HomeMy WebLinkAboutMinutes 08/29/94
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
AUGUST 29, 1994
Present: Johnnette Phillips
James Johnson, Jr.
George "Bud" Gates
Jack Lewis
James Fritze
Sara J. Fisher
Chairman
Commissioner
Commissioner
County Manager
County Attorney
Clerk to the Board
This being a scheduled Public Hearing the following items were presented
to the Board of County Commissioners for their consideration:
Consent Calendar
Chairman Phillips opened the meeting with the first item on the agenda,
the consent calendar as follows:
01) Bill paying, subject to review by County Manager
02) Payroll for 09-01-94, subject to review by County Manager
03) Application for Amendment to Bureau of Land Management right-
of-way grant for Trough Road reconstruction
04) Application to Bureau of Land Management for land for
recreation or public purposes.
Commissioner Gates moved to approve items one through four on the
consent calendar as presented.
Commissioner Johnson seconded the motion.
In discussion, Jim Fritze, County Attorney, stated items three and four
have not be reviewed by the Attorney's Office.
Commissioner Gates included in the motion, approval for items three and
four is subject to review by County Attorney.
Commissioner Johnson concurred.
Commissioner Johnson asked where the storage and maintenance facility
was located.
Don Fessler, Road & Bridge Supervisor, stated it will be located in the
Northwest shop.
Chairman Phillips called for the question on the motion. The vote was
declared unanimous.
Contract, Colorado Childrens TIust
Bob Loeffler, Ass't. County Attorney, presented a subcontract between
Eagle County and the Colorado Children's Trust Fillld, by and through Colorado
State University, for the purpose of promoting prevention and education
programs designed to reduce child abuse and ne;Jlect.
Kathleen Fornash, Director of Social Servlces, stated this contract
reaches out to parents of newborns, offering support. She stated this is a
second year contract and there will be a new portion starting for the spanish
speaking families.
Commissioner Johnson asked how many individuals the program served last
year.
Ms. Fornash stated it was close to fifty.
Commissioner Johnson moved to approve the subcontract between Eagle
County and the Colorado Children's Trust Fillld, by and through Colorado State
University, for the purpose of promoting prevention and education programs
designed to reduce child abuse and neglect.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
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Sopris View Apartments
John Althoff, Engineering Technician, presented a partial release of
collateral for Sopris View Apartments, Phases III, IV and V.
Bob Loeffler stated on filing III, the applicant was to submit a Letter
of Credit for the 10% retainage. He stated the Attorney's Office has not
received that Letter of Credit as of this date.
Mr. Althoff stated the applicant has only had one note for all five
phases of this development.
commissioner Johnson stated this matter should be tabled for further
investigation.
Commissioner Johnson moved to table the partial release of collateral
for Sopris View Apartments, Phases III, IV and V, until all information has
been submitted.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Resolution 94-126, Blue Lake Filing V
John Althoff presented Resolution 94-126, third partial release of
collateral for Blue Lake, Filing V. He stated an inspection was made of the
premises and all improvements were in order. Staff recommended approval.
Commissioner Gates moved to approve Resolution 94-126, third partial
release of collateral for Blue Lake, Filing V. The amonnt to be retained is
$891,230.60.
comrrdssioner Johnson seconded the motion. The vote was declared
unanimous.
Commissioner Johnson moved to adj ourn as the Board of Connty
Commissioners and reconvene as the Board of Social Services.
Comrrdssioner Gates seconded the motion. The vote was declared
unanimous.
There being no further business to be brought before the Board the
meeting was adjourned nntil August 30, 1994.
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