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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). 1 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 ~-~ Chairman 2 03-27-2001