HomeMy WebLinkAboutMinutes 07/10/2001
PUBLIC HEARING
JULY 10,2001
Present:
Tom C. Stone
Michael Gallagher
Arn Menconi
Tom Moorhead
Jack Ingstad
Sara Fisher
Chairman
Commissioner
Commissioner
County Attorney
County Administrator
Clerk to the Board
This being a scheduled Public Hearing the following items were presented to the Board of
County Commissioners for their consideration:
GENERAL FUND
A 1 COLLECTION AGENCY
A.P.S.
AAA COLLECTORS
ABC LEGAL MESSENGERS
ADAM SOMMERS
AFFORDABLE PORTABLE
AGENCY OF CREDIT CONTROL
AIMS MULIMEDIA
ALICIA VENZOR
ALIMED INCORPORATED
ALL OUT DIGITAL
ALL PRO FORMS INC
ALL-PRO FORMS INC
ALLIANT FOOD SERVICE
ALPHA INTERACTIVE GROUP
ALPINE LUMBER COMPANY
AMANDA SOMERVILLE
AMERICAN BAR ASSOCIATION
AMERICAN DIABETES ASSOC.
AMERICAN PLANNING ASSOC
AMERICAN TOWER CORP
AMERICINN LODGE & SUITES
AMSTERDAM PRINTING LITHO
ANDERSON & KEIL
ANDREE KIM
ANDREW M TOFT
ANDRIA L COLLINS
ANGELA WURTSMITH
ANIMAL HOSPITAL OF VAIL
ANITA MADRID
ANN MUNCASTER
APEX SECURITY
REIMBURSEMENT
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SHIPPING
SUPPLIES
FREIGHT
SUPPLIES
SUPPLIES
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SERVICE
INCENTIVE
REIMBURSEMENT
SERVICE
15.00
301.00
77 .40
25.00
175.00
176.39
33.68
149.95
225.00
105.11
13,745.00
322.70
226.52
3,650.11
130.00
55.00
500.00
271.25
17.95
558.00
1,750.00
54.20
39.78
8.68
173.20
27.40
79.00
8.06
355.00
55.00
19.80
275.50
1
07-10-2001
AQUA TEC SYSTEMS
ARLISS SIMS
ARMY & FACTORY SURPLUS
ASPEN BASALT CARE CLINIC
ASPEN TIMES THE
AT & T WIRELESS SERVICES
AVON COMMERCIAL OWNERS
BARB WHIFROD
BARNES & NOBLE
BEN GALLOWAY MD
BENCHMARK ENGINEERING
BENJI KITAGOWA
BERLITZ LANGUAGE CENTER
BERT BRATTON
BEST WESTERN EAGLE LODGE
BILL LOPEZ
BLUE LAKE OWNERS ASSN
BOARD REAL ESTATE APPRAIS
BOB BARKER COMPANY
BRADS ELECTRICAL SERVICE
BRCIHARRIS INC
BRIAN WEGERT
BROWNING FERRIS IND
BRUCE CAMPBELL
BUCKLEY MORTUARY SERVICES
C & H DISTRIBUTORS INC
CAACO
CALOIA & HOUPT PC
CAPITOL ADVANTAGE PUB.
CAPITOL CITY PUBLISHERS
CAROL PRATER
CAROLYN DJERNES
CASFM
CATERINA GIBSON
CATHERINE CRAIG
CAYCE CAMPBELL
CCO AND ERA
CCTA
CENTRAL CREDIT CORP
CENTRAL DISTRIBUTING
CENTURY TEL
CHARLES B DARRAH
CHECKRITE RECOVERY SERV
CHEMA TOX INC.
CHESS
CHOICE SOLUTIONS, LLC
CHRIS GUNION
SERVICE
INCENTIVE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
INCENTIVE
REIMBURSEMENT
SERVICE
INCENTIVE
INCENTIVE
REIMBURSEMENT
PAYROLL EXPD
SERVICE
REIMBURSEMENT
SUPPLIES
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
1,211.00
55.00
104.70
1,350.00
564.28
269.80
2,096.63
71.07
166.94
1,330.00
917.50
1,140.72
100.00
36.80
935.31
41.87
1,834.55
78.00
129.57
71.41
375.10
360.00
1,906.20
274.50
100.00
23.18
100.00
37.50
21.90
218.00
55.00
500.00
200.00
55.00
55.00
233.79
58,477.68
344.40
33.72
1,703.44
2,218.48
8.68
58.68
595.00
467.00
852.50
127.42
2
07-10-2001
CITY MARKET #26
CITY MARKET #34
CITY OF BURLINGTON
CLAUDIA MONTES
CO ASSOCIATION
CO BAR ASSOCIATION
CO BUREAU INVESTIGATION
CO DEPT PUBLIC HEALTH &
CO STATE TREASURER
COLLINS AND COCKRELL PC
COLO SPRINGS POLICE DEPT
COLORADO BIG COUNTRY RC&D
COLORADO COUNTIES INC
COLORADO GERONTOLOGICAL
COLORADO MOUNTAIN NEWS
COLORADO REHAB & OCC MED
COLORADO WEST MENTAL
COLUMBIA PROPANE
COM-LINK
COMFORT INN
CONNIE CAR THY
CONSERVE A WATT LIGHTING
COpy PLUS
CORPORATE EXPRESS
CORPORATE EXPRESS IMAGING
CRAIG HORTON
CRA WFORD PROPERTIES
CREDIT BUREAU ROCKIES
DAN SPARKMAN
DAVID A BAUER
DA VID ADAMS & ASSOCIATES
DAVID GUINNEE, DVM
DA VID M PETERS
DEEP ROCK WEST
DELL INC
DENVER POST CORPORATION T
DEPARTMENT HUMAN SERVICES
DISTRICT ATTORNEYS OFFICE
DIV OF LOCAL GOVERNMENT
DIV PROPERTY TAXATION
DOCTORS ON CALL
DOLORES PEREZ
DOLPHIN CAPITAL CORP
DONNA BARNES CORONER
DOSIA LAEYENDECKER
DOUBLE M ASPHALT COATING
DOVIA
SUPPLIES
SUPPLIES
REIMBURSEMENT
INCENTIVE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SCHOLARSHIP
SUPPLIES
SERVICE
SUPPLIES
SUPPLIES
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
56.64
479.56
1,100.00
40.00
75.00
175.00
66.24
186.00
1,335.95
25.00
900.00
600.00
30.10
40.00
1,911.42
214.71
6,925.00
574.31
25.79
483.95
1,000.00
472.32
266.08
2,521.25
826.25
133.40
2,322.00
25.00
14.49
30.78
1,962.62
3,165.10
360.00
199.62
65.95
79.95
25.00
196,096.75
35.00
75.00
220.00
13.00
212.08
120.81
123.60
6,086.00
30.00
3
07-10-2001
EAGLE AUTO PARTS
EAGLE CARE MEDICAL CLINIC
EAGLE COMPUTER SYSTEMS
EAGLE COUNTY MOTOR POOL
EAGLE COUNTY TREASURER
EAGLE EYE PHOTO
EAGLE PHARMACY
EAGLE RIVER WATER AND
EAGLE VALLEY HARDWARE
EAGLE V ALLEY PET HOSPITAL
EAGLE V ALLEY PRINTING
EAST WEST RESORTS
EAST WEST TECHNOLOGY
EEF PRODUCTIONS LLC
ELISA ACOSTA
EMC2
EMPLOYERS COUNCIL SERVICE
EVES PRINT SHOP
EXTENSION PROGRAM FUND
FAMILY SUPPORT REGISTRY
F AMIL Y VISITOR PROGRAM
FARMER BROTHERS
FARRELL, GOLDSTEIN,
FEDERAL EXPRESS
FILE FINDERS LTD
FINANCIAL EQUIPMENT COMPA
FIRST BANKS
FRANK J BALL
FRONT RANGE FIRE
GARDEN CENTER OF GYPSUM
GATES MARGE PHN
GE CAPITAL
GEMPLERS INC
GEORGE ROUSSOS
GLENWOOD SHOE SERVICE
GLENWOOD SPRINGS POST
GORE RANGE NATURAL
GOVT TECHNOLOGY
GRACE FINNEY
GRAINGER INCORPORATED
GRAND JUNCTION PIPE AND
GREENBERG & ASSOCIATES
GREGG ROSSI
HARRIS KARSTAULT JAMISON
HEALTH INSURANCE FUND
HEA TH MOSNESS
HELEN MIGCHELBRINK
PARTS
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
SERVICE
SUPPLIES
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
INCENTIVE
SERVICE
SERVICE
SUPPLIES
SERVICE
REIMBURSEMENT
SERVICE
SUPPLIES
REIMBURSEMENT
SERVICE
SERVICE
SUPPLIES
SERVICE
REIMBURSEMENT
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SUPPLIES
SUPPLIES
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
EMPLOYEE BENEFIT
SERVICE
REIMBURSEMENT
48.64
3,375.00
6,117.00
540.04
21.25
154.95
989.29
81.42
26.05
104.97
1,896.50
1,794.75
687.00
10,370.00
55.00
1,607.98
4,025.00
471.67
813 .84
1,033.84
8,126.78
1,819.52
25.00
384.13
30.00
128.70
28,114.56
43.80
1,792.44
73.96
1,175.00
159.99
166.50
117.65
418.00
611.40
4,350.00
330.00
31.05
381.28
40.18
3.10
227.70
2.48
163,607.07
44.29
62.10
4
07-10-2001
HERMAN MILLER INC
HERMAN MILLER WORKPLACE
HIGH COUNTRY COPIERS
HIGH COUNTRY SHIRTWORKS
HOLIDA Y INN EXPRESS
HOLLEY ALBERTSON & POLK
HOL Y CROSS ENERGY
IAAO
IAPMO
ICBO
IKON OFFICE SOLUTIONS
IMPACT GRAPHICS & SIGNS
INDUSTRIAL POWER SYSTEMS
INTEGRITY PLUMBING AND
INTERNAL REVENUE SERVICE
JACQUELINE ALLEN
JAMES J STANDLEY
JAMES STRYKER
JANET PLATT
JA VIER GARCIA
JEAN COVAULT
JEANETTE BLANKENSHIP
JENA SKINNER
JERRY R MAXWELL
JOAN M MAXWELL RN
JOBS AVAILABLE
JODY CARUTHERS
JOHN A POWERS
JOHN O'SULLIVAN
JOHNSON AND HELD L TD
JOHNSON KUNKEL & ASSOC
JOLIE B RAMO
JOSE GARCIA
JOYCE HANSON
KARA BETTIS, DEPUTY
KATHRYN COLEMAN
KATHRYN HEIDER
KAY JACOBSON
KEN WILSON
KENDRA KRAEMER
KIEL TRUEAX & GOLD
KING SOOPERS INC
KN ENERGY INC
KSKE/ROBERTS RADIO
KTUN-FM RADIO
LA QUINTA INNS
LAB SAFETY SUPPLY
SERVICE
SERVICE
SUPPLIES
SUPPLIES
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
INCENTIVE
INCENTIVE
REIMBURSEMENT
INCENTIVE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SUPPLIES
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
1,082.02
914.00
1,093.00
918.24
179.85
8.68
14,261.84
435.00
50.00
50.00
305.17
112.86
2,737.46
1,939.21
270.00
14.51
38.02
348.30
100.00
475.00
12.90
55.00
100.00
1.24
55.00
147.20
39.92
15.00
25.06
4,320.00
267.50
100.00
25.00
440.22
171.76
116.80
515.36
35.19
100.00
500.00
27 .48
30.42
4,358.83
250.00
60.00
89.91
26.90
5
07-10-2001
LEAGUE OF WOMEN VOTERS
LEGACY COMMUNICATIONS INC
LESLEE SCOTT
LESLIE KEHMEIER
LETICIA ORDONEZ
LETN
LIBERTY FLAG SPECIALTY CO
LIGHTNING SERVICES
LINDA MAGGIORE
LINDA PANKUCH
LINDSEY BRADSHAW
LOLA GUSTAFSON
LORIS & ASSOCIATES INC
LUSTRE PLUS PAINT N BODY
LYONS KATHLEEN
MACHOL & JOHANNES
MAINTENANCE WAREHOUSE
MARGERY STONE
MARl SALMI
MARLENE MC CAFFERTY
MARLISA MIZERAK
MA TTHEW BENDER
MBIA
MCELROY DEUTSCH MULVANEY
MCI TELECOMMUNICATIONS
MCI WORLDCOM
MEADOW CRK DISCOUNT TIRE
MEGAN HAMMER
MERCK A TL
METROCALL
MICHAEL K COOK
MICHAEL ROEPER
MICHELLE BALL
MICRO WAREHOUSE
MICROFLEX MEDICAL CORP
MIKES CAMERA INC.
MILLAR ELEVATOR SERVICE
MILLER & COHEN
MILLER VISUAL ARTS
MISS RODEO AMERICA INC
MONTAG KEITH P
MOORE BUSINESS
MOORE BUSINESS SOLUTIONS
MOORE MEDICAL CORP
MOTOR POOL FUND
MOUNTAIN COMMUNICATIONS
MOUNTAIN PEDALER OF VAIL
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
INCENTIVE
SERVICE
SUPPLIES
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SCHOLARSHIP
REIMBURSEMENT
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SUPPLIES
INCENTIVE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SUPPLIES
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
INCENTIVE
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
4.00
1,432.08
28.00
246.33
55.00
388.00
74.85
1,647.00
117.65
53.91
1,000.00
25.20
5,966.25
14.46
1,200.00
45.00
53.17
64.96
26.95
72.00
204.48
99.80
4,279.62
15.62
4,018.66
3,389.98
19.34
86.25
2,325.00
31.17
25.00
174.54
387.78
150.04
69.00
79.00
631.66
25.00
211.42
559.00
99.90
1,326.28
228.37
354.03
66,622.49
1,084.52
60.00
6
07-10-2001
MOUNTAIN STATES EMPLOYERS
MOUNTAIN TEMP SERVICES
MR ROOTER
NANCY BUSCH
NA TIONAL CREDIT
NATIONAL GRAPHICS COMPANY
NA TIONAL INTERAGENCY FIRE
NA TIONAL SCHOOL PRODUCTS
NEBS BUSINESS FORMS
NELSON TRAINING & DEVELOP
NETTIE REYNOLDS
NINA ETT A WIL
NOBEL SYSCO FOOD SERVICES
NORDIC REFRIGERATION
NTL ASSOC BANK SECURITY
NW CO LEGAL SERVICE PROJ
O'DONNELL LAW OFFICE
ONE OF A KIND DESIGN
OSM DELIVERY LLC
OVERLAND AND EXPRESS COMP
PAPER DIRECT
PAPER WISE
PARK COUNTY SHERIFF OFF.
PEAK LAND CONSULTANTS INC
PEARSON, MILLIGAN, AND
PEDRO LUEVANO
PEGASUS SATELLITE
PEGGY GRAYBEAL
PETTY CASH ACCOUNTING
PFM ELECTRONICS
PHYSICIANS DESK REFERENCE
PITNEY BOWES
PITNEY BOWES INCORPORATED
POSTMASTER EAGLE BRANCH
PROTECTORS L TD
PRO TRAIN PERFORMANCE
PSS, INC
PUBLIC SERVICE COMPANY
PX DIRECT
QUEST DIAGNOSTICS
QWEST
QWEST INTERPRlSE NETWRKNG
RACHEL FAVELA
RED HILL ANIMAL HEALTH
REE FARRELL
RHONDAPARKER
RICHARD KESLER
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SUPPLIES
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SUPPLIES
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SUPPLIES
SUPPLIES
SERVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
INCENTIVE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
3,725.00
263.81
350.00
81.19
25.00
71. 04
108.58
614.90
81.63
4,233.52
273.96
6.73
8,570.59
205.18
52.90
250.00
50.62
20,109.98
437.00
452.50
66.81
1,230.00
16,695.00
1,140.00
13.02
500.00
37.98
200.00
1,192.50
50.00
94.90
86.25
275.16
125.00
600.00
3,430.00
788.75
287.93
408.50
487.03
3,941.27
1,518.41
55.00
164.5 0
35.53
150.00
4,341.63
7
07-10-2001
RICHARD TODD
RITA WOODS
ROACH EARLENE
ROAD AND BRIDGE DEPARTMEN
ROBERTA E ARNDT
ROCHELLE A BOWER
ROCKY MOUNTAIN HARDWOOD
ROCKY MOUNTAIN REPROGRAPH
RUSS PAPKE
RUTH LENZ
SALVATION ARMY
SAM CARTER
SANDRA COLLINS
SANDRA L SKILES
SANDYS OFFICE SUPPLY
SARA J FISHER
SARAH SCHIPPER
SAWAYA AND ROSE
SCULL YS ART OFFICE AND
SEAM MCENROE
SEAN KOENIG
SEARS HOME IMPROVEMENT
SENN LEWIS VISCIANO
SERVICEMASTER OF V AIL
SHAINHOL TZ TODD H DDS
SHEAFFER KAREN
SHERATON STEAMBOAT RESORT
SHIVELY & HOIST
SHOMER TEC
SINTON DAIRY COMPANY
SKAGGS COMPANIES
SNOWHITE LINEN
SPARK CREATIVE
SPILLMAN DATA SYSTEMS
STARBUCK SURVEYORS & ENOl
STATE OF UTAH
STERICYCLE INC
STEVEN M SEGALL
STEVENS HOME CARE INC
STRAWBERRY PATCH
SUMMIT LUMBER
SUN BADGE COMPANY
SUNLIGHT PEAK USERS
SUSPENSE FUND
SYLVIA SALAZAR
TERRI BIERSDORFER
THE PATHOLOGY GROUP
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
INCENTIVE
INCENTIVE
SEVICE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
REIMBURSEMENT
REIMBURSEMENT
INCENTIVE
SUPPLIES
REIMBURSEMENT
REIMBURSEMENT
REIMBURSEMENT
SUPPLIES
REIMBURSEMENT
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SUPPLIES
SERVICE
SERVICE
FAIR & RODEO
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
REIMBURSEMENT
INCENTIVE
REIMBURSEMENT
SERVICE
360.00
95.00
28.53
165.15
100.00
100.00
400.00
430.48
120.00
39.99
1,000.00
33.90
7.92
100.00
124.44
267.60
534.41
3.72
1,339.03
2.48
11.06
265.25
46.12
26,984.19
320.00
39.97
285.00
27.47
69.00
869.13
274.79
202.65
5,292.70
1,612.80
401.00
25.00
64.94
2.48
140.00
173.39
797.55
103.75
150.00
4,109.36
55.00
35.00
32.30
8
07-10-2001
TIM SAARI
TIMBERLINE A VIA TlON
TIMOTHY H BERRY
TOMAHAWK LIVE TRAP CO
TOWN OF EAGLE
TOWN OF GYPSUM
TOWN OF MINTURN
TRACY A WOLFF
TRANSCOR AMERICA INC
TRI STAR AVIATION
TUFF TA TWIST
TYLERSCHOENKE
UNIFORM KINGDOM
UNITED PARCEL SERVICE
UNIVERSITY OF COLORADO HOSPITAL
UNIVERSITY PARK HOLIDAY
UPPER ARKANSAS V ALLEY
UPPER EAGLE REGIONAL W ATE
VAIL DAILY THE
VAIL ELECTRONICS
VAIL NET
V AIL SUMMIT ORTHOPAEDICS
V AIL V ALLEY EMERGENCY
VAIL V ALLEY JET CENTER
VAIL V ALLEY MEDICAL CENTR
V AILNET INC
VALASKAREN
VALLEY SIGNS
V ALLEY VIEW HOSPITAL
V AN DIEST SUPPLY COMPANY
V ANIEL BAIR
VERIZON WIRELESS,
VICKI HANNON
VICTIMS ASSISTANCE FUND
VIKING OFFICE PRODUCTS
VIOLA HERMOSILLO
VIOLA ULLERICK
VIRGINIA CERISE
W ALTER J SMITH
WELLS FARGO
WEST GROUP
WEST PUBLISHING
WESTERN EAGLE COUNTY
WESTERN PAGING
WILD WEST DAY
WINDRIVER DEVELOPMENT LLC
WOLF AND SLATKIN
REIMBURSEMENT
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SCHOLARSHIP
SERVICE
REIMBURSEMENT
SERVICE
SUPPLIES
INCENTIVE
SERVICE
REIMBURSEMENT
REIMBURSEMENT
PAYROLL EXPD
SERVICE
SERVICE
SERVICE
SERVICE
DONATION
SERVICE
REIMBURSEMENT
200.00
297.68
1.98
99.56
6,384.95
37.88
810.50
3.10
1,654.81
67.00
890.00
360.00
962.15
245.66
114.07
340.00
810.00
20,000.00
249.84
618.75
971.15
148.00
1,260.00
267.12
1,672.53
200.00
18.00
174.10
60.00
1,347.08
1,000.00
6,215.44
125.00
240.00
434.55
55.00
120.00
188.26
43.02
261,350.32
60.00
1,231.59
870.00
230.13
500.00
4,000.00
50.00
9
07-10-2001
WOOD ASSOCIATES INC SUPPLIES 2,002.16
XEROX CORPORATION SERVICE 4,072.68
XEROX XES SYSTEM SUPPLIES 54.95
Y AMPA V ALLEY ELECTRIC SERVICE 83.27
YOUTH ZONE SERVICE 375.00
ZACHARY A KEPHART REIMBURSEMENT 360.00
PAYROLL FOR JUNE PAYROLL 12 & 13 563,607.49
1,733,069.82
ROAD AND BRIDGE DEPARTMENT
ACTIVE COMMUNICATIONS PAGING AIRTIME SERVICES 108.00
BOGUE CONSTRUCTION SERVICE 5,325.06
BROWNING FERRIS IND ROAD & BRIDGE 35.25
CCO AND ERA PAYROLL EXPD 4,296.09
CENTRAL SERVICES/EC SUPPLIES 9.72
DEEP ROCK WEST SERVICE 36.25
EAGLE AUTO PARTS PARTS 5.99
EAGLE PHARMACY SUPPLIES 17.57
EAGLE V ALLEY HARDWARE SUPPLIES 3.04
ELAM CONSTRUCTION INCORPO SERVICE 320.00
GMCO CORPORATION SERVICE 42,072.05
HEAL TH INSURANCE FUND EMPLOYEE BENEFIT 16,275.88
HELLERSTEIN & SHORE PC SERVICE 586.76
HOLYCROSS ENERGY SERVICE 351.89
INTERWEST SAFETY SUPPLY SERVICE 277.12
JAMES C POTTER SERVICE 100.00
JAMES R BRICKMAN SERVICE 250.00
KN ENERGY INC SERVICE 179.92
M & M AUTO PARTS SUPPLIES 24.61
MOTOR POOL FUND SERVICE 273,649.00
PR CONSTRUCTION INC SERVICE 250.00
ROCKVILLE CHEMICAL INC SERVICE 327.01
ROTO-ROOTER SERVICE 90.00
RSC SERVICE 23.94
SAFETY & CONSTRUCTION SERVICE 175.40
SAN DIEGO COUNTY OF THE REIMBURSEMENT 110.75
SERVICEMASTER OF VAIL SERVICE 1,181.19
SUMMIT LUMBER SUPPLIES 35.86
SUSPENSE FUND REIMBURSEMENT 76.92
TMF L TD SERVICE 250.00
TOWN OF GYPSUM SERVICE 234.43
V AIL DAILY THE SERVICE 40.00
V ALLEY LUMBER SUPPLIES 34.03
WELLS FARGO PAYROLL EXPD 22,815.40
10 07-10-2001
WYLACO SUPPLY COMPANY PARTS 610.53
XPECT FIRST AID SUPPLIES 62.00
PAYROLL FOR JUNE PAYROLL 12 & 13 53891.26
424,132.92
SOCIAL SERVICES FUND
AMERICAN PUBLIC HUMAN SERVICE 300.00
ANITA MADRID INCENTIVE 45.00
ARLISS SIMS INCENTIVE 45.00
ASPEN COUNSELING CENTER SERVICE 400.00
AVON ELEMENTARY SERVICE 240.00
CAROL PRATER REIMBURSEMENT 97.24
CA TERINA GIBSON INCENTIVE 45.00
CA THERINE CRAIG REIMBURSEMENT 605.20
CCO AND ERA PAYROLL EXPD 5,171.34
CENTRAL SERVICES/EC SUPPLIES 220.56
CHOICE SOLUTIONS, LLC SERVICE 697.50
CITY & COUNTY OF DENVER SERVICE 9.80
CITY MARKET #34 SERVICE 157.09
CLAUDIA MONTES INCENTIVE 60.00
COLORADO COUNTIES INC SERVICE 29.82
CORPORATE EXPRESS SUPPLIES 33.79
CSED REIMBURSEMENT 247.46
EAGLE COUNTY ATTORNEY SERVICE 712.25
EAGLE COUNTY PURCHASING SUPPLIES 232.97
EAGLE COUNTY SHERIFFS OFF SERVICE 151.50
EAGLE PHARMACY SUPPLIES 9.03
ELISA ACOSTA INCENTIVE 45.00
HEALTH INSURANCE FUND EMPLOYEE BENEFIT 14,860.40
INDRA BRIEDIS REIMBURSEMENT 42.39
INTEGRITY PLUMBING AND SERVICE 1,586.62
ISABEL SANCHEZ REIMBURSEMENT 24.15
JEANETTE BLANKENSHIP REIMBURSEMENT 59.90
JERRI OLSON REIMBURSEMENT 3 19.23
JOAN M MAXWELL RN INCENTIVE 45.00
JOEL KARR REIMBURSEMENT 550.00
JOSE BANUELOS REIMBURSEMENT 780.00
KAREN LAJOY SMITH MA LPC REIMBURSEMENT 300.00
KATHY REED REIMBURSEMENT 100.74
KING CAMPBELL DDS REIMBURSEMENT 41.00
LAKE COUNTY SHERIFF REIMBURSEMENT 7.50
LETICIA ORDONEZ INCENTIVE 45.00
LYONS KATHLEEN REIMBURSEMENT 53.85
MARGERY STONE INCENTIVE 45.00
11 07-10-2001
MARIAN MCDONOUGH REIMBURSEMENT 30.00
MARLISA MIZERAK INCENTIVE 45.00
MICRO WAREHOUSE SUPPLIES 81.90
MOTOR POOL FUND SERVICE 1,800.90
NCSEA SERVICE 100.00
PITKIN COUNTY SHERIFF REIMBURSEMENT 15.54
QWEST SERVICE 259.08
RACHEL FAVELA INCENTIVE 45.00
RITA WOODS INCENTIVE 45.00
ROCHELLE A BOWER REIMBURSEMENT 154.56
SANDY ALFRED REIMBURSEMENT 243.65
SANDY PEGG REIMBURSEMENT 248.95
SARAH SCHIPPER REIMBURSEMENT 1.10
SUMMIT LUMBER SUPPLIES 18.00
SUSPENSE FUND REIMBURSEMENT 721.54
SYLVIA SALAZAR INCENTIVE 45.00
TERRI ALLENDER SERVICE 100.00
VANASK WAREHOUSE COMPANY SERVICE 32.80
VERIZON WIRELESS, SERVICE 394.20
VIOLA HERMOSILLO INCENTIVE 45.00
WARWICK HOTEL SERVICE 344.00
WELLS FARGO PAYROLL EXPD 17,053.98
WHITE RIVER INN SERVICE 50.00
XEROX CORPORATION SERVICE 14.85
PAYROLL FOR JUNE PAYROLL 12 & 13 34396.28
84,702.66
WRAP FUND
ANDERSON CAMP L TD SERVICE 3,050.00
AVON ELEMENTARY SERVICE 120.00
CHILDRENS HOSPITAL SERVICE 550.00
CITY MARKET #34 SERVICE 114.33
CO OUTWARD BOUND SCHOOL SERVICE 375.00
EAGLE V ALLEY HS SKI TEAM SERVICE 150.00
PRATER LANE SERVICE 700.00
RHONDA L ATENCIO REIMBURSEMENT 92.00
ROCKY MOUNTAIN KIDS KLUB SERVICE 1,100.00
THE LEARNING CAMP SERVICE 4,400.00
V AIL LEARNING CAMP SERVICE 2,600.00
V AIL RECREATION DISTRICT SERVICE 410.00
WECMRD SERVICE 383.00
14,044.33
12
07-10-2001
RETIREMENT FUND
CCO AND ERA PAYROLL EXPD 49,247.56
49,247.56
INSURANCE RESERVE FUND
AMERICAN GLASS SERVICE 695.00
DESIGN GLASS INCORPORATED SERVICE 323.32
EAGLE RIVER AUTO BODY SERVICE 1,901.15
GYPSUM AUTO BODY SERVICE 4,514.02
7,433.49
CAPITAL IMPROVEMENTS FUND
CALOIA & HOUPT PC SERVICE 121.02
DAILY JOURNAL THE SERVICE 87.75
EASTER OWENS ELECTRIC CO SERVICE 54,000.00
MARCIN ENGINEERING INC SERVICE 14,209.14
MORTER ARCHITECTS SERVICE 3,137.00
RENO SMITH ARCHITECT SERVICE 13,611.07
RUDD CONSTRUCTION SERVICE 214,754.93
VAIL DAILY THE SERVICE 208.80
300,129.71
SALES TAX E.V. TRANSP.
Al AUTO ELECTRIC COMPANY PARTS 1,587.35
AMERICAN PUBLIC TRANSIT SERVICE 6,626.00
BRODY CHEMICAL SERVICE 257.69
BROWNING FERRIS IND SERVICE 123.38
CCO AND ERA PAYROLL EXPD 1,113.29
CITY MARKET #34 SUPPLIES 10.76
COAST FULFILLMENT CORP SUPPLIES 837.50
COLORADO MOUNTAIN NEWS SERVICE 218.40
COPY PLUS SERVICE 75.00
CUMMINS ROCKY MOUNTAIN PARTS 1,291.27
DEEP ROCK WEST SERVICE 29.00
DESIGN GLASS INCORPORATED SERVICE 335.00
DOCTORS ON CALL SERVICE 220.00
DON BUTTS REIMBURSEMENT 43.81
DRIVE TRAIN INDUSTRIES PARTS 8,897.73
EAGLE AUTO PARTS PARTS 1,459.76
EAGLE COUNTY FAIR SERVICE 1,500.00
13 07-10-2001
EAGLE COUNTY REGIONAL SUPPLIES 350.90
EAGLE PHARMACY SUPPLIES 14.12
EAGLE RIVER AUTO BODY SERVICE 678.00
FAMILY SUPPORT REGISTRY REIMBURSEMENT 230.76
FEDERAL EXPRESS SERVICE 5.50
FIREBUSTER SOLUTIONS SERVICE 1,087.95
GAY JOHNSONS INC SUPPLIES 1,851.08
GENERAL ELECTRIC SERVICE 269.16
GILLIG CORPORATION PARTS 794.84
HEAL TH INSURANCE FUND EMPLOYEE BENEFIT 12,518.65
HOL Y CROSS ENERGY SERVICE 1,232.25
IMPACT GRAPHICS & SIGNS SERVICE 245.00
IMPACT PROMOTIONAL PROD. SERVICE 1,851.36
JAY MAX SALES SERVICE 10 1.5 0
JJP COMPANIES SERVICE 1,690.00
JMC COP DEBT SERVICE FUND SERVICE 644,940.00
KKCH RADIO SERVICE 380.00
KN ENERGY INC SERVICE 630.09
KTUN-FM RADIO SERVICE 480.00
KZYR FM SERVICE 380.00
LA WSON PRODUCTS PARTS 1,207.04
MOTOR POOL FUND SERVICE 3,935.19
PUBLIC SERVICE COMPANY SERVICE 104.41
QUILL CORPORATION SUPPLIES 206.21
QWEST SERVICE 54.85
QWEST DEX SERVICE 21.90
RON E BECK SERVICE 1,250.00
SCULL YS ART OFFICE AND SUPPLIES 34.78
SERVICEMASTER OF VAIL SERVICE 2,183.97
SPECIAL TY INCENTIVES INC SERVICE 2,189.89
SUSPENSE FUND REIMBURSEMENT 78.34
TOWN OF AVON SERVICE 146,706.71
TOWN OF GYPSUM SERVICE 820.96
V ALLEY SIGNS SERVICE 64.50
VERIZON WIRELESS, SERVICE 677.80
WELLS FARGO PAYROLL EXPD 22,262.18
WESTERN RETARDER CO PARTS 2,601.90
ZEP MANUFACTURING COMPANY SUPPLIES 96.55
ZUMAR INDUSTRIES SERVICE 97.72
PAYROLL FOR JUNE PAYROLL 11 & 12 50037.97
928,989.97
SALES TAX E.V. TRAILS
CCO AND ERA PAYROLL EXPD 123.30
14 07-10-2001
CITY MARKET #34 SUPPLIES 58.17
COPY COPY SUPPLIES 89.70
COPY PLUS SUPPLIES 394.00
EAGLE COUNTY REGIONAL SUPPLIES 328.95
EAGLE PHARMACY SUPPLIES 10.14
FEDERAL EXPRESS SERVICE 15.70
HEAL TH INSURANCE FUND EMPLOYEE BENEFIT 165.62
IMPACT GRAPHICS & SIGNS SERVICE 247.50
V AIL DAILY THE SERVICE 153.70
WELLS FARGO PAYROLL EXPD 794.16
2,380.94
SALES TAX R.F.V. TRAILS
STAGECOACH RD LEGAL
WHITSITT & GROSS PC RESEARCH 890.50
890.50
TRANSPORT A. VEHICLE RPLCMT
WESTERN SLOPE CHRYSLER SERVICE 28,106.00
28,106.00
AIRPORT FUND
A & H GRAPHICS SERVICE 92.25
ACTIVE COMMUNICATIONS SERVICE 219.99
AMERICAN ASSOC AIRPORT SERVICE 1,000.00
AON A VIA TION SERVICE 14,365.00
APEX APPLIANCE SERVICE 88.00
AT & T WIRELESS SERVICES SERVICE 36.17
BERTHOD MOTORS SERVICE 323.53
BEST ACCESS SYSTEMS SERVICE 850.00
BORDEN PROMOTIONS SERVICE 1,123.00
BRENT SERVICES SERVICE 424.35
BROWNING FERRIS IND SERVICE 223.53
BUREAU OF RECLAMATION SERVICE 500.00
CCO AND ERA PAYROLL EXPD 1,832.71
CENTRAL SERVICES/EC SERVICE 204.93
CENTURYTEL SERVICE 2,041.49
CO AIRPORT OPERATORS ASSN SERVICE 275.00
COLUMBINE MARKET SUPPLIES 35.52
CONCRETE WORKS OF CO INC SERVICE 50,990.40
DEEP ROCK WEST SERVICE 78.90
15 07-10-2001
EAGLE AUTO PARTS
EAGLE COUNTY PURCHASING
EAGLE PHARMACY
EAGLE VALLEY HARDWARE
EAGLE V ALLEY PRINTING
EDDIE STORER
FOX & COMPANY
G H DANIELS III & ASSOC
GARDEN CENTER OF GYPSUM
GLENWOOD SPRINGS POST
GRAND JUNCTION PIPE AND
GYPSUM TOWN OF
HEAL TH INSURANCE FUND
HIGH COUNTRY ENGINEERING
HOLY CROSS ELECTRIC ASSOC
HUFFMAN LISA
INTERMOUNTAIN SWEEPER
JIM JACKSON
11 KELLER AND ASSOCIATES
KN ENERGY INC
KUMAR & ASSOCIATES
LAWSON PRODUCTS
M & M AUTO PARTS
M & M TIRE COMPANY
MAINTENANCE ENGINEERING
MCI TELECOMMUNICATIONS
MCI WORLDCOM
MEDSAFE
MIDWEST AIR TRAFFIC
MOTOR POOL FUND
ONE OF A KIND DESIGN
PAINT BUCKET THE
SCULL YS ART OFFICE AND
SUMMIT LUMBER
V AIL DAIL Y THE
VAIL TOWN OF
VAIL VALLEY JET CENTER
VERIZON WIRELESS,
WASHINGTON INFRASTRUCTURE
WELLS FARGO
WESTERN IMPLEMENTS
WESTON INCORPORATED
WYLACO SUPPLY COMPANY
XEROX CORPORATION
YOUR PERSONAL CHEF
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
EMPLOYEE BENEFIT
SERVICE
SERVICE
INCENTIVE
PARTS
REIMBURSEMENT
SERVICE
SERVICE
SERVICE
PARTS
SUPPLIES
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
SUPPLIES
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
PAYROLL EXPD
SUPPLIES
SERVICE
SUPPLIES
SERVICE
SERVICE
9.70
128.75
5.75
96.39
193.50
656.00
2,902.50
81.00
44.91
24.00
120.96
334.25
5,933.24
20,000.00
1,395.81
100.00
191.00
17.42
144.75
746.10
9,130.79
192.46
295.30
10.00
2,515.78
195.76
144.64
86.55
26,430.00
1,508.22
1,800.00
7.17
184.13
67.74
228.00
93.81
350.00
321.77
23,665.79
11,459.21
308.97
1,963.75
39.46
303.15
998.50
PAYROLL FOR JUNE
PAYROLL 11 & 12
27214.64
16
07-10-2001
217,346.39
CAPITAL EXPENDITURE FUND
CERTIFIED BUSINESS SERVICE 7,342.42
CORPORATE EXPRESS SUPPLIES 2,269.72
CORPRA TE ENVIRONMENTS SUPPLIES 1,159.15
DECATUR ELECTRONICS SERVICE 9,945.00
DELLINC SERVICE 10,779.00
EAGLE COMPUTER SYSTEMS SERVICE 33,978.00
65,473.29
LANDFILL FUND
BROWNING FERRIS IND SERVICE 35,000.00
CCO AND ERA PAYROLL EXPD 1,121.16
CENTRAL SERVICES/EC SERVICE 4.35
CO DEPT AGRICULTURE SERVICE 100.00
DEEP ROCK WEST SERVICE 71.00
DOWN V ALLEY SEPTIC SERVICE 300.00
HEAL TH INSURANCE FUND EMPLOYEE BENEFIT 4,860.03
KRW CONSULTING INC SERVICE 4,758.24
MOTOR POOL FUND SERVICE 122,479.87
PEEP SERVICE 10,000.00
QUILL CORPORATION SUPPLIES 399.90
SCULL YS ART OFFICE AND SUPPLIES 45.42
SERVICEMASTER OF VAIL SERVICE 1,599.28
SUSPENSE FUND REIMBURSEMENT 65.38
V AIL DAIL Y THE SERVICE 1,130.40
WELLS FARGO PAYROLL EXPD 5,996.77
WYLACO SUPPLY COMPANY SUPPLIES 2,618.55
PAYROLL FOR JUNE PAYROLL 11 & 12 14185.07
204,735.42
MOTOR POOL FUND
ACCESS LOCK & KEY INC SERVICE 75.00
ACE EQUIPMENT & SUPPLY SUPPLIES 5,495.00
ALEXIS PARK SERVICE 300.84
ARMADILLO IRON WORKS SUPPLIES 36.00
BRODY CHEMICAL SUPPLIES 257.69
BROWNING FERRIS IND SERVICE 91.09
CASTLE PEAK AUTOMOTIVE SERVICE 35,296.55
17 07-10-2001
CCO AND ERA
CENTURY EQUIPMENT COMPANY
COLLEEN WIRTH
COLLETTS
COLORADO KENWORTH INC
CURTIS INDUSTRIES INC
DRIVE TRAIN INDUSTRIES
EAGLE AMOCO
EAGLE AUTO PARTS
EAGLE VALLEY HARDWARE
FITZSIMMONS MOTOR COMPANY
G & K SERVICES
GAY JOHNSONS INC
GLENWOOD SPRINGS FORD
GOODYEAR WHOLESALE TIRE
H & H HYDRAULICS INC.
HANSON EQUIPMENT
HEALTH INSURANCE FUND
HOLYCROSS ENERGY
JA Y MAX SALES
KN ENERGY INC
KOIS BROTHERS
LAYTON TRUCK EQUIPMENT CO
M & M AUTO PARTS
MACDONALD EQUIPMENT CO
MESA MACK SALES & SERVICE
MIKE ALDRICH
MOTOR POOL FUND
NAPA AUTO PARTS-CARBONDLE
OVERLAND AND EXPRESS COMP
PETTY CASH MOTOR POOL
POWER MOTIVE
REY MOTORS INCORPORATED
ROCKY MOUNTAIN FLEET
SAFETY KLEEN
SERVICEMASTER OF V AIL
SNAP ON TOOLS
SUMMIT LUMBER
TOWN OF GYPSUM
UNITED STATES WELDING
V ALLEY SIGNS
WAGNER EQUIPMENT COMPANY
WELLS FARGO
WESTERN SLOPE TRAILERS
WHITEALLS ALPINE
WYLACO SUPPLY COMPANY
XPECT FIRST AID
PAYROLL EXPD
SERVICE
REIMBURSEMENT
SUPPLIES
SUPPLIES
SERVICE
SUPPLIES
SUPPLIES
SUPPLIES
SERVICE
SERVICE
SERVICE
PARTS
SERVICE
SUPPLIES
SERVICE
SERVICE
EMPLOYEE BENEFIT
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
PARTS
PARTS
SERVICE
REIMBURSEMENT
SERVICE
SUPPLIES
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
SERVICE
SERVICE
SERVICE
SERVICE
SUPPLIES
PAYROLL EXPD
SUPPLIES
SERVICE
SUPPLIES
SUPPLIES
761.09
31.13
5.00
20,421.49
2,222.00
188.50
408.94
2.39
797.02
1.57
10.00
270.90
548.60
167.64
1,379.14
1,092.87
494.20
6,292.24
909.79
100.21
465.18
259.00
640.00
1,377.46
633.48
7.41
31.13
13,567.73
39.44
378.00
179.00
6,563.48
818.64
225.00
310.01
3,053.84
10,867.51
7.27
606.13
228.96
147.00
1,225.09
8,322.70
113.00
67.20
294.32
32.85
18
07-10-2001
PAYROLL FOR JUNE PAYROLL 11 & 12 19113.63
147,231.35
HEALTH INSURANCE FUND
ALPINE BANK EMPLOYEE BENEFIT 233,772.32
DENMAN GREY AND COMPANY SERVICE 975.00
MOUNTAIN STATES ADMIN. SERVICE 30,503.92
PROVIDENT LIFE/ACCIDENT SERVICE 3,090.97
UNITED STATES LIFE INS SERVICE 4,040.20
VISION SERVICE PLAN - CO SERVICE 10,346.43
282,728.84
ENHANCED E911 FUND
CENTURYTEL SERVICE 171.03
JOHNSON KUNKEL & ASSOC SERVICE 5,033.76
LANGUAGE LINE SERVICES SERVICE 50.00
QWEST SERVICE 6,718.43
11,973.22
REPORT TOTAL 4,502,616.41
Executive Session
Chairman Stone stated the first item before the Board was an Executive Session.
Commissioner Menconi moved to adjourn into an Executive Session to discuss the following:
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Chairman Stone stated that Commissioner Gallagher would not be present and the time was
noted at 9:04 a.m.
Commissioner Menconi moved to adjourn from the Executive Session and reconvene into the
regular meeting.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
The time was noted at 9:38 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 weeks of July 2,9, & 16,2001, subject to review by
County Administrator
B) Approval of payroll for July 12,2001, subject to review by County Administrator
19
07-10-2001
C) Approval of the minutes of the Board of County Commissioners meeting for June 19,
2001
D) Acceptance of Grant Award for the Juvenile Wrap Program
E) Resolution 2001-E-l, appointing two referees for the 2001 County Board of
Equalization
F) Resolution 2001-086, appointing Arn M. Menconi alternate to Northwest Council
Colorado Council of Governments
G) Change Order No.1 to the 2001 Guardrail Contract.
Chairman Stone asked the Attorney's Office if there were any changes to the Consent Agenda.
Tom Moorhead, County Attorney, stated there are none.
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
Matt Gennett, Planner, presented the following plats and resolutions for the Board's
consideration:
5MB-00274. Bear Paw Lod~e. Phase 4. A Resubdivision of Tract U - Phase 2.
Bachelor Gulch Village Filing No.3 - Tracts. He stated the intent of this Type B Minor Subdivision is
to create and define 12 Condominium Units and associated Common Elements for Bear Paw Lodge,
Phase 4. Staff findings are as follows:
Pursuant to Section 5-290 (G) (1) of the 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.
Commissioner Menconi moved to approve final plat file number 5MB-00274, Bear Paw Lodge,
Phase 4, a resubdivision of Tract U, Phase 2, Bachelor Gulch Village, filing No.3 - Tracts, incorporation
staff findings and authorizing the Chairman to sign the same.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
AFP-00112. Pilgrim Downs. Filing No.8. Lot 16. He stated this was an Amended Final
Plat, the purpose of which is to shift the previously platted building envelope approximately 10 feet to
the south and 15 feet to the west. The proposed adjustment will position the house in a more favorable
location on the lot relative to the platted access easement, which crosses Lot 8B of the BBK Subdivision
to the west. The Pilgrim Downs Design Review Board has reviewed and approved this proposed
building envelope adjustment. Staff findings are as follows:
Pursuant to Section 5-290 (G) (1) of the 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
20
07-10-2001
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 Stone asked for public comment. There was none.
Commissioner Menconi moved to approve final plat file number AFP-00112, Pilgrim Downs,
Filing No.8, Lot 16, incorporating staff findings and authorizing the Chairman to sign the same.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Resolution 2001- 087 To Approve A Permit For Site Selection And Construction Of
Major New Domestic Water And Sewage Treatment Plants To Serve The Nova Guides Eagle
County Site And Efficient Utilization Of Municipal Water Projects (Eagle County File No. 1041-
0037). The Board of County Commissioners, in its capacity as the Eagle County Permit Authority,
conducted a public hearing on June 19t\ 2001, to consider this application.
Commissioner Menconi moved to approve Resolution 2001-087, To Approve A Permit For Site
Selection And Construction Of Major New Domestic Water And Sewage Treatment Plants To Serve
The Nova Guides Eagle County Site And Efficient Utilization Of Municipal Water Projects (Eagle
County File No. 1041-0037).
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Resolution 2001-088 To Approve The Willits Family Homestead Preliminary Plan
(Ea~le County File No. SUP-00004). The Board of County Commissioners considered this application
at its regular meeting held on June 5th, 2001.
Commissioner Menconi moved to approve Resolution 2001-088, To Approve The Willits Family
Homestead Preliminary Plan (Eagle County File No. SUP-00004).
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
National Association of Counties, Achievement Awards
Kathryn Heider, Assistant County Administrator, stated the next item on the agenda was the
National Association of Counties 2001 Achievement Awards. She introduced the participants as she
handed out the awards.
1 ) Youth Conservation Corps
Board of County Commissioners
Category - Environmental Protection & Energy
Ms. Heider explained this program is the idea of Chairman Stone and helps 4-H, Scout troops,
bands and other athletic teams and youth organizations earn money for their projects while helping the
Forest Service with needed trail and campground maintenance that would otherwise be deferred due to
budget constraints. The young people are educated in the basics of wise multiple use of the forest. The
education component is the corner stone ofthis project. During the inaugural season last year more than
200 youths participated and this year more than 500 youths have asked to participate. The program is so
popular that many of the youths are on a waiting list in spite of the fact that the Commissioners have
21
07-10-2001
allocated $40,000.00 for the project this year. Additional funding is being sought to allow the maximum
number of youth to participate.
Chairman Stone stated he appreciates the recognition of the program and thanked the other
Commissioners for their support.
2) Community Based Traffic Light Implementation
Helen Migchelbrink, County Engineer
Category - Criminal Justice and Public Safety
Ms. Heider explained the project was to put the traffic light in at Edwards. The award
recognized the efforts of Eagle County to take a leading role in solving a dangerous pedestrian crossing
issue at the Eagle Valley Mobile Home Park in Edwards. A serious traffic accident provided the
emphasis to bring together leaders of the Hispanic community, Colorado Department of Transportation,
ECO Transit and the Mobile Home Park. Installation and the relocation of the ECO bus stop, allows
pedestrians and bicyclist to safely cross Highway 6.
Chairman Stone complimented Ms. Migchelbrink for her efforts and for the quick time period in
which she was able to accomplish this.
Ms. Migchelbrink thanked the Board for their assistance in making this happen for an often
unheard from group in the County.
3) Cooperative Effort for Illegal Dump Site Cleanup
Brad Higgins, Road & Bridge Director
Category - Environmental Protection & Energy
Ms. Heider explained the project as being removal of illegally dumped materials on public
property and restore the land to its natural state. The increasing amount of illegally dumped waste on
public lands causes a public health risk and degradation of public property. Although Eagle County had
no legal obligation to take action on BLM property the need was apparent. The BLM contributed money
and Eagle County provided labor and equipment and waived all Landfill tipping fees. The result was an
eyesore was removed and a two acre site of public property was cleaned up, revegetated and restored to
its natural condition.
Brad Higgins accepted the award as presented.
Chairman Stone complimented Mr. Higgins, Road and Bridge and those at the Landfill. He
thanked them for their combined efforts. He stated it is an indication that Eagle County does care about
public property and how it effects the health safety and welfare of the residents.
Best Category Award
1) Rural Resort Region Child Care Project
Kathleen Forinash, Health & Human Services Director
Category - Children and Youth.
Ms. Heider explained that there are only 15 best of category awards given out across the country.
This was for the Rural Resort Regional and Eagle County won best of category. This project is a
coordinated effort of Garfield County, Pitkin County, Lake County and Eagle County. It is organized to
plan and develop regional child care programs that increase the capacity and enhance the quality of child
care. The strategies include operating the family home licensing program, addressing issues of funding,
quality of care and availability of care, coordinating access to federal funding sources and effectively
leveraging local funding with other resources to increase the number of licensed child care homes in the
region. She added that the number of licensed homes in Eagle County has increased by 50% in the last
year and a half.
Chairman Stone complimented Ms. Forinash on finding new and innovative ways to address
issues within the County. He stated these kinds of efforts make Eagle County recognized nation wide.
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07-10-2001
Special Warranty Deed, Town of Gypsum
Tom Moorhead stated the next item on the agenda was a Special Warranty Deed from Eagle
County to the Town of Gypsum for conveyance of a portion of Jules Drive Road. He stated it is a
portion of a road, as shown on the exhibit, is being conveyed to Gypsum for the amount of $28,336.71.
Additionally the County is keeping reservations for public right-of-way.
Jim Elwood, Airport Manager, explained this is just a section of the discussion that previously
took place with Gypsum. It was purchased with F ederal Aviation Money. The FAA will give direction
how to reuse the funds that will be returned.
Chairman Stone asked if there will be any additional right-of-way the Town will be looking at in
the future.
Mr. Elwood explained as Jules Drive is constructed there will be additional property handled in
the same fashion.
Commissioner Menconi moved to approve and authorize the Chairman to sign a Special
Warranty Deed between Eagle County and the Town of Gypsum for conveyance of a portion of Jules
Drive right-of-way.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Eagle County Assessor Reports
Jody Caruthers, Eagle County Assessor, presented the Assessor Reports for Real and Personal
Property. She explained there are three lists to be reviewed today. The first list is that of personal
property appeals received in May. There were 4,904. Those adjusted through correction of error were
2,245 and denied appeals were 2,659 as they were within equity with their neighbors. The personal
property list, there were 34 appeals, they adjusted 22, and denied 12. The third list is that of those
people who failed to file with the Assessors Office a Personal Property Declaration. She stated there is
active status on numerous files and the list is a little larger than it needs to be.
Chairman Stone asked if it is a State requirement that the lists be presented to the Commissioners
and they then act upon the lists.
Ms. Caruthers stated the lists are presented to the Board for their edification.
Chairman Stone stated the Real Property and Personal Property lists were listed on the agenda,
but the Taxable Property list is not included.
Mr. Moorhead stated they are not approving the actions, just accepting the reports from Ms.
Caruthers.
Commissioner Menconi moved to accept the Assessor Report for valuation of assessment for
Taxable Real Property in Eagle County.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Commissioner Menconi moved to accept the Assessor Report for Taxable Personal Property.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Commissioner Menconi moved to accept the report of Failure to Declare Personal Property.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
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
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07-10-2001
unanimous.
Commissioner Menconi moved to adjourn as the Eagle County Air Terminal Corporation and
reconvene as the Local Liquor Licensing Authority.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Liquor License Consent Agenda
Earlene Roach, Eagle County Liquor Inspector, presented the Liquor License Consent Agenda
for July 10,2001 as follows:
A) Beaver Creek Food Services, Inc.
Holden's Restaurant
This is a renewal of a hotel and restaurant license with optional premises.
This establishment is located along Village Road in Beaver Creek. There
have been no complaints or disturbances during the past year.
B) Vail Food Services, Inc.
Wildwood Shelter
This is a renewal of a hotel and restaurant license with optional premises.
This establishment is located on Vail Mountain. There have been no
complaints or disturbances during the past year.
C) Big Sky Restaurant Company LC
Beaver Creek Chophouse
This is a renewal of a hotel and restaurant license. This establishment is
located along Avondale Lane in the Plaza at Beaver Creek. There have
been no complaints or disturbances during the past year.
Commissioner Menconi moved to approve the Liquor License Consent Agenda for July 10, 2001
as presented.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Atlas Pizza
Earlene Roach presented a modification of premises for Atlas Pizza LC, dbal Atlas Pizza. She
stated the applicant is expanding 650 feet, moving and remodeling the kitchen, and adding the walk-in
cooler to the premises for storage. She stated she the applicant was to be present today, however, they
are not.
Chairman Stone suggested that he would like to continue this file so that the applicant can be
present.
Commissioner Menconi moved to continue the file for modification of premises for Atlas Pizza
LC, dba! Atlas Pizza to July 31 st.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Commissioner Menconi moved to adjourn as the Local Liquor Licensing Authority and
reconvene as the Board of County Commissioners.
Chairman Stone seconded the motion. Of the two voting commissioners, the vote was declared
unammous.
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07-10-2001
SE-00021, Viuf Subdivision Exemption
Matt Gennett presented file number SE-0002l, Viuf Subdivision Exemption. He stated the
purpose of this Subdivision Exemption Plat is to legalize a vacant, improperly subdivided parcel. In
June of 1922, the subject property was inappropriately created and is therefore eligible to be legalized
via the Subdivision Exemption process. Further, the parcel in question is only 20.07 acres in the
Resource (R) zone district, where a minimum of 35 acres is required in order to be entitled to all the uses
by right. The applicant seeks only to locate a single family residence on this site.
The chronology of this application is as shown on staff report and as follows:
A tract of land designated the "Queen Tract" was approved by the Surveyor General in Denver
on June 20th, 1922.
Ownership of the "Queen Tract" was transferred from the Whittaker Land and Livestock
Company to Allen T. Brown on September 26th, 1972.
Legal Access from Salt Creek Road to the subject property was achieved through an Easement
Agreement reached on May 25th, 2001.
Staff findings are as shown on staff report and as follows:
Pursuant to Section 5-270 Subdivision Exemption of the Eagle County Land Use Regulations,
findings are follows:
a. The lot in question WAS created and established in the records of the Clerk and Recorder prior
to August 22, 1984 notwithstanding compliance with Eagle County Land Use Regulations in existence at
the time of the creation of the parcel.
b. A certified survey of the parcel HAS been submitted which includes legal description meeting
the minimum requirements of a land survey plat pursuant to 38-51-106 C.R.S., and all record and
apparent rights of way, easements and monumentation ARE indicated on the Plat.
c. Legal and physical access to a public right of way by a conventional vehicle HAS BEEN
demonstrated.
d. The land proposed for exemption HAS a legal, physical, adequate, and dependable potable
water supply.
e. The land proposed for exemption HAS a waste water disposal system, or other lawful means
of disposing of human wastes that complies with all public health laws.
f. Satisfactory evidence HAS been provided demonstrating that the exemption WILL NOT
create hazards, and the lot DOES contain a safe, adequate building site.
Matt Fitzgerald, Slifer, Smith, and Frampton was present for the hearing, representing the
applicant.
Chairman Stone asked for public comment. There was none.
Chairman Stone asked to review the map again.
Mr. Gennett pointed out north on the plat.
Chairman Stone asked where the property is located.
Mr. Gennett explained you go east on Salt Creek and Salt Creek Road is on the north side ofthe
boundary .
Mr. Fitzgerald stated it is IIz mile before the "narrows" on Salt Creek and this property is to the
right.
Chairman Stone asked if this has not been legally recognized as a non-conforming parcel.
Mr. Gennett stated now that legal access has been achieved, this is now permissible.
Commissioner Menconi moved the Board approve File No. SE-0002l, ViufSubdivision
Exemption, incorporating the findings and authorize the Chairman to sign the plat.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
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07-10-2001
ZS-00074 River Dance RV Park
Matt Gennett presented file number ZS-00074, River Dance RV Park. He stated the proposal
calls for a 40 space Recreational Vehicle (RV) park with a "Future Lodge" use that will house the office,
employee housing, a lounge, and a gift / bait & tackle shop. The permit will also allow for two points of
river access for fishing, boating, and other private recreational activities.
The chronology of the application is as follows:
The applicant submitted an application for this special use in March of 2001. The 70.63 acre
parcel upon which the 7 acre RV park is to sit has been in the Mosher family since 1883.
The Planning Commission unanimously determined that the RV park is a needed amenity in
Eagle County and the site itself is suited to the intended use. The recommended conditions of approval
were incorporated by the Planning Commission and have since been met by the Applicant.
Any concerns and issues with this proposal have been resolved.
Staff findings are as follows and as shown on staff report:
Pursuant to Eagle County Land Use Regulations Section 5-250.B Standards for the review
of a Special Use Permit:
Section 5-250.B.l Consistent with Master Plan.
The proposed Special Use shall be appropriate for its proposed location and be consistent with
the purposes, goals, objectives and policies of the Master Plan and the FLUM of the Master Plan,
including standards for building and structural intensities and densities, and intensities of use.
Section 5-250.B.l Finding
[+] Consistent with Master Plan. The proposed Special Use Permit CAN be shown to be
appropriate for its proposed location and be consistent with the purposes, goals, objectives and policies
of the Master Plan and Master Plan FLUM, including standards for building and structural intensities
and densities, and intensities of use.
Section 5-250.B.2 Compatibility.
The proposed Special Use shall be appropriate for its proposed location and compatible with the
character of surrounding land uses.
Section 5-250.B.2 Finding
[+] Compatibility. The proposed Special Use IS appropriate for its proposed location, and IS
compatible with the character of surrounding land uses.
Section 5-250.B.3 Zone District Standards.
The proposed Special Use shall comply with the standards of the zone district in which it is
located and any standards applicable to the particular use, as identified in Section 3-310, Review
Standards Applicable to Particular ResidentiaL Agricultural and Resource Uses and Section 3-330,
Review Standards Applicable to Particular Commercial and Industrial Uses.
Section 5-250.B.3 Findings:
[+] Zone District Standards. The proposed Special Use DOES comply with the standards of the
zone district in which it is located and the standards applicable to the particular use, as identified in
Section 3-330, Review Standards Applicable to Particular Commercial and Industrial Uses.
Section 5-250.B.4 Design Minimizes Adverse Impact.
The design of the proposed Special Use shall minimize adverse impacts, including visual impact
of the proposed use on adjacent lands; furthermore, the proposed Special Use shall avoid significant
adverse impact on surrounding lands regarding trash, traffic, service delivery, parking and loading,
odors, noise, glare, and vibration, and shall not create a nuisance.
Section 5-250.B.4 Finding
[+] Design Minimizes Adverse Impact. The design of the proposed Special Use DOES minimize
adverse impacts, including visual impact ofthe proposed use on adjacent lands; furthermore, the
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07-10-2001
proposed Special Use DOES avoid significant adverse impact on surrounding lands regarding trash,
traffic, service delivery, parking and loading, odors, noise, glare, and vibration, and DOES NOT create a
nUisance.
Section 5-250.B.5 Design Minimizes Environmental Impact.
The proposed Special Use shall minimize environmental impacts and shall not cause significant
deterioration of water and air resources, wildlife habitat, scenic resources, and other natural resources.
Section 5-240.F.3.e (5) Findings
[+] AS CONDITIONED Design Minimizes Environmental Impact. The proposed Special Use
DOES minimize environmental impacts and DOES NOT cause significant deterioration of water and
air resources, wildlife habitat, scenic resources, and other natural resources. In addressing the concerns
of Engineering and Environmental Health, the applicant can ensure the design will minimize any
environmental impact.
Section 5-250.B.6 Impact on Public Facilities.
The proposed Special Use shall be adequately served by public facilities and services, including
roads, pedestrian paths, potable water and wastewater facilities, parks, schools, police and fire
protection, and emergency medical services.
Section 5-250.B.6 Finding
[+] AS CONDITIONED Impact on Public Facilities. The proposed Special Use IS adequately
served by public facilities and services. The applicant will demonstrate adequate service by public
facilities.
Section 5-250.B.7 Site Development Standards.
The proposed Special Use shall comply with the appropriate standards in Article 4, Site Development
Standards.
Section 5-250.B.7 Findings
[+] Site Development Standards. The proposed Special Use DOES comply with all the
appropriate standards in Article 4, Site Development Standards.
Section 5-250.B.8 Other Provisions.
The proposed Special Use shall comply with all standards imposed on it by all other applicable
provisions of these Land Use Regulations for use, layout, and general development characteristics.
Section 5-250.B.8 Findings
[+] Other Provisions. The proposed Special Use DOES comply with all standards imposed on it
by all other applicable provisions of these Land Use Regulations for use, layout, and general
development characteristics.
Rusty Moser, applicant was present for the hearing. He explained that it is a beautiful piece of
property that has been in the family for some time. He stated it will blend all around the property except
for 4 acres on the western end that is a private home and shielded from the park. The River Dance
property will look like a larger resort than what it is and will create a buffer between Gypsum and
Dotsero. It will also provide summer recreational activities for residents and guests. He stated they feel
that it addresses all areas of the Eagle County Master Plan. It will be a well system and they have
received State approval. The Septic System has been approved by Environmental Health and they have
CDOT approval. He referred to the critical wildlife habitat and related the winter range is on the south
side ofthe river. They will leave all of the natural sage, forming a natural barrier between the residents
and wildlife. He spoke to the flood plain and wildlife habitat. They feel they address that issue in that
this is a recreational use. He spoke to the ground water quality. He stated the disturbances being
minimal and they intend to maintain the area by clearing out dead branches. He spoke to the grey water
systems and once they have approval they will implement those for watering. He stated the roads will be
gravel and the speed limit less than 10 miles an hour. He spoke to the energy efficiency of the site and
there being direct solar exposure. They will plant trees to accommodate that in the summer. He spoke
27
07-10-2001
to the land use pattern and that this will create a beautiful buffer zone between Gypsum and Dotsero.
They are leaving it as natural as they can which is what will continue to live there with minimal
irrigation. He spoke to public access to lands and rivers. He stated this section has been closed to the
public since 1983. They are trying to get this section designated as Gold River Waters as there is
spectacular fishing available. He spoke to the balance between winter and summer activities. He stated
this is primarily for summer activities. He stated they will make sure that the guests are aware of the
summer activities that already exist. He spoke to locating services without polluting the area. He stated
they will be housing their own employees there in a resident house.
Chairman Stone asked for public comment. There was none.
Commissioner Menconi asked if this property will be subject to road impact fees.
Mr. Gennett stated road impact fees will be assessed at the issuance of a building permit.
Commissioner Menconi asked if the owner is aware of the fees.
Mr. Moser stated they are aware and are willing to comply.
Mr. Gennett stated the building permit will not come into play until the building of the lodge.
Chairman Stone asked if there is any work that has already been done.
Mr. Moser spoke to the electrical work and the raising of the road.
Chairman Stone asked if it is typical to begin work before they have the special use permit.
Mr. Moser stated this parcel is a legal parcel zoned for a private use. The septic permit was
issued with that in mind. The grading permission can be issued during the special use procedure.
Chairman Stone asked about the installation of the water taps before the approval is granted.
Mr. Moser stated they have made sure to have permits for all work that has been done.
Mr. Gennett stated it is interesting that with the special use process you can still proceed with the
permitting before the final approval is granted.
Chairman Stone asked if before they had changed the Land Use Regulations, what would have
been the fee imposed.
Mr. Narracci stated he does not believe they would have collected that fee on a special use or a
commercial property.
Chairman Stone suggested this might need review of Mr. Montag. He suggested that once this is
built out, that the road impact fee would be assessed once the lodge is being constructed.
Mr. Gennett stated the impact fee will be based on acreage.
Chairman Stone stated he would like to be sure that they take into consideration issues such as
this for future files. He agreed that an RV park is needed. He asked if someone will be parking an RV
there for a long period of time.
Mr. Moser stated they are intending this for non-residential tourism industry. He stated there are
as many RV's as vehicles on the road and this is an excellent opportunity to capture some of that
industry .
Chairman Stone asked about signage.
Mr. Gennett stated they will be allowed one sign at the entrance not to exceed sixty feet.
Chairman Stone asked how they propose to get people off the highway.
Mr. Moser stated you can not miss the site.
Commissioner Menconi suggested utilizing the blue signs on 1-70.
Mr. Moser stated they are looking at that as well.
John Vengrin, Engineering Department, spoke to the discussion about the flood plain. He stated
they have met with Mr. Moser's engineer and they have accepted what they have provided as a
reasonable explanation of the flood plains. He thanked Mr. Moser for having his engineer meet with
them.
Commissioner Menconi moved the Board approve File No. ZS-00074, incorporating staff
findings and with the following condition:
1. Except as otherwise modified by this permit, all material representations of the Applicant in
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07-10-2001
this application and all public meetings shall be adhered to and considered conditions of approval.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous.
Chairman Stone asked the record reflect the time is 3:40 and that no one else has joined the
meeting to provide public comment on file SE-00021.
There being no further business to be brought before the Board the meeting was adjourned until
July 10,2001.
Attest:
Clerk to the B
~-~
Chai
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07-l0-2001