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HomeMy WebLinkAboutMinutes 06/23/97 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387889 PUBLIC HEARING JUNE 23, 1997 Present: Johnnette Phillips James Johnson, Jr. George "Bud" Gates James 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 Phillips stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of June 23, 1997, subject to review by County Administrator B) Intergovernmental Agreement between Eagle and Pitkin Counties, regarding Roaring Fork Valley Area Trauma Advisory Council C) Intergovernmental Agreement between Eagle, Lake, Park and Summit Counties, regarding Central Mountain Area Trauma Advisory Council D) Resolution 97-80, appointing Edwin E, Schmale, Jr, as a referee for the 1997 Eagle County Board of Equalization E) Waiver and Release of Liability with Eagle-Vail Pavilion for Health and Human Services Staff Retreat F) Change Order No.1 to the Agreement for provision ofphotogrammetric services. Commissioner Gates asked about item F. Jim Hartman explained, Commissioner Johnson asked if they have begun the project. Mr. Hartman stated they have started and he is hoping that it is near completion, Commissioner Johnson asked what Garfield County is doing about their trauma advisory council. Chairman Phillips stated she did not know, Commissioner Johnson moved to approve the consent calendar as presented. Commissioner Gates seconded the motion. The vote was declared unanimous, Plat & Resolution Signing There were no plats or resolutions to be heard today, There being no further business to be brought before the Board the meeting was adjourned until June 24, 1997. 1