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Home My WebLink AboutMinutes 08/21/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING AUGUST 21, 1995 Present: James Johnson, Jr. George "Bud" Gates Johnnette Phillips Mary Jo Berenato Sara J. Fisher Chairman Commissioner Conmissioner Deputy County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of Equalization for their consideration: Board of Equalization Mary Jo Berenato, Deputy County Attorney, stated the first packet of recommendations from Mr. Schmal ley are for equalizations. Connie Cantrell, Attorney's Office, introduced these equalizations as Exhibits "A and B". Commissioner Phillips moved to approve the equalizations. Commissioner Gates seconded the motion. The vote was declared unanimous. The second packet provided to the Board were adjustments as reconmended by Mr. Schmal ley, Eagle County Hearing Officer. Ms. Berenato referred to a stipulation, file number 426. Commissioner Gates moved to approve the stipulation for file number 426. Commissioner Phillips seconded the motion. The vote was declared unanimous. Chairman Johnson asked if there were questions regarding the denials, stipulations or adjustments. Commissioner Phillips stated there were 87 adjustments and the motion was made to accept the reconmendations as submitted. She related there were also 336 denials. Conmissioner Phillips withdrew her motion and asked again if there were any questions. Commissioner Phillips moved to approve the stipulations known as Exhibit B, the 87 adjustments known as Exhibit C and the 336 denials known as Exhibit D. Resolution 95-E-7 is Exhibit A. Conmissioner Gates seconded the motion. The vote was declared unanimous. The Board reconvened as the Board of County Commissioners. Commissioner Phillips excused herself for meetings in Denver. Consent Calendar Chairman Johnson stated the next item on the agenda was the Consent Calendar consisting of four items as follows: 1) Bill Paying 2) County Veterans Officer's Monthly Report 3) Contract between Eagle County, State of Colorado and Global Elections Systems for Election Computer Software and Hardware. 4) Sanitarian's Contract between Eagle County, State of Colorado and the Colorado Department of Public Health & Environment, Consumer Protection Division. Conmissioner Gates moved to approve the Consent Calendar and authorized the Chairman to sign the Global Contract if and when it is returned by Global and all copies are executed. Chairman Johnson seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. 1 RESOLt1rION 95-101, BALLOT QUESTION James R. Fritze, County Attorney, presented Resolution 95-101, submission to the voters of a ballot question authorizing Eagle County to collect, retain and expend the full amount of revenue generated for 1994 and each subsequent year, notwithstanding any state limitation including the restrictions of Article X, Section 20, of the Colorado State Constitution. He explained the title and the question. He stated this would repeal Resolution 95-87 which was an alternate method but of shorter term. The measure as proposed would remove the property tax mill levies from 1994 forward, sales tax and other funds collected by the County to be free of the limitations of Article 10, Section 20. commissioner Gates moved to approve Resolution 95-101. Chairman Johnson seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. Lease, Cooley Mesa Leasing and Eagle Rent-A-Car, Inc. James Fritze presented a lease agreement between Cooley Mesa Leasing and Eagle Rent-a-Car, Inc. He explained the terms of the a$reement and the lessors desire to sub-let the space. provisions for thlS are made possible through the lease between Mr. Gent and Eagle County. Commissioner Gates moved to approve the Lease Agreement between Cooley Mesa Leasing and Eagle Rent-A-Car, Inc. Chairman Johnson seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. Agreement, Town of Eagle Mike Wheelersburg, Chief Building Official, presented an Inter$overnmental Agreement between Eagle County and the Town of Eagle for buildlng inspections. He stated this agreement restricts the issuance of a building permit unless the applicant has paid the appropriate fees to the Town of Eagle. Jim Fritze stated there should be a map or some document which reflects the areas in concern. He stated there are areas where the Town provides water and/or sewer, however, it would be impossible for someone to actually hook up. He stated the County should not be determining who pays and who doesn't. That should be the responsibility of the Town. Chairman Johnson stated the agreement appears to be rather va$Ue. Mr. Fritze stated the difference between this and Mid-Valley lS the Town of Eagle has limited enforcement. Discussion followed on the proposed Intergovernmental Agreement. Commissioner Gates moved to approve the Inter$overnmental Agreement between Eagle County and the Town of Eagle, regardlng collection of water and sewer tap fees in the unincorporated areas of Eagle County with new language inserted and authorizing the Chairman to sign said agreement. Chairman Johnson seconded the motion. Of the two voting commissioners, the vote was declared unanimous. There being no other business to come before the Board the meeting was adjourned to Tuesday, August 22, 1995. Attest: C 2