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Home My WebLink AboutMinutes 08/02/05 PUBLIC HEARING August 2, 2005 >resent: Am. Menconi Peter Runyon Tom Stone Keith Montag Diane Mauriello Kathy Scriver Chairman Cotntnissioner Cotnmissioner Acting County Administrator County Attorney Deputy Clerk to the Board This being a scheduled Public Hearing, the following items were presented to the Board of County Corittnissioners for their consideration: J GENERAL FUND AAA COLLECTORS ABC LEGAL MESSENGERS AILI FOSS AIRGASINTERMOUN1'AIN INC ALEX IACOVETTO ALLEN CHRISTENSEN ALLIANT FOOD SERVICE, INC ALPINE SNOW REMOVAL & AMADEO GONZALES AMEIticINN loDGE & SUITES AMEItidAS AMICH AND JENKS INCORPORA ANDERSON & KEIL ANGELA EvELETlf ANN loPER ANN MUNCASTER APISYSTEMS GROUP APOLLO CREDIT AdENCY APPRAISAL FOUNDATION APS AQUATEC SYSTEMS ARDYCE Z OMAN ARN MENCONI ASPEN BASE OPERATION ASPEN BOARD OF REALTORS ASPEN CTR FOR WOMENS HLTH ASPEN PUBLISHERS INC A V TECH ELECTRONICS INC AVID IDENTIFICATION AVON CENTER AT BEAVER CK AVON COMMERCIAL OWNERS BJROWE BAILEY FUNERAL HOME ~ALCOMB AND GREEN BAR:B-ARA BRUNDIN BASALT GIRLS BASKETBALL BASALT HIGH SCHOOL lASALT SANITATION DIST BATTLE MTN HS DANCE TEAM BATTLE MTN HS FOOTBALL TM REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE 1 8/02/05 7.56 30.00 60.37 58.07 140.81 12.42 5,184.96 475.00 32.40 148.00 177.27 240.00 75.56 150.00 90.00 22,80 3,978.00 14.30 100.00 97.65 2,476.75 50.70 85.00 1,442.94 6.98 1,350.00 707.94 7,437.05 1,143.75 2,000.82 1,767.78 16.56 380.00 4,270.50 80.00 980.00 560.00 135.00 1,060.00 BENJAMIN FBENDELE BERNICE WHITE BETHANY VAN WYK BETTY FORD ALPINE GARDENS BONNIE VOGT BRAD A KNIFONG BRlANNASHOULDERS BROWN WINICK GRA VES GRAVE BRyAN TRBu BUbGETCONTROLSERVICE CABELAS CALf>HO CAREERTRACK CARMEN LOZOYO-VELEZ CASFM CATHY KEIL CENTRAL DISTRIBUTING CENTURYTEL CENl1JRYTEL OF EAGLE CHADWICK, STEINKIRClINER CHADWICKS OF BOSTON CHEMA TOX INe. CHERYL CRANE CHRIS JUERGENS CINGULAR WIRELESS CLARA NOFZIGER CLIFFORD t> ZINDA CO ASSESSOR ASSOCIATION CO ASSESSoRs ASSOCIA TtON CO BUREAU INVEstIGATION cO DEPT PUBLIC HEALTH AND CO DEPf PtrBLIC H1.. THlENVIR COBRA SOLUTIONS INC COLORADO JAIL ASSOCIATION COLORADO MOUNTAIN NEWS COLORADO STATE UNIVERSITY COLORADO WEST MENTAL lILTH COLUMBINE MARKET COMFORT INN COMPASS TOOLS CONTRACtPHARMACYSERV~E COpy PLUS CORPORATE EXPRESS CORPORATE EXPRESS IMAGING COURY DITCH CPHA CRABTREES PHOto WORKS DAN CORCORAN PLS DAN SEIBEL . DAN SPARKMAN DANIEL BARRON DAREDEVIL DARLINGS DARELL WEGERT DAVE MOTT DAVID A BAUER SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SUPPLlliS SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT 1,520.00 6,150,00 22.80 96.26 5,000,00 34.50 2,700.00 807.50 30.00 99.75 30.00 100.00 65.00 504.00 91.08 80.00 189.75 1,987.52 44,076.62 2,676.93 6,500.00 100.00 105.00 138.92 13.80 170.54 18.00 90.00 650.00 715.00 13.00 634.00 25.00 375.00 30.00 2,953.57 442.00 1,260.00 38.10 374.95 790.00 1,587.58 289.73 3,349.92 1,873.56 131.1 0 35.00 400.00 1,800.00 55.20 272.82 11.20 3,600.00 20,70 90.00 2 8/02/05 DA VIi) KEKAR DAVIDSON & TROILO DEANNA TULEY DEBBIE MARQUEZ DEEP ROCK WATER CO DENVER NEWSPAPER AGENCY DIAMOND KIP'S INC. DIANA JOfINSON DICK BOURRET DiscOvER CARD DiVIsION OF FIRE SAFETY DOCTORS ON CALL DON OLSEN DONALD LEMON DONNIE LANDIS EAGLE CARE MEDICAL CLINIC EAGLE COMPUTERSYSTEMS EAGLECOuN1Y MOTOR POOL EAGLEPIIARMACY EAGLE RIVER VIA TER AND EAGLE RiVER YOUTH COAL EAGLE V ALLEY COMPETITIVE EAGLE VALLEY PRINTING ECONCOMICPL'ANNING EDWARDS Bl.JIWING CENTER ELLEN MA 'fLOCI<. EMC2 ENGINEERING PROFESSIONAL ESTHER MEHL EVANS CHAFFEE EXTENSION PROGRAM FUND FALCON ASSOClA TESINC FAMILY SUPPORt REGISTRY FARRELL & SELDIN FEDERAL EXPRESS FIDLAR SOFTWARE FINANC~EQu&MENTCOMPA FIRST BANKs FLORA MONTES FLORIDA MICRO FOOTWLLS BMWITRIUMPH FORINASH KATHLEEN FRANKLIN COVEY GAIL GEDi)ES GALLS INCORPORATED GENERAL REVENUE CORP. GHEORGHESERBAN GLADYS PETIT GLENDA WENTWORTH GLENN PADGETT GLENWOODSHOESERV~E GOLDEN EAGLE SENIORS GOVCONNECTION, INC GRACE FINNEY GRAINGER INCORPORATED REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT 3 8/02/05 79.40 681.69 108.40 15.60 12.42 915.58 2,010.71 3,613.00 72.00 27.60 24.30 30.00 535.00 7.75 64.86 900.00 6,032.00 6,356.00 568.44 299.12 107.85 252.25 2,040.00 4,471.80 1,130.00 45.42 81.00 231.68 260.00 96.00 7.00 520.93 225,00 2,153.15 9.92 95.86 32,350.00 95.00 11,300.07 120.75 3,904.50 781.77 137.17 50.21 63.60 929.90 268.56 30.00 651.00 14.81 35.00 270.00 1,385.00 1,854.00 45.00 , GRAMSMED LLC GRAND JUNCTION PIPE AND GREATAMERlCAN LEASING GYPSUM PRINTING HABITAT FOR HUMANITY HAL BuRNs HASCO TAG COMPANY HASLER INC HAWTHORN SUITES HEALTH INSURANCE FUND HEARt OF THE WEST COUNSEL HERTA VON OHLSEN HEWLEtT P ACKAR.D HILL & COMPANY HOGAN & HARTSON HOLY CROSS ELECTRlCASSOC HONEYWELL HOUSING COLORADo HSBGBUSINESS SOLmIONS HVAC SUPPLY ICC IMAGE DENTAL INTEGRAL RECOVERIES INTERMOUNtAIN LOCK INTERMOUNTAIN SWEEPER INTERNAL REVENUE SERVICE iNTER:NAP NEtwORK SYSTEMS J & G TREE SERVICE JAMESF FOSNAUGm PC JANEA ST JEAN JANE FORb JANET CONNORS JEAN NAUMANN JEAN NUNN JEANNE SMITH JEFFREY S AUXIER JERRY CHiCOINE JILL HUNSAKER JIM \V AHLStROM JOANNE MATTESON JOE SCHMItt JOHN A CAMINO PC JOHN CHIODO JOHN KiNG JOHN LOWERY JULIE OVERY KARA BETTIS, CORONER KARL LINDLBAUER KATHERINE PETERSON KATHLEEN SCHMITT KEMP AND COMPANY INC KEN NEUBECKER KERRY WALLACE KESSLER MARY J KIM JOHNSON SERVICE SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURsEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENt SERVICE SERVICE REIMBURSEMENt SERVICE SERVICE REIMl3URSEMENT REIMl3URSEMENt REIMBURSEMENT REIMBURSEMENt REIMBURSEMENT REIMBuRSEMENT REIMBURSEMENT REIMl3URSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT 320.67 66.09 633.92 99.00 1,995.26 37,500.00 20,357.50 57.03 197.50 355.00 14,629.48 105.00 36.00 192.00 2,684.00 5,443.85 18,013.01 690.00 150.00 1,511.35 15.94 333.10 17.00 123.00 279.72 756.61 100.00 2,427.40 1,100.00 7.00 144.00 1,237.50 70.20 35.33 59.24 7.00 65.00 71.10 127.61 30.36 600.00 75.60 30.00 224.00 57.96 859.09 9.80 186.13 20.00 90.00 34.20 107.20 10.35 20.70 110 .40 4 8/02/05 KIRK HANSEN KRISTINA WARNER LANDS END INCORPORATED LAPIN & ASSOCIATES LASER JUNCTION LEGACY COMMUNICATIONS INC LES OHLHAUSER LESLIE KEHMEIER LINDA MAGGIORE M&MAUTOPARTS MACHOL & JOHANNES / MAIN STREET GALLERY AND MARlA ANJIER MARIA LOURDES QUINONES MARLENE MC CAFFERTY MBIA MCCAuLLEY REBECCA T MCi WORLDCOM MICHAEL MCCLINTON MICkE RUSSO MID V ALLEY METROPOLITAN MIKE BAIR MIKE kERSt MIkE ROEPER MiLLER& COHEN MILLER INTERNA TIC>NAL, iNC MOOREMEbICAL CORP MOORE WALLACE MOTOR POOL FUND MOUNTAIN COMMUNiCATIONS MOUNtAIN TEMp SERVICES MWI VETERNIAR Y SUI'PL Y CO NANCY GAMBLE NATIVE ELECTRIC INC NELSON tABORA TORIES NETTlE REYNOLDS NORDIC REFRIGERATION OLGA WILKINS OLSONPROPERIT oRKiN EXTERMINATING CO OSM DELIVERY LLC OTTERTAIL P-WGIC SYSTEMS P ADDYW ACKS DISt., LLC PAINT BUCkEt THE PALIN EQUIPMENT, CORP. PAPER WISE PAT NOLAN PATHOLOGY GROUP PAULINE NG PEGGY GRAYBEAL PEGGY MOSS PETER FRALICK PITNEY BOWES INCORPORATED PLASTOCON REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE 6.90 62.10 34.50 292.15 30.00 474.00 929.85 4,000.00 201.46 135.67 9.52 64.04 69.04 41.52 43.47 99.45 11,471.63 61.07 2,058.74 27.60 39.60 403.78 37.95 160.35 162.50 16.80 1,125.00 558.09 1,190.14 33,716.25 123.90 4,224.01 639.62 36.60 1,170.11 193.50 126.00 460.47 160.00 3,080.00 7,252.53 451.50 53,200.00 810.00 799.62 251.74 1,674.80 1,946.76 63.87 1,738.85 11.06 180.00 30.00 9.70 215.25 5 8/02/05 POCA TELLO SUPPLY DEPOT PONDEROSA WINDOW INC POSTMASTER EAGLE BRANCH PPCT MANAGEMENT SYSTEMS PRCA PRO RODEO SPORTS NEWS PROFESSIONAL FINANCE pSS. INC QUEST DIAGNOSTICS QUILL CORPORATION QUINLAN PUBLISHING COMP AN QUIRT HUNT QWEST RAMON MONTOYA RANGER JOES INTERNATIONAL REsouRcE CENTER RICHARD A KESLER ROCKHlJRST COLLEGE ROCKY MOUNTAIN BUSINESS ROCKY M:TN INFO NETWORK RODNEy GASTON ROOER MOORE RON GRUBER DVM RON WOLFE S & S WORLDWIDE SAM COLLINS SARAH SCHIPPER SCHINDLER ELEVATOR CORP SCULLYS ART OFFICE AND SECRETARY of STATE SECURITY tRANSPORT SERVICEMASTER CLEAN SHAINHOUZ TODD H DDS SBAMROCKFOODSCORP SHEAFFER KAREN SHEILA VIGIL SHERI CHADWICK SHRM SINTON DAIRY COMPANY SIRI NELSON SKILLP A TH SEMINAR SNOWBRIDGE ROTO ROOTER SNOWHITE LINEN SPIEGEL MCDIARMID ST VINCENTS CATHOLIC STATE DISBURsEMENT UNIT STATE OF COLORADO STEPHANIE GLENWRlGHT STEPHEN ELLSPERMAN STERICYCLE INC . SUE FRANCIOSE SUE MOTT SUMMIT COUNTY SENIORS SUN RAY SUSAN NOTTINGHAM SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERViCE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURsEMENT REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SuPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE 250.50 2,098.10 14.00 3,713,60 582.00 25,522.00 261.00 15.40 1,16622 1,364.35 54.99 154.97 3,800.00 4,061.78 26.91 179.94 50,000.00 8,146.61 179.00 8.05 150.00 4,000.00 37.00 250.00 56.93 196.10 360.97 276.69 2,340.00 114.75 1,163.00 632.70 40,193.43 275.00 1,695.32 592.85 189.75 965.67 160.00 517.99 366.26 199.00 325.00 195.33 2.889740.00 138.46 472.56 90.00 73.83 373.17 189.47 90.00 3,773.00 346.66 6 8/02/05 SUSPENSE FUND SYBIL SETTERLIND SYLVIA SALAZAR TAMRA BLACKARD TEAK SIMONTON TEMPLE LAW OFFICES TENIE CHICOINE THE FLOWER CART THE OLD GYPSUM PRINTER THOMAS PAUL RADTKE THOMSON WEST GROUP TIM LOSA TOM NEWLAND TOOL CLINIC INCORPORATED TOSHIBA AMERICA INFORMA TI TOwN OF AVON TOWN OF BASALT-WATER FUND TOWN OF EAGLE TOWN OF VAIL TRANE COMPANY TRILEMETRY INC UNIP A TH UNITED PARCEL SERVICE UNITED REPROGRAPHIC UNITED WAY OF EAGLE UNIVERsTIY PHYSICIANS INC US CAVALARY US DEPT OF EbUCATION VAIL INTERNATIONAL HOCKEy VAIL LOCK AND.KEY VAIL MOUNTAIN COFFEE V AIL V ALLEY MEDICAL CENTR VAIL V ALLEY PRINtING V AILNET INC VALLEY LUMBER VALLEY PARtNERSHIP VALLEY VIEW HOSPITAL VAN DIEST SuPPLY COMpANY VEIUZONWlRELESS, VISA CARD SERVICES VIVIAN ClIltISTENSEN VOGELMAN WEST ASSOCIATES WAGNER EQUIPMENT COMPANY WASTE MANAGEMENT WECMRD WELLS FARGO WELLS FARGO BANK WENDY GRIFFITH PHOTOGRAPH WENDY JO HASKINS WILLIAM LOPER WILLIAM VANNICE WOLPOFF AND ABRAMSON WYLACO SUPPLY COMPANY WYNTTAYLOR XEROX CORPORATION REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERViCE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE PAYROLLEXPD SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT 7 8/02/05 ( 134.55 77,270. I 0 31.20 22,00 251.85 66.98 30.00 90.00 30.25 125.00 88.00 1,215.50 47.61 2.76 16.80 2,006.62 236.00 78.42 25.00 7,395.00 246.32 8,783.60 149.00 217.92 482.50 20.00 164.00 358.93 149.92 1,220.00 11.00 79.50 35.00 112.00 67.80 115.11 640.00 1,320.00 9,070.43 514.56 10,048.16 600.00 748.00 987.00 115.71 1,275.00 287,619.95 1,650.00 780.00 43.13 39.00 1.38 28.60 56.86 9.80 XEROX OMNIFAX Y AMP AH SPA & VAPOR CAVES YOUR PERSONAL CHEF ZARLENGO & KIMMELL LLC SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT 6,127.33 372.00 242.00 460.00 41.90 PAYROLL FOR JULY PAYROLL 14& 15 657,140.95 1,715,933.86 ROAD AND BRIDGE FUND BAND B EXCA V A TING CENTRAL SERVICES/EC cOMPASS TOOLS DEEP ROCK WATER CO DIAMOND KIP'S INC. DIDIER CONSTRUCTION cOMP EAGLE COUNTY PURCHASING EAGLE sUMMIT ELECTRIC ELAM CONSTRUCTION INCORPO FAMILY SuPPORT REGIStRY FAULHABER CONSTRUCTION FOLEY JOHNSON GMCOCORPORATION HEALTHINStJRANCE FuND INTERWEST SAFETY SuPPLY LAFARGE CORPORATION LANDS END INCORPORATED MOtOR POOL FUND ORKIN EXTERMINA TINO CO RANDY SCHLEGEL ROCKVaLECHEMkALINc SERVICEMASTER CLEAN SHC NURsERY AND SUSPENSE FUND TOWN OF GyPSuM VALLEY LuMBER VISA CARD SERVICES WELLS FARGO WYLACO SuPPLY COMPANY xeROX CORPORATION REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SUPPLIES REIMBURsEMENT SERVICE REIMBURSEMENt REIMBURSEMENT REIMBURSEMENT SERVICE EMPWYEE BENEFIT SUPPLIES SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE PAYROLLEXPD SuPPLIES SERVICE 2,850.00 33.84 3,840.00 38.50 325.00 100.00 134.01 250.00 483.20 401.88 250.00 100.00 68,029.07 1,226.96 1,016.00 239.50 2,450.00 166,016.15 185.96 75.00 1,685.43 936.79 1,056.00 6,601.66 239.85 36.57 50.00 26,572.83 68.30 266.39 PAYROLL FOR JULY PAYROLL 14 & 15 61,250.18 346,809.07 SOCIAL SERVICES FUND ARLISS SIMS CAROLINE GONZALES CATHERINE ZAKOlAN, M.A CBI CENTRAL SERVICES/EC SERVICE REIMBURSEMENT SERVICE SERVICE 54.85 366.07 1,989.16 269.50 8 8/02/05 CHP + MATERIAL ORDERS CHRlS MORTON COLORADO WEST MENTAL HLTH CROSS COUNTRY EDUCATION CSU COOPE-RATIVE E-XTENSION DENVER COUNTY SHERIFF EAGLE COUNTY PURCHASING EAGLE COUNty SHERIFFS OFF EAGLEPlIARMACY EAGLE RIVER WATER AND EAGLE V ALLEY CHILD CARE EAGLE VALLEY PRINTING FORINASH KATHLEEN GARFIELD COUNTY SHERIFF HEALTH INSURANCE FUND HEART OF THE WEST COUNSEL INJOY VIDEOS ISABEL SANCHEZ JEANNE MCQUEENEY JENNIFER WORCESTER JEROME EVANS PH.D JILL HuNSAKER JULiA KOzuSKO KA THY REED KRISTI GREMS LANbSEND lNCORPORA TED LISA GRIGGS LITERACY PROJECT, THE- LONG BEACH GENETICS mc LYONS KATHLE-EN MAC GRIFFITH PHD MOTOR POOL FUND NCADV NOLA SMITH NRCBROADCASTlNG, INe. OLGA WILKINS OLSON PROPERTY OIU<IN EXTERMINATING CO PAMELA WHITTINGTON-SERBA PARINC RITA WOODS SCULLYS ART OFFICE AND SERVICEMASTER CLEAN SHERI MINTZ STATE FORMS CENTER SUSPENSE FUND THE FLOWER CART VAIL RACQUET CLUB V ANASK WAREHOUSE COMPANY VERlZoN WIRELESS, VIRGINIA AVILA VISA CARD SERVICES WELLS FARGO XEROX CORPORA nON Y AMP AH SPA & VAPOR CAVES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE EMPLOYEE BENEFIT SERVICE SERVICE REIMBURSE-MENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURsEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE PAYROLLEXPD SERVICE 1,040.33 288.00 490.00 630.00 149.00 300.00 18.00 211.89 97.30 6.23 1,000.00 11,444.80 799.20 187.56 26.80 1,652.74 1,321.65 259.90 131.79 656.33 143.18 662.50 25.93 1,114.89 313.90 445.70 616.20 656.07 11,070.17 100.00 97.29 600.00 1,203.02 200.00 188.50 1,036.00 1,301.26 1,025.00 55.00 800.00 118.80 114.02 165.99 392.00 309.39 55.59 5,742.09 24.75 500.00 57.12 356.00 45.54 1,202.18 19,669.68 75.95 9 8/02/05 SERVICE 198.00 PAYROLL FOR JtJLY PAYROLL 14 & 15 43,827.65 117,900.46 REtIREMENT FUN]) SUSPENSE FuND SERVICE 69,659.44 69,659.44 INSURANCE RESERVE FOND MOTbRPooL FuND RED CANYON AUTOBOI>Y SERVICE SERVICE 1,375.07 9,358.54 10,733.61 tAPIt AL IM1>ROVEMENTS FUND ARCIllTEItRA BALCOMB ANI> GREEN CAROt N V AUGAAN DESIGNS DOUBLE R CONTRACtING EAGLE VALLEY TILE CARPET HEPWORTH PAWLAK GEOtECHNI KENNEY & ASSOCIATES PAINT BUCi<:ET THE PET PICK upS R A NELSON & ASSOCIA TES V AIL ELECTRONICS SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE 5,325.55 1,528.98 22,414,00 25,533.66 15.96 2,050.50 2,488.96 22.85 769.45 113,778.54 543.50 174,471.95 SALES TAX E.V.TRANsp. A&E TiRE INC AI AtJTO ELECTRIC COMPANY ALPINE UMBER COMPANY B & II SPORTS BiLLINGS KAR I<COLOR INC CARTER &. AtTERMAN CASTLE PEAK AUTOMOTIVE CENTRAL DISTRIBUTING CINGULAR WIRELESS COLLETTS COLORADO MOTOR PARTS COLUMBINE MARKET COMPLIANCE ALLIANCE INC COpy PLUS CORPORATE EXPRESS SERVICE SUPPLffiS SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE 2,932.50 2,833.00 230.57 147.00 133.50 462.64 908.72 217.80 270.64 756.25 196.53 29.95 571.00 23.89 10 8/02/05 COMMINS ROCKY MOUNTAIN DAVID B LOSH DAVID JOHNSON DE LA RUE CASH SYSTEMS DIAMOND KIP'S INe. DOCTORS ON CALL DRIVE TRAIN INDUSTRIES EAGLE COUNTY MOTOR POOL EAGLE COUNTY MOTOR POOL FEDERAL EXPRESS G & K SERVICES GE CAPITAL GILLIG CORPORATION HASLER INC HA VENERS TRUCKlNG TOWING HEALtH INSURANCE FUND HILL & COMPANY IMP ACT GRAPHICS & SIGNS JAY MAX SALES K.INETICO WATER PROS KSKE.NRC BROADCASTING LAWSON PRODUCTS MAIN AUTO PARtS MHC KENWORTH-DENVER MILLENNIUM TOWING MOTOR POOL FUND NEW PIG CORPORATION OR1<IN EXTERMINATING CO QUILL CORPORATION QWEST RON E BECK SERVICEMASTER CLEAN STEWART AND STEVENSON SUSPENSE FuND TOWN OF AVON TOWN OF GYPSUM TOWN OF VAIL TRANSWEST FREIGHTLINER OF uNITED STATES WELDING VAIL NET VERIZON WIRELESS, VISA CARD SERVICES WELLS FARGO WHITEALLS ALPINE WYLACO SUPPLY COMPANY XEROX CORPORATION ZEE MEDICAL SERVICE SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SIIRVICE EMPLOYEE BENEFIT SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE PAYROLLEXPD SUPPLIES SUPPLIES SERVICE SUPPLIES 265.57 9,466.86 148.95 35.00 223.00 325.00 195,00 7,277.40 423.32 40,086.24 113.49 448.57 269.16 2,816.62 189.00 225.00 2,316.94 3,480.00 5.00 220.11 35.00 250.00 769.64 243.04 207.48 450.00 4,032.78 264.81 1,131.93 239.64 160.54 1,800.00 3,280.40 62.51 9,818.92 703.31 839.93 200.00 165.45 28.14 11.95 72.80 759.52 51,687.38 78.00 154.23 540.82 196.54 PAyROLL FOR JULY PAYROLL 14& 15 125,334.51 281,763.49 SALES TAX E.V. TRAILS 11 8/02/05 COLORADO MOUNTAIN NEWS COpy COpy COpy PLUS EAGLE PHARMACY ELLIE CARYL FEDERAL EXPRESS HEALTH INSURANCE FUND IMBA NICOLA lUPLEY SUSPENSE FUND WELLS FARGO SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE EMPLOYEE BENEFIT SERVICE SERVICE SERVICE PAYROLLEXPD 2,724.00 4.05 5.94 18.30 82.51 30,86 10.72 30.00 325.00 151.88 959.60 PAYROLL FOR JULY PAYROLL 14 & 15 510.62 4,853.48 SALEstAXR.F.V. tRANS". ROARING FORK SERVICE 57,428.56 57,428.56 SALES TAX R.F.v. tRAILS ROARING FORK SERVICE 6,380.92 6,380.92 AIRPORT FuND ALLPHASEELECTIUcsuPPLY AMERICAN ASSOC AIRPORT AMERICAN LINEN AMERICAN PROTECTION AVIS BRIAN SCHOFIELb CENTRAL SERVICES/EC CHRIS ANDERSON CO DEFT PUBLIC HEALTH AND COLbRADO MOUNTAIN COLLEGE COLORADO MOUNTAIN NEWS COLUMBINE MARKET COpy PLUS CORPORATE EXPRESS CROUSE HINDS AIRPORT DANIEL M HAUG DEEP ROCK WATER CO DISH NETWORK DOLPHIN CAPITAL CORP EAGLE V ALLEY PRINTING ELIZABETH WILT GATEKEEPER SYSTEMS SUPPLIES SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT 126.20 150.00 230.88 295.00 513.57 450.00 153.62 17.76 232.00 129.00 530.00 133.60 131.90 102.80 693.64 712.00 53.75 52.19 271.77 37.50 46.40 12 8/02/05 GRAINGER INCORPORATED HEALTH INSURANCE FUND HEALTH SYTLES FItNESS HILL & COMPANY HOLY CROSS ELECTRIC ASSOC JAMES D KELLY JAY MAX SALES KOLBE STRIPING !NC LAWSON PRODUCTS M&MAUTOPARTS MC! WORLDCOM MIDWEST AIR TRAFFIC MOTOR POOL FuND NASCO LLC NEXTEL NlKE !NC NORTHSTAR LUMBER COMPANY OVERLAND AND ExPRESS COMP PAINT BUCKET THE PREMIER ELECTRIC CO !NC PROTECTION SERVICES ROAD AND BRIDGE DEPARTMEN ROARING FORK RENTALs ROGERS TRUCKING SERVICEMAS'TER CLEAN SUMMI'TEX, LLC SUSPENSE FUND TAYLOR FENCE COMPANY TRANSPORTATION SECURITY TRI COUNTY FIRE UNITED PARCEL SERVICE US CUSTOMS SERVICE VALLEY LUMBER VERlZON WIRELESS, VISA CARD SERVICES WASTE MANAGEMENT WELLS FARGO WESTERN IMPLEMENTS wESTON SOLUTIONS, INC. WILLIAM E PAYNE & ASSOC WYLACO SuPpLY COMPANY XEROX CORPORATION tEE MEDICAL SERVICE SERVICE SERVICE EMPLOYEE BENEFIT SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE PAYROLLExPD SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES 1,875.00 577,75 963.24 243.60 10,019.50 3,276.33 562.50 88.00 38,260.42 157.83 13.26 278.25 26,633.00 981.14 3,950.94 620.31 1,309.91 12.70 1,544.19 1,019.12 16,302.82 120.00 1,263.35 181.46 50.00 2,348.00 143.15 4,656.99 1,080.00 10,500.00 140.00 14.18 693.00 41.66 63.59 769.45 458.37 16,363.99 796.48 2,500.00 1,080.00 122.62 207.31 49.46 PAYROLL FOR JULY PAYROLL 14 & 15 38,145.33 195,541.78 MICROWAVE MAINTENANCE FUND CENTURYTEL ,BY CREEK RD MAINTENANCE HOLY CROSS ELECTRIC ASSOC LEGACY COMMUNICA nONS INC SERVICE SERVICE SERVICE 115.12 1,200.00 2,403.72 13 8/02/05 QWEST SERVICE SERVICE 19,225.50 944.36 23,888.70 HAZARDOUS MA TEIUAL FUN)) VISA CARD SERVICES SERVICE 617.18 617.18 LANDFILL FUND ACZ LABORAtORY INC CAROLINA SOFTWARE CENTRAL SERVICES/EC CO DEPT PUBLIC HEALTH & CO DEPT PUBLIC HEALTH AND CONSERVE A WATT LIGHTING CORPORATE EXPRESS DOWN VALLEY SEPTIC EAGLE COUNTY PURCHASING HEALTH INSURANCE FUND kRW CONSULTING INC LANDS END INCORPORATED MOTOR POOL FUND PEAK CNIL ENGINEERING IN RONALD RASNIC SERVICEMASTER CLEAN SNOWY RIVER ENTERPRISES SUSPENSE FUND WASTE MANAGEMENT WELLS FARGO WESTERN SLOPE BAR YARGER SERVICES LLC SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES EMPLOYEE BENEFIT SERVICE SERVICE SERVIce SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE PAYROLLEXPD SERVICE SERVICE 498.00 300.00 123.73 16,810.37 502.00 68.58 275.11 577.50 93.21 560.54 18,410.12 700.00 50,604.09 710.00 10.35 1,987.17 11,644.00 1,810.54 32.37 6,157.83 244.70 600.00 PAYROLL FOR JULY PAYROLL 14 & 15 15,327.82 134,048.03 MOTOR POOL FUND 2ND STEEL USED EQUIPMENT AL"JON INC AMERICAN TIRE DISTRIBUTOR BEALL TRAILERS OF CO,INC. BERTROD MOTORS CASTLE PEAK AUTOMOTIVE CeNTURY EQUIPMENT COMPANY CENTURYTEL COLLEITS COLORADO DEPT REVENUE CORPORATE EXPRESS SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT 1,344.20 5,474.14 23,425.76 1,308.03 692.27 707.28 15,413.00 73.20 116,756.49 152.Q7 14 8/02/05 D.l REVEAL, INe. DRIVE TRAIN INDUSTRIES ENVIROTECH FARIS MACHINERY CO G & I( SERVICES GLENWOOD SPRINGS FORD GOODYEAR WHOLESALE TIRE GRAND JUNCTION PIPE AND HANSON EQUIPMENT HEALTH INSURANCE PUND HENSLEY BATTERY HONNEN EQUIPMENT JAY MAX SALES KEMP AND COMPANY INC LANDS END INCORPORATED LAUREL POTTS LAWSON PRODUCTS LESLIE KEHMEIER MACOONALD EQUIPMENt Co MAIN' AUTO PARTS MIKE GRUBER MOTORPOOL FUND NAPA AUTO PARTS NOVUS AUTOGLASS PCMER MOTIVE ROCKlIURsT COLLEGE SERVICEMAStER CLEAN SILVERTHORNE MOTORS SNAP ON TOOLS SUSPENSE FUND TOWN OF GYPSuM TWO RIVERs CHEVROLET UNITED LABORATORIES uNITED StATES WELDING VEEDER-ROOT COMPANY WAGNER EQUIPMENt COMPANY WELLS FARGO WESTERN IMPLEMENTS WESTERN SLOPE PAINT WYLACO SUPPLY COMPANY SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE EMPLOYEE BENEFIT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE PAYROLLEXPD SERVICE SUPPLIES SUPPLIES 141.78 268.67 355.25 86.42 580.65 349.20 ]9,470.00 2,952.46 109.19 624.27 366.18 287.20 334.19 23.78 34.77 968.27 ]5.09 570.4] 39.23 988.85 115.68 8.10 8,000.91 774.97 874.00 ]66.09 ] 92.89 2,421.96 ],423.62 56.78 ],667.83 . 620.13 66.67 219.66 310.85 307.24 2,6]9.05 9,009.37 48.0] ] 93.14 43.37 PAYROLL FOR JULY PAYROLL 14&]5 20,238.77 243,291.39 HEALTH INSURANCE FUND DENMAN GREY AND COMPANY JEFFERSON PILOT FINANCIAL MOUNTAIN STATES ADMIN. \tIUTUAL OF OMAHA UNITED STATES LIFE INS EMPLOYEE BENEFIT EMPLOYEE BENEFIT EMPLOYEE BENEF]T EMPLOYEE BENEFIT EMPLOYEE BENEFIT ],050.00 3,608.20 36,505.73 3,247.43 ],032.00 15 8/02/05 45,443.36 ENHANCED E911 FUND CENTURYTEL LANGUAGE LINE SERVICES QWEST TOWN 01' VAlL SERVICE SERVICE SERVICE SERVICE 184.88 109.69 14,960.92 172,830.00 188,085.49 3,616,850.77 ExecntiVe Session COIIlIIlissioner Stone moved that the Board of County Commissioners go into Executive Session for the purpose of receiving legal advice concerning potential negotiations regarding a second FBO at the Eagle Cotinty Regional Airport and concerning possible lease negotiations concerning the Kokes Hangar as well as for the purpose of discussing negotiations with the Town of Gypsum concerning Cooley Mesa Road and development of the Comptcihparcel and finally for the purpose of receiving legal advice concerning land use moratorium as well as for the purpose of discussing iimeeting concerningRICD' s and negotiations concerning Eaton Ranch all of which are appropriate topics for discussion pursuant to C.R.S. 24-6-402(4)(b). CortlIIlissioner Runyon seconded the motion which passed unanimously. At the close of the discussion Colllrtlissioner Stone moved to adjourn from executive session and COIllinissioner Runyon seconded the motion which passed unanimously. Consent Agenda Chairman Menconi stated the first item before the Board was the Consent Agenda as follows: A. Approval of Bill Paying for the Week of August 1,2005 (Subject to review by the County Administrator) Mike Roeper, Finance Department B. Approval of Payroll for August 4,2005 (Subject to Review by the County Administrator) Mike Roeper, Finance Department C. Approval of the Minutes ofthe Eagle Board of County Commissioners Meetings for July 5 and July 12, 2005 Teak Simonton, County Clerk and Recorder D. Memorandulll of Understanding between Eagle County, Pitkin County and Garfield County for the Tri- County Child Care Licensing Program Kathleen Forinash, Health & Human Services E. Agreement Regarding Provision of Professional Services for Services for Sheriff s Department and Justice Services Programming Master Plan Jason Hasenberg, Facilities Management F. Resolution 2005-093 and Notice of Award for Award of AIP 36, Eagle County Apron Rehabilitation to Concrete Works of Colorado Ovid Seifers, Airport 16 8/02105 G. First Amendment to the Public ~mprovements Agreement for Frost Creek PUD Roadway Grading Permit No. MI-12007 Phillip Bowman, Engineering I. Resolution 2005-094 Appointing Beryl W. Eylar to the Basalt Regional Library District Board of Trustees Attorney's Office Representative Chairlllan Menconi asked the Attorney's Office if there were any changes to the Consent Agenda. Diane Mauriello, Count)' Attorney stated there were no changes. C01ll111issioner Stone moved to approve the Consent Agenda, Items A-H Commissioner Runyon seconded the motion. The vote was declared unanimous. Planning and Land Use ResoltItion Consent Agenda Joe Forinash, Cotntnunity Development A. Resolutioll 2005-095 for the Approval of A Petition to Grant A Variance from the Improvement Standards Established In Section 4-620.B of the Eagle County Land Use Regulations for the Loftworks Development (Eagle COuhty File No. VIS-0027) Cotnmissioner Runyon moved to approve the Planning and Land Use Resolution Consent Agenda, Item A. The Approval of A Petition to Grant A Variance from the Improvement Standards Established in Section 4-620.B of the Eagle County Land Use Regulations for the Loftworks Development. Cotntnissioner Stone seconded the motion. The vote was declared unanimous. Minot Subdivision Plat Signing Joe Forinash, COIIlIIlunity Development 5MB-00363, lIO and 112 Easy Street (EI Jebel). A Minor Type B Subdivision to subdivide an existing duplexStri1cture down the party wall bisecting each half of the duplex unit on Lot 13 of the Valley View Homes Subdivision into Lots 13A and 13B, respectively. Conunissioiler Stone moved to approve the plat signing for 5MB-00363, 110 and 112 Easy Street (El Jebe1) Conunissioner Runyon seconded the motion. The vote was declared unanimous. B. SM.B-00368, Miller Ranch Filing 2 Parcel 9B - Mill Lofts Phase 4: A Final Plat and condominium map which will create 20 residential condominium units and defme certain Limited Common Elements and General COtntnon Elements on Parcel 9B of Miller Ranch. COIIlIIlissioner Runyon moved to approve the plat signing for 5MB-00368, Miller Ranch Filing 2 Parcel 9B Mill Lofts Phase 4. Cotntnissioner Stone seconded the motion. The vote was declared unanimous. Commissioner Stone moved to adjourn as the Board of County Commissioners and re-convene as the Eagle County Board of Equalization. Cotnmissioner Runyon seconded the motion. The vote was declared unanimous. Resolution 2005-096 Regarding Petitions to the Eagle County Board of Equalization Attorney's Office Representative Debbie Fabar, Count)' Attorney's Office presented the files to the Board. Commissioner Runyon moved to approve Resolution 2005-096 Regarding the Petitions to the Eagle 'ounty Board of Equalization. Cotntnissioner Stone seconded the motion. The vote was declared unanimous. 17 8/02/05 COIIltnissioner Stone moved to adjourn as the Eagle County Board of Equalization and re-convene as the Board of County Commissioners. Commissioner Runyon seconded the motion. The vote was declared unanimous. Resolution 2005-097 For Designation of August 7, 2005 as "Betty Ford Day" Keith Montag, Administration COIIlIIlissiol1er Runyon read the Resolution aloud. DESIGNATION OF AUGUST 7, 2005 AS "BETTY FORD DAY" WHEREAS~ the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board") recognizes that Betty Ford was the First Lady during a time of great crisis for our country and is an exceptional role model of citizenship for every person in the United States; and WHEREAS, the Board recognizes that Betty Ford has greatly contributed her time and efforts for the benefit of the people of Eagle County, Colorado and to humanity as a whole; and WHEREAS, the Board recognizes that Betty Ford has worked diligently to make women more aware of the dangers of breast cancer and the need for periodic check-ups; and WHEREAS~ the Board recognizes that Betty Ford was instrumental in establishing the Vail International Dance Festival as a premier attraction in Eagle County; and wHEREAS, the Board recognizes that Betty Ford has worked tirelessly to help people suffering from alcohol and drUg addiction; and . WHEREAS, the Board recognizes that Betty Ford has been an extraordinary hostess for heads of state and visiting dignitaries from around the world at the World Forum; and WHEREAS, the Board recognizes that Eagle County and all of its corrununities have been privileged to have a perso of such distinguished character and stature in Eagle County; and WlIEREAS~ the Board recognizes Betty Ford was instrumental in launching the Betty Ford Alpine Gardens and recognizes the importance of The Alpine Gardens as the world's highest alpine garden which protects and displays over 3,000 varieties of rare and endangered flora to visitors from around the world and further recognizes that the children's garden is a great educational opportunity for children in Eagle County; and WHEREAS~ The Alpine Gardens has asked for Eagle CoUnty's support in acknowledging Betty Ford through the proclamation of August 7,2005 as "Betty Ford Day"; and WHEREAS~ the Board wishes to proclaim that August 7,2005 is "Betty Ford Day"; and NOW~ 1ilEREFORE~ BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE~ STATJJ: OF COLORADO: THAT~ the Board hereby finds, determines and declares that August 7~ 2005 shall be designated as "Betty Ford Day" in Eagle County and be celebrated by families and communities throughout Eagle County. THAT, the Board hereby finds, detem:rines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED~ READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 2nd day of August, 2005. Commissioner Runyon moved to approve Resolution 2005-097 For Designation of August 7, 2005 as "Betty Ford Day". Commissioner Stone seconded the motion. The vote was declared unanimous. 18 8/02/05 United Way Grant Presentations to Senior Services, the Eagle County Volunteer Center and Early Childhood Partners John Low~r)', Gail Britt, Kathleen Forinash, Health & Human Services Tom Edwards, thanked the citizens of Eagle County for contributing so generously to the United Way and stated that since 1998 when the Eagle River Valley United Way was founded, it had given out a total of $697,290.00. This year's allocations total $152,000.00, a 36% increase from the last year'sdonations. Twenty seven Organization in the valley will profit from the contributions. Jeooifer Wright, Treasurer for United Way, presented the following frrst quarter allocation checks: $875.00 $618.00 $1,000.00 Eagle Count)' Volunteer Center Eagle Count)' Senior Services Eagle Count)' Health and Human Services Chairlllan Menconi asked about 36% increase in contributions from last year. Mr. Edwards stated that the population of Eagle County has grown, and it's the people, businesses and organizationS that have stepped up and donated more. Ms. Wright added that the United Way's reputation is growing and word is spreading throughout the other agencies involved. Presentation of International Association of Clerks, Recorders, Elections Officials aI1dTteasuters Eagle Award to Treasurer's Office Karen Sheaffer, Treasurer's Office Chairman Menconi thanked Ms. Sheaffer and her staff for their spirit of cOtntnunity and assistance. Karen Sheaffer thanked the Board for its recognition and her staff for their participation. ( Planning Files AFP~0022t -,Babb Residence Bob Narracci, Cotntnunity Development ACTION: To adjust the lot line common to Lot 24A and Lot 24B LOCATION: 40 Sequoia Drive, Highland Meadows TITLE: F1LE N();/PROCESS: LOCATION: OWNER/APPLICANT: REPRESENTATIVE: Amended Final Plat AFP-00221/ Amended Final Plat 2335 and 2337 Sequoia Drive Joseph Babb David Irwin STAFF RECOMMENDATION: Approval PROJECT DESCRIPTION: The proposed Amended Final Plat, if approved, will: Reconfigure the lot line and a 15 foot utility and drainage easement common to Lots 24 A and 24 B. This amended plat will also adjust a priVate access easement accordingly. SITE DATA: Surrounding Land Uses I Zoning: 19 8/02/05 East: West: North: South: RSM / Residential RSM / Residential RSM / Residential RSM / Residential Existing Zoning: Total Area: Residential Suburban Medium Density (RSM) 0.713 Acres STAFF FINDINGS: Pursuant to Section 5-290.G.2 of the Eagle County Land Use Regulations, the Community Development Director has considered the following in the review of the Amended Final Plat: Adjacent Property. The proposed amendment does not adversely affect adjacent property owners. All adjacent property owners have been duly noticed and no response has been received as of this writing. Final Plat COllsistency. The proposed amendment is consistent with the intent of the Final Plat; Conforma.nce With Final Plat Requirements. The proposed amendment conforms to the Final Plat requirements and other applicable regulations, policies and guidelines; Improvements Agreement. An Subdivision Improvement Agreement is not necessary for this amended plat application; Restrictive Plat Note Alteratioll. A restrictive plat note alteration is not applicable. DISCUSSION: Bob Nartacci, COIhtnunity Development presented a briefPowerPoint presentation explaining the purpose amended final plat and showing a vicinity map of the site location. Dave Irwin, owner and developer of the lot explained the reason for the lot line setback. Commissioner Runyon opened public cOIIlIIlent, there was none. lIe closed public cortltnent. Conunissioner Stone moved to approve File No. AFP-00221 and authorized the Vice Chairman to sign the Amended Final Plat. Coil1tnissionet Runyon seconded the motion. Of the two voting Cotnrtlissioners the vote was declared unanImous. Chairlllan Menconi was not present for the file presentation. ~~~ Attest: 20 8/02/05