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HomeMy WebLinkAboutMinutes 09/27/93 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387889 PUBLIC HEARING SEPTEMBER 27, 1993 Present: George "Bud" Gates Johnnette Phillips Absent: James Johnson, Jr. Jack Lewis Mary Jo Berenato Sara J. Fisher Chairman Commissioner Commissioner COl.mty Manager Deputy County Attomey Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Gates opened the meeting stating the first item on the agenda was the consent calendar as follows: 01) Bill paying, subject to review by County Manager 02) Payroll for September 20, 1993, subject to review by County Manager 05) Agreement between Eagle County and Dawson Enterprises for manufacturing and production for election services 06) County Emergency Medical Services armual report and plan to the Colorado Department of Health. Commissioner Phillips moved to approve the consent calendar, items one through four as presented. Items three and four were pulled and item six was added. Chairman Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Commissioner Johnson was not present at this hearing as he was in the San Luis Valley. Cordillera Subdivision, Filing 7 Mary Jo Berenato, Deputy County Attomey, presented Resolution 93-109, collateralization of filing 7, phase 1 of Cordillera Subdivision and lifting of plat restrictions. She stated the applicant has posted a letter of credit in the total amount of $271,183.87. She recommended the Board accept the letter of credit and approve Resolution 93-109. Commissioner Phillips moved to release the plat restriction for Phase 1, Filing 7, Cordillera Subdivision, and accept the letter of credit in the total amount of $271,183.87. Chairman Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Fifth Judicial District Juvenile Services Mary Jo Berenato presented an intergover:nmental agreement for the Fifth Judicial District Juvenile Services PI arming Committee. She requested the Board sign the agreement. Commissioner Phillips moved to approve and authorize the Chairman to sign the Intergover:nmental Agreement for Fifth Judicial District Juvenile Services PI arming Committee. Chairman Gates seconded the motion. The vote was declared unanimous. Resolution 93-110 Jack Lewis, County Manager, ~resented Resolution 93-110, proclaiming October 21 through October 31, 1993 as Red Rlbbon Week. Mr. Lewis explained the proposed Resolution to the Board. He recommended the Board sign the resolution. Commissioner Phillips moved to approve Resolution 93-110, proclaiming October 21 through October 31, 1993 as Red Ribbon Week. Chairman Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjoUIlled until September 28, 1993. 1 G HEUai? ~f'ltI,;;Y/ {/.rt:,/4;J~_ r~7 """ :J : ':lse:r:+v