Eagle County Board of County Commissioners — Aug. 3 agenda | VailDaily.com

Eagle County Board of County Commissioners — Aug. 3 agenda

BOARD OF COUNTY COMMISSIONERSREGULAR MEETING DAYAUGUST 3, 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 Weeks of August 2, and August 9, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentB.Approval of Payroll for August 5, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentC.Change Order Number Five to the Contract for the Eagle-Vail Pedestrian Trail ImprovementsPeter Sulmeisters, EngineeringD.Change Order Number Two and Number Three by Elam Construction for Revisions to AIP Project Number 3-08-0020-35 for the Eagle county Regional Airport Taxiway A Connector Taxiways in Gypsum, ColoradoRich Cunningham, Facilities ManagementE.Grant Agreement between Eagle County and The State Board of the Great Outdoors Trust Fund for the Freedom Park Skate Park in Edwards, ColoradoRich Cunningham, Facilities ManagementF.Agreement between Professional Building Movers, Inc. and the 4-H Red Barn at the Fairgrounds in Eagle, ColoradoRich Cunningham, Facilities ManagementG.Agreement between Peter Bergh and Eagle County to provide Professional Landscape Architectural Design Services for the Recreation Site at Tract C, Berry Creek/Miller Ranch in Edwards, ColoradoRich Cunningham, Facilities ManagementH.Lease Agreement between Bill and DeAnn Lammert and Eagle County for Neilson Ditch Water Rights in Eagle, CountyRich Cunningham, Facilities ManagementI.Agreement between Eagle County and Jann C. Engleman, LCSW, PhD.Kathleen Forinash, Health & Human ServicesAgreement between Colorado Department of Public Health & Environment and Eagle County regarding the Women, Infant and Childrens nutrition program (WIC)Kathleen Forinash, Health & Human ServicesMemorandum of Understanding between Eagle County and the Colorado Department of Human Services for the Implementation of the Colorado WORKS Program in Eagle CountyKathleen Forinash, Health & Human ServicesQuality Improvement Application to the US Department of the Health & Human Services for the Eagle County Early Head Start ProgramKathleen Forinash, Health & Human ServicesDrainage Easement Deed and Vacation between Eagle County and Berry Creek Limited Liability Co.County Attorneys Office Representative4.Plat and Resolution SigningCliff Simonton, Community DevelopmentFinal Settlement Agreement between Eagle County, Colorado and Elam Construction, Inc., for Eagle Vail Pedestrian Trail ImprovementsCounty Attorneys Office RepresentativeEngineering6.Resolution Regarding Petitions to the Eagle County Board of EqualizationCounty Attorneys Office Representative7.Other8.2004 NATIONAL ASSOCIATION OF COUNTIES (NACo) AWARDS TO EAGLE COUNTYDeborah Churchill, AdministrationACHIEVEMENT AWARDS

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