HomeMy WebLinkAboutMinutes 05/11/98
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
MAY 11,1998
Present:
James Johnson, Jr.
George "Bud" Gates
Johnnette Phillips
James Hartmann
Sara J, Fisher
Chairman
Commissioner
"p""'''''' "'&Mpmissioner
I " Cou~ty 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 Johnson stated the first item on the agenda was the consent calendar as follows:
A) Approval of bill paying for week of May 11, 1998, subject to review from County Administrator
B) Approval of the minutes of the Board of County Commissioner meeting for April 27, 1998
C) Resolution 98-61, proclaiming May 18, 1998 as Eagle County Try Transit Day
D) Intergovernmental Agreement between Eagle County and the Town of Avon, for animal control
servIces
E) Resolution 98-62, canceling the Subdivision Improvements Agreement for Cordillera
Subdivision, Filing 19
F) Resolution 98-63, regarding the approval of a petition to grant a variance from the requirements
of Section 6.06.02 of the Floodplain Regulations in order to proceed with the Two Rivers Village Preliminary Plan
and 1041 Permit proceedings prior to obtaining a Floodplain Development
G) Contract between Eagle County and T.D. Davis Enterprises, Inc" for the 1998 bridge repairs
H) Contract Extension Agreement between Eagle County and the Colorado Department of Human
Services to provide affordable early childhood care and education services to Eagle County children through the
Child Care Capacity Program
I) Contract Change Letter #1 between Eagle County and the Colorado Department of Public Health
and Environment, to increase the amount reimbursable fro the State of Colorado under our FY98 Contract for
prenatal program and health services
J) Agreement between Eagle county and the Resource Center of Eagle county to provide services to
the people of Eagle County
K) Resolution 98-64, appointing Brad Higgins to the position of Director of the Road and Bridge
Department, effective June 19, 1998
L) Change Order No.1 to the contract between Eagle County and Harry's Heavy Haulers, Inc,
Increasing the 1998 Chip Seal Contract to $101,659,90,
Chairman Johnson spoke to item D and asked it be pulled,
Commissioner Gates moved to approve the consent calendar as presented except for item D,
Commissioner Phillips seconded the motion. The vote was declared unanimous,
Chairman Johnson asked Rusty Williams, Director of Animal Control, if there is a maximum number of
days for the County to cover for the Town of Avon,
Mr. Williams stated there was no maximum number.
Renee Black, Asst. County Attorney, stated they are required to schedule two weeks in advance,
Mr. Williams stated it is to cover vacation time, sick time, holiday time,
Chairman Johnson suggested sick time can't necessarily be scheduled, He suggested iftheir Animal
Control officer decided to do something different, the cost would be high.
Mr, Williams responded the charges are on a per time basis and not for patrolling but for specific calls,
Chairman Johnson asked if they would respond to citizen concerns.
Mr, Williams responded yes,
Discussion continued on this item,
Commissioner Gates moved to approve item D on the consent calendar,
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