Eagle County BOCC — Agenda for March 20, 2007
AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING March 20, 2007 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. 8:15 8:30 Calendar and Discussion Items BoCC Conference Room 2. 8:30 – 9:00 Attorney Update BoCC Conference Room Bryan Treu, County Attorney 1. Executive Session 3. 9:00 – 10:00 Manager Update Eagle County Room Bruce Baumgartner, County Manager 1. New Century Transportation Foundation & RFTA presentation – Oil Independence & Livability Initiative A (30 min) 2. Results of Eagle County Employee Housing Assistance Questionnaire 3. Other 10:00 On the Record Eagle County Room Pledge of Allegiance 4. 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 March 19, 2007 (subject to review by the Finance Director) Finance Department Representative B. Addendum to Agreement between Eagle County and Eagle Care Medical Clinic Kathleen Forinash, Health & Human Services C. Agreement between Eagle County and Kids First Kathleen Forinash, Health & Human Services D. Colorado Division of Wildlife Impact Assistance Grant Mark Chapin, Assessor E. Agreement between Eagle County and Grant Miller, Inc. for construction of the deicing facility Schedule I and Schedule II for Eagle County Regional Airport Facilities Management Representative F. Introduction, First Reading and setting of public hearing for an ordinance prohibiting the feeding of wildlife and regarding waste disposal in unincorporated Eagle County Attorneys Office Representative G. Resolution conferring Power of Attorney upon Bryan R. Treu, County Attorney, Robert L. Morris, Deputy County Attorney, Christina L. Hooper, Assistant County Attorney, to act as Attorney In Fact for the County of Eagle, State of Colorado, with respect to Alpine Bank Letter of Credit No. 0550757201 in the amount of $25,585.00 for the account of Red Table Acres Homeowners Association for Right of Way Permit No. 3381 Attorneys Office Representative H. Public Improvements Agreement between Dotsero Realty Partners, LLLP and Eagle County for Two Rivers Village Subdivision, Phase II Grading Permit No. MI-12092 Attorneys Office Representative I. SMB-00414 The Homestead, Filing No. 2, Blocks 13-16, a resubdivision of Lot 10, to subdivide Lot 10, creating two 1⁄2 duplex lots each containing 1.135 acres for a total of 2.27 acres Terri Johnson, Community Development J. SMB-00408 Beaver Creek Subdivision Third Filing, Lot 4, Tract B, to subdivide Lot 4, Tract B, Beaver Creek Subdivision Third Filing to create two lots to be known as 4A and 4B; and certain easements Jena Skinner-Markowitz, Community Development 5. Citizen 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. 6. Eagle County Liquor License Authority Kathy Scriver, Clerk & Recorders Office Consent Agenda A. Pier 13 Liquor, Inc. DBA Pier 13 Liquor B. Stasmore, Inc. DBA Shortstop C. Sady Family, Inc. DBA Edwards Station D. Atlas Pizza, LLC DBA Atlas Pizza E. Taste of Vail, Inc. DBA Taste of Vail F. Enterprise Hotels of Colorado, Inc. DBA Rocks Modern Grill G. Park Hyatt Corporation DBA Park Hyatt at Beaver Creek Whiskey Elk Other Liquor A. Beaver Creek Food Services, Inc DBA Toscanini 7. Other 8. 11:00 1:30 Commissioners discussion items BoCC Conference Room 1. Budget review (John Lewis) 2. DOLA Grant Application (Peter) 3. Meetings attended 4. Future meetings 5. Other 6. 9. 1:30 Work session Eagle County Room 1. Pandemic Flu preparedness 2. Other THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON MARCH 27, 2007 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 TO THE NEXT DAY IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.
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