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Home My WebLink AboutMinutes 12/06/93 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS DECEMBER 6, 1993 PUBLIC HEARING Present: George Gates James E Johnson Jr Johnnette Phillips Chairman Commissioner Commissioner Jack Lewis James Fritze Sara Fisher GENERAL FUND AAAA SEPTIC PUMPING PORTABLE ACTIVE COLLECTION AGENCY ADAMS QUICKPRINT INC ALEDA KRESGE ALICIA HOLDER AMERICAN ASSOCIATION AIRPORT AMERICAN EXPRESS AMICH AND JENKS INCORPORATED ANIMAL HOSPITAL OF VAIL VALLEY APPLIED ELECTRONICS ARAPAHOE COUNTY HIGHWAYS ART DAVENPORT ASPEN TIMES THE AT &T AVON BEAVER CREEK RESORT AVON MEDICAL CENTER AVON QUICK PRINT AVON TOWN OF BAND B COMMUNICATIONS BANTA HOYT GREENE BEASLEYS FOOD TOWN BETSY ROSS FLAG GIRLS BLACK ALLEN BOLES CUSTOM BUILDER INC BONDED COLLECTION SERVICE BONDI AND COMPANY BORLAND INTERNATIONAL BOWATER COMPUTER FORMS BRADFORD PUBLISHING COMPANY BRENNERS BRIGADE QUARTERMASTERS LIMITED BROWNING FERRIS INDUSTRIES BRYANT LONIE BUREAU OF BUSINESS PRACTICE BUTLER FREDRIC B CAFS CAPITAL BUSINESS SYSTEMS CAPITAL EXPENDITURES FIND CAPSOFT DEVELOPMENT CARPET PAINT INTERIORS CARRIE VAN BEEK CASTLE PEAK VETERINARY SERVICE CCAN INNOVATION GROUP CCO AND ERA CELLULAR ONE-GOVT ACCOUNTS CENTURY PAPERS INCORPORATED CF HOECKEL COMPANY CIGNA EMPLOYEE BENEFITS CITY MARKET CLERK OF THE DISTRICT COURT COCA COLA BOTTLING COLORADO ASSESSORS ASSOCIATION COLORADO ASSOCIATION OF CHIEFS COLORADO COUNTIES INCORPORATED SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES GRANT SUPPLIES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT REFUND SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES TRANS/GENERAL FUND SERVICES SUPPLIES REIMBURSEMENT SERVICES/SUPPLIES SERVICES PAYROLL EXPD SERVICES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES County Manager County Attorney Clerk to the Board 300.00 9.60 67.50 38.50 56.07 275.00 4,952.27 140.00 6,156.00 116.05 31. 50 22.55 75.00 290.66 614.00 1,470.00 653.50 21,900.00 306.90 10.00 373.20 93.80 111. 38 432.00 6.60 9,540.00 10.00 282.49 549.45 29.97 845.41 52.56 74.25 57.56 24.80 30.00 968.53 2,500.00 310.00 44.56 76.03 422.58 75.00 26,706.12 84.50 1,216.93 4,353.76 550.00 7.46 904.50 72.30 1,400.00 170.00 840.00 1 COLORADO COUNTY ATTORNEYS COLORADO DEPARTMENT HEALTH COLORADO MOUNTAIN COLLEGE COLORADO MUNICIPAL LEAGUE COLORADO SEARCH RESCUE BOARD COLORADO STATE ASSOC CLERK AND COLORADO STATE FOREST SERVICE COLORADO TRANSPORTATION COLORADO WEST INSURANCE GROUP COLORADO WEST MENTAL HEALTH COMPUSERVE INCORPORATED COMPUTER VISION CORPORATION COMPUTER VISION CORPORATION CONSERVE A WATT LIGHTING COUNCIL EDUCATION MANAGEMENT COUNTRY GENERAL COUNTY SHERIFFS OF COLORADO COUNTY WORKERS COMPENSATION CREDIT BUREAU GLENWOOD SPRINGS CSU COOPERATIVE EXTENSION CWMA TRAINING SCHOOL DAHL PLUMBING DAHL, INC. DAILY SENTINEL THE DANIELJ COLLYAR DATA RESEARCH DAY TIMERS INCORPORATED DELYSER INCORPORATED DENVER POST THE DEPARTMENT OF PUBLIC SAFETY DESKTOP PRODUCTS DIRECT MICRO DIVISION OF CRIMINAL JUSTICE DL JACKSON CONSTRUCTION CO DOCTORS ON CALL DOEHLING AND SLATER DOLAN CONSTRUCTION INC DOTSERO MOBILE HOME PARK DOUGLAS L BRYANT, DVM DUNN ABPLANALP CHRISTENSEN E & M SALES INCORPORATED EAGLE AUTO PARTS EAGLE CLERK AND RECORDER EAGLE COMPUTER SYSTEMS EAGLE COUNTY ENVIROMENTAL EAGLE COUNTY NURSING SERVICE EAGLE COUNTY PURCHASING EAGLE COUNTY SHERIFF EAGLE COUNTY SHERIFFS OFFICE EAGLE COUNTY TREASURER EAGLE COUNTY TREASURER EAGLE LIQUOR STORE EAGLE PHARMACY EAGLE SANITATION DISTRICT EAGLE TOWN OF EAGLE VAIL CAFE EAGLE V ALLEY 4H PROGRAM FUND EAGLE VALLEY CHAMBER COMMERCE EAGLE VALLEY ENTERPRISE THE EAGLE VALLEY GLASS AND MIRROR EAGLE VALLEY PET HOSPITAL EASTMAN KODAK COMPANY EL PASO DISTRICT COURT ELLEN EQUIPMENT CORPORATION EMERGENCY RESERVE SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES REFUND/OVERPAYMENT SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES GRANT SERVICES/SUPPLIES SERVICES SERVICES REFUND SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES POSTAGE SERVICES SERVICES SERVICES SUPPLIES PAYROLL DEDUCTION SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES TRANS/GF MONIES 160.00 55.00 475.00 19.25 40.00 115.00 75.00 50.00 526.50 2,059.40 51. 71 1,170.00 1,812.80 371. 98 950.00 89.52 250.00 171. 92 10.00 2,625.00 75.00 45.68 164.35 81.03 7.60 74.75 186.77 4.00 113.60 16,345.98 807.00 238.50 1,255.00 621. 77 225.00 10.00 992.00 41. 20 144.00 10.00 47.50 4.50 26.25 2,415.85 100.00 39.44 19.43 5.50 4.10 15.00 28,484.72 225.32 305.31 1,740.00 4,342.75 180.79 9.74 500.00 8,733.29 6.49 186.00 893.71 214.94 20.59 225,000.00 2 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS EVERGREEN FORENSIC LABS EVES PRINT SHOP EXECUTIVE TOWER INC EZ WAY RENTAL FARMER BROTHERS FEDERAL EXPRESS FEDRIZZI GERALD J DMD PC FERRELLGAS FIRST BANK OF EAGLE COUNTY FLYING COLORS HORSE SUPPLY FONES WEST FORTUNES RESTAURANT FRITZE JAMES R GALLOWAY BEN MD GASHOUSE RESTAURANT GATES GEORGE A GATEWAY SAFETY PRODUCTS GIRARD THOMAS A GIRSH AND ROTTMAN GLENWOOD POST GLENWOOD SHOE SERVICE GORDON GUMESON & ASSOCIATES GRAND JUNCTION PIPE AND SUPPLY GREAT WESTERN AIRGAS GREENE DONNELY SCHUMER GUARANTEED SUPPLY INC GUINNEE DAVID D.V.M. HALL AND EVANS HAYNES TRANE HEALTH INSURANCE FUND HERMAN MILLER INC. HERMOSILLO MARIE HEWLETT PACKARD HILLYARD HOLBERT AND MOSS HOLLY TATNALL HOLME ROBERTS OWEN HOLY CROSS ELECTRIC HONEY BUN BAKERY HURD HARRY IN HOUSE LAUNDRY SYSTEMS INMAC INTERNAL REVENUE SERVICE INTERNATIONAL BUSINESS FORMS INTERNATIONAL BUSINESS MACHINE INTL ASSOCIATION CHIEFS POLICE JACK LEWIS JACKIES OLD WEST INCORPORATED JAMES AND GLAUSE JAMES E. JOHNSON, JR. JAMES GETTEN JEFFERSON COUNTY COURTHOUSE JOAN BONSAL JOAN M MAXWELL JOHN GALVIN JOHN KIRCHNER JOHN WALSH JOHNSON AJ JOHNSON KUNKEL AND ASSOCIATES JONES MIKE JOSEPH WINSTEAD JOY OF WINNING THE KANDICE BANKS KAUFMAN BILL KEMP AND COMPANY INCORPORATED SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES PAYROLL EXPD SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES PAYROLL EXPD OFFICE FURNITURE REIMBURSEMENT SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT REFUND REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES 27.50 141. 39 282.00 743.60 727.50 100.50 200.00 134.40 115,455.70 282.02 416.00 108.40 121.77 515.00 191.90 858.81 757.51 261. 85 7.50 88.70 145.00 1,240.00 5.87 22.20 12.40 247.17 11.00 103.74 1,012.92 3,418.50 996.20 33.75 130.00 79.33 7.50 182.97 18,865.28 8,827.91 32.00 35.00 180.00 7.74 576.00 48.48 38.00 50.00 59.00 10,202.00 21. 80 1,106.92 3.20 25.00 161. 42 100.39 1,221.00 25.00 37.00 240.00 4,452.75 135.00 77.06 180.00 41. 38 42.90 79.72 3 KIRK RING KRYSTA BRUBAKER LANDFILL TRUST LANDPLAN DESIGN GROUP LAURA FAWCETT LEARNKEY INC LEAVENWORTH LOCHHEAD AND LETN LEWAN AND ASSOCIATES LIRTZMAN AND NEHLS PC LK SURVEY INSTRUMENTS LORI GODAT LOS ANGELES UNIFIED SCHOOL MACHOL DAVIS MICHAEL MARK SILVERTHORN MCCAULLY BECKY MD WOLTER MEI MICRO CENTER MEINEKE DONNA MERRY RAY METWEST CLINICAL LABORATORIES MICROWAREHOUSE MILLAR ELEVATOR SERVICE MISSISSIPPI TOOL SUPPLY INC MONTAG KEITH P MONTGOMERY LITTLE MCGREW MOORE BUSINESS PRODUCTS MOTOR POOL FUND MOTOROLA MOUNTAIN MICROFILM MSEC NASHUA CORPORATION NATIONAL 4H COUNCIL NATIONAL BAND TAG COMPANY NATIONAL CASH CORPORATION NATIONAL CASH REGISTER NATIONAL CHEMICALS NATIONAL GRAPHICS COMPANY NATIONAL SEMINARS GROUP NEVES UNIFORMS NIGHT RIDER OVERNITE COPY NORTHERN HYDRAULICS NORTHWEST COUNCIL GOVERNMENTS OFFICE PAVILION OREILLY BRIAN ORKIN EXTERMINATING COMPANY OVERLAND AND EXPRESS COMPANY PAINT BUCKET THE PAT MAGDZIUK PAY LESS DRUGS PENNY SAVER MEDICAL SUPPLY PEPSI COLA COMPANY PETTY CASH ACCOUNTING PETTY CASH NURSING SERVICES PHILLIPS 66 COMPANY PHILLIPS JOHNNETTE PHYLLIS COX PITNEY BOWES INCORPORATED PKWARE INCORPORATED PLANNED PETHOOD PLUS INC POSTMASTER EAGLE BRANCH PROF ENG &PROF LAND SURVEY BD PROJECT GRADUATION PROTECTORS LTD PTI COMMUNICATIONS REIMBURSEMENT REIMBURSEMENT TRANS/GF/MONIES SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES EQUIPMENT SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES/SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES 284.04 68.75 253,248.00 2,488.72 33.18 130.00 99.03 388.00 861.60 9.60 362.38 19.38 11.50 31. 90 633.85 96.89 70.24 28.42 116.87 411.75 218.60 159.95 382.45 19.95 51. 24 19.20 985.30 27,424.73 1 , 161. 30 3,414.00 95.00 61.60 322.15 262.71 38.03 2,411. 99 10.29 405.49 1,078.00 470.60 1,086.69 22.29 20.00 105.38 8.40 98.00 770.00 219.33 11.38 95.10 663.57 51. 75 2,345.38 46.85 33.41 294.73 56.30 180.00 77.00 75.00 5,000.00 60.00 100.00 150.00 7,371. 91 4 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS PTL ELECTRIC PUBLIC AGENCY TRAINING COUNCIL PUBLIC RECORD CORPORATION PUBLIC SERVICE COMPANY PUBLIC WORKS BOOKSTORE QUILL CORPORATION RAND R BUCKLES RAM COMPUTER SUPPLY INC RAY STAFFORD SUPPLY INC REBECCA ELLIOTT PC REGIONAL CHEM LABS RESOURCE CENTER RHONDA PARKER RITA HAROLD ROACH EARLENE ROBERT JOHNSON ROCCO LORIE ROCKY MOUNTAIN NATURAL GAS ROGER MOORE ROLLINS HUDIG HALL COLORADO SALLY J THOMAS SANDYS OFFICE SUPPLY SARA J FISHER SARTIN ALLEN SCHIPPER SARAH RN SCHMIDT CECILIA SCULLYS ART OFFICE AND SECURUS SERVICEMASTER OF VAIL SHE PARDS SHERRY BRANDON SILVERTHORNE AMOCO SIMS SIRCHIE FINGERPRINT SOCIETY HUMAN RES MNAGEMENT SPARKMAN DAN SPEED PRINT STARBUCK SURVEYORS & ENGINEERS STARLITE INCORPORATED STEPHENS NURSERY STRAWBERRY PATCH SUMMIT LUMBER SUN BADGE COMPANY SUSPENSE FUND SUZANNE BARNES TED ARCHIBEQUE TINA RAE KELLY TOSHIBA AMERICA INFORMATION TOWN OF AVON TRUE VALUE HARDWARE TUFTS UNIVERSITY DIET AND TURNER MEIKLEJOHN TUXALL UNIFORM COMPANY TYREE AND ASSOCIATES UNITED DATA SUPPLY UNITED ELECTRIC INCORPORATED UNITED PARCEL SERVICE UNIVERSITY WISCONSIN EXTENSION UPPER EAGLE VALLEY US DEPARTMENT OF THE INTERIOR US WEST CELLULAR US WEST COMMUNICATIONS VAIL BOARD OF REALTORS VAIL DAILY THE VAIL LOCK AND KEY SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES REFUND SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES 1 ,841. 48 760.00 232.00 62.37 62.00 535.48 15.10 82.50 5,876.00 14.00 198.91 661. 65 83.32 248.00 33.00 50.00 154.00 6,605.71 22.00 100.00 48.13 3,979.69 137.09 76.88 763.68 39.60 358.31 650.99 22,555.56 121. 75 109.42 10.00 128.94 47.12 160.00 75.00 1,634.10 770.00 27.45 160.00 258.25 313.95 106.00 51.00 264.50 22.00 38.15 499.00 414.23 124.06 16.00 24.00 76.70 775.00 47.00 149.45 240.54 495.00 41. 71 3,425.00 85.73 2,176.60 15.00 123.85 28.50 5 VAIL MOUNTAIN MEDICAL PC SERVICES 441.00 VAIL VALLEY CONSOLIDATED SERVICES 40.20 VAIL VALLEY MEDICAL CENTER SERVICES 1,721.65 VALLEY VIEW HOSPITAL SERVICES 141.06 VALLEY WIDE MECHANICAL INC SUPPLIES 362.72 VISA SERVICES 4,540.20 W W GRAINGER INCORPORATED SUPPLIES 666.35 WAHRER JENNIE RN REIMBURSEMENT 132.00 WALMART /AVON SUPPLIES 516.05 WALTER W CRIBBINS COMPANY SUPPLIES 51.02 WATSON OJ SUPPLIES 29.93 WEKA PUBLISHING INCORPORATED SUPPLIES 45.50 WENDY GRIFFITH PHOTOGRAPHY SERVICES 114.35 WEST PUBLISHING COMPANY SUPPLIES 696.59 WESTERN DAIRY COUNCIL SERVICES 10.00 WESTERN EAGLE COUNTY AMBULANCE SERVICES 150.00 WESTERN MOBILE SERVICES/SUPPLIES 109.00 WESTERN OFFICE SYSTEMS SUPPLIES 159.98 WESTERN RECOVERY SERVICES 8.00 WESTERN SLOPE UNIFORM SERVICES 204.94 WESTERN STATES TRANSPORT SERVICES 545.55 WILLAMETTE INDUSTRIES INC SUPPLIES 341.40 WOLTER LAURETTA REIMBURSEMENT 45.99 WYLACO SUPPLY COMPANY SUPPLIES 163.39 XEROX CORPORATION SUPPLIES 1,471.29 YAMPA VALLEY ELECTRIC SERVICES 21.73 YOUR PERSONAL CHEF SERVICES 355.00 ZEE MEDICAL SERVICE SUPPLIES 161. 69 PAYROLL FOR NOVEMBER PAYROLL # 23 & 24 260,531. 70 --------------- 1,223,095.80 --------------- ROAD & BRIDGE FUND ADARAND CONSTRUCTORS SERVICES/EQUIPMENT 28,284.16 BAND B COMMUNICATIONS SERVICES 300.84 BFI SERVICES 154.28 BIG R MANUFACTURING SUPPLIES 2,587.32 BOGUE CONSTRUCTION SERVICES 3,382.50 CCO AND ERA PAYROLL EXPD 3,921.37 CHEN NORTHERN INCORPORATED SUPPLIES 130.50 COLORADO COUNTIES INCORPORATED SERVICES 280.00 COLORADO PUBLIC UTILITIES SERVICES 10.00 COLORADO TRANSPORTATION SERVICES 200.00 CRYSTAL SAW SERVICE PARTS 12.69 DALE JOHNSON REIMBURSEMENT 28.95 DL JACKSON CONSTRUCTION CO SERVICES 44.41 DOCTORS ON CALL SERVICES 140.00 EAGLE AUTO PARTS SUPPLIES 2.10 EAGLE COUNTY PURCHASING SERVICES 10.69 EAGLE COUNTY TREASURER PAYROLL DEDUCTION 1,552.20 EAGLE PHARMACY SUPPLIES 22.12 EAGLE VALLEY ENTERPRISE THE SERVICES 182.88 ELAM CONSTRUCTION SERVICES/SUPPLIES 41,337.75 ELLISON SERVICE SERVICES/SUPPLIES 1,360.00 FIRST BANK OF EAGLE COUNTY PAYROLL EXPD 15,060.63 FONES WEST SERVICES 82.50 FRED MCCARGAR REIMBURSEMENT 74.35 GA WESTERN CONSTRUCTION FINAL SETTLEMENT 17,445.84 GMCO CORPORATION FINAL PAYMENT 19,418.83 HEALTH INSURANCE FUND PAYROLL EXPD 479.12 IMPERIAL HEADWEAR, INC. SERVICES 28.54 6 BOARD OF COUNTY COMMISSIONERS FORM 50 HOECKEL'S 387869 EAGLE, COLORADO RECORD OF PROCEEDINGS KOCH MATERIALS MOTOR POOL FUND PETTY CASH ROAD AND BRIDGE ROARING FORK RESOURCES ROARING FORK SAND AND GRAVEL ROARING FORK VALLEY COOP ROCKY MOUNTAIN SAFETY SERVICE SANDYS OFFICE SUPPLY STRAWBERRY PATCH STRIJPE WRIGHT SUMMIT LUMBER TERRATASK THOMPSON PADGETT VISA WESTERN MOBILE WYLACO SUPPLY COMPANY PAYROLL FOR NOVEMBER MOTOR POOL FUND ALPINE TECH DISTRIBUTING CO. AV TECH ELECTRONICS BAILEY TIRE SERVICE BERTHOD MOTORS BIG A AUTO PARTS CAPS AUTO SUPPLY CARBONDALE AUTO SUPPLY CCO AND ERA CLERK OF THE COUNTY COURT COLLETTS DORIO DISTRIBUTING DRIVE TRAIN INDUSTRIES EAGLE AUTO PARTS EAGLE COMPUTER SYSTEMS EAGLE COUNTY PURCHASING EAGLE COUNTY TREASURER ELAM CONSTRUCTION FEDERAL EXPRESS FIRST BANK OF EAGLE COUNTY FITZSIMMONS MOTOR COMPANY FONES WEST GAY JOHNSON GLENWOOD SPRINGS FORD GLOBAL COMPUTER SUPPLIES HANSON EQUIPMENT HEALTH INSURANCE FUND HOLIDAY INN NORTH FORT WORTH HONNEN EQUIPMENT JJ KELLER AND ASSOCIATES KAR PRODUCTS INCORPORATED KIMBALL MIDWEST KOIS BROTHERS LEDOM HAYES TRUCK EQUIPMENT LORI GODAT MERRY RAY MOTOR POOL FUND MOUNTAIN STEEL AND WELDING NAFA INCORPORATED PETTY CASH ACCOUNTING PETTY CASH ROAD AND BRIDGE SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES PAYROLL # 23 & 24 SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES PARTS PARTS PAYROLL EXPD SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES PAYROLL DEDUCTION SUPPLIES SERVICES PAYROLL EXPD SERVICES SERVICES SUPPLIES PARTS SUPPLIES SUPPLIES PAYROLL EXPD SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES SERVICES 23.03 59,962.47 78.06 86.96 871.40 86.27 551.15 113.26 58.00 1,033.95 0.66 295.00 125.00 879.43 2,667.80 970.00 32,869.90 237,206.91 190.80 22.50 4,269.85 78.76 9.00 18.45 111.82 521. 45 358.78 11,335.15 1,297.05 394.46 4,125.76 625.00 52.60 100.00 997.60 15.50 3,319.76 10.00 135.00 402.58 285.12 37.22 1,558.93 200.34 309.85 239.11 240.65 25.87 406.23 27.68 424.00 6.00 7.50 673.85 19.40 125.00 155.00 30.00 7 PHILLIPS 66 SERVICE POWER MOTIVE PTI COMMUNICATIONS SANDYS OFFICE SUPPLY SARA J FISHER SWALLOW OIL COMPANY U.S. WELDING, INC. VALLEY LUMBER VERNON COMPANY VISA WAGNER EQUIPMENT COMPANY WYLACO SUPPLY COMPANY PAYROLL FOR NOVEMBER SOCIAL SERVICES FUND ARLISS SIMS AUDREY MAXWELL BASALT TOWN OF BOSSOW RITA R CHILD WELFARE LEAGUE AMERICA COLORADO COMPUTER SYSTEMS COLORADO MOUNTAIN COLLEGE COLORADO WEST MENTAL HEALTH DEPARTMENT OF HEALTH SERVICE DL JACKSON CONSTRUCTION CO DOCTORS OFFICE THE EAGLE COUNTY ATTORNEY EAGLE COUNTY COMBINED COURTS EAGLE COUNTY PURCHASING EAGLE COUNTY SHERIFF EAGLE COUNTY SHERIFFS OFFICE EAGLE COUNTY SOCIAL SERVICES EAGLE VALLEY ENTERPRISE THE EVA MARIE LUNDIN FONES WEST GARFIELD COUNTY SHERIFF GATES GEORGE A GENERAL FUND GLENWOOD MEDICAL ASSOCIATION JAMES E. JOHNSON, JR. JAMES HEARL JIMMY LUBBERS JOYCE L REICHE JUDITH DYSART KATHY REED LYONS KATHLEEN MARJORIE DAYMUDE MONICA M HOSE MOORE BUSINESS PRODUCTS MOTOR POOL FUND OFFICE PAVILION PETTY CASH ACCOUNTING POSTMASTER PTI COMMUNICATIONS SERVICES SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES 32.85 500.45 556.00 73.69 14.75 225.75 81. 00 230.55 310.60 404.54 4,893.15 8,570.37 10,060.06 PAYROLL # 23 & 24 59,117.38 REIMBURSEMENT REIMBURSEMENT SERVICES ADVANCE SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES/SUPPLIES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SERVICES/FURNITURE SERVICES SERVICES SERVICES 4.59 50.00 47.25 200.00 60.00 52.50 742.10 450.00 8.00 44.41 80.00 980.62 105.00 5,183.09 68.30 72.90 20.00 72.93 89.35 72.00 13.50 16.00 1,132.38 15.00 12.00 250.00 15.80 14.40 70.00 331. 78 22.00 237.66 59.44 343.61 673.12 2,413.88 4.74 200.00 73.95 8 BOARD OF COUNTY COMMISSIONERS FORM 50 HOECKEL'S 387869 EAGLE, COLORADO RECORD OF PROCEEDINGS SAM JOHNSON SANDYS OFFICE SUPPLY STATE FORMS PUBLICATIONS TEXAS DEPARTMENT HEALTH US WEST COMMUNICATIONS WALLACE COMPUTER SERVICES INC PAYROLL FOR NOVEMBER CAPITAL EXPENDITURE FUND BERTHOD MOTORS COMPUTER DISCOUNT WAREHOUSE DESKTOP PRODUCTS INMAC MOTOROLA INCORPORATED MOUNTAIN MICROFILM SANDYS OFFICE SUPPLY RETIREMENT FUND CCO AND ERA INSURANCE RESERVE FUND AVON AUTO BODY BAND B COMMUNICATIONS DESIGN GLASS INCORPORATED CAPITAL IMPROVEMENTS FUND ADIRONDACK DIRECT AIRPORT FUND CHILDRESS MANNINGN KNAPP DEBT SERVICE FUND E.F. JOHNSON COMPANY EAGLE COMPUTER SYSTEMS HERMAN MILLER INC. KUSTOM SIGNALS INC RAM COMPUTER SUPPLY INC SANDYS OFFICE SUPPLY SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES PAYROLL # 11 SUPPLIES PARTS SUPPLIES SUPPLIES SUPPLIES EQUIPMENT EQUIPMENT PAYROLL EXPD PARTS/SERVICE PARTS/SERVICE PARTS/SERVICE EQUIPMENT TRANSFER CAP. IMP/MONEY FINAL PAYMENT JC/BOND PAYMT TRANS. SERVICES SERVICES EQUIPMENT EQUIPMENT SUPPLIES SUPPLIES 22.50 850.13 252.85 44.00 135.35 24. 71 23,389.55 39,021.39 52.13 183.04 6,316.25 41.85 2,285.00 1,100.00 195.30 10,173.57 23,636.10 23,636.10 3,708.65 613.20 307.25 4,629.10 125.34 182,437.00 2,000.00 380,558.00 683.20 51,939.75 3,169.16 12,023.41 167.32 158.64 633,261.82 9 DEBT SERVICE FUND COLO NATL BANK OF DENVER PAYING AGENT FEES 300.00 COLORADO NATIONAL BANK MAINT FEE/ADMIN BLDG 250.00 FIRST BANK OF EAGLE COUNTY DEBT SERVICE 410,690.00 FIRST TRUST N.A. SALES TAX BONDS 402,881.25 --------------- 814,121. 25 --------------- AIRPORT FUND ACZ LABORATORY SERVICES 69.00 AVIATION SYSTEMS MAINTENANCE SERVICES 2,245.00 BRENT SERVICE SERVICES 232.16 BROWNING FERRIS INDUSTRIES SERVICES 157.94 CCO AND ERA PAYROLL EXPD 508.17 COLLETTS SUPPLIES 429.74 COOPER INDUSTRIES SUPPLIES 47.75 DEAN WRIGHT SERVICES 42.50 DL JACKSON CONSTRUCTION CO SERVICES 44.41 DORIO DISTRIBUTING SUPPLIES 229.00 EAGLE AUTO PARTS SUPPLIES 460.35 EAGLE PHARMACY SUPPLIES 6.84 EAGLE VALLEY CONSOLIDTED SERVICES 21. 00 ELAM CONSTRUCTION GRANT 42,980.00 FIRST BANK OF EAGLE COUNTY PAYROLL EXPD 2,574.54 FONES WEST SERVICES 17.50 HEALTH INSURANCE FUND PAYROLL EXPD 77.54 HERMAN MILLER INCORPORATED FURNITURE 3,120.70 HOLY CROSS ELECTRIC SERVICES 709.04 HURD HARRY REIMBURSEMENT 288.40 ISBILL ASSOCIATES INCORPORATED SERVICES 44,788.79 MACDONALD EQUIPMENT COMPANY PARTS 57.81 MOTOR POOL FUND SERVICES 1,012.10 OFFICE PAVILION SERVICES 70.35 OSHKOSH TRUCK CORPORATION EQUIPMENT 277,137.90 PTI COMMUNICATIONS SERVICES 1,038.79 REASON SERVICES 15.95 REYNOLDS DANIEL REIMBURSEMENT 35.87 ROARING FORK RESOURCES SUPPLIES 292.00 ROCKY MOUNTAIN NATURAL GAS SUPPLIES 1,318.11 SERVICEMASTER OF VAIL SERVICES 425.00 STEWART STEVENSON POSER INC SUPPLIES 667.92 SUMMIT LUMBER SUPPLIES 119.76 VAIL DAILY THE SERVICES 324.00 VAIL ELECTRONICS SERVICES 125.00 VISA SERVICES 632.34 WYLACO SUPPLY COMPANY SUPPLIES 7.22 PAYROLL FOR NOVEMBER PAYROLL # 23 & 24 5,399.35 --------------- 387,729.84 --------------- LANDFILL FUND BOGUE CONSTRUCTION SERVICES/SUPPLIES 4,063.13 CCO AND ERA PAYROLL EXPD 517.78 CENTURY PAPERS INCORPORATED SUPPLIES 39.59 CHEN NORTHERN INCORPORATED SERVICES 226.00 COLORADO DEPARTMENT HEALTH SERVICES 13,266.31 DEEP ROCK WATER SUPPLIES 97.40 10 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 EAGLE COUNTY PURCHASING EAGLE COUNTY TREASURER FIRST BANK OF EAGLE COUNTY HEALTH INSURANCE FUND MCGRUDER SEPTIC SERVICE MOTOR POOL FUND ROARING FORK RESOURCES SNOW TOP ROOFING VISA WE RECYCLE WYLACO SUPPLY COMPANY SERVICES PAYROLL DEDUCTION PAYROLL EXPD PAYROLL EXPD SERVICES SERVICES FINES REIM/PREPAID ACCOUNT SERVICES 3RD QTR REPORT/PAYMT SUPPLIES PAYROLL FOR NOVEMBER PAYROLL # 23 & 24 CONSERVATION TRUST FUND CAPITAL IMPROVEMENT FUND TRANS/CONS.TR.MONIES SPECIAL ASSESSMENT FUND DONALDSON LUFKIN JENRETTE PILGRIM D.PRINCIPAL HEALTH INSURANCE FUND CONNECTICUT GENERAL LIFE FIRST BANK OF EAGLE COUNTY PAYROLL EXPD PAYROLL EXPD ENHANCED E911 FUND PTI COMMUNICATIONS VALLEY ELECTRIC SUPPLY SERVICES SERVICES GRAND TOTAL 18.83 1,120.00 3,069.05 67.40 240.00 24,251.50 178.75 47.45 28.69 28,250.00 1,004.65 5,835.32 82,321. 85 70,000.00 70,000.00 22,200.00 22,200.00 27,435.49 73,973.60 101,409.09 238.00 116.17 354.17 3,708,278.27 -------------- -------------- 11 The morning being spent paying bills, the following items were presented to the Board of County conmissioners for their consideration in the afternoon: Consent Calendar Chairman Gates opened the meeting with the first item on the agenda, the consent calendar as follows: 01) Bill paying subject to review by County Mana~er 02) Payroll for December 9, 1993, subject to reVlew by County Manager 03) County Veterans Service Officers Monthly report and certification of pay for October 04) Adoptlon of the operation and maintenance Manual for VOR/DME at the Eagle County Airport 05) Equipment Agreement between Colorado State Forest Service and Gypsum Fire Protection District 06) Catering Agreement between Eagle County and Michelle New 07) Agreement between Eagle County and the Derringer Band. Conmissioner Johnson questioned item number five (5) on the consent calendar. Dave Vroman, Gypsum Fire Chief, appeared and explained the agreement had never been signed and is dated in 1991. He stated this is a clean-up process only. Jim Fritze, County Attorney, stated he has no problems with the Board signing this agreement. Conmissioner Johnson moved to approve the consent calendar as read by the Chairman. Conmissioner Phillips seconded the motion. The vote was declared unanimous. Cellular One Craig Coudy, ap~licant, made a presentation for the Resource Center of Eagle County to recelve free use of cellular phones and unlimited local air time for a two year period. He presented the cellular system to Sherry Paller, Resource Center of Eagle County. conmissioner Johnson moved to adj ourn as the Board of County Conmissioners and reconvene as the Local Liguor Licensing Authority. Conmissioner Phillips seconded the motlon. The vote was declared unanimous. Fiesta's New Mexican Restaurant & Deli Jim Fritze presented a renewal of hotel and restaurant license with extended hours. He stated all documents appear to be in order and correct fees have been paid. He stated the Sheriff's Office reports one incident occurring in November 1993, which relates to stopping a driver who reports he had been drinking at Fiesta's. Mr. Fritze stated there was an open bottle of Whiskey in the individual's truck at the time he was stopped. Debbie Marquez, applicant, was present for the hearing. She stated her establishment is more a restaurant than a bar and closes at 10:00 p.m. She informed the Board her employees also attend the TIPS courses. Conmissioner Phillips moved to approve the renewal of a hotel and restaurant license with extended hours for Marquez Restaurants Inc., dba/Fiesta'S New Mexican Restaurant & Deli. conmissioner Johnson seconded the motion. The vote was declared unanimous. Legends Restaurant Jim Fritze presented a renewal of a hotel and restaurant license with extended hours for Robert Prigmore, dba/Le~ends Restaurant. He stated the Sheriff's Office indicated in May 1993 a mlnor was served at the establishment and was intoxicated. Conmissioner Phillips asked if patrons have been carded since the minor incident. Mr. Prigmore stated the minor works in a retail shop and used to come in 12 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 quite often for lunch with the owner of the shop. He stated he has no knowledge of her being directly served but explained her companion must have been buying the drinks and takln~ them back to the table. Conmissioner Johnson asked If Mr. Prigmore was going to address the situation of an individual buying drinks for a minor. Mr. Prigmore stated he had not planned on addressing the issue but would if the Board of County Conmissioners directed him to do so. He informed the Board he could not prove the owner of the shop across the street was buying drinks for the minor or not. He stated he assumed that is what happened. Corrmissioner Phillips asked if the employees of the establishment have had training on how to recognize a minor or intoxicated patron. Mr. Prigmore stated he has not provided a TIPS program for his employees. . Jim Fritze stated the Board could either approve the renewal application or set the matter for public hearing. Sara Fisher, Clerk & Recorder, recommended a conditional approval re~arding the TIPS program and establish a time period in which to have Mr. Prlgmore's employees attend a TIPS course. Conmissioner Johnson moved to approve the renewal of liquor license for Robert Prigmore dba/Legends Restaurant. Commissioner Phillips seconded the motion. Commissioners Phillips and Johnson and Chairman Gates voting no. Grouse MOuntain Grill Jim Fritze presented a transfer of ownership for Ski Resort Concepts, Limited Liability Company, dba/Grouse Mountain Grill. He asked the applicant to explain the ownership change. Dave Dowell, manager of Grouse Mountain Grill, appeared and explained the transfer of ownership. Jim Fritze asked who previously owned the establishment. Mr. Dowell stated Beaver Creek Food Services, Inc. owned the establishment. Mr. Fritze asked who were the principals in Ski Resort Concepts. Mr. Dowell stated Joan Jaffee and Nancy Dowell were the princi~als. Conmissioner Johnson asked if the applicant had previous experlence on running a liquor establishment. Mr. Dowell stated he has owned and operated CYrano's in Vail, the Blue Spruce in Frisco and Adams Street Cafe in Breckenridge. Jim Fritze stated character checks were performed by the Sheriff's Office and all came back clean. Sara Fisher questioned room service. Mr. Dowell stated the liquor license does not include service to the rooms . Mr. Fritze stated the premises map indicates there will be no alcohol served in the rooms. Commissioner Phillips moved to approve a transfer of ownership for Ski Resort Conce~ts, a Limited Liability Company, dba/Grouse Mountain Grill. Conmissloner Johnson seconded the motion. The vote was declared unanlmous. Jim Fritze stated there is also a managers registration for David Dowell for Grouse Mountain Grill. He stated the registration is in order and he recommended the Board approve the managers registration. Conmissioner Johnson moved to approve a managers registration for David Dowell, manager at Grouse Mountain Grill. conmissioner Phillips seconded the motion. The vote was declared unanimous. Tramonti I S Jim Fritze presented a renewal of a hotel and restaurant license with extended hours for J.K. & F. Corporation, dba/Tramonti's. Kevin Cassidy, representing the applicant, was present at the hearing. Jim Fritze stated all documents are in order. He stated there are no foYlTl? in the file for a mana~ers registration. Mr. Fritze informed the appllcant he would need to flll out a managers registration, personal history 13 form, three letters of reference and be finger printed. He stated the Eagle County Sheriff's Office reports no complaints or disturbances during the past year. conmissioner Johnson asked about past experience. Mr. Cassidy stated he was the manager at Cryano' s in vail for thirteen (13) years. Sara Fisher asked who handled room service at the Charter. Mr. Cassidy stated there is no room service. corrmissioner Johnson asked about TIPS training. Mr. Cassidy stated most of the Staff have had TIPS training. Corrmissioner Phillips moved to approve the renewal of a hotel and restaurant license with extended hours, for J.K. & F. Corparation, dba/Tramonti 's at the Charter. conmissioner Johnson seconded the motion. The vote was declared unanimous. Fitzsi.mnons Motor Caopany pier Thirteen Liquors Jim Fritze presented a renewal of a 3.2%' Beer license for Fitzsimmons Motor Company. He stated the ap~licant did not appear for the hearing. Sara Fisher stated she recelved a call from the applicant who related he did not want to appear unless it was absolutely necessary. Mr. Fritze stated the Sheriff's Office reports no complaints or disturbances during the past year, relating to alcohol. Conmissioner Johnson stated he believes the applicant needs to be present at the renewal hearings. conmissioner Phillips stated one time a year is not a lot to ask from the applicants. Mr. Fritze presented a renewal of a retail liquor store license for Lynn A. Lindsay, dba/Pier Thirteen Liquors. He stated the applicant has related he could not be present at this hearing. conmissioner Johnson stated he believes the applicant needs to be present. corrmissioner Phillips concurred. The Board concurred to take the next liquor license application first, before making a motion on these two licenses. Eagle County Jim Fritze presented an application for Special Events Permit for December 17, 1993. He stated all paperwork seems to be in order. He stated the premises map includes the entire Fairgounds area. conmissioner Phillips moved to approve the Special Events Permit for Eagle County for December 17, 1993. conmissioner Johnson seconded the motion. The vote was declared unanimous. Conmissioner Johnson moved to table the renewal of a 3.2%' Beer license for Fitzsirrmons Motor Company, to be reschedule to a date determined by the Clerk. conmissioner Phillips seconded the motion. The vote was declared unanimous. conmissioner Phillips moved to table the renewal of a Retail Liquor License for Lynn A. Lindsay, dba/Pier Thirteen Liquors. conmissioner Johnson seconded the motion. The vote was declared unanimous. conmissioner Johnson moved to adj ourn as the Local Liquor Licensing Authority and reconvene as the Board of County Conmissioners. conmissioner Phillips seconded the motion. The vote was declared unanimous. Intergovernmental Agreement, E911 Telephone Service Jim Fritze presented an Intergovernmental Agreement concerning the implementation, operation and maintenance of the E911 telephone services. He stated this agreement is between the Colorado State Patrol, Town of vail and Eagle County. He stated the surcharge is $.55 with a ceiling of $.70. 14 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL:S 387869 Corrmissioner Johnson moved to ap~rove the Intergovernmental Agreement concerning the implementation, operatlon and maintenance of the E911 telephone services, with the Town of Vail, Eagle County and Colorado State Patrol. conmissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 93-146 Phil Scott, Engineering Technician, presented Resolution 93-146, Authorizing Second Partial Release of Collateral and Acceptance of Roads for Maintenance for Moonridge, Phase 2, Resubdi vision of Lot 3, Moonridge. He explained a site visit was conducted on November 8, 1993 to inspect the public improvements. He stated the improvements have been installed with the exception of a small amount of drainage. He recommended the retainage amount be reduced, conmencement of the two year warranty period and the County accept the roads for maintenance. Mr. Scott reconmended $23,582.62 be retained by the County. Jim Fritze stated he had received a fax from Mara Kleinschmidt, Attorney representing the applicant, requesting a further reduction as some of the improvements have been completed for a one year period. Bill Williams, applicant, argued the County's liability is for the road and drainage and does not have lia1{ility for water and sewer lines. He requested the Board only hold collateral on the road & drainage. He stated it will be a burden to pay the additional cost to guarantee something which does not need to be ~aranteed. Commissioner Phlllips stated she understands but believes the regulations are irrportant and informed Mr. Williams the Board hears complaints from a Mr. Paul Smith daily. Mr. Williams stated he cannot solve all the problems of Mr. smith. Jim Fritze stated the Subdivision Improvements Agreement states "when all the improvements are complete, the warranty period begins". Secondly, the collateral is required by Statute and County Regulations and refers to public improvements. He stated it does not specify which improvements. Mr. Fritze stated the County has, in the past, been willing to waive the collateral for those improvements of a special district. Discussion continued on the warranty period and collateral for the improvements. Jack Lewis, County Manager, stated the Commissioners started the warranty ~eriods and collateral due to problems in the past. Cornmlssioner Phillips moved to approve Resolution 93-146, authorizing second partial release of collateral and acceptance of roads for maintenance for Moonridge, Phase 2, a resubdivision of Lot 3, Moonridge, with Eagle II Developers, in the amount of $23,582.62. The two year warranty period shall begin today. Conmissioner Johnson seconded the motion. The vote was declared unanimous. Phil Scott stated the roads are complete and built according to standards in the Public Improvements plan. Resolution 93-147 John Althoff, Project Engineer, presented Resolution 93-147, authorizing partial release of collateral for Sopris View Apartments, Phase I and Phase II. He stated he made an on-site inspection and agreed to reduce the collateral to $11,555.00 for Phase I and reduce the collateral for Phase II to 10%' and initiate the two year warranty period. conmissioner Johnson moved to approve Resolution 93-147, authorizing partial release of collateral for Sopris View Apartments Phase I and Phase II. The two year warranty period shall conmence this date. commissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 93-148 Phil Scott presented Resolution 93-148, authorizing fourth partial 15 release of collateral for Summit Vista, Phase II and County acceptance of summit Drive for maintenance. He stated all improvements have been completed and reconmended the County retain $16,700.00 and accept the road for maintenance. Jim Fritze informed the Board the Resolution will need to be redrafted to correct the amount of retainage. commissioner Phillips moved to approve Resolution 93-148, authorizing the fourth partial release of collateral for summit Vista, Phase II and County acceptance of Summit Drive and retain $16,700.00 and start the two year warranty period. Discusslon followed on the amount of collateral to be retained. Commissioner Johnson seconded the motion. The vote was declared unanimous. Subcontract, Colorado State University Marge Gates, Nursing Services Director, presented a subcontract between Colorado State University and Eagle County Government, Department of Nursing. She stated $15,000.00 is being donated from the Children's Trust Fund. Ms. Gates explained visits will be on a request basis only. She informed the Board $6,580.00 has been received from the commmity. Jim Fritze stated he did not review "Exhibit A" as it was not attached to the contract. He questioned its contents. Marge Gates stated "Exhibit A" was the program objectives and related she would get a copy for Mr. Fritze. conmissioner Johnson moved to approve a subcontract between Colorado State University and Ea~le County Government, Department of Nursing. Commissioner Philllps seconded the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until December 7, 1993. Attest: ~Q ~A ~ er to t Boar ~~t)/ 16