> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 06/02/14  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, June 2, 2014

 

There were no regularly scheduled meetings this week due to Commissioner Johnson and Commissioner Gaiter’s attendance at the Colorado Counties Incorporated semi-annual conference. 

 

TUESDAY, JUNE 3, 2014

 

SPECIAL MEETING

FOR CONTRACT APPROVAL

 

The Board of County Commissioners met at 3:30 p.m., with Neil Gluckman, Assistant County Manager.  Chair Donnelly presided and Commissioners Johnson and Gaiter participated via telephone.  Also present were:  Gary Buffington, Department of Natural Resources; Heather MacMillan, Purchasing Department; Linda Hoffmann, Commissioners’ Office (also via telephone); and Gael Cookman, Deputy Clerk.

 

Ms. MacMillan presented the contract for road and site repair work in Hermit Park due to the 2013 flood damage.  Discussion ensued regarding the details of the contract work and where the county’s percentage of matching funds would come from. 

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the contract for repair work in Hermit Park, and use monies from the sales tax fund to pay the county’s portion for the work required.

 

Motion carried 3-0.

 

06032014A001           CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND WALSH CONSTRUCTION, INC., FOR THE COLORADO DEPARTMENT OF PUBLIC WORKS HERMIT PARK ROADWAY & SITE REPAIR

 

The meeting adjourned at 3:35 p.m.

 

 

 

_______________________________

TOM DONNELLY, CHAIR

BOARD OF COMMISSIONERS

 

 

 

ANGELA MYERS

CLERK AND RECORDER

 

ATTEST:

 

__________________________________________

Gael M. Cookman, Deputy Clerk