No preview available
HomeMy WebLinkAboutMinutes 02/12/07 ,PUBLIC HEARING February 12, 2007 Present: Am Menconi Sara Fisher Peter Runyon Bruce Baumgartner Bryan Treu Robert Morris Kathy Scriver Chairman Commissioner, Commissioner County Manager County Attorney Deputy County Attorney Deputy Clerk to the Board This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Executive Session Executive Session A.M. It was moved, seconded and unanimously agreed to go into Executive Session for the purpose of receiving legal advice and discussing matters that may be subject tonegotiatioils regarding the Ginn Water court application andjoint defense agreement with Vail opposers, and the NUnn property acquisition all of which are appropriate topics for discussion pursuant to C.R.S. 24-6402(4)(b) and (e). At the close of the discussion, it was moved, seconded and unanimously agreed to adjourn from Executive Session and re..convene as the Board of County Commissioners. Executive Session P.M. It was moved, seconded and unanirnouslyagreed to go into Executive Session for the purpose of discussing matters than may be subject to negotiations regarding the CRBP mediation session with John Bickerman which is an appropriate topic for discussion pursuant to C.R.s. 24-6-402(4)(e). At the close of the discussion, it was moved, seconded and unanimously agreed to adjourn from Executive \ Session and re.convene as the Board of County Commissioners. Consent. Agenda Chairman Menconi stated thefmt item before the Board was the Consent Agenda as follows: A. Approval of bill paying for the week of February 12,2007 (subjectto review by the Finance Director) Finance Department Representative B. Approval ofpaytoll forFebruary 15,2007 (subject to review by the Finance Director) Finance Department Representative c. Phase n Runway Extension FAA Grant Application Rick Ullom, Facilities Management D. Independent Contractor Agreement between J .M. Dodd Ditch Owners and Stan Halvorson Attorney's Office Representative E. Ratification of Resolution 2007-013 authorizing the Chairman of the Board of County Commissioners to execute the Letter of Intent and all Transfer Documents necessary to Convey Property to Seniors on Broadway Attorney's Office R~presentative 1 02/12/07 Chairman Menconi asked the Attorney's Office if there were any changes to the Consent Agenda. Bryan Treu, County Attorney stated that he had no comments or changes. Commissioner Runyon 'moved to approve the Consent Agenda, Items A-E. Commissioner Fisher seconded the motion. The vote was declared unanimous. Citizen Input There was none Planning Files There were no planning files Work session Taped 1. Water Policy 2. Water conservation regulations 3. Airport Strategic Capital 4. Land use strategic plan 5. Highway 6 shoulder widening between Eagle and Edwards 6. Other . Attest: 2 02/12/07