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HomeMy WebLinkAboutMinutes 04/03/2001 Present: Michael Gallagher Am Menconi Renee Black Jack Ingstad Sara Fisher Absent: Tom Stone PUBLIC HEARING APRIL 3, 2001 Commissioner Commissioner Acting 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 21 ST CENTURY PHOTO SUPPLY A 1 COLLECTION AGENCY A.C.E.O. AAAA SEPTIC PUMPING ACME ALARM COMPANY ADVANTAGE NETWORK SYSTEMS AFFORDABLE PORTABLE AG CHEM PROGRAM AIMS MULIMEDIA ALL PRO FORMS INC ALLIANT FOOD SERVICE ALPHA INTERACTIVE GROUP ALPINE MEADOWS ANIMAL AMADEO GONZALES AMERICAN BAR ASSOCIATION AMERICAN INSTITUTE ARCHIT AMERICAN POLICE BEAT AMERICAN TOWER CORP AMERICINN LODGE & SUITES ANN LOPER ANN MUNCASTER ANNIE LAWRENCE APEX SECURITY APW A CONFERENCE AQUA TEC SYSTEMS ARCH WIRELESS ARMIDA SANDOVAL ARN MENCONI SUPPLIES SERVICE SERVICE SERVICE SUPPILIES CIVIL PROCESS SERVICE SERVICE SERVICE SUPPLIES SUPPLIES FOR JAIL SERVICE SUPPLIES REIMBURSEMENT SUPPLIES SERVICE SUPPLIES FOR JAIL SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT 412.19 10.00 300.00 300.00 65.00 48.40 176.39 50.00 220.50 1,316.45 2,596.13 365.00 10.00 28.80 83.95 70.00 16.95 875.00 296.00 97.50 29.10 116.44 203.50 100.00 1,098.68 42.29 34.65 39.95 1 04-03-2001 ASI TECHNOLOGIES ASPEN BASE OPERATION ASPEN CTR FOR WOMENS HL TH ASPEN TIMES THE AT & T WIRELESS SERVICES AVON COMMERCIAL OWNERS BAILEY FUNERAL HOME BATTLE MTN HIGH SCHOOL BEN GALLOWAY MD BENCHMARK ENGINEERING BERNIECE FOX BERT BRATTON BEST ACCESS SYSTEMS BEST WESTERN EAGLE LODGE BESTEC ELECTRONICS CORP BETTY ABBEY BEVERLY CORBELL BEVERLY KUNKEL BILL G BAKER BILL LOPEZ BOB BARKER COMPANY BOOKWORM BRAIN SHARE 2001 BROOKES PUBLISHING BROWNING FERRIS IND BRUCE CAMPBELL CATA CAACO CALOIA & HOUPT PC CAROLYN HELTZEL CASTLE PEAK AUTOMOTIVE CCO AND ERA CEHA CENTRAL DISTRIBUTING CENTURYTEL CHAMBER OF COMMERCE CHARLES B DARRAH CHECKRITE RECOVERY SERV CHEMATOXINC. CHESS CHRIS A PORTER CITY & COUNTY OF DENVER CITY MARKET #26 CITY MARKET #33 SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT INCENTIVE REIMBURSEMENT SUPPLIES SUPPPLIES REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT PAYROLL EXPD SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SUPPLIES 23,538.37 370.00 2,775.00 144.00 315.95 4,062.33 875.00 1,000.00 665.00 1,325.00 25.00 13.20 414.63 759.55 85.00 60.00 750.00 9.60 80.00 234.26 2,797.03 136.90 1,645.00 50.00 1,757.94 113.80 350.00 350.00 512.50 280.00 25.00 60,357.59 120.00 2,720.13 12,726.04 639.00 10.00 25.00 625.00 467.00 30.62 25.00 19.47 49.60 2 04-03-2001 CITY MARKET #34 CITY MARKET #7 CO AFFORDABLE HOUSING CO ASSOC FAIRS & SHOWS CO BUREAU INVESTIGATION CO DEPT OF HEALTH CO DEPT PUBLIC HEALTH & CO DEPT PUBLIC HEALTH AND CO DEPT TRANSPORTATION CO HUMAN RESOURCE ASSOC CO SENIOR SERVo CORP DIR CO STATE BD STOCK INSPECT COLO COUNTY NURSE ASSOC COLORADO HEAD START ASSC= COLORADO MOUNTAIN NEWS COLORADO STATE FOREST COLORADO WEST MENTAL COLUMBIA PROPANE COLUMBINE HOME HEALTH INC COLUMBINE MARKET COMED MEDICAL SPECIAL TIES COMFORT INN COMMANDER COMMUNITY MANAGEMENT ASSN COMPUMASTER CONSERVE A WATT LIGHTING CORPORATE EXPRESS CORPORATE EXPRESS IMAGING COUNTERMEASURESTATICAL COUNTY SHERIFFS OF CO CRAIG ARFORD CREDIT BUREAU ROCKIES CSU COOPERATIVE EXTENSION CWMA DALE CARNEGIE CENTER OF DAMON BAILLIE DARTNELL CORPORATION DATA TRANSMISSIONS DAVID GUINNEE, DVM DAVID S HOOVER DAVID SEPP DECKER CELLULAR DEEP ROCK WEST SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES 613.09 10.31 40.00 50.00 66.24 129.00 348.50 63.00 23.00 85.00 75.00 8.00 450.00 150.00 120.70 200.00 2,311.40 536.41 394.25 38.95 277.65 149.85 600.00 REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SUPPLIES SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES SUPPLIES 21.98 101.00 399.60 3,799.84 2,596.08 894.00 505.00 37.40 44.26 150.00 50.00 1,495.00 61.71 279.70 279.00 2,246.06 26.24 56.95 105.00 196.82 3 04-03-2001 DELL INC DENVER POST CORPORATION T DEPT OF SOCIAL SERVICES DIRECT SAFETY COMPANY DISTRICT ATTORNEYS OFFICE DIV PROPERTY TAXATION DOCTORS ON CALL DOLORES PEREZ DOLPHIN CAPITAL CORP DONNA BARNES CORONER DOSIA LAEYENDECKER DOUGLAS COUNTY DUSTY ROSE EAGLE AUTO PARTS EAGLE CARE MEDICAL CLINIC EAGLE CLERK AND RECORDER EAGLE COMPUTER SYSTEMS EAGLE COUNTY HEALTH AND EAGLE COUNTY PURCHASING EAGLE COUNTY REGIONAL EAGLE COUNTY TREASURER EAGLE DIRECT INC EAGLE PHARMACY EAGLE RIVER AUTO BODY EAGLE RIVER WATER AND EAGLE V ALLEY ENTERPRISE EAGLE VALLEY GLASS AND EAGLE VALLEY HARDWARE EAGLE V ALLEY HIGH SCHOOL EAGLE V ALLEY MEDICAL EAGLE VALLEY PET HOSPITAL EAGLE V ALLEY PRINTING EAGLE VALLEY TILE CARPET EAST WEST RESORTS ELEMENT K JOURNALS ELMO ALVIS EMBASSY SUITES EMC2 EMPLOYERS COUNCIL SERVICE EVES PRINT SHOP EXTENSION PROGRAM FUND F ALCON ASSOCIATES INC F AMIL Y SUPPORT REGISTRY F AMIL Y VISITOR PROGRAM SUPPLIES SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES COVER EXPENSES\ SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE INCENTIVE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE REIMBURSEMENT SERVICE 2,688.00 1,894.60 25.00 72.74 196,096.75 15.00 870.00 34.16 448.32 250.63 57.60 1,350.00 85.00 52.74 4,500.00 74.52 3,392.00 115.00 20.49 400,000.00 28.10 2,256.29 2,346.52 153.00 81.42 43.40 775.50 213.56 1,000.00 125.00 1,415.30 4,300.00 758.50 3,589.50 198.00 80.00 5,399.00 1,456.27 1,675.00 1,646.17 942.67 156.60 1,033.86 157.61 4 04-03-2001 F ARMER BROTHERS FARRELL, GOLDSTEIN, FEDERAL EXPRESS FILE FINDERS L TD FINANCIAL EQUIPMENT COMP A FIRE SPRINKLER SERVICES FIREBUSTER SOLUTIONS FIRST BANKS FITZSIMMONS MOTOR COMPANY FLORIDA STATE UNIVERSITY FRED PRYOR SEMINARS FRICKEY LAW FIRM GATES MARGE PHN GAZETTE TELEGRAPH GCS SERVICE, INC GEORGE HOYT GEORGE ROUSSOS GLENDA WENTWORTH GLENWOOD SHOE SERVICE GLORIA REED GRACE FINNEY GRAINGER INCORPORATED GRAND JUNCTION PIPE AND GREENBERG & ASSOCIATES GUARDIAN PRESS GYPSUM ASSOC PUBLICATION H20 POWER EQUIPMENT INC H20 POWER EQUIPMENT INC HART INTERCIVIC HEALTH INSURANCE FUND HELEN MIGCHELBRINK HERMAN MILLER INC. HERMAN MILLER WORKPLACE HIGHLANDS GROUP, INC HILL & COMPANY HOLIDAY INN HOLIDAY INN DENVER WEST HOLIDAY INN NORTHGLEN HOLY CROSS ENERGY HUGHES SUPPLY, INC. HUGO BENSON IAAO IAEI IAFE SUPPLIES REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SUPPPLIES EMPLOYEE BENIFITS REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE 526.86 21.28 363.07 30.00 128.70 135.00 261.25 20,400.66 53.00 165.00 78.00 12.40 1,162.50 364.38 49.05 50.00 191.13 422.35 1,080.00 41.60 279.93 1,444.17 4.37 5.70 1,000.00 166.00 111.72 68.54 1,297.43 160,870.21 129.91 1,278.59 60.42 2,975.00 750.00 236.25 138.00 72.00 22,470.62 52.94 23.08 130.00 110.00 20.00 5 04-03-2001 ICMA CONFERENCE IKON OFFICE SOLUTIONS INTEGRITY PLUMBING AND INTERMOUNTAIN NOTARY INTERNAL REVENUE SERVICE INTERNATIONAL CITY/COUNTY IRVIN BORENSTEIN JACK W INGSTAD JACQUELINE ALLEN JAMES J STANDLEY JAMES PUBLISHING COMPANY JAMES STRYKER JAMIE JACKSON JANET PLATT JANICE DURAUX JB T'S JEAN COVAULT JENNY W AHRER JJ GEMMELL JOANIE HAGGERTY JOBS AVAILABLE JODY CARUTHERS JOHN A CANNING JOHN HILDRETH JOHN O'SULLIVAN JOHNNETTE PHILLIPS JOHNSON KUNKEL & ASSOC JOHNSTONE SUPPLY JOLIE B RAMO JOWELL PLUMBING JOYCE HANSON KARA BETTIS, DEPUTY KAREN LEAVITT KAY JACOBSON KEN WILSON KENT GILBERT KESSLER MARY J KING CAMPBELL DDS KN ENERGY INC KURT DIERKING LA QUINTA INN & SUITES LAB SAFETY SUPPLY LAURA FAWCETT LAURETTA WOLTER SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT CIIVL PROCESS #35983 SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT INCENTIVE REIMBURSEMENT SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE INCENTIVE SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT 236.88 729.66 4,157.27 138.00 270.00 345.45 11.48 51.75 204.93 175.00 69.94 100.00 100.00 14.08 26.00 1,800.00 33.15 582.36 115.00 122.53 128.80 68.31 15.00 80.00 86.25 5,700.00 296.25 219.23 180.00 104.00 15.18 105.52 49.40 22.10 100.00 1,200.00 105.43 342.00 31,205.87 80.00 1,100.00 193.95 5.97143.13 6 04-03-2001 LA W.COM LAWRENCE RAGAN LEARNING CURVE OF LEDERHAUSE EDITH LEGACY COMMUNICATIONS INC LEIGH SCOTT & CLEARY INC LETN LIGHTNING SERVICES LIL JOHNS WATER TREATMENT LINDA MAGGIORE LISA EMERY LIZANNE LENNAN LK SURVEY INSTRUMENTS LORMAN EDUCATION SERVICES LUCY AVILA M KELLY LIEKIS RN MACHOL & JOHANNES MACKERETH LOMBRITTO & MAINTENANCE WAREHOUSE MARI RENZELMAN MARILYN RICE MARKS PLUMBING PARTS MARY RUTH ISOM MAXIMUM COMFORT POOL SPA MBIA MCCAULLEY REBECCA T MCCOLLUM PATRICIA MCI TELECOMMUNICATIONS MCI WORLDCOM MCKESSON GENERAL MEDICAL MEGAN GROSS MEGAN HAMMER MELISSA CARROLL METRO CALL MEYER LAND SYSTEMS MICHAEL JOHN BRUEN MICRO WAREHOUSE MICROW AREHOUSE MID V ALLEY KENNEL MILLAR ELEVATOR SERVICE MILLER & COHEN MILLER VISUAL ARTS MONTAG KEITH P MOORE MEDICAL CORP SERVICE REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT INCENTIVE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPPLIES SUPPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SUPPLIES 650.00 89.00 16.30 81.00 2,208.48 9,855.71 388.00 45.00 645.00 106.26 25.00 80.00 88.99 279.00 7.67 87.11 85.12 4,015.00 185.53 20.70 23.72 207.12 25.00 4.95 7,900.22 90.05 50.00 286.03 3,389.98 145.28 84.00 158.70 5.00 52.05 637.50 1.24 810.98 205.57 3,400.00 611.19 75.62 150.87 62.10 165.92 7 04-03-2001 MOTOR POOL FUND MOTOROLA MOTOROLA INCORPORATED MOUNTAIN COMMUNICATIONS MOUNTAIN TEMP SERVICES MiCTA NATIONAL EVIRONMENTAL NATIONAL FLARE COMPANY NATIONAL PUBLIC SAFETY NATIONAL SEMINARS GROUP NATIONAL SHERIFFS ASSOC NATIONAL TACTICAL OFFICER NETTIE REYNOLDS NEVES UNIFORMS NEW LIFE INDUSTRIES NEW ORLEANS MARRIOTT NICOLETTI FLATER ASSOC NOBEL SYSCO FOOD SERVICES OFFSITE ROAD IMPROVEMENT ONE OF A KIND DESIGN ORKIN EXTERMINATING CO OVERLAND AND EXPRESS COMP PAINT BUCKET THE PAPER WISE PARAMOUNT DISTRIBUTORS PATRICIA A. SALAZAR PAUL GREGG PEGASUS SATELLITE PEGGY GRAYBEAL PETER SULMEISTERS PETTY CASH PETTY CASH ACCOUNTING PITKIN COUNTY TREASURER PITNEY BOWES PLANNING COMMISSIONERS POSTMASTER POSTMASTER EAGLE BRANCH POWER SUMMIT HEALTH COMM PRCA PROTECTORSLTD PSS, INC PUBLIC AGENCY TRAINING PUBLIC SERVICE COMPANY QUEST DIAGNOSTICS SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE 45,818.28 141.35 18,213.91 1,302.33 236.26 75.00 75.00 546.50 198.00 525.00 50.00 35.00 154.80 163.40 222.20 896.00 455.00 2,769.94 25,623.62 7,200.00 5,290.74 1,002.70 63.00 2,829.00 291.90 5.58 436.32 42.98 340.00 56.51 48.66 1,006.48 560.00 182.44 275.00 95.68 15,000.00 65.00 400.00 300.00 1,609.25 1,090.00 957.28 652.50 8 04-03-2001 QUILL CORPORATION QUINLAN PUBLISHING COMP AN QWEST QWEST INTERPRISE NETWRKNG R.S. MEANS COMPANY, INC. RA YMONDS OFFICE MACHINES RECYCLED TECHNOLOGY RED ROCKS COMMUNITY RELIABLE RACING SUPPLY RENTX/EZ WAY RENZELMAN JANET RHONDA LA TENCIO RICH CUNNINGHAM RICHARD COWELL COMPANY RICHARD KESLER RITA R BOSSOW ROACH EARLENE ROBERTB EMERSON ROBERT LOEFFLER ROBERT NARRACCI ROCKY MOUNTAIN HARDWOOD ROCKY MOUNTAIN LAND USE ROGER MOORE ROSIE MORENO ROSS E DAVIS RSC RUTH LENZ SANDYS OFFICE SUPPLY SARA J FISHER SARAH SCHIPPER SAWAYA AND ROSE SCULL YS ART OFFICE AND SEAN KOENIG SEARS SECRETARY OF STATE SERVICEMASTER OF VAIL SHAINHOL TZ TODD H DDS SHARON K MITCHELL SHEAFFER KAREN SHERATON DENVER WEST SIGN ON DESIGN SIGNA TURE SIGNS SINTON DAIRY COMPANY SNOWBOARD OUTREACH SCTY SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE INCENTIVE REIMBURSEMENT INCENTIVE SERVICE REIMBURSMENT REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE 29.21 100.81 5,353.79 2,539.54 515.94 125.00 800.00 175.00 534.00 30.00 80.00 15.50 80.00 72.50 7,341.63 125.72 19.46 1,120.21 238.00 94.88 1,290.00 450.00 25.00 742.48 25.00 356.67 18.60 17.70 289.62 491.69 15.00 917.37 10.00 459.99 20.00 29,633.19 682.00 4.96 45.40 172.00 56.50 121.50 547.90 50.00 9 04-03-2001 SNOWHITE LINEN SPIECKER HANLON & GORMLEY ST MARYS PRESCHOOL STARBUCK SURVEYORS & ENOl STEAMBOAT RESORTS STEPHEN D FOSTER STERICYCLE INC STRAWBERRY PATCH SULLIVAN GREEN LLC SUMMIT LUMBER SUPREME COURT LIBRARY SUSPENSE FUND SYNDIST AR INCORPORATED TIMBERLINE AVIATION TIME CLOCK PLUS TOM C STONE TOM EHRENBERG TOM HARRIS TOWN OF EAGLE TOWN OF VAIL TOX TRAPS INCORPORATED TRANSCOR AMERICA INC TRISH FOSTER TSE TV STEREO & APPLIANCE TUBE TECH SERVICES UNIFORM KINGDOM UNITED PARCEL SERVICE UNITED REPRO GRAPHIC UNITED STATES POSTAL SERV UNIVERSITY OF DENVER UNIVERSTIY PHYSICIANS INC V AIL DAILY THE VAIL ELECTRONICS VAIL LOCK AND KEY V AIL TRAIL THE VAIL V ALLEY EMERGENCY VAIL VALLEY JET CENTER VAIL VALLEY MEDICAL CENTR V AILNET INC VALLEY LUMBER VALLEY PINES HOMEOWNERS VALLEY SIGNS V ALLEY VIEW HOSPITAL VENESSA MONTE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SUPPLIES SUPPLIES SERVICE REIMBURSEMENT INCENTIVE INCENTIVE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SUPPLIES SERVICE REIMBURSEMENT 213 .45 25.00 250.00 1,961.00 520.00 28.72 61.96 119.80 195.00 967.55 7.00 3,261.82 404.80 1,272.55 924.90 4,518.74 80.00 80.00 125.50 5,578.98 78.00 810.81 411.69 110.00 67.50 984.55 828.12 797.71 300.00 239.00 767.44 19,046.37 396.38 13.10 578.00 1,260.00 249.08 11,031.35 920.30 29.39 410.29 76.64 218.40 250.00 10 04-03-2001 VERIZON WIRELESS, SERVICE 5,984.66 VIKING OFFICE PRODUCTS SUPPLIES 114.47 VIRGINIA CERISE REIMBURSEMENT 171.60 VOLUNTEER SOFTWARE SERVICE 250.00 VORT CORP SUPPLIES 244.98 WARWICK HOTEL SERVICE 86.00 WECMRD SERVICE 375.00 WELLS FARGO PAYROLL EXPD 253,050.66 WENDY BOGNER REIMBURSEMENT 28.28 WEST PUBLISHING SERVICE 1,076.43 WILLIAM CARLSON INCENTIVE 100.00 WILLIAM WARE REIMBURSEMENT 20.00 WOOD ASSOCIATES INC SERVICE 118.25 WPRA SERVICE 75.00 WYETH A YERST LAB ORA TORIES SERVICE 614.90 WYLACO SUPPLY COMPANY SUPPLIES 96.45 XEROX CORPORATION SERVICE 4,212.39 Y AMP A V ALLEY ELECTRIC SERVICE 210.58 YOUR PERSONAL CHEF SERVICE 377.70 Z DELI INC SERVICE 35.50 ZEE MEDICAL SERVICE SUPPLIES 24.60 PAYROLL FOR MARCH PAYROLL 5 & 6 539,633.75 2,162,268.59 ROAD AND BRIDGE FUND ACTIVE COMMUNICATIONS SERVICE 108.00 ADAMS MARK HOTEL SERVICE 634.00 APW A CONFERENCE SERVICE 150.00 APW A WESTERN SLOPE BRANCH SERVICE 100.00 BROWNING FERRIS IND SERVICE 70.46 CCO AND ERA PAYROLL EXPD 4,477.39 CENTRAL SERVICES/EC SERVICE 17.97 CHRISTOPHER HALL SERVICE 525.00 COLORADO MOTOR PARTS SUPPLIES 2.99 DATA TRANSMISSIONS SERVICE 1,068.00 DAY TIMERS INCORPORATED SERVICE 56.47 DEEP ROCK WEST SUPPLIES 33.80 EAGLE AUTO PARTS SUPPLIES 30.39 EAGLE COUNTY PURCHASING SUPPLIES 68.20 EAGLE PHARMACY SUPPLIES 119.50 EAGLE V ALLEY MEDICAL SERVICE 73.00 11 04-03-2001 ELAM CONSTRUCTION INCORPO SERVICE 104.50 ENVIRONMENTAL PROCESS SERVICE 250.00 FARIS MACHINERY CO SERVICE 3,890.00 GROSHIRE DEVELOPMENT CORP SERVICE 2,000.00 GROUND CONTROL EXCAVATING SERVICE 250.00 HEALTH INSURANCE FUND EMPLOYEE BENIFITS 16,045.16 HELLERSTEIN & SHORE PC SERVICE 604.62 HOLYCROSS ENERGY SERVICE 760.91 IMPERIAL HEAD WEAR, INC. SUPPLIES 451.00 KN ENERGY INC SERVICE 3,200.34 MOTOR POOL FUND SERVICE 94,427.59 RHONDAPARKER REIMBURSEMENT 5.66 S H PARK SERVICE 198.00 SAN DIEGO COUNTY OF THE REIMBURSEMENT 110.76 SCULL YS ART OFFICE AND SUPPLIES 138.78 SERVICEMASTER OF VAIL SERVICE 1,181.19 SHERA TON DENVER WEST SERVICE 172.00 SUSPENSE FUND REIMBURSEMENT 76.92 TOWN OF GYPSUM SERVICE 132.50 WELLS FARGO PAYROLL EXPD 24,086.82 WYLACO SUPPLY COMPANY SUPPLIES 385.63 XPECT FIRST AID SUPPLIES 53.65 PAYROLL FOR MARCH PAYROLL 5 & 6 53,673.50 209,734.70 SOCIAL SERVICES FUND ASPEN COUNSELING CENTER SERVICE 1,050.00 BONJOUR BAKERY SERVICE 21.60 CAREER POINT INC SERVICE 345.00 CATHERINE CRAIG REIMBURSEMENT 66.35 CCO AND ERA PAYROLL EXPD 5,279.23 CENTRAL SERVICES/EC SERVICE 397.43 CITY MARKET #34 SUPPLIES 123.61 CO BUREAU INVESTIGATION SERVICE 28.00 CO WEST COUNSELING SERVIC SERVICE 130.00 COLORADO WEST MENTAL SERVICE 5425.00 CORPORATE EXPRESS SUPPLIES 62.31 CSED REIMBURSEMENT 309.36 DOUBLETREE HOTEL SERVICE 350.00 EAGLE COUNTY ATTORNEY SERVICE 3,380.00 EAGLE COUNTY PURCHASING SUPPLIES 647.21 12 04-03-2001 EAGLE COUNTY SHERIFFS OFF REIMBURSEMENT 194.06 EDWARD GILLILAND REIMBURSEMENT 140.00 FITZSIMMONS MOTOR COMPANY SUPPLIES 14.20 HEAL TH INSURANCE FUND EMPLOYEE BENIFITS ] 2,549. ] 9 INDRA BRIEDIS SUPPLIES 208.77 INTEGRITY PLUMBING AND SERVICE 3,401.41 JEANETTE BLANKENSHIP SERVICE 319.05 JERRI OLSON REIMBURSEMENT 288.66 JOEL KARR REIMBURSEMENT 462.50 JUNIPER V ALLEY PRODUCTS SERVICE 140.94 KATHY REED REIMBURSEMENT 546.00 LABORA TORY CORPORATION OF SERVICE 399.00 LARIMER COUNTY DEPT OF SERVICE 85.00 LOAF N JUG SUPPLIES 34.19 MOTOR POOL FUND SERVICE 1,164.72 PITKIN COUNTY TREASURER REIMBURSEMENT 720.00 POSTMASTER REIMBURSEMENT 78.27 QUILL CORPORATION SUPPLIES 23.89 QWEST SERVICE 234.40 REGAL CINCINNATI SERVICE 267.00 RICHARD TESTA REIMBURSEMENT 20.00 RITA WOODS REIMBURSEMENT 97.57 ROCHELLE A BOWER REIMBURSEMENT 424.99 SAMARITAN CENTER OF THE SERVICE 100.00 SARAH SCHIPPER REIMBURSEMENT 75.18 SCULL YS ART OFFICE AND SUPPLIES 54.56 SECRETARY OF STATE SERVICE 10.00 SHELLEY OWNSBEY REIMBURSEMENT 87.40 SUSPENSE FUND REIMBURSEMENT 721.54 TERRI ALLENDER REIMBURSEMENT 200.00 TSE TV STEREO & APPLIANCE SERVICE 319.00 UNIVERSITY OF STHRN MAINE SERVICE 1,000.00 V ANASK WAREHOUSE COMPANY SERVICE 227.70 VERIZON WIRELESS, SERVICE 367.64 VILLAGE OF BRECKENRIDGE SERVICE 205.02 WELLS FARGO PAYROLL EXPD 16,554.08 XEROX CORPORATION SUPPLIES 3,327.30 YOUTHTRACK, INC. SERVICE 289.86 PAYROLL FOR MARCH PAYROLL 5 & 6 32,843.06 95,811.25 WRAP FUND 13 04-03-2001 CITY MARKET #26 SUPPLIES 35.01 ROCHELLE A BOWER REIMBURSEMENT 18.56 CCO AND ERA PAYROLL EXPD 48,615.15 48668.72 INSURANCE RESERVE FUND AGENCY AUTO GLASS SERVICE 283.75 DOUGLASS ROOFING CO SERVICE 800.00 GYPSUM AUTO BODY SERVICE 610.67 1,694.42 CAPITAL IMPROVEMENTS FUND BAI/BRAUN ASSOCIATES INC SERVICE 422.50 CALOIA & HOUPT PC SERVICE 431.25 DAWN KEATING SERVICE 2,607.00 MARCIN ENGINEERING INC SERVICE 70,687.02 MORTER ARCHITECTS SERVICE 355.01 MOTOROLA SERVICE 300,872.00 NORRIS DULLEA COMP ANTY SERVICE 12,585.99 PEAK LAND CONSULTANTS INC SERVICE 21,985.00 ROARING FORK RESOURCES SERVICE 174.54 410,120.31 SALES TAX E.V. TRANSP. ANNETTE PRESSLEY SERVICE 2,910.00 BERTHODS INC SERVICE ] ,250.00 BRONN TRUCKING INC SERVICE 510.00 BROWNING FERRIS IND SERVICE 246.76 CCO AND ERA PAYROLL EXPD 524.10 CHANNEL 5 SERVICE 210.25 CITY MARKET #34 SUPPLIES 31.08 COPY PLUS SUPPLIES 26.59 DEEP ROCK WEST SUPPLIES 10.65 DON BUTTS REIMBURSEMENT 38.99 EAGLE COUNTY MOTOR POOL SUPPLIES 26.04 EAGLE COUNTY PURCHASING SUPPLIES 40.32 EAGLE COUNTY TREASURER SERVICE 91.40 14 04-03-2001 FAMILY SUPPORT REGISTRY REIMBURSEMENT 230.76 HEALTH INSURANCE FUND SERVICE 3,651.80 HILL & COMPANY SERVICE 3,397.81 HOLYCROSS ENERGY SERVICE 2,664.56 JANET FIELD REIMBURSEMENT 126.22 KN ENERGY INC SERVICE 11,206.89 KTUN-FM RADIO SERVICE 100.00 LAKE CREEK VILLAGE SERVICE 7,520.00 MICHAEL DAVISON REIMBURSEMENT 274.56 MOTOR POOL FUND SUPPLIES 1,573.88 MOTOROLA SUPPLIES 9,256.00 PETTY CASH ACCOUNTING SERVICE 424.29 POSTMASTER GYPSUM BRANCH SUPPLIES 500.00 PUBLIC SERVICE SERVICE 478.98 PUBLIC SERVICE COMPANY SERVICE 480.88 QUILL CORPORATION SUPPLIES 2,473.23 QWEST DEX SERVICE 43.80 SERVICEMASTER OF VAIL SERVICE 1,598.97 SILVER WHEELS INC. SERVICE 1,396.00 SPECIALTY INCENTIVES INC SUPPLIES 672.91 SUSPENSE FUND REIMBURSEMENT 78.34 TERRY FIELDS REIMBURSEMENT 269.47 TONY SANCHEZ REIMBURSEMENT 541.97 TOWN OF AVON SERVICE 295,113.81 TOWN OF GYPSUM SERVICE 464.00 V AIL CONOCO SERVICE SERVICE 244.00 VAIL DAILY THE SERVICE 120.00 VERIZON WIRELESS, SUPPLIES 158.38 WELLS FARGO PAYROLL EXPD 8,242.35 PAYROLL FOR MARCH PAYROLL 5 & 6 17,287.35 376,507.39 SALES TAX E.V. TRAILS CCO AND ERA PAYROLL EXPD 123.30 CENTRAL DISTRIBUTING SUPPLIES 94.40 CITY MARKET #34 SERVICE 31.39 EAGLE V ALLEY LAND SERVICE 25.00 HEALTH INSURANCE FUND EMPLOYEE BENIFITS 165.62 TOWN OF AVON SERVICE 1,000.00 WELLS FARGO PAYROLL EXPD 794.16 15 04-03-2001 AIRPORT FUND ADB ALNACO AMERICAN ASSOC AIRPORT ARCH COMMUNICATIONS ARMADILLO IRON WORKS BALLOONS OVER VAIL BEST ACCESS SYSTEMS BROWNING FERRIS IND CALOIA & HOUPT PC CASTLE PEAK AUTOMOTIVE CAVALIER CONCEPTS CCO AND ERA CENTRAL SERVICES/EC CENTURYTEL COLUMBINE MARKET CRYOTECH DEICING TECH CUMMINS ROCKY MOUNTAIN DEEP ROCK WEST EAGLE COUNTY GOVERNMENT EAGLE COUNTY PURCHASING EAGLE EYE PHOTO EAGLE RIVER AUTO BODY EAGLE VALLEY HARDWARE EDDIE STORER FRONT RANGE FIRE GYPSUM TOWN OF HEALTH INSURANCE FUND HERTZ CORPORATION HOLY CROSS ELECTRIC ASSOC INT'L A VIA TION SNOW SYMPO JAY MAX SALES KN ENERGY INC LEGACY COMMUNICATIONS INC M&MAUTOPARTS MACDONALD EQUIPMENT CO MCI TELECOMMUNICATIONS MICROW AREHOUSE MIDWEST AIR TRAFFIC MOTOR POOL FUND NASCO LLC NORTHWEST AIRLINES 2,233.87 SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SUPPLIES PAYROLLEXPD SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SUPPLIES SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE EMPLOYEE BENIFITS SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT 1,154.01 3,050.00 23.57 65.00 193.22 738.76 449.77 250.00 337.10 4,092.50 2,078.29 49.83 4,571.57 9.77 22,965.50 475.93 56.00 400,000.00 149.87 22.98 125.00 75.09 225.00 9,168.50 407.87 5,933.24 320.50 2,294.83 230.00 1] 4.18 4097.58 854.54 426.51 578.38 184.06 180.94 26,220.00 1,138.27 365.00 400.00 16 04-03-2001 NW CHAPTER AMERICAN ASSN SERVICE 75.00 o J WATSON COMPANY INC SUPPLIES 1,114.60 ORKIN EXTERMINATING CO SERVICE 1,259.70 OSHKOSH TRUCK CORPORATION SUPPLIES 3,014.24 OVERLAND AND EXPRESS COMP SERVICE 1,108.00 RAYTHEON ENGINEERS & SERVICE 13,379.34 RENTX/EZ WAY SERVICE 36.75 SCULLYS ART OFFICE AND SUPPLIES 45.63 SEARS INDUSTRIAL SALES SUPPLIES 35.96 SEVERSON SUPPLY CO., INC. SUPPLIES 6,074.42 SIGNATURE SIGNS SERVICE 156.60 TRI COUNTY FIRE SERVICE 145.00 UNIVERSITY OF WASHINGTON SERVICE 235.00 V AIL V ALLEY JET CENTER SUPPLIES 35.93 VERIZON WIRELESS, SERVICE 229.12 WAGNER EQUIPMENT COMPANY SERVICE 606.07 WELLS FARGO PAYROLL EXPD 16,110.74 WESTERN IMPLEMENTS SERVICE 171.15 WHITECOLEMAN SERVICE 15,000.00 WYLACO SUPPLY COMPANY SUPPLIES 254.63 XEROX CORPORATION SERVICE 252.15 YOUR PERSONAL CHEF SERVICE 618.00 PAYROLL FOR MARCH PAYROLL 5 & 6 40,225.49 594,256.68 MICROWAVE MAINTENANCE FUND MOTOROLA INCORPORATED SERVICE 50,000.00 50,000.00 CAPITAL EXPENDITURE FUND CHOICE SOLUTIONS, LLC SUPPLIES 2,475.00 CMI INC SUPPLIES 12,400.00 DELL INC SUPPLIES 14,916.00 RECYCLED TECHNOLOGY SUPPLIES 5,600.00 SECURUS, INC SUPPLIES 2,645.00 XEROX CORPORATION SUPPLIES 4,066.70 42,102.70 17 04-03-2001 LANDFILL FUND ACZ LABORATORY INC SERVICE 1,187.00 BERTHOD MOTORS SERVICE 910.00 BROWNING FERRIS IND SERVICE 35,800.00 CALIFORNIA CONTRACTORS SUPPLIES 172.44 CARDINAL SCALE MFG CO SERVICE 1,490.00 CCO AND ERA PAYROLL EXPD 1,169.39 CENTRAL DISTRIBUTING SUPPLIES 357.94 CENTRAL SERVICES/EC SERVICE 48.63 CHRISTINE BECK REIMBURSEMENT 60.38 COLORADO MOUNTAIN NEWS SERVICE 99.84 DEEP ROCK WEST SUPPLIES 110.25 DON IVIE REIMBURSEMENT 60.38 DOWN VALLEY SEPTIC SERVICE 690.00 GRAND JUNCTION PIPE AND SUPPLIES 432.00 HEALTH INSURANCE FUND EMPLOYEE BENIFITS 4,673.65 IMPERIAL HEAD WEAR, INC. SUPPLIES 392.66 KRW CONSULTING INC SERVICE 1,017.64 LEGACY COMMUNICATIONS INC SUPPLIES 338.21 MOTOR POOL FUND SERVICE 61,935.80 QUILL CORPORATION SUPPLIES 399.90 ROAD AND BRIDGE DEPARTMEN SERVICE 60,477.32 RONALD RASNIC REIMBURSEMENT 21.64 SCULLYS ART OFFICE AND SUPPLIES 86.20 SERVICEMASTER OF V AIL SERVICE 1,599.28 SUMMIT LUMBER SUPPLIES 25.98 SUSPENSE FUND REIMBURSEMENT 65.38 V AIL DAILY THE SERVICE 100.62 V ALLEY RESOURCE MGMT SERVICE 3,168.00 WASTE NEWS SERVICE 89.00 WELLS FARGO PAYROLL EXPD 6,219.81 WESTERN IMPLEMENTS SUPPLIES 95.39 PAYROLL FOR MARCH PAYROLL 5 & 6 14,750.29 198,045.02 MOTOR POOL FUND ADAMS MARK HOTEL SERVICE 207.00 AGENCY AUTO GLASS SERVICE 437.70 ALERTE SYSTEMS INTL SERVICE 91.67 18 04-03-2001 APW A WESTERN SLOPE BRANCH BERTHOD MOTORS BOWMAN DISTRIBUTING BROWNING FERRIS IND CALIFORNIA CONTRACTORS CASTLE PEAK AUTOMOTIVE CCG SYSTEMS CCO AND ERA CENTURY EQUIPMENT COMPANY COLBY RUSSELL COLLETTS COLORADO MOTOR PARTS COpy PLUS DON BUTTS DRIVE TRAIN INDUSTRIES EAGLE AMOCO EAGLE AUTO PARTS EAGLE COUNTY PURCHASING EAGLE PHARMACY EDDIE VELASQUES EQUIPMENT MAINTENANCE FARIS MACHINERY CO H & H HYDRAULICS INC. HANSON EQUIPMENT HEAL TH INSURANCE FUND HOLY CROSS ENERGY IMPERIAL HEAD WEAR, INC. INTERMOUNTAIN SWEEPER JAY MAX SALES KN ENERGY INC LAWSON PRODUCTS LEGACY COMMUNICATIONS INC M&MAUTOPARTS MACDONALD EQUIPMENT CO MELISSA JOHNSON MIKE ALDRICH MOTOR POOL FUND ORLANDO COURTYARD DWNTOWN OVERLAND AND EXPRESS COMP POWER MOTIVE RELIABLE ROCKY MOUNTAIN FLEET S.A.M. COMPANY SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE PAYROLL EXPD SERVICE REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE EMPLOYEE BENIFITS SERVICE SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE 50.00 222.36 572.65 182.22 409.70 52.56 150.00 660.28 2,971.00 75.00 25,985.81 16.73 70.00 43.50 379.12 2.72 701.49 70.63 5.94 23.10 95.00 1,029.15 187.04 15.25 4,667.96 1,967.30 198.00 6,895.00 409.09 8,274.21 44.23 47.50 1,178.25 156.64 45.00 10.01 6,290.96 SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE 190.92 600.00 5,126.12 181.93 150.00 146.00 19 04-03-2001 SAFETY KLEEN (WHICIT A) SERVICE 280.14 SCULL YS ART OFFICE AND SUPPLIES 108.00 SERVICEMASTER OF VAIL SERVICE 3,053.84 SMITH WILLIAM REIMBURSEMENT 25.00 SNAP ON TOOLS SUPPLIES 255.31 TERRI VROMAN REIMBURSEMENT 8.16 TOWN OF GYPSUM SERVICE 342.59 UNITED STATES WELDING SERVICE 654.1 0 WAGNER EQUIPMENT COMPANY SUPPLIES 3,339.51 WEBB CRANE INC SUPPLIES 60.17 WELLS FARGO PAYROLL EXPD 7,635.27 WESTERN SLOPE CHRYSLER SERVICE 83,375.00 WYLACO SUPPLY COMPANY BOL TS 139.50 XPECT FIRST AID SUPPLIES 35.75 PAYROLL FOR MARCH PAYROLL 5 & 6 16,731.57 187,330.65 HEALTH INSURANCE FUND ALPINE BANK SERVICE 150,000.00 DENMAN GREY AND COMPANY SERVICE 975.00 MOUNTAIN STATES ADMIN. SERVICE 27,287.76 PROVIDENT LIFE/ACCIDENT SERVICE 2,752.13 SOCIAL SERVICES FUND SERVICE 944.00 UNITED STATES LIFE INS SERVICE 3,663.60 UNUM LIFE INSURANCE CO SERVICE 2,048.00 VISION SERVICE PLAN - CO SERVICE 5,942.20 193,612.69 ENHANCED E911 FUND CENTURYTEL SERVICE 342.06 JOHNSON KUNKEL & ASSOC SERVICE 806.25 LANGUAGE LINE SERVICES SERVICE 50.00 QWEST SERVICE 12,964.44 TOWN OF VAIL SERVICE 124,800.00 138,962.75 TOTAL REPORT 4,711,349.74 20 04-03-2001 Consent Agenda Chairman Pro-tern Gallagher stated the next item before the Board was the Consent Agenda as follows: A. Approval of bill paying for the week of April 2, 2001 (subject to review by the County Administrator) B. Approval of payroll for April 5, 2001 (subject to review by the County Administrator) C. Approval of the Minutes of the Eagle Board of County Commissioners meeting for March 13, 15 and 20, 2001 D. Bid Award 2001 Supply and Distribution of Magnesium Chloride approximately 612,859 (+,-) from GMCO, Carbondale, Colorado (low bidder) E. Bid Award 2001 Supplying, Loading and Hauling Road Base Materials approximately 23,065 tone (+,-) from Bogue Construction, Fruita, Colorado (low bidder) F. Agreement Between County of Eagle, Sate of Colorado and Safety-Kleen (Wichita), Inc. G. Quit Claim Deeds for a portion of Wagon Road previously vacated by Resolution 92- 184 H. Agreement Between Eagle County Health & Human Services and Karen LaJoy Smith for T ANF IChild Welfare Services 1. Contract Between The county of Eagle and The Department of Public Health and Environment for Women's Infant and Children's Nutrition Services (WIC) J. Intergovernmental Agreement Between The County of Eagle, State of Colorado and Basalt & Rural Fire Protection District K. Resolution 2001-044 Approval of Agreement Between CDOT and ECO for the Receipt of Grant Funds L. Resolution 2001- 045 Appointment of Renee Allee Black as Acting County Attorney M. Approval of Government Term Rental Agreement with Pitney Bowes, Inc. Chairman Pro-tern Gallagher asked the County Attorney if there were any deletions or additions to the Consent Agenda. Renee Black, Acting County Attorney, stated there were no changes to be made. Chairman Pro-tern Gallagher asked about the use of magnesium chloride. Brad Higgins, Road and Bridge Director, stated that the concerns are more with winter use. He stated he has the studies available for review. Ray Merry, Environmental Health Officer, concurred with Mr. Higgins and stated with the use of magnesium chloride, the benefits are greater than the detriments. He stated he thinks it is appropriate to use this as a dust suppressant and that not using anything at all makes matters worse. Commissioner Menconi asked about the damage to vehicles. Mr. Merry stated relative to the corrosiveness, it is not as bad as salt. He stated that combination with sand is worse for the animals and water quality. He stated it does seem to have more adhering properties. He stated the biggest concern is the trace compound that can be part of the other compounds. Chairman Pro-tern Gallagher asked if they use the better quality magnesium chloride. Mr. Merry answered yes. Commissioner Menconi suggested they might do a press release to educate those who have voiced concerns. Chairman Pro-tern Gallagher spoke to the number of contracts for Health and Human Services and suggested they might try to consolidate those when possible. Commissioner Menconi moved to approve the Consent Agenda as presented being items A through M. 21 04-03-2001 Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Chairman Stone was not present for the hearing. Plat & Resolution Signing Matthew Gennett, Planner, presented the following Resolution to the Board for their approval: AFP-00117, Bachelor Gulch Village Filing No.3, A reconfiguration of Tracts L, P-l and P-3 "The Firelight Lodge". The intent of this Amended Final Plat is to reconfigure the lot line between Tract L, Tract P-l and Tract P-3 in Bachelor Gulch Village. Staff findings are as shown on staff report and as follows: Pursuant to Section 5-290 (G) (1) ofthe Eagle County Land Use Regulations: 5-290 (G) (1) Standards for Type A and Type B Subdivision (G) Standards. The Board of County Commissioners and the Community Development Director shall consider the following in the review of a Type A Subdivision, a Type B Subdivision, and an Amended Final Plat. Standards for Type A and Type B Subdivision. a) Access, potable water, and sewage disposal on the land to be subdivided are adequate; b. The plat does conform to Final Plat requirements and other applicable regulations, policies, standards, and guidelines; and c. No Improvement Agreement is applicable. Chairman Pro-tern Gallagher asked the purpose of this reconfiguration. Mr. Gennett responded it will increase the size of Tract L. Commissioner Menconi moved to approve AFP-00117, Bachelor Gulch Village Filing No.3, A reconfiguration of Tracts L, P-l and P-3 "The Firelight Lodge". The intent of this Amended Final Plat is to reconfigure the lot line between Tract L, Tract P-1 and Tract P-3 in Bachelor Gulch Village. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Resolution 2001- 046, A Resolution To Allprove A Special Use Permit For Western Mobile Northern. Inc.. A Subsidiary Of Lafarge Corporation (Eagle County File No. ZS-00070). The Board considered the Special Use Permit request on March 20th, 2001. Chairman Pro-tern Gallagher asked if this is the pit by the Fairgrounds. Mr. Gennett responded it is. Commissioner Menconi moved to approve Resolution 2001-046 for a Special Use Permit for Western Mobile Northern, Inc., A Subsidiary of Lafarge Corporation, file number ZS-00070. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Commissioner Menconi moved to adjourn as the Board of County Commissioners and reconvene as the Eagle County Air Terminal Corporation Board of Directors Meeting. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Commissioner Menconi moved to adjourn as the Eagle County Air Terminal Corporation Board of Directors Meeting and reconvene as the Board of County Commissioners. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. 22 04-03-2001 Child Care Programs Kathleen Forinash, Health & Human Services Director, stated there are a couple of child care programs she would like to discuss. She referred to the RFP they discussed last week. On the back of the application are all the State and Federal requirements. It is Staffs recommendation they proceed with the proposal to the community with a return date of May 1, 2001. Chairman Pro-tern Gallagher asked about a cap. Ms. Forinash spoke to a phone call received this morning from the Town of Vail and what is being proposed for the space above City Market is the establishment of a 501 C3 non-profit board that could be used to understand and advise on growth for child care facilities. Chairman Pro-tern Gallagher asked if that could reduce the work for Health and Human Services. Ms. Forinash stated in fact it could. She stated they will have to review what will be the scope of the program, finding operators for the facilities, subsidizing, creation of the 501 C3 itself. It might be a funding mechanism as well as operating. She stated they are moving forward on this and would like to know the Board's opinion on them participating. Commissioner Menconi referred to the Youth Coalition and that it won't cost anything other than the time involved and then initiating the effort. Ms. Forinash spoke to the financial exposure. Commissioner Menconi questioned other than the start up costs, what would it be. He referred again to the Youth Coalition. Ms. Forinash stated they would have to oversee the issues and the budgets involved. She spoke to assurances from the 501C3 that they have the funds available. Commissioner Menconi asked how this can help the existing child care task force. Ms. Forinash stated if different governmental entities make a community statement, it is a psychological plus. It does open the way for different types of fund development, partnership agreements, and puts them in a position to do an ongoing assessment of the needs. It moves it out of just being a County concern to a broader community concern. Chairman Pro-tern Gallagher asked ifthere is an anticipation of County leadership. Ms. Forinash suggested this is a new concept, but she anticipates it being a joint leadership venture. The Board concurred to direct Ms. Forinash to proceed. Abatement Renee Black introduced Max Schlafley, Assessor's Office, who presented an abatement request for Moses Lerner, Schedule Number 039921, for the year's 1998 and 1999. Mr. Schlafley stated Mr. Lerner who owns the property has requested an abatement for 1998 and 1999. However, for 1999 he filed an appeal previously. This request is only for 1998 and the Board of Assessment Appeals decision was issued in error. He read from the Board of Assessment Appeals decision. He stated the Assessor's Office is recommending denial based on the recorded document which was the plat of record. Chairman Pro-tern Gallagher asked where in the supporting information is the error noted. Ms. Black stated she believes that is the determination ofthe Assessor's office. Mr. Lerner has submitted the report from the BAA for 1999. She stated Mr. Lerner presented evidence that he had made measurements. She stated the BAA made their ruling by taking Mr. Lerner's numbers. However, the Assessor's office must use the documents of record, i.e. the plat, and that Mr. Lerner would need to have corrections made to the plat of record. Mr. Lerner stated he met with the Attorney for the Ramshorn Condominium Association and that the declarations list each unit. He stated the areas may have all been measured incorrectly, but the declarations are a common distribution. He suggested he doesn't believe that all owners want to have their condominiums re-measured. He spoke to a computer program which will measure each unit. He 23 04-03-2001 stated this would establish an accurate proportional ownership. This, however, has nothing to do with the actual measurement of the unit. The BAA has accepted his architectural measurements and he believes the Assessor should do that as well. He stated they have used a measurement that is in error by about 6%. He is requesting a refund for 1998 and for every year that he has paid taxes incorrectly. Chairman Pro-tern Gallagher asked Ms. Black for direction in regard to the conclusion specified by the BAA. Ms. Black stated at that time there was no guideline that says that the Assessor will go by what is recorded and stated on the plat. Mr. Schlafley stated when they questioned the appraiser at the Department of Property Taxation and learned that they did not take the statute changes in 38-33-105.5. He pointed out the contents of declaration and the inclusion of the description of each unit and that is what the plat is supposed to state. Ms. Black stated that is a legal requirement to form a condominium and that becomes the record. Ifthat were not the case, they would then have to measure each condominium in Eagle County. They base their findings on what is of record. Chairman Pro-tern Gallagher clarified. He asked what an owner would do if there was a remodel. Ms. Black stated they would seek to have the plat and the declarations updated. She stated a declaration declares what is common area and the plat map is just that, it depicts the square footage. Those are on record with the County Clerk & Recorder. Chairman Pro-tern Gallagher asked Ms. Black to respond to Mr. Lerner's claim that the declarations were defined just to determine the costs. Ms. Black stated she does not believe that was the intent when they started the project. That is the tool used by all Assessors. Mr. Schlafley stated he does have a copy of the condominium plat and the measurements of record. He stated they did not include the hallways on that. Chairman Pro-tern Gallagher asked for Mr. Lerner's comments. Mr. Lerner stated he understands the need to get the area for establishing the tax base. He stated for many years they used the area in the declaration. He stated about a year and a half ago they agreed, he and the Assessor, on the market value. That is when they learned they were using the incorrect area. He asked if the Assessor would meet with him to measure the unit. He refused. He could then go to a surveyor or to his architect. He stated they measured the condominium from the outside wall to the middle of common walls. That is where they got the 2120. He referred to the plat that is recorded from the Clerk's office. He asked the architect to measure from the inside walls and came up with 2070 which is less. He stated he doesn't know how the plat was measured. He stated he plans on suggesting to the other homeowner's that they measure it all. He stated this hearing is about taxes and he feels it was measured incorrectly for many years. Chairman Pro-tern Gallagher asked how they measure. Mr. Schlafley stated from the outside walls. Chairman Pro-tern Gallagher asked about the difference between the plat and the declaration figures. He read from the BAA findings. He stated he is assuming they convinced the BAA there was a difference. Mr. Schlafley stated they noted that each calculation gave slightly different figures. Mr. Lerner spoke to a letter from the developer that he presented to the Board indicating he sold 2100 square feet and that is a second confirmation. Commissioner Menconi asked if Mr. Lerner had met with the Association members to redraft the declarations. Mr. Lerner stated he was able to meet with the Attorney for the association and that the areas in the declaration may not be exact as they are to establish what each owner must pay in common area expenses. 24 04-03-2001 Commissioner Menconi asked what kind of discussions they had in order to change the declarations. Mr. Lerner stated there are two ways to do it, one is to hire a surveyor and measure each unit. He is not sure that the owner's are willing to do that. He is going to recommend that they submit the plat map to his architect and run it through the software to come up with consistent measurements. He stated they may tell him they are not going to change the plats. Commissioner Menconi asked if there is a condominium out there that has a different measurement than what is of record. Is there a different way to remedy the problem by measuring and revising the plat. Jody Caruthers, Eagle County Assessor, stated they can revise the plat but they value according to market. If the market changes, that may change the appraisal. Commissioner Menconi asked how you determine market value. Ms. Caruthers explained by using the sales in the last 18 months. Commissioner Menconi asked Ms. Caruthers why she feels the request should be denied. Ms. Caruthers stated it is based on market and if a specific sized unit sells for market price, if they used the square footage to value, it could be effected slightly. They have used the market price and valued accordingly. Commissioner Menconi asked if Mr. Lerner were to re-measure it may not change the tax rate. Mr. Schlafley stated it could increase the tax rate for other units. Ms. Caruthers stated they would change future calculations, but they would not go back retroactively. Mr. Schlafley stated all the condominiums are treated the same. Commissioner Menconi questioned if Mr. Lerner goes out, changes the square footage, will that change his tax rate. Mr. Schlafley stated the BAA ruled on a square foot basis. He stated they had sales that they used. It mayor may not change the value. Commissioner Menconi suggested that Mr. Lerner would like to change the plat in the future and then come back and ask for remedy for past years. Mr. Schlafley stated Mr. Lerner can only go back to 1998. Ms. Black explained the two year limitation on going back for taxes. Mr. Lerner stated he thinks there is a misunderstanding of the comments. He stated they are in agreement with the 1999 market value. He went through six comparable's and they used the same values. They are not in disagreement with the square foot value. He is contesting that for all these years the Assessor's office has used the wrong square footage. The Board of Assessment Appeals has concluded the measurements were correct. It is still the same area. For all these years the only thing that has to change is the 2244 and that they will be using that again. In 1999 they had a second ruling on value but they are not accepting the 2010. Mr. Schlafley stated they could have challenged the BAA ruling but determined it was not worth their time to challenge. Ms. Caruthers stated the State of Colorado has always instructed them to use the square footage on the plat for valuing condominiums. She stated the BAA got a different ruling and they believe the BAA ruling was in error. Chairman Pro-tern Gallagher asked if the DPT is educating the BAA on this matter. Mr. Schlafley stated they advise. He recalls the DPT having given bad advise. Chairman Pro-tern Gallagher asked for the status of the BAA decision and if it is binding. Ms. Black stated it is for the particular year. She stated if Mr. Lerner doesn't agree with the determination made here, he can appeal it to the BAA. Chairman Pro-tern Gallagher asked about case law or precedent setting. Ms. Black stated only for that year. 25 04-03-2001 Mr. Lerner stated they are not talking about market value, but the measurements. That has to be binding before and until he makes some modifications. Chairman Pro-tern Gallagher stated the Assessor's office has followed and continue to follow the directions from the State. They have shown Mr. Lerner how to correct this by correcting the plat. That has not happened. He stated he is inclined to follow the practice of the Assessor's office. The petitioner has a right to appeal it to the Board of Assessment Appeals. Commissioner Menconi stated at the last meeting they gave Mr. Lerner the time and the encouragement to change the plat and record it accordingly. Mr. Lerner stated they are asking him to get thirteen other owners to do something that they may not be willing to do. He can prove that the area is correct and that was agreed by the BAA for 1999. If the Assessor wants to rely on the documents that are incorrect, they must make their record correct. He stated he has a ruling from a higher power and he doesn't understand how they can disregard that ruling. Chairman Pro-tern Gallagher stated the BAA has only the right to make determination on a single case. He asked if there is anything other than the plat or declaration that they would accept for a change in square footage. Ms. Caruthers stated there is not. Mr. Lerner asked ifthey will accept a computerized plat from his architect that is sealed. Commissioner Menconi moved to deny the abatement for Moses Lerner, Schedule Number 039921, for the year 1998. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. PDS-00028 Woodland Hills Planned Unit Development Sketch Plan lena Skinner, Planner, Community Development presented PDS-00028 Woodland Hills Planned Unit Development Sketch Plan in Arrowhead at Vail, Filing 27, also known as Development Area "P" of the Arrowhead at Vail PUD. The location is next to the Eagle River Valley Mobile Home Park, west of Edwards. She stated this matter needs to be tabled to April 17, 2001, at the applicants request. Commissioner Menconi moved to table PDS-00028, Woodland Hills Planned Unit Development Sketch Plan, to April 17, 2001 at the applicants request. Chairman Pro-tern Gallagher seconded the motion. Jack Ingstad, County Administrator, asked how the calendar looks. Bob Narracci responded there will be two files. Chairman Pro-tern Gallagher called for the question on the motion. Of the two voting Commissioners the vote was declared unanimous. PDP-OOOI9 Cordillera Southern Parcel, Phase II PUD Preliminary Plan and PDA-00032 Cordillera Southern Parcel, Phase II PUD Amendment Jena Skinner presented files PDP-00019 Cordillera Southern Parcel, Phase II PUD Preliminary Plan and PDA-00032 Cordillera Southern Parcel, Phase II PUD Amendment stating this is to create four parcels: 0, open space, 0-2, 0-3 and 0-4 in the Southern Parcel. The location is Planning Parcels 0 and 0-2 of the "Divide" Subdivision of Cordillera (Phase II of the "Southern" ParcelO. She stated this matter needs to be tabled to May 1, 2001, at the applicants request. Commissioner Menconi moved to table PDP-OOOI9, Cordillera Southern Parcel, Phase II PUD Preliminary Plan and PDA-00032 Cordillera Southern Parcel, Phase II PUD Amendment, to may 1,2001 at the applicants request. Chairman Pro-tern Gallagher seconded the motion. Of the two voting Commissioners the vote was declared unanimous. 26 04-03-2001 PDS-00023 Vail Christian High School Matt Gennett, Planner, presented file PDS-00023 Vail Christian High School stating this is a Planned Unit Development Sketch Plan for a 250 pupil high school and a 300 seat church. He stated the applicant has requested a tabling to April 17, 2001. Commissioner Menconi moved to table PDS-00023 Vail Christian High School stating this is a Planned Unit Development Sketch Plan to April 17, 2001. Chairman Pro-tern Gallagher called for the question. Of the two voting Commissioners the vote was declared unanimous. PDF-00057 Arrowhead at Vail, Filing 27 Jena Skinner presented file PDF-00057 Arrowhead at Vail, Filing 27 to create lots, tracts and easements on previously un-platted Land in Arrowhead at Vail, Filing 27, also known as Development Area "P" of the Arrowhead at Vail PUD. It is located east of Edwards, South of Highway 6, Filing 13 (Cresta). The intent of this plat is to: create 15 single family lots; cluster home, open space, road, and recreation tracts; and easements. This development will be Filing 27, and/or Development Area 'P' of the Arrowhead at Vail PUD guide. Staff findings are as shown on staff report and as follows: Pursuant to Section 5-280.B.5.b (3), ofthe Eagle County Land Use Regulations: a. This final plat DOES conform to the of the approval ofthe Preliminary Plat for subdivision. b. Required improvements ARE adequate. c. Areas dedicated for public use and easements ARE acceptable and; Pursuant to Sections 5-280.B.5 and 5-280.B.3.e. of the Eagle County Land Use Regulations: (1) Consistent with the Master plan. The proposed subdivision IS consistent with the Eagle County Master Plan and the Future Land Use Map of the Master Plan. (2) Consistent with Land Use Regulations. The proposed subdivision DOES comply with all of the standards of this Section and all other provisions of these Land Use Regulations, including but not limited to, the applicable standards of Article 3, Zone Districts, and Article 4 Site Development Standards. Spatial Pattern Shall Be Efficient. The proposed subdivision IS located and designed to avoid creating spatial patterns that cause inefficiencies in the delivery of public services, require duplication or premature extension of public facilities, or result in a "leapfrog" pattern of development. Utility and Road Extensions. Proposed utility extensions ARE consistent with the utility's service plan or shall be required prior County approval of an amendment to the service plan. Proposed road extensions ARE consistent with the Eagle County Road Capital Improvements Plan. Serve Ultimate Population. Utility lines ARE sized to serve the planned ultimate population of the service area to avoid future land disruption which would occur if under-sized lines had to be upgraded. Coordinate Utility Extensions. Utility extensions shall only be allowed when the entire range of necessary facilities can be provided, rather than incrementally extending a single service into an otherwise un-served area. This area IS served by the Arrowhead Metropolitan District, as well as other utilities. Suitability for Development. The property proposed to be subdivided IS suitable for development, considering its topography, environmental resources and natural, or human-made hazards that may affect the potential development of the property, as well as existing and probable future public improvements to the area. Compatible with Surrounding Uses. The proposed subdivision IS compatible with the character 27 04-03-2001 of existing land uses in the area and DOES NOT adversely affect the future development of the surrounding area. Staff recommends approval. Chairman Pro-tern Gallagher asked what a cluster home is. Gerri Arnold, with Vail Resorts, stated a cluster home is a larger area in which they can design with more flexibility. Chairman Pro-tern Gallagher asked if they are talking about a multi-unit dwelling. He asked how many there are. Ms. Arnold responded they have 15 single family homes and 20 cluster homes. There is a limit of twenty cluster homes in this project. Chairman Pro-tern Gallagher asked if they are talking four groups of five or what. Jamie Papis, Vail Resorts, stated they have two separated groups, five homes on one sight and fifteen in the other. Ms. Arnold stated it is a two phase development. Chairman Pro-tern Gallagher asked for public input. There was none. Commissioner Menconi moved the Board approve File No. PDF-00057, Arrowhead at Vail, Filing No. 27. incorporating the findings and authorize the Chairman to sign both the Plat and the associated SIA Agreement. Chairman Pro-tern Gallagher called for the question. Of the two voting Commissioners the vote was declared unanimous. PDF -00066 Ute Creek Storage PUD Peter Boyer, Planner, presented file PDF-00066 Ute Creek Storage PUD a resubdivision of lots, open space tracts, and easements in the Ute Creek Planned Unit Development. This is located in Tract 47, Sections 11 and 12, Township 4 South, Range 83 West of the Sixth Principle Meridian (approximately one mile east of the Eagle County Landfill). The intent of this plat is to resubdivide the lots, easements, and open space tracts of the Ute Creek PUD. The chronology ofthis property is as shown on staff report and as follows: April 2, 1996: The BoCC approved the Final Plat for the Ute Creek PUD (PD-314-95-F). May 30, 1995: The BoCC approved the Preliminary Plan, the Zone District Amendment, and the Development Control Guide for the Ute Creek PUD (PD-314-94-P and ZC-264-94). May 18, 1995: The Planning Commission approved the Preliminary Plan, the Zone District Amendment, and the Development Control Guide for the Ute Creek PUD (PD-314-94-P and ZC-264- 94). November 9,1993: The BoCC approved the Sketch Plan for the Ute Creek PUD (PD-314-93-S). November 3, 1993: The Planning Commission approved the Sketch Plan for the Ute Creek PUD (PD-314-93-S). He showed a copy of the plat. The open space is being moved to the northeast comer and technically an additional lot was created. Staff findings are as follows and as shown on staff report: Pursuant to Section 5-280.B.5.b (3), of the Eagle County Land Use Regulations: 1. This final plat DOES conform with the approved Preliminary Plan for Subdivision. No outstanding issues remain. 2. There are no additional required improvements necessary. A Subdivision Improvements Agreement was entered into on April 2, 1996, and released on August 31, 1998. 3. Areas dedicated for public use and easements ARE acceptable and; 28 04-03-2001 Pursuant to Sections 5-280.B.5 and 5-280.B.3.e. of the Eagle County Land Use Regulations: (1) Consistent with the Master plan. The Ute Creek PUD was found to be consistent with the Eagle County Master Plan, and the Future Land Use Map of the Master Plan, by the BoCC on April 2, 1996. (2) Consistent with Land Use Regulations. The proposed subdivision DOES comply with all applicable standards and provisions of the Land Use Regulations, including but not limited to, the applicable standards of Article 3, Zone Districts, and Article 4 Site Development Standards. a. Spatial Pattern Shall Be Efficient. The proposed subdivision IS located and designed to avoid creating spatial patterns that cause inefficiencies in the delivery of public services, require duplication or premature extension of public facilities, or result in a "leapfrog" pattern of development. i. Utility and Road Extensions. Proposed utility extensions ARE consistent with the utility's service plan or shall be required prior to County approval of an amendment to the service plan. ii. Serve Ultimate Population. Utility lines ARE sized to serve the planned ultimate population of the service area to avoid future land disruption which would occur if under-sized lines had to be upgraded. iii. Coordinate Utility Extensions. Utility extensions shall only be allowed when the entire range of necessary facilities can be provided, rather than incrementally extending a single service into an otherwise un-served area. iv. Suitability for Development. The property proposed to be subdivided IS suitable for development, considering its topography, environmental resources and natural, or human- made hazards that may effect the potential development of the property, as well as existing and probable future public improvements to the area. v. Compatible with Surrounding Uses. The proposed subdivision IS compatible with the character of existing land uses in the area and DOES NOT adversely effect the future development of the surrounding area. Terrill Knight, Knight Planning, representing the applicant, stated circumstances change over time. The intent was not to create additional lots. They had hoped to keep the same number of lots. The interpretation today was because of the road. The uses do not change, the area doesn't change nor does the open space. It is an improvement to the property with no increase in the uses. Chairman Pro-tern Gallagher stated it looks to him like there is more than storage. There is work going on there. He asked if it is okay to be building log houses there. Mr. Knight stated those are all permitted uses. The County was very supportive in finding a sight outside of the 1-70 corridor for uses to occur where they won't be seen. Those uses are permitted and there is a fairly wide range of uses. None of those things will change with this modification. He spoke to the log building on stilts. Commissioner Menconi asked to clarify the length of time that has passed. He understands the preliminary plan was done five years ago. Mr. Narracci stated it was preliminary planned and final platted. The only way to achieve the goal was the final plat. Commissioner Menconi asked if the PUD allows for people to live there. Mr. N arracci stated they are not. Commissioner Menconi stated he believes people are living in the trailers there. Mr. Knight stated they will check into that. They are not allowed and Mr. Jouflas has not allowed it. They will follow through on this. Commissioner Menconi stated it appears that they have brought in housing for employees working on the homes. Mr. Knight stated they will look into that. He stated they have changed the naming to create a 29 04-03-2001 unique name to keep the files separate. Commissioner Menconi stated he is not certain that anyone is living there, but it gives the appearance. Chris Jouflas, applicant, stated he doesn't want anyone living there. He stated he believes there are offices there to get out of the weather. He stated they have expressed a desire to live there, but he has said no. Chairman Pro-tern Gallagher spoke to the gas tanks there and the concern of fire. He spoke to the catch basins. Mr. Knight stated that is a requirement of everyone up there. He stated if there are violations, he is unaware of that, but they will look at it. Chairman Pro-tern Gallagher asked whose fire district it is. Mr. Knight stated they are right in between. He stated they will immediately get together with staff to make sure there are not any problems. Chairman Pro-tern Gallagher asked for public comment. There was none. Commissioner Menconi moved the Board approve File No. PDF -00066, Ute Creek Storage PUD, incorporating the findings and authorize the Chairman to sign the Plat. Chairman Pro-tern Gallagher 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 April 3, 2001. Attest: Clerk to the Boar ~~ Chairman 30 04-03-2001