Eagle County Board of County Commissioners – Agenda for the 11.13.07 meeting | VailDaily.com
YOUR AD HERE »

Eagle County Board of County Commissioners – Agenda for the 11.13.07 meeting

Daily Staff ReportVail CO, Colorado

Check the WEB EXTRAS for a downloadable version of the agenda for the Nov. 13, 2007, meeting of the Eagle County Board of County Commissioners. Vail CO, Colorado

11/9/2007 3:08 PM AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING November 13, 2007 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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 Open Session 1. Eagle County Down Payment Assistance program Executive Session Manager Update Bruce Baumgartner, County Manager 1. Eby Creek corridor upgrade 2. Motor Pool policy statement 3. Review Communications term sheet – Genesis 4. Task Force goals/objectives 5. Other Executive Session 11:00 On the Record Pledge of Allegiance 2 4. Special Recognition Tom Healy, Habitat for Humanity 5. Eco Transit free bus pass program for kids David Johnson, Eco Transit 6. 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 weeks of November 12 and November 19, 2007 (subject to review by the Finance Director) Finance Department Representative B. Approval of payroll for November 22, 2007 (subject to review by the Finance Director) Finance Department Representative C. Approval of the minutes of the Eagle County Board of Commissioners meetings for October 9 and October 15, 2007 Teak Simonton, Clerk & Recorder D. Resolution re-establishing election precincts of County of Eagle, State of Colorado Teak Simonton, Clerk & Recorder E. Edwards Annex Sublease Agreement between Eagle County and Mountain Valley Development Services Kate Forinash, Health & Human Services F. Master County Agreement between Gartner, Inc. and Eagle County, Colorado Innovation & Technology G. Agreement between County and Mary and Bill Stephens for removal of the Gypsum 4-H Barn from Site on Cooley Mesa Road County Attorneys Office Representative H. Resolution Establishing the Rate of Charge for Emergency Telephone Service County Attorneys Office Representative 3 I. Intergovernmental Agreement between the County of Eagle, State of Colorado and the Town of Minturn for Animal Services Animal Services Representative J. Intergovernmental Agreement between the County of Eagle, State of Colorado and the Town of Red Cliff Animal Services Representative K. Intergovernmental Agreement between the County of Eagle, State of Colorado and the Town of Vail Animal Services Representative L. Resolution Authorizing the Release of the I-70 Interchange Parcel and Authorizing the Application to the Federal Aviation Administration for such release County Attorneys Office Representative M. Resolution Conferring Power of Attorney upon Bryan R. Treu, County Attorney; Robert L. Morris, Deputy County Attorney; Christina L. Hooper, Assistant County Attorney and Alex Potente, Assistant County Attorney to act as Attorney in Fact for the County of Eagle, State of Colorado, with respect to letter of credit No. 876-7068 in the amount of $49,363.61 for the account of Vail Christian Schools County Attorneys Office Representative N. Resolution Conferring Power of Attorney upon Bryan R. Treu, County Attorney; Robert L. Morris, Deputy County Attorney; Christina L. Hooper, Assistant County Attorney and Alex Potente, Assistant County Attorney to act as Attorney in Fact for the County of Eagle, State of Colorado, with respect to letter of credit No. 8592802 in the amount of $2,030.00 for the account of Front Range Construction, Inc. County Attorneys Office Representative O. Resolution Conferring Power of Attorney upon Bryan R. Treu, County Attorney; Robert L. Morris, Deputy County Attorney; Christina L. Hooper, Assistant County Attorney and Alex Potente, Assistant County Attorney to act as Attorney in Fact for the County of Eagle, State of Colorado, with respect to letter of credit No. SLCPPDX03680 in the amount of $807,092.50 for the account of Kummer Development County Attorneys Office Representative 4 P. Resolution Conferring Power of Attorney upon Bryan R. Treu, County Attorney; Robert L. Morris, Deputy County Attorney; Christina L. Hooper, Assistant County Attorney and Alex Potente, Assistant County Attorney to act as Attorney in Fact for the County of Eagle, State of Colorado, with respect to letter of credit No. SLCPPDX03678 in the amount of $620,566.92 for the account of Kummer Development County Attorneys Office Representative Q. Resolution Approving the Final Release of Collateral and Termination of the Warranty Period for Red Canyon Estates Homeowners Association, Inc. County Attorneys Office Representative/Engineering Dept. R. Resolution Approving the Final Release of Collateral and Termination of the Warranty Period for Bachelor Gulch, Filing 4, Reconfiguration and Combination of Lots 107 and 108 County Attorneys Office Representative/Engineering Dept. S. Resolution Approving the Final Release of Collateral and Termination of the Warranty Period for Wolf Parking Lot Grading Permit, Vail Resorts, File No. MI-11950 County Attorneys Office Representative/Engineering Dept. T. Beaver Creek Subdivision, Sixteenth Amendment to the Fifth Filing, Lot 13, Block 5, Tract H (Eagle County File No. AFP-00255), the intent of this plat is to reconfigure the building envelope to allow for an addition to an existing structure. Jena Skinner-Markowitz, Planning 7. 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. John Pacheco, new school superintendent and Brooke Skjonsby – School District update 8. Other 5 9. 12:00 1:30 Commissioners discussion items and work sessions Holy Cross Room 1. Other 10. 1:30 – 2:00 Work Session – West Vail Fuel Break project update Eagle County Room Eric Lovgren, Wildfire Mitigation 11. 2:00 2:30 Planning Files Eagle County Room 1. LUR-0078 Floodplain Overlay Zone District Greg Schroeder, Engineering (30 minutes) ACTION: Amendment to Eagle County Land Use Regulations, Section 3-350, Floodplain Overlay Zone District LOCATION: All of Eagle County 12. 2:30 3:30 Open Space funding request – Gates Ranch Conservation Eagle County Room Easement Lisa de Graaf, Planning 13. 3:30 Budget Work Session Eagle County Room John Lewis, Finance THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON DECEMBER 4, 2007 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.


Support Local Journalism


Start a dialogue, stay on topic and be civil.
If you don't follow the rules, your comment may be deleted.

User Legend: iconModerator iconTrusted User