Eagle County Board of County Commissioners — Oct. 17, 2005 | VailDaily.com

Eagle County Board of County Commissioners — Oct. 17, 2005

AGENDA -- OCTOBER 17, 2005

BOARD OF COUNTY COMMISSIONERSPLANNING MEETING DAY* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:15 8:30Staff MeetingBOCC Conference Room2.8:30 10:00Work Session Attorney UpdateBOCC Conference RoomBryan Treu, County Attorney3.10:00 – 11:00Work Session Weekly UpdateHoly Cross RoomKeith Montag, Acting County AdministratorEarly Head Start Response to Compliance Issues (Kathleen Forinash) 15 minutesAirport Terminal Surveillance System RFP Options Review (Chris Anderson) 30 minutes11:00 11:15 Break11:15On 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 October 17, 2005 (Subject to review by the County Administrator)Mike Roeper, Finance DepartmentB.Authorization for Raymond P. Merry, Director of Environmental Health to Sign Documents on Behalf of Eagle County Requesting State Reimbursement Funds for Expenses Incurred During the Basalt Road & Bridge Yard Environmental Mitigation Ray Merry, Environmental HealthC.Encroachment Easement Agreement between Eagle County and Eagle-Vail Townhouse AssociationMike Gruber, EngineeringD.Agreement for Professional Services Relating to the Update of Road Impact FeesGreg Schroeder, EngineeringE.Quit Claim Deed for the Gypsum Shooting Sports FacilityAttorneys Office RepresentativeF.Agreement with Holy Cross Energy for the Fairgrounds Pavilion Electric System; Trench Conduit and Vault Agreement; and Underground Right-of-Way EasementEngineering Department5.Planning and Land Use Resolution Consent AgendaJena Skinner-Markowitz, Community DevelopmentA.A Resolution For the Approval of A Site Specific Development Plan for Parcel 1, Tract D (Miller Ranch) and Tract C (Recreation) of the Berry Creek Miller Ranch Planned Unit Development (Eagle County File No. PR-00029)6.Minor Plat SigningJena Skinner-Markowitz, Community DevelopmentTHERE ARE NO MINOR SUBDIVISION PLATS FOR THE BOARDS CONSIDERATION THIS WEEK7.Introduction of New County Administrator, Bruce BaumgartnerBoard of County Commissioners8.Other12:00 1:30 Lunch 9.1:30 – 2:30Planning FilesEagle County Room1.LUR-0052 Emergency Service Impact FeeBob Narracci, Community Development(1 hour)ACTION: The adoption of an emergency services impact fee program. LOCATION:Within each districts designated boundaries. 10.2:30 2:45Break11.2:45BoCC Organizational Priorities MeetingHoly Cross Room1. Role of the Chairman, Tom StoneTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON OCTOBER 25, 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.Vail Colorado

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