HomeMy WebLinkAboutMinutes 04/29/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
APRIL 29, 1996
Present: George "Bud" Gates
Johnnette Phillips
Sara J. Fisher
Chairman
Commissioner
Clerk to the Board
Absent: James Johnson, Jr.
Commissioner
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:
A) Bill paying for the week of April 29, 1996
B) Eagle County Health & Human Services Purchase of Personnel
Service Contract between Eagle County Department of Social Services and Eagle
County Nursing Services
C) Contract between Eagle County and Yampa Valley Electric
Association, Inc. for line extension and indeterminate electric service
D) Contact between Eagle County and Slater-Paull and Associates,
Inc. for architectural service for remodel of the Old Courthouse
E) Agreement between Eagle County and Building Inspection Services,
Inc. for provision of professional services
F) Agreement between Eagle County and Harold Dean to perform at the
1996 Eagle County Fair
G) Resolution 96-41, authorizing the drawing of collateral in the
amount of $2,000.00 for Hal & Susan Howes, Europaisch Homes, Inc.
Commissioner Phillips moved to approve the consent calendar as presented
items A-G.
Chairman Gates seconded the motion. Of the two voting Corrmissioners the
vote was declared unanimous. Commissioner Johnson was out of town at this
time.
Holy Cross Drive
Mary Jo Berenato, Deputy County Attorney, presented Quit Claim Deeds for
realignment of Holy Cross Drive, located on Knapps Eagle County property.
She recorrmended the Board approve and authorize the Chairman to sign the Quit
Claim Deeds.
Joan Prusse, representing the applicant, presented the Knapp Property
Parcel Map and explained the maps to the Board. She stated the differences
in the road are minor and the purpose is to match the road with the legal
description to clear up any misunderstandings regarding the alignment. She
described the changes in the Quit Claim Deeds and the changes to be made in
the titles.
Lloyd Powers, Engineering Technician, stated these changes will take
care of all that is necessary.
Chairman Gates asked if this is a road the County wants back in the
future.
George Roussos, County Engineer, stated that road also provides access
to the Mitchell property and thus is a road needed to provide access to other
parcels.
Corrmissioner Phillips moved to approve and authorize the Chairman to
sign the Quit Claim Deeds and rededication documents.
Chairman Gates seconded the motion. Of the two voting corrmissioners,
the vote was declared unanimous.
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Resolution 96-42, Summit Habitats, Inc.
Mary Jo Berenato presented Resolution 96-42, authorizing the County
Attorney to draw on certain Letter of Credit if required, for Summit
Habitat's Inc., number 9345701 in the amount of $134,737.36, and number
S800583 in the amount of $165,727.15. She stated they have not received the
substitute letter of credit which is due May 1, 1996.
commissioner Phillips moved to approve Resolution 96-42, authorizing the
County Attorney to draw on two letters of credit as mentioned above, for
Summit Habitat's Inc.
Chairman Gates seconded the motion. Of the two voting Commissioners the
vote was declared unanimous.
There being no further business to come before the board the meeting was
adjourned until April 30, 1996.
Attest,L~. ;Z;;~
Clerk to e Board
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