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HomeMy WebLinkAboutMinutes 11/06/2001 Present: Tom Stone Michael Gallagher Am Menconi Tom Moorhead Jack Ingstad Earlene Roach PUBLIC HEARING NOVEMBER 6, 2001 Chairman Commissioner Commissioner County Attorney County Administrator Deputy 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 4 EAGLE RANCH A & H GRAPHICS AM COLLECTORS AASHTO ABC DISTRIBUTING ACTIVE COMMUNICATIONS ADAMS MARK HOTEL DENVER AFFORDABLE PORTABLE AGENCY OF CREDIT CONTROL AGNES MCLAREN ALL PRO FORMS INC ALLlANT FOOD SERVICE ALPHA INTERACTIVE GROUP ALPINE MEADOWS ANIMAL AMERICAN ASSOC AIRPORT AMERICAN BAR ASSOCIATION AMERICAN PLANNING ASSOC AMERICAN TOWER CORP AMERICINN LODGE & SUITES AMICH AND JENKS INCORPORA ANDIE WILKERSON ANDREA LIEBER ANDRIA L COLLINS ANGELA WURTSMITH ANN LOPER ANN MUNCASTER APEX SECURITY APPLIED COMMUNICATIONS APPLIED ELECTRONICS ARLENE STARK QUENON ARN MENCONI ARTWORKS, THE ASCE CONTINUING EDUCATION SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE 11,826.23 44.27 33.76 102.00 23.60 51.00 966.00 245.79 51.86 67.20 1,523.27 6,553.93 65.00 20.00 85.00 221.25 967.00 875.00 1,472.00 240.00 189.75 46.23 189.75 171.61 135.00 12.00 494.00 6,000.00 268.50 8.28 400.26 28.00 228.00 1 11-06-2001 ASPEN CTR FOR WOMENS HL TH ASPEN PUBLISHERS INC AT & TWIRELESS SERVICES ATLAS PEN & PENCIL CORP AVON COMMERCIAL OWNERS BAILEY FUNERAL HOME BARRY SMITH BEN GALLOWAY MD BENCHMARK ENGINEERING BERLITZ LANGUAGE CENTER BERNICE WHITE BILL G BAKER BLUE LAKE OWNERS ASSN BOB BARKER COMPANY BOB SCHULTZ BONDED ADJUSTING SERVICE BRADFORD PUBLISHING CO BRADS ELECTRICAL SERVICE BROWNING FERRIS IND BRUCE CAMPBELL BRUCE WANK CAACO CALOIA & HOUPT PC CARY HOGAN CASCADE FIRE EQUIPMENT CASTLE PEAK VETERINARY CCO AND ERA CCTI CENTRAL CREDIT CORP CENTRAL DISTRIBUTING CENTURYTEL CGFOA/CMCA ANNUAL CONF CHARLES B DARRAH CHEMATOX INC. CHESS CITY & COUNTY OF DENVER CITY MARKET #34 CLARION HOTEL BAY VIEW CLAUDIA DAHL CLE INTERNATIONAL CLIFF SIMONTON CO ASSESSORS ASSOCIATION CO ASSOCIATION CO DEPARTMENT OF CO DEPT OF HEALTH CO DEPT PUBLIC HEALTH & CO STATE ASSOC CLERKAND SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE PAYROLL EXPD SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE 3,950.00 767.97 260.96 708.75 2,222.42 525.00 360.00 665.00 6,260.00 100.00 104.70 114.00 1,785.02 142.39 14.49 25.00 276.65 1,735.67 2,765.60 591.54 75.00 90.00 608.80 150.00 1,045.33 867.03 57,408.75 1,995.00 34.22 1,768.62 10,644.12 650.00 31.20 215.00 467.00 17.80 512.26 453.00 250.00 990.00 35.42 160.00 241 .43 65.00 25.00 649.50 275.00 2 11-06-2001 COLORADO BIG COUNTRY RC&D COLORADO COUNTIES INC COLORADO CRIME PREVENTION COLORADO L T AP COLORADO MOUNTAIN NEWS COLORADO STATE UNIVERSITY COLORADO WEST MENTAL HL TH COLUMBINE MARKET COLUMBINE STORAGE CENTER COM-LINK COMMUNITY WORLD TRAVEL COMPUMASTER CONNIE STUMP CONTINENTAL WEST CONVERGENT GROUP CORPORATE EXPRESS CORPORATE EXPRESS IMAGING COUNTRY GENERAL CRAWFORD PROPERTIES CUSTOM EMBROIDERY DAC TRANSPORT INC DAHL PLUMBING DAILY SENTINEL THE DAN SEIBEL DATA TRANSMISSIONS DATASTREAM DAVE MOTT DAVID ADAMS & ASSOCIATES DAVID CRIBBS DAVID GUINNEE, DVM DAVID P REITER DAY TIMERS INCORPORATED DEEP ROCK WEST DELL INC DENNIS WILLEY DENVER HEALTH DENVER NEWSPAPER AGENCY DIANA JOHNSON DICKSON DISC MAKERS DOCTORS ON CALL DOLORES PEREZ DOLPHIN CAPITAL CORP DON OLSEN DONNA BARNES CORONER DOSIA LAEYENDECKER DOUBLETREE HOTEL SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT PARTS SUPPLIES SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE 300.00 650.00 60.00 120.00 2,276.14 546.85 1,200.00 46.20 15.00 25.79 99.00 1,790.00 37.95 250.00 4,760.16 2,856.23 821.14 106.36 2,322.00 168.00 47.50 16.81 126.19 69.00 279.00 2,495.00 180.42 3,274.11 50.00 1,958.06 25.00 61.96 317.06 9,487.14 94.07 1,626.00 759.66 78.00 74.00 75.00 330.00 31.74 112.08 23.05 88.42 159.00 946.00 3 11-06-2001 DOYLE WHITE EAGLE AMOCO EAGLE COMPUTER SYSTEMS EAGLE COUNTY MOTOR POOL EAGLE EYE PHOTO EAGLE PHARMACY EAGLE RIVER FIRE EAGLE RIVER WATER AND EAGLE VALLEY FAMILY CTR EAGLE VALLEY HARDWARE EAGLE VALLEY PET HOSPITAL EAGLE VALLEY PRINTING EAGLE VALLEY TILE CARPET EARL GLENWRIGHT EAST WEST RESORTS EJOBSTORES.COM INC ELAINE WOLF ELLEN MATLOCK EMC2 EMILIA GONZALEZ ENGINEERS & LAND SURVEYOR ESRI EVELYN PINNEY-LEVINE EXTENSION PROGRAM FUND FALCON ASSOCIATES INC FAMILY SUPPORT REGISTRY FAMILY VISITOR PROGRAM FARRELL, GOLDSTEIN, FEDERAL EXPRESS FILE FINDERS L TO FINELlNE FIRST BANKS FITZSIMMONS MOTOR COMPANY FORINASH KATHLEEN FRANK J BALL FRANKLIN COVEY FRANZISKA CLEM GALLS INCORPORATED GARY ROSS GATES MARGE PHN GENERAL SERVICE ADMIN GLENWOOD SHOE SERVICE GLOBAL COMPUTER SUPPLIES GORE RANGE NATURAL GRACE FINNEY GRAINGER INCORPORATED GRAND JUNCTION PIPE AND REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SUPPLIES TOOLS 20.00 1,016.69 3,177.00 501.91 35.85 289.93 20.00 83.98 35.00 222.74 12.37 4,217.00 570.00 360.00 1,794.75 150.00 37.95 90.00 1,144.24 101.25 70.00 1,885.00 53.82 6,438.24 90.00 1,033.84 5,648.50 25.00 919.54 30.00 2,158.24 19,299.83 10.00 374.46 54.66 43.01 66.00 278.79 8.28 2,400.00 153.00 1,031.50 1,326.70 6,390.00 101.09 181.41 92.95 4 11-06-2001 GREAT EVENTS PUBLISHING GREENBERG & ASSOCIATES HAMPTON INN DENVER WEST HART INTERCIVIC HEALTH INSURANCE FUND HELEN MIGCHELBRINK HERMAN MILLER INC. HERMAN MILLER WORKPLACE HIGH COUNTRY COPIERS HOLIDAY INN HOLY CROSS ELECTRIC ASSOC HOLY CROSS ENERGY HYATT REGENCY TECH CENTER ICBO IKON OFFICE SOLUTIONS IMPERIAL FASTENER CO INC INTEGRAL RECOVERIES INTEGRITY PLUMBING AND INTERNAL REVENUE SERVICE JACQUELINE ALLEN JAIME FElT JAMES J STANDLEY JAMES OLSON JAMIE HUMPHREY JANET KOHL JB T'S JEAN COVAULT JEAN NUNN JEFFREY FEDRIZZI JEPPESEN SANDERSON JESSICA HOLLIS JOBS AVAILABLE JODY CARUTHERS JOE ROACH JOHN E HEISDORF JOHN HILDRETH JOHN KING JOHNSON KUNKEL & ASSOC JOLlE B RAMO JOYCE HANSON JUAN HERNANDEZ KAPLAN COMPANIES, INC KARA BETTIS, DEPUTY KATHERINE PETERSON KATHRYN HEIDER KATIE HARPER KELLEY BLUE BOOK SERVICE REIMBURSEMENT SERVICE SERVICE EMPLOYEE BENEFITS REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT EMPLOYEE INCENTIVE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE 193.60 35.66 1,035.00 587.22 254,441.54 211.78 130.23 761.73 261.68 385.00 3,478.19 13,762.63 250.00 195.00 305.17 365.00 15.00 2,098.03 270.00 294.51 128.53 24.38 8.98 189.75 100.00 135.00 32.26 90.00 136.37 866.00 3.72 73.60 234.37 74.62 30.00 224.00 2.07 4,863.13 280.00 174.57 500.00 40.15 102.76 90.00 669.24 78.80 103.00 5 11-06-2001 KELLY L1EKIS KEN WILSON KING CAMPBELL DDS KN ENERGY INC LAFARGE CORPORATION LANDS END INCORPORATED LAPIN & ASSOCIATES LAURA FAWCETT LEDERHAUSE EDITH LEGACY COMMUNICATIONS INC LEIF A NELSON LESLEE SCOTT, INC LIGHTNING SERVICES LINDA MAGGIORE LINDA PANKUCH LK SURVEY INSTRUMENTS LOLA GUSTAFSON LOWEN CORPORATION LUKE A BRENNAN LUSTRE PLUS PAINT N BODY LYONS KATHLEEN M & M AUTO PARTS M A CONTRACTORS MACHOL&JOHANNES MAINTENANCE WAREHOUSE MARGARITZ GONZALEZ MARILYN RICE MARKS PLUMBING PARTS MARLENE MC CAFFERTY MARY HOLLEY MATT ROYER MATTHEW GENNETT MBIA MCCOLLUM PATRICIA MCI TELECOMMUNICATIONS MCI WORLDCOM MERCK ATL MESA COUNTY HEALTH DEPT METROCALL MICHAEL BAKER MICHAEL DOYLE MICHELLE BALL MICRO WAREHOUSE MICRO FLEX MEDICAL CORP MID VALLEY KENNEL MID VALLEY METROPOLITAN MILLAR ELEVATOR SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT EMPLOYEE INCENTIVE SERVICE REIMBURSEMENT SERVICE REIMBU RSEMENT REIMBURSEMENT EMPLOYEE INCENTIVE SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE SERVICE 1,019.00 100.00 158.00 4,430.21 48.26 98.80 46.90 135.97 90.00 4,201.43 13.80 730.53 169.00 100.54 100.00 176.25 31.20 151.29 27.90 25.00 33.19 5.45 275.96 103.26 137.01 2,000.00 8.97 95.36 48.00 4.14 220.00 163.73 7,514.34 109.33 3,628.88 3,389.98 1,806.30 10.50 188.72 75.90 16.56 749.70 293.03 95.00 1,700.00 12.69 631.66 6 11-06-2001 MONICA JACOX MONROE J MIZEL MONTAG KEITH P MOORE MEDICAL CORP MOTOR POOL FUND MOUNTAIN COMMUNICATIONS MOUNTAIN MOBILE VETERINAR MOUNTAIN STATES EMPLOYERS MOUNTAIN TEMP SERVICES NATIONAL 4H SUPPLY NATIONAL CAMPAIGN SUPPLY NATIONAL FIRE PROTECTION NATIONAL TECHNOLOGY NCR CORPORATION NEBS BUSINESS FORMS NETTIE REYNOLDS NEWARK ELECTRONICS NICOLETTI FLATER ASSOC NINON CASTREJAN NOBEL SYSCO FOOD SERVICES NORDIC REFRIGERATION OMB POLICE SUPPLY OMNIFAX ONE OF A KIND DESIGN ORKIN EXTERMINATING CO OSM DELIVERY LLC OVERLAND AND EXPRESS COMP PAINT BUCKET THE PAPER WISE PARK COUNTY SHERIFF OFF. PARK INN DENVER AIRPORT PAT HAMMON PAT MAGDZIUK PATRICK & COMPANY PEAKS & PLANES PEGASUS SATELLITE PETER HATZENBELLER PETTY CASH ACCOUNTING PFM ELECTRONICS PITNEY BOWES POSTMASTER EAGLE BRANCH POTOMAC TECHNOLOGY PRECINCT POLICE PRODUCTS PRIMEDIA WORKPLACE PROTECTORS L TD PSS, INC PUBLIC SERVICE COMPANY REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE 37.95 25.00 55.20 209.78 63,789.35 629.00 243.00 125.00 582.75 394.39 143.00 1,310.00 1,095.00 399.29 147.46 453.27 266.42 65.00 21.28 5,768.95 249.73 1,687.00 174.93 303.00 150.00 798.00 302.95 299.20 1,322.25 4,140.00 138.00 27.60 63.30 654.54 145.00 40.98 637.56 207.54 196.73 86.25 10,546.86 289.75 157.45 1,164.00 300.00 1,038.39 39.62 7 11-06-2001 QUEST DIAGNOSTICS QUILL CORPORATION QWEST R L POLK & COMPANY REBECCA LEONARD REGION 8 HSQIC RENZELMAN JANET RHETA STRONG RICK RIGOLl RIVENDALL SOD FARM ROAD AND BRIDGE DEPARTMENT ROARING FORK VALLEY COOP ROBERT B EMERSON, PC ROBERT KURTZMAN DO ROLF LIPPERT SAMS CLUB #6360 SANDRA DONNEL Y SANDY EINSPAHR SANDYS OFFICE SUPPLY SARAH SCHIPPER SAWATCH SUMMITNAIL SYMP SCHUTZMAN NBS INC SCOTT A MITCHELL SCULL YS ART OFFICE AND SEAN KOENIG SECRETARY OF STATE SERVICEMASTER OF VAIL SHEAFFER KAREN SHEILA VIGIL SHERATON COLORADO SPRINGS SHIVELY & HOLST SINTON DAIRY COMPANY SNOWHITE LINEN SPEAKOUTINCORPORATED ST ANTHONY HOSPITAL STARBUCK SURVEYORS & ENGI STATE OF UTAH STEAMMASTER STEPHEN ELZINGA STEVEN J GOLDSTEIN STEVENS HOME CARE INC STEVES BARBQUE STRAWBERRY PATCH SUE MOTT SUMMIT COUNTY SENIORS SUMMIT LUMBER SUSAN B SNEAD SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT EMPLOYEE INCENTIVE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES EMPLOYEE INCENTIVE SERVICE SERVICE REIMBURSEMENT SUPPLIES EMPLOYEE INCENTIVE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBU RSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT 316.27 241.90 4,772.84 504.00 21.17 45.00 114.00 19.32 100.00 70.90 4,856.72 12.43 6.20 3,926.00 111.60 70.00 20.70 37.95 1,585.36 55.00 2,500.00 113.98 25.00 95.55 71.33 120.00 26,984.19 148.35 37. 95 183.00 25.00 985.35 166.44 150.00 12,168.24 920.00 25.00 144.01 272.68 9.38 1,480.00 440.00 40.00 165.00 10,113.97 1,022.81 63.94 8 11-06-2001 SUSPENSE FUND SYDNEY SUMMERS THOMPSON GREG THOMPSON PUBLISHING GROUP TOM C STONE TOM MOOREHEAD TOOL CLINIC INCORPORATED TOWN OF BASALT TOWN OF EAGLE TOWN OF MINTURN TRADEMARK FARMS TRANSCOR AMERICA INC TRI COUNTY FIRE UNIFORM KINGDOM UNIPATH UN/SOURCE-EAGLE UNITED PARCEL SERVICE UNITED REPROGRAPHIC UNITED STATES POSTAL SERV UNIVERSTIY PHYSICIANS INC US RADAR INCORPORATED VAIL DAILY THE VAIL ELECTRONICS VAIL NET VAIL TRAIL THE VAIL VALLEY EMERGENCY VAIL VALLEY FOUNDATION VAIL VALLEY MEDICAL CENTR VAILNET INC VALLEY ELECTRIC SUPPLY VAN DIEST SUPPLY COMPANY VERIZON WIRELESS, VI BROWN VICTORIA MERAZ VIKING OFFICE PRODUCTS VILLAGE AT BRECKENRIDGE VIOLA ULLERICK VIOLET KOSKI VOTEC CORPORATION WEARGUARD WELLS FARGO WEST GROUP WESTERN EAGLE COUNTY WESTERN PAGING WESTERN SLOPE BAR WHITE RIVER INSTITUTE WILLIAM CLEM REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT TOOLS SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE PAYROLL EXPD SERVICE SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT 3,672.71 63.00 11.78 292.00 101.11 43.00 131.73 67.47 4,438.40 60.00 330.00 749.62 65.00 1,415.40 37.00 316.01 313.44 310.78 500.00 241.75 141.00 1,615.54 1,538.20 79.90 108.00 1,260.00 1,000.00 20,893.20 971.15 115.48 3,462.80 5,529.41 121.50 70.00 326.93 528.00 120.00 19.60 9,350.00 95.74 273,224.49 120.00 3,531.87 73.66 231.00 250.00 72.00 9 11-06-2001 WILLIAM LOPER REIMBURSEMENT 127.50 WILLIAMS RANCH INVESTMENT SERVICE 102.00 VVYLACO SUPPLY COMPANY SUPPLIES 916.32 XEROX CORPORATION SERVICE 5,007.46 XEROX XES SYSTEM SERVICE 180.00 Y & S PHARMACY SERVICE 1,329.25 YAMPA VALLEY ELECTRIC SERVICE 45.35 PAYROLL FOR OCTOBER PAYROLL 20 & 21 573,348.03 1,660,834.63 ROAD AND BRIDGE FUND ALLEN-TRAUGOTT,INC SERVICE 2,000.00 AMERICAN TRAFFIC SAFETY SERVICE 196.43 BAND B EXCAVATING SERVICE 2,000.00 BROWNING FERRIS IND SERVICE 105.70 CANWEST VENTURES SERVICE 250.00 CCO AND ERA PAYROLL EXPD 4,055.16 CENTRAL SERVICES/EC SERVICE 23.34 CHARLES OSWALD SERVICE 250.00 COLORADO COUNTIES INC SERVICE 325.00 CRUZ CONSTRUCTION INC SERVICE 5,907.00 DEEP ROCK WEST SERVICE 22.90 DONALD PREIS SERVICE 250.00 EAGLE COUNTY PURCHASING SUPPLIES 0.81 EAGLE VALLEY MEDICAL SERVICE 146.00 EAST WEST TECHNOLOGY SERVICE 250.00 GMCO CORPORATION SERVICE 26,828.74 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 24,291.86 HELLERSTEIN & SHORE PC SERVICE 300.00 HIGGINS BRAD REIMBURSEMENT 20.38 HOLYCROSS ENERGY SERVICE 358.76 IMPACT PROMOTIONAL PROD. SERVICE 141.47 INTERWEST SAFETY SUPPLY SERVICE 294.44 JAMES HECKMAN SERVICE 150.00 KEITH KELL Y SERVICE 2,000.00 KENNETH FRIEDMAN SERVICE 100.00 KN ENERGY INC SERVICE 147.77 LAFARGE CORPORATION SERVICE 41.67 LAKE CREEK METRO DISTRICT SERVICE 250.00 MARCIE OR ARTHUR KITTAY SERVICE 250.00 MOTOR POOL FUND SERVICE 288,834.35 PAT JACKSON SERVICE 2,000.00 PAWNEE BUTTES SEED INC SERVICE 93.15 PHIL KOSKI SERVICE 250.00 10 11-06-2001 RACHEL A MARBLE SERVICE 250.00 RELIABLE SERVICE 38.07 RHONDA PARKER SUPPLIES 8.99 RSC SUPPLIES 46.56 SAMELSON DEVELOPMENT SERVICE 250.00 SCOTT H WIRTH SERVICE 2,000.00 SCULL YS ART OFFICE AND SUPPLIES 78.74 SERVICEMASTER OF VAIL SERVICE 1,181.19 SHAWN WEYRAUCH SERVICE 2,000.00 SHERATON COLORADO SPRINGS SERVICE 183.00 SUSAN SNEAD SERVICE 2,000.00 VICTOR CHAFFIOT SERVICE 2,100.00 WELLS FARGO PAYROLL EXPO 22,558.38 WESTERN IMPLEMENTS SERVICE 445.58 WYLACO SUPPLY COMPANY SERVICE 33.37 PAYROLL FOR OCTOBER PAYROLL 20 & 21 52,280.16 447,588.97 SOCIAL SERVICES FUND ANNE WENZEL SERVICE 3,000.00 ARAPAHOE COUNTY SHERIFF SERVICE 9.00 ARLlSS SIMS REIMBURSEMENT 15.41 ASPEN COUNSELING CENTER SERVICE 400.00 CAROL PRATER REIMBURSEMENT 38.31 CATHERINE CRAIG REIMBURSEMENT 198.99 CCO AND ERA PAYROLL EXPO 4,628.60 CENTRAL SERVICES/EC SERVICE 442.04 CITY MARKET #34 SERVICE 20.00 COLORADO WEST MENTAL HL TH SERVICE 5,130.00 CORPORATE EXPRESS SUPPLIES 11.40 CRAIG SMITH REIMBURSEMENT 179.58 CSED SERVICE 123.72 DENVER COUNTY SHERIFF SERVICE 18.00 EAGLE COUNTY SHERIFFS OFF SERVICE 120.96 EAGLE PHARMACY SUPPLIES 146.49 EAGLE VALLEY FAMILY CTR SERVICE 40.00 EXTENSION PROGRAM FUND SERVICE 52.50 FORINASH KATHLEEN REIMBURSEMENT 479.81 GILLILAND COUNSELING SERVICE 140.00 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 20,197.71 INTEGRITY PLUMBING AND SERVICE 1,716.57 ISABEL SANCHEZ REIMBURSEMENT 15.41 JERRI OLSON REIMBURSEMENT 750.00 JOHN C COLLINS PC SERVICE 4,680.00 11 11-06-2001 JOSE BANUELOS SERVICE 3,100.00 KAREN LAJOY SMITH MA LPC SERVICE 300.00 KATHY REED REIMBURSEMENT 407.11 LINDA MAGGIORE EMPLOYEE INCENTIVE 45.00 LISA GRIGGS REIMBURSEMENT 113.53 LOAF N JUG SERVICE 37.90 LYONS KATHLEEN REIMBURSEMENT 298.79 MOTOR POOL FUND SERVICE 2,016.64 QUILL CORPORATION SUPPLIES 49.79 QWEST SERVICE 238.80 RENEE FIELDS REIMBURSEMENT 399.17 ROCHELLE A BOWER REIMBURSEMENT 378.48 SALL Y ANNE JOHNSON SERVICE 750.00 SAMARITAN CENTER OF THE SERVICE 250.00 SANDY ALFRED REIMBURSEMENT 125.73 SARAH SCHIPPER EMPLOYEE INCENTIVE 45.00 STATE FORMS PUBLICATIONS SUPPLIES 22.65 SUSPENSE FUND REIMBURSEMENT 536.92 TERRI ALLENDER SERVICE 250.00 TOWN OF VAIL SERVICE 1,920.00 VERIZON WIRELESS, SERVICE 532.39 WELLS FARGO PAYROLL EXPO 14,744.92 XEROX CORPORATION SERVICE 223.27 PAYROLL FOR OCTOBER PAYROLL 20 & 21 29,457.46 98,798.05 WRAP FUND REIMBURSEMENT TERRI ALLENDER 110.00 110.00 RETIREMENT FUND CCO AND ERA PAYROLL EXPD 50,137.24 50,137.24 INSURANCE RESERVE FUND ALPINE COLLISION INC SERVICE 3,306.57 BROTHER'S AUTO BODY SERVICE 2,061.19 5,367.76 12 11-06-2001 CAPITAL IMPROVEMENTS FUND BAIR TRUCKING SERVICE 1,657.50 BOSSOW EXCAVATION SERVICE 1,673.20 DAVID ADAMS & ASSOCIATES SERVICE 727.50 DERALLS ENTERPRISE SERVICE 3,315.00 EAGLE COUNTY TREASURER SERVICE 1,130.00 EASTER OWENS ELECTRIC CO SERVICE 10,845.00 GRAND JUNCTION PIPE AND SUPPLIES 290.42 HARRYS HEAVY HAULERS SERVICE 2,617.55 HEPWORTH PAWLAK GEOTECHNI SERVICE 963.75 JUSTICE CENTER BOND FUND SERVICE 357,730.00 NATIVE TRUCKING SERVICE 1,657.50 PEAK LAND CONSULTANTS INC SERVICE 9,575.25 RENO SMITH ARCHITECT SERVICE 7,673.24 ROAD AND BRIDGE DEPARTMEN SERVICE 78,197.58 RUDD CONSTRUCTION SERVICE 317,924.93 TAYBEN TRANSPORTATION SERVICE 4,892.50 VAIL ELECTRONICS SERVICE 1,550.50 802,421.42 SALES TAX E.V. TRANSP. 34 DESIGNS. COM SERVICE 100.00 ACTIVE COMMUNICATIONS SERVICE 133.69 ANN ALLUMS REIMBURSEMENT 37.46 ASCOM SERVICE 127.50 AT & T WIRELESS SERVICES SERVICE 46.24 BENCHMARK ENGINEERING SERVICE 1,500.00 BROWNING FERRIS IND SERVICE 370.16 CARTER & AL TERMAN SERVICE 6,200.00 CCO AND ERA PAYROLL EXPO 2,049.55 CHANNELS SERVICE 300.00 CHILI WILLYS SERVICE 120.00 CITY MARKET #34 SUPPLIES 450.63 COLLETTS SUPPLIES 583.55 COLORADO MOTOR PARTS PARTS 54.49 COLORADO MOUNTAIN NEWS SERVICE 1,272.00 COLUMBINE MARKET SUPPLIES 44.06 COpy PLUS SERVICE 117.00 CUMMINS ROCKY MOUNTAIN PARTS 2,987.26 DEBBIE BUCKLEY REIMBURSEMENT 1,401.47 DEEP ROCK WEST SERVICE 67.25 DESIGN GLASS INCORPORATED SERVICE 902.00 DOCTORS ON CALL SERVICE 330.00 DON BUTTS REIMBURSEMENT 40.71 13 11-06-2001 DRIVE TRAIN INDUSTRIES EAGLE AUTO PARTS EAGLE COUNTY MOTOR POOL EAGLE COUNTY PURCHASING EAGLE COUNTY REGIONAL EAGLE COUNTY TREASURER EAGLE RIVER AUTO BODY EAGLE VALLEY HARDWARE EAGLE VALLEY PRINTING FAMILY SUPPORT REGISTRY FEDERAL EXPRESS FIRST CARE PHYSICIANS GAY JOHNSONS INC GENERAL ELECTRIC GILLIG CORPORATION HEALTH INSURANCE FUND HILL & COMPANY HOLY CROSS ENERGY I.D. EDGE INC INTERWEST SAFETY SUPPLY JIM LAIR KKCH RADIO KN ENERGY INC KTUN-FM RADIO LAKE CREEK VILLAGE LAWSON PRODUCTS LEADING EDGE TECHNOLOGIES LEGACY COMMUNICATIONS INC M & M AUTO PARTS PUBLIC SERVICE COMPANY QUILL CORPORATION QWEST QWEST DEX RON E BECK SAN DIEGO COUNTY OF THE SERVICEMASTER OF VAIL SPECIALTY INCENTIVES INC SUCCESSORIES INCORPORATED SUMMIT LUMBER SUSPENSE FUND TERRY FIELDS TOWN OF AVON UNITED STATES WELDING VALLEY SIGNS VERIZON WIRELESS, WELLS FARGO WESTERN CAROLINA PARTS SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE PARTS EMPLOYEE BENEFITS SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE PARTS SERVICE SERVICE PARTS SERVICE SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE PAYROLL EXPD SERVICE 15,587.90 386.02 34,076.21 136.61 293.03 34.03 150.00 9.07 782.50 230.76 22.50 135.00 5,798.47 269.16 2,036.86 34,396.26 1,582.21 1,256.34 500.44 48.60 29.00 750.00 517.48 2,050.00 13,400.00 614.34 268.00 110.00 258.69 116.52 140.21 59.88 21.90 3,000.00 55.38 1,832.97 4,626.52 116.94 25.00 116.82 242.60 46,671.55 354.20 102.00 71.13 40,353.36 80.00 14 11-06-2001 WHITEALLS ALPINE SERVICE 52.80 XEROX CORPORATION SERVICE 229.61 ZEE MEDICAL SERVICE SUPPLIES 222.26 ZEP MANUFACTURING COMPANY SUPPLIES 92.57 ZUMAR INDUSTRIES PARTS 193.97 PAYROLL FOR OCTOBER PAYROLL 20 & 21 92,769.78 326,512.47 SALES TAX E.V. TRAILS BAND B EXCAVATING SERVICE 3,807.81 BRYNN MANZELLA SERVICE 408.00 CCO AND ERA PAYROLL EXPD 175.32 COLORADO MOUNTAIN NEWS SERVICE 112.20 EAGLE COUNTY REGIONAL SUPPLIES 353.72 EAGLE PHARMACY SERVICE 7.42 ELLIE CARYL REIMBURSEMENT 428.34 HEAL TH INSURANCE FUND EMPLOYEE BENEFITS 506.72 IMPACT GRAPHICS & SIGNS SERVICE 190.87 JOHNSON KUNKEL & ASSOC SERVICE 5,773.00 MONTANE ENVIRONMENTAL SERVICE 262.50 QUILL CORPORATION SUPPLIES 236.26 RIVER PINES HOMEOWNERS SERVICE 772.60 SETON IDENTIFICATION PROD SUPPLIES 148.05 STEADFAST BRIDGES SERVICE 850.00 TOWN OF AVON SERVICE 167,300.00 WELLS FARGO PAYROLL EXPD 1,215.47 182,548.28 SALES TAX R.F.V. TRANSP. ROARING FORK SERVICE 69,389.82 69,389.82 SALES TAX R.F.V. TRAILS ROARING FORK SERVICE 7,712.95 7,712.95 TRANSPORTA. VEHICLE RPLCMT GILLIG CORPORATION BUSES 522,632.00 15 11-06-2001 522,632.00 AIRPORT FUND A LA CARTE PUBLISHING ARFF TRAINING CENTER ASMI AT & T WIRELESS SERVICES BARNARD DUNKELBERG & CO BERTHOD MOTORS BRENT SERVICES BROWNING FERRIS IND CCO AND ERA CENTRAL SERVICES/EC CENTURY EQUIPMENT COMPANY CENTURYTEL COLLETTS CONCRETE WORKS OF CO INC CONTROL PRODUCTS INC COpy PLUS DATA TRANSMISSIONS DEEP ROCK WEST DIVISION MINERALS GEOLOGY DOZIER EQUIPMENT EAGLE AUTO RECYCLING & EAGLE COUNTY PURCHASING EAGLE COUNTY SHERIFFS OFF EAGLE PHARMACY EDDIE STORER GRAND JUNCTION PIPE AND GYPSUM TOWN OF HEALTH INSURANCE FUND HERTZ CORPORATION HOLY CROSS ELECTRIC ASSOC HONEY BUN BAKERY JAMES P ELWOOD JOHN WICKERSHEIM KINDER MORGAN INC LAFARGE CORPORATION LAWSON PRODUCTS LONG'S EXCAVATION INC. M & M AUTO PARTS MAINTENANCE ENGINEERING MCI WORLDCOM MIDWEST AIR TRAFFIC MOTOR POOL FUND SERVICE SERVICE SERVICE SERVICE SERVICE PARTS SERVICE SERVICE PAYROLL EXPD SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE SUPPLIES SUPPLIES SERVICE SERVICE SERVICE 8,500.00 15,275.00 8,055.00 115.57 26,509.00 563.30 1,017.29 336.65 1,923.20 133.22 218.96 2,129.58 722.60 69,232.90 1,150.00 79.50 1,244.00 83.36 281.00 480.96 1,500.00 117.40 176,575.92 36.50 84.15 279.79 334.25 8,188.72 1,274.73 1,415.33 6.75 860.46 4,500.00 337.09 1,420.00 64.35 850.00 286.78 2,093.31 37.70 26,360.00 788.41 16 11-06-2001 PRO SPORTS POLARIS SERVICE 320.00 RENTX/EZ WAY SERVICE 183.60 SIEMSNS AIRFIELD SOLUTION SUPPLIES 1,020.07 SIGNATURE SIGNS SERVICE 553.80 SUMMIT COMMERICAL LAUNDRY SERVICE 1,221.06 UNISOURCE-EAGLE SUPPLIES 28.85 UNITED RENTALS SERVICE 48,945.00 VERIZON WIRELESS, SERVICE 144.22 WELLS FARGO PAYROLL EXPD 10,548.36 WESTERN IMPLEMENTS SUPPLIES 99.55 WYLACO SUPPLY COMPANY SUPPLIES 25.63 XEROX CORPORATION SERVICE 500.16 ZEP MANUFACTURING COMPANY SERVICE 109.19 PAYROLL FOR OCTOBER PAYROLL 20 & 21 24,009.43 453,171.65 DEBT SERVICE FUND US BANK TRUST NA SERVICE 704,917.50 704,917.50 JMC-COP DEBT SERVICE FUND US BANK TRUST NA SERVICE 928,891.25 928,891.25 JUSTICE CENTER BOND FUND US BANK TRUST NA SERVICE 358,400.00 358,400.00 CAPITAL EXPENDITURE FUND DELL INC SERVICE 22,102.00 MICRO WAREHOUSE SERVICE 899.00 VOTEC CORPORATION SERVICE 36,535.00 59,536.00 HOUSING FUND CO HOUSING ASSISTANCE SERVICE 100,000.00 17 11-06-2001 100,000.00 LANDFILL FUND AL TERNA TIVE RECYCLE LLC SERVICE 15,625.00 CCO AND ERA PAYROLL EXPD 945.34 CENTRAL SERVICES/EC SERVICE 66.28 CO DEPT PUBLIC HEALTH & SERVICE 14,780.81 DEEP ROCK WEST SERVICE 87.00 EAGLE COUNTY PURCHASING SUPPLIES 29.50 GRAND JUNCTION PIPE AND SERVICE 3.48 HEALTH INSURANCE FUND EMPLOYEE BENEFITS 8,091.04 LOGAN CRAIG, INC SERVICE 4,015.33 MOTOR POOL FUND SERVICE 149,622.49 PAWNEE BUTTES SEED INC SERVICE 601.35 SERVICEMASTER OF VAIL SERVICE 1,599.28 SUSPENSE FUND SERVICE 65.38 WELLS FARGO PAYROLL EXPD 6,204.96 WYLACO SUPPLY COMPANY SUPPLIES 970.49 XEROX CORPORATION SERVICE 111.00 PAYROLL FOR OCTOBER PAYROLL 20 & 21 15,172.12 217,990.85 MOTOR POOL FUND A1 AUTO ELECTRIC COMPANY SUPPLIES 739.65 BERTHOD MOTORS SERVICE 152.01 BRIAN MEIKLE REIMBURSEMENT 58.00 BROWNING FERRIS IND SERVICE 273.28 CALIFORNIA CONTRACTORS SERVICE 359.40 CCO AND ERA PAYROLL EXPD 998.32 CENTURY EQUIPMENT COMPANY SERVICE 4,025.93 COLLETTS SUPPLIES 49,668.24 COLORADO KENWORTH INC SERVICE 347.42 COLORADO MOTOR PARTS PARTS 74.63 CRAIG POFF REIMBURSEMENT 3.19 D & D FILTERING SUPPLIES 340.38 DAILY SENTINEL THE SERVICE 41.60 DRIVE TRAIN INDUSTRIES SUPPLIES 4,698.30 EAGLE AUTO PARTS PARTS 36.51 EAGLE AUTO RECYCLING & SERVICE 120.00 EATON SALES & SERVICE SUPPLIES 5.39 FARIS MACHINERY CO SERVICE 24.71 G & K SERVICES SERVICE 156.96 18 11-06-2001 GAY JOHNSONS INC GENERAL FUND GLENWOOD SPRINGS FORD GOODYEAR WHOLESALE TIRE HANSON EQUIPMENT HEALTH INSURANCE FUND HOLY CROSS ENERGY INTERSTATE BATTERY SYSTMS J&S CONTRACTORS SUPPLY CO JAY MAX SALES KN ENERGY INC LAB SAFETY SUPPLY LAWSON PRODUCTS LEGACY COMMUNICATIONS INC LISA GRIGGS M & M AUTO PARTS MACDONALD EQUIPMENT CO MELISSA JOHNSON MIDAS MUFFLER & BRAKES MOTOR POOL FUND NAPA AUTO PARTS-CARBONDLE POWER MOTIVE POlSGAI'S DESIGNS REY MOTORS INCORPORATED SAFETY KLEEN SAN DIEGO COUNTY OF THE SANDY ALFRED SERVICEMASTER OF VAIL SMITH WILLIAM SNAP ON TOOLS SUMMIT LUMBER SUSPENSE FUND TIMBERLINE STEEL TWO RIVERS CHEVROLET UNITED STATES WELDING WAGNER EQUIPMENT COMPANY WEBB CRANE INC WELLS FARGO WESTERN SLOPE CHRYSLER WESTON WESTMINSTER WHITEALLS ALPINE WYLACO SUPPLY COMPANY SUPPLIES SERVICE SUPPLIES SUPPLIES SUPPLIES EMPLOYEE BENEFITS SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SUPPLIES SERVICE REIMBURSEMENT SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES SUPPLIES PARTS SUPPLIES SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT TOOLS SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE PAYROLL EXPD SERVICE SERVICE SERVICE SUPPLIES 5,034.72 15.00 441 .00 2,384.73 3,703.45 9,218.28 927.56 49.95 716.00 147.36 382.08 53.63 583.86 267.50 6.00 2,049.41 106.50 25.00 69.95 11,365.51 12.82 853.73 115.95 1,415.17 147.62 55.38 6.51 3,053.84 6.33 163.71 24.98 38.44 416.94 252.04 247.94 4,495.41 31.64 8,055.38 23,243.00 86.00 430.20 316.33 PAYROLL FOR OCTOBER PAYROLL 20 & 21 18,126.51 161,267.28 19 11-06-2001 HEALTH INSURANCE FUND ALPINE BANK DENMAN GREY AND COMPANY GENERAL FUND MOTOR POOL FUND MOUNTAIN STATES ADMIN. PROVIDENT LIFE/ACCIDENT ROAD AND BRIDGE FUND SOCIAL SERVICES FUND TRANSPORTATION AUTHORITY UNITED STATES LIFE INS VISION SERVICE PLAN - CO EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS EMPLOYEE BENEFITS 200,000.00 975.00 4,771.83 75.42 32,880.58 3,266.16 4,901.60 520.78 423.84 3,840.60 6,011.82 257,667.63 ENHANCED E911 FUND CENTURYTEL LANGUAGE LINE SERVICES QWEST TOWN OF VAIL SERVICE SERVICE SERVICE SERVICE 172.05 50.00 6,303.05 142,820.00 149,345.10 REPORT TOTAL 7,565,240.85 Consent Agenda Chairman Stone stated the first matter before the Board was the Consent Agenda as follows: A) Approval of bill paying for the week of November 5, 2001, subject to review by County Administrator B) Approval of the minutes of the Board of County Commissioners meeting of October 23,2001 C) Resolution 2001-132, conferring Power of Attorney upon the Attorney's Office to draw on Letter of Credit No. 361 in the amount of$569,102.31, for the account ofMRLD, LLC, drawn on Weststar Bank, Letter of Credit will expire November 13,2001 D) Resolution 2001-133, appointing Bennett Pollack and Brent Smith members to the Eagle County Fair and Rodeo Board E) Agreement for traffic engineering services, SH 6 Access Control Plan and Corridor Feasibility Study F) Contract with CDOT for shared funding of the SH 6 Corridor Feasibility Study. Chairman Stone asked the Attorney's Office ifthere were any changes to the Consent Agenda. Tom Moorhead, County Attorney, stated there were no changes. Commissioner Gallagher moved to approve the Consent Agenda as presented. Commissioner Moorhead seconded the motion. The vote was declared unanimous. 20 11-06-2001 Plat and Resolution Signing Matt Gennett, Planner, presented the following plats and resolutions for the Board's consideration: 5MB-00287. Berry Creek Ranch Filing No.4 ARe-Subdivision of Lot 48. Block 3. He stated the intent of this Type B Minor Subdivision is to subdivide Lot 48 in order to create two Yz duplex lots, Lots 48E and 48W, and an access easement. 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-00287, Berry Creek Ranch, Filing No.4, a resubdivision of Lot 48, Block 3, incorporating staff findings. Commissioner Gallagher seconded the motion. The vote was declared unanimous. Resolution 2001-134 To Approve A Special Use Permit For San Isabel Telecom (Eagle County File No. ZS-00073). The Applicant's request was heard by the Board of County Commissioners at a public meeting on October 16th, 2001. Commissioner Gallagher moved to approve Resolution 2001-134, to approve a Special Use Permit for San Isabel Telecom, file number ZS-00073. Commissioner Menconi seconded the motion. The vote was declared unanimous. Final Settlement, Elam Construction Tom Moorhead presented final settlement for Elam Construction, Inc., for the 2001 overlay project. He stated this matter was published and no claims have been received. Commissioner Menconi moved to approve final settlement for Elam Construction, Inc., for the 2001 overlay project. Commissioner Gallagher seconded the motion. The vote was declared unanimous. Change Order No.2, Concrete Works for Colorado Ed Storer, Acting Airport Manager, presented Change Order No.2 to the agreement between Eagle County and The Concrete Works of Colorado for South Ramp Apron Expansion at the Eagle County Regional Airport. He stated during the excavation they ran into a layer of very heavy rock and it took longer and cost more to remove. Commissioner Gallagher asked where the work is being done. Mr. Storer stated it is at the very eastern end of the runway. Commissioner Gallagher moved to approve Change Order No.2, to the agreement between Eagle County and The Concrete Works of Colorado for South Ramp Apron Expansion at the Eagle County Regional Airport. Commissioner Menconi seconded the motion. The vote was declared unanimous. 21 11-06-2001 Final Settlement, Concrete Works for Colorado Ed Storer presented final settlement for Concrete Works for Colorado for improvements to Eagle County Regional Airport. Mr. Storer stated this matter was published and no claims have been received. Commissioner Menconi moved to approve final settlement for Concrete Works for Colorado for improvements to the Eagle County Regional Airport. Commissioner Gallagher seconded the motion. The vote was declared unanimous. Settlement Stipulations Tom Moorhead presented the settlement stipulations for Jayco LLC, schedule number R04424l, with a stipulated value of $375,570.00, Jayco LLC, schedule number R044233, with a stipulated value of $397,300.00, Jayco LLC, schedule number R044242, with a stipulated value of $627,130.00, Jayco LLC, schedule number R044234, with a stipulated value of $600,000.00 and Basalt Trade Associates, schedule number R046237, with a stipulated value of $400,000.00. He stated the groups of stipulations today are over lO% of the value and need Board approval. Commissioner Gallagher moved to approve the settlement stipulations for the Board of Assessment Appeals, schedule numbers R04424l, R044233, R044242, R044234, R046237 as presented. Commissioner Menconi seconded the motion. The vote was declared unanimous. Mr. Moorhead spoke to the second set of stipulations, Ernest and Lisa Scheller, schedule umber R006084, with a stipulated value of$l,6l9,l60.00, Gary Cordes and Dorothy Farrell, schedule number R009773, with a stipulated value of$393,120.00, the Colando Company, schedule number R009783, with a stipulated value of$I,194,460.00, the Colando Company, schedule number R009793, with a stipulated value of$385,840.00, Richard Liebhaber, schedule number R030977, with a stipulated value of$395,720.00, Barbara Weinstein, schedule number R009778, with a stipulated value of$829,440.00. Chairman Stone asked about schedule R009773, Gary Cordes and Dorothy Farrell. He stated the value went from $680,510.00 to $393,120.00. Max Schflaley, Appraisal Coordinator, stated the appraiser looked at the property and found the complex was over valued and she adjusted those values which resulted in a drastic decrease. He stated one of the problems is there are small and large units in the same complex which makes it hard to value. He stated there were two sales from this complex, one was a $600,000.00 sale and the other was for $1,500,000.00. Commissioner Menconi moved to approve the settlement stipulations for the Board of Assessment Appeals, schedule numbers R006084, R009773, R009783, R009793, R030977 and R009778 Commissioner Gallagher seconded the motion. The vote was declared unanimous. SUF -00006, Final Plat, Willits Family Homestead Cliff Simonton, Planer, presented file number SUF-00006, Final Plat, Willits Family Homestead. The Applicant/owner is requesting final approval of a subdivision that would create four (4) lots on a 2.4 acre parcel located adjacent to Willits Lane approximately 0.2 miles south of its intersection with State Highway 82 on the north edge of the town of Basalt. Three of the lots created will accommodate existing single family dwellings. A new vacant lot will be created for one additional home. The lots range in size from 15,177 sq ft to 42,587 sq ft. The existing development on the site pre-dates Eagle County zoning, with a number of the structures having been constructed nearly a century ago as part of the original Willits Ranch. The existing driveway will be improved to accommodate emergency access and emergency vehicle turn around, and will be named Willits Circle. The large trees and shrubs that currently screen the site from adjacent areas will remain largely 22 11-06-2001 unaffected by the subdivision and the development of the one new lot. The Mid Valley Metropolitan District currently serves the site with domestic water and sewer, and they have agreed to provide service to the new lot. Irrigation water is available to the site from a historic well and from the Harris & Reed irrigation ditch which crosses the southern edge of the property. The chronology of the application is as follows and as shown on staff report: July 31, 2000 Subdivision Sketch Plan for the Willits Family Homestead (SUS-00007) and the accompanying Zone Change (ZC-00034) was approved by the Board of County Commissioners. August 14, 2000 Variance from Improvement Standards (VIS-OO 1 0) was granted that released the applicant from requirements for curb and gutter, asphalt surfacing, and separate path ways for bikers and pedestrians on the newly created Willits Circle. June 5, 2001 Subdivision Preliminary Plan for the Willits Family Homestead (SUP- 00004) is approved by the Board of County Commissioners Referral responses are as shown on staff report and as follows: Eagle County Engineering. Applicant must provide construction estimate that will be used in the Subdivision Improvements Agreement (SIA) for this plat. The draft construction plans are satisfactory. Johnson Kunkel and Associates, Inc Numerous technical comments. All have been addressed. Eagle County Assessor No comment Eagle County Attorney One typographical error discovered - deemed OK. Adjacent property owners (Anthony Vagneur, Brad and Diana Elliot, Sarah Glassier, and Sopris Meadow, Nadinaco, Jaco, Georgiaco c/o Michael Lipkin) No comments received Staff findings are as follows and as shown on staff report: Pursuant to Section 5-280.B.5.b.(3) Final Plat for Subdivision - Action by the Board of County Commissioners: 1) This Final Plat for Subdivision conforms to the approval given to the Preliminary Plan for Subdivision. 2) The required improvements are adequate. 3) Areas dedicated for public use and easement are acceptable. Pursuant to Section 5-280.B.3.e Standards of the Eagle County Land Use Regulations: 1) Consistent with Master Plan. The proposed subdivision IS consistent with the Eagle County Master Plan and the FLUM 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. An approved Subdivision Improvement Agreement (SIA) will be executed concurrently with approval of the final plat. 3) 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, or require duplication or premature extension of public facilities, or result in a "leapfrog" pattern of development. (a) Utility and Road Extensions. Proposed utility extensions ARE consistent with the utility's service plan or shall require prior County approval of an amendment to the service plan. Proposed road extensions ARE consistent with the Eagle County Road Capital Improvements Plan. (b) Serve Ultimate Population. Utility lines ARE sized to serve the planned ultimate 23 11-06-2001 population of the service area to avoid future land disruption to upgrade under-sized lines. (c) Coordinate Utility Extensions. Utility extensions DO provide the entire range of necessary facilities. 4) Suitability for Development. The property proposed to be subdivided IS suitable for development, considering its topography, environmental resources and natural or man-made hazards that may affect the potential development of the property, and existing and probable future public improvements to the area. 5) Compatible With Surrounding Uses. The proposed subdivision IS compatible with the character of existing land uses in the area and DOES NOT adversely affect the future development of the surrounding area. Chairman Stone asked for public comment. There was none. He closed public comment. Commissioner Menconi moved the Board approve File No. SUF-00006, Final Plat, Willits Family Homestead, incorporating Staffs Findings, and authorize the Chairman to sign the plat. Commissioner Gallagher seconded the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until November 13,2001. Attest: Clerk to the Board Chai~~ 24 11-06-2001