Eagle County Board of County Commissioners — Aug. 31 agenda | VailDaily.com

Eagle County Board of County Commissioners — Aug. 31 agenda

1.8:30 10:00Work Session – Attorneys UpdateBOCC Conference RoomDiane Mauriello, County Attorney2.10:00 – 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 30, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentB.Approval of the Minutes of the Eagle Board of County Commissioners Meeting for July 6, 2004Teak Simonton, County Clerk and RecorderC.Change Order #1 to the Contract with B&B Excavating, Inc. for the Lake Creek Pedestrian PathPhillip Bowman, EngineeringD.Agreement between Eagle County and Eagle River Water and SanitationKathleen Forinash, Health & Human ServicesE.Agreement between Eagle County and Olga WilkinsKathleen Forinash, Health & Human ServicesF.Agreement between Eagle County and Heart of the West Counseling, LLCKathleen Forinash, Health & Human ServicesG.Agreement between Eagle County and Catherine ZakoianKathleen Forinash, Health & Human ServicesH.Agreement between Eagle County and Kristi GremsKathleen Forinash, Health & Human ServicesI.Agreement between Eagle County and Jeanne McQueeneyKathleen Forinash, Health & Human ServicesJ.Agreement between Eagle County and Cricket PlymanKathleen Forinash, Health & Human ServicesK.Agreement between Eagle County and Julia KozuskoKathleen Forinash, Health & Human ServicesL.Resolution Concerning Ratification of Appointment to the Emergency Telephone Service Authority BoardCounty Attorneys Office RepresentativeM.Contract for Provision of Services between Eagle County and Coalfire Systems, Inc.County Attorneys Office RepresentativeN.Assignment of Certificate of Deposit from Lake Creek Metropolitan District to Eagle County for Road Cut Permit No. 3390County Attorneys Office RepresentativeO.Resolution Establishing the Rate of Charge for Emergency Telephone ServiceCounty Attorneys Office RepresentativeP.Resolution in Support of the Greater Sage Grouse Conservation PlanRebecca Leonard, Community DevelopmentAgreement with Internap Network Services to provide Internet Connectivity Services to Eagle CountyJohn Denardo, Innovation & Technology ADDR.Lease Agreement between Edwards Plaza, LLC and Eagle County for Sheriffs Substation at Edwards PlazaCounty Attorneys Office Representative4.Plat and Resolution SigningCliff Simonton, Community DevelopmentResolution Calling an Election for November 2, 2004 to authorize a Mill Levy Increase for Basalt Regional Library District Operations and Maintenance; Setting the Ballot Title and Ballot Question for the Election; Providing for Other Matters relating Thereto; Ratifying Action Previously Taken Thereto; and Providing the Effective Date of this ResolutionCounty Attorneys Office Representative6.Eagle County Liquor License Authority Consent Agenda Don DuBois, Clerk & RecorderA.Beaver Creek Food Services, Inc.DBA Holdens RestaurantB.Swiss Stubli, LLCDBA Swiss Stubli Authentic Swiss RestaurantC.Vista Hospitality, Inc.DBA Splendido at the ChateauD.Shop and Hop #315 Eagle-Vail Rd.Avon, CO 81620E.Piney River RanchRed Sandstone Road #700Vail, CO 81657Other LiquorBeaver Creek Food Services, Inc.DBA Holdens RestaurantSavory Inn and Cooking School2405 Elliot Vail, CO 816577.Other12:00 – 1:30 Lunch8.1:30 2:30Planning FilesEagle County Room1.G-00021 Public Service Easement Vacation Justin Hildreth, Engineer, Engineering Department ACTION:NOTE: To be tabled to 9/14To vacate drainage and utility easements between Lots 6, 7 and 8 of the Eagle Vail Commercial Center, in order to reconfigure these three lots into two lots LOCATION:40843 Hwy. 6, Eagle-Vail.2.ZS-00118 Scott Accessory Dwelling UnitJena Skinner-Markowitz, Planner, Community Development (20 Minutes)ACTION:To convert 850 square feet above an existing garage into an accessory dwelling LOCATION:Lot 25, 0253 Elk Range Drive, El Jebel.3.ZS-00119 Schultz Accessory Dwelling UnitJena Skinner-Markowitz, Planner, Community Development (15 Minutes)ACTION:To convert 540 square feet above an existing garage into an accessory dwelling LOCATION:Lot 17, 0354 Fawn Drive, E. Jebel.4.SE-00037 Town of Eagle Water Pre-Treatment FacilityJena Skinner-Markowitz, Planner, Community Development (15 Minutes)ACTION:To create a new parcel of land (to be owned by the Town of Eagle) for the purpose of constructing a water pre-treatment facility. LOCATION:9125 Brush Creek Road; directly adjacent to the Town of Eagle Water Treatment Facility; Tract 86, Section 36, Township 5S, Range 84 W. Eagle County Jail InspectionTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON SEPTEMBER 7, 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.Vail Colorado

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