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HomeMy WebLinkAboutMinutes 05/01/2000 Present: Johnnette Phillips Michael Gallagher James R. Fritze Jack Ingstad Sara J. Fisher Absent: Tom Stone PUBLIC HEARING MAY 1, 2000 Commissioner Commissioner County Attorney County Administrator Clerk to the Board Chairman This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: GENERAL FUND 3CMA A 1 COLLECTION AGENCY A.C.E.O. AARDVAC AASHTO ABBEY DOUGLAS ACTIVE COMMUNICATIONS AELE JAIL BULLETIN AFFORDABLE PORTABLE AIR TOUCH CELLULAR AIR TOUCH CELLULAR - AIRGAS INTERMOUNTAIN INC AIRTOUCH CELLULAR ALEX IACOVETTO ALL PRO FORMS INC ALLEN CHRISTENSEN ALLEN W STOKES ALLlANT FOOD SERVICE ALPHA INTERACTIVE GROUP AMERICAN BANK NOTE CO AMERICAN BAR ASSOCIATION AMERICAN MONEY MANAGEMENT AMERICAN PLANNING ASSOC APEX SECURITY APPLIED ELECTRONICS APPRAISAL FOUNDATION ARLENE STARK QUENON AROUND THE CLOCK ASCOM ASI TECHNOLOGIES CONFERENCE REFUND MEMBERSHIP PARTS/SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT REFUND SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES 515.00 24.80 140.00 240.15 67.50 259.04 36.00 100.00 269.00 2,281.48 2,873.08 8.10 135.87 468.76 907.20 11.70 8.68 4,004.45 130.00 206.00 83.95 4,285.85 441.00 207.00 98.72 100.00 11.70 30.00 240.00 121,690.94 1 OS-01-2000 ASPEN BOARD OF REALTORS ASPEN PUBLISHERS INC ASPEN TIMES THE AT & T WIRELESS SERVICES A TC TOWER CORP AV TECH ELECTRONICS INC AVCARD AVON COMMERCIAL OWNERS BAILEY FUNERAL HOME BARTELL & BARTELL BASALT SANITATION DIST BASALT TOWN OF BEN GALLOWAY MD BEST ACCESS SYSTEMS BFI STERICYCLE INC BLAHA ASSOCIATES INC BLAKE LYNCH BLUE LAKE OWNERS ASSN BOARD LAND COMMISSIONERS BOARD REAL ESTATE APPRAIS BOB BARKER COMPANY BOB SCHULTZ BOTTOM LINE TECHNOLOGIES BRC/HARRIS INC BRIGADE QUARTERMASTERS LI BRUSH CREEK ELECTRIC INC BSN SPORTS BUREAU JUSTICE STATISTICS CALOIA, HOUPT & LIGHT PC CAPITOL CITY PUBLISHERS CASTLE PEAK VETERINARY CCO AND ERA CENTRAL DISTRIBUTING CENTURYTEL CHARLES H WILLMAN CHECKRITE RECOVERY SERV CHEMATOX INC. CHESS CHUCK POWERS CIMA CINDA RAU CITY MARKET #34 CLE INTERNATIONAL CLERK RECORDER AVON ANNEX CO ASSOC FAIRS & SHOWS CO BUREAU INVESTIGATION CO DEPT OF HEALTH SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT REFUND SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES PAYROLL EXPD SUPPLIES SERVICES REFUND REFUND SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SUPPLIES SERVICES POSTAGE/SUPPLIES MEMBERSHIP SERVICES SERVICES 5.99 167.63 125.00 815.40 875.00 5,704.21 137.20 2,010.24 300.00 882.35 103.50 51.00 1,995.00 27.02 1,254.01 3,239.72 68.25 1,892.26 5.00 78.00 142.02 11.70 3.00 144.27 74.16 2,113.75 68.69 8.25 986.15 218.00 101.10 52,832.49 785.10 10,876.56 14.88 1.98 150.00 467.00 58.50 1,605.00 74.00 917.64 990.00 57.53 50.00 66.24 91.82 2 OS-01-2000 CO DEPT OF REVENUE CO DEPT PUBLIC HEALTH AND CO DIV LOCAL GOVERNMENT CO STATE FOREST SERVICE CO WEST MENTAL HEALTH COLLEEN WHITFORD COLORADO COUNTIES INC COLORADO CRIME PREVENTION COLORADO HEAD START ASSC COLORADO WEST BUSINESS COLORADO WEST MENTAL CONSERVE A WATT LIGHTING COOPERATIVE EXTENSION COR TEXT CORPORATE EXPRESS CORPORATE EXPRESS IMAGING CZ INCORPORATED D WAYNE PATTON DAHL PLUMBING DAILY JOURNAL THE DAILY SENTINEL THE DAMON BAILLIE DAN KNOX DAN 0 CALDWELL DAN SEIBEL DAN STANEK DATA TRANSMISSIONS DAVE LUSSIER DAVE MOTT DAVID GUINNEE DVM DAVID R WELLENS DAY TIMERS INCORPORATED DAY-TIMERS, INC. DAYS INN GRAND JUNCTION DEEP ROCK WEST DENNIS MARKEL DENVER POST CORPORATION T DEPT OF REVENUE DICK BROOKS DOCTORS ON CALL DONALD BARNES DONNA BARNES CORONER EAGLE COMPUTER SYSTEMS EAGLE COUNTY GOVERNMENT EAGLE COUNTY SHERIFFS OFF EAGLE DIRECT EAGLE EYE PHOTO WAGE WITHHOLDING SERVICES GRANT/SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES MEMBERSHIP MEMBERSHIP SUPPLIES SERVICES SUPPLIES SERVICES CONFERENCE SUPPLIES SUPPLIES SERVICES REFUND SERVICES SERVICES SERVICES ADVANCE REFUND REFUND REIMBURSEMENT SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES REFUND SUPPLIES SUPPLIES BAA HEARING SUPPLIES REFUND SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES 832.86 33.25 12.00 200.00 3,025.00 38.70 343.64 60.00 150.00 250.50 5,078.75 152.76 138.95 62.00 14.24 2,365.62 164.30 40.00 103.29 33.20 7.13 300.00 17.00 4.96 65.00 64.33 273.00 81.53 10.40 2,315.00 4.34 18.00 43.34 451.00 129.82 29,629.00 1,819.45 25.00 27.63 220.00 15.60 70.02 1,711.49 25.00 24.00 3,500.02 218.11 3 OS-01-2000 EAGLE PHARMACY EAGLE RIVER WATER AND EAGLE SUMMIT NEWSPAPERS EAGLE VAIL ANIMAL HOSPITA EAGLE VALLEY ENTERPRISE EAGLE VALLEY EVENTS EAGLE VALLEY FAMILY CTR EAGLE VALLEY GLASS AND EAGLE VALLEY PRINTING EAST WEST RESORTS EDMUND LEET ENGINEERS & LAND SURVEYOR ENTERPRISES FLEET SERVICE EVES PRINT SHOP FAMILY SUPPORT REGISTRY FAMILY VISITOR PROGRAM FARMER BROTHERS FARRELL, GOLDSTEIN, FEDERAL EXPRESS FERRELLGAS FILE FINDERS L TD FIRST BANKS FITZSIMMONS MOTOR COMPANY FLIGHT GUIDE PUBLICATIONS FLOYD SIMPSON FORENSIC LABORATORIES INC FORINASH KATHLEEN FRANK J BALL FRITZE JAMES R G & M INSURANCE AGENCY GALLS INCORPORATED GARY ROSS GEORGE HOYT GLENWOOD POST THE GLENWOOD SHOE SERVICE GLENWOOD TRUE VALUE GLOBAL COMPUTER SUPPLIES GLOBAL ELECTION SYSTEMS GOLDEN SKY SYSTEMS GRACE FINNEY GRAINGER INCORPORATED HAROLD LOGAN HEALTH INSURANCE FUND HEATHER SAVALOX HIGH COUNTRY CRITICAL STR HILL & TASHIRO MARKETING HOFFMAN ELECTRIC INC SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES REFUND SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES REFUND SERVICES SERVICES SERVICES SUPPLIES/SERVICES SERVICES PUBLICATION SERVICES SERVICES REIMBURSEMENT REFUND REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES REFUND EMPLOYEE BENEFITS REIMBURSEMENT SERVICES SERVICES SERVICES 1,159.41 80.76 2,213.43 175.00 1,795.14 7,875.00 25.00 80.00 1,313.25 1,708.63 3,336.25 68.00 343.91 3,216.51 1,315.62 600.00 1,903.56 6.20 250.91 325.54 30.00 16,453.97 50.00 19.00 22.20 68.00 98.94 10.58 15.57 100.00 1,779.48 8.78 37.28 67.00 190.00 61.98 325.07 500.00 37.98 106.85 266.15 1,243.00 98,823.90 9.69 500.00 800.00 495.00 4 OS-01-2000 HOGAN & HARTSON HOLIDAY INN DENVER WEST HOLY CROSS ENERGY HONEY BUN BAKERY HUMBERTO GONZALES IAFE ICBO IKON OFFICE SOLUTIONS IMLA INDOFF INC INTEGRITY PLUMBING AND INTERNAL REVENUE SERVICE J A SEXAUER JAMES DUNCAN & ASSOC INC JANICE DURAUX JASON DAUBS JEAN PRINTING JEPPESEN SANDERSON JERRI A MAYER JOAN M MAXWELL RN JOANIE HAGGERTY JODY CARUTHERS JOE LAWRENCE CORDOVA JOHN E REID & ASSOCIATES JOHN KING JOHNNETTE PHILLIPS JOHNSON KUNKEL & ASSOC JON HARRISON JOSE GONZALEZ KARA GREBING DEPUTY KATHLEEN MORROW KATIE HARPER KEN WILSON KENNETH K FRY KING CAMPBELL DDS KNIGHT AGENCY LAB SAFETY SUPPLY LEATRICE VASTEN LEBOEUF LAMB GREENE LEGACY COMMUNICATIONS INC LETN LEWAN AND ASSOCIATES LIGHTNING SERVICES LIQUID COFFEE LK SURVEY INSTRUMENTS LOCAL GOVERNMENT LAW LORIE CRAWFORD SERVICES CONFERENCE SERVICES SERVICES REFUND MEMBERSHIP DUES SERVICES SERVICES MEMBERSHIP SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES BAA HEARING REFUND SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES REIMBURSEMENT REFUND REIMBURSEMENT REFUND SERVICES SERVICES REFUND SERVICES REFUND SUPPLIES SUPPLIES REFUND SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT 778.00 138.00 17,082.35 50.00 400.00 75.00 677.30 282.56 335.00 296.25 1,884.36 270.00 353.76 6,330.00 15.60 11.25 269.87 389.00 6.50 35.05 117.33 576.03 14.26 1,900.00 6.50 1,303.21 3,682.63 30.28 500.00 105.04 4.96 236.53 100.00 28.02 962.00 10.00 397.87 31.96 25.00 5,623.16 776.00 1,200.00 1,801.10 34.35 206.72 300.00 230.08 5 OS-01-2000 LOWEN CORPORATION M KELLY L1EKIS RN MACHOLJOHANNESVANSTROM MARGERY STONE MARGIE EPPERSON MARILYN RICE MCCAULLEY REBECCA T MCI TELECOMMUNICATIONS MERCK A TL MERRITT HOUSE B&B MESA COUNTY HEALTH DEPT MESA EXTENSION FUND METRO STATE COLLEGE DENVR METROCALL MEYER LAND SYSTEMS MICROFLEX MEDICAL CORP MIKE GALLAGHER MILLAR ELEVATOR SERVICE MONTAG KEITH P MOORE BUSINESS MOORE MEDICAL CORP MOTOR POOL FUND MOTOROLA INCORPORATED MOUNTAIN COMMUNICATIONS MOUNTAIN PEDDLER MSEC MANAGEMENT DEV CENTR NATIONAL 4H COUNCIL NATIONAL CONSTRUCTION LAW NATIONAL GRAPHICS COMPANY NATIONAL PROPANE NATIONAL PUBLIC SAFETY NATIONAL TACTICAL OFFICER NEBS NEWARK ELECTRONICS NOBEL SYSCO FOOD SERVICES NORWEST BANK NWCCOG OFFICE PAVILION OFFICE TEC KNOWLEDGY OP DENVER ORTEN & HINDMAN PAINT BUCKET THE PALMER COMMUNICATIONS PAPER DIRECT PARAMOUNT DISTRIBUTORS PASANG JOHNSON PATRICIA HAMMON SERVICES SERVICES REFUND SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SUPPLIES SERVICES SERVICES SERVICES PARTS/SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES PAYROLL EXPD SERVICES SUPPLIES SERVICES SUPPLIES REFUND SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT 91.69 73.60 50.00 6.25 63.00 38.68 144.70 2,999.28 1,106.60 180.00 10.50 126.70 60.00 20.20 2,575.00 284.00 648.76 611.19 88.67 3,220.00 83.28 106889.24 384.98 175.50 57.49 375.00 142.91 90.00 726.13 371.08 99.00 160.00 318.02 175.84 3,947.12 218,736.70 15.00 5.46 270.00 26.93 144.29 132.47 1,550.00 134.64 389.20 20.00 55.25 6 OS-01-2000 PEGGY GRAYBEAL PERFORMANCE ENHANCEMENTS PET PICK UPS PETER SULMEISTERS PETTY CASH PETTY CASH ACCOUNTING PHILIP KLASS PHYSICIAN SALES SERVICE PITNEY BOWES PITNEY BOWES INCORPORATED POCA TELLO SUPPLY DEPOT POSTMASTER EAGLE BRANCH PRECINCT POLICE PRODUCTS PROFESSIONAL TREE & TURF PROTECTORS L TO PTL ELECTRIC PUBLIC SERVICE PUEBLO CREDIT SERVICES QUEST DIAGNOSTICS QUILL CORPORATION RAYMONDS OFFICE MACHINES RBS SUPPLY COMPANY RED BLUFF BUCKLES RELIABLE OFFICE SUPPLY RENEE BLACK RESOURCE ENGINEERING RESPOND FIRST AID SYSTEMS RESULTS 2000 RICH CUNNINGHAM RIVERWALK TOPAZ BUILDING ROAD AND BRIDGE DEPARTMEN ROBERT DARNELL ROBERT MACH ROCKY MOUNTAIN EMBROIDERY ROCKY MOUNTAIN INTERNET ROCKY MOUNTAIN TACTICAL ROCKY MTN INFO NETWORK ROCKY MTN VALUATION SPECA RON BRAVE ROPIR CABLEVISION ROSIE MORENO ROSS ABBOTT LABORATORIES ROTARY CLUB OF VAIL - RUDOLPH ZITTI SACHS LAWLOR SAFE SYSTEMS SAGE & VARGO SERVICES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT REFUND SUPPLIES SERVICES SERVICES SUPPLIES POSTAGE/SUPPLIES SUPPLIES PARTS/SERVICES SERVICES SERVICES SERVICES REFUND SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SERVICES SUPPLIES CONFERENCE REIMBURSEMENT SERVICES SERVICES REFUND REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES GRANT TRAINING SUPPLIES SERVICES REFUND 360.00 33.75 555.11 276.47 58.92 804.72 8.68 50.77 86.25 241.05 1,433.62 10,000.00 173.60 571.09 525.00 3,376.12 512.87 22.86 334.98 82.34 74.95 76.49 175.00 41.47 9.64 31.25 263.70 850.21 100.00 1,755.96 160.15 2,587.00 18.85 809.00 119.70 100.00 150.00 6,034.24 81.90 93.58 68.20 1,331.79 1,000.00 150.00 11.35 92.91 19.22 7 05-01-2000 SALVATION ARMY SANDYS OFFICE SUPPLY SARA CARRO SARA J FISHER SAWAYA AND ROSE SCULL YS ART OFFICE AND SECRETARY OF STATE SERVICEMASTER OF VAIL SHARON SMITH SHEAFFER KAREN SHELLEY STARK SINTON DAIRY COMPANY SNOWHITE LINEN SPEAKOUTINCORPORATED STARBUCK SURVEYORS & ENGI STEPHEN D FOSTER STRAWBERRY PATCH SULLIVAN GREEN LLC SUMMIT LUMBER SUSPENSE FUND TERENCE J QUINN ATTY AT L TERRY LOWELL TNR TECHNICAL, INC. TOM BRANDL TOM C STONE TOP DRAWER OFFICE SUPPLY TOWN OF EAGLE TOWN OF PARACHUTE TRAINING EDGE INC TRANE PARTS CENTER TRANSCOR AMERICA INC TRI COUNTY FIRE TRUE VALUE HARDWARE TUXALL UNIFORM COMPANY UGC CONSULTING UNISOURCE MAINTENANCE UNITED PARCEL SERVICE UNITED STATES POSTAL SERV UNIVERSITY HOSPITAL UNIVERSITY OF DENVER US WEST COMMUNICATIONS US WEST SECURITY DEPT VAIL CONOCO SERVICE VAIL ELECTRONICS VAIL TRAIL THE VAIL VALLEY EMERGENCY VAIL VALLEY MEDICAL CENTR GRANT SUPPLIES REIMBURSEMENT SUPPLIES REFUND SUPPLIES SERVICES SERVICES REIMBURSEMENT CONFERENCE REIMBURSEMENT SUPPLIES SERVICES SERVICES SERVICES REFUND SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES REFUND REIMBURSEMENT SUPPLIES SERVICES ADVANCE SUPPLIES SERVICES CONFERENCE SERVICES PARTS SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES CONFERENCE SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES 1,000.00 46.07 343.20 95.36 11.98 5,466.85 10.00 55,179.30 14.30 312.55 420.00 518.22 293.17 300.00 2,336.00 8.68 118.00 1,080.00 1,100.50 23,208.46 21.82 20.00 61.00 8.54 200.00 32.30 2,501.25 40.00 14.95 228.16 1,107.90 63.00 61.98 210.50 13,031.38 109.90 184.68 500.00 150.00 350.00 3,894.74 14.40 84.00 3,956.50 557.20 1,620.00 15,337.26 8 OS-01-2000 VAIL VALLEY PLUMBING AND SERVICES 1,385.00 VAILNET INC SERVICES 598.25 VALLEY LUMBER SUPPLIES 70.59 VALLEY SIGNS SUPPLIES 603.50 VIRGINIA CERISE REIMBURSEMENT 74.10 WAHRER JENNIE RN REIMBURSEMENT 237.55 WALMART AVON SUPPLIES 82.38 WALMART GLENWOOD SUPPLIES 114.13 WARWICK HOTEL SERVICES 125.00 WEARGUARD SUPPLIES 80.64 WENDY HOPPER SERVICES 738.46 WEST PUBLISHING SERVICES 1,776.57 WESTERN EAGLE COUNTY SERVICES 411.98 WESTERN SLOPE PUBLICATION SERVICES 1,393.14 WHITE GLOVE AUTO SERVICES 139.95 WHITE RIVER INSTITUTE TUITION 950.00 WILLAMETTE INDUSTRIES INC SUPPLIES 1,318.11 WINGS OF EAGLE TRAVEL & SERVICES 293.00 WYLACO SUPPL Y COMPANY SUPPLIES 524.18 XEROX CORPORATION SERVICES 4,268.26 PAYROLL FOR APRIL PAYROLL 7 & 8 470,501.33 1,491,986.56 ROAD AND BRIDGE FUND ACE EQUIPMENT & SUPPLY PARTS 159.62 CCO AND ERA PAYROLL EXPD 4,494.20 CENTRAL SERVICES/EC SERVICES 20.13 COLUMBIA PROPANE SUPPLIES/SERVICES 41.06 DEEP ROCK WEST SUPPLIES 13.30 EAGLE VALLEY ENTERPRISE SERVICES 25.00 EAGLE VALLEY MEDICAL SERVICES 73.00 FERRELLGAS SUPPLIES/SERVICES 38.75 GMCO CORPORATION SERVICES 697.50 HARRYS HEAVY HAULERS SERVICES 4,841.37 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 10,450.04 LEGACY COMMUNICATIONS INC SUPPLIES 85.00 MOTOR POOL FUND SERVICES 134,161.45 NORWEST BANK PAYROLL EXPD 20,501.75 PITKIN COUNTY PUBLIC WORK SERVICES 4,436.73 RELIABLE SUPPLIES 14.26 ROARING FORK VALLEY COOP SERVICES 54.99 SAFETY & CONSTRUCTION SERVICES 323.25 SKILLPATH SEMINAR CONFERENCE 149.00 9 OS-01-2000 SUMMIT LUMBER SUPPLIES 68.03 SUSPENSE FUND PAYROLL EXPO 1,676.53 V ALLEY LUMBER SUPPLIES 23.49 WALMART IGLENWOOD SUPPLIES 3.17 WESTERN SLOPE PUBLICATION SERVICES 205.40 W<LACO SUPPLY COMPANY SUPPLIES 6.87 XEROX CORPORATION SERVICES 528.00 PAYROLL FOR APRIL PAYROLL 7 & 8 44,326.44 227,418.33 SOCIAL SERVICES FUND AIR TOUCH CELLULAR SERVICES 250.10 ASPEN COUNSELING CENTER SERVICES 400.00 CATHERINE CRAIG REIMBURSEMENT 109.20 CCO AND ERA PAYROLL EXPO 4,157.08 CENTRAL SERVICES/EC SERVICES 412.83 CITY MARKET #34 SUPPLIES 100.97 CO COUNTY DIRECTORS SERVICES 100.00 CO FAMILY SUPPORT COUNCIL CONFERENCE 250.00 COMFORT INN DOWNTOWN SERVICES 372.00 CSED SERVICES 308.88 EAGLE COUNTY ATTORNEY SERVICES 577.50 EAGLE COUNTY SHERIFFS OFF REFUND 197.82 EAGLE VALLEY PRINTING SU PPLI ES/SERVICES 177.75 FORINASH KATHLEEN REIMBURSEMENT 318.15 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 8,214.31 INDRA KIRSTEIN REIMBURSEMENT 51.51 INTEGRITY PLUMBING AND SERVICES 1,541.75 JEANETTE BLANKENSHIP REIMBURSEMENT 99.75 JERRI OLSON REIMBURSEMENT 266.83 JOEL KARR SERVICES 2,750.00 JOSE BANUELOS SERVICES 900.00 KATHY REED REIMBURSEMENT 169.65 MESA COUNTY DHS CONFERENCE 70.00 MOTOR POOL FUND SERVICES 781.20 NATIONAL LEGAL LABORATORY SERVICES 163.50 NORWEST BANK PAYROLL EXPO 15,066.78 PEAK PERFORMANCE COPIER & SERVICES 180.00 QUILL CORPORATION SUPPLIES 27.48 RENEE FIELDS REIMBURSEMENT 347.42 RESUL TS 2000 REIMBURSEMENT 49.50 RITA WOODS REIMBURSEMENT 55.20 ROBERT J DURHAM AND SERVICES 225.00 10 OS-01-2000 ROCHELLE A BOWER SERVICES 929.28 SANDY ALFRED REIMBURSEMENT 43.69 SCULL YS ART OFFICE AND SUPPLIES 21.29 STATE FORMS PUBLICATIONS SERVICES 0.64 SUSPENSE FUND PAYROLL EXPD 2,490.10 US WEST COMMUNICATIONS SERVICES 204.24 VILLAGE OF BRECKENRIDGE CONFERENCE 204.00 WESTERN PAGING SERVICES 53.85 XEROX CORPORATION SERVICES 148.05 PAYROLL FOR APRIL PAYROLL 7 & 8 28,470.91 71,258.21 WRAP FUND CO WEST MENTAL HEALTH SERVICES 150.00 EQUI-L1ZE SPORTS MASSAGE SERVICES 550.00 GORE RANGE NATURAL SERVICES 400.00 KAREN LASSITER SERVICES 185.50 PANDABEAR PRESCHOOL SERVICES 450.00 PUEBLO MONTESSORI CENTER SERVICES 300.00 SAXON PUBLISHER INC SERVICES 194.94 WALMART AVON SUPPLIES 200.00 2,430.44 RETIREMENT FUND CCO AND ERA PAYROLL EXPD 43,909.54 43,909.54 INSURANCE RESERVE FUND AGENCY AUTO GLASS SERVICES 359.53 CO WEST INSURANCE GROUP SERVICES 178.75 EAGLE RIVER AUTO BODY PARTS/SERVICES 3,069.73 SERVICEMASTER OF VAIL SERVICES 733.59 4,341.60 CAPITAL IMPROVEMENTS FUND BRUSH CREEK ELECTRIC INC SERVICES 3,601.87 COLORADO SPECIALTIES INC SERVICES 1,590.03 11 OS-01-2000 COLORADO STATE FOREST EAGLE COUNTY TREASURER GRAINGER INCORPORATED HEPWORTH PAWLAK GEOTECHNI JOES WALLBAORD & SUPPLY LAFARGE CORPORATION MKK CONSULTING ENGINEERS PAINT BUCKET THE ROAD AND BRIDGE DEPARTMEN ROARING FORK FENCING SUMMIT LUMBER TRANE COMPANY SALES TAX E.V. TRANSP. AIR TOUCH CELLULAR ANNETTE PRESSLEY ASCOM HASLER BERTHODS INC CANDIS WHITECRAFT CASTA CCO AND ERA CITY MARKET #34 COPY COpy D & M MAINTENANCE SERVICE EAGLE COUNTY TREASURER FEDERAL EXPRESS GARY BROWN GEORGE K BAUM HEALTH INSURANCE FUND HILL & TASHIRO MARKETING HOLIDAY INN EXPRESS HOLY CROSS ENERGY JANET FIELD MCI TELECOMMUNICATIONS MOTOR POOL FUND NORWEST BANK PREMIER MAINTENANCE CO PUBLIC SERVICE QUILL CORPORATION REBECCA ARTHUR REED PHOTO-IMAGING SIGN PRO SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES PARTS/SERVICES SUPPLIES SERVICES 75.00 600.00 93.50 650.00 469.10 459.44 342.50 50.88 8,778.23 10,688.00 811.38 12,485.25 40,695.18 SERVICES SERVICES SERVICES SERVICES ADVANCE TRAINING PAYROLL EXPD SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES EMPLOYEE BENEFITS SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES PAYROLL EXPD SERVICES SERVICES SUPPLIES CONFERENCE SERVICES SUPPLIES/SERVICES 38.12 1,185.00 120.00 1,250.00 150.00 785.00 703.84 12.30 13.10 150.00 14.00 15.50 200.00 950.00 1,723.64 8,998.49 86.75 88.36 152.46 28.30 1,352.00 6,523.81 81.00 278.58 499.14 518.50 75.20 328.22 12 os-o 1-2000 SLIFER MANAGEMENT SERVICES 1,816.01 TOWN OF AVON SERVICES 198,607.91 US WEST COMMUNICATIONS SERVICES 809.78 WALMART AVON SUPPLIES 39.76 WARDS SNOWPLOWING SERVICES 49.00 ZEHREN & ASSOCIATES SERVICES 889.05 PAYROLL FOR APRIL PAYROLL 7 & 8 12,196.35 240,729.17 SALES TAX E.V. TRAILS CCO AND ERA PAYROLL EXPD 113.86 CITY MARKET #26 SUPPLIES 62.72 COpy COPY SERVICES 38.25 FEDERAL EXPRESS SERVICES 22.75 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 103.70 NORWEST BANK PAYROLL EXPD 714.89 1,056.17 SALES TAX R.F.V. TRANSP. ROARING FORK TRANSIT AGEN SERVICES 58,500.00 58,500.00 TRANSPORTA. VEHICLE RPLCMT WESTERN SLOPE CHRYSLER SERVICES 27,822.00 27,822.00 AIRPORT FUND ACE EQUIPMENT & SUPPLY SERVICES 1,494.35 AIR TOUCH CELLULAR SERVICES 107.69 BACK ALLEY PIZZA SERVICES 156.85 BERTHOD MOTORS SERVICES 50.00 BEST WESTERN EAGLE LODGE SERVICES 100.00 CALOIA HOUPT & LIGHT PC REIMBURSEMENT 324.60 CCO AND ERA PAYROLL EXPD 2,428.59 CENTRAL SERVICES/EC SERVICES 43.82 CENTURYTEL SERVICES 2,371.51 COLORADO PILOTS ASSOC MEMBERSHIP 55.00 COLUMBINE MARKET SUPPLIES 60.03 13 OS-01-2000 DAYS INN SERVICES 687.04 DEEP ROCK WEST SUPPLIES 27.60 DELTA AIRLINES SERVICES 300.00 EAGLE EYE PHOTO SERVICES 208.11 EAGLE SUMMIT NEWSPAPERS SERVICES 134.64 EAGLE VALLEY ENTERPRISE SERVICES 38.00 EDMUND LEET SERVICES 3,175.00 FACTORY SURPLUS SUPPLIES 49.98 FLIGHT JOURNAL SUBSCRIPTION 39.90 GYPSUM TOWN OF SERVICES 124.44 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 3,713.09 HONEY BUN BAKERY SUPPLIES 13.13 HURD HARRY SERVICES 276.30 JAMES P ELWOOD REIMBURSEMENT 331.44 KN ENERGY INC SERVICES 1,836.81 MARKOS PIZZERIA SERVICES 39.12 MCI TELECOMMUNICATIONS SERVICES 162.69 MIDWEST AIR TRAFFIC SERVICES 25,192.75 MOTOR POOL FUND SERVICES 2,229.50 NORTHWEST AIRLINES SERVICES 400.00 NORWEST BANK PAYROLL EXPO 10,883.07 RAYTHEON ENGINEERS & SERVICES 2,953.08 RENTX/EZ WAY SERVICES 8.75 RESUL TS 2000 CONFERENCE 99.00 SANDPIPER GROUP SERVICES 84.80 SCULL YS ART OFFICE AND SUPPLIES 18.83 STATE INSPECTORS OF OILS SERVICES 35.00 WAGNER RENTS SERVICES 500.50 WALMART GLENWOOD SUPPLIES 91.30 WATERFORD CORPORATION SERVICES 71.00 WESTERN EAGLE COUNTY SERVICES 259.89 WESTERN SLOPE PUBLICATION SERVICES 72.00 WYLACO SUPPLY COMPANY PARTS 136.03 XEROX CORPORATION SERVICES 499.79 PAYROLL FOR APRIL PAYROLL 7 & 8 27,400.24 89,285.26 DEBT SERVICE FUND US BANK TRUST NA SERVICES 93,430.00 93,430.00 JUSTICE CENTER BOND FUND 14 os-o 1-2000 US BANK TRUST NA SERVICES 357,070.00 357,070.00 CAPITAL EXPENDITURE FUND CENTRAL RESTAURANT PROD EQUIPMENT 840.00 ENPOINTE TECHNOLOGIES INC SERVICES 7,062.48 7,902.48 LANDFILL FUND AL TERNA TIVE RECYCLE LLC SERVICES 18,069.50 BIG JOHNS BUILDING AND SUPPLIES 558.74 BROWNING FERRIS IND SERVICES 30,000.00 CCOAND ERA PAYROLL EXPD 1,391.55 CENTRAL SERVICES/EC SERVICES 56.02 CO DEPT PUBLIC HEALTH & SERVICES 13,854.16 DAILY SENTINEL THE SERVICES 18.24 DEEP ROCK WEST SUPPLIES 73.15 EAGLE VALLEY ENTERPRISE SERVICES 220.80 EAGLE-SUMMIT NEWSPAPERS SERVICES 400.50 F G & S SEPTIC SERVICE SERVICES 355.00 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 2,262.14 HOLYCROSS ENERGY SERVICES 2,244.44 KRW CONSULTING INC SERVICES 705.55 MILLER WATER MONITOR SERVICES 735.00 MOTOR POOL FUND SERVICES 148,274.90 NORWEST BANK PAYROLL EXPD 4,544.59 RESPOND FIRST AID SYSTEMS SUPPLIES 46.00 ROAD AND BRIDGE DEPARTMEN SERVICES 66,544.33 SCULL YS ART OFFICE AND SUPPLIES 1,708.79 SERVICEMASTER OF VAIL SERVICES 3,198.56 SUMMIT LUMBER SUPPLIES 13.86 SUSPENSE FUND PAYROLL EXPD 348.46 UNISOURCE MAINTENANCE SUPPLIES 158.05 VALLEY SIGNS SERVICES 157.40 WESTERN SLOPE PUBLICATION SERVICES 216.30 WYLACO SUPPLY COMPANY PARTS 339.95 XEROX CORPORATION SERVICES 99.00 PAYROLL FOR APRIL PAYROLL 7 & 8 10,930.01 307,524.99 MOTOR POOL FUND 15 05-0 1-2000 AGENCY AUTO GLASS ALERTE SYSTEMS INTL BERTHOD MOTORS BRAD RAGAN INC CALIFORNIA CONTRACTORS CCO AND ERA CENTRAL DAKOTA ENTERPRISE CO DEPT OF LABOR & EMPLMT COLLETTS COLORADO MOTOR PARTS CURTIS INDUSTRIES INC DRIVE TRAIN INDUSTRIES EAGLE AMOCO EAGLE AUTO PARTS EAGLE PHARMACY EAGLE VALLEY GLASS AND EVES PRINT SHOP FARIS MACHINERY CO FORCE AMERICA GAY JOHNSONS INC GLENWOOD SPRINGS FORD GLENWOOD TIRE CENTER HANSON EQUIPMENT HEALTH INSURANCE FUND HONNEN EQUIPMENT JAY MAX SALES JJ KELLER AND ASSOCIATES JOHN PLANO KAR PRODUCTS INCORPORATED KEN COLLINS LAWSON PRODUCTS M & M AUTO PARTS MAC TOOLS MACDONALD EQUIPMENT CO MESA MACK SALES & SERVICE MIDAS MUFFLER & BRAKES MOTOR POOL FUND NAPA AUTO PARTS NORTHWEST MACHINE WORKS NORWEST BANK POWER MOTIVE REY MOTORS INCORPORATED ROCKVILLE CHEMICAL INC SAFETY KLEEN SAFETY KLEEN (WHICITA) SKILLPATH SEMINAR SERVICES SERVICES PARTS/SERVICES SERVICES SUPPLIES PAYROLL EXPD SERVICES SERVICES SERVICES PARTS/SERVICES SERVICES SERVICES SERVICES PARTS SERVICES SUPPLIES SUPPLIES/SERVICES EQUIPMENT SUPPLIES PARTS/SERVICES PARTS/SERVICES PARTS SERVICES EMPLOYEE BENEFITS SERVICES PARTS SERVICES REIMBURSEMENT PARTS REIMBURSEMENT SUPPLIES SUPPLIES PARTS PARTS SERVICES SERVICES SERVICES PARTS SERVICES PAYROLL EXPD SERVICES PARTS/SERVICES SERVICES SERVICES SERVICES CONFERENCE 35.00 186.74 29.70 430.79 93.36 977 .24 96.00 70.00 26,649.49 169.10 9.00 31.28 92.18 2,033.39 4.47 39.00 106.33 9,230.00 48.68 11,463.84 142.66 30.00 2,526.88 2,791.92 799.61 22.75 142.71 12.01 52.35 75.00 295.14 161 .98 104.95 45.31 137,056.00 44.95 9,585.54 20.82 16.76 6,353.37 280,446.00 395.50 1,066.21 285.97 132.82 149.00 16 05-01-2000 STRUCTRL & FABRICATING EQ EQUIPMENT 13,250.00 SUMMIT LUMBER SUPPLIES 49.82 SUSPENSE FUND PAYROLL EXPO 500.00 U S WELDING INC SERVICES 401.96 UNITED TRUCK & EQUIPMENT PARTS/SERVICES 1,112.05 VANDERWALKER TIRE SERVICE PARTS/SERVICES 415.00 WAGNER EQUIPMENT COMPANY PARTS/SERVICES 769.35 WALMART GLENWOOD SUPPLIES 49.85 WEBB CRANE INC SERVICES 1,659.16 WESTERN SLOPE CHRYSLER SERVICES 93,503.38 WYLACO SUPPLY COMPANY PARTS 167.75 ZEP MANUFACTURING COMPANY SERVICES 96.88 PAYROLL FOR APRIL PAYROLL 7 & 8 13,241.11 619,768.11 HEALTH INSURANCE FUND DENMAN GREY AND COMPANY SERVICES 432.35 432.35 ENHANCED E911 FUND ALLIED COMMUNICATIONS AT & T LANGUAGE LINE CENTURYTEL JOHNSON KUNKEL & ASSOC US WEST COMMUNICATIONS SERVICES SERVICES SERVICES SERVICES SERVICES 1,504.27 170.50 514.05 2,156.25 4,727.00 9,072.07 GRAND TOTAL 3,694,632.46 Consent Agenda Chairman Pro-tem Phillips stated the next item is the consent agenda as follows: A) Approval of bill paying for week of May 1,2000, subject to review by County Administrator B) Approval of payroll for May 4,2000, subject to review by County Administrator C) Approval of the minutes of the Board of County Commissioners meeting for April 17, 2000 D) Notice of Award for the 2000 Guardrail Project E) Easement Deed between Eagle II Developers and Eagle County for a trail easement F) Notice of Award for the Frying Pan Road overlay project G) Notice of Award for the Landfill Road overlay project 17 05-01-2000 H) Notice of Award for the Upper Cattle Creek Road overlay project I) Notice of Award for the 2000 chip seal project J) Notice of Award for the Landfill Road chip seal project K) Memorandum of Understanding between Eagle County and Mt. Sopris Skateboarding Organization, to set forth ground rules for use of the Tree Farm property for skateboarding and in-line skating L) Cooperative Extension Memorandum of Understanding between Eagle County and Colorado State University Cooperative Extension for participation in cooperative extension programs. Commissioner Gallagher spoke to item K, paragraph 1, page one, the 10:00 p.m. curfew. He stated it should read that be posted at each entry. Chairman Pro-tem Phillips stated it is printed on a large sign located on the grounds. Jack Ingstad, County Administrator, stated that this is just a continuation of a previous agreement that was agreed to after lengthy negotiations with the group and the previous Board of Commissioners. Bob Loeffler, County Attorney, suggested this is very close if not verbatim to last years agreement. Chairman Pro-tem Phillips stated she thinks it is exactly the same as last year. Commissioner Gallagher questioned the word "encouragement" for the group to maintain insurance. Mr. Loeffler stated in ordinary circumstances they would require insurance but after a lot of discussion the circumstances here were such that they would not require insurance as it was unlikely they would be able to get it. He remembers this as a policy issue the first time this lease was drafted. Chairman Pro-tem Phillips stated the County does have liability insurance. She explained that the group moved in and the rink and skate park were active when discovered. Chairman Pro-tem Phillips stated she has corrections to the minutes. On page seven, sixth line from the top, it says "per say" and should read "per se". That is in there twice. On page nine, ten lines from the bottom, "May" should be capitalized. On page 20, she questions the last paragraph, third line down, the number of rooms for the hotel should read "80". On page 23, fourth line from the top, "if meets the needs" should read "it meets the needs". Further down it should read "12 units per acre". On page 30, five lines from the top, "referred" is misspelled and below that it reads "Ms. Garren stated asks" it should read "asks" and "strike the word stated". Commissioner Gallagher moved to approve the consent calendar as presented incorporating the changes to the minutes as stated. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Chairman Stone was not present for the hearing. Plat & Resolution Signing Matt Gennett, Planner, presented the following plats and resolutions for the Board's consideration: Resolution 2000-062. ZS-00056. Red Mountain Ranch Gravel Mine. Parcel J. He stated this was a resolution to deny the Special Use Application for the Red Mountain Ranch Gravel Mine, Parcel J. Roaring Fork Resources filed an application for this Special Use Permit on or about September 24th, 1999. Commissioner Gallagher moved to approve Resolution 2000-062, denial of file number ZS- 00056, Red Mountain Ranch Gravel Mine, Parcel 1. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. 18 05-01-2000 Resolution 2000-063. VIS-0006. Approval of a Petition to Grant a Variance Permit from the Improvements Standards Established in Section 4-620 of the Eaele County Land Use Regulations for the Cordillera Mountain Tract. Filing 37. He stated the Board of County Commissioners conducted a public hearing on March 27th, 2000 to consider the applicant's petition. Commissioner Gallagher moved to approve Resolution 2000-063, approval of file number VIS- 0006, Cordillera Mountain Tract, Filing 3. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Mid-Valley Metropolitan District, Tree Farm Agreement Renee Black, Asst. County Attorney, stated the next item on the agenda was the Mid Valley Metropolitan District Eagle County Tree Farm Pre-Inclusion Agreement. She stated she has been working with Rich Cunningham, Director of Facilities Management, on this issue. She referred to a question posed by Commissioner Gallagher on water rights. She explained on page five there is an agreement to dedicate a well sight in lieu of water rights. There has been an agreement of cooperation to help them find a place to put another well. She stated they are trying to find a way to have surface water rights. Commissioner Gallagher spoke to item Sa on page 4 and the amount of water in lieu of water rights. He stated he is wondering if the EQR they are calculating is associated with the development of phase one but does not provide water for the existing buildings and uses. Ms. Black stated the Forest Service is working with the Water District and has their own agreement. These EQRs are for the first office building. The existing water is from the County wells. Commissioner Gallagher moved to approve the Mid Valley Metropolitan District Eagle County Tree Farm Pre-Inclusion Agreement. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. System Development Agreement Renee Black presented the System Development Fee Purchase Agreement between County of Eagle and Mid Valley Metropolitan District. She stated these are the fees that come into effect when they actually start to build. This is the standard agreement and is similar to the agreement that everyone signs on to. She stated the agreement states they will build it as shown on the plans and then it becomes theirs once the building is in place. Commissioner Gallagher moved to approve the System Development Fee Purchase Agreement between County of Eagle and Mid Valley Metropolitan District. Chairman Pro-tern Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. PDA-00021, Blue Ridge PUD Amendment Joseph Forinash, Planner, presented file number PDA-00021, Blue Ridge PUD Amendment. He stated the applicant has requested a tabling until next week which is May 8. He stated however, the development varies from some of the development and improvement standards which the Board will be hearing on June 19. He stated some ofthe findings have to do with conformance with the Land Use Regulations and it is the variances that permit the application to be approved. He stated the hearing on 19 05-01-2000 those variance applications is the 19th and it may not be possible to make findings until after those hearings. Commissioner Gallagher asked how many variances are they asking for. Mr. Forinash stated there are variances with road standards and trails. Steve Isom, Isom and Associates, spoke to item 5.58 which is of concern to him and other planners. He stated they didn't realize that any variance from any item requires a separate public hearing per section 5-210. He stated no matter how slight the variance it requires a public process. He stated they have gotten everything else turned in and complete except for maybe a difference on density. He questions going another month or so to get the variance. He stated a PUD Preliminary Plan allows for variance approvals. He stated he feels for his clients who are now into this a year and two months. He suggested the regulation is very strict and recommended they amend this process. He suggested the variances should be seen on a different level than the whole project. Mr. Loeffler stated the regulation encourages an applicant to submit the variance applications with the whole proposal so they will be heard together. He believes the development application was submitted separately. Ifit were concluded the proposed development doesn't meet some standards, they wouldn't be able to approve the application or they would have to grant the variance. They have to be heard together or in advance. Chairman Pro-tem Phillips asked what date this should be tabled to. Mr. Forinash stated June 19,2000 as that is when the variances are going to be heard. Mr. Loeffler stated the last day for the Board to hear this without a release from the applicant is May 26. The decision is entirely up to the applicant. Chairman Pro-tem Phillips asked the applicant for his request. She stated staff can get the papers to print the publications sooner. She questioned the time frame and asked if there is any way they can hear the variance by the 26th of May. Mr. Loeffler asked about the notice provision. Mr. Forinash stated they sometime get a lead time and was reviewing the regulations. Mr. Isom asked if this does go before the Planning Commission. Mr. Forinash stated it does not. He stated to do this more quickly it complicates the notice. Mr. Loeffler stated the 30 day notice is for sketch and preliminary plans and this can fall under the 14 day notice. He stated this would have to be heard by the 22nd. Mr. Forinash stated if they did a display ad by this Friday, the 5th, fourteen days would put them at the 22nd. Mr. Isom stated they would agree to a post postponement if necessary. John Vengrin, Engineering Department, stated they have always used a 30 day notice. Mr. Isom stated they have already posted a sign on the property so the issue is publication in the paper. Mr. Loeffler stated they have to send notice to the adjacent land owners and post the notice. Chairman Phillips stated he said it is posted. Mr. Loeffler asked if that is for the variance as well. Mr. Isom stated for the whole PUD, but will post for the variance as well. Mr. Vengrin asked where the 14 day notice is. Mr. Loeffler referred to 5-19, item E. Mr. Vengrin stated he has always used the 30 day notice and will leave that determination up to the Board or council. He stated if it is for the 14 they can get the add in this week. He stated they just got the application last week and the next meeting was on the 19th. There is no meeting scheduled for the 12th. They can advertise next Thursday which would give them the 14 days for the 26th. For the 22nd, it would have to get in the paper this week. Mr. Forinash pointed out the regulations reads it should be advertised in the legal section of the paper. 20 05-01-2000 Mr. Ingstad suggested they could put in a display in the legal. Mr. Vengrin stated he will have difficulty getting the backup to the Board to meet their 14 day requirement. Commissioner Gallagher asked if a week is enough time. Mr. Vengrin stated he could get that done. Commissioner Gallagher asked how the agenda looks for the 22nd. Steve Isom asked for a tabling to May 22, 2000. Commissioner Gallagher moved to table PDA-00021 Blue Ridge PUD Amendment to Monday, May 22, 2000 to be heard in conjunction with the requests for variance. Chairman Pro-tern Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until May 8, 2000. ~.~ Chai an 21 05-01-2000