HomeMy WebLinkAboutMinutes 01/02/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
FORM 50 HOECKEL'S 387869
RECORD OF PROCEEDINGS
Present: James E Johnson Jr
Johnnette Phillips
George Gates
GENEH,AL FUND
~)CMA
A 1 COLLECTION AGENCY
AAAA SEPTIC PUMPING POH,TA
AAH,DVAC
ACE EQUIPMENT & SUPPLY
ADIH,ONDACK DIH,ECT
ADVANTAGE NETWOH,K SYSTEMS
ADVOCATES OF LAKE COUNTY
AFFILIATED COLLECTOHS
ALLAN DAVID ABELMAN
ALLEN BLACK
ALLEN W STOKES
ALPINE ANIMAL HOSPITAL
ALPINE VETEH,INAH,Y
AMEH,ICAN ASSOC AIHPOH,T
AMEHICAN EXPH,ESS
ANDHEW TAH,H,ANT
ANIMAL CAH,E EQUIPMENT AND
ANIMAL HOSPITAL OF VAIL
APPLE CAH,T
APPLIED ELECTH,ONICS
AHAPAHOE COUNTY SHEH,IFF
AHNOLD AND AHNOLD
AH,THUH AND PEH,LMUTTEH
ASCOM HASLEH
ASPEN VALLEY VET HOSPITAL
ASSOCIATED BUSINESS
AT & T
AT & T CELLULAH
AVON QUICK PHINT
BAND B COMMUNICATIONS
B I INCOHPOHATED
BADEH AND VILLANUEVA
BAHHY MEINSTEH
BASALT VETEH,INAH,Y CLINIC
BATTLE MOUNTAIN POLAHIS
BEASLEYS FOOD TOWN
BEN WEESE AND ASSOCIATES
BENEFICIAL COLOH,ADO
BEST WESTEHN EAGLE LODGE
BFI MEDICAL WASTE SYSTEMS
BOH,EA
BHC, INC.
BHEIT BOSCH LEVIN AND
BH,IAN O'HEILLY
BH,OWNING FEHHIS IND
BUHEAU NATIONAL AFFAIHS
CANDACE HOFFMAN
CAPITAL EXPENDITUHE FUND
CAPITAL IMPH,OVEMENT FUND
CAHBONDALE ANIMAL
CASTLE PEAK VETEH,INAH,Y
CCO AND Ktl.A
CENTH,AL SEHVICES/EC
CENTHAL VALLEY PHOFESSION
CENTUHY PAPEH,S INC.
CHEMATOX INC.
PUBLIC HEAHJNG
JANUARY 2, 1996
Chairman James Fritze
Commissioner Sara Fisher
Commissioner
SEHVJCES
SEHVICES
SEHVJCES
SUPPLIES
SUPPLIES
FUNITUHE
SEHVICES
SEH,VICES
SEHVICES
SEH,VICES
H,EIMBUHSEMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEH,VICES
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
EQUIPMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEH,VICES
SUPPLIES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
THANSFEH
THANSFEH
SEHVICES
SEH,VICES
PAYHOLL EXPD
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
County Attorney
Clerk to the Board
60.00
20.10
300.00
9.00
214.16
596.00
50.60
10.00
4.00
22.60
388.47
4.00
200.50
50.00
225.00
1,101.96
4.30
92.73
12,266.00
19.42
90.66
16.00
18.40
22.40
84.00
11.00
242.25
1,009.97
7.61
86.50
83.00
1,084.16
12.20
18.60
119.00
98.31
55.82
150.00
9.10
518.87
80.00
801.00
1,945.00
4.00
15.00
390.62
7.69
346.75
1,025.00
879,500.00
47.00
237.99
28,425.21
41.93
112.57
2,205.86
125.00
CHHISTINE T LA VENTUHE
CIHCUIT COUHT OF BAHT ON
CLAHK BOAHDMAN CALLAGHAN
CLYDE, SNOW AND SWENSON
CO ASSESSOHS ASSOCIATION
CO ASSOC FAIHS & SHOWS
CO ASSOCIATION DAHE
CO COUNTY ATTOHNEY ASSOC
CO DEPT OF LABOH
CO DEPT PUBLIC HEALTH &
CO DEPT PUBLIC SAFETY
CO DEPT THANSPOHTATION
CO SEAHCH HESCUE BOAHD
CO STATE FOHEST SEHVICE
CO WEST MENTAL HEALTH
COCA COLA BOTTLING
COLOHADO HIVEH HEADWATEH
COLOHADO WEST MENTAL
COMPUSEHVE INCOHPOHATED
COMPUTEH VISION COHPOHATI
CONNIE CANTHELL
CONSEH,VE A WATT LIGHTING
CONTHOL CABLE INC
CP SEHVICES INCOHPOHATED
CSU COOPEHATIVE EXTENSION
DAHL PLUMBING
DAN SPAHKMAN
DANA WOOD
DATA COMM WAHEHOUSE
DAVE BOOKEH ALLEY GATOHS
DAVID N HI'l"l'EH
DAY TIMEHS INCOHPOHATED
DEMCO, INC
DENVEH POST COHPOHATION T
DENVEH SUHGICAL/TITUS
DIHECTOHY DISTHIBUTING
DISTHICT COUHT THUSTEE
DOCTOHS OFFICE THE
DONNA BAHNES, COHONEH
DHUG FHEE EAGLE VALLEY
E N H
EAGLE AMOCO
EAGLE AUTO PAHTS
EAGLE COMPUTEH SYSTEMS
EAGLE COUNTY CONFISCATED
EAGLE COUNTY THEASUHEH
EAGLE EYE PHOTO
EAGLE PHAHMACY
EAGLE HANCH AT BHUSH CHK
EAGLE SUMMIT NEWSPAPEHS
EAGLE TELECOMMUNICATIONS
EAGLE TOWN OF
EAGLE VAIL ANIMAL HOSPITAL
EAGLE VALLEY ENTEHPHISE
EAGLE VALLEY PHINTING
ELAINE WOLF
ELF FIHE SECUHITY SYSTEMS
EMEHGENCY HESEHVE FUND
EVANCHO PAINTING
EVES PHINT SHOP
EXTASIA
EZ WAY HEN TAL
FAMILY SUPPOHT HEGISTHY
FAHMEH BHOTHEHS
FEDEHAL EXPHESS
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HUMAN SEHV GHANT
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
EQUIPMENT
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
PAHTS
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SUPPLIES/SEHVICES
THANSFEH OF GENEHAL FUN
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
10.00
2.60
374.50
10.00
15.00
630.00
200.00
275.00
4,890.00
25.00
3,760.02
44.00
40.00
8,537.39
200.00
36.53
25.00
1,190.00
36.90
1,414.60
146.58
217.20
73.45
339.50
2,700.00
80.50
222.00
14.00
489.00
800.00
225.00
79.55
720.51
244.75
80.60
73.08
369.34
975.00
164.84
360.00
71.07
2.40
103.97
3,528.15
2,216.50
35.25
51. 62
341.19
800.00
637.41
1,404.34
7,735.00
58.00
6,465.09
279.00
20.00
891.00
405,000.00
3,400.00
414.38
7.50
25.00
760.00
374.75
191.75
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
FEHHELLGAS
FINDEHS LEGAL SEHVICE
FIHST BANK EAGLE COUNTY
FIHST BANKS
FISCHEH HOWAHD & FHANCES
FISHEH & SWEETBAUM
FITZSIMMONS MOTOH COMPANY
FLUOHESCENT MAINTENANCE
FONES WEST
FOHENSIC LABOHATOHIES INC
FOHTUNES HESTAUHANT
FHANK ALMOS
FHED PHYOH SEMINAHS
FHISCO MOTOHSPOHTS
GAHFIELD ASSOCIATE COUNTY
GATES GEOHGE A
GAZETTE TELEGHAPH
GEOHGE HOUSSOS
GFOA/NACO/PSA VIDEOTAPE
GIHAHD THOMAS A
GIHSH AND HOTTMAN
GLEN WOOD POST THE
GLEN WOOD SHOE SEHVICE
GOVEHNING
GOVEHNMENT FINANCE
GHAND JUNCTION PIPE
GHEAT WESTEHN AIHGAS INC
GHIZZLY EXCAVATING
HANSON EQUIPMENT
HCFA LABOHATOHY PHOGHAM
HEALTH INSUHANCE FUND
HEA'l'HEH LITTLEH
HELEN BAHTA
HELLO DIHECT INC
HIGHTECH ~)lGNS
HOLLY TATNALL
HOLME HOBEHTS OWEN
HOLY CHOSS ELECTHIC ASSOC
HUGH H WAHDEH
HWGA
IAPMO
ICBO
IDA HANCOCK
IMS OF COLOHADO
INMAC
INTEHNAL HEVENUE SEHVICE
INTEHWEST SAFETY SUPPLY
JACK T CANNON
JACKIES OLDE WEST
JAMES HAHTMANN
JAMES MUHFF
JAMES PUBLISHING COMPANY
JEHHY SIBLEY PLUMBING
JILL BAHON
JOANNE KUTZLEH
JOHN WAYNE MILLEH ASSOC
JOHNNETTE PHILLIPS
JOHNSON KUNKEL & ASSOC
JOSHUA SHAW
JOY OF WINNING THE
KAHN AND COMPANY
KAMEN SUPPLY COMPANY
KEMP AND COMPANY INC
KEYSTONE LEAHNING SYSTEM
KG INC/VAIL HESOHT HENTAL
SEHVICES
SEHVICES
PAYHOLL EXPD
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
SUPPLIES
SEHVICES
HE-FUND
SEHVICES
SUPPLIES
SEHVICES
HEIMBUHSEMENT
SEHVICES
HEIMBUHSEMENT
SEHVICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
PAYHOLL EXPD.
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SEHVICES
SUPPLIES
SEHVICES
EQUIPMENT
SEHVICES
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
SEHVICES
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
SEHVICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
PAHTS
SEHVICES
SEHVICES
411.50
20.00
154,153.30
7,176.16
10.60
1. 60
34.50
180.19
306.00
257.25
5.25
250.00
224.00
463.79
10.40
244.20
105.10
108.90
49.95
195.91
30.00
937.17
184.00
39.95
270.00
151.27
23.10
2.40
263.10
400.00
82,031.90
3.20
30.00
468.85
10.50
129.42
17,944.48
10,180.59
10.00
8.00
79.95
516.40
39.94
150.00
125.21
269.08
795.19
685.32
21,021.40
1,295.27
237.48
62.99
17.20
39.95
713.35
7.60
245.88
4,349.00
10.00
9.00
1,260.65
91.19
7.80
599.90
7.50
KN ENEHGY INC
LANDS END INCOHPOHATED
LAHSEN AND KOVACEVICH
LAUHA FAWCETT
LAUHIE ASMUSSEN
LAWYEHS COOPEHATIVE
LAWYEHS WEEKLY USA
LEADVILLE MEDICAL CENTEH
LETN
LIGHTNING SEHVICES
LK SUHVEY INSTHUMENTS
LOIS J DE LOS HEYES
MACHOL DAVIS MICHAEL
MACHOL JOHANNES VANSTHOM
MAGNATAG PHODUCTS
MAHGEHY STONE
MAHGIE EPPEHSON
MAHK P FIELD
MAHHIOTTS MOUNTAIN HESOHT
MAHY GHANEK
MATEHIALS HANDLING
MICHELLE HIOUX
MICHO WAHEHOUSE
MIGUEL BLANCO
MILLAH ELEVATOH SEHVICE
MOMS MAGNETS
MOOHE BUSINESS
MOTOH POOL FUND
MOUNTAIN MICHOFILM
MOUNTAIN MOBILE VETEHINAH
MOUNTAIN STATES EMPLOYEHS
MOUSE MIT'l' INTEHNATIONAL
NAOMI SEHM
NATIONAL BUSINESS
NATIONAL PHOPANE
NATIONWIDE CHEDIT
NAT'L ENVIHONMENTAL HL'l'H
NEVES UNIFOHMS
NEXTEL
NICOLETTI FLATEH ASSOC
OHALIA AHCHIBEQUE
OSE CONSULTANTS
OVEHHEAD DOOH COMPANY
PAINT BUCKET THE
PAPEH CHASE INCOHPOHATED
PAPEH WISE
PAHAMOUNT FABHICS INC.
PATHICIA EHHIZ
PAYCO GENEHAL
PDH
PDS INCOHPOHATED
PEAHSON, MILLIGAN, AND
PEDAL PWOEH
PENNY SAVEH MEDICAL
PEHK CAFE & DELI
PETTY CASH
PHIL FHEEDMAN M.D.
PLANT LADY, INC
POSTMASTEH EAGLE BHANCH
PHENTICE HALL
PHODUCTIVITY POINT
PHOTECTOHS LTD
PTI COMMUNICATIONS
PUBLIC HECOHD COHPOHATION
PUBLIC SAFETY SUPPLY CO
SEHVICES
SUPPLIES
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SEHVICES
HEFUND
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
HEIMBUHSEMENT
FUHNITUHE
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
4,917.88
337.90
10.00
12.45
344.75
455.75
99.00
1,050.00
388.00
400.00
102.59
10.00
27.10
7.10
529.25
58.58
30.00
25.40
3,320.00
10.00
898.78
20.00
219.00
250.00
420.80
1,299.50
8,079.81
38,865.15
1,965.00
25.00
24.81
21.45
67.45
462.00
146.37
10.00
60.00
1,415.30
636.30
195.00
20.90
3,514.84
80.00
163.39
111.64
1,838.00
197.34
165.00
15.20
71.20
1,495.00
2.00
8.00
172.80
335.00
1,342.37
544.00
1,200.00
11,000.00
41.24
276.00
150.00
12,804.11
452.00
129.68
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC SEHVICE COMPANY
QUILL COHPOHATION
H, A DEZENGHEMEL
H A NELSON
H & D INDUS'l'HIES
H & H HEATING INC
HEBECCA WHEELEHSBUHG
HEECE AND BAKEH
H,ESEAHCH INSTITUTE OF AME
HICHAHD YOUNG PHODUCTS
H,IVEHIA ELECTHIC
HNL DESIGN
H,OACH EAHLENE
HOAHING FOHK BUILDEHS
H,OAHING FOHK FUHNITUHE
HOBEHT LOKFFLEH
HOCKY MOUNTAIN EMBHOIDEHY
HOCKY MOUNTAIN PHINTEH
HOCKY MTN CHAPTEH FBINAA
HOCKY MTN SAFETY SEHVICE
HODOLFO NEVAHEZ
HOGEH MOOHE
H,OLAND BUSKIHK
HOPIH CABLEVISION
HOSABEL COHDOVA
HUDOLFO NEVAHEZ
SAGE & VAHGO
SALES GUIDES, INC
SANDYS OFFICE SUPPLY
SAHAH SCHIPPEH
SAWAYA AND HOSE
SCHUTZMAN NBS INC
SCULLYS AHT OFFICE AND
SEW NEWS
SHAW CONSTHUCTION
SHEAFFEH KAHEN
SHEHHY BHANDON
SHIHKIES HESTAUHANT
SIBLEY PLUMBING
SKYLINE SIX AHEA AGENCY
SMITH KLINE BEECHAM
SNOWHITE LINEN
SOUND GUIDANCE
SPECIAL SEHVICES OFFICE
STAFFOHD AND STAFFOHD
STAH,BUCK SUH,VEYOHS & ENGI
STATE OF NOHTH DAKOTA
STEAMBOAT PILOT/TODAY
STEVE CAHCATEHHA
S'l'HA'l'FOHD HALL
STHAWBEHHY PATCH
STUVEH AND GEOHGE
SUE EATON
SUMMIT LUMBEH
SUPEH 8 MOTEL
SUSPENSE FUND
TAB PHODUCTS COMPANY
TALBOT TOM
TELEVUE SEHVICE COMPANY
'l'EHH,ENCE J QUINN -ATTY AT
THE HOBAH COMPANIES
THOMPSON PUBLISHING GHOUP
THUNDEH HANCH INC
TINA CLAHKE
TOM HHOADS
SEHVICES
SUPPLIES
SEHVICES
HKF U N D
EQUIPMENT
HKF UN D
HEIMBUHSEMENT
SEHVICES
SEHVICES
SUPPLIES
HKFUND
SEHVICES
HEIMBUHSEMENT
SEHVICES/SUPPLIES
FUHNITUHE
HEIMBUHSEMENT
SUPPLIES
SUPPLIES
SEHVICES
SUPPLIES
HKFUND
SKtl.V ICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
H,EFUND
SEHVICES
SUPPLIES
SUPPLIES
HEIMBUHSEMENT
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
SEHVICES
HKFUND
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SEHVICES
HEIMBUHSEMENT
SUPPLIES
SEHVICES
PAYHOLL EXPD.
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
164.28
1,723.32
4.00
5,620.00
911.40
117.50
68.13
4.00
24.73
238.92
576.00
5,260.62
30.80
5,406.50
134.10
33.74
500.00
62.00
40.00
290.10
500.00
5.20
791. 21
51.73
30.00
250.00
18.40
190.14
357.96
475.04
8.00
218.98
2,902.63
19.94
6,687.16
26.54
140.05
278.18
15.50
730.96
1,016.80
12.78
100.00
68.00
2.50
253.00
6.40
137.75
36.30
212.25
1,576.90
20.10
19.55
569.69
179.45
31,876.62
29.90
102.75
333.32
1. 20
5,602.61
238.00
625.00
106.48
623.98
THI-H COLLECTOHS
UNITED PAHCEL SEHVICE
UNIV COLOHADO BOULDEH
UNIVEHSITY OF MlSS0UHI
UPPEH EAGLE VALLEY
US WEST CELLULAH
US WEST COMMUNICATIONS
US WEST DIHECT
UTAH STA'l'E UNIVEHSITY
VAIL BOAHD OF HEAL'l'OHS
VAIL LOCK AND KEY
VAIL MOUNTAIN MEDICAL PC
VAIL THAlL THE
VALLEY JOUHNAL
VALLEY LUMBEH
VIDEOS OFF BHOADWAY
VIKING OFFICE PHODUCTS
W W GHAINGEH INCOHPOHATED
WAHHEH JENNIE HN
WALMAHT /AVON
WALMAHT /GLENWOOD
WEDGLE AND SHPALL
WEED SCIENCE SOCIETY OF
WELLS, LOVE & SCOBY
WEST PUBLISHING COMPANY
WES'l'EHN COLOHADO AHEC
WESTEHN SLOPE UNIFOHM CO
WILSON EPES PHINTING CO
WOOD ASSOCIATES INC
WOODS KINNEY BHEITHAUPT
WOHD PEHFECT MAGAZINE
XELCO COLLECTION SEHVICE
XEHOX COHPOH,ATI0N
YAMPA VALLEY ELECTHIC
YOUH PEHSONAL CHEF
SEH,VICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
PAHTS
HEIMBUHSEMENT
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
PAYHOLL FOH DECEMBEH
PAYHOLL # 25 & 26
HOAD & BHIDGE FUND
ADAHAND CONSTH,UC'l'OHS INC
BAND B COMMUNICATIONS
CCO AND EHA
CENTHAL SEHVICES/EC
CO DEPT MINEHALS GEOLOGY
COLOHADO SAFETY ASSOC
DEEP HOCK WEST
EAGLE PHAHMACY
EAGLE VALLEY ENTEHPHISE
FIHST BANK EAGLE COUNTY
GMCO COHPOHATI0N
HEALTH INSUHANCE FUND
JIM GUIDA
LANDS END INCOHPOHATED
MAYNE BLOCK
MO'l'OH POOL FUND
NATIONAL PHOPANE
QUILL COHPOHA'l'ION
H,ANDY & SHEHHIE SCHLEGEL
HESPOND SYSTEMS
HOAHING FOHK HEDI-MIX INC
SEHVICES
SEHVICES
PAYHOLL EXPD
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
PAYHOLL EXPD.
SUPPLIES
PAYHOLL EXPD.
HELEASE OF COLLATEHAL
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
7.50
230.77
195.00
800.00
66.33
1,795.37
2,366.99
29.85
10.00
125.00
96.50
2,500.00
88.00
28.00
16.23
10.00
44.97
79.57
122.38
49.55
59.83
19.95
70.00
9.60
184.40
50.00
159.08
1,416.98
1,347.41
1. 60
85.00
23.80
1,519.67
96.20
100.00
333,400.50
2,238,768.20
3,024.28
320.00
3,963.43
47.05
225.00
195.00
16.00
10.64
79.80
16,348.00
13,029.10
9,524.94
250.00
31.65
6,113.12
82,803.14
104.54
146.45
200.00
168.90
174.00
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
HOAHING FOHK HESOUHCES
SHIHKIES HES'l'AUHAN'l'
SUMMIT LUMBEH
SUSPENSE FUND
SUPPLIES
SEHVICES
SUPPLIES
PAYHOLL EXPD.
100.11
44.89
8.49
3,407.07
PAYH,OLL FOH DECEMBEH
PAYHOLL # 25 & 26
35,059.22
175,394.82
SOCIAL SEHVICES FUND
4 EAGLE HANCH
ASPEN COUNSELING CENTEH
AT & '1'
BOSSOW HITA H
CATHEHINE CHAIG
CCO AND EHA
CEN'l'HAL SEHVICES/EC
CO WEST MENTAL HEALTH
CODY LANE GENEHAL PAHTNEH
CONSOLIDATED PLASTIC CO
DOHlS STEADMAN
EAGLE COUNTY ATTOHNEY
EAGLE COUNTY SHEHIFFS OFF
ECHO HANCH
EVA MAHlE LUNDIN
FIHS'l' BANK EAGLE COUNTY
FONES WEST
FOHINASH KATHLEEN
GATES GEOHGE A
GENEHAL FUND
HEALTH INSUHANCE FUND
IMMUNOLOGICAL ASSN DENVEH
JAMES E JOHNSON JH.
JEANNE MEDINA
JOAN BALDWIN
JUNIPEH VALLEY PHODUCTS
KAHEN K VINCENT
KATHLEEN HOSS
KATHY HEED
KELLEY BLUE BOOK
LAHIMEH COUNTY DEPT OF
LINDA MCKEOWN
MAH,lAN MCDONOUGH
MESA COUNTY SHEHIFF
MOTOH POOL FUND
MOUNTAIN HADI0 TELEVISION
MOUNTAIN HADIOLOGY
NATIONAL BUSINESS
PETTY CASH ACCOUNTING
PTl COMMUNICATIONS
QUILL COHPOHATION
H & D INDUSTHIES
HOBIN LEANDEH
SANDYS OFFICE SUPPLY
SEHVICES
SEHVICES
SEHVICES
HEIMBUH,SEMENT
HEIMBUHSEMENT
PAYHOLL EXPD
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
PAYHOLL EXPD.
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
SEHVICES
PAYHOLL EXPD
SEHVICES
HEIMBUHSEMENT
HEIMBUHSEMENT
HEIMBUHSEMEN'l'
SEHVICES
HEIMBUHSEMEN'l'
HEIMBUHSEMENT
HEIMBUHSEMEN'l'
SEHVICES
SEHVICES
SEHVICES
HEIMBUHSEMENT
SEHVICES
SEHVICES
SUPPLIES
SEHVICES
SEHVJCES
SEHVICES
SEHVICES
SUPPLIES
SUPPLIES/SEHVICES
SEHVICES
SUPPLIES
663.01
116.66
24.73
109.92
53.07
4,592.47
634.44
520.00
1,649.01
156.19
315.00
573.75
105.00
143.40
33.79
21,586.72
48.00
515.61
44.00
350.34
11,845.01
326.00
16.50
107.30
48.13
54.49
30.25
306.34
332.83
157.00
30.00
82.50
68.20
5.00
569.60
195.00
180.00
2,710.90
330.00
210.10
641.16
1,275.60
27.00
16.95
SUSPENSE FUND
US WEST CELLULAH
US WEST COMMUNICATIONS
VAIL VISION
VALLEY VIEW HOSPITAL
WOOD ASSOCIATES INC
PAYHOLL EXPD.
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SUPPLIES
13,978.03
116.20
431.95
171.20
856.65
153.35
PAYHOLL FOH DECEMBEH
PAYHOLL # 12
18,265.70
85,774.05
HETIHEMENT FUND
CCO AND EHA
PAYHOLL EXPD.
31,375.14
31,375.14
INSUHANCE HESEHVE FUND
EAGLE HIVEH AUTO BODY
GLEN WOOD SPH,INGS FOHD
MOTOH POOL FUND
WYSE TECHNOLOGY INC
SEHVICES/PAHTS
SEHVICES/PAHTS
SEHVICES/PAHTS
SEHV ICES/ PAWl'S
1,264.29
224.42
27.71
300.00
1,816.42
OFF-SITE HOAD IMPHOVEMENT FUND
HOAD AND BHIDGE FUND
THANSFEH
19,065.00
19,065.00
CAPITAL IMPHOVEMENTS FUND
AIHPOHT FUND
ECO LAB
NO NAME AHCHITECTS
OFFICE PAVILION
SHAW CONSTHUCTION
SMITH & HAWKEN
VAUGHN CONSTHUCTI0N
THANSFEH
FUHNITUH,E
SEHVICES
SEHVICES
SEHVICES
FUHNITUHE
SEHVICES
54,703.00
1,345.80
247.98
3.07
106,199.00
2,927.00
33,505.00
198,930.85
AIHPOHT FUND
ACZ LABOHATOHY
AIHPOHT PFC FUND
BEASLEYS FOOD 'l'OWN
BHENT SEHVICES
BHOWNING FEHHlS IND
BSC STHIPING & SWEEPING
CCO AND EHA
CENTHAL SEHVICES/EC
COCA COLA BOTTLING
SEHV1CES
COHHECTI0N
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
PAYHOLL EXPD.
SEHVICES
SEH,VICES
82.00
14,248.00
12.53
225.00
360.79
1,990.00
375.88
5.12
19.74
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
COLLETTS
DHIVE THAIN INDUSTHIES
EAGLE AUTO PAHTS
EAGLE PHAHMACY
EAGLE VALLEY PHINTING
FIHST BANK EAGLE COUNTY
FONES WEST
FHONT HANGE FIHE
GLEN WOOD AUTO ELECTHIC
GLEN WOOD SHIHT COMPANY
HEALTH INSUHANCE FUND
HOLY CHOSS ELECTHIC ASSOC
INSIDE EDGE
ISBILL ASSOCIATES INC
KN ENEHGY INC
MIDWEST AIH THAFFIC CONTH
MOTOH POOL FUND
MULTI ELECTHIC MFG INC
OSHKOSH THUCK COHPOHATI0N
PTI COMMUNICATIONS
H & D INDUSTHIES
H,OAD AND BHIDGE DEPAHTMEN
HOAHING FOHK HESOUHCES
SCULLYS AHT OFFICE AND
S'l'EWAHT AND STEVENSON
SUMMIT LUMBEH
WEAH GUAHD COHPOHATION
WESTEHN FIHE EQUIPMEN'l' CO
WHIGHT WATEH ENGINEEHS
WYLACO SUPPLY COMPANY
SUPPLIES
SEHVICES
PAHTS
SEHVICES/SUPPLIES
SUPPLIES
PAYHOLL EXPD.
SEHVICES
SEHVICES
PAHTS
SUPPLIES
PAYHOLL EXPD.
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
SEHVICES
PAHTS
SEHVICES
EQUIPMENT
SEHVICES
SUPPLIES
SUPPLIES
PAHTS
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
SUPPLIES
PAYHOLL FOH DECEMBEH
PAYHOLL # 25 & 26
CONSEHVATION THUST FUND
CAPITAL IMPHOVEMENT FUND
THANSFEH
DEBT SEHVICE - JUSTICE CENTEH FUND
CAPITAL IMPHOVEMENT FUND
SUSPENSE FUND
COHHECTI0N
INTEHEST HEFUNDING BOND
:5H6.15
243.40
477.16
152.87
73.00
3,739.38
10.00
385.00
357.48
75.00
1,017.61
1,135.21
67.70
89,883.72
1,139.20
12,309.88
750.40
185.75
25.01
717.54
1,375.00
914.01
103.73
17.06
33.66
68.86
424.28
142.60
189.00
5.23
8,059.22
141,783.17
19,081.00
19,081.00
2,803.71
42,055.63
44,859.34
CAPITAL EXPENDITUHE FUND
EAGLE COMPUTEH SYSTEMS
WOODLEYS FINE FUHN'l'IUHE
SMITH & HAWKEN
HOAHING FOHK FUHNITUHE
QUILL COHPOHA'l'ION
DESKTOP PHODUCTS
HEHMAN MILLEH INC
EQUIPMENT
FUHNITUHE
FUHNITUHE
FUHNITUHE
FUHNITUHE
EQUIPMEN'l'
FUHNITUHE
1,485.00
5,126.00
1,511.00
1,412.90
2,000.00
3,276.00
2,321.33
17,132.23
LANDFILL FUND
CCO AND EHA
CENTHAL SEHVICES/EC
CEN'l'UHY PAPEHS INC.
DEEP HOCK WEST
EAGLE AUTO PAHTS
EZ WAY HENTAL
F G & S SEPTIC SEHVICE
FIHST BANK EAGLE COUNTY
HEALTH INSUHANCE FUND
KHW CONSULTING INC
LANDS END INCOHPOHATED
MOTOH POOL FUND
MTl AND GEO SEHVICES
HOAD AND BHIDGE FUND
H,OAHING FOHK HESOUHCES
SUMMIT LUMBEH
SUSPENSE FUND
WE H,ECYCLE
WOOD ASSOCIATES INC
PAYH,OLL EXPD.
SEHVICES
SUPPLIES
SUPPLIES
SUPPLIES
SEHVICES
SEHVICES
PAYHOLL EXPD.
PAYHOLL EXPD.
SEHVICES
SUPPLIES
SEHVICES
SEHVICES
COHHECTION
SUPPLIES
SUPPLIES
PAYHOLL EXPD.
SEHVICES
SUPPLIES
468.97
30.27
67.39
35.19
7.37
136.00
310.00
4,114.04
2,334.54
14,736.96
31.65
78,898.42
219.40
1,533.72
4,673.61
294.13
785.20
33,500.00
26.50
PAYHOLL FOH DECEMBEH,
PAYHOLL # 25 & 26
9,436.43
151,639.79
MOTOH POOL FUND
ALCAN SPHING
CAPS AU'l'O SUPPLY L'l'D
CAH,BONDALE AU'l'O PAH'l'S
CAHBONDALE AUTO SUPPLY
CCO AND EHA
CENTHAL SEHVICES/EC
CENTUHY EQUIPMENT COMPANY
COLLE'l"l'S
EAGLE AMOCO
EAGLE AUTO PAH,TS
EAGLE PHAHMACY
EAGLE VALLEY ENTEHPHISE
FIHST BANK EAGLE COUNTY
FITZSIMMONS MO'l'OH COMPANY
GLEN WOOD SPH,INGS FOHD
HANSON EQUIPMEN'l'
HEALTH INSUHANCE FUND
IBEHIA SPHEADEH COMPANY
LAUHIE ASMUSSEN
M & M CAHQUEST AUTO PAHTS
MOTOH POOL FUND
SEHVICES
SUPPLIES
SUPPLIES
PAHTS
PAYHOLL EXPD.
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
PAHTS
SUPPLIES
SEHVICES
PAYHOLL EXPD.
SUPPLIES
PAHTS/SEHVICES
PAHTS
PAYHOLL EXPD.
EQUIPMENT
HEIMBUHSEMENT
PAHTS
SEHVICES
192.20
4.22
121.25
58.38
615.15
1. 65
32.33
16,589.49
229.45
1,758.32
2.35
112.00
4,198.68
163.06
444.00
190.73
2,833.:39
1,404.79
10.00
53.86
11,886.30
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
o J WA'l'SON COMPANY INC
HBJ AUTOMOTIVE INC
HOAHING FOHK VALLEY COOP
HON JOHNSON
SMITH WILLIAM
SUMMIT LUMBEH
SUSPENSE FUND
UNITED STA'l'ES WELDlNG
WAGNEH EQUIPMENT COMPANY
WESTON INCOHPOHATED
WYLACO SUPPLY COMPANY
SEHVICES
SEHVICES
SUPPLIES
HEIMBUHSEMENT
HEIMBUHSEMENT
SUPPLIES
PAYHOLL EXPD.
SEHVICES
SUPPLIES
SEHVICES
SUPPLIES
142.91
98.00
8.38
13.01
9.22
11.69
200.00
88.80
494.62
255.00
598.80
PAYHOLL FOH DECEMBEH
PAYHOLL # 25 & 26
10,125.00
52,947.03
HEALTH INSUHANCE FUND
CONNECTICUT GENEHAL LIFE
EAGLE COUNTY NUHSING SEHV
FIHST BANK OF EAGLE CO.
PAYHOLL EXPD.
EMPLOYEE BENKFlT
PAYHOLL EXPD.
32,225.09
840.00
97,472.27
130,537.36
ENHANCED E-911 .FUND
JOHNSON KUNKEL & ASSOC
US WEST COMMUNICATIONS
SEHVICES
SEHVICES
1,300.00
839.35
2,139.35
GH,AND TOTAL
3,311,243.75
---------------
---------------
This being a scheduled Public Hearing the following items were presented
to the Board of County Commissioners for their consideration:
Plat and Resolution Signing
1. PD-207-95-AFIBlue Lake, Filing 4, Lot 41, Block 8. This is a
correction plat for the purpose of changing the address of Lot 41. This is a
corner lot and has a platted address on Quail Run however the location of
their home necessitated the access from Deer Run.
Commission Gates moved to approve file number PD-207-95-AF, Blue Lake,
Filing 4, Lot 41, Block 8.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
2. PD-139-95-AF3 Arrowhead at Vail, Filing No 15, Lot 22. This is a
correction plat for the purpose of changing the address of Lot 22. This is a
corner lot with a platted address of 0039 Turnberry Place. The applicant is
seeking to change ;:he address to 0439 Arrowhead Drlve due to the location of
their home.
commission Phillips moved to approve file number PD-139-95-AF3,
Arrowhead at Vail, Filing IS, Lot 22.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Resolution 96-01, ZS-370-95 Mountain Top Management, Inc. This is a
resolution for approval of a Special Use Permit for a Multi-use
communications facility within a Resource Zone District. This application
was presented to the Board of County commissioners on December 19, 1995.
Commission Gates ~oved to approve Resolution 96-01, file number ZS-370-
95, Mountain Top Management, Inc.
commissioner Phillips seconded the motion. The vote was declared
unanimous.
PD-342-95-S/P, ZC-269-95, Confluence Site
PD-342-95-S/P and ZC-269-95 - Confluence Site. Ms. Eastley recommended
this item be tabled as they have been informed proper notice was not given.
Discussion continued regarding the tabling.
Commissioner Gates moved to table file numbers Pd-342-95-SjP and ZC-269-
95 - Confluence Site.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
PD-343-95-S, St. Clare of Assisi POD
sid Fox, Planning Manager, presented file number PD-343-95-S, St. Clare
of Assisi PUD. He stated this was an application for a PUD Sketch plan for a
comprehensively planned religious and educational campus.
Rick Pylman, Peter Jamar Associates, introduced Father Poehlman, of St.
Clare of Assisi Parish.
Father Poehlman stated it has been nearly nine years ago since they
began looking for property. OVer the years the vision has changed and grown.
When the arch bishop visited last year he took note of the growth in the area
and the needs of the people, primarily the workers. Their feeling is the
Church can make a contribution towards education and day care. Father
Poehlman emphasized the largeness of the project and related this involves
more than just the Catholic Church. It would require cooperation from the
community and from the Vail Valley Foundation on the educational project.
They would also need the cooperatlon of the people of the community and their
fund raising efforts.
Rick Pylman showed the outline of the plan on a map titled PUD Sketch
Plan, St. Clare of Assisi. He showed the easements on the property. They
are proposing several uses of the site. The church will be on the western
end of the lot. The schools will be located at the access center for
circulation and drop off. The schools will share some common elements so the
Early Learning Center can use the Elementary School. The housing units will
be located at the east end of the project. Mr. Pylman discussed the sewage
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
and the proposal of a septic system for the church because it is too low.
Each of the uses are allowed in the zone district but they desire to
incorporate housing. Everything that is built on this site as well as the
purchase of the site are based on fund raising. The school will hopefully be
one of the first buildings built and it will be used as the church center
until the church can be built. By purchasing the entire twenty acres they
have come up with a quality plan. A great deal of the site will be open and
landscaped. Staff's recommendation is for approval with five conditions.
The applicant is in agreement with Staff on those issues.
Commissioner Phillips asked about the residential area.
Mr. Pylman stated they are showing the area but not the actual
buildings.
Commissioner Phillips asked about the roadway to the housing.
Mr. Pylman stated they will have to go through the campus. Ideally they
would like to have two exists but that won't happen. Mr. Pylman showed the
loops on the map and the entrance to the housing as well as the parking and
roadway to the church and teacher parking. Mr. Pylman stated they have yet
to design the residential units.
Commissioner Phillips asked about the building and how soon the
residential would come on line.
Mr. Pylman stated it again is all dependent on fund raising. The
elementary school could be phased in as can the housing to attract teachers.
Commissioner Gates asked if the school would be restricted to
membership.
Father Poehlman stated the members of the parish would have priority.
commissioner Gates stated the need is there and they must have a certain
number of students.
Chairman Johnson stated he would like to see the employee housing built
concurrently with the phasing plan of the learning center.
Mr. Pylman stated they see the need to build that housing right away and
as they proceed to preliminary plan they will work with staff as to the
numbers.
Chairman Johnson would also like to see public transportation at
preliminary plan.
Mr. Pylman stated they would love to have a bus stop and will facilitate
the construction of such.
Chairman Johnson stated concerns with wildlife and the dangers for
children.
Mr. Pylman stated trash is the biggest concern but they will have
secured containers. The DOW has stated they can leave up the big fence
behind the site.
Chairman Johnson stated there is a greater concern with the mountain
lions than the bear.
Mr. Pylman stated they certainly plan on working with the DOW, Bill
Andree and Tim Heiker.
Commissioner Phillips asked about the mitigation plan and questioned if
that would necessitate a payment.
Sid Fox responded after reviewing the wildlife study, a mitigation plan
is more than what should be required on this project. He is reguesting a
revision of that condition and the POD guide will include the mtigation
plan.
Commissioner Phillips asked about removing #3.
Mr. Fox stated he would delete the langua~e in #3 and state instead that
wildlife recommendations will be incorporated lnto the POD guide.
Chairman Johnson asked if this has been updated since the traffic study.
Mr. Pylman explained initially they were going to purchase only 14 acres
to which the original traffic study applied. Mr. Pylman stated the trip
generation does not change.
commissioner Gates asked about the excel lane on Squaw Creek.
Mr. Pylman stated there will be two full lanes between Squaw Creek and
their entrance.
Mr. Fox read part of a letter from the Jacobs in support of the project.
Chairman Johnson asked about a wildlife plan rather than a mitigation
plan.
Mr. Fox stated the additional wildlife information should be presented
as part of the preliminary plan.
Chairman Johnson asked the applicant to again look at the traffic
patterns and see if they might be approved.
Sid Fox stated staff does have concerns with the on site sewage disposal
but they will continue to work with the applicant in that regard.
Chairman Johnson asked #8 of the findings indicate the errployee housing
plan has been accepted by the Board.
Commissioner Phillips moved to approve file number PD-343-95-S
incorporating staffs findings from a - d and 1 - 7 with eight being changed
as read, and conditions 1 - 5 with the changes to #3 previously discussed.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Consent Calendar
Chairman Johnson presented the Consent Calendar as follows:
01) Bill paying for January 1, 1996
02) Payroll for January 4, 1996.
Commissioner Phillips moved to approve the Consent Calendar items one
and two.
commissioner Gates seconded the motion. The vote was declared
unanimous.
Final Settlement for Wester.n MObil
Jim Fritze, County Attorney, presented final settlement for Western
Mobil. He stated no claims have been received.
Commissioner Gates moved to approve the final settlement for Western
Mobil.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Agreement, King Ti.re Resources, Inc.
Ron Rasnic, Eagle County Landfill, presented an agreement between Eagle
County and King Tire Resources, Inc. He explained this contract stating they
have about 26,000 tires to be cut up. Discussion continued on the tires and
the use of those sliced tires.
commissioner Phillips moved to approve the agreement with King Tire
Resources, Inc.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Resolution 96-02, Federal Mineral Leasing Funds
Jim Fritze presented Resolution 96-02, notifyin~ the State Treasurer to
distribute Federal Mineral Leasing Funds in accord wlth the provisions of 34-
63-102, C.R.S.
Commissioner Gates moved to approve Resolution 96-02 as presented.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Agreement, US Department of Agriculture, Forest Service
Don Fessler, Road & Bridge Supervisor, presented an agreement between
Eagle County and the U.S. Department of Agricultural, Forest Service. He
explained the agreement concerned the Coffee Pot Road project.
commissioner Phillips moved to approve the agreement between Eagle
County and US Department of Agriculture, Forest Service.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Mt. Sopris Tree Farm Planning Contract
Kathy Eastley explained the request for extension made by the applicant.
Keith Montag, Director of Community Development, further explained
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
staff's concerns with the quality of the
basically did not accept the first draft
Commissioner Gates moved to approve
Tree Farm to May 31, 1996.
Commissioner Phillips seconded the motion.
unanimous.
first draft they received. They
sending it back to the consultant.
the extension request of Mt. Sopris
The vote was declared
Lease Agreement, Hertz Corporation
Jim Fritze presented a lease agreement between Eagle County and Hertz
Corporation for overflow parking at the Eagle County Regional Airport. He
explained the lease regarding lots 6 and 7 on the South side of the airport
and the dates of the contract were discussed. Mr. Fritze asked if this can
be passed on until the issue is clarified.
Commissioner Gates moved to continue this item until the dates can be
changed.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Aviation Related Car Rental Business Agreement and Lease
Jim Fritze presented the Second Amendment to Aviation related Car Rental
Business Agreement and Lease. He stated this is a lease of additional area
for rental car parking with Cooley Mesa Leasing.
commissioner Phillips moved to approve the second amendment to Aviation
Related Car Rental Business Agreement and Lease for Cooley Mesa Leasing.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Final Settlement, GMCO Corporation
Jim Fritze presented final settlement for GMCO Corporation. He stated
this is to authorize final settlement between Eagle County and GMCO for
magnesium chloride. No claims have been received.
Commissioner Gates moved to approve the final Settlement for GMCO
Corporation.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Agreement, Hertz Car Rentals
Jim Fritze brought up the agreement between Eagle County and Hertz
Corporation rental car agency for parking at the airport. Mr. Fritze
explained the agreement.
Commissioner Phillips asked if this lot was being used now by these
people.
Commissioner Gates moved to approve the agreement with Hertz.
commissioner Phillips seconded the motion. The vote was declared
unanimous.
Resolution 96-03, Adam's Rib Golf Course Amended Sketch Plan
Jim Fritze presented Resolution 96-03, Adams Rib Golf Course Amended
Sketch Plan. He stated this reflects denial of file number PD-138-95-S1.
On December 26th, 1995 he received correspondence from Adam's Rib
withdrawing their application on the Golf Course and the Ranch. Mr. Fritze
read the letter into the record. He stated he talked to Mr. Carlysle and his
understanding is the Board must make the decision as to whether they will
accept the withdrawal or not since the Board did make a determination on the
Golf Course.
Commissioner Gates stated the motion was for denial for the Golf Course
and it is his wish they approve the resolution of denial.
Commissioner Phillips agreed.
Chairman Johnson stated even though there has been some history of a
withdrawal it was not by this board.
commissioner Philllps moved to approve Resolution 96-03, denial of the
Amended Sketch Plan for Adam's Rib.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Chairman Johnson asked about the matter of accepting the Ranch Sketch
Plan withdrawal.
Chairman Phillips stated there are proper channels to go through.
Mr. Montag indicated there is no need for the Board to take formal
action on the withdrawal of the Ranch.
Commissioner Phillips reiterated she feels the applicant should be
present.
Mr. Fritze stated it is the applicants opinion they have withdrawn the
application.
Mr. Montag stated he will follow up with a letter.
There being no further business to come before the Board the meeting was
adjourned until January 8, 1995.
Attest:
4~ 1,x1A;A/
Chal ~.