Eagle County BOCC. Agenda for 4.22.08
Check the WEB EXTRAS Eagle County BOCC. Agenda for 4.22.08 4/18/2008 3:28 PM AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING April 22, 2008 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. 8:15 8:30 Discussion Items BoCC Conference Room 2. 8:30 9:00 Meetings Attended / Future Meetings BoCC Conference Room 3. 9:00 Weekly Update BoCC Conference Room Attorney Update Bryan Treu, County Attorney Manager Update Bruce Baumgartner, County Manager 1. Request for additional funding for recycle materials facility, Rasnic 2. Space planning; Johnson, Lewis 3. Global Spectrum; Finestone, Asmussen 4. Eagle River Regional Park entrance 5. Blue Lake park 6. Housing budget 7. Other 11:00 On the Record Eagle County Room Pledge of Allegiance 4. Special Recognition Battle Mountain High School Hockey Team 2 5. Consent Agenda Items 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 April 21, 2008 (subject to review by the Finance Director) Finance Department Representative B. Approval of the minutes of the Eagle County Board of Commissioners meeting for April 1, 2008 Teak Simonton, Clerk & Recorder C. Change Order No. One to AIA Document G701 to increase Guaranteed Maximum Price for airport roofing project County Attorney / Facilities Management Representative D. Agreement between Eagle County, Colorado and Reilly- Johnson Architectural services in connection with the additions to and/or remodeling of the Eagle County Justice Center and District Attorney/Probation Building County Attorney / Facilities Management Representative E. Resolution designating the Clerk & Recorders Office, including Motor Vehicle, closed to the public the day of the primary election, August 12, 2008, and the day of the general election, November 4, 2008 County Attorneys Office Representative F. Agreement with Old Castle Southwest Group, Inc. DBA B& B Excavating for 2008 gravel purchase project Road & Bridge Representative G. Sales and professional services agreement between 3T Systems and Eagle County Innovation & Technology Representative H. Edwards Annex Sublease Agreement between Eagle County and Eagle County School District Rita Woods, Health & Human Services I. Task Order between Eagle County and Mari Plaza Munet for assessment of tobacco usage with the Spanish- speaking community Jill Hunsaker, Health & Human Services 3 J. Agreement between Eagle County and Red Ribbon Project for HIV/AIDS awareness training Rebecca Larson, Health & Human Services K. Agreement between Eagle County and Trinity Preschool for infant toddler quality and affordability Jennie Wahrer, Health & Human Services L. Agreement between Eagle County and Teresa Werner for infant – toddler quality and affordability Jennie Wahrer, Health & Human Services M. Agreement between Eagle County and Nurturing with Nature for infant toddler quality and affordability Jennie Wahrer, Health & Human Services N. Resolution Concerning Appointments to the Roaring Fork Valley Regional Planning Commission Attorneys Office / Community Development Representative O. Resolution Concerning Appointments to the Eagle County Zoning Board of Adjustment Attorneys Office / Community Development Representative P. Resolution Concerning Appointments to the Eagle County Building Board of Appeals Attorneys Office / Community Development Representative Q. Agreement with Lafarge for purchase of gravel project Road & Bridge Department Representative 6. Public Input Any member of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you are requested to hold your comments until the Board takes up that matter. Please limit your comments to three (3) minutes. 7. Eagle County Liquor License Authority Kathy Scriver, Clerk & Recorders Office Consent – Renewals A. Beaver Creek Food Services, Inc. DBA Silver Sage Restaurant Other Consent Managers Registration 4 B. Summit Food & Beverage, LLC d/b/a The Summit C. Gemsa Corporation d/b/a Cordillera Golf Club 8. Work Session – BrightStart annual report presentation Jennie Wahrer, Health & Human Services 9. Other 10. 12:00 1:00 Commissioners discussion items and work sessions BoCC Conference Room 1. BoCC goals, objectives and policy planning 2. Other 11. 1:00 1:30 Public Hearing Housing Guidelines Eagle County Room Alex Potente, Housing 12. 1:30 3:00 Public Hearing Housing Authority Eagle County Room Alex Potente, Housing 13. 3:00 4:00 Work Session – Colorado Department of Transportation Eagle County Room Annual Update Weldon Allen, CDOT Regional Director 14. 4:00 – 4:30 Planning Files Eagle County Room 1. PDF-00100 Salt Creek/Frost Creek PUD Final Plat Lisa de Graaf, Community Development NOTE: Tabled from 2/12/08, & 3/11/08, to be tabled to 5/6/08 ACTION: The purpose of this final plat is to establish land use on Salt Creek parcel. LOCATION: Situated on either side of Brush Creek Road, approximately 3.5 miles southeast from the Town of Eagle. 5 2. 1041-00071 Town of Eagle Water Treatment Plant Enlargement Bob Narracci, Community Development (30 minutes) ACTION: The purpose of this 1041 Permit is to enlarge the Eagle Water Treatment Plant (WTP) capacity. The enlargement is necessary to meet the existing and projected demand within the Towns service area. The enlargement is not being done to promote additional demand. LOCATION: 009025 Brush Creek Road (Existing Water Treatment Facility) 15. 4:30 5:00 Work Session Eagle-Vail Vision / Urban Land Institute Eagle County Room Discussion Rick Pylman, Eagle-Vail Representative THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON APRIL 29, 2008 ALL 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 MAY BE CONTINUED IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.
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