Eagle County Board meeting agenda for 2.26.08
EAGLE COUNTY, Colorado Check the WEB EXTRAS on the right for a downloadable version of the agend for the Feb. 26, 2008, meeting.
2/22/2008 2:43 PM AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING February 26, 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 Attorney Update Bryan Treu, County Attorney Manager Update Bruce Baumgartner, County Manager 1. Hunt Ranch referral 2. Eagle River Station referral 3. Budget for pay adjustments 4. Supplemental budget 5. ECAT budget 6. Other 11:00 On the Record Eagle County Room Pledge of Allegiance 4. 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. 2 A. Approval of bill paying for the weeks of February 25 and March 3, 2008 (subject to review by the Finance Director) Finance Department Representative B. Approval of payroll for March 13, 2008 (subject to review by the Finance Director) Finance Department Representative C. Approval of the minutes of the Eagle County Board of Commissioners meeting for February 5, 2008 Teak Simonton, Clerk & Recorder D. Final Settlement of Agreement between Eagle County and Kelley Trucking, Inc. County Attorney / Facilities Management Representatives E. Resolution notifying the State Treasurer to distribute Federal Mineral Leasing Funds in accordance with the Provisions of C.R.S. 34-63-102 County Attorneys Office Representative F. Resolution Concerning Order of Cancellation of Certain Uncollectible Taxes County Attorneys Office Representative G. Resolution Transferring and Distributing Revenues from the County Forest Reserve Fund, Fiscal Year 2008 County Attorneys Office Representative H. Agreement between Eagle County and Early Childhood Partners for Parenting Education Services Jennie Wahrer, Health & Human Services I. Agreement between Eagle County and Heart of the West Counseling, LLC to provide infant-toddler mental health consultation Services Jennie Wahrer, Health & Human Services J. Resolution approving and ratifying resolution authorizing Eagle County to make application to the State Board of Great Outdoors Colorado Trust Fund Project agreement with its terms and conditions for submitting a grant application to include site amenities at the Eagle River Preserve Valerie Hays, Facilities Management 3 5. 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. 6. Eagle County Liquor License Authority Kathy Scriver, Clerk & Recorders Office Consent Agenda Renewals A. Eagle Springs Golf Course DBA Eagle Springs Golf Course B. El Jebowl, Inc. DBA El Jebowl C. Grille at Singletree, LLC DBA Balata D. Bella Mia, Inc. DBA Bella Mia E. Sady Family, Inc. DBA Edwards Liquors Tasting Permit F. Edwards Discount Liquors DBA Bottle n Cork 7. Resolution adopting the First Supplementary Budget and Appropriation of Anticipated Revenues for Fiscal Year 2008 and authorizing the transfer of budgeted and appropriated monies between various spending agencies Finance Department Representative 8. Other 9. 12:00 1:30 Commissioners discussion items and work sessions BoCC Conference Room 1. BoCC goals, objectives and policy planning 2. Other 10. 1:30 2:00 Work Session Fall American Airlines Flight program Eagle County Room Air Alliance Representatives 4 11. 2:00 3:00 Eagle River Fire Protection District Impact Fees Eagle County Room Charlie Moore, Eagle River Fire Protection District (ERFPD) Bob Narracci, Community Development NOTE: Tabled from 12/18/2007 ACTION: The purpose of todays hearing is to consider the approval of ERFPD impact fee schedule by resolution and the Intergovernmental Agreement between the ERFPD and Eagle County regarding implementation and administration of the districts impact fee program. LOCATION: Within the ERFPD boundaries. 12. 3:00 3:15 Planning Files Eagle County Room 1. PDF-00099 Fox Hollow Tract A Jena Skinner-Markowitz, Planning Department (10 minutes) ACTION: The purpose of this plat is to Subdivide Tract A of the Fox Hollow Planned Unit Development to create eight (8) duplex lots (16units) and easements for Habitat for Humanity. LOCATION: Murray Rd/Hwy 6, Edwards 13. 3:15 3:45 Work Session Long Range Planning Tree Farm Eagle County Room Kris Aoki, Community Development THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON MARCH 11, 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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