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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 1 z JJUlS Aq p~pU~UIUIO~~J su 'UO!PUllSUO:) ~n~og JOJ lU~UI~IU~s IUuy ~AOJddu Ol p~AOUI uosuqof J~UO!SS!UIUIO:) 'IuAOJddu p~pU~UIUIO:)~J JJelS 'p~A!~:)~J u~~q ~Aeq SUI!UP OU pun p~qsHqnd seM J~UUUI S!ql P~lUlS ~H '~u!Ineq pAeJ~ JOJ UO!PUllSUO:) ~n~og JOJ lU~UI~IU~S Ieuy P~lU~S~Jd ~ZlPd UI!f UO!J3n.lJSUO:J 3n~OH 'JU3m31>>3S 18U!.tI 'snOUI!unun p~.rnp~p seM ~lOA ~ql 'uO!lOUI ~ql p~puo~~s uosuqO[ J~UO!SS!UIUIO:) JJelS Aq p~pU~UIUIO:)~J se 'UO!PrulSUO:) UIUI3: JOJ lU~UI~IU~s IUuy ~AOJddu Ol p~AOUI s~leD J~UO!SS!UIUIO:) 'paAp:)~J u~~q ::lAeq SUI!UP ou pun p::lqsnqnd SUM ~:)!lOU p~lels ~H 'p~fOJd 8U!AUd puoll J~A!1I oPUJolo:) ~ql JOJ UO!PrulSUO:) UIUla ql!M lU~UI~IU~s IUuy P~lU~s~Jd ~Zl!ld UI![ UOH3n.lJSUO:J m813 'Ju3m3UJ3S 18U!.tI 'snOUI!unun p~.rnp~p SUM ~lOA ~ql 'UO!lOUI ~ql p~puo:)~s s~leD J~UO!SS!UIUIO:) 'P~lS!I su I pun D SUI~l! ld~:)x~ 'SUI~l! nu JO ~UHS!suo:) .rnpu~Iu:) lU~SUO:) ~ql ~AoJdde Ol p~AOUI uosuqof J~UO!SS!UIUIO:) 'seM l! p~puods~J 'J~UUUld JO!U~S 'UOS)[.rnI;) Inud 'lno P!q SUM l! 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P~ls~~~ns 'A~WOllV Aluno:) '~ZlPd UI![ 'n~M se p~nnd ~q [UI~l! leql P~)[SU uosuqof lU~O!SS!UIUIO:) 'p~nnd ~q H pun D SUI~l! leql P~)[SU uosuqof J~UO!SS!UIUIO:) 'p~nnd ~q a UI~l! leql P~)[SU s~luD J~UO!SS!UIUIO:) 'J!Ud 4uno;) ~I~ua L661 ~ql lU 8u!qlOP pun ~um!U)[ ')[JOM~IP~~u ~~pnf Ol ~uol epun pun AlunO:) ~I~ua u~~M}~q lU~UI~~J8V (:):) J!ed AlunO:) ~l~ea L66 I ~qllU AqdeJ~olOqd pun lJU ~~pnf Ol lIuH Anow pun AlunO:) ~I~ua u~~Ml~q lU~UI~~J~V (gg J!Ud AlunO;) ~I~ua L661 ~qllu M~!A~J UO!qsuJ pun 8u!qlOp H-t ~~pnf Ol ~)[:)!d u.rnq.rng pun 4uno:) ~I~ua u~~Ml~q lU~UI~~J~V (vv J!e d AlunO:) ~I~ua L66 I ~ql lU u~p.rn~/sdoJ:) pun ~lUlln:)!lJoq ~~pnf Ol A~uoow l~IO!A pue Aluno:) ~I~Ua u~~Ml~q lU~UI~~J~V (z J!U d AlunO:) ~1~Ua L66 I ~ql lU Sllods ~unooqs pun YUJ~ J~qlU~I ~~pnf Ol PIOJ~H Ul!1l pun 4uno:) ~I~ea u~~M}~q lU~UI~~J~V (x. J!Ud AlunO:) ~I~ea L661 ~qlle ssuI:) u~dO H-t spooJ ~~pnf Ol ~:).rn~d pON pun 4uno:) ~I~ea U~~M}~q lU~UI~~J8V (x J!Ud 4uno:) ~I~ea L66 I ~qlle ~U!qlOP pun SlI!nb ~~pnf Ol u!I)[UUJd S!JI pun Aluno:) ~I~ua U~~M}~q lU~W~~J8V CM J!Ud AlunO:) ~I8ea L661 ~qlle UO!lUAJ~s~Jd POOJ pun spooJ ~~pnf Ol J~A.IU:) eUIJON pun Aluno:) ~I~ua U~~M}~q lU~UI~~J~V (A J!Ud AlunO:) ~I~ea L661 ~qlle (~U!MS 'd~~qs 'p~q) )[:)OlS~AH ~ql ~8pnf Ol UIU~l ~u!~pnf 4!SJ~A!Urr ~lUlS opeJolo:) ~ql pun 4uno:) ~I~ea u~~Ml~q lU~UI~~J8V (rr 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 Ckr to the Boa a - ~~{A - - 3