HomeMy WebLinkAboutMinutes 03/27/2001
PUBLIC HEARING
MARCH 27, 2001
Present:
Tom Stone
Am Menconi
Robert Loeffler
Jack Ingstad
Sara 1. Fisher
Chairman
Commissioner
Acting County Attorney
County Administrator
Clerk to the Board
Absent:
Michael Gallagher
Commissioner
This being a scheduled Public Hearing the following items were presented to the Board of
County Commissioners for their consideration:
Executive Session
Chairman Stone stated the first matter before the Board was an Executive Session.
Commissioner Menconi moved to adjourn into an Executive Session to discuss the following:
1. Receive legal advice regarding road impact fees, specifically relating to Two Rivers Village.
2. Receive Legal advice regarding development agreements, specifically relating to Diemoz
Subdivision.
3. Receive legal advice regarding airline negotiations and terminal expansion project.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous. Commissioner Gallagher was not present for this hearing.
The time was noted at 8:48 a.m.
Commissioner Menconi moved to adjourn from the Executive Session and reconvene into the
regular meeting having discussed the above items.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
The time was noted at 9:30 a.m.
Consent Agenda
Chairman Stone stated the next item before the Board was the Consent Agenda as follows:
A) Approval of bill paying for the week of March 26,2001, subject to review by County
Administrator
B) Intergovernmental Agreement between County of Eagle and Town of Avon for
Animal Control Services
C) Trench, Conduit and Vault Agreement between Eagle county and Holy Cross Energy
for furnishing underground electric service to the Eagle County Maintenance Building
D) Agreement between Eagle County Health & Human Services and Michael Claussner
for T ANF IChild Welfare Services
E) Contract between County of Eagle and the Department of Public Health and
Environment for Communities of Excellence Funds (Tobacco Settlement)
F) Enrollment form and Master Service Agreement for MICTA Members, between Eagle
County and QWEST Communications Corporation for Internet connection service.
Robert Loeffler, Acting County Attorney, stated there are no changes to be made to the agenda.
Chairman Stone spoke to item E, Contract between County of Eagle and the Department of
Public Health and Environment for Communities of Excellence Funds (Tobacco Settlement).
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03-27-2001
Kathleen Forinash, Health & Human Services Director, stated this allows for a five year study of
tobacco use.
Chairman Stone asked about item F, Enrollment form and Master Service Agreement for MICTA
Members, between Eagle County and QWEST Communications Corporation for Internet connection
servIce.
Bill Lopez, Director oflnformation Technologies, stated that is for the direct Internet access to
hook into the Avon office.
Commissioner Menconi moved to approve the Consent Agenda as presented.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Plat & Resolution Signing
Matthew Gennett, Planner, stated there were no plats or resolutions for the Commissioner's
consideration today.
Commissioner Menconi moved to adjourn as the Board of County Commissioners and reconvene
as the Eagle County Air Terminal Corporation.
Chairman Stone seconded the motion. Of the two voting commissioners, the vote was declared
unammous.
Commissioner Menconi moved to adjourn as the Eagle County Air Terminal Corporation and
reconvene as the Board of County Commissioners.
Chairman Stone seconded the motion. Of the two voting commissioners, the vote was declared
unammous.
There being no further business to be brought before the Board the meeting was adjourned until
April 3, 2001.
Attest:
Clerk to the BoarQ
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Chairman
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03-27-2001