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HomeMy WebLinkAboutMinutes 11/18/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING NOVEMBER 18, 1996 Present: George "Bud" 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 week of November 18, 1996, subject to review by County Administrator B) Approval of payroll for November 21, 1996, subject to review by County Administrator C) Lease Agreement between Eagle County and Cody Lane General Partnership for partnership for office space for Services in the Basalt Business Center East D) Memorandum of Understanding between Eagle County and the Eagle Skating Association for the fees for Eagle County to provide equipment and operations for the maintenance of the skating facility in the Eagle Town Park E) Agreement between Eagle County and Felsburg, Holt & Ullevig for professional services to prepare the Edwards Area Access Control Plan F) Resolution and Power of Attorney conferring authority on the Attorney's Office to draw on Letter of Credit for Homestead Subdivision, Filing 1, Letter of Credit No. 9116036 for $47,000 - pulled G) Assignment of Certificate of Deposit for Joseph Magiera for $2,000 as collateral for Road Cut Permit No 2358 at 20 Saddle Drive, Berry Creek H) Agreement between Eagle County and Michael Beals, D.I., to renew the Jail Medical Care and Health Services Agreement I) Agreement between Eagle County and King Campbell, D.D.S., to renew the Jail Medical Care and Health Services Agreement. Commissioner Phillips moved to approve the consent calendar as presented with item F having been pulled. 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 19, 1996. ,~___ /j~;t~ Chair an 1