No preview available
HomeMy WebLinkAboutMinutes 10/23/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING OCTOBER 23, 1995 Present: James Johnson, Jr. George "Bud" Gates Johnnette Phillips Mary Jo Berenato Earlene Roach Chairman Corrmissioner Corrmissioner Deputy County Attorney Deputy 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 Johnson stated the first item on the agenda was the consent calendar as follows: 01) Bill paying 02) Payroll for October 26, 1995 03) Service Agreement renewal between Eagle County and Data General Corporation. Commissioner Gates asked about item number three, the renewal agreement. Dave Holmgren, Supervisor of Information Services, explained the agreement with Data General Corporation. Commissioner Phillips moved to approve the consent calendar as presented. corrmissioner Gates seconded the motion. The vote was declared unanimous. Resolution 95-127 Mary Jo Berenato, Deputy County Attorney, presented Resolution 95-127, conferring Power of Attorney for drawing on Letter of Credit number 879-1678, Arrowtree Creek, Ltd. She stated faxed copies have been submitted but the original has not been signed nor submitted. Corrmissioner Gates moved to approve Resolution 95-127, drawing on the letter of credit number 879-1678, Arrowtree Creek, Ltd. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 95-128 Mary Jo Berenato presented Resolution 95-128, conferring Power of Attorney for drawing on Letter of Credit number 925-0247. Arrowtree Creek, Ltd. Commissioner Phillips moved to approve Resolution 95-128, drawing on the letter of credit number 925-0247, Arrowtree Creek, Ltd. Corrmissioner Gates seconded the motion. The vote was declared unanimous. before the Board the ~~rJ..~..;t 1