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HomeMy WebLinkAboutMinutes 03/10/97 '---,- - BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS MARCH 10, 1997 PUBLIC HEARING Present: George Gates Commissioner Johnnette Phillips Commissioner James E. Johnson Jr. Commissioner James Hartmann County Administrator James Fritze County Attorney Sara Fisher Clerk to the Board GENERAL FUND 4 EAGLE RANCH A & H GRAPHICS A 1 COLLECTION AGENCY ASP ACE EQUIPMENT & SUPPLY AELE JAIL BULLETIN AICP AIR TOUCH CELLULAR ALAN RICHMAN PLANNING ALLEN BLACK ALLEN W STOKES ALPINE BANK AMERICAN EXPRESS AMERICAN INSTITUTE ARCH IT AMERICAN PAYROLL ANIMAL HOSPITAL OF VAIL ANTONIO BATES BERNARD APPRAISAL INSTITUTE ARTHUR AND PERLMUTTER AT&T AVON TOWN OF BAND B COMMUNICATIONS B I INCORPORATED BAILEYS BARRY MEINSTER BATTLE MTN HIGH SCHOOL BEASLEYS FOOD TOWN BERRETT KOEHLER PUBLISHER BERTHOD MOTORS BEST LOCKING SYSTEMS BIG A AUTO PARTS BIOSTAR INC BLUE LAKE OWNERS ASSN BOARD OF ELECTRICAL BONDED BUSINESS SERVICE BRAIN SHARE '97 BRC/HARRIS, INC BRIAN O'REILLY BRIDGESTONE WINTER BRIGADE QUARTERMASTERS LI BROWNING FERRIS IND. CACA CALOIA, HOUPT & LIGHT PC CAPITAL BUSINESS SYSTEMS CAROL MITZ CARSE CASTLE PEAK VETERINARY CATAMARAN RESORT HOTEL CCNA, INC. CCO AND ERA CENTRAL VALLEY PROFESSION CENTURY 21 PROPERTY MGMT CHANDLER DEBRUN & FINK CHEMA TOX INC. CHOICE VISA CHRISTIE BANOWETZ CLERK RECORDER EL JEBEL CLERK SUPREME COURT CO BIG COUNTRY RESORT SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES/SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SERVICES DONATION SUPPLIES SUPPLIES PARTS/SERVICES SUPPLIES/SERVICES PARTS SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES PAYROLL EXPD. SUPPLIES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES 5,011.47 17.33 20.00 116.42 18.15 188.00 240.00 2,622.46 2,870.00 646.02 25.00 5,000.00 1,715.87 70.00 875.00 12,329.00 25.00 35.00 2.40 1,764.81 757.40 150.00 1,580.48 150.00 3.60 500.00 194.71 46.00 861.63 60.34 6.85 205.36 1,355.00 50.00 8,80 1,330.00 1,306.46 20.00 405.00 79.41 209.35 65.00 1,006.21 3,150.25 100.00 130.00 281.17 201.12 635.00 33,561,81 768.14 25,089.99 8.40 75.00 363.91 84.24 154.15 230.00 300.00 S6'S99 00'6S ZS'Zt~ S6.t~ tL'Z6t 00'09L OO'OOS €€.€OZ SL'SS~ OZ'69t Ot'SLS Os.tSt to.t~ S6'9tS 09' ~S€'Z OO'S€ S9'€SZ'Z SS'Lt9 09'€L ~ S9'9~t S9.tL S€.tt OS'StZ 6S'06S'Z L6.tt OO'OZ€ S6'LZ €t'99~ 00' ~ ~L'Z t€'69€ 06'~Z OO'S~ OO'Lt OS'SZl 60' L€9 €L'9ZZ OS'099 OZ'66S o ~ 'OtZ t6'6t~ 00'9€9 OO'OSZ OO'St gs'SZZ 00'L6Z 00'9€9'Z ~0'S6Z 09'~€ 0€'96€'Z SS'9t OO'S ~6'Z 00'01'6 OO'OS OO'OZS OS"9S0'9 OO.€t~ OO'SL 00'006 OO'O~ SL.tS 00'1' 00'0€9 OS.ttL OO'OSt OO'S9 tZ'99 ~~'~S€'L OO.tZ OO'OSZ 00'0 ~6 S3~1^~3S S311ddnS S3~1^~3S S311ddnS S311ddnS S3~r^~3S NOI.lVNOQ S3~1^~3S/S3I1ddnS S3~1^~3S .lN3Wdln03 S3~1^~3S S311ddnS S311ddnS S3~1^~3S/S3I1ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S/S3I1ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3I1ddnS/S.l~Vd S3~1^~3S .lN3W3S~n8WI3~ .lN3W3S~n8WI3~ S3~1^~3S S3~1^~3S S311ddnS .lN3W3S~n8WI3~ .lN3W3S~n8WI3~ S3~1^~3S S311ddnS S3~1^~3S/S3I1ddnS S3~1^~3S QNn~3~ S3~1^~3S .lN3Wdln03 .lN3Wdln03 S3~1^~3S S311ddnS S311ddnS S311ddnS S3~1^~3S S311ddnS S3~1^~3S S311ddnS S3~1^~3S S311ddnS .lN~~ S3~1^~3S S3~1^~3S S3~1^~3S/S3I1ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S/S3I1ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S .l1~3N38 33A01dW3 S3~1^~3S S3~1^~3S S3~1^~3S SV~113~~3~ ~NI ~NISN3~111~3Q3~ SS3~dX3 1~3Q3~ ANVdWO~ .lSV~ S~3H.lO~8 ~3W~V~ A~.lSI~3~ .l~OddnS A 1IWV~ NOI.l VnQ~~ rO~d L66~ SH^3 dOHS .lNI~d S3^3 3~V~ .lNV~313 OQ~010~ ~O VIQ3W O~.l~313 8V1 O~3 .l3d~V~ 311.l A311V^ 31~V3 O~VX3.l A311V^ 31~V3 ~NI.lNI~d A311V^ 31~V3 3SI~d~3.lN3 A311V^ 31E>V3 WWO~ ~38WVH~ A311V^ 31E>V3 ~O NMO.l 31E>V3 SNOI.l V~INnWWO~313.l 31E>V3 S~3dVdSM3N .lIWWnS 31~V3 A~VW~VHd 31E>V3 O.lOHd 3A3 31E>V3 ~3~nSV3~.lA1NnO~31~V3 ~IV~ A1NnO~ 31E>V3 SW3.lSAS ~3.lndWO~ 31~V3 S.l~Vd O.lnV 31~V3 A VQI10H ~3^N3Q NMO.lNMOQ Q131~~3.uVS 3 SI~OQ ~3NO~O~ 'S3N~V8 VNNOQ 3H.l 3~1~~O S~O.l~OQ 33.lSn~.l .l~nO~ .l~I~.lSIQ 3H.l 's~3>I~ns .l~IQ NV~111IW 3NVIQ 'cf)f~'cf)f VNVIQ .l NOI.l ~Od~O~ .lSOd ~3^N3Q d~O~ A~010NH~3.l 3SN3~3Q .lS3M )f~O~ d33Q NOI.l~Nnr QN~~ NNI SAVQ SV.lNVQ M QI^ VQ NOI.l ~Od~O~ 1~3N3~ V.lVQ 8WO~ 1VNOI.l VN~3.lNI )f~VWVQ .lS3MQIW S\f11VQ Q3.l ~Od~O~NI Z~ ~NI S~~ A 1ddnS ~1~.l~313 .lN3~S3~~ ~3.lN3~ dIHS~3QV31 A3^O~ OQ~010~ S~~1~3HS A1NnO~ O~ ~1.lSV1d Q3.l VQI10SNO~ NOI.l~3110~ Q3.l VQI10SNO~ E>NI.lHE>11 .uVM V 3^~3SNO~ Q3.l~Od~O~NI3^~3SndWO~ WO~ndWO~ 1V.lN3W .lS3M OQ~010~ .lN3W3~VNVW Q33M OQ~010~ NOI.l V.l~OdSN~.l OQ~010~ Al.IS~3^INn 3.lV.lS OQ~010~ 1V~IQ3W NIV.lNnOW OQ~010~ 3E>3110~ NIV.lNnOW OQ~010~ ~NI S31.lNnO~ OQ~010~ Od~O~NI ~3.lN3~ NOI.l~3110~ ~NI1.u08 \f10~ V~O~ 3N011W QNV 3180~ H.l1V3H 1V.lN3W .lS3M O~ dnO~~ 3~N~nSNI .lS3M O~ A1NnO~ OOSSV 3.l V.lS O~ NSSV NOI.l V3~~3~ S)f~Vd O~ Al.3~VS ~118nd .ld3Q O~ ~08V1 ~o .ld3Q O~ H.l1V3H ~O .ld3Q O~ ~OSSV A3N~O.u V Al.NnO~ O~ O~81 3H.l ~O ~3.ld'v'H~ O~ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS F~NANCIAL COMMERCIAL FINANCIAL EQUIPMENT COMPA FIRST BANKS FITZSIMMONS MOTOR COMPANY FLOR HERMOSILLO FORENSIC LABORATORIES INC FORTUNES RESTAURANT GARFIELD COUNTY HOUSING GATES GEORGE A GENERAL FUND GEORGE ROUSSOS GFOA GLENWOOD POST THE GLENWOOD SHOE SERVICE GLOBAL OCCUPATIONAL SFTY GRAND JUNCTION PIPE AND GRAND JUNCTION WINAIR CO GREAT WESTERN AIRGAS INC HAJOCA CORPORATION HEALTH INSURANCE FUND HELLO DIRECT INC HIGH COUNTRY HUMAN HOLLY T A TNALL HOLY CROSS ELECTRIC ASSOC HR DIRECT HRDQ IAAO IAFE IFEA IKON OFFICE SOLUTIONS INDUSTRIAL HYGIENE INTERNAL REVENUE SERVICE INTERNATIONAL ASSOCIATION INTERNATIONAL NARCOTIC INTERNET EXPRESS J H JACKSON RANCH J.E.H. ENTERPRISE JAMES E JOHNSON JR. JAMES G ANDERSON JAMES J STANDLEY JAMES PUBLISHING COMPANY JOAN M MAXWELL RN JOHN DARDEN JOHN WILEY AND SONS INC JOHNNETTE PHILLIPS JOHNSON KUNKEL & ASSOC JONES MIKE JULIE FELDMAN JUNIPER VALLEY SIGN SHOP KA TZSON BROTHERS, INC KELLEY BLUE BOOK KENYON RASNIC KEVIN HOFFERBERT KN ENERGY INC LA QUINTA INNS & SUITES LAB SAFETY SUPPLY LANDPLAN DESIGN GROUP LAURA FAWCETT LAURA M LANGDON LEADVILLE MEDICAL CENTER LEARN KEY TRAINING LEGACY COMMUNICATIONS INC LESS GAUSS INCORPORATED LETN LEWAN AND ASSOCIATES LINDA MCKEOWN LORIE CRAWFORD LP DOCTOR MARl RENZELMAN MCGRAW HILL COMPANY SERVICES SUPPLIES SUPPLIES/SERVICES PARTS SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES EMPLOYEE BENEFIT SUPPLIES/SERVICES SERVICES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES REFUND SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICES SUPPLIES/SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT REFUND SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES REIMBlJRSEMENT SERVICES REIMBURSEMENT SUPPLIES 41.20 101.00 14,250.15 34.40 90.00 184.35 32.75 831.00 260.77 167.09 134.19 50.00 79.65 191.00 72.23 1,227.41 209.00 135.00 89.60 88,741.90 886.80 50.00 73.48 8,781.75 151.00 93.00 130.00 85.00 250.00 584.90 3,110.00 270.00 100.00 40.00 8.95 336.00 5,152.74 464.37 1.60 3.20 124.89 83.50 34.07 210.58 329.56 761.00 360.00 94.00 18.75 70.40 52.00 72.00 79.00 10,786.11 208.00 62.71 2,576.98 10.00 172.40 850.00 21.00 852.50 97.90 776.00 1,159.30 405.00 33.60 56.50 13.20 65.70 OO'Z~ OO'ot OO'OS ~ OO'~ tL'OH'Z~ tt.t9t'S S~'6 ~ ~ 06'6Z OO.t ~6 06'LS ~6'S~9 O~'O~t' ~ ~ 9Z.tLL 00'66 OO'SLZ' ~ ~~'St OS' ~9Z OO'SZ ~6'LtZ'Z OO'LS~ 00' ~St to'H OO'~Z SS' ~SZ OO'Ogo' ~ OS'LS 6L.tO~ SO'S~L 00'6 ~Z 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S301^~3S SNOI.lnl0S NI'v' .lNnOW S301^~3S NOISI^3131 ola~ NI'v'.lNnOW S301^~3S/S3IlddnS Wll.::10~01W NI'v'lNnow S301^~3S >tN'v'S NI'v'lNnow S31lddnS a3.l ~Od~OONI 'v'10~O.lOW S301^~3S aNn.::ll00d ~OlOW S31lddnS ONI >tOOS ~'v'3A ASSOW S31lddnS NOll ~Od~OO 1'v'01a3W 3~00W S31lddnS 3~00W S301^~3S 301^~3S ~O.l'v'^313 ~'v'11IW S301^~3S 13NN3>t A311'v'^ alw S31lddnS 3snOH3~'v'MO~0IW S31lddnS ONI N3~0~0IW S311ddns d~OO 1'v'0103W X31.::10~0IW IN3Wdln03 3snOH3~'v'M O~OIW .lN3W3S~nSWI3~ ~~nSS~3133HM 13'v'HOIW S301^~3S 'O"a'Sl'v'3S13'v'H0IW IN3W3s~nSWI3~ 3>tIW W'v'1l1IMOW BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS ROBERT WAXMAN ROCKY MOUNTAIN PRINTER ROCKY MTN INFO NETWORK ROPIR CABLEVISION SABER INSTITUTE SACHS LAWLOR SALLY M LEWIS SANDYS OFFICE SUPPLY SARTIN ALLEN SCO SERVICE SALES SCULL YS ART OFFICE AND SERVICEMASTER OF VAIL SHEAFFER KAREN SHERATON YANKEE CLIPPER SINTON DAIRY COMPANY SKYLINE SIX AREA AGENCY SMALL FARM TODAY SMITHKLlNE BEECHAM SNOWHITE LINEN SOMES UNIFORMS SPILLMAN DATA SYSTEMS STARBUCK SURVEYORS & ENGI STEAMMASTER STRAWBERRY PATCH SUE EATON SUMMIT LUMBER SUSPENSE FUND TED ARCHIBEQUE TELEVUE SERVICE COMPANY THIMGAN & ASSOCIATES THOMAS F FARRELL TOM DEVEREAUX TRfVALLEY JOURNAL UNITED PARCEL SERVICE UNITED REPROGRAPHIC UNIVERSAL GYM EQUIPMENT UPPER EAGLE VALLEY US CAVALRY US WEST CELLULAR US WEST COMMUNICATIONS VAIL BEHAVIORAL MEDICINE VAIL BOARD OF REALTORS VAIL LIGHTS VAIL LOCK AND KEY VAIL VALLEY GARAGE DOOR VAIL VALLEY MEDICAL CENTR VAIL VALLEY TIMES VALLEY CATERING VALLEY JOURNAL VALLEY LUMBER VALLEY SIGNS VALLEY VIEW HOSPITAL VALLEY WIDE MECHANICAL IN VIKING OFFICE PRODUCTS VISIBLE COMPUTER SUPPLY C W W GRAINGER INCORPORATED WALMART /A VON WASHINGTON INC WEST PUBLISHING WESTERN PAGING WESTERN STATES PROJECT WINGS OF EAGLE TRAVEL & WOMEN OFFICIALS IN NACO ( WOOD ASSOCIATES INC WYLACO SUPPLY COMPANY WYNDHAM GARDEN HOTEL XEROX CORPORATION YAMPA VALLEY ELECTRIC YATES & ASSOCIATES YOUR PERSONAL CHEF EQUIPMENT SUPPLIES/SERVICES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES REIMBURSEMENT SUPPLIES PAYROLL EXPD. REIMBURSEMENT SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES 365.00 1,359.37 150.00 51.73 356.00 11.35 331.50 20.40 185,80 1,440.00 4,774.97 13,394.50 9.23 89.00 473.64 1,062.31 21.00 355.20 149.61 401.00 11,106.00 495.00 49.95 103.25 78.00 356.45 145,061.76 98.51 115.00 595.00 19.80 952.89 48.00 632.38 150.00 45.00 74.15 109.90 70.39 4,554.59 300.00 15.00 37.72 19.50 950.00 4,745.00 1,471.00 418.50 24.00 9.83 87.50 95.00 10.40 161.93 4.45 1,087.21 143.54 136,00 976.56 1,167.68 200.00 1,918.66 25.00 741.55 948.40 75.00 2,429.74 120.74 3.20 150.00 OZ'9t LL'L.,S'L tS'S09 mro OO'OZ 00'99 SZ' ~SS OO'OOZ OS' LtZ' ~ OO'O~ 00'00 ~ Sr"~L't S"'O~t OZ'O" OO'St 9Z'Z~ tt.ttZ ~Z'LS~ SS'SL st'SSS'S9Z "0'" ~z'St tL'S~Z OO'OSL LS.tvg' ~ ~~..,Z~ OO'OLZ S9'L.,Z'9 SZ' ~ ~ ., SS'L~ .,Z'Zt ~ L"'LSt SZ'SOt't 9Z' ~St' L ~ OO'S~ .,O'SO.,'Z ~ ZS'St.,'Z OO'SL SO'L.,9'OZ t9'LSZ'''''~ ZZ'SSS't S ~ 'g.,t OO'SL SS'O.,.,'O ~ OO'Z~ OO..,.,Z S"'SZ OZ'SS~ SL'9 OO.tt 9Z'09 .,S..,tO'" 00'09 OS'9t SZ'9Z€ OZ'SS~ S ~ .tZZ'OS ~'~ LL' ~SZ'S.,t S301A~3S .lI::l3N38 33AOldW3 S311ddnS S301A~3S S301A~3S S301A~3S S301A~3S S30IA~3S/S3I1ddnS S301A~3S S301A~3S S301A~3S 'OdX3 110~A Vd .lN3W3S~n8WI3~ .lN3W3S~n8WI3~ .lN3W3S~n8WI3~ S301A~3S S301A~3S S301A~3S S311ddnS S ~., # 110~AVd S.l~Vd/S3I1ddns S301A~3S S30IA~3S/S3I1ddnS S311ddnS S301A~3S XV.l3E>01~8 ~ OVO~ XV.l3E>01~8 ~ OVO~ XV.l 3E>0I~8 ~ OVO~ XV.l3E>01~8 ~ OVO~ XV.l 3E>01~8 ~ OVO~ XV.l 3E>01~8 ~ OVO~ 'OdX3ll0~A Vd S311ddnS S30IA~3S/S3I1ddnS S30IA~3S/S3I1ddnS .lN3W3S~n8Vl1I3~ .0dX3 110~A Vd S301A~3S S30IA~3S/S3I1ddnS S311ddnS .lN3W3S~n8Vl1I3~ .lI::l3N38 33AOldW3 S311ddnS S301A~3S S311ddnS S311ddnS S311ddns S301A~3S S311ddnS 'OdX3 110~A Vd S301A~3S S311ddnS S301A~3S S311ddnS S ~ V#110~AVd S::I::I1~3HS AJ.NnOO NOS~3::1::13r ONn::l30N~nSNIH.liV3H ONn::ll~3N3E> ::I::I1~3HS AJ.NnOO 013I::1~VE> S301A~3S lVIOOS 03 ::1::10 S::I::I1~3HS AJ.NnOO 31E>V3 A3N~0.LL V AJ.NnOO 31E>V3 '0'0 .l0~VH~383 OIAVO lV.lN3W .lS3M 00~0100 3.l V.lS ::10 A~V .l3~03S 00 S~0.l03~10 AJ.NnOO 00 ~3 ONV 000 E>I~O 3NI~3H.l '10 .lI::l::lO~d 10~VO ~ V.lI~ MOSS08 .l ~ .lV ~3.lN30 E>NI13SNnOO N3dSV ~Ylnl130 HOnO.l ~IV S~0.lVI03Vl1 AllWV::I AW30VOV aNn.:l S30lAH3S 1VIOOS 110~A Vd A~Vn~83::1 ANVdWOO A lddns OOYlAM E>NIE>Vd N~3.lS3M .lN3Vl1dln03 ~ S3.l11 E>NIN~VM S.lOnOO~d 301::1::10 E>NI>lIA lV.lldSOH M31A A311VA llVA ::10 NMO.l N~n.lNIW ::10 NMO.l WnSdAE> ::10 NMO.l 31E>V3 ::10 NMO.l .llVSV8 ::10 NMO.l NOAV ::10 NMO.l ONn::l 3SN3dsns ONV 301::1::10 .l~V SA llnos S30~nOS3~ >I~O::l E>N'~VO~ S3.l VE>3~E>E>V >I~O::l E>NI~VO~ A~~3>111'3NO >lNV8 NIV.lNnOW ONn::ll00d ~O.lOW >10018 3NAVW .ONI '~V3MOV3H lV'~3dWI 3.lNOWYl H.l VA~OH ONn::l30N~nSNIH.llV3H E>NIN~3AOE> 3SI~d~3.lN3 A311VA 31E>V3 AOVW~VHd31E>V3 E>NISVHO~nd AJ.NnOO 31E>V3 .lS3M >lOO~ d330 OOSSV AJ.3::1VS oa~0100 .ONI S~3dVd A~n.lN30 ~3 ONV 000 3S~VO ANVdWOO ~3OMOd A31>10n8 ~3.lNIM 3NO.lS3E>01~8 .ONI '3SI~d~3.lN3 N3.LL ~8 aNn:l 300IHS :If aVOH A~Vn~83::1 ~O::ll10~AVd BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS JOYCE L REICHE KATHY REED LAKE COUNTY SHERIFF LAURA CASTRO LINDA MCKEOWN MARIAN MCDONOUGH MICHAEL CLAUSSNER MOTOR POOL FUND MOUNTAIN BANK PEPPY MARA KAUFMAN PITKIN COUNTY SHERIFF QUILL CORPORATION RENEE FIELDS SANDY ALFRED SANDYS OFFICE SUPPLY SSTABS STATE FORMS PUBLICATIONS SUSPENSE FUND US WEST COMMUNICATIONS VALLEY VIEW HOSPITAL VANASK WAREHOUSE COMPANY WESTERN PAGING PAYROLL FOR FEBRUARY RETIREMENT FUND CCO AND ERA INSURANCE RESERVE FUND DESIGN GLASS INCORPORATED EAGLE RIVER AUTO BODY GYPSUM AUTO BODY PETTY CASH ACCOUNTING CAPITAL IMPROVEMENTS FUND CHAMBERLIN ARCHITECTS EAGLE VALLEY ENTERPRISE KVS INFORMATION SYSTEMS I MENDEL ALLIS ION SLATER PAULL & ASSOCIATES EV TRANSPORTATION FUND AIR TOUCH CELLULAR ALL STATE COMMUNICATIONS AMERICAN PUBLIC TRANSIT AVON TOWN OF BICYCLE COLORADO CHAMBER OF COMMERCE CITY MARKET #26 COLORADO MUNICIPAL LEAGUE REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES PAYROLL EXPO. REIMBURSEMENT SERVICES SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SUPPLIES PAYROLL EXPO. SERVICES SERVICES SUPPLIES/SERVICES SERVICES PAYROLL#4 & 5 EMPLOYEE BENEFIT PARTS/SERVICES PARTS/SERVICES PARTS/SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES 21.90 399.25 8.10 76.00 192.00 12.60 150.00 731.74 12,090.48 695.36 15.30 261.97 171.50 9.84 16.58 30.00 58.63 12,245.51 415.76 20.00 66.70 48.00 22,998.75 66,140.63 33,762.95 33,762.95 671.05 957.08 935.84 5.00 2,568.97 4,839.49 42.00 4,063.46 41,300.00 6,766.04 57,010.99 245.63 53.60 85.00 215,993.87 22.30 10.00 24.28 44.00 ZO'ZtS'Z OO'OOL'S ~6'Ott't St.O~ St.~~ OO'ot OO.tS ~ Z9' LL9' ~ tS'Z06'S St'LSO'Z 6Z'6 ~ ~ OO'Ott' ~ ~9.tS tt'ESZ ot.S 9t'SSt 06' LZ ~ OO'S~ 09.tt~ 6S'OtL OO.tZL OS'Lt~ tZ'L9L'0~ 60.t6Z SrS99 OO'OSO'L 09'OSZ SS'O~ ~ mrsss's OO'ooo'St ~ OO'ooo'St ~ t9'~H'6~t LZ'S ~s's SL'6LZ OO'OSt'SZ ZL'LZ ~S.tt6'Zt OO'oot 9L.tgs't Lt'Z09't fJ'6.tS ~ LS'OtS 6Z'H6'S 00'9Z OO'S~ Z9'ESt' ~ ~ SS.tZZ ZZ.~~t'Z t~'H 00'9t~ S6.tSZ 60'Zt9 0~'9Z ~t'StO' ~ OO'S ~S OO'SZt LS'HZ'S S.1~Vd/.1N3Wdln03 S3~1^~3S S3~1^~3S/S3I1ddnS .1N3W3S~n8WI3~ .1N3W3S~n8WI3~ S3~1^~3S .1N3W3S~n8WI3~ S3~1^~3S S3~1^~3S .11:::13N38 33A01dW3 S3~1^~3S S3~1^~3S/S3I1ddnS S311ddnS S3~1^~3S/S.1~Vd S3~1^~3S S311ddnS S.1~Vd S311ddnS S311ddnS S311ddnS 'adX3 110~A Vd S3~1^~3S S3~1^~3S S.1~Vd .1N3Wdln03 S3~1^~3S S3~1^~3S S3~1^~3S .1N3Wdln03 O~ .1N3Wdln03 alVNoa~vw NO~ .1~W .1~Od~IV Z.1IM08131 ~NI A~~3N3 N)t . 311nN wlr aOOM13Wlr ~VNI VSI1 NVW:::I:::InH ~OSSV ~1~.1~313 SSO~~ A 10H NOS.1~VH ~ NV~OH aNn:::l3~N~nSNIH.11V3H :::10 NMO.1 wnSdA~ ANVdWO~ .1~IHS aOOMN31~ 3~1:::I 3~N~ .1NO~:::1 ~NI S3SI~d~3.1N3 :::113 S~3dVdSM3N .1lWwns 31~V3 ~NISVH~~nd A.1NnO~ 31~V3 S.1~Vd O.1nv 31~V3 .is 3M )t~0~ d33a a3.1 ~Od~O~NI S~3WI.1 Ava S.ll3110~ ~3 aNV O~~ aNI SI~~3:::1 ~NINMO~8 S3~1^~3S .1N3~8 SW3.1SAS ~NI)t~01 .1S38 S~0.10W aOH.1~38 'N3.1NIVW SW3.1SAS NOI.1VI^V .1~Od~IV ~OSSV NV~I~3WV ~V1n113~ H~nO.1 ~IV A 1ddns ~ .1N3Wdln03 3~V CNn;j .LHOdHIV S3~1^~3S N3~V .1ISN~.1 )t~O:::l ~NI~VO~ S ~ t t# 110~AVd S3~1^~3S .1N3Wdln03 S311ddns S3~1^~3S S3~1^~3S 'adX3 110~A Vd S3~1^~3S S3~1^~3S S311ddns S3~1^~3S/S3I1ddns S3~1^~3S S311ddns S3~1^~3S S3~0^~3S/S3I1ddns 'adX3 110~A Vd .LN3W3S~n8WI3~ S3~1^~3S/S3I1ddns S3~1^~3S/S3I1ddns .11:::13N38 33A01dW3 S3~1^~3S S311ddns S3~1^~3S .1N3Wdln03 3~n.1IN~n:::l CNn;j NOI.L V.LHOdSNYH.L ;jH A~Vn~83:::1~O:::l110~AVd NOI.1 ~Od~O~ XO~3X 3~1^~3S ~Nla13M S.AaOOM NO^V/.1~VW1VM :::10 NMO.1 11V^ A.11~OH.1nV NOIV .1~OdSN~.1 aNn:::l 3SN3dsns .1N3W3~VNm ~3:::1I1S 11V^ :::10 ~3.1SVW3~1^~3S aNV 3~1:::I:::I0 .1~V SA 11n~s SNOI.1 V~INnwwo~ l.1d ~NI.1NnO~~V HSV~ A.ll3d SS3~d 3NI~~3~3d :::I:::10H~3)t~NI~8 SNOS~Vd S3~1^~3S )t~0M.l3N NSN )tNV8 NIV.1NnOW wn~HS S3wvr SN~IS H~3.L H~IH A3)t ~ )t~01 A~.1NnO~ H~IH aNn:::l3~N~nSNIH.L1V3H ~3~nSV3~.1A.1NnO~31~V3 ~NIS\fH~~nd A.1NnO~ 31~V3 aNV dl'VNV1d8V NNna ~NI SW3.1SAS 3~1:::I:::I0 ~ ~ a SS3~dX3 3.1 ~Od~O~ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL:S 387869 RECORD OF PROCEEDINGS MICRO PLASTICS MOTOR POOL FUND MOUNTAIN BANK NW CHAPTER AMERICAN ASSN OSHKOSH TRUCK CORPORATION OVERHEAD DOOR COMPANY PIONEER STEEL INC RAC TRANSPORT COMPANY ROARING FORK RESOURCES SCULL YS ART OFFICE AND STRIPE WRIGHT SUMMIT LUMBER SYTRON UNITED EQUIPMENT COMPANY UNITED HORTICULTURAL SUPP VAIL ELECTRONICS VALLEY WIDE MECHANICAL IN WEARGUARD WESTERN PAGING WYLACO SUPPLY COMPANY PAYROLL FOR FEBRUARY PFC REVENUE FUND ISBILL ASSOCIATES INC CAPITAL EXPENDITURE FUND SUPPLIES/SERVICES SERVICES PAYROLL EXPD. SERVICES PARTS/SERVICES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SERVICES SUPPLIES/SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES/SERVICES 554.00 865.26 9,558.99 50.00 338.68 571.00 5,351.00 122.93 107.19 39.19 12,000.00 11,021.99 859.00 81.00 3,600.00 2,362.70 745.04 922.90 100.00 1,467.89 23,578.96 126,486.54 PAYROLL '# 4 & 5 SERVICES 9,885.00 9,885.00 PERFORMANCE ENHANCEMENTS EQUIPMENT 2,007.00 2,007.00 LANDFILL FUND ACZ LABORATORY INC BRIDGESTONE WINTER CCO AND ERA CENTURY PAPERS INC. DEEP ROCK WEST EAGLE COUNTY PURCHASING F G & S SEPTIC SERVICE FAMILY SUPPORT REGISTRY GAY JOHNSONS INC HEALTH INSURANCE FUND IMPERIAL HEADWEAR, INC. INTERMOUNTAIN LANDSCAPING JAMES MAYNE KRW CONSULTING INC MILLER WATER MONITOR MOTOR POOL FUND MOUNTAIN BANK NATIONAL PROPANE SUSPENSE FUND VALLEY RESOURCE MGMT WESCO SUPPLY PAYROLL FOR FEBRUARY SERVICES SERVICES PAYROLL EXPO. SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES EMPLOYEE BENEFIT SUPPLIES REFUND REIMBURSEMENT SERVICES SERVICES SERVICES PAYROLL EXPO. SUPPLIES PAYROLL EXPO. SERVICES SUPPLIES 1,337.00 225.00 794.59 60.26 62.93 97.20 310.00 787.62 59.55 2,172.01 90.27 3,101.80 9.25 4,859.16 375.00 23,971.13 4,488.64 30.60 5,814.36 832.00 234.31 PAYROLL '# 4 & 5 10,410.57 60,123.25 9S'S6t'6 1l:l3N38 33A01dW3 ANVdWOO ONV A3~~ NVWN30 ~6'Zt S301^~3S ~3 ONV 000 ONn.:l 30NVHnSNI Hl1V3H St'9t9'SZ~ 6L'SLS'Z~ S ~ t # 110~AVd A~Vn~83:1~O:l110~AVd ZL'9LZ' ~ S301^~3S/S3I1ddnS ANVdWOO A 1ddnS OOV1AM SS'Ht S301^~3S ~31SA~HO 3d01S N~31S3M OO'oot S301^~3S ~NI~Vd N~31S3M S~'6t~'t Sl~Vd/1N3Wdln03 A 1ddns 00S3M OO'SLS'L Sl~Vd/1N3Wdln03 1N3Wdln03 Sl~Vd ~V3M Ot.SS S311ddnS OOOMN31~1 .l~m1VM SZ'~L S311ddnS NO^V/1~VW1VM ZS'OZS' ~ S311ddnS/S.l~Vd ANVdWOO .lN3Wdln03 ~3N~VM S ~ .SZS S311ddns ~NI013M S31V1S 031lNn tZ'SZ~ 1N3W3S~n8WI3~ XnV3~3^30 W01 ~L'tsS' ~ 'OdX3 110~A Vd ONn:l 3SN3dSnS or~~ S311ddnS ~38Wn1 .llWWnS O~'S~ 1N3W3S~n8WI3~ ONn:l S301^~3S 1VI00S ~t'L 1N3W3S~n8WI3~ WVI111M H1IWS SL'6t~ S311ddnS/S1~Vd N331)f AJ.3:1VS 00'000'0 ~ S301^~3S ONI 'N01S3M :I AO~ OS'SZ S.l~Vd 03.l ~Od~OONI S~OlOW A3~ 9S'6Z0'ZZ S311ddnS/S.l~Vd 3^'.lOW ~3MOd SS' ~Lt Sl~Vd ONI ANVdWOO NOS1VM r 0 OO'Stt S301^~3S 031~Od~00NIV:lVN Jrt'Ot6'S 'OdX3 110~A Vd )fNV8 NIV 1NnOW 6L'StS'S S301^~3S ONn:l100d ~O.lOW to'~L Sl~Vd Sl~Vd Olnv .lS3nO~VO W ~ W ~O'ZZS Sl~Vd 3Wdln03 )fOn~l S3A VH WOO31 69'ZLZ S311ddnS S~3H.lO~8 SIO)f S6.tSt S311ddns 03.l~Od~00NI S.lOnOO~d ~V>I SZ.t6 S301^~3S/S.l~Vd 1310~^3HO S3NIVH NHOr 69' ~9 ~ S311ddnS S3.lVI00SSV ONV ~3113)f rr t ~ .tS ~ S311ddns S31VS XVW Avr 6L' ~LZ S301^~3S/S1~Vd ~3113)f r r 66'9S~ S311ddnS 'ONI '~V3MOV3H 1VI~3dWI ~9'StL' ~ S301^~3S/SU:lVd .lN3Wdln03 N3NNOH ZO'066'Z 1l:l3N38 33A01dW3 ONn:l30N~nSNIH11V3H OL'6tZ'Z S301^~3S/S1~Vd 1N3Wdln03 NOSNVH OO'ZOZ S301^~3S/S.l~Vd O~O:l S~NI~dS OOOMN31~ 96.tH'S S311ddnS ONI SNOSNHOr A V~ to.s .lN3W3S~n8WI3~ S301^~3S 1VI00S 03 SL.gt S301^~3S/S3I1ddnS AO\fW~VHd 31~V3 00'6~ S311ddnS ~NISVHO~nd AJ.NnOO 31~V3 ~t.tt9' ~ S311ddnS/S.l~Vd S.l~Vd O.lnV 31~V3 OO.tt S301^~3S OOOWV 31~V3 LL'Sgg' ~ S301^~3S/S1~Vd S31~.lSnONI NI~l 3^'~O OS'H~ S311ddnS ONI S31~lSnONI SI1~nO OO'oot S301^~3S NIV.lNnOW A>f00~ SNIWWnO ~t.tZ~ S311ddnS Sl~Vd ~O.lOW OO~0100 ZS'6L9'Zt S301^~3S/S3I1ddnS S1131100 Zt'69L S311ddnS 311~8W3HO ZS'OOL 'OdX3110~A Vd ~3 ONV 000 9~'St~ S311ddnS/S.l~Vd O.l1 A 1ddnS O.lnV SdVO OO'SZZ S301^~3S ~3.lNIM 3NO.lS3~OI~8 OS'S~ Sl~Vd ANVdWOO A 1ddns ~3NN08 9~'SH S301^~3S/S1~Vd S~OlOW aOH1~38 09' LSt S301^~3S/S.l~Vd 3~I.l 31~V3 NVOI~3WV OZ.tH S301^~3S ~NI1n81~lSla H03.l 3Nld1V ONn.:l 100d HOlOW BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS EAGLE COUNTY NURSING SERV EAGLE COUNTY TREASURER GENERAL FUND HEALTH INSURANCE FUND HEALTH PROGRAM MANAGERS LANDFILL FUND MOTOR POOL FUND MOUNTAIN BANK PROVIDENT LIFE/ACCIDENT ROAD AND BRIDGE FUND ROCKY MOUNTAIN HMO SOCIAL SERVICES FUND SUSPENSE FUND UNITED STATES LIFE INS UNUM LIFE INSURANCE CO ENHANCED E-911 FUND JOHNSON KUNKEL & ASSOC PTI COMMUNICATIONS US WEST COMMUNICATIONS GRAND TOTAL EMPLOYEE BENEFIT REIMBURSEMENT CORRECTION EMPLOYEE BENEFIT EMPLOYEE BENEFIT CORRECTION CORRECTION SERVICES EMPLOYEE BENEFIT CORRECTION EMPLOYEE BENEFIT CORRECTION EMPLOYEE BENEFIT SERVICES SERVICES 903.00 3,000.00 914.00 5.57 58.55 55.36 89.50 176.60 1,990.37 143.56 62,270.30 46.66 34.72 5,213.85 3,262.00 87,605.81 SERVICES SERVICES SERVICES 857.50 167.28 3,868.42 4,893.20 2,495,260.12 This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Phillips stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of March 10, 1997, subject to review by County Administrator B) Approval of payroll for March 13, 1997, subject to review by County Administrator C) Resolution 97-20 and Power of Attorney conferring authority on Attorney's Office to draw on Letter of Credit for Horse Mountain Ranch, LLC, LOC No. 153 in the amount of $268,690.50, to expire March 11, 1997 D) Resolution 97-21 Concerning appointments to the Eagle County Regional Transportation Authority E) Agreement between Eagle County and Deloitte and Touche LLP for review of the Information Systems Department F) Agreement between Eagle County and File Finders Limited to store and maintain security of Micro Media Information for Eagle County G) Service Agreement between Eagle County and Lowry Computer Products, Inc., to provide maintenance for specified equipment H) 1997 Motor Pool, Purchase request for scheduled replacement of one 3/4 ton 4X4 Pick up Truck I) 1997 Motor Pool Purchase request for 4x4 utility vehicle to replace unit #5609-9 for the Sheriffs Department J) Agreement between Eagle County and Stan Miller, Inc. for reconstruction of the drop structure at the Eagle County Fairgrounds K) Intergovernmental Agreement between Eagle County and Town of Red Cliff for road maintenance services L) Agreement between Eagle County and Bogue Construction, Inc. for road base material for Eagle 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Ellie Caryl, Planner, discussed the possible funds for item "J". Commissioner Gates questioned the "Fishing is Fun" account. Ms. Caryl stated those funds have been expended. Commissioner Johnson questioned item "T", indicating 1996 needs to be changed to 1997. Bob Loeffler, County Attorney, stated concerning item "J", the contract does not have a price and is a combination form. This contract should be a lump sum contract. He stated if approved, a conforming document will be prepared. Commissioner Gates questioned the contracts from Health and Human Services and how many were new contracts Kathleen Forinash, Director Health & Human Services, stated the new contracts are the WRAP, Garfield Youth Services, High Country Options, Tennessee Pass Volunteer Firefighters, Youth Force and the Aspen Buddy Program. Commissioner Johnson moved to approve the consent calendar items A through LL, with the exception of item "K", to be tabled to next week and the correction of 1997 as mentioned. Commissioner Gates seconded the motion. The vote was declared unanimous. Commissioner Johnson moved to approve item MM on the consent calendar. Commissioner Gates seconded the motion. In discussion, Commissioner Gates questioned the conference room. Jim Hartmann, County Administrator, stated the conference room and the wellness area will be shelved. If all funds are not expended these items may be put back into the plans. Chairman Phillips called for the question on the motion. Commissioners Phillips and Gates voting yes and Commissioner Johnson voting no. Letter of Recommendation Commissioner Gates moved to send a letter of recommendation to Linda Carter, for her years of service with the Extension Office. Commissioner Johnson seconded the motion. The vote was declared unanimous. Final Settlement, Avon Commercial Center, Ltd. Terri-Ann Giandomenico, Buildings & Grounds, presented final settlement for Avon Commercial Center, Ltd., for the remodel of the office spaces located at the Avon Center. Staff recommended approval. Mike Bradley, Buildings & Grounds Supervisor, stated this matter was published and no claims have been received. Commissioner Gates moved to approve final settlement for Avon Commercial Center, Ltd. Commissioner Johnson seconded the motion. The vote was declared unanimous. Resolution 97-22 Allen Sartin, Finance Director, presented Resolution 97-22, adopting the financial management policies. He recommended the Board approve and sign the resolution. He reviewed the updates to the policy. Commissioner Gates moved to approve Resolution 97-22 adopting the financial management policies. 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 March 11, 1997. Attest: d~ (i -;;hit J A ~ Clerk to the Bo rd