Eagle County Board of County Commissioners — Aug. 24 agenda
PLANNING MEETING DAYAUGUST 24, 2004* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:30 – 9:30Work Session – Attorneys UpdateBOCC Conference RoomDiane Mauriello, County Attorney2.9:30 – 10:30Work Session – Weekly UpdateGarden Level ClassroomJack W. Ingstad, County Administrator10:30Break11:00On The RecordEagle County RoomPledge of Allegiance3.Consent AgendaItems 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 August 23, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentB.Resolution Authorizing Chairman of the Board of County Commissioners to Enter into Agreement with Finger Rock Preserve, LLC to purchase Wetland Mitigation Credits for Wetland Impacts to the Eagle County Airport and to execute all Documents Required for the Closing TransactionCounty Attorneys Office RepresentativeFacilities ManagementC.Intergovernmental Agreement between Eagle County and the Greater Eagle Fire Protection DistrictDan Stanek, Chief Building InspectorD.County Lease-Purchase Master Agreement for Microwave TowersCounty Attorneys Office RepresentativeE.Resolution Approving the Enforcement of the International Fire Code, 2003 Edition, and the Eagle County Wildland Fire Regulations by Greater Eagle Fire Protection DistrictDan Stanek, Chief Building InspectorF.Agreement between Eagle County and Valley Partnership for Drug PreventionKathleen Forinash, Health & Human ServicesG.Agreement between Eagle County and Eagle River Youth CoalitionKathleen Forinash, Health & Human ServicesH.Agreement between Eagle County and Jerome Evans, PhDKathleen Forinash, Health & Human ServicesI.Agreement between Eagle County and Kids First for Child Care Resource and Referral ActivitiesKathleen Forinash, Health & Human Services4.Plat and Resolution SigningCliff Simonton, Community Development5.Signing of the Abstract of AssessmentJoyce Mack, Assessor6.Eagle County Liquor License Authority Teak Simonton, Clerk & RecorderA.Frites LLCDba Frites Restaurant OtherLease Agreement Between Edwards Plaza, LLC and Eagle County for Sheriff Substation at Edwards PlazaCounty Attorney RepresentativeSelection of Contractor to Provide Digital Aerial Orthophotography ServicesJohn Staight, GIS Program Manager Request for Approval of Digital Aerial Orthophotography Professional Services ContractJohn Staight, GIS Program Manager10. United Way Presentation of 2004 Grants to Senior Services, Eagle County Volunteer Center, and the Early Childhood Coaching and Consultation ProgramJohn Lowery/Carla Budd/Gail Britt/Kathleen ForinashSenior Services & Human Resources/Volunteer Center/Health & Human Services12:00 – 1:30 Lunch11.1:30 – 1:45Planning FilesEagle County Room 1.PR-00027 Miller Ranch Landscaping Plan Joe Forinash, Community Development NOTE:Note: To be tabled to September 21, 2004ACTION:Proposed revisions to the Landscaping and Fencing Plan for Miller Ranch LOCATION:Miller Ranch, Tract D, Berry Creek Miller Ranch PUD in Edwards2.PDF-00084 McCoy Springs at Arrowhead PUD Joe Forinash, Community Development(15 Minutes) ACTION:Final plat for McCoy Springs which would create eight single-family lots and a lot to include an employee-caretaker unit, a free-market condominium unit, and a common ski storage locker unit (all in a single structure) on a 41 acre parcel LOCATION:South and west of Arrowhead at Vail PUD on Cresta Road, just above the base of the Arrowhead Ski Area12.2:00 2:30 pmWork Session Discussion to Make Final Garden Level ClassroomSelection of an Architectural Firm to Design the Childcare Facility at Berry Creek in Edwards, ColoradoRich Cunningham, Facilities ManagementEagle County Jail InspectionTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON AUGUST 31, 2004ALL 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 WILL BE CONTINUED TO THE NEXT DAY IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.