HomeMy WebLinkAboutMinutes 06/30/97
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEl'S 387869
PUBLIC HEARING
JUNE 30, 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 30, 1997, subject to review by County Administrator
B) Approval of payroll for July 3, 1997, subject to review by County Administrator
C) Approval of the minutes of the Board of County Commissioners for June 16 & 17, 1997
D) Amendment to purchase agreement with Global Election Systems, Inc., regarding the ACCU
Vote ES-2000 voting system
E) Approval of the County Veterans Service Officer's monthly report for May 1997
F) Agreement between Eagle County and State of Colorado, Department of Public Health for the
renewal of County Environmental Health contracts for 1997-1998
G) Contract between Eagle County and Ireland Thomas Industries for the removal of white
goods/scrap metal from the Eagle County Landfill
H) Contract between Eagle County and Rod Stecklein to provide labor, materials and equipment to
complete all work for the reroofing of the Eagle County Senior Center
I) Resolution and Power of Attorney conferring authority on the Attorney's Office to draw on Letter
of Credit for Cordillera Subdivision, Filing 18, LOC No. 224, in the amount of $330,590.94, to expire on July 1,
1997
J) Resolution 97-82, approval of the Eagle County Internet Policy
K) Agreement between Eagle County and Turnsol to provide entertainment at the 1997 Eagle
County Fair
L) Agreement between Eagle County and C & S Productions to provide lighting for the concert at
the 1997 Eagle County Rodeo
M) Agreement between Eagle County and Liz Gregory Talent and Texas the Band to perform at the
1997 Eagle County Fair
N) Agreement between Eagle County and L & L Amusements to provide rides, games, food and
confection concessions at the 1997 Eagle County Fair
0) Agreement between Eagle County and the Eagle Valley Wrestling Club to operate food and non-
alcoholic beverage concessions during the 1997 Eagle County Fair
P) Agreement between Eagle County and Colorado State University/The Kids on the Block to
perform at the 1997 Eagle County Fair
Q) Agreement between Eagle County and Tonya Frederick to judge the 4-H Horse Shows at the
1997 Eagle County Fair
R) Agreement between Eagle County and Lynn Carrol to judge 4-H and Operi Class at the 1997
Eagle County Fair
S) Agreement between Eagle County and Carol McNeel to judge General4-H (except model
rockets) at the 1997 Eagle County Fair
T) Agreement between Eagle County and Dr. Keith Belk to judge the Carcass Contest at the 1997
Eagle County Fair
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BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEl'S 387869
Commissioner Gates seconded the motion. The vote was declared unanimous.
Resolution 97-81, Colorado Works Program
Kathleen Forinash, Health & Human Services Director, presented Resolution 97-81, adopting the Colorado
Works Program and Childcare Assistance Program Interim Operational Plan. Staff recommended approval.
Commissioner Gates moved to approve Resolution 97-81, adopting the Colorado Works Program and
Childcare Assistance Program Interim Operational Plan.
Commissioner Johnson seconded the motion. The vote was declared unanimous.
Jim Hartmann, County Administrator, commended Kathleen Forinash on the great job that she is doing on
the restructuring of her budget to meet the new statutory requirements.
The Board thanked her for ajob well done.
There being no further business to be brought before the Board the meeting was adjourned until July 1,
1997.
Allo,!: ~ 0 Q
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