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HomeMy WebLinkAboutMinutes 01/10/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 PUBLIC HEARING JANUARY 10, 1995 Present: Johrmette Phillips James Johnson, Jr. George "Bud" Gates Bob Loeffler Sara J. Fisher Chairman Corrmissioner corrmissioner Ass't County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Corrmissioners for their consideration: Contract A & 0 Consultants Mike Wheelersberg, County Building Inspector, presented a contract between Eagle County, State of Colorado and A & 0 Code Consultants. He stated this contract allows the County to hire a consultant on a temporary basis until a full time employee can be hired. Staff recorrmended approval. Corrmissioner Gates moved to approve the contract between Eagle County, State of Colorado and A & 0 Code Consultants. corrmissioner Johnson seconded the motion. The vote was declared unanimous. Agreement, Rocky Mountain Natural Gas Paul Gregg, Grounds and Buildings, presented an agreement between Eagle County, State of Colorado and Rocky Mountain Natural Gas to create an easement at the Eagle County Fairgrounds. Staff recorrmended approval. Corrmissioner Johnson moved to approve the agreement between Eagle County and Rocky Mountain Natural Gas creating an easement to complete the main line from Eby Creek through the Eagle County Fairgrounds. Corrmissioner Gates seconded the motion. The vote was declared unanimous. Resolution 95-7 Dan ReYnolds, Airport Mana$er, presented Resolution 95-7, amending the Airport Rules and Regulations wlth respect to the secured identification area. Staff recorrmended approval. Corrmissioner Gates moved to approve Resolution 95-7, amending the Airport Rules and Regulations with respect to secured identification area. Corrmissioner Johnson seconded the motion. The vote was declared unanimous. SWearing In Ceremony Terry Diem, Eagle County Judge, appeared to do the honor of swearing in the following Elected Officials from the November 1994 Election: George A. Gates Allen Black Sara J. Fisher A.J. Johnson Donna Barnes Jim Kunkel County Corrmissioner County Assessor County Clerk and Recorder County Sheriff County Coroner County Surveyor. Resolution 95-8, Appointments Jack Lewis, County Manager, presented Resolution 95-8, Eagle County appointments. Staff recorrmended approval. corrmissioner Johnson moved to approve Resolution 95-8, Appointments for Eagle County. 1 Corrmissioner Gates seconded the motion. The vote was declared unanimous. Resolution 95-9 Jack Lewis presented Resolution 95-9, corrmendation of George Gates for 1993 Chairman of the Board of County corrmissioners. corrmissioner Phillips moved to approve Resolution 95-9, corrmendation of Corrmissioner George "Bud" Gates. corrmissioner Johnson seconded the motion. The vote was declared unanimous. Resolution 95-10 Jack Lewis presented Resolution 95-10, corrmendation of Johrmette Phillips for 1994 Chairman of the Board of County corrmissioners. Corrmissioner Gates moved to approve Resolutlon 95-10, corrmendation of Corrmissioner Phillips. ,Corrmissioner Phillips seconded the motion. The vote was declared unanlmous. There being no further business to be brought before the Board the meeting was adjourned. 2