pet r-= , The Clerk was directed to write letters appointing a committee of District Planners to resolve problems relating to area planning,and by way of assisting the Eagle County Planning'Commission, in the area including Wolcott and valley areas east of Wolcott. The committee being, to—wit: Ed Browning, U.S.F.S, Minturn, Colo. Chris Jouflas Wolcott, Colo. Pete Seibert, Vail Associates, Inc. Vail, Colo. Robert Gallegos, Super Foods Minturn, Colo. Al Winters, New Jersey Zinc Co. Gilman, Colo. Bob Trezise, Battle Mt. High School Red Cliff, Colo. Dave Garton, Gore Creek Corp. Vail, Colo,, Terry Minger, City Manager Vail, Colo. Rod Slifer, Slifer & Company Vail, Colto. There being no further business to come before the Board at this time, it 7kas moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Attest: C erk t Board � 11 . u ,, 3� Proceedings of the Board of County Commissioners day__ t -Ober ___term 19'_ __ October _2-5,--19-72-- SPECIAL 5,_ 19-72__ Present: Claude L. Gerard Arnold E. Marks Daniel F. Koprinikar Hugh Warder Maxwell R. Barz SPECIAL MEETING Chairman:; Commissioner Commissioner County Attorney Clerk to Board The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND Claude L. Gerard, Commissioner salary 427.08 Daniel F. Koprinikar, Commissioner salary 275.00 Arnold E. Marks, Commissioner salary 275.00 Maxwell R. Barz, County Clerk salary 604.17 Gussie Baker, Dep. Co. Clerk salary 475.00 Eleanor Bindley, Dep. Co. Clerk salary 475.00 Starr Doll, Dep. Co. Clerk, salary 475.00 Lena Yost, Dep. Co. Clerk. salary 475.00 Margaret Davenport, Clerical Hire salary 450.00 Eva L. Luby, Clerical Hire salary 240.00 Buena Eichler, Clerical Hire salary 300.00 Donna Deane, Chief Accounting Officer salary 462.50 Lily Forster, Election Hire salary 347.50 Hubert N. Peterson, County Treasurer salary 604.17 Hubert N. Peterson mileage 49.80 Bobby Peterson, Dep. Co. Treasurer salary 475.00 Dess Mathews, Dep. Co. Treasurer salary 475.00 Ellen La Pierre, Clerical Hire salary 60.00 Clair Bertroch, County Assessor salary 604.17 Vincent Eichler, Dep. Co. Assessor salary 475.00 Ella Bindley, Dep. Co. Assessor salary 475.00 Karleen Bonaly, Clerical Hire salary 450.00 Hugh R. Warder, County Attorney salary 250.00 Doris Carter, Custodian salary 475.00 Roland L. Gerard, Co. Court Custodian salary 45.00 John F. Healy, District Attorney salary 140.00 Arlys H. Ward, Secy. to D. A. salary 145.54 Dennis J. Seitz, Depot. Dist. Atty. salary 247.83 Karol L. Parlin, Secy. to D. A. salary 131.20 Hugh R. Warder, Asst Dist. Atty. salary 400.00 Kathleen M. Yantzer, Secy, to D. A. salary 180.00 Jerry Conder, Supervisor, Sanitary Land Fill salary 500.00 Henry Rey, Supervisor, Sanitary Land Fill salary 395.00 James H. Seabry, County Sheriff salary 687.50 Violet Davis, (Charles Davis, Dep. Sheriff) salary 500.00 Tom Davis, Undety Sheriff, salary 525.00 George Miller, Deputy Sheriff salary 500.00 Bonita Eaton, Secy. Extension Agent salary 210.00 Jack W. Johnson, County Surveyor salary 150.00 Maxwell R. Barz, Veterans Service Officer salary 100.00 Erik W. Edeen, County Sanitarian salary 800.00 Erik W. Edeen mileage 165.70 Robert Weiler, Deputy Sheriff salary 475.00 William M. Murphy, Deputy Sheriff salary 475.00 Carol A. Conder, Secy. Sheriff's Office salary 50.00 Bill Coffey, Extension Agent salary 307.78 Eileen Randall, Secy Extension Agent salary 345.00 Bernice G. Webb, Secy. County Sanitarian salary 252.00 Margie L. Gates R.N. salary 575.00 Hester Bertroch, Secy to R.N. salary 315.00 Margaret Jacobsgaard, Asst R.N. salary 525.00 Diana L. Isgrig, Secy to R.N. salary 420.00 Thomas I. Steinberg M. D., Cdunty Health Officer salary 250.00 Jack W. Johnson, Director Civil Defense salary 50.00 Jathleen Yantzer, Secy. Civil Defense salary 25.00 Hubert N. Peterson, Pres. Planning Commission mileage 24.00 Shirley Powell, Secy. Planning Commission salary 36.00 Dennis J. Seitz, Dep. D. A. expense 34.84 Claude L. Gerard mileage & exp. 76.44 Daniel F. Koprinikar mileage & expense 18.70 Arnold E. Marks mileage 11.00 Hugh R. harder legal fees', 87.50 Vail Medical Professional Corp. phone calls 2.00 It it " " " " & coroner's charge 18.00 Vail Valley Medical Center blood.alcohol 15.00 Colorado Assessors Association dues 105.00 Mountain Bell service 42.25 Woehrmyer Printing Co. supplies 3.40 Vail Valley Medical Center Ambulance service 50.00 Robert E. Whidden, Asst. at Sanitary landfill salary 300.79 County Treasurer O.A.S.I. 986.17 Colo. Hosp. Service & Med. Service group ins. 1075.85 Total............................................................................................ $ 22,580.29 ROAD & BRIDGE Claude Gerard, Commissioner mileage 57.25 Aronold E. Marks, Commissioner mileage 48.60 Daniel F. Koprinikar, Commissioner mileage 59.42' Bernard B. Ginther, Road Supervisor salary & exp. 625.00 6 Proceedings of the Board of County Commissioners— day __ term A- 19 Garland Bertroch, Bridge Foreman salary 500.00 Joe Carter, Operator salary 500.00 Francis D. Daugherty, Operator salary 500.00 John W. Hill, Operator salary 500,00 Jess it. Pettit, Shovel Operator salary 500.00 Joe Phillips, Shop Foreman salary 500.00 Louie Rimbert, Tractor Operator salary 500.00 Phillip Shelden, Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Terry Nunn, Truck Driver salary 475.00 Marvin Borah, RoadkOVeiseer salary & exp. 550.00 Samuel Carter, Road Overseer salary & exp. 550.00 Ernest L. Cock, Road Overseer salary & exp. 550.00 Wren Eaton, Road Overseer salary & exp. 550.00 Vernon Eiswerth, Road Overseer salary & exp. 550.00 A. -H. Hoyt, Road Overseer salary & exp. 550.00 Walter F. Owen, Road Overseer salary & exp. 550.00 Joseph A. Skiles, Road Overseer salary & exp. 550.00 Walter U. Owen, Road Overseer salary & exp. 550.00 Joe Phillips, Janitor service salary 37.50 Randy Hoyt, Laborer salary 395.20 Russell D. Carter, Laborer salary 145.60 A. C. Gordon, Laborer salary 104.00 Jack W. Troyer, Laborer salary 110.00 Colo. Blue Cross & Blue Shield group ins. 616.75 County Treasurer O.A.S.I. 637.90 Total.............................................................................................. 14,212.22 The matter of approving the Official Bond of M. A. Catlson, as Municipal Judge for Basalt, Colo., (P came before the Board and upon motion by Daniel F. Koprinikar and second by A. E. Marks, the Chairman de- cla10 red the approval unanimous. The request of Douglas McLaughlin, appearing in person, and for an owner, , in S el ip� the Garton Development having two lots adjoining each other, for a variance to build accross the lot line between was approved by the Commissioners. The request of Cartwright et al for variance in the Subdivision (.,Gondominimum) Regulations to change the designation of 'Unit 'Building" applying to Mattermorn Inn to that of"Condominimum" was approved by .motion of A. E. Marks aid second by Daniel F. Koprinikar and declared unanimous by the Chairman. B Tom Beaver appeared in behalf of the K.O.A. Kampground location west of Dowd Junction and advised ��A9 the Commissioners of the approval of such by the Eagle County Planning Commission and requested the approval of -the County Commissioners as well. Thereupon, Arnold E. Marks moved for said approval, which motion was seconded by Daniel F. Koprinika and declared unanimous by the Chairman. !� Bill Luke, owner in Bighdrn-Subdivision of two lots, appeared and inquired of the Commissioners as to -what can be done about drainage on'his lots caused by the change in watercouae made by a near by Condom- inium builder. The Commissioners determined that they would take the matter up with Eldorado Engineering and then follow through to force the builder to make the correction in the watercourse as recommended by Eldorado Engineering. The County Assessor tendered an abatement asking for a refund of taxes for James E. and Wilbur Luark. The Commissioners, being fully advised in the premises, concurred in the recommendation of the Assessor and upon motion by A. A. Marks and second by Daniel F. Koptinikar declared unanimous by the Chairman, allowed a refund on ancassessed valuation of $113,250.00 on a mobile home for the years, 1970-71, tax amounting to.$ 435.85. Bob Bailey, representing King Arthur's Court of Vail, Udi, requested a variance in the Subdivision Regulations in regard to the filing of Covenants and map and in lieu of to file a map showing boundary of the condominium locations, other structures and improvements prior to the filing of a final map. Thereupon Daniel F. Koprinikar moved to approve the variance and subsequent filings, which motion was seconded by Arnold B. Marks and declared unanimous by the Chairman. The County Attorney then brought up the matter of a new gravel contract with Ernie Nogal. Whereupon, Arnold E. Marks moved that the Chairman be authorized to sign the new gravel lease. The motion was seconded by Daniel F. Koprinikar and declared unanimous by the Chairman. �qp. In the matter of improvement to the Eagle County Airport, a motion by Daniel F. Koprinikar and second by A. E. 4rks declared 'unanimous by the Chairman, to accept Elam Construction, Inc. bid to Gilsabind sealcott the existing asphalt for $8,000.00, weather permitting, was approved. The matter of two liquor hearings tendered by Stewart H. Brown was set for December 4, 1972 at 1:30 P..M. There being no further business to come before the .Board at this time, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. _Chaihi&i Attest: C1 rkto oard d , 397 Proceedings of the Board of County Commissioners dayNotober _____term 19-- November 6,_19x_ REGULAR MEETING Prasent: Claude L. Gerard Chairman Arnold E. Marks Commissioner Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz Clerk to Board Minutes of the last regular and special meetings were read and approved as read. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof. GENERAL FUND 9.00 5.00 5.00 "207.00 12.92 11.40 127.00 10.00 6.50 5.00 127.26 • 9.73 313.00 906.84 32.50 66.19 180.05 11.00 13.93 605.22 35.02 84.90 324,39 10.97 213.21 8.05 155.00 89.29 318.06 214.60 75.00 75.00 75.00 100.83 150.00 9.00 1800.00 502.50 11.55 46.64 80.04 91.44 106.40 106.40 505.20 90.58 8.40 108.75 21.15 8.00 1.41 4.25 32.50 66.15 3.00 48.05 33.29 124.50 11.00 339.53 Total............................................................................................ $ 9,058.46 Phoenix Mutual Life Ins. Co. County Clerk Yampa Valley Electric Assn Inc. Rocky Mountain Natural Gas Co. Inc. Basalt Sanitation Dist. Holy Cross Electric Assn Inc. Eagle Valley Telephone Co. Public Service Co. of Colo. Rocky Mountain Natural Gas Co. Inc. Mountain Bell Eldorado Engineering Co. Dept of Revenue The Vail Trail Homeward Bound Inc. Gerard Brothers ROAD & BRIDGE group ins. Colorado Information subscription money advanced fuel permit County Clerk election supplies services Starr C. Doll Registrar fees service Er4 W. Edeen mileage & supplies service Environmental Health postage service Hugh Warder mileage service Lee Betts, B.S.R. transcript service C. A. Stanley labor service State Department of Highways books service Independent Lumber Co. brooms service Muni Chem Corp, supplies fuel permits United States Welding supplies legal Out.West supplies road base C. F. Hoeckel Blank Book Co supplies back-up alarms Plateau Typewriter Exchange repairs Hometown Supply Co. supplies H. D. McCain supplies Ladoca Project & Pube. Foundation, Inc. supplies ... Rowe Stationery Store supplies Eagle Valley Telephone Co. phone Mountain Bell telephone Garfield County Abstract Co. Xerox copies Eagle Valley Enterprise,Inc. supplies & printing Eagle Valley Enterprise, Inc. legal publication Eagle Valley Enterprise, Inc.. legal publications Eagle Valley Enterprise, Inc. legal publications Allen Agency Insurance 3 M Business Products Sales Inc. parts & labor 3 M Minnesco duplicator lease 3 M. Business Products duplicards Glenn Anderson rent American Legion Aux. Unit # 194 rent Eagle Volunteer Fire Dept. rent Minturn Vol Fire Dept. rent Vail Valley Medical Center rent New Jersey Zinc Co. rent Gerald E. Brown planning services Eldorado Lngineering Co. Planning Commission The Daily Sentinel add for Planner The Talisman at Vail P1 Comm expense Wilson Radio, T.V. & Appliance supplies & sabor Eagle Pharmacy supplies Lease Finance Inc. lease #15199-3 Lease Finance enc. Graphotype lease Dick Wheeler Inc. car lease Rocky Mountain -Gas Co. Inc, service Office of Sheriff service of subpoena Doris Carter prisoner's meals Doris Carter jail laundry Glennora Mosher matron service Olesen Motors light switch Vickers Petroleum Corp. purchases Joe Alperts jacket . Dicl Wheeler .Inc. suppin:es Minard's 66 Service tire repair Del Chemical Corp. supplies Skelly Oil Co, supplies Minturn Cleaners supplies Vail Medical Professional Corp. coroner chg. Hach Chemical Co, dupplies & freight 9.00 5.00 5.00 "207.00 12.92 11.40 127.00 10.00 6.50 5.00 127.26 • 9.73 313.00 906.84 32.50 66.19 180.05 11.00 13.93 605.22 35.02 84.90 324,39 10.97 213.21 8.05 155.00 89.29 318.06 214.60 75.00 75.00 75.00 100.83 150.00 9.00 1800.00 502.50 11.55 46.64 80.04 91.44 106.40 106.40 505.20 90.58 8.40 108.75 21.15 8.00 1.41 4.25 32.50 66.15 3.00 48.05 33.29 124.50 11.00 339.53 Total............................................................................................ $ 9,058.46 Phoenix Mutual Life Ins. Co. County Clerk Yampa Valley Electric Assn Inc. Rocky Mountain Natural Gas Co. Inc. Basalt Sanitation Dist. Holy Cross Electric Assn Inc. Eagle Valley Telephone Co. Public Service Co. of Colo. Rocky Mountain Natural Gas Co. Inc. Mountain Bell Eldorado Engineering Co. Dept of Revenue The Vail Trail Homeward Bound Inc. Gerard Brothers ROAD & BRIDGE group ins. 127.95 money advanced fuel permit 32.39 services 45.13 service 24.09 service 6.80 service 64.51 service 73.55 service 1.50 service 14.19 service 14.22 service 276.80 fuel permits 7.00 legal 19.88 road base 168.00 back-up alarms 826.32 3 � Proceedings of the Board of County Commissioners— day term 19— Basalt Texaco services 3.00 Transport Clearings services freight 4.65 Transport Clearings freight 5.25 Gay JohnsonO%s Inc. tires 247.94 C.M.&H. Tire Co. recaps 71.10 Standard Oil Co. fuel 1,618.55 Garfield Steel & Welding Supply supplies 207.20 J. D. Adams Co. supplies 97.54 McCoy Co. supplies 450.92 Independent Lumber Co. supplies 29.34 Sarco Municipal Products Inc. supplies 109.60 The Fullwell Motor Products supplies 12.30 High Country Lumber Co. supplies 2.50 Downing Supply Co. supplies 359.30 Holy Cross Auto Service supplies 83.28 J. D. Adams Co, supplies 2,272.36 Revier Equipment Co. supplies 363.43 Osborne, Motors R R #2 supplies 28.53 Dick's Repair Shop metal 6.00 Mick's 66 Service supplies 303.14 Fruehauf Distributing Co. supplies 116.62 Brake & Clutch Service Co. parts 544.34 Jacobs Equipment Co. parts 167.95 Cummins Power Inc, parts 13.60 Pete Hannon Equipment Co. parts 4.35 Holland Auto Parts Inc. parts 92,05 Eagle Auto Parts parts 273.59 Grand River Construction cold mix 63.50 Northwestern Engineering Co. crushed gravel 26,650.00 Dan 14. Handy and Associates services 250.00 Total.................................................................. ... .. ..................... $ 36,154.26 Reporters present were Kathleen H. Lell, Eagle Valley Enterprise, and Nat Harris, Vail Trail. Jim Kough,representing Telemark Townhouses, appeared and requested an exemption from the Subdivision Regulations in relation to a Particular project; Thereupon, the Commissioners, being fully advised in the premises, approved a resolution granting an exception to said regulations, motion by Daniel F. Koprinikar, second by A. E. Marks and declared unanimous by the Chairman. Erik Edeen, County Sanitarian, appeared and reported on a case of defective construction on the sewer.:.line crossing Gore Creek and supported on bridge abutments of a bridge in Bighorn Subdivision and also on violation of regulations occuring in the K.O.A. Kampground at Basalt. The matter of discontinuing food stamps was again brought up by A. E. Marks, but Commissioners Claude L. GerAndaand Daniel F. Koprinikar asked for continuation of the matter until after the November Commissioners meeting, when they expected to get more information in the matter. Glen and Kenneth Norman appeared and inquired about complication of Senate Bill 35 in relation to r. their plans with their land. The Chairman advised them to attend the next Eagle County Planning Commissionemeeting on Nov. 8,1972 when the subject would be a matter of discussion. The Commissioners determined that Vern Eiswerth, Road Overseeror at Basalt, will receive a pro- motion to Foreman over other County Overseers, and will receive $ 35.00 per month more than other overseers to serve in such capacity. a Petition for a Resolution of approval and setting for public hear Tom Phoenix, representing Calkins, Grimshawy Harring and Cramer, appeared in the matter of/forming the Eagle -Vail Metropolitan District, location of which would be mid -way between the Minturn and Avon inter- changes of I-70 Highway. Mr. Phoenix first requested that the necessity of filing the Service Plan atcletbt tbn.rdaysdpriorrt Is Y46 aEe�ttipi� time, and upon motion by Daniel F. Koprinikar second by A. E. Marks, the Chairman declared a unanimous vote in favor of dispensing with the necessitylof filing the Service Plan at least ten days prior to a regular meeting of the Commissioners. Thereupon the following proceedings, among others, were had and taken. The County Clerk and Recorder informeddthe Board that a Service Plan, supplemental "documents and the. required processing fee had been filed for the proposed Eagle -Vail Metropolitan District, and a public hear- ing on said Service Plan should be called and held. Thereupon Commissioner Arnold Marks introduced and moved the adoption of a Resolution setting the hearing for the hour of 3:00 o'clock P. M., at the Eagle County Courthouse, being the regular meeting place of the Board of County Commissioners, on Monday, the 4th day of December, 1972, and That the Clerk to the Board will cause a Notice of Hearing to be published in the Eagle Valley Enterprise, once each week for three successive weeks, the first of which to be at least twenty days prior to the date of hearing, and That the Clerk provide written Notice of Hearing to the petitioners and to the goveafning body of any existing minicipality or special district which has levied an ad valorem tax within the9preceeding tax year and has boundaries within a radius of three miles of the proposed district, and !That all: res6lutions,-or.parts,thereof, in-conflict.mith the,,proliAions hereof, be and the same are hereby repealed; and._ _ That this Resolution, immediately upon its passage, shall be recorded in the Book of Resolutions of the County kept for that purpose and shall be authenticated by the signatures°of the Chairman of the Board of County Commissioners and the County Clerk and Recorder. The adoption of said Resolution requiring separate action on two sections thereof, it was then moved by Commissioner Marks and seconded by Commissioner Daniel Koprinikar, that all rules of this Board which might prevent, unless suspended, the final passage and adoption of this Resolution at this meeting, be and the same are hereby suspended. On said question the roll was called with all three commissioners voting AYE and there being none voting NAY, the Chairman declared said motion carried and the rules suspended. On the remaining section, Commissioner Koprinikar then moved that said Resolution;be.-passed and adopted•=as'1read and Commissioner Arnold Narks seconded the motion. WIN Proceedings of the Board of County Commissioners day __—term 19___ And said question being upon the passage and adoption of said Resolution, the roll was called with all three Commissioners voting AVE and there being none voting NAY, the Chairman declared said motion carried and the Resolution duly passed and adopted. Said Resolution appears following these minutes. The next matter of business being that of adoption of the Eagle County budget for the forthcoming year. . q(ye I Thereupon, Daniel F. Koprinikar moved for adoption of the 1973 Eagle County Budget,andto levy against the.'valuation for -assessment of all taxable property located in the county on the assessment date and in the various towns, cities, school districts and special districts within the County, the requisite (property taxes for County- purposes required by law, as shown by the resolution following these minutes. The matter of approving the contract with the State Department of Healt on Eri1 Edeen, Eagle County Sanitarian, came on at this time and upon motion by Daniel F. Koprinikar Rpcond by A. E. Marks, the Chairman declared the vote unanimous for approval of the new salary contract for the sanitarian. Clair Bertroch,n£ountyr,Assessor, appeared and asked for a declaration of erroenous assessment, and the Commissioners being fully advised, a motion by A. E. Marks and second by Daniel F. Koprinikar Ito declare the tax assessment on E. V. Clare, 528 H Street, Salida, Colo., an erroneeus assessment was iheard and declared to be a unanimous vote by the Chairman. applications Addendtims.were,tehdered td thA CormnisSibnersawhich,wiil::be_with a renewal/ on liquor licenses for, Mid—Vail Restaurants, Inc. and Lions Ridge Restaurants, Inc. with. bequest's :: for approval.' Upon Motion by Daniel }. (Koprinikar, second by A. E. Marks and declared unanimous by the Chairman, approval and signature were given. Stewart Brown,'.Atty,, acting.in behalf of Gore Valley Enterprises, Inc. and Vail land and Cattle Company, Inc, having tendered applications for liquor licenses for said companies by mail with a request for hearing; The Commissioners set the time and date for 1-30 P. M. on December 4, 1972, for hearing on said applications. A Motion was made by Arnold Marks to join the Northwestern Colorado Region of Council Governments, which motion was seconded by Daniel F. Koprinikar and declared a unanimous vote by the Chairman. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Attest: Clex`k to Boar . . fi 400 Proceedings of the Board of County Commissioners day November ___term 19- November 27,-1972 SPECIAL MEETING Present: Claude L. Gerard Chairman Daniel F. Koprinikar Commissioner (Arnold E. Marks Commissioner - absent) Hugh;;Warder County Attorney Maxwell R. Barz Clerk to Board. The following bills were examined and approved and warrants ordered drawn on the proper funds for same in full payment thereof: Holy Cross Electric Assn Inc. Colorado State Association of County Clerks Eliza Herrera Pearl Henderson Dianna Martines Marie Montoya Kathryn Owen Town Hall, Red Cliff Mary Lou Albert Barbara J. Fresquez Elizaida Sandoval Angela Beck Eufelia C. Jaramillo Red Cliff Presbyterian Church Pearl Mize Elizabeth McIlnay Virginia I. Ottens Ella F. Gustafson Ann Bobeck Ruth Marietta Wynona W. Stanley Lola A. Jenkins Barbara Hutchison Marie M. Wister Nedra E. Hoza Alberta L. Liimata Beverly A. Christianson Dorothy J. Vesterby Jennie V. Leidy Minturn Vol. Fire Dept. Felix Reynolds Daniel E. Williams Frank Ward Charlie M. Terry Linda Nottingham Bonnie Ward Millie Nottingham Esther L. Klatt Bernadette C. Dunmire Erwin Park Ardie Bell Cunningham Anabell J. Kirby Patricia S. McCollum Lenore Morgan Florene Fenno Dianne L. Beasley Karleen Mae Bonaly Ethel Jean Dunlap Ellen Flo O'Leary Eagle Community Hall Zella Ione Lindersmith Elnora Van Horn Oda E. Cowen Mary Alice Baldrey Betty L. Albertson Rozella L. Bobson I.O.O.F. Hall Elsie Pallister Pauline Mulnix Georgia A. Lewis Bernadine N. Clauson Iola M. Knuth Louise Shoemaker Delma Skiff Pearl Crowley Mary Ellen Shoemaker Pauline Bowles Basalt 14githodist Church Betty Redmond Carrie Downey Virginia Bair Mardelle Pecjak Charlotte Nelson Louise Alene Daley Nettie May Reynolds Ruth Jacox Harold E. Ault Betty Jo Schmidt Patricia Strubi Berta A. Albertson Mildred P. Wurtsmith GENERAL FUND service 240.95 registration 28.00 election judge 25.00 election judge 25.00 it n 25.00 to to 25.00 to " 25,00 rent 20.00 election judge 25.00 it it & exp. 35.10 n It 25.00 n IT 25.00 " it 25.00 rent 20.00 election judge 25.00 it IT $ exp. 37.50 To it 25.00 it it 25.00 it " & exp 27.50 to to 25.00 to to 25.00 it to 25.00 to to 25.00 1° to 25.00 to " & exp. 27.50 It to 25.00 it to 25.00 it to 25.00 " it & exp 33.90 rent 40.00 It it 25.00 to it 25.00 it n & exp, 30.90 It " & exp. 27.50 to " 25.00 it it 25.00 it It 25.00 1° " 25.00 n " 25.00 it It 25.00 to to & exp, 27.50 25.00 to " 25.00 it n & exp. 27.50 it " 25.08 it " 25.00 it it 25.00 to It 25.00 to to 25.00 'rent 150.00 election judge 25.00 to It 25.00 to to 25.00 to It 25.00 IT it 25.00 to It 25.00 rent 40.00 It 'r 25.00 to It 25.00 to It & exp. 27.50 to n & exp. 29.10 It it 25.00 n rr & exp. 27.50 ro n & exp: 39.50 It it 25.00 It " 25.00 n n 25.00 rent 35.00 25.00 it to 25.00 it '0 25.00 " IT 25.00 it It 25.00 R It 25.00 it " & exp. 27.50 " It 25.00 it to 25.00 n to & exp. 32.10 it it 25.00 it u 25.00 To 11 & exp. 35.10 Proceedings of the Board of County Commissioners day _____term 19-- Wesley Schlegel Marie E. Wieczorek Betty J. Kirby Clark C. Ewing Leon E. Leroux Henry Hinton Patricia D. Poliac Nancy Reincke Vianne S. Brown Celine Krueger Mary Saddoris 1Ann M. Charles (Linda L. Knox ,Sandra G. Bishop (Alice V. Parsons Connie L. Malmgren Bonita R. Eaton Lily Forster Barbara G. Pearch Shirley Powell Helen Davenport Maxwell R. Barz Lily Forster, Clerical hire -election Claude Gerard, Commissioner Daniel F. Koprinikarl, Commissioner Arnold E. Marks, Commissioner Maxwell R. Barz, County Clerk Maxwell R. Barz Gu8sie Baker, Dep. Co. Clerk Gussie Baker (Eleanor Hindley, Dep. Co. Clerk ,Starr Doll, Dep. Co. Clerk Lena Marie Yost, Depi Co. Clerk Lena Marie Yost Margaret Davenport, Clerical hire Buena Eichler, Clerical hire Eva L. III Clerical hire (Donna Deane, Chief Accountant & Dep. Clerk iHubert N. Peterson, County Treasurer IiDessie D. Mathews, Dap. Treasurer Bobby Peterson, Dep. Treasurer Clair Bertroch, County Assessor Clair Bertorch (Ella F. Bingey, Dep. Assessor Vincent Eichler, Dep. Assessor Karleen Bonaly, Clerical hire Hugh Warder, County Atoeney Doris Carter, Custodian Roland Gerard, Annex Custodian John F. Healy, District Attorney John F. Healy Arlys H. Ward, Secy to D. A. Dennis J. Seitz, Asst D. A. ,Dennis J. Seitz Karol L. Perlin, Secy to D. A. Hugh Warder, Dep. Dist. Atty. ,Kathleen M. Yantzer, Secy to D. N. Jerry Conder, Landfill Supervisor (Henry Hey, Landfill Supervisor Robert E. Whidden, Lajidfill Supervisor James H. Seabry, Couniy Sheriff James H. Seabry, Tom Davis, Undersheriff Robert Weiler, Dep. Sleriff Danny J. Williams, Dep. Sheriff William M. Murphy, Dep. Sheriff GeorgGeorge Miller, Dep. Sheriff Carol A. Conder, Sepy�to S. 0. e Randall, Sepy, Ext. Office ;Jack W. Johnson, Co. Surveyor Maxwell R. Barz, Veterans Service Officer Erik W. Edeen, County Sanitarian nitarian Erik W. Edeen Bernice G. Webb, Secy io Sanitarian Margie Gates, P.H.N. Hester Bertroch, Secy to P.H.N. M. Jacobsgaard, F.H.N. M. Jacobsgaard, F.H.N. Diana L. Isgrig, Secy to F.H.N. T. I. Steinberg, i•I.D. Public Health Officer (Jack W. Johnson, Civil I Devense Director Kathleen M. Yantzer, Secy C. D. Shirley Powell, Secy. Fl. Comm. 'Dan M. Handy & Assoc. (Arnold E. Marks .Claude Gerard (Daniel F. Koprinikar Colo. Hosp. & Med Services County Treasurer Margip N. (Margie Gates (Hester Bertroch ,Hugh R. Warder ,1County Treasurer Total .................. 1..................... 401 19_ election judge 25.00 " 25.00 25.00 25.00 " & exp. 3.90 It & exp. 27.50 16 25.00 " 25.00 11 25.00 It 25.00 25.00 " & exp. 33.90 it 25.00 I, 25.00 It 25.00 j & exp. 27.50 25.00 It 25.00 1 n 25.00 tk 25.00 " $ canvas 165.00 election exp. 20.00 part time 367.50 salary 427.08 salary 275.00 salary 275.00 salary 604.17 exp. 114.40 salary 475.00 exp. 71.20 salary 475.00 salary 475.00 salary 475.00 exp. 70.05 salary 450.00 salary 410.00 part time 260.00 salary 462.50 salary 604.17 salary 475.00 1 salary 475.00 salary 604.17 exp. 95.05 salary 475.001 salary 475-001 salary 450.001 salary 250.001 salary 475.00 1 salary 45.001 salary 140.00 exp. 231.171 salary 145.541 salary 247.83 i exp. 21.10 salary 131.20 1 salary 400.00 salary 180.00 salary 500.00 salary 395.00 salary 420.00 salary 687.50 exp. 54.90; salary 525.00 salary 475.00 II salary 636.38 salary salary 475.00 1 500.00 11 salary 50.00 salary 460.001i salary 150.00 salary 100.00 salary 800.00 1 exp. 70.00 salary 252.00 salary 575.00 1 salary 315.00 salary 525.00 salary 48.00 1 salary 420.00 salary 250.00 salary 50.00 salary 25.00 salary 36.00 Budget etc. 1079.43 mileage & exp. 176.00 mileage & exp. 204.69,' mileage & exp. 118.64 group Ina. 1038.85( O.A.S.I. 2058.28 mileage -,,n.; 35.40 exp. 64.00 overtime 215.00 legal services & exp. 374.71 O.A.S.I. 11.181 ......................................................$.27,488.05 402- Proceedings 0 -Proceedings of the Board of County Commissioners day term 19- 19 Total.............................................................................................$ 13,957.21 Also appearing at this meeting was the new Commissioner elect, who will take office on January 9, 1973, Mr. A. F. (.1) Orlosky. Mrs. Holly Ford, Edwards, Colo., appeared and requested an appointment to the Edwards area Planning Committee. The Chairman suggested she contact Rod Slifer in the matter. The Commissioners determined that Daniel F. Koprinikar will be the Chairman of the Board for the year 1973• Clair Bertroch, County Assessor, tendered a petition for Aspen -Basalt Co., Basalt, Colo., to obtain an are£undrt for said company because of an erroneous double assessment. ROAD AND BRIDGE Whereupon, The Board having given consideration to the application and being fully advised in 9 Claude L. Gerard, Commissioner exp. 117.41 assessed valuation of $6,495.00 on real estate for the year 1971, tax $557.59. Daniel F. Koprinikar exp. 52.26 An application for exemption from Eagle County Subdivision Regulations was tendered to the Board Arnold E. Marks exp. 38.50 f Matterhorn Subdivision, Bernard B. Ginther exp. 71.17 The exemption being for remodeling the interior of said building and the Commissioners being fully (� Bernard B. Ginther, Road Supervisor salary 625.00 An application for exemption from Eagle County Subdivision Regulations was tendered to the Board Garland Bertroch, Bridge Foreman salary 500.00 on behalf of Jerry R. Dunn, the owner of 9.3 acres in Bighorn Subdivision, having no improvements. Joe Carter, Operator salary 500.00 fully advised in the matter, *_... o..a granted the exemption. Francis D. Daugherty, Operator salary 500.00 Nancy Cooper, on behalf of Mid -Vail Restaurants, Inc. and Lions Ridge Restaurants, Inc., appeared and tendered renewal on liquor licenses for Mid -Vail Restaurant and Eagle's Nest John W. Hill, Operator salary 500.00 new ones showing a chance of company officers. Jess A. Pettit, Shovel Operator salary 500.00 Upon motion by Daniel F. Koprinikar and second by Claude L. Gerard, the Chairman declaring said Joe Phillips, Shop Foreman salary 500.00 Louie Rimbert, Tractor Operator salary 500.00 Phillip Shelden, Operator salary 500.00 Jim Southerland, Mechanic salary 500.00 James E. Watson, Operator salary 500.00 Cleaburn J. Gordon, Truck driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Terry Nunn, Truck Driver salary 475.00 Marvin Borah, Road Overseer salary 550.00 Samuel Carter, Road Overseer salary 550.00 Ernest L. Cock, Road Overseer salary 550.00 Wren Eaton, Road Overseer salary 550.00 Vernon Eiswerth, Road Overseer salary 550.00 A. H. Hoyt, Aoad Overseer salary 500.00 Walter F. Owen, Road Overseer salary 550.00 Walter J. Owen, Road Overseer salary 550.00 Joseph A. Skiles, Road Overseer salary 550.00 Randy Hoyt, Laborer salary 309.00 Joe Phillips, Janitor salary 37.50 Colorado Blue Cross & Blue Shield Grp Ins. 716.65 County Treasurer O.A.S.I. 614.72 Total.............................................................................................$ 13,957.21 Also appearing at this meeting was the new Commissioner elect, who will take office on January 9, 1973, Mr. A. F. (.1) Orlosky. Mrs. Holly Ford, Edwards, Colo., appeared and requested an appointment to the Edwards area Planning Committee. The Chairman suggested she contact Rod Slifer in the matter. The Commissioners determined that Daniel F. Koprinikar will be the Chairman of the Board for the year 1973• Clair Bertroch, County Assessor, tendered a petition for Aspen -Basalt Co., Basalt, Colo., to obtain an are£undrt for said company because of an erroneous double assessment. Whereupon, The Board having given consideration to the application and being fully advised in 9 the matter, resolved that the recommendation of the Assessor be concurred in and al.refund allowed on an assessed valuation of $6,495.00 on real estate for the year 1971, tax $557.59. /h An application for exemption from Eagle County Subdivision Regulations was tendered to the Board on behalf of William H. Cartwright, Henry H. Harris and Donald J. eoney, owners of Matterhorn Inn in f Matterhorn Subdivision, The exemption being for remodeling the interior of said building and the Commissioners being fully (� advised in the matter, :.. ...,.rc granted the exemption. An application for exemption from Eagle County Subdivision Regulations was tendered to the Board [\ on behalf of Jerry R. Dunn, the owner of 9.3 acres in Bighorn Subdivision, having no improvements. The exemption being his decision to sell said acreage in two parcels and the Commissioners being fully advised in the matter, *_... o..a granted the exemption. Nancy Cooper, on behalf of Mid -Vail Restaurants, Inc. and Lions Ridge Restaurants, Inc., appeared and tendered renewal on liquor licenses for Mid -Vail Restaurant and Eagle's Nest applications Restaurant, together with new addendumsfor each,taking the place of those signed on November 6, 1972, the new ones showing a chance of company officers. Upon motion by Daniel F. Koprinikar and second by Claude L. Gerard, the Chairman declaring said motion passed by unanimous vete, the renewals and addemdums were approved and signed. There being no further business to come before the Board at this time, it was moved and seconded to adjourn until the next regular meeting unless sooner called by the Chairman. Attest: Clerk t Board. ,p _' _� o y G '�. ' , e I Q C NIT' n,., C 7 I.N telae ..';f -r" '73, st<<f 3 e t s 1}P• +, coduty, I—uj("T.'cfD,g ,,I ; C'3G:Lc:: r, . L _tirPlan°) is Yvl rulatea `.'iiVs' ,;tt`_i f l r., p ➢ .��,c i ,r,C 1, NE < _ -. _ ..tan iJ..; tTict. ihc_ dC� pl®w, +,... ra..,.t�.: dc, ,u.�t ..x -e ,.,. n, File arl the rfficz. of ., Cc _ Cr.. A "41,7 1 c' Q{ 'ev: a` •u i:1rk 1`e a a •. iar.le fcr a➢ las fir.^ 4uctaun. N T i.. ?: _ _ r'I. v the t, - C'e . e ° the cc= 1" v, (L9:J l._ _•-ve enCJ C'FB v-'155 is will De helc at thra r @axle Ccuzs Y c - i:. 1 , L,t 4 o' clock, j=,67. , on -ay c-` Fw aT. �� , 1572. 7:�arang shall be to c•:-nsider the ade- c' -c r• i'c_ t -%L prcl,osea had t--°` UY�trol.;ilitan a .. r ac.ol:ting a Resc__°a arFrc✓v✓1n , c- :.___�_ _.._ _ x"��••- , v. >-supnravir.q t!,�_ ._..lc F>ia°:. i 1 _ is loca , er._ rLi within Eaale C .-_ r .- 1..... r Y1 - C. _1)i (E) r .e.F wcs-- of the :Ow- of :. GPntwa}' between the F•9. 7.. .17. A` / t c..T = i --C. :. ,in S_cticrE 71, Pk( +�Y v- 1 ri l • J it � 114 L. t e �•, Ria 82 g do •cl iL�c., t_.� Service - JR' F. o: t,,- E_ r, cf Cour,- ::.._:.cl_ ylt C�iclaac, ttl clay of T- 1 a",, r,_s,-g_ u- ------------- C_ _... :_c x:; °and Recd^ n u 0 R 5n :�%. ✓ elf-''.'.. �=�. `-�5 i .a'Jcfa (.e. tII i['t co_ t.xcl `v`t_ ?:..at tree ,.�%,?.,-C¢. -a.8c 2LIct-1 41. icca-tet ten (1(4! dw, k.,r for tc: a regular rc,etbnv d :te of the uoosL SC'Ctio:, 6. Ai., 1v _.-tions, or "gdal:: ,. t.. ..:.:.-' - c„f, in C=7�— with the provisions he rcc,= , be and thL L a-%,,- uru hereby re- pealed. SL ct. z. 7 11.at tris Resolution, irv.edaatcly upon bb.:, passage, .all LL r _ro(_d in ttr Book of Resol.A_crs of the Coumty xert for that purru r- and :-1.all 1ze authenticated . ; the siarnaturees of the Cnairman of 1w boar.: of County Commission..rs and the County Clrrx anti Reeordcr. ADJPTL:J Al L AITI, _�VLD !As �da-; z," ---�+�C? r 197Z. f C._ rman Board of Count Commissioners (S E A 1.) Sagle C....::�,•, Colorado ATTEST: Cujtrty Tlerr, ani Ree- '.'r Lagle County, COlc _o " I 0 0 u r Z4 � I I LA -4 Cowin col-WUSS:Ou¢S I I 1{ I I i I L• - _..._ 'C,7 lir.- b I I ! i LA -4 Cowin col-WUSS:Ou¢S I I 1{ I I i I L• - _..._ 'C,7 lir.- o I I ! i 4. I � - __.- .L ; EG L3 �..-moo �° � •. 4._5lS.�,tE. �. �� ori Y•aQ 4. jL7C G.-•�.nC _ .34 2LsTpm�o�lt'J Litraxyr .33 Los39ecs TMAa- O Y4e46 ii'vldlY04'•u.-JO`il}J [S L LA -4 Cowin col-WUSS:Ou¢S I I 1{ I I i I L• o I I ! i 4. I � i I L• H Proceedings of the Board of County Commissioners day November _-term 19-. - per mbez4 Present: Claude L. Arnold E. Daniel F. Hugh Ward Maxwell R Minutes The f payment thereof. REGULAR MEETING Gerard Chairman Marks Commissioner Koprinikar Commissioner �r County Attorney Barz Clerk to Board the last Regular and Special meetings were read and approved as read. 403 19-7Z- REGULAR 9-7Z_ bills were allowed and warrants ordered drawn on the proper funds for same in full ROAD AND BRIDGE FUND N..Lou Cressett two wheel trailer S/N ID117396 150.00 Phoenix Mutual Life Ins. Co. Group ins. 127.95 Yampa Valley Electric Assn., Inc, services 47.60 Public Service Co. of Colo. service 1.50 Basalt Sanitation District service 6.80 Rocky Mountain Natural Gas Co., Inc. service 63.81 Eagle Valley Telephone Co, service 71.88 Holy Cross Electric Assn. Inc, service 91.48 Continental Oil oil 28.74 Standand Oil Co. fuel 1619.47 Grants Pumice cinders 3591;65; C.M. & H. Tire Co. tires 51.46 Holy Cross Auto Service garage rent & sticker 16.50 High Country LumberI and Supply Co. supplies 2.50 Fullwell Motor Products Co, supplies 28.93 Minarft Service propane 4.80 Bruce Blake material 7.61 Independent Lumber Co. supplies 24.66 Dall Hamill�s Rifle Radiator repairs 22.00 Emrick and Hill Inc. parts 13.06 H. W. Moore Equipment Co, parts 253.70 Empire Spring andChassis Co. parts 7.30 Western Diesel, Inc. parts 26.07 Holland Auto Parts Inc. parts 82.39 Downing Supply Co. supplies 380.21 Eagle Auto Parts parts & tires 571.62 Lee's Automatic Transmission -Engine Co.. parts & repairs 531.70 Cummins Power Inc. parts 199.35 Revier Equipment Co. parts & repairs 140.10 Allen Agency Insurance 103.00 H -M 8oncretd Equipment Co. balance on Auto -car Jake -brake 3750.00 Town of Vail I transfer of fees 1267.94 Eldorado Engineering Co. services 192.00 Eagle County Clerk l money advanced 5.92 Berthod Motors Inc, parts 3.06 Micks 66 sticker 1.50 Dicks Repair Shop parts & repairs 9;57 Cummins Power Inc. parts 71.00 Hometown Supply Co. supplies 97.35 Rocky Mountain Natural Gas Co., Inc. service 32.90 Transmission Gear & Joint Co, parts 14.00 Brake & Clutch Service Co. parts 415.09 Faris Machinery Col Oshkosh truck - spreader 40559.00 McCoy Co. parts & repairs 1049.02 Total............................................................................................$ 55,736.19 GENERAL FUND Colorado Information subscription & service 246.50 Eagle County Clerk money advanced 6.40 Road & Bridge Department trans to R & B fr. Gen. #45760 303.14 Leslie T. BertroaA labor 5.00 Gordon Kashnerl labor 112.00 Erik W. Edeen, R.P.S. mileage 204.50 Environmental Health postage 9.01 Larry Klauzer typewriter for C. D. 195.00 Richard A. Miller coroner's fee 40.18 Moynahans- O'Malia Mortuary trans budy 145.00 Aspen Valley Nurse Assn service 32.00 Colo Sheriffs & P. 0. Assn dues 10.00 Joe Alpert's I jacket 32.50 Kier Laboratories Inc. B.A. 10.00 Olesen Auto Parts parts 35.31 Skelly Oil Co, I service 12.72 Vickers Petroleum Corp service 4.25 New Jersey Zinc.Coi Garage Rent 9.00 Doris Carter jail laundry 9.55 Doris Carter prisoners meals 150.00 Charley Vails Auto Service Center service 12.50 Dick Wheeler Inc. car lease 505.20 Garfield Co. Abstract serox copies 40.05 The Vail Tr"' publication 216.43 Ggzette Shopper subdivision regulations 516.25 Hometown Supply Co. supplies 42.95 Eagle Valley Enterprise Inc. Printing & supplies 395.65 Eagle Valley Enterprise, Inc. publication 2.28 Eagle Valley Enterprise, Inc. publications 1251.77 Eagle Valley Enterprise, Inc, publications 109.02 404 Proceedings of the Board of County Commissioners—day--term 19- 19--_ Eagle Valley knterprise, Inc. 189.66 C. F. Hoeckel Blank Book & Litho Co. supplies 132.55 Eagle Pharmacy supplies 22.19 Independent Lumber Co. supplies 40.17 Independent Lumber Co. supplies 3.40 Elliott Plumbing & Heating repairs 171.78 State Div. of Communications Maintenance fees 742.50 Mick's 66 Service supplies 10.57 Multigraphics Division mileage & labor 121.20 Addressograph Multigraph supplies 33.50 Bell Systems Inc. supplies 59.40 Eldorado Engineering Co. P1 Comm. 325.00 Michael S. Blair P1 Comm. 243.75 Glenn 98derson rent 75.00 American Legion Aux. Unit #194 rent 75.00 Eagle Volunteer Fire Dept. rent 75.00 M.inturn Vol. Fire Dept. garage rent & hose 525.00 Vail Valley Med Center rent 150.00 Wilson Radio T.V. & Appl. mattriali&elabok- .. 191.00 Eagle Valley Tele Co. service 593.11 Mountain Bell service 41.60 Holy Cross Electric Assn service 179.52 Williams Energy Co, propane 19.14 Rocky Mountain Natural Gas Co. Inc. gqs 116.85 Eagle Valley Tele Co. service 60,88 Total..............................................................................................$ 8,861.93 Also Appearing, Commissioner elect, "Al" Orlosky. Frank Doll appeared and advised the Commissioners that Errors and Omissions insurance can be obtain- ed by the Insurance company. carrying the general liability policy. Don Price, U.S.F.S, appeared and gave the Commissioners an explanation of a Forest Service program study on environmental control and public envolvement affecting timbersales and other uses of the forest. Mr. Price also stated that if Eagle County would fhmishCOEa&l County° signs for roads entering the county, he would have his crew put them up. The Commissioners agreed. Rob and Tim Garton appeared on behalf of Jess Seekey, owner of property where a house projects on- to the County road R.O.W., and requested a vacation of enough right-of-way to contain the projecting portion of said house. A. E. Marks, Commissioner, suggested that a public hearing be advertized and held, and the other Commissioners agreeing as well as the County Attorney that said hearing should be held, the Clerk was in- structed to tender such a notice to the Eagle Valley Enterprise. (1:30 P.M.) This being the date and time/set for hearing on the liquor application of Vail Land and Cattle Co., The Petitioner appearing in the person of it's President, Richard Evancho, and by it's Attoiney,,Stewart H. Brown, and no protestant appearing in person or by mail to protest the application; Thereupon, Mr. Warder, County Attorney, inquired of the Clerk as to the Proof of Publication and the•fingerprintsreports and found the Publication to be in order, but the fingerprint:,reports not yet re- turned, and only two of the three references having replied. It not being possible for a Commissioner to comply with the requirement for inspection of premises, as no construction has taken place, the Chairman asked the petitioner's attorney to proceed. Mr. Brown then asked that Richard Evancho be sworn to testify. Being so sworn, Mr. Evancho testified to matters of population and need, etc. Mr. Warder inquired as to matters contained within the lease agreement,. Whereupon, Commissioner Marks moved to approve the application of the Petitioner, contingent upon a favorable fingerprint report;+ letter from third reference, Slevin, and authentication of signature on owner- ship documents. Said motion was seconded by Commissioner Koprinikar and upon vote duly taken, declared unanimous by the Chairman. for Gore Valley Liquor Store The hearing on the liquor license applicationc.of Gore Valley Enterprises/having also been set for this date with time set as following the foregoing hearing, the Petitioner appearing by it's,Attorney, Stewart H. Brown, and no protestant appearing in anywise. Thereupon, Mr. Warder, County Attorney, inquired of the Clerk as to the Proof of Publication, fingerprint reports and answers from references given, and found the Publication to be in order, but the fing printsreports not yet returned and only two of the three references having replied. It not being possible for a Commissioner to comply with the requirement for inspection of premises, as no construction has taken place, the Chairman asked the petitioner's attorney to proceed. Mr. Brown then asked that the following witnesses be sworn to testify, to -wit: Roger Bruce Addis Virginia Dale Crowley Francis Howard Gardner Being so sworn, the witnesses testified to matters of population, need etc. Mr. Warder then inquired ag to matters contained within the application and lease agreement, which were answered by the Petitioner's Attorney, who also requested that testimony given in the Vail Land and Catt Company hearing also be used in this matter. Whereupon, Commissioner Marks moved that the testimony of the previous hearing be made applicable to the present hearing also, which motion was seconded 6y Commissioner Koprinikar and declared unanimous by the. Chairman. Mr. Warder then requested an amendment to the application by the addition of certain information, and•Petitioner's attorney agreed thereto. Mr. Brown made a statement that the applications in both hearings should remain open in status to be activated by petition at the time of completion of premices and in suchc:case the deposit to Eagle County will also be held until after the cost of inspection is deducted. Whereupon, Commissioner Marks moved to approve the application of Gore Valley Enterprises for Gore Valley Liquor Store, contingent upon favorable fingerprint reports, letter from third reference, Barnes, and changes required by the County Attorney.on amending ownership documents by�authedtication­of signature., Said motion was seconded by Commissioner Koprinikar and upon vote duly taken, declared unanimous by the Chairman. The hearing on the formation of Eagle -Vail Metropolitan District having been set for this date and time 3:00 P.M., the Petitioners, Stone Creek Company and Grouse Mountain At Vail., appearing by their Attorneys Calkins, Kramer, Grimshaw and Harring, represented by Robert L. Kirby; and no Protestant appearing in anywise. n R E S O L U T I O N WHEREAS, pursuant to the provisions of Chapter 89, Article 18, Col ado Revised Statutes, 1963 (1965 Supplement), the Board of Coun Commissioners of Eagle County, Colorado, on December @, 1972, he d a public Hearing on the Service Plan and related documents for the �roposed Eagle -Vail Metropolitan District; and WHEREAS, Notice of this Hearing was duly published in The Eagle Va ley Enterprise, a newspaper of general circulation within Eagle Co nty, said publication occurring on November 9, 16 and 23, 1972, asrequired by law,and Notice of this Hearing was forwarded to the P titioners and to the governing body of each municipality and spec al district which has levied an ad valorem tax within the next pre eding tax year and which has boundaries within a radius of three miles of the proposed District; and WHEREAS, the Board has considered the Service Plan and all othei testimony and evidence presented at :.he Hearing; and WHEREAS, it appears that the Service Plan should be ap- proved without condition or modification; THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS C F EAGLE COUNTY, COLORADO: 1, That the Board of County Commissioners of Eagle County, Colorado, does hereby determine that all of the requirements of Chapter 8 'Article 18, Colorado Revised Statutes, 1963 (1965 Supple- ment) rel ting to the filing of a Service Plan for the proposed Eagle-Vai, Metropolitan District have been fulfilled and that Notice of this H acing was duly given in the time and manner required by law. fication. 2. That the Service Plan of the proposed Eagle -Vail an District is hereby approved without condition or modi- 1"l�' - 2 - 0 i r n R E S O L U T I O N WHEREAS, pursuant to the provisions of Chapter 89, Article 18, Col ado Revised Statutes, 1963 (1965 Supplement), the Board of Coun Commissioners of Eagle County, Colorado, on December @, 1972, he d a public Hearing on the Service Plan and related documents for the �roposed Eagle -Vail Metropolitan District; and WHEREAS, Notice of this Hearing was duly published in The Eagle Va ley Enterprise, a newspaper of general circulation within Eagle Co nty, said publication occurring on November 9, 16 and 23, 1972, asrequired by law,and Notice of this Hearing was forwarded to the P titioners and to the governing body of each municipality and spec al district which has levied an ad valorem tax within the next pre eding tax year and which has boundaries within a radius of three miles of the proposed District; and WHEREAS, the Board has considered the Service Plan and all othei testimony and evidence presented at :.he Hearing; and WHEREAS, it appears that the Service Plan should be ap- proved without condition or modification; THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS C F EAGLE COUNTY, COLORADO: 1, That the Board of County Commissioners of Eagle County, Colorado, does hereby determine that all of the requirements of Chapter 8 'Article 18, Colorado Revised Statutes, 1963 (1965 Supple- ment) rel ting to the filing of a Service Plan for the proposed Eagle-Vai, Metropolitan District have been fulfilled and that Notice of this H acing was duly given in the time and manner required by law. fication. 2. That the Service Plan of the proposed Eagle -Vail an District is hereby approved without condition or modi- 1"l�' - 2 - 0 a r1 i 3 That all resolutions, or parts thereof, in conflict with the pr visions hereof, be and the same are hereby repealed. d That this Resolution, immediately upon its passage, shall be re orded in the Book of Resolutions of the County kept for that purpos and shall be authenticated by the signatures of the Chairman of a Board of County Commissioners and the County Clerk and Recorder and that a certified copy of this Resolution shall be submitted to the Petitioners for the purpose.of filing in the District Co t of Eagle County, Colorado. PTED AND APPROVED This 4th day of December, 1972. (S, E A L) U�,y CY airman Board of County Commissioners Eagle County, Colorado Attest: i ty, C E R T I F I C A T E I, M ell R. Barz, do hereby certify that the above and foregoing is a true, correct and complete copy of a Resolution adopted by the Board of County Commissioners of Eagle County, Colorado, at a duly call d meeting held on December 9, 1972. WITH SS my hand and official seal this L� day of ,/lp_( yo , 1 72. - 3 - County Clerk and R r er Eagle County, Colorado r. 0 9 o r. 0 9 u ci u U 0 RESOLUTION WHEREAS funds from the County General Fund in the amount of $2536.51 have heretofore been expended for the purchase of a County Office Building, and whereas sufficient funds aro on Cioposit to the credit of the County Public Works Fund to pay said a`sZ Zdi- ture NOW THEREFORE,, be it resolved the the sum of $2536.51 be and the same is hereby transferred from the Cc'unty Public Works Fund to the County General Fund. o Done and signed this 7 " day of �'e'-: '�^<'F 1972. x Board of County Com.`nisaionerc D of Eagle County CLAUDE GE' \RD - CHAIMIAN y t _ as y 1 s' DANIEL F. KQPRI XAR 1 / /y✓1/W'W I V `+� •moi% ATT LAXWELL R. BARVd- Clerk to the Board - -- of County Co-=issioners ,i ,� J� i V r d > o • x D l y t _ as y 1 s' �P 4g 5 cr J C �f A ti, it ' 2 a l ,i ,� J� i V r d > x D l y t _ as y 1 �P 4g 5 cr J C �f A ti, it ' i 0 Proceedings of the Board of County Commissioners day --_term 19___ 405 19 Jack Roach, Court Reporter, Glenwood Springs, Colo., appeared to take down the proceedings on be- half of the Petitioners. A hearing on the Service Plan and related documents for the proposed Eagle -Vail .'Metropolitan Diss trict was held by the Board of County Commissioners, pursuant to the provisions of Chapter 89, Article 18, Colorado Revised Statutes, 1963 (1965 Supplement) and in accordance with a Resolution adopted and approved by the Roard on the 6th day of November, 1972. Thereupon .Commissioner A. E. Marks introduced and moved the adoption of the Resolutiom.whibhtapa: pears following these mintues. Commissioner Daniel F. Koprinikar seconded the motion for the passage and adoption of said Resolu- tion. Those voting AYE: Claude L. Gerard Daniel F. Koprinikar Arnold E. Marks The presiding Officer thereupon declared that, all to the Commissioners elected having voted in fovor thereof, the motion was carried and the Resolution duly passed and adopted. In the above matter the following witnesses were duly sworn and testified, to -wit: Frederick D. Green, Developer Leroy E. Tobler, Engineer Jack Lapin, on finance for $oettcher & Co. In the matter of a School question propounded by Commissioner Marks and by County Mttorney Warder, Mr. Green stated a definite support for school utility needs. Others appearing were, to -wit: J. Thomas Phoenix, with Petitioner's attorneys L. A. Hammock, Superintendent RE 50J School District Fred Collett , School District Board Member E. B. Rogers , Ass't. Superintendent RE 50J School District C. L. Whitemen, representing Upper Eagle River Sanitation District Don Price, Eagle County Planning Commission Wiargaret Carlow, tape recorder Operator Kathleen M. Lell, Editor, Eagle Valley Enterprise A Resolution, signed this date, transferring County funds, appears following these minutes. There being no further business to come before the Board, and upon motion duly made and seconded, the meeting was adjourned until the next regular meeting unless sooner called by the Chairman. Attest: ClCl rk�. oA Chairman 106 Proceedings of the Board of County Commissioners day Re_q-einber term 19 -December 27, _1972 SPECIAL MEETING Present: Claude L. Gerard Chairman Daniel F. Koprinikar Commissioner Hugh Warder County Attorney Maxwell R. Barz County Clerk Absent: Arnold E. Marks Commissioner) Also appearing was the new Commissioner elect, A. F. (Al) Orlosky. The following bills were allowed and warrants ordered drawn on the proper funds for same in full payment thereof. B M Company Purchase of Model 78AA0234OG Filmsort 2000 Camera 682.15 Claude L. Gerard, Commissioner salary 427.08 Arnold E. Harks, Commissioner salary 275.00 Arnold E. Marks mileage 11.00 Daniel F. Koprinikar, Commissioner salary 275.00 Maxwell R. Barz, County Clerk salary 604.17 Gussie Baker, Dep. Co. Clerk salary 475.00 Eleanor Bindley, Dep. Co. Clerk salary 475.00 Starr Doll, Dep. Co. Clerk salary 475.00 Lena Marie Yost, Dep. Co. Clerk salary 475.00 Margaret Davenport, Clerical Hire salary 450.00 Eva L. Luby, Clerical Hire salary 180.00 Buena Eichler, Clerical Hire salary 380.00 Donna Deane, Chief Accounting Officer salary 462.50 Hubert N. Peterson, County Treasurer salary 604.17 Dessie D. Mathews, Dep. Co. Treasurer salary 475.00 Bobby Peterson, Dep. Co. Treasurer salary 475.00 Lola May Watson, Part time salary 37.50 Lily Forster, Part time salary 170.00 Clair Bertroch, County Assessor salary 604.17 Clair Bertooch exp. 14.70 Vincent Eichler, Dep. Co. Assessor salary 475.00 Vincent Eichler mileage 4.10 Ella Bindley, Dep. Co. Assessor salary 475.00 Karleen Bonaly, Cleri.:al Hire salary 450.00 Hugh R. Warder, County Attorney salary 250.00 Kathleen M. Yantzer, Secy. Dist..'Atty,. D. ;+. salary 180.00 Norma J. Anderson, Secy. Co. Atty. salary 200.00 Norma J. Anderson, Secy. Dist. Atty. salary 120.00 Doris Carter, Custodian salary 475.00 Roland L. Gerard, Custodian County Court salary 45.00 Jopn F. Healy, District Attorney salary 140.00 John F. Healy exp. 112.31 Arlys H. Ward, Secy. Dist. Atty. salary 145.54 Dennis J. Seitz, Asst. Dist. Atty. salary 55.23 Korol L. Parlin salary 131.20 Hugh R. Warder, Deputy Dist. Atty. salary 400.00 Hugh R. Warder legal services 513.00 Jerry Conder, Supervisor, Sanit. Land Fill salary 500.00 Henry Rey, Supervisor, Sanit. Land Fill salary 285.00 Robert E. Whidden, Asst. Supervisor S.L.F. salary 360.00 James H. Seabry, County Sheriff salary 687.50 Tom Davis, Dep. Co. Sheriff salary 525.00 Tom Davis exp. 29.70 George Miller, Dep. Co. Sheriff salary 500.00 Robert Weiler, Dep. Co. Sheriff salary 475,00 William M. Murphy, Dep. Co. Sheriff salary 475.00 Danny J. Williams, Dep. Co. Sheriff salary 500.00 Carol A. Coader, Secy. Sheriffs Office salary 50.00 Eileen Randall, Secy. Extension Office salary 460.00 Jack W. Johnson, County Surveyor salary 150.00 Maxwell R. Barz, Cognty Veterans Service 0. salary 100.00 Erik Edeen, County Sanitarian salary 800.00 Erik Edeen perddiem 28.00 Bernice G. Webb, Secy, Co. Sanitarian salary 252.00 Irma Griffin, Secy. Hire, County Nurse Office part time 30.00 Margie L. Gates, P.H.N. salary 575.00 Hester Bertroch, Secy. P.H.N. salary 315.00 Margaret Jacobsgaard, P.H.N. salary 525.00 Diana L. Isgrig, Secy. P.H.N. salary 420.00 Thomas I. Steinberg M.D, salary 250.00 Jack W. Johnson, Civil Defense Director salary 50.00 Kathleen Yantzer, Secy. C.D.D. salary 25.00 Shirley Powell, Secy. P1. Comm. salary 42.00 Hubert N. Peterson, P1. Comm. exp. 24.00 Daniel F. Koprinikar mileage 14.60 Claude L. Gerard exp. 47.10 Marian Trick, Serv. N.W. Council of Govts. fee 50.00 Dr. T. I. Steinberg autopsy 200.00 Colo Hosp & Colo. Med. Services group ins. 1051.35 County Treasurer O.A.S.I. 970.71 Total:............................................................................................$22,324.27 107 . Proceedings of the Board of County Commissioners day _—term 19___ 19—_ ROAD & BRIDGE FUND Total............................................................................................$ 13,879.09 Virginia Hinderlitter, Basalt Area, appeared in person and by her attorney, Bob Richardson, �Irequesting an exemption from the Subdivision Regulations of Eagle County, and specifically S. B. 35.portion. Mr. Richardson described the reasons for the Petitioner's request, but it appearing also that the Eagle County Planning Commission had yet to give their approval, the Commissioners advised the petitioner and her attorney that notices would be sent out for the Planning Commission meeting on February 14, 1973, in the matter. �g -Robert Garton, representing Jess Seekey, an owner within the Re -subdivision of Buffer Creek and also (representing said subdivision, appeared on the vacation of a portion of Buffer Creek Road, which subject ap- �,u (pears in the minutes forrthe last Commissioner's meeting, and notice by publication having bincembeen made; �4 ; Commissioner Koprinikar moved for vacation of the fraction of Buffer Creek Road, which motion was ]seconded by Commissioner Gerard and shown to be unanimous by the members of the Board present. Ii Said resolution appears following these minutes. Tom ,-t Taylor,arepresenting Lions midge Ventures, appeared and showed that approval had been given by the Eagle County Planning Commission for an exemption pursuant to Section 6.01 of the Eagle County Sub- division Regulations, and requested the Commissioners approval for the exemption. Commissioner Koprinikar so moved and Commissioner Gerard seconded the motion, which was shown to be unanimous by the members of the Board present, subject to conditions shown in the Application and Resolution shown following these minutes. George E. Burens appeared i# person and by has attorney, Nick Goluba, and submitted a Declaration of Covenants and map on Bellyache Ridge Subdivision for approval and signature of the Commissioners. Thereupon, it appearing that the declaration nd emap had been approved by the Eagle County Planning W Commission, Commissioner Koprinikar moved that'Be�ly Ac e §ubdivision be accepted and the map of same be ap- proved, subject to the Subdivision Improvements Agreement conditions herein (as shown following these minutes) Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the Boar( Jpresent. In the above matter, a Quit Claim Deed was delivered to the County Commissioners for the right-of- way serving said subdivision, and a Deed of Trust was signed and delivered also in keeping with the aforesaid agreement. Chet W. Anderson, representing Robert Neilson, appeared and advised the Commissioners of tenative plans in relation to the Neilson property recently purchased from Lee Gotschall at Dotsero. Larry Mincer, Attorney, appeared in lieu of his father, Neil Mincer, attorney for Warren Ferrin and i tendered a Petition for exemption by Resolution from the definition of the terms "Subdivision" and "Subdivided lazed" as defined in C.R.S. 1963, 106-2-33 (3) (a), as amended certain lands and for reasons shown in the Petition and Resolution (shown following these minutes). Thereupon, it appearing that the Petitiorihas been approved by the Eagle County Flanning Commission, Commissioner Koprinikar moved that Warren Ferrin be granted the exemption subject to the thirty foot setback along live streams as recommended by the Eagle County Planning Commission and agreed to by purchasers,"Raymond' of the ground purchased from the Petitioner, Warren Ferrin. Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the Board present. Larry Mincer, attorney for James W. Sharp, then tendered a Petition for exemption by Resolution (pursuant to Section 6.01 of the Eagle County Subdivision Regulations, and requested the Commissioners approval for the exemption, he having already obtained approval of the Eagle County Planning Commission. Commissioner Koprinikar moved that James W. Sharp be granted the exemption, which motion was second- i ed by Commissioner Gerard and shown to be unanimous by the members of the Board present. Said Petition - Resolution appears following these minutes. I Hubert N. Peterson, representing himself, tendered an application for exemption from the Eagle (County Subdivision Regulations, it being his desire to sell 37 acres of the 40 acres owned and retain the three acres surrounding his home. Thereupon, it appearing that the petition has been approved by the Eagle County Planning Commission, Commissioner Koprinikar moved that Hubert Peterson be granted the exemption. Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the (Board present. Said Application - Resolution is shown following these minutes. n laude GeraPd exp. 56.80 aniel F. Koprinikar L exp. 47.64 rnold E. Marks exp. '38:00 Garland Bertroch, Bridge Foreman salary 500.00 Bernard Ginther, Road Supervisor salary & exp. 625.00 Joe Carter, Operator salary 500.00 Francis D. Daugherty salary 500.00 John W. Hill, Operator salary 500.00 (Jess A. Pettit, Shovel Operator salary 500.00 Phillips, Ahop Foreman salary 500.00 (Joe Louie Rembert, Tractor Operator salary 500,00 ;Phillip Shelden, Operator salary 500.00 Southerland, Mechanic salary 500.00 ,Jim James E. Watson, Operator salary 500.00 Cleaburn J. Gordon, Truck Driver salary 475.00 Glen Kittle, Truck Driver salary 475.00 Terry Nunn, Truck Diiver salary 475.00 Marvin Borah, Road Overseer8 salary exp. 550.00 Samuel F. Carter, Road Overseer salary & exp. 550.00 Ernest L. Cock, Road Overseer salary & exp. 550.00 14ren Eaton, Road Overseer salary & exp. 550.00 Vernon Eiswerth, Road Overseer salary & exp. 550.00 A. H. Hoyt, Road Overseer salary & exp. 550.00 Walter F. Owen, Road Overseer salary & exp. 550.00 Walter J. Owen, Road Overseer salary & exp. 550.00 Joseph A. Skiles, woad Overseer salary & exp. 550.00 Joe Phillips, Janitor salary 37.50 (Randy Hoyt, Labor salary 369.20 Colo. Blue Cross & Blue Shield group ins. 712.10 ;County Treasurer O.A.S.I. 617.85 Total............................................................................................$ 13,879.09 Virginia Hinderlitter, Basalt Area, appeared in person and by her attorney, Bob Richardson, �Irequesting an exemption from the Subdivision Regulations of Eagle County, and specifically S. B. 35.portion. Mr. Richardson described the reasons for the Petitioner's request, but it appearing also that the Eagle County Planning Commission had yet to give their approval, the Commissioners advised the petitioner and her attorney that notices would be sent out for the Planning Commission meeting on February 14, 1973, in the matter. �g -Robert Garton, representing Jess Seekey, an owner within the Re -subdivision of Buffer Creek and also (representing said subdivision, appeared on the vacation of a portion of Buffer Creek Road, which subject ap- �,u (pears in the minutes forrthe last Commissioner's meeting, and notice by publication having bincembeen made; �4 ; Commissioner Koprinikar moved for vacation of the fraction of Buffer Creek Road, which motion was ]seconded by Commissioner Gerard and shown to be unanimous by the members of the Board present. Ii Said resolution appears following these minutes. Tom ,-t Taylor,arepresenting Lions midge Ventures, appeared and showed that approval had been given by the Eagle County Planning Commission for an exemption pursuant to Section 6.01 of the Eagle County Sub- division Regulations, and requested the Commissioners approval for the exemption. Commissioner Koprinikar so moved and Commissioner Gerard seconded the motion, which was shown to be unanimous by the members of the Board present, subject to conditions shown in the Application and Resolution shown following these minutes. George E. Burens appeared i# person and by has attorney, Nick Goluba, and submitted a Declaration of Covenants and map on Bellyache Ridge Subdivision for approval and signature of the Commissioners. Thereupon, it appearing that the declaration nd emap had been approved by the Eagle County Planning W Commission, Commissioner Koprinikar moved that'Be�ly Ac e §ubdivision be accepted and the map of same be ap- proved, subject to the Subdivision Improvements Agreement conditions herein (as shown following these minutes) Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the Boar( Jpresent. In the above matter, a Quit Claim Deed was delivered to the County Commissioners for the right-of- way serving said subdivision, and a Deed of Trust was signed and delivered also in keeping with the aforesaid agreement. Chet W. Anderson, representing Robert Neilson, appeared and advised the Commissioners of tenative plans in relation to the Neilson property recently purchased from Lee Gotschall at Dotsero. Larry Mincer, Attorney, appeared in lieu of his father, Neil Mincer, attorney for Warren Ferrin and i tendered a Petition for exemption by Resolution from the definition of the terms "Subdivision" and "Subdivided lazed" as defined in C.R.S. 1963, 106-2-33 (3) (a), as amended certain lands and for reasons shown in the Petition and Resolution (shown following these minutes). Thereupon, it appearing that the Petitiorihas been approved by the Eagle County Flanning Commission, Commissioner Koprinikar moved that Warren Ferrin be granted the exemption subject to the thirty foot setback along live streams as recommended by the Eagle County Planning Commission and agreed to by purchasers,"Raymond' of the ground purchased from the Petitioner, Warren Ferrin. Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the Board present. Larry Mincer, attorney for James W. Sharp, then tendered a Petition for exemption by Resolution (pursuant to Section 6.01 of the Eagle County Subdivision Regulations, and requested the Commissioners approval for the exemption, he having already obtained approval of the Eagle County Planning Commission. Commissioner Koprinikar moved that James W. Sharp be granted the exemption, which motion was second- i ed by Commissioner Gerard and shown to be unanimous by the members of the Board present. Said Petition - Resolution appears following these minutes. I Hubert N. Peterson, representing himself, tendered an application for exemption from the Eagle (County Subdivision Regulations, it being his desire to sell 37 acres of the 40 acres owned and retain the three acres surrounding his home. Thereupon, it appearing that the petition has been approved by the Eagle County Planning Commission, Commissioner Koprinikar moved that Hubert Peterson be granted the exemption. Said motion was seconded by Commissioner Gerard and shown to be unanimous by the members of the (Board present. Said Application - Resolution is shown following these minutes. n 108 w Proceedings of the Board of County Commissioners_ day --term 19- 19 Hugh Warder, County.Attorney, tendered a Resolution to the Commissioners for approval and signature, authorizing a Quit Claim Deed to be made from the County Of Eagle to Demecio Fresquez and Barbara Fresquez for -the West Half (WD of Lot 27 and all of Lot 28, Block M, in the Town of Red Cliff; it appearing.that the County of Eagle is holding a Treasurer's deed on said property, while the present owners above stated, and their predecessors in title have been in possession of the property for many years and paid the taxes thereon, and -the County of Eagle makes no claim of ownership thereto. Upon motion duly put and seconded the Chairman signed the resolution and authorized the Commissioner of Deeds to execute the Quit Claim Deed.and record same. The Resolution appears following these minutes. as L ssee and Lessors A Duplicate Original of the Gravel Lease between the County/Ernie Nogal and Pratt was received from Parkison, Richardson and Kemp. A copy of same appears following these minutes. Commissioner Koprinikar moved that a resolution shall be drawn transferring $28,000.00 from the Contingent Fund to the General Fund to be tendered at thi'srmeeting;'along�d ittr.an•allocation of Government funds in Resolution form, which motion was seconded and declared unanimous. There being no further business to come before the Board, it was moved, seconded and passed to adjourn until the next regular meeting, unless sooner called by the Chairman. Attest: , Clerk Vo Board. „ rte• a�� e A�� Chairman I . . e'1 N c —j —tl 0 c 0 r RESOLUTION OF THE BOARD wnEREAS, Colorado Revised Statutes, 120-14-3, 1963 provides for the vacation of roadways situated in any county, but not within the limits of any city or town, by tho Board of Co:nnty Commissioners of the County; and WHEREAS, the Board of County Commissioners of Eagle County has found and determined that the public use, conveni=ace and necessity do not require that a certain described portion of Buffer Creek Road be used as a public roadway; now therefore, BE IT ENACTED BY THE BOARD OF COUNTY COMMISSIONERS OF EAGLE COUNTY, COLORADO: Section 1. That the following described portion of Buffer Creek Road in the County of Eagle, State of Colorado, to wit: - A parcel of land situate in, the subdivision on record in the office: of the Eagle County Clerk and Recorder under the name "Resubdivision of Buffer Creek - Resubdivision of Parts of Section 11 and 12, Township 5 South, Range 81 West of the 6th Principal Meridian, County of Eagle, State of Colorado", being more .articularly de- scribed as: Beginning at a point on the easterly line of Buffer Creek Road whence the V11 corner of Lot 2., of Resubdivision of Buffer Creek bears N 20038143" W 25.03 feet; thence S 20033143" E 46.22 feet along said easterly line of Buffer Creek Road; thence S 82029'09" W 10.50 feet; thence N 07030151" W 45.01 feet to the point of beginning, containing 236.30 square feet or .0054 acres, more or less. The bearings in this descrip- tion originate from the call of East (for the North line of Resubdivision of Buffer Creek) existing in the dedication legal description on the recorded plat of Resubdivision of Buffer Creek, be and the same is hereby vacated and declared vacated. Section 2. The Board finds this Resolution is necessary for the immediate preservation of the public safety, and deter- mines that it shall take effect immediately upon its final passage. Dated this 27t=, day of December 1972. Chairman Board of County Commissioners Eagle County Eagle, Colorado &TTEST: r, J, 4 lerk exp the Foard 1 k. i 6 ro 0 a 0 r RESOLUTION OF THE BOARD wnEREAS, Colorado Revised Statutes, 120-14-3, 1963 provides for the vacation of roadways situated in any county, but not within the limits of any city or town, by tho Board of Co:nnty Commissioners of the County; and WHEREAS, the Board of County Commissioners of Eagle County has found and determined that the public use, conveni=ace and necessity do not require that a certain described portion of Buffer Creek Road be used as a public roadway; now therefore, BE IT ENACTED BY THE BOARD OF COUNTY COMMISSIONERS OF EAGLE COUNTY, COLORADO: Section 1. That the following described portion of Buffer Creek Road in the County of Eagle, State of Colorado, to wit: - A parcel of land situate in, the subdivision on record in the office: of the Eagle County Clerk and Recorder under the name "Resubdivision of Buffer Creek - Resubdivision of Parts of Section 11 and 12, Township 5 South, Range 81 West of the 6th Principal Meridian, County of Eagle, State of Colorado", being more .articularly de- scribed as: Beginning at a point on the easterly line of Buffer Creek Road whence the V11 corner of Lot 2., of Resubdivision of Buffer Creek bears N 20038143" W 25.03 feet; thence S 20033143" E 46.22 feet along said easterly line of Buffer Creek Road; thence S 82029'09" W 10.50 feet; thence N 07030151" W 45.01 feet to the point of beginning, containing 236.30 square feet or .0054 acres, more or less. The bearings in this descrip- tion originate from the call of East (for the North line of Resubdivision of Buffer Creek) existing in the dedication legal description on the recorded plat of Resubdivision of Buffer Creek, be and the same is hereby vacated and declared vacated. Section 2. The Board finds this Resolution is necessary for the immediate preservation of the public safety, and deter- mines that it shall take effect immediately upon its final passage. Dated this 27t=, day of December 1972. Chairman Board of County Commissioners Eagle County Eagle, Colorado &TTEST: r, J, 4 lerk exp the Foard 1 6 ro 0 a b ' o 0 r RESOLUTION OF THE BOARD wnEREAS, Colorado Revised Statutes, 120-14-3, 1963 provides for the vacation of roadways situated in any county, but not within the limits of any city or town, by tho Board of Co:nnty Commissioners of the County; and WHEREAS, the Board of County Commissioners of Eagle County has found and determined that the public use, conveni=ace and necessity do not require that a certain described portion of Buffer Creek Road be used as a public roadway; now therefore, BE IT ENACTED BY THE BOARD OF COUNTY COMMISSIONERS OF EAGLE COUNTY, COLORADO: Section 1. That the following described portion of Buffer Creek Road in the County of Eagle, State of Colorado, to wit: - A parcel of land situate in, the subdivision on record in the office: of the Eagle County Clerk and Recorder under the name "Resubdivision of Buffer Creek - Resubdivision of Parts of Section 11 and 12, Township 5 South, Range 81 West of the 6th Principal Meridian, County of Eagle, State of Colorado", being more .articularly de- scribed as: Beginning at a point on the easterly line of Buffer Creek Road whence the V11 corner of Lot 2., of Resubdivision of Buffer Creek bears N 20038143" W 25.03 feet; thence S 20033143" E 46.22 feet along said easterly line of Buffer Creek Road; thence S 82029'09" W 10.50 feet; thence N 07030151" W 45.01 feet to the point of beginning, containing 236.30 square feet or .0054 acres, more or less. The bearings in this descrip- tion originate from the call of East (for the North line of Resubdivision of Buffer Creek) existing in the dedication legal description on the recorded plat of Resubdivision of Buffer Creek, be and the same is hereby vacated and declared vacated. Section 2. The Board finds this Resolution is necessary for the immediate preservation of the public safety, and deter- mines that it shall take effect immediately upon its final passage. Dated this 27t=, day of December 1972. Chairman Board of County Commissioners Eagle County Eagle, Colorado &TTEST: r, J, 4 lerk exp the Foard 1 ME" f U L_ S ro 0 ME" f U L_ S O M I, I I I I 0 El r . .Y un �u G' 1 R! -,ORL THE BOARD OF COUNTY COMMISSIONERS OF EAGLE COUNTY, COLORADO PETITION I.OR EXEMPTION Purs°..ant tc C.R.S. 1963, 10v-'-33 (3) (d), as amended, Warren Ferrin, b} his it:cr_ }s, Mincer, Larson and Hartert, respectfully petitions the Board of Cou_,t,, ; o. Issionprs of Eagle County, Colorado, to exempt by Resolution from th» j>a .r'io of tri, _ terms "subdivision" and "subdivided land" as such de- :init:o^_ 3r= set orth in C.R.S. 1963, 106-2-33 (3) (a), as amended, the 10.00 acrF s, - nr ar less, consisting of three parcels of land as surveyed and shown on th- map: submitted herewith, owned by the petitioner and particularly descrioea on EAhibits 3, B ana C cnnsisting of three pages attached hereto, and to h c)n.-,-J by th., Petitioner an.I used for the purpose hereinafter described. .s un..a for sat: petition the undersicned respectfully submits the following: :. i, titt3nrr !c?uirerl by inheritincr from his former wife under decree D.` n,cirsnir r ror. in f i31e County on My 11, 1957 in Book 1S8 at Page 23 thereof, County consisting of 162.01 acres, more or less, which pror rtv .s scrired ,,,s Lots 13, 14 .and 15 and th,! N 1/2 SE 1/4 of Section 3, 1p. p .YFst of the htn P. M. The 10.00 acres, more or less, lies Tarot inhe.ritr. by thr Petltioner. _. In -Ir,' 2, 1:i,d `i rtitioner conveyed to Darwin V. Raymond and ;. E:1 r Pti, o21, is le,:it ten nts, five aces of land from the above-described :an:, ir, I i3. r',J'i'y, Color do, which five acres is presently owned by them. The ;r s,9 i . r- c,)., ; . 1 ,'; i ^ov ty as Document No. 107583 in Book 212 at Page 224 ,:, 1 ,i co; y tr.creof is at' ich(-d hcroto as Exhibit "D" v 9 3. The Petitioner entered into a written Alrecnent dated Novey-ber J5, 1971 with Darwin V. Raymond and A. Eileen Raymond to convey to them a five acre tract of land and an option to purchase additional tracts adjoining the lands acquired by them under said deed, said Dccument No. 107583. A copy of the executed Agreement is attached hereto as Exhibit "E". 4. That there is a cabin located on the five acres deeded to the Raymondo by said Document No. 107583 and there are no improvements on tho 10 acreo for which this exemption is requested. 5. Petitioner has agreed to grant access to the Raymonds either along the existing roadway or any new roadway when constructed and also to grant ease- ments for utilities across the Petitioner's remaining lands. 6. All payments required under the Agreement of November fly, 1971 havo been made by the Raymonds and the Agreement is in full force and effect. 7. Conveyance under the Agreement of November 15, 1971 was delayed in order to obtain a survey of the tracts to be conveyed and such survey has now been completed and descriptions obtained for the tracts to be conveyed. S. The property is to be used by the Purchasers in connection with their use of the tract presently owned by them. 9. There is a spring on the land to be retained by the Petitioner, but the Raymonds have an easement to the spring and an interest in the water therefrom. WHEREFORE, Petitioner requests that the Board of County Commissioners of Eagle County, Colorado grant him an exemption to sell the 10.00 acres of land described in Exhibits A, B and C to the Purchasers above named, wittnut the resulting division of land being considered as the creation of a "subdivision" on the grounds -2- a that said division is not within the purposes of the statute as made and provided, for the reasons herein given. Dated at Glenwood Springs, Colorado this" , day ofQ61� q 1972 MIATCER, 1.ARSON ANDHARTERT Attorneys for Petitioner P. O. Box 850 905 Cooper Avenuo Glenwood Springs, Colorado 81601 Telephone: 945-5448 —^"^--_----- ^- - .^^ ---"Q�+ ,;'n L•'4- i..t, aa..a.- Pa .a aunt n:'r,3,e, Cnr ti;ad ..t, ♦lan .:...iimi .-: �.. moo- .• „a -M1 n.,r .... 9.a,wn4 cei���, n.d�Q41�•P.i'P,`nIC�P -.Sd -7 01 � / t_B-C. / oa /, t11 Y Y/ilii ^(ward of nr 'ticsr^ pr 0 s 1XII r 1�I m APPLICATION FOR EXEMPTION FROM EAGLE COUNTY SUBDIVISION REGULATIONS M Pursuant to Section 6.01 of the Eagle County Subdivision Regulations, the undersigned lames 'v4'. Sharp hereby applies for exemption from the provisions of said reaulatfans as to his proposed division and sale of certain real property owned by him in Eagle County, Colorado, said property to be divided into three tracts described as follows, to -wit: PARCEL A A parcel of land situated in Tract No. 44 of Section 4, Township 8 South, Range 86 West of the Sixth Principal Meridian, lying Northerly of the centerline of a road way as constructed and in place and 'Nesterly of the Tract line between Angle Point No. 5 and Angle Point No. 6 of said tract, said parcel of land is described as follows: Beginning at :angle Point No. 6 of said Tract No. 44, thence South 246.42 feet along said tract line to a point in the center of said roadway- thence along the center of said road way N. 59000'00" 59.E3 feet; thence S. 80000'00" W. 160.60 feet; thence 35000'00" t`. 297.34 feet; thence leaving said road way East 379.87 feet to Angle Point No. 6 of said Tract No. 44, the point of beginning . car iescrihed parcel of land contains 1.58 acres, more or IS PARCEL B circ -•1 of la l situated in Tract No. 44 of Section 5, Township R South, ?angc P6 West of the 6th P.M., lying Southerly of the c,-nt,rlinr- of j road As shown on this map, said parcel of land is d' -scribed ,,s follows: Beginning at point int he center of said road whence an iron post with e iris:, cap found in place and properly marked for Angle Point :'o. r- of said Tract "o. 44 bears: North 246.42 feet; thence South '-3 On :vf r, thence West 154.56 feet; thence North 275.50 fent to a poi^.t In the c, ntor of said road; thence N. 80000'00" E. a 0 r B 1 105.00 feet along the center of said road; thence S. 59000100" E. 59.68 feet along the center of said road, to the paint of beginfang. The above described parcel of land contains 1.00 acres, more or less. PARCEL C A tract of land situated in Tract 44 in Sections 4 and 5, Township 8 South, Range 86 West of the 6th P, M, described as beginning at Angle Point No. 6 of the said Tract 44; thence South 1,320.00 feet; thence West 1,320.00 feet along the South line of said Tract 44, to Angle Point No. 3 of said Tract 44; thence North 1,320.00 feet along the West line of Tract 44; thence East 1,320.00 feet along the North line of Tract 44 to the point of beginning. Except therefrom Parcel A and Parcel B described above. The above parcel contains 38.42 acres more or less. The undersigned intends to convey Parcel A to Jim Dooley and Mary Dooley and to convey Parcel B to Kurt Harrison and to retain ownership in Parcel C as presently owned by him. The undersigned believes that his proposed division of land is not within the purpose of the laws of the State of Colorado which authorize and direct the enactment and enforcement of these regulations, C.R.S. 106-2-1 et seq, as amended for the following reasons, to -wit: 1. With respect to Parcel A, the proposed conveyance will not result in creation of an additional homesite. The property will become part of an existing homesite now owned by Mr. and Mrs. Dooley and will make their property boundary lines more consistent with the natural boundaries of the land. With respect to Parcel B, the proposed conveyance is to be made pursuant to an oral promise to sell this parcel to Mr. Harrison made prior to the enactment -2- a 2 of the Eagle County Subdivision regulations, and will not create any significant burden on the area. A sketch plan showing the subject property is attached hereto. It Is under- stood that any action by this Commission granting said request for said rcgulatione exemption applies only to the proposed development as shown on the sketch plan. Dated October 23, 1972. Respectfully submitted James W. Sharp RESOLUTION The foregoing Application has been considered by the Board this 02 7 day of GC 19, -which finds and detenaines t hat this Division of Lands is Ma within the purposes forw hich the subdivision regulations were adopted and therefore said Application is �Jyom rA Board of County Commissioners of Eagle County By /J_ ,n .l i is.k Chairman -3- -------ate — _� r --- _ R ti C pursuant to Section 6.01 of the Eagle County Subdivision Regulations I (via) hereby apply for exemption from the provisions with said regulations as to my (our) proposed development known as 0 E 1 / ann r/ P - Located: 5// SC.<d/ divided into approttioatoly And comprisi.ng interests for the followying; reason •!/ /, d T i., S e // �'% /�' C /r < c %� AI -e ��i i ,•� ire �i -2 �,4= It is understood that any action by,this Commission granting said P request for said regulations exemption applies only to the proposeq, development as shown on the sketch .plan/ r other information attac�ed hereto. (N,ust be signed by all the record owners of the property) Datedv Received " By RESOLUTION The foregoing A plication has been considered by the Board tpi's day o4 l9ich finds and determines thaSz this Division of Lands is not within the purposes for which the P subdivision regulations were adopted -and therefore said Applieatioat is,granted (denied).' Board of County Commissioners f Eagle County By "� man i R J G 4111- a .r r��e�e...�.em•.oe�ee��yyo.oer.. .. ,.. i; " R E S O L U T I O N BE IT RESOLVED, By the Board of County Commisoionoro of Eaale County, Colorado, that the Commissioner to execute Deeds is hereby authorized to make, execute and deliver a Quit Claim Deed from the County of Eagle to DEMECIO FRESOUEZZ and BARBARA FRESQUEZ to the following described premioeo: The West Half (W'h) of Lot 27 and all of Lot 28 in Block M, Town of Red Cliff, County of Eagle, State of Colorado, for the reason that a Treasurer's Deed was issued to the County of Eagle for Lots 26 and 27 as shown in Book 56 at Page 25 and that a Treasurer's Deed was issued to the County of Eagle for Lot 28 as shown in Book 38 at Page 229, and the County of Eagle has never conveyed their interest in the said property. That the present owners and their predecessors in title have been in possession of this property for many years and have paid the taxes thereon, and the County of Eagle makes no claim of ownership to this property by virtue of the aforesaid Treasurer's Deeds. THEREFORE, The Commissioner to Execute Deeds is hereby authorized to execute the Ouit Claim Deed. Dated this a'I day of �PC �»� 61(� , A. D. 197-9— THE BOARD OF COUNTY COMMISSIONERS OFCOUNTY, COLOWO By �Gc Chairman ATTEST: County Clerk and RecordeiO 0 a y7 I �t I 7 ' I II e GRAVEL LEASE For and in consideration of the payments hereafter to be made hereunder, MM RUTH PRATT, A. E. NOGAL, E. JEAN McDCWELL and BETTY REICH do lease to The County of Eagle and Stace of Colorado that certain parcel of land in Eaglo County, Colorado more particularly described as follows: That part of Tract 70, in 74S and TSS, R 84 W 6Lh P.1-1. bounded on the West by "Nogal Gulch", on the North by U.S. Highway 6 and on the South by the Eagle River and on the East by the East line of said Tract 70, and containing 6.0 acres, more or less, for the purposes of removing, crushing, washing, hauling, screening and otherwiso processing sand and gravel from said premises. As consideration therefore Lessee shall pay to Lessors the sum of $0.10 por ton, said payments to be made to Lessors, their heirs and assigns, immediately upon conclusion of each crusher run, and computation of tonnages and amounto pay- able shall be made from net crusher run figures. This lease shall be in effect from the date of its execution until December 31, 1975, and so long thereafter as such sand and gravel may be removed from such premises, unless thereafter Lessors shall terminate this lease by giving ninety days written notice to Lessee of intent so to do. Lessees agree to busy large uncrushed materials, to deposit same in any excavation resulting from the removal of sand and gravel from the demised premises. Top soil shall be saved and used to cover uncrushed materials so deposited. IN WITNESS WHEREOF the parties have executed this lease on this the day of 45Ce cam, 2, A.D. 1972. LESSORS LESSEE i BOARD OF COUNTY COMISSIONERS A4 By 1 X.c ✓4J -ems s z a � i 0 z a � i n� R 0 0 r.. u E -." �.N )F THE BOARD OF COTNTY Cn}LMISSIONF,F,S '1'7Y 'F EACLE IN THE STATE OF COLO -ADO x _, z t}u _._.I of lax -, Colorado for'eehe S; , . mac^t •.9 In .07' Prov ided l unus for a -- nj sprr,rriated funds for payment of unforseen arls:n7 :during tho year and other _ _ _ _ • _ w 1 ::lt 113"� l^•'C11 reasonably.' forseen at the the ba3c.zt, have reviire3, or will require, _ "ring aronnts out of and from the General ar in excess of the anounts budgeted for s _o -: association Dues - S 2400.n0 _-_ ._ F _ _ - u'`" i„tornev nffice 354.00 : - airs 4275.00 - _._ ._. _ In= arancc 500.00 fees in Ci ril Action Fag'.- - --.- ,istr:c- .'oart of _- _'anr an- -_1. _ ,r ,.tyncnt not having 6422.00 ' _. _ _ .- ... - _-...:r3ct scr'-i:•,.= 5417.00 90().00 2780.00 _ and r-:,, trent 4952.00 S78000.00 x•_r.t or.i, ari_ a:ailablc in the _ ')tn r expenciiturc= during the r tl, :a,rrcnt of sa;:I emergencies and - a 2 ,nnn.0n he transferred from r t,' r,rr it Find to reimburse the for pa'>"rnt of aforesaid an', -A.': xpcndi_ire are hereby 0 n 0 r APPLICATION FOR EXEMPTION :ROM EAGLE COUNTY SUBDIVISION REGULATIONS 0 0 a n Pursuant to Section 6.01 of the Eagle County Sub- - on Regulations, our proposed sale of a portion of Tercel -,, don's Ridge Subdivision Filing No. 2 located in t.:c west Vai. area and comprising 5.04 acres more or less _iviiaz into 2 interests for the followi:g reasons: _. The 5.04 acre parcel is proposed to be sold to D. m own and Louis F. Livingston doing business as Messrs. Brown ani Livingston plan a develop- _.:_ „f ,,. _ -family residential units, the exact nature and c..-rac_uristics of which will be the subject of an additional j J CilSipn Application as such time as actual development _ ans a_e -formulated. The sale of the subject 5.04 acre parcel r_ s -c. In be excluded from the definition of the term "subdivision" as sac f„_t.. in Section 1.08 of the Subdivision Regulations of - -le Ccanzy because the purpose and intent of the Subdivision _ Re; =at.pns will not be contravened by the sale of such tract. Z. _e primary subdivision developer, Lion's Ridge cc-pleted the rough grading of the road on which, r 3... ,..re 7arcel fronts am has broug,L water and sewer _ ___ __ .. Ines to the rc.d at t:;e edge of the parcel. 3. The parcel is suF,;ect to lard use covenants o a.._ restrictions previously approved by the Planning Commission t_.-�e of its approval o: Lion's Ridge Subdivision Filing T _.:e Planninj Co-.,.,isson will be presented with a c___..__ ,_ ing .rr messrs. ..rown 4nd Livingston doing -.alet at yLv:; ti-�u wl.en. thO actual t..e reel for subdiv.sicn or _.._. s-: --vision soon defined ,n ...c su:,Civ cion RegLlations is used. 0 0 a n AND BE IT FURTHER RESOLVED that a certiffic6 copy os thio ccoLutLon be filed with the Division of Local Govern,^ent in the Dcpastncnt of Local Affairs, and that another certified copy be delivorC12 to the County Treasurer as and for his authority in malting said tranoferc. READ, CONSIDERED, PASSED, APPROVED AND ADOPTED by a two-thirds vote of our Board, and ordered published, at a regular eating hold this 27th day of December, 1972. THE BOARD OF COUNTY COMISSIONERS OF THE COUNTY OF EAGLE IN THE STATE OF COLORADO By: e& ATTEST: CT--teaCTp-±-)rAof the Board UF 0 C l II I j I o Ll r i �C b �L� 11 0 e� 0 I 7 u n RESOLUTION OF THE BOARD OF CVnII M"•IJ0RS OF THE COV :TY OF FAGLF IN MD S•TlV':L.' 07 Ci) i70,7,'O WHEREAS, tho sari of Twenty -ones on -6 88,1100 dollar-, GS%��e04^N has bean allocated and pai.i to the County, under anal r,=0u_Ant ttn the provisions of Chaotct lnO, Article 8, Scrtion 2 "a) CRS 1IOC132 and the sun of Twenty-nine Thousand Five Hundr Eir iatlr-cig(n9 and 95"'lra dollars ($29588.95) has been allocated and paid to it under and pursuant to the provisions of Chapter 112, Article 7, Section 9, CRS 1963, and the sum of Six Thousand Nino" -one doblaro (56091.PC allocated and paid to it, under the U.S. *3inerat Leasing Act, N014 THEREFORE, BE IT RESOLVED in accordance with the aforementioned laws that the County Treasurer of Eagle County bo, and he is here'cy di -este' and ordered to apportion and credit 250 of the a'orere^tionzl sum of $21.86, 5% of the aforementioned sura of 529588.95 a--! '_--* of tho dforerientioned sum of $6091.00 to tate General Sc x^'_ Fund, and to apportion and credit 75%of said sunt of 521.86, and 95% c` sai; s.i, of $29588.95, and 75% of said sum of 56091.^9 to the General Road Fund, and BE 1- FURTHER FESOLYEP t'at a certified copy of this Reso_uti^n re :-1_­cred sai: -7 .--y Treasurer as his authority in the -'_=•'S. PE -J, PAFSFD P.';D APPROVED at a regular meeting t:., 27, '1 G, cc -!,or, 1972. -A3_ ".A'D OF COUNTY COMMISSIONERS OF THE -'Y ' F Fi. ;T,E IN T14E STATE OF COLORADO 1 ^_lel of t'.e 3;xr• -- 0 0 % 0 I 0 0 I 7 u n RESOLUTION OF THE BOARD OF CVnII M"•IJ0RS OF THE COV :TY OF FAGLF IN MD S•TlV':L.' 07 Ci) i70,7,'O WHEREAS, tho sari of Twenty -ones on -6 88,1100 dollar-, GS%��e04^N has bean allocated and pai.i to the County, under anal r,=0u_Ant ttn the provisions of Chaotct lnO, Article 8, Scrtion 2 "a) CRS 1IOC132 and the sun of Twenty-nine Thousand Five Hundr Eir iatlr-cig(n9 and 95"'lra dollars ($29588.95) has been allocated and paid to it under and pursuant to the provisions of Chapter 112, Article 7, Section 9, CRS 1963, and the sum of Six Thousand Nino" -one doblaro (56091.PC allocated and paid to it, under the U.S. *3inerat Leasing Act, N014 THEREFORE, BE IT RESOLVED in accordance with the aforementioned laws that the County Treasurer of Eagle County bo, and he is here'cy di -este' and ordered to apportion and credit 250 of the a'orere^tionzl sum of $21.86, 5% of the aforementioned sura of 529588.95 a--! '_--* of tho dforerientioned sum of $6091.00 to tate General Sc x^'_ Fund, and to apportion and credit 75%of said sunt of 521.86, and 95% c` sai; s.i, of $29588.95, and 75% of said sum of 56091.^9 to the General Road Fund, and BE 1- FURTHER FESOLYEP t'at a certified copy of this Reso_uti^n re :-1_­cred sai: -7 .--y Treasurer as his authority in the -'_=•'S. PE -J, PAFSFD P.';D APPROVED at a regular meeting t:., 27, '1 G, cc -!,or, 1972. -A3_ ".A'D OF COUNTY COMMISSIONERS OF THE -'Y ' F Fi. ;T,E IN T14E STATE OF COLORADO 1 ^_lel of t'.e 3;xr• -- 0 0 % 0 I \�j - n It is understood that any action by this Cei--, iou.&;. granting said request for said Rc€gugations Zimption only to the sale of the parcel as shown on the ourvcl description attached hereto. LION'S RIDGE V7KenJR S Thomas- J. 'Pay or, Dated: Received: By: RESOLUTION The foregoing Ap cation has been considerca by tho Board this—rL day of , 1972, which finds and determines that this Division of Lands is not within the pur- poses for which the Subdivision Regulations were adopted and therefore said Application is Granted (Denied). BOARD OF COUNTY CC MISSIONERS OF EAGLE COUNTY BY; _ Chairikfan 2 — Q r W b a FAGLE COUNTY BOARD OF COUNTY COMMISSIONERS SUBDIVISION IMPROVFMENTS AGREEMENT IN Pr: Bellyache Ridge Subdivision Filing No. 1, as shown on the Subdivision Plat thereof dated December 13, 1972. �N CF SUBDIVISION: A portion of the SJSNA and y NkSW, in Sec. 35, T. 4 S., R. 83 W., of the 6th P. M. t -his Aareement made and entered into this �� day of •_ `_ A. D. 1971 --by and between BURENS PROPERTIES, partnership, whose address is Wolcott, Colorado 81655, nereinifter referred to as "first party" and the Board of County 7cr-4.iss.eners of the County of Eagle, State of Colorado whose acdress is Faale ^ounty Court House, Eagle, Colorado 81631, here- ina:te_ referred to as "second party", WITNESSETH: first party is in the process of developing _.l -ache pidae Subdivision, Filing No. 1, near Wolcott, _-oradc in the county o° Eaple, Colorado, and; %'HFREAS, the second party, pursuant to its duties, requires in connection with said development that roadways and water syste-s ee eeveloped according to certain minimum regulations an? requirements; -HEPEF')�F, for and in consideration of the promises --.-1 aareerrnts herein contained, the parties hereto hereby rr ,: `110"!s: 1. hat tl:e road system to be constructed by or in behalf First party :n !onnection with Bellyache Ridge Subdivision, c_` nq •'o. shalL he corpleted as of "november 1, 1973, so as to mere the spe0iFications and requirements set forth in 5 0 171 O I a 1 Exhibit "A", as it pertains to phaco 1, which Dxhibit io 1 attached hereto and made a part hereof by thio reforcnco. 1 Z. That the dater oyotem to be constructed by ox in bohala of first party, in connection with said Subdivioicn, oholl be completed by November 1, 1973, no ao to weet tho opecificati®na and requirements set forth in Exhibit "A", so it pertaino to Phase I, which Exhibit is attached hereto and made a part horeof by this reference. 3. That upon completion of the roadways and crater oystea above said, according to the specifications and reguiromento herein set forth, second party shall release any security given by first party to guarantee such performance and shall release first party from any further obligations hereunder. 6 d. That first party hereby agrees to secure its performnnce of the terms and conditions to be met by it in accordance with I this Agreement with the sum of $71,850.00, and payment of said sum shall be evidenced and secured by a Beed of Trust to the —t Public Trustee of Eagle County, Colorado naming second party as beneficiary and covering certain real estate in the vicinity �a of Wolcott, Colorado, which property is presently unencumbered and owned by Burens Properties, a limited partnership. BURENS PROPERTIES, a limiteL,4 � partnership ByPLrnb- ry ral Partner ACCEPTANCE JI Approved by resolution of the Eagle County Board of County Commissioners at the meeting of 197. airman