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HomeMy WebLinkAboutMinutes 01/22/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JANUARY 22, 1996 Present: George "Bud" Gates Johnnette Phillips James Jolmson, Jr. 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 Gates stated the first item on the agenda was the consent calendar as follows: 01) Bill paying, January 22, 1996 02) Commissioner Minutes 10-10-95 through 12-19-95 03) Resolution 95-09 proclaiming the fourth Thursday of April as Eagle County Team Day 04) Agreement with Westripe, Inc., for crack filling and infrared sealing to the roads in Aspen Mountain View Subdivision 05) Approve bid from Glenwood Springs Ford for three Ford Explorers 06) Resolution 96-10, transferring and distributing revenues from the County Forest Reserve Fund, fiscal year 1995. Discussion took place on the on resolution 95-09 and it was determined for 1996, April 25th would be Team Day. Commissioner Johnson suggested they meet with Q & P and discuss the intention of Team Day and the game plans for its celebration. Ken Wilson was questioned on item #5. He explained their desire to have the redesigned Ford Explorer, Service Unit. This is not specifically a police car but provides the requirements they need. Commissioner Johnson moved to approve the consent calendar as presented with the changes as discussed. Commissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 96-11, Blue Lake Filing V - Resolution 96-11 Mike Ruger, standing in for John Althoff, Engineering Teclmician, presented the acceptance of road for winter maintenance only for Blue Lake, Filing V. He explained the proposal to the Board and John's recommendation for approval. Commissioner Phillips moved to approve winter road maintenance of roads in Blue Lake, Filing V. Commissioner Jolmson seconded the motion. The vote was declared unanimous. Resolution 95-12, County Personnel Policy Sue Eaton, Human Resources Director, presented Resolution 95-11, authorizing a amendments to the Eagle County Personnel policy. She explained the amendments to the Board. Commissioner Johnson moved to approve Resolution 95-11, authorizing an amendment to the Eagle County Personnel Policy. commissioner Phillips seconded the motion. The vote was declared unanimous. to come before the Board, the adjourned ~;L}_AJL 1