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