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Minutes 12/07/98
BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS Present: George Gates Johnnette Phillips James E. Johnson Jr. DECEMBER 7, 1998 PUBLIC HEARING Commissioner Commissioner Commissioner James Hartmann County Administrator James Fritze County Attorney Sara Fisher Clerk to the Board GENERAL FUND AAAA SEPTIC PUMPING PORTA ABELMAN LAW OFFICES ACE INSULATION ACTIVE COLLECTION AGENCY ADVANTAGENEnNORKSYSTEMS AIR TOUCH CELLULAR AIR TOUCH CELLULAR - ALBERT L MONTANO ALlMED INCORPORATED ALL PETS ANIMAL HOSPITAL AMAlKEYE PRODUCTIVITY CTR AMERICAN DIETETIC ASSOC AMERICAN MONEY MANAGEMENT AMERICAN PLANNING ASSOC AMERICAN PROFICIENCY ANICOM ANIMAL HOSPITAL OF VAIL ANTLERS @ VAIL APEX SECURITY ASI TECHNOLOGIES ASPEN ANIMAL HOSPITAL ASPEN BUDDY PROGRAM ASSOCIATED RECOVERY SYST. AT & TWIRELESS SERVICES AUNBERTO GONZALES AV TECH ELECTRONICS INC AVON COMMERCIAL CENTER AVON PET CENTER BAGELOPOLlS BAILEY FUNERAL HOME BARTELL & BARTELL BASALT SANITATION DISTRIC BEAMHIT BEN GALLOWAY M.D BERGLUND RUTH BFI MEDICAL WASTE SYSTEMS BIG A AUTO PARTS BLACK BOX CORPORATION BLUE LAKE OWNERS ASSN BOB BARKER COMPANY BOOTHE PLUMBING BOREA BRC/HARRIS, INC BRIAN O'REILLY BRIDGESTONE WINTER BRIGITTE NADON BRUCE SHAFFER BRUSH CREEK ELECTRIC INC CA HENSON AND ASSOCIATES CAACO CABELAS CAMPBELL & COMPANY CANDACE J HOFFMAN CAPITAL EXPENDITURE FUND CAPITOL CONNECTION CARBONDALE ANIMAL CARMEN LOZOYO CASTLE PEAK VETERINARY SERVICES REFUND REFUND REFUND SERVICES SERVICES SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES 1998 HHS GRANT REFUND SERVICES REFUND PARTS SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES PARTS SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES REFUND SERVICES REIMBURSEMENT REFUND EQUIPMENT SERVICES SERVICES SUPPLIES SERVICES SERVICES SETTLEMENT OF INTERFUND SERVICES SERVICES REIMBURSEMENT SERVICES 700.00 27.48 3.72 55.00 239.36 34.33 5,654.54 12.99 3,925.90 40.00 1,395.00 34.95 4,248.39 175.00 215.00 3,162.38 236.00 240.74 237.00 115,000.00 22.00 125.00 25.00 83.17 500.00 85.89 463.58 265.00 66.80 300.00 8,000.00 103.50 425.90 665.00 189.75 512.93 87.66 4,740.18 1,214.60 173.31 657.62 1,404.00 958.59 25.00 2,430.00 10.00 25~" 6,771.69 '\ . 528.00 "- 120.00 1 07 .90 225.00 100.00 1,138.84 800.00 61.00 262.60 1,021.97 9f:'9ZS OO'O~ OO'OS ~ VS'9(; 00'179 917' LOS' ~ 00'f:(; ~ 's 9v'Ovf: OO'S(; ~ OO'OOS Sf:' 6f:(;' ~ 00' L9Z S~'9S0' ~ 9r9L Z~ '99S 17(;' L9 OO'OSf: (;~'vLf: 00'ZS6 LL'(;OL'(; 00'000'9 OO'SZf: S9'V ~ ~ SS'ZvS LS'S6v OO'OvS 00' ~OV v6'9a 00'OL9'S OS'96Z' ~ SO'S~ 00'6(;~ oo'sa € ~ 'f: ~ (;~'€~v' ~ SZ'S ~L f:0'6 ~(; ~O'€L- OO'OO(;'S 9V'SV9 VO'€(; ZL'€ S9'99 L~'9v9 OS'U9' ~ OO'O(;~ SZ'09 00'0f: ~ LS'€9 00'17617'(; 00'9~€ SL'9v9 00'17617'(; SV'(;€ ~ 00'9S6' ~ 00'66f:'v OO'OOL' ~ 06'L6L OS'6VZ SL' ~vf: OO'OSL €~r H € OO'SL 00'00(; 00'000'0 ~ OO'SvZ OZ'O(;V 170' ~6f: 00' ~S~ 's 69' as'ov S3~1^~3S aNn.::l3~ S3~1^~3S .lN3V\13S~n8V\1I3~ S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S NOI.l VNOa S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S311ddnS S3~1^~3S S3~1^~3S NOI.l VNOa S311ddnS aNn.::l~3.lNI .::10 .lN3V\131.ll3S S311ddnS .lN3V\13S~n8V\1I3~ .lN3V\13S~n8V\1I3~ S311ddnS S3~1^~3S .lN3V\1dln03 S3~1^~3S S3~1^~3S S3~1^~3S aNn.::l3~ S3~1^~3S/S3I1ddnS S3~1^~3S .lN3V\13S~n8V\1I3~ S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S311ddnS aNn.::l3~ S311ddnS S3~J^~3S .lN~E> SHH S66 ~ S3~1^~3S S311ddnS S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S .lN3V\13S~n8V\1I3~ .lN~E> SHH S66 ~ S3~1^~3S S3~1^~3S aNn.::l3~ S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S adX3110~AVd A~lSIE>3~ l~OddnS A 1IV\l'v'.::I H~NA 1 3>1'9'18 .::I ~31N3~ NOI.l~313 .::110M 3NIVl3 0~V'X31 Sa~'v'Ma3 S~3dVdSM3N .lIV\lV\lnS-31E>V3 E>NI.lNI~d A311V^ 31E>V3 1V.lldSOH .l3d A311V^ 31E>V3 1V~la3V\1 A311V^ 31E>'v'3 .ld3a .l~V SH A311V^ 31E>V3 3SI~d~3.lN3 A311'v' ^ 31E>V3 V.lldSOH 1VV\lINV 11V^ 31E>V3 S~3dVdSM3N .lIV\lV\lnS 31E>V3 aNV~3.lVM ~3^1~ 31E>V3 A~VV\I~VHd 31E>V3 O.lOHd 3A3 31E>V3 .lS3d ~ a33M Al.NnO~ 31E>V3 ~3~nSV3~.l Al.NnO~ 31E>V3 .lN3an.lS Al.NnO~ 31E>V3 SV\l3.lSAS ~3.lndV\lO~ 31E>V3 aNn.::l S3INOV\llV~01 Vda SE>NI.lVO~ .llVHdSV V\I 318nOa a131.::1~3.llVS 3 sl~oa ~3NO~0~ 'S3N~V8 VNNOa S~3.llI.::l.lnO SE>Oa 11'v'~ NO S~Ol~Oa A 1ddnS S,~Ol~Oa 33.lSn~.l H:tnO~ .l~I~.lSla ~01~3.lNI .::10 .lN3V\1.l~'v'd3a .l NOI.l~Od~O~ .lSOd ~3^N3a S~3.l1VM SINN3a .lS3M )f~0~ d33a NNI SA va H.lIV\lS OI^va NOI.l~Od~O~ 1~3N3E> 'v'.lva X'v'.::IINV\lO V>/Nva 3H.l 13NI.lN3S A 1lva a3S~ 1V~I.l V.l S3~nSV3V\1~3.lNnO~ E>NIE>VV\lI SS3~dX3 3.1~Od~0~ SS3~dX3 3.l~Od~0~ NOI1~3110~ 1'v'lN3NIINO~ O~ ~1.1SVld a3.1VaI10SNO~ E>NI.lHE>I1.llVM v 3^~3SNO~ 1'v'.lN3V\1.lS3M oa~OlO~ 1V.lN3V\1.lS3M oa~OlO~ A.lIS~3^INn 3.lV.lS oa~OlO~ 3nE>V311'v'dl~INnV\l oa~OlO~ S~3N3.lSV.::I oa~OlO~ 3nN3^3~ .ld3a oa~OlO~ ~NI S31.1NnO~ oa~OlO~ dnO~E> 3~N~nSNI .lS3M O~ ~08Vl .1N3V\1.l~Vd3a O~ NOI.lVE>I.lS3^NI nV3~n8 O~ NOI.lVI~OSSV S~OSS3SSV O~ ~3M01.::la11M S3Nld1V O~ 1'v'NOI.1VN~3.1NI 31~ vf:# .l3)f~VV\I Al.1~ 3E>a01 31.lSI~H~ NOINnE> SI~H~ )f~OMl3N SN3~a1IH~ SS3H~ .~NI X0.1VV\l3H~ 13~SI S31~VH~ ~3NH~~I)fNI3.1S ')f~IMaVH~ .::INO~ l'v'nNN'v' V~V'II~I'v'O.::lE>~ 13.lA~n.lN3~ O~ dVl~n8 aN'v' E>V8 1~.1N3~ 1.1~~ ~3 aNV O~~ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL:S 387869 RECORD OF PROCEEDINGS FARNUM HOLT FUNERAL HOME FEDERAL EXPRESS FELSBURG HOLT & ULLEVIG FERRELLGAS FILE FINDERS, LTD. FIRST BANK OF VAIL FIRST BANKS FITZSIMMONS MOTOR COMPANY FORENSIC LABORATORIES INC FRANK J BALL FRANKLIN COVEY FRED PRYOR SEMINARS GALLS INCORPORATED GARFIELD YOUTH SERVICES GATES GEORGE A GENERAL FUND GEORGE ROUSSOS GLENDA WENTWORTH GLENWOOD POST THE GRAINGER INCORPORATED GRAND JUNCTION HILTON GRAND JUNCTION PIPE AND GRANT RIVA GUS COMMUNICATIONS HARVARD HEALTH LETTER HEALTH INSURANCE FUND HEATHER SAVALOX HERMAN MILLER INC HIGHWAY 82 AUTO REPAIR HILL & TASHIRO MARKETING HOLIDAY INN EXPRESS HOLY CROSS ELECTRIC ASSOC HOLY CROSS ENERGY HOUSING FUND HUMANE SOCIETY OF BOULDER HUME GROUP, THE IACP NATIONAL LAW IACREOT IAFE IDEA ART IFIC FOUNDATION IKON OFFICE SOLUTIONS IMAGES INDOFF INC INTERMOUNTAIN ENGINEERING INTERNAL REVENUE SERVICE IPMP JACK RIGGAN JACKW INGSTAD JAMES E JOHNSON JR. JAMES K HARTMANN JAYNE ZMIJEWSKI JEANETTE BLANKENSHIP JEFF BYRON JEFFERSON COUNTY JENNY LENIGER JODIE STEGGALL JODY KENA HAZEN LULLOFF JOHN O'SULLIVAN JOHNNETTE PHILLIPS JOHNSON KUNKEL & ASSOC JORGENSEN, PEPIN, RABA JUNIPER HILLS CONDO ASSOC JUNIPER VALLEY PRODUCTS KATCH SENDER WASSERMAN KATHLEEN ROSS KITCHEN COLLAGE OF KN ENERGY INC LANIE MARTIN LAURA A. BOYCE SERVICES SERVICES SERVICES SUPPLIES SERVICES REFUND SUPPLIES/SERVICES SUPPLIES SERVICES REFUND SUPPLIES SERVICES SUPPLIES 1998 HHS GRANT TRAVEL ADVANCE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES REFUND SUPPLIES SUPPLIES EMPLOYEE BENEFIT REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SETTLEMENT OF INTERFUND SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES REFUND SERVICES SERVICES REFUND REIMBURSEMENT TRAVEL ADVANCE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES REFUND REFUND SERVICES REIMBURSEMENT TRAVEL ADVANCE SERVICES REFUND REFUND SUPPLIES REFUND REIMBURSEMENT SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT 1,500.00 236.10 9,039.60 169.38 30.00 33.68 14,006.18 40.00 28.00 50.00 29.12 588.00 25.97 250.00 100.00 96.85 86.94 26.23 81.00 215.97 50.56 300.34 25.00 126.95 24.00 89,930.71 51.20 129.21 23.56 800.00 128.00 10,645.80 3,002.22 50.00 50.00 24.50 50.00 110.00 430.00 86.90 5.00 548.66 2,750.00 213.35 25.00 270.00 8,846.19 40.00 189.78 100.00 1,194.27 86.63 88.20 2,000.00 355.00 250.00 49.00 471.66 15.36 100.00 474.00 49.22 4.00 263.30 33.68 124.74 39.80 2,787.23 91.35 40.00 OZ'U ~ SS'9ZS OO'OOC 00' ~L.C OO'SOZ 00'9C OO'OOO'O~ OL.'C ~ C BC'B~P vC'ZCC' ~ ZS'9v OO'SSS BZ'SOZ OO'OP~ SS'Sv VC'SZ OO'vBC OV' ~L.S OL.'SV~ ~B"Sv~ OB'SP OO'OS PO"L.vS'~O~ ~S'Sg'Z OO'OZS OO'SS ~ 09'ZS ~ a'B09 B9'BC OO'U OO"SL L9"L VS'VZ 99'~S OO'SZ 00'S9 OO'OvS Bv'ZSS'ZO ~ vL.'OOB' ~Z SC'9LC CV'96Z SL' 9ZB OO'PL. 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3H.l.l33~ SS3~d S.l~V l'v~la3V11 SNOI.lV~INn~~0~313.l1~~ 3~1^~3S lVI~~3~~0~ I~~ ~3.ll31 H.llV3H ~INIlO OAVVII .l.::l~)f A~V~ NldVH~ )f~VVII NOS~3dd3 31E>~V~ llV^ ~ONV~ NVVII.llld 3VVII S.l~Vd O.lnV VII 'b' ~ a~O.::lM~~ 31~01 .::I.::1nH NV~aV3.lS 3 1~01 '~NI NOI.lV^V~X3 S.E>NOl S31.l1VI~3dS )fNI 01 S.lN3~n~.lSNI A3^~nS)fl .lN3~.lV3~.l ~3.lVM SNHOr 111 S3~1^~3S E>NIN.lHE>1l ~NI NOS~3aNV 'b' 3NO.lSall ~NI SNOI.lV~INn~~O~ A~VE>31 .113~MV.::I ~n'Vl BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS QUALITY QUICK PRINT QUEST DIAGNOSTICS QUILL CORPORATION QUINN TERRANCE RA VOUCHER ASSISTANCE FND RAYMONDS OFFICE MACHINES RBS SUPPLY COMPANY RE-PRINT DRAPHIX RENTX RENTX/EZ WAY RESPONSE RHONDA PARKER RIG HEIMER MARTIN CINQUINO ROBERT KURTZMAN DO ROBIN BURGDORF ROCKY MOUNTAIN PRINTER ROCKY MOUNTAIN REPROGRAPH ROPIR CABLEVISION ROSS DAVIS JR SAFE SYSTEMS SALVATION ARMY SANDYS OFFICE SUPPLY SARA J FISHER SBS PREVENTION PLUS SCULL YS ART OFFICE AND SEARS SERVICEMASTER OF VAIL SHAMROCK FOODS CORP SHEAFFER KAREN SHERATON COLORADO SPRINGS SHERATON DENVER TECH SINTON DAIRY COMPANY SKYLINE SIX AREA AGENCY SMITH & HANNA SMITH EDWARD SNOWHITE LINEN SOCIAL SERVICES FUND ST MARYS HOSPITAL STAATS MANUFACTURING CO STARBUCK SURVEYORS & ENGI STEVE CONKLIN STEWART TITLE STRAWBERRY PATCH SUMMIT LUMBER SUMMIT MARKETING INC SUSPENSE FUND TAB PRODUCTS CO TERRY ROUNDS THOMAS NEYENS TIM COMROE TOP DRAWER OFFICE SUPPLY TOWN OF BASALT-WATER FUND TRAINING EDGE, INC TRISH FOSTER TRUMBLE GREETINGS UGC CONSULTING UNITED PARCEL SERVICE UNITED REPROGRAPHIC UNIVERSITY OF DENVER URBAN AND REGIONAL US WEST COMMUNICATIONS VAGLlCA & MEINHOLD VAIL ASSOCIATES VAIL BEHAVIORAL MEDICINE VAIL ELECTRONICS VAIL LOCK AND KEY VAIL POLICE DEPARTMENT VAIL TRAIL THE VAIL VALLEY MEDICAL CENTR VAILNET INC SUPPLIES/SERVICES SERVICES SUPPLIES REIMBURSEMENT TRANSFER SERVICES SUPPLIES SUPPLIES SERVICES SERVICES 1998 HHS GRANT REIMBURSEMENT REFUND SERVICES REIMBURSEMENT SUPPLIES/SERVICES SUPPLIES SERVICES REFUND SERVICES 1998 HHS GRANT SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SUPPLIES SERVICES REFUND SERVICES SERVICES SETTLEMENT OF INTERFUND SERVICES SUPPLIES SERVICES REFUND SERVICES SERVICES SUPPLIES SUPPLIES/SERVICES PAYROLL EXPD SUPPLIES/SERVICES REIMBURSEMENT REFUND REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES/SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES REFUND SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES 35.00 100.20 599.25 51.45 2,700.00 125.00 128.13 81.00 1,031.69 66.00 750.00 74.81 22.54 2,140.00 12.60 658.50 84.95 46.79 68.22 90.00 2,000.00 66.76 85.95 185.00 2,679.82 137.83 33,081.20 1,481.27 176.93 342.00 792.00 397.18 705.70 9.46 213.42 163.08 160.30 78.00 71.64 4,150.00 500.00 35.23 127.55 661.78 225.00 31,691.87 310.90 326.72 6.20 8.94 89.17 51.00 209.95 823.38 48.20 94,397.98 310.04 1,706.22 35.00 124.00 796.32 90.00 2,625.00 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1ddns ~1~1~313 A311V^ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL:S 387869 RECORD OF PROCEEDINGS CATHERINE CRAIG CCO AND ERA CENTRAL SERVICES/EC CODY LANE GENERAL PARTNER CSED EAGLE COUNTY ATTORNEY EAGLE COUNTY PURCHASING EAGLE COUNTY SHERIFFS OFF EAGLE VALLEY PRINTING GENERAL FUND HEALTH INSURANCE FUND JERRI ISRAEL JULIE FELDMAN KATHY REED LABORATORY CORPORATION OF MARIAN MCDONOUGH MICHELLE GUSTAVE MONTROSE COUNTY SHERIFF MOTOR POOL FUND MOUNTAIN BANK NORWEST BANK PEREGRINE PRESS QUILL CORPORATION R & D INDUSTRIES RENEE FIELDS RESOURCE CENTER RITA WOODS SECRETARY OF STATE SUSPENSE FUND WESTERN PAGING PAYROLL FOR NOVEMBER WRAP FUND COLE EN DALY MAUREEN FERRER R MAGUIRE DDS RETIREMENT FUND CCO AND ERA INSURANCE RESERVE FUND AGENCY AUTO GLASS HANSON EQUIPMENT WESTERN EAGLE COUNTY OFFSITE ROAD IMPROVEMENTS GENERAL FUND REIMBURSEMENT PAYROLL EXPD REIMBURSEMENT SERVICES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SUPPLIES/SERVICES SETTLEMENT OF INTERFND L1AB EMPLOYEE BENEFIT REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES REIMBURSEMENT PAYROLL EXPD PAYROLL EXPD SUPPLIES/SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES PAYROLL #22 & 23 SERVICES SERVICES SERVICES EMPLOYEE BENEFIT SERVICES SERVICES SERVICES SETTLEMENT OF INTERFND L1AB 95.13 2,923.25 826.52 1,683.50 381 .89 577.50 936.48 40.54 130.50 1,282.87 9,021.90 286.95 500.00 433.95 439.00 36.86 35.28 20.00 148.72 7,186.08 7,460.77 171.22 782.61 495.00 341 .78 375.00 53.16 10.00 4,924.16 53.85 29320.74 71993.52 35.00 197.89 50.00 282.89 39,515.08 39515.08 1,021.45 14,781.87 189.50 15992.82 377.50 377.5 €L'L€€ OO'OZv 90'96 €6'€6v 00'B6 00'069 6B'9v 9V'SO ~ €6'90ZB€9 9v'HS6 OS'LOB'Z~ ~L'LvS vS'L9Z'v 6Z'€€B'S€ ~ 00'000' ~ LS'OvL' ~ L6'€Z ~ 00'09 BL'€€ 00'9v ~B'L€Z'Z ~B'L€Z'Z OO'OS OrZO€ Z€'€6 SL'€~ OS'€LO' ~ 00'0~S'09v 60'Lv€'Z OS'€6 €9'v9 ~ OO'Zv S9'OV SB'W~'~ Or9vS OO'OSZ' ~ OO'SZ ~ BO' ~90SZ€ OO'BO~'ZZ~ ~v'L€~'Z 00' 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HOECKEL:S 387869 RECORD OF PROCEEDINGS NORWEST BANK 337.73 AIRPORT FUND AIR TOUCH CELLULAR - AMERICAN ASSOC AIRPORT AOPA AIR SAFETY AVIATION SYSTEMS MAINTEN. BAND B EXCAVATING BAGELOPOLlS BERTHOD MOTORS BILL'S FENCING CAT CONSTRUCTION INC CCO AND ERA CENTRAL SERVICES/EC CENTURYTEL CO AIRPORT OPERATORS ASSN CRYSTAL SAW SERVICE DEEP ROCK WEST EAGLE VALLEY BIG A EAGLE VALLEY PRINTING GENERAL FUND GRAINGER INCORPORATED GYPSUM TOWN OF HEALTH INSURANCE FUND HELEN M LINDOW HI-WAY FEED HIGH COUNTY COATINGS HURD HARRY JAMES P ELWOOD JOE MATYK MAN APPLIANCE MCI TELECOMMUNICATIONS MICRO PLASTICS MOTOR POOL FUND MOUNTAIN BANK NORWEST BANK OFFICE PAVILION OSHKOSH TRUCK CORPORATION PETTY CASH ACCOUNTING PLANE AND PILOT RANGER JOES INTERNATIONAL REO WELDING REVERE ROARING FORK RESOURCES SCULL YS ART OFFICE AND STEWART & STEVENSON POWER STRAWBERRY PATCH SUMMIT LUMBER THE DAILY JOURNAL ZEP MANUFACTURING COMPANY PAYROLL FOR NOVEMBER CAPITAL EXPENDITURE FUND AMISYS INC CENTURYTEL GENERAL FUND OFFICE PAVILION QUILL CORPORATION R & D INDUSTRIES PAYROLL EXPD SERVICES SERVICES SERVICES SUPPLIES SUPPLIES/SERVICES SERVICES PARTS SERVICES SERVICES PAYROLL EXPD REIMBURSEMENT SERVICES SUPPLIES PARTS SUPPLIES PARTS/SUPPLIES SUPPLIES/SERVICES SETTLEMENT OF INTERFND L1AB PARTS SERVICES EMPLOYEE BENEFIT REIMBURSEMENT SUPPLIES SUPPLIES/SERVICES REIMBURSEMENT REIMBURSEMENT REFUND SERVICES SERVICES SUPPLIES REIMBURSEMENT PAYROLL EXPD PAYROLL EXPD SUPPLIES PARTS SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES PAYROLL #22 & 23 SERVICES EQUIPMENT/SERVICES SETTLEMENT OF INTERFND L1AB FURNITURE EQUIPMENT EQUIPMENT 2625.8 1,612.19 75.00 148.50 2,350.00 6,985.00 36.25 38.09 5,681.75 1,178,292.70 1,365.58 238.27 3,655.98 100.00 49.99 26.80 750.63 310.00 6,782.48 21.14 109.85 2,930.38 75.45 1,470.00 3,381.00 76.19 44.87 180.00 58.00 2.80 570.00 779.76 3,913.04 3,861.45 735.00 33.60 357.50 19.90 475.60 120.00 682.38 398.20 55.12 3.12 47.00 34.60 45.30 91.81 18410.74 1247483.01 11,293.00 9,171.98 672.62 50,447.10 754.25 1,410.00 Ov' ~ v(;'9 ~ OO'BL L6'SB696(; 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L817'tt$ JO lunoum ;)'ll U! t1 Z ON l!P;)l;) JO J;)U;)1: UO M131p Ol ~::lYJo SA;)WOllB ;)'ll uo AlPollln13 8u!Jl;)JUo:) A;)WOllB JO l~MOd pU13 817 1-86 uOHnIosal[ (;) 8661 'EZ: 7fl91 'ZI '6 'z l~qW;)AON 10J s8u!l~~W Sl;)UO!SS!WWO;) AlunO;) ;)qlJO S~lnU!W ~t{lJO I13A01ddy (s: 10l131lS!U!WPY AlunO;) Aq M;)!A;)l Ol p~fqns '8661 'L l~qW~::l;)OJo ~;);)M 10J 8U!A13d mqJo I13A01ddy (y :sMolIoJ S13 mpU;)l13:) lU;)SUO::l ;)ql SBM 13pu~8B ~t{l uo W~l! lSlY ;)'ll P;)l13lS uosuqof UBWl!13'l;) .IupuaIu:) JuaSUO;) :UO!lB1;)P!SUO:) l!;)'lllOJ Sl;)UO!SS!WWO;) AlunO;) JO p.rnos: ;)1Il Ol P;)lU;)S;)ld ;}l;)M SW;)l! 8u!M01I0J ;)t{l 8u!l13;}H :)!Iqnd: p;)lnp~t{:)s 13 8u!~q S!q.L BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 Scot Hunn, Planner, presented the following plats and resolutions for the Board's consideration: 5MB-OOI48. Lot 18. Whiskey Hill Subdivision. He stated this was a Minor "Type B" Subdivision, a re-subdivision of Lot 18 to create two (2) lots, Lot 18 A and Lot 18 B, along with an access easement for both lots. This plat does contain a duplex split caveat stating that only one two-family residence may be built on the combined area of the two lots. Commissioner Phillips questioned if staff receives comments on a Minor Type B Subdivision. Mr. Hunn stated surrounding property owners are not notified. Commissioner Phillips moved to approve final plat file number 5MB-OO 148, Lot 18, Whiskey Hill Subdivision, incorporating staff findings. Commissioner Gates seconded the motion. The vote was declared unanimous. AFP-00053. Lot 35, Cordillera Subdivision, Filing No. 27. He stated this was an Amended Final Plat to change the building envelope of Lot 27 to better facilitate access and utility placement. This process is pursuant to the Cordillera PUD Guide which allows for minor modifications to building envelopes to occur after review by the Director of Community Development and approval by the Board. Commissioner Gates moved to approve final plat file number AFP-00053, Lot 35, Cordillera Subdivision, Filing No. 27. Commissioner Phillips seconded the motion. The vote was declared unanimous. AFP-00054. Lot 19. Cordillera Subdivision, Filing No. 26. He stated this was an Amended Final Plat to change the building envelope of Lot 19 to better facilitate access and utility placement. This process is pursuant to the Cordillera PUD Guide which allows for minor modifications to building envelopes to occur after review by the Director of Community Development and approval by the Board. Commissioner Phillips moved to approve final plat file number AFP-00054, Lot 19, Cordillera Subdivision, Filing No. 26, incorporating staff findings. Commissioner Gates seconded the motion. The vote was declared unanimous. Resolution, Appropriation of unanticipated revenues Jim Hartmann, County Administrator, presented a proposed Resolution, adopting a revised budget and appropriation of unanticipated revenues for fiscal year 1998, and authorizing the transfer of budgeted and appropriated monies between various spending agencies. He stated due to an advertising problem this matter will be pulled and heard next week. Resolution 98-152, Adopting the 1999 Eagle County Budget Jim Hartmann presented Resolution 98-152, adoption of the budget and the making of appropriations for County of Eagle, for fiscal year 1999. He explained the budget for the Board. He stated there were questions from the Board concerning several items, including the Sheriffs budget. He stated the Sheriff is here today to answer those questions. He spoke to the spa donation to the senior citizens in the roaring fork area. He related a lease has been signed with the gravel company for $300,000.00 which will be paid to the County. He stated $50,000 was added to the general fund to help with studies for the Eagle County Fairgrounds. He stated the remaining $250,000 was put into capital improvements to be ear marked to future improvements. There is no intention of spending those funds at this time. As discussed $100,000 has been added for SIFGA. Mr. Hartmann stated Vail Dispatch Services are included and costs will increase greatly. He spoke to benefit carry over and liability insurance. Commissioner Gates asked about the Colorado Highway dispatch. Mr. Hartmann stated 911 will now go to the Town of Vail dispatch. He stated the County has one of the bigger bills and he and the Sheriff are going to meet with the Town to discuss this matter. He stated citizens are still dialing the same number. He spoke to the insurance reserve fund which shows a $60,000 increase which is mostly due to the flooding at the Justice Center Annex. Under capital improvements fund the water truck was eliminated and fairgrounds improvements were added. He stated the contract for the fairgrounds grandstand construction was increased. He stated a new fax machine was added to the budget. He stated in the airport fund 2 E '"::lUI 'lpW~ ~18133 17 10J ~su~:)H ;)S!W;)ld I13UOHdo UB JO 113M~U~1 13 P;)lU;)S;)ld 'JOp;)dsUI 10nbn ''l::l130~ ;)U;)I.rn3 qauul[ 31~U:iI t' 'snOW!UBun P~.rnP;)P SBM ;}lOA ~t{.L 'UO!lOW ;)t{l p~pUO::l~S sdm!qu l~UO!SS!WWO;) . 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P;))[S13 S;}l13D l;)UO!SS!WWO;) 'uo!l!sod M;)U ;)t{llOJ spUllJ ~m ~l~t{l BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL:S 387869 dba/4 Eagle Ranch. She stated this application is in order and all fees have been paid. The SheriU's Otl1ce reports no complaints or disturbances during the past year. Staff recommended approval. Tom Backhus, applicant, appeared and discussed how business has been. Commissioner Phillips moved to approve the renewal of an optional premise license for 4 Eagle Ranch, Inc., dba/4 Eagle Ranch. f Commissioner Gates seconded t~e motion. The vote was declared unanimous. Dolce Vita, EI Jebel Earlene Roach presented an application for transfer of ownership for Villa Dolce, LLC, dba/Dolce Vita, EI Jebel. She stated this transfer is from the Sunflower Restaurant. This application is in order and all fees have been paid. The Sheriff s Office reports all applicants to be of good moral character. Staff recommended approval. Max Perucchini, applicant, appeared and answered questions on TIPS training, number of employees and how long he had been in the liquor business. Commissioner Gates moved to approve the transfer of ownership for Villa Dolce, LLC, dba/Dolce Vita, EI Jebel. Commissioner Phillips seconded the motion. The vote was declared unanimous. Red Tape Merchants Association Earlene Roach presented an application for special events permit for Red Tape Merchants Association, dba/Beaver Creek Culinary Council. She stated this application is for December 19, 1998, January 16, 1999, February 27, 1999, March 13, 1999 and April 3, 1999. This application is in order and all fees have been paid. Staff recommended approval. Barbara Andrews, applicant, was present and discussed the boundaries of the proposed area, number of employees and control over the licensed premises. Commissioner Phillips moved to approve the Special Events Permits for Red Tape Merchants Association, dba/Beaver Creek Culinary Council. Commissioner Gates 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. Classification of State Highways in Eagle County George Roussos, County Engineer, stated the next item on the agenda was recommendations for classifications of State Highways in unincorporated Eagle County. He recommended the Board endorse the recommendations as described. He stated he has been involved in the new highway access code for the past four years and it has finally approved. Eagle County choose to forward its recommendations to the Department of Transportation. Mr. Roussos stated the Board has been provided a map showing the roads and how they are classified today. For each classification there are lesser and lesser requirements for any applicant in the future. He stated he provided the negative impacts of classifying in lower category. The Eagle County Regional Planning Commission had an additional recommendation, the highway between Eagle and Gypsum be classified as a non rural highway, which would be a lower classification. The Roaring Fork Valley Planning Commission suggested some changes on Highway 82. The County Engineering Department recommended no other access points should be granted on Highway 82. This would mean there would be no other access points off of Highway 82 to the Crawford property. Commissioner Gates stated everyone is suppose to have access to their property. Mr. Roussos stated everyone currently has access by other means, not off of Highway 82. He stated the recommendation is not to prevent access to an owner. Commissioner Phillips questioned decisions of the Board and how they can make a decision pertaining to the State Highway. 4 ~ o 01[1 OJ '[1010 l'?f V7F:1'01lV '8661 '171 l~qw~::l;)a mun p~wnofpB S13M 8u!l~~W ~ql pmos: ~ql ~lOJ~q l'l8nOlq ~q Ol ss;)u!snq l;)qllllJ ou 8upq ~l;)q.L 'snOW!UBun P;).rnP;:)P S13M ;)lOA ;)'l.L "UO!lOW ;:)'ll uo uO!ls;)nb ;)'ll JOJ P;:)IIB:) uosuqof UBWl!B'l;) ";:)Jq!ssod pmpUBls lS;)q8!t{ ~'ll ;)ABq PInol{s pB01 ~'ll S;)A;)!pq ;)'l P~l13lS ~H ')]:::l13q 08 lOUU13~ nOA A13MSS~ldx~ U13 SB p~wu8!s~p S! l! J! P~WlS uosuqof UBWl!13q;) '::lYJB1l 'l8nolt{llt{8!131lS 10J ld;):)x;) A13Mt{8!'l ~'ll ;}sn Ol SUO!S!::l;)P 8u!~w U! 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