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HomeMy WebLinkAbout1975 06-02 to 12-24Ar I no Efln jo jTrd 7, qjkNk paio.r: ajofj.* Al. All a. pu, 'qll p0ji"T 11 100(1 4q1 jr is pau Lk! Ili I ;u Zt*j ,, '. 'I"I (iolitiq a, +. ilp [)-ll: J U- 114"It U .j Ipy Idtill 51 jt Pal '01 t14041LJVLUJdd 4-fflll ).-I 4i 0 MAk 00iij.) ,:,1 (11 Atilt It: All, .3-il"t slsod 'poj ai qsfld pup 'xJ�olJ ;)LP -,RAO JaAO3 q4 at Raqz)4ou jqj 0, Uop!sod 04UI JOAO-) aVj 1, XDO'1 01 , I,, [."- PUP '11WIT11)(1 JTIJT4J-4l " I'( OIL ON11vuld0 HOA SNO11:Y14H 1 QWIM, 4N0'1'10 01 '11b 1 11 WO O(9NI1V35 LN3 Vbiaud 3AI3338 01 a� mool GNV 35" AUH1.9WIN3.0 a U'JHqAO; I HO ION IIIA dAv LS J-V.ILLI. SPW. VuTpuod nuend -mo 90%Olt-9Tf6CSI--50E9VZI—Z09tz6l- 60LZtt1-9Z69901vJ;iqwnN4uo3rd :31A15 Uom 008ci LuoHs S-Lsod 3191x:11-4 *O'd 111qV'dfj(j 211-11 •s5uijdSoppjqog,OAV4P3ds34i 5I'E1*11*6 ii *ZZgj paqsqqels..,l IN, - 0 °N �q Aa aaoao-aa Efln jo jTrd 7, qjkNk paio.r: ajofj.* Al. All a. pu, 'qll p0ji"T 11 100(1 4q1 jr is pau Lk! Ili I ;u Zt*j ,, '. 'I"I (iolitiq a, +. ilp [)-ll: J U- 114"It U .j Ipy Idtill 51 jt Pal '01 t14041LJVLUJdd 4-fflll ).-I 4i 0 MAk 00iij.) ,:,1 (11 Atilt It: All, .3-il"t slsod 'poj ai qsfld pup 'xJ�olJ ;)LP -,RAO JaAO3 q4 at Raqz)4ou jqj 0, Uop!sod 04UI JOAO-) aVj 1, XDO'1 01 , I,, [."- PUP '11WIT11)(1 JTIJT4J-4l " I'( OIL ON11vuld0 HOA SNO11:Y14H 1 QWIM, 4N0'1'10 01 '11b 1 11 WO O(9NI1V35 LN3 Vbiaud 3AI3338 01 a� mool GNV 35" AUH1.9WIN3.0 a U'JHqAO; I HO ION IIIA dAv LS J-V.ILLI. SPW. VuTpuod nuend -mo 90%Olt-9Tf6CSI--50E9VZI—Z09tz6l- 60LZtt1-9Z69901vJ;iqwnN4uo3rd :31A15 Uom 008ci LuoHs S-Lsod 3191x:11-4 *O'd 111qV'dfj(j 211-11 1. Proceedings of the Board of County Commissioners June 2, 1975 REGULAR MEETING Present: Daniel F. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner Hugh Warder County Attorney 4illiam Smith County Engineer Maxwell R. Barz County Clerk Comm. Grant brought up the 208 program and federal funding therefor, treatment by the County Treasurer and a partially prepared resolution for the Department of Local affairs to be passed later in the year after the amount of 208 funding is known. Bob Brown appeared in relation to the District Attorney and the Eagle office. John Healy, District attorney appeared in the midst of the discussion, and the problem was resolved. New gtrs In the matter of new quarters for the District Attorney, the Board determined to fix up a room in the for D.A. old school building for the Extension Office. The building inspector will supervise the use of two CETA employees. The present Extension Office will become the Eagle County office for the District Attorney. . Upon motion of Comm. Grant, second by Comm. Orlosky with subsequent unanimous vote, the Board determined to support Pitkin County in objecting to further water diversion by a resolution of their own. Package This being the date and time, June 2, at 1:30 o'clock p.m., set for hearing on a package liquor store liquor for Mrs. Kathleen E. Peterson, petitioner, for Bond Liquor, Inc. hearing The petitioner's husband and the Vice President, Firs. Phelps, appearing in person and ho one appearing Bbnd Liqu r to object in anywise. 'Inc: The County Attorney questioned regarding need, land ownership, and inquired of the Clerk as to all requirements being met, notice, publishing, etc. One question, that of obtaining a court order showing the eviction of the present operator, who is supposed to be out by June 4, 1975. Comm. Grant moved to grant the application contingent upon receipt of a copy of the Court Order. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. The County Attorney advised the Board that the Snow Lion case had been appealed and advised on other cases. Dog Virginia Hinderlighter, Larry Thomas, and Floyd Crawford on dog problems. The Sheriff also appeared, Problems and it was agreed that all, including Comm. Orlosky and Comm. Grant, would meet at Vail on June 4, Wednesday at 10:00 o'clock a.m. to settle all issues. S.C.S. Rick Oleson, Soil Conservation, appeared and tendered cooperative agreement between the Soil Conservation Agree— Service and the county for signature by the Chairman. ment There being no further business to come before the Board at this time, it was moved, seconded and ! passed to adjourn until June 6, 1975, for payment of bills, unless sooner called by the Chairman. Chairman Attest Clerk to Board Proceedings of the Board of County Commissioners Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant Maxwell R. Barz SPECIAL 1,2ETING Chairman Commissioner Commissioner County Clerk June 6, 1975 The following bills were examined, approved, and warrants ordered drawn on the proper funds for same in full payment thereof: Colorado Information Blue Cross & Blue Shield of Colorado Eagle Valley Telephone Co. Colo. State Assn. of County Clerks Municipal Finance Co. Eagle Pharmacy C. F. Hoeckel Blank Book & Lithographing Rowe Stationery & Office Supplies Eagle Valley Engerprise Pitney Bowes Clair Bdrtroch Eagle Valley Enterprise Pitney Bowes 3M Business Products Sales Inc. Hubert N. Peterson The Colo. Assn. of County Treasurers Xerox Corporation Clair Bertroch Vincent Eichler Marion W. Baker Francis L. Prendergast Stewart Title of Glenwood Springs, Inc. Eagle County Clerk & Recorder Johnson & Kunkel Land Surveying Co. Center Drugs Mingle Venture Rocky Mountain Natural Gas Co., Inc. Town of Eagle Holy Cross Electric Assn., Inc. Mid -American Research Chemical Corp. Hometown Supply Co. J. L. Evans Town of Eagle Independent Lumber Co. Terence J. Quinn United Lumber & Merc., Co. American Legion Aux. Unit 4194 Chester Easter John F. Healy District Attorney's office James H. Seabry R. Dale Williams Curtis b. Miller Larry D. McLaughlin Fhilli.ps Petroleum Co. Skelly Oil Company Earnest Repair Shop Eagle Auto Parts Law Enforcement Equipment Co. Day's Body Shop Mountain Automotive Day's Conoco RCA Commercial Communications Systems Eagle County Clerk & Recorder Mountain Bell Mountain Flying bervice, Inc. Dessie D. Mathews Barbara McLaughlin Sheriff of Garfield County Raymond's Office Machines &. Supplies, Inv. All West Pet Supply Co. Hometown Supply Co. Acme Sanitary Supply Company Mountain Bell Williams Energy Co. Eagle County Trash Co. Alpine Animal Hospital Eagle Valley Veterinary Hospital Lyon, Collins &. Co., Inc. Erik W. Edeen Johnson & Kunkel Land Surveying Co. Environmental Health William V. Whittaker Valley Printing Ann B. Knowlton Eagle County School Health Council Vail Valley Medical Center H. R. Meininger Co. Xerox Corporation GENERAL FUND Subscription & service 9,00 Insurance - June 2,095.15 Service 836.18 Pre -registration 25.00 Lease payment ##6, ##M-10103 59.95 Supplies 36.91 Supplies 673.02 Supplies 22.90 Supplies & printing 466.50 Rental Inv. #/839103 54,00 Shelves 4.00 Legals 110.40 Maintenance Inv. #f9234 160.00 Payment ##14, Inv. ##QN25017 190.19 Mileage 14.64 Manual 25,00 Xerox usage 218.59 Mileage 49.80 Mileage 64.56 Mileage 7,68 Mileage 15.36 Supplies 14.80 Postage & retirement 6.40 Naps 148.60 Film - Assessor's Office 5.70 Rent - Co. Attorney's Office 190.00 Gas usage 252.09 Water usage adjustment 1.00 Services 715.11 Supplies, Inv. #/40174 158.67 Supplies, Inv. #f58431, 58640, 58646, &. 58889 155.92 Plumbing, Inv. ##0114 15.00 Repairs 36.91 Supplies 633.48 Expenses 93,87 Supplies, Inv. $14690 & 14669 49.90 Rent - Judge's Office 75,00 Cleaning drapes 63.00 Expenses 159.73 Expenses 85.54 Meeting mileage & expenses 68.19 Expenses 61.47 Schooling expenses 39.16 Expenses 33.60 Fuel 515.81 Fuel 6.53 Equipment for cars 12.50 Supplies 2.35 Equipment for cars 25.35 Repairs, Inv. ##2913 & 2916 172.00 Repairs 51.50 Repairs, Ticket #13797 7.00 Mobile Equipment, Inv. ##P-93101591 1,033.05 Titles 6.00 Service 24.50 Search 56.40 Notary Fees 6.75 Meals & Laundry 802.49 Prisoner Board •48.00 Typewriter repair & parts 25.40 Supplies, Inv. ##69317 8.29 Supplies, Inv. #;58338 & 58280 8.85 Supplies, Inv. #j07941 & 08396 331.72 Service 104.89 Propane, Ticket ##138403 & 739275 241..24 Trash removal 27.00 Veterinary services, Inv. #1'8479 5.00 Veterinary services 67.50 Fater tap fee & meter charge - Animal shelter 350.00 Expenses 168.44 Maps 1,80 Postage & supplies 32.90 Expenses 25.68 Permits 60.00 Dues & meeting expenses 30.00 Revolving Glass Fund 400.00 Nurse's office rent 150.00 Supplies, Inv. #C20556 17.25 Xerox usage & supplies 538.30 Proceedings of the Board of County Commissioners The Eagle Lye The Vail Trail The Vail Trail Glenwood Post Reuben's Restaurant Leila E. Mosher Mutual Furniture & Fixture Co. Lester Douglas Ed Hammer Eagle County Clerk & Recorder Jack W. Johnson Eagle Valley Enterprise, Inc. Allen Agency Wilsons Radio, T.V. & Appl. Advertising - Planning Dept. Public Notices Public Notices Public Notices, Legal #7582 Luncheon meetings Planning meeting expenses 5-30-75 File Cabinets, Inv.•j/20505 Expenses Electrical Insp. ICBG Conf. (advanced) Expenses Supplies - Airport authority timbulance Ins. Beacon lamps, Ticket #1834 & 2020 June 6, 1975 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Phoenix Mutual Life Insurance Co. Blue Cross & Blue Shield of Colorado Eagle Valley Telephone Co. Holy Cross Llectric Assn., Inc. Yampa Valley Electric Assn., Inc. Holy Cross Auto Service Rocky Mountain Natural Gas Co., Inc. Basalt Sanitation District Public Service Co. Mountain Bell Claude L. Gerard Bowman Products Div. Assoc. Spgs., Corp Claude L. Gerard Independent Lumber Drive Train Industries, Inc. Colorado Surplus Property Agency Zep Manufacturing Co. Continental Oil Co. Gay Johnson's Inc. McCoy Company Dobbs Detroit Diesel, Inc. J-8 Equipment Co. Berthod Motors, Inc. International Harvester Co. The State Department of Highways W. W. Grainger, Inc. Downing Supply Co. Empire Welding Supply Co., Inc. Wheeling Corrugating Co. Stockyards Lumber & hanch Supply Co. A & I Bolt and Nut Glenwood Auto Supply Acme Precision Industries Holland Auto Parts, Inc. Revier Equipment Co. Rifle Radiator Zip -Fenn Inc. Harold M. Randall Eagle Auto Parts Goodall Rubber Company Ken Lewis Cummins Power Inc. Dick's Repair Shop High Country Lumber Co. Cap's Auto Supply Fleet Equipment Co. Power Motive Corporation H. N. Moore Equipment Co. Safety-Kleer, Corp. Day's Conoco Homeward Bound, Inc. Standard Oil Town of Eagle Town of Vail Dan B. Rule W. V. Smith Johnson & Kunkel Land Surveying Eagle Valley Telephone Co. Eagle Valley Enterprise ROAD & BRIDGE FUND Insurance #002483 Insurance Service Service Service Rent & supplies Gas usage Sewer Service Service Basalt Service Expenses Signs, Inv. #08741 Office supplies & signs Supplies Parts, Inv. #27405, 31584, 28110, 27720, 05171 Supplies, Inv. #B855 & B878 Supplies, Inv. #44468 Gasoline Tire recapping, Inv. #N4954 & 4900 Repairs & supplies Repairs, Inv. #7948 Parts, Inv. #3166 Parts, Inv. #A14359 & A14026 Parts, Inv. #04547, 13781, 13124, 13778 Signs, Inv. #'3251 Tools & supplies Supplies, Inv. #1157 Supplies, Inv. #D190223 Pipe & supplies, Inv. #7723, 7747, 7726 Fencing & gates, Inv. #7086, 7220 Supplies, Inv. #60720 Repairs Repairs to Galion 160, Inv. #31006 Parts & Supplies Parts, Inv. #65511 & 65590 Repairs, Inv. #4378 & 4417 Parts, Inv. #03198 Welding Bench Parts Hydraulic Hose, Inv. #14 132494 Sticker on car 300 Repairs, Inv. #GJ -326507 Repairs, Ticket #2.072, 2056, 2027, 2021, 1978, 1977 Supplies Inv. #35722 & 35967 Parts, Inv. #3626 & 3686 Repairs, Inv. #3284 Parts, Inv. #54155 & 54214 Repairs, Inv. #,'09755, 9631, 34983, 09499 Machine Service, Inv. #200591 Sticker on unit 207 Gravel, Ticket #25, 13, 33 Fuel let qtr. taxes collected by Road & Bridge 1st qtr. taxes collected by Road & Bridge Snow -removal Expenses Surveying Service Advertising - Engineer's office TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Encyclopaedia Britannica Educational Corp Crown Publishers; Inc. Eagle Electric Blue Cross & Blue Shield of Colorado Eagle Valley Telephone Co. Fortune Mason & Lipscomb Prentice -Hall, Inc. Library Bureau EBSCO Subscription Services Bro-Dart, Inc. LIBRARY FUND Encycloredia, Inv. #634044, 634470 Books, Inv. /iRS58422 Repairs, Inv. #1087 Insurance April & May Service Subscription, 33 issues Books, Ihv. #809870 Books, Inv. #Bx171820, 218323, 221368 Shelving, Inv. #620-1580 thru 1583 Magazines Books 16.80 65.94 30.12 33.25 18.60 64.63 •192.00 309.33 458.73 9.00 5.00 34.95 493.00 69.21 $155367':02 124.95 959.85 161.42 122.68 57.20 112.13 97.90 6:80 1.73 18.75 49.00 56.02 158.47 13.68 2.04.52 206.20 48.00 8:43 374.65 938.52 2,774.56 7.44 29.97 70.26 80.00 353.40 89.85 49.88 907.17 298.25 35.90 53.20 144.40 431.16 13.35 379.57 38.30 25.00 133.96 225.80 5.50 25.70 32.57 5.56 5.06 18.35 34.20 553.37 20.00' 5.50 28.00 2,360.86 659.69 10,094.66 72.00 180.45 350.00 73.50 12.00 . . $24,399.29 1,054.00 41.13 29.25 137.10 40.91 22.75 12.27 18.77 516.30 238.16 181.86 Proceedings of the Board of County Commissioners Independent Lumber Co. Back Packer Magazine, Inc. The Scholar's Bookshelf Plateau Typewriter Exchange Supplies, Inv. #/22876 .4aga.zine subscription Books, Inv. #B151 Supplies., Inv. #13603 & 654038 June 6, 1975 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . REVENUE SHARING FUND 44.25 6.00 64.85 58.80 $2,466.40 Eagle Valley Doxol Service Propane - Land fill, Ticket.#763014 32.64 Daley's Chevron Propane - Basalt, Ticket x,`5808 3.50 F16yd Crawford Land -fill lease 400.00 Eagle Valley Lnterprise Supplies 1.25 Standard Oil Fuel 277.24 Blue Cross & Blue Shield of Colorado Insurance 91.40 TOTxL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $806.03 On this date the Board met expressly to pay bills and any other matter needing attention. Such a matter came up when Blake Lynch appeared and requested the B'oard's approval and signature on a Release Release of Deed of Trust. A new Deed of Trust to be tendered by Lynch to replace the one released, for security of Deed on installation of improvements. of Trust, Upon approval by note from the County Attorney, Comm. Orlosky moved to approve and sign the Release of Blake Deed of. Trust, provided a new Deed of Trust is given to tecure the installation of improvements at Lake Creek Lynch Meadows. In the matter of setting the petition of the "Greater Eagle Fire Protection District" for hearing upon request of Ross Davis, Jr., Attorney, There being the board sesame for 4July 25, 1976, at 1:30 P.M. 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. Chairma Attest: (A A�,Pw E&o�� Clerk to goard ` Proceedings of the Board of County Commissioners June 25, 1975 5 GENERAL FUND Dale F. Grant, Commissioner SPECIAL MEETING 625.00 Present: Daniel F. Koprinikar Chairman Quentin Mitchell Assistant County Planner Salary A. F. Orlosky Commissioner William V. Smith County Engineer Alfred F. Orlosky, Commissioner Salary Dale F. Grant Commissioner Hubert N. Peterson Planning Commissioner 427.08 Maxwell R. Barz, Clerk & Recorder Hugh R. garder County Attorney Erik Edeen County Sanitarian 833.33 Leila Mosher Cert. Shorthand Reporter Maxwell R. Barz Clerk & necorder Salary 6• 575.00 Eleanor Bindley, Deputy Clerk Salary 575.00 Starr C. Doll, Deputy clerk The following bills were approved and signed and warrants ordered drawn on the proper funds for same in 575.00 full payment thereof: Salary GENERAL FUND Dale F. Grant, Commissioner Salary 625.00 Daniel F. Koprinikar, Commissioner Salary 427.08 Alfred F. Orlosky, Commissioner Salary 427.08 Maxwell R. Barz, Clerk & Recorder Salary 833.33 Gussie Baker, Deputy Clerk Salary 575.00 Eleanor Bindley, Deputy Clerk Salary 575.00 Starr C. Doll, Deputy clerk salary 575.00 Margaret Davenport, Clerical Salary 545.00 Buena Lichier, Clerical Salary 510.00 Lily Forster, Clerical Salary 480.00 Maureen E. Haggart, Clerical Salary 480.00 Anabell J. Kirby, Ulerical Salary 480.00 Eva L. Luby, Clerical Salary 200.00 Hanel Southerland, Clerical Salary 200.00 Hubert N. Peterson, Treasurer Salary 833.33 Dessie D. Mathews, Deputy Treasurer Salary 575.00 Sharon Bobson, Deputy Treasurer Salary 575.00 Clair Bertroch, Assessor Salary 833.33 Ella F. Bindley, Deputy assessor Salary 575.00 Vincent Lichler, Deputy Assessor Salary 575.00 F. Johnette Phillips, Clerical Salary 525.00 Marion W. Baker, Appraisor Salary 525.00 Francis L. Prendergast, Appraiser Salary 375.00 Karleen Bonaly, Clerical Salary 200.00 Anna Mulnix, Clerical Salary 33.11 Hugh R. Warder, County Attorney Salary 250.00 Shirley Blair, Secretary Salary 200.00 Barbara McLaughlin, Custodian Salary 575.00 Vienna Gates, Janitorial Services Salary 60.00 Roland L. Gerard, Janitorial Services Salary 60,00 Frank J. Neal, Janitorial Services Salary 360.75 Gary Neal, Maintenance Salary 77.70 Geraldine Shelton, Accounting Officer Salary 575.00 Frances Whittaker, Bookkeeper Salary 480.00 John F. Healy, District Attorney Salary 140.00 Terence J. Quinn, Deputy Dist. Attorney Salary 1,666.66 Maureen Mitchell, Secretary Salary 210.00 Karol L. Perlin, Secretary Salary 210.00 Mary A. Shechtman, Secretary Salary 210.00 James H. Seabry, Sheriff Salary 916.07 R. Dale Williams, Undersheriff Salary 740,00 Danny Williams,' Deputy Sheriff Salary 725.00 Oscar Holden, Deputy Sheriff Salary 690.00 Curtis 13. Miller, Deputy Sheriff Salary 690.00 W. M. Murphy, Deputy Sheriff Salary 690.00 Larry Sherrell, Deputy Sheriff Salary 690.00 Robert Yett, Deputy Sheriff Salary 690.00 Clinton Jones, Deputy Sheriff Salary 677.00 Larry McLaughlin, Deputy Sheriff Salary 677.00 David Stonex, Deputy Sheriff Salary 677.00 Carol A. Conder, Clerical Salary 1+80.00 Carol A. Conder, Matron Salary 75.00 Mary T. Griffith, Secretary Salary 455,00 Ella Faye Scott, Summer Agent Salary 304.80 Jack id. Johnson, County Surveyor Salary 150.00 William McCallister, Animal Control Officer Salary 700.00 Rhea F. Clark, Shelter Manager Salary 500.00 Larry Thomas, Basalt Dog-catcher Salary 77,70 Larry J. Thomas Mileage & expenses 19.86 Maxwell R. Barz, Veteran's Officer Salary 100.00 Erik W. Edeen, Sanitarian Salary 975.00 Darlynne'A. Leibring, Secretary Salary 500.00 William V. Whittaker, Sanitarian Assistant Salary 129.50 Margie Gates, PHN Salary 800.00 Ann Knowlton, PHA II Salary 700.00 Hester Bertroch, Secretary Salary 510.00 Diana L. Isgrig, Secretary Salary 510.00 Nettie May Reynolds, Health Aide Salary 76.20 Marilyn Tatham, Health Aide Salary 76.20 T. I. Steinbert, M. D., County Physician Salary 150.00 Jack W. Johnson, Civil Defense Director Salary 54.00 .Phyllis B. Johnson, Secretary Salary 27,00 Michael S. Blair, Planner Salary 1,400.00 Quentin Mitchell, Jr., Planning Assistant Salary 1,000.00 Katherine Terry, Secretary Salary 575.00 Lester L. Douglas, Planning Director Salary 4 1,000.00 Mary Grace Ehlert, Secretary Salary 230.00 Eagle -County Clerk Postage 3,000.00 Bill W. Hottel Salary & expense 338.00 Daniel F. Koprinikar, Commissioner Mileage & expense 29.52 Alfred F. Orlosky, Commissioner Mileage & expense 58,34 Dale F. Grant, Commissioner Mileage & expense 217.22 �6 Proceedings of the Board of County Commissioners Willard E. Wilson Grand Junction Steel Fabricating Co. Blue Cross & Blue Shield of Colorado Linda J. Kravalis, Clerical Kevin Justice, Maintenance Carolyn Fitzsimmons, Clerical Linda Brammer, Clerical Eagle County Treasurer Summit County Treasurer Lawn maintenance Steel for Dog Pound, Inv. J/A21936 Insurance Salary Salary Salary Salary June FICA June FICA - District Attorney Office TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ROAD & BRIDGE FUND Town of Eagle Bal. due on 1st qtr. taxes W. V. Smith, County Engineer Salary 208.00 Bernard B. Ginther, Supervisor Salary & expenses Vernon Eiswerth, Assistant goad Supervisor salary & expenses Garland Bertroch, Bridge Forman Salary Insurance Marvin Borah, Overseer Salary & expenses Joe Carter, Operator Salary & expenses Russell David Carter, Part-time Salary Samuel Carter, Road Overseer Salary & expenses Ernest L. Cock, hoad Overseer Salary & expenses Raymond L. Conway, Operator Salary Mike D. Craven, Truck Driver Salary Francis D. Daugherty, Road Overseer Salary & expenses James L. Donough, Truck Driver Salary Wren Baton, Road Overseer Salary & expenses Claude L. Gerard, Material Control Officer Salary A. C. Gordon, Fart -time Labor Salary Jerry D. Haggert, Mechanic Salary James E. Harmon, Truck Driver Salary John rd. Hill, Operator Salary Glen L. Kittle, Truck Driver Salary Donald A. Mathews, Truck Driver Salary Walter F. Owen, Overseer Salary & expenses Walter J. Owen, Overseer Salary & expenses Jes's A. Pettit, Shovel Operator Salary Joe Phillips, Shop Foreman Salary Joe Phillips, Janitorial Salary Salary Stanley Shelton, Truck Driver Salary Louie Rimbert, Tractor Operator Salary Joseph -. Skiles, Overseer Salary & expenses Daniel F. Koprinikar, Commissioner Mileage & expenses Alfred F. Orlosky, Commissioner Mileage & expenses Dale F. Grant, Commissioner I'Qileage & expenses Blue Cross & Blue Shield of Colorado Insurance Jack F. h1more, Salary Salary Cleaburn J. Gordon, Salary Salary Desmond Kent Harris Salary Michael J. Keselik, Surveying Salary Steven K. Scott, Surveying Salary June 25, 1975 390.00 27.68 1,995.30 425.00 544.00 385.44 415.00 2,132.97 142.56 . . . . . . . $47,148.48 .10 1,458.33 610.20 765.60 669.90 719.90 719.90 557.60 719.90 719.90 669.90 637.15 719.90 637.15 719.90 388.62 204.00 528.13 637.15 669.90 637.15 637.15 719.90 719.90 669.90 669.90 48.85 637.15 558.18 554.03 56.42 50.34 48.30 959.85 401.55 466.30 544.00 580.00 580.00 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $241152.69 Alan Clarke, Librarian Elsie Pallister, Clerical Floreen Fenno, Clerical Sharon Kiegley, Clerical Veronica Romero, Clerical Eagle County Treasurer Eagle County Treasurer Blue Cross & Blue Shield of Colorado LIBRARY FMuD Salary 793.60 Salary 450.00 Salary 208.00 Salary 208.00 Salary 450.00 FICA for June 123.43 Retirement for June 12.48 Insurance 137.10 TOTr.L. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$2,370.13 REVENUE SHARING FUND Robert C. Watson, Land -fill Operator Salary 623.80 Ferris R. Kirby, Land -fill Operator Salary 474.50 Robert Williams, Land -fill Operator Salary 669.90 Eagle County Treasurer FICA for June 103.44 Blue Cross &Blue Shield of Colorado Insurance 91.40 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $11 963 .04 Barry Cunningham and James Cole appeared and asked the Board for relief on taxes imposed on their property in Eagle -Vail Subdivision. The Board advised that they will be sitting, beginning the second Monday of July through the balance of the month, as the Board of Equalization. Mrs. Scheidigger•, Vail, also appeared and asked for relief on taxes, 'stating the property was changed from Commercial to Residential in September 1974. The County Attorney advised Mrs. Scheidigger that tax is determined and taxed as of the first of the year, and -all governments base their budgets on that. Warren Wienke and Ormand Hurt appeared, having requested this time on the agenda, and tendered an applica- tion on behalf of Wienke for a 3.2% beer license to replace one already in effect for the same location by the former owners, Upon examination by the County Attorney, it was found that no deed or lease had been tendered to prove ownership. Upon the suggestion that this be made a condition by the chairman, Comm. Grant moved that the application by approved subject to the deed being tendered before any licensing is done. Comm. Orlosky seconded the motion and the subsequent vote was declared unanimous by the chairman. uest tax ief eidig uest tax ief nke- t 3.2 Proceedings of the Board of County Commissioners June 25, 1975 7M Sopris The matter of the proposed Sopris Metropolitan District came on for hearing, having been set for this Metro. date and time, June 25, at 1:30 P. M. Dist. Don Piper and Bob Grueter and I•lark Longfield, partners in Sopris Village Joint Venture, appeared in the matter of the proposed district, with no one appearing to object in anywise. Hubert Peterson, Planning Commission member, was present, and Quentin Mitchell appeared representing the Planning Department along with Bill Smith, County Lngineer, and Erik Edeen, County sanitarian. A number of exhibits tendered by Mr. Piper were admitted into evidence, to -wit: Exhibit A - Economic Analysis Exhibit B - Prospective Buyers Letter Exhibit C - Prospective Buyers Letter Mr. Piper advised that their bond underwriter -lawyer, Charles Ball, with the lawfirm of Tallmadge and Tallmadge for U. S. Mortgage Co., had suffered a heart attack and was unable to appear. After an opening statement by Don Piper, the County Attorney asked that the following persons be sworn, to -wit: Don Piper Developer -partner Bob Grueter Developer -partner Quentin Mitchell Assistant County Planner Hubert Peterson Planning Commission Member William Smith County Engineer The County Attorney then questioned those sworn, in the order shown, and requested letters from other special districts showing their response to inquiries to their furnishing services to the proposed district for the record. Mr. Warder also requested copies of a contract for water and one for conveyance of the land to the joint venture (petitioners). The petitioners being short of required information to prove their cause, the County attorney suggested that the matter be tabled until further testimony can be taken. Gomm. Grant so moved. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. Gary Gary Fender, Basalt area, appeared and informed the Hoard of the intention of a group to form a search and Fender resuce team. He would like to present a budget through the Sheriff's office for some equipment, and some has and Search & will be obtained through Civil Defense. Rescue It appearing that several unknown factors are to be resolved, such as insurance coverage and laws governing Group such groups, the County Attorney agreed to check on these and present the inforration to the board on July 7, 1975, the date of the next ooard meeting. Aspen In the matter of the application of Hob Hoy Swift for a 3.2% beer license under the trade name of Aspen BasaltBasalt Kampground, two miles west of Basalt, being the business leased from L. G. Schafer, with an existing license. Kampgro d The petitioners appearing in person, and there being no one objecting in anywise; 3.2 beer Comm. Grant moved to approve the application subject to proof of ownership being tendered for the file. license Comm. Orlosky seconded the motion, and the subsequent vote was declared unanimous by the Chairman. Bill Smith discussed roads and repairs with the Board. There being no further business to come before the Board at this time, it was moved, seconded and passed to adjourn until the next day, June 26, for the disposition of Planning matters. Chairman Attest: �/7 � Clerk to the Board 8aProceedings of the ooard of County Commissioners Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant Hugh R. Warder Michael Blair, Quentin Mitchell William V. Smith Les Douglas r.rik Eileen Leila Mosher Maxwell n. Barz SPECIAL MEETIIvG Chairman Commissioner Commissioner County Attorney County Planner Assistant County Planner County Engineer County Building Inspector County Sanitarian Cert. Shorthand Reporter Clerk & "corder The following Planning matters were brought before the Board for their determination: June 26, 1975 Les Douglas, County Building Inspector, appeared and discussed the need to adopt a chapter in the building Thermal code on thermal insulation. Insulation Mike Blair suggested at least thirty days for notice; and Hearing Upon motion by Comm. Grant, second by Comm. Orlosky, with resulting vote being declared unanimous by the Set Chairman, the Board set the hearing for July 28, 1975, at 1:30 P. M. Se -99-75, David Grounds Exemption, five acres divided in equal 2.5 acre parcels in Gypsum Valley. Grounds Mr. Grounds being present and no one objecting, and the Planning Commission having recommended approval Exemption on condition that the drainage easement on south end of south lot be increased from ten to twenty feet in width for necessary work to be done; Upon motion of Comm. Grant, second by Comm. Orlosky, and subsequent vote being declared unanimous by the Chairman, the Board approved the exemption with said condition. Se -102-75, Sage/Benway Exemption, divide 10 acre parcel from total of 26 acres, one mile east of airport. Sage The Planning Commission, having recommended approval on condition that access be from the county road Benway along the east property line, that the portion of said road be brought up to county standards, and that a permit Exemption be obtained from the State Highway Department for any work done within highway 6 & 24 right-of-way; Upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent vote being declared unanimous by the Chairman, the Board approved the exemption with the conditions imposed. The following rezoning applications, with Planning Commission recommendations, came on to be `set for Rezoning public hearing with advertized notice of same given, to -wit: hearings Zc-9-75, Lilischkies, zone change from Residential L)uburban Medium to Residential Multi -family on Lot 15, set Block G, Vail Das Schone, Filing #2, to allow for five dwelling units only. Lc -8-75, Selby/Tofel/Tyrrell, zone change from Commercial Limited to Commercial General, recommendation to deny. Zc-7-75, Mayne, zone change from Resource to Rural Residential, recommendation to approve. Zc-6-75, Grounds, zone change for five acre parcel from Resource to Rural Residential, recommendation to approve. Lc -5-75, Stephens, zone change from Residential Suburban Medium and Resource to Residential Eulti-Family, recommendation to deny because of insufficient reasons and no development submitted. Comm. Grant moved to hold the public hearings on the above on the night of August 5, 1975 at 7:30 o'clock P. M. in the commissioners' Room, Comm. Orlosky seconded the motion, and the subsequent vote was declared unanimous by the Chairman. Ed Dreager, with his attorney J. L. DeVilbiss, appeared in response to a letter received by him from Dreager, Quentin Mitchell, Lagle County assistant Planner. sale of The letter stated the violation of selling property in violation of the Eagle County Subdivision. property Considerable discussion and argument insued, the crux of which amounted to whether or not certain con- in violation tracts were enforceable in 1972. subdivision Comm. Grant moved to table the matter to give time for council to get toghether and attempt to resolve regulations' the matter. The Planning Department will then have their position on zoning in the matter to be resolved. It appearing to the Board that Benchmark has applied for approval to build a road up to or through ground Road through known as the hroeling Homestead near June Creek on public land, and it also appearing to the uoard that such road can Kroeling be built on private land; Homestead Thereupon by motion of Comm. Orlosky, second by Comm. -rant, and subsequent vote declared unanimous by the Chairman, the Board denied the request. Jay Stevens and Russ Spein, representing Ski Club Vail, appeared and tendered a temporary 3.2% beer Ski Club license application 18th and 19th: `n Vail 3.2 Hearing set for July 14, 9:00 h. M. license Ron Allred appeared in relation to Colorado Ute and Holy Cross Llectric needing a new location for a new substation to serve Benchmark, Beaver Creek, Eagle -Vail, etc. His intent is to advise the Board of the need to go through the process to change one lot from 380 apart- ments to Industrial Zone. After some discussion, the Board concurred with the intent. Bill Smith brought up some problems on roads, and especially a needed road cut resolution to control Road contractors. Cut After some discussion, Comm. Orlosky moved to approve the Road Cut resolution. Comm. Grant seconded the Resolution motion, and the subsequent vote was declared unanimous by the Chairman. There being no further business to come before the Board at this time, it was moved, seconded, and passed ' to adjourn until the next regular meeting, unless sooner called by the Chairman. Chairman Attest: Jerk to Board FORM 94366 Dr yr:+n mcni of Pre In lc eros U... to) Cvolryyrcal Survey ('(q PFRATIVE AGRLI)II AT )-OR WATER NF, SOURCPS IW'VESTICATION THIS AGRFfx51ENT is tnlrrcd urn as of he 1St day of July 19 75 by the Ot•Oh.00ICAL .5"RVEY, UNITED ST.a'l IS 01iPARTMEr, r OF `1711= V,I1.R10R, fatty u! ;1,P hr -t p:a±,and the EAGLE COUNTY COi•R•lISS10NERS party of rheserond part. 1. The pass it lit uno agree dial shjec1 41 the atnAahill Iy of appnapit aur ms and rn axe"'011 CC with thou aCSpertn•e ant 11 or it les there stall be numinmed in col,pciahon operation and maintenance of a gaging station -- Heaver Creek at Avon, Colorado hereinaner tailed the program.. 2. The following mngunis. shall be contnbuted to eavtr all of the rest of the nnrrs:ny field and alibi work dire.tiy, r0DIed Io Shia program, but 0cludmg any gcneorl adrsuniauafcc et ansuvr4ng work in the offite of either parts acid excrtiding 1t cat of pubiicalion by either (arty of rhe remits of nim prugrdm. (a) S 1, 750. 00 by ;hr pdrly or the first part during the putrid July 1, 1975 IQ June 30, 1976 (b) 5. 1,750.00 by the party of lite second part during the period July 1, 1975 to June 30, 1976 (c) Additional amounts by each party during the abuse period orsucceeding periods as may he determined by minual':uViremegil and set forth in an exchange of Iettcts between the rallies. 3, Expenses inornred inthe performance of thisprogram may be paid by ciihei party in conformity with the laws and regulations respectively governing each party, provided that so far as ntsy be muually agre:able all expenses shall be paid in the first instance by the party of the first pailwith appropriate reimburscmem thrreanei by the party of the second pan. Each parry shall furnish tothe other party such statements or reports of espendhures as nwy be needed to satisfy frses) rnqunements. 4. The field and office work pertaining to thinpiquain shall be under the direction of tar subject to periodic review by an authorized. - representative of lite party of the first part. 5. The areas tobeincluded in lite program shall be determined by mutual agreement between the"panics hcretoof their authorized iepresentatives.: The mcthods rmplayed in the field and office shall be those adopted by the party or the first panto insure the relpined - standards trf accuracy subjecL,to nnydification by mutual agreement: - - 6. Dwing the progas bf the work all opcmGons of eithel party )unaining to Ibis program shall be open to the inipectilan of the ather patty; and if the work is n6("being varied on in s. mutually satisfactory manner, either party may-Icrrithune Ibis averment upon 60 - d'ap's.writteri noTice Irl theolber parry. 7. The 6rigioal records resuhing from this magtam shall be deposited -ultimately :in lite affice ofghe patty of: rhe frrarpart and shall become parboflhe «cprdspf that office- Copies shall be furnished to the parry of the second pail upon requrstL: r. The'maps, recolds or reports resultingfromthis program shall be made available to the public as promptly as passible, The ours. rEcuids ur repotis noirmilly will be. published by the party of the first part.6ov;ever. the party of the second pan teservn the light to ,;blit the oxalo of this program and. if aheady published by the party orthe..nrst part shall, upon' eg4tsi, be furnished by the party 5f5he firs jean, at coil, hnpressiuns suitable for purposes of itinoductiopt similar. to that for which the original copy was.prepired. The •maps,secoids or mports,pubi'ished byeither patty shall contain a statement of thecooperative relations between9he parties. _ • °:• EAGLE COUNTY COtdM1SSI0NERS - tv� • n GEOLOGICAL SURVEY r UNITED STATES By �a•.i [i f1 11— ].Cil f - Lc .�Lry 'DEPARTMENT OF THE 1\fER1OR Chalrma~ B By Assrsrm.?�1=Dratcr+vR-.Pt7R�TrnrsisrsratnT — By &'UFRegional Hydrologist, WRD, - -z Central Region - - (uSF. ;RLYL'RSE SIDE 11'' ADDITIONAL Sil',NATUVES ARE REOUIRED) r sir 'CS., _f �-,. - �r , •a � _ '?".: � -,. .. ___ Proceedings of.the Board of County Commissioners July 7, 1975 9 Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant William V. Smith Hugh Warder Maxwell R. Barz Linda J. Kravalis REGULAR MEETING Chairman Commissioner Commissioner County Engineer County Attorney County Clerk Secretary The minutes of May 5, 27, 28, June 2, 6, 25, and 26 meetings were read and approved as read upon motion duly put and passed. K.O,.A. A camper park operating license for K.O.A. Kampground at Dowd Junction was approved and signed upon Camper motion of Comm. Orlosky, second by Comm. Grant, and resulting unanimous vote. License Susan Vaughn appeared and requested the Board's approval and.signatures on a petition to include the Eagle San west end of Eagle into the Eagle Sanitation District. A photo copy follows these minutes. Dist. The Board gave their unanimous approval and signed the petition. Susan Vaughn then requested use of the lawn behind the Court House for the Eagle County Arts Council to Chataqua put on their Chataqua on July 11, 12, and 13• After some discussion the Board granted the request. Computer' Upon request of the County Clerk, David C. Tolson, Computer Election Systems, 1019 South Alkire, Lakewood, Election Colorado 80228 (303-234-9627) appeared before the Board and advised and demonstrated the system to those present. Systems Mr. Tolson will document important parts of his presentation together with cost figures and tender the same to the Board. Dave Elmore appeared and requested intervention by the Board in matters he has presented to the Planning Commission.cA property approved. as zoning prior to County 'Zoning Regulations. The County iittorney stated that he would check the matter out and advise the Planning Department. Communica Dr. Storrs appeared and requested a thousand dollars for improvements in communications for the ambulance tions to connect to the Vail Clinic. Discussion insued, after which the Board advised the matter will be considered at equipment budget time. Sopris This being I,he time and date set for the continuance hearing on the proposed Sopris Metropolitan District, Metro. both Mr. Greuter and Mr. Piper appeared with Mark Longfield and Charles Ball, but Mr. Greuter requested continuance Dist. because some questions will still remain unanswered. This being aggreeable with the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and subsequent unanimous vote, the matter was continued to July 25, 1975, 1:30 o'clock P. M. Bill Smith, County Engineer discussed the matter of the seeding on the Frying Pan Road slopes and other road matters. He then brought up the matter of a full-time custodian -maintenance man. Maint. The Board, by unanimous agreement, appointed Les Douglas, Building Inspector, as Maintenance Chief for chief all County Buildings. Mr. Smith then brought up the matter of chips for road surfacing. The Board gave him their approval. asalt An agreement tendered by the Forest Service stating in brief that Eagle County may lease the office build - Forest ing at Basalt was signed by the Board. The agreement will be tendered back to the Forest Service and the county's Service copy,returned and will show in future minutes in more detail. Blg. Leas Memos of Memorandums of Understanding to hire -Stephen Isam and Susan Vaughn to work under the Planning Department Understan were signed by the Board. Copies of both follow these minutes. in# Dept 'of The Chairman signed a contract with the Department of Health renewing the 25 percent reimbursement of Health nurses salaries for July 1, 1975, through Jurre 30, 1976. A copy of said contract will be included with future Contract minutes when returned. Commissioner's redistricting was set for July 25, 1975, at 3:30 P. M. FairBill Hottel and Ed Miles, President of the Fair Board, appeared and proposed that they hire a caretaker Grounds for the Fairgrounds and that at the Fair there shall -be a charge for concession stalls and for a percentage of caretaker sales to pay for the caretaker. The Board tentatively approved. There being no further business to come before the Board at this time, it was moved, seconded and passed to adjourn until July 8, 1975, for payment of bills, unless sooner called by the Chairman. J � n Chairman 10 Proceedings of the Board of County Commissioners Present: Daniel F. Koprinikar N. F. Orlosky Dale F. Grant Hubert N. Peterson James Seabry Mike Blair Bill Smith Marjorie Gates George Thatcher Allen Clark Erik Edeen Maxwell R. Barz SPECIAL MEETING Chairman Commissioner Commissioner Treasurer Sheriff Planner County Engineer County Nurse Welfare Director County Librarian County Sanitarian County Clerk July 8, 1975 The following bills were examined, approved, and warrants ordered drawn on the proper funds for same in full payment thereof: Colorado Information Northwest Colorado Council of Governments Eagle Valley Telephone Co. 3M Company Eagle Valley Enterprise Maxwell R. Barz Eagle Pharmacy Municipal Finance Go. Lily Forster Margaret Davenport Dan M. Handy & Associates Quick Print C. F. Hoecke] Blank Book & Litho. Co. 3M Company Maxwell R. Barz Plateau Typewriter Exchange Eagle County Clerk & Recorder Eagle Valley Enterprise Hubert N. Peterson American Data Products Xerox Corporation Francis L. Prendergast Marion W. Baker The Vail Trail The Eagle Eye First Municipal Leasing Corporation Johnson & Kunkel Land Surveying Mary'T. Griffith Rocky Mountain Natural Gas Co., Inc. Boiler Inspection Branch Thompson Pipe & Steel Co. Charles A. Stanley Plumbing & Heating Turf & Trail Equipment Co. Holy Cross Electric Ass'n., Inc. Hometown Supply Independent Lumber Co. Eagle Sanitation District American Legion Auxiliary Unit x;194 Eagle Auto Parts Mingle Venture John F. Healy Robert J. Stemwedel, Jr. District Attorney's Office James H. Seabry Skelly Oil Company Federal Sign and Signal Corp. Mountain Bell Telephone Co. Colorado Sheriff's Association Geauga Decal Co. Phillips Petroleum Co. Eagle Auto Parts KCI Auto Service Center Mountain Bell Allen Agency Eagle Valley Enterprise Vail Medical Professional Corporation Barbara McLaughlin Thomas I. Steinberg, M.D. Ella Faye Scott Town of Eagle Independent Lumber Co. Rhea F. Clark Eagle Valley Veterinary Hospital Leadville Veterinary Clinic Alpine Animal Hospital Safeway Williams Energy Co. Eagle County Trash Co. Eagle Clinic, VMPC Erik W. Edeen Environmental Health LaMotte Chemical Products Company Vail Villager Claudia Berman Gambles William Irwin Town of Eagle GENERAL FUND Subscription and Service 9.00 Contribution 6,444.48 Service 1,006.53 Payment #15 Inv. #030185 190.19 Legals 216.29 Convention Expenses 110.53 Supplies 98.34 Lease Payment #7 59.95 Convention Expenses 47.44 Convention Expenses 77.74 Auditing Services 7,350.00 Supplies 64.60 Supplies 641.75 Supplies Inv. #DR50282 61.29 Meeting expenses 17.00 Supplies 97.80 Money Advanced 99.34 Supplies 170.15 Mileage & Expenses 170,97 Supplies Inv. #'30163 75.09 Xerox usage Inv. it030484302 354.94 Mileage 23.04 Mileage 39.00 Legal #3019 3.91 Adv. 2.10 Lease Payment #1 Wang Model 2200-B 333.07 Mapping 404.23 Drapes 153.54 Gas usage 204.01 Boiler Inspection Inv. #C40106 10.00 Parts Inv. #S143 84.00 Plumbing Isepairs Inv. #11188 20.00 Mower parts Inv. X46596 25.87 Service 498.82 Supplies 180.93 Supplies 8.92 Sewer Service 132.00 Rent 75.00 Battery Inv. # 10815 36.55 Rent 190.00 Expenses 439.04 Expenses DA's office 45.37 Expenses DA's office 105.53 Expenses 101.77 Gas 9.96 Parts for Sheriff's cars Inv. #5121-5607-00 5.62 Service 47.50 Dues 40.00 Decals Inv. #5972 90.84 Gas & Oil 309.50 Repairs Inv. #10949 2.54 Repairs Inv. #2249, 2147, 2149 70.70 Service 24.23 Insurance - Sheriff's cars 386.00 Supplies 58.80 Medical (Tuhey) 28.00 Jail meals & laundry 450.75 Medical & BA (Trujillo & Harrison) 24.00 Mileage expenses 47.40 Repairs - Fairgrounds 14.67 Supplies for shutes at fairgrounds 207.75 P. 0. Box Rent (Animal Control) 2.00 Veterinary Services 79.00 Veterinary Services 26.00 Veterinary Services Inv. #9388 20.00 Supplies - Animal Control 3.09 Propane - Animal Shelter Inv. #267876 85.85 Trash Removal May & June 54.00 Medical for prisoners 57.95 Mileage 199.44 Supplies & Postage 34,13 Supplies Inv. #5398-5 18.17 Want Ad Environmental Health 4.75 Mileage 193.80 Supplies Inv. #54213 6.90 Refund on septic permit 25.00 Water & Trash ooA 1n I 1 i o U VX,' T� SPFUNL YatOVISWNS CONI ROLUR'S APPROVAL I. Tni, contract shall not be deemed valid until it Shall have been approved by the Cuntonllcr of 'hr St.- of Gdurada or such aaistant as he may devignate. 77iis provUon is opplicabie to any comaetjnvol.iug tt r j•ry irr?'t vF7 murrey by the State. FUND AVAILADILI-fY 7. Financial obligations of the State payable after thecurrentfiscal yes are cuntbr6:nt npon funds for that Purpose being appropriated, budgeted and hthcmjg made availahle. .. 80-40 REQUIREMENT . 3. If this contact involves the payment of more than one thoosand dollars for the constrocGmr,arection, rap,ur,.. mahttenanre, or imp-omment of any building,. road, brid , viaduct, laurel, exc»'ntinn or other pubDe work for this State, the contractor shaft, before entering upon Ura performance of any such work fnduded in this contract. duly execute and deliver to and .file with ilv official whose signature appear helow'for the State, a good ana sufficient bond to be ap'provsed by said official in a poral sum not less than onE-half of the total amount pa)ab;e by the terms of thi's contract. Such bond shall be duly executed by a qualified corpotate surety, conditioned for the xt=. and faithful. perforf utace of the contract, and in addition, shall provide drat if the contractor or lits subcun- tractors fain toduly.pay for, any labor, materials; team hire, sustenance, provisions, provender or other supplies used or consumed by suchcontactor or his suticgntractor in perfororhnce, of the workcontracted to. be dune, the surety will pay the santein an amountnot, exceeding the sum specified in the bond, together with interesr at the rate of eight per cent per armtmr. Ude-ss such hand, when so required. is executed, delivered and filed, no claim in favor of theeontraetor arising under this contract shall be audited,.allow'ed or paid. .-:MINMJUNI IMAGE - - 4. Exceptasotherc'se profiled by law, if the contract provides for thepayment: of morei)ian five thoummi: .s orad. requires or fncofv'es flee employarerit of laborers or mechanics in the construction, alteration or repair of - N -tVIbtuliGmg.or-oiha public worl:;_(extaept highways, highway bridges„underpasses and highwaystructures of all !$its) wMo0_tbe geotQraphictl limits of the State, the rate of wage for sD lahorers and mechanics'empluyed' by the ` ;r etractor+ora�!:sdbcomtrsctru'oo-the budding.. Or publio work- covered_ by this contract shall be nor less than the .. prata0 ishiofrwoka for work of a: sfaular nature in the city; loan tdln or other Civil subdivision of the State in - itfc� tke bnifd irjt w Muer pnb&e: work a loaded.`Disputes respecting prevailing rates }vilt be rrsoh'i t as provided in �>;1b101 Cft5.1973,as:mitttded. _ . - >xstafhvnno S Y>,eeoetrxtor trgrcrs f8corngiy withthe-tetter,aml spirit of the Colbrsdo.tntidiscrimination Avtof 1'757, iij - rtilid-Mthe` r robte taw - s t t recp-`on; dr saimrrwtronandugfairemployrnenhpm l,'rces{2334-301,CR5 X73. _ CO [,►!UA PitEE) REKCE._- ; of S17-lOt, &.�IO2', CRS I973•tor preference of Colorado labor areapplicible�Eo this trontract d ,r x #: y PeTfirew^ozis wtthrn the Stste,19 utxlertAen.lietecnder and are financed in»'hole or fn.part'by Stnte'tirnds: y 3 - The dt s of tke Stale of,�Orado and :rules�MdTo regulatrns hitted pursuant there td•Shill 6e applied in =g,.tltetiatetpte4ttiolt,ecectrtyiatt-artd eaforcementof this contract Aav�,,provision of-ffiu contraefwhether ,ornot - a"6,t,�l tpO�,atedilletelrr !rY ilfinenre whieh provides-:fhr'arbitrntion bv�any iE-ii ajudicial^body or-persml or which is - -. a.othawtse^ie�tenflct taithaid tawsa;ttites and reSWauons strait be;' cotisidered null end.soiNothing contained in' or�mcoryar W herem by reference which purports to-'negate-thiv or any other special provision -iii ` - ��n'Itok or'.fr4vf shall be vsSdfor enforceableorsvai7able in any action at law -whether by-x'uy of complaint,. t=f@fet}e,ot er;AtsWJ:W-Atij.,ptrovi on-retedered null-and:voids by lhe-optation of this- :provision. will notitivalidate: � tl r'efQia' der:of rtes .+ wr..rs to the extent [hat the contract is tapable of execution ` �• air Y f Sj.:., S, TPe siEoafones fvi<reto mYr that we} are'.famiirar with ISS 01, et sew pringry and Co(Tupt Influence) ets.4 .(.Abi tvo'f public Offce).,CRIS1973..as mnended,'and that nn�pi �..' _,4 ^` -• a - . ' The; signatiuies: Wer that. ta-their Fnowied;Q, no slate employee has an} ;personal or 6eneficisl iutrcrst , f tc+Yrt p*opt'rrt„r.:.desa'iw&hmin '. - - 41Qr LYIiNE$S 1vllEREOF, tltc par[res hereto hove executed this :Agreement ion the day first abate -written. -r rye N''4'.j _ It RP, QFrCOItMY tX1vA`tISSIOI:�S S7aTE.0EC040RA r+'EAGY.S Cout�i7 RlC[1<1Rll D. L_>: ii CO)rERt�ON f x or the x� urw e ota[crOx . ,C>'3f�, A�tt n,jj` n, � t - ' DEP CRTiVFi\T t t)F_ :HPALTN APPROVALS AVE WfiEMORE ntrotncb[Vi Liu { .” Sofia� t• P,en 2 ' the la3i`rtf _2., _ - _' Cdf-lL�teit SUNICN.i • r m' un mre7w AWL.,' -. - (f 0PY Q1'` EAGLE COUNTY DEPARTMENT OF PLANNING AND DEVELOPMENT" Eagle County, Annex P. O. Box 789 Phone 328-6338 Eagle, Colorado 81631 1 July 1975 MEMORANDUM OF UNDERSTANDING' To: Susan Vaughn, Contractor From: Michael S. Blair, Director Date: 2 July 1975 Subi: Employment for contractual services of map drafting and planning technician - This Memo is offered to•you, prior to effecting a, formai contract, to obtain your - services as an ekclusive-consultant,to this Department for map drafting, lend use . - plenning and related work:, i t' Basic terms -and conditions A. -Services required: 1_ Basic and special maps for land use and other planning purposes. _ -V 2_ landuw: se Inventories and plans to prepared`under U.S. Environmental -' Protection Administration,- Housing and Urban Development, and Colorado H.B. 1041 programs.. z B. Supervision and -authority 1. work direct)y, under the s rvisron: f_ and by direct authority of the' � Director of Eagle County Dapartrnent of Plennmg and Oeveiopment:. c C. Time lengfh�of-aerviees required: ' �� i 1,' iwelJe (12)' nidhths, on a monthly basis, 40 hours week,,,baginning x t e 15 July 1975, or no late than 1 Audust 1975 1' for,tims:$8,100 ®$675 00. aid monthly,. p .. 2, for expenses: r -AMI,, . y a �Kbonai auto: 12¢ per mile riot to exceed $720.00 b. travel expenses: at cost, not"to exceed $200.00 y c• materiels: -to.be-furnished ..k� a. 4 • � s . - J - N. MEW[pRANDUM OF UNDERSTANDING` Page 2/2y a! 3. ho[ idays off as taken by Eagle County, ,x 4. Fringe benefits: s No benefits or aarvices such as paid vacation or sicW..'leave, Insurance, letiic9rrwrtif; F.I.C.A., tviftiolding of taxes or any other -benefits shaft �n be provided by ragle:County, and.'shall be the responsibi I ity of the Contractol;a S. Co - y y 1 be conditioned upon such funds as may tie granted to' rrsper�attort anal Eagle Count b the Federal and State' -agencies. E' Acceptance. This agreernent shall not becorne'effective until the following three parties have' ai as follows, J • r �'"- ;rte � �,. " /Y Y � p 2-5;5-' T �f t.' tur�c WJE S r3Qa uc'Vaugtin. Contract Michael S ;81a�r, D S ctT f ''a Dan[ei F 'Koprl'rilkar Charrrn��fAaxwei '.<.- _-> County Clerk y"I3AQa7'd Cf Cotmty Corrvnt as toners. "% _ • ., _ 4_1 OIL s'l e'a x .� tip. -i- '�,... .-• ..l'`4 a'F`�Y � it' x - a T h s'�' k.,i'-,t" '• ;•,� -._�� k "�' �i_ - �1_��Y, f4` vhf "�✓_�f boon h•1C t1I i\ItI TI -x '1 Up"IN l\(lY Sl -11 U;+K �- CUM RAC.1' K0W l'h\G \UMM tt "53 __ CO NIT A IC T 1 HIS CONT' AM made this 24 h_d.,y or_ ____ June 1975by lord bettreen the State of Colorado fur the o,,e mut benefit of the Oeparirnent of g. h.rci,ndbu .e tared to as the Slate, and 'x Board of County Commissioners Eale County 'rs, Eagle, Colotajlo 81631 hereinafter referred (o us the cuntractor.' WilrREAS, authority e�itto- in die .Law and F'uodshu¢.z been budgeted, at)ptupriatcd and otherwise made -- ac.tilatde ani a snfficicm unencumbered balance themof remain nu:lilabte for "'vinunt in Fund Number_J_QDL_. GJL Account 'Num5 berS3A7 Contract Etnce c•mduaNumber C292027 ;,and . IMEREAS, required appmml, eleartiec and cuordbnatibn has been accomplished from and :With appropriate Agencies; and - WHEREAS,*3 the State, in order to carry out its. lawful powers, duties, and. responsibilities pursuant to Article 1 of Title 25, Colorado Revised Statutes ,.1973,and the -provisions of legislativeappropriations made and provided there- -for, in coordination with the like powers, duties and responsibilities o4 the _ - - Contractor, mutually have determined that public health nursing services are desirable in Eagle County; and WHEREAS; the State and the Contractor mutually agree that employment of 2 public health nurse(s), resident in the area to be served, and 'under the administrative control of the Contractor, is themost efficient and effective.- '. way of providing the desired services. NOW THEREFORE, it is hereby agreed that ,. s L'4 The Contractor shall provide, through public-health nurse(®), communitynursing services including maternal and.child health services as described in the it State's Maternal and Child Health and Handicapped Children Plan, and in consideration of these services the State will cause to be paid to the Contractor a.sum norto. exceed Five Thousand One Hundred and Seventeen and no/100 dollars ($ 5,117..00__' ) as follows: (a) Reimbursement will be made monthly, based on a sum equaLto one `ou th �k of salary, retirement and/or social security paid by the Gottrae ori .' for 2. public health.riursdIdYs upon receipt of-affidaavvtc expenditures submitted in48upli'cato on•,forinn aiupp2i'oQ by ifhe' State." 2_. Prior to employment of a public-health nurse the Conirgcto.-XIIl submiF.' Application for t`sanloyment to the -State.. tiursiiig section.for"roview an3r-ap8�al,':' y? based upon:Recoat-ended Personnel Standards. on or after the dateoY this contract the Contractor will eittploy, under the contract, only nurses echo are so approecd 3. The State will continue; payment for nursing personnel .only so le:tg so the nurse renders acceptable services .an determined by the State. Thd vucning, Supervisor, as-.ign=_d by the Wursi.ng section of the State 'shall :have -tht! aytlto-sty _ .y for nursing Adninistration, suparvi:sion, and periodic evaluation of the quality and quantity of service based on 'Minimum Standards for Community Nursing SL%vite; . . S. The -tern of this contract shall he July 1, 1975 through .Sone -30, 1976 5. .:This. contract may be cancelled and. terminated by either party ha'oto,.,.. _ but ti:e party desiring to tC_nindLo or cancol Muret dive written -notice', o:` th 4i:• - - intention thirty (30) days prior to the date of cancellation. Page 1 +d? Ita;;r, - - 'ISro n4ln,r hun�(ou,ua'Ebe of last Ilrjc I .i " I 4. �r 71 ' kF t );N l 11 ''it 1- 1.�". _ _ _- Irl'. - ,li Ir •; s2rp i ... , 1..c + (,... !dn ill liar t . , a.7 I, ., ,< of r.•: f •p rt x'- J.+ , �i Ik t.n/ I, l;T: a hr a, 11l, >!.la..Cs174n- c . �r L•nr.'m 1i , c.•lerreA h, ax les caeBaaur. - �NfI.LIIEI)S, nttLt-,,•. eukis s, !Ite LLc, :nn; Fmnd. ha,: Ih rn bud',CMI, apprapiat.A mer1 otilcr i,Y aid6! tti c .+.ed a itifitcolll a! w;a,:.L'er .A b.doarr' Y IerruP r:m�2iic .,,ilnhk tl+r p'rvarnl in Fund Atiumber. MI G'l_ t".Iwnt A t ,la:r_`•Sde; Cna n __;;Ind 1%IICRE %S, iolmr-d .n; i 9'. d. tLarunee. anil coorr'iumti+m 7m, btan necotty!tsherl from and uitlt nppropriaie nnenci". .Ind 41111-R1•:1S.'1 tiro s+,ate, in ordar to carry nut its lawful pol-:ers, duties, and rasronsibilitxes p ^. "nt to Article. 1 of Ti tl.r 25, Colorado Revised Statutas 10-03, an'l th% pro-r1_.ienn of legislative appropriations made and provided there - ft,:, in coordination with the l.i%e'powers, duties and responsibilities of the. Cor.trlctor, rutually rava dete­_:lined thut public health sanitation services are. desirable in Ean�le County; and VNERPa1S, the State ani the Contractor mutually agree that rr2loynent of one public health sanitarian 6M and no public health sanitarian technician, resident in the area to be served, and under the administrative control of the Contractor is the most efficient and effective way of providing the desired servi=c>. NOW THEREFORE, it is liemby agmed that 1. .c The Contractor shall provide, through one public health sanitarian(s) and no sanitarian technician, community sanitation services, and in consideration of these services the State will cause to b;a osid to the Contractor a sum not to eviceed Three Thousand, Three Rundred Forty Sven --- ---dollars ($3.347.00 ) as follota:- - (a) Reirbursalaent will be rade monthly, based on a sun eaual to one -`earth of salary, retirement ane:/or social .security paid by the Contractor for one public health sanitarinn(:s) and no sanitarian technic:un; upon r.2ceipt of affidavits of et,Penditures submitted in duplicat=e• on four^ supplied by tha State. 2. Pr tar to crnploympnt nr a.Publit health spnIt:=Ian aRFlfs<-CIaRSE3!':331 - tre?r::ieia.r, the Cnnrractor will submit Application for Employment to the Stata -- S.r._�taricn Sectin, for review and approval, base] upon Recolll'!.=_nded Personnel Stand- ard,. On or of LPr U- plate of this contract the Contractor will employ, under the cont -act only sac_! i i -ns who are so approved. 3. The :race %:Ul contir.+tpavr. !nt for ran ite.tion personnel or.!,,, =a long as tTn -;en:i trria;re'tivrs ac-,,rtabl.e scrvic _7ster- .r•t.. the Sta' '--i? ih_ utat'- 7..411 to-. _..a ea.thorit-i for sanitation i ,r_ion ^unot7,.I.sion, anfl p^,si�7-tic evalza in.3 0.- the quality and o:' 4. The Tl9 r.:• D.`. the-­.�. r;CL tiha7 , :rs T�7y 1, 7n7-.. tt?t.u,tGh i:_'.ne 30 1., 9711. 5. Thi'., C. -,* ,*'lr hvr t}a+::-.a .. .:a •,A trot ei' •-..r r-rty i _t0, l` ha!rn party e,or-;, i lo t" LJ'. _ d.i ice`. c, :'x .e �.001 . tilt. •(a) Gd:r, Put° to tt c;: 1n e cdn^r•. �,•,. y m�.� •:. aat Y ', Si')C:I1{,lr'ijC>v":w31,.1vitt' _- Q"`71 i idOL LLR-S 1f1'RUV AL , t • L T"t s-:ntrtet shall 101 bJ dezaned vchd tnttkl it "td] blur be -n 'ppr,+itd 7'A (,o o_s•y r of ir"ar-' ,.v of foti>ra(lo Or such a,;i5tytt he nosy desisae. This progi,iun is appb�tble 1n:p cnn'raer Gr ulEt th t�y.r,, ,i o¢ mono} by (he SI ie. I Li3.a AVAILARILITY 3. Fhz_c ryl obb;;-itinns of ilea Stale pronbl 3 rer lha C arn"Al 4ad scar cup r.aa ?ie.,rent nlr.tn Unont fur tti_�( parpo-e beim appropn'_n^rl. buJ1,0taf and vClur•.n. -. ranch ut td i'+h IMI) 12EQUIRi:51$1'f 3. 'If this conttvct inv Olv'es tile p iymend of adore than One Utmrsand dol4+f, for th , c O,,trettinn erection. r�pafc. n!aicnenauc:, or impruvem.nt of ally buildiii t, road. bridge, vi,Id funnel, eccavafwn or ether 1,:1531vvuP?,; 1.k thus Stale., the contractor shall, More entering Of.,,,, the perfurman.. of any W(ii wuri. lntlu��J in thk co, Ir+:: duly execute lad deliver to and file with the oflicial whose si,,uature ap:a..a+v ha.ac: A r Eh,, :Slate.:! amid a,0 sufficie^n band to h.^, approved by said offi.iai in a penal vita rat less than ull?! itl d the total amount' l+an•r:1:t�_ by the terms of Ellis eonlrv.t, titch bond shall be duly exeaneri by:, SInilittej c;ut.artt ia�r`' cnnditiur.+cd fuer the line and faithful perfurioance of the contract' and in addition, shall provide that it W' contractor or itis subeo.t. tractors tail to duly puy for any labor, •mater", ream hire. sil'it lnlce, provisinm Provender or Other supplies used Or consumed by such contractor or :his subcontractor in performance of the cork rontra red to b., dote, the surety will pay the sama in an amount not exceeding the sum specified in the ho::rl, (u; -liter with inicfe t at the rate of eight per cent per annum. Unless such bond, when so tegairc(1, is csecuted, d<!ivercd cad filed, rm elnim in F5% it of the contractor arising under this contract shall be audited, allowed or paid. MINIMUM WAGE 4. Except asothenvisc provided by law,. if this contract proviJes for the payment of more thin five.tltnusaad dollars and requires orinrulres lite employment of laborers or meehalios in the comarnetion, alts•ratiun or r_ruir of any building or other public work, (except highwav;, highway bridge,. underpass4, and highctay atrurtnres of eR hinds) within the Wogntiltical limits of the State, the rate Of .nage for all laborers and me..kanicse,ntloyed by the contractor Or ony subcontractor on the b€aiding or public work covered by thiscontract sh?lt be nal !ss khan the, .prevailing rote of wages for work of a similar nature in the city, town, %alage uroiher ivii ,ubditiiiwi of the State ua which the building or other public work is located. Disputes tespeeting praailingrates Hill be re;ohed ar prQOJcd in S-16-1.01, CRS CRS 1973, as amended_ DISCRLMINATION S. The contractor agrers to comply with the lenerand spirit of the Colorado .Mode crirttindti,,n Act of IM.as amended, and ulberapp)frrble luw•nsp as 8mendtd). ecting t1kcrimmatinn and unfair employment practices 124.3--301. CRs iA7-?, - COLORA:00 LABOR PREFERENCE 6. Provision of 3.17.101, & 102, CRS 1973 for preference of Colorado labor arc applic)bie to tau: coy,:; -•.t if public works within. the State are undertaken hereunder and are financed iia whole -or in part by State Grads.. GENERAL - 7. The laws of the Stale of Coluradu and rules and regulationsissued pursuaht thareto shall he applied iq -the interpretation, execution and': enforcement of this contract. Any provision of this sonlract uluiher (it not :incorporated herein by reference which protides for arbitration by any extrajudicial body or or r.hjch is 'othenvin in conflictwith lid laws, rules and regulations shall be considered null end void. Nnrhiq co i6.;in-,, in any provision incorporated herein by reference which purports to negate this or any ottaer sp •i?I pati*„„ta 1 whole or in part shall be valid or enforceable or alailable in any actin[, at lam whether by lav of complaint, defense or o0nerw6e. Any provision rendered mill and .gid by the operation of this provision. wilt norimAiunte the remainder of this contract to the extent that the contract is capable of execulian. - 3. The signarories hereto mer that they are, familiar with l$•3.301, et :;ell., (Rrfhwy Ind Corrupt Inflnerc=cl and 18-S401, et seq., (Abuse of Public Office), C.L.S. 1973, as attended., and 111-11 nu vioratinn of sack proviaon.h present. 9. The, srvnauuries aver that to their knowledge, no state Ea” pluyee has any per,rmal Or Bmf ci_^1 frac:: u. -,� �. c' . ...,�.• .a. av U,q eCra'!e� urprarTr(y ati,�/abei!'rlu"-e,n_' IN WITNESS WHERCOF, the Partici 'henao h:nY: executed this \greemenr on the day tint abase writt_ BOARD OF COUNTY COMMISSIONERS STATE OF ('OLOid>xpp F,AGLE COUNTYR3t;ilARD I). 1 001 A�ERNOR ((\+ ', r Co .3. liAls_. 7. FY % 131. _/f.�(GG��C_ -2 ',_ — x- ,.Ls .. 4. Lt c_�_fgr. thEr'_F%I( I Thl. DM(f-If a., i pusition _ Chairman. DUPARF.-kif `T -._ -_ -- 01IIIAITB D. h ARLANE - API'RAt`11.is .vTlutt r •.ye y._>. -DAN S. Elly _,Cv �1�,;�— 1.dG• , A.NxJ I:ELC JTZ i - ns 4 Ass�toot Solicitor nctpl o - Ge ral Legal cery Vis` ecvv , the I . f _ , Irary-, .,n +rtar .ate: s' - A J. - .. s 4-4 1!1 r A tract r, Pnt� th'- ;CSt Eagle Addition to the To -an of 1-inq 1;1 TrActis I- and .19 of .3,c' ion 5, in Tot -.r -:ship 5 -South, -,�L k F T, t rj,,;.Jraj Eririr'xan acc,)t7clir q to the Jrdur-endent Resurvey 0{ -aid Toc,,,jhfp roved by the oourveyo,- Generil in Denver, Colorado, or, Jcite 20, L�v,le Addizicn bring more irarticularly described ar 1, :oft,! tho-ae S. 87'2615011 W. 1321.11 9 ea 0 8 2 Feet L the at o t, s-, rP, :Lrusi Creek; thence r3.lonq the approxiaiate center- line OL pluil -:, il -,_, !;�;-: S. e`. <'_,'': -'11 ,. l"JO."Pt feet; then •:. W. 295.6' feet thLI;r W. 68.7", fee!'; th"-,, '1. 403.35 tept; tht- C'. .. 56O131101, IV. 79.00 feet; the7cc' N. 77*2-'301' W. 130..93 feet to the Southerly boundc-y line of U.S. nighwdy No:. 6 and 24; therr% aloi,i? ir-km Sou-'k�xly highway boundary linc, N. 67024' E. 209.36 fck�t; thence "!9I.Co feet on a curve to the left having a radius of 4795.86 -feet, the ci whicl; 17-3rs N. 62043-52-1 E. 780.7.i feet; thence 262.71 fcclf on a cur In "he left. having a radius of 23' Q feet, the chcrd of which bca--s E. feet; thence 102.38 feet on a curve to the left havir.- a radi,i!*, of 234? fec-1 , the chord of which hears 1.1. .50014020-1 E. 202.32 feel,; thence ?10.31 fe*�.,L on a cuYvt,, to the left having a radius of 2342 feet, the of wk -.ch bears i.l. 43*18109,, E. 270,31 feet; thence N. 40038, E. 8.85 fret to z- 1 -int or, the Southwesterly boundary line of Block 39 of the Mtay'_, A�Iditio, to the Town, of Faq1c; thence along raid Southwesterly boundary lire iis S. 4905f- E. 652.50 feet; thence N. 40*041 E. 174.0 feet; thence S. 49*56, E. 214.66 feet; thence, delkirtin? said Southwesterly boundary lin® of said Block 19 of the PIaYcx Addition, F. 01O57' id. 404.84 feet to Corner No. 7 of said Tract 47, the place of beginning. Do hereby petj-.-n the Nagle Sanitation District for the inclusion of the above cdescril�ed lands in said District, and do further assent to the J-nclupion of such property therein. j • R -4. A tract r, Pnt� th'- ;CSt Eagle Addition to the To -an of 1-inq 1;1 TrActis I- and .19 of .3,c' ion 5, in Tot -.r -:ship 5 -South, -,�L k F T, t rj,,;.Jraj Eririr'xan acc,)t7clir q to the Jrdur-endent Resurvey 0{ -aid Toc,,,jhfp roved by the oourveyo,- Generil in Denver, Colorado, or, Jcite 20, L�v,le Addizicn bring more irarticularly described ar 1, :oft,! tho-ae S. 87'2615011 W. 1321.11 9 ea 0 8 2 Feet L the at o t, s-, rP, :Lrusi Creek; thence r3.lonq the approxiaiate center- line OL pluil -:, il -,_, !;�;-: S. e`. <'_,'': -'11 ,. l"JO."Pt feet; then •:. W. 295.6' feet thLI;r W. 68.7", fee!'; th"-,, '1. 403.35 tept; tht- C'. .. 56O131101, IV. 79.00 feet; the7cc' N. 77*2-'301' W. 130..93 feet to the Southerly boundc-y line of U.S. nighwdy No:. 6 and 24; therr% aloi,i? ir-km Sou-'k�xly highway boundary linc, N. 67024' E. 209.36 fck�t; thence "!9I.Co feet on a curve to the left having a radius of 4795.86 -feet, the ci whicl; 17-3rs N. 62043-52-1 E. 780.7.i feet; thence 262.71 fcclf on a cur In "he left. having a radius of 23' Q feet, the chcrd of which bca--s E. feet; thence 102.38 feet on a curve to the left havir.- a radi,i!*, of 234? fec-1 , the chord of which hears 1.1. .50014020-1 E. 202.32 feel,; thence ?10.31 fe*�.,L on a cuYvt,, to the left having a radius of 2342 feet, the of wk -.ch bears i.l. 43*18109,, E. 270,31 feet; thence N. 40038, E. 8.85 fret to z- 1 -int or, the Southwesterly boundary line of Block 39 of the Mtay'_, A�Iditio, to the Town, of Faq1c; thence along raid Southwesterly boundary lire iis S. 4905f- E. 652.50 feet; thence N. 40*041 E. 174.0 feet; thence S. 49*56, E. 214.66 feet; thence, delkirtin? said Southwesterly boundary lin® of said Block 19 of the PIaYcx Addition, F. 01O57' id. 404.84 feet to Corner No. 7 of said Tract 47, the place of beginning. Do hereby petj-.-n the Nagle Sanitation District for the inclusion of the above cdescril�ed lands in said District, and do further assent to the J-nclupion of such property therein. j • R Iq %arn Petition - page Address STATE OF COLORADO ss, County of Eagle ) The foregoing instrument was acknowledged before me this day of July, L7 -5i by t . , . , . I I - ,. . Witness my hand and official seal. r-yy C •v / My eom-nie.�lon ex�a3res f +9a •+: �"ta . +,- 4T n JW�, A♦ .. EAGLE COUN'l'y DEPAFrI%SENT Ol` PLANXF%G AND DEVE;I,OP;NIENT Eagic County Annex P. O. Box :89 Eagle, Colorado 81631 7 July 1575 To: Board of County ComfnIS&ion ry Re: IiB 10:21/EPA 208 Worl: Staff Attached are two sets of Memorandums offered as "pre -contracts" to employ two "consultants" to assist this office in preparing the above mentioned projects during the following 12 months. 1. Steve Isom: an architect/pLa..;ner who has shown great capability in design and planning for the Town of Basalt and designing the school building remodeling; Eagle County would be very fortunate to retain film for the next 12 months_ 2. Susie Vaughn: the project: need a good drafting technician, we are fortunate that Susie will soon be available ff-cnrn her present drafting job and that no further recruiting effort will be necessary. I respectfully request that the Board approve of the two proposals and sign the Memorandums today; I highly recommend the two individuals. Respectfully, Michael S. Blair Director N1SB/ge EAGLE COUNTY DEPARTMENT OF PLANNING AND DEVELOPMENT Eagle County Annex P. O. Box •789 Phone 328-6338 Eagle, Colorado 81631 1 July 1975 MEMORANDUM OF UNDERSTANDING To: Stephen Isom, Contractor From; Michael S. Blair, Director Date 26 June 1975 Subj: Employment for contractual services of Land use planning and design. This Memo is offered to you, prior to effecting a formal contract, to obtain your services as an exclusive consultant to this Department for land use planning and related work. Basic terms and conditions A. Services required: 1. land, use inventories and pians to be prepared under U.S. Environmental Protection Administration, Housing and Urban Development, "end Colorado H.B. 1041 programs. 2. technical review of other agency end private development plans -as related to county planning programs. B. Supervision and authority - 5 1. work directly under the supervision of and by direct authority of the Director of Eagle County Department of Planning and Development. C. Time length of ,services required: 1. twelve (12) months, on a monthly basis, 40 hours per week, beginning 1 July 1975. D. Compensation: 1. for time: $14,400 ® $1,200.00 paid monthly. 2. for expenses: a. personal auto: 120 per mile not to exceed $720.00 b• travel expenses: at cost, not to exceed $200.00 c. materials : to be furnished -J. ;r V M�� � i k Proceedings of the Board of County Commissioners Dr. Alfred P. Bernhart, P. Eng. Margie Gates Vail Valley Medical Center Michael S. Blair The Vail Trail Leila F. Mosher, CSR Johnson & Kunkel LandSurveying First Minicipal Leasing Corporation American Society of Planning Officials Raymond's Office Machines & Supplies, Inc. Eagle Valley Enterprise, Inc. Xerox Corporation American Society of Planning Officials Bell Systems, Inc. Day's Conoco Les Douglas Ed Hammer Dr. Ben Galloway Dr. Thomas I. Steinberg Eagle Valley Enterprise, Inc. Eagle Volunteer Tire Department Minturn Volunteer Fire Department TOTAL . . . . . . . . . . . . . . . . . . . . . . . . Colonial Life & Accident Insurance Co. Phoenix Mutual Life Ins. Co. Eagle Auto Parts Dick's Repair Shop Homeward Bound, Inc. Town of Basalt Calvin D. Craven Rocky Mountain Gas Co., Inc. Standard Oil Basalt oanitation Dist. Mountain Bell Claude L. Gerard Revier Equipment Co. Days Conoco Continental Oil Company Chilton Book Co. Holy Cross Auto Glenwood Auto Supply Holy Cross Electric Assn, Inc. Elmer Glass Co. Booth -Rouse Equipment H. A'. Moore Equipment Go. Holland auto Parts, Inc. Eagle Sanitation Dist. Eagle Valley Telephone Co. Yampa Valley Electric McCoy Company International Harvester Gerard Bros. H. & K. Body Shop Husky Oil Co. Blackline Div. Downing Supply Co. Rifle Radiator Dan M. Handy & Associates High Country Lumber Co. Gingery Assoc. Inc. Earnest Repair Shop Public Service of Colorado Williams Energy Co. Power Motive Corp. Johnson and Kunkel Land -)urveying W. V. Smith State Department of Highways Eagle County Clerk & Recorder Eagle Valley Telephone Eagle Valley Enterprise Eagle County Clerk & Recorder TOTAL . . . . . . . . . . . . . . . Baker & Taylor Co. Prentice -Hall, Inc. National Geographic Society Colorado State University Publishers Central Bureau American Business Systems, Inc. Josten's Library Supplies Comtempo Gaylord Bros., Inc. The Palisade Tribune Goodyear Publishing Co., Inc. Gordon's Books, Inc. Eagle Sanitation District Eagle Valley Telephone Co. Pm July 8, 1975 l.auGj - A,ilntcl �nelLer 30.00 Supplies 16.00 Meeting Expenses 67.44 Nurse's Office Rent 150.00 Expenses May & June 162.14 Public Notice #3039 15.18 6-26 & 6-30 Meetings Expenses 321.29 Mapping 435.38 Lease Payment /71 (Wang Medel 2200-8) 333.07 Publications 17.90 Supplies 13.07 Legal /%4386 47. bl Xerox usage Inv. /7030375991 595.00 Subscription Inv. //75073021745-C 35.11 . & Inv. /'75073021740-B 240.00 Supplies Inv. 1;11252 & 11169 72.00 Gas & Oil Ticket#3921 13.25 Expenses 217.88 Electrical Inspections 258.00 Autopsys (Costelion, Quinn & Pacheco) 625.00 Coroner charges (Roybal, Ranta, Costello & Bowers) 32.55 Supplies (Airport Authority) 29.15 Rent (May & June) 150.00 Rent (May & June) 150.00 ROAD & BRIDGE FUND Insurance Life Ins. Premium Parts Bolts Roadbase Water Rent Shop Supplies Gas usage County Shop Fuel for County Shops Sanitation Services Telephone Service Money Advanced Parts Brake & light sticker Gas Credit Card Repair 14anual Rent & Supplies Shop Supplies Service Parts Inv. P16201 16006 Bal. on Bag House & Parts Maintainer Parts Shop Supplies & Parts Sewer Service Telephone Service Service Supplies Truck Parts Pipe on County Road Alignment of wheels Ticket /721679 Road Oil Inv. //600904 600628 Rags for Shop Radiator Repair Ticket #4433 Auditing Services Fencing Supplies Engineering Services Hose Repair Inv. #10067 Service Fuel Hydraulic Pump Serial n99H5916 Maps for Engineer's Office June Mileage Signs Inv. #S-947 S-948 Money Advanced County Engineer- Telephone service Supplies for County Engineer Money advanced for County Lngineer $28,166.97 116.20 131.67 177.13 15.00 14.80 19.50 150.00 39.36 4,699.57 6.80 18.35 16.05 136.82 33-00 84.94 12_.92_ 119.33 25.32 51.98 111.77 7,807.27 28.92 278.78 24.00 125.b7 62.00 365.38 127.43 1,599.58 16.00 3,802.18 57.b5 85.00 1,500.00 5.82_ 1,'762.4'7 22.32 1.75 148.87 244.80 4.73 85.92 198.00 1,6.18 88.0 34.04 15.00 . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . $24,402-76 LIBRARY FUND Books 1,579.2.0 Books Inv. /BX272.180 & 231153 11.94 Book 3.50 Book Inv. //C66523 5.00 Books Inv. #PC24305 163.78 Books Inv. /IW -908 173.15 Books 246.81 Books 9.78 Supplies Inv. #712497 27.50 Supplies 34.85 Book Inv. 93697 11.10 Books 343.79 Sewer Service 12.00 service 35.11 TOTAL. . . . . . . . .. �2, 657.41 ` Proceedings of the Board of County Commissioners Dan,M. Handy & Associates Standard Oil Eagle Auto Parts Floyd Crawford TOTAL. . . . . . . . . . . . . . . . . . . ";VENUE SHARING FUND July 8, 1975 Auditing Services 650.00 Fuel 556.03 Repairs Ticket #11531 3.06 Lease on Landfill 400.00 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,609.09 In the matter of current appointments to the Eagle County Airport Authority, upon motion of Comm. Grant, second by Comm.Orlosky with subsequent unanimous vote, the Board determined to replace Michael E. Dawson, Vail, Colorado, as a member of the Eagle County Airport Authority and in his stead to appoint Claude L. Gerard, Gypsum, Colorado, for a term of two years from this date. Upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent unanimous vote, the Board further determined to reappoint hill Williams, Edwards, Colorado, and Harry K. Hurd, Eagle, Colorado, for another two years from this date; and that Eldon Wilson, Eagle, Colorado, and Kenneth D. Norman, Eagle, Colorado, will continue their four year appointments as of March 27, 197"x.. Airport Authority Appointments There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until thenext regular meeting, unless sooner called by the Chairman. Chairman By unanimous decision the Board will hire a Deputy County Clerk to take care of various county business Deputy to be transacted in the Basalt area. Such person will occupy the newly acquired office building formerly occupied Co. Clk. by the Forest Service. Basalt There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until thenext regular meeting, unless sooner called by the Chairman. Chairman Bd. of Equali tion Proceedings of the Board of County Commissioners SPECIAL DEETING Present: Daniel F. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner William V. Smith County Engineer Hugh Warder County Attorney elaxwell H. Barz County Clerk f> Recorder July 14, 1975 1113 This being the second Monday of July, the beginning date for the hoard of County Commissioners to sit as the County Board of Equalization; and It appearing no taxpayer is present on this day to object to his property and personal taxes, the following other matters came before the Board. 3.2% bee The application of Vail Ski Club, having been set for this date and time, the applicant present in the license person of Russell Speirn, and no one appearing to object in anywise. Vail Ski All requirements of law having been adhered to, the Chairman asked for a motion, and Club Comm. Orlosky moved to grant the special two day 3.2% beer license. The motion was seconded by Comm. Grant, and the vote declared unanimous by the Chairman. InsurancIt was unanimously agreed by the Board to contact aiayne Jurgens, Insurance Consultant, CPCU, Box 760, Longmont, Colorado 80501, (telephone 572-0951) to address the board. Personnel Bob Lutz, State Department of Personnel, appeared as scheduled and advised the Board of progress on Policy personnel policies. Potential policies were discussed, and Mr. Lutz will forward portions to the County Clerk to be typed up. Attorney Hugh Warder, County Attorney appeared with Terry Quinn, and discussed -with the Board the hiring of for Plan Mr. Quinn on salary or fee basis as attorney for the Planning Cownissi6n. The board advised the matter will be ning Com looked into regarding money available. H.B.1044 Mike Blair tendered a prepared resolution for participation in the H.B. 1041 Program for the Planning Program Department. The Board signed the resolution, a copy of which follows these minutes. Sanitari A contract for 25 per cent reimbursement of salary for the County Sanitarian for the fiscal year an Con- July 1, 1975, to July 1, 1976, from the State Health Department was approved and signed by the Chairman. tract A copy of the agreement between the Forest Service and Eagle County for services of the Eagle County Forest Sheriffs' Office, and for use by Eagle County of the Forest Service Office at Basalt, which was signed by the Service Board on July 7, 1975 and later by Forest Service personnel follows these minutes. There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until the next regular meeting, unless sooner called by the Chairman. Attest: Clerk to Board t �Q/ GF/Vl.l�il � /L/ Chairman 21.4 GLP OSE T41L WARD OF COuNty 01rtMISMONESS CP T14E COuN'fY OF EAGLE STA'L'E Op COLORADO WHEREAS, this Board has recuiv d ,a letter duted July 2, 19W;i, from the Executivo Director, Dcpartm-nt of Locel Affsire, setting forth rcauiMMMtc of countries for eligibility for financW 0-30istQmc purl;uent to H- El. 1841 (1374), GM WHEREAS, this county will continuo to particlpala in the program and to fully comply with the requirements of H. B. 1341 to offactuato prese> t ljnlm within this county. NOW, THEREFORE, BE IT RESOLVED hat: 1. This County will make the program of identification and dosignstion of appropriate matters of state interest a part of this county Is comm4wehonsive pienning program. 2. This County will meet and continue to pursua starvdw'dv ostt1i"Ghed by the Department of Local Affairs relative to !nape, dotall, occurccy end comparability and to meet deadl Ines in accordance with the work program. 3. This County will submit) detailed, updatGd work fflsrr In-ecrnplianco with the requirements of said letter and Revised Technical Bulletin No. 4 Indicating how financial and technicalassistance within Via torritory Of the 40utAy,, 'lncl"d Nl all municipalities. Adopted by Ute Eagle County Bocrd of Commissioners at 9 speclO meeting on 14 July 1975. A4 Dale Grant, member Daniel F. K rUnikar," Chasrrnan AI� F.OrloskyI mem x txY GLP OSE T41L WARD OF COuNty 01rtMISMONESS CP T14E COuN'fY OF EAGLE STA'L'E Op COLORADO WHEREAS, this Board has recuiv d ,a letter duted July 2, 19W;i, from the Executivo Director, Dcpartm-nt of Locel Affsire, setting forth rcauiMMMtc of countries for eligibility for financW 0-30istQmc purl;uent to H- El. 1841 (1374), GM WHEREAS, this county will continuo to particlpala in the program and to fully comply with the requirements of H. B. 1341 to offactuato prese> t ljnlm within this county. NOW, THEREFORE, BE IT RESOLVED hat: 1. This County will make the program of identification and dosignstion of appropriate matters of state interest a part of this county Is comm4wehonsive pienning program. 2. This County will meet and continue to pursua starvdw'dv ostt1i"Ghed by the Department of Local Affairs relative to !nape, dotall, occurccy end comparability and to meet deadl Ines in accordance with the work program. 3. This County will submit) detailed, updatGd work fflsrr In-ecrnplianco with the requirements of said letter and Revised Technical Bulletin No. 4 Indicating how financial and technicalassistance within Via torritory Of the 40utAy,, 'lncl"d Nl all municipalities. Adopted by Ute Eagle County Bocrd of Commissioners at 9 speclO meeting on 14 July 1975. A4 Dale Grant, member Daniel F. K rUnikar," Chasrrnan AI� F.OrloskyI mem x I 1 1 ..f 1 • �+ - �45 4 j jxt �-r d 2 A � z- e-. s ., a-rn 'rv-.- �. ��•- .. V'`'. _. a4 h " ._ :[ a ti Air am ice.. � � � -- ..rt'�a.. 1:. � .£; �rr•G.'',,w y 6. ,.. ��- s a�5 � S�"� f��a` N i7 rr Tw ! a J a _ -ai _ _ ♦/ r(, /may. _ C "-^.a?, �,3 a R.N.^ �.-•c r z. - - � +,ter' 'ifeLk' f� &r situ IVA_ y k ` I F _ e_ Y • r lk 2MV-40F (39 VIA w i v r .4 q� �s 2 � y k LCh�.-i 4 � � � -- ..rt'�a.. 1:. � .£; �rr•G.'',,w y 6. ,.. ��- s a�5 � S�"� f��a` N i7 rr e `� T4.:° C SLIIL C6 _ CCt.LTO i0i:'H3 FUNDS A 1 STATE FUNDS Gc=al Fuad Predatory Animats Shecp F-e5latory, Animals County (.(t Total COUNTY FUNDS County Geneml Fund Road and Bridge Contingent -T Colomdo_Riyn C4rnenatirm. Welfare Admutistration Public Worhe �u Retirement Fund Weed Control 'v M. V- Collections Total MISCELLANEOUS AND SPECIAL FUNDS tviadfat- A:nnel- County Public School Fund State Income Tax Fund CaatrFbution Fuyd Eagle Cemetery Association District Fund i Vail West Water Sanitation District Big Horn Water V Gypsum Sanitation District 111 V9ill Gmeral- Improvemant t Fund SCI jam, 'Way y -PkZec A(ie Total SCHOOL DISTRICTS - 463 School Dist. No. Re SRT General fund School Dist No. Re. NJ Capital Reserve School District No. Re SD Bond /97O School Dist..No. Re IJ Capital Reserve r School Dist No, Re ll Bond West Grand School DIsL No. I JT General. Fund. West Grand School Dist. No. I JT Capital Reserve <_� S>•S�tS:rand.Sc6szol.D.isx,.Nc� A,TS-Bon. School Dist. No. t Bond Redemption: School Dist. No. Il Bond Redemption 19615 Colorado Mountain College Total F.. TOWN FUNDS - - - I, Red Cliff, Craeral. Fond Altnturn, General Fund Za& Gaze" Fund ftYRRYm. On L Fkmi- __ _ - F - — •< Bink General Fund "6 Vail General Fund. Toth _ -Grand Total 9°Fn �zosa7 7y - B— - a— - n- o- G!397'w L @ — A40C-8 0 - CFO 116D sas�4. 1 d'2 vr/ 3540`/ (cSD3.i /cr'8G3S a?0334.3AO M.3,�� 74 4,4 <2'q9a to %3f/,� e6r34� 3009'' /37V.4 %SSL7,S.' / fin dG 7 ei. ?' 39P,7e 73x,7--- 51 1.0' —41 .2 9 '�.3SGi4 4042'p, ui 'Al -9 ji - t '2Z 3 1S'1 / l s.2— ` _ o -ta 4) 10 o= 1t9 /4Lr —_cam o y V 2 .1 Cly r a? 7 5 ij — tis .ta ro In 1 j rk�Ci t / F>_. S>F–J l'Jy ory1��A rp� .� 00ii .71 C `f _�e� 'g''c"' 11 ��✓ 0. JT� ::A' 4�. '`J �%1i ,!�'1m It 1 i,artel If ' Minturn Cemetery Assoclauon District Fund EAGL Cedar Mill Cemetery Association District Fund TREASURER'S REPORT FOR TTI - cash an Hand d Transferred Ats uteuc Other Than 1- Delinquent l.Ex.t Report 'Co B�'f-nd�etYl]? R s� Taxes; Tax Colieetean+ es � i Feas and Commissions �. y i-. .. Inter rt..and.AdvRrti5ioe.FUmL — County Clerk Fee Fund , Court Fee Fund U. S. Mineral Leasing Act. ' s5 Qft7 �'49-16C0d6 Sheriff Fen Food r 7 ®r 177 w Ct-S 4, Gore Valley Water District 42 1.76 '1/, Iti q'0G �< ; n Sail Er,Pmteetian. Vail Recreation Radcliff Sanitation District f Vail Water Sanitation District J/ S 13 q'? ' ',37t 7489761 .34700 y8 -n- 137)�]�{ �� sFyT `1�a�itLft Vis._ �13'f-6 d0 6 61 97 "5- ! 7dc 7 462,-2 - i r l 13<469 i Vail West Water Sanitation District Big Horn Water V Gypsum Sanitation District 111 V9ill Gmeral- Improvemant t Fund SCI jam, 'Way y -PkZec A(ie Total SCHOOL DISTRICTS - 463 School Dist. No. Re SRT General fund School Dist No. Re. NJ Capital Reserve School District No. Re SD Bond /97O School Dist..No. Re IJ Capital Reserve r School Dist No, Re ll Bond West Grand School DIsL No. I JT General. Fund. West Grand School Dist. No. I JT Capital Reserve <_� S>•S�tS:rand.Sc6szol.D.isx,.Nc� A,TS-Bon. School Dist. No. t Bond Redemption: School Dist. No. Il Bond Redemption 19615 Colorado Mountain College Total F.. TOWN FUNDS - - - I, Red Cliff, Craeral. Fond Altnturn, General Fund Za& Gaze" Fund ftYRRYm. On L Fkmi- __ _ - F - — •< Bink General Fund "6 Vail General Fund. Toth _ -Grand Total 9°Fn �zosa7 7y - B— - a— - n- o- G!397'w L @ — A40C-8 0 - CFO 116D sas�4. 1 d'2 vr/ 3540`/ (cSD3.i /cr'8G3S a?0334.3AO M.3,�� 74 4,4 <2'q9a to %3f/,� e6r34� 3009'' /37V.4 %SSL7,S.' / fin dG 7 ei. ?' 39P,7e 73x,7--- 51 1.0' —41 .2 9 '�.3SGi4 4042'p, ui 'Al -9 ji - t '2Z 3 1S'1 / l s.2— ` _ o -ta 4) 10 o= 1t9 /4Lr —_cam o y V 2 .1 Cly r a? 7 5 ij — tis .ta ro In 1 j rk�Ci t / F>_. S>F–J l'Jy ory1��A rp� .� 00ii .71 C `f _�e� 'g''c"' 11 ��✓ 0. JT� ::A' 4�. '`J �%1i ,!�'1m It 1 i,artel If ' Minturn Cemetery Assoclauon District Fund Cedar Mill Cemetery Association District Fund ` Old Age Pension Fund Fe9Rd. Specific Ownership Fund i Motor Veh clo Tax Fund Interest ([I. S. Government Boons) � i Feas and Commissions �. y i-. .. Inter rt..and.AdvRrti5ioe.FUmL — County Clerk Fee Fund , Court Fee Fund U. S. Mineral Leasing Act. ' Range Improvement Fund, Dist No. 2 Sheriff Fen Food r Suspense Fund - Gore Valley Water District Upper Eagle Valley Sanitation District - Sail Er,Pmteetian. Vail Recreation Radcliff Sanitation District f Vail Water Sanitation District ' Basalt Water Conservation District H i Vail West Water Sanitation District Big Horn Water V Gypsum Sanitation District 111 V9ill Gmeral- Improvemant t Fund SCI jam, 'Way y -PkZec A(ie Total SCHOOL DISTRICTS - 463 School Dist. No. Re SRT General fund School Dist No. Re. NJ Capital Reserve School District No. Re SD Bond /97O School Dist..No. Re IJ Capital Reserve r School Dist No, Re ll Bond West Grand School DIsL No. I JT General. Fund. West Grand School Dist. No. I JT Capital Reserve <_� S>•S�tS:rand.Sc6szol.D.isx,.Nc� A,TS-Bon. School Dist. No. t Bond Redemption: School Dist. No. Il Bond Redemption 19615 Colorado Mountain College Total F.. TOWN FUNDS - - - I, Red Cliff, Craeral. Fond Altnturn, General Fund Za& Gaze" Fund ftYRRYm. On L Fkmi- __ _ - F - — •< Bink General Fund "6 Vail General Fund. Toth _ -Grand Total 9°Fn �zosa7 7y - B— - a— - n- o- G!397'w L @ — A40C-8 0 - CFO 116D sas�4. 1 d'2 vr/ 3540`/ (cSD3.i /cr'8G3S a?0334.3AO M.3,�� 74 4,4 <2'q9a to %3f/,� e6r34� 3009'' /37V.4 %SSL7,S.' / fin dG 7 ei. ?' 39P,7e 73x,7--- 51 1.0' —41 .2 9 '�.3SGi4 4042'p, ui 'Al -9 ji - t '2Z 3 1S'1 / l s.2— ` _ o -ta 4) 10 o= 1t9 /4Lr —_cam o y V 2 .1 Cly r a? 7 5 ij — tis .ta ro In 1 j rk�Ci t / F>_. S>F–J l'Jy ory1��A rp� .� 00ii .71 C `f _�e� 'g''c"' 11 ��✓ 0. JT� ::A' 4�. '`J �%1i ,!�'1m It 1 i,artel If ' E COUNTY, COLORADO E SLY MONTHS ENDING CIL P Y -- 444 Current TOTALS ii Transferred From t� drawn { --Vouchers Paid -_--- Interest Paid CamtaMS510ffi Paid 1 Cash on Hand TOTALS R, EAIARIC,S,"_ Tax Collections .. ! Statement Il 1 , .4 '� b1 I f�li/ a?9Qo3�14 -ei xs��� q ?" 3 �� '`7 r}770;Z_T1z1 _ 36tq —e,— tole 9.6 W.. I tk jai s�..��1 I .-1 ' moi` r �L-t9+S.Jr'�d.< —_-�- __-• � J` / ,¢,i,.�`g''I�' —' -e- /_.'./_'P/<�' +.�� '2 _'�-_•__.., �.,.• JJ 'IF V,9 S4 i o6'✓ -M-, 41-s-L'' -sf �D G ®Ky �' �,��.7.Y E/x 6n✓3/ 73o(- -5q -{ 4t✓S /� S 9 7.3.9 49 /Cfl. 0t' g[" Af,/a_ a�, / J: 9er�`Y-�y41I 0 4— _-d / aw j /.t:s,_J 63339 ot Iv 4_.n. 7 sJ � _ �jn_a .:F I p�+e='. '"�� �� —'G?��6. .eea - •.�h:,�= .a.-. �:a-+ .- yew :� ., �.-,�, v= -�4,�..1 OP 6;-'.. a=.:� [ tl / 3-`O,�,u*' 0-- ' r 57P Y__ 73 -mss G$ .a2ySl kZ3d.r'173Ypl'? 7 ia9'30` s%S rte. " - / G 2��s D-- 5S�` 33 Y4 c4 2fF _ - $Q a.a 6.G% 12 _� 0 /. 7.3 a- o`, Q� gL 9" �, Ijv910081"" lQP3S 9 1 �,-_ 0�— _ o �t e— - - o [`6> fi x791,0 xoz 0 e. 9ig6' ,a--- 107t7739 i'0/aj79,._a�j.}� _,,a 1 •p� a22[ 7 73 cFj.3 it t• 4'C_`--' i -ro !934"It O" d } c,[35+?iS�G,: _- rY a -_ .«',«a 7x' /7 4G1% O d'L 7 i�9 iS%a i J:u'�Sri 7 �f�fGQ/ISO ++ 8'�.9J.�,, 9 S 90'01144 /.2876;G9 "/0 f�9�ko 7/a. ° - ✓d'�a e�9 9 o -., P63 -a=te -vim 6e'y9.5'Q6 `/1+1,�4�8$8 0 -- za 303{ T� 3Ct66 �tS39"/y?� q"18:b"rl, S .? 286]3.2 Seo 8 /r.90 _ -?3, l[ 7 +s f- 6.8 v'1 �¢6,,.F 3c� 1?�f2 /41/73.049 '%.��SL.4 /SJ.rS �¢ r9 Te �I -o '_`O"_-` �5tS5�'23f10I'a .: ^"yip ;4 AS: l%:v `J�y}'7', .y: 8tp � zO •- .x�8'E �zii�O Q•F .. rII .P P'HP R��Y/ aiL'LP }_ t TS.. IY •� 4__ l o .3 /•7S9�iC� 4[3 V1_3 -o -p- d j-• -c �: t /=9 �/1/ /7�%D39.b T v ox7�5t7� Sri `�F 6 :i o _ 9. -: i :/'8q`J'1;7s 4f 3 Ftp/S // Q3uItJv^ - d a Q_ 3�G 1a0- /679RS91ti S-b.3fC%c'� 3-,r 0 /.Xcc 83S_I -O a o i ', , SGS3t9 '( �- a p 4Go7" -JOt c?$3b is^.oQ 3S/ 3,s�. �.a r76%5P .... 3.9LG - c-. ..-c ---� 4. 0,47-314 43 344&ACx7l. 7 731&6 ff.'Sg 4tsbff_o p{t _ Q�- _ a a- - 7 fL08L',d:8 61 Lti3o'� gcSo)$*2/r6 91.3 n o 8� `ffi7 �36/LRkD Tom �Q�13 -. SG2Ad1 SYY3! 9'1 SfiY s'9.'t6/53 ng' { o �S/rhe2? 8.�9� s6st, o —4^:flr o� s/& 8 sz _ -. q _ ai._ '7- aT- x2 3 a /13;CtB IdA38 -o -�^._.. A�$ia� --01- f/ p9G_9 '�,?3$s� 2G(oS0'r7 aE90-fa 13 —0' o a9Gs2�98 0' --r 4�&?©6t..3_ v - b41a4tg9 ^f 1; 17 -pL o -. _`7l 3Gf 4 3a,.4r /✓qG 7%7717! 7gg,11 i 76r11?'J Toft✓J VI r— /L3- e:— a - r °_11 ,a . ✓O 3R'9 �o�t- off, -S'1Q/3fl , ry 1 0� ?3002 0 -P tl"s .� $Y�i `/� 0i l66 57 453"jt�1 2�'1a a -_ �_'fr3�__ o§� _eJt 4d_72R3� 4�4c��7l7�v "} x q9 0 � py?9 S�9 b � o3'�T7 { r.z 84 �,, p _7 3 �, C 9 C. f " `` , :. _, l �:v $ro ASL '� ^+ -r(e S'Y �+- 9-747 7/ 7 13 6 a5 oo County _ T�ucer in ..nd. 11 . G FA County to the, State ' � r:y,r.7 ff' ' 61 _�°'1��'rr' iG, .r- o _-'• p y,,. , >-3� J 1 elf' -. 4-j- � SjiJ'/O J �OY6:2�+{ d Y,J . s� { CoTon o doh autifra c,� a`rv�yp 8 u t 4DI I{ /.2 3 /3 7 -a -+ o 7 ':9 t1 tC - -. r - / �'.c° y W °/ a? i d a jf"� 7(o I wont Is true and wrrIn 1 shown. by the backs in - t ;� Gam -- Lf? 0.345 7_t ` n c%:3 :7' F / ;ate �� / / �iZ otflce_ t -/ Cotmty 7lmsm �L��a�fsi�{ '^X r ���1[` �-.�n '_tir-[�'•j.g._ :.2_/I -w �� ae-F� ."���'., 1�La: �.� ��t. '�_.,L� i.=`'ri�r�v. i'-�1 #N?t�- ;a'i:. �7)..A-S�-b-", Proceedings of the Board of County Commissioners day_ M9 4 F. NO[IX6 C0.. VlXVR 2895[V Ili term 19 19 s Proceedings of the Board of County Commissioners GPECIAL MEETING Present: Daniel F. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner Hugh Warder County Attorney Terry Quinn Maxwell R. Barz Clerk & Recorder July 25, 1975 FIM The following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND 5-3-127VI PSE) 427.08 427.08 625.00 833.33 575.00 575.00 545.00 575.00 510.00 480.00 480.00 480.00 425.00 200.00 200.00 833.33 575.00 575.00 833.33 575.00 575.00 525.00 525.00 525.00 200.00 871.00 ,'_00.00 575.00 60.00 60.00 449.35 575.00 480.00 140.00 833.33 210.00 210.00 210.00 916.67 740.00 725.00 677.00 690.00 690.00 677.00 690.00 690.00 677.00 690.00 480.00 75.00 455.00 400.00 150.00 700.00 500.00 100.00 975.00 500.00 800.00 700.00 510.00 510.00 150.00 54.00 27.00 1,400.00 1,000.00 575.00 1,000.00 460.00 45.70 530.87 400.00 334.35 74.54 209.24 418.92 1,966.70 Daniel F. Koprinikar, Commissioner Salary Alfred F. Orlosky, Commissioner Salary Dale F. Grant, Corunissioner Salary Maxwell R. Barz, Clerk & Recorder Salary Gussie Baker, Deputy Clerk Salary Eleanor Dindley, Deputy Clerk Salary Margaret Davenport, Clerical Salary Starr Doll, Deputy Clerk Salary Buena Eichler, Clerical Salary Lily Forster, Clerical Salary Maureen E. Haggart, Clerical Salary Anabell J. Kirby, Clerical Salary Linda J. Kravalis, Secretary Salary Eva L. Luby, Clerical Salary Hazel Southerland, Clerical Salary Hubert N. Peterson, Treasurer Salary Dessie D. Mathews, Deputy Treasurer Salary Sharon Bobson, Deputy Treasurer Salary Clair Bertroch, Assessor Salary Ella F. Bindley, Deputy Assessor Salary Vincent Eichler, Deputy Assessor Salary Gloria M. Aldrich, Appra.i.sor Salary Marion W. Baker, Appraisor Salary F. Johnnette Phillips, Clerical Salary Karleen Bonaly, Clerical Salary Hugh R. darder, County attorney Salary Shirley Blair, Secretary Salary Barbara McLaughlin, Custodian Salary Vienna Gates, Janitorial Services Salary Roland L. Gerard, Janitorial Services Salary Kevin Justice, Maintenance Salary Geraldine Shelton, Accounting Officer Salary Francis Whittaker, Bookkeeper Salary John F. Healy, District Attorney Salary Robert J. Stemwedel, Jr., Deputy Dist. Atty. Salary Maureen Mitchell, Secretary Salary Karol L. Parlin, Secretary Salary Mary A. Shechtman, Secretary Salary James H. Seabry, Sheriff Salary R. Dale Williams, Undersheriff Salary Danny Williams, Deputy Sheriff Salary Donald Harju, Deputy Sheriff Salary Oscar Holden, Deputy Sheriff Salary Clinton Jones, Deputy Sheriff Salary Larry McLaughlin, Deputy Sheriff Salary Curtis B. Miller, Deputy Sheriff Salary Larry Sherrell, Deputy Sheriff Salary David W. Stonex, Deputy Sheriff Salary Robert Yett, Deputy Sheriff Salary Carol A. Conder, Clerical Salary Carol A. Conder, Matron Salary Mary T. Griffith, Secretary Salary Ella Faye Scott, Summer Agent Salary Jack W. Johnson, County Surveyor Salary William McCallister, Animal Control Officer Salary Rhea F. Clark, Pound Master Salary Maxwell R. Barz, Veterans Officer Salary Erik W. Edeen, Sanitarian aalary Darlynne A. Leibring, Secretary Salary Margie Gates, PHN I Salary Ann Knowlton, PHN II Salary Hester Bertroch, Secretary Salary Diana L. Isgrig, Secretary Salary Dr. T. I. Steinberg, County Physician Salary Jack W. Johnson, Civil Defense Director Salary Phyllis B. Johnson, Secretary Salary Michael S. Blair, Planning Lirector Salary Quentin Mitchell, Jr., Planning Assistant Salary Katherine T. Terry, Secretary Salary Lester L. Douglas, Building Official Salary Mary Grace Ehlert, Clerical Salary Alfred F. Orlosky, Hospitalization Insurance Reimbursement Colorado Division of Employment. GhTA Contract Overpayment(Contract Willard Wilson Lawn Maintenance Bill W. Hottel, Extension Agent Salary & Expense Daniel F. Koprinikar, Commissioner Mileage & Expense Alfred F. Orlosky, Commissioner Mileage & Expense Dale F. Grant, Commissioner Mileage & Expense Blue Cross & Blue Shield of Colorado Blue Cross & Blue Shield 5-3-127VI PSE) 427.08 427.08 625.00 833.33 575.00 575.00 545.00 575.00 510.00 480.00 480.00 480.00 425.00 200.00 200.00 833.33 575.00 575.00 833.33 575.00 575.00 525.00 525.00 525.00 200.00 871.00 ,'_00.00 575.00 60.00 60.00 449.35 575.00 480.00 140.00 833.33 210.00 210.00 210.00 916.67 740.00 725.00 677.00 690.00 690.00 677.00 690.00 690.00 677.00 690.00 480.00 75.00 455.00 400.00 150.00 700.00 500.00 100.00 975.00 500.00 800.00 700.00 510.00 510.00 150.00 54.00 27.00 1,400.00 1,000.00 575.00 1,000.00 460.00 45.70 530.87 400.00 334.35 74.54 209.24 418.92 1,966.70 816 Proceedings of the Board of County Commissioners Summit County Treasurer Carolyn Fitzsimmons, Clerical Frank J. Neal, Janitorial Services Eagle County Treasurer TOTAL. . . . . . . . . . . . . . . . . . . . . a. V. Smith, County Engineer Bernard B. Ginther, Supervisor Vernon Eiswerth, Overseer Garland Bertroch, Operator Marvin Borah, Overseer Joe Carter, Operator Russell D. Carter, Labor Samuel Carter, Overseer Ernest L. Cock, Overseer Raymond L. Conway, Operator Mike D. Craven, Truck Driver Francis D. Daugherty, Overseer James E. Donough, Truck Driver Wren Eaton, Overseer Claude L. Gerard, Material Control Officer A. C. Gordon, Labor Jerry D. Haggart, Mechanic James E. Harmon, Truck Driver John W. Hill, Operator Glen Kittle, Truck Driver Donald R. Mathews, Truck Driver Walter F. Owen, Overseer Walter J. Owen, Overseer Jess A. Pettit, Operator Joe Phillips, Operator Joe Phillips, Janitorial Services Louie Rimbert, Operator Stanley R. Shelton, Truck Driver Joseph A. Skiles, Overseer County General Fund Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant Blue Cross & Blue Shield of Colorado Desmond K. Harris Eagle County Treasurer TOTAL . . . . . . . . . . . . . . . . . . . . . . Alan Clarke, Librarian Florene Fenno, Clerical Sharon Keigley, Clerical Elsie Pallister, Clerical Eileen Pinela, Clerical Veronica Romero, Clerical Eagle County Treasurer Blue Cross & Blue Shield of Colorado TOTAL . . . . . . . . . . . . . . . . . . . . . . State Board of Land Commissioners Ferris R. Kirby, Land -fill Operator Robert C. Watson, Land -fill Operator Robert Williams, Basalt Land -fill Operator Eagle County Treasurer Blue Cross & Blue Shield of Colorado July 25, 1975 July FICA -_LA's Office 93.81 Salary 406.56 Salary 461.50 July FICA 2,142.41 . . . . . . . . . . . . . . . . . . . . . . . . . . .$44, 441.10 ROAD & BRIDGE FUND Wayne Jurgeris, Insurance Consultant, Longmont, Colorado, appeared pursuant to request by the Board, and Salary 1,458.33 consultant Salary & Expense 810.20 Bill Hottel, Extension Agent, Rick Oleson, Soil Conservation, Ernest Nunn, Forest Ranger, Minturn, and Salary & Expense 765.60 Hale Salary 669.90 World War II 10th Mountain Division, U. S. Army. The group seeking county approval of the project; Salary & Expense 719.90 Salary & Expense 719.90 An application by Rod Slifer for the Eagle River Scholarship Fund for a temporary 3.2% beer license for a Salary 489.60 beer Salary & Expense 719.90 the motion, and the subsequent vote was declared unanimous by the Chairman. Salary & Expense 719.90 Fire Salary 669.90 The Board agreed that it is a good idea, and Mr. Carlisle promised to keep the Board advised. Salary 637.15 Salary & Expense 719.90 Salary 637.15 Salary & Expense 719.90 Salary 48"7.68 Salary 190.40 Salary 669.90 Salary 637.15 Salary b69.90 Salary 637.15 Salary 637.15 Salary & Expense 719.90 Salary & Expense 719.90 Salary & Expense 669.90 Salary 669.90 Salary 48.85 Salary 669.90 Salary 637.15 Salary & Expense 719.90 Reimbursement for Engineer Blue Cross 182.80 Mileage &. Expense 60.76 Mileage & Expense 44.73 Mileage & Expense 67.60 Blue Cross & Blue Shield 959.85 Salary 544.00 July FICA 1,123.83 1 . . . . . ... . . . . . . . . . . . . . . . . . . . . $22,225-53 LIBicARY FUND Salary Salary Sala ry Salary Salary Salary July FICA Blue Cross & Blue Shield REVENUE SHARING FUND Land Lease H3-34243 Salary Salary Salary July FICA Blue Cross & Blue Shield 833.33 208.00 208.00 450.00 208.00 450.00 137.92 137.10 . . . . . . . . . . $2,632.35 60.00 438.00 623.80 069.90 101.30 91.40 TOTAL . . . . . . . . . . . . . . .. $1,984-40 Wayne Jurgeris, Insurance Consultant, Longmont, Colorado, appeared pursuant to request by the Board, and Insurance after conversation insued regarding an insurance study, Mr. Jurgens was authorized to inspect buildings and equip- consultant ment owned by the county at this time preliminary to doing the study after January 1, 1976. Bill Hottel, Extension Agent, Rick Oleson, Soil Conservation, Ernest Nunn, Forest Ranger, Minturn, and Camp various Soil Conservation personnel appeared and advised the Board of plans of the Forest Service, Extension Office, Hale Soil Conservation, and U. b. Army to improve the Camp Hale area into a more scenic tourist area commerating the World War II 10th Mountain Division, U. S. Army. The group seeking county approval of the project; _ Thereupon Comm. Grant moved to approve the project. Comm. Orlosky seconded the motion, and the subsequent vote was declared unanimous by the Chairman. An application by Rod Slifer for the Eagle River Scholarship Fund for a temporary 3.2% beer license for a 3.2% rodeo to be held August 30 and 31, 1975, was tendered to the Board for consideration. beer Comm. Grant moved to set the matter for hearing at 11:00 A. M., August 5, 1975. Comm. Orlosky seconded license the motion, and the subsequent vote was declared unanimous by the Chairman. Douglas McLaughlin and Mike Carlisle, Vail Fire Chief, appeared and discussed the possibility of the Fire county having a Fire Marshal to help and instruct fire departments within the county. Marshal The Board agreed that it is a good idea, and Mr. Carlisle promised to keep the Board advised. Proceedings of the Board of County Commissioners July 25, 1975 11. C Nunn appoint1d Comm. Grant moved to appoint Ernest Nunn, Minturn.Forest Ranger, to the Board of Zoning Adjustment re - to Zoning�Bd placing Pat Finney. The motion was seconded by Comm. Orlosky, and the subsequent vote was declared unanimous by of Adjustmen the Chairman. Hearings con In the absence of the County Attorney, the Board continued hearings on the Sopris Metropolitan District tinned and the Greater Eagle Fire Protection District until August 5, 1.975, at 1.30 P. M. and 2:30 P. M. respectively. Terry Hugh Warder, County Attorney, and Terry Quinn, ex -Deputy District Attorney, appeared, and upon request of Quinn Mr. Warder; Hired The Board upon motion by Comm. Grant, second by Comm. Orlosky, and subsequent unanimous vote, appointed Terry Quinn as attorney for Planning Commission, Planning Department, and Zoning Adjustment Board. School Healtl Patricia Aman, Secretary -Treasurer, School Health Council, and Ann Knowlton, Assistant County Nurse, Fund Budget appeared and requested permission to submit a separate budget for the School Health Fund other than including a request in the Health Department budget. The Board agreed. Replacement Upon motion of Comm. Grant, second by Comm. Orlosky, with subsequent unanimous vote, the Board determined of Frank Nea to replace Frank J. Neal, Eagle, Colorado, as part-time janitor of the annex buildings across Broadway from the with Kevin Courthouse, with Kevin Justice, as full time janitor -maintenance man, effective August 1, 1975• Justice Chairman Attest: ' Clerk to Vs Proceedings of the Board of County Commissioners Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant 'Quentin Mitchell Michael Blair Terry Quinn Leila Mosher Maxwell h. Barz SPECIAL r1EETING Chairman Commissioner Commissioner Assistant County Planner County Planner Court Reporter Clerk & Recorder The following planning matters were brought before the Board for their determination: July 28, 1975 Se -101-75 Lilischkies Exemption The Planning Commission having recommended approval, Upon motion of Comm. Grant, second by Comm. Orlosky, with subsequent unanimous vote declared by the Chairman, the Board concurred with the Planning Commission and approved the exemption with the understanding that the last plat submitted be the one followed (10 ft. setback), and that an as -constructed -plat be submitted to the Planning Department for approval. Se -104-75 O'Donoghue Exemption The Planning Commission having recommended approval with conditions, (1) that, if the sewer easement does not exist, you shall provide it to the sewer district if necessary, and (2) you will show that you've acquired the balance of lot 5 for parking; Thereupon, Comm. Orlosky moved to approve the exemption with the conditions above stated. Comm. Grant seconded the motion, and the subsequent vote was declared unanimous by the chairman. Se -103-75, Shafer KOA Exemption Mr. Shafer appearing in person and his attorney Ted Shelton, The Planning Commission having recommended approval with pre -conditions, (1) a landscape plan be submitter and (2) a formal commitment to join forthcoming regional sewage system; .Upon motion of Comm. Grant, second by Comm. Orlosky, and subsequent vote declared unanimous by the Chairman, the Board approved the exemption on conditionsthat the landscapes as approved, be accomplished using ten - foot trees in a two-year landscape period. Se -105-75 Allen Exemption and Zc-11-75 Zone Change The Planning Commission having recommended denial of the exemption and need to follow subdivision process because, (1) question of the adequacy of water rights, (2) the lack of a formal, dedicated road right-of-way, (3) need to comply with the 30 foot stream setback, (4) necessity of engineer designed septic systems due to high percolation rates, (5) no exemption until zone change and variance are granted; Upon motion of Comm. Grant, second by Comm.1,Qrlos4-.:.',, with subsequent declaration of unanimous vote by the Chairman, the Board determined to act on the matter after the zone change was processed and to take care.of both matters at the same time. Se -106-75 Randy Nottingham Exemption The Planning Commission having recommended approval; Upon motion of Comm. Orlosky, second by Comm. Grant with subsequent declaration of unanimous vote by the Chairman, the Board approved the exemption. In the matter of Zc-10-75, Ze-11-75, Zc-12-75 and Zc-3-75 Zoning Applications, Comm. Grant moved to set the four zone changes for hearing on September 2, 1975, at 1:00 P. 24. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. Sp -44-74 Sky Lion, Lions Ridge Subdivision Dana hickli, Architect, Steve Mullen, owner, and Declan J. O'Donnel, Attorney, appeared in the matter. There issued a discussion of alternatives to a plan on Sky Lion reviewed in the past. Fast minutes were called up to determine status and found that upon motion seconded and passed on November 26, 1974, the Board determined the preliminary plan on Sky Lion be re -submitted to the Planning Commission for furthe. information on geological aspects. The Sky Lion representatives present agreed that definite direction had been given by.said minutes, and they would bring the matter to the Planning Commission again. Se -101-75 Lilischkies Lxernpt ion Se -104-75 O'Donoghue Exemption Se -103-75 Shafer KOA Exemption Se -105-75 Allen Exemption Zc-11-75 Zone Change Se -106 '7 Notting- ham Exemptio change rigs set Sp -44-74 Sky Lion Hugh Warder.& Terry Quinn appeared and requested the Board to approve the ground leases for hangers on (Approval of 'revor Bradway and George Jouflas. Bradway and Thereupon, Comm. Grant moved to approve the said leases, the actual formal instruments to be signed on Jouflas hanger Lugust 5, 1975• Comm. Orlosky seconded the motion, and the subsequent vote was declared unanirnous by the Chairman. leases At the suggestion of Quentin Mitchell, the Board, upon motion of Comm. Grant, second by Comm. Orlosky, Policy on and the declaration of unanimous vote by the Chairman, determined to adopt the policy whereby public hearings on Public Hearing soni.ng and others are automatically set for 2:30 P. M. on the first (Regular) meeting of the Board each month. The Tanning Department to give the County Clerk ample notice of such hearings in the offing. Quentin Mitchell discussed the need of appointing four alternates to the Board of Zoning Adjustment. Floyd Crawford, E1 Jebel, appeared and discussed landfill problems with the Board. A cooperative agreement between (Beaver Creek Sub.) the Department of Interior and Eagle County on the Coop. agree gaging station on Beaver Creek was signed by the Board. when copy is returned will show following future minutes. ment Co. and Dept. lnterio Mike Blair mentioned the need of a field trip with a commissioner present to look at development areas (Beaver Crk,) and progress therein. hick Oleson, Soil Conservation Service, appeared with two cooperative agreements, one on the Rod and Gun Coop. agree - Club for signature of the Board, and the other, extension of the contract on Soils Survey, which was also signed. ments Copies of both will show in future minutes. od & G Bill Smith advised that under the Four Corners Federal Grant (recently expanded to include entire state at Equip. the request of the Governor) considerable machinery and vehicles may be available. Mr. Smith reiterated the items -Corner which Eagle County can use. rant The Board, by common assent, agreed that Mr. Smith should pursue the matter to obtain grants of equipment and vehicles. In the matter of 219 Federal Funds through State Highway distribution for eliminating safety hazards on 219 Fed. Funds county and town roads and streets and another fund for paint striping county and town roads and streets. Mr. Smith will appear at 3:30 1. M. at the next meeting with more in.formation,and a date and time August 25, 1975, at 7:30 F. M. was set for mayors of incorporated towns to meet with the Board in these matters. Proceedings of the Board of County Commissioners July 28, 197 919 Amendment to Lester Douglas, County Building Inspector, alpeared and tendered a resolution for consideration of the Bldg. Code Lard, such amending the Eagle County Building Code; Thereupon, notice having been published as required, the Board, upon motion of Comm. Grant, second by Comm. Orlosky with declaration of unanimous vote by the Chairman, approved the amendment pertaining to construction or alteration, insulation and heating, arid signet the resolution. A photo copy follows these minutes. Asphalt iim Sutherland, representing the State highway Department, appeared and advised the Board that monies were overlay suddenly made available to asphalt overlay seventeen miles of 6 arid 24 highway from Dotsero west. His concern was 6 & 24 the need of obtaining a mining permit for the necessary gravel, and that the time element of normal process through Mining County Flanning would make construction impossible this year. permit for Chairman Koprinikar, being called away from the meeting temporarily, two members of the Board, realizing gravel. the public benefit involved for the construction to be done before the winter months, by motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote of the two members present, determined to exp. -.lite the matter for the sake of i:ublic need and riot private interest. Arrangements were immediately made with the Planning hepar•tment to include the matter in the next Planning Commission Aleeting. Dave Elmore Dave Elmore appeared to appeal valuations on properties owned by his firm. appeals on Clair Bertroch, County i�ssessor, being present, stipulated with Mr. Elmore the dollar value per square property foot applying to the different floors of Heather at Vail., corrected a land value error, and made a concession where valuations bank interest was added into personal property purchases, this, provided Mr. Elmore substantiates his appeal with proof of the amounts. Thereupon, the Board in its capacity as Board of Equalization, accepted the stipulated footages, the corrected land. value, and the reduction on personal property conditioned on Mr. Elmore tendering the proved amounts to the Assessor as being within the assessor's jurisdiction, and Upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, denied any decrease in valuation on the issue of Vail Uas Schone Shopping Center. Ar. Elmore then withdrew his appeal on Heather at Vail, due to the stit;ulated values. There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until September 5, 1975, for the next regular meeting, unless sooner called by the Chairman. ti/W_ Chai.rm n Attest: 2 �Clerk to Board '1020 v a gSOT, UT 1011 .Y 4 whereas the Board of County Cosmassioaers of Eagle county.p; ..� .. x is desirous of amending the Eagle County Building Code' an -d - rhereas notice has been published as provides by,la4._.and hearing.., - has been held thereon„ not,., therefore, be it resolve& that the s� Eagle County Building C.oFe be and the same is ,hereby mended as published in the Baglo valley -Enterprise or. Jul' 3,�July -10, 'July 17, and July 24 of 1975. -Dated July 2E, 1975. _ _ T 0Oi1'_'.D C? COUNITY6OHt9Ib SIOH£RS e L 7 a 0 • 01- EAGLE COUNTY.' •-a- _ • � r jjj 4 ChaixtEZ., K 4 s r + LG .f ,�� � .. _ y jy' •'Am' �R � J.. Y�t afr.. fir. �. • y aXV611 Ii Ba_ZZ M , x r oard-of Court Com-Missiof Eagle COM-Mi County 3Y — e L 7 a 0 0 s yPT y i e F1l' - .= Cts � _ � .�y r ,u? i, A •� y.—��+�_.: { N�-t;ravrs� �=�Pmx n�•.n� �P u���n�xd�,^rnt� '4 •, _ &'1003BdGS FIND OP PW"aY2T6Efi- - �• -.- - VNXI. ijaaF.� C?�TCaP'll'8`S�:d:+ _ - _ _ 'VAi.5e W.G 3AMIW,?t: .CLa C.k4ttE: CT]At�d!APAi?'SAi tf� GDid1F $,197 _ "ly 28th, S97S, f � " atter cat.o to bo tPaard on the Potition of David em 8linor6i for Vai; Caty . ' cexposi3ti,r,n, aptroaiinq bio iaeniRl, 0k the Gag3e County Assemn"Or of P1730-sato objeetXioao ails PtOt?Mts Cone'' rning.'thr aeiunti$oit, a the, ebave-- deacribod propaxty for;tho 192S roal,,.propartp stent.: G:opiles o. _ _ ' f the rac¢icv of ALspotlad Valuation, Vail C1 EY eo_ r{3orntl6n`>E- - protest. And the C@=a^>ty Asozbsorls reply nza .-att©dh6d=h6PrOto an'd made a -rata heroo€.. Pr®sont "ra,Coun£y Commiesionorc Dan#oI S,6prt. iksn', Alf r fl drlosRy hjw - end bdlQ Carattity siting as the County4 Bgard of Equa11iatie 0 Det7>id c3. Elmoset C1aiZ'o Aort och, County-Ahs saorf L ibA a"Kiiv al ls.t To ren go Quia ,. $'tri nt County Attornay, Kbxasil, barSr CoSsTcCy f 1tX1 aK Ila ..- nAD,E,i 4 Hih Y. * '... Vail Cit y 6orraraEiori 3ocs. fi+ot 'ob jr€a't Co'"ot 'protester=tha a dlseeertics2'Aww+a'ivatiCn, of tha,subject:, ropss ,t, O$ospt ae S,ollo t {e) $li'ora, •prddncad 'n-:reco a.o£ ttCu:`2trp9t1.�9sy0aa=and`axe ser 6tten4daht Co 'the sub'jact ptoparty, 4 copy o£ rrA'ie heA •bmla� � �c "S. $xhibit A, and Which .le attaehad hereto, and,A!* a pAx heriof�`-�� a '_did_'aot have ovide't:oe of aunt+ income 4n8 4xo�naetp_`=£CY gtor orrsvo • -- ,_ we ymarA, A large p-Prt of the subject grape }r ape iAaiiady. [a conaorbia'i purpaaes, frith re,r_x haiag dGiefHine® sa & pts'osntage'c'1 ba grose income o-9 She lassoo, ,• Either Vparts a£ tle ssis' a.at prap4ct� ' lara'Xwvd+d math a cost o1 -1 9Sng esCalstsir cleusg, It to Elaore•• gositiaxi that the deficit erielna"boaausa of the esceaerp4 6trpep44e �a` �. 'over iaicodFe ccSle for a lower valuation 'tr£ tha6•^'aiib#eotx� r . „ -� 1 ,�1F. � P.•t .n {l) IL}snare tenti8tod concozriSriq prohleme hs `ie haviaa xis aEheY egtotiog finish OP the buildinga on the subj-ect prop*Et}?:'"T �fthouah a mak- s _r F ," k the b Lldings arta -fully ussblsp and, h&VO )3064 Ln a elr int s� s> a a` ' ro€"Mmohigs "' d/or mAtoziala eft 'the- original satiarzuCtYvJi IIxa,Ea' - a It" not - - ,F4u1Ey, G:acnd rameG3a1 Hort so fnar psavasi-tiofii9Eaof•2't'yr r� rar _•� to contavaplatisnst further abrk for ro+olvin^ this_,PrOli>ayr wisioh} 'i *AV Cant into 'dY�& 92mora Loofa �''7a'--be:esure the Ptlsh has never ba,iDi,.antio$aettorSra t`mv T�u9,141ngn tc MUTA 'noE ---dgaaxda€trQ �:on?,letl+4 taer�tba-'uaileti'dirt.cn:.-ret3ueod�-a�c4,rt6-£ng3,� .�,� - _ � .-.• , x SO f{'3UE'L4G" or jro;"c6A taga4 trortt 9ittlgfAz Lied. bS r- x:_7 r +fj "!:alt 17z`4i2ri bAthe vn3u.+•fori' of the N tl%6xd %T it.rd hY,-9 right t6 ob eet i FEEo nbs.r:; •2L of �; a' -Cl3t-AG37P"'- Yi17i'$.CSSat o4- x'jlf� '�,T.Aant '!�!=clCytPe :t9Y l0 �,. in the torn pL- the hs*e-ww iT't+,'_refueaa a�rFacd ti a-, the gav4p oing-.%fa3 fP4ebastii aCc�aFa a M2atarezat u� d'Ac) A I,,tc, �. .. d �ctc mvi�ence ??YCBIItCtI to atTz3 iLerrE'nla4e bw t;ie 'sozxt 7he'Ia5?Ard of'.hleumlt-7.ak+ion: finds' - oat tha?=6, io u"mss`•0WV't'hr4Wcgrd to° 6,A'Xl for- w -antaat�-n• !Clt£---AUPs RD 'O" cau-Ty !'Onil:L.^g .� i'lilrM�ts -,-- 8tTT-X7iG AG a �a w i ilk xC1 P 4cT% ❑ .Y r -;-. - Vq n I � y r„ y�� _ J ^%-mel .»_. s .ps\1�...:, -. _ , "•� � _ �Y-9� •�5{r" 'Sias' r' _...' ..yM^ ��f M �_,+ � jib y IS` al�� 7A• - • - _ {- M � � �:a- ✓a' .:1y. Imo�.. � - fi { - _ r STATE OF COLWADO ` isaa v eai 3 « ' "m COi1Nt'Y- A_ Cada ' T A.:Coda - Sth:vla NO ? rvo+�o and Address , .:. VATL Cir CORP, THIS I$ TO NO';'IFY YOII',THAT StrrTE 25% GRaENIYVOD PLAZI: TERA. r'.c'snonr^.n '- - c puR$tOANP TO -LA`4 TAE= AS- oaaii6rt5 a�dF 6n 4 SL7} S-^L 22 & E1 SEI SEC sSSE VALUATION G YOU St 1L-5-HB D4$ 3Y ti$TES a t3ottNDS 001 pRO`pBjtj[y7S SHOWN MLOW 66.47 A LESS`24 A 8 186 P 513 " L9U LAND TO iiGY *vAmt. iEI,GH3S 'nCG f t tr t- y ASSESSED VALUATION TYPE or PROPERTY - +ti •'y-��'"e' * - IP710EN ra - - %9 �% aTN15 YEAR ... .s A, CODE7....,_pC ..sr„pc9Ufd o' '�d'3 �84�r ' ;f7 ,1,. Ji r MPROVEMENTS - . , C ti+'�w+..:y '} Affiw Lam, . ��aR, .`'•c IT In- Valuation fdr.Assessmenk 38-1-T(14, T e valuaitox fb asseksmentof a1l`;Gax tblep� >� , . E �IAsr MAT) the state shall be thirty percent of the aetuai vatge 'lhereAt fsS �det�er lined b ° sessor, and the Adiitinistralor in the manner prescribed 4b�w, except W ar of her�se ye : r," 3, { acn'bed by.l; W. 2 �y In compliance with 197& Colorado^Revtsed Statutes, Title 3tlritc259ectlon 2yyou ' are natifietl of the Valuzyuan.For Assessment gtaced on thWabove descn e�} Rroperty tot a -current taxable year. Benning .on the Second'Monday in dune,;tPje Ass'esserzv22 sit to h� lecttotT tatthe ' V iiation for Assess men t as listed fstr'the°ctutent year, wfileh ' 110aotne � mess objectio is are filed tivith the Assessor to conforryjity aFltlt.3itle 39 Article Sectton'22'#1873 kir a Cotviada iZevlsed Statutes in' bnie far alt bearings to lie concluded by the`1`ast t�to�Fkigr �1syr�S� ; in June, <f Ob;ections to the curFent year valiiWgn fo> assessment v�rll be vonide er dnl,Y if.made y prl'or to the last Worktng day in 7unc and cannoC bymlai�+'`beterfained bss,the"sss r< �� made ar a Later date or made after receipt of,talrtat en - w . 'If you: appear `before the AssesSOt behveen;Fthe�SeCond�M d of luau arL¢ �.7 une Notice oI r�!Tuation jriugt Pres'ertted=ate of� ea c . •; iori.l0$ day of J_ , thus I y LE AIIt:BLI.tTIt swr Fes• - T r1t�':` }�• `r z„� .r lc V !..a Ar "1-_"M A._ •.,•. "M ss a: wa�..� �. -.r_ z. rq�, sc af. ""!_,•. ,..3 _. ._ - . ------------------ r B D A� - yy„ D i 1 Y (A .. i Y ( �'J.�,�.�'a � ��• p{+j. �� R i - - I;5 y•�. YDA . �ULLJ '� ( i P � 0 D D�, + (' � �.d`r,�.'�• T �'f�h •�:. _ - ]I � t[[.jj^.^y�.�-, r J 4 ��k-x•P-19 SSY+u Y��.YaD �x� � !� ) � I : .r• s -: p ry fj„ S41" _ y Y II r e + '�B. _ p - r f` '•t r 7 r �.o VII� t 1 q. lip �I f t 27 y:. +a 'ham-�� e� G a s' _ �ifjll �� 9 � � 9�?/�• - _�< ...'� � - - v r C - .c - 'rl:=-•... - d - - - . _..—... , c .__- �..���.-..,•-•_ tic•-� _. _vim. .'��-.- .. ,..x. �- ...._ -. __- __ .7[.^ '^ •� �,�'c`. 4 q r, r i6 i� r, r �. „v _ row.,- -< -` u. -t- _s rr _.sz .-.mcsx. �rn..._ri�..•�z+i..�s.,_" _ ���+. .. `."Y�. ^via "i °.' .. ..- - -~r' iRRF _ - _ y` _ w ';� r_ ._ `,- rwi'+.4d•-.wM.�s _ ..+.c+Y4:+�'.+r..nle+s -_ .. - �� _ _ + _�+e..-. 'i• ..: � i. ._ s - � _ � _'YM! n r+...rv�a* e.. b �. '�.�JrJ�'� 3i - 1LG ..�. .�.a.. ��-._ Vail NS 5ChOr,,Shoo-Pir'4 feptcr Pernod Ell,74 ti]r 1 oLgs 5131/75 r RXV7AL I3CQ;;E JtG';3`�S��E;a� 275.2V_..*'.. Ka:intense E Supplies 17.340.' Insurance ` 7.283=.5I iurnitureleases Repairs = 139,§63 94 Y ,,Profosstonat ?ees liliial , $'CCfFbila +'dZSfi 3rCi,2Ci:ltthil >°'} R 1UQ ` Y�a'+A. +• Police Con- tract Proceedings of the Board of County Commissioners Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant Hugh h. Warder Maxwell R. Barz Leila Mosher i,EGULAR IlLhTlNG Chairman Commissioner Commissioner County Attorney Clerk & Recorder Court iteporter The minutes of July 7, 8, 14, 25, and 28, 1975, were read and approved as read. August 5, 1975 121 Chuck Shafer, Lagle Town Manager, appeared in company with bam Yantzer, Town Councilman, and James Seabry, County Sheriff, and tendered a proposed Police Contract to the Board. The matter pertaining to the county furnishing 24 hour law enforcement to the Town of Eagle in return P or a stated compensation. After considerable discussion in the matter, the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, determined to approve the contract, provided the town will increase the stated annual amount of $14,000.00 to $17,200.00. The uoard to pay any increase in salary in 1976. Mr. Shafer to attempt agreement with the Town Board in the matter. Home Health Margie Gates and Ann Knowlton, County Nurses, appeared and tendered a resolution draft to implement a Agency Home Health Agency in ;;agle County. After some discussion, the Board, upon motion by Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, approved the implementation, signed preparitory forms, and directed the resolu- tion be prepared for signature. bradway The County Attorney tendered the Ground Lease,for Trevor Bradway at the County Airport, to the Board for Ground signatures. A photo copy follows these minutes. Lease Upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent unanimous vote declared by the Chairman, the Board members signed the lease. Special Mr. rdarder• advised the Baird that Airport business required their presence at 10:00 A. M. on the morrow meeting (August 6, 1975) in the Commissioners' Meeting Room. The Board agreed. Ski Club Russ Speirn, Ski Club Vail, appeared for hearing the application for a 3.2% beer temporary license for Vail 3.2% a rodeo September 1 and 2 at Meadow Mountain. beer licenSE The Board, finding everything in order, upon motion of Comm. Orlosky, second by Comm. Grant, and declara- tion of unanimous vote by the Chairman, approved the two-day temporary 3.2% beer license. Eagle iriver Russ Speirn, representing Eagle i:iver Scholarship Fund, also tendered for hearing the application for a Scholarship 3.2 beer temporary license at Meadow ;Mountain on August 30 and 31. Fund 3.2 The Board finding everything in order, upon motion of Comm. Grant, second by Comm. Orlosky, and declara- license tion of unanimous vote by the Chairman, approved the two-day temporary 3.2% beer license. Sopris This being the time and date set for hearing on the Sopris Netiopolitan District, Robert Crueter, Mark Metro. Longfield, and Don Piper, representing 5opris Village Joint Venture, afpearing in person, and Charles ball, Dist. Investment Banker, appearing on behalf of the petitioner. Thereupon, Hugh Warder, County Attorney requested that witnesses be sworn, to -wit: Charles hall - Investment Banker Mark Longfield) partners with Robert Grueter lion Piper ) Mr. Ball was questioned by the County i,ttorney and by Mr. Grueter at great length. The other witnesses were also questioned. At this point the petitioners rested their cause, and upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, the Board took the matter under advisement for the statutory twenty days dated from July 25, 1975, the date of last continuance, which was at the instance of the Board, making the new date of setting August 14, 1975, for decision of the Board. The board arranged a date for the County Engineer to make an inspection of installations at Sopris Village Greater This being the time and date set for hearing on the Greater Eagle Fire Protection District, Eagle Fire. Charles Shafer, Town Manager, arid Sam Yantzer, Councilman, representing the petitioner, Town of Eagle, Protection appearing in person and by their attorney, Douglas McLaughlin. District Ross Chambers, rancher, appeared and advised that he was not objecting to the petition as such, but wished to state his objection to the continued increase in taxes caused by formation of such districts, and which made the occupation of farmer -rancher more impossible because of high cost. Mr. Chambers advised that he had inquired of his insurance company and was advised that being within the protection district will not reduce his insurance premium cost. Mr. McLaughlin stated, and Mr. Shafer testified, that insurance premiums will be reduced to owners within the proposed district. There being no further testimony; Upon motion of Comm. Orlosky, second by Corin. Grant, and declaration of unanimous vote by the Chairman, the Board approved the petition for the organization of the Greater Eagle Fire Protection District. A photo copy of said resolution follows these minutes. Commissione Redistrict- ing Fair - appoint merit Eagle Valley Water Qualit; Board Appoin ment s In the matter of Redistricting of Commissioners' Districts, having been set for this date and time, the County Attorney called Quentin Mitchell, being first duly sworn, to testify as to research put in to attempt to equalize the population of the three districts to produce a map tendered as Exhibit "A", and to answer questions put by the Board in the matter. Thereupon, Comm. Grant moved for the adoi:tion of the map and a resolution to be tendered by the County Attorney covering the fact. Corrin. Orlosky seconded the motion, and the subsequent vote was declared unanimous by the Chairman. In the matter of appointing a new Fair Board member to replace Ed Miles, recently resigned, and at the instance of Bill Hottel, Extension Agent; ` The Board by unanimous approval, appointed Robert Havener, Edwards, Colorado to fill the vacancy. budget. Mary Daugherty, Library Board member, appeared and checked with the Board on matters for the library Mike Blair, Planner, appeared and requested the Board to appoint one more member to the Eagle Valley Water Quality Board. Upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, X22 Proceedings of the Board of County Commissioners loos the Board appointed hay Aman, Eagle, Colorado, to serve with the members of the Planning Commission and John Amato, Vail, Terry Minger, Vail, Bob Manzanares, Minturn, Mike Blair, Eagle, Lee Woolsey, Frisco, and Jim Collins, Minturn on the Eagle Valley Water (duality Board. Bill Smith appeared and advised the Board of the following, among other things, to -wit: Aid to Aged money available for Comm. Grant to hire someone to answer phone at Basalt Office. Landfill film on August 7, for operators. Possible money to replace concrete bridge approximately one mile west of 1.linturn. Go-ahead from Department of Interior for road improvement on Frying Pan Road. 230 Program for improvement on underpass road on Colorado River near Red Dirt. Bert Immenschuh appeared and discussed budget items for the County Library. There being no further business to come before the Board.at this time, it was moved, seconded, and passed to adjourn until August 7, 1975, for payment of bills, unless sooner called by the Chairman. Chair Attes 1.10V7 0,, F.r.SLE .ror•res Cr) rr;e�ce T.:IS CU:J'i T'.A C'i , Wade and. enter.od into this 5th. day of Aug., 1975, by and 7et,7ean. the CO U1 OI' 'J71GL:.:, Fag).e, Colorado, hereinafter ro[nrred to aa. the "County",. and the TOTV or BAGLE,- Eagle, Colorado, hereinafter referred to as the "Town", Sti TNESSET❑: WFE PEAS., the Town is desirous of contracting with tiie County for the perfornance of the hereinafter describe -d law enforce. nt functions wit;rin its bound-arice by tile. County of Eaglethrough the Sheriff thereof; and 4i IJEF.EAs,'suc-h contracts are authorized and provided for - by the provisions of�Cps,.1973 30-11-4,10: 30+ TII2r_'FOPE, IT IS AGPE; D As, rOLLOftS; - 1. The County acrees, by and through its Sheriff, to orovie.e police protection within the corporate liaita Of the Town to the extent and nanner,hereina'fter set forth. Such services shah enconpass 'd.uties and functions of the type coming :;ithin tac jurisdiction of and customarily .rendered by. - the Sheriff of the Count,, under the laws of the State of Colorado and the ordinances of. the Town of Eagle. 2. The rendition of such sarvi.ce, the standards of performance, the discipline of officers, and other natters inci- dent to the performance of such services and the control of personnel so enploved, shall remain in. the County. 'In ¢rent of dispute between the parties as to the extent of the duties and. _ functions to be roneered hereunder, or the minirun level or manner of per-fornance-of such service, the determination thereof made b•' the Sherif: of the. County shall be final and conclusive as bet!:reen the. gartion hereto._ SUCK services shall include the enforce:;ent of statutes of the :State of Colorado and the ordinances of the own which have cuatowa.rily been enr.orcee by - 1 a•+ er.r7rc^_.�tcnt PC _1 of the Town ur:ier to tho of foctive date of this agreement. not be responsiblefor any of the other covenants in this lease untZPosses siva by the United States of America "shall terminate. In the furtherevent 'that '8RUM shall be reimbursed by the. United States of America.�or other authorizedagency, for its assumption of possession, then the rental pro visions of this lease shall remain in effect, but provided further," however,l_' that if said reimbursement is less than the amount, of rental„herein provlaed, F the ib4^drNT shall be required to pay to the COUNTY only such amount of rei lease by lapse of time or otherwise said TENANT will at once surrender and •deliver up to the.000NTY the above-described premises., together with all the improvements, thereon, and that all buildings, fixtures and improvements then standing upon the Demised Premises shallbecome the property of the ,COUNTY and - no compensation shall be allowed or paid therefore, provided, however, that should the COUNTY desire to have the building, fixtures and improvements removed from the Demised Premises upon the; termination of this lease, the TENANT will forthwith upon written request remove,'said building, fixtures and ;+ improvements and will restore the bemised Premises ter thel"riginal condition existing on the dateof this•lease,'.without -cost to COUNTY_ ,, ,., - (23) SERVICES. The=COUNTY shall have no.responeibility or liability to _ furnish any services to TENANT other than`thoss-specified in this lease,--but TENAMI may negotiate with COLNTY for any additional servicesitmay reguest And shall pay for such additional-services # may request and. shall pay for = such additional services :the consideration so negotiated., However,=TENANT.. -. shall receive any services that ar - enow or may hereafter be Provided by the .�'.., `xA�2 COUNTY to other like TENANTS 'under. identical terms -- `� (24). WORKMAN'S CoMpENSATIoN.' Said TENANT Further covenants ,and agrethat es ; d the TENANT, will,•save'harmless said COUNTY at all times"during the contt�tuation ._ of this lease from all damages. claims; £ine's,_pen,k4e s, conte,and expenses + _ whatsoever w)�ich �]' result to_:eaid COUNTY - _ T jn. I (25)`•-'N0TICE. Whenever any notice.or payment is required by this lease.to•bel made, given :or tranamitted to the parties hereto, unless otherwise specified ` s -herl b ein, such paymentshale deemed to have been given if'enclosed, in,ah envelope with:aufficient;postage attached to insure delivery, and " depoeted.im'the United States mail addressed to, 'Trevor T.-Bra. P.Oi sox 1854 Vail, Colorado "� = AbfftIDMEN'Psr All amendments to thislease'muit be made in writing by mutual ay agreement �of, the parties-and no.oral amendments shall be', of any"force ori Ag. ., effect whatever -` Y . - "tea n r EAIF COUNTY BOARD OF COIINTY CON47ISSIONERS Ch an 4 'R t ,Tenant _ -+A 4 •.7K..h--^;-�." 'pec r - _ • Mahlher }3 '% IZ r Tenant Member ,- 2 r i I I �Y1 , ' '- :✓t ':� w...X° _ T�,c'^.�y'�4..ei` x.,i '�' � y{ �3+ 2" rf'nnT�a.� is _ .-._ _ _ u Ir Ir 6. It is agreed that, with respect to any aircraft using hangars construe" on the Demised Premises, adeyvat¢ access,to, and maneuvering zoom in front of hangar mill 'forever and at ail, times be Protected during the: tem of this lease. EAGLE COUNTY BOAPM Op-COTMyCOtlMISSIONERS C C a irm ~.z. Tenant. _ ''r" Member.. 'ti. f Maw b Tenant - - Member e _ '4�1 , °r3 v �' ni _ _ .'ir - � y r -,e �• may{ R'6 ",.T .� - _tri � ^F+ '- i k... •l" -� �♦ h`�'+P,t�' t f 4A vi Y r ,• ��r1j�� 1 � Q" g [ iiaa ti r m _t P - �..L�n...^ ` A ��`Y�—�+,. �-'�Sr*^� - =—+.Yy�- .:..j amara++s^res^>T.'r^"' .a- ,a +:,s 'Yzr..+ •�•..=-rv%.�a+'+�fiY°M+�� Y'' i yr f: s ' A ,C a 'f. d `LL ::'K(. r.:-x''r v.•?'�'•',':�, ,. _ .. .-; Ji x� .. - - ��:s7aeQirr �'.:x� +t - t n, rix ` r �} t 4 a: LL O a H.. } 4T T '1 •"' N+. r :. CuloIm. .ado, 1n r4+.). Lu i. ,, �t 1' l as- . - .1: ..e ', . :,L_` - ... _ -_• ��' , in Eagle, Colorado, t"'inB .a,r• reg,. - sW � •k•� f s` + at the hour of ].l 4'cloo" ,,.-°i<, 07. V,", � � ? t_. ;;.,° :.f ` February, 1976, 1 Present. t�- Chail-man: Corar'3ies=loners: County Clerk i and Recorder: aa:c=_21 County Attorney- raot.; rt r7. Stemti:edel, .;e, Absent: .. ;) Thereupon, t14-' follewlinr, pr�7,-^_.^,I:}i.r3 &=.theSS, 'KP2rP .4r + had and t,7ken : 7, RearincT to amend an] ,2.'- :r �r.t the firdz a made `y 4r f - s the Board ai a Hear, -.q nl . e xtrO;j0 ,-4e .. F, a.t,'"r . S F o,R, :,ods ' District b°ld by U.a B:,ar: of 'tx.t r,a:.mt_. tO tt;c irOViL'iLO'is o4 Yei til 3'2y tai _4A' d <Qp, e Vii_ aiI'EY C .- »]i-_k'':rd oa : a - �� `�I !t: n .J _ I ,:5 _. _ � � ea e�.�_..i.tie w �[.,.� : Y',_ a uL }�. < v ! ',v'�p. - .a , _-• tlie I)drd k)Z a p'lh-' —r'o '111 a r'i r,p f �,nn r 4. i w y put. -,jL shod an do 'f> rtu I it ion wi � fin n 17 a5 requi re,i by I w , ,.id ',vci Ce. and to the qoverninq body of t.ach dislxict- which has; ', vir,d an ad vzaloxt'-'n t -ea D n iy *-,a,., and which has ho-nndaries within tlie I)drd k)Z a p'lh-' —r'o '111 a r'i r,p f �,nn r i w y put. -,jL shod an do 'f> rtu I it ion wi � fin n 17 a5 requi re,i by I w , ,.id ',vci Ce. and to the qoverninq body of t.ach dislxict- which has; ', vir,d an ad vzaloxt'-'n t -ea D n iy *-,a,., and which has ho-nndaries within I'fdi- ',f tllr� .'11,1= of t:.,- prof..:. d 'I'istii--t; .j the Bird !7as considered the Service. Plan and all ut -.,?z h '..;on-, df r- r-, pr�scnted at the Hearing: and "t arpelars that thv Service Plan should be approved Tolvf --F( PIP, BE TT qFqoLVED BY THE BOARD OF COUNTY C'0LtjRA[)0- 1. V rIir. --)v,m'y Uormissioners of Eagle County, '.2—iinc, that ill of the requirements of Title 32, Ar •t�,1teq 1973, as dmcndad, rp13t3m4 'o5or'osed Gre,Att;r Eaglo Firc, of the WHEREAS, the Clerk and Recorder of Eagle County, Colorado, has caused to be published a legal notice of the date, time, location and purpose of this proceeding, which legal notice was published in the Eagle Valley Enterprise, a newspaper of general circulation within the County, such notice having been published 3 �a7s tfit the publication having been twenty (20) days before this i proceeding; and WHEREAS, the Clerk and Recorder of Eagle County, Colorado, has advised the Board of County Commissioners of Eagle County, Colorado, that notice of this proceeding was also delivered to the Eagle County Planning Commission of Eagle County, Colorado; and WHEREAS, the Board of County Commissioners of Eagle County, Colorado, have carefully,examined the Petition to the BoardofCounty Commissioners for the organization of a fire Protection district entitled "Greater Eagle Fire Protection.Distr-ict,", together with the Service Plan and map attached to and incorporated by.reference in the aforesaid Petition; and WHEREAS, the Board of County Commissioners of Eagle County, Colorado, have determined from the evidence presented at the hearing on the Petition for the organization of the Greater Eagle Fire Protection District, that the averments of said Petition are true and .that the data contained in the Service Pian substantiates the justification for establishment of the Greater Eagle Fire Protection District; ` NOW, THEREFORE, BE IT RESOLVED, that the Board of County, a-, Commissioners of .Eagle' County, Colorado, hereby resolves that the Petition for the organization of the Greater Eagle Fire Protection District is hereby approved, and the petitioners may forthwith, "proceed= Fp1 to file their Petition for the formation of the Greater Fire Protection District, all. within the time and in'the: manner provided�in Titl- e 3 Colorado Revised Statutes, 1973, as amended. Dated this %5th day of _tV �t 1975. -1 County Comma s ner 16�, my, commissioner County Commissioner 2 '�?TIWi � 4 � 1 � u x a b ♦ . F B-' c >, ;''i E� '«c. `.�., ars '•�. S"r"i ML tsc._3 :"i^v. ?til frr �.;^n t,t_e i�sr: StAfiFlhzuag �f �', `_`: 1, 3r'3-•.1$'i^3(1�, _ �.«._a'!:s�:AY +r.: h'.•; ,4 Cc+c�ntxr (:gn'm^r.'..SR 1n.«,crgr C�1.St L'�CtR :tn �s C.at{@.1 136 '3_:', _- �,., .rssi^•t r_, act? ?c P,aAa G'.. wry r'a aan-:c Via+, tyle CnUnV, J.0 trin- tdTic, date, _ �tr.r h tbf LI b'Gi rte^ l^ zar•'cst ai i.�hi. G{^ mjthmn r�tiw,--n14 die-:y£c�t-rO'Irs4ll l -C it1G` ':.daY*: noT f^t ds.a-oac_zi anA the ark,,, :,k, �� ^,' "�1= ant 10ap^caza to heat --uit the roquir�+- 9-fAts -0E 0,,e is*e ansa. t:l:e antereats Anil 4PSiY^_:'3 0� t -'VI Public, ,- fy, Tg: n2"70-,4 F. -"3E ST-��Soj,vr'n thid't t11a Cprvi;ssinnerS' - - ^t t� f r'aalc C ul-,+ IDe-recos£itii.`eA according to the- - a rir. c �. o o . ( 1. 7istrict 1 -- precincts 1Q aincll. 11, And that ratt of a ,« _ t '•i hwav 76 „Tgcinct A 3.-d:ng north 7, n. ors a rL. t Di.aa,:.rict 2 -- '+Procaine;.n 1,,_Z', `3, dale"_ 5, Plitt t.hn't "art of L'r€cin'ct 'A 3-7nit south of- Xnter tate !Uq--hsra�t- 77l (c) 3i-isNrict 3 -- P:tecs:.ncts 6., 7,_,P and 9. rIVID 'air4LL7 "ta;i3 .. %sir _ da,! -o !r - r 1'373. .. - :i" #F.1.np or 4,.H.0}4TY :lagc.1F. to_Tin ikarr€Chaixe:ian Al losk a, _"zbor 61 za hale n r,ran t♦ Ater:a3n. .ET tt�! e11 '. lard d'ounty x"'i.e,r U Fscorecr'- - Ay -c as`�II: y ..-i y ��s3h•.,.. �iYL`tYY�.`c_...J.. �"r—� 3'-"a .3r1, K - . .ate, 3. for the aI.u:2oI:e of r-orforning said" func«inns., the Count' shall furnis_i ani: "n21•1 all necepsar-, labor, supervision, c3ui_nn.,..nt, conaMii.cltion faciliti:ec,, jail faci.litic-s, and sunplios - ne_cessm" to riai.ntain tle level of scrvier tohe rend:red"hereunder.. A. All PcrsOaz employed in the �ar"formance of such services Bind .functions purruant to tlis agreement for said Town Shall be County employees, and no person eroloi,ed hereunder -- shall .have env Town pension, civil. service or, anv stature or right. For the purpose of performing services and functions, pursuant to this agreenant and only for the purpos-e of giving official status to the performance thereof, every County officer and employee encaged in performing any such. service and function - shall be "sworn in as an officer of said Town,'which service is within the. scope of this ,agreement and is -a municipal function. - S. •Tonin shall not be called upon to assume any livability.," • for the direct payment of any salaries, wages or other cor.,nensa- tion to y any Count y _ personnel performing services hereunder for said Town, or any liability other than. that urovided for in - this ;agreement. The Town shall not be liable for compensation or indorulity to anv County employee for injuryor sickness n arising out of his employment. 6. Countg, its officers and employees, shall not be deemed to assure zn_v liabilit_"for intentional or negligent acts of said Town. or of amy officer or -employee the--reof. Town, its - -.- officers and e_nployces, shall not be deemed to assume any liability for intentional or negligent acts of said Count. or - of any officer or emoloyeo thereof. - - 7.- The County agrees to obtain public liability and pro_oeYty danace insurance and unlawfularrest and misfeasance ,insurance in aaounts acceptable, to "he. Town whic-h insurance policies shall, have endorsed thereon a. Provision Providing insurance protection - for the Town as an additional insured. Copies of such policies shall be e0livered to. the Toon Clerk- .. - _ 8. The Town agrees to maintain 'a "unicipa T. Court by retaininc a .lunieipal Court Jndg: and a Iunici_lal Court Clerk at the To�•nns -. - e penrle. 7)he To^.•n W'11 orovi;dn tie nccesrar-y ticket and reeortina " ^ Carr�.s tri Lha Count -.p for the cni'orc,:r,r:nt or ln,:z within the carper, .linitn as orovidee, by the lair. nC the State o.0 Cnlorado and the ordinances of the Town of sada. T'ie Count-, agrees to maintain all records of cases and violation!; wit'ti.n the corporate linits as xcl!�orte$ by tate Countv. All ncL which ar^_ viol.ationF. 0.5 Town orcinances scull bo cited. into `Wnicipal Court. .l11 revenues o.: the To•:rns Municipal. Court shall he ruin:Sur.sed to the. To,. -m. 9. Th^_ Torn v;ill maintain a Police Cor,'n: ttec which will be a liaison between the Sheriff and the town council. , 13. Unless Sooner terminated as provided for herein, this agreenert shal1. be effective immediately and shall terninate Decener 31, 1975. Uo b:rithstan:ding the foregoing provision, either partly nay torrinate this agreement upon n.oti,ce in wriEing to the other party of not less than ninety (90) da.ys..prior�to the intended date of termination:.'--Z:t is the intent of- the partiest1hat this contract. shall be renewed for addition periods -following the end of the _in'itial Deriod, and unless one of the parties gives notice to the otherparty. at least ninety, (9:0) days prior to the end of the initial period thatsuch party desires to -terminate the agreement or to renegotiate the terms, the contract shall be automatically extended for additional.' periods of twelve (12) months each not to exceeda total of ten,(10:) ,such extensions.- R.fter the initial period, the contract shall ..run - ,from January 1st toDecember 31stof each year.. 2f the Sherif crushes to renegotiate the monetary compensation of this contract be must notify thetown council in writtfig on or'before August 31st prior to an ensuing year for budgetary purposes. 11. The County agrees to provide is=ent"y-four.(.2n.)`hours of lacy enforcement service nor day to the Town., which .service shall include routine. patrol car service, handling and investication of complai'nts,. and other like law enforcement services. Notwithstanding the fore- - ,oing provision, it is understood that the officer on duty will also _ render law enforcement services to'additional, territory lying outside .the corporate limits of the Town, and such officer'sabsence from the _ corporate limits of the Torn in the performance of such duties shall not be deened to be a violation of this contract. - - _ 12. The lawn shall pay .tbr_ County for such la,-; enforcement - - . , . services the sun o2 $17..200.00 for such twelve month period, which a^aunt shall be naya;)le in equal c;uar'terl-i installments pa;yablc on the 1 day of each. quarter. In t)ie event o'f terninetinn, such yay:len L'n . 'I 1 1 J .1Wi r•ntr.' ,nto L'nIr day of r,r ;�• 1 c t en: CG?84jISSIOtIERS Ur' ,.A(dX COUNTY, hnrci..n- I e I 'I.t i ..I-rInal. c•d as COkle.TY, and 711=01( 1. BPADOAY, hereinafter designated as i. di'i%i._lI'Ptf TiIIPP: :or nnei v, of ehc covenants and agreements between the .s r,<lt•s u-'I-et0 h=_-reinaftr.r act forth, said COUNTY has,, and by these presents • i dyes lo�sr. a'•-, .lemize unto said TENANT the following Premises upon the follnw-� ini L,IMrn -nd f.enditJ,ons: !! tl) )., - , P.-6-MISESS. "Deatised premises" as Life Germ is used in this lease, no tba; cerra.Ln tract of real estate described as follows: , �. aViencinq at a point being Corner 1, Tract 56, as established '74 {shoran ort Maps of Eagle County Airport Proper Lies dated f 'ar,e 7, 1974) d enr_e 5 £39-10-46 W 472.1£3' to a point, thence 71,-1 t•7 339.59' to a Point,. thence _e; 89-09 tJ 1523.57' to a I; t- 1L, thence N. 00-51 E 1144.97' to a point, trance N 89-09 W id. -a' Lo a point being the Point of beginning, thenr_e 71.5' If along; the same course to a point, thence 7J 00-51 E .0' to a �+ icLuL, thence S 55-09 E 71.5' to a point, thence S 00-51. W 71 .0' to the point ofbeginning', containing .072 Acres (3146.0 sq. f.t.)." i �! 427 r+.'✓I•USri. TENAKT shall use said Demised Premises for the purpose of stor- jinq, maLntai-ning and repit%nq. aircraft, and purposes reasonably incidental I„ thereto. Any change inputpose Shall be only with the consctit Of the COUNTY i .0 and capon Lhe terms described by the COUiITY. The TENANT shall not have the a 'A d' right to engage in any commercial activities or offer products or services to 4i I orhors for hire, or to :store ocnes non -aircraft related equipment in the bangar in such a. manner as to displace aircraft without prior consent or the CrFItiTY. term of rhi.s lease shall be for 15 years, beginning with two'2) opt ions for renewal of 5 years. each. Rental terms at the begin- ning of eacin option period slial! ne consistent with prices for like ground rental tnen in effect by the C. LINTY. -1- (;) i' ',". In con^iocru t. err Of tr,e :.,:, Gs.n; af,eeS11d, TFI;ANT heraby (f1jenants dwl wiree':: LO pa; to 0-1 n5 3GnS fOr `-16 tem1116 iremises aL F,g;-e, x:010- ; r3,lr tT t1i^ [.res fit ;>r• Of ,-05 iter :rquurl' foot, wi,i.ch saio sum Sa•.a �. CC paid in equal annual ).ns Lal]J5er,ts, Lbe ,`irsL an li,x11 installment ep btu p_ i wia>s �� 845U=i1iC"C Of a 1414;1011`,g (r�r(n_L dl',d a-, an;,Ual ln'rta A,M(?nt- .I, u<ie anu payable or, the eat :v,•r. vey of r_i.c i.:neial pa,' WrA eacti and (,very year �E lrer eaL ter, pr}vided, i,o-.evrr, tr,at La;c c;uare foot race will increare Ly 5e 1 of L,e initial rate ca Ti -/t-.r thereafter. 1 (5) CONSTriUCT1017. Tu A:;T intends to Cons Lruct an aircraft hangar, and other accommouaCiOns incidental thereto, but T,iNANT agreeb, that it shalt not con- mencc Sucii construction UIL" it XCCrir.,s frolr, tat• COW;TY a building perait. i any and all negoti.ationg mase by 1r 1 T with• Li,e utilities shall be approved i li by the COUNTY prior to Construction thereof and shiall in all irstances meet the minimum stanlara required For such utility connections. (6) TAXES OF GOVEP_%KZL:TAi, ,IGZNCIES. TENANT agrees to and with the COUNTY that the TENANT will pay all water rents, taxes and assessments, general and special and all other impositions, ordinary and extraordinary or every kind and nature whatsoever., levied or assessed upon the oemised Premises or any part thereof or upon any of the buildings or improvements at any time situated thereon. (7) ASSIG\D7%NT. The TENANT shall not sublease, assign or sell this lease or any interest therein without first obtaining the written consent of the COUNTY, which shall not be unreasonably withheld. TZNANT shall be permitted to assign, sell or transfer his interests and obligations in the Demised Premises and the improvements thereon, or a portion thereof, to any other entity in ;which he has a controlling interest without prior consent. (8) i•SAINTENANCE. The standards of up -keen and maintenance required o. the TENANT under this lease shall not be less chem the standards followed by the a COUNTY for similar buildings and premises under the COUNTY's control. Any deviation from said minimum standards shall be brought to the attention of the TENANI! by the COUNTY and shall be corrected within ninety(90) days thcrea=ter. f� (9) ,'1_.T -MATIONS. TrNANT ,Oy, at its expense, make such alterations in the I. improvements as it shall. desire, but shall first obtain the written consent of e {{Ij the COUNTY, which shall not be unreasonably withheld. fl-2- (.10) INSPECTIONS. During the term hereof, the COUNTY shall have the right tol inspect said Demised Premises either by its Commissioners or designated em- ployees at any or all reasonable times upon adequate prior notification of TENANT. (11) DAMAGE BY FIRE AND OTHER CAUSES. TENANT agrees that incase of destruc- tion in whole or in part of said improvements either by fire or otherwise, that it will within Ninety(90) days thereafter either (a) repair said damage, or (b) remove the damaged improvement and the debris resulting therefrom,." provided, however, that if said destruction is of such extent,that complete rebuilding is necessary, the TENANT may elect to rebuil& and shall have a reasonable periodof time in which to complete said rebuilding. ,Said 90 days shall be extended as necessary if weather or other circumstances shall pro-' hibit repairs. - (12) INSURANCE. TENANT agrees that it will at all times. maintain .public liability insurance in the amount of $300,000.00 with reputable insurance companies, which insurance shall assure the obligation of the TENANT to save the COUNTY harmless from any andall claims for damages arising on the Premises or resulting as a. direct or 'indirect consequence of the occupation and use of said Demised Premises by the TENANT:.: (13) RIGHT .TO'MORTGAGE. TENANT shall have right to mortgage or otherwise encumber the improvements constructed by it on said Demised Premises.. The County agrees to subordinate its interests herein to any .lending or financing agency. (19) DEFAULT. TENANT''agreas that if default be made by it in payment of rent when due and if said default continues for more than sixty(60) days, the COUNTY may elect to declare this lease, forf sited, in which event TENANT .SHALL. surrender possession of said premises peacefully to the COUNTY.- If TENANT shall default in any of the other covenants herein contained and shall con- f tinue in such default fora period of ninety(90) days after notice thereof in writing from the COONTY,e the COUNTY shall, have the election to declare this. leaseforfeited and thereupon the TENANT shall surrender possession of. -said Demised .Premises peacefully. In event of any such default, the TENANT hereby designates and appoints the COUNTY as its agent to make such disposition of. the improvements on said premiseseitherby sale or razing, and further' -3- - - i 0 authorizes said COUNTY to :deduct from the proceeds of said sale the amount qf'.', rental which is due to the. COUNTY for the remaining'oi-unexpired-termi:._of g5'16 lease, together with its expenses in making said sale and the balance;' _if any;. shall be remitted to the. TENANT-. In the event of -any :deficiency, the'amounY thereof due to the COUNTY shall be paid by the TENANT;or, if,necessary,�- collected from. it by aprepriate legal action. In the event "it' ie_detersuned to raze said improvements, -then the COUNTY .shall take bids for the cost of -' razing and award saidbid to the lowest reputable bidder. The contract for razing and awarding of said bid tothelowest reputable bidder. shall be let in - the name of the Tmwu, and the TENANT shall be fully liabletherefore to the, - successful bidder; any other disposition of the improvementsonsaid ,premises , shall be by negotiations between T HAAT and the COUNTY. In the event the improvements are sold by the. COUNTY,the sale price shall not beless--than`the-- then appraisedvalue and upon said sale the COUNTY shall remit the. proceeds to the TENANT, less expenses and the balance of rent due during the unexpired- ` term of this lease. Inthe event the COUNTY elects -to:again, lease out the Demised Premises and improvements, the rental rate shall be competitive For such property and improvements -and the COUNTY shall -annually remit-to='the - ,-' TENANT said. rental payments less reasonable expenses .and Teas the -ground rent = a due hereunder. (15)*" wAryER: OP DEMAND. ,The' said TENANT hereby waives. any demand forthe„ possession, of said ;premises, in the event of the. forfeiture of =this lease and ­ 3r agrees that the written notice of default hereinbefoe provided for'.may, mailed via' -certified mail by said COUNTY to said TENANT or- is legal-represen= t;atives, or assigns, to such address^in' -the United -States as-shall'have been - last furnished-in:writing by the'TENANT to the COUNTY,'^and.the receipt;;^thereof .F�! aclmowledg by said COUNTY, and'•thatt aP the TENANT shall not have so furnish- ad,`an'addres`s as sbova'spec fled, then'such notice may:; bW conspicuously posted,' for-thirYy(30),e6nsecutige days at a, main entrance or in front of the premises ,demised by this lease and'the giving of such'notice in either'of the Ways Above'. specified shall constitute a good and sufficient notice for'the purpgse o£ ' �.. - -`. -. p the:: terms and Provisions thereof in all , declaring a default of"this Tease rider :._ eases whereby the terms of this lease a notice of default is "requir2d't`o be given"by said, aid COUNTY..' It is mutually covenanted and agreed by_and between the: `, Ate,- .�.-.-. _ a.: _� -_ :sr...� _. ... t"�aZ•eeea-+tee-'�'�"�... _. � nY -4 £a \a�� a +p '~- Y 'ay _ f ,y r f - , authorizes said COUNTY to :deduct from the proceeds of said sale the amount qf'.', rental which is due to the. COUNTY for the remaining'oi-unexpired-termi:._of g5'16 lease, together with its expenses in making said sale and the balance;' _if any;. shall be remitted to the. TENANT-. In the event of -any :deficiency, the'amounY thereof due to the COUNTY shall be paid by the TENANT;or, if,necessary,�- collected from. it by aprepriate legal action. In the event "it' ie_detersuned to raze said improvements, -then the COUNTY .shall take bids for the cost of -' razing and award saidbid to the lowest reputable bidder. The contract for razing and awarding of said bid tothelowest reputable bidder. shall be let in - the name of the Tmwu, and the TENANT shall be fully liabletherefore to the, - successful bidder; any other disposition of the improvementsonsaid ,premises , shall be by negotiations between T HAAT and the COUNTY. In the event the improvements are sold by the. COUNTY,the sale price shall not beless--than`the-- then appraisedvalue and upon said sale the COUNTY shall remit the. proceeds to the TENANT, less expenses and the balance of rent due during the unexpired- ` term of this lease. Inthe event the COUNTY elects -to:again, lease out the Demised Premises and improvements, the rental rate shall be competitive For such property and improvements -and the COUNTY shall -annually remit-to='the - ,-' TENANT said. rental payments less reasonable expenses .and Teas the -ground rent = a due hereunder. (15)*" wAryER: OP DEMAND. ,The' said TENANT hereby waives. any demand forthe„ possession, of said ;premises, in the event of the. forfeiture of =this lease and ­ 3r agrees that the written notice of default hereinbefoe provided for'.may, mailed via' -certified mail by said COUNTY to said TENANT or- is legal-represen= t;atives, or assigns, to such address^in' -the United -States as-shall'have been - last furnished-in:writing by the'TENANT to the COUNTY,'^and.the receipt;;^thereof .F�! aclmowledg by said COUNTY, and'•thatt aP the TENANT shall not have so furnish- ad,`an'addres`s as sbova'spec fled, then'such notice may:; bW conspicuously posted,' for-thirYy(30),e6nsecutige days at a, main entrance or in front of the premises ,demised by this lease and'the giving of such'notice in either'of the Ways Above'. specified shall constitute a good and sufficient notice for'the purpgse o£ ' �.. - -`. -. p the:: terms and Provisions thereof in all , declaring a default of"this Tease rider :._ eases whereby the terms of this lease a notice of default is "requir2d't`o be given"by said, aid COUNTY..' It is mutually covenanted and agreed by_and between the: `, Ate,- .�.-.-. _ a.: _� -_ :sr...� _. ... t"�aZ•eeea-+tee-'�'�"�... _. � nY -4 £a \a�� a +p parties hereto that if the leagehlAO eetatq hereby demleM shall (i© c0tX*Y0d by mortgage or Trust Deed, or otnerwlae by t3aid -WINANT, MA it the WOM shall be notified in writing of such cwrtlyate *Z 40t4 of txWM, eAd Of the name and address of the mortgagee or trubteo *16VCd thhVOI(1. then so ZM3 as such mortgage or deed of trust shall continue 'in Come, notice at the default in the performance of the covenants in WiG 14060 C(Mt*iA*d* Of tilt 6490 UW and in the same manner and for the same lungth.of UA4 AS AS harM Mui -V410 to be given to the TEN;kNT shall &160 be given to Said skertg4900 Ot truster. In every case wharounder any Of the- proviaiom of this lessO, or In the Opift-Le-41 of the COUNTY, or otherwise, it shall- be or may beedwo aaftan4ry or desizable to make, give or serve any kind or charactcz at for 4AY P"Pa" ub*t*OSVGC# it shall be sufficient either (1) to'dellver or, caur* to IM "UV*ftd & **V Of such declaration, dew", docusent, Vapor OV O0t44G to the or (3) t6 send or cause to be sent 8 copy of Such 60CIAZAtiOn- dSm"# decumont, paper or notice by registered sail, postage PrOPS14i PCOWLY Addrtased to the -,F14ANT at such address an the TEN= May have t"gtofore foxv4shO to the COUNTY in writing for the declared and WWIV*b putPO" -Of r*WV'LD9- noticss* - receipt of which was acknewlefted In writing by the.COUM.' (16) COSTS OF LITIGATION. Said 21L7JM.6trther aawaahats AM ogroos to aUA_ with the COURrY that in case the CDEW - 7Y Shall, VithoOt tt*A14t'06 Its J part, be Made a party to any litigation cow . Mated by or against. tb* "to TENANT with respect to the D404806 -PrOIRLSAS Or IWOVS"n" thereaN then the TENANT shall and will pay all costs In Mant0tiOn with SuCh 1140stion and that said TENANT shall pay all **StSAnd CSSXQn&b1* SVtW'A@V#* f@ft Vht46h MW be incurred- by said c=nV In adarging the ounijeftanti -0,46 gqr*WwftA of this lease and all such reasonable costs and a ' tiornay IS fees WNM Paid by gald COUNTY shall become -at once 6 Mat and valid lien upon. the J�dUUMO improvements, upon Said Demized Praidess and Upon ths-leasthold 4stbt* tatoiby created. (17) NATIONAI;0MRGENCY. In the *V*ftt-POSS*S9105 Of,thft DmiaeS V r04io," and, the improvements thereon is ass=04 by the United 6tMt*9 Of ARTZiCso Or Other authorized agency, under any *%QXgtn0y POWarf, the IV%nt ft* Unaft th"'I"NO shall abate for the period of such pOisessl9D. in etch event .tate Tnmff Shall Proceedings of the Board of County Commissioners August 7, 1975 123 SPECIAL METING Present: Daniel F. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner The following bills were examined, approved, and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND OTAL. . . . . . . . . . .. . $17)984-89 Colorado Information Subscription & service 9.00 Lagle Valley Telephone Co. Service 758.75 Dale F. Grant Office supplies (Basalt) 13.00 Maxwell h. Barz Expenses 25.08 Starr C. Doll Registrar fees 4.00 3M BPM Inc. Lease #16 Inv. #QN35478 190.19 C. F. Hoeckel Blank Book & Litho Co. Supplies 106.10 Eagle Valley Enterprise, Inc. Legals & notices 559.41 Monroe, The Calculator Co. Supplies Inv. 1,855037 & 749950-003 & Maintenance Contract 84.41 Municipal Finance Co. Lease Payment 1/8, No. M-10103 59.95 R. L. Folk & Co. Supplies Inv. /,19904 12.00 Mary Macdonell racking applications 33.00 Eagle Valley Enterprise Supplies 147.22 Plateau Typewriter Exchange Inc. Repairs & supplies Ticket #14613 & 14534 35.30 Hubert N. Peterson Mileage 37.20 The Paymaster Corporation Service on Check Protector 1i8D54480 Inv. #KL -243602 62.50 Xerox Corporation Xerox usage Inv. 11030831477, 03112.8231, & 031238555 1,339.06 The Vail Trail aenewal (Treasurer's Office) 8.50 Clair Bertroch Mileage 22,56 Vincent Li.chler Mileage 50,76 Marion d. Baker Mileage 69.12 Eagle Pharmacy Supplies 91.39 Stewart Title of Glenwood Springs, Inc. Copies (June & July) 25.80 Johnson & Kunkel Land Surveying Co. Maps (Assessor's Office) 578.10 Johnson & Kunkel Land Surveying Co. Mapping 15.00 Mingle Venture Rent 190.00 Hometown Supply Co. Supplies 257.59 Independent Lumber Co. Supplies 495.48 Turf .& Trail Equipment Co. Manuals Inv. #6862 13.00 C. J. DeGraw Sewer Service 20.00 W. V. Whittaker Sewer Service 20.00 Allen Agency Insurance 5,655.00 Holy Cross wlectric Association, Inc. Service 409.62 Rocky. Mountain Natural Gas Co., Inc. Gas Usage 129.30 American Legion Auxiliary #194 Rent (Judge's Office) 75.00 Howe Stationery & Office Supplies Supplies Inv. 00464 2.78 John F. Healy Expenses 218.13 Robert J. Steim.4edel, Jr. Expenses 72,33 District Attorney's Office Expenses 115.28 James H. Seabry Mileage & expenses 222.67 Oscar Holden Mileage & expenses 54.61 U. S. Uniform Co., Inc. Uniforms & equipment Inv. #10433, 10448, & 1000 603.95 Osborne Motors Repairs Inv. #66222 27.44 Phillips Petroleum Co. Fuel 251.02 Mr. Gary's Uniforms Inv. 1126674 & 26072 64,00 Joe Alpert's Uniforms Inv, #N0686 40.90 Police Chiefs & Sheriffs Information Bureau Directory 18.50 All Star Sports Supplies Ticket 7773-5 18.00 Factory Surplus Distributors Supplies Inv. #C3250 71,88 Ray OlHerron Co., Inc.. Repairs Inv. #27010 8.73 Department of Administration, Division of Communications Service on Mobile Units 607.50 Leonard Joseph Company Supplies Inv. #15925 195.60 The Dark Room Supplies Inv. #6395 73.20 New Jersey Zinc. Co. Garage rent 54.00 Town of Basalt Rent - Sheriff's Office 300.00 Barbara McLaughlin Prisoner meals & laundry 578.25 Kier Laboratories, Inc. BA test (Lovato) 10.00 American Business Supply Supplies Inv. 0506-2.242 41.34 Olesen Motors hepai.r supplies Ticket 19973 9.48 Dick's Repair Shop Repairs Ticket #2158 66.58 Eagle Valley Veterinary Hospital Euthanasia 2.8.00 General Foods Corporation Supplies Inv. k116336 0 64.00 Rhea F. Clark Reimburse for mop & sponge 2,56 All West Pet Supply Co. Sulplies Inv. 1,'70807 &. 72486 42.15 Erik W. Edeen Mileage 189.48 Envirnomental Health Postage 11.13 Claudia Berman Student mileage 205.80 LaMotte Chemical Products Co. Supplies Inv. 1•,'6341-5 28,07 Ann Knowlton Dues & meetings 77,72 Jack W. Johnson P. 0. Box rent 5.00 Michael S. Blair Mileage & expenses 31.92 Leila L. Mosher, C.S.R. Minutes of meetings, etc. 315.08 Glenwood Post Public Notices 0 655 15.87 The Vail Trail Legals #3044, 3046, & 3059 476.07 Eagle County Clerk & Recorder Money advanced 17.58 Lester Douglas Mileage 254.40 Design Press Supplies Inv. #13778 11.00 Ed Hammer Electrical Inspections 655.50 International Conference of Bldg. Officials Dues Inv. yB-12467 75.00 Minturn Volunteer Fire Department Hent 75.00 Eagle Volunteer Fire Department Rent 75.00 OTAL. . . . . . . . . . .. . $17)984-89 •24 Proceedings of the Board of County Commissioners Phoenix Mutual Life Insurance Co. Claude L. Gerard Lagle County Clerk & recorder W. V. Smith Valley Rentals Eagle Valley Telephone Co. Mountain Bell Basalt Sanitation District Holy Cross Llectric Association, Inc. Public Service of Colorado Yampa Valley Electric Rocky Mountain Natural Gas Co., Inc. The Town of Eagle Treasurer, D&RGWRR Porto -Mix Concrete, Inc. Husky Oil Company Barter Machinery & Supply Co., Inc. Stockyards Lumber & Ranch Supply Co. Hamilton Construction The State Department of Highways Eagle Valley Enterprise Holy Cross iuto Service Quality Castings Factory Surplus Distributors W. W. Grainger, Inc. Grant Battery Sales Garfield Steel & Welding Supply. Eagle Pharmacy Safety-Kleen Corp. 4estern Belting Co., Inc. Downing Supply Co. Holland Auto Parts & Machine Shop Inc. Allen Machinery A & I Bolt &Nut Glenwood Auto Supply Independent Lumber Co. Basalt 1166" Service Berthod Motors, Inc. Days Conoco Air Rentals, Inc. Leonard Joseph Company McCoy Company Pete Honnen Equipment Co. Revier Equipment Co. Eagle Valley Doxol Service Elmer Glass Co., Inc. Diesel Power Supply, Inc. Booth -Rouse Equipment Co. Auto electric Company Western Bearings, Inc. Eagle Auto Parts Power Motive Corporation International Harvester Company Drive Train Industries, Inc. High Country Lumber Co. Fleet Service Gay Johnsons Inc. Continental Oil Co. Standard Oil Co. Allen Agency ROAD & BRIDGE FUND Insurance ilileage & expenses Money advanced - Freight Mileage Typewriter rental Inv. //2644 Service Service - Basalt Sewer service Shop service Red Cliff utilities Service Gas usage Water & trash Lease #11746 Aggregate Inv. #4311 & 4374 Road Oil Inv. #602091, 700206, 700207, & 700349 Steel Inv. 029730 Fencing supplies Inv. #/7708 Gravel Ticket ##72 Signs & striping airport Supplies Rent Cable Inv. #/2725 Supplies Inv. JiC2565 & 3250 Supplies & tools Booster Cables Inv. #C-55947 Supplies Supplies Ticket ##26 & 25 Machine Service Inv. #339829 Supplies Inv. ##22417 Tools Inv. ##1216 Supplies & parts Parts Inv. ##P16361 Supplies Parts Inv. ##0094 & 1724 Supplies Inspection stickers Repairs Inv. ##A15546 & 15820 Stickers Ticket ##4202, 4240, & 4248 Repairs Inv. ##20967 Gas Nozzles Inv. P15925 Parts Parts Inv. #{14076 & 14072 Repairs Inv. ##65992, 66105, 66170, & 66417 Parts Inv. #f1584 Repairs Inv. ##16513 Parts Inv. ##6367 Parts Inv. h65357 Regulator Inv. ##32565 Repairs Inv. #;69875 Supplies & Repairs Parts Inv. ##1996 Parts Inv. #18261/977 & 18949/977 Repairs Inv. #/39837 & 40802 Lumber Inv. #/40291 & 40234 Tires Inv. ##A59346 & 59770 Tires Inv. P'3249, 3291, 3329, & 3377 Oil Fuel Insurance August 7, 1975 131.67 106.76 6.65 99.96 30.00 219.88 16.59 6.80 45.29 1.75 69.18 36.37 90.60 5.00 1,820.08 9,720.80 31.20 926 .15 3,059.54 1,236.00 15.76 100.00 91.50 365.53 208.16 95.94 1,250.99 7.15 20.00 78.58 619.36 299.05 253.39 382.21 15.90 36.57 5.50 4.08 16.50 336.60 21.00 1,437.36 16.10 73.22 3.16 26.65 21.21 51.50 55.86 45.21 586.79 128.33 82.19 320.54 19.77 786.18 2,292.60 125.63 3,952.53 16,077.00 TOTAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $47,985.87 Central Region -Map Distribution Raymond's Office Machines & Supplies Gordon's Books, Inc. Bro-Dart, Inc. Garfield County Public Library Pitkin County Manager Burton Immenschuh Alan Clarke Baker & Taylor Co. Colorado State University Publishers Central Bureau 3M B.P.S.I. Harper & Row., Publishers, Inc. /Mason/Charter . • Prentice -Hall, Inc. Apple Tree Image Publishers, Inc. National Geographic Society 'American Heritage Hook Service Offices Sports Illustrated Eagle County General Fund Eagle Valley Telephone Co. LIBRARY FUND Maps 32.00 Supplies 26,50 Books Inv. #/001831 & 004330 65.10 Books 92.81 Bookmobile Service 2,214.45 Service to Basalt Public Library 2,000.00 Mileage 24.96 Mileage 36.00 Books Inv. #jG17 03442R, F25 01958H, F25 004638 128.44 Book 5.00 Books Inv. #131039 6.14 Supplies Inv. ##DR50580 46.53 Book Inv. /15731633 4.31 Book Inv. ##811269 6.71 Book Inv. #;BX 291508 5.03 Books 16.88 Books 16.30 Book & Record 29.20 Subscription 7.20 reimburse Co. Gen. for Public Utilities & Xerox usage 1,842.00 Service 16.42 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . $6, 621.98 r Sopris Metro. Dist . disap;-" proved Proceedings of the Board of County Commissioners REVENUE SHARING FUND Floyd Crawford Lease on Basalt Land -fill Allen Agency Insurance Standard Oil Fuel TOTAL. . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . August 7, 1975 #25 400.00 292.00 605.26 . . . . . . . . . $1,297.26 The Board,with all three members present, met on August 7, 1975, primarily for the payment of bills, and among other business conducted, by unanimous vote,,determined to disapprove the petition for formation o£ the dis- trict for the reasons as stated. The County Attorney then prepared the Resolution, and the Board signed it on August 14, 1975. There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until the next regular meeting, unless sooner called by the Chairman. Attest: Clerk to Board __' Chairma 226 -t SOL,TTIDa G1117171A' Colorar'o �evisce 9tatuten of 1973, 30-1.0-306, rr^nuiror, that roust,- Commissioners' districts be as equal in ' ne,ulation ar, "ossibin_, and rovulation channn-9 in the. Count" hnv, cr'ter' i-v.alancr.r in the •imiiulation of the present >7_;3trictn, and th.-ra has been a nuF'lic hear.inn this date, after - clue notice thereof, at v.hich, alternative new districtpronos:ais here -)resented to the 3oard of Commissioners and the )?Ublic, _ anti the-ronosed "ali.?,nront 1" nnoars to best suit the require- ^nnts of the lass and the interests and desires of the gubl.ic, .v 81; IT aL'SOr,vED that the Commissioners' districts rf laale County be reconstituted, according to the 'ollewin- plan: (a) '')is't-rict 1 -- Precincts 10 anO 11, and that �oert of -' r; Precinct 4 Minn north of Interstate iiiahwav 70; (.) District 2 -- ?recincts 1, 2, 3, and 5, and that part of Preoi.nct 4 lvinq south of Interstate:,Hiahwa.y ,a 701 (c) District 3 -- Prscincts 6,.. 7, 8 and DOAC POD SIGNED ttiis �. day of /1Mama s7r' , 1975", .i r.OARD OF COUNTY COMMISSI0P7E,jt OF EAGLE COUVTY, COLOP.ADO F. Al rlosky, :3erb'er - �� Dale. F. Grant, aie&b%F7L.. y, aTs F m dll R. Earz _�- ''"z tv,Clerk 6 Recorder 0 5' n +K o �» 0 927 Proceedings of the Board of County Commissioners August 25. 1975 SPECIAL 14UTING Present: Daniel F. Koprinikar Chairman A. F. Orlsoky Commissioner Dale F. Grant Commissioner William V. Smith County Engineer Maxwell R. Barz Clerk to the Board Linda Kravalis Secretary Red Cli£ In the matter of request by Eloy and Grace Sandoval to have a certain lot or portion thereof put up for lot for bid by the county, bids The lot being in Red Cliff straddling Turkey Creek, and the board seeing no need of the county retaining same; Upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent unanimous vote, the lica rd approved the request for bid sale of Lots E 50 Ft. of 1A, Block A,: Red Cliff, Colorado. Basalt Bill Caille and Harry Terliamis, representing the Town of Basalt, Colorado, appeared and requested per - H. S. mission to put in an extended water line to the high school. They advised the Board that cost of same will be water charged to the School District by agreement between them and the developer. line Upon which, Comm. Grant moved to approve the extension of water line, the motion was seconded by Comm. extensioi Orlosky, and the vote was declared unanimous by the Chairman. Gambusia Upon suggestion of the Clerk, the Board agreed that a letter be written to Clee Sealing, Fish Biologist, Division of Wildlife, State Fish and Game Department, Grand J.uncticn. ,inquiring about a small fish, "Gambusia°, which has been used successfully to control mosquitoes by eating the larvae stage. CETA Bill Smith appeared and discussed the CETA employees advising that two secretaries and the maintenance - janitor can be kept on to January 1, 1976. The salary of $612.00 for Kevin Justice, under CETA, was approved by the Board, with the county picking up the Blue Cross -Blue Shield cost, he being the only such employee without such insurance. The one year waiting period under fringe benefits, i.e. retirement, vacation, etc., was approved as beginning on the date CETA employees came to work, for those eventually hired as permanent employees. Abatement Clair Bertroch, County Assessor, tendered a petition for abatement on behalf of the Basalt Church of Christ and recommended the abatement be allowed. The Board, being fully advised, and upon motion of Comm. Grant, second by Comm. Orlosky, with subsequent unanimous vote, concurred in the recommendation of the Assessor and granted the petition to abate an assessed valuation of $20,030.00 on real property for the year 1974, tax $1,541.66. Leases The matter of leases to the veterinarian operating out of county property and of Johnson and Kunkel Co. pro- operating a private business out of county property came up, and the County Attorney advised that he will take care perty of the matters and prepare leases. Tax sale Hubert Peterson, County Treasurer, appeared and advised of information received by him that on tax sales refund certificates numbered 39 and 23 in December 1973 to Jo Ann Kincaid, and on tax sales certificate No. 48 in December 1974 to Esther Williams, in both cases the tax sales were made with the understanding that structures were situated on the properties. It now appears that any structures had been removed by unknown persons prior to the tax sales. The Board, being fully advised, and upon motion of Comm. Orl.soky, second by Comm. Grant, with subsequent vote, determined that the Treasurer refund the amounts paid by the purchasers for the properties. Harmon Claude Gerard and Vern Eiswerth appeared, and Mr. Eiswerth advised that he is going on vacation and is raised t concerned about raising Jim Harmon to operator salary. operator Bill Smith advised that the Basalt shop does call for an operator as well as Eiswerth and an operator, and -that there is plenty of money for the advance. The Board by unanimous approval agreed to advancing Harmon to operator class with salary advance. Removal o Claude Gerard and Bill Smith discussed the removal of the Bailey Bridge at Avon and housing the Fort Bailey Carson troops in the gymnasium, plus the bids by Bernice's - $900.00, Reuben's - $800.00, and Copper Eagle - $809.00 Bridge at for feeding the troops. Avon The Board agreed with plans made and accepting the bid by Reuben's Cafe. Carlisle A letter from Dr. Steinberg, Eagle County Coroner, was read. It requesting that Mike Carlisle, Vail Fire County ief, be appointed County Coroner to act until Dr. Storrs of Eagle Clinic attains his residency under election laws Coroner and is appointed to the position. The Board, being fully advised, and upon motion of Comm. Grant, second by Comm. Orlosky, with subsequent unanimous vote, appointed Mike Carlisle to fill the interim period. Appoint -Comm. Grant moved that Gary Fender be appointed as alternate to Rene Duroux on the Zoning Board of Adjust- ments ments and that Don Boyer be appointed as alternate to Art Bowles on the Planning Commission. Comm. Orlosky seconded Salary the motion, and the Chairman declared the vote to be unanimous. 575.00 Salary 219 & 2.30 I Bill Smith and Hugh Warder brought up the meeting with the town mayors on this date and on Federal Grants programs 219 and 230 funding projects. It was agreed that Mr. Smith attempt to get the Red Dirt Bridge under the 2.30 funding. Dreager suit Comm. Grant moved for the County Attorney to prepare a resolution calling for a suit against Ed Dreager subdividing contrary to the subdivision process and ignoring S.B. 35, Comm. Orlosky seconded the motion, and the Chairman declared the vote to be unanimous. The following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: Colorado State University Ella -Faye Scott William W. Hottel Daniel F. Koprinikar, Commissioner Alfred F. Orlosky, Commissioner Dale F. Grant,, Commissioner Maxwell R. Barz, County Clerk Gussie Baker, Deputy Eleanor Bindley, Deputy Janice Marie Carney, Deputy Margaret Davenport, Deputy Starr Doll, Deputy iII GENERAL FUND Supplies Inv. #C67886 10.00 Mileage & expense 82-58 Reimburse for expenses 78.40 Salary 427.08 Salary 42'7.08 Salary 625.00 Salary •833.33 Salary 575.00 Salary 575.00 Salary 455.00 Salary 545.00 Salary 575.00 928 Proceedings of Board of County Commissioners August 25, 1975 Buena Eichler, Deputy Salary 510.00 Lily Forster, Deputy Salary 480.00 Maureen Haggart, Deputy Salary 480.00 Anabell J. Kirby, Deputy oalary 480.00 Linda J. Kravalis, Secretary Salary 425.00 Eva L. Luby, Clerical Salary 200.00 Hazel Southerland, Clerical Salary 200.00 Hubert N. Peterson, County Treasurer Salary 833.33 Dessie D. Mathews, Deputy Salary 575:00 Sharon Bobson, Deputy Salary 575,00 Frances Whittaker, Clerical Salary 480.00 Clair Bertroch, Assessor Salary 833.33 Gloria M. Aldrich, Appraiser Salary 525.00 Marion W. Baker, Appraiser Salary 525.00 Ella F. Bindley, Deputy Salary 575.00 Karleen Bonaly, Clerical Salary 200.00 Vincent Eichler, Deputy Salary 575.00 F. Johnette Phillips, Clerical Salary 400.00 Hugh R. Warder, County Attorney Salary 448.00 Shirley Blair, Secretary Salary 200.00 Barbara McLaughlin, Custodian Salary 575.00 Vienna Gates, Janitorial Service Salary 60.00 Roland L. Gerard, Janitorial Service Salary 60.00 Kevin Justice, Maintenance Salary 544.00 Frank J. Neal, Maintenance & Janitorial Service Salary 68.25 John F. Healy, Districk Attorney Salary 140.00 Robert J. Stemwedel, Jr., Deputy Dist. Attorney Salary 833.33 Maureen Mitchell, Secretary Salary 243.00 Karol L. Parlin, Secretary Salary 243.00 Mary A. Shechtman, Secretary Salary 243.00 Geraldine Shelton, Accounting Officer ralary 575.00 James H. Seabry, Sheriff Salary 916.67 R. Dale Williams, Undersherif£ Salary 800.00 Danny Williams, Senior Deputy Salary 775.00 Donald Harju, Deputy Salary 750.00 Oscar Holden, Deputy Salary 750.00 Clinton Jones, Deputy Salary 7$O.00 Larry D. McLaughlin, Deputy' Salary 750.00 Curtis B. Miller, Deputy Salary 750.00 John Phillips, Deputy Salary 750.00 Larry Sherrell, Deputy Salary 750,00 David W. Stonex, Deputy Salary 750.00 Robert Yett, Deputy Salary 750.00 Carol A. Conder, Clerical Salary 530.00 Carol A. Conder, Matron Salary 75.00 Mary Grace Ehlert, Clerical Salary 460.00 Lester L. Douglas, Building Official Salary 1,000.00 Katherine T. Terry, Secretary Salary 575.00 Quentin Mitchell, Jr., Planning Assistant Salary 1,000.00 Michael S. Blair, Planning Director Salary 1,400.00 Phyllis B. Johnson, Secretary Salary 27.00 Jack W. Johnson, Civil Defense Director Salary 54.00 T. I. Steinberg, rg, County Coroner Salary 150.00 I Mary T. Griffith, Secretary Salary 455.00425.00 Carolyn Fitzsimmons, Secretary Salary Ella Faye°Scott, Home Agent Salary 400.00 Jack W. Johnson, County Surveyor Salary 150.00 William McCallister, Animal Control Officer Salary 700.00 Rhea F. Clark, Pound Master Salary 500.00 Maxwell R. Barz, Service Officer Salary 100.00 Erik W. Edeen, R.P.S. Salary 975.00 Darlynne A. Leibring, Secretary Salary 500.00 Margie Gates, R. N. Salary 800.00 Knowlton, Public Health Nurse Salary ,Ann 700.00 Hester Bertroch, Secretary Salary 510.00 Diana L. Isgrig, Secretary Salary 510.00 Eagle County Treasurer August FICA 2,211.52 Summit County Treasurer August FICA - District Attorney 99.60 Bill W. Hottel, Extension Agent Salary & Expenses 340.83 Leila E. Mosher, CSR Hearing - Bd. Co. Commissioners 5.70 Willard Wilson, Lawn Care 995.00 Salary 3 Terence J. Quinn August Fee 810.00 Alfred F. Orlosky, Commissioner Reimburse for Blue Cross & Blue Shield ld 5.70 Blue Cross & Blue Shield of Colorado Alfred F. Orlosky, Commissioner Lxpenses 00 45 4520 Daniel F. Koprinikar, Commissioner Mileage Dale F. Grant, Commissioner Expenses 287.05 TOTAL . . . . . . . . . . . . . :p4,3, 851.13 ROAD & BRIDGL FUND Garland Bertroch, Foreman Salary 669.90 4arvin Borah, OverseerSalary 719.90 & Expense Joe Carter, Operator Salary & Expense 719.90 Russell David Carter, Part-time Labor Salary 489-60 Samuel Carter, Overseer Salary & Expense 719.90 Ernest L. Cock, Overseer Salary & Expense 719.90 Raymond i L. Conway, Operator Salary 669.90 Mike D. Craven, Truck Driver Salary 637.15 rancis I). Daugherty, Overseer Salary & Expense 719.90 E. Donough, Truck Driver Salary 637-15 ,ames Salary dren Eaton, Overseer & Expense 719.90 rnon Liswerth, Assistant Supervisor Salary & Expense 765.60 aude L. Gerard, Materials Control Officer Salary 582.93 Eernard D. Ginther, Road Supervisor Salary & Expense 810.20 F` rC.�k •a y t, A JOINT RESOLUTION by EAGLE COUNTY AND THE INCORPORATED TOWNS THEREIN WHEREAS, the Special Highway Committee of Colorado Counties Inc. and the Colorado Municipal League, acting on the behalf of the Colorado State Highway Department has made available to Eagle County, and the Incorporated Towns therein Federal Aid Highway Funds, Section 219 "OFF SYSTEM ROADS PROGRAM" on 74 % Federal, 26% Local Government matching basis. and WHEREAS, as a condition of approval of projects to be constructed under this program the committee has required that the Board -of County Commissioners, and all eligible municipalities within the County sign a Joint resolution concurring in the selection of the Project from a priority list of Projects within the County, and WHEREAS, the amount of Funding made available is $58,583.00 and the Local government share is $20,583.22 for a total of $79,166.22 and WHEREAS, any Funding required to complete the Project in addition to the $79,166.22 will be provided by the Local Government. NOW THEREFORE, BE IT JOINTLY RESOLVED that, The following projects were jointly considered for construction under this program. EAGLE COUNTY PROJECT Reconstruction of Bridge west Of Minturn across the Eagle River Estimated cost $60,725 amount of local funding $15,788.50 by 0 County. TOWN OF MINTURN PROJECT Reconstruction of Bridge in the Town across the Eagle.River n estimated cost $57,725.00 amount of local funding $15.,008.50 by Minturn. TOWN OF EAGLE PROJECTS Road improvements on 3rd. Street from Highway 6 h 24 to Charch Street. .Estimated cost $88,000.00. Amount of•locai funding $29,419.A0 by $aRlo, Road Improvements on Broadway from 3rd. Street to 9th. Street -,to Q Brush'Creek Road. Estimated cost $62,000.00. Amount of local funning .$16,120.00 by Eagle. O BE IT FURTHER JOINTLY RESOLVED, that after duly considering the a above projects it was determined that the project forThe a_ reconstruction of the Bridge in the Town of Minturn 'a was determined to be of the highest priority and should be conso. under this program utilizing A ' g the Federal Funds v provided therein, with The Town of Minturn providing ipe Local Funding necessary for the completion of the Project. rs.r• ,:eH.v. .. - _. . TS. .. r' t } d... 11} !^: I..� •_ _ , w6'r- !�mry'.. +' Read Considered and Approved this j 7� day o4 AHgilsr A.D. 1975. J Representing the Towns For the County a35 nle KopriViikar Red Cliff Chairman Ninturn a e runt A Vail _ ' �(w� i�R! • .(Ll/�JVIl�.. �/IJiL{/ • r , _J I^ Y w _ y l �l $agle p GYPSUM ° y Ci 43 �w8asalt" ATTEBTID q F a arm; County, Clark Y i!'.i yry 14 Akk yt pa[ yyMy r,: S, i Proceedings of board of County Commissioners August 25, 1975 229 Jerry D. Haggart, Mechanic James E. Harmon, Truck Driver Desmond Kent Harris, CLTA Employee John a. Hill, Operator Glen Kittle, Truck Driver Donald It. Mathews, Truck Driver Walter F. Owen, Overseer Walter J. Owen, Overseer Jess A. Pettit, Operator Joe Phillips, Shop Foreman Joe Phillips, Janitorial Services Louie Ilimbert, Operator Stanley R. Shelton, Truck Driver Joseph A. Skiles, Overseer W. V. Smith, County Engineer Eagle County Treasurer Blue Cross & Blue Shield of Colorado Daniel F. Koprinikar, County Commissioner ^lfred F. Orlosky, Uounty Commissioner Dale r. Grant, County Commissioner TOTAL . . . . . . . . . . . . . . Alan Clarke, Librarian Florene Fenno, Clerical Sharon Keigley, Clerical Elsie Pallister, Clerical Eileen J. Pinela, Clerical Veronica Romero, Clerical Eagle County Treasurer Salary Salary Salary Salary Salary -alary Salary & Expense Salary & Expense Salary Salary Salary Salary Salary Salary & Expense Salary August FICA Insurance Expense Lxpense Lxpense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LIBRARY FUND oalar•y z)alary Salary Salary Salary Salary August FICA 669.90 637.15 544.00 669.90 637.15 637:15 719.90 719.90 669.90 669.90 48.85 669.90 637.15 719.90 1,458.33 1,118.26 57.60 27.97 40.80 . . . $20,935.44 833.33 208.00 208.00 450.00 208.00 450.00 137.92 TOTAL . . . . . . . . . . . . $2,495.25 itEV&i UL SHARING Ferris R. Kirby, Land -Fill Operator Salary 584.00 Robert C. Watson, Land -Fill Operator Salary 623.80 Robert Williams, Land -Fill Operator Salary 669.90 Eagle County Treasurer August FICA 109.84 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,987.54 There being no further business to come before the Board, it was moved, seconded, and, passed to adjourn until the morrow being the day for the Board's determination of Planning matters. Chairma Attest: � j 26L� Clerk to oard 430 Proceedings of Board of County Commissioners Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant Michael Blair William V. Smith Leila Mosher, Maxwell R. Barz Linda J. Kravalis August 26, 1975 SPECL+L 2ILLTING Chairman Commissioner Commissioner County Planner County Engineer Court rteporter Clerk to Board Secretary This being the date for determination by the Board of Planning Department matters, the following came on for hearing, to -wit: Se -85-74 Holladay and Bramble, Lot 2, Block 3, 'Vail Intermountain, vest Vail Holladay & Request for exemption to change from Duplex to Condominium, having been continued to this date, and there Bramble Exemp- being nothing to document adherence to conditions, by unanimous decision the Board continued the matter to September 26, tion 1975• Se -110-75 Felix R. Reynolds Exemption in Lake Creek 1+rea Reynolds Exemp• The Planning Commission having recommended against approval and suggested the applicant withdraw the tion request, which he did, the Planning Commission then recommended that the Board refund the $25.00 exemption applica- tion fee; The Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, directed that the application fee be refunded. Se -109-75 Hinton Exemption, Sheephorn Creek Hinton Lxemp- Request separation of a 13 acre parte]. out of a parcel contai.ninr, over 100 acres. tion The Planning Commission having recommended approval with no conditions; The Board, upon motion of Comm. Orlosky, second by Coro. Grants and declaration of unanimous vote by the Chairman, approved the exemption. Se -111-75 Snyder Exemption, Basalt Area nyder Exemp- The Planning Commission having recommended denial because of being Commercial -limited zone and 'because of tion the condition of the previous exemption made approximately one year ago; The Board, upon motion of Comrn. Grant, second by Comrn. Orlosky, with declaration of unanimous vote by the Chairman, concurred in the Planning Commission recommendation and denied the request. Sp -21-75 Timbergreen Condominium Final Map 'imbergreen The Planning Commission having recommended approval on the condition that the Board require the removal of ondominiums a large pile of topsoil from a drainage area; The Board, having discussed the condition with the applicant on the previous day and upon motion of Comm. Orlosky, second by Comm. Grant, with declaration of unanimous vote by the Chairman, approved the final map. Sp -15-73 Vail Run Condominiums ail Run The Planning Commission having recommended that the condominium map be approved on the condition that some 'ondoinin- rocks be removed; !urns The Board, being fully advised on removal of rocks, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, approved the condominium map. Sp -5-75 Vail Village West, Filing III, request to file amended map. ail Village There being a question of density approval about three and -one half years ago, and the Board, not having lest III had opportunity to review the matter, Comm. Orlosky moved to table the matter. Comm. Grant seconded the motion, and the subsequent vote was declared unanimous by the Chairman. MP -7-75 Eagle Shadows Mobile Home Park, Corinne Fisher, 158 spaces on 30 acre preliminary plan The Planning Commission, having recommended that the preliminary plan be approved with conditions-' Indication of landscaping, vegetation, and screening; Utilities be underground; a pedestrian route to town be pro- vided, and that the County hngineer be consulted on means to resolve problems with runoff and soils. The petitioner and her Engineer, Elmer Claycomb, appeared, and members of the Eagle Planning Commission and Town Board also appeared to express their desires. After some discussion, and it aj>pearing there are several unanswered questions, the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, tabled the matter (under statutory 35 day rule) until September 26, 1975. Eagle Shadows 1'4H P G-12-75 Van Cutsen Lot Line Vacation, Lot 2, Blk. 6, Nagle -Vail, Filing hl Van Cutsen The Planning Commission, having recommended that the addition of additional land amounting to a .5564 acre addition parcel to the Van Cutsen lot be approved; The Board, upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent unanimous vote declared by the Chairman, approved the lot line vacation. Zc-13-75 Reidy, Grey, Lyon and Basalt Church of Christ Reidy, Grey, The Planning Commission, having recommended approval; Lyon S Basalt The Board, upon motion of Comm. Grant, second by Comm. Orlosky, with subsequent unanimous vote declared Church of by the Chairman, set the matter for 2:30 1-. 14, on October 6, 1975, at which time a public hearing will be set. Christ Zs -4-75 Colorado Department of Highways Gravel Permit near Dotsero The Planning Commission, having recommended approval; Colo. Dept. The Board, by unanimous approval agreed to September 2 for public hearing in the matter. lwys. Gravel Se -184-75 Vail Ski High Condominiums, Vail Das Schone ermiL Mr. O'Donoghue appearing and in relation to a fence, made a condition by the Planning Commission and thus 3ki High reason for tabling the matter, offered to deposit $300.00 with the County Treasurer to show good faith in getting 'ondomirn- the fence installed, the material for same riot having been received as yet, The Board, upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent unanimous vote declared unanimous by the Chairman, approved the final condominium map. Fox Run Stables - George Auclair, Edwards Fox iiun Protestants Mr. & Mrs„ Newman appearing in person and by their, attorney, Larry Esquith, but the owner of Stables property in question not being present; The Board heard the complaints of the Newmans, and after some discussion and direction of Terry Quinn, Planning Attorney for the Planning Department and Planning Commission, directed that the County Building Inspector issue a stop -work order on an issued building permit to George Auclair until the Board can investigate the statements presented and for a hearing with all parties involved present. The motion was made by Comm. Grant, seconded by Comm. Orlosky, and the subsequent vote was declared Proceedings of Board of County Commissioners August 26, 1975 831 unanimous by the Chairman. Clerk's note: The inference was that the matter may be set for September 26, 1975• Mike Blair, Planner, discussed zoning and subdivision regulations with the Board. Dick Reidy appeared arid advised the Board of a possible violation by, Kelly Lyons on property adjacent to I'Qr. Reidy's property. The appropriate official being the Building Inspector will investigate. i Land Mike Blair, Planner, discussed a potential trade between government land and individuals of Vail trade Intermountain Subdivision so that deer traffic can be protected at the deer underpass on Gore Creek. Old school Mr. Blair also brought up remodeling of the adjacent building and received concurrence for setting on remodeling September 25 for the Board's review of plans. Bill Smith discussed the CETA program briefly with the Board. 230 funds On 230 Federal Grant funds, Mr. Smith tendered a letter requesting that the Red Dirt project be done. Red Dirt Pro- The motion approving was made by Gomm. Grant, second by Comm. Orlosky, and the subsequent vote was ject declared unanimous by the Chairman. Road Cut Reso A Road Cut Resolution was approved on June 26, 1975, and on this date tendered by Mr. Smith for signature lution I notice to be published. Vail gravel. Mr. Smith reported that $759.28 worth of gravel has been delivered to Vail, and by agreement the balance of the Eagle County payment of $4,000.00 to Vail for their portion of road tax, $3,240.72 will be paid in cash. Aggregate The Board agreed that aggregate (chips) should be ordered from Porto -Mix @ $3.25 per tori for the Porto -Mix Colorado River Road. Avon bridge On removal of Avon Bridge, the Army troops will be here on September 8, 1975• Landfill- A letter was received by the County Engineer from the Town of Gypsum inquiring about using the Bertroch Gypsum homestead east of Dry Lake as a Sanitary landfill. The Board concurred with the Lngineer as to hisreply on costs, requirements of State Health Department and county's budget on maintaining more than one site. Discussion on roads in Aspen Mesa Estates and coi.nty acceptance of same. Gene Grange Basalt PACT Committee Gene Grange, PACT Committee, Basalt area, appeared and advised the Board that he is in possession of the original Deed Restrictions involving ground which Ed Dreager.is selling, and that should Mr. Dreager be allowed to proceed contrary to county regulation, others will follow his lead. 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 to Board Chairman 132 Proceedings of Board of County Commissioners Present: Daniel F. Koprinika.r Al F. Orlosky Dale F. Grant Hugh R. warder W. V. Smith Mike Blair Maxwell R. Barz Leila Mosher Linda Kravalis REGULAR MEETING Chairman Commissioner Camnissioner County Attorney County Engineer County Planner County Clerk & Recorder Court Reporter Secretary The minutes of August 5, 25, and 26 were read and approved as read. September 2, 1975 Dr. Sammons and Bob Elder, with Sopris Mental Health Clinic appeared and discussed Mental Health Alcohol Detoxification treatment with federal grant money, which is not yet available. George Rosenberg, Attorney for George Auclair and Fox Run Stables, appeared and asked the Board to rescind their stop -work order, on the barn being build by Fox Run. time. The Hoard advised that the matter will'be heard on September 26, and their decision will be made at that In the matter of rezoning applications having been set for this date and time, to -wit: Zc-10-75 Crawford Rezoning from Resource to Commercial Limited. hocated southerly side of h1 Jebel Community. The Planning Commission having recommended approval with condition that a traffic circulation plan com- patable with existing roads and buildings be tendered prior to construction within the rezoned area; The Board, upon motion of Comm. Grant, second by Comm. Orlosky, and subsequent vote declared unanirlous by the Chairman, approved the rezoning subject to the condition stated. cation Fox Run Stables Crawford Rezoning Zc-11-75 Allen Zone Change from Resource to Agricultural Residential on Salt Creek. Allen Zone Application originally submitted in connection with an exemption application, andthe Planning Commission Change having recommended denial of the exemption until a zone change is granted: The Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, granted the zone change. Zc-12-75 Fisher Zone Change from Resource to Residential Suburban Medium Density in order that a special use permit can be issued so that the mobile home park can be designed. The matter, on July 26, having been set on this date for hearing on the zone change; The Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, determined to approve the zone change as requested only when the }reliminary plan is approved, which is to be considered on September 26, 1975• Zs- 3.-75 Fisher Special Use Permit to allow a mobile home park being designed. plan; The Planning Commission having recommended that the permit be issued subject to approval of a preliminary Again the Hoard, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote, determined to take action on the permit after the preliminary plan is approved. Zs -4=75 Colorado Department of Highway Gravel Permit Special use. In this matter, the Highway Department, having tendered an "option" on August 12, 1975, for Job No. C44-0070-04, including conditions with a map showing work to be confined with a designated 35.39 acres between the present haul road and a 100 foot setback from the Colorado giver. Highway representative, Jim Southerland, being present and agreeing with Mike Blair, Planner, on the location shown on the map; Comm. Grant -moved to approve the permit on the conditions discussed. Comm. Orlosky seconded the motion, and the subsequent vote was declared unanimous by the Chairman. Se -105-75 Allen Exemption Salt Creek It appearing to the Board that most problems involved have been or will be resolved, and Mr. Allen being present, making explanations of his course of action in regard to all requirements; The Board, by motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, approved the exemption on conditions: (1) That no furtherssubdivision of the property be created (with- out following subdivision procedures as may apply.) (2) That a sixty foot wide right-of-way through the property follow the present county roadway and be dedicated to Eagle County for public right-of-way. 'dith this condition, a deed to be submitted to the Planning Department for review and subsequent recording before the exemption. Upon suggestions of Bill Smith, the following motions were approved, to -wit: Comm. Orlosky roved to hire a CETA employee to assist the Chief Accountant, Gerry Shelton, The motion was seconded by Comm. Grant, and the vote declared unanimous by the Chairman. Comm. Orlosky moved to hire a termite exterminator to rid the house occupied by Ernie Cock, Road on the Colorado River Road. The motion was seconded by Comm. Grant, and the vote declared unanimous by the Chairman. It was unanimously agreed by the Board to check into procedure, etc., on a.county-wide sales tax. There being no further business to come before the Board at this time, it was moved, seconded, and passed adjourn until September 5, 1975, for payment of bills, unless sooner called by the Chairman. c unt4rman test: Clerk to Board Fisher Zone Change Fisher special Use Perm Iit . Dept. vel Permit Exemp- ion A employee Accountant Termite minator Sales tax Proceedings of Board Of County CommissionersSept2 3 3 September 5, 1975 oPECIAL MEETING Present: Daniel F'. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner The following bills were examined, approved, and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND Blue Cross & Blue Shield of Colorado Ella Faye Scott Pitney Bowes Colorado Information Eagle Valley Telephone Co. Colorado Surplus Property Starr C. Doll 3M 13PSI Gussie Baker Eleanor Bindley Buena Eichler Maureen Haggart Municipal Finance Company Glenwood Post Eagle Pharmacy American Business Supply Eagle Valley Lnterprise American Business Supply Stewart Title of Glenwood Springs The Town of Eagle Hometown Supply Co. Truf and Trail hooky Mnt. Nat. Gas Co., Inc. Barbara McLaughlin Eagle Electric Holy Cross Electric Assn., Inc. Mingle Venture John F. Healy Robert J. Ste4wedel, Jr. District Attorney's Office James H. Seabry KCI Auto Service Center INountain Bell U. S. Uniform Co., Inc. Olesen Motors Danny ailliams Moores Sporting Goods Phillips Petroleum Go. Bowman Products Division Joe Alpert's Tony's Body Shop Barbara McLaughlin Gerald L. Fedrizzi, D.M.D. Bruce Bryson Storrs, M. D. Acme Sanitary Supply Company The Office Supply Safeway Stores Eagle County Trash Co. Eagle Valley Veterinary Hospital Hometown Supply Co. Mountain Bell Williams Energy Co. Erik W. Edeen Vail Valley Medical Center Johnson & Kunkel Land Surveying Co. Michael S. Blair National Forest Products Assoc. The Mark Johnson & Kunkel Land Surveying Co. Leila E. Mosher, C.S.h. lational Fire Protection iissociation Reuben's Restaurant Rowe Stationery & Office Supply Lester Douglas Ld Hammer Fidelity Products Co. International Conf. of Bldg. Officials Thomas I. Steinberg, M. D. Decor Lighting Minturn Volunteer Fire Dept. Eagle Volunteer Fire Dept. Harry Hurd Insurance Mileage & expenses Rental Inv. 886136 Subscription & service Telephone oer•vice File cabinets and typewriter Mileage Supplies Inv. //DR54479 Mileage to Basalt - Mileage to Basalt Mileage to Basalt Mileage to Basalt Payment /19 Mobile Home Notice, Legal #7718, 7708, 7723 Office Supplies & Medicine Supplies for 'T'reasurer's Office Actual Use Report on Revenue Sharing Supplies for Treasurer's Office Xerox copies Repairs to Sprinkling system Supplies Repairs for lawnmower Cas usage Supplies Repairs Inv..#ll40 Service Rent Expenses Expenses Expenses Mileage &- expenses Repairs Inv. #2608 Service Uniform Equipment Inv. #11137 Tires & supplies Inv. #12295, 13147, 12'71'1 Mileage & expenses Supplies Gas & oil Flares Inv. #JB767465 Uniform Inv. #N2411 Repairs Inv. #5837 Meals & Laundry Dental for Shively O.C. (DeFord) Supplies Inv. x{10780 Supplies Inv. x'18047, 19464 Supplies Trash Service Veterinary Services Supplies Inv. #bO165, 59717 service Propane Ticket 4'1749168 Mileage Rent Mapping Personal expenses Supplies Inv. #21235 Meals Maps Meeting fees Dues Inv. 1#490984 Meals Supplies Inv. #1845 Mileage & expenses Electrical Inspections Supplies Inv. #311439 Supplies Inv. /x'21389 Coroner charges (Walker, Mason, 'Wood &. Bogden) Repairs - Airport Inv. #833 Rent Rent Airplane & Pilot Search & Rescue TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Blue Cross & Blue Shield of Colorado Colorado Surplus Property Independent Lumber Co. Revier Equipment Co. Eagle Auto Parts Bernard E. Hilton Day's Conoco ROAD & BRIDGE• FUND Insurance Supplies Inv. #0054 & 999 Supplies Repairs Parts & Supplies Tools Stickers Ticket /14379 & 4475 1,997.65 113-54 54.00 9.00 947.58 16'7.00 14.40 244-90 25.44 25.44 25.44 25.44 59.95 39.83 23.17 2'73.83 309-36 98.25 9.60 8.15 153.51 75.65 72.53 14.94 75.55 429.34 190.00 312_.25 52.71 101.07 180.07 38.30 196.14 86.65 98.00 73.60 24.90 210.97 54.91 40.90 93.00 591.00 14.00 10.00 26.15 25.58 12.45 54.00 11E .00 128.35 27.82 4'7.38 207.56 150.00 1,191.50 99.82 20.00 115.75 220.60 250.58 40.00 64.40 .98 302.96 665.40 220.58 17.00 36.50 408.00 75.00 75.00 20.00 . $12,179.32 1,005.,55 304.60 74.35 79.05 51.72 62.70 11.00 834 Froceedings of Board of County Commissioners Garfield Auto Upholstery Big "R" of Greeley, Inc. Mountain Bell Drive Train Industries Town of Vail Johnson &. Kunkel Land Surveying Co. Mountain Laundry H. a. Moore Equipment Co. Donald Mathews The American Coleman Co. Town of Vail. Town of Eagle Cap's Auto Supply Disk's Repair Shop Grant Battery Sales Power Motive Corporation Claude L. Gerard Eagle Pharmacy Rocky Mountain Natural Gas Co., Inc. Holland Auto Parts, Inc. Jacobs Equipment Co. Zip -Pen, Inc. Diesel Power Supply, Inc. Berthod Motors, Inc. Holy Cross Llectric Assn., Inc. Standard Oil Holy Cross Auto Service W. V. Smith High Country Lumber Co. Continental Oil Co. Hometown Supply Company Bowman Products Div. Phoenix Mutual Life Insurance Yampa Valley Elec. International Harvester Public service Co. Basalt Sanitation Safety-kleen Corp. Fullwel.l Motor Pdcts. Eagle Valley Telephone Johnson & Kundel Surveying Co. TOT:=L . . . . . . . . . Elsie Pallister Veronica Romero Sharon Keigley Eagle Valley Lnterpr•ise Mountain Plains Supply Co. Eagle County Library Bro-Dart, Inc. Thomas Bouregy & Co. National Geographic Sac. R. R'. Bowker Literary Guild Contempo Alan Clarke Gordon's Books, Inc. Nathaniel Dame & Co. Time Baker & Taylor Quality Books, Inc. Prentice -Hall Josten's Eagle Val -ley Telephone Co. Mertie atevens Alan Clarke TOTAL . . . . . . . . . . . . . . . . . . . Blue Cross & Blue Shield of Colorado Floyd Crawford Standard Oil September 5, 1975 hepairs Inv. #5706 93.00 Supplies Inv. #1204b, 12093, 11762 4,516.06 Service 19.43 Repairs Inv. #48828, 49262, 47331 342.02 Upgrading Roads Bighorn Area 3,240.72 Surveying & map 392.50 Cleaning rags 12.00 Parts Inv. #14338 9.92 Lxpenses 4.53 tcepairs Inv. #06946 445.07 Taxes for qtr. Apr., May, & June 19,975.46 Taxes for qtr. Apr., May, & June 896.32 Repairs Inv. #4992 7.60 Repairs Inv. #2234 81.00 Battery Inv. #C-56134 & CM 3177 31.43 Parts Inv. /J2842, 3004, 2971 52.96 Lxpenses 10.08 Supplies Ticket If 49 & 17 4.21 Service 13.37 Repairs 550.75 Repairs Inv. #102500 22.85 Supplies Inv. #03941 15.08 Supplies Inv. #6973 9.30 Supplies Inv. #16620 2.80 Service 44.84 Fuel 3,371.21 Rent 100.00 Expenses 110.40 Supplies Inv. #42182 .69 Gas 32.28 h & B Supplies 3.36 Washers and bolts 127.87 Life insurance policy 131.b7 Elec. Service 71.49 Truck Repairs 272.71 Llectrical Services, Red Cliff 1.73 0anitation service 6.80 Farts for cleaner 20.00 Repairs 39.56 Telephone service 274.97 Eagle County 200.00 . . . . . . . . . . . . . . .. . . . . . . . . . . $37,153.01 LIBRARY FUND Registration fee for workshop Aegistration fee for workshop Registration fee for workshop Public Notice #4461 Invoice #75-1177 Postage and mailbox rental Invoice //080800091 Invoice #6413 Invoice //00177 Invoice #939511 1501,045005-5233-06 0079-5203-06-005736 Book Invoices 005189 & 005485 Invoice /;47886 0625 -CAH -00-000-A9-2-581631-8-025 Invoices #1422-04101R, 06-012978, H -Ob -0160211, H06 -04051h, G31 -03087H, H14-0199OR Invoices 11437 & 12036 Invoice #BX332322 Invoice j,01.2268 August Telephone Service Mileage Mileage REVENUE SHARING FUND Insurance Land -fill lease Fuel at Land -fill TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 9.00 9.00 9.00 9.90 22.38 21.44 58.45 44.25 3.50 14.70 45.00 15.59 29.98 57.50 6.42 6.25 326.31 198.53 8.05 53.00 24.39 43.20 15.36 .$1,302.00 91.40 400.00 153.29 $644.69 There being no further business to come before the. Board at this time, it was moved, seconded, and passed to adjourn until the next regular meeting, unless sooner called by the Chairman. At 1UY'_ Chdir 135 Proceedings of Board of County Commissioners September 25, 1975 SPECIAL MEETING Present: Daniel F. Koprinikar Chairman A. F. Orlosky Commissioner Dale F. Grant Commissioner Maxwell R. Barz County Clerk and Recorder Linda J. Kravalis Secretary The'following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: Daniel F. Koprinikar, Commissioner Alfred F. Orlosky, Commissioner Dale F. Grant, Commissioner Maxwell R. Barz, Clerk & Recorder Gussie Baker, Deputy Eleanor Bindley, Deputy Starr Doll, Deputy Margaret Davenport, Clerk Linda J. Kravalis, Secretary Buena Eichler, Clerk Lily Forster, Clerk Maureen E. Haggart; Clerk Anabell J. Kirby, Clerk Janice M. Carney, Deputy Eva J. Luby, Clerk Hazel Southerland, Clerk Hubert N. Peterson, Treasurer Sharon Bobson, Deputy Dessie D. Mathews, Deputy Frances Whittaker, Clerk Clair Bertroch, Assessor Ella F. Hindley, Deputy Vincent Eichler, Deputy Gloria M. Aldrich, Appraiser Marion W. Baker, Appraiser Carolyn A. Fitzsimmons, Clerk Alene V. Sutton, Appraiser Karleen Bonaly, Clerk Hugh R. Warder, County Attorney Shirley Blair, Secretary Barbara McLaughlin, Custodian Kevin Justice, Janitorial Vienna Gates, Janitorial Roland L. Gerard, Janitorial John F. Healy, District Attorney Robert J. Stemwedel,'Jr.; Deputy'D. A. Norma J. Anderson, Secretary Karol L. Parlin, Secretary Mary A. Shechtman, Secretary Maureen Mitchell, Secretary Geraldine Shelton, Accounting Officer Betty DeHerrera, Bookkeeper James H. Seabry, Sheriff R. Dale Williams, Undersheri£f Danny Williams, Deputy Donald Harju, Deputy Oscar Holden, Deputy Larry D. McLaughlin, Deputy Curtis B. Miller, Deputy John Phillips, Deputy Don L. Rogers, Deputy Larry Sherrell, Deputy David W. Stonex, Deputy Robert Yett, Deputy Carol A. Conder, Clerk Carol A. Conder, Matron Mary T. Griffith, Secretary ' ' ' ' . ' ` Ella Faye Scott, Summer Agent Maxwell R. Barz, Veterans Officer Jack W. Johnson, County Surveyor Jack W. Johnson, Civil Defense Director Phyllis B. Johnson, Secretary William McCallister, Animal Control Officer Rhea F. Clark, Pound Master Erik W. Edeen, Sanitarian Darlynne A. Leibring, Secretary Margie Gates, PHN I Ann Knowlton, PHN II Hester Bertroch, Secretary Diana L. Isgrig, Secretary Nettie May Reynolds, Assistant Marilyn Tatham, Assistant Patricia J. Aman, Part Time T. I. Steinberg, M. D., County Physician Michael S. Blair, Planning Director Quentin Mitchell, Jr., Planning Assistant Katherine T. Terry, Secretary Lester L. Douglas, Building Inspector Mary Grace Ehlert, Clerk First Bank of Eagle County Eagle County Treasurer Eagle County Treasurer GENERAL FUND Salary 427.08 Salary 427.08 Salary 625.00 Salary 833.33 Salary 575.00 'alary 575.00 Salary 575.00 Salary 545.00 .Salary 516.00 Salary 510.00 Salary 480.00 Salary 480.00 Salary 480.00 Salary 455.00 Salary 200.00 Salary 200.00 Salary 833.33 Salary 575.00 Salary 575.00 Salary 500.00 Salary 833.33 Salary 575.00 salary 575.00 Salary 119.32 Salary 5?5.00 Salary 525.00 Salary 477.20 Salary 200.00 Salary 1,015.00 Salary 225.00 Salary 575.00 Salary 612.00 Salary 60.00 Salary 60.00 Salary 162.00 Salary 833.33 Salary 249.00 Salary 243.00 Salary 243.00 Salary 121.50 Salary 575.00 Salary 324.32 Salary 916.67 Salary 800.00 Salary 775.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 750.00 Salary 530.00 Salary 75.00 Salary 455.00 Salary 90.90 Salary 100.00 Salary 150.00 Salary 54.00 Salary 27.00 Salary 700.00 Salary 500.00 Salary 975.00 Salary 500.00 Salary 800.00 Salary 700.00 Salary 510.00 Salary 510.00 Salary 320.00 Salary 320.00 Salary 95.00 Salary 150.00 Salary 1,400.00 S&lary. 1,000.00 Salary. 575.00 Salary 1,000.00 Salary 460.00 Sept. Fed.'Tax w/H 4,573.90 Sept. State Tax W/H 1,122.50 Sept. FICA 2 275.86 536 Se September 25, 1975 Proceedings of County Commissioners P Summit County Treasurer Terence J. Quinn Willard Wilson Alfred F. Orlosky Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant Bill W. Hottel D. A. Sept. FICA Sept. Fee Lawn Maintenance Reimburse for Blue Cross Mileage & expenses Mileage & expenses Mileage & expenses Salary & expenses TOTAL. . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . ROAD & BRIDGE FUND 108.00 1,047.50 400.00 61.20 31.37 60.84 178.08 344.69 . . . . . $45,224.33 W. V. Smith, County Engineer Salary Salary 1,458.33 Bernard B. Ginther, Supervisor Salary & expenses 810.20 Vernon Eiswerth, Assistant Supervisor Salary & expenses 765.60 Garland Bertroch, Operator Salary salary 669.90 Marvin Borah, Overseer Salary & expenses 719.90 Joe Carter, Operator Salary Salary 669.90 Samuel Carter, Overseer Salary & expenses 719.90 Ernest L. Cock, Overseer Salary & expenses 719.90 Raymond L. Conway, Operator Salary REVENUE SHARING FUND 669.90 Mike D. Cranen, Truck Driver Salary Salary 637.15 Francis D. Daugherty, Overseer Salary & expenses 719.90 James E. Donough, Truck Driver Salary Salary 637.15 Wren Eaton, Overseer Salary & expenses 719.90 Claude L. Gerard, Material Control Officer Salary 678.18 Jerry D. Haggert, Operator Salary Shield representative, appeared and discussed the hike in rates 669.90 James E. Harmon, Operator Salary 669.90 Desmond Kent Harris, Labor Salary 247.30 John W. Hill, Operator Salary 669.90 Glen Kittle, Truck Driver Salary 637.15 Donald R. Mathews, Operator Salary 669.90 Walter F. Owen, Overseer Salary & expenses 719.90 Walter J. Owen, Overseer Salary & expenses 719.90 Jess A. Pettit, Operator Salary 669.90 Joe Phillips, Operator Salary 669.90 Louie Rimbert, Operator Salary 669.90 Stanley R. Shelton, Truck Driver Salary 637.15 Joseph A. Skiles, Overseer Salary & expenses 719.90 Russel David Carter, Labor Salary 516.90 Henry Rey, Labor Salary 272.00 Joe•Phillips, Labor Salary 48.95 Eagle County Treasurer Sept. FICA 427.82 Daniel F. Koprinikar Salary & expenses 57.26 Dale F. Grant Salary & expenses 28.80 Alfred F. Orlosky Salary & expenses 49.76 Hamilton Construction Co. Materials Invoice #19 3.851.31 TOTAL . . . . . . ... .$24,919.01 LIBRARY FUND Alan Clarke, Librarian Salary 833.33 Florene Fenno, Clerk Salary 208.00 Sharon Keigley, Clerk Salary 208.00 Elsie Pallister, Clerk salary 450.00 Eileen Pinila, Clerk Salary 208.00 Veronica Romero, Clerk Salary 245.46 Eagle County Treasurer Sept. FICA 125.95 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $2,278,74 REVENUE SHARING FUND Robert C. Watson, Land -Fill Operator Salary 623.80 Robert Williams, Land -Fill Operator Salary 669.90 Ferris R. Kirby, Land -Fill Operator Salary 803.00 Eagle County Treasurer Sept. FICA 122.66 TOTAL . . . . . . . . . . $2,219-36 Bob DuBois, Blue Cross & Blue Shield representative, appeared and discussed the hike in rates for the Eagle County group with the Board. Dale Williams, Undersheriff, appeared and requested funds for radio equipment for the Sheriffs' Posse. The Board advised that the amount should be included in the Sheriff's Office budget request and will be approved if funds are determined to be available. Bill Hottel, Extension Agent, appeared and proposed to the Board a water line from the I-70 Interchange west to, and within, the Eagle County Fair Grounds. Estimated cost for four inch plastic pipe, 3,000 ft. ® 12.5¢ per .ft. or a total of $4,760.14 material costs plus the cost of digging and laying, unless the county can do its own work. Blue Cross & Blue Shield Radio Equip. Sheriffs' Posse,, Fair Grounds Water Line Comm. Grant brought up the cost of a four -inch tap fee and merits of plastic pipe as compared to iron pipe. The matter was tabled, pending more information. Dan Williams and Chris Jouflas appeared on predator control funds and advised the Board that new state Predato legislation allows sheepmen to tax themselves to the extent of 40 mills and another bill to collect about $675.00 Control in the county. Their request to offset hiring of a trapper was $8,000.00 from the county. Chairman Koprinikar advised that the request will be considered in balancing the budget for 1976. One Paul Grey, appearing for Steve Tucker and Chris Johnson, applicants for a liquor license in the Lions Ridge area, appeared and asked for -setting of a hearing. The Board set the hearing for October 27, 1975, at 1:30 P. M. Adam' s Rib S.C.S. Contract 237 of Norm Montgomery, representing the proposed Adam's Rib development, appeared and queried the Board as to some time saving means of completing a portion of his unit planri�gg�, to the Forest Service answer on his appli- cation for a permit, and the results of the 'socio-economic study7on'"i`he Eagle -Aspen area of 376,000 acres. Mike Blair, County Planner, advised that his department would like to know what any proposed large developments are, so that they can be included in the review of all developments, actual and intended, that are to take place within the next twelve months. Commissioners Orlosky and Grant warned against the tendering of a sketch plan by Adam's Rib at this time, should it be turned down, and Chairman Koprinikar suggested its chances would be better with a little further delay. Rick Olson and Jerry Harmon, Soil Conservation, appeared in relation to continuing a contract for soil surveys between the Soil Conservation Service and Eagle County. There remains 50,000 acres in the county at a total cost of 50 cents per acre. A total cost of $25,000. one-half of which is the county's cost. The Board, being unable at this time to commit the funds from the General Fund, were advised by Mr. Blair that 1041 funds may be available for the purpose. . There being no further business to come before the Board, it was moved, seconded, and passed to adjourn until the following day for the disposition of Planning matters. Attest: (�Wn, , 1 rk to the Board 138 Proceedings of County Commissioners Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant William V. Smith Les Douglas Terry Quinn Quentin Mitchell, Jr. SPECIAL MEETING Chairman Commissioner Commissioner County Engineer Building Inspector Deputy County Attorney Planning Assistant Dick Hart Leila Mosher Maxwell R. Barz Linda J. Kravalis September 26, 1975 Atty, Rep. Eagle County Court Reporter County Clerk & Recorder Secretary This being the regular day for hearing of Planning Department matters by the Board, the following were heard, to wit: G-14-75, the matter of a "Stop Work" order issued to stop construction of a barn by George AuClair and Fox Run Stables, Mr. AuClair appearing in person and..by his attorney, George Rosenberg; and with objectors Bob and Mrs. Newman appearing in person and by their attorney Larry Esquith; In the absence of Hugh Warder, County Attorney, Eagle County was represented by attorney Dick Hart. The chairman requested the matter start with Mr. Mitchell, who reiterated events up to date. Mr. Rosenberg then advised the Board that his client only wanted to complete the construction of the barn for private use at this time, and that he is filing an application for a special use permit for commercial use. Mr. Esquith argued that AuClair should be filing for a special use exemption. Dick Hart inquired about the length of time for private use before going commercial and as to whether a breeding operation includes both small and large animals. George Rosenberg could not give a time period for change from private to commercial, and there was no comment as to size of animals in a breeding operation. After further comment by other interested parties on both sides, the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, took the matter under advisement for twenty days. The stop work, order to remain in effect until the Board comes to a decision. MP -7-75, Eagle Shadows Mobile Home Park, west of Eagle. Request for approval of Preliminary Plan. Quentin Mitchell, Assistant Planner, advised the Board that all matters resulting in previous tabling action by the Board had been resolved except for a letter from the Eagle Sanitation District stating they will pro- vide service, which has been agreed to. Bill Smith explained the resolving of other matters, and; Thereupon the Board, by motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, approved the preliminary plan for Eagle Shadows Mobile Home Park. G-14-75 Fox Run Stables MP -7-75 Eagle Shadows M.H.P. Se -85-74, Holladay and Bramble, Division of Duplex and its lot, Vail Intermountain Subdivision, West Vail Se -85-74 There being no representation present to answer questions on the exemption, the Board, upon motion of Holladay & Comm. Grant, second, by Comm. Orlosky, and declaration of unanimous vote by the Chairman, tabled the matter until Bramble October 28, 1975• Se -108-75, Rold Exemption, divide off house and two acres, one mile west of airport. Se -108-75 The Planning Commission having recommended approval on conditions (1) that there be a 50 foot access Rold easement through the two acre parcel for the use of the eight acre parcel, and (2) that any further division of Exempti the eight acre parcel must follow the subdivision process; Thereupon, the Board, by motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, approved the exemption with conditions as shown. Se -112-75, Basalt Warehouse, Morningstar Trucking Co., Creation of a three acre lot for use as a warehouse Se -112-75 site, two miles west of Basalt. Basalt The Planning Commission having recommended approval with the assumption that all physical standards of Warehouse operation, etc. be covered in the Special Use Permit needed, ' Thereupon, the Board, by motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, approved the exemption as recommended. In the matter of non-compliance of owner, Kelly Lyon, to stop construction on a building west of Basalt Lyons after the Building Inspector, Lester Douglas, posted a Stop Work Order on the building three weeks past; Stop - Comm. Grant moved that legal action be brought to enforce the order. Comm. Orlosky seconded the motion, Work and the vote was declared unanimous by the Chairman. I Order Se -113-75, Recreational Development Corporation, exemption to create a lot next to Texaco Station in Vail Das Schone. The Assistant Planner advised the Board that the proposed use of the lot is not in conformance with the zoning in that area, that the Town of Vail objects to the exemption, and further that no representative of Vail City Corporation appeared at the last setting of the matter with the Planning Commission, nor was there such representation present at this Board's meeting, and finally the Planning Commission having recommended that the exemption be denied; Thereupon, the Board, by motion of Comm. Orlosky, second by Comm. Grant, and declaration by the Chairman of unanimous vote, denied the exemption request. G-13-75, Justice Mortgage Company, Lots 26 and 27, Block 6, Eagle -Vail, Filing No. 1 It appearing to the Board that not enough information was available and the petitioner not present; The matter was tabled until the next meeting on October 28, 1975. SP -5-75, Vail Village West No. 3 In this matter, which has been continued and tabled to allow the petitioner, Dave Elmore, time to produce proof of prior approval some years back by the Boar d of County Commissioners on a preliminary plan, and now it appearing to the Board that such proof will not be forthcoming and is not of record in the County Clerk's office, The Board, upon motion of Comm. Orlosky, second by Comm. Grant, with subsequent declaration of unanimous vote by the Chairman, to deny the request for filing an amended preliminary plat until such time as the petitioners can prove the number of units were approved at one time by the Board of County Commissioners then in office. The matters of A-95 Reviews on Eagle -Vail Apartments involving an F.H.A. loan and on Colorado Department of Highways involving an F.H.A. grant were tabled by unanimous decision for lack of information. Benchmark at Beaver Creek Easement, a request to relocate a drainage and utility easement so that the parcel can be deeded to Holy Cross Electric Association, Inc. It appearing to the Board that the need is to convince a title company that the county has no objection to a change in placement of a drainage and utility easement to a location off of the proposed Holy Cross building site; Upon motion of Comm. Grant, second,by Comm. Orlosky, and subsequent declaration of unanimous vote, the Board approved the remedial action proposed by Benchmark in principle, signed a letter advising the title company Co the change to the new legal easement route, determined to prepare a quit claim deed to Benchmark for the old easement route, and require a quit claim deed from Benchmark for the new easement route. Se -113-75 Recreational Development Corp. G-13-75 Justice Mortgage Co. SP -5-75 Vail Village West III Reviews Bench- mark at Beaver Ck. Easement 839., Proceedings of board of County Commissioners 4thInf.11 Bill Smith tendered a letter directed to the Commanding General of the 4th Infantry Division thanking Div .Ltr. them for the use of the Bailey Bridge and commending the troops for the work-done,=which letter the Board members signed. Bureau Reclama tion Lt HFA Dpt Request J Mr. Smith tendered a letter directed to the Bureau of Reclamation asking that they get together with the Board and come to some agreement for future road work to be done on the road, which letter the Board members signed. Mr. Smith discussed a reply to C.O.G. concerningthe annual request to the State Highway Department. Priority of rating need for the following projects was discussed, to wit.:: I-70 Glenwood Springs to Eagle, State Highway b & 24 Airport Intersection, State Highway 82 four -lane, Basalt area, State Highway 24 switch- backs - Redcliff to.Leadville, State Highway 24 Minturn by pass, and the Trough Road State Bridge to Grand County. The Board concurred in the submittal of the above. Other matters of discussion included road problems, closing the Bond Dump, an agreement with the State Highway Department on road chip crushing, seeding andgradingat the Rod and Gun Club, and of a highway meeting October 2, at Frisco, for reclassification of roads. An agreement for the work on the Frying Pan Road with Grand River Construction Company was signed by the Chairman. There being no further business to come before the Board at this time, it was moved, seconded, and passed to adjourn until the following day for payment of bills, unless sooner called by the Chairman. Attest: QZL6_AVZ2 CL2.:S� Clerk tc the Board Proceedings of the Board of County Commissioners Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant Quentin Mitchell, Jr. Lester Douglas RESULAR= MEETING Chairman Commissioner Commissioner Planning Assistant Building Inspector William V. Smith Hugh Warder Leila Mosher Maxwell R. Barz Linda J. Kravalis October 6, 1975 County Engineer County Attorney Court Reporter Clerk & Recorder Secretary A contract under H.U.D. 701 funding for determining the.housing needs of Eagle County, between the Northwest Council of Governments and Eagle County was signed by the Chairman. The work will also include completion of a housing inventory for the county initiated in 1974-75. A photo -copy of the contract appears following these minutes. Sam Carter, Road Overseer, Edwards area, appeared and discussed his problem with Bruce Eaton, who attempted to close the road on Squaw Creek above the Shively Ranch. His reason being that someone had stolen his barn. The Board advised that inquiry of Don Price, retired Forest Service Ranger, and Hugh Warder, County Attorney, should settle the issue on keeping the road open as a county road. H.U.D. 701 fund contract Doctors Bob Sammons and Bob Eder, Sopris Mental Health Clinic, appeared with stastics on usage of their Sopris Mental facilities by Eagle County residents, cost per patient, and varying charges depending on incomepf patients, and Health Clinic also tendered their budget request for the coming year. Paul Williams, American Family Life Insurance Co., appeared and advised the Board of a group cancer insurance plan for five or more people and asked for the opportunity to interview county employees, and that those who wish may set up a group plan with payroll deduction by the county for premium cost at $3.50 single and $4.80 family. The Board agreed the Clerk and County Engineer to set up meetings in November for Mr. Williams to speak to employees.. James S. Jacobson appeared and requested setting to be heard on his application for a hotel and rest liquor license. The Board set the matter for November 3, 1975, at 1:30 o'clock P. M. Zc-13-75. This matter having been set for determination on a zone change from resource to commercial limited. The petitioners, Kelly Lyon and Mrs. Lyon, both appearing with witnesses, Mrs. Neil Gray and Melony Grange. Several protestors appeared as shown. Quentin Mitchell, Assistant Planner, reiterated events transpiring since Mr. Lyon first received a building permit in February 1974. The County Attorney then asked Suzie Vaughn totestify as to a map drafted by herself and introduced as Exhibit "A" showing petitioner's property in relation to highway right-of-way and other properties. The County Attorney then requested Mr. Lyon to be sworn and testify, to -wit: Kelly Lyon - testifying on use, size, location, and zoning with negative remarks on E1 Jebel commercial. During which hxhibits "B" and "C" were introduced in evidence. Mrs. Neil Gray - testifying as a potential renter of space. The County Attorney then requested others to be sworn and testify, to -wit: Pauline Bowles - testifying as citizen not liking commercial growth along highway. Comms. had no ques- F oy Crawford - defend Ing Jebel commercial and £railer park, tions of Lyon, Mrs. Kelly Lyon - introducing pictures of E1 Jebel installations into evidence: y Exhibits F, G, H, I, J, K, L, M, N, 0, and R Neil Gray or Paulin Exhibit numbered "P" was not admitted Bowles. The County /Attorney admitted Exhibits D and E, being one pro and one con in the matter. David Kuprkel, Deputy County Surveyor, testifying on map, Exhibit A. Melony Grange - testifying on Mr. Lyon's behalf. Mrs. Neil Gray and -other, made further comments pro and con. Thereupon the Board, upon motion of Comm. Orlosky, adjourned the hearing and advised all present the matter would be taken under advisement and a decision made by October 28, 1975• The motion was seconded by Comm. Grant and vote declared unanimous by the Chairman. American Family Life Ins. Cancer Policy Liquor Hearing Set Zc-13-75 Lyon Zone Change Don Bolin and Eldon Wilson appeared representing Eagle Chamber of Commerce and requested interest by the Crooked Board in promoting improvement on the Crooked Creek Road from Eagle south to the Frying Pan Road. Creek Rd. The Board advised that PitRin County is adverse to the road being improved and that there was much work to be done to promote the road and get it approved as a north -south highway. Ed Dredger appeared and inquired of the Board which he should do, to set right his possible violation of Dredger Planning process in the selling of land, either subdividing process or exemption process on land he has sold. The County Attorney, Hugh Warder, advised Mr. Dredger of process. Dick Hodge, representing Upper Colorado River Community Center for retarded children, appeared and Upper Colo. advised the Board of residents of the area including Eagle County, who take advantage of the special schooling for River Comm. children. Center He requested money to help finance the school. or not. The Board advised him of budget problems and that they were unable to say whether money will be available There being no further business to come before the Board, it was moved, seconded, and passed to adjourn until the following day for payment of bills, unless sooner called by the Chairman. Attest -a Chairma � ,_ atElA)N K11 Noni! WiSI O"AOO UUnNr!L 0', GoycnwLN15 Holiday Centel 131,111111 . • Sutle 200 R O. nOX, >Ji FnISCri, COL(IrIATIO B0443 (303) 44p SEAS NWCCOC GRANT CONTRACT NO. L EAGLE COUNTY - DASAL T c•Grctee THIS AGREEMENT effective on the ��dny of Ni11'" 197s, by and between the Northwest Co orado CnuncTi) of C:ovcrn- IIEDCLIFF VAIL -merits, party of the first part (hereinafter referred to as the "Rerional A);ency"), and Eagle County Colorado ,arty of the second part-Zhcreina[Ler re eferre to -at; e e Contractor"), RAND COUNTY NOW THEREFORE, the parties mutually agree as follows: F IIASE H GIIANBY GnANDT_AKF A. E14PLOYMENT OF CONTRACTOR. The Regional Agency hereby HOT A!LI'IIIID SIM:NGS a Tees to en -a a the Contractor, and the Contractor hereby F KHEIAMLING agrees to perform the services hereinafter set forth in con- nection with the Project of the Regional Agency. B. AREA COVERED. The Contractor shall perform all the ACKSON COUNTY necessary services provided under this contract in connection WALDEN with and respecting the following area or areas, herein called f: the "Planning Area The Towns of Eagle, Bond, McCoy, Ste Bridge, Edwards Wo,lcott Avon and the rural portiat on of EaQ1e-County-., 'ITKIN COUNTY C. TI.M17 OF PERFORMANCE. The.serviees Of the Contractor ASPEN are to commence as soon as prnCt'i,Cnb.1.0 after the execution of this Contract and shall be undertaken in such asequence as to assure completion of this Contract by June 30 , 19 76. D. COMPENSATION. Tile Regional Agency agrees to reim- IOUTT COUNTY burse the ConCractor $ 1666.66 'It . is further understood HAYDEN and agreed by the above parCicg [Tint should the State Department OAKCnEEK of local Affairs disapprove this Contract or refuse or fail. to YAMPIDOA1 SPRINGS VAAIPA make the rant to the Regional A enc as comtcm laced b this f Y e h Contract, then this Contract shn�l. be void and shall not be binding on any parties of the Contract. E. METHOD OF PAYMENT. The Regionnl Agency shall make such reimbursement to the Contractor on receipt of County Com- WfAMIT COUNTY DI OF NIVI. 11 missi.oners, Resolution designating use of funds and completion nnECKENHiDGE of Scope of Services as attached. DILI-ON F MISCO SILVEnn40FINE G. RESPONSIBLF: PLANNFR. The performanceof the services required hereunder will be under the direct supervision of MighanT jSIawho Is hereby designated ss the p.anner- n -c urge o, tii.s work progrnm.and.who meets the qualifications as required by the Rcgionol Agency. At the time the planner -1n -charge is not assigned to this project, the Contractor shall immediately noLi'fy the Regional. Agency and work shall be suspended on the project until a planner -in -charge has been so assigned who in acceptable to tho Regionnl Agency. if. CONDUCT OF111CSTUDY. The Cont.r.nctor shall submit to the Regi,onnL Agency once during each calendar month throughout the term of this contract n progress report containing, informa- tion in a form prescribed by the Regional Agency. 1. COTISTRAI-NTS. The funding for this cFmtrnc't is pursuant to the 1111D-701 program of the St4LC 111nnnini, Office. Constraints on the use of these funds are as follows: a. The Contractor shall develop and maintain such documentation as necessary to show how the fund provided under this contract were expended. b. The Contractor must provide the Regional Agency with 27 copies of any published report, 6 copies of any working papers produced and 4 copies and/or photographs of any maps produced. C. The Contractor must provide the Regional Agency a resolution from their governing body stating they will provide a 1/3 in-kind match for the 701 money provided by the Regional Agency. d. The Contractor will assume primary responsibility for the supervision of all interns or technical personnel required to fulfill the contract. ' e. The Contractor will provide the Regional Agencies a bill for the amount of the contract when the work specified herein has been completed. J. SCOPE OF SERVICES - Eagle County 1. The Contractor shall identify the housing needs of the current and prospective populations by appropriate geographic sectors. : 2. The Contractor will identify housing goals and objectives of each geographic sector. 3. The Contractor shall complete a housing inventory for Eagle County which was initiated in 1974-75. Areas to be inventoried will include the Towns of Eagle, Bond. KcCoy, State Biidge, Edwards, Wolcott, Avon and the rural portions of the county. In order to docent the work items umaccomplished, twenty-six copies of each of the published reports And six copies each of working papers in lieu of published reports, and four copies or photos each of representative Rasps shall 'be provided to the Northwest Colorado Council of Govenme. ts. NORTHUTfST COL �S/C► County .r ,A !41 Proceedings of Board of County Commissioners October 7, 1975 SPECIAL MEETING Present:, Daniel F. Koprinikar Chairman Alfred F. Orlosky Commissioner Dale F. Grant Commissioner Maxwell R. Barz Clerk & Recorder Linda J. Kravalis Secretary The following bills were examined, approved, and warrants ordered drawn on the -proper funds for same in full payment thereof: GENERAL FUND Blue Cross & Blue Shield of Colorado Insurance 2,696.45 Colorado Information Subscription & Service 9.00 Eagle Valley Telephone Co. Service 573.82 Starr Doll Mileage 28.80 Buena Eichler Mileage 38.16 Eleanor Bindley Mileage 38.16 Gussie Baker Mileage 38.16 Maureen E. Haggart Mileage 50.88 Janice M. Carney 'Municipal Mileage 187.20 Finance Co. Lease #10 No. M-10103 59.95 R. L. Polk & Company Manual Inv. #82694 13.25 Pitney Bowes Supplies Inv. #349169 19.14 3M B.P.S.I. Lease Payment #17 & Supplies Inv. #QNJ40451 & DR54480 392.73 Eagle Valley Enterprise Legals & Supplies 1,130.29 Plateau Typewriter Exchange Equipment & Supplies 220,30 C. F-. Hoeckel Blank Book & Litho Co. Supplies 687.13 Eagle Pharmacy Supplies & Medication 67.31 The National Cash Register Co. Supplies Inv. #M929193 143.63 Conferences & Institutes CSU Treasurer Seminar 101.60 Xerox Corporation Xerox Usage 913.16 Marion W. Baker Mileage 70.32 Stewart Title of Glenwood Springs Copies. 20.00 Multigraphs Division Parts Inv. #1223026, 0494340 & 0479190 39.30 University of Colorado Assessor's School 360.00 Mountain States Hardware & Implement Catalog 9.00 First Municipal Leasing Corporation Lease #2 on Wang 666.14 Johnson & Kunkel Land Surveying Co. Maps 366.45 Hugh R. Warder Telephone Calls 50.00 Mingle Venture Rent 190.00 Glenwood Supply Co. Repairs Inv. #51225 89.50 Independent Lumber Co. Repairs & Supplies 61.77 Elliott Plumbing & Heating Sewer repairs 514.45 Elmer Glass Co. Supplies Inv. #17029 27,00 Hometown Supply Co. Supplies Inv. #61103, 61179 & 61423 105.92 Holy Cross Electric Assn., Inc. Service 313.92 Eagle Sanitation District Sewer Service 132.00 Rocky Mountain Natural Gas Co., Inc. Gas usage 98.91 Town of Eagle Water & Trash 1,484.85 Four Mile Coal Coal 103.74 American Legion Aux. Unit 194 Rent 150.00 Roland L. Gerard Vacuum for County Court 55.27 Rowe Stationery Supplies Inv. #2690, 2273, 2599 35.17 John F. Healy Expenses 269.41 Robert J. Stemwedel, Jr. Expenses 134.53 District Attorney's Office Expenses 124.37 Robert J. Stemwedel, Jr. Reimburse Insurance 61.20 James H. Seabry Mileage & expenses 265.94 Mountain Bell Telephone Service 31.50 Division of Highways Supplies 3.00 Phillips Petroleum Co. Credit Card Purchases for Sheriff's Dept 699-160-707-5_ 296.69 Robert A. Yett Mileage 24.00 Gay Johnson's Inc. Tires #N2017 154.20 Colorado State Forest Service Fire Fighting Equipment Transaction #13715 92.40 Harry K. Hurd Rent of Plane 20.00 Eagle Auto Parts Parts 27.26 Barbara McLaughlin Board & Laundry 371.25 General Foods Corp. Dog food - animal control #111310 0 109,50 The Office Supply Supplies - animal control #17940 3.95 Safeway Stores Animal control #499046 11.44 Acme Sanitary Supply Cleaning Supplies #12225 47.17 All West Pet Supply Co. Feeding Bowls - animal control #74845 24.30 Erik W. Edeen Mileage & Per Diem 260.62 Vail Valley Medical Center Office Rent 150.00 M. S. Blair Personal Expenses 79.07 Leila E. Mosher, CSR Transcript 218.44 American Society of Planning Officials Membership Dues Inv. #75101031820-D 25.00 H. R. Meininger Co. Supplies 18.33 U. S. Dept. of Agriculture Soil Surveys Bill No. CO -13-76 1,296.47 Eagle 'Valley Enterprise Subscription 22.00 Bell System Inc. Sony Headset 17.50 Glenwood Post Public Notice #7762 45.08 Eagle County Clerk Money advanced 49.98 Ed Hammer Electric Inspection 637.20 Wilson Radio & TV Merchandise #2140, 2147, 2149 63.20 M. W. Carlisle Coroner's Charge 39.64 Mint urn Vol. Fire Dept. Garage Storate 75.00 Eagle Vol. Fire Dept. Garage Rent 75.00 Mountain Bell Telephone - animal control 48.85 TOTAL . . . . . . $17,546-32 1 6 Proceedings of Board of County Commissioners Yampa Valley Electric Assn., Inc. Blue Cross & Blue Shield of Colorado Phoenix Mutual Life Insurance Co. Drive Train Industries, Inc. Johnson & Kunkel Land Surveying Co. Gypsum Store Mountain Bell Eagle Valley Telephone Co. Continental Oil Co. Goodall Rubber Co. Reuben's Restaurant Case Power & Equipment Eagle Valley Enterprise W. V. Smith Raymond's Public Service of Colorado Eagle Sanitation District Holland Auto Parts, Inc. A & I Bolt &Nut Downing Supply Co. Holy Cross Auto Service Dick Wheeler Eagle Valley Enterprise Explosives Engineering Co. of Grand Junction Standard Oil Co. Rocky Mountain Natural Gas Co., Inc. State Department of Highways McCoy Company Glenwood Auto Supply Safety-Kleen Corporation Turf & Trail Equipment Co. Kaibab Industries Colorado Surplus Property Day's Conoco Independent Lumber Co. Husky Oil Co. Zep Manufacturing Ron,McKelvey Town of Eagle Revier Equipment Co. Hometown Supply Co. Eagle County Clerk High Country Lumber Co. H. W. Moore Equipment Co. Holy Cross Electric Assn., Inc. Town of Basalt Gay Johnson's Inc.. Elmer Glass Eagle Auto Parts Mountainside Inn Bowman Products Division TOTAL . . . . . . .. . . . . . . . . . . . . . Blue Cross & Blue Shield of Colo. Eagle Sanitation Dist. World Publications Eagle Valley Telephone Co. Woodridge Press Colorado Surplus Property Agency Cricket Contempo Highsmith Co., Inc. American Business Systems Inc. Alan Clarke Hamilton Carpet Service Gordon's Books Literary Guild Custom Service Center Princeton University Press General Learning Corp. BroDart American Library Association The History Book Club Rondale Press The Wall Street Journal Time/Life Eagle Valley Enterprise Book of the Month Club, Inc. TOTAL . . . . . . . . . . . . . . . . . . . . Blue Cross & Blue Shield Floyd Crawford Standard Oil TOTAL ROAD & BRIDGE FUND October 7, 1975 Service 75.52 Insurance 1,338.80 Group Insurance 131.67 Parts Inv. #53507, 52484 83.89 111ap .84 Ice 9.79 Service - Basalt 15.11 Service 146.14 Gas 16.49 Repairs Inv. #133799 92.00 Meals 3,138.17 Parts 262.31 Supplies 4.21 Expenses 81.89 Supplies 7.95 Service - Red Cliff 1.73 Sewer Service 24.00 Supplies & Parts 91.21 Parts Inv. #78755 9.57 Parts Inv. #1296 244.30 Rent & supplies 116.50 Parts 47.46 Supplies & Legals 38,72 Parts Inv. #1382 33.50 Fuel & Oil 3,605.18 Gas Usage Shops 15.67 Signs Inv. #3958 & 3825 400.00 Parts 123.67 Repairs Inv. #5735 29.99 Service Inv. #649048 20.00 Manual Inv. #7607 2.50 Lumber Inv. #90280 15.75 Equipment & Supplies Inv. #0097 122.50 Inspection Ticket #4690 5.50 Supplies 48,64 Road Oil - Vail 15,783.49 Supplies Inv. #48691 140.51 Ice 12.50 Water Usage & Trash 76.10 Parts Inv. #67024 & 67307 25.98 Supplies Inv. #487129 & 61369 151.61 Money Advanced 35.52 Parts Inv. #45262 .35 Parts Inv. #36256, 14654 & 14339 77.14 Service 45.66 Water Service 19.50 Tires & Tubes Inv. #2018 & 3376 184.88 1/2 cost of windows for Huff Loader Inv. #17356 49.14 Supplies & Parts Inv. #14459, 14322, 14944 84.36 Meals 43.81 Parts Inv. #A25255, 08808, 833.85 . . . . . . . . . . . . . . . . . . . . . . $27,965.57 LIBRARY FUND Insurance 306.00 Sewer Service 12.00 A Book Inv #3952 5.50 August Service 21.60 Books Inv. #10571 25.99 Desk & Chairs Inv. #282 23.00 Subscription 15.00 Books 15.57 Office Supplies Inv. #42504 52.48 Office Supplies Inv. #RW -3061 25.74 Travel Expense 24.96 Rug 540.08 Books 202.96 Book 26.27 Books Inv. #4704128 55.63 Books 18.50 Books Inv. #092200053 49.43 Subscription to Booklist 20.00 Books 13.06 Book Inv. #bdt 1602 9.23 Subscription 42.00 Books 16.01 Subscription 6.00 Books 2.52 . . . . . . . . . . . . . . . .. . . . . . . . . . . . . $1,529-53 REVENUE SHARING FUND Insurance 122.40 Lease - Basalt Sanitary Landfill 400.00 Fuel -landfill 159.76 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $682.16 E1 Jebel Residents appearanc 843t Proceedings of Board of County Commissioners A group of E1 Jebel residents appeared and asked to be heard in regards to their feelings about E1 Jebel facilities and it being their choice of a desirable place to live. Appearing were Mark Scrotzki, Bonnie Williams (Laundromat), Marcette Masser (Service Station), Pete Fitzsimmons (Garage), Jimmy Lyons (Mid -Valley), Lloyd Davis (Retiree), Warren Weinke (Store and Gas Station), Orman Hurt (invested in area), Janet Crawford (daughter of Floyd Crawford), Vonda Williams (works at Country Store), Floyd Crawford (Proprietor -owner Trailer Court), Floyd Crawford, Jr. (lives near feed lot in El Jebel), and Sue Rogers (picked E1 Jebel as best trailer court to live in). All of the above commented on the desirability of E1 Jebel as a place to live over any place else in the Roaring Fork Valley. Pictures and one letter were submitted to the Board. 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. Attestq? :�q P���/ lerk to the v and 0 944. M SPECIAL MEETING Present: Daniel F. Koprinikar Chairman Alfred F. Orlosky Commissioner Dale F. Grant Commissioner Terence J. Quinn Assistant County Attorney Leila Mosher Certified Shorthand Reporter Maxwell R. Barz Clerk & Recorder Linda J. Kravalis Secretary The following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND Daniel F. Koprinikar, Commissioner Salary 427.08 Alfred F. Orlosky, Commissioner balary 427,08. Dale F. Grant, Commissioner Salary 625.00 Maxwell R. Barz, Clerk & Recorder Salary 833.33 Gussie Baker, Deputy Salary 575,00 Eleanor Bindley, Deputy Salary 575.00 Jan Carney, Deputy Salary 455.00 Margaret Davenport, Deputy Salary 545.00 Starr Doll, Deputy Salary 575.00 Buena Eichler, Deputy Salary 510.00 Lily Forster, Deputy Salary 480.00 Maureen E. Haggart, Deputy Salary 480.00 Anabell J. Kirby, Deputy Salary 480.00 Linda J. Kravalis, Secretary Salary 516.00 Eva L. Luby, Clerk Salary 200.00 Hazel Southerland, Clerk Salary 100.00 Hubert N. Peterson, Treasurer Salary 833.33 Dessie D. Mathews, Deputy Salary 575.00 Sharon Bobson, Deputy salary Frances Whittaker, Clerk Salary 575.00 Clair Bertroch, Assessor Salary 500.00 Marion Baker, Appraiser Salary 833.33 Ella Bindley, Deputy Assessor Salary 525.00 Karleen Bonaly, Clerk Salary 575.00 Vincent Eichler, Deputy Assessor Salary 200.00 Carolyn Fitzsimmons, Clerk Salary 575.00 Alene Sutton, Appraiser Salary 525.00 Barbara McLaughlin, Custodian Salary 525.00 Vienna Gates, Janitorial Salary 575.00 Roland L. Gerard, Janitorial salary 60.00 Kevin Justice, Maintenance Salary 60.00 Geraldine Shelton, Accounting Officer Salary 292.71 John F. Healy, District Attorney Salary 575.00 Robert J. Stemwedel, Jr., Deputy D.A. Salary 162.00 Norma J. Anderson, Secretary Salary 1,594.12 Karol L. Parlin, Secretary Salary 243.00 Mary A. Shechtman, Secretary Salary 243.00 James H. Seabry, Sheriff Salary 243.00 Carol A. Condor, Clerk Salary 916.67 Carol A. Condor, Matron °alary 530.00 Donald Harju, Deputy Salary .75.00 Oscar Holden, Deputy Salary 750.00 Larry D. McLaughlin, Deputy Salary 750.00 Curtis B. Miller, Deputy Salary 750.00 John Phillips, Deputy Salary 750.00 Don Rogers, Deputy Salary 750.00 Larry Sherrell, Deputy Salary 750.00 David W. Stonex, Deputy Salary 750.00 Danny Williams, Senior Deputy Salary 750.00 R. Dale Williams, Undersheriff Salary 775.00 Robert Yett, Deputy aalary 800.00 Mary T. Griffith, Secretary Salary 750.00 Jack W. Johnson, County Surveyor Salary 455.00 William McCallister, Animal Control Officer Salary 150.00 Rhea F. Clark, Pound Master Salary 700.00 Maxwell R. Harz, Veterans Service Officer Salary 00.00 5 500.00 Erik W. Edeen, County Sanitarian Salary Darlynne A. Leibring, Secretary Salary 975.00 Margie Gates, PHN Salary 500.00 Hester Bertroch, Secretary Salary 800.00 Dianna Isgrig, Secretary Salary 510.00 Ann Knowlton, PHN Salary 510.00 Nettie May Reynolds, Clerk Salary 700.00 T. I. Steinberg, M. D., County Physician Salary 320.00 Marilyn Tatham, Clerk Salary 150.00 Jack W. Johnson, Civil Difense Director Salary 320.00 Phyllis B. Johnson, Secretary Salary 54.00 Michael S. Blair, Planning Director Salary 27.00 Quentin Mitchell, Jr. Salary 1,400.00 Katherine T. Terry, Secretary Salary 1,000.00 Lester Douglas, Building Official Salary 560.00 Mary Grace Ehlert, Clerk Salary 1,000.00 Alfred F. Orlosky Robert J. Stemwedel, Jr. Reimburse for Blue Cross 475.00 61.20 Leila E. Mosher, CSR Reimbursement on insurance Public Hearing 61 .2.0 Terence J. Quinn October Fee 261.64 Willard Wilson. Lawn Care 852 50 Mountain Bell Telephone - Animal Control 225.00 104.92 845 prose edingc of Aoard n_ -f ('nun�_(nmmi_c ci nne�� nS. .27 Alan P. Clarke, Librarian William W. Hottel, Extension Agent Salary & Expenses 833.33 315.12 Daniel F. Koprinikar, Mileage & Expenses 26.26 Salary 208.00 Alfred F. Orlosky Mileage & Expenses 63.84 Sharon Kiegley, Clerk Salary Dale F. Grant Mileage & Expenses 214. 0 Elsie Pallister, Clerk TOTAL. 450.00 . . . . . . . . . . . . . . . . . . . . . . . . .43,562.18 Salary 208.00 ROAD & BRIDGE FUND Veronica Romero, Clerk Salary W. V. Smith, County Engineer Salary 1,458.33 Eagle County Treasurer Bernard B. Ginther, Road Supervisor Salary & Expenses 819.20 450.00 137.92 Vernon Eiswerth, Asst. Road Supervisor Salary & Expenses 765,60 Garland Bertroch, Operator Salary 669.90 . . . . . . . . .. .. .. Marvin Borah, Overseer Salary & Expenses 719.90 Joe Carter, Operator Salary 669.90 Samuel Carter, Operator Salary & Expenses 719.90 Salary 474.50 Ernest L. Cock, Overseer Salary & Expenses 719.90 Robert C. Watson Salary Raymond L. Conway, Operator Salary 669.90 Robert Williams Mike D. Craven, Truck Driver Salary 637.15 669.90 Francis D. Daugherty, Overseer Salary & Expenses 719.90 Salary James E. Donough, Truck Driver Salary 637.15 Wren Eaton, Overseer Salary & Expenses 719.90 TOTAL. . . . Claude L. Gerard, Material Control Officer Salary 529.59 Jerry D. Haggart, Mechanic Salary 669.90 .......................1,871.64 James E. Harmon, Operator Salary 669.90 The Board determined that henceforth the Certified Shorthand Reporter shall John W. Hill, Operator Salary 669.90 copy of transcripts oc. Ca,uuias w,ers' Glen Kittle, Truck Driver Salary 637.15 Lincoln Donald R. Mathews, Operator Salary 669.90 National Life Insurance Company, and Charles H. Maher, United Chambers Trust Walter F. Owen, Overseer Salary & Expenses 719.90 appeared by appointment and gave a brief summary of their hospitalization, surgical, and Walter J. Owen, Overseer Salary & Expenses 719.90 Life Ins, group disability income plan, and group Jess A. Pettit, Shovel Operator Salary 669.90 It appearing that all Joe Phillips, Shop Foreman Salary 669.90 for no more than the present cost to the county for Blue Cross and Blue Shield Louie Rimbert, Tractor Operator Salary 669.90 spitalization and medical. Stanley R. Shelton, Truck Driver Salary 637.15 Joseph A. Skiles, Overseer Salary & Lxpenses 719.90 Russell David Carter, Part-time Salary 408.00 A. C. Gordon, Part-time Salary 54..40 Joe Phillips, Janitor Salary 48.85 Hugh R. Warder Retainer Salary 1,027 - 00 Shirley Blair, Secretary Salary 225.00 Eagle County Treasurer FICA for October 1,130.54 Daniel F. Koprinikar Mileage & Expenses 60.84 Alfred F. Orlosky Mileage & Expenses 34,70 Dale F. Grant Mileage & Expenses 42,60 TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . 21,602-45 LIBRARY FUND Liquor Chris P. Johnson appeared in person and by his attorney, Steve Turner, for hearing on his application Hearing for hotel and restaurant liquor license at 1000 Lions Ridge Loop, Lots 10 and 11, Lions Ridge Subdivision. This Chris being the date and time, 1:30 P. M., set for said hearing, the chairman asked the Assistant County Attorney, Terence Johnson Quinn, to conduct the hearing. Mr. Quinn requested applicant:'s attorney, Mr. Turner to proceed. Mr. Turner called the following itnesses, who were sworn and testified, to -wit: Christopher P. Johnson on operation, time of opening, and proximity of other like outlets. Lee Cofer, resident, as need of outlet. Martha Moser, homemaker, commenting on need of outlet. Margie 2eeb, homemaker, commenting on need of outlet. There being no objections or cross examination by any interested party, the attorney for applicant intro duced the following exhibits, which were admitted into evidence, to wit: Exhibits: B and C - fingerprints Exhibits: D, E, F, and G - letters of reference Exhibits: H and I - petitions Exhibits: J - lease and affidavit Mr. Quinn then inquired as to posting, legal notice, and other requirements by the county and found that he fingerprints had not yet been submitted to the C.S.I. or F.B.I. to ascertain whether the applicant had had felony convict ions , Alan P. Clarke, Librarian Salary 833.33 Floreen Fenno, Clerk Salary 208.00 Sharon Kiegley, Clerk Salary 208.00 Elsie Pallister, Clerk Salary 450.00 Eileen J. Pinela, Clerk Salary 208.00 Veronica Romero, Clerk Salary Eagle County Treasurer October FICA 450.00 137.92 TOTAL . . . . . . . . . . . . . . . .. .. .. ..2,495.25 REVENUE SHARI14G FUND Ferris R. Kirby Salary 474.50 Robert C. Watson Salary 623.80 Robert Williams Oalary 669.90 Eagle County Treasurer Salary 103-44 TOTAL. . . . . . . . .......................1,871.64 Transcript The Board determined that henceforth the Certified Shorthand Reporter shall furnish an original and one copy of transcripts oc. Ca,uuias w,ers' „ear•i„gs. Lincoln Willis E. Stubbs, Lincoln National Life Insurance Company, and Charles H. Maher, United Chambers Trust NationAl appeared by appointment and gave a brief summary of their hospitalization, surgical, and major medical plan, their Life Ins, group disability income plan, and group life and accidental death and dismemberment plan. It appearing that all may be made available to Eagle County for no more than the present cost to the county for Blue Cross and Blue Shield spitalization and medical. Liquor Chris P. Johnson appeared in person and by his attorney, Steve Turner, for hearing on his application Hearing for hotel and restaurant liquor license at 1000 Lions Ridge Loop, Lots 10 and 11, Lions Ridge Subdivision. This Chris being the date and time, 1:30 P. M., set for said hearing, the chairman asked the Assistant County Attorney, Terence Johnson Quinn, to conduct the hearing. Mr. Quinn requested applicant:'s attorney, Mr. Turner to proceed. Mr. Turner called the following itnesses, who were sworn and testified, to -wit: Christopher P. Johnson on operation, time of opening, and proximity of other like outlets. Lee Cofer, resident, as need of outlet. Martha Moser, homemaker, commenting on need of outlet. Margie 2eeb, homemaker, commenting on need of outlet. There being no objections or cross examination by any interested party, the attorney for applicant intro duced the following exhibits, which were admitted into evidence, to wit: Exhibits: B and C - fingerprints Exhibits: D, E, F, and G - letters of reference Exhibits: H and I - petitions Exhibits: J - lease and affidavit Mr. Quinn then inquired as to posting, legal notice, and other requirements by the county and found that he fingerprints had not yet been submitted to the C.S.I. or F.B.I. to ascertain whether the applicant had had felony convict ions , 546 Proceedings of Board of County Commissioners October 27, 1975 Thereupon Comm. Grant moved to approve the application for liquor license, the approval being contingent upon a return of no felony conviction from the fingerprints submitted. Comm. Orlosky seconded the motion and the Chairman declared the subsequent vote to be unanimous. Ralph Sloan and Douglas M. Ferdon appeared and requested to have a hearing date set for their application Liquor Hear for a package store at.1000 Lions xidge Subdivision. set The Board set the hearing for November 25, 1975, at 1:30 P. M. Mike Blair, County Planner, advised the Board of a letter from the protestant's attorney, Larry Eskwfth, AuClair regarding an appeal of the Board's decision in the AuClair exemption. Appeal, Mr. Blair discussed the 208 program and the decrease from $23,000 to $11,000 to accomplish next years survey work. The Board determined that Blair should contest the decrease. There being no further business, it was moved, seconded, and passed to adjourn until the next day, October 28, for determination of Planning Department matters. r did P)�7)A Chain* Attest: Clerk to the Boar 208 Program Proceedings of Board of County Commissioners October 2F, 1975 847 SPECIAL MEETING Present: Daniel F. Koprinikar Chairman Alfred F. Orlosky Commissioner Dale F. Grant Commissioner Michael Blair County Planner Quentin Mitchell, Jr. Planning Assistant William V. Smith County Engineer Hugh R. Warder County Attorney Leila E. Mosher Certified Shorthand Report Maxwell R. Barz Clerk to Board Linda J. Kravalis Secretary The following planning`;matters came on to be heard and for decision of the Board, to -wit: Chairman Kaprinikar requested the Assistant Planner to proceed with his agenda. Leonard Se -114-75 Exemption request to divide a one acre lot into two equal pieces by Glen Leonard, 4559 Frying Exemption Pan Road, Basalt, Colorado. The Planning Commission having recommended denial of the request, but the petitioner also having appeared earlier before the Board and advised them of certain facts pertinent and peculiar to his own property; Thereupon the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and subsequent declaration of unanimous vote by the Chairman, determined to approve the exemption request. Sachs Se -115-75 Exemption request to change a duplex to condominium in Lake Creek Meadows Subdivision, Lot 39, Exemption Block 6, on Lake Creek by Thomas Sachs, Vail, Colorado. The Planning Commission having recommended approval of the request with the condition that water andsewer systems are approved by the County Sanitarian and obtain permits before doing any work within the County right of ways; Mr. Mitchell stated that therequest will result in a violation of the covenants as well water (precluded in said covenants) will be further used, but that there is at present no alternate to the use of wells; Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, determined to approve the exemption with conditions that a ten foot easement in addition to the existing right of way must be granted; and water and sewer must be approved by the County Sanitarian. Briscoe Se -116-75 Exemption request to allow construction of six condominium units (three this year and three next) Exemption in Vail Intermountain Subdivision (Lot 21, Block 9) by Thomas Briscoe, Vail, Colorado. The Planning Commission having recommended approval of the request; Thereupon the Board, upon motion of Comm. Grant, second by Comm Orlosky, and declaration by the Chairman of the subsequent vote, determined to approve the exemption in part for one triplex building (3 units) October 28, 1975, and tabled the second triplex building (3 units) until 1976, following a Planning Commission review. Holladay & Se -85-74 Change a duplex to condominium in Vail -Intermountain Subdivision (Lot 2, Block 3) by Holladay and Bramble Bramble. The petitioner having requested the matter be tabled: The Board, upon motion by Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, tabled the matter until November 26, 1975. Sunligh Se -76-74 Sunlight North, Vail Das Schone, request to have the Board sign a condominium map of approved North project by Josef and RuPert Oberlohr, Vail, Colorado The Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, determined that it's Chairman sign the map and the Clerk attest thereto. Gravel Zs -5-75 Special use permit for sand and gravel operation at Dotsero between Eagle River and I-70 by R. A. Permit Nelson, Commerce City. The Planning Commission having recommended approval of the permit conditioned that applicant appear before he Planning Commission with evidence of revegetation and reclamation as per the State Resource Board; Thereupon, upon motion of Comm. Orlosky, second by Grant, and declaration of unanimous vote by the Chairman he Board set the public hearing for November 26, 1975, at 9:00 A. M. Colo -Ute Zs -6-75 Easement for placement of Aspen Power Trans -line from Basalt Substation, northeast of Basalt, south Easement into Pitkin County by Colorado -Ute Electric Association, Inc., Montrose, Colorado. The Planning Commission having recommended approval of the permit; Thereupon, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the hairman, the Board set the Public hearing for November 26, 1975 at 9:30 A.M. Justice G-13-75 Request to enlarge a lot to accommodate existing structures in Eagle -Vail, Filing #1 (Lots 26 and Mortgage 7, Block 6) by Justice Mortgage Co. At the request of the applicant, the Board, by unanimous vote, tabled the matter until November 26, 1975. Under Staff Reports, items brought up by Bill Smith were: Sharing his secretary with the County Accounting Officer and suggests that office be moved next to the Engineers office when the West Annex is ready for occupancy. The Board requested the Engineer to negotiate a new contract on the El Jebel landfill. Mr. Smith advised that the Red Dirt underpass project has been approved again and that the Minturn bridge appears on the verge of being approved. The Department of Interior is preparing a new agreement for work on the Frying Pan Road. Squaw Crk. Because of a period in the late 1950's and early 1960's when the Squaw Creek Road was washed out and there - Rd. closed fore not maintained, the county does not have a prescriptive right to the right-of-way; and therefore, cannot stop Eaton from closing off the road. West annex I ' Bids received on the west annex from Western Enterprises included: bids p $8,503 electrical, $15,730 plumbing, and $ 5,047 construction. From Purley Bertroch: $9,075 electric (Eagle Electric), $16,133.92 plumbing (Elliot Plumbing), and $50,000 construction (Bertroch), totaling $72,208.42. Upon the suggestion that the County Road and Bridge be utilized to a maximum extent on preparation for finish work, the Board concurred and added that a maximum of $25,000 may be spent this year to be sure there is sufficient left in the capitol fund for emergency use. Ig permit On Lake Creek Meadows Subdivision, the Board upon motion of Comm. Grant, second by Comm. Orlosky and declara- suspended tion of subsequent vote by the Chairman, determined that building permits be suspended until the problems Lake Crk. currance of the subdivision with their own covenants) are cleared up. (of con - Meadows A discussion between the Board, Mike Blair, Hugh Warder, and Claude Gerard on an airport inventory and Airport landing fees resulted in a setting on the Commissioners' agenda for hearing with the Airport Authority at 9:00 A.M. Authority on November 3. Hearing set 14`8 Proceedings of Board of County Commissioners October 28, 1975 Mary Beacom, interested in a temporary permit for a pre-school in West Vail appeared and advised the Pre - Board that the school was set to open on November 3• The Board advised her to get written permission form all school near residents and also to make application through the planning process for a special use permit, the understand- ing that, if she complied with these'conditions, they then could probably issue a temporary permit to fill-in the interim. 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. Chairun Attest: Clerk to the Board Airport fees Proceedings of Board of County Commissioners November 3, 1975 249 Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant Hugh R. Warder Les Douglas REGULAR MEETING Chairman Commissioner Commissioner County Attorney Building Inspector Steve Isom Michael Blair W. V. Smith Maxwell R. Barz Linda J. Kravalis Minutes of the last regular and special meetings were read and approved. Planning Director County Engineer Clerk & Recorder Secretary Harry Hurd, Kenneth Norman, Eldon Wilson, and Claude Gerard appeared representing the Eagle County Airpor Authority. Mr. Hurd advised of the fee schedule, which has been researched and is considered reasonable for this are to -wit; Commercial and charter flights operating into the Eagle County Airport based on 1,000 pounds gross weight 25 -cents - one flight, 18 cents - three flights, and 15 cents - four flights or more. Based on 12,500 lb. aircraft, this would be $3.12 for one flight, and four flights $1.87 per landing, with a $2.00 minimum for twin engine aircraft. The County Attorney asked for a setting of November 25, 1975, at 1:30 P. M. with notice published for setting landing fees. The Board concurred. Mr. Norman then brought up the fact of the Galligan property being under the approach to the.,.new runway and the need to start the process�ofrappropriate zoning on November 19 with the Planning Commission Budget Bill Barnes, representing Dan Handy & Associates, County Auditor, appeared and the Chairman opened the hearing hearing on the 1976 proposed budget. Mr. Barnes read the budget message and pertinent parts of the budget. The County Sheriff objected to his budget being short money for one deputy, but the Board assured him his deputy as the need arises. There being no other objector, the Board upon'motion of Comm. Orlosky, second by Comm. Grant, and declara- tion of unanimous vote by the Chairman, approved and signed the formal resolution adopting the 1976 budget. Mr. Warder then advised the levy resolution will be ready for signature next week after all levies are in. The Board concurred and set the date for November 12 at 1:30 P. M. Reidy, Zc-13-75 This matter, application for zone change by Reidy, Lyon and Basalt Church of Christ, having been Lyon, set for this date and time, the petitioners being present in person or by representation and by counsel of Mr. Joch Basalt and, several objectors also present, the Chairman asked the County Attorney to proceed. Church of Mr. Warder advised those present that the setting was not a hearing on further evidence but expressly to Christ rule on the application and advised the Chairman to entertain a motion to rule on the application pursuant to the zone chang evidence taken at the legally published public hearing held on October 6, 1975. The Board, upon motion of Comm. Grant, second, by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, denied the zone change application and directed the County Attorney to prepare the findings within ten days. Mass Jack Yankmojo, Director of Transportation for Pitkin County, appeared and tendered a draft contract to the transit Board for their consideration, approving in effect, theoperation of a mass transit system from E1Jebel to Aspen. system The Board accepted the draft of the contract for the purpose of review by the County Attorney. CMC Dr. L. B. Gann, Colorado Mountain College, and Leonard Hammock, RE50J school District, appeared and again space requested additional space for adult education in the Courthouse West Annex. Plans for the remodeling and occupancy of the building were shown and discussion of possible available space took place. Pre-schoo Mary Beacom, Pre-school applicant for special use permit, appeared and showed her copies of signed letters of residents surrounding hers in West Vail. The Board recommended that she immediately initiate the processing for a special use permit, and on that basis, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, granted a temporary permit for a day nursery until the special use permit is either approved or disapprove There being no further business to come before the Board, it was moved, seconded, and passed to adjourn until November 5 for the paying of bills. Chairman Attest: Clerk to the Board 150 Proceedings of Board of Present: Daniel Koprinikar Alfred Orlosky Dale F. Grant Commissioners Chairman Commissioner Commissioner SPECIAL MEETING November The following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: Blue Cross & Blue Shield of Colorado Colorado Information Eagle Valley Telephone Co. First Agency Insurance Rowe Stationery & Office Supplies C. F. Hoeckel Blank Book & Litho Co. Stanley's Store Intermountain Printing & Stationery Co. Mountain Bell Glenwood Post Vail Trail Eagle Valley Enterprise, Inc. 3M BPSI Municipal Finance Co. Starr Doll Eagle County Clerk & Recorder Colorado State Assn. of Co. Clerks & Recorders The National Cash Register Co. Xerox Corporation Hubert N. Peterson Stewart 'Title of Glenwood Springs, Inc. Addressograph Multigraph Johnson & Kunkel Land Surveying First Municipal Leasing Corp. Clair Bertroch Ella F. Bindley Marion W. Baker Alene V. Sutton Hugh R. Warder Holy Cross Electric Assn., Inc. The Pittsburg & Midway Coal Mining Co. Rocky Mountain Natural Gas Eagle Electric Elliott Plumbing & Heating Mid -American Research Chemical Corp. Hometown Supply Co. Barbara O'Toole American Legion Auxiliary Unit #194 Colorado Department of Revenue Colorado Terminix Co. John F. Healy Robert J. Stemwedel, Jr. District Attorney's Office KCI Auto Service Center Independent Lumber Co. James H. Seabry Basalt Drug Co. Interstate 70 Towing Phillips Petroleum Co. Barbara McLaughlin Mountain Bell Beaver Creek Lodge Acme Sanitary Supply Co. Eagle Vail Metropolitan District Eagle County Trash Co. Upper Eagle Valley Sanitation District 'Williams P-nergy Co. Eagle - Vail Animal Hospital Margie Gates Ann Knowlton Aspen Valley Visiting ,Nurse Assoc. Zoning Bulletin Felix Reynolds H. R. Meininger Co. Raymond's Colorado School Service Inc. Leila E. Mosher, CSR M. S. Blair Lester Douglas Ed Hammer Wilson Radio, T. V. & Appliance Minturn Volunteer Fire Department Eagle Volunteer Fire Department Colo. State Forest Service TOTAL . . . . . . . . . . . . . . . . . . Blue Cross & Blue Shield of Colorado Phoenix Mutual Life Insurance Co. Kipling Chevron Holy Cross Electric Association Eagle Valley Telephone Co. Yampa Valley Electric Mountain Bell Public Service.of Colorado GLNERAL FUND Insurance 2,727.05 Subscription & Service 9.00 Service 909.56 Bond 20.00 Supplies Inv. #3813, 3603, 3394, 3145 63.10 Supplies 24,73 Supplies 1.37 Mobile Home Notices 67.97 Service 60.10 Notices #7811, 7804, 7809 56.35 Notice #3120 8.44 Notices & Supplies 57.79 Lease Payment #18 #QN 45761 190.19 Lease Payment #11 M-10103 59.95 Registrar Fee 5.50 Money Advanced 35.90 Pre -registration 15.00 Supplies Inv. #M975901 907.64 Usage Inv. #032256198 & 032740285 765.00 Expenses 73.21 Copies 16.70 Supplies Inv. #0568987 24.44 Mapping 797.36 Lease Payment #3 666.14 Expenses 5.00 Expenses 41,72 Expenses 41.72 Expenses 5.00 Telephone calls 10.72 Services 515.61 Coal 161.50 Gas usage 166.57 Electrical work Inv. #1171 192.23 Sewer work Inv. #1018 111.70 Supplies Inv. #42865 216.53 Supplies Inv. #61775, 61629, 62019 & 62053 144.84 Supplies & Cleaning 74.54 Rent 75.00 Boiler Inspections Inv. #41792 & 41793 20.00 Termite Control Inv. #15939 290.00 Expenses 145.27 Expenses 87.71 Expenses 118.88 Repairs Inv. #3028, 3035, 3101 135.12 Supplies 4.55 Expenses 151.28 Supplies Ticket #10 4.79 Towing Inv. #7605 28.00 Gas purchases 568.49 Boarding & Supplies 251.94 Services 67.70 Supplies Ticket #22 & 10 1.83 Supplies Inv. #12225 47.17 Water usage 56.60 Trash removal 55.79 Sewer service 37.80 Propane Inv. #1662878 77.80 Euthanasia 7.00 Dues 66.00 Dues 8.08 Nursing Visit 22.00 Supplies 12.00 Refund of Exemption fee 25.00 Supplies Inv. # C32640 11.80 Supplies 15.45 Equipment Inv. #10740 63.00 Meeting expenses 63.00 Expenses 60.60 Expenses 248.40 Inspection fees 611.80 Repairs Ticket #2177 & 3197 118.50 Rent 75.00 Rent 75.00 Fire fighting supplies 93.79 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $13,052.61 ROAD & BRIDGE FUND Insurance 1,400.00 Insurance 137.18 Anti -Freeze 330.00 Service 80.68 Service 297,44 Service 56.59 ')ervice 18.51 Service 1.73 251 Blue Cross & Blue Shield of Colorado Rocky Mountain Natural Gas Gas usage Eagle Valley Telephone Co. Service Basalt Sanitation Sewer charges 51.84 44.25 Colorado Department of Revenue13.60 Permits 30.85 Contempo Eagle Auto Parts Supplies 18.00195.96 Typewriter Inv. #654990 Independent Lumber Co. Supplies Books 18.70 Stanley's Cash Grocery Supplies 5.57 The Literary Guild Diesel Power Supply, PP Y, Inc.. Repairs Inv. /E010001 .56 Mileage & expenses Bowman Products Division Supplies Inv. #A08807, A08808 86 42 4.93 Earnest Repair Shop Repairs Inv. #10249 34.48 Woman Today Book Club Drive Train Industries Repairs Inv. #D60478, 58302 4.00 767.80 Book Inv. #812358 High Country Lumber Co. Repairs Inv. #49293 Books 120.39 H. W. Moore Equipment Co. Repairs Inv. #14339, 36526 7.02 332.94 Mary L. Daugherty McCoy Company Pete Honnen Equipment Co. Parts Inv. #51851, 52219 Parts Inv. #1465570 533.60 Postage Cap's Auto Supply Parts Ticket #25470 1.80 365.75 J & S Contractors Supply Co. Parts Inv. #20792 773.01 Phe Monroe Company A & I Bolt and Nut Parts Inv. #86311 93.89 Basalt 66 Service Parts Ticket #3488 1.30 James A. Russell Parts Ticket #7161 3.00 Glenwood Auto Supply Parts Inv. #6254, 6890, 7838 82.37 International Harvester Company Parts Inv. #28649 28.03 Wheeling Corrugating Co. Pipe Inv. #8489 2,944,32 Kaibab Industries Lumber Ticket #33979, 33902 109.05 Elmer Glass Co., Inc. Repairs Inv. #17710 23.02 Western Road Machinery Company Repairs Inv. #P16351 1.38.55 Mills Oil & gasoline Equip., Inc. Pump Inv. #5080 38.84 Garfield Steel & Welding Parts 131.52 Dick Wheeler Repairs Inv. #33214, 33353, 33392 53.09 Holland Auto Parts Inc. Parts 213.89 Continental Oil Co. Gas 9.52 Standard Oil Co. Gas & fuel 3,989.47 Fleet Service Tires Inv. #5098, 65097 1,888.96 Hometown Supply Co. Parts Inv. #61607, 61535 81.40 Gay Johnson's, Inc. Tires Inv. #3083, 2168, 2176, 2173 1,189.68 International Harvester Co. 1975 International Truck 19,485.51 J-8 Equipment Co. Pump Inv. # 147.69 Zella Hill Flags Grand River, Construction Oil 14.00 County Clerk & Recorder Money Advanced 193.00 13.30 Porto Mix Concrete, Inc. Road Chips 3,728.68 Homeward Bound Gravel 90.80 Husky Oil Oil Inv. #AO0682, A00681, A00683 814.50 Holy Cross Auto Service Rent 100.00 Claude L. Gerard Meals 11.70 W. V. Smith Mileage & expenses 68.28 Eagle Valley Enterprise Classified Ad 2.80 TOTAL . . . . . . . . . . . . . . . . . . . . $40,887.59 LIBRARY FUND Blue Cross & Blue Shield of Colorado Blue Cross & Blue Shield 306.00 Eagle Valley Telephone Co. Service 33.20 Thomas Bouregy & Company, Inc. Books Inv. #6426 44.25 American Heritage Book Service Book 30.85 Contempo Books 29.47 Plateau Typewriter Exchange, Inc. Typewriter Inv. #654990 350.70 Rodale Books Books 18.70 EBSCO Subscription Services Subscription 70.00 The Literary Guild Books 40.27 Alan Clarke Mileage & expenses 66.64 The Library of Science Books 4.93 General Learning Corporation Book 9.25 Woman Today Book Club Books 1.99 Mason/Charter Book Inv. #812358 7.81 Gordon's Books, Inc. Books 120.39 R. R. Bowker Co. Supplies Inv. #939511 14.70 Mary L. Daugherty Meeting expenses 85.95 Eagle County Public Library Postage 8 58 Baker & Taylor Co. Books 365.75 Three Rivers Library System Supplies 11.44 Phe Monroe Company Table & Chairs Inv. #75-9231 252.40 TOTAL. . . . . .. . . . $1,873.27 REVENUE SHARING FUND lue Cross & Blue Shield of Colorado Blue Cross & Blue Shield 122.40 tandard Oil Fuel 370.88 illiams energy Co. Propane Ticket #739001 46.09 loyd Crawford Landfill Lease0.4 0.00 OTAI . . . . . . . . . .$939.37 There being no further business to come before the Board, it was moved, seconded, and passed to adjourn til the next regular meeting unless sooner called by the chairman. Chairman 252 of Board of Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant Hugh R. Warder Ldilla E. Mosher Maxwell R. Barz Linda J. Kravalis Commissioners SPECIAL MEETING Chairman Commissioner Commissioner County Attorney Certified Shorthand Reporter County Clerk Secretary The following bills were approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND Daniel F. Koprinikar, Commissioner Salary 427.08 Daie F. Grant, Commissioner Salary 625.00 Alfred F. Orlosky, Commissioner Salary 427.08 Maxwell R. Barz, County Clerk Salary 833.33 Gussie Baker, Deputy Salary 575.00 Eleanor Bindley, Deputy Salary 575.00 Janice Carney, Deputy Salary 455.00 Margaret Davenport, Deputy Salary 545.00 Starr Doll, Deputy Salary 575.00 Buena Eichler, Deputy Salary 510.00 Lily Forster, Deputy Salary 480.00 Maureen E. Haggart, Deputy Salary 480.00 Anabell J. Kirby, Deputy Salary 480.00 Linda J. Kravalis, Secretary Salary 516.00 Eva L. Luby, Part-time hire Salary 200.00 Hazel Southerland, Part-time hire Salary 100.00 Hubert N. Peterson, Treasurer Salary 833.33 Sharon Bobson, Deputy Salary 575.90 Dessie D. Mathews, Deputy Salary 575.00 Frances Whittaker, Clerk Salary 500.00 Clair Bertroch, Assessor Salary 833.33 Marion W. Baker, Appraiser Salary 525.00 Ella F. Bindley, Deputy Salary 575.00 Karleen Bonaly, Part-time hire Salary 200.00 Vincent Eichler, Deputy Salary 575.00 Carolyn A. Fitzsimmons, Clerk Salary 525.00 Alene V. Sutton, Appraiser Salary 525.00 Elbert Baldre9., Maintenance Salary (Oct. & Nov.) 725.55 Vienna Gates, Janitorial Salary Roland L. Gerard, JanitorialSalary 60.00 Barbara McLaughlin, Custodian Salary Geraldine Shelton, Accounting Officer Salary 575.00 John F. Healy, Dist.•Atty. Salary 575.00 Norma J. Anderson, Secretary Salary 162.00 Annadane T. Haines, Secretary replacement Salary 243.00 Karol L. Parlin, Secretary Salary 40.50 Mary A. Shechtman, Secretary Salary 243.00 Robert J. Stemwedel, Jr., Deputy Dist. Atty. Salary 243.00 1,666.66 James H. Seabry, Sheriff Salary Carol A. Condor, 'Clerk Salary 916.67 Carol A. Condor, Matron Salary 530.60 Donald Harju, Deputy Salary 75.00 Oscar Holden, Deputy Salary 750.00 Larry McLaughlin, Deputy Salary 750.00 Curtis B. Miller, Deputy Salary 750.00 John Phillips, Deputy Salary 750.00 Don Rogers, Deputy Salary 750.00 Larfy Sherrell, Deputy Sala 750.00 David W. Stonex, Deputy Salary y 750.00 Danny Williams,' Senior Deputy Salary 750.00 R. Dale Williams, Undersheriff Salary 775.00 Robert Yett, Deputy Salary 800.00750.00 James H. Seabry, Traffic:-Contrdl Red Dirt Forest Fire - Overtime Larry McLaughlin, Traffic Control Red Dirt Forest Fire _ Overtime 180.00 Curtis Miller, Traffic Control Red Dirt Forest Fire Overtime 45.00 John B. Phillips, Traffic Control Red Dirt Forest Fire - Overtime 40.00 Larry Sherrell, Traffic Control Red Dirt Forest Fire Overtime 145.00 David Stonex, Traffic Control Red Dirt Forest Fire Overtime 10.00 Mar..r T. Griffith, Secretary Salary 45.00 Jack•W. Johnson, Surveyor' Salary 4 55.00 450.00 William McCallister, Animal Control Officer Salary Rhea F. Clark, Poundmaster Salary 700.00 Maxwell R. Barz, Veteran's Service Officer Salary 500.00 Erik W. Edeen, Sanitarian Salary 100.00 Darlynne A. Leibring, Secretary Salary 975.00 Margie Gates, Public Health Nurse Salary 500.00 Hester Bertroch, Secretary Salary 800.00 Diana -L. Isgrig, Secretary Salary 510.00 Ann B•. Knowlton, Public Health Nurse Salary 510.00 Nettie May Reyndlds, Nurse Assistant Salary 700.00 T. I. Steinberg, County Physician Salary 320.00 Marilyn -Tatham, Nurse Assistant Salary 150.00 Jack W. Johnson, Civil Defense Director Salary 320.00 Phyllis B. Johnson, Secretary Salary 54.00 Michael S. Blair, Planning Director Salary 27.00 Katherine T. Terry, Secretary Salary 1,400.00 Lester L. Douglas, Building Official Salary 575.00 Mary Grace Ehlert, Secretary Salary 1,000.00 Eagle County Treasurer November FICA 460.00 2,062.72 Summit County Treasurer Dist. Atty's Nov. FICA 152.01 of Board Terence J. Quinn Colorado Counties, Inc. Alfred F. Orlosky Daniel F. Koprinikar Dale F. Grant Alfred F. Orlosky William W. Hottel, Extension Agent TOTAL . . . . . . . . . . . . . November Fee Registration Fees Reimburse for Blue Cross & Blue Shield Mileage & expense Mileage & expense Mileage & expense Salary & expense . . . . . . . .. . . . . . . . . . . . . . . . . . . ROAD & BRIDGE FUND Bernard B. Ginther, Supervisor Salary & expense Hugh R. Warder, County Attorney Salary & fee Shirley Blair, Secretary Salary Eileen J. Pidela, Clerk Garland Bertroch, Foremen Salary Salary Marvin Borah, Overseer Salary Joe Carter, Operator Salary Samuel F. Carter, Overseer Salary & expense Ernest L. Cock, Overseer Salary & expense Raymond L. Conway Operator Mike D..Craven, Truck Driver Salary Francis D. Daugherty,. Overseer Salary & expense James E. Donough, Truck Driver- Salary Wren Eaton, Overseer Salary..& expense Vernon Eiswerth, Assistant Supervisor Salary & expense Claude L. Gerard, -Materials Control Officer Salary Jerry D. Haggart, Mechanic Salary James E. Harmon, Operator Salary John W. Hill, Operator Salary Glen Kittle, Truck Driver Salary Donald R. Mathews, Operator Salary Walter F. Owen, Overseer Salary & expense Walter J. Owen, Overseer Salary & expense Jess A. Pettit, Operator Salary Joe Phillips, Foreman Salary Louis Rimbert, Operator Salary Stanley R. Shelton, Truck Driver Salary Joseph A. Skiles, Overseer Salary & expense Russell David Carter Part-time labor Joe Phillips, Janitorial service Salary W. V. Smith, County Engineer Salary Eagle County Treasurer November FICA Booth -Rouse Equipment Co. Parts Daniel F. Koprinikar Mileage & expense Alfred F. Orlosky Mileage & expense Dale F. Grant Mileage & expense TOTAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LIBRARY FUND Alan Clarke, Librarian Salary Floreen Fenno, Clerk Salary Sharon M. Keigley, Clerk Salary Elsie Pallister, Clerk Salary Eileen J. Pidela, Clerk Salary Veronica Romero, Clerk Salary Eagle County Treasurer November FICA TOTAL . . . . . . . . . . . . . . . . . . . . . . . .. . REVENUE SHARING FUND Ferris R. Kirby Salary Robert C. Watson Salary Robert Williams Salary Eagle County Treasurer November FICA TOTAL. X53 300.00 72.00 61.20 45.70 215.05 80.04 325.85 . • . . . . . .$42,440.50 810.20 1,282.00 225.00 669.90 719.90 669.90 719.90 719.90 669;90 637.15 719.90 637.15 719.90 765.60 506.73 669.90 669.90 669.90 637.15 556.14 586.04 549.31 536.04 501.75 669.90 637.15 719.90 544.00 48.85 1,174.23 1,091.85 55.00 49.82 43.00 43.20 $21,930.38 833.33 208.00 208.00 450.00 130.05 450.00 128.11 . $2,407.49 584.00 623.80 669.90 109.84 . . .. . . . . . . . .. . . . . . . $1,987-54 Pitkin';Co.Yank Mojo, representing Pitkin County Mass Transit, appeared and again requested the Board's signature Mass Tran- on the contract approval of a bus line from Aspen to E1 Jebel. sit The Board advised that as soon as the County Attorney gives his opinion they would act on the matter. S. S. T. This being the date and time, 1:30 P. M., set for hearing on the hotel and restaurant and liquor applica- Liquor tion for S.S.T. at Avon, Colorado, represented by Jeffery B. Selby, William R. Smith, and attorney, Jim Jacobson, License and no one in anywise appearing to object to the granting of same; The Chairman requested Hugh Warder, County Attorney, to proceed. Mr. Warder in turn asked Mr. Jacobson to present his case. Mr. Jacobson tendered a petition of 190 names and at the request of the County Attorney the petition, the Affidavit of Publication and Notice, letters of recommendation, a ground lease, and a sub -lease were all made a part of the record in the matter. Mr. Jacobson then requested the following witnesses be sworn to testify, to -wit: Duly sworn: William Robert Smith II, Partner, testifying on need, operation, location within the building and area to be served. Jeffrey B. Selby, Partner, testifying on need, area to be served, and proximity of comparable facilities. Carol Ward, Vail area resident, on adequacy of service at present and her personal desires in the matter. Mr. Jacobson announced that he had no further witnesses, and the County Attorney inquired as to anyone in the audience desiring to protest the granting.of the application. There being no objectors, the chairmanannounced that he;.would entertain a motion; Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, granted the application subject to a favorable reply from C.B.I. on the fingerprints tendered 154 Proceedings of Board of County Commissioners November 25, 1975 I This being the date and time, 2:30 P. M., set for hearing on the application for a package liquor license at 1000 Lion's Ridge Loop near Vail, Colorado. Applicants Ralph Sloan and Eve Noella Elias appearing (applicant Douglas Ferdon not appearing) and all iiprds6nted by Jim Jacobson, Attorney, and no one in anywise appearing to protest the application. The County Attorney advised the applicants, their attorney, and the Board that although the property has been posted as required by law, the publishing of notice was not published, but that the statute governing same appeared to ambiguously permit either posting or publishing or both and also to permit a hearing to be held with only one kind of. notice. With concurrence of applicant's attorney in waiving any publication of notice, the County Attorney asked Mr. Jacobson to proceed. Mr. Jacobson requested the following witnesses to be sworn, to -wit: Being duly'sworn: Ralph Sloan, major stockholder in package liquor store, testifying on length of residence in Eagle County familiarity with neighborhood to be served, description of same, need, hours of operation, and delivery service. Joseph Richard Elias, Manager of Manor Vail Lodge, testifying onco ection with the proposed package liquor store, distance to nearest established package outlet, length of residence in Eagle County, need and familiarity with neighborhood. - Eve L. Elias, partner and manager of proposed outlet, testifying on familiarity with neighborhood, time of residence in Eagle County, population to be served and need. Mr. Jacobson announced that he had no more witnesses and upon inquiry by the County Attorney no audience member voiced an objection. The County Attorney then questioned Mr. Sloan on the need to have Eve L. Elias' name on the application, her notarized signature as well and references to tender their recommendations before the application is complete, to which Mr. Sloan agreed. Whereupon, there being no objectors, the Chairman announced that he would entertain a motibfi, and Upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of unanimous vote by the Chairman, the Board granted the application subject to favorable reports back from fingerprints tendered to the application to be amended as to inclusion of Mrs. Elias name, signature, and references, and fingerprints on Douglas Ferdon to be received, tendered to the C.B.I. and favorable word received back from them. Pursuant to verbal approval to action of the Board on a Home Health Care Resolution on August 5, 1975, the County Attorney tendered the resolution, which was signed as of this date by the Chairman. Liquor Lice Lions Ridge Loop Health Resolu- Upon motion of Comm. Orlosky, second by Comm. Grant, declaration of subsequent vote by the Chairman, the Mass Transit Mass Transit Contract Agreement between Pitkin County and Eagle County was signed by the Chairman. Contract A portion of the Personnel Policy was tendered to the Board for their consideration prior to adoption on January 2, 1975. There being no further business to come before the Board, it was moved, geconded, and passed to adjourn until the next day, November 26, for determination of Planning matters. I W14)ft Chai n ♦ s6 v-wr . _. - - .d. dJ.'+S- +'."4 i'^'y,�'rd� �' -a _ a < a'4'�'aP ��.g'` �v 'ti• .v j 6� . ate. . .��. �,,, wY �' 1w11'T{• "r iY� J�+� `s �< ..� �'y. -TdFy�' v r. '-�.� -�!! '��:;� _. ty _.y.V "# s "' �! r.. •, qty, „.� •'�.��.�.43<.,' ti �''� t *�>y�r •,K'txn <-,art. Grp *� "�'c .._. - r :4,4 < F. TF3tYy Y�P R E S 0 L 0 T 1 0 N HE I^ RESOLVED by the Hoard of Count-, Commissioners of the Countv of Eagle, State of Colorado, as `ollows: 1. That there be and is hereb- created a county Personal home health care service to be administered by and through the office of the Eael.e Countv Icurse. 2. That the personal home health care services shall include, but not be limited to, home health care, physical and occupational therapv, orthopedic and dental services for children and such other health care services as may be established by federalor state law, and such other health care services as the County Health Nurse shall deem proper and advisable. 3. That the Count• Health Nurse be and she is authorized to employ professional or practical assistants from time to time as may be recuired for the innlementation of the program and to pay reasonable salaries and exnenses for such assistants, provided that in no event shall salaries paid exceed the amount currently being Paid for like services by the Vail Vallev Medical Center, Vail, Colorado., 4. That fees shall be charged for such personal home health care services, such fees to be according to a sliding fee scale, a copy of.' which is attached at the end of this Resolution, providedthat such fees shall in no event exceed the actual cost of rendering such services, and the fees so collected shall be allocated to the expenses of rendering such services. S. That the County Health Nurse shall prepare and submit to the Board of. County Commissioners, the rules and regulations under which the personal home health care services shall he administered for approval by the said Board of Health. 6. There is hereby established a separate accounting of a portion of the noneral rune in the sum of 511000.00, to be used to pav the expenses of the home health care proaran and the appropriate expenses of the pror.ran,.into which all fees collected for such fees shall be deposited. 7. That in no event shall any person be denied nersonal health services for failure to nav the fees herein provided. fj POLICIES SLIDING r'Et SCALE COR IIOrIE VISITS The full fee for a nursing visit is twenty dollars ($20.00) per visit. The following fee schedule is based onnet or "take home" nay which the fanily can afford to pay per. week (not per. visit). Further adjustment may be necessary if there are unusuallv large debts. This determination should be made by the nurse establishing the fee. BERS 20000 1666+ 416+ 20.00 20.00 20.00 20.00 20.00 20.00 19000 - 1583+ 395+ 18.00 18.00 18.00 18.00 18.00 18.00 18000 1500+ 375+ 16.00 16.00 16..00 16.00 16.00 .16.00 9883+ _ 826+ 207+ 13.00 13.00 13.00 13.00 13.00 13.00 8815-9883 735-82'5 170-206 10.00 10.00 10.00 10.00 10.00 10.00 8295-8814- 692-734 160-169 10.00 10.00 10.00 10.00 10.00 9.00 7775-8294 649-691 150-159 10.00 10.00 10.00 10.00 9.00 8.00 7255-7774 605-648 140-149 10.00 10.00 10.00 9.00 8.00 7.00 6735-7254 562-604 130-139 10.00 10.00 9.00 8..00 7.00 6..00' 6163-6734 514-561 120-129 10.00. 9.00 8.00 7.00 6.00 S.00 5695-6162 475-513 110-119 9.00 8.00 7.00 6.00 5.00 4.00 5175-5694 432-474 100-109 8.00 7.00 6.00 5.00 4.00 3..00 4655-5174 389-431 90-99 7.00 6.00 5.00 4.00 3.00 2.00 4135-4654 345-388 80-89 6.00 5.00 4.00 3.00 2.00 1.00 3615-4134 302-344 70-79 5.00 4..00 3.00 2.00 1.00 3095-3614 259-301 60-69 4.00 3.00 2.00 1.00 2575-3094 215-258 50-59 3.00 2.00 1.00 2055-2574 172-214 40-49 2.00 1.00 1560-2054. 130-171. 30-39 1.00 Done this a 5 day of >� o-t.�-�.. ttic v , 1975. ATTEST- MaxNioll R. Barz County Clerk BOARD OF COUNTY COMMISSIONERS OF EAGLE COUNTY, COLORADO Daniel F. Kopri ikar, Chairman Ci'�''R _ Al •t F. OrlcskvVm.enber Dale P. (-,rant, Berber - 2 - EA November 26. 1 SPECIAL MEETING Neilson Zs -5-75 R. A. Neilson, Special Use Permit for mining gravel at Dotsero. Special Use Mr. Neilson being present and there being no one objecting in anywise, and the Planning Commission Permit having recommended approval with the Technical Review Committee recommending that an operational and recreation plan be a precondition of a permit. Thereupon Comm. Grant recognized that the conditions have to be met anyway and moved that the special use permit be granted. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. Colo. Ute Zs -6-75 Colorado Ute Special Use Permit to construct a high tension line from Basalt to Aspen. Special Use The Planning Commission having recommelded approval,.and there being no one objecting in anywise; Permit Thereupon, the Board upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, granted the special use permit. Ed Dreager Se -117-75 Ed Dreager Exemption to divide ten acres into five lots between Emma and El Jebel. Exemption The Planning Commission having recommended denial stating by law the area should follow the subdivision regulations including application for zone change, covenants written -for the property (i.e., maintenance of well, etc.) Thereupon the Board, upon motion of Comm..Grant, second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, denied the application and that the Planning Commission recommendations be followed Galligan Present: Daniel F. Koprinikar Chairman Mike Blair County Planner Alfred F. Orlosky Commissioner Leila E..Mosher C.S.R. Dale F. Grant Commissioner Maxwell R.. Barz Clerk & Recorder W. V. Smith County Engineer Linda J. Kravalis Secretary vote by the Chairman, denied the application for exemption. Steve Isom Planning Dept. Representative Se -85-75 Holladay and Bramble Exemption, division of built duplex, Lot 2, Blk. 3, Vail Intermountain, The following matters of the Planning Department came on for determination by the Board of County Exemption Commissioners, to -wit: The Planning Commission having recommended denial some months back, which recommendation was followed by Neilson Zs -5-75 R. A. Neilson, Special Use Permit for mining gravel at Dotsero. Special Use Mr. Neilson being present and there being no one objecting in anywise, and the Planning Commission Permit having recommended approval with the Technical Review Committee recommending that an operational and recreation plan be a precondition of a permit. Thereupon Comm. Grant recognized that the conditions have to be met anyway and moved that the special use permit be granted. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. Colo. Ute Zs -6-75 Colorado Ute Special Use Permit to construct a high tension line from Basalt to Aspen. Special Use The Planning Commission having recommelded approval,.and there being no one objecting in anywise; Permit Thereupon, the Board upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of unanimous vote by the Chairman, granted the special use permit. Ed Dreager Se -117-75 Ed Dreager Exemption to divide ten acres into five lots between Emma and El Jebel. Exemption The Planning Commission having recommended denial stating by law the area should follow the subdivision regulations including application for zone change, covenants written -for the property (i.e., maintenance of well, etc.) Thereupon the Board, upon motion of Comm..Grant, second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, denied the application and that the Planning Commission recommendations be followed Galligan Se -118-75 Carol Galligan,Exemption - division of 36.26 acres into six interests, Tract 99, Sec. 20, T5S, Exemption R85W, three -miles south of Gypsum. The Planning Commission having recommended denial, stating that the normal procedure for subdivision review be followed; Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, denied the application for exemption. Holladay & Se -85-75 Holladay and Bramble Exemption, division of built duplex, Lot 2, Blk. 3, Vail Intermountain, Bramble West Vail. Exemption The Planning Commission having recommended denial some months back, which recommendation was followed by the Board and now it appearing that the conditia5its7have :beeu.:sat16factdrJ;±y, met; Thereupon the Board, upon motion of Comm. Grant; second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, granted the exemption. Allen J Zc-5-75 Allen Stephens Zoning Change from R and RSM to R, RSL, -and RMF, z mi. west of West Vail inter- gtephen change. -n. one The Planning Commission having recommended,approval; - Change Thereupon the Board, upon motion of,Comm. Orlosky, second.by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, tabled the matter to January 5, 1976, .at 1:30 P'.M. Morningstar ,Zs -8-75 Morningstar Trucking Corp. Special Use Permit for a self-service storage facility on Co. Hwy. 131 Trucking next to gravel pit across from state highway barn.. Corp. Specis The. Planning Commission having conditionally approved the permit providing there be no outside storage Use Permit and an adequate drainage plan be worked out with.the County Engineer before the building permit is issued. Thereupon the Board, upon motion of Comm. Grant, second by Comm. Orlosky,-and declaration of subsequent unanimous vote by the Chairman, approved the special use permit on the condition as stated. Mary Beacom Zcu-1-75 Mary Beacom, conditional use permit for a day care facility, Vail Das Schone, Block E, Lot 2. Conditional The Planning Commission having recommended.the conditional use permit be granted, the condition being Use Permit that the approval be reviewed in one year and the review.be at applicant's request. Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent vote by the Chairman, granted the conditional use permit on the condition as stated. George Rau Se -88-74 George Rau Exemption, final approval Vail Heights, Filing 1, Lot 1, Gore Range Condominiums II. Exemption The Planning Commission having approved and signed the map; Thereupon the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, gave their final approval and signed the condominium map. Andrew Beck Se -82-74 Andrew Beck Exemption, request for approval of Warsaw/Waldorf Condominium map. Exemption The Planning Commission having approved and signed the map; Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, approved and signed the map. Justice G-13-75 Justice Mortgage, enlarge a lot to accommodate existing structure - Eagle -Vail Filing #1, Lots 26 Mortgage and 27, Block 6. The Planning Commission recommending that no action is due under the subdivision regulations and only needing administrative review; Thereupon the Board, upon motion by Comm. Grant, second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, granted the request for vacation of lot line on condition that the newly created area become part of Lot 27. Car Request by Town of Vail for a temporary car pound north of Minturn. Pound Pete Burnett and Diana Tbug'- representing The Town of Vail appeared and no one appeard to object in any- wise; hill The Planning Commission having recommended approval under a Special Use Permit of Resource Zoning; Thereupon the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, set the matter for public hearing.at 9:00 A. M. December 23, 1975• At the instance of the County Planner, the Board approved and signed a letter to Jack Green, Division of Wildlife, in regard to Rod Alred property. Again at the instance of the County Planner, the Board approved and signed a letter to Betty Miller, Executive Director, Department of Local Affairs, requesting payment of $20,000 due Eagle County under H.B. 1041. sm 56 The Governor's Advisory Board meeting on December 10, 1975, relative to developing a policy for the Governor and State on location of new ski areas was discussed. A problem road in Benchmark at Beaver Creek was brought up and disposed of by the approval of and signing a letter to John Wheeler, Benchmark. Approval was accomplished -upon motion by Comm. Orlosky, second by Comm. Grant, and declaration of subse— quent unanimous vote by the Chairman, and involved acceptance as a county road since installation of a culvert extension held up by frozen ground is all that remains of the conditions for acceptance. At the instance also of the County Engineer, a road in Lions Ridge, Filing No. 2, leading into the valley cceptan. and along the foot of the hill has been inspected and being ready for county acceptance; of road i Thereupon the Board, upon motion of Comm. Grant, second by Comm. Orlosky, and declaration of subsequent Lions Ridge unanimous vote by the Chairman approved and signed a letter so stating. Bill Smith also tendered a letter directed to Lt. Richard Brontali, Echo Co. 4th Engineering Battalion, for outstanding leadership by an officer in charge of the Bailey Bridge removal at Avon, his name being unintenti ally excepted in a previous letter in the subject matter. Erik Edeen appeared and advised that the owners of Shenandoah Trailer Park, Basalt, have not complied with conditions set by the State Health, and the six months period given for compiiance has expired. Action will be taken by.the State Health via complaint filed to close the park. In the matter of plowing nonaccepted roads in subdivisions, the board determined that some may be plowed in emergencies. Road matters by County Engineer: Meeting date for highway request inquired about. 219 Funding meeting in Craig. Project being the bridge at Minturn. Bill Smith to attend. Trip with Frank Daugherty on Piney, suggested Frank not go over cattle guard since in bad stateof repair. Norm Montgomery, Adams Rib, request for East Brush Creek to be plowed. The Board, by unanimous decision, determined the road not be plowed. r. to 4th g. Btln. andoah . Prk. School Bldg. contracts. Bill Smith advised of the receipt of a bid for electric work with Eagle Electric School Bldg. and one for plumbing with Elliott P1nmHing, and one from a Glenwood Springs company. Motion by Orlosky to accept Contracts the local bids, second by Grant, and declaration of subsequent unanimous vote by the Chairman. Contracts to be signed on December 1 effective this date. Comm. Orlosky moved to change the December 26 meeting date for determination of Planning matters to December 23, 1975, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman. Bill Smith advised the Board that he will be taking reserve duty from January 1 to January 19, 1976. After some discussion in the matter, Comm. Grant moved that the Health and. Welfare building be named Bldgs. the Brush Creek Building, the County Court continue to carry that name, the County Library to continue to carry named that name, the old elementary school building be named the McDonald Building, and this building (Planning, County Engineer, and Commissioners' offices) the Castle Peak Building. Comm. Orlosky seconded the motion, and the Chairman declared the subsequent vote to be unanimous. There being no further business to come before the Board, it was moved, seconded, and passed to adjourn until December 5 for the payment of bills. Ch it n A.v-,A Attest: C erk to the Board AGRTsEM17NT made thin 2611, (laY of Novemhctr in the year of Nineteen llundred:uid vrnty -- BETIVEFN t:hc Oe'ucrr : hoard of County Commissioners, Eagle County, Slate of Colorado, and the Contractor F.ay1c Electric Inc. whose address is i� f!7G , c, ;a' terpin aftc. ihr� 'onlraecnr, J.01, tile Henov:+i.ion o1' 1ti�cDa'inJ.d Building, Eagle County Court House, Tingle, Colorado =-dSc t, �.�.il,_,_ poi•ti on only ARTICLE 1 TBE CONTRACT DOCUMENTS • The Contract. Documents consi-st Of this Agreement Conditions of the Contract (General and Spec:ial), Drawings Specifications, performance and Payment: 1301yd, and all Addencia issued prior to execution of this A};recuutnt and al.l. Ltodifications issued subsequent thereto. These form t:he Cont::act, and al.]. are as i'ully a part of t:hc Contract as if at-tached to this Agror.;nant or repeated herein. If anything ill tate Gcrrreral. Conditions is inconsistent with this Agreement, the Agreement shall- govern. ARTICLE 2 THE WOM The Contractor shall perform all the work required by the Contract Documents for the removaloiexistim, and installation of _Ej.c•c:.li_icaI and incidentals thereto, as cTFi.�iJ.c•il. in tlrc Contract llocmneuYs and drawin„s and as specified by the: Avchi.tect. c ARTICLE ,^, THE CONTRACTOR'S DUTIES AND STA'I'tS The Contractor accepts the relat;inn:-:hi.p of trust and confidence estebJJshed bc•l.wecn him and the Otenar by this Agreement, No Covenants wi.fl) the Owner to fcu'nit;li hitt best ,1Aal.l, andjud„'ment: and to c:ooPc»'ate Wi.i.li the Archil-'•c'l. ill I'll ri.heri.nl; the interests oi' the Owner. Ile sl;reeti to fur;,ircic effi.ci.cnl. business administration and superiill cndlwce and to use his best c•J�fort.n to furnish at all times an adc•gml(o suppl}• of wor•Iuucol auto m:cie-:rials, and to perform rho work in tlrc irr:;t w:cy amid in 1.ho rw::t e.audi.tious :Md ccononri.cal •uannnp consi�bill. Willi 1114• i-ntcuc:<i.� of t.hc Osner. All wort: :=;hall bo perr•- • s formed in a workman li.lcc manner, equa.'-to or better than the standards accept.ablu in the area for i smili.a.r type work, and at all.. times meuti.ng or erceedi_ng local codes and ordinances. ARTICLE 4 TIME OF COMMIENCEMENT AND CO3MPi.ETION The work to be performed under this Contract shall be commenced within ten (10) calendar days f.'UI10wi-nf,' the date of the notice to proceed and shall be completced within ni,net,y (90) calendar days thereafter. In event the work is not completed with the above specified time frame, the Contractor may be accessed liquidated damages in accordance with paragraph 2-03 "Liquidated Damages" of the Special Conditions. ARTICLE 5 COST OF THE WORK AND GUARANTEED MAXIMUM COST 5.1 The Owner agrees to reimburse the Contractor for the Cosi: of the Work as defined in Article S. Such reimbursement shall be in accordance m.ith the Contractor's Fee as stipulated in Article G. 5.2 The maximum cost to the Owner, inelu)i.ng the Cost of. the Work and the Contractar's Fee, is guaranteed not. to exceed the sten of Nine Thousanu nine Hundred uijw__enty Five R� no/100 dollars ($ g 825.00 sue Guarantee Maximum Cost s all-iiC easer�or decrease or_ Changes in the Work as provided in Article 7. ARTICLE 6 CONTRACTOR ° s FEE i 6.1 Iu consideration of the perforn.nnco Of the Contract, the: Owner agrees to pay the Contractor i.n current funds as compensation fol - his services a Contractor's Fee as dotailecl in Article 17. 6.2 All other costs, as defined in Article S of this Agreement, at the actual.cost:s. Iu addition to the above costs a set fue of -3.5 M per- centage of the above costs shall be paid,whic� scl— t fee shal.h be just componsat:ioil, for all Overhead and profit; duc the Contractor. 6.3 For ch:miges i.n t.hca lfop1:, rhe Conrraci.or's Fee shall be adjusted in accordance with paragraph 1.-07 "Ch:ui;[cs in the {fork" of: the General Conditions. a This Agreement executed the day and year written above OWNER: 15�I". , nie l.oprinikar, Unairman Board of County Commissioners ATTESTED: • axwe 3a,Tz,ouZ` ntClerk «j e2ecoo er CONTRACTOR: Recommend Approval •county Attorney Planning Director 3 ARTICLE 17 HOURLY RATE SCHEDULE Supervisor's hourly rate $ 1.8.00 Skilled Laborer's hourly rate Class I $ 12.00 Class II $ Unskilled Laborer's hourly rate $ It is understood that the hourly rate will include those items referred to in paragraph 8.1.3 of this Agreement. • NOTE; There will not be a charge on supply trips. All Payments shall be to Cashway Supply and Eagle Electric Inc This will guarantee payment to the Supplier. Contract does not include trenching from Primary to Building. I ARTICLE 3.7 IIOURL7° RATE SCHEDULE Supervisor's hourly rate— Skilled Laborer's hourly rate Class I -- Class II $ 8.00 Unskilled Laborer's hourly rate $ 5.00_ It is understood that the hourly rate will include those items referred to in paragraph 8.1.3 of this Agreement. n., This Agreement executed the day and year written above 0WNER: iciu 141: -. Daniel_ Kop'rini ar, Chairman Board of County Commissioners ATTESTED: 1A 46 axw ar oun y cleric & RecorT CONTRACTOR &- 1 oAv A IIA .. v Recommend Approval County Attorney a Planning Direc or } ni " AGREEMENT made this 2.Gth day of November in the year.of Nineteen hundred and Seventy Five. BETWEEN the Owner: Board of County Commissioners, Eagle County, State of Colorado, and the Contractor Elliott PlumSing & lhstting whose add .5 i.s ]�33ox 2��, GXRSw" 3 aerein after called the Contractor, for the Itenovation o' the McDonald Bua.lding, Eagle County Court- House, Eagle, Colorado Plumbinr Portion only. ARTICLE '1: THE CONTRACT DOCUMENTS • The Contract Documents consist of this Agreement Conditions of the Contract: (General and Special), Drawings Specifications, Performance and payment Bond, and all Addenda issued prior to execution of this Agreement and all Modifications issued subsequent thereto. These form the Contz:act, and all are as fully a part of the Contract as if attached to this Agreement or repeated herein. If anything in the General Conditions is inconsistent with this Agreement, the Agreement shall govern. ARTICLE 2 THE 1'VORIC • The Contractor shall perform all the work required' by the Contract Documents for the removal of existing and installation of ���,,,iurt and incidentals thereto, as detai.Lea in he Contract Documents and drawings and as specified by the Architect. f ARTICLE 3 THE CONTRACTOR'S DUTIES AND STATUS Tile Contractor accepts the relationship of trust and confidence established between him and the Owner by this Agreement. lie Covenants With the Owncr to furnish his best: skill and judgment :And to cooperrttc with the Architect: in i:urthcring the interests of the Ownlie e a;;rees to i'urnisla efficient baSineSS administration and superi.ntell dcvice and to us:c his best: efi.'ort.s to i'urnish at all. times an ndcquate supply oi' �morlouent and materials, and to perform the work in the best way and in tho moa: expeditious and economi.cal manner con;ist:cnt with the interests of the Owner. All work shall be per- formed in a workman like manner, equal to or better than the standards acceptable in the area for simil,iar type work, and at all times meeting or exceeding local codes and ordinances. :f ARTICLE 4 TIME OF COMMENCEMENT AND COMPLETION The work to be performed under this Contract shall be commenced within ten (10) calendar days following the date of the notice to Proceed and Shall be completed within ninety (90) calendar days thereafter. In event the work is not completed with the above specified time frame, the Contractor may be accessed liquidated damages in accordance with paragraph 2-03 "Liquidated Damages" of the Special Conditions. ARTICLE 5 COST OF THE {YORK AND GUARANTEED MAXIMUM COST 5.1 The Owner agrees to reimburse the Contractor for the Cost of the Work as defined in Article 8. Such reimbursement shall be in accordance with the Contractor's Fee as stipulated in Article 6. 5.2 The maximum cost to the Owner, including the Cost of the Work and the Contractor's Fee, is guaranteed not to exceed the suraSix o£ undr d Thirt Three & 92/1001ollars ($ 16;133.92. sue' uarantee Maximum os spa e increase or decreaseTior` Changes .in the Work as provided in Article 7. ARTICLE 6 CONTRACTOR'S FEE 6.1 In consideration of the perf6rmance of the Contract, the Owner agrees to pay the Contractor in current funds a$ cwnlieiisation for his services a Contractor's Fee as detailed in Article 17. G.2 -All other costs, as defined in Article,8 Of. this Agreement, at the actual.costs. In addition to the above costs a.set fee of fifte cn (15)(ro) per_ ­centage 'of the above costs shall be paid, whicj se.t-'iee shall be L just: compensation. for all overhead and profit due the 'Contractor-.•. 6.3 For chanl;es in the Work, the Coil trac.i:or's Fcc shall be adjusted in accordance with paragraph 1-07 PCh:u;t;cs in the Work" of the General Conditions. 37 3 Proceedings of Board of County Commissioners REGULAR MEETING December 1, 1975 ry Appropriation) Comm. Orlosky moved to approve a resolution to appropriate the funds as shown on the 1976 budget. Comm. of funds Grant seconded the motion and the Chairman declared the subsequent vote to be unanimous. Annual MillII Cbmm!.,Granfumbved totapptove and certify the annual mill levy. Comm. Orlosky seconded the motion and Levy u the Chairman declared the subsequent vote to be unanimous; The Board further determined by unanimous decision: Road Overseers advised to use their own judgment and decide on a case by case basis whether to plow private roads. A temporary truckdriver to be hired @ $637.00 per month. Wolcott Landfill Operators to be permanent employees working 9J hours per day, four days on, four days off ® $637.00 per month. Paving Since the Road Supervisor will be attending the supervisors' convention at Colorado Springs at the time Seminar 11 of a Paving Seminar in Boulder on December 11 & 12, and at the suggestion of the County Engineer, the Board appointed Louis Rimbert and Joe Carter, Road & Bridge operators to attend the paving seminar. t until DecThere ember being5 fornP!MI further fbbillssand to therrbusinessaas'may comeobeloree �iedeo�r :d passed to adjourn Attest: Present: Daniel F. Koprinikar Chairman Alfred F. Orlosky Commissioner Dale F. Grant Commissioner Michael Blair County Planner W. V. Smith County Engineer Maxwell R. Barz Clerk & Recorder Linda J. Kravalis Secretary This being the first Monday of December 1975, the Board met in regular meeting. McDonald Bld Contracts with Eagle Electric and Elliott Plumbing for work on the McDonald Building were submitted to Contracts the Board, and upon motion by Comm. Grant, second by Comm. Orlosky, with declaration of subsequent unanimous vote by the Chairman, the Board approved and signed.the contracts. East 50 ft. of Sandoval This being the date and time, 1:30 P.M., to accept bids onALotlA , Block A , Book 181 Page125, the same property having been advertised for sale at the request of Eloy and Grace Sandoval of Red Cliff, Colorado, and it appearing purchase that the Sandovals, by Mrs. Grace Sandoval, are the only bidder present; Thereupon, the Board, upon motion of Comm. Orlosky, second by Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, appointed Maxwell R. Barz to accept the bid for $135.00 and to tender a Quit Claim Deed to the purchasers. Appropriation) Comm. Orlosky moved to approve a resolution to appropriate the funds as shown on the 1976 budget. Comm. of funds Grant seconded the motion and the Chairman declared the subsequent vote to be unanimous. Annual MillII Cbmm!.,Granfumbved totapptove and certify the annual mill levy. Comm. Orlosky seconded the motion and Levy u the Chairman declared the subsequent vote to be unanimous; The Board further determined by unanimous decision: Road Overseers advised to use their own judgment and decide on a case by case basis whether to plow private roads. A temporary truckdriver to be hired @ $637.00 per month. Wolcott Landfill Operators to be permanent employees working 9J hours per day, four days on, four days off ® $637.00 per month. Paving Since the Road Supervisor will be attending the supervisors' convention at Colorado Springs at the time Seminar 11 of a Paving Seminar in Boulder on December 11 & 12, and at the suggestion of the County Engineer, the Board appointed Louis Rimbert and Joe Carter, Road & Bridge operators to attend the paving seminar. t until DecThere ember being5 fornP!MI further fbbillssand to therrbusinessaas'may comeobeloree �iedeo�r :d passed to adjourn Attest: Proceedings of Board of County Commissioners Present: Daniel F. Koprinikar Alfred F. Orlosky Dale F. Grant XaboubdocDIX :hlgodiao6ma�hc SPECIAL MEETING Chairman Commissioner Commissioner s", .;..:saMOM es December 5„ 1975 Michael Blair County Planner *awaell R. Barz Clerk & Recorder The following bills were examined, approved, and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND Blue Cross &_Blue -Shield of Colorado Insurance 2,971.85 Colorado Information Subscription & Service 326.50 National Association of Counties Member Service Fee 200.00 Colorado State Forest Service Fire control contract agreement Inv. #13837 790.69 Eagle Valley Telephone Co. Telephone service 891.16 Mountain Bell Telephone service 152.98 Maxwell R. Barz Meeting expenses 119.16 Eleanor Bindley Expenses 71 65 Gussie Baker Janice M. Carney Expenses 75.79 Clair Bertroch Expenses Trailer checking 30.25 61 92 Vincent Eichler Trailer checking 58.92 Woehryer Business Forms Supplies Inv. #6388 26.50 Rae Stationery & Office Supplies Supplies Quick Print Supplies 89.75 H. W. Lewis Store Supplies Ticket #17,38,42 82.50 7,92 The C. F. Hoeckel Blank Book & Litho Co. Supplies Pitney Bowes Qtr. -usage Inv. #932937 305.23 54.00 3M BPSI Eagle Pharmacy Lease. Payment 19 QN51013 190.19 Eagle Valley Enterprise Supplies_ Supplies 31.54 Xerox Corporation Plateau Typewriter Exchange Xerox usage Inv. #033268368, 103912779, 033105266 385.32 908.18 Marion W. Baker Supplies Inv. #4235, 8425, 654788, 654897 22.75 Stewart Title of Glenwood Spgs., Inc. Mileage Copies 42.00 Johnson & Kundel Land Surveying Mapping 19.80 A M Corporation Supplies Inv. #0596848 & 117641 2,259.06 80.60 First Municipal Leasing Corporation Lease Payment #4 666.14 Mercantile Financial Corp. Supplies Inv. #517359 A to Z Home Repair & Appliance Repairs 39.86 Mid -American -Research Chemical Corp. Supplies Inv. #44693 24-50 Allen Agency Boiler insurance. 123.06 65.06 Hometown Supply Co. Supplies Inv. #62229, 62235, 62256 141.77 Hydro -Temp, Inc. Repairs Inv. #9746 The.Pittsburg & Midway Coal Mining Co. Stoker coal Inv. #19356 351.26 Empire Gas & Electric Equipment Co. Stoker control Inv. #13152 154.70 Holy.Cross Llectric Assn., Inc. Electric service 51.18 625.31 cky. Mountain Natural Gas Co.,.Inc. Gas usage Dan M. Handy & Associates Professional Services 284.27 John F. Healy Expenses 2,075.00 Robert J. Stemwedel, Jr. Expenses 124.63 District Attorney's Office Expenses 124.63 James H. Seabry Expenses 144.79 Oscar W. Holden Expenses 66.67 Larry McLaughlin Expenses 7 78 John.Phillips Expenses 7.88 Don Rogers Expenses 9.22 David W. Stonex6.44 Expenses Walter F. Stephens, Jr., Inc. Supplies Inv. #14950W 13.60 Harry K. Hurd Search 15.76 Skelly Oil Co. Gas &-,oil Inv. #50326 21.00 -C Auto Repair Repairs Inv. #8439 9.37 Life -Lite Parts Inv.•#7293 443.11 Larsen Electronics, Inc. Parts Inv. #33448 324.50 Phillips Petroleum Company Fuel Inv. #215782 14.22 Colorado State University Fire equipment Inv. #13715 98.09 Independent Lumber Co. Keys Inv. #5345 1.39 Pat Carlow Supplies 4.50 Eagle Auto Parts Repairs Inv. #17536, 17127 20.00 KCI Auto Service Center Repairs Inv. #3176, 3173, 3119, 3115 8.55 Aicher's Mobil Service Repairs Inv. #14501 47,00 Barbara McLaughlin Meals & Laundry 8.34 Garfield County Sheriff Board for Mary 403.75 Sachs-Lawlor -Quinn Supplies _(Dog Tags) 10.0053.11 Maintenance Services Co. of Vail Repairs Inv. #6091 Eagle. Valley Doxol Service Repairs•Inv. #1926 17.50 Printery Supplies Inv. #751395 17.13 ;eneral Foods Corporation Supplies Inv. #116334 21.7577.50 lcme Sanitary Supply Co. "agle.Valley Supplies Inv. #13167 Veterinary Hospital Services 79.05 iafeway Supplies (Animal Control) 47.00 irik W. Edeen Expenses 12.92 Lnn Knowlton Expenses 187.44 Marilyn Tatham Expenses. 38.00 Vail Valley Medical Center Rent 34.28 Michael S. Blair Expenses 150.00 State of Colorado, Dept. of Nat. Resources Geologic study 76.32 H. R, Meininger Co. U. S, Department of Agriculture Map case & supplies Inv. #39207, 39208 12,500.00 279..50 ASPO Soil survey Inv. #CO -27-76 1714.70 Supplies Inv. #A37686 , 8.65 go 60 December.5, 1975 Leila E. Mosher The Glenwood Post. Zoning Bulletin The Vail Trail Lester Douglas Ed Hammer Eagle County Clerk & Recorder M. W. Carlisle Vail Medical Professional Corporation Willard E. Wilson Eagle Volunteer Fire Department Town of Vail Services 92.54 Notices #7898, 7887 42.55 Subscription 22,50 Notices Inv. #03168m 03152 21.39 Expenses 255.27 Llectrical..Inspecbions 425.70 Meeting expenses- 8.00 Coroner charges 77,50 Coroner charges - Romero 7.00 Repairs 24,50 Rent 75.00 Refund 50.00 TOTAL . . .. .. ... ... $33,197.28 Blue Cross & Blue Shield of Colorado Phoenix Mutual Life Ins. Co. Allen Agency Eagle Valley Telephone Co. Holy Cross Electric Assoc., Inc. Public Service Co. of Colorado Yampa Valley Electric Assoc., Inc. Hometown Supply Company Basalt Sanitation Eagle County Clerk Snap-On Tools International Harvester Company Garfield Steel & Welding Supply Mountain Bell Barter Machinery & Supply Co., Inc. Pete Honnen Equipment Co. Downing Supply Co. Grants Junction Steel Cblorado Surplus Property Agency Bowman Products Division High Country Lumber Co. Glenwood Auto Supply Day's Conoco Cap's Auto Supply Review Equipment Co. Gerard Brothers B & M Hardware Co. Eagle Auto Parts Independent Lumber Co. McCoy Company Earnest Repair Shop Holland Auto Parts, Inc. Mountain Flying Services Gay Johnson's Inc. Fleet Service Standard Oil Co. Homeward Bound, Inc. Conferences & Institutes H. W. Moore Equipment Co. Holy Cross Auto Service Aspen Skiing Corporation Eagle Valley Enterprise, Inc. Eagle Pharmacy W. V. Smith Drive Train Industries Bancroft Whitney Co. Hugh R. Warder Rocky Mountain Natural Gas Co., Inc. TOTAL . . . . . . . . . . . . .. . . Blue Cross & Blue Shield of Colorado Rowe Stationery & Office Supplies Plateau Typewriter Exchange Co. Eagle County Public Library Independent Lumber Co. Alan Clarke Allen Agency Pruett Publishing Co. The Baker & Taylor Companies Abingdon Press Tartan Book Sales Robert Bentley, Inc. Purnell Educational Gordon's Books, Inc. Prentice -Hall, Inc. Bro •Dart, Inc. Harper & Row, Publishers, Inc. J. B. Lippincott Co. Mountain Plains Supply Co. Doubleday Book Club The Literary Guild Book of the Month Club Library of Science American Heritage Book Service Offices Eagle Valley Telephone Co. ROAD & BRIDGE.FUND. Insurance 1,400.00 Insurance 138.37 Insurance 170.00 Telephone Service 302.31 Electric service 188.39 Electric service 1.73 Electric service 65.63 Supplies Inv. #62230 & 61933 39.93 Sewer service 6.80 Title fee 1.50 Tools Inv. #93505-40 41.45 Parts Inv. #00496 & 29155 111.75 Supplies 45.79 Telephone service 24.56 Repairs Inv. #30419 75.00 Repairs Inv. #14881 23.05 Repairs Inv. #1379 513.64 Repairs Inv. #A26293, 26315 39.62 Supplies Inv. #0229 151.10 Supplies Inv. #J8767465 264.68 Supplies Inv. #50105, 51364, 51837 14.27 Supplies Inv. #8127, 8379, 8881, 9524 .166.93 Stickers & Supplies Inv. #4898 & 4713 16.85 Repairs Inv. #24958, 24967, 24923, 24987 12.73 Parts Inv. #67773, 67921, 67986, 68052, 68067, 68125 26.81 Repairs 13.15 Repairs Inv. #16376 1.85 Repairs Inv. #17292, 16771, 17251, 16844 270.50 Supplies Inv. #6453, 6124, 6101 12.09 Repairs 1,174.48 Repairs Inv. #10318 4.00 Parts 445.77 Snow Removal - Airport 89.05 Tires Inv. #2821, 2774 1,914.92 Tire Inv. 066730 109.89 Fuel 2,894.39 Gravel Ticket #48 & 11 130.65 Registration fee 35.00 Grader blades Inv. #37134 540.00 Rent & supplies 102.25 Blade 1,500.00 Supplies Ticket #6783 1.00 Supplies .86 Mileage 102.24 Repairs Inv. #66075, 66682, 67246 39.37 Supplies Inv. #4100001 17.35 Telephone calls .18.30 Gas usage at shops 104.81 LIBRARY FUND Insurance Supplies Inv. #3309 & 3745 Supplies Ticket #86519 Postage Supplies Inv. #6571 Mileage Insurance Addition Books Inv. #74319 Books Books Inv. 0189515 Books Inv. #77199 Books Inv. #0125010 Books Inv. #S28067 Books Inv. #011107, 010905, 011517, 012725 Book Inv. #BX 558630 Books Inv. #111800021 Books Inv. #3498117 Books Inv. #200-2-13656 & 14102 Books Inv. #75-1420 Books Books Books Books Books Telephone service . . ..$13,364.81 244.80 380.95 13.75 2.36 4.67 10.08 102.00 36.33 132.24 63.56 6.80 33.15 123.00 166.20 6.89 46.29 97.50 14.59 31.60 9.86 43.82 18:41 21.04 62.70 33 ,1s7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,700.06 December REVENUE SHARING FUND Blue Cross & blue Shield of Colorado Insurance Standard Oil Fuel & Tank University of Colorado Registration Fee Floyd Crawford Lease on Land -fill TOTAL. . . . . . . . . . . . .... . . . . . . . .. . . . . . . . . . .. . . . . . . . . . . . . . . . 261 122.40 579.26 6.00 400.00 $1,107.68 This being the day for the board to meet and approve bills, and that:.having been accomplished the board met with the Humane Officer and dog pound personnel and dissolved some problems. In the matter -:of picking representatives of water and sanitation districts to serve in an advisory capacity to C.O.G. at their meetings, the following people appeared, to wit: Alex Macdonell, Jr. - Eagle Sanitation District Ross Chambers - Soil Conservation Service Dave Mott - Upper Eagle Valley Sanitation District Kent Rose - Town of Vail Water and Sanitation Distridt Phil Shelton - Basalt Water and Sanitation— Gary Stevens - Avon Metropolitan District _ Ed Dreager -.Lion's Ridge West Water and Sanitation -District Byron Brown - Vail Village West Water and Sanitation. District and Lake Creek Meadown Water District Jim Collins - Eagle Vail Metropolitan District and Gore Valley Water District Comm. Grant, being the Board member delegated to attend C.O.G. meetings, chaired the meeting and asked for nominations to represent the sanitation districts.and towns in Eagle County. Both Dave Mott and Kent Rose being nominated, by mutual agreement it was determined that the one receiving the most votes would be the representative and the other would become the alternate. The count on the voting by secret ballot determined that Dave Mott was elected as representative of all Sanitation Districts and Kent Rose as his alternate. There being no Urther business to come before the Board at this time, it was moved, seconded, and passed to adjourn until the next regular meeting. Chairman Attest: Clerk to the Do rd 962 S63 SPECIAL MEETING Present: Daniel F. Koprinikar Chairman Leila Mosher C.S.R. A. F. Orlosky Commissioner Hugh R. Warder County Attorney Dale F. Grant Commissioner Maxwell R. Barz County Clerk &-Recorder Mike Blair Planning Director Linda Kravalis Secretary Wm. V. Smith County Engineer The following planning matters came before the Board for determination, to -wit: Zs -9-75 Zs -9-75 Vail Car Pound near Minturn. Vail Car A letter was received from Kent Rose, Director of the Vail Public Works Department advising of their Pound withdrawal of the request for.the pound due to objections of citizens. Se -119-75 Se -119-75 Alice Parsons, divide a .459 acre parcel for residence off of a 2.1 acre parcel next to Alice Parson Matterhorn Inn. Exemption The Planning Commission having recommended %pproval, but the Board being concerned about future crowded parking, determined upon motion of Comm. Grant, second.by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman,.to table the matter and have the Planning Commission study the matter and work out more parking area. Se -120-75 Se -120-75 Joe Vasquez, divide a 100' x 100' lot into two equal 50' wide lots, southeast of Minturn. Joe Vasquez The Planning Commission having recommended approval; Exemption The Board, upon motion of Comm. Orlosky, second by Comm. Grant, and subsequent unanimous vote by the Chairman approved the request. Se -120-75 Se -120-75 Ralph Long, divide a 42.5 acre parcel into four lots, three ten acre and one -1--.5 acre lots, Ralph Long Basalt Mountain. Exemption The Planning Commission having recommended approval with conditions. (1) Provide legal access through Long's.property to the four parcels, (2) A deeded water right sufficie for a single family to each parcel, and (3) No further subdivition.of any of the Sive. parcels:without a matter pl The Board, upon motion of Comm. Grant,.,.second by Comm. Orlosky, and declaration of subsequent unanimous vote by the Chairman, approved the exemption subject to the recommended conditions. Se -24-73 Se -24-73 Tom Landauer, final approval on Northridge Condominiums -near West Vail interchange. Northridge The Planning Commission having signed.the condominium,map; Condominiums The Board, upon motion of Comm. Orlo.sky, second by. Comm. Grant, and declaration of subsequent unanimous vote by the Chairman, approved and signed the final map. Se -42-73 Se -42-73 Watts Brothers, final approval on Treehouse II Condominium in Eagle -Vail Subdivision. Treehouse II The Planning Commission having signed the map;. Condominiums The Board, upon motion of Comm. Grant,.second by Comm..Orlosky, and declaration of subsequent unanimous vote by the Chairman, approved and signed the final map. ' Sky Sky Lion Preliminary Plan in West Vail area Lion The Planning Commission having tabled the matter upon hearing from Kent Rose that the area was annexed to Vail in.a special meeting.on December 16,.197.5.; . The Board also tabled the matter pending clarification of the annexation. Alpine Drill- In the matter of Alpine Drilling moving on to property, the Board recommended that the ing Sanitarian visit the property and obtain an explanation. In the matter of Kelly Lyon proceeding with -building after a complaint for an injunction had been filed, the County Attorney advised that he would call Lyon's lawyer. In the matters under review. or set -by the -county for hearing within the area annexed or to be annexed by the Town of Vail, the County Attorney advised the Board to continue with proceedings until advised otherwise. The County Attorney advisedof his meeting with the Vail Town Council on sales and w e tax and probabili that something may be worked out.. Bill Smith tendered a contract with the Bueau.of Reclamation on the Frying Pan Read and another on the State Highway Department on 219 funds to Hugh Warder to.review. By unanimous decision the Board by it's Chat -rmah signed letters to Ferris Kirby and Bob Watson commending their work at the landfill. By una mous decision the Board designated Dale F. Grant as the Board member for C.O.G. It is understo that Sam Yan zer,own of Eagle, will continue to represent the incorporated towns in Eagle County for C.O.G. 208 Represen It appearing to the Board that Farm Bureau elected.Ross Chambers as their contender for the Eagle County tative member at large on the -208 program.and that there -being no other contenders.; The Board upon motion of Comm. Grant, second by Comm..Orlosky and declaration of subsequent unanimous vote by the Chairman appointed Ross Chambers to the 208 Board as Eagle County member at large. There being only one contender representing incorporated towns to the.208 program.; they The Board by unanimous d6cision filled the elective position of a representative .for -said town5f,having. forfeited their votes by non-appearance, with the Basalt contender, Bill Caille, Basalt Town Manager. There being no further business to come before the Board, it was moved, seconded, and passed to adjourn until the next day. CFiairraan Attest: Clerk to the Board 964 Proceedings of Board Present: Daniel F. Koprinikar A. F. Orlosky Dale F. Grant W. V. Smith Mike Blair SPECIAL MEETING Chairman Commissioner Commissioner County Engineer County Planner H. R. Warder Terry Quinn Maxwell R. Barz Linda J. Kravalis County Attorney Asst. County Attorney County Clerk & Recorder Secretary The following bills weia approved and signed and warrants ordered drawn on the proper funds for same in full payment thereof: GENERAL FUND Daniel F. Koprinikar, Commissioner Salary 427.12 Dale F. Grant, Commissioner Salary 625.18 Alfred F. Orlosky, Commissioner Salary 427,12 Maxwell R. Barz Salary 833.33 Gussie Baker Salary 575.00 Eleanor Bindley Salary 575.00 Janice M. Carney Salary 455.00 Margaret Davenport Salary 545.00 Starr Doll Sala ry 575.00 Buena Eichler Salary 510.00 Lily Forster Salary 480.00 Maureen E. Haggart Salary 480.00 Anabell J. Kirby Salary 480.00 Linda J. Kravalis Salary 516.00 Eva L. Luby Salary 200.00 Hazel Southerland Salary 200.00 Hubert N. Peterson Salary 833.33 Sharon Bobson Salary 575.00 Dessie D. Mathews Salary 575.00 Frances Whittaker Salary 500.00 Clair Bertroch Salary 833.37 Marion W. Baker Salary 525.00 Ella F. Bindley Salary 575.00 Karleen Bonaly Salary 200.00 Vincent Eichler Salary 575.00 Carolyn A. Fitzsimmons Salary 525.00 Alene V. Sutton Salary 525.00 Elbert Baldrey Salary 596.00 Vienna Gates Salary 60.00 Roland L. Gerard Salary 60.00 Barbara McLaughlin Salary 575.00 Geraldine Shelton Salary 575.00 John F. Healy Salary 162.00 Norma J. Anderson Salary 243.00 Mary A. Shechtman Salary 243.00 Robert J. Stemwedel, Jr. Salary 1,666.66 James H. Seabry Salary 916.63 Carol A. Conder Salary 530.00 Donald Harju Salary 750.00 Oscar Holden Salary 750.00 Larry D. McLaughlin Salary 750.00 Curtis B. Miller Salary 750.00 John Phillips Salary 750.00 Don Rogers Salary 750.00 Larry Sherrell Salary 750.00 David W. Stonex Salary 750.00 Danny Williams Salary 775.00 R. Dale Williams Salary 800.00 Robert Yett Salary 750.00 Carol Conder Matron Salary 75,00 Mary T. Griffith Salary 455.00 Jack W. Johnson Salary 150.00 William McCallister Salary 700.00 Rhea Clark Salary 500.00 Maxwell R. Barz Salary 100.00 Erik W. Edeen Salary 975.00 Darlynne A. Leibring Salary 500.00 Margie Gates Salary 800.00 Hester Bertroch Salary 510.00 Diana L. Isgrig Salary 510.00 Ann Knowlton Salary 700.00 Nettie May Reynolds Salary 320.00 T. I. Steinberg Salary 150.00 Marilyn Tatham Salary 320.00 Jack W. Johnson Salary 54.00 Phyllis B. Johnson Salary 27,00 Michael S. Blair Salary 1,400.00 Katherine T. Terry Salary 575.00 Lester L. Douglas Salary 1,000.00 Mary Grace Ehlert Salary 460.00 Ardie Bell Cunningham Salary 210.70 Karol L. Parlin Salary 243.00 Eagle County Treasurer December FICA 2,040.28 Summit County Treasurer December FICA District Attorney 149.64 Alfred F. Orlosky Reimburse for Blue Cross 61.20 William W. Hottel Salary & expenses 357.73 Terence J. Quinn Attorney fee 767.50 Daniel F. Koprinikar Mileage & expenses 56.42 Dale F. Grant Mileage & expenses. 325,08 Alfred F. Orlosky Mileage & expenses 182.84 Blue Cross & Blue Shield of Colorado Group Insurance 2,631.55 TOTAL. . . . . . . . . . . . . . . . . . . . . . . .... . . . . . . . . . . . . . . . . . . . . . $45.374.16 865 Proceedings of Board of County Commissioners December 24, 1975 ROAD AND BRIDGE FUND Garland Bertroch Salary 669.90 Marvin Borah Salary 669.90 Joe Carter Salary 669.90 Samuel Carter Salary 719.90 Ernest L. Cock Salary 719.90 Raymond L. Conway Salary 669.90 Mike D. Craven Salary 637.15 Francis D. Dougherty Salary 719.90 James E. Donough Salary 637.15 Wren Eaton salary 719.90 Vernon Eiswerth °alary 765.60 Bernard B. Ginther Salary 810.20 Douglas L. Grant Salary 88.23 Jerry D. Haggert Salary 669.90 James E. Harmon Salary 669.90 John W. Hill Salary 669.90 Glen Kittle Salary 637.15 Donald R. Mathews Salary 669.90 Walter F. Oran Salary 719.90 Walter J. Owen Salary 719.90 Jess A. Pettit Salary 669.90 Joe Phillips Salary 669.90 Joe Phillips Janitor -shop 48.85 Louie Rimbert Salary 669.90 Stanley R. Shelton zPalary 637.15 Joseph A. Skiles Salary 719.90 W. V. Smith Salary 1,458.37 Hugh R. Warder 430.00 Claude Gerard Salary 495.30 Shirley Blair Salary 225.00 Russell D. Carter Salary 544.00 Eagle County Treasurer December FICA 1,046.51 Daniel F. Koprinikar Mileage & expenses 57.07 .Dale F. Grant Mileage & expenses 63.55 Alfred F. Orlosky Mileage & expenses 39.30 Blue Cross & Blue Shield of Colorado Insurance 1.400.00 TOTAL. . . . .. . . . . . . . . . $22,479.28 LIBRARY FUND Alan Clarke Salary 833.34 Florene Eenno Salary 208.00 Sharon Keigley Salary 208.00 Elsie Pallister Salary 450,00 Veronica Romero Salary 450.00 Eagle County Treasurer Dec. FICA Employee share & County match 125.75 Blue Cross & Blrae Shield of Colorado Group Insurance 244.80 TOTAL . . . . . . . .. . . . . . . . .. ......$2,519.89 REVENUE SHARING FUND Robert Williams Salary 669.90 Ferris Kirby Salary 474.50 Robert Watson Salary 623.80 Eagle County Treasurer December FICA 103.44 Eagle County Treasurer December retirement 18.71 Blue Cross & Blue Shield of Colorado Group Insurance 122.40 TOTAL.. . . . . . . . .. .. . . . . . .. $1,994-04 Library Bert Immenshuh and Mary Daugherty, representing Eagle County Library, appeared and tendered a proposed Agreement annual agreement between Basalt, Pitkin County, and Eagle County. The County Attorney asked that the record show that the agreement is approved by the library people. Comm. Grant moved the agreement be approved. Comm. Orlosky seconded, and the.subsequent vote was decl+ unanimous, upon which the Chairman signed the agreement. Hugh Warder, County Attorney, reported that he had contacted Lyon's lawyer and was advised that said lawyer has instructed Lyon not to do any more work on the building Alpine Drilling in Erik Edeen, County Sanitarian, reported that the trailer oh _A property was.moved�temporarily because there were no available trailer spaces in the area, and that Alpine Drilling will mail the Board a letter explaining Vail Annexa- The County Attorney recommended that building permits on people who have.been through the subdivision tion process and who are within the presumably annexed portion (West Vail area), continue to be processed. As to individ developers, as long as they are on notice that permits from the County Building Department may be subject to attack by Vail interests, only those being processed at the present time should be completed. Others should be sent to Vail authorities, no new permits or subdivision plats. Bill Barnes appeared and discussed finances and tax collections with the Board and County Attorney. Gym Karen Clark, representing the Recreation Committee for.the..Town of Eagle, appeared and requested a long- term lease of the gymnasium or an option to buy the gym. The Board advised that they as commissioners could notobligatefuture commissioners with long term leases The Board further advised that they had no intention of selling the gymnasium. In the matter of an agreement tendered to the Planning Department from Vail Associates concerning controve sial ground north of I-70, but part of Benchmark and involving density requirements of both Benchmark and Beaver Creek, the Board determined that the county has no interest and therefore should not be a party to the agreement. 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. `1( Attest: 0 Board Chairman 266