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HomeMy WebLinkAboutMinutes 10/13/94 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 SPECIAL MEETING OCTOBER 13, 1994 Present: Johnnette Phillips James Johnson, Jr. George "Bud" Gates Jack Lewis Sara J. Fisher Chairman Conmissioner Commissioner County Manager Clerk to the Board This being a Special Meeting the following items were presented to the Board for their consideration: Eagle County Budget Jack Lewis, County Manager, presented the proI??sed 1995 budget for Eagle County. He stated on October 17, 1994 the Board wlll receive the line item budget for their review. Also to be presented will be the capital expenses and additional eI11I?loyees requested. He explained there have been 32.5 additional full tlme employees requested. Mr. Lewis stated the total property tax mill levy has not changed, there is no budget for the open space fund at this time, there is a 4% merit pool and a 3% market adjustment budgeted for mid-year. Conmissioner Gates stated he believes the Board needs to review the budget in more detail. Chairman Phillips asked if all department heads understand the budget is not yet final. Mr. Lewis continued to discuss the proI?osed budget with the Board. Chairman Gates asked if the new satelllte office was included in the budget. Mr. Lewis answered yes. Corrmissioner Johnson moved to accept the proposed 1995 Eagle County Budget with a notation the budget is balanced. Corrmissioner Gates seconded the motion. The vote was declared unanimous. PD-108-94-AF2, Berry Creek. Ranch Paul Clarkson presented file number PD-108-94-AF2, Berry Creek Ranch, amended final plat, Filing II, Lots 20 & 21. He stated on August 30, 1994 the approved a request a vacate a drainage and utility easements between these lots. Staff recommended approval. Commissioner Gates moved to approve PD-108-94-AF2, Berry Creek Ranch, amended final plat, Filing II, Lots 20 & 21, incorporating Staff findings and recommendations. Corrmissioner Gates seconded the motion. The vote was declared unanimous. There being no further business to be brought before the Board this Special Meeting was adjourned. Attest. .--,