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HomeMy WebLinkAboutMinutes 08/08/06 PUBLIC HEARING August 8, 2006 resent: Peter Runyon Am Menconi Bruce Baumgartner Bryan Treu Walter Mathews Kathy Scriver Chairman Commissioner County Administrator County Attorney Deputy County Attorney Deputy Clerk to the Board Absent: Tom Stone Commissioner This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Executive Session There was no Executive Session. Consent Agenda Chairman Runyon stated the first item before the Board was the Consent Agenda as follows: A. Approval of bill paying for the week of August 7, 2006 (subject to review by the Finance Director) Mike Roeper, Finance Department B. Approval of ambulance licensing for Eagle County Health District Kathleen Forinash, Health & Human Services C. Approval of ambulance licensing for Western Eagle County Ambulance District Kathleen Forinash, Health & Human Services D. Addendum to the agreement between Eagle County and Eagle Care Medical Clinic Kathleen Forinash, Health & Human Services E. Addendum to the agreement between Eagle County and Aspen Center for Women's Health Kathleen Forinash, Health & Human Services F. Agreement between Eagle County and CSU Extension Kathleen Forinash, Health & Human Services G. Agreement regarding provisions of Professional Services for Eagle County and Temple Glassier Keith Montag, Community Development H. Intergovernmental agreement concerning the Basalt/Willits Trail Connection Keith Montag, Community Development I. Limited amendment # 7 with the Colorado Department of Public Health & Environment for the Women Infant and Children nutrition program Kathleen Forinash, Health & Human Services T. Lease agreement between Eagle County and Eagle River Water and Sanitation District Kathleen Forinash, Health & Human Services K. AFP-00240. Cordillera Valley Club PUD. Filing l. Lot 19. An amended final plat, the purpose of which is 1 8/8/06 to amend the existing building envelope on Lot 19. The intent in adjusting the envelope towards the southeast is to take advantage of the adjacent open space tract (Tract El); the overall size of the envelope will remain unchanged. Joe Forinash, Community Development Chairman Runyon asked the Attorney's Office ifthere were any changes to the Consent Agenda. Bryan Treu, County Attorney stated that there were no issues or comments on the Consent Agenda. Commissioner Menconi moved to approve the Consent Agenda, Items A-K. Commissioner Runyon seconded the motion. Of the two voting commissioners the vote was declared unalllmous. Citizen Input There was none Commissioner Menconi moved to adjourn as the Board of County Commissioners and re-convene as the Eagle County Liquor Licensing Authority. Commissioner Runyon seconded the motion. The vote was declared unanimous. Eagle County Liquor License Authority Kathy Scriver, Clerk and Recorder's Office Consent Agenda A. Rearden Restaurant, LLC d/b/a Blue Moose Pizza This is a Manager's Registration for Blue Moose Pizza. Rearden Restaurant, LLC wishes to register Kelsey Rene Wood as its Manager. The application is complete and the necessary fees have been paid. Ms. Wood is of good moral character, based upon Sheriff and CBI reports. B. Fiesta Jalisco Numero Quince, LLC d/b/a Fiesta Jalisco This is a request for a Temporary Permit. Fiesta Jalisco Numero Quince, LLC has applied for a transfer of ownership of a Hotel and Restaurant Liquor License from K. K. Simon Enterprises, Inc. d/b/a The Flying Burrito. The applicant seeks a temporary permit in order to continue liquor operations until the formal transfer has been approved. All requirements have been met and all the necessary fees have been paid. Commissioner Menconi moved that the Board approve the Liquor Consent Agenda for August 8, 2006, consisting ofltems A-B. Commissioner Runyon seconded the motion. The vote was declared unanimous. Commissioner Menconi moved to adjourn as the Eagle County Liquor Licensing Authority and re-convene as the Board of County Commissioners. Commissioner Runyon seconded the motion. The vote was declared unanimous. 2nd Quarter Interest Report Karen Sheaffer, Treasurer Ms. Sheaffer presented the 2nd Quarter Interest Report. They are currently 39% over last year. 2 8/8/06 Chairman Runyon asked how much of the 39% increase was anticipated. Ms. Sheaffer stated that it would be difficult to predict what the market would do, but keeping the portfolios liquid allows them to take advantage ofthe rates and invest for the long term. Eagle County Air Terminal Corporation meeting County Attorney's Office Representative Commissioner Menconi moved that the Board adjourn as the Board of County Commissioners and re- convene as the Eagle County Air Terminal Corporation to discuss ECAT business. Chairman Runyon seconded the motion. Of the two voting commissioners, the vote was declared unalllmous. Mr. Runyon moved to adjourn from the Eagle County Air Terminal Corporation and re-convene as the Board of County Commissioners. Mr. Baumgartner seconded the motion. The vote was declared unanimous. Other Planning Files There being no further business be Chairman ,ttest: 3 8/8/06