HomeMy WebLinkAboutMinutes 09/16/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL:S 387869
PUBLIC HEARING
SEPTEMBER 16, 1996
Present: Johnnette Phillips
James Johnson, Jr.
Jim Hartmann
Sara J. Fisher
Commissioner
Commissioner
County Administrator
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 Commissioners for their consideration:
Consent Calendar
Chairman Pro-tern Phillips stated the first item on the agenda was the
consent calendar as follows:
A) Approval of bill paying for the week of September 16, 1996,
subject to review by County Administrator
B) Certification of Compliance of Ambulance Districts with
licensing requirements established by the Eagle Board of County Commissioners
C) Approval of the Eagle County of County Commissioners meeting
minutes for June 24, 1996 through August 19, 1996
D) Approval of Assignment of Certificate of Deposit to Eagle County
as collateral for Road Cut Permit for Edwards Interchange Limited Partnership
E) Resolution BOE-10, adopting rules and procedures for arbitration
and appointing arbitrators for appeals from decisions of the 1996 Eagle
County Board of Equalization
F) Resolution 96-120, authorizing the final release of collateral
and termination of the warranty period for Sopris View Apartments, Phase III
G) Resolution 96-121, authorizing the reduction of collateral for
Sopris view Apartments, Phase I, VI, VII and VIII.
Commissioner Johnson moved to approve the consent calendar as presented.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Commissioners the vote was declared unanimous. Chairman Gates was not
present at the meeting.
Final Settlement, Harry's Heavy Haulers
Don Fessler, Road & Bridge Supervisor, presented final settlement for
Harry's Heavy Haulers, Inc., for the 1996 chip seal project. He stated
notice was published and no claims have been received. Staff recommended
approval.
Commissioner Johnson moved to approve final settlement with Harry's
Heavy Haulers, Inc. for the 1996 chip seal project.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Commissioners the vote was declared unanimous.
Final Settlement, Halco Patching & Sealing
Don Fessler presented final settlement for Halco Patching & Sealing for
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the 1996 slurry seal project. He stated there is still a problem with the
damage that was done at Blue Lake.
Jim Fritze, County Attorney, explained the final settlement process and
stated notice was published and no claims have been received. Staff
recommended approval with the condition payment not be made until the work
has been completed.
Commissioner Johnson moved to approve final settlement for Halco
Patching & Sealing for the 1996 slurry seal project stipulating payment not
be made until they are sure the work has been done and paid for.
Chairman Pro-tern Phillips seconded the motion. Of the two voting
Commissioners the vote was declared unanimous.
There being no further business to be brought before the Board of County
Commissioners the meeting was adjourned until September 17, 1996.
Attest, ~ Q~J
Clerk to tile Board
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