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HomeMy WebLinkAboutMinutes 11/20/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING NOVEMBER 20, 1995 Present: George "Bud" Gates Johnnette Phillips Jim Fritze Sara J. Fisher Absent: James Johnson, Jr. Chairman, Pro-tem Comnissioner County Attorney Clerk to the Board Chairman '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 November 22, 1995 03) Agreement between Eagle County and the Town of Vail for funding for the Dowd Junction Bike Trail 04) Approval of bid for purchase of transit van and trade in of #3582, 1986 Dodge van 05) Resolution 95-136, designating a civil rights officer. Comnissioner Phillips asked Allen Sartin to explain the Civil Rights Officer. Allen Sartin, Finance Director, stated whenever one is a federal contractor there must be one appointed under the Single Audit Act. 'The Human Resource director is usually the one sworn to satisfy the requirements. A resolution has been drafted and is being drafted to take place each January hereafter. Comnissioner Phillips moved to approve the consent calendar as presented. Chairman Pro-tem Gates seconded the motion. Of the two voting commissioners the vote was declared unanimous. Chairman Johnson was out of town at NACO. Agreement, Dr. King Canpbell Jim Fritze, County Attorney, presented the jail medical care and health services agreement with Dr. King Campbell as Dentist, stating Dr. Fredrezzi who has now retired, sold his practice to Dr. Campbell. Commissioner Phillips asked who made the decision. Mr. Fritze stated that would be a question for the sheriff's office. Comnissioner Phillips reminded everyone they are ahead of the scheduled agenda time. Commissioner Phillips moved to approve the jail medical care and health services agreement with Dr. King Campbell as Dentist. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Resolution 95-137, Bike Path Jim, Fritze presented Resolution 95-137, regarding a bike path on the addition to the Airport. He explained the Resolution to the Board stating it regards the I?roperty the Board recently purchased near the airport. Comnissloner Phillips moved to approve Resolution 95-137, regarding a bike path on the addition to the Airport. Chairman Pro-tem Gates seconded the motion. Of the two voting commissioners the vote was declared unanimous. 1 SU-339-95-AF2, Edwards Village Center Sid Fox, Planning Manager, I?resented final plat file number SU-339-95- AF2, Edwards Village Center statlng this is an amended final plat. 'The aPI?licant is basically proposing to plat two lots where there currently exlsts three. 'The location of the proposed access points is an issue. Staff is recommending approval. commissioner Phillips moved to approve and authorize the Chairman to sign final plat, file number SU-339-95-AF2, Edwards Village Center. Chairman Pro-tem Gates 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 adjourned until November 21, 1995. Attest: C ~- 4:&Yaiw Cha - 2