No preview available
HomeMy WebLinkAboutMinutes 05/13/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEI.:S 387869 PUBLIC HEARING MAY 13, 1996 Present: George "Bud" Gates Johnnette Phillips James Johnson, Jr. Sara J. Fisher Chairman commissioner Commissioner Clerk to the Board The Board reconvened following the "Executive Session" held on May 7, 1996. This being a scheduled Public Meeting the following items were presented to the Board of County Commissioners for their consideration. Consent Calendar Chairman Gates stated the first item on the agenda was the consent calendar as follows: A) Bill paying for week of May 13, 1996 B) Approval of County Veterans Service Officer's monthly report for March 1996 C) Resolution 96-52, release of collateral to Dry Lake Dirt, Inc. D) Agreement between Eagle County and Burns Rodeo Company for performances at Eagle County Fair & Rodeo E) Resolution 96-53, Power of Attorney and authorizing drawing on Letter of Credit, Eby Creek Letter of Credit, #50 and Letter of Credit #46 F) Agreement between Eagle County and Laidlaw Environmental Services for collection of household hazardous waste on June 1, 1996. Commissioner Johnson moved to approve the consent calendar as presented. Commissioner Phillips seconded the motion. The vote was declared unanimous. Final Settlement, Westripe, Inc. Mary Jo Berenato, Deputy County Attorney, presented final settlement for Westripe, Inc. for crack filling and infrared sealing. Staff related no claims have been received and they recommend approval. Commissioner Phillips moved to approve final settlement for Westripe, Inc. Commissioner 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 May 14, 1996. ~~ z1 ,J<!j .:t~ 1