HomeMy WebLinkAboutMinutes 12/18/95
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEI.:S 387869
PUBLIC HEARING
DECEMBER 18, 1995
Present: James Johnson, Jr.
George "Bud" Gates
Johnnette Phillips
Sara J. Fisher
Chairman
Commissioner
Commissioner
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 for 12-18-95 and 12-25-95
02) Payroll for 12-21-95, Payroll for Social Services December 30,
1995
03) Addendum to Subdivision Improvements Agreement for Sopris View
Apartments Parcels I, VI, VII and VIII
04) Resolution 95-148, final release of collateral and termination
of the warranty period for Castle Peak Townhomes, Building E and F
05) Resolution 95-149, authorize final release of collateral for
Sopris View Apartments, Parcel II
06) Resolution 95-150, final release of collateral and termination
of the warranty period for Summit Vista, Phase II Subdivision
07) Approval of purchase of ranger pick-up for Engineering
Department
08) Intergove:rnrnental Agreement between Eagle County and the Town
of Eagle for Animal Control Services
09) Contract renewal between Eagle County and 'The Colorado
Department of Health and Environment WIC Program
10) Eagle County Veterans Service Officers monthly report for
November 1995.
Commissioner Gates moved to approve the consent calendar as presented.
Commissioner Phillips seconded the motion. 'The vote was declared
unanimous.
Resolution 95-151, Drawing of Collateral
Bob Loeffler, Ass't. County Attorney, presented Resolution 95-151,
conferring power of attorney and authorizing the drawing of collateral for
Mid-Valley development (City Market in El Jebel-Old Orchard Plaza); Kevin and
Tammy Tucker (El Jebel Gas & Tire); Kip and Wendy Koski (Harmony View
Subdivision). He explained the Resolution to the Board.
Commissioner Gates moved to approve Resolution 95-151, conferring power
of attorney and authorizing the drawing of collateral for Mid-Valley
Development.
Commissioner Phillips seconded the motion. 'The vote was declared
unanimous.
Landfill Design, Operations & Closure Plan
Ron Rasnic, presented the Eagle County Landfill Design, operations and
closure plan for Eagle County as prepared by KRW Consulting. He requested
the Board sign the cover letter to the Colorado Department of Public Health
and Environment. Mr. Rasnic stated this is a new plan for the landfill which
supersedes the landfill design done in 1985. 'This will provide a landfill
life of over 30 years.
Bob Loeffler mentioned the consultant, KRW, has done a lot of
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investi9ation at the landfill. 'The County has asked a waiver on two of the
regulatlons required by the State. One being the liner which lS not needed
at this site. Ground water monitoring would be a waste as well. A request
of waiver is part of this proposal.
commissioner Phillips moved to approve the landfill plan and sign the
letter.
Commissioner Gates seconded the motion. 'The vote was declared
unanimous.
'There being no further business to come before this Board the meeting
was adjourned until December 19, 1995.
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