HomeMy WebLinkAboutMinutes 10/07/96
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
OCTOBER 7, 1996
Present: George "Budll Gates
Johnnette Phillips
James Johnson, Jr.
Jim Hartmann
Sara J. Fisher
Chairman
Commissioner
Commissioner
County Administrator
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) Approval of bill paying for the weeks of October 7 & 14, 1996,
subject to review by County Administrator
B) Approval of payroll for October 10, 1996, subject to review by
County Administrator
C) Approval of Agreement between Eagle County and the Covey
Leadership Center, Inc. for a leadership training license
D) Lease Agreement between Eagle County and James Helzer for
office space in the old PTI Building, 401 Sawatch Road, Eagle, Colorado.
Commissioner Johnson asked to discuss item "C".
Julie Feldman, Training Coordinator, stated this license will cost
$1,295.00, which is the classroom facilitation fee. This training is held in
Utah.
Commissioner Johnson moved to approve the consent calendar as presented.
Commissioner Phillips seconded the motion. The vote was declared
unanimous.
Final Settlement, Dave Echeverria Construction
Mike Bradley, Buildings & Grounds Supervisor, presented final settlement
between Eagle County and Dave Echeverria Construction for the shed roof at
the Eagle County Fairgrounds. He stated notice was published and no claims
have been received.
Bob Loeffler, Ass't. County Attorney, stated no claims have been
received and questioned if Mr. Echeverria was finished.
Mr. Bradley stated the project is finished.
Staff recommended approval.
Commissioner Phillips moved to approve final settlement between Eagle
County and Dave Echeverria Construction.
Commissioner Johnson seconded the motion. The vote was declared
unanimous.
There being no further business to be brought before the Board the
meeting was adjourned until 0 er 8, 1996.
~~Mk
Chairma
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