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HomeMy WebLinkAboutMinutes 05/19/97 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING MAY 19, 1997 Present: James Johnson, Jr, George "Bud" Gates James Hartmann Earlene Roach Commissioner Commissioner County Administrator Deputy Clerk to the Board Absent: Johnnette Phillips Chairman This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Pro-tern Johnson stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of May 19, 1997, subject to review by County Administrator B) Approval of payroll for May 22, 1997, subject to review by County Administrator C) Approval of the minutes of the Eagle County Commissioners meetings May 5 & 6, 1997 D) Notice of Award to Elam Construction, Inc" for Bellyache Ridge paving project E) Change Order No, 1 to the Eagle-Vail/West Vail Paving Contract with Elam Construction, Inc, F) Contract between Eagle County and Laidlaw Environmental Services of Wichita for the provision of household hazardous waste collection services G) Agreement between Eagle County and C & S Productions to provide audio services, lights and personnel for the entertainment at the 1997 Eagle County Fair H) Deed of Aviation Agreement between Eagle County and Gypsum Airpark, LLC, dba/Gypsum Commercial Park, and the Town of Gypsum for a perpetual and assignable aviation easement I) Resolution 97-54 and Power of Attorney conferring authority on the Attorney's Office to draw on Letter of Credit for Jerry Sibley Plumbing, Inc" LaC No 957-3127 in the amount of $2,000,00 to expire May 23, 1997, Chairman Johnson stated item C, Commissioner minutes, he was not present on either May 5 or 6, 1997. Commissioner Gates moved to approve the consent calendar as presented with the exception of item C, Chairman Pro-tern Johnson seconded the motion, Of the two voting Commissioners the vote was declared unanimous, Chairman Phillips was not present as she is attending the WIR Conference. Commissioner Gates moved to table item C to May 27, 1997, Chairman Pro-tern Johnson seconded the motion, Of the two voting Commissioners the vote was declared unanImous, ZS-OOOlO, Aspen/Basalt Telecommunications Facility Chairman Pro-tern Johnson stated this item is being pulled from the agenda to be placed on an agenda at a later date, Agreement, Midwest Air Traffic Jim Elwood, Airport Manager, presented an agreement between Eagle County and Midwest Air Traffic Control for operation ofthe Eagle County Regional Airport Control Tower. He explained the proposal to the Board, He stated Midwest Control was the low bidder in each of the period years, He reviewed the amounts for the Board, Staff recommended approval. Commissioner Gates moved to approve the agreement between Eagle County and Midwest Air Traffic Control, contingent upon final execution of the Air Traffic Control Services Reimbursement Agreement with the 1 Z U 0'11 01 '1.101;;) UV'tJ :ISOUV 'L661 '9Z AUW mun p~wnofpu SUM. ~un~~w ~ql p.rnos: ~ql ~lOJ~q lq~nolq ~q Ol ss~u!snq l~lllJllJ ou ~U!~q ~l~lll 'snOwltrnun p~.rnp~p SUM. ~lOA ~lll Sl~UO!SS!WlUO;) ~U!lOA OM.} ~llHO 'uonow ~l.{l p~pUO::l~S uosuqof W~l-Old trnWl!Ull;) 'llOW!V lUUO!~~lI A:}unO;) ~l~U3. ~llllU P~P!AOld S~::l!Al~S 10llUO::l ::lYJulll!U JO lu~w~smqwpllOJ LO 1 00-11- L6-11 V dlG 'lU~W~~l~V UOnUllS!U!WPV UOnU!AV lUl~P~d ~lll aln::l~X~ Ol W~l-Old trnWl!Ull;) ~lll ~z!lolllnu ptrn aAolddu Ol P:;)AOW saluo laUO!SS!WlUO;) 'luAolddu p~pUaWlUO::l~l JJUlS 'llOW!V lUUO!~~lI AlunO;) ~l~U3. ~llllU P~P!AOld S~::l!Al~S 10llUO::l ::lYJUlll!U JO luaw~smqW!alloJ LO 100 -11- L6-11 V dlG 'lU~W~~l~V uonUllS!U!WPV UO!lU!A V lUl~P~ d ~lll JO UOnn::lax~ alll paluas~ld pOOM.13. W!f luamaa.l~V UO!llUlS!u!mpv UO!l8!AV 18.1apa.{ 'snowltrnun p~.rnp~p SUM. ~lOA ~lll Sl~UO!SS!WlUO;) ~U!lOA OM.} ~llHO 'UOnOlli ~lll p~puo::las uosuqof W~l-Old trnWl!Ull;) 'UO!lUllS!U!WPV UO!lU!AV lUl~P:;)d