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Minutes 09/02/08 PUBLIC HEARING September 2, 2008 Present: Peter Runyon Am Menconi Bruce Baumgartner Bryan Treu Robert Morris Teak Simonton Chairman Commissioner County Manager County Attorney Deputy County Attorney Clerk to the Board Absent: Sara Fisher Commissioner This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: AUGUST 2008 BILL PAYING AND PAYROLL 911 FUND CENTURYTEL LANGUAGE LINE SERVICES NOMAD TECHNOLOGIES QWEST V ALLEY LUMBER SERVICE SERVICE SERVICE SERVICE SUPPLIES HEALTH INSURANCE AFLAC JOHN HANCOCK LIFE INSURANCE COMPANY LINCOLN NATIONAL LIFE INSURANCE COMPANY UNITED STATES LIFE INSURANCE SERVICE SERVICE SERVICE SERVICE INSURANCE RESERVE ALPINE COLLISION INCORPORATED GYPSUM AUTO BODY AND FRAME SERVICE SERVICE MOTOR POOL A AND E TIRE INCORPORATED SUPPLIES AIRGAS INTERMOUNTAIN INCORPORATED SERVICE BURT CHEVROLET SUPPLIES BURT DODGE CHRYSLER JEEP IN PARKER INCORPORATED SUPPLIES CASTLE PEAK AUTOMOTIVE SUPPLIES CENTRAL DISTRffiUTING SUPPLIES CENTURYTEL SERVICE COLE GUENTHER SERVICE COLLElTS SUPPLIES COLUMBINE MARKET SUPPLIES CUMMINS ROCKY MOUNTAIN SUPPLIES DAVID KEKAR REIMBURSEMENT DRIVE TRAIN INDUSTRIES SUPPLIES EAGLE COUNTY TREASURER SERVICE GILLIG LLC SUPPLIES GRAND JUNCTION PIPE SUPPLIES HANSON EQUIPMENT SUPPLIES HENSLEY BATTERY AND ELECTRONICS SUPPLIES HIGH COUNTRY COPIERS SERVICE 1 08/26/08 $177.97 $884.79 $850.00 $29,175.89 $12.23 $5,217.09 $2,717.60 $3,753.43 $1,477.80 $6,298.56 $1,456.64 $4,158.16 $89.67 $795.26 $228.49 $148.16 $481.67 $151.32 $39.09 $227,939.94 $24.35 $49.60 $30.00 $4,466.00 $65,525.71 $3,480.97 $95.00 $226.30 $460.65 $300.00 HOLY CROSS ELECTRIC LAWSON PRODUCTS M & M AUTO PARTS NAP A AUTO PARTS NEW PIG CORPORATION NICHOLAS J HOEGER NOVUS AUTOGLASS OLSON PROPERTY MAINTENANCE PAPER WISE POWER MOTIVE PREMIER TIRE TERMINAL SERCK SERVICES INCORPORATED SUSPENSE FUND TIRE DISTRIBUTION SYSTEMS TOWN OF GYPSUM UNITED STATES WELDING US CLEANING PROFESSIONALS V ALLEY LUMBER WAGNER EQUIPMENT COMPANY WASTE MANAGEMENT INCORPORATED WESTERN SLOPE SUPPLIES WESTERN SLOPE TRAILER SALES WHITEHALLS ALPINE DISTRffiUTING ZEE MEDICAL SERVICE AUGUST 2008 PAYROLL LANDFILL AMERIGAS BARNES DISTRffiUTING CAROLINA SOFTWARE CORPORATE EXPRESS DOWN V ALLEY SEPTIC AND DRAIN DUANE L PENNEY, INC EAGLE COUNTY TREASURER GRAND JUNCTION PIPE HOLY CROSS ELECTRIC KRW CONSULTING NORTHERN SAFETY COMPANY INCORPORATED SUSPENSE FUND XEROX CORPORATION INC AUGUST 2008 PAYROLL SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SERVICE SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES PAYROLL 17&18 SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SUPPLIES SERVICE SUPPLIES PAYROLL 17&18 JMC COP DEBT FUND US BANK TRUST NA CORPORATION TRUST DEBT MANAGEMENT CAPITAL IMPROVEMENT FUND APEX SOFTWARE CDOT CDW COMPUTER CENTERS CORPORATE EXPRESS ELAM CONSTRUCTION INCORPORATED FERGUSON ENTERPRISES INCORPORATED SERVICE SERVICE SUPPLIES SUPPLIES SERVICE SERVICE 2 08/26/08 SERVICE $1,934.76 $748.26 $2,221.55 $131.64 $404.15 $248.83 $2,625.00 $97.77 $159.05 $118.20 $2,872.58 $1,589.49 $8,538.08 $1,768.43 $656.15 $28.77 $1,915.96 $1.39 $2,770.41 $123.42 $248.50 $160.00 $48.30 $80.48 $338,181.51 $75,727.97 $1,075.28 $186.21 $477.70 $148.23 $790.00 $2,992.50 $39,021.72 $4,701.24 $424.43 $4,351.37 $931.40 $6,478.34 $9.10 $61,587.52 $46,252.00 $2,500.00 $450.00 $200,000.00 $806.22 $13,026.84 $562,002.61 $40.27 $2,500.00 GOVCONNECTION INCORPORATED SERVICE $24.30 GRAND JUNCTION PIPE SUPPLIES $597.89 HART INTERCIVIC INCORPORATED SERVICE $3,750.00 HOLYCROSS ELECTRIC SERVICE $38,083.06 HVAC SUPPLY SERVICE $6,772.57 13 AVIATION CONSULTANTS, INC SERVICE $26,808.97 MARCIN ENGINEERING INCORPORATED SERVICE $3,421.25 MATRIX SYSTEMS, INC SERVICE $38,877.68 NATIVE ELECTRIC INCORPORATED SERVICE $1,826.00 NEILS LUNCEFORD, INC SERVICE $38,577.47 PAINT BUCKET SUPPLIES $66.79 REILLY JOHNSON, SERVICE $296,284.03 TOWN OF EAGLE SERVICE $420.95 V ALLEY LUMBER SUPPLIES $26.87 $1,231,863.77 OPEN SPACE FUND SIGN DESIGN & GRAPHICS, LLC SUPPLIES $2,572.06 TIMBERWOLF INCORPORATED, SUPPLIES $2,800.00 $5,372.06 HAZARDOUS MATERIAL FUND REGIONAL HAZMAT ASSOCIATION OF EAGLE COUNTY, DBA RHMAEC SERVICE $1,000.00 SIGNET NORTH AMERICA SERVICE $7,550.50 $8,550.50 HOUSING LOAN FUND CENTURYTEL SERVICE $73.28 EAGLE COUNTY TREASURER SERVICE $3,183.96 FUNDING PARTNERS FOR HOUSING SOLUTIONS SERVICE $66,737.50 KIM BELL WILLIAMS REIMBURSEMENT $707.78 SUSPENSE FUND SERVICE $1,017.68 VAIL DAILY SERVICE $615.68 $72,335.88 AUGUST 2008 PAYROLL PAYROLL 17&18 $4,274.20 800 MHZ FUND BUCHHOLZ F AMIL Y SERVICE $13,230.00 CENTURYTELOFEAGLE SERVICE $91.84 HOLY CROSS ELECTRIC SERVICE $5,251.96 LEGACY COMMUNICATIONS INCORPORATED SERVICE $19,724.28 QWEST SERVICE $297.64 QWEST CORPORATION SERVICE $1,450.00 VERIZON WIRELESS INCORPORATED SERVICE $3,250.60 $43,296.32 AIRPORT FUND ACTIVE COMMUNICATIONS SUPPLIES $89.90 AIRGAS INTERMOUNTAIN INCORPORATED SUPPLIES $15.19 ALL PHASE ELECTRIC SUPPLY COMPANY SUPPLIES $433.39 ALPINE PARTY RENTALS SUPPLIES $143.35 AMERICAN ASSOCIATION AIRPORT EXECUTIVES SERVICE $1,400.00 AON A VIA TION SERVICE $9,175.00 B&H SPORTS SUPPLIES $3,529.80 CENTURYTEL SERVICE $6,783.60 3 08/26/08 CHRIS ANDERSON REIMBURSEMENT $16.38 COLORADO AIRPORT OPERATORS ASSOCIATION SERVICE $500.00 COOPER CROUSE HINDS SUPPLIES $4,816.00 COPY PLUS SUPPLIES $30.00 CORPORATE EXPRESS SUPPLIES $316.88 DISH NETWORK SERVICE $59.99 DIVISION OF FIRE SAFETY SERVICE $90.00 DRIVE TRAIN INDUSTRIES SUPPLIES $596.04 EAGLE COUNTY TREASURER SERVICE $77,292.07 FLEX 0 LITE SERVICE $3,720.00 GLENNTAYWR SERVICE $250.00 GRAINGER INCORPORATED SUPPLIES $355.92 GRAND JUNCTION PIPE SUPPLIES $1,351.59 HOLY CROSS ELECTRIC SERVICE $3,519.41 HSBC BUSINESS SOLUTIONS SUPPLIES $73.44 J.L. VIELE CONSTRUCTION, INC REFUND $2,100.00 13 AVIATION CONSULTANTS, INC SERVICE $12,096.60 JAY MAX SALES SUPPLIES $56.16 KATHY LAWN REIMBURSEMENT $85.40 LAF ARGE CORPORATION INCORPORATED SUPPLIES $730.00 MCI COMMERCIAL SERVICE SERVICE $14.03 MYSLIK INCORPORATED SERVICE $3,180.26 NEXTEL SERVICE $631.94 OJ WATSON COMPANY INCORPORATED SUPPLIES $58.35 OSHKOSH TRUCK CORPORATION SERVICE $5,744.49 PETIY CASH ACCOUNTING REIMBURSEMENT $155.00 PHYSIO-CONTROL, INC SUPPLIES $191.51 SERVICEMASTER CLEAN OF V AIL SERVICE $2,043.25 SKYLINE MECHANICAL INCORPORATED SERVICE $90.00 STEW ART AND STEVENSON POWER SUPPLIES $40.12 SUMMITEX LLC SERVICE $86.87 SUSPENSE RJND SERVICE $10,117.25 TOWN OF GYPSUM SERVICE $455.05 UNITED PARCEL SERVICE SERVICE $18.82 US CUSTOMS BORDER PROTECTION SERVICE $2,606.76 V ALLEY LUMBER SUPPLIES $661.35 WAGNER EQUIPMENT COMPANY SUPPLIES $2,720.37 WASTE MANAGEMENT INCORPORATED SERVICE $408.49 WESTERN SWPE SUPPLIES SUPPLIES $278.30 WITMER ASSOCIATES INCORPORATED SERVICE $188.49 WORKRITE SUPPLIES $2,118.61 WYLACO SUPPLY COMPANY SUPPLIES $236.14 $161,671.56 PAYROLL 17& AUGUST 2008 PAYROLL 18 $89,197.65 SALES TAX EV TRAILS FUND ALPINE ENGINEERING INCORPORATED SERVICE $215.00 ALPINE LUMBER SUPPLIES $89.72 COWRADO MOUNTAIN NEWS SERVICE $962.68 COPY PLUS SUPPLIES $5.00 EAGLE COUNTY TREASURER SERVICE $3,295.82 ELLIE CARYL REIMBURSEMENT $71.63 FEDERAL EXPRESS SERVICE $92.86 GARY THORNTON REIMBURSEMENT $115.98 SUSPENSE RJND SERVICE $401.98 4 08/26/08 V ALLEY LUMBER SUPPLIES $25.20 $5,275.87 PAYROLL 17& AUGUST 2008 PAYROLL 18 $3,713.94 SALES TAX EV TRANSPORT A nON FUND ALPINE LUMBER SUPPLIES $165.12 AT&T SERVICE $172.68 BIG STEVES TOWING SERVICE $984.00 BUFFALO RIDGE AFFORDABLE HOUSING SERVICE $7,580.00 CENTRAL DISTRIBUTING SUPPLIES $870.18 COLLETIS SUPPLIES $503.95 COLORADO MOUNTAIN NEWS SERVICE $362.84 COLUMBINE MARKET SUPPLIES $45.94 CORPORATE EXPRESS SUPPLIES $477.20 CUMMINS ROCKY MOUNTAIN SERVICE $399.00 DOCTORS ON CALL SERVICE $430.00 EAGLE COUNTY TREASURER SERVICE $226,449.48 FEDERAL EXPRESS SERVICE $19.65 GFI GENF ARE SUPPLIES $10,169.07 HOLYCROSS ELECTRIC SERVICE $2,620.51 IMP ACT GRAPHICS AND SIGNS SUPPLIES $194.00 INNOVATIVE ENERGY SERVICE $3,019.00 KZYRFM SERVICE $364.00 MENENDEZ ARCHITECTS PC SERVICE $4,411.88 MILLENNIUM TOWING AND RECOVERY SERVICE $580.00 MOUNTAIN EQUIPMENT SERVICE $222.44 NEW PIG CORPORATION SUPPLIES $193.27 NRC BROADCASTING INCORPORATED SERVICE $306.00 OLSON PROPERTY MAINTENANCE SERVICE $132.42 PAPER WISE SUPPLIES $215.43 POSTMASTER GYPSUM BRANCH SERVICE $42.00 PUBLIC ACCESS 5 SERVICE $500.00 QWEST SERVICE $321.18 SUSPENSE FUND SERVICE $28,219.82 TCD, INC. SUPPLIES $48,335.13 TOWN OF AVON SERVICE $4,160.41 TOWN OF GYPSUM SERVICE $888.73 UNITED STATES POSTAL SERVICE SERVICE $500.00 US CLEANING PROFESSIONALS SERVICE $2,595.06 WASTE MANAGEMENT INCORPORATED SERVICE $167.16 WYLACO SUPPLY COMPANY SUPPLIES $35.34 XCEL ENERGY SERVICE $38,431.00 XEROX CORPORATION, INC SUPPLIES $572.63 $385,656.52 AUGUST 2008 PAYROLL PAYROLL 17 & 18 $264,656.19 WRAP FUND BEHAVIORAL INTERVENTIONS SERVICE $255.00 $255.00 SOCIAL SERVICES FUND ADELA JIMENEZ REIMBURSEMENT $495.50 BARBARA DE YAEGER REIMBURSEMENT $174.72 BETHANIE LINDAL SERVICE $225.00 BORRE, RACHAEL REIMBURSEMENT $366.77 5 08/26/08 BOULDER POLICE DEP ARTMENT CHARLENE WHITNEY CHRIS MORTON CORPORATE EXPRESS DANALEIGH POWERS DARLENE MONTANO DENVER COUNTY SHERIFF EAGLE COUNTY TREASURER EAGLE V ALLEY PRINTING GARFffiLDCOUNTYSHERWF HEART OF THE WEST COUNCIL ISABEL SANCHEZ JAN GOVREAU JUANA GARCIA KIDS FIRST LABORATORY CORPORATION OF AMERICA HOLDINGS LANGUAGE LINE SERVICES SERVICE LEXISNEXIS COURTLINK INCORPORATED SERVICE LYONS, KATHLEEN REIMBURSEMENT MAGGIE SCANLON REIMBURSEMENT MARGARITA PALMA REIMBURSEMENT MICHELLE ARANA REIMBURSEMENT MONICA CASTILLO REIMBURSEMENT MOUNTAIN STATES EMPLOYERS COUNCIL INCORPORATED SERVICE NICHOLAS J HOEGER REIMBURSEMENT OSM DELIVERY LLC SERVICE QUILL CORPORATION SUPPLIES SHERI MINTZ REIMBURSEMENT SHERRY A CALOIA, LLC SERVICE STATE FORMS CENTER SUPPLIES SUSPENSE FUND SERVICE SYLVIA SALAZAR REIMBURSEMENT VERIZON WIRELESS INCORPORATED SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE AUGUST 2008 PAYROLL PAYROLL 17 & 18 EARLY CHILDHOOD FUND COURTNEY WALTERS EAGLE COUNTY TREASURER ELEA BOSQUE OLIVA GYPSUM CAPITAL PARTNERS, LLC HSBC BUSINESS SOLUTIONS JENNffi W AHRER KEVEN RIEJONEN MARIA CAMUNEZ MARISSA ROMERO OLGA WILKINS QUILL SUSPENSE FUND TOWN OF GYPSUM VERIZON WIRELESS INCORPORATED SERVICE SERVICE SERVICE SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE AUGUST 2008 PAYROLL PAYROLL 17 & 18 ROAD AND BRIDGE FUND 6 08/26/08 $27.80 $293.92 $685.00 $345.23 $1,420.28 $86.58 $18.00 $107,916.53 $792.45 $51.28 $300.00 $11.06 $242.06 $534.92 $13,440.00 $83.22 $135.80 $128.70 $248.04 $198.20 $231.14 $55.81 $717.69 $421.00 $127.84 $157.95 $2,058.91 $213.00 $17,948.23 $25.87 $498.01 $151,159.51 $130,225.69 $250.00 $9,249.30 $250.00 $94.21 $153.48 $114.66 $250.00 $250.00 $250.00 $17.68 $363.20 $1,491.74 $15,562.72 $613.68 $28,910.67 $11,373.24 $138.00 $345.00 BAND B EXCAVATING SUPPLIES $352,062.25 BARR CONSTRUCTION INCORPORATED REFUND $200.00 BIG HAT OWNERS ASSOCIATION REFUND $175.00 CANCER CARING HOUSE REFUND $2,000.00 COpy PLUS SERVICE $21.68 CORPORATE EXPRESS SUPPLIES $7.20 EAGLE COUNTY TREASURER SERVICE $101,204.17 EAGLE PHARMACY SUPPLIES $3.75 ELAM CONSTRUCTION INCORPORATED SUPPLIES $8,409.70 GA TEW A Y CONSTRUCTION CORPORATION SERVICE $180,982.98 GMCO CORPORATION SUPPLIES $21,665.70 GRAND JUNCTION PIPE SUPPLIES $730.86 HOLY CROSS ELECTRIC SERVICE $748.34 HSBC BUSINESS SOLUTIONS SUPPLIES $125.47 INTERWEST SAFETY SUPPLY SUPPLIES $5,406.60 MILLIGAN AND ASSOCIATES REFUND $214.25 OLSON PROPERTY MAINTENANCE SERVICE $37.81 PAPER WISE SUPPLIES $61.52 PITKIN COUNTY PUBLIC WORKS SERVICE $31,974.50 RSC - RENTAL SERVICE CORP SUPPLIES $233.00 SAFETY AND CONSTRUCTION SUPPLY SUPPLIES $447.29 SOPRIS ARCHITECTURE, , SERVICE $1,300.00 SPECTRUM CONSTRUCTION CONTRACTING REFUND $400.00 SUSPENSE FUND SERVICE $97,032.35 TEMPLE GLASSIER REFUND $520.00 TOWN OF GYPSUM SERVICE $253.79 US CLEANING PROFESSIONALS SERVICE $741.06 V ALLEY LUMBER SUPPLIES $217.44 WASTE MANAGEMENT INCORPORATED SERVICE $104.42 WECMRD SERVICE $1,250.00 WESTERN SLOPE AGGREGATE SUPPLIES $94.34 WESTERN SLOPE BAR SUPPLIES $35.80 WESTERN SLOPE SUPPLIES SUPPLIES $7.50 WYLACO SUPPLY COMPANY SUPPLIES $29.11 XEROX CORPORATION, INC SUPPLIES $746.64 Y AMP A V ALLEY ELECTRIC ASSOCIATION SERVICE $69.67 $809,514.19 AUGUST 2008 PAYROLL PAYROLL 17 & 18 $118,990.84 AFFORDABLE HOUSING FUND BALCOMB AND GREEN SERVICE $840.00 MURRAY DAHL SERVICE $90.00 $930.00 GENERAL FUND A&A SEPTIC SERVICES SERVICE $990.00 ABBOTI LABORATORIES ROSS PRODUCTION DIVISION SERVICE $197.64 ADEL R WILLIAMS SERVICE $182.00 AIRGAS INTERMOUNTAIN INCORPORATED SUPPLIES $76.50 ALL SEASONS ICE, LLC SUPPLIES $1,764.75 ALL STATE COMMUNICATIONS SERVICE $198.42 ALPINE LUMBER COMPANY SUPPLIES $511.45 ALPINE PARTY RENTALS SUPPLIES $7,534.40 AMADEO GONZALES REIMBURSEMENT $50.40 AMERICAN JAIL ASSOCIATION SERVICE $48.00 7 08/26/08 AMERIGAS SUPPLIES AMIE HIXON SERVICE AMY GILL REIMBURSEMENT ANDERSON & KEIL REFUND ANGELICA DUQUE REIMBURSEMENT ANIXTER COMMUNICATIONS SUPPLIES ANN LOPER REIMBURSEMENT ANN MUNCASTER REIMBURSEMENT ANNA POLICASTRI REIMBURSEMENT ARMY AND FACTORY SURPLUS SUPPLIES ARTWORKS THE SUPPLIES AT&T SERVICE A V TECH ELECTRONICS INCORPORATED SERVICE AVON CENTER AT BEAVER CREEK I HOA SERVICE AVON COMMERCIAL OWNERS ASSOCIATION SERVICE BALCOMB AND GREEN SERVICE BARBARA J KASIEWICZ SERVICE BARBARA MCDOUGALL REIMBURSEMENT BARBARA SMITH SERVICE BARBARA WHITFORD REIMBURSEMENT BATILE MOUNTAIN HIGH SCHOOL SERVICE BENTLEY SYSTEMS INCORPORATED SERVICE BERENS, AMY REIMBURSEMENT BEST WESTERN EAGLE LODGE SERVICE BETHANIE LINDAL SERVICE BETHANY VAN WYK REIMBURSEMENT BLUE RIDGE INVESTMENTS REFUND BOB BARKER COMPANY SUPPLIES BRUCE BAUMGARTNER REIMBURSEMENT BUILDERS STUDIO REFUND BURTON LEVIN ESQ REFUND BUSCH PROFESSIONAL CORPORATION REFUND CAREERBUlLDER, LLC SERVICE CARLOS SILVA REFUND CENTRAL DISTRIBUTING SUPPLIES CENTURYTEL SERVICE CENTURYTELOFEAGLE SERV~E CHANNING BETE COMPANY SUPPLIES CHARLES B DARRAH REFUND CHARM TEX SUPPLIES CHRIS EKREM SERVICE CLYDE ARMORY SUPPLIES COLORADO ASSOCIATION FAIRS AND SHOWS SERVICE COLORADO BAR ASSOCIATION SERVICE COLORADO CORRECTIONAL INDUSTRIES SUPPLIES COLORADO DEP ARTMENT AGRICULTURE SERVICE COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT COLORADO DEPARTMENT OF PUBLIC HEALTH, ENV WATER QUALITY CT COLORADO DOORWAYS SERVICE COLORADO MOUNTAIN COLLEGE REFUND COLORADO MOUNTAIN NEWS SERVICE COLORADO PATHOLOGY CONSULTANTS, P.C. SERVICE COLORADO RIVER WATER CONSERVATION DISTRICT COLORADO WEST MENTAL HEALTH COMPUTER AND ELECTRONICS RECYCLING, LLC SERVICE SERVICE 8 08/26/08 SERVICE SERVICE SERVICE $258.40 $500.00 $1,554.27 $109.00 $73.71 $1,036.86 $106.20 $39.00 $139.35 $36.98 $400.00 $5,173.99 $1,209.00 $2,252.05 $2,245.43 $712.50 $325.00 $14.00 $286.00 $37.40 $960.00 $60.00 $377.70 $1,347.43 $110.00 $19.89 $17,740.60 $717.76 $44.71 $4,000.00 $10.40 $25.00 $1,740.00 $19.00 $2,006.29 $2,751.78 $141.42 $2,025.00 $30.90 $184.24 $344.50 $1,378.00 $50.00 $15.00 $5,756.92 $70.00 $425.00 $250.00 $39,204.19 $110.00 $16,770.00 $813.87 $4,213.00 $1,644.00 $143.85 COMPUTER SITES INCORPORATED CONNIE COOPER-ROSCOE CONSERVATION LEADERS NETWORK CONSERVE A W A TI LIGHTING INCORPORATED CONTRACT PHARMACY SERVICE COPY PLUS CORPORATE EXPRESS CORPORATE EXPRESS IMAGING COUNTY OF FREMONT COWBOY CATERING DAVEMOTI DAVID ORTIZ DEANNA HENRY DEBBIE TRACY GUZMAN DENISE MA TIHEWS DENMEN GREY AND COMPANY DENNIS WILLEY DENVER HEALTH & HOSPITAL AUTHORITY DIANA C CAROLINE CORDOVA ELLlOTI DIANA JOHNSON DIANE LYNN BRAATZ DOLPHIN CAPITAL CORPORATION DONALD J LAUGHLIN DONALD J LAUGHLIN DONALD R GREENE DONYELLE DEWEY DOUBLETREE HOTEL EAGLE COUNTY HEALTH SERVICE DISTRICT EAGLE COUNTY SHERIFFS OFFICE EAGLE COUNTY TREASURER EAGLE PHARMACY EAGLE RNER WATER AND SANITATION EAGLE RIVER YOUTH COALITION EAGLE V ALLEY CHILD CARE CENTER EAGLE V ALLEY EVENTS INCORPORATED EAGLE V ALLEY GLASS AND MIRROR EAGLE V ALLEY HIGH SCHOOL BOOSTER CLUB EAGLE V ALLEY PRINTING EAGLE V ALLEY TEMPS ED GRANGE EDWARD SULLIVAN EDWARDS ROTARY EDWARDS STATION LLC ELAINE GELVIN ELLEN TAYLOR EMPLOYERS COUNCIL SERVICE EPS DESIGN AND PRINT EVERETT E FERGUSON EVERETT FAMILY FUNERAL HOME AND CREMATORY FARRELL & SELDIN FEDERAL EXPRESS FERGUSON ENTERPRISES INCORPORATED FILTERFRESH DENVER FIRE SPRINKLER SERVICES FIRKINS GARAGE DOORS INCORPORATED SERVICE REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE REFUND SERVICE SUPPLIES SUPPLIES SERVICE SERVICE 9 08/26/08 $5,657.00 $61.58 $250.00 $50.06 $3,051.15 $686.33 $4,632.93 $171.60 $13,806.72 $4,935.40 $90.00 $182.00 $237.25 $61.43 $31.92 $3,450.00 $15.00 $7,296.99 $217.75 $184.80 $318.50 $302.78 $180.00 $87.00 $234.00 $207.05 $595.00 $2,771.75 $425.00 $1,361,691.26 $206.28 $24,519.11 $17,500.00 $5,920.00 $6,950.00 $183.74 $295.00 $6,126.70 $3,901.50 $240.00 $2,080.98 $265.00 $200.00 $217.75 $163.80 $2,461.25 $289.25 $658.43 $124.20 $433.77 $15.62 $1,338.37 $2,591.35 $120.00 $2,220.00 FLORIDA MICRO FLOYD DUFFY FRANK J BALL FRANK WEINBERG AND BLACK PL FRONT RANGE LEGAL PROCESS SERVICES, INC. FSH COMMUNICATIONS LLC GAIL OLSON GALLS INCORPORATED GEORGE TITUS GEORGIE C ZINDA GLAXO SMITH KLINE GLOBAL SPECTRUM GOVCONNECTION INCORPORATED GOVERNMENT TECHNOLOGY SYSTEMS LLC GRACE FINNEY GRAINGER INCORPORATED GRAND JUNCTION PIPE GRANICUS, INC GREAT AMERICAN LEASING GREENBERG AND ASSOCIATES GREG HOFFMAN GYPSUM ANIMAL HOSPITAL, INC HART INTERCIVIC INCORPORATED HAWKINS ELECTRICAL SERVICE CO, INC HEART OF THE WEST COUNCIL HEARTLAND RESOURCES, INC HEATHER BURCHALL HERALD DEMOCRAT HEWLElT PACKARD HIGH COUNTRY COPIERS HILLS PET NUTRITION SALES HOLY CROSS ELECTRIC HSBC BUSINESS SOLUTIONS HV AC SUPPLY IACREOT ICON SYSTEMS, LLC IDENTIX INTERIOR PLANTSCAPES INTERNAP NETWORK SYSTEMS J J GEMMELL JACK KENT MOTORS JANE A ST JEAN JANET BEALS JANET CONNORS JANET G KLEINHARDT JARA DIVERSIFIED SERVICES JBT'S CUSTOM SILK JEAN KEARNS JEAN NUNN JENNIE W AHRER JERRY CHICOINE JOHN BADE JOHNSON AND HELD LTD JUMP TO IT INFLATABLES JUSTIN FINESTONE SERVICE SERVICE REFUND REFUND SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES SUPPLIES SERVICE SUPPLIES REFUND REFUND SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SUPPLIES SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE REFUND SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SERVICE 10 08/26/08 SERVICE $2,104.61 $234.00 $23.80 $54.00 $71.26 $237.15 $1,846.43 $266.50 $103.00 $2,685.00 $2,500.00 $118.60 $450.00 $166.80 $62.90 $4,788.38 $1,013.04 $1,294.28 $19.00 $4,000.00 $665.28 $12,957.50 $329.34 $600.00 $79.72 $36.63 $140.00 $5,073.00 $249.50 $499.93 $27,215.24 $471.19 $39.14 $300.00 $1 ,241.23 $719.42 $125.00 $2,427.40 $38.00 $1,280.00 $136.50 $112.80 $291.60 $230.75 $118.16 $7,172.00 $100.20 $180.00 $4.68 $180.00 $21.00 $3,430.00 $800.00 $502.05 $125.00 KARA BETTIS CORONER KAREN MORTER KATHY CALTON KATHY DUNN LEWIS KATHY HOZA-WITLER KENDRA REJDA KENNETH S. CARPENTER KIMBERLY'S CERAMIC STUDIO & GIFTS, LLC KIWANIS CLUB KKCH RADIO KTUN FM RADIO KYLE HALL KZYR FM LAF ARGE CORPORA TION INCORPORATED LASER JUNCTION LAURA FA WCEIT LAWRENCEC MOSS JR LEGACY COMMUNICATIONS INCORPORATED LEO SPAZIANI LEONA PERKINS LEXISNEXIS COURTLlNK INCORPORATED LIGHTS ON BROADWAY LlGIA BONILLA LINDA MAGGIORE LlITLEBIRD, LEON JOSEPH LORI SIEFERS LORIE CRAWFORD LOZOYA VELEZ, CARMEN LUCAS TOWING AND AUTOMOTIVE LUZ AVILA LYNDA SAMPSON, LYNDA, SAMPSON LYNN GOITLlEB MA LYNN KANAKIS M LEE SMITH PULlSHERS MAIN AUTO PARTS MARGARET BLAZEK MARGARET JONES MARIA ANJIER MARl PLAZA MUNET MARION F LAUGHLIN MARJORIE MARKS MARK PONS MARLENE MCCAFFERTY MARTHA SUTHERLAND MBIA MISC MCCAULLEY,REBECCA,T MCCOLLUM, PATRICIA MEADOW MOUNTAIN PLUMBING MEDI BADGE INCORPORATED MEGAN C MULROY MELISSA ZINTSMASTER MENENDEZ ARCHITECTS PC MERCK ATL MESSMER VENTURES, LLC METRO PATHOLOGISTS SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE $143.98 $224.25 $69.33 $312.58 $221.00 $225.00 $200.00 $600.54 $320.00 $1,125.00 $1,875.00 $78.72 $3,500.00 $4,004.21 $289.00 $8.07 $169.00 $143.00 $1 ,240.50 $185.78 $86.05 $2.50 $375.89 $228.15 $400.00 $14.27 $113.49 $308.88 $1,305.00 $21.06 $150.00 $210.00 $25.20 $347.00 $23.99 $247.00 $266.50 $10.32 $4,974.30 $262.50 $180.00 $155.04 $231.00 $180.00 $5,912.25 $1,862.65 $482.04 $3,442.00 $63.45 $224.25 $239.85 $24,365.02 $6,318.42 $150.00 $592.00 11 08/26/08 MICHAEL DONALD GUZIK REIMBURSEMENT MICHAEL L SANNER REFUND MICROFLEX MEDICAL CORPORATION SUPPLIES MID V ALLEY METROPOLITAN DISTRICT SERVICE MIDWAY ARMS, INC SUPPLIES MOES ORIGINAL BBQ SERVICE MOFFET CONSULTING SERVICE MONICA CASTILLO REIMBURSEMENT MONICA JACOX REIMBURSEMENT MOORE MEDICAL CORPORATION SUPPLIES MOTOROLA SERVICE MOUNTAIN BEVERAGE LLC SUPPLIES MOUNTAIN COMMUNICATIONS SERVICE MOUNTAIN STATES EMPLOYERS COUNCIL INCORPORATED MOUNTAIN V ALLEY DEVELOPMENTAL SERVICES MWI VETERNIARY SUPPLY COMPANY NANCY LYON NANCY MULLER NANCY W NOTIINGHAM NAP A AUTO PARTS NARDUZZI, SUSAN NATIONAL CRIME PREVENTION NATIONAL IMPRINT CORPORATION NEVES UNIFORMS NORDIC REFRIGERATION NORMAN PLOTSKY NRC BROADCASTING INCORPORATED OFFICE DEPOT OLGA WILKINS OLSON PROPERTY MAINTENANCE OPTICS PLANET INCORPORATED ORKIN EXTERMINATING OSM DELIVERY LLC OTI ALIE FABER-CARLIN OVERLAND AND EXPRESS COMPANY PAINT BUCKET PAOLO NARDUZZI PAPER WISE PAT NOLAN PATRICIA ECKERT PATRICK STEPHEN HORVATH PAUL NUMEROF PAULA A PALMATEER PETALS AND POURS INCORPORATED PETIY CASH ACCOUNTING PHYLLIS ROUNDS PINK LADY FACE PAINTING, LLC PITNEY BOWES PLAZA MEDICAL INCORPORATED PODIE DIXON POSITIVE PROMOTIONS POSTMASTER EAGLE BRANCH POTENTE,ALEXANDER PRCA INCORPORATED PREMIER COLLECTION SERVICE SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SERVICE SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES SUPPLIES SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE REFUND 12 08/26/08 SERVICE SERVICE $153.74 $4,000.00 $87.40 $433.82 $30.14 $11,200.00 $5,517.55 $97.46 $135.00 $391.04 $3,259.37 $7,816.65 $1,206.00 $494.66 $30.00 $3.90 $152.75 $20.07 $76.80 $1,179.36 $293.20 $15.94 $4,688.75 $18.60 $2,000.00 $60.28 $889.37 $6,420.00 $94.90 $1,144.45 $571.00 $151.20 $255.99 $86.99 $90.00 $12,164.00 $56.16 $1,409.41 $217.75 $195.00 $66.00 $10,900.00 $1,011.23 $39.00 $200.00 $258.97 $1,119.00 $227.50 $1,559.50 $1,572.00 $25.15 $275.00 $3.20 $189.00 $10,000.00 PRINTRITE PRISCILLA A WILLE PRO FORCE LAW ENFORCEMENT PROSHINE SALES & SERVICE PSS INCORPORATED QUEST DIAGNOSTICS QUILL CORPORATION QWEST RAND S NORTHEAST LLC RACHEL OVERLEASE RAZOR WIRE ONTERNATIONAL, LLC REEVES & SONS ELECTRIC, INC RENAISSANCE SUITES FLATIRON RENEE DUBUISSON REPUBLIC NATIONAL DISTRffiUTING COMPANY, LLC RESOURCE CENTER OF EAGLE SERVICE REVEAL SYSTEMS INC SERVICE REYNA TRUJILLO REIMBURSEMENT ROBERT C TREZISE JR SERVICE ROBERT MORRIS REIMBURSEMENT ROBERT SWIER SERVICE ROBERTA MITCH SERVICE ROBIN L BRAINE SERVICE ROBINSON TEXTILES SUPPLIES ROCKY MOUNTAIN ACCOUNTING SERVICES INCORPORATED SERVICE ROLLY ROUNDS REIMBURSEMENT RON TRUJILLO SERVICE RONALD WISNER REIMBURSEMENT ROSIE MORENO REIMBURSEMENT ROWE B J REIMBURSEMENT RSC - RENTAL SERVICE CORP SUPPLIES SACHA KOSTICK SERVICE SALVADOR FERNANDEZ REFUND SALVATION ARMY SERVICE SAN ISABEL TELECOM INCORPORATED SERVICE SA YNOMORE PROMOTIONS SUPPLIES SCHINDLER ELEVATOR CORPORATION SERVICE SCHMIDT POLYGRAPH AND CONSULTING, INC SERVICE SCHNEIDER MAURER FOOT & ANKLE ASSOCIATES SCHURR, NP, NANCY SCOTI THOMPSON SECURITY TRANSPORT SERVICES INCORPORATED SERVICEMASTER CLEAN OF V AIL SHAINHOLTZ TODD H DDS SHAMROCK FOODS CORPORATION SHAPINS ASSOCIATES SHARON BALI US SHARON GREENE SHARON JOHNSON SHEAFFER KAREN SHERI MINTZ SIGNATURE SIGNS SILVER LEAF SUITES SINTON DAIRY COMPANY SKI COOPER SUPPLIES SERVICE SUPPLIES SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE REIMBURSEMENT SUPPLIES REFUND SERVICE REIMBURSEMENT SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICE SUPPLIES SERVICE 13 08/26/08 $318.80 $224.25 $5,300.1 0 $2,441.23 $1,909.78 $128.42 $156.24 $6,186.41 $118.64 $341.63 $1,664.76 $1,805.00 $294.00 $85.41 $15,000.00 $3 I 9.80 $321.75 $240.50 $10.00 $1,428.00 $1,403.44 $273.00 $920.87 $98.85 $300.00 $90.00 $497.05 $51.48 $4,323.64 $ I 43.00 $3.00 $10,000.00 $117.42 $977.55 $685.00 $880.00 $351.62 $227.43 $13,072.00 $2,040.00 $11,525.21 $4,516.34 $34.32 $260.00 $90.00 $834.94 $152.10 $11,302.47 $6,355.03 $1,596.20 $500.00 $3,589.76 $1,293.75 $180.00 $927.73 SNOWWHITE LINEN SONDRA MANSKE SPRINT SPECTRUM, L.P. STACEY JONES STACIBRUCE STACY M LAKE STARRETTA WALLS STATE OF COLORADO STEPHANIE GLEN WRIGHT STEPHANIE PALMER STEPHEN RICHARDS STERICYCLE INCORPORATED STEVE KIENE SUEMOTI SUPERINTENDENT OF DOCUMENTATION SUSAN OLMSTED SUSAN ROGER MD SUSPENSE FUND SYDNEY PITIMAN SYSCO FOOD SERVICES OF DENVER TAD DEGAN TED JOHNSON TELEVISION EQUIPMENT ASSOCIATES, INC TEN IE CHICOINE TERRACOGNITO CONSULTING TERRI VROMAN THE FLOWER CART THOMAS ACAN KLEINHARDT THOMPSON WEST GROUP TODD BONATII TONI BERNS TOO YOUNG TO KNOW TOWN OF AVON TOWN OF BASALT TOWN OF EAGLE TOWN OF GYPSUM TRAJEN FLIGHT SUPPORT, DBA ATLANTIC AVIATION TRANE COMPANY TREVOR AMEN TRI COUNTY FIRE PROTECTION TYLER TECHNOLOGIES INCORPORATED UNITED PARCEL SERVICE UNITED SITE SERVICES US CLEANING PROFESSIONALS US FOOD SERVICE INCORPORATED V AIL CHRISTIAN HIGH SCHOOL V AIL DAILY V AIL ELECTRONICS V AIL HONEYW AGON LTD VAIL NET V AIL V ALLEY CHARITABLE FUND VAIL V ALLEY MEDICAL CENTER V ALAS, KAREN VALLEY LUMBER VALLEY VIEW HOSPITAL SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE REIMBURSEMENT REIMBURSEMENT SERVICE SUPPLIES SERVICE REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES REIMBURSEMENT REFUND SUPPLIES REIMBURSEMENT SERVICE REIMBURSEMENT SERVICE SERVICE SUPPLIES REFUND REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE 14 08/26/08 SUPPLIES $277.41 $121.68 $102.72 $208.00 $122.85 $224.25 $214.50 $642.56 $21. 60 $284.90 $247.00 $1,203.25 $1,000.00 $90.00 $24.00 $65.10 $140.00 $143,232.57 $16.80 $1,517.35 $30.14 $1,027.12 $5,748.00 $360.00 $7,000.00 $36.29 $83.00 $230.75 $2,332.28 $4.80 $241.80 $400.00 $1,000.62 $2,500.00 $9,873.60 $500.00 $2,698.05 $600.00 $980.00 $2,330.00 $292.91 $331.60 $22,666.00 $8,416.88 $660.00 $572.07 $3,131.64 $2,678.07 $11.95 $5,250.00 $1l,059.28 $21.06 $352.59 $4,807.22 $591. 78 VALUE CHECK, INC V AX SERVE, INC VELASCO, GABRIELA VERIFICATIONS, INC. VERIZON WIRELESS INCORPORATED VERSIELLEN E DRIVER VIZER GROUP, LLC VONDA WILLIAMS VOORHIS ASSOCIATES INCORPORATED WASTE MANAGEMENT INCORPORATED WECMRD WENDY KIDDER BECKER WESTERN SLOPE BAR WESTERN SLOPE CENTER FOR CHILDREN WESTERN SLOPE SUPPLIES WILBUR KERMAN WILLIAM G HORLBECK PC WILLIAM L WALLEN IV WILLIAM LOPER WYLACO SUPPLY COMPANY XCEL ENERGY XEROX CORPORATION, INC Y AMP A V ALLEY ELECTRIC ASSOCIA nON YOUNG SERVICES LLC ZEE MEDICAL SERVICE SERVICE SERVICE REIMBURSEMENT SERVICE SERVICE SERVICE SUPPLIES SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SERVICE SUPPLIES REIMBURSEMENT SERVICE SERVICE REIMBURSEMENT SUPPLIES SERVICE SUPPLIES SERVICE REFUND SUPPLIES $4,250.00 $460.03 $43.60 $1,547.30 $1,592.62 $169.00 $4,385.70 $299.00 $14,840.01 $2,506.80 $13,522.50 $227.50 $17.90 $680.00 $1,503.17 $159.00 $120.70 $224.25 $95.40 $235.49 $86.82 $7,529.05 $37.71 $19.00 $652.94 $2,299,347.24 $1,616,660.41 AUGUST 2008 PAYROLL PAYROLL 17 & 18 BILL PAYING PAYROLL TOTAL $5,658,430.12 $2,361,072.13 $8,019,502.25 Executive Session It was moved, seconded and unanimously agreed to go into Executive Session for the purpose of receiving legal advice and discussing matters subject to negotiation concerning the certificate of participation for the Justice Center; Lake Creek property sale; Stratton Flats and personnel matters which are appropriate topics for discussion pursuant to C.R.S. 24-6-402(4)(a) & (f), Colorado Revised Statutes. It was moved, seconded, and unanimously agreed to adjourn from Executive Session. Consent Agenda Chairman Runyon stated the first item before the Board was the Consent Agenda as follows: A. Approval of bill paying for the week of September 1, 2008 (subject to review by the finance director) Finance Department Representative B. Approval of payroll for September 11, 2008 (subject to review by the finance director) Finance Department Representative C. Approval of the minutes of the Eagle County Board of Commissioners Meetings for July 29 and August 5, 2008 15 08/26/08 Teak Simonton, Clerk & Recorder D. Resolution Approving a Lease Purchase Agreement, Ground Lease and Related Documents and Transactions in Connection with the Issuance of Certificates of Participation by Eagle County Justice Center Financing Corporation to Finance the Construction of an Addition to the Eagle County Justice Center; Ratifying Actions Previously Taken; and Providing Other Matters Relating Thereto County Attorney's Office Representative E. Escrow Contract and Security Agreement between Eagle County and Oldcastle SW Group, Inc. for Airport Project #41 Rick Ullom, Facilities Management F. Pre-construction and Construction Agreement between the Eagle County Justice Center Financing Corporation and FCI Constructors, Inc. for Justice Center Expansion Rick Ullom, Facilities Management G. Amendment to License Agreement between Eagle County and the Buchholz Family Partnership for use of property for tower and transmission equipment Josh Stowell, Communications H. Resolution 2008-102 to Approve the Special Use Permit for the Airport Solar Project, (Eagle County File No. ZS-OOl77) Adam Palmer, Community Development I. Resolution 2008-103 to Amend the Eagle County Land Use Regulations to Include the Sustainable Community Index, (Eagle County File No. LUR-00081) Adam Palmer, Community Development J. Resolution 2008-104 for Approval ofa 1041 Permit to allow the construction and installation of water and sewer projects; specifically a water supply system, sanitary sewer service, water storage and wastewater treatment facility to serve an overnight children's camp and waiver of Special Use Permit requirements. (Eagle County File No. 1041-0073) Yuri Kostick, Community Development Chairman Runyon stated that items D and F would be pulled and re-scheduled until the following week's agenda. Bryan Treu, County Attorney stated that these two items were related to the Justice Center Expansion documents. Commissioner Menconi moved to approve the Consent Agenda, Items A-J, omitting D and F. Chairman Runyon seconded the motion for discussion. He also asked for more detail on Item H. Adam Palmer, Community Development Department spoke. He explained the details of the special use permit for the airport solar panels. Congress had not yet reviewed investment tax credits for 2009, which would provide for a 30% tax rebate for these types of systems. Neither the financial parties nor the subcontractor were willing to take the risk without this review. If a catastrophic event took the panels out of operation there is also the question of how they would be rebuilt and at whose expense. Issues with glare of the panels were also being resolved. The panels have had a slight repositioning and a new application for FAA approval is in progress. Bryan Treu stated that there were also considerations about how to structure the contract. Chairman Runyon wondered about fixing the price paid for electricity for a twenty year period. He asked what happens in year 21. Mr. Palmer stated that in 20 years the county could buy the depreciated system outright and could renew a similar agreement, or choose to go separate ways with the contractor. Mr. Treu stated that photovoltaic technology is expected to change in the next 20 years. Of the two voting commissioners, the vote was declared unanimous. 16 08/26/08 Public Input Chairman Runyon opened public comment. Jim Dwyer spoke to the commissioners. He brought up a video that he produced about cocaine traffickers. Bryan Treu stated that this was not an appropriate topic for public comment. He indicated that the letter of complaint had been received. Chairman Runyon indicated that the commissioners had received his complaint and the matter would be looked into. Chairman Runyon closed public comment. Planning Files PDA-00065 & ZC-00084 & Red Sky Ranch 210 Expansion Bob Narracci, Planning Department NOTE: Tabled from 12/19/06,2/20/07,4/3/07,5/29/07, & 7/24/07 File withdrawn bv applicant PUD Amendment to add 210 acres and 30 single family residential building sites to the west of the existing Red Sky Ranch PUD. A conservation easement of 855 acres separate but concurrent with this PUD Amendment is also proposed. ACTION: LOCATION: Due west and adjacent to the existing Red Sky Ranch PUD No motion was required. 1041-0067 Red Sky Ranch 210 Expansion Bob Narracci, Planning Department Tabled from 12/19/06,2/20/07,4/3/07,5/29/07, & 7/24/07 File withdrawn bv applicant NOTE: ACTION: Feedback from the Eagle County Planning Commission on the 1041 permit application for extension of central water service to a proposed addition of 30 single family residential home sites adjacent to the west of the existing Red Sky Ranch PUD. Each of the 30 additional home sites is proposed to be served by individual sewage disposal systems that will be designed by a professional engineer to an agreed upon standard and professionally maintained and managed by the Holland Creek Metropolitan District. LOCATION: Due west and adjacent to the existing Red Sky Ranch PUD No motion was required. Attest: ~ p\lN~;r' --_/ 17 08/26/08