Agenda for the 5.13.08 meeting of the Eagle County BOCC
EAGLE COUNTY, Colorado Check the web extras on the right for downloadable version of the 5.13.08 agenda for the Ealge county Board of County Commissioners. 5/9/2008 3:18 PM AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING May 13, 2008 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. 8:15 8:30 Discussion Items BoCC Conference Room 2. 8:30 9:00 Meetings Attended / Future Meetings BoCC Conference Room 3. 9:00 Weekly Update BoCC Conference Room Manager Update Bruce Baumgartner, County Manager 1. Holy Cross wind power pioneer program potential credits purchase 2. Carpool pilot program outline 3. Tax Increment Financing review, John Lewis 4. Other Attorney Update Bryan Treu, County Attorney 11:00 On the Record Eagle County Room Pledge of Allegiance 2 4. Resolution Designating May as Older Americans Month Sheri Mintz, Health & Human Services 5. Consent Agenda Items of a routine and non-controversial nature are placed on the consent agenda to allow the Board of County Commissioners to spend its time and energy on more important items on a lengthy agenda. Any Commissioner may request that an item be REMOVED from the consent agenda and considered separately. Any member of the public may REQUEST any item be REMOVED from the consent agenda. A. Approval of bill paying for the week of May 12, 2008 (subject to review by the finance director) Finance Department Representative B. Approval of Payroll for May 22, 2008 (subject to review by the finance director) Finance Department Representative C. Limited Amendment Task Order between Eagle County and the Colorado Department of Public Health & Environment (CDPHE) for Tobacco Control Services Jill Hunsaker, Health & Human Services D. Application for Community Services Block Grant for the Healthy Babies and Families Program for parenting services Jennie Wahrer, Health & Human Services E. Limited Amendment Task Order between Eagle County and the Colorado Department of Public Health & Environment (CDPHE) for reproductive health services Jill Hunsaker, Health & Human Services F. Task Order between Eagle County and the Colorado Department of Public Health and Environment (CDPHE) for tuberculosis prevention control activities Jill Hunsaker, Health & Human Services G. Intergovernmental Agreement between Eagle County and Pitkin County for the provision of public assistance services Kathleen Lyons, Health & Human Services H. Agreement between Eagle County and Gerardo Jerry Diaz Productions, Inc. for the 2008 Mexican Equestrian Show at the Eagle County Fair and Rodeo Fair & Rodeo Representative 3 I. Resolution conferring Power of Attorney upon Bryan R. Treu, County Attorney, Robert L. Morris, Deputy County Attorney and Christina C. Hooper, Assistant County Attorney to act as Attorney in Fact for the County of Eagle, State of Colorado, with respect to Letter of Credit No. 1225 in the amount of $47,539.23 for the account of Edwards Design and Crafts Center County Attorneys Office Representative J. Resolution concerning an appointment to the Eagle Valley Library District Board of Trustees County Attorneys Office Representative K. Resolution amending the Eagle County Motor Pool Vehicle Policy County Attorneys Office Representative L. Agreement between County of Eagle, State of Colorado and A1 Organics for a Class I Composting Permit Eagle County Landfill Ron Rasnic, Landfill M. Lease Agreement between Eagle County and the Town of Basalt for miscellaneous storage space Facilities Management Representative N. Trench, Conduit and Vault agreement between Eagle County and Holy Cross Energy for underground electrical facilities for the El Jebel Road & Bridge Facility Facilities Management Representative O. Contract between Eagle County and Old Castle SW Group, DBA United Companies of Mesa County for AIP Project #3- 08-0020-41 Airport Extension Phase III Facilities Management Representative P. Resolution concerning the responsibilities and jurisdiction of the Roaring Fork Valley Regional Planning Commission Kris Aoki, Community Development Q. Amended resolution for approval of a 1041 Permit to allow expansion of the town of Eagle Water Treatment Plant capacity and waiver of Special Use Permit Requirements, (Eagle County File No. 1041-0071) Bob Narracci, Community Development 4 R. Resolution approving McCoy Creek Cabins PUD, (Eagle County File No. PDSP-00027, ZC-00091) Jena Skinner-Markowitz, Community Development S. Resolution for the approval of the Special Use Permit Emergency Management Castle Peak Radio Site, (Eagle County File No. ZS-00171) Lisa de Graaf, Community Development 6. Public Input Any member of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you are requested to hold your comments until the Board takes up that matter. Please limit your comments to three (3) minutes. 7. Work Session – Annual Eagle County Loss Analysis George Tinker, County Technical Services 8. Other 9. 12:00 1:30 Commissioners discussion items and work sessions BoCC Conference Room 1. Growth management update 2. Strategic planning, goals and objectives 3. Other 10. 1:30 2:00 Abatement Hearings Eagle County Room Assessors Office Representative Petitioner: Schedule No.: William G & Jennifer Downs R016250 Brian E. & Tracy M. Gillette R013295 Monogram Real Estate Acquisitions XV LLC R007450 Peter F. & Carol T. Pattison R033800 Fred and Carol Emich R029059 Nova Guides R054831 Pal Revocable Living Trust R057748 Scott Moses, Sheryl Goodman & Debra Herz R015623 THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON MAY 20, 2008 ALL MEETINGS WILL BE HELD IN THE EAGLE COUNTY BUILDING – 500 BROADWAY, EAGLE – OR OTHERWISE NOTED. THIS AGENDA IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY – ALL TIMES ARE APPROXIMATE. THE BOARD WHILE IN SESSION MAY CONSIDER OTHER ITEMS THAT ARE BROUGHT BEFORE IT. SCHEDULED ITEMS MAY BE CONTINUED IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.
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