Eagle County Board of County Commissioners — Feb. 1 agenda | VailDaily.com

Eagle County Board of County Commissioners — Feb. 1 agenda

BOARD OF COUNTY COMMISSIONERSPLANNING MEETING DAYFebruary 1, 2005* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:15 8:30Staff MeetingBOCC Conference Room2.8:30 – 9:30Work Session Attorney UpdateBOCC Conference RoomDiane Mauriello, County Attorney3.9:30 – 10:30Work Session – Weekly UpdateGarden Level ClassroomJack W. Ingstad, County Administrator11:00On The RecordEagle County RoomPledge Of Allegiance4.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 January 31, 2005 (Subject to review by the County Administrator)Mike Roeper, Finance DepartmentApproval of the Payroll for February 3, 2005 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentC.Approval of the Minutes of the Eagle Board of County Commissioners Meetings for January 11 and January 14, 2005Teak Simonton, County Clerk and RecorderD.First Amendment to the Agreement between County of Eagle, State of Colorado and Alternative Recycle, LLCRon Rasnic, LandfillAgreement Between the County of Eagle, State of Colorado, and Snowy River Enterprises for Scrap Tire Shreds at Eagle County LandfillRon Rasnic, LandfillAgreement between Eagle County and Samaritan Center of the Rockies for Family and Child ServicesKathleen Forinash, Health & Human ServicesG.Agreement between Eagle County and Michael Claussner for Family and Child ServicesKathleen Forinash, Health & Human ServicesH.Agreement between Eagle County and Karen LaJoy Smith for Family and Child ServicesKathleen Forinash, Health & Human ServicesI.Agreement between Eagle County and Joel Karr for Family and Child ServicesKathleen Forinash, Health & Human ServicesApplication for CSBG Funds for Early Childhood ServicesKathleen Forinash, Health & Human ServicesAgreement between Eagle County and Colorado Department of Public Health and Environment for Children with Special NeedsKathleen Forinash, Health & Human ServicesFirst Supplemental and Restated Annual Appointments ResolutionCounty Attorneys Office RepresentativeResolution Concerning Appointments to the Juvenile Service Planning Committee County Attorneys Office RepresentativeEmergency Fund Contract Agreement for Forest and Watershed Fire Control: Amendment IIEmergency Management/Sheriffs DepartmentIntergovernmental Agreement between Eagle County and Pitkin County for the 2005-2007 Season of Snow Removal in the Frying Pan ValleyBrad Higgins, Road & BridgeResolution Concerning Designation of Official Eagle County NewspaperDeborah Churchill, Administration5.Planning and Land Use Resolution Consent AgendaCliff Simonton, Community Development6.Minor Plat SigningCliff Simonton, Community Development7.Eagle County Service & Support Corporation Board of Directors MeetingCounty Attorneys Office RepresentativeApproval of MinutesElection of OfficersNew BusinessAdjourn8.Eagle County Air Terminal Corporation MeetingCounty Attorneys Office Representative1.Approval of minutes of November 9, 2004 meeting;2.Election of Officers;3.Ratification of signage at the airport; Chris Anderson4.Consideration and approval of 2005 Supplemental Budget in the amount of $35,000 for the Information Center at the Airport; Michael Roeper5.Consideration of Agreement between Eagle County Air Terminal Corporation and Eagle Valley Chamber of Commerce for Operation of Visitor Information Desk6.Consideration of Amendment to the Concessions International Storage Room Lease; Chris Anderson7.Consideration of Agreement of Sublease between American Airlines, Inc., and US Airways, Inc; Chris Anderson8.Discussion of baggage handling;9.New Business;10.Adjourn.9.Other12:00Lunch and Travel to Roaring Fork Valley10.3:00 4:00Mt. Sopris Tree Farm Site Visit4:30 6:00Dinner Break with Roaring Fork Planning CommissionEagle County CommunityCenter at El Jebel11.6:00 7:00Planning FilesEagle County CommunityCenter at El Jebel 1.PDA-00055 Mt. Sopris Tree Farm PUD AmendmentCrown Mountain ParkJoseph Forinash, Community Development(1 Hour) NOTE: This file was tabled from January 4, 2005ACTION:To amend PUD Preliminary Plan to revise site plan for recreation improvements LOCATION:Mt. Sopris Tree Farm, south of Valley Road, west of Sopris Village SubdivisionTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON FEBRUARY 8, 2005ALL 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.PAGE PAGE 4

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