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HomeMy WebLinkAboutMinutes 09/18/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING SEPTEMBER 18, 1995 Present: James Johnson, Jr. George "Bud" Gates Johnnette Phillips Robert Loeffler Earlene Roach Chairman Commissioner Commissioner County Attorney Deputy 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 Johnson stated the first item on the agenda was the consent calendar as follows: 01) Bill paying. 02) Resolution 95-118, authorizing the Eagle County Clerk & Recorder to conduct the November 7, 1995 Mail Ballot Election. commissioner Gates moved to approve the consent calendar as presented. Commissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 95-119 Bob Loeffler, Ass't. County Attorney, presented Resolution 95-119, power of attorney authorizing drawing on Letter of Credit for Erwin Bachrach. Commissioner Gates moved to approve Resolution 95-118, power of attorney authorizing drawing on Letter of Credit for Erwin Bachrach. Commissioner Phillips seconded the motion. The vote was declared unanimous. commissioner Phillips moved to adjourn as the Board of County Commissioners and reconvene as the Board of Social Services. Commissioner Gates seconded the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until September 19, 1995. Attest: C 1