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HomeMy WebLinkAboutMinutes 01/12/98 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 31171169 PUBLIC HEARING JANUARY 12, 1998 Present: Johnnette Phillips James Johnson, Jr. George "Bud" Gates 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: Resolution 98-02, Administrative Appointments James Fritze, Attorney's Office, presented Resolution 98-02, concerning administrative appointments, designations of terms, official legal depositories and the legal newspaper for Eagle County. Commissioner Johnson moved to approve Resolution 98-02 concerning administrative appointments, designations of terms, official legal depositories and the legal newspaper for Eagle County. Commissioner Gates seconded the motion. In discussion, Commissioner Gates asked if the Resolution should be read for the record. Jim Fritze, County Attorney, stated in years past they have read the names and the offices. Mr. Fritze did so as follows: James 1. Johnson, Jr., Chairman, Board of County Commissioners & member to Eagle County Recreation Authority & Board of Directors ofthe Northwest Colorado Options for Long Term Care, George A. Gates, Vice-Chairman Board of County Commissioners & representative to Colorado River Water Conservation District & Ruedi Reservoir Water & Power Authority, James R. Fritze, County Attorney & Community Corrections Board, James Hartmann, County Administrator & Eagle County Budget Officer, Don Fessler, Road & Bridge Supervisor, Kathleen Forinash, Director of Health & Human Services & Secretary to Board of Health & Human Services, Phil Freedman, Eagle County Health Officer, Kent Petrie, Deputy Health Officer, Mara Kleinschmidt, member E-911 Authority Board, A.J. Johnson, Eagle County Emergency Management Director, Sue Eaton, Eagle County Civil Rights Officer, Johnnette Phillips, Northwest Colorado Council of Governments, appointments to the Eagle County Planning Commission and Roaring Fork Valley Regional Planning Commission and the Eagle Valley Enterprise as the official newspaper of Eagle County. Chairman Phillips called for the question on the motion. The vote was was declared unanimous. Commissioner Johnson recognized Johnnette Phillip's leadership in the community with The Board and with CCl. He expressed his thanks and appreciation. Commissioner Phillips passed the gavel to Chairman Johnson. Scott Miller, Assistant Editor of the Eagle Valley Enterprise, thanked the County for the appointment as the official newspaper. Consent Calendar Chairman Johnson stated the next item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of January 12, 1998, subject to review by County Administrator B) Approval of payroll for January 15, 1998, subject to review by County Administrator C) Approval of the minutes of the Board of County Commissioners meetings for December 29, 1997 and January 5, 1998 D) Agreement between Eagle County (Attorney's Office) and Eagle County Department of Social Services for Child Support Enforcement Cooperative Reimbursement. Commissioner Gates moved to approve the consent calendar as presented. Commissioner Phillips seconded the motion. The vote was declared unanimous. Plat & Resolution Signing I z 'It?A01ddt? P:;}PU:;}UIWO:):;}l JJt?lS 'm:;}A lSt?d :;}l[l ~u!mp S:;}:)Ut?qmlS!P 10 SlU!t?ldwo:) OU sllod~l ~::>YJO SJJ!l~l[S ~l[j, 'P!Rd u~~q ~ARl[ S~gJ IIR pUR g::>Ut?UUOJUO::> U! S! 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'UO!lour ~l[l p~puo::>::lS sdm!l[d l::lUO!SS!UIWO:J . to I -:J l!Un '~u!PI!ng ZRdol. )[IRM.1~Am '00 Iooo-gWS l~qUInu ~IY lRId IRu9 ~AOlddR Ol pgAOW S::llRD l~UO!SS!UIWO:J 'gto I -:J l!Ufl pUR ytoI-:J l!Ufl 'Sl!Un UIn!U!UIOPUO::> IRpl::lWWO::> OMl ::llR~l::> Ol tol-:J l!UflJO UO!S!A!pqns~l R 'UO!S!A!pqns "g" ::ldAj, lOU!W t? St?M S!l[l p::llRlS::lH '€Ol-:J l!UJ1 '~U!Pl!nH ZBdo.L JfIBM..IaAffi 'OOlOOO-HWS :UO!lt?l~P!SUO::> s,pmog ::ll[l1OJ suo!lnlosgl pUt? SlRId ~U!MOlloJ ~l[l p::llU~S::lld '1~UUt?Id 'uunH lO::>S BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 3117869 Peter Fitzsimmons, applicant, was present for the hearing. Chairman Johnson asked if there has been much effect on his business since the 3.2% store went in near Wendy's, Mr. Fitzsimmons stated no. Commissioner Gates moved to approve the renewal of a 3.2% Off Premise Beer License for Fitzsimmons Motor Company. Commissioner Phillips seconded the motion, The vote was declared unanimous. Commissioner Gates moved to adjourn as the Local Liquor Licensing Authority and reconvene as the Board of County Commissioners. Commissioner Phillips seconded the motion, The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until January 19, 1998, cfl~ 3