HomeMy WebLinkAboutMinutes 02/26/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEt:S 387869
PUBLIC HEARING
FEBRUARY 26, 1996
Present: Johnnette Phillips
James Johnson, Jr.
Jim Fritze
Jim Hartman
Sara J. Fisher
Chairman Pro-tern
Corrmissioner
County Attorney
County AdrrUnistrator
Clerk to the Board
Absent: George "Bud" Gates
Chairman
This being a scheduled Public Hearing the following items were presented
to the Board of County Corrmissioners for their consideration:
Consent Calendar
Chairman Gates stated the first item on the agenda was the consent
calendar as follows:
A) Bill paying for February 26, 1996 and March 5, 1996
B) Payroll for February 29, 1996 and Social Services payroll for
February 29, 1996
C) Resolution 96-20, rescinding the provisions of Eagle County
Resolution 95-98, and duties assigned to the Board by that Resolution are now
the duties of the County Administrator
D) Resolution 96-21, appointing George Roussos as Eagle County's
representative the Roaring Fork Railroad Holding Authority
E) Approval of Bylaws and Intergovernmental Agreement for Colorado
Counties Casualty and Property Pool
F) Notlfication of grant award between Eagle County and Skyline Six
Area Agency on Aging for funds for a senior wellness program
G) Contract between Eagle County and State of Colorado for funds
for an immunization action plan
H) Application for renewal of the Community Services Block Grant to
provide homemaker services to Eagle County citizens.
Corrmissioner Johnson moved to approve the consent calendar as I?resented.
Chairman Pro-tern Phillips seconded the motion. Of the two votlng
corrmissioners, the vote was declared unanimous. Chairman Gates was on
vacation at this time.
PD-254-95-AF, Colorow Subdivision
Pattie Haefeli, Planning Technician, presented file number PD-254-95-AF,
amended final plat for lot lA, Colorow Subdivision. She explained the
application to the Board. Staff recorrmended approval.
Corrmissioner Johnson moved to aPI?rove file number PD-254-95-AF, amended
final plat for lot lA, Colorow Subdivlsion.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Corrmissioners, the vote was declared unanimous.
SU-110 - 95 -AF, Woods Condaminimns
Kathy Eastley, Planning Technician, presented file number SU-110-95-AF,
amended final plat, Woods condominiums. She explained the application to the
Board. Staff recorrmended approval.
Corrmissioner Johnson asked if the manager's unit is held in corrmon.
Ms. Eastley responded yes.
Corrmissioner Johnson moved to approve file number SU-110-95-AF, amended
final plat, Woods Condominiums.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Corrmissioners, the vote was declared unanimous.
1
Lowry Cauputer Products
Dave Holmgren, Information Services, presented the Service A;Jreement
between Ea;Jle County and Lowry Computer Products for the printronlx printers
currently In use in Eagle. He explained the agreement to the Board.
corrmissioner Johnson moved to approve the Service Agreement between
Eagle County and Lowry Computer Products.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Corrmissioners, the vote was declared unanimous.
There being no further business to come before this board they adj ourned
until the next regular meeting being February 27, 1996.
Attest:
A~N -1 ,-8 ;tLA/
Chalrman
2