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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 1 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. &c c;;J - Attest: ~~ ~ er to t e.Boar~ ~c4n~~ 2