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
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