Loading...
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. 1 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. 2