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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 1