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HomeMy WebLinkAboutMinutes 11/07/94 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEt:S 387869 RECORD OF PROCEEDINGS NOVEMBER 7, 1994 PUBLIC HEA1UNG Present: Johnnette Phillips George Gates James E Johnson Jr Chairman Commissioner Commissioner Jack Lewis James Fritze ::3ara Fisher GENEHAL FUND 3 B ::3ILVEH::3MITH::3 3CMA ACTIVE COLLECTION AGENCY ADAM::3 COUNTY ::30CIAL ::3EHVICE::3 ADAM::3 QUICKPHlNT INC AFFILIATED COLLECTOH::3 AlA PLA::3TIC::3 ALL APPLIANCE HEPAIH ::3EHVICE A~lEHICAN EXPHE::3::3 AMEHICAN MANAGEMENT AMEHICAN MEDIA INCOHPOHATED APPLIED ELECTHONIC::3 AHLENE ::3TAHK QUENON A::3HEH MA::3LAN A::3PEN BA::3ALT INVE::3TMENT A::3PEN TIME::3 THE AT &'1' ATT GLOBAL INFO ::30LUTION AUDHEY MAXWELL AU::3TIN PEIHCE ::3MITH AV TECH ELECTHONIC::3 AVON BEAVEH CHEEK THAN::3IT AVON QUICK PHINT BA::3ALT ::3ANITATION DI::3THICT BEA::3LEY::3 FOOD TOWN BEHGLUND HUTH BEHNT::3EN INTEHNATIONAL INC BEHTHOD MOTOH::3 HE::3T WE::3TEHN EAGLE LODGE HETTEH WAY::3 EHGONOMIC::3 HLAC1<. ALLEN BOH BAHKEH COMPANY BONDI AND COMPANY BHADFOHD PUBLI::3HING COMPANY BHADLEY MIKE J BHENNEH::3 BHIGADE QUAHTEHMA::3TEH BH,UCE CAH,EY BUCHANAN JUH,DEM ZULAUF BUH,EAU OF NATIONAL AFFAIH,::3 BU::3INE::3::3 AND LEGAL H,EPOH,T::3 CAPITAL BU::3 ::3Y::3TEM::3 CAPITAL EXPENDITUHE FUND CAPITOL ADVANTAGE CARL W COATE::3 MAl CAROLYN J PONTIU::3 CAROLYN::3 BEH,NINA ::3EWING CENTEH, CCAN INNOVATION GHOUP CCO AND EHA CENTH,AL BAG AND BUH,LAP COMPANY CENTUH,Y PAPEH,::3 INCOH,POH,ATED CF HOECKEL COMPANY CHAPMAN AND A::3::30CIATE::3 CHARLE::3 WILLMAN CHEMA'l'OX ::3UPPLIE::3 ::3EH,VICE::3 ::3EH,VICE::3 ::3EH,VICE::3 ::3UPPLIE::3 ::3EH,VICE::3 ::3EHVICE::3 ::3EH,VICE::3 ::3EH,VICE::3 ::3ERVICE::3 ::3EH,VICE::3 ::3UPPLIE::3 H,EIMBUH,::3EMENT ::3EHVICE::3 ::3EH,VICE::3 ::3EH,VICE::3 ::3 Eli V ICE::3 ::3UPPLIE::3 HEIMBUR::3EMENT ::3ERVICE::3 ::3EH,VICE::3 CONTRIBUTION ::3UPPLIE::3 ::3EH,VICE::3 ::3UPPLIE::3 REIMBUH::3EMENT ::;UPPLIE::3 PART::3 ::;EHVICES ::3UPPLIES HEIMBUli::3EMEN'l' ::3UPPLIES ::3EJW I CE::3 ::3UPPLIE::3 REIMBUH::3EMENT ::3EHVI CE::3 SE!{VICE::3 ::3EH,VICE::3 ::3EH,VICE::3 ::3E!{VICE::3 SUPPLIE::3 ::3UPPLIE::3 ::3UPPLIE::3 SUPPLIE::3 ::3EHVICE::3 ::3EH,VICE::3 PAH,TS ::3EH,VICE::3 PAY1WLL EXPD. ::3UPPLIE::3 ::3UPPLIES ::3UPPLIE::3 ::3E!{VICE::l ::3EHVICES SEHVICES C01..wty Manager County Attorney Clerk to the Board 1,476.45 275.00 11.60 6.70 73.50 6.60 4.00 90.00 535.60 1,145.00 249.95 96.47 19.80 1.60 2.00 69.00 263.39 98.50 350.00 '75.00 1,192.22 5,744.90 660.44 75.00 231.64 '76.62 225.50 3.96 299.26 57.40 219.08 363.32 696.00 152.31 23.65 34.73 249.00 51.15 10.00 '737.00 320.08 1,203.27 389.80 41.80 5,250.00 10.00 64.85 357.60 20,850.44 1,1'77.31 1,800.31 204.48 5.60 2.10 '70.00 CHEH,YL L TOH,PEY CHE::JTEH, G KH,OM CHH,l::J AH,M::JTEAD CLEH,K AND H,ECOH,DEH, ELJEBEL COCA COLA BOTTLlNG COLLECTlON CENTEH, COLOH,ADO A::J::JE::J::JOH,::J A::J::JOClATlON COLOH,ADO A::J::JOClATlON TAX COLOH,ADO COMPUTEH, ::JY::JTEM::J COLOH,ADO CPH, A::J::JOClATlON COLOH,ADO CH,OP PHOTECTlON COLOH,ADO DEPAH,TMENT LABOH, AND COLOH,ADO DEPAH,TMENT O~ HEVENUE COLOH,ADO DEPT AGKlCULTUHE COLOHADO ~A::JTENEH::J COLOH,ADO ~EDEH,ATlON PAHENTS COLOH,ADO GOVEH,NMENT ~lNANCE COLOH,ADO MOUNTAlN COLLEGE COLOH,ADO WEED MANAGEMENT COLOH,ADO WEST EH, PHYSlCIAN::J COLOH,ADO WEST MENTAL HEALTH COM~OH,T lNN COMPU::JEH,VE lNCOH,POH,ATED COMPUTEH, Vl::JlON COH,POH,ATlON COM::JEAH,CH CONNlE CANTH,ELL CONSTH,UCTlON EXAM CENTEH, CONSUMEH, ~UNDlNG SEH,VlCE COH,NBELT CHEMlCAL COMPANY COUNClL EDUCATlON MANAGEMENT CH,AW~OH,D ~LOYD CH,EDlT BUHEAU GLEN WOOD ::JPHlNGS CH,EDlT BUHEAU O~ THE H,OCKlES C::JU COOPEHATlVE EXTEN::JlON DALLY ::JENTlNEL THE DALLA::J MlDWEST DAN E WElTZENKAH,N M.D. DAH,H,AH CHAH,LE::J DAH,HELL VOH,MANN DATA CAL COHPOH,ATlON DAVlD A BAUEH, DAVlD H, BH,ADEN DAY TlMEH,::J lNCOKPOKATED DELBEH,T ~OSTEH, DELLA GH,AY DELLA N HOZA DENVEH, POST THE DEPT O~ LABOH, EMPLOYMENT DlSTH,lCT COUH,T THUSTEE DONA BUHK DOHl::J STEADMAN DOUBLE Q ELECTH,lC DOYLE ~AHY DH,AWlNG BOAH,DjBU::JlNE::J SOLUTlON EAGLE AUTO PAHTS EAGLE CLEH,K AND H,ECOHUEH EAGLE COMPUTEH, SYSTEMS EAGLE COUNTY NUHSlNG SEH,VlCE EAGLE COUNTY THEASUH,EH EAGLE LAUNDHY EAGLE PHAH,MACY EAGLE PHlNTlNG EAGLE SUMMlT NEWSPAPEH EAGLE TOWN O~ EAGLE VALL CA~E SEHVlCES SEHVlC1<.:S H,ElMBUHSEMENT H,ElMBUHSEMENT SUPPLlE::J SEHVlCES SEH,VlCE::J SEHVlC1<.:S SUPPLl1<.:S SUPPLlES SEHVlCES SEH,VlC1<.:S SEHVlCES ::JEHVICE::J SUPPLlES SUPPLlE::J SEHVlCES SEHVlC1<.:S SEH,VlCES SEHVlCES SEHVlC1<.:S SEHVlCES SEHVlCES SEH,VlCES SEHVlCES H,ElMBUH,SEMENT SEHVlCES SEH,VlCES SUPPLlES SEH,VlCES SEHVlCES SEHVlCES SEHVlCES SEHVlCESjSUPPLlES ::JEHVlCE::J EQUlPMENT ::JEHVlCES :::JEHVlCES SEHVlCES SUPPLlES ::JEH,VlCES SEHVlCES SUPPLlES SEH,VlCES H,ElMBUH,SEMENT ::JEHVlCES SEHVlCES SEH,VlCES SEHVlCES H,ElMBUH,SEMENT HUMAN SEHVlCE GHANT REFUND SEH,VlCES :::JEH,VlC.ES SUPPLlES SUPPLl.ESjSEH,VlCES SEHVlCES SEHVlCES PAYH,OLL DEDUCTlON SUPPLlES SUPPLlES SUPPLlES SEHVlCES SEHVICES SEHVlCES 10.00 10.00 117.03 16.50 31.35 29.90 50.00 180.00 286.00 13.30 80.00 39.74 257.80 39.60 41.20 99.00 25.00 228.00 75.00 110.00 3,970.50 233.80 63.15 1,414.60 1,620.00 18'7.85 590.00 20,00 289.00 295.00 2,322.00 13.20 56.40 10,400.21 47.48 142.85 85.00 7.60 10.00 229.81 10.00 14.20 95.75 4.00 93.04 203.50 326.40 217.00 642.66 20.00 100.00 10.00 5.60 152.93 23.58 45.11 16,173.40 42.56 26,281.24 73.50 445.67 146.25 917.34 6,137.28 12.64 2 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEt:S 387869 RECORD OF PROCEEDINGS EAGLE VALLEY ENTEHPHlSE THE EAGLE VALLEY GLASS AND MIHHOH EDIE LENGEL EL PASO COUNTY EL~ ~lHE SECUHITY SYSTEMS INC EVANCHO PAINTING EVEHGHEEN ~OHENSIC LABS ~AMILY SUPPOHT HEGlSTHY ~AMILY VlSlTOH PHOGHAM ~AHMEH BHOTHEHS ~EATHEH LEGAL SEHVICES ~EDEHAL EXPHESS ~EDHIZZl GEHALD J DMD PC ~EHHELLGAS ~lHST BANK O~ EAGLE COUNTY ~ONES WEST ~OHTUNES HESTAUHANT ~OX SIDNEY N UALLOWAY BEN MD GALLS INCOHPOHATED GANDEH MOUNTAIN GAHCO EXT ~UNDjCSUjCOOP EXT. GAH~lELD STEEL ~ABHICATING GAHY HOSS GASHOUSE HESTAUHANT GATES GEOHGE A GLOHIA VIGIL GHAND JUNCTION PIPE SUPPLY CO GHEAT WESTEHN AIHGAS HANSEN STEVE H HAYNES THANE HEALTH INSUHANCE ~UND HEALTHY BEGINNINGS HEAVY EQUIPMENT HEPAIH HECKEH AND ASSOCIATES HELEN BAHTA HELP HOSPITAL1ZED CHILDl:U~;NS HIGH COUNTHY CONCESSIONS HIGH COUNTHY NEWS HILLYAHAD ~LOOH CAHE SUPPLY H1LLYAIW HOLLY TATNALL HOLY CHOSS ELECTHIC HONEY BUN BAKEHY HOWAHD JOHNSONS lACHEOT lACHEOT IBM COHPOJ:{ATION lNMAC INNOVATION GJ:{OUPS INTEHNAL J:{EVENUE SEJ:{VICE IPl SEMINAJ:{S JACK W INGSTAD JACKIES OLD WEST INCOJ:{POJ:{ATED JAMES E. JOHNSON, JH. J KF~ ~OHBES JIM ENGLE JOAN M MAXWELL J:{N JOHN BLANKENBECKLEJ:{ JOHNSON JACK W JOHNSON KUNKEL AND ASSOCIATES ~JOSEPH WINSTEAD JUNlPEH VALLEY PJ:{ODUCTS JUNIPEJ:{ VALLEY SIGN SHOP KAMEN SUPPLY COMPANY SEHVICES SEHVlCES HEIMBUHSEMENT SEJ:{VICES SEJ:{VICES SEJ:{VICESjSUPPLIES SEJ:{VlCES SEHVICES HUMAN SEHVICES GHANT SUPPLIES SEJ:{VICES SEHVICES SEHVICES SEHV1CES PAYHOLL EXPD. SEJ:{VICES SEHVICES SEHVICES SKUV ICES SUPPLlES SUPPLIES SUP.PLIES SEHVlCES/EQUIPMENT J:{EIMBUHSEMENT SEHVICES HEIMBUHSEMENT SEJ:{VICES SUPPLIES SUPPLIES HEIMBUHSEMENT SEHVICES PAYHOLL EXPD. HUMAN SEHVjlST GHANT SEHVICES SEHVICES SEHVICES DONATION HKFUND SEJ:{VICES SUPPLIES SUPPLIES HEIMBUHSEMENT SEHVlCES SUPPLIES SE1LV ICES SEJ:{VICES SEJ:{VlCL0 SEHVICES EQUIPMENT SEHVICES SEl:I,V lCES SEJ:{VICES HEIMBUHSEMENT SEHVICES ADVANCE HE1MBUHSEMENT HEIMBUHSEMENT HE1MBUHSEMENT SEHV1CES HE1MBUJ:{SEMENT SEHV1CES UEIMBUHSEMENT SUPPLIES SUPPL1ES SUPPLIES 4,121.42 13.60 20.00 100.00 410.00 1,650.00 181.00 430.62 625.00 730.45 2.00 31.00 160.00 225.11 126,464.11 228.50 221.70 150.35 1,695.00 8.73 511.75 3.00 790.52 13.20 72.25 302.36 1. 60 28.02 22.95 286.59 572.00 3,817.32 1,250.00 4.00 10.00 30.00 25.00 200.00 26.45 138.64 138.64 15.03 17,709.38 31.75 34.00 100.00 110.00 19.00 508.00 48.00 426.00 85.00 60.50 30,636.00 100.00 157.30 25.42 41.25 4.00 336.70 2,276.25 11.37 21.00 12.95 70.68 3 KAH PHODUCTS INCOHPOHATED KAHET IHA M KATHLEEN HOSS KATHY LELDEHHAUSE KAUFMAN BILL KELLEY BLUE BOOK KELLY LISTEH KIDS SAFETY OF AMEHICA LA QUINTA LANDS END INCOHPOHATED LAHHY G BAHNES LAHHY W PICKELL LAHSEN AND KOVACEVICH LAWYEHS COOPEHATIVE PUBLISHING LAWYEHS WEEKLY PUBLICATIONS LEAHN KEY, INC. LEAVENWOHTH CALOIA PC LEILA BHOWN LETN LK SUHVEY INSTHUMENTS LOHI GODAT LOHIE CHAWFOHD MACHOL JOHANNES MICHAEL MAGNATAG MAHGAHET NOHIEGA MAHGEHY STONE MAHK P FIELD MAHTIN H NELSON MAUHEEN AMUNDSON MCCAULLEY HEBECCA T MCCOLLUM PATHICIA MEINEKE DONNA MELANIE HUBBAHD MEHCK, HUMAN HEALTH DIV. MESKIMEN LEWIS METHO COLLECTION SEHVICE MEYEH LAND SYSTEMS MIACO COHPOHATION MICHAEL WHEELEHSBUHG MICHELE HALL MILLAH ELEVATOH SEHVICE MONTAG KEITH P MOTOH POOL FUND MOTUlWLA MOUNTAIN HADIO AND TELEVISION MOUNTAIN STEEL AND WELDING MOUSE MITT INTEHNATIONAL NANCY DESHAYES NASCO WEST NATIONAL CHEMICAL INC NATIONAL CHIME PHEVENTION NATIONAL IMPHINT COHPOHATION NATIONAL SEMINAHS GHOUP NEUTHON INDUSTHIES NEVES UNIFOHMS NICOLETTI FLATEH ASSOCIATES NOLAN NINA NOHDIC HEFHIGEHATION NOHTHSTAH LUMBEH COMPANY NOHTHWEST COLOHADO COUNCIL OMNIFAX OHEILLY BHIAN OHKIN EXTEHMINATING COMPANY OSE CONSULTANTS OVEHLAND AND EXPHESS COMPANY SUPPLIES SEHVICES HEIMBUHSEMENT HEIMBUriSEMENT HEIMBUHSEMENT SUPPLIES HEIMBUHSEMENT SUPPLIES SEHVICES SUPPLIES SEHVICES SEHVICES SEHVICES SEHVICES SEHVICES SUPPLIES SEHVICES HKFUND SEHVICES SUPPLIES HEIMBUHSEMENT KEIMBUHSEMENT SEHVICES EQUIPMENT HEIMBUHSEMENT HEIMBUHSEMENT SEHVICES SEHVICES HEIMBUHSEMENT HEIMBUHSEMENT HEIMBUHSEMENT SEHVICES HEIMBUHSEMENT SEHVICES HEIMBUHS.t:MENT SEHVICES SEHVICES SKl-tV ICES HEIMBUHSEMENT HEIMBUHSEMENT SEHVICES HEIMBUHSEMENT SEHVICES PAHTS/SEHVICES PAHTS/SEHVICES SEHVICES EQU l1JMENT HEH1BUHSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUP.PLIES SUIJPLIES SUPPLIES SEHVICES SEHVICES SEHVICES SUPPLIES SEHVICES SEHVICES SEHVICES SEHVICES SEHVICES SEHVICES 23.52 4.60 20.00 2'7'7.88 7.92 82.00 2'7.50 30.00 235.00 6,566.51 5.00 '7.50 4.00 '71.40 29.95 104,95 36.30 50.00 388.00 825.40 '73.17 205.05 1'7.90 658.14 124.58 '77.55 18.80 14.00 34.65 2(;1.88 53.'72 443.1'7 46.37 1,000.50 166.3'7 6.40 5,58'7.50 885.00 20.62 169.58 388.45 52.25 30,888.65 726.59 55.15 26.10 88.80 30.'72 63.84 15.38 588.'71 209.55 118.00 320.15 399.'77 195.00 30.00 59.00 449.08 450.00 350.00 15.00 98.00 1,761.81 265.00 4 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS PAINT BUCKET THE PAM MOH,EY PAT MAGDZIUK PAT ~ALAZAH, PAUL CAHTMILL PENNY ~AVEH MEDICAL ~UPPLY PEP~1 COLA PETHE AND PETH,E .I:'K1"1'Y CA~H PHILLIP~ 66 COMPANY PHILLIP~ JOHNNETTE PHYLLI~ COX PLATH CON~TH,UCTION POLK H,L PO~TMA~TEH, EAGLE BH,ANCH PHODUCTIVITY POINT PH,O~E~~IONAL ~INANCE PHO~E~~IONAL TH,EE & TUH,~ EQUIP PTI COMMUNICATION~ PTL ELECTH,IC PUBLIC ~EH,VICE COMPANY QUILL COHPOHATION HAC TH,AN~POH,T CO INC H,AY ~TA~~OH,D ~UPPLY INC H,D CH,AIG A~~E~~MENT~ INC HED TIGEH COLLECTION AGENCY HICHAH,D K HU~NEH H,IVENDALL ~OD ~AHM HM ~A~ETY ~EH,VICE INCOHPOH,ATED HOACH EAH,LENE HOAH,ING ~OHM HEDI-MIX INC HOBEHT ~OX INVE~TIGATION~ HOBEH,T GH,IMM HOBEH,T LOKI:<'~LKR HOBEWl' HATT~ON HOBEHT WAXMAN lUJBIN ZILAH, H,OCKY MOUNTAIN NATUHAL GA~ H,OCKY MOUNTAIN NEW~ HOCKY MOUNTAIN HECOHD~ H,OCKY MOUNTAIN ~A~ETY ~EH,VICE H,OPIH, CABLEVI~ION H,OTHGEHBH APPEL POWEH,~ H,U~TY CANNON MOTEL ~ACH~ LAWLOH, ~ANDY~ O~~ICE ~UPPLY ~AHA J CHAMBEH~ ~AH,A J ~I~HEH, SAH,TIN ALLEN ~AWAYA AND H,O~E ~CULLY~ AHT O~~ICE AND ~EH,VICEHA~TEH, O~ VAIL SHEA~~EH KAH,EN SHEPAHD~ HCGHAW HILL INC SHIUKIE~ H,ESTAUH,ANT ~IMON~ON ED ~KI AH,EA MANAGEMENT ~KYLINE SIX AH,EA AGENCY AGING ~MITH EDWARD ~MITH KLINE BEECHAH STAH,BUCK ~UH,VEYOH,S & ENGINEEH,S ~TEVE CAHCATEH,HA STH,AWBEHH,Y PATCH ~TUVEH, AND GEOH,GE ~UHHIT LUMBEH, ~UPPLIE~ H,EIMBUH,~EM.I::NT H,EIMBUHSEH.I::NT HEIHBUH,~EMENT ~EHVICE~ ~UPPLI.I::~ ~U.PPLIE~ SEl{V ICES ~EH,V lCE~ ~UPPLIE~ HEIMBUJ:{~EHENT ~EH,VICE~ HKFUND ~EJ:{VICE~ SEJ:{VICES ~EJ:{VICE~ ~EHVICE~ PAJ:{T~ ~EJ:{VICE~ ~EJ:{VICE~ ~EHVICE~ ~UPPLIE~ ~EJ:{VICES ~UPPLIE~ ~UP.PLIE~ ~EJ:{VICES ~EJ:{VICE~ SUPPLIE~ EQUIPMENT J:{EIHBUH~EMENT ~UPPLIE~ ~EJ:{VICES ~EJ:{VICE~ J:{EIHBUJ:{~EHENT J:{EIMBUH,~EHENT ~UPPLIES ~EJ:{VICE~ ~EHVICE~ ~EHVICE~ EQU IPMKN'l' EQUIPMENT ~EJ:{VICES ~EJ:{VICE~ SEJ:{VICE~ ~UPPLIES ~UPPLIES J:{Kl MBU J:{SEHENT H,EIHBUJ:{~EHENT J:{EIMBUJ:{SEHENT ~EJ:{VICE~ ~EJ:{VICE~ ~EHVICE~ KEIHBUJ:{~EMEN'l' ~EJ:{VICE~ ~EH,VICE~ SEHVICE~ ~UPPLIE~ SEJ:{VICES HEIMBUH,SEMENT SUPIJLIES ~EHVICES HEIMBUH,SEHENT SEH,VICES SEHVICES SUPPLIE~ 150.00 30.80 41.07 27.11 2.00 954.37 39.25 2.50 2,180.00 22.95 427.21 9.60 261.75 175.00 5,700.00 695.00 2.00 84.13 7,340.'74 1,869.18 121.21 329.58 24.77 2,420.00 205.00 12.00 20.00 5,900.00 231.72 44.00 136.00 10.00 10.00 63.24 84.94 40.02 34.08 1,199.48 151.59 1,781.60 41.51 46.64 10.00 32.00 11.50 3,161.54 234.00 65.62 59.6'7 18.00 41.39 12,154.47 20.00 119.40 287.50 7.00 15.00 945.46 46.00 1,890.00 616.00 154.28 52.90 44.60 1,983.24 5 :::lUSAN H.E.ES.EH TAB PUODUCTS COMPANY TANNY GHIFFIN T.EHHILL KNIGHT T.EHHITOHY HOM.ES CONSTHUCTION T.EHHY A HAHT TH.E UOBAU COMPAN1.ES TH.E SAHG.ENT SOW.ELL COMPANY THOMAS .E J.ENKINS TINA HUSS TOM .EAH,L Y TOOL CLINIC INCOHPOHAT.ED TOWN OF AVON TOWN OF BASALT TH1 PHAS.E .EL.ECHIC THU.E VALU.E HAHDWAH.E TYH.E.E AND ASSOCIAT.ES UNIFOHM NAM.E BADG.ES UNIT.ED PAHC.EL S.EHVIC.E UNIV.EHSAL D.E:::lIGN.EHS & UNIV.EHSITY W1SCONSIN .EXT.ENSION US CALVAHY US W.EST CELLULAH US W.EST COMMUNICATIONS VALL BOAHD OF U.EALTOHS VALL BUSIN.E:::lS AND PHOF.ESSIONAL VALL .EL.ECTHONICS VALL MOUNTAIN M.EDICAL PC VAIL MOUNTAIN UESCUE GHOUP VALL SIGN COUPOHATION VAIL VALLEY CONSOLIDATED VALL VALL.EY GAHAG.E DOOH VAIL VALL.EY M.EDICAL C.ENT.EH VALL VALL.EY TIM.ES VANC.E HALVOHSON VICTOH MAHK DONALDSON VICTOH HIOS VISA VMAHK SOFTWAH.E INC VHAN.ESIC P.ET.EHS MCBHIU.E W W GUAING.EU INCOHPOUAT.ED WAHU.EH J.ENN1.E HN WALMAHT /AVON W.EKA PUBLlSHlNG, INC. W.EST PUBLISHING COMPANY W.EST.EUN COLL.ECTION W.EST.EHN COLOHADO AH.EC W.EST.EHN OFFIC.E SYST.EMS W.EST.EHN SLOP.E UNIFOHM COMPANY WEST.EHN STAT.ES TUANSPOHT WISDOM SlMULATOHS INC WOOD UlS HAM.ES WYLACO SUPPLY COMPANY X.EUOX COUPOUATION ZE.E M.EDICAL S.EHVICE PAYHOLL FOH OCTOBEH liEIMBUH:::lEM.ENT SUPPLIE:::l SEHVICES :::lE1\V1CES SEHVICES SEHVICES SUPPLIES SUPPLIES HEIMBUl-{SEMENT HEIMBUl-{SEMENT HEIMBUl-{SEMEN'l' SUPPLIES SEl-{VICES SEl-{VICES OVEHPAYMEN'l' SUPPLIES SEHVICES SUPPLIES SEHVICES SEliVICES SEHVICES SUPPLIES SEl-{VICES SEHVICES SEHVICES :::lEl-{VICES SEHVICES SEHVICES SEl-{VICES SUPPLIES SEHVICES SEHVICES SEl-{VICES SEl-{VICES SEHVICES SEl-{VICES SEl-{VICES SKt{VICES SEl-{V1CES SEl-{VICES PAH'l'S HEIMBUl-{SEMEN'l' SUPPLIES SUPPLIES SUPPLIES SEHVICES SEHVICES SUPPL1.ES SEl-{VICES S.EHVIC.ES SUPPLl.ES S1:<;11,VIC1:<;S SUPPLl.ES S.EHVIC1:<;S S.EHVICES 125.23 17.03 19.09 27.50 2.50 220.00 2,264.50 92.70 10.09 50.00 11.45 1. 30 1,136.10 48.00 6.00 237.21 6,625.00 3.62 216.03 14,328.85 5'75.00 1,971.27 1,319.'75 2,708.35 156.25 125.00 950.00 2,424.00 6,595.37 55.50 50.73 187.50 1,021.80 84.00 10.00 126.50 8.00 4,968.97 110.00 10.00 23.31 477.53 37.82 83.00 1,062.91 2.00 100.00 89.33 189.74 1,533.00 1,000.00 30.20 177.72 3,075.29 370.04 PAYHOLL # 21 & 22 284,389.23 774,928.26 '6 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS HOAD AND BHIDGE ~UND AHHOW GAS COMPANY ATSSA BAND B COMMUNlCATlONS B~l CAPS AUTO SUPPLY CAHBONDALE AUTO SUPPLY CCO ANll EHA CENTUHY PAPEHS lNCOHPOHATED COLOHADO PUBLlC UTlLlTlES CHYSTAL SAW SEHVlCE EAGLE AUTO PAHTS EAGLE COUNTY THEASUHEH EAGLE COUNTY WEED AND PEST EAGLE PHAHMACY EAGLE VALLEY ENTEHPHlSE THE ELAM CONSTHUCTlON lNCOHPOHATEll ~lHST BANK O~ EAGLE COUNTY ~ONES WEST GMCO COHPOHATlON HEALTH lNSUHANCE ~UND KOCH MATEHlALS MAYNE BLOCK METCAL~ AHCHAELOGlCAL MOTOH POOL ~UND PETTY CASH HOAll AND BHlDGE HESPONll SYSTEMS HM SA~ETY SEHVlCE lNCOHPOHATED HUAHlNG ~OHK HESOUHCES HOAHlNG ~OHM HElll-MlX lNC HOCKY MOUNTAlN SA~ETY SEHVlCE VALLEY LUMBEH VlKlNG O~~lCE PHODUCTS VISA WYLACO SUPPLY COMPANY PAYHOLL ~OH OCTOBEH MOTOH POOL ~UND ALPlNE TECH 1lISTHlBUTlNG CO. CCG SYSTEMS CCO ANll EHA CHEM BHlTE COLLETTS COLOHADO SA~ETY ASSOClATION COLOHADO WEST PE'l'HOLEUM llAHlEN SHlHLEY DOCTOHS ON CALL DHlVE THAlN lNDUSTHlES EAGLE AUTO PAWl'S EAGLE COUNTY THEASUHEH EAGLE PHAHMACY EAGLE VALLEY GLASS AND MlHHOH ~lHST BANK O~ EAGLE COUNTY ~lTZSlMMONS MOTOH COMPANY ~ONES \4JEST G N B TECHNOLOGY GAY JOHNSON GLEN WOOD SPHlNGS ~OHD SEHVlCES SEHVICES SEHVlCES SEHVlCES SUPPLlES PAHTS PAYHOLL DEDUCTlON SUPPLlES SEH,V lCES SUPPLlES SUPPLlES PAYHOLL llEDUCTION SUPPLlES SUPPLlES SEH,VlCES SUPPLlES PAYH,OLL EXPD. SEH,VICES SEH,VICES PAYH,OLL EXPD. SUPPLIES SUPPLlES SEH,VlCES SEH,VlCES SEHVlCES SUPPLIES EQUlPMENT SUPPLIES SUPPLlES EQUIPMENT SUPPLlES SUPPLIES SEH,VICES SEH,VlCES/SUPPLIES 43.60 10.00 94.'79 187.27 12.30 78.5'7 3,238.14 69.31 10.00 29.13 14.18 1,733.66 8,337.00 54.68 26.00 92.00 12,808.10 75.00 921.60 488.'71 613.80 1,281.15 350.00 44,672.19 5'7.'7'7 138.15 21.3'7 39.65 1'73.25 1,068.3'7 98.72 69.51 98.96 733.13 PAYH,OLL # 21 & 22 31,627.08 109,367.14 SUPPLIES SEH,VICES PAYH,OLL EXPD. SUPPLIES SUPPLlES SEH,VICES SEH,VICES H,EIMBUHSEMENT SEH,VICES SUPPLlES PAWl'S/SUPP LlES PAYHOLL DEDUCTlON SUPPLIES PAH,TS PAYH,OLL EXPD. SEH,VICES SEH,VICES SUPPLlES PAWl'S PAHTS/ EQU llJMENT 134.40 350.00 618.33 385.65 13,268.96 195.00 363.00 10.00 225.00 1,068.21 2,991.55 200.00 38.53 151.80 3,172.16 23.50 135.00 256.56 4,602.26 249.81 7 HANSON EQUIPMENT HEALTH INSUHANCE ~UND HONNI:;N EQUIPMENT JAY MAX SALES JOHN HAINES CHEVHOLET KAH PHODUCTS INCOHPOHATED KELLEY Sl<.:HA~lN MACDONALD EQUIPMENT COMPANY MACS Ml<.:SA OlL MOTOH POOL ~UND MOUNTAIN HADIATOH SEHVICE OVEHLAND AND EXPHESS COMPANY PETTY CASH MOTOH POOL Pl<.:TTY CASH HOAD AND BHIDGE POWEH MOTIVE HESPOND SYSTEMS HEY MOTOHS INCOHPOHATED HOCKY MOUNTAIN SA~ETY SEHVICE HYLIND INDUSTHIES SANDYS O~~lCE SUPPLY SUMMIT LUMBEH SWALLOW OlL COMPANY THOMAS l<.: JENKINS V1SA WAGNl<.:H EQUIPMl<.:NT COMPANY WALMAHT jAVON \'il<.:STON WYLACO SUPPLY COMPANY PAYHOLL ~OH OCTOBEH SOCIAL SEHVICES ~UND AHLISS SlMS AT &T BOSSOW HITA H CAHOL J DAHLINGEH CATHY HOLM CBI LEGAL Dl<.:PAHTMl<.:NT ceo AND EHA CODY LANl<.: GENEHAL PAHTNEHSHIP COLOHADO BUHEAU INVESTIGATION COLOHADO DEPAHTMENT O~ Hl<.:ALTH EAGLE COUNTY ATTOHNEY l<.:AGLE COUNTY NUHSING Sl<.:HVICE EAGLE COUNTY PUHCHASING l<.:AGLE COUNTY SHEH1~~S O~~lCE EAGLE PHINTING ~EDEHAL EXPHESS ~lHST BANK O~ EAGLE COUNTY ~ONl<.:S Wl<.:ST GAH~ll<.:LD YOUTH Sl<.:HVICE GATl<.:S Gl<.:OHGl<.: A Gl<.:Nl<.:HAL ~UND Gl<.:OHGl<.:NE Ll<.:ACHMAN THl<.:ASUHl<.:H GHAND COUNTY DEPAHTMENT HEALTH INSUHANCl<.: ~UND IMMUNOLOGICAL ASSOC O~ DENVEH JAMES l<.:. JOHNSON, JH. JOYCE L HEICHE PAHTSjEQUIPMENT PAYlWLL EXPll. PAHTS SUPPLlES PAHTS SUPPLIES HElMBUHSEMENT PAHTS SEHV lCKS SEHVICES SEHVICES SEHVICJ::S SEHVICES SEHVICES SEHVICES PAHTS SUPPLIES PAHTS EQUIPMENT PAH'l'S SUPPLIES SUPPLIES SUPPLIES HEIMBUHSEMEN'l' SEHVICES PAH'l'S/SEHVICES SUPPLlES SEHVICES SUPPLIES 138,068.32 181. :32 220.97 135.47 12.20 121.60 9.18 372.88 44.95 123.20 4,842.68 96.00 661.00 130.97 5.50 238.35 150.30 115.20 199.52 486.87 73.60 10.16 501.84 15.81 53.15 4,068.64 70.48 18,461.67 462.52 PAYHOLL # 21 & 22 9,086.59 207,460.66 lil<.: I MB U l{S J::MEN '1' SEHVICES HEIMBUHSl<.:MEN'l' Hl<.:IMBUHSEMEN'l' Hl<.:IMBUHSEMEN'l' SEHVICES PAYHOLL EXPll. SEHVICES SEHVICES SEHVICES SEHVICES SEHVICES SUPPLIES SEHVICES SU1JpLIES SEHVICES PAYHOLL EXPD. SEHVICES SEHVICES HEIMBUHSEMENT SEHVICES Sl<.:HVICES Sl<.:HVICES PAYHOLL EXPD. SEHVICES Hl<.:IMBUHSEMEN'l' HEIMBUl{SEMEN'l' 30.25 11.49 124.72 9.05 235.16 28.00 1,399.84 1,634.50 26.00 12.50 2,616.25 15.00 1,878.57 85.80 355.62 35.75 9,131.69 72.00 565.00 22.00 1,372.46 60.00 157.68 5,574.79 652.00 16.50 17.25 8 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS KATHLEEN lW::;::; KATHY HEED L1NDA MCKEOWN LYNN ALT1EH1 LYON::; KATHLEEN MAHJOH1E DAYMUDE MED1CAL ADM1N1::;THAT10N COMPANY MON1CA M HO::;E MOTOH POOL FUND PETTY CA::;H ACCOUNT1NG PO::;TMASrEH 1''1'1 COMMUN1CAT10N::; HAND D 1NDU::;TH1E::; ::;ANDY::; OFF1CE ::;UppLY ::;lEHHA THAN::;LAT10N ::;EHV1CE::; ::;::;TAB::; CONFEHENCE STATE FOHM::; pUBL1CAT10N::; SU::;pEN::;E FUND U::; WEST COMMUN1CATION::; VALLEY V1EW HO::;pITAL VANA::;K WAHEHOU::;E COMPANY W1LL1AM L FLOOD MD PC XEHOX COHPOHATION PAYHOLL FOH OCTOBEH CAP1TAL EXPENDITUHE .FUND EAGLE COMPUTEH ::;Y::;TEMS MOTOHOLA INCOHpOHATED HETIHEMENT FUND CCO AND EHA CAP1TAL 1MpHOVEMENTS .FUND ACCENT::; WEST CAPITAL EXpENDITUHE .FUND EAGLE CO HECHEATION AUTHOHITY GLEN WOOD PO::;T GHAND JUNCT10N PIPE ::;UpPLY CO HEHMAN MILLEH INC. IMAGE::; 1NTEHNATIONAL MAHMI INC LANDpLAN DESIGN GHOUl' MICHO WAHEHOU::;E OFF1CE PAVILION PAHAMOUNT FABHICS 1NC. PHO .F1LE ::;Y::;YEM::; INC SHYH1E AND A::;SOCIATE::; HEIMBUH::;EMENT HEIMBUH::;EMENT SEHVICE::; ::;EHVICES HE1MBUH::;EMENT HEIMBUHSEMENT ::;EHVICES HEIMBUH::;EMENT ::;EHVICE::; ::;EHVICES SEHVICE::; SEHVICES EQUIPMENT SUpPLI.r.;S SEHVICES SEHVICl!:S SUpPLIE::; PAYHOLL Dl!:DUCTION SEHVICE::; ::;EHVICl!:S ::;l!:HVICES SEHV1Cl!:S SUPPLIES 13.83 309.56 45.00 24.75 25.07 157.85 68.62 110.82 4;39.80 80.21 100.00 98.50 2,940.00 271.88 15.00 35.00 204.72 692.00 278.45 45.00 89.54 60.00 192.63 PAYHOLL # 10 22,216.66 54,654.76 SEHVICl!:::;/l!:QUIPMl!:NT l!:QU1PMl!:NT 15,896.00 3,266.00 19,162.00 PAYIWLL EXl-'D. 21,007.58 21,007.58 SEHV1CE::;/::;UPPL1E::; PO::;TING COHHECT10N DEBT ::;EHVICl!: PAYMENT ::;EH,V 1 CE::; ::;UPPL1E::; .FUHN1TUHl!: ::;l!:HV1CE::;/FUHNITUHE ::;l!:HV1CE::;/FUHNITUHE Sl!:HVICE::; Sl!:HVICE::; ::;EHV1CE::; FUHNITUHl!: EQUIPHl!:NT EQUIPMENT 8,338.00 4,365.00 17,005.73 248.40 14.25 2,660.72 6,068.10 14,750.00 6,059.40 3,833.00 80.00 94.34 14,570.00 1,317.92 79,404.86 9 AlHPOHT .FUND A~Hl A~PHALT lN~TlTUTE BFl BHENT ~EHVlCE BHOWNlNG FEHH1~ lNDU~THIE~ CCO AND EHA COCA COLA BOTTLlNG COLLE'l"l'~ COOPEH CHOU~E HlND~ DENNl~ BANK~ DlVl~lON MlNEHAL~ GEOLOGY EAGLE AUTO PAHT~ EAGLE PHAHHACY EAGLE PHlNTlNG FEDEHAL EXPHE~~ FlH~T BANK OF EAGLE COUNTY FONE~ WE~T FHONT HANGE FlHE APPAHATU~ GLEN WOOD ~HlHT COHPANY HAHTFOHD CHEMICAL HEALTH lNSUHANCE FUND HOLY CHO~~ ELECTHlC HUFFHAN Ll~A lSBlLL ASSOClATE~ lNCOHPOHATED KElTH WOHKMAN MlDWE~T AlH THAFFIC CONTHOL MOTOH POOL FUND HOUNTAlN ~TEEL AND WELDlNG O~HKOSH THUCK COHPOHATION PTl COHMUNlCATlON~ HOAD AND BHlDGE FUND HOCKY MOUNTAlN NATUHAL GAS ~UNFlHE Dl~TUlBUTlNG, lNC. UPPEH EAGLE VALLEY VALL ELECTlWNlC~ Vl~A WESTEHN lMPLEMENT CO, lNC. WE~TEHN MOBlLE NOHTHEHN INC. WYLACO SUPPLY COMPANY PAYHOLL FOH OCTOBEH LANDFlLL FUND ACZ LABOHATOHY ADlHONDACK DlHECT CCO AND EHA CENTUHY PAPEH~ lNCOHPOHATED COLOHADO DEPAHTMENT OF HEALTH CTL THOMPSON lNCOHPOHATED DEEP HOCK WE~T EAGLE COUNTY TUEASUHEH EAGLE ~UMMlT NEWSPAPEH ELLl~ON SEHVlCE FlHST BANK OF EAGLE COUNTY HEALTH lNSUHANCE FUND ~EHVlCES ~EHVlCE~ ~EHVlCES SEHVICES ~EHVlCE~ PAYHOLL EXPD. ~EHVlCE~ ~UPPLIE~ EQUIPMENT SEHVlCES SKI{VlC.I:<:S PAHTS SUPPLlES SUPPLIES ~EHVlCJ::S PAYHOLL K\PD. SJ::HVlCJ::~ .l:<:QUlPMJ::NT SUPPLlJ::~ SUPPLlE~ PAYHOLL EXPD. SEHVlCJ::S HJ::HIBUHSJ::~lENT ~J::HVlCE~ HEFUND ~EHVlCJ::~ SJ::HV lC~:S EQUlPMJ::NT l)AHT~ ~J::HVICJ::~ ~J::l{V lCJ::~ ~EHV lC.I<;~ ~UPPLlE~ ~J::HVlCE~ ~J::HVICJ::S ~J::HVlCE~ PAHT~ ~EHVlCES/SUPPLIES ~UPPLlE~ 2,245.00 85.00 99.27 332.50 121.00 447.32 30.35 90.85 156.35 100.00 225.00 511.78 1. 25 64.50 27.00 2,918.38 10.00 235.97 163.00 131.84 82.94 3,464.81 21.34 3,964.69 293.00 12,309.88 769.28 133.00 251.63 5,797.76 81.98 133.66 67.75 70.00 75.00 160.03 19.03 14,814.15 639.70 PAYHOLL # 21 & 22 6,694.46 57,840.45 SJ::HVICES .I<'UHNITUHE PAYHOLL J::XPD. SUPPLIE~ ~EHVlCE~ ~EHVlCE~ SUPPLlES PAYHOLL DJ::DUCTlON SEHVICES ~J::HVICE~ PAYHOLL EXPD. PAYHOLL J::XPD. 775.00 590.23 354.47 67.12 13,822.02 559.00 49.55 969.85 19.00 3,000.00 2,698.45 62.36 10 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 IiOECKEL'S 387869 LEWAN AND ASSOClATES MCGHUDEH SEPTlC SEHVlCE MlLLEH WATEH MONlTOU MOTOH POOL FUND HlA lNCOPHPOHATED SANDYS OFFlCE SUPPLY VAlL VALLEY TlMES WE HECYCLE WESTEHN SLOPE SCALE SEHVlCE WILLlAM lSGHlG SUPPLIES SEHVlCES SEHVICES SEHVlCES SUPPLlES SUPPLlES SEHVlCES 3H,1) QTH PAYMENT SUPPLlES HElMBUHSKMENT 585.00 290.00 300.00 21,594.98 20'7.31 '7'7.00 129.00 51,500.00 20'7.31 400.00 PAYHOLL FOH OCTOBEH PAYHOLL # 21 & 22 5,622.82 103,880.47 SPEClAL ASSESSMENTS FUND SUSPENSE FUND l-U~;lM/THEAS ITHAN S 30,430.00 30,430.00 HEALTH lNSUHANCE FUND CONNECTlCUT GENEHAL LlFE FlHST BANK OF EAGLE COUNTY PAYHOLL K\PD. PAY1WLL EXPD. 20,136.09 80,0'73.55 100,209.64 ENHANCED E-911 FUND PTl COMMUNlCATlONS US WEST COMMUNlCATIONS SEHVlCES SEHVlCES 58.8'7 3,190.89 3,249.'76 GHAND TOTAL 1,561,595.58 -------------- -------------- 11 The morning being I?aying bills the following items were presented to the Board of County Commissloners for their consideration in the afternoon: 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 11-10-94, subject to review by County Manager 03) Contract between Eagle County and State of Colorado 04) Contract between Eagle County and Resource Center 05) Contract between Eagle County and State of Colorado 06) Appointments to Skyline six Aging Regional Advisory Council. commissioner Gates moved to approve the consent calendar as presented. Commissioner Johnson seconded the motion. The vote was declared unanimous. State of Colorado, Change Order Kathleen Fornash, Director of Social Services, presented Change Order Letter number F951439 for Colorado Department of Public Health for the EPSDT Program. Commissioner Johnson moved to approve the Change Order Letter number F951439, as ~resented. Commissloner Gates seconded the motion. The vote was declared unanimous. Change Order, Eagle County Airport Dan ReYnolds, Airport Manager, presented a change order for the MALSEF installation at the Eagle County Airport. He stated there was a draina$"e area not seen by the original survey, requirin$" a culvert, a wind cone lS needed as a safety issue and a reduction in prlce for the asphalt. He informed the Board the total project cost is still within the original grant and within budget. Commissioner Gates moved to approve Change Order Number One for the Airport Improvement Project 3-08-0020-19. commissioner Johnson seconded the motion. The vote was declared unanimous. Resolution 94-170 Dan ReYnolds presented Resolution 94-170, regarding landing fees at the Eagle County Regional Airport. He stated the landing fees have been capped through an agreement with the Vail Beaver Creek Jet Center since 1991 and will terminate January 1995. Mr. ReYnolds stated the fees were set at 65 cents per thousand welght and will now be raised to $1.00 per thousand weight for scheduled carriers and $1.50 per thousand weight for non scheduled charters. Jim Fritze, County Attorney, stated the Resolution is prepared for the Board of County commissioners and will be effective December 1, 1994. He stated the old fees will be revoked at a later date. Jack Lewis, County Mana$"er, stated an agreement is needed from the Vail Beaver Creek Jet Center waivlng the cap on the fees for December. Mr. ReYnolds stated he has received a letter from the Jet Center but it must be revlewed by County Attorney. Corrmissioner Gates moved to aPI?rove Resolution 94-170 regarding landing fees at the Eagle County Regional Airport. Corrmissioner Johnson seconded the motion. The vote was declared unanimous. Resolution 94-171 Kathleen Fornash presented Resolution 94-171 designating members of the Local Planning Committee for the Rural Resort Planning Area. She explained the Resolution to the Board. Commissioner Johnson moved to approve Resolution 94-171, designating 12 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 members of the Local Planning Committee for the Rural Resort Planning Area. commissioner Gates seconded the motion. The vote was declared unanimous. Resolution, Adams Rib Jim Fritze presented a Resolution regarding the matter of the application for Adam's Rib Recreation Area. He stated this Resolution was late due to a waiting period of a draft from the law firm representing Adam's Rib. He stated the sketch plan was extended to August 23, 1997. Commissioner Johnson questioned suggestions from the County Attorney to be addressed at a later stage. Mr. Fritze explained the suggestions from the Attorney's Office. Corrmissioner Johnson questioned if Commissioner Gates intended to make this the last extension. Commissioner Gates stated he believes the County needs to place some limits and believes this should be the last extension. Mr. Fritze stated if the Board wishes to have that language in the Resolution another Board of Commissioners can change that by another Resolution. Discussion continued on the proposed Resolution. Commissioner Gates moved to table the Resolution for extension on the Adam's Rib Sketch Plan. Commissioner Johnson seconded the motion. The vote was declared unanimous. Ha:nestead, Filing 2, Blocks 13 - 16 Keith Montag, Director Corrrnunity Development, presented the expiration of preliminary plan for Blocks 13 - 16, Filing 2, The Homestead. Jim Fritze reminded the Board this is a show cause hearing to determine why the proj ect is not expired. He asked if the Planning Department is recommending this plan be expired. Mr. Montag stated Staff has not completed an analysis comparing the application to County Regulations today. He stated three items to be looked at are as follows: 01) compatibility of land use with the surrounding and adjacent property 02) density 03) lot sizes, open space. Mr. Montag stated South Forty is to the North of this proposal with lot sizes of one acre. He stated the current proposal allows for 160 units with traffic concerns. He continued to discuss items to be looked at if this application were to come before the Board today. Bob Warner, aPI?licant, questioned if the one acre sites in South 40 Subdivision had indlvidual sewer. Mr. Montag stated there is a one acre requirement for septic. Mr. Warner questioned the traffic study done previously. Phil Scott, Engineering Technician, stated he did not review the proposals but a letter was submitted by an outside engineer who related the road was sized to handle the traffic in the Homestead POD. Mr. Warner continued to discuss traffic, open space, emergency access, water tank and other items. Kevin Lindahl, Attorney representing the applicant, stated according to section 2.06.13 (10) page 67 of County Re$"Ulations permits for building construction shall be issued only after flnal plat approval. Chairman Phillips asked if there had been any action in filing 2. Mr. Lindahl answered yes, the water tank and water line have been installed and an easement lS in place. Mr. Warner pointed out the water tank and stated it could have been located elsewhere. Discussion continued on what has taken place during the past year in filing 2, blocks 13 - 16, the Homestead. Commissioner Gates moved to adjourn into an "Executive Session" Commissioner Johnson seconded the motion. The vote was declared unanimous. 13 The Board reconvened from "Executive Session". Jim Fritze stated on February 10, 1994, the County Attorney's Office sent a copy of their opinion to the applicant with regards to which provisions of the County Regulations apply to this application. Chairman Phillips stated the County did receive a three page letter from South 40 Homeowners Association, Tom Bennedict. Commissioner Johnson moved, after hearing testimony, section 2.18.03 of the County Land Use Regulations, County Staff did find correctly and believes the Board of County Commissioners can grant an extension and do so grant an extension for a one year period. This shall be the last extension allowed for this POD. The Resolution shall be the final act. The extension will expire November 7, 1995. commissioner Gates seconded the motion. Discussion followed on the extension for the Homestead, filing 2. Chairman Phillips called for the question on the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until November 14, 1994. ~~;I ~>~' ~:..A?t ,).. ~ .::':;( ....;~.,,<~~.,.. f":~ ~c;t ~~' . ~:: '..t::2A4 ..:; '~!!" ?~1-;Y Attest t{~1."~~h Boa d//y.,"".~~e;::,~ 14