HomeMy WebLinkAboutMinutes 01/08/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
JANUARY 8, 1996
Present: James E. JOMson, Jr.
George "Bud" Gates
Johnnette Phillips
Sara J. Fisher
Chai:rman
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
Chai:rman Gates stated the first item on the agenda was the consent
calendar as follows:
01) Bill paying
02) Agreement with Laman Auctions for Auctioneer Services
03) Application for State Highway Access Permit, Bull Run
04) Grant Award, Older Americans Act, Title III Funds
05) Purchase of Six 1996 Ford Ranser Pickups
06) Purchase of 1996 Aerostar Minl-Van
07) Purchase of Four 1996 Jeep Cherokees
08) Purchase of Three 1996 Dodge Intrepids
09) Purchase of 1996 Dodge Half-Ton Pick-up
10) Purchase of Two 1996 Dodge 3/4 Ton Pick-ups
11) Purchase of 1996 JCB217 Backhoe
12) Purchase of 1996 Broce Self Propelled Sweeper
13) Purchase of Gallion D784 Roller
14) Purchase of 1996 Cat 621F
15) Purchase of 1996 Cat 963B
16) Purchase of 1996 Komatsu PC220LC-6 Excavator.
Commissioner Gates moved to approve the consent calendar as presented.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Agreement, Town of. Vail
Sara Fisher, Eagle County Clerk & Recorder, presented an
Intergovernmental Agreement between Eagle County and Town of Vail for
purposes of conducting an election. She explained the agreement to the
Board.
Commissioner Phillips moved to approve an Intergovernmental Agreement
between Eagle County and Town of Vail for the purposes of conducting an
election.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Memo of Understanding, Department of Health
Sarah Schleper, Health & Human Services, presented a Memorandum of
Understanding between Eagle County and the Colorado Department of Health
Registry for Children with Special Needs. She explained the Memo to the
Board.
Commissioner Gates moved to approve a Memorandum of Understandins
between Eagle County and Colorado Department of Health for children wlth
special needs.
commissioner Phillips seconded the motion. The vote was declared
unanimous.
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Contract, J-K, Inc.
Pat McCollum, Health & Human Services, presented a contract between
Eagle County Nursing Service and J-K, Inc. for ADIOS Software purchase,
service and maintenance. She explained the agreement to the Board.
Commissioner Phillips moved to approve the contract between Eagle County
Nursing and J-K, Inc. for Adios Software purchase.
commissioner Gates seconded the motion. The vote was declared
unanimous.
Right-of-Way Grant, BLM
Jim Fritze, County Attorney, presented a Right-of-Way Grant, Tempora~
Use Permit. She stated the Bureau of Land Management proposes to issue thlS
permit for an access road to the Sheriff's shooting range. She explained the
Grant to the Board.
Commissioner Gates moved to approve a Right-of-Way Grant, Temporary Use
Permit from the Bureau of Land Management.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Resolution, Animal Control
Bob Loeffler, Ass't. County Attorney, presented a Resolution repealing
and restating Resolution 91-109 concerning the control and licensing of dogs
and irrpoundment and disI?osition of animals. He explained the Resolution to
the Board though he antlcipated Mr. Schlegel to be present. He stated this
Resolution reduces the lease law within ten feet and the under control
provision added a clause concernins droppings.
Chairman JOMson suggested thlS matter be tabled and questioned a leash
law and licensing cats.
Commissioner Phillips moved to table the proposed Resolution, repealing
Resolution 91-109.
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 January 9, 1996.
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