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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. ~_AA/;A' 1