HomeMy WebLinkAboutMinutes 01/09/95
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEJ.:S 387869
PUBLIC HEARING
JANUARY 9, 1995
Present: Johrmette Phillips
George "Bud" Gates
James Johnson, Jr.
Jack Lewis
Bob Loeffler
Sara J. Fisher
Chairman
corrmissioner
Corrmissioner
County Manager
Ass ' t. County Attorney
Clerk to the Board
Consent Calendar
Chairman Phillips opened the meeting with the first item on the agenda,
the consent calendar as follows:
01) Bill paying, subject to review by County Manager
02) Payroll, subject to review by County Manager
03) Amendment to contract with Humtingdon Engineering and
Environmental, Inc.
04) 1995 Grant Award - Older American Act Title III
05) FAA Procurement contract for Air Traffic Control Tower
Corrmissioner Johnson moved to approve items one through five of the
Consent Calendar.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Corrmissioner Johnson moved to adjourn as the Board of Eagle County
Corrmissioners and reconvene as the Local Liquor Licensing Authority.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Grouse MOuntain Grill
Earlene Roach, Ea$le County Liquor Inspector, presented a renewal of a
Hotel and Restaurant Llcense with Extended Hours for Ski Resort Conce~ts dba
Grouse Mountain Grill. She stated this matter was previously tabled ln order
to obtain a new lease. Ms. Roach stated the lease has been extended and all
documentation is in order. Staff recorrmended approval.
Corrmissioner Gates moved to approve a renewal of a Hotel and Restaurant
License with Extended Hours for Ski Resort Concepts dba Grouse Mountain
Grill.
Corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
piscasso's
Earlene Roach presented a renewal of a Hotel and Restaurant License with
Extended Hours and a Change in Corporate Structure for Kensington Management
Corporation dba Picasso's. She stated all documentation is in order and all
fees have been paid. Staff recorrmended approval.
Corrmissioner Johnson moved to approve the renewal of a Hotel and
Restaurant License with Extended Hours for Kensington Management Corporation
dba Picasso's.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Corrmissioner Gates moved to approve the Change in Corporate Structure to
include new officers Mark Avery, Gerry Engle and W. Cary Brent for Kensington
Management, Inc., dba/Picasso's.
corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
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Corrmissioner Gates moved to adjourn as the Local Liquor Licensing
Authority and reconvene as the Board of County Corrmissioners.
Corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
Resolution 95-05
Allen Sartin, Finance Director, presented Resolution 95-5, adopting a
Fees and Charges schedule for Eagle County. Staff recorrmended approval.
corrmissioner Johnson moved to approve Resolution 95-5, adopting a Fees
and Charges schedule for Eagle County.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Resolution 95-06
Allen Sartin presented Resolution 95-6, revlslng the Financial
Management Policies, giving the Finance Director responsibilities for
external auditors to the County Manager and the Board of County
Corrmissioners.
corrmissioner Johnson stated he would like to see changes in the wording
for Section D, page 9 to eliminate the reporting of department heads and
elected officials to the County Manager and the Board of County Corrmissioners
to just the Board of County Corrmissioners.
Corrmissioner Gates moved to approve Resolution 95-6, Revision of the
Financial Mana$ement policies with the correction to Section D, page 9, as
stated by COrrmlssioner Johnson.
Corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
There being no further business to be brought before the Board the
meeting was adjourned until January 10, 1995.
Attest:
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