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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. 1 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. CM~P 4,~ ~ 2