Eagle County Board of County Commissioners – Agenda for Oct. 16, 2006 meeting
AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING October 16, 2006 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. 8:15 8:30 Calendar and Discussion Items BOCC Conference Room 2. 8:30 8:45 Meetings Attended BOCC Conference Room 3. 8:45 – 9:30 Attorney Update BOCC Conference Room Bryan Treu, County Attorney 4. 9:30 – 10:45 Administrator Update BOCC Conference Room Bruce Baumgartner, County Administrator 1. Open Space funding decisions, schedules & deadlines 2. Capital Improvements Committee recommendations 3. ECRTA Board mass transit implementation plan 4. Other 10:45 11:00 Break 11:00 On the Record Eagle County Room Pledge of Allegiance 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 October 16, 2006 (subject to review by the Finance Director) Mike Roeper, Finance
2 B. Approval of the minutes of the Eagle County Board of Commissioners meeting for August 29, 2006 Teak Simonton, Clerk & Recorder C. Final Settlement of Agreement between Eagle County and Adarand Constructors, Inc. for the 2006 Guardrail Project County Attorneys Office Representative D. Encroachment Easement Agreement between Eagle County and Lake Creek Meadows Homeowners Association Engineering Department Representative E. Software Maintenance Agreement between Eagle County and Gatekeeper Systems, Inc. for Automatic Vehicle Identification system Chris Anderson, Airport F. Easement agreement between the Town of Eagle and Eagle County for the Eagle to Gypsum Trail Ellie Caryl, ECO Trails G. License Agreement between Eagle County and the Colorado Department of Transportation for a portion of the Eagle to Gypsum Trail to occupy the Highway 6 right-of-way Ellie Caryl, ECO Trails H. Agreement between Eagle County and RRC Associates for consultation services for assessment of housing needs KT Gazunis, Housing 6. Introduction, first reading and setting of public hearing for an ordinance for the regulations of traffic by the County of Eagle, State of Colorado, adopting by reference the 2003 edition of the Model Traffic Code as amended by this ordinance and repealing all resolutions or ordinances in conflict therewith and providing penalties for violation thereof County Attorneys Office Representative 7. Citizen 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.
8. Other 12:00 1:30 Lunch 9. 1:30 1. Beaver Creek alpine slide appeal hearing Eagle County Room Community Development Representative
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