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HomeMy WebLinkAboutMinutes 01/13/97 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JANUARY 13, 1997 Present: George "Bud" Gates Johnnette Phillips James Johnson, Jr. James Hartmann Sara J. Fisher Chairman Commissioner Commissioner County Administrator 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 Gates stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of January 13, 1997, subject to review by County Administrator B) Approval of payroll for week of January 16, 1997, subject to review by County Administrator C) Resolution 97-005, in the matter of landing fees for the Eagle County Regional Airport D) Colorado Aviation Management Internship Contract E) Approval of 1997 purchasing office supply bid F) Approval of Local Law Enforcement Block Grant G) Resolution 97-007 Transferring and distributing revenues from the County Forest Reserve Fund, fiscal year 1996 H) Resolution 97-006, approving a County qualified mortgage credit certificate program and authorizing representatives of the County to take action incidental thereto I) Approval of the minutes for Board of County Commissioner meetings, 10-7 through 12-10, 1996. Commissioner Johnson asked for clarification on H and whether this is the resolution where the amounts are put in or does that come later. David Carter, Housing Director, stated there are two aspects one being the total amount applied for is $1,000,000 and is in the resolution. The amount ofthe purchase prices and the income limits are not in the resolution but need not be incorporated. Mr. Carter stated this resolution was taken from Summit County and bond attorney approval. Council did not indicated the purchase price limits should be included. They could be in there. Jim Hartmann, County Administrator, stated with this resolution they will be filing an application and in the application, those limits will be included. Commissioner Phillips stated the resolution could be changed. Commissioner Johnson stated it could only be changed prior to the application being submitted. Mr. Carter stated if the County gets the allocation, the control of that money passes to the County. There are some high end limits. Chairman Gates asked for the attorney's opinion. Bob Loeffler, Asst. County Attorney, stated the function of the resolution is to authorize the making of an application and to participate in this mortgage credit program. He does not believe now is the time to set the limits. Commissioner Johnson referred to the meeting last week where they said they would set the limits. He stated his question has been answered. Chairman Gates stated on item I on October the 8th there is a change from Phelps to Phillips, who live up the Red Mesa road. Commissioner Phillips moved to approve the consent calendar as presented. Commissioner Johnson seconded the motion. The vote was declared unanimous. 1 z: pmos: ~l.{1 01 )]"l~I:) :lS~nv 'L66I 'PI AnmUBf 'Aups~n], 01 p~wnofpu SUM ~U!l~~UI ~l.{1 pmos: ~l.{1 ~lOJ~q ~UIO:> 01 ss~u!snq 1~l{llllJ ou ~U!~q ~l~l.{], . AUP01 P~lU~S~ld ~q 01 suo!lnlos~110 Sluld ou ~l~M ~l~l.{], gU!ug!S uonnlos31I ~ J81d 'snOUI!UBun p~lUp~p SUM ~lOA ~l.{], 'UO!lOUI ~l.{1 p~pUO:>~s sdHEl.{d l~UO!SS!UIUIO:) 'A~~lUl1S UO!lUllOdsUB1], IUUO!~~~ '800-L6 UO!lnIOS~~ ~AOlddu 01 p~AOUI uosUl.{of l~UO!SS!UIUIO:) 'P~lU~S~ld ~U!~q UO!lllIOS~l gl.{Uo IUAOlddu pgpUgUIUIO:>gl pUB pmos: gl.{l 01 UO!lnlosg~ gl.{l P~U!Uldx~ ~H 'A~glUllS UO!lUllOdsUB11 IUUO!~gl U JO 1UgUIdoPA~p ~l{l 01 ~U!n!UIUIO:> 'u~dsV pUB g~UmA SSUUIM.OUS 'lIusug '~Iupuoqm:) 's~u!ldS pOOMu~ID 'gIlsu:) MgN 'glnl.{:>umdJo sIpuno:) liMo], gq:1 'S~!lunO:) uPIl!d pUB ~I~ug: 'ppymDJo SlgUO!SS!UIUIO:) Aluno:)Jo pmos: gl.{lJO uO!lnlos~~ 1U!OfU '800-L6 uonnlos31I P~lU~S~ld 'lggU!~Ug: Aluno:) 'sossno~ ~~lO~D ,\g3J8.1lS uon8l.1odsu8.1.L 18UO!g31I 'LOO-L6 uonnlos31I