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HomeMy WebLinkAboutMinutes 01/31/94 " BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JANUARY 31, 1994 Present: Johrmette Phillips James Johnson, Jr. Absent: George "Bud" Gates Mary Jo Berenato Sara J. Fisher Chairperson Commissioner Commissioner Deputy County Attorney 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 Chairperson Phillips opened the meeting with the first item on the agenda, the consent calendar as follows: 01) Bill paying, subject to approval by County Manager 02) Bid acceptance to purchase motor pool vehlcles 03) Resolution 94-18, appointments to Planning commissions 04) Resolution 94-19, appointments to Minturn Cemetery District 05) Payroll for 2-3-94, subject to approval by County Manager. Chairperson Phillips questioned the number of motor pool vehicles to be purchased. Bill Smith, Motor Pool Supervisor, stated the Landfill, Sheriff's Office, Senior Citizen Center, Building Inspection Department, mail room and Pest and Weed Department will be receiving new vehicles. He stated there is also one ~lice package vehicle. Cormussioner Johnson moved to approve the consent calendar as presented. Chairperson Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Commissioner Gates was not present at this hearing. Maintenance Agreement, Par & Associates Dave Holmgren, Information Systems Teamleader, presented a maintenance agreement between Eagle County and Par and Associates, Inc. for maintenance of three P300 printronix Printers. He stated this is renewal of the same agreement as previous years. Commissioner Johnson moved to approve and authorize the Chairperson to si9ll a maintenance agreement between Ea9le County and Par & Associates for rnalntenance of three P300 printronix Prlnters. Chairperson Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Support Agreement, Eagle Canputer Systems Dave Holmgren presented a Support Agreement between Eagle County and Eagle Computer Systems for software and hardware maintenance. He stated this is a renewal agreement and is the same as last year's agreement. commissioner Johnson moved to approve the Support Agreement between Ea9le County and Eagle Computer Systems for software and hardware rnalntenance. Chairperson Phillips 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 djourned until February I, 1994. 9d~ Attest: 1