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Home My WebLink AboutMinutes 04/02/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS APRIL 2, 1996 PUBLIC HEARING Present: George Gates Commissioner Johnnette Phillips Commissioner James E. Johnson Jr. Commissioner James Hartmann James Fritze Sara Fisher GENERAL FUND A 1 COLLECTION AGENCY AAAA SEPTIC PUMPING PORTA ACTION CLOTHING TECHNOLOG ACTIVE COLLECTION AGENCY ADVANTAGE NETWORK SYSTEMS ALLEN BLACK ALMA VARELA ALPINE ANIMAL HOSPITAL AMERICAN BAR ASSOCIATION AMERICAN EXPRESS AMF COLLECTIONS ANI SAFETY & SUPPLY INC ANIMAL HOSPITAL OF VAIL ANN MCCORMACK ARNOLD AND ARNOLD ASCOM HASLER ASPEN BOARD REALTORS ASSOCIATED BUSINESS AT & GLOBAL INFORMATION AT&T AT & T CELLULAR AT & T GLOBAL INFORMATION AT & T WIRELESS SERVICES AUDREY MAXWELL AV TECH ELECTRONICS INC BAND B COMMUNICATIONS B I INCORPORATED BAKER & HOSTETLER BARBARA TRASK BARRY MEINSTER BEASLEYS FOOD TOWN BEN GALLOWAY M.D BENEFICIAL COLORADO BENJAMIN SILVA III & ASSO BEST WESTERN EAGLE LODGE BETSY ROSS FLAG GIRLS BFI MEDICAL WASTE SYSTEMS BIOST AR INC BNA BOARD LAND COMMISSIONERS BOB BARKER COMPANY BRAIN SHARE '96 BRC BRIAN BISHOP BRIAN O'REILLY BRIAN S MCINERNEY BROWNING FERRIS IND. BRYANS & BRYANS C B G ENTERPRISES C RICHARD DONOVAN CANDACE HOFFMAN CAPITAL BUSINESS SYSTEMS SERVICES SERVICES SUPPLIES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES REFUND SERVICES SERVICES SUPPLIES County Administrator County Attorney Clerk to the Board 25.10 200.00 376.65 3.20 105.60 351.56 79.20 169.25 120.85 317 .29 1.60 26.65 12,682.00 134.70 2.00 84.00 6.41 242.25 16.63 1,204.83 12.39 319.30 266.31 25.00 439.20 171.38 1,293.60 6.60 171.35 10.60 230.83 2,975.00 36.50 4.00 351.71 128.94 40.00 655.00 1,310.00 5.00 534.07 1,330.00 163.57 15.00 3.50 10.00 200.95 8.00 1,108.80 10.00 200.00 249.37 CAPLAN/MARKOWITZ PROCESS CARLSON SYSTEMS CAROLE KIPFERL CARSE CASTLE PEAK VETERINARY CCO AND ERA CENTRAL SERVICES/EC CENTURY PAPERS INC. CHAMBER OF COMMERCE CHAMBERS FLINT L CHARLOTTE PADILLA CHEMA TOX INC. CHESROWN AUTMOTIVE CHRISTINE C COONEY CITY MARKET CLERK RECORDER EL JEBEL CO ASSESSORS ASSOCIATION CO CENTERS OCCUPATIONAL CO COUNTIES INCORPORATED CO DEPT AGRICULTURE CO DEPT OF LABOR CO DEPT PUBLIC SAFETY CO DEPT TRANSPORTATION CO RIVER HEADWATER FORUM CO SECRETARY OF STATE CO STATE FOREST SERVICE CO WEST INSURANCE GROUP CO WEST MENTAL HEALTH COCA COLA BOTTLING COLORADO COMPUTER SYSTEMS COLORADO COUNTIES INC COLORADO CRAFTER, THE COLORADO FASTENERS COLORADO MUNICIPAL LEAGUE COLORADO PACIFIC CORP COLORADO PUBLIC PERSONNEL COLORADO STATE UNIVERSITY COLUMBINE FORD CONGDON WARD & WALDEN CONSERVE A WATT LIGHTING CORPORATE EXPRESS COUNTRY AMERICA COUNTY SEAT CONNECTION COVA CREDIT BUREAU ROCKIES CRS INC CZ COURIER L TD D L GLENN D WAYNE PATTON DALE CARNEGIE CENTER OF DARRAH CHARLES DARTNELL CORPORATION DATA CAL CORPORATION DATA GENERAL CORPORATION DAVID S WAGNER DAY TIMERS INCORPORATED DEBBRA BROWN DELTA INDUSTRIES DENVER POST CORPORATION T DERRINGER DESKTOP PRODUCTS DISTRICT ATTORNEYS OFFICE DISTRICT COURT TRUSTEE DOCTORS OFFICE THE DOCTORS ON CALL SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES PAYROLL EXPD. SERVICES SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES CONTRIBUTION SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES REFUND SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES CONTRIBUTION SERVICES SERVICES SERVICES 2.40 2.40 171.35 130.00 520.10 28,710.50 10.58 1,616.02 229.00 56.90 171.35 530.00 3.20 22.50 359.50 48.63 75.00 94.50 21,389.00 105.00 4,018.45 132.48 13.00 250.00 10.00 200.00 888.50 1,260.00 71.05 904.05 900.00 15.00 51.00 40.00 800.00 75.00 41.20 25.00 15.70 611.28 20.49 16.97 10.00 75.00 26.70 140.00 20.00 4.00 10.00 129.50 7.50 71.86 4.95 952.81 3.20 40.40 5.87 989.28 1,925.28 450.00 3,878.00 113,286.25 369.34 900.00 400.00 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 3871169 RECORD OF PROCEEDINGS DONNA BARNES, CORONER DONNA VAN NOTE E N H ENTERPISES EAGLE AUTO PARTS EAGLE COMPUTER SYSTEMS EAGLE COUNTY FAIR EAGLE COUNTY TREASURER EAGLE COUNTY VOLUNTEERS EAGLE EYE PHOTO EAGLE PHARMACY EAGLE SUMMIT NEWSPAPERS EAGLE TELECOMMUNICATIONS EAGLE TOWN OF EAGLE VAIL ANIMAL HOSPITA EAGLE VALLEY CHAMBER COMM EAGLE VALLEY ENTERPRISE EAGLE VALLEY PRINTING ELAINE WOLF ESPINOSA CARTAGE CO EVES PRINT SHOP EXTRADITIONS INTERNA TIONL EZ WAY RENTAL INC FAMILY SUPPORT REGISTRY FARMER BROTHERS FEDERAL EXPRESS FERRELLGAS FIRST BANK EAGLE COUNTY FIRST BANKS FITZSIMMONS MOTOR COMPANY FONES WEST FOOTE READE COMPANY FORENSIC LABORATORIES INC FORTUNES RESTAURANT FRANK J BALL FRENCH WEST WOOD & BROWN FRITZ R KAHN, PC FRITZE JAMES R GARFIELD STEEL FABRICATIN GATES GEORGE A GENERALDATACOMMINCORPOR GENERAL FUND GIRARD THOMAS A GLENWOOD POST THE GLENWOOD SPRINGS FORD GLOBAL COMPUTER SUPPLIES GOLDEN MUMBY SUMMERS & GREAT WESTERN AIRGAS INC HAJOCA CORPORATION HARDING GLASS HASTINGS #9688 HEALTH INSURANCE FUND HELEN BARTA HELLO DIRECT INC HI PERFORMANCE WASTE HOLLY T A TNALL HOLME ROBERTS OWEN HOLY CROSS ELECTRIC ASSOC HOTEL COLORADO HUMPHREYS & PARTNERS IACREOT IMPERIAL HEADWEAR, INC. INDUSTRIAL FASTENERS & INTERNAL REVENUE SERVICE INTERNATIONAL ASSOC ELECT INTERNATIONAL TRAINING SERVICES REIMBURSEMENT SERVICES PARTS SERVICES SERVICES SUPPLIES GRANT SERVICES/SUPPLIES SERVICES/SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES PAYROLL EXPD. SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES PARTS SUPPLIES SERVICES SERVICES SERVICES PARTS SUPPLIES EMPLOYEE BENEFIT REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES REFUND SERVICES SUPPLIES PARTS SERVICES SUPPLIES SUPPLIES 945.72 120.90 182.28 194.29 4,079.05 500.00 18.11 625.00 23.35 980.74 2,662.80 1,161.26 2,048.55 47.00 880.00 5,012.70 2,443.50 25.00 20.40 698.60 804.00 108.00 760.00 642.37 178.00 849.95 150,745.06 9,598.46 10.00 1,104.00 20.00 141.00 15.75 30.00 9.90 1,962.72 140.58 83.59 163.80 82.70 56.31 221.73 237.80 444.53 99.14 6.00 22.33 85.20 10.00 29.40 168,529.21 15.00 584.75 45.94 37.00 42.18 9,451.31 96.23 2,370.72 415.00 638.55 54.85 269.54 543.25 55.00 INTERNET EXPRESS JACKIES OLDE WEST JAMES E JOHNSON JR. JAMES G ANDERSON JAMES K HARTMANN JEFF BEAVERS JEFFERSON COUNTY JEFFREY W JOYCE JERRY SIBLEY PLUMBING JILL KOVACEVICH JOAN M MAXWELL RN JOHN L AHRING JOHN WAYNE MILLER ASSOC JOHN WILEY AND SONS INC JOHNNETTE PHILLIPS JOHNSON AJ JOHNSON HARDWARE INCORPOR JOHNSON JACK W JOHNSON KUNKEL & ASSOC JOSEPH B HALL JUNIPER VALLEY PRODUCTS KAMEN SUPPLY COMPANY KA TCH SENDER WASSERMAN KATHY BARTA KEN WILSON KENYON RASNIC KING CAMPBELL, DDS KN ENERGY INC KUSTOM SIGNALS INC LANDS END INCORPORATED LAQUINTA WESTMINSTER MALL LARRY T TOPLlSS LAW ENFORCEMENT LEGAL REV LAWYERS COOPERATIVE LEGACY COMMUNICATIONS INC LEIF A NELSON LETN LEWAN AND ASSOCIATES LIGHTNING POWDER COMPANY LINDAHL ASSOCIATES LITERACY PROJECT LK SURVEY INSTRUMENTS LOWEN COMPANY INC LP DOCTOR M J HECKER MACHOL DAVIS MICHAEL MAGNATAG PRODUCTS MARGERY STONE MARGIE EPPERSON MARILYN GREEN, TREASURER MARK P FIELD MARSHALL SWIFT MARTIN H HERZOG MARY GRANEK MARY RICHARDSON MATT NIEMI MAUREEN AMUNDSON MCCAULLEY REBECCA T MCN MELISSA TRUJILLO METWEST CLINICAL MICKEY RIOUX MID-VALLEY KENNEL MILLAR ELEVATOR SERVICE MOORE BCS SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT DEPOSIT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT PARTS REIMBURSEMENT SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES PARTS/EQUIPMENT SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES DONATION SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES 8.95 11,343.10 334.20 2.10 72.21 62.15 130.00 7.50 5.60 4.00 144.78 250.00 20.00 77.69 264.90 237.00 24.23 14.10 633.75 10.00 73.10 152.72 10.00 25.00 300.00 250.20 238.00 9,408.10 80.69 312.95 118.00 3.20 88.00 285.25 612.00 15.00 388.00 69.60 50.85 2.00 180.00 437.63 471.41 426.01 1.60 18.60 66.62 72.00 15.00 15.00 47.90 84.95 14.00 8.30 36.00 10.00 83.80 178.05 23.95 63.70 6.80 25.00 1,200.00 420.80 511.75 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS MOTOR POOL FUND MOTOROLA INCORPORATED MOUNTAIN COMMUNICATIONS MOUNTAIN GRAPHICS AND MOUNTAIN MOBILE VETERINAR MOUNTAIN RADIO TELEVISION N MEXICO EDUCATIONAL ASST NAAUG MEMBERSHIP NATIONAL GRAPHICS COMPANY NATIONAL SHERIFFS ASSOC NEVES UNIFORMS NEW ELECTRIC INC NEWSWEEK NEXTEL NICOLETTI FLATER ASSOC NOBEL SYSCO FOOD SERVICES NORTHEASTERN JR COLLEGE NUNN BRENDA NW COLORADO COUNCIL OF ORKIN EXTERMINATING CO OTTO MILLER DAVIDSON OVERHEAD DOOR COMPANY OVERLAND AND EXPRESS COMP PAINT BUCKET THE PAPER CHASE INCORPORATED PAPER THERMOMETER COMPANY PAPER WISE PARAGON SYSTEMS GROUP PAUL GREGG PAYCO GENERAL PETTY CASH PETTY CASH ACCOUNTING PHIL FREEDMAN M.D. PHILLIPS 66 COMPANY PITKIN COUNTY SHERIFF POSTMASTER EAGLE BRANCH POWERS LLOYD PRCA PROFESSIONAL EQUIPMENT PROFESSIONAL TREE & TURF PROTECTORS L TD PSS, INC PTI COMMUNICATIONS PTL ELECTRIC PUBLIC SERVICE COMPANY QUALITY QUICK PRINT QUILL CORPORATION R & D INDUSTRIES RED LION HOTEL RED TIGER COLLECTION REDEMPTION ACCT RELIABLE RICHARD KRANZLER RICHARD YOUNG PRODUCTS RNL DESIGN ROARING FORK SUNDAY ROBERT KURTZMAN DO ROBERT WAXMAN ROCKY MOUNTAIN PRINTER ROCKY MOUNTAIN REPROGRAPH ROLLINS HUDIG HALL CO INC ROLLINS HUDIG HALL CO INC RON PETITT STUDIOS ROPIR CABLEVISION ROSABEL CORDOVA SERVICES PARTS/SUPPLIES SERVICES SERVICES SERVICES PARTS SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES REFUND SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES ADVANCE SERVICES PARTS/SUPPLIES PARTS SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES EQUIPMENT SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT 35,189.08 280.31 108.00 12,730.40 50.00 135.00 10.00 35.00 99.34 200.00 2,753.50 480.00 20.97 579.00 130.00 94.75 250.00 84.89 25.00 1,188.00 16.00 80.00 292.60 38.74 142.99 54.50 1,678.00 64.29 250.00 3.20 22.91 1,154.06 272.00 18.19 20.30 5,085.00 175.00 650.00 57.00 518.89 750.00 213.76 25,530.91 808.48 469.97 361.00 390.36 1,510.00 94.36 8.80 217 .08 126.02 8.40 318.53 1,488.74 89.15 5,458.60 153.05 511.90 333.00 100.00 775.00 210.00 51.73 15.00 SACHS LAWLOR SALLY M LEWIS SANDYS OFFICE SUPPLY SARA WILSON SARAH SCHIPPER SAWAYA AND ROSE SCHMIDT CECILIA SCULL YS ART OFFICE AND SECRETARY OF STATE SECURUS, INC SERVICEMASTER OF VAIL SHEAFFER KAREN SKYLINE SIX AREA AGENCY SMITH EDWARD SNOWHITE LINEN SOFTMARTINC SPECIALTY INCENTIVES INC STACY DESORMEY STARBUCK SURVEYORS & ENGI STATE OF COLORADO STRAWBERRY PATCH SUMMIT COUNTY SUMMIT COUNTY ANIMAL SHEL SUMMIT LUMBER SUN BADGE COMPANY SURFACE TRANSPORTATION SUSPENSE FUND TALBOT TOM TED ARCHIBEQUE TELEVUE SERVICE COMPANY TERRY ROUNDS THUNDER RANCH INC TIME TINA RUSS TITUS AND MURPHY TOP DRAWER OFFICE SUPPLY TRANSCOR AMERICA INC TRAVEL VAIL TURNTABLE RESTAURANT TUXALL UNIFORM COMPANY UNITED PARCEL SERVICE UNIVERSITY OF DENVER UPPER EAGLE VALLEY US WEST CELLULAR US WEST COMMUNICATIONS UW EXTENSION VAIL LOCK AND KEY VAIL MOUNTAIN MEDICAL PC VAIL VALLEY MEDICAL CENTR VALLEY SIGNS VALLEY VIEW HOSPITAL VECTOR GROUP W W GRAINGER INCORPORATED WAHRER JENNIE RN WALMART /A VON WALMART /GLENWOOD WELLS, LOVE & SCOBY WENDY GRIFFITH PHOTOGRAPH WENDY SACKS WEST PUBLISHING COMPANY WEST VAIL TEXACO WESTERN MOBILE/MOUNTAIN WESTERN REFRIDGERA TION WESTRAC WICHE PRUBLlCA TIONS SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SOFTWARE SUPPLIES REIMBURSEMENT SERVICES SERVICES SUPPLIES DONATION SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES EQUIPMENT REIMBURSEMENT SUPPLIES SUPPLIES SERVICES SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES 11.35 159.30 489.98 82.00 146.37 10.00 74.55 2,244.75 10.00 232.00 27,958.36 1,024.06 871.20 80.00 172.29 20,685.60 2,311.78 25.00 845.00 3.20 267.75 500.00 128.00 498.48 407.00 3,300.00 35,021.10 200.00 99.60 271.24 104.33 850.00 29.97 12.30 2.50 38.59 1,347.19 325.64 18.07 8.70 254.91 70.00 144.60 1,974.75 3,748.06 160.00 107.86 704.00 4,910.00 99.70 29.00 6,275.88 149.35 204.37 342.21 19.25 7.60 70.00 350.00 434.81 60.00 1,436.44 915.50 2.00 10.00 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS WILL HENDERSON WILLAMETTE INDUSTRIES INC WILLARD B HARDESTY WOOD ASSOCIATES INC WPRA WYLACO SUPPLY COMPANY WYN T TAYLOR XEROX CORPORATION YAMPA VALLEY ELECTRIC YAVAPAI FIREARMS ACADEMY YOUR PERSONAL CHEF ZEE MEDICAL SERVICE ZOONOSES CONFERENCE PAYROLL FOR MARCH ROAD & BRIDGE FUND BAND B COMMUNICATIONS BIG R MANUFACTURING BRATTEN ENTERPRISE, INC. CCO AND ERA CENTRAL SERVICES/EC CLEAN DESIGNS CONTECH CONSTRUCTION DEEP ROCK WEST EAGLE AUTO PARTS EAGLE COUNTY PURCHASING EAGLE PHARMACY FIRST BANK OF EAGLE CO. GOVERNING HARRYS HEAVY HAULERS HEALTH INSURANCE FUND IMPERIAL HEADWEAR, INC. MAXIM TECHNOLOGIES INC MAYNE BLOCK MOTOR POOL FUND PETTY CASH MOTOR POOL POWER MOTIVE ROARING FORK RESOURCES ROARING FORK VALLEY COOP SEARS SUSPENSE FUND VALLEY LUMBER VIKING OFFICE PRODUCTS WALMART /AVON WYLACO SUPPLY COMPANY PAYROLL FOR MARCH SOCIAL SERVICES FUND APWA ARLlSS SIMS AT&T REIMBURSEMENT SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES PAYROLL#6 & 7 SERVICES PARTS/SUPPLIES SUPPLIES PAYROLL EXPD. SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PAYROLL EXPD. SUPPLIES SERVICES PAYROLL EXPD. SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES EQUIPMENT SERVICES SUPPLIES EQUIPMENT SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PAYROLL # 6 & 7 SERVICES REIMBURSEMENT SERVICES 24.00 1,379.53 14.60 681.91 75.00 1,024.04 16.00 3,065.91 283.51 650.00 150.00 399.34 24.00 329,497.57 1,187,434.37 1,392.59 5,327.48 994.74 3,999.86 28.39 1,025.00 2,478.00 32.75 35.99 951.47 15.73 16,353.74 10.00 4,895.00 18,976.96 348.79 2,750.00 7,559.40 156,059.00 50.87 6,000.00 14.71 114.30 2,125.51 3,669.73 4.99 225.38 18.00 144.49 32,242.15 267,845.02 239.00 33.00 20.88 BEASLEYS FOOD TOWN BONAFIDE LEGAL SERVICE CATHERINE CRAIG CCO AND ERA CENTRAL SERVICES/EC CO WEST MENTAL HEALTH CODY LANE GENERAL PARTNER CORRECTIONAL INDUSTRIES EAGLE COUNTY ATTORNEY EAGLE COUNTY GOVERNMENT EAGLE COUNTY SHERIFFS OFF FIRST BANK OF EAGLE CO. FONES WEST FORINASH KATHLEEN GARFIELD CO DEPT SOC SERV GARFIELD COUNTY SHERIFF GATES GEORGE A GENERAL FUND GILLILAND COUNSELING GLOBAL COMPUTER SUPPLIES HAMPTON INN HEALTH INSURANCE FUND JAMES E JOHNSON JR. JANA BROWN JOAN BALDWIN JUNIPER VALLEY PRODUCTS KATHY REED MOSBY YEAR BOOK INC MOTOR POOL FUND OFFICE OF CHILD CARE OFFICE PAVILION PETTY CASH ACCOUNTING PITKIN COUNTY SHERIFF PTI COMMUNICATIONS QUILL CORPORATION SANDYS OFFICE SUPPLY SUSPENSE FUND TIMOTHY SULLIVAN US WEST CELLULAR US WEST COMMUNICATIONS VALLEY VIEW HOSPITAL XEROX CORPORATION PAYROLL FOR MARCH RETIREMENT FUND CCO AND ERA INSURANCE RESERVE FUND EAGLE RIVER AUTO BODY PTL ELECTRIC SUPPLIES SERVICES REIMBURSEMENT PAYROLL EXPD. SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES PAYROLL EXPD. SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SUPPLIES SERVICES EMPLOYEE BENEFIT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES/SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES 9.89 20.00 87.78 3,858.18 672.55 80.00 3,391.99 50.70 552.50 2,147.32 13.40 14,017.77 96.00 670.02 50.00 15.00 48.00 771.64 896.20 39.39 110.00 13,452.58 36.00 57.75 96.00 218.31 279.70 193.14 589.76 32.00 452.50 15.00 31.80 108.58 310.94 424.25 10,916.27 660.00 309.73 745.67 30.00 116.50 PAYROLL # 6 & 7 19,795.31 76,763.00 PAYROLL EXPD. 30,657.24 30,657.24 PARTS/SERVICES SERVICES 3,771.25 94.10 3,865.35 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEt:S 387869 RECORD OF PROCEEDINGS CAPITAL IMPROVEMENTS FUND BAND B COMMUNICATIONS COLUMBINE FORD DESKTOP PRODUCTS EAGLE AUTO PARTS EAGLE COMPUTER SYSTEMS EAGLE SUMMIT NEWSPAPERS WESTERN SLOPE CHRYSLER AIRPORT FUND ACE EQUIPMENT & SUPPLY ADB ALNACO AMERICAN ASSOC AIRPORT ARFF WORKING GROUP ASMI BAND B COMMUNICATIONS BAND B EXCAVATING BEASLEYS FOOD TOWN BOWMONK BRENT SERVICES BROWNING FERRIS IND. CCO AND ERA CENTRAL SERVICES/EC CENTURY EQUIPMENT COMPANY COCA COLA BOTTLING COLLETTS CONCRETE CORING COMPANY CONTINENTAL RESEARCH CORP COOPER CROUSE HINDS EAGLE AUTO PARTS EAGLE VALLEY ENTERPRISE EAGLE VALLEY PRINTING FIRST BANK OF EAGLE CO. FONES WEST FRITZE JAMES R GLENWOOD AUTO ELECTRIC GLENWOOD SPRINGS FORD GOODYEAR WHOLESALE TIRE HEALTH INSURANCE FUND HOLY CROSS ELECTRIC ASSOC INSIDE EDGE IRELAND STAPLETON PRYOR JIM ELWOOD KN ENERGY INC MACDONALD EQUIPMENT CO MICRO PLASTICS MIDWEST AIR TRAFFIC CONTR MOTOR POOL FUND MULTI ELECTRIC MFG INC PETTY CASH ACCOUNTING PTI COMMUNICATIONS RBJ AUTOMOTIVE INC ROAD AND BRIDGE DEPARTMEN SAFE HIT EQUIPMENT EQUIPMENT EQUIPMENT PARTS/SERVICES EQUIPMENT SERVICES EQUIPMENT PARTS/EQUIPMENT PARTS/SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES EQUIPMENT SERVICES SERVICES PAYROLL EXPD. SERVICES PARTS SERVICES SUPPLIES SERVICES SUPPLIES PARTS/SUPPLIES PARTS SUPPLIES SUPPLIES PAYROLL EXPD. SERVICES SERVICES SERVICES EQUIPMENT EQUIPMENT EMPLOYEE BENEFIT SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES PARTS/SUPPLIES SUPPLIES SERVICES SERVICES PARTS/SUPPLIES SERVICES SERVICES SERVICES SERVICES PARTS/EQUIPMENT 630.00 15,860.00 21,786.00 57.59 4,089.00 1,296.00 19,647.00 63,365.59 7,474.95 569.75 310.00 75.00 7,050.00 112.50 75.00 34.16 2,440.00 3,489.89 593.32 373.93 18.36 49.78 50.22 956.53 9,000.00 601 .23 1,934.74 1,296.78 111 .22 188.75 5,953.14 20.00 140.58 590.23 1,359.00 177 .34 2,219.49 3,803.54 82.90 8,627.84 85.83 2,404.32 362.21 196.00 24,619.76 655.55 217 .89 1,406.30 2,380.22 e3.00 33.40 1,368.84 STEWART AND STEVENSON SUMMIT LUMBER SUNFIRE WEST SWALLOW OIL COMPANY TCI TIRE CENTERS INC UPPER EAGLE VALLEY VALLEY RESTAURANT VAN SANT GROUP WA TERFORD CORPORATION WEARGUARD WYLACO SUPPLY COMPANY PAYROLL FOR MARCH DEBT SERVICE FUND-JUSTICE CENTER COLORADO NATIONAL BANK CAPITAL EXPENDITURE FUND DESKTOP PRODUCTS EAGLE COMPUTER SYSTEMS H V H TRANSPORA TION MCCAIN TRAFFIC SUPPLY MOTOROLA INCORPORATED OFFICE PAVILION PRO SPORTS POLARIS R & D INDUSTRIES TURNKEY MATERIAL HANDLING WESTERN SLOPE TRAILERS LAND FILL FUND BAND B COMMUNICATIONS BEATON & ASSOCIATES CCO AND ERA CENTRAL SERVICES/EC CENTURY PAPERS INC. DEEP ROCK WEST DESKTOP PRODUCTS EAGLE AUTO PARTS EAGLE COUNTY PURCHASING F G & S SEPTIC SERVICE FIRST BANK OF EAGLE CO. GLENWOOD SPRINGS FORD HEALTH INSURANCE FUND IMPERIAL HEADWEAR, INC. KRW CONSULTING INC MOTOR POOL FUND SERVICES SUPPLIES SERVICES SUPPLIES PARTS/SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES PARTS/SUPPLIES 778.89 6.36 226.83 253.00 384.81 33,126.00 51.00 3,365.07 1,942.73 173.46 83.00 PAYROLL#6 & 7 14,277.04 148,241.68 SERVICES 150.00 150.00 PARTS/EQUIPMENT EQUIPMENT SERVICES EQUIPMENT EQUIPMENT FURNITURE EQUIPMENT EQUIPMENT EQUIPMENT EQUIPMENT 12,783.00 2,448.00 60.02 3,930.00 10,008.41 5,928.80 5,195.00 7,060.00 157.29 975.00 48,545.52 SERVICES SERVICES PAYROLL EXPD. SERVICES SUPPLIES SUPPLIES EQUIPMENT SUPPLIES SUPPLIES SERVICES PAYROLL EXPD. EQUIPMENT EMPLOYEE BENEFIT SUPPLIES SERVICES SERVICES 217.25 731.00 600.49 28.34 74.78 103.10 6,530.00 27.13 595.09 310.00 3,945.98 16,000.00 4,803.97 90.30 987.50 74,373.85 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS NATIONAL BUSINESS PAK'M SERVICES R & D INDUSTRIES RONALD RASNIC SEARS SUSPENSE FUND VALLEY RESOURCE MGMT WALMART /AVON WESTERN SLOPE SCALE SERVI WYLACO SUPPLY COMPANY PAYROLL FOR MARCH MOTOR POOL FUND ALPINE TECH DISTRIBUTING AMERICAN EXPRESS BAND B COMMUNICATIONS BERTHOD MOTORS BLACK BOX CORPORATION CAPS AUTO SUPPLY L TD CARBONDALE AUTO PARTS CCO AND ERA CENTURY EQUIPMENT COMPANY CENTURY PAPERS INC. CHEMBRITE COLLETTS CURTIS INDUSTRIES INC DEBBRA BROWN DRIVE TRAIN INDUSTRIES EAGLE AMOCO EAGLE AUTO PARTS EAGLE COMPUTER SYSTEMS EAGLE COUNTY PURCHASING EAGLE PHARMACY FIRST BANK OF EAGLE CO. FITZSIMMONS MOTOR COMPANY GAY JOHNSON GENERAL FUND GLENWOOD SPRINGS FORD H & H HYDRAULICS INC. HANSON EQUIPMENT HEALTH INSURANCE FUND HOLLY T A TNALL HONNEN EQUIPMENT IMPERIAL HEADWEAR, INC. INTERMOUNTAIN COACH INTERWEST SAFETY SUPPLY J & S CONTRACTORS SUPPLY J R DIRECT KOIS BROTHERS KUBAT EQUIPMENT SERVICE LEDOM HAYES TRUCK EQUIPME LYNETTE HORAN M & M CARQUEST AUTO PARTS MACDONALD EQUIPMENT CO MOTOR POOL FUND MOUNTAIN STEEL & WELDING NAPA AUTO PARTS - VAIL NATIONAL SAFETY COUNCIL SUPPLIES SERVICES EQUIPMENT REIMBURSEMENT EQUIPMENT SERVICES SERVICES EQUIPMENT SERVICES SUPPLIES 433.95 800.00 1,560.00 168.20 710.98 787.20 800.00 267.00 648.00 11.66 PAYROLL#6 & 7 10,018.84 125,624.61 SERVICES SUPPLIES SERVICES PARTS PARTS PARTS PARTS PAYROLL EXPD. PARTS SUPPLIES SUPPLIES SUPPLIES PARTS REIMBURSEMENT PARTS/SUPPLIES SUPPLIES PARTS/SUPPLIES EQUIPMENT SUPPLIES SUPPLIES PAYROLL EXPD. SUPPLIES PARTS REIMBURSEMENT EQUIPMENT PARTS PARTS EMPLOYEE BENEFIT REIMBURSEMENT SERVICES SUPPLIES EQUIPMENT SUPPLIES SERVICES SUPPLIES SUPPLIES PARTS/SERVICES SUPPLIES REIMBURSEMENT PARTS EQUIPMENT SERVICES PARTS/SUPPLIES PARTS/SUPPLIES SERVICES 178.80 11.21 47.26 90.50 7.27 9.23 23.92 599.91 53.02 73.78 291.63 21,283.98 324.27 13.43 451.60 119.00 6,422.86 3,163.00 40.50 27.73 5,043.96 30.00 1,783.82 12.50 77,219.23 335.82 648.21 6,526.04 16.01 498.35 103.20 41,745.00 38.70 87.07 102.00 76.78 3,318.17 223.36 16.50 35.24 24,545.00 21,854.42 79.20 37.89 200.00 OJ WATSON COMPANY INC PETTY CASH MOTOR POOL PLATEAU EQUIPMENT CO POWER MOTIVE RBJ AUTOMOTIVE INC REY MOTORS INCORPORATED ROARING FORK VALLEY COOP ROCKY MOUNTAIN FLEET SEARS STATE INSPECTORS OF OILS SUMMIT LUMBER SUSPENSE FUND SWALLOW OIL COMPANY U FUEL UNITED STATES WELDING VERNON COMPANY VIKING OFFICE PRODUCTS WAGNER EQUIPMENT COMPANY WALMART /GLENWOOD WESTERN SLOPE CHRYSLER WYLACO SUPPLY COMPANY PAYROLL FOR MARCH HEALTH INSURANCE FUND CONNECTICUT GENERAL LIFE FIRST BANK OF EAGLE CO. ENHANCEDE~11FUND ADAMS COUNTY AT & T LANGUAGE LINE JOHNSON KUNKEL & ASSOC PTI COMMUNICATIONS US WEST COMMUNICATIONS GRAND TOTAL: PARTS/SUPPLIES SUPPLIES PARTS EQUIPMENT SERVICES SERVICES PARTS SERVICES EQUIPMENT SERVICES SUPPLIES PAYROLL EXPO. SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PARTS SUPPLIES EQUIPMENT EQUIPMENT/PARTS 1,046.74 107.96 66.30 67,682.84 69.00 7,467.40 7.49 150.00 1,187.96 140.00 22.28 200.00 16.00 3,791.40 496.78 544.41 104.26 700.87 98.40 30,590.56 5,231.86 PAYROLL # 6 & 7 11,057.29 348,589.17 EMPLOYEE BENEFIT EMPLOYEE BENEFIT 33,376.46 98,524.92 131,901.38 SUPPLIES SERVICES SERVICES SERVICES SERVICES 454.95 50.00 1,250.00 332.57 3,679.39 5,766.91 2,438,749.84 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: PD-314-95-F, Ute Creek PUD Kathy Eastley presented file number PD-314-95-F, Ute Creek PUD. She stated this was a request to consider final plat for 11 lots and open space for a 72 acre general purpose storage facility. The permitted uses for this development include outdoor storage of construction vehicles, construction equipment and construction materials as well as related products used by the lot owners/leaseholders. Based on a fee of $55.00 per acre, a total of $9,400.00 is to be paid by the developer as an impact fee. Commissioner Johnson stated in areas were there is a need for wildlife mitigation the fee is imposed. Ms. Eastley referred to the letter from the DOW. Ms. Eastley stated lot 4 is excluded from the impact fee which is approximately 21 acres. Ms. Eastley stated staff has recommended this matter be tabled until the wildlife mitigation plan is resolved. Terrill Knight, representing Chris and Connie Jouflas, stated the plat has been signed as have the SIA' s and road maintenance agreements. The remaining issue is the wildlife, or big game issue. Mr. Knight stated they are disappointed because the County has directed them to the DOW. Bill Andree is here today. Mr. Knight stated they did suggest initially to the County they find a site for waste and recycllng. Mr. Knight stated the $9,400 was not based on the 21 acre parcel. They looked at the wildlife on the site and reapplied the DOW numbers per acre. They have a letter that included the entire acreage. Chairman Gates asked about an option to take the fee or not. Mr. Knight stated they feel the fee asked for is inappropriate. Chris Jouflas, landowner, stated they have been landowners in Eagle County since 1918 and paid property tax Slnce then. His father, himself and his brother. They have owned the land since 1926. They owned the land that is now the dump. They did not know about the deal with up~er Eagle Valley Water and Sanitation. The critical winter range the wildllfe and other agencies feel is being taken away is far less than that taken for the dump. That area is much more critical than his. He has controlled access to his private ground but allowed people to hunt when they asked. He leased to sportsman groups but they never lasted. They spent alot of money maintaining the land which benefited them and the DOW. In his opinion, he has never asked for big game damages thou;Jh he was entitled. The deer have enjoyed full use of his property. He is lncensed with the idea that he must pay tribute to a group based ln Denver to maintain his property. Mr. Jouflas stated Eagle County is the only County in the State that allows the DOW to make policy for the planning commission. He does not think the land they are talking about is that critical to deer range. They are probably one of the last original land owners who have taken care of the animals. In the last twenty five years there are elk here again. If you take care of the land, everyone will benefit. Commissioner Johnson again questioned the $9,400.00 fee. Bill Andree stated they do a real fertilization to mitigate and improve wildlife habitat. Working with Vail Associates, they use the consumer price index which showed an increase to $61.79 per acre multiplied by 32.01 acres. Open space is not added in. The total of $1977.00 is the fee for every three years of mitigation. Discussion continued on mitigation of developable land. The costs are then concrete. Chairman Gates questioned the option of paying the fee or doing a mitigation plan. Mr. Knight responded this is a requirement Mr. Jouflas should have to meet and they think no. They do not agree with the wildlife sanction. They question if it is the right thing to do. Commissioner Johnson reminded at sketch plan the County required a mitigation plan. Ms. Eastley stated at the time they agreed. If there is some dispute about habitat, somethin;J has to be done. Corrmissioner Philllps asked what happens to the money? Mr. Andree responded they do a Memorandum Of Understanding each time they do this. Each one states where the money can be used. In each case, they have specified the monies cannot come out of Eagle County and preferably it will be used on the site specific. They specify where they want the money to be used. They place the money in a trust fund who holds the money and it is held by the MOU. Commissioner Phillips asked if this plan is in use in other counties. Mr. Andree res~onded Mesa is using the same figure in their planning but by using brush feedlng. They did the same here with the landfill. The DOW has spent great time and takes exception to Terrill's statement it is broad based. Mr. Andree stated the DOW followed the guidelines set out by the County. They have not had the chance to corrment on the mitigation plan. Chairman Gates stated some of the irrpacts are voluntary. He questioned what is voluntary and what isn't. Mr. Andree stated they do not touch the principal. That is why the money goes into trust so the work can be done every year. Mr. Knight responded a great deal of this property is irrigated pasture land and they asked Thompson to look at it. He handed out co~ies of Mr. Thompson's report. This involves the entire 72 acres. The dlfference in the numbers is irrigated hay land. Mr. Andree stated they have addressed some of the concerns Mr. Thompson mentioned in his letter. The definition they use is an active hay field. They have tried to eliminate mapping active hay fields. Mr. Knight stated they don't feel any amount should be required. The mitigation on site is probably impractical. If they are required to do something, it will be with the DOW and use the amount in Mr. Thompsons letter. Mr. Andree stated these mitigation plans are becoming more and more widespread in an effort to offset the impacts. Instead of spending money to have independent people do this it makes sense for the DOW to take the lead. Mr. Jouflas can require in the MOU all improvements be made on his land. Mr. Knight referred to the letter and the fact the difference would be greater because his figures do include the whole 72 acres. Commissioner Phillips stated the County doesn't have any regulations to support this. The MOU can work, but it becomes arguable. She asked if Mr. Andree has the intention of doing so. Finding someone to take the responsibility for the money management is an issue. Corrmissioner Johnson stated he doesn't agree with seeing this in regulations. The County has tried to allow for flexibility by the landowner. That type of flexibility is needed to better improve habitat on their own lands. Corrmissioner Johnson stated he still has a concern with how the figure came about. The fees must be reasonable for the land owner and protect the wildlife. Mr. Andree stated the $9,400 in one year is enough money to generate the monies needed to maintain the property forever. It would be much more to pay the dollar amount by the year. Chairman Gates questloned why the DOW cannot treat the land owner fairly. Commissioner Phillips sU;Jgested this be tabled. Mr. Andree stated they wlll accept Mr. Thompson's amount and they will go to final plat. Mr. Jouflas stated he doesn't see that this is solvable. He will accept the offer. Commissioner Johnson stated he would like to see this tabled, even though the numbers from Thompson are there they do not reflect the right amount because the entire 72 acres are being considered. The undisturbed open space areas are not to be included. He asked if they are looking at the $7,806.14 for the whole 72 acres and if the letter is the wildlife mitigation plan they intend on submitting? Mr. Jouflas asked what will happen when and if he plans on doin;J more. Mr. Andree suggested if they are going to implement the mitigatlon plan he would like a MOU to be in place as well. Commissioner Phillips moved to continue file number PD-314-95-F, Ute Creek POD, until 1:30 p.m. Corrmissioner Johnson seconded the motion. The vote was declared unanimous. BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 ZC-270-95,Jeanette Nottingham PD-345-95-S/P, Nottingham Cottages Kathy Eastley presented file numbers ZC-270-95, Jeannette Nottingham and PD-345-95-S/P, Nottingham Cottages. She stated this was a request to consider a zone change on a 2.85 acre parcel from Resource to PUD, and a request for a Minor PUD to allow for five short-term rental cottages, a sin;Jle family dwelling with a caretaker unit and conversion of a single famlly home lnto an antique/craft store. She explained the requests to the Board. Ms. Eastley read Staff findings. The Planning Corrmission recorrmended approval with the same conditions as Staff. Staff recommended approval of the zone change and approval of the Minor PUD with the following conditions: 1) Hook up to public water and sanitation facilities must occur for all units within this PUD except for the existing single family structure. Upon application for conversion of this structure to an Antique/Craft Store, the well and septic system must be abandoned and hook up to public facilities must occur. 2) A public access soft footpath must be constructed parallel to the high water mark of the Eagle River. The path cannot extend to the river and construction plan and collateral must be approved by the Eagle County Engineering Department at Final Plat. 3) Fees for Cash in-lieu of School Land Dedication fees be paid prior to Final Plat approval. 4) Fees for off-site road improvements be paid prior to Final Plat approval. The applicant shall reach an agreement with the County Engineering Department prior to final plat. 5) Drainage, erosion control and floodplain/setback information be approved by the Engineering Department at Final Plat. 6) Inclusion into the Eagle-Vail Metropolitan District must occur prior to Final Plat approval. 7) A final plat is required prior to issuance of any permit on this site. Tom Boni, Knight Planning, made a brief presentation to the Board. He addressed a concern with the off-site road improvements fee suggested. He stated the ap~licant believes this fee is the same as a full subdivision and this applicatlon is for individuals who will be staying at the motel but not paying into the County road system funds. He spoke to a bike path through the property. He stated the first phase is for the garage and the secondary unit above the garage. The second phase is the conversion of the existing dwelling into an antique store. Commissioner Phillips questioned improvements to the bridge. Kathy Eastley stated the fees for the off-site road improvements are based on $1,000.00 per dwelling unit. Mr. Boni stated a $2,000.00 fee sounds reasonable. He stated the bridge was upgraded when McGrady Acres was approved. He stated the Town of Avon does support this proposal. Mary Jo Berenato, Deputy County Attorney, stated there is no expense to the applicant concerning preparation of the Subdivision Improvements Agreement as those documents are prepared by the Attorney's Office. Commissioner Johnson stated he believes the foot path should be tied to the entire PUD rather than the cottages. Discussion continued on the fees and off-site road improvements agreement. Ms. Berenato sug;Jested the applicant meet with the Engineering Department prior to flnal plat to reach an agreement. Commissioner Johnson asked about satisfying the employee housing requirement. Ms. Eastley stated the caretaker unit is restricted for rental to an Eagle County worker. She stated the applicant will be generating a total of four employee housing units. Commissioner Phillips moved to approve file number ZC-270-95, Jeannette Nottingham, changing the zoning from Resource to PUD, incorporating staff findings. Corrmissioner Johnson seconded the motion. The vote was declared unanimous. Commissioner Johnson moved to approve PD-345-95-S/P, Nottingham Cottages, incorporating Staff findings and conditions, with the change noted above. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. Knudson Ranch, 1041 Pennit Ray Merry, Environmental Health Officer, presented the 1041 Permit application for Knudson Ranch. He stated in order to begin the process the Board must determine the application to be complete. Mr. Merry stated Staff has determined the a~plication is complete and estimated the fees at $980.00. Commissioner Phlllips moved to approve the 1041 Permit application for Knudson Ranch and set the estimated fees at $980.00. Corrmissioner Johnson seconded the motion. The vote was declared unanimous. PD-314-95-F, Ute Creek PUD The Board returned to this item. Chris Jouflas asked if the Board would requlre them to either pay the mitigation fee or file a mitigation plan. Corrmissioner Johnson stated he does not believe Mr. Jouflas has to agree to this mitigation plan but he does need to have one in place before final plat. Chairman Gates stated the DOW stated they would accept the mitigation plan presented by the applicant. Corrmissioner Johnson reminded Mr. Jouflas he does not need to accept this plan but he does need to have a mitigation plan by the final plat. It is not a question of whether the Board is requiring payment of $7,800.00. The Board is requiring a mitigation plan. Corrmissioner Phillips questioned whether the landowner can provide the services of the mitigation. Ms. Eastley responded there is a re~ort that outlines the mitigation process and would be acceptable to them If the applicant wants to follow the plan. Mr. Jouflas again asked the Board if the mitigation of his other 2000 acres is substantial. Ms. Eastley reminded Mr. Jouflas an MOU must be drafted and he can direct the DOW as to where to spend these monies. Corrmissioner Phillips believes this to be a suggested amount and not a regulated fee. Ms. Eastley responded if they don't pay the fee they are responsible for mitigation measures. Commissioner Phillips stated they don't have recommendations and she has a problem with people having to make this payment. Ms. Eastley reminded the Board the necessity for payment came about because the information was not provided at prellminary ~lan. This agreement between the DOW and the applicant was in place before thls. They, staff, assumed the mitigation plan was in place and suggested the submittal information be brought forth. Chairman Gates questioned the timing for Mr. Jouflas to collect the required data. Ms. Eastley referred to the location in the plan that states the issues to be identified. Mr. Kni$ht stated they believe they have fulfilled the requirement. Commissloner Johnson stated the request is either to provide a mitigation plan or pay the fee. Ms. Eastley reminded the Board the submittal of a plan does not mean a fee will not be charged. Commissioner Johnson moved to approve PD-314-95-F, Ute Creek PUD with the submission of a mitigation plan as presented to the Board today. Commissioner Phillips seconded the motion. Discussion followed on the motion. Chairman Gates called for the question on the motion. Corrmissioner Johnson voting yes and Corrmissioner Gates and Phillips voting no. commissioner Phillips moved to approve PD-314-95-F, Ute Creek PUD and the applicant must provide a mitigation plan before final plat. Commissioner Johnson seconded the motion for discussion. In discussion, Commissioner Johnson stated he believes the costs will be BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 greater for the applicant to go out and perform a mitigation plan. Chairman Gates called for the question on the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until April 8, 1996. Attest: C -- · h:a~ 4ri(;;CA-# b