HomeMy WebLinkAboutMinutes 05/20/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
MAY 20, 1996
Present: George "Bud" Gates
Johnnette Phillips
James Johnson, Jr.
Sara J. Fisher
Chairman
commissioner
Corrmissioner
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:
A) Bill paying for week of May 20, 1996
B) Payroll for May 23, 1996
C) Agreement between Eagle County and the Salvation Anny to provide
emergency assistance to families and individuals in Eagle County
D) Agreement between Eagle County and Warning Lites & Equipment,
Inc., for 1996 centerline marking.
E) Approval of final plat for a Minor Type B Subdivision, Highland
Meadows, Lot 22
F) Approval of Letter of Agreement with Kirkpatrick Pettis and
Smith Barney.
Commissioner Gates stated he had a question regarding item C. He stated
he voted against this item last year and is concerned with paying $3,000 for
it.
commissioner Johnson stated the contract was a budgeted item and has
been in the budget since it's approval in November.
Commissioner Phillips stated she remembered they all agreed to this and
this agreement would reflect that and the $750.00 quarterly payments.
Commissioner Gates stated he was not present at the meeting the date of
approval.
Commissioner Phillips moved to approve the consent calendar as
presented.
Corrmissioner Johnson seconded the motion. commissioners Phillips and
Johnson voting aye and Corrmissioner Gates voting no on item C.
There being no further business to be brought before the Board the
meeting was adjourned until May 21, 1996.
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