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Home My WebLink AboutMinutes 08/06/13 PUBLIC HEARING August 6, 2013 Present: Jill Ryan Chairman Pro-Tern Ryan Kathy Chandler-Henry Commissioner Keith Montag County Manager Bryan Treu County Attorney Diane Mauriello Assistant County Attorney Kathy Scriver Deputy Clerk to the Board Absent: Sara Fisher Chairman This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their consideration: JULY 2013 BILL PAYING AND PAYROLL Vendor Type Amount 1001 General Fund A&K DISTRIBUTION Supplies 1,930.00 AARON VELDHEER Services Expense Reimbursement 34.93 ABSOLUTE INNOVATIONS INC Supplies 387.49 ACTIVE ENERGIES SOLAR LLC Services 460.00 ADP Services 11,467.17 ADP SCREENING&SELECTION SERVICES Services 240.00 ALL PHASE ELECTRIC SUPPLY COMPANY Supplies 409.89 Allen Best Other 90.00 ALPINE ARMS Supplies 950.00 ALPINE ARMS Supplies 1,585.00 ALPINE BANK Supplies 4,400.00 ALPINE BANK Other 10,000.00 ALPINE LUMBER COMPANY Supplies 79.66 ALPINE LUMBER COMPANY Supplies 10.75 ALPINE LUMBER COMPANY Supplies 263.80 ALPINE PARTY RENTALS Services 2,678.85 AMERICAN PUBLIC WORKS ASSOCIATION Services 169.00 ANA MENDOZA Services Expense Reimbursement 33.90 ANDERSON&KEIL,ATTORNEY AT LAW Civil Refunds 31.00 Andrew J.Tocke Services 400.00 ANISSA BERGE Services Expense Reimbursement 375.16 ARACELY MARIONI Services 750.00 ARLA NELSON Services 900.00 ARNOLD AND ARNOLD Civil Refunds 25.00 ARONOWITZ&MECKLENBURG,LLP ATTORNEY AT LAW Civil Refunds 135.00 ASPEN BOARD OF REALTORS Services 204.00 AT&T Services 3,128.99 AVON CENTER AT BEAVER CREEK I HOA Services 7,546.29 AVON COMMERCIAL OWNERS ASSOCIATION Services 3,926.42 1 08/06/2013 BAILEY RAE MATTHEWS Services 977.30 BALCOMB AND GREEN Services 528.00 BEAVER CREEK LANDING ASSOCIATION Services 4,115.00 BEAVER RUN RESORT AND CONFERENCE CENTER Services 4,525.95 BEN GALLOWAY MD, Services 1,215.00 BETH DOBRANSKY Services 342.65 BORDEN DAIRY COMPANY Supplies 1,425.26 BRENDA WRIGHT Supplies Expense Reimbursement 31.50 BRYAN TREU Services Expense Reimbursement 92.83 BUDGET CONTROL SERVICES,INC Civil Refunds 25.00 C STAN HALVORSOM Services 2,240.00 Cady&Associates,Inc. Services 1,694.00 CAMERON H.MILLARD Services 250.00 CANYON WATER RESOURCES LLC Services 2,295.00 CAPITAL ONE NATIONAL ASSOCIATIN Services 250.00 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 34.96 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 155.45 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 211.36 CARR PRO RODEO Services 78,500.00 CARRIE VAN BEEK Services Expense Reimbursement 370.08 CASTLE PEAK VETERINARY SERVICE INC Services 618.21 CATA Services 2,935.00 CATHOLIC CHARITIES Supplies 400.00 CDW GOVERNMENT Supplies 11,749.08 CED CONSOLIDATED ELECTRIC DISTRIBUTORS Supplies 146.34 CENTRAL DISTRIBUTING Supplies 220.50 CENTRAL DISTRIBUTING Supplies 5,197.14 CENTRAL DISTRIBUTING Supplies 1,697.79 CENTURYLINK Services 17,428.00 CHARLES D JONES CO,INC. Supplies 401.75 CHARM-TEX INC. Supplies 577.60 CHRISTINA HOOPER - Services Expense Reimbursement 116.51 Citadel Security&Investigations Services 7,676.00 CLEAN DESIGNS Supplies 195.84 CLEAN ENERGY ECONOMY FOR THE REGION Services 3,210.00 CLEVEREX SYSTEMS INC Services 1,399.00 CLIFFORD C.THOMPSON Services 90.00 CNIC HEALTH SOLUTIONS Payroll 4,405.86 CNIC HEALTH SOLUTIONS Payroll 6,845.34 COLLEEN WIRTH Services Expense Reimbursement 190.95 COLORADO ASSESSORS ASSOCIATION Services 1,070.00 COLORADO DEPARTMENT AGRICULTURE Services 80.00 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 245.00 COLORADO DEPARTMENT OF REVENUE Services 344.00 COLORADO MOUNTAIN COLLEGE Services 336.00 COLORADO MOUNTAIN NEWS MEDIA Services 8,548.14 COLORADO WEST MENTAL HEALTH INC Services 2,145.00 2 08/06/2013 Community Office for Resource Efficiency Services 4,250.25 Community Office for Resource Efficiency Other 16,042.05 CONSERVE A WATT LIGHTING INC Supplies 459.02 COREY BRUCE Services Expense Reimbursement 115.83 Correctional Healthcare Companies,Inc. Services 45,430.98 COUNTY SHERIFFS OF COLORADO Services 100.00 COURIER PROCESS SERVOCE INCORPORATED Civil Refunds 19.20 Craig,Wallace Services Expense Reimbursement 1,650.00 CUTWATER INVESTOR SERVICES CORP Services 11,822.11 CWMA Other 265.00 D&D MANZANARES,INC. Services 29,297.71 DALY PROPERTY SERVICES Services 1,227.14 DAN CORCORAN PLS Services 600.00 DAN HANSON Payroll 6,024.40 DAVID A BAUER Civil Refunds 54.40 David A Kraft&Associates,LLC Civil Refunds 10.20 DAVID PETTY Services 7,500.00 David Proctor Payroll 2,061.75 DEANE CARBERRY Civil Refunds 4.00 DEI DESIGN,INC Supplies 55.26 DENISE MATTHEWS Services Expense Reimbursement 8.48 Diane Mauriello Services Expense Reimbursement 92.83 DOCTORS ON CALL Services 140.00 DORA CABALLERO Services 750.00 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 224,032.60 EAGLE COUNTY SCHOOL DISTRICT Services 14,347.60 EAGLE COUNTY TREASURER Services 403.67 EAGLE COUNTY TREASURER Payroll 1,085,503.32 EAGLE COUNTY TREASURER Payroll 27,938.21 Eagle Park Reservoir Company Services 7,799.82 EAGLE RIVER WATER AND SANITATION Services 1,815.98 EAGLE VALLEY ALLIANCE FOR SUSTAINABILITY Services 4,110.29 EAGLE VALLEY ALLIANCE FOR SUSTAINABILITY Supplies 1,727.99 EAGLE VALLEY EVENTS INC Services 6,720.00 EAGLE VALLEY GLASS AND MIRROR INC Services 993.10 EARL GLENWRIGHT Civil Refunds 35.00 EARLY CHILDHOOD PARTNERS Services 450.00 EDWARDS BUILDING CENTER Supplies 31.26 ELIZABETH BAILEY Supplies Expense Reimbursement 35.69 ELMERS GLASS CO, INC Services 1,751.00 ENERGYSMART PARTNERS LLC Services 100.00 EPS DESIGN AND PRINT Services 163.63 Evangelina Munoz-Ruiz Services Expense Reimbursement 265.00 EVERETT FAMILY FUNERAL HOME AND CREMATORY Services 1,725.00 EXECUCOM Services 11.34 Extra Packaging,Corp. Supplies 1,863.29 FARRELL&SELDIN Civil Refunds 140.60 3 08/06/2013 FEDERAL EXPRESS Services 59.28 FERGUSON ENTERPRISES INCORPORATED Services 90.14 FERGUSON ENTERPRISES INCORPORATED Supplies 164.98 FIBERLINK COMMUNICATIONS CORP Services 300.00 File&ServeXpress Holdings LLC Services 10.00 FIRE SPRINKLER SERVICES Services 1,000.00 FRANK BREGAR Services 672.46 FRANK J BALL Civil Refunds 105.00 FROSTBUSTERS&COOLTH,CO Services 1,371.00 G&S TOOL CLINIC,LLC Services 26.98 G&S TOOL CLINIC,LLC Supplies 36.31 Gerald Salaz Payroll 3,064.59 GRAINGER INC Supplies 656.86 GRAND JUNCTION PIPE Supplies 69.71 GRAND JUNCTION PIPE Supplies 627.90 Grant Graves Services 74.58 Great America Financial Services Corporation Services 653.25 GREAT WEST RETIREMENT SERVICES Payroll 79,814.00 GREAT WEST RETIREMENT SERVICES Payroll 17,513.65 GREAT WEST RETIREMENT SERVICES Payroll 8,218.77 GREAT WEST RETIREMENT SERVICES Payroll 25,560.85 GREENBERG&SADA,P.C. Civil Refunds 24.20 GREG VAN WYK Services Expense Reimbursement 540.00 HAJOCA CORPORATION Supplies 242.17 HALL&EVANS,LLC Services 594.00 Harris Local Government Solutions Inc. Other 1,400.00 HEALTH TECHNOLOGY PROFESSIONAL PRODUCTS,INC Supplies 89.93 HECTOR E AGUIRRE REYES Civil Refunds 19.00 HIGH COUNTY CULINARY CONCEPTS LLC Supplies 3,500.00 HILLS PET NUTRITION SALES INCORPORATED Supplies 331.99 HOLY CROSS ENERGY Services 24,435.09 HVAC SUPPLY Supplies 51.98 Integral Recoveries Inc. Civil Refunds 15.90 InterMountain Environmental Services Inc. Services 189.00 Irene Figueroa Services Expense Reimbursement 29.38 JAN MILLER Supplies Expense Reimbursement 65.37 JC CONSTRUCTION&EXCAVATING,INC Services 3,759.35 JEFFREY JAMES GUSTAFSON Supplies 3,750.00 JOAN HANLON Services Expense Reimbursement 205.30 John Gitchell Supplies Expense Reimbursement 81.43 John Gitchell Other Expense Reimbuirsement 249.91 John Lewis Services Expense Reimbursement 102.27 Jon Stavney Payroll 10.62 Kaleidoscope Productions Services 3,475.00 KARA BETTIS CORONER Services Expense Reimbursement 657.91 KARLA BAGLEY Services Expense Reimbursement 6.00 KATHY CHANDLER-HENRY Payroll 240.78 4 08/06/2013 KEITH ADLER Services Expense Reimbursement 501.33 Kerrigan Engineering,Inc. Services 324.00 KESSLER MARY J Services Expense Reimbursement 36.90 KEVIN CASSIDY Services Expense Reimbursement 143.51 KIEFER FARM Services 2,000.00 Kimberly A.Miller Services 1,500.00 Kline Designs Services 200.00 KOOTENAI COUNTY,IDAHO Services 330.00 LAMINATION SERVICE INC Supplies 388.30 Landscape Technology Group Supplies 88.93 LAURA FAWCETT Payroll 1,267.07 LAURA SAMBRANO Services Expense Reimbursement 49.72 LEWAN AND ASSOCIATES INC Services 8,829.00 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 3,299.39 LISA SCHOBER Services Expense Reimbursement 297.34 LISA VASQUEZ Services Expense Reimbursement 64.41 LOOMIS ARMORED US,LLC Services 644.47 LORENA AVITA Services 750.00 MACHOL AND JOHANNES Civil Refunds 34.40 MAGGIE SWONGER Payroll 1,706.69 MAGNUM-DIEGO Civil Refunds 38.00 MARCELLA R.SANDOVAL Services 500.00 MARCI L.WHERRY Services 344.00 MARI RENZELMAN Services Expense Reimbursement 279.26 MARKS PLUMBING PARTS Supplies 65.97 Matt Solomon Services 74.58 MAVERICK FLOORING Services 600.00 MEADOW MOUNTAIN PLUMBING Services 622.40 Medved Dale Decker&Deere,LLC Civil Refunds 164.60 Megan Richards Services 375.29 MELINDA KEELER Civil Refunds 38.80 MELISSA ZINTSMASTER Services Expense Reimbursement 189.84 MICROPLASTICS INC. Services 18.76 MID VALLEY METROPOLITAN DISTRICT Services 449.02 MIKE KERST Services Expense Reimbursement 169.50 MILLER&COHEN Civil Refunds 42.60 MOBILE VISION INC Services 1,094.00 MOELLER GRAF P.C. Civil Refunds 16.00 Mountain Pest Control,Inc. Services 346.00 MOUNTAIN STATES IMAGING,LLC Services 4,205.28 MOUNTAIN STATES IMAGING,LLC Other 2,520.59 Mountain Top Ventures,Inc Services 3,583.23 Mundhenke,Kelly Jo Services 12.43 Mundhenke,Kelly Jo Supplies 62.01 MWI VETERNIARY SUPPLY COMPANY Supplies 654.43 NANCY JANE FORD Services 30,000.00 NARDA REIGEL Services 7,241.00 5 08/06/2013 NATIONAL ASSOCIATION OF SCHOOL RESOURCE OFFICERS Services 40.00 NATIONAL LAW ENFORCEMENT SUPPLY Supplies 1,661.45 NEOGOV Services 650.00 NICOLETTI-FLATER ASSOCIATES,PLLP Services 175.00 NRC Broadcasting Mountain Group,LLC Services 250.00 OFFICE DEPOT Supplies 290.98 OFFICE DEPOT Supplies 2,097.13 OFFICE DEPOT Supplies 39.18 Office for Resource Efficiency Services 5,651.26 Office for Resource Efficiency Other 15,952.77 Office for Resource Efficiency Other 318.11 ONTIVEROS,LUPE Services Expense Reimbursement 110.94 OSM DELIVERY LLC Services 264.55 PAINT BUCKET Supplies 1,323.16 PAPER WISE Services 456.00 PARK COUNTY SHERIFFS OFFICE Services 21,195.00 Patton&Davison Civil Refunds 23.20 PAUL J.ABBOTT,JR. Services 500.00 PAUL VESTERSTEIN Civil Refunds 22.00 PEACHTREE BUSINESS PRODUCTS-HD SUPPLY FACILITES Supplies 50.29 PETER RUNYON Services Expense Reimbursement 2,096.50 Phillip Florio JR Supplies 46.88 Pitney Bowes Services 1,236.88 POTATO PATCH CLUB CONDOMINIUM ASSOCIATION Services 3,750.00 PRCA Services 1,800.00 PRECINCT POLICE PRODUCTS Supplies 73.49 PREEO SIVERMAN GREEN Civil Refunds 13.20 PROFESSIONAL TREE AND TURF INCORPORATED Supplies 39.56 Proforma H2R Marketing Group Services 495.00 REYNA MEDRANO Services Expense Reimbursement 180.80 RIDDHI DESAI Civil Refunds 19.00 RIGO CHAVEZ Services 750.00 RIVER OAKS COMMUNICATIONS CORPORATION Services 5,485.75 Robert A.Kurtzman Services 14,270.17 Robert Allen Gentry Services 1,220.00 Rocky Mountain Elevator Services 2,900.00 Rocky Mountain Information Network,Inc. Services 250.00 RON MOOS Civil Refunds 19.00 RR DONNELLEY CO Services 495.32 RUTH A.SHARP,PC Civil Refunds 25.54 SAINT ANTHONY HOSPITAL Services 600.00 Samantha Gonzalez Services Expense Reimbursement 65.26 SAMARITAN CENTER OF THE ROCKIES Services 70.00 SANDRA KAY MCDONALD Supplies 64.00 SARA J FISHER Services Expense Reimbursement 463.30 SCHMUESER GORDON MEYER INC Capital 5,198.43 SCOTT LINGLE Services Expense Reimbursement 308.82 6 08/06/2013 SHAMROCK FOODS CORPORATION Supplies 4,304.47 SHAREE WETTSTEIN Supplies Expense Reimbursement 19.40 SHAREE WETTSTEIN Supplies Expense Reimbursement 27.94 SHEAFFER KAREN Services Expense Reimbursement 234.93 SHI International Corp. Services 3,262.00 SIGNATURE SIGNS Supplies 161.00 Simpler North America,L.P. Services 1,471.94 SKYLINE MECHANICAL INCORPORATED Services 250.00 SOURCE GAS Services 8,961.84 Sprint Communications LP Services 24.51 SPRONK WATER ENGINEERS Services 404.00 STANLEY M SLOWIK INC Services 251.06 STAPLES ADVANTAGE Supplies 3.72 STATE OF COLORADO Payroll 6,138.50 STATE OF COLORADO Services 472.56 Stenger&Stenger,PC Civil Refunds 76.00 Steven K.Barbee Services 1,749.00 STEVENS LITTMAN BIDDISON THARP WEINBERG LLC Civil Refunds 19.00 STREET MEDIA GROUP Services 3,135.00 Summit County Child Care Resource&Referral Agency Services 605.00 SYLVAN LAKE STATE PARK Services 100.00 Tad Degen Supplies Expense Reimbursement 65.00 TELEVISION EQUIPMENT ASSOCIATES,INC Services 130.86 TEMPLE GLASSIER Services 2,560.00 THE BANCORP BANK HSA Payroll 3,487.18 THE FOUNDATION OF TRUSTEES FOR FAMILY LEARNING CEN Services 16,130.89 The Master's Touch,LLC Services 261.52 THE OLD GYPSUM PRINTER,INC Services 2,207.12 The Poste Montane Lodge Condo Assoc.Inc. Services 9,600.00 THE WREN ASSOCIATION Services 3,800.00 THE YOUTH FOUNDATION Services 9,701.13 THOMPSON WEST GROUP Services 2,121.30 Tix Inc Services 26.25 Toni Rozanski Services Expense Reimbursement 28.25 TOWN OF AVON Other 15,019.50 TOWN OF EAGLE Services 10,495.00 TOWN OF GYPSUM Services 605.83 Traci Schalow Services 2,004.61 Tracie Smith Services Expense Reimbursement 202.00 TRI COUNTY FIRE PROTECTION Services 911.50 Tyler B.Sweeney Services 2,488.00 UNDERGROUND VAULTS AND STORAGE INC Services 7.20 UNITED PARCEL SERVICE Services 130.32 UNITED RENTALS Services 2,884.40 US FOOD SERVICE INCORPORATED Supplies 12.83 US FOOD SERVICE INCORPORATED Supplies 10,628.16 VAIL BOARD OF REALTORS Services 482.00 7 08/06/2013 Vail Electronics Inc Services 245.00 VAIL HONEYWAGON LTD Services 11.43 VAIL VALLEY FOUNDATION Services 1,500.00 VAIL VALLEY PARTNERSHIP Services 9,583.33 VALLEY LUMBER Supplies 33.03 VALUE WEST,INC Services 14,600.00 VAN DIEST SUPPLY COMPANY Other 1,752.47 VERIZON WIRELESS INCORPORATED Services 527.80 VINCI LAW OFFICE Civil Refunds 18.00 VISA CARD SERVICES Services 26,269.07 VISA CARD SERVICES Supplies 9,136.55 VISA CARD SERVICES Supplies 1,934.28 VISA CARD SERVICES Supplies 385.69 VISA CARD SERVICES Supplies 732.09 VISA CARD SERVICES Supplies 43.66 VISA CARD SERVICES Supplies 9.68 VISA CARD SERVICES Supplies 1,945.10 VISA CARD SERVICES Supplies 483.58 VISA CARD SERVICES Supplies 129.73 VISA CARD SERVICES Supplies 2,357.46 VISA CARD SERVICES Supplies 19.11 VISA CARD SERVICES Other 157.96 Wakefield&Associates,Inc. Civil Refunds 105.00 WELLS FARGO BANK Supplies 150.00 Wells Fargo Bank,N.A. Services 177.00 Wells Fargo Financial Leasing Other 733.96 Wendy Stanley Payroll 182.27 WESTERN SLOPE SUPPLIES Services 28.15 WESTERN SLOPE SUPPLIES Supplies 1,026.95 WHOLE ENERGY AND HARDWARE INC. Supplies 257.28 WILLITS GENERAL STORE Services 36.00 WYLACO SUPPLY COMPANY Supplies 64.55 WYLACO SUPPLY COMPANY Supplies 12.60 WYN T TAYLOR Civil Refunds 38.00 XCEL ENERGY Services 455.07 XEROX CORPORATION,INC Services 6,986.89 XEROX CORPORATION,INC Supplies 9.88 YURI KOSTICK Services Expense Reimbursement 550.00 ZEE MEDICAL SERVICE Supplies 252.10 1001 General Fund Total 2,304,036.99 1100 Road and Bridge Fund BENNY RIVERA Supplies Expense Reimbursement 62.84 BILL BOCELAWATZ Supplies 87.92 BLUE TARP FINANCIAL,INC. Supplies 557.47 CNIC HEALTH SOLUTIONS Payroll 192.30 CNIC HEALTH SOLUTIONS Payroll 315.38 8 08/06/2013 COLLETTS ENTERPRISES,INC. Services 134.54 COLORADO MOUNTAIN NEWS MEDIA Services 290.45 COLORADO PAINT COMPANY Supplies 7,737.50 CRAWFORD PROPERTIES Services 2,211.10 D&D MANZANARES,INC. Services 1,018.74 DOUG MCKIERNAN Supplies Expense Reimbursement 36.97 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 216,222.28 EAGLE COUNTY TREASURER Payroll 85,132.18 EAGLE RIVER WATER AND SANITATION Services 65.33 EAGLE VALLEY MEDICAL CENTER Services 141.00 Finger Rock Preserve,LLC Capital 16,800.00 GMCO CORPORATION Supplies 34,087.90 GRAND JUNCTION PIPE Supplies 51.57 GRAND RIVER CONSTRUCTION CO Other 506,911.79 GREAT WEST RETIREMENT SERVICES Payroll 10,542.00 GREAT WEST RETIREMENT SERVICES Payroll 144.80 GREAT WEST RETIREMENT SERVICES Payroll 100.00 GREAT WEST RETIREMENT SERVICES Payroll 3,096.86 HOLY CROSS ENERGY Services 1,860.31 HONNEN EQUIPMENT Services 5,785.00 InterMountain Environmental Services Inc. Services 63.00 INTERWEST SAFETY SUPPLY Supplies 922.38 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 341.20 Nicole Trujillo Services Expense Reimbursement 137.01 OFFICE DEPOT Supplies 104.69 PST ENTERPRISES INC Supplies 26.99 SAFETY AND CONSTRUCTION SUPPLY Supplies 490.76 SCHMUESER GORDON MEYER INC Capital 13,135.20 SCHMUESER GORDON MEYER INC Other 39,227.19 SOURCE GAS Services 297.93 TOWN OF GYPSUM Services 791.42 TRACKER SOFTWARE CORP. Services 2,390.00 VALLEY LUMBER Supplies 56.55 VISA CARD SERVICES Supplies 17.94 Western Slope Iron and Supply,Inc. Other 458.30 WESTERN SLOPE SUPPLIES Supplies 120.55 WYLACO SUPPLY COMPANY Supplies 481.20 WYLACO SUPPLY COMPANY Supplies 611.38 WYLACO SUPPLY COMPANY Supplies 84.00 XEROX CORPORATION,INC Services 896.46 YAMPA VALLEY ELECTRIC ASSOCIATION Services 185.24 1100 Road and Bridge Fund Total 954,425.62 1110 Social Services Fund ALISON D CASIAS Services 4,300.00 ALL ENERGY RECOVERY ORGANIZATION,LLC Services 1,300.00 ANA L.MENDOZA Services Expense Reimbursement 56.52 9 08/06/2013 BI INC Services 55.00 Camila Gilfillan Services Expense Reimbursement 14.97 Camila Gilfillan Other Expense Reimbuirsement 44.92 CAPITAL ONE NATIONAL ASSOCIATIN Services 45.75 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 87.55 Caroline Murphy Services Expense Reimbursement 485.90 CHASE HOME FINANCE INC Services 400.00 CHSDA Services 1,250.00 CNIC HEALTH SOLUTIONS Payroll 384.60 CNIC HEALTH SOLUTIONS Payroll 921.93 COLORADO MOUNTAIN NEWS MEDIA Services 1,500.00 DENISE MATTHEWS Services Expense Reimbursement 6.00 Discover Goodwill of Southern and Western Colorado Services 937.00 Dorothy Wilson Services Expense Reimbursement 265.55 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 66,626.51 EAGLE COUNTY SCHOOL DISTRICT Services 59,913.87 EAGLE COUNTY TREASURER Payroll 132,896.52 El Montanes LLC Services 580.00 ERIK MARTINEZ Services Expense Reimbursement 79.10 ESTEBAN SAENZ LOPEZ Services 89.64 GARFIELD COUNTY Other 137.40 GREAT WEST RETIREMENT SERVICES Payroll 15,513.06 GREAT WEST RETIREMENT SERVICES Payroll 1,110.66 GREAT WEST RETIREMENT SERVICES Payroll 2,521.82 HOLLY KASPER Services Expense Reimbursement 326.21 ISABEL SANCHEZ Services Expense Reimbursement 57.48 JANETTE M.JUAN Services Expense Reimbursement 940.16 Jeanette Lopez Services Expense Reimbursement 68.15 Jennifer Glynn Services 1,650.00 LA QUINTA Services 210.00 LANGUAGE LINE SERVICES,INC Services 938.91 LexisNexis Risk Data Management Inc. Services 79.75 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 404.65 Lourdes Becerra Services Expense Reimbursement 81.53 LYONS,KATHLEEN Services Expense Reimbursement 196.06 MARGARITA PALMA Services Expense Reimbursement 72.12 MARIA VAZQUEZ Services Expense Reimbursement 132.32 MARIA VAZQUEZ Supplies Expense Reimbursement 137.87 MARIA VAZQUEZ Services Expense Reimbursement 5.65 Megan Burch Services Expense Reimbursement 87.58 NATHAN YOUNG Services Expense Reimbursement 18.08 OFFICE DEPOT Supplies 100.06 ONTIVEROS,LUPE Services Expense Reimbursement 90.77 OSM DELIVERY LLC Services 216.45 PATRICIA HAMMON, Services Expense Reimbursement 500.00 PITKIN COUNTY Services 10,109.10 Proforma H2R Marketing Group Services 55.00 10 08/06/2013 Rachael Messerich Services Expense Reimbursement 123.74 RORK LLC Services 500.00 Rosa Rea Payroll 149.46 Samantha Gonzalez Services Expense Reimbursement 53.39 STAPLES ADVANTAGE Supplies 13.41 STATE OF COLORADO Payroll 5,592.00 STATE OF COLORADO Services 40.00 STONE CREEK ELEMENTARY Services 180.00 SWEEP STAKES UNLIMITED Other 75.00 T.Horn Enterprises Inc Services 1,330.00 THE BANCORP BANK HSA Payroll 100.00 THE OLD GYPSUM PRINTER,INC Services 965.32 Toni Rozanski Services Expense Reimbursement 249.68 VERIZON WIRELESS INCORPORATED Services 1,136.37 VISA CARD SERVICES Services 2,940.86 VISA CARD SERVICES Supplies 200.00 VISA CARD SERVICES Supplies 25.59 XEROX CORPORATION,INC Services 1,155.51 XEROX CORPORATION,INC Supplies 8.11 1110 Social Services Fund Total 322,840.61 1140 Offsite Road Improvements SCHMUESER GORDON MEYER INC Capital 8,625.66 1151 Sales Tax E.V.Transp. 1140 Offsite Road Improvements Total 8,625.66 ALPINE LUMBER COMPANY Supplies 19.99 ALPINE LUMBER COMPANY Supplies 225.05 ARAMARK CORPORATION Supplies 74.90 ARTHUR J.GALLAGHER RISK MANAGEMENT SERVICES INC Supplies 100.00 AT&T Services 390.82 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 44.27 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 41.84 CENTRAL DISTRIBUTING Supplies 263.77 CENTURYLINK Services 359.02 CNIC HEALTH SOLUTIONS Payroll 603.80 COLLETTS ENTERPRISES,INC. Supplies 746.20 COMPLIANCE ALLIANCE INC Services 410.00 D&D MANZANARES,INC. Services 1,066.10 DOCTORS ON CALL Services 66.00 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 244,180.23 EAGLE COUNTY TREASURER Payroll 176,274.23 EAGLE VALLEY MEDICAL CENTER Services 141.00 FEDERAL EXPRESS Services 40.87 GFI GENFARE Other 773.72 GREAT WEST RETIREMENT SERVICES Payroll 19,242.74 GREAT WEST RETIREMENT SERVICES Payroll 1,202.48 11 08/06/2013 GREAT WEST RETIREMENT SERVICES Payroll 5,115.14 HOLY CROSS ENERGY Services 1,683.38 INNOVATIVE ENERGY Services 1,760.00 KELLEY S.COLLIER Services Expense Reimbursement 489.62 LEADVILLE SANITATION DISTRICT Services 41.00 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 768.18 LOOMIS ARMORED US,LLC Services 162.50 NEXTEL Services 1,352.21 OLDCASTLE SW GROUP,INC Services 22,692.28 PARKVILLE WATER DISTRICT Services 57.50 RAE Consultants,Inc. Services 1,400.00 SAMBA HOLDINGS,INC. Services 123.75 SOURCE GAS Services 221.67 STATE OF COLORADO Payroll 466.00 STREET MEDIA GROUP Services 165.00 THE BANCORP BANK HSA Payroll 327.70 TOWN OF GYPSUM Services 863.36 VISA CARD SERVICES Services 209.83 VISA CARD SERVICES Supplies 173.18 VISA CARD SERVICES Supplies 169.00 VISA CARD SERVICES Supplies 487.14 VISA CARD SERVICES Other 271.17 WYLACO SUPPLY COMPANY Supplies 10.50 XCEL ENERGY Services 219.40 XEROX CORPORATION,INC Services 981.96 ZEE MEDICAL SERVICE Supplies 157.93 1151 Sales Tax E.V.Transp.Total 486,636.43 1152 Sales Tax E.V.Trails ALPINE LUMBER COMPANY Supplies 315.47 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 154.96 CNIC HEALTH SOLUTIONS Payroll 76.92 COLORADO MOUNTAIN NEWS MEDIA Services 2,975.28 COLORADO MOUNTAIN NEWS MEDIA Capital 371.91 CTL THOMPSON,INC. Capital 2,023.00 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 1,415.18 EAGLE COUNTY TREASURER Payroll 11,063.65 GARY THORNTON Services 83.05 GREAT WEST RETIREMENT SERVICES Payroll 1,258.66 GREAT WEST RETIREMENT SERVICES Payroll 69.11 GREAT WEST RETIREMENT SERVICES Payroll 131.76 IMPACT GRAPHICS AND SIGNS Supplies 178.00 INTER-MOUNTAIN ENGINEERING Capital 4,067.50 J&K,Inc Capital 3,870.00 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 56.46 PAUL GOTTHELF Supplies 60.56 VISA CARD SERVICES Services 12.35 12 08/06/2013 VISA CARD SERVICES Supplies 645.19 VISA CARD SERVICES Supplies 700.55 VISA CARD SERVICES Capital 11.77 XEROX CORPORATION,INC Services _ 84.70 1152 Sales Tax E.V.Trails Total 29,626.03 1155 Transportation Capital CLEVER DEVICES,LTD Capital 584.00 1160 Airport Fund 1155 Transportation Capital Total 584.00 ALPINE LUMBER COMPANY Supplies 73.07 AMERICAN LINEN Services 112.50 BERTHOD MOTORS INC Supplies 237.85 CAMPBELL-HILL AVIATION GROUP,LLC Services 16,613.89 CED CONSOLIDATED ELECTRIC DISTRIBUTORS Supplies 606.63 CENTURYLINK Services 4,732.42 CHRISTINA ANNE COCKREAM Services 1,000.00 CITY SND COUNTY OF DENVER Services 3,150.00 CNIC HEALTH SOLUTIONS Payroll 363.30 COLLETTS ENTERPRISES,INC. Supplies 50.32 COLLETTS ENTERPRISES,INC. Supplies 10,750.19 COLORADO PAINT COMPANY Supplies 6,100.00 COMPLIANCE ALLIANCE INC Services 115.00 D&D MANZANARES,INC. Services 1,789.00 DISH NETWORK Services 74.99 EAGLE COUNTY AIR TERMINAL Services 13,387.16 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 84,062.79 EAGLE COUNTY TREASURER Payroll 94,781.87 FLOORING SOLUTION,INC. Other 150.00 G&S TOOL CLINIC,LLC Supplies 53.83 GATEKEEPER SYSTEMS INCORPORATED Services 2,062.50 GREAT WEST RETIREMENT SERVICES Payroll 10,935.66 GREAT WEST RETIREMENT SERVICES Payroll 504.43 GREAT WEST RETIREMENT SERVICES Payroll 2,777.96 HOLY CROSS ENERGY Services 3,225.83 IDEAL FENCING CORPORATION Supplies 653.75 INNERMOUNTAIN DISTRIBUTING,CO Services 249.95 JANET CARRIERI Services Expense Reimbursement 40.11 JANET CARRIERI Services Expense Reimbursement 26.86 JEFFREY A.BROWNBACK Services Expense Reimbursement 52.12 KAPLAN KIRSCH&ROCKWELL,LLP Services 3,689.70 KEVIN PFEIFFER Services 1,000.00 LAFARGE CORPORATION INCORPORATED Supplies 637.88 LAMINATION SERVICE INC Supplies 3,166.98 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 226.64 MATRIX SYSTEMS,INC Services 2,116.50 13 08/06/2013 MILTON SOUZA Services 1,000.00 MYSLIK INCORPORATED Supplies 410.84 NFPA FULFILLMENT CENTER Services 300.00 O J WATSON COMPANY INCORPORATED Supplies 95.38 OSHKOSH TRUCK CORPORATION Supplies 99.13 PAINT BUCKET Supplies 279.74 PST ENTERPRISES INC Supplies 755.51 ROI FIRE&BALLISTICS EQUIPMENT,INC Services 1,435.82 RUSTY S.GURULE Services 1,000.00 SOURCE GAS Services 261.39 STATE OF COLORADO Services 110.00 THE BANCORP BANK HSA Payroll 450.00 TOWN OF GYPSUM Services 872.74 UNITED RENTALS Services 9,235.23 US CUSTOMS SERVICE Services 31,134.03 VAIL VALLEY JET CENTER Services 41.20 VAISALA INC Services 9,996.00 VISA CARD SERVICES Services 2,891.03 VISA CARD SERVICES Supplies 839.27 VISA CARD SERVICES Supplies 80.06 VISA CARD SERVICES Supplies 107.90 VISA CARD SERVICES Community Grants 50.00 VISA CARD SERVICES Services 575.72 WAGNER EQUIPMENT COMPANY Services 50.00 WAGNER EQUIPMENT COMPANY Supplies 148.90 WESTERN FIRE TRUCK,INC Supplies 343.90 WESTERN SLOPE SUPPLIES Supplies 72.50 WYLACO SUPPLY COMPANY Supplies 105.26 XEROX CORPORATION,INC Services 991.67 XSSENTIALS LLC Supplies 250.00 ZEE MEDICAL SERVICE Supplies 36.70 1160 Airport Fund Total 333,591.60 1180 800 MHZ Fund CENTURYLINK Services 775.87 EAGLE COUNTY TREASURER Payroll 5,548.92 EAGLE RIVER WATER AND SANITATION Other 189.60 GREAT WEST RETIREMENT SERVICES Payroll 667.66 GREAT WEST RETIREMENT SERVICES Payroll 37.08 GREAT WEST RETIREMENT SERVICES Payroll 26.00 GYPSUM FIRE PROTECTION DISTRICT Services 20,000.00 HOLY CROSS ENERGY Services 528.55 MOTOROLA Supplies 1,120.75 TESSCO INC Supplies 55.59 VISA CARD SERVICES Services 1,134.11 1180 800 MHZ Fund Total 30,084.13 14 08/06/2013 1209 Public Health Fund ANN LOPER Services 80.00 ANNA POLICASTRI Services 68.00 ANNE M.KLAHN Services Expense Reimbursement 54.81 ASPEN DAILY NEWS Services 1,353.65 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 545.17 CAPITAL ONE NATIONAL ASSOCIATIN Supplies 1,149.01 CARLY RIETMANN Services Expense Reimbursement 363.76 Carole Ann McNeill Services 123.20 CHRISTI COUCH Services 320.00 CLINTON MEHL Services 32.00 CNIC HEALTH SOLUTIONS Payroll 438.44 CNIC HEALTH SOLUTIONS Payroll 760.72 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Services 3,899.50 COLORADO MOUNTAIN NEWS MEDIA Services 4,360.00 COMMUNITY HEALTH SERVICES,INC Services 6,708.54 CONSORTIUM FOR OLDER ADULT WELLNESS Services 2,421.25 COOL RADIO LLC(KSNO/KZYR/KBCR) Services 2,100.00 COPY PLUS Supplies 408.30 COURTNEY LAMBRECHT Services 150.00 CSU EXTENSION Services 167.68 DAVID E.MOTT Services 160.00 DEBBIE VERNELL Services 72.00 DEBORAH YOUNG Services Expense Reimbursement 115.27 DEBORAH YOUNG Services Expense Reimbursement 12.05 DIANA JOHNSON Services 80.00 DONALD J LAUGHLIN Services 80.00 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 47,575.97 EAGLE COUNTY TREASURER Payroll 97,693.71 EARLY CHILDHOOD PARTNERS Services 675.00 ELLEN MATLOCK Services 72.00 ESTHER MEHL Services 144.00 GARFIELD COUNTY Services 1,753.97 GENI GARCIA Services 100.00 GINA DEMAREST Services 700.10 GINA DEMAREST Services Expense Reimbursement 27.50 GRACE FINNEY Services Expense Reimbursement 165.60 GREAT WEST RETIREMENT SERVICES Payroll 11,228.14 GREAT WEST RETIREMENT SERVICES Payroll 732.86 GREAT WEST RETIREMENT SERVICES Payroll 257.70 GREAT WEST RETIREMENT SERVICES Payroll 879.70 Harry Vernell Services 80.00 HEALTHCARE INTERACTIVE,INC. Supplies 999.95 HEATHER GILMARTIN Services 100.57 HENRY SCHEIN Supplies 168.52 HERTA VON OHLSEN Services 104.00 James Wiley Services 80.00 15 08/06/2013 JENNIFER LUDWIG Services Expense Reimbursement 85.88 JERRY CHICOINE Services 80.00 Joan Berger Services 31.60 JOAN GARTON Services 46.40 JOHNNETTE PHILLIPS Services 84.00 JUDY HAEBERLE Services 43.20 KAREN KOENEMANN Services Expense Reimbursement 139.56 KATHERINE PETERSON Services 80.00 KATHLEEN HEICHER Services 80.00 KATIE HAAS Services 264.99 KAY WILHELM Services 54.40 Kyoung Ash Services 80.00 Laura Johnston Services 160.00 LAVINA BEVERIDGE Services Expense Reimbursement ' 208.49 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 280.96 LINDA CARR Services 5.20 LINDA SNEATH Services 56.00 LORRAINE VASQUEZ Services 4.80 Louise Walker Services 25.40 MADELINE MOOS Services 239.20 MARION F LAUGHLIN Services 80.00 MARLENE MCCAFFERTY Services 80.00 MAURI NOTTINGHAM Services 54.40 MERCEDES GARCIA Services Expense Reimbursement 59.33 MERCK ATL Supplies 1,622.14 METROPOLITAN PATHOLOGIST PC Services 278.00 Nancy Gamble Services 48.00 NANCY MULLER Services 3.60 NANCY W NOTTINGHAM Services 49.60 NARDUZZI,SUSAN Services 80.00 Novartis Vaccines and Diagnostics,Inc. Supplies 513.46 NRC BROADCASTING INCORPORATED Services 5,465.00 NRC Broadcasting Mountain Group,LLC Services 100.00 NURSE FAMILY PARTNERSHIP Services 1,098.00 OFFICE DEPOT Supplies 269.91 OFFICE DEPOT Supplies 167.89 OFFICE DEPOT Supplies 88.81 OFFICE DEPOT Other 274.99 PAMELA K.VONMENDE Services 20.64 PAT NOLAN Services Expense Reimbursement 103.96 PATRICIA BLOOD Services 97.60 Paul Kuzniar Services 32.00 PAULA A PALMATEER Services 128.40 PEGGY BUCHANNAN Services 80.00 RITA SACKS Services 72.00 ROCK THE BIKE,LLC Supplies 757.58 SANDRA EINSPAHR Services 32.00 16 08/06/2013 SANDY SMITH Services 136.00 SayNoMore!PROMOTIONS Services 531.63 SMITH MEDICAL PARTNERS LLC Supplies 580.68 STAPLES ADVANTAGE Supplies 934.36 STEPHANIE GLENWRIGHT Services 77.80 STERICYCLE INC Services 352.32 SUSAN MOTT Services 160.00 SYDNEY PITTMAN Services 40.00 SYSCO FOOD SERVICES OF DENVER Supplies 1,378.22 Tamra T.Converse Services 156.80 TENIE CHICOINE Services 80.00 THE BACCHUS&GAMMA PEER EDUCATION NETWORK Services 325.00 THE BANCORP BANK HSA Payroll 56.00 THOMAS RUSSO Services 75.20 TONI BERNS Services 12.80 TRI COUNTY FIRE PROTECTION Services 178.00 VALLEY VIEW HOSPITAL Services 330.00 VANESA DOTY Services Expense Reimbursement 235.26 VERIZON WIRELESS INCORPORATED Services 549.43 VISA CARD SERVICES Services 1,619.86 VISA CARD SERVICES Supplies 2,576.65 VISA CARD SERVICES Supplies 27.16 VISA CARD SERVICES Supplies 781.78 VISA CARD SERVICES Supplies 1,436.57 VVMC Diversified Services Services 15,950.00 WILLIAM LOPER Services 72.00 YVONNE AMMON Services 23.20 ZIRMED,INC. Services 50.00 1209 Public Health Fund Total 231,996.75 1401 Housing Operations Fund CNIC HEALTH SOLUTIONS Payroll 384.60 CNIC HEALTH SOLUTIONS Payroll 342.30 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 33,624.35 EAGLE COUNTY TREASURER Payroll 27,333.09 GREAT WEST RETIREMENT SERVICES Payroll 3,602.24 GREAT WEST RETIREMENT SERVICES Payroll 673.20 GREAT WEST RETIREMENT SERVICES Payroll 659.74 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 157.46 VISA CARD SERVICES Services 90.42 VISA CARD SERVICES Services 880.69 VISA CARD SERVICES Services 837.87 VISA CARD SERVICES Services 195.70 VISA CARD SERVICES Services 201.70 VISA CARD SERVICES Services 89.56 1401 Housing Operations Fund Total 69,072.92 17 08/06/2013 1442 Open Space Fund CAPITAL ONE NATIONAL ASSOCIATIN Supplies 37.42 CNIC HEALTH SOLUTIONS Payroll 192.30 CNIC HEALTH SOLUTIONS Payroll 249.98 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Capital 75.00 COLORADO MOUNTAIN NEWS MEDIA Capital 425.04 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 53,327.98 EAGLE COUNTY TREASURER Payroll 9,140.27 GREAT WEST RETIREMENT SERVICES Payroll 1,334.44 GREAT WEST RETIREMENT SERVICES Payroll 673.20 GREAT WEST RETIREMENT SERVICES Payroll 0.00 HOLY CROSS ENERGY Services 68.36 HVAC SUPPLY Supplies 12.22 JC CONSTRUCTION&EXCAVATING,INC Services 360.00 MENENDEZ ARCHITECTS PC Capital 185.63 Mountain Top Ventures,Inc Services 1,274.80 RIVER RESTORATION.ORG Capital 1,674.50 SIGN DESIGN&GRAPHICS,LLC Supplies 8,987.56 TOBY SPRUNK Services Expense Reimbursement 303.97 VISA CARD SERVICES Services 150.42 VISA CARD SERVICES Supplies 628.00 VISA CARD SERVICES Supplies 292.48 WESTERN LAND GROUP INCORPORATED Capital 1,614.80 WILL MURRAY COMPANY Services 642.49 YAMPA VALLEY ELECTRIC ASSOCIATION Services 143.20 1442 Open Space Fund Total 81,794.06 2150 Capital Improvements Fund COLORADO MOUNTAIN NEWS MEDIA Capital 891.00 COLORADO MOUNTAIN NEWS MEDIA Capital 478.17 HEWLETT PACKARD Supplies 11,581.43 HI CRANES INCORPORATED Services 240.00 ISC,Inc Capital 12,100.00 LEWAN AND ASSOCIATES INC Capital 3,612.49 MAVERICK FLOORING Services 3,230.00 MENENDEZ ARCHITECTS PC Capital 5,011.29 R&H Mechanical LLC Capital 13,584.00 Rod's Painting Inc. Services 4,757.00 TARRANT ENTERPRISES,INC Services 7,478.50 2150 Capital Improvements Fund Total 62,963.88 3600 Landfill Fund ACZ LABORATORY INC Services 579.00 CAROLINA SOFTWARE Services 900.00 CAROLINA SOFTWARE Supplies 106.81 CENTRAL DISTRIBUTING Supplies 432.40 CNIC HEALTH SOLUTIONS Payroll 84.60 18 08/06/2013 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIROMEN Other 16,217.99 COLORADO MOUNTAIN NEWS MEDIA Services 2,975.28 D&D MANZANARES,INC. Services 2,019.72 EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 81,363.56 EAGLE COUNTY TREASURER Payroll 52,125.69 EAGLE VALLEY MEDICAL CENTER Services 282.00 E-WASTE RECYCLERS OF COLORADO Services 4,987.32 FERRELL GAS Services 139.78 FYS Services,Inc. Services 4,677.93 GRAND JUNCTION PIPE Supplies (8.23) GREAT WEST RETIREMENT SERVICES Payroll 6,283.18 GREAT WEST RETIREMENT SERVICES Payroll 379.35 GREAT WEST RETIREMENT SERVICES Payroll 302.00 HOLY CROSS ENERGY Services 2,617.39 KAESER COMPRESSORS,INC Services 1,870.70 KAESER COMPRESSORS,INC Supplies 470.98 KELLY BERRY Services Expense Reimbursement 102.27 KRW CONSULTING Services 5,848.62 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 265.98 NEIL HERRIDGE Supplies 75.00 OFFICE DEPOT Supplies (20.33) PST ENTERPRISES INC Supplies 17.87 THE BANCORP BANK HSA Payroll 107.68 TOWN OF VAIL Services 3,040.00 ULTIMATE SPECIALTIES Supplies 2,519.99 VAIL HONEYWAGON LTD Services 10,785.33 VISA CARD SERVICES Supplies 47.16 VISA CARD SERVICES Supplies 318.16 WAGNER EQUIPMENT COMPANY Services 14.75 WESTERN SLOPE SUPPLIES Services 30.00 WESTERN SLOPE SUPPLIES Supplies 264.75 WYLACO SUPPLY COMPANY Supplies 744.70 WYLACO SUPPLY COMPANY Supplies 116.13 XEROX CORPORATION,INC Services 525.18 XEROX CORPORATION,INC Supplies 54.08 ZEE MEDICAL SERVICE Supplies 347.06 3600 Landfill Fund Total 204,011.83 3700 Motor Pool Fund A AND E TIRE INC Supplies 1,707.48 AV-TECH ELECTRONICS INCORPORATED Capital 3,635.57 BOBCAT OF THE ROCKIES LLC Supplies 805.34 BOOT BARN Supplies 5,964.02 CENTRAL DISTRIBUTING Supplies 265.81 CHRISTOPHER'S DODGE WORLD,INC Supplies 314.40 CLAIMS SERVICES GROUP INC Services 159.00 CNIC HEALTH SOLUTIONS Payroll 410.76 19 08/06/2013 COLLETTS ENTERPRISES,INC. Supplies 4,290.00 COLLETTS ENTERPRISES,INC. Supplies 137,594.78 CUMMINS ROCKY MOUNTAIN Supplies 45.77 CUMMINS ROCKY MOUNTAIN Supplies 2,232.75 D&D MANZANARES,INC. Services 242.88 DELLENBACH Chevrolet INC Capital 28,862.00 DILLON BLOCK Supplies 79.95 DOCTORS ON CALL Services 132.00 DRIVE TRAIN INDUSTRIES Supplies 258.54 DRIVE TRAIN INDUSTRIES Supplies 1,834.72 EAGLE COUNTY TREASURER Payroll 61,155.36 EP BLAZER LLC Supplies 1,614.08 EP Vette Capital 49,714.00 G&S TOOL CLINIC,LLC Supplies 1,136.82 GILLIG LLC Supplies 5,288.68 GREAT WEST RETIREMENT SERVICES Payroll 7,378.74 GREAT WEST RETIREMENT SERVICES Payroll 0.20 GREAT WEST RETIREMENT SERVICES Payroll 10.00 GREAT WEST RETIREMENT SERVICES Payroll 2,180.50 H,H&H AUTOMOTIVE PAINT INC Supplies 212.47 H,H&H AUTOMOTIVE PAINT INC Supplies 119.87 HENSLEY BATTERY LLC Supplies 1,114.08 HOLY CROSS ENERGY Services 2,691.49 LAWSON PRODUCTS,INC Supplies 910.21 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 104.40 MACDONALD EQUIPMENT COMPANY Supplies 1,006.08 Maintainer Corp.of lowa,lnc Supplies 2,934.42 McCandless Truck Center,LLC Supplies 1,079.39 MID WEST TRUCK PARTS&SERVICE Supplies 10,124.00 OFFICE DEPOT Supplies 173.72 OFFICE DEPOT Supplies 51.02 POWER MOTIVE Supplies 2,871.15 POWER EQUIPMENT COMPANY Supplies 2,135.92 PRO SHINE,LLC Services 1,256.10 PST ENTERPRISES INC Supplies 319.50 PST ENTERPRISES INC Supplies 180.25 PST ENTERPRISES INC Supplies 4,596.76 Riverbend Machinery,Inc. Supplies 394.06 SAFETY KLEEN Services 471.44 SERCK SERVICES INCORPORATED Services 134.96 SIGNATURE SIGNS Supplies 119.40 SILL-TERHAR MOTORS,INC Capital 26,408.00 SOURCE GAS Services 369.46 STEWART&STEVENSON Supplies 1,690.69 Stone Motors,Inc Capital 166,148.00 SUMMIT AUTO SERVICE,INC Services 380.00 SUMMIT AUTO SERVICE,INC Supplies 957.00 20 08/06/2013 THE BANCORP BANK HSA Payroll 57.70 TIRE DISTRIBUTION SYSTEMS Supplies 5,381.50 TOWN OF GYPSUM Services 1,438.94 UNITED STATES WELDING Services 33.39 VISA CARD SERVICES Services 175.00 VISA CARD SERVICES Supplies 1,251.78 VISA CARD SERVICES Supplies 101.83 VISA CARD SERVICES Supplies 163.31 VISTA FD,LLC Supplies 534.76 WAGNER EQUIPMENT COMPANY Supplies 1,214.22 WESTERN SLOPE SUPPLIES Supplies 170.35 WESTON SOLUTIONS INCORPORATED Services 4,500.00 WHITEHALLS ALPINE DISTRIBUTING Supplies 122.40 WHITEHALLS ALPINE DISTRIBUTING Supplies 54.40 WYLACO SUPPLY COMPANY Supplies 37.42 XEROX CORPORATION,INC Services 126.56 ZEE MEDICAL SERVICE Supplies 74.33 3700 Motor Pool Fund Total 561,705.88 3730 Insurance Reserve Fund EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 7,850.43 THE CHRISTIE LODGE OWNERS ASSOCIATION,INC Services 1,982.00 3730 Insurance Reserve Fund Total 9,832.43 3790 Health Insurance Fund ANGELA GAFFNEY Services 719.50 CNIC HEALTH SOLUTIONS Payroll 129,476.96 GILSBAR,INC. Payroll 1,797.75 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 4,083.81 LINCOLN NATIONAL LIFE INSURANCE COMPANY Payroll 3,639.46 PETTY CASH ACCOUNTING Services 1,820.00 THE BANCORP BANK HSA Payroll 1,398.28 The Hays Group Inc. Services 16,250.00 THERE'S NO PLACE LIKE OM Services 940.00 VISA CARD SERVICES Services (100.00) WELLS FARGO BANK Services 350.00 INTERNAL REVENUE SERVICE Services 997.00 3790 Health Insurance Fund Total 161,372.76 3900 911 Fund EAGLE COUNTY GOVERNMENT-ATTN FINANCE Other 3,016.42 VISA CARD SERVICES Services 3,742.07 3900 911 Fund Total 6,758.49 Grand Total 5,859,960.07 21 08/06/2013 Manager Update Keith Montag, County Manager Communications Update Information Sharing Team Updates Meetings Attended/Future Meetings CIP Update,Tom Hyatt 1. Town of Eagle Brush Creek Confluence Easement-Greg Schroeder,Toby Sprunk Attorney Update Bryan Treu,County Attorney Open Session Executive Session - Legal advice concerning the Jouflas Easement Agreement and Ditch and Trail Improvements Agreement Legal advice concerning the IGA between the Town of Vail and Eagle County for Consumer Protection Services Discuss negotiations concerning possible sale of Sunridge Unit D 204 Legal advice concerning site visits for planning files Consent Agenda Chairman Pro-Tem Ryan stated the first item before the Board was the Consent Agenda as follows: 2. Approval of Bill Paying for the Week of August 5, 2013 (Subject to Review by the Finance Director) John Lewis, Finance 3. Approval of the Minutes of the Eagle County Commissioner Meeting for June 26,2013 Teak Simonton, Clerk and Recorder 4. Agreement between Eagle County and Old Castle SW Group,Inc. for Gravel Supply for Sweetwater Road (Eagle County Road#40) Gordon Adams,Road&Bridge 5. Lease Amendment between Eagle County and Western Eagle County Metropolitan Recreation District to Extend Current Lease for an Additional Twenty-Year Term Bryan Treu,Attorney's Office 6. Agreement between Eagle County and Mountain Top Ventures, Inc.,DBA SHC Nursery and Landscape Co., for Path Loop and Pond Enhancements to the Eagle River Preserve Phase II Cliff Simonton,Planning 7. 5310 Grant Amendment between Eagle County and the State of Colorado, Colorado Department of Transportation,Division of Transit and Rail for Purchase of Paratransit Scheduling Software Kelley Collier, ECO Transit 8. Resolution 2013-069 for 1041 Permit Allowing Expansion of LEDE Reservoir(Eagle County File No. 1041-3084) Bob Narracci,Planning 22 08/06/2013 Commissioner Chandler-Henry moved to approve the Consent Agenda for August 6, 2013, as presented. Chairman Pro-Tem Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Citizen Input Chairman Pro-Tern Ryan opened and closed citizen Input, as there was none. 9. Resolution 2013-070 Supporting the Acquisition of the Glassier Property Located at 543 Hooks Spur Road, Eagle County, Basalt, Colorado Toby Sprunk, Open Space Mr. Sprunk presented the details of the request. The property had been a historic ranch and could be managed for future agricultural use and possible local food production. The town of Basalt was not able to contribute Open Space funds towards the acquisition but they supported it. The property was visible from Hwy 82, Crown,Rio Grande Trail and nearby federal lands. Trail connections were possible. He provided photos of the area and the historic buildings. The property was 137.45 acres and the county would share the cost equally with Pitkin County Open Space. Mr. Montag asked about the Great Outdoors Colorado(GOCO)grant funds. Mr. Sprunk stated that if any funds were received through the grant process,the money would be split equally between the two counties. He presented the Open Space criteria. Staff and the Open Space Committee's recommendations were"high". The project was consistent with the purposes and intents of the Eagle County Master Plan. The project was compelling due to connectivity to Red Ridge Ranch Open Space and strong partnership with Pitkin County. The project was an important element in the effort to secure key properties. Maintenance costs would be absorbed by Pitkin County. The total request was for up to $3 million dollars; receipt of GOCO funds would reduce the amount. Dale Will,Pitkin County Open Space Director believed that this was a great example of a location where the public interest and protecting the property did not stop or start at the intersection of 3 counties. Pitkin County was interested in protecting the property and the property would be managed to maximize public benefit.The Pitkin County Board of County Commissioners unanimously approved the request. He spoke about the Glassier family and the history of the property. There was an appraisal in the works and a contingency in the contract. The management plan would consider the potential uses for the historic buildings that would benefit the community. Commissioner Chandler-Henry asked about any old septic systems or other potential hazards on the property. Mr. Will stated that he was not aware of anything that was significant. Chairman Pro-Tem Ryan believed the acquisition would benefit the community. Commissioner Chandler-Henry moved to approve the resolution supporting the acquisition of the Glassier property located at 543 Hooks Spur Road, Eagle County, Basalt,Colorado. Chairman Pro-Tern Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. 10. Intergovernmental Agreement between Eagle County, Colorado and Pitkin County, Colorado for the Acquisition and Conservation of the Glassier Property Toby Sprunk, Open Space 23 08/06/2013 Mr. Sprunk stated that as part of the acquisition there was an IGA outlining the terms by which the county agreed to contribute. Commissioner Chandler-Henry moved to approve the Intergovernmental Agreement between Eagle County, Colorado and Pitkin County, Colorado for the acquisition and conservation of the Glassier property. Chairman Pro-Tern Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. 11. Resolution 2013-071 Authorizing any Commissioner to Execute all Legal Documents Necessary for Effectuating the Sale of 1050 West Beaver Creek Blvd., Sunridge Unit #D204, Avon, Eagle County Jill Klosterman,Housing Ms.Klosterman stated that the property was acquired in 2010. It was a property being foreclosed upon by the homeowners association. Eagle County had made two down payment assistance loans. She believed it was in the best interest of the Housing Department and Housing Down Payment Assistance Programs to acquire the property with the intent of selling it and replacing the funds into the down payment assistance loan fund. The property was held until the value went up. The property had been listed and the resolution would allow any of the commissioners to sign any documents associated with the sale of the property. Bryan Treu stated that these types of authorizations were routinely done to avoid any unnecessary delays. Chairman Pro-Tem Ryan asked the amount of the down payment assistance loan. Ms.Klosterman stated that there were two$10,000 loans. If the county had not acquired the property,the$20,000 of down payment assistance would be lost. Commissioner Chandler-Henry commended Ms.Klosterman and the Housing Department for this process. Commissioner Chandler-Henry moved to adopt the resolution authorizing any Commissioner to execute all legal documents necessary for effectuating the sale of 1050 West Beaver Creek Blvd., Sunridge Unit#D204,Avon, Eagle County. Chairman Pro-Tem Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Board of County Commissioners and re-convene as the Eagle County Housing and Development Authority. Chairman Pro-Tern Ryan seconded the motion. The vote was declared unanimous. Eagle County Housing and Development Authority 12. Resolution 2013-072 Authorizing Jill Klosterman,Executive Director of the Eagle County Housing and Development Authority,to Execute Agreements and Documents with a Value No Greater than Ten Thousand Dollars Jill Klosterman,Housing Bryan Treu stated that this would authorize Ms. Klosterman to sign contracts for repairs,and maintenance since she was more actively involved in the property. Ms.Klosterman stated that contracts would still go through the Attorney's Office and would be listed on the subsequent agendas. 24 08/06/2013 Commissioner Chandler-Henry moved to approve the resolution authorizing Jill Klosterman, Executive Director of the Eagle County Housing and Development Authority,to execute agreements and documents with a value no greater than$10,000 (ten-thousand dollars). Chairman Pro-Tern Ryan seconded the motion. The vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Housing and Development Authority and re-convene as the Eagle County Local Liquor Licensing Authority. Chairman Pro-Tem Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Eagle County Liquor License Authority Kathy Scriver, Clerk and Recorder's Office August 6,2013 Renewals 13. Piney River Ranch,LLC d/b/a Piney River Ranch #42-82860-0000 Renewal of a Hotel and Restaurant license in Vail. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 14. 011ie's Café,Inc. d/b/a Route 6 Café #47-00124-0000 Renewal of a Hotel and Restaurant license in Eagle-Vail. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 15. Zino Ristorante II,Inc. d/b/a Zino Ristorante #28-67228-0000 Renewal of a Hotel and Restaurant license in Edwards. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 16. The Eighth Day,Inc.d/b/a Wolcott Yacht Club #28-66970-0000 Renewal of a Tavern license in Wolcott. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 17. Rearden Restaurant,LLC d/b/a Blue Moose Pizza #09-92706-0000 Renewal of a Hotel and Restaurant license in Beaver Creek. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 18. Edwards Liquor Mart,Inc. d/b/a Riverwalk Wine& Spirits #23-77593-0000 Renewal of a Retail Liquor Store license in Edwards. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on file and proof of server training has been provided. 25 08/06/2013 Commissioner Chandler-Henry moved that the Local Liquor Licensing Authority approve the Liquor Consent Agenda for August 6, 2013, Items 1 —6, as presented. Chairman Pro-Tern Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Liquor Licensing Authority and re- convene as the Board of County Commissioners. Chairman Pro-Tern Ryan seconded the motion. Of the two voting Commissioners,the vote was declared unanimous. Planning Files 19. Nolan Accessory Dwelling Unit Kris Valdez,Planning Ben Gerdes, Engineering Roy Nolan,Applicant Action: The purpose of the Special Use Permit is to build one accessory dwelling unit on the property in the location of previous accessory dwelling unit that was destroyed by a fire. Location: 2798 Gypsum Creek Road, Gypsum area FILE NO./PROCESS: ZS-4239/ Special Use Permit PROJECT NAME: Nolan Accessory Dwelling Unit LOCATION: 2798 Gypsum Creek Road(The Colby and Nolan Exemption Subdivision) OWNER: Roy E.Nolan APPLICANT: Same REPRESENTATIVE: Cory Nolan STAFF PLANNER: Kris Valdez,MURP,AICP STAFF ENGINEER: Ben Gerdes, Senior Staff Engineer I. SUMMARY OF REQUEST: The Applicant requests review of a Special Use Permit for an Accessory Dwelling Unit (ADU) to be placed adjacent to an existing residence located at 2798 Gypsum Creek Road to replace the ADU that was destroyed by a fire in October 2012. II. BACKGROUND: The property has been owned by the applicant since 1971 whose family has lived in Eagle County since the 1920's. Prior to the ADU and the septic system being destroyed by a fire in 2012, the unit was lived in by the owner's parents and the reconstructed ADU will be occupied by the owner's son in order for him to look after his parents. The proposed unit will be detached from the main home and will comply with setback, height and parking requirements. The property will stay under the ownership of Roy Nolan, the applicant, and will not be further subdivided. Zoning for the property is Resource (R) which allows for 1,800 square foot ADUs as a use by right with lots of 35 acres or greater; however, because the property is 4.99 acres, the property is a legal, non-conforming lot, therefore any ADU request must go through the Special Use Permit process. 26 08/06/2013 Water is provided by the Town of Gypsum and an on-site wastewater treatment system (OWTS) will be installed when the ADU is constructed. The new OWTS will be brought up to current standards and will service both the ADU as well as the main residence. The Eagle County Environmental Health Department has indicated that additional h i information regarding the OWTS is required prior to any building permits are issued for the property. The site is accessed via Gypsum Creek Road and a setback is required from the road. Parking will be available in the new garage constructed specifically for the ADU as well as in the driveway. Staff believes the site complies with adequate access and parking requirements. III.SITE DATA: �j�° p f '( Future Land Use Map The subject property is located outside the Town of Gypsum area in unincorporated Eagle County. The Future Land Use Map (2005) shows the property as w located within the "Countryside" land use Aerial Map designation: Countryside: The Countryside designation includes lands within unincorporated Eagle County which contain low density single family residential development. These lands are characterized by individual homes located in clusters containing a relatively small number of lots. Many of these lots are nonconforming in size, relative to the minimum lot size requirement of the underlying zone district, having been created prior the enactment of subdivision regulations in 1964. The gross density of Countryside development is expected to range from two to thirty-five acres per dwelling unit. Countryside lands provide transition areas between the County's more densely developed areas and its less densely settled rural lands. The clustering of homes is encouraged, with homes positioned on the least impactful portions of the site. Agricultural lands and lands of significant visual, cultural or environmental quality should be protected. Local-serving commercial uses are generally not provided within Countryside developments, although isolated commercial activities permitted by special review may occur when they are compatible with the character of adjacent uses and satisfy all other applicable criteria of the Land Use Regulations. Public facilities such as schools are also not typically located in developments designated Countryside. Rather, Countryside areas rely on nearby Community Centers or Rural Centers to serve their daily needs. Development on Countryside lands is typically serviced by on-site or small community water supply and sewage disposal systems. Surrounding Zoning: Resource.The purpose of the Resource zone district is to maintain the open rural character of Eagle County and to protect and enhance the appropriate use of natural resources and agricultural uses in the County including water, minerals, fiber and open land. This is accomplished by limiting residential development to very low density single- family uses on lots of thirty-five(35) acres or larger, or by encouraging clustered development on smaller lots within those portions of a property that do not contain environmental resources or natural hazard areas and by maintaining the remainder of the property as common open space or ranch land, and by limiting new commercial development to uses that have a resource orientation and to small recreation areas that comply with Master Plan policies for such uses. 27 08/06/2013 Land Use Zoning North: Residential Resource South: Residential Resource East: Residential Resource West: Residential Resource Existing Zoning. Resource I Proposed Zoning: N/A(no change requested) Current Development: Residential structure Site Conditions: Residential building site Total Land Area: Acres: 4.99 I Square feet: j 217,364.4 sq. ft. Total Open Space: N/A Town of Water: Public: Gypsum Private: N/A Sewer: Public: N/A Private: Septic Access: Gypsum Creek Road IV. REFERRAL RESPONSES: Referral copies of this application were sent for review on April 26, 2013. The following section references the comments of all agencies that submitted an official referral response to Eagle County prior to the date of this report: Earle County EnRineerinn: -The Eagle County Engineering Department had no comment during the referral period. Earle County Environmental Health Department: - "An Onsite Wastewater Treatment System permit must be submitted prior to building permit issuance. As part of the OWTS criteria is demonstration of a viable alternate septic tank location; please provide a detailed site plan showing proposed location and alternate location for the septic tank." - "If the OWTS is separate from the existing primary residence, on the site plan please demonstrate a viable alternate site for the existing septic tank as well." Since the hearing before the Planning Commission on July 3, 2013, these conditions have been met by the applicant. Town of Gypsum - "The town approves the ADU currently proposed as the replacement for the previous mobile home that burned down last year.I can also confirm that the town does provide water service to the property as well." - "If the replacement ADU will be located in the general location of where the previous mobile home was it should be okay,but we request that a 25' setback of the structure be provided off of Gypsum Creek Road." o Note: Per Eagle County Land Use Regulations, any structure is required to be setback 50 feet from Gypsum Creek Road therefore a condition wasn't added to the staff report. Colorado Parks and Wildlife: -"The CPW(Colorado Parks and Wildlife)has no comments but thanks for asking." Holy Cross: -"Holy Cross has no concerns with this application,provided that all NESC clearance are met both during and after construction." V. SUMMARY ANALYSIS: 28 08/06/2013 The proposed special use to allow for an Accessory Dwelling Unit is in general conformance with the Eagle County Comprehensive Plan and the Eagle County Land Use Regulations. The Applicant has provided adequate evidence that the use can be served with public water and, with additional information from the Applicant regarding the OWTS, staff believes the site can be adequately served by wastewater services. Staff has identified no further issues or areas of non-conformance requiring additional analysis or dictating conditions of approval. From the standpoint of compatibility, staff believes the proposed use is compatible with the surrounding residential structures and uses in the area. Specifically, staff believes the ADU use will be provided adequate access, parking and facilities(similar to other residential uses in the area). Public notice was provided and staff has received no comments from adjacent property owners or other residents of the area concerning the request. VI. PLANNING COMMISSION At their regularly scheduled meeting of July 3, 2013, the Eagle County Planning Commission provided the following comments: • A Planning Commissioner suggested that the propane tank shown in the pictures be screened or buried for aesthetic reasons. • The other Planning Commissioners disagreed with this requested because they believed the request would create an unnecessary expense on the applicant and was not germane to the request. • A member of the Gypsum Fire Protection District (GFPD) was in the hearing room to speak on behalf of another file and the Planning Commission requested his input on burying or screening a propane tank. The GFPD officer stated they would rather not have a propane tank buried since they won't know precisely where it is located in case of an emergency and screening the propane tank requires a 15 foot clearance on all sides which consumes a large portion of the buildable area on the lot. • The Planning Commission voted to approve the project with no additional conditions. The motion passed 4-0. VII. SUGGESTED FINDINGS: Staff suggests the application meets the following findings necessary for the approval of any Special Use: (1) Consistent with Comprehensive Plan. The proposed Special Use IS in substantial conformance with the Eagle County Comprehensive Plan, Area Community Plans and any applicable ancillary County adopted documents pertaining to natural resource protection, affordable housing, or infrastructure management. (am 11/08/05) (am.05/08/12) (2) Compatibility. The Special Use IS generally compatible with the existing and currently permissible future uses of adjacent land and other substantially impacted land, services, or infrastructure improvements. (am.05/08/12) (3) Zone District Standards. The proposed Special Use DOES 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. (4) Design Minimizes Adverse Impact. The design of the proposed Special Use DOES reasonably avoid adverse impacts, including visual impacts of the proposed use on adjacent lands including trash, traffic, service delivery, parking and loading, odors, noise, glare, and vibration, or otherwise create a nuisance. (am.05/08/12) 29 08/06/2013 (5) 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. (6) Impact on Public Facilities. The proposed Special Use WILL 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. (7) Site Development Standards. The proposed Special Use DOES or can be made to comply with the appropriate standards in Article 4, Site Development Standards. (8) 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. VIII. BOARD OF COUNTY COMMISSIONER'S OPTIONS: 1. Approve [File No. ZS-41621 without conditions if it is determined that the petition will not adversely affect the public health, safety, and welfare and the proposed use is attuned with the immediately adjacent and nearby neighborhood properties and uses and the proposal is in compliance with both the Eagle County Land Use Regulations and with the guidelines of the Eagle County Comprehensive Plan (and/or other applicable master plans). 2. Deny [File No. ZS-41621 if it is determined that the petition will adversely affect the public health, safety, and welfare and/or the proposed use is not attuned with the immediately adjacent and nearby neighborhood properties and uses and the proposal is not in compliance with both the Eagle County Land Use Regulations and with the guidelines of the Eagle County Comprehensive Plan(and/or other applicable master plans). 3. Table [File No. ZS-41621 if additional information is required to fully evaluate the petition. Give specific direction to the petitioner and staff. 4. Approve [File No. ZS-41621 with conditions and/or performance standards if it is determined that certain conditions and/or performance standards are necessary to ensure public, health, safety, and welfare and/or enhances the attunement of the use with the immediately adjacent and nearby neighborhood properties and uses and the proposal is in compliance with both the Eagle County Land Use Regulations and with the guidelines of the Eagle County Comprehensive Plan(and/or other applicable master plans). IX. SUGGESTED CONDITIONS: 1. Except as otherwise modified by this development permit, all material representations made by the Applicant in this application and in public meeting shall be adhered to and considered conditions of approval. 2. An Onsite Wastewater Treatment System permit must be submitted prior to building permit issuance. As part of the OWTS criteria is demonstration of a viable alternate septic tank location; please provide a detailed site plan showing proposed location and alternate location for the septic tank. This condition has been satisfied since the Planning Commission meeting on July 3,2013. 3. If the OWTS is separate from the existing primary residence,on the site plan please demonstrate a viable alternate site for the existing septic tank as well. This condition has been satisfied since the Planning Commission meeting on July 3,2013. APPENDIX A NECESSARY FINDINGS: 30 08/06/2013 PROCESS INTENT ECLUR Section: 5-250 Special Use Permits Section Purpose: Special Uses are those uses that are not necessarily compatible with the other uses allowed in a zone district, but which may be determined compatible with the other uses allowed in the zone district based upon individual review of their location, design, configuration, density and intensity of use, and the imposition of appropriate conditions to ensure the compatibility of the use at a particular location with surrounding land uses. All Special Uses shall meet the standards set forth in this Section. Standards: Section 5-250.B. The issuance of a Special Use Permit shall be dependent upon findings that there is competent evidence that the proposed use as conditioned, fully complies with all the standards of this Section, this Division,this Article, and these Land Use Regulations. The Planning Commission may recommend and the Board of County Commissioners may attach any conditions deemed appropriate to ensure compliance with the following standards, including conformity to a specific site plan, requirements to improve public facilities necessary to serve the Special Use, and limitations on the operating characteristics of the use, or the location or duration of the Special Use Permit STANDARD: Consistent with Comprehensive Plan. [Section 5-250.B.1] The proposed Special Use shall be appropriate for its proposed location and be consistent with the purposes, goals, objectives and policies of the Comprehensive Plan and the FL UM of the Comprehensive Plan, including standards for building and structural intensities and densities, and intensities of use. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS EAGLE COUNTY COMPREHENSIVE PLAN 8 0i 2 " I FUN!s a c a ai ;� Designation v A w c ' x'' 3 w d Exceeds Recommendations Incorporates Majority of X X X X X X X X: Recommendations _ Does Not Incorporate Recommendations _ Not Applicable X X STANDARD: Compatibility. [Section 5-250.B.2] The proposed Special Use shall be appropriate for its proposed location and compatible with the character of surrounding land uses. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS 31 08/06/2013 STANDARD: Zone District Standards.[Section 5-250.B.3] 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. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS STANDARD: Design Minimizes Adverse Impact. [Section 5-250.B.4] 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. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS DA O 8 444 0 fA a .4 0 Z 0 a° Z Exceeds ECLUR Requirements Satisfies ECLUR X X X X Requirements Does Not Satisfy ECLUR Requirements Not Applicable X X X X X STANDARD: Design Minimizes Environmental Impact. [Section 5-250.B.5] 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. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS y 4 Q z 73 8 x ¢ 0 co w 3 > cy Exceeds ECLUR Requirements Satisfies ECLUR Requirement X X X X X X X 32 08/06/2013 Does Not Satisfy ECLUR Requirement Not Applicable STANDARD: Impact on Public Facilities. [Section 5-250.B.6] The proposed Special Use Permit 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. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS 3 q C ett as a. a. a° dui ' 3 a a ,2 W' Exceeds ECLUR Requirements Satisfies ECLUR X X' X X Requirements Does Not Satisfy ECLUR Requirement Not Applicable X X X (1) The Applicant will be required to provide additional information to the Eagle County Environmental Health Department relative to the new ISDS system and alternate sites for leach fields. This request has been satisfied since the Planning Commission meeting on July 3,2013. STANDARD: Site Development Standards. [Section 5-250.B.7] The proposed Special Use shall comply with the appropriate standards in Article 4, Site Development Standards. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS c Article,4,Site Development Standards Conditions a 5 w04 raw Z X Off-Street Parking and Loading Standards(Division 4-1) X Landscaping and Illumination Standards(Division 4-2) X Sign Regulations(Division 4-3) X Wildlife Protection(Section 4-410) X Geologic Hazards(Section 4-420) X Hillside Development(Section 4-425) 33 08/06/2013 X Wildfire Protection(Section 4-430) X Wood Burning Controls(Section 4-440) X Ridgeline Protection(Section 4-450) X Environmental Impact Report(Section 4-460) X Commercial and Industrial Performance Standards(Division 4-5) X Noise and Vibration(Section 4-520) X Smoke and Particulates(Section 4-530) X Heat,Glare,Radiation and Electrical Interference(Section 4-540) X Storage of Hazardous and Non-hazardous Materials(Section 4-550) X Water Quality Standards(Section 4-560) X Roadway Standards(Section 4-620) X Sidewalk and Trail Standards(Section 4-630) X Irrigation System Standards(Section 4-640) X Drainage Standards(Section 4-650) X Grading and Erosion Control Standards(Section 4-660) X Utility and Lighting Standards(Section 4-670) X Water Supply Standards(Section 4-680)* X Sanitary Sewage Disposal Standards(Section 4-690) 2&3 Completed X Impact Fees and Land Dedication Standards(Division 4-7) STANDARD: Other Provisions. [Section 5-250.B.8] 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. EXCEEDS MINIMUM STANDARDS X MEETS MINIMUM STANDARDS MEETS THE MAJORITY OF MINIMUM STANDARDS DOES NOT MEET MINIMUM STANDARDS CONDITIONS: 1. Except as otherwise modified by this development permit, all material representations made by the Applicant in this application and in public meeting shall be adhered to and considered conditions of approval. 2. An Onsite Wastewater Treatment System permit must be submitted prior to building permit issuance. As part of the OWTS criteria is demonstration of a viable alternate septic tank location;please provide a detailed site plan showing proposed location and alternate location for the septic tank. This condition has been satisfied since the Planning Commission meeting on July 3, 2013. 3. If the OWTS is separate from the existing primary residence,on the site plan please demonstrate a viable alternate site for the existing septic tank as well. This condition has been satisfied since the Planning Commission meeting on July 3, 2013. DISCUSSION: 34 08/06/2013 Ms. Valdez stated that this was a straightforward request to replace an accessory dwelling unit destroyed in by a fire. The permit approve was needed because the property was zoned resource. There were 2 parking spaces for the ADU available on the property. The town of Gypsum water served the property. The town of Gypsum requested that the unit be setback 25 feet. The request was consistent with the comprehensive plan and the use was appropriate for the proposed location. The Division of Wildlife had no concerns. The septic system issues had been addressed. The Planning Commission voted to approve the request with no additional conditions.. All the adjacent property owners had been notified and no responses had been received. Staff suggested that condition 2 and 3 be removed, as they had been satisfied. Pete Nolan was present. He indicated that he wished to build another home in the future. Commissioner Chandler-Henry moved to approve file no. ZS-4239, Nolan ADU — Special Use Perming with one standard condition. Commissioner Ryan seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. 20. Timber Springs Metropolitan District Service Plan Scot Hunn,Planning Ben Gerdes, Engineering Timber Springs Property Owners Association, Applicant Karl J. Hanlon: Karp Neu Hanlon PC,Representative Action: Pursuant to Colorado Revised Statutes (C.R.S.),the Applicant requests review of a Service District Plan for the Timber Springs Subdivision. Timber Springs Subdivision was originally included within the Cordillera Metropolitan District Service Plan. For various reasons,the Timber Springs Home Owner's Association now desires to create the Timber Springs Metropolitan District for the purpose of: ensuring reliable revenue streams; providing for the repair,maintenance and replacement of public infrastructure, inclusive of roads, landscaping,traffic control, drainage and potentially irrigation within the proposed District. Location: Located just west of the Cordillera Valley Club Planned Unit Development and due west of Edwards, Colorado in Tract 64; Sections 25 &26; Township 4 South; Range 83 West of the 6th Principle Meridian. FILE NO./PROCESS: SD-4378 /Service District Plan TITLE: Timber Springs Metropolitan District Service Plan Amendment LOCATION: Edwards Area APPLICANT: Timber Springs Property Owner's Association REPRESENTATIVE: Karl Hanlon,Karp Neu Hanlon PC STAFF PLANNER: Scot Hunn STAFF ENGINEER: Ben Gerdes I. SUMMARY OF REQUEST: The Timber Springs Property Owner's Association, in.accordance with State statutes(CRS 32-1-202(1)),has filed a Service Plan with the Eagle County Clerk with regard to the formation of the Timber Springs Metropolitan District. Service Plans for special districts are authorized by the State, pursuant to Title 32, Colorado Revised Statutes (The Special District Act) and approved by local government units such as Eagle County Government. Therefore, the process for creation and amendment to service plans is set forth by State statutes. In this instance,the Applicant has provided the necessary information within required time frames (also set forth by statute) and staff has identified no issues or negative fmdings. II. BACKGROUND: 35 08/06/2013 History and Rationale for Request Timber Springs Subdivision, comprised of eight (8) 35-acre residential lots covering approximately 292 acres, is an exempt, 35-acre subdivision created in 2001 via land survey plat. This subdivision was created in conjunction with Cordillera Valley Club Planned Unit Development (CVC PUD) located directly adjacent and to the east. Due to Timber Spring's proximity to, and relationship with, the CVC PUD, services within the subdivision have been provided by the Cordillera Metropolitan District since its creation in 2001. However, Timber Springs is not part of the CVC PUD. Recently, Timber Springs Subdivision has been excluded from the Cordillera Metropolitan District, and the property owners within Timber Springs now desire to form their own Metropolitan District in order to better provide for services, ongoing maintenance and specific infrastructure needs of the Timber Springs development. The District is proposed to provide the following basic services: • Repair, maintenance and replacement of public infrastructure including roads, landscaping, traffic control, drainage and potentially irrigation; • Ongoing operation and maintenance of public facilities; • Design review and covenant enforcement. As stated in the application: "The purposes for forming a metropolitan district include ensuring a reliable revenue stream for providing repair, maintenance and replacement of public infrastructure including roads, landscaping, traffic control, drainage and potentially irrigation within the proposed District, as well as ongoing operation and maintenance of the public facilities." Additionally,the Plan provides the following explanation as to the need for, and feasibility of,the District: "All property within the Service Area is currently practically developed. There are only limited public services or facilities within the Service Area. The District will finance, construct, complete, operate, maintain and replace those portions of the public improvements needed to serve Timber Springs. Neither the County nor any other governmental agency will finance or construct the public improvements." As noted above, the process for approval of districts is set forth by State of Colorado statute. Accordingly, specific steps must be taken within specific time frames. As in each service district plan review, the Planning Commission reviews the service plan first, forwarding a recommendation for approval, denial or approval with conditions to the County Commissioners.The Planning Commission met to consider the request on July 17, 2013. Accordingly, the Board must approve, approve with conditions, or deny the Plan at its regularly scheduled hearing of August 6, 2013. Planning Commission Review and Recommendation At their regular meeting on July 17, 2013, the Eagle County Planning Commission reviewed the requested Service Plan, considering the background of the case and the applicable findings. The Planning Commission's discussion focused on the following issues: 1. Administration and maintenance of existing On-Site Wastewater Treatment Facilities (OWTS), or individual septic systems, as well as(well)water supplies within the subdivision; 2. The general location where Eagle County's maintenance obligations for Hillcrest Drive start/stop relative to the entrance to Timber Springs Subdivision; 3. Whether public safety was considered when forming the District (whether the service plan would provide public safety powers/duties to the District); 36 08/06/2013 Regarding OWTS and well water that serve the individual lots in the Subdivision, the Applicant and staff reported that historically, each lot owner was responsible for permitting, installation and maintenance of individual septic systems; that each lot relied on well water and that the formation of a District would not change this situation. Likewise,the Applicant does not anticipate that formation of the District will alter existing maintenance schemes or responsibilities with regard to that portion of Hillcrest Drive located north of Interstate-70. At the time of writing, staff was not able to confirm with Gordon Adams, Director, Eagle County Road and Bridge Department, the exact location where Eagle County's road maintenance responsibilities start/stop with regard to the western entrance to Cordillera Valley Club or the entrance drive to Timber Springs. Staff believes the County maintains Hillcrest Road up to CVC's western entry gate; likewise, that the County does not maintain any part of the entrance drive to Timber Springs Subdivision and that formation of the District will not change this situation. Lastly, when asked about whether the District would or should assume public safety duties (as an enumerated power conferred within the Service Plan), the Applicant reiterated that traffic safety (installation and maintenance of traffic signage; entryway improvements and signage) would be a duty assigned, but that "public safety" was purposefully not included within the Service Plan. The subdivision is only eight lots and has been effectively served by the Eagle County Sheriff and other emergency service providers in the past. The Planning Commission voted unanimously to recommend approval, with one standard condition addressing representations made by the Applicant in the application and hearing process. III. REFERRAL RESPONSES: Referral copies of this application were sent on to twenty-one (21) agencies for review on July 3, 2013. As of the writing of this report,the following referral responses had been received: Eagle County Finance Department(John Lewis)—July 3, 2013 - No Comments. Eagle River Water and Sanitation District(Tug Birk)—July 11, 2013 - No Comments; the subdivision is not served by the ERWSD. Western Eagle County Metropolitan Recreation District(Steve Russell)—July 14, 2013 - No Comments. IV. SUMMARY ANALYSIS: The Eagle County Comprehensive Plan generally discourages the proliferation of special districts within the County, in part, as a means of directing future development into existing municipalities and service districts. However, in this particular instance, the creation of the Timber Springs Subdivision was made possible, in part, due to the previous formation of a special district (the Cordillera Metropolitan District). The District is proposed to serve an existing,mature subdivision that has recently been excluded from the Cordillera Metropolitan District. Therefore, and based on the evidence provided within the proposed Service Plan demonstrating the need for, and feasibility of, a new district, staff believes the benefits of formation of a new district outweigh any disadvantages. Likewise, staff believes the Applicant has provided satisfactory evidence demonstrating conformance with the required findings. V. FINDINGS: The Board of County Commissioners is required to act on the request based on a determination that that the proposed special district meets, or does not meet, all of the following findings,with or without conditions. 37 08/06/2013 a. There is sufficient existing and projected need for organized service in the area to be served by the special districts. Staff Response: The subdivision has been in existence since 2001 and is partially built-out. The subdivision has been served by an organized service district and has the need to for continued services which can best be provided by the creation of a new special district. b. The existing service in the area served by the special districts is inadequate for present and projected needs. Staff Response: The Cordillera Metropolitan District, that district which has served the subdivision since its creation, has acted to exclude the Timber Springs Subdivision from its district. Likewise,no other entity has the capability to undertake service and ongoing maintenance of the subdivision. Therefore, service is currently or projected to be inadequate for present and projected needs. c. The special districts are capable of providing economical and sufficient service to the area within its boundaries. Staff Response: According to the Service Plan and Financial Plan provided, service provision is both economically feasible and has been planned to be sufficient for the existing eight(8)lot subdivision. d. The area included in the District has, or will have, the financial ability to discharge the proposed/existing indebtedness on a reasonable basis. Staff Response: According to the Service Plan, the District will have the means to service and/or plan for any debt incurred for the purpose of maintenance or other ongoing capital improvements needs. The Service Plan includes a "Financial Plan" which details the District's estimated operating budgets and projections for revenue through the year 2037. Likewise, the Financial Plan establishes the Subdivision's assessed valuations and sets forth proposed mill levies, outlining specific means (bonds and other multi- year obligations)by which to fund future improvements. The Eagle County Finance Department has reviewed the application, with no concerns or comments forwarded. Additionally, evidence must be presented to support the following findings: a. Adequate service is not, or will not be, available to the area through Eagle County or other existing municipal or quasi-municipal corporations, including existing special districts, within a reasonable time and on a comparable basis. Staff Response: The Cordillera Metropolitan District, that district which has served the subdivision since its creation,has acted to exclude the Timber Springs Subdivision from its district. Likewise,no other entity has the capability to undertake service and ongoing maintenance of the subdivision. Therefore, service is currently or projected to be inadequate for present and projected needs. In addition, the Service Plan states (P. 3): "Discussions with Eagle County have indicated that the County does not consider it feasible or practical for the County itself to provide the area within Timber Springs with the public improvements facilities and services needed to develop the community and serve the anticipated residents." b. The facility and service standards of the Districts are compatible with the facility and service standards of Eagle County, and each municipality which is an interested party under Section 32-1- 204(1), C.R.S. 38 08/06/2013 Staff Response: Staff believes the facility and service standards of the District are proposed to meet the standards of Eagle County; staff is not aware of any requested variations to applicable standards. c. The service plan is in substantial compliance with the master plan adopted pursuant to Section 30-28-106, C.R.S. Staff Response: Staff believes the Service Plan is in substantial compliance with a majority of the stated goals and policies of the Eagle County Comprehensive Plan. The Service Plan provides for the continued support of the general health, safety and welfare of the existing and future inhabitants of Timber Springs Subdivision. However, formation of a new service district could be construed to be in conflict with a stated goal of the Comprehensive Plan to avoid the proliferation of special districts. d. The service plan is in compliance with the duly adopted long range water quality management plan for the area. Staff Response: Staff believes formation of the District should allow the owners within the Timber Springs Subdivision to maintain compliance with regional water quality management plans for the area. Specifically, planned maintenance of landscaping, irrigation and drainage improvements within the subdivision will support ongoing compliance with water quality plans and policies of Eagle County. The subdivision is served by well and septic which are individually operated and maintained by property owners. e. The service plan will be in the best interest of the area proposed to be served. Staff Response: Staff believes the formation of the District will be in the best interest of the area. Specifically, the application states that all owners within Timber Springs Subdivision support the District's formation for the purpose of better meeting the needs of the Timber Springs Subdivision. Likewise, an ongoing need for services, combined with a general lack of adequate service provision from outside sources makes formation of the District necessary. Staff believes the Applicant has provided satisfactory evidence to support a positive finding for each of the criteria listed above. VI. PROPOSED MOTION: "I move that the Eagle County Board of County Commissioners approve the Timber Springs Metropolitan District Service Plan,File No. SD-4378." VII. SUGGESTED CONDITIONS: 4. Except as otherwise modified by this development permit, all material representations made by the Applicant in this application and in public meeting shall be adhered to and considered conditions of approval. DISCUSSION: Mr. Hunn stated that this was a request for a service plan for a new metro district for Timber Springs Subdivision. The property was west of Cordillera Vale"`y,Club PUD. The applicant wished to form a new district to provide for the repair maintenance, replacement of landscaping, traffic control, drainage improvements, and maintenance and operations of public facilities, et't..:Th property_was 292-acres,split into 8-35 acre lots and previously served by the Cordillera Metro District. The subdivision,was formed in 2001. .4 The proces*'auas set forth by State Statutes. An election would also be required to fbrncl,thi district. He presented tie findings. Karl Hanlon, Karp Neu Hanlon PC spoke. He explained that Cordillera Metro had recently excluded the subdivision due to the geography and access. The property was different and the style and design was different from what Cordillera Metro required. The special district act required that debts previous incurred would continue 39 08/06/2013 until any debts were paid. This was a two-step process; once an approval was obtained by the board of county commissioners,they would submit a petition to the District Court for the formation of the district. There would be a hearing,notification and eventually an election in November. The service plan would delineate what services could be provided and the limits of the services. In this case,they were proposing to operate,maintain, and replace public improvements and finance the operations thru fees and voter approved property tax. Covenant enforcement and architectural review would also be provided by the district. He spoke about the financial aspects. The mill levy would not change until 2020. There were 4 voters qualified to vote in the upcoming election. They anticipate at build out, 8-12 registered electors. The assessed value was about 1.6 million. The total mill currently was 55. Keith Montag asked about the future projection of 60. Mr. Hanlon believed the increase was projected potentially for improvements to the entryway. Mr. Montag spoke about the road repairs and maintenance and wondered if there were being enough dollars being set aside annually. . Mr. Hanlon stated that the amounts were based on engineering advice. Commissioner Chandler-Henry asked if the overall benefit was that the current residents would pay the same but receive a better level of service. Mr. Hanlon believed that was a correct summary. The only struggle was balancing the non-resident versus resident. Ms. Mauriello wondered if there was a cap on the mills. Mr.Hanlon stated that the mill levy had to be set by a vote. Mr. Montag asked about the western entrance. Mr. Hunn stated that the county would own and maintain Hillcrest drive from the intersection of Hwy 6 under I-70 to the front gate. Timber Springs assumed no responsibilities for the section of Hillcrest Dr. Commissioner Chandler-Henry wondered if there were any liabilities of the county with a metro district of this size. Mr. Montag believed there were pros and cons. He was not overly concerned. The responsibilities for infrastructure maintenance and repair were not a burden to the county tax payer. The downside would be if there were an overlap in services. Ken Marchetti stated that there were property tax dollars available to fund the budget. There was a homeowners association as well, and the game plan was to provide service through the HOA or Metro District. Governmental immunity was one benefit of forming a metro district. Mr. Hanlon was comfortable that there would be a unanimous vote. Mr. Marchetti believed that creating the district would not change any of the county's obligations for the area. Commissioner Chandler-Henry moved to approve the Timber Springs Metropolitan District Service Plan, File No. SD-4378. Commissioner Ryan seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. There being no further business befor : :.. • meeting was adjourned until August 13,2013. • 4, 5 W.I.r) * iLAttest: = aP Clerk to the Boar. .� Chairman 40 08/06/2013