HomeMy WebLinkAboutMinutes 10/17/94
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEt:S 387869
PUBLIC HEARING
OCTOBER 17, 1994
Present: Johnnette Phillips
James Johnson, Jr.
George "Bud" Gates
Jack Lewis
Mary Jo Berenato
Sara J. Fisher
Chairman
Commissioner
Corrmissioner
County Manager
Deputy 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) Statement of Grant Award for Community Policing Project
03) County Veterans Service Officer's monthly report for September
04) Resolution correcting Eagle County BOE Resolution 94-E-06
05) Grant Agreement for Fairgrounds Trail (Go Colorado Grant)
06) Approval of Minutes, 06-27-94 through 8-16-94
07) Professional Services Agreement between Eagle County and
Hepworth-Pawlak Geotechnical, Inc for a subsoil study.
Corrmissioner Johnson requested item number five be pulled for
discussion.
Commissioner Gates requested item number seven be pulled for discussion.
Commissioner Johnson stated he had a few corrections for the minutes,
item number six on the consent calendar.
Corrmissioner Gates moved to approve items 1, 2, 3, 4, and 6 with
corrections.
Conmissioner Johnson seconded the motion. The vote was declared
unanimous.
Ellie Caryl, Planning Technician, appeared to discuss item number five,
Grant for the Fairgrounds Trail. She stated most of the work has been
completed and the County is now receiving the monies.
Paul Gregg, Buildings and Grounds Supervisor, appeared to discuss item
number seven. He related the 20% added to the contract has been removed. He
stated the contractor agreed with the corrections to the contract.
Corrmissioner Johnson moved to approve items number 5 and 7 on the
consent calendar.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Release, Federal Aviation Administration
Dan ReYnolds, Airport Manager, presented an Instrument of Release made
by the United States of America throu$"h the Federal Aviation Administration
to the County of Eagle. He stated thlS release is for the property at the
West end of the Airport which is being sold to the Town of Gypsum. He stated
the price for the property is $36,000.00.
Commissioner Johnson questioned where the money will go when collected
and related the contract states the price for the property is $38,000.00
Mr. ReYnolds stated the monies from the sale must be used only for FAA
Grant eli$"ible items.
Corrmlssioner Johnson stated there seems to be a $2,000.00 difference.
Mr. ReYnolds stated he could be wrong. The price could be $38,000.00.
Corrmissioner Gates moved to approve the Instrument of Release made by
the United States of America through the Federal Aviation Administration to
the County of Eagle.
Corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
Resolution, Law Enforcement Assistance Fund
Kim Andree, Eagle County Sheriff's Office, presented Resolution 94-152,
aPI?roving the 1995 Law Enforcement Assistance Fund. She infonned the Board
thlS approval is for one additional officer and one vehicle.
Commissioner Johnson stated the total amount is $86,658.00 with a cash
match from the County of $17,658.00.
Ms. Andree explained the grant to the Board.
Commissioner Gates stated there was $250,000.00 in grants awarded to the
Sheriff's Office last year.
commissioner Johnson moved to approve Resolution 94-152, approving the
1995 Law Enforcement Assistance Fund.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Resolution 94-153, Red Ribbon Week.
Jack Ingstead, Public Information Officer, presented Resolution 94-153,
proclaiming the week of October 23 through 30, 1994 as Red Ribbon Week. He
explained some of the drug resistance programs through the Eagle County
Sheriff's Office and Eagle County School District.
Corrmissioner Gates moved to approve Resolution 94-153, proclaiming the
week of October 23 through 30, 1994 as Red Ribbon Week.
commissioner Johnson seconded the motion. The vote was declared
unanimous.
Resolution 94-154, Supplementary Budget
Jack Lewis, County Manager, presented Resolution 94-154, Fourth
Resolution adoI?ting a supplementary budget and appropriation of unanticipated
revenues for Flscal Year 1994, and authorizing the transfer of budget and
appropriated moneys between various spending agencies. He stated this will
allocate the monies for Willits Lane, We Recycle and the Bossow ProI?erty.
commissioner Gates asked what remained to be completed on willltS Lane.
Mr. Lewis stated willits Lane has been completed.
Discussion continued on the fund appropriations.
Commissioner Gates moved to approve Resolution 94-154, fourth Resolution
adopting a supplementary budget and appropriation of unanticipated revenues
for fiscal year 1994, and authorizing the transfer of budget and appropriated
monies between various spending agencies.
commissioner Johnson seconded the motion. Of the two voting
Commissioners the vote was declared unanimous. Chairman Phillips was out of
the room at this time.
There being no further business to be brought before the Board the
meeting was adjourned until October 18, 1994.
Attest.