HomeMy WebLinkAboutbocc.min.reg.07261971
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MINUTES OF THE MEETING OF
BOARD OF COUNTY COMMISSIONERS
PITKIN COUNTY
July 26, 1971
PRESENT: Commissioners; Sardy, Vagneur, Baxter
and Internal Auditor Kleeman.
Mrs. Marion B. Stewart, Pitkin County
Welfare Director was present to discuss the
activities of her department.
Residents of the Frying Pan area were pre-
sent to discuss the trash disposal problem in
that area. The Board requested that a meeting
be set up for the Commissioners, the residents
and City-County Sanitarian Kinkade to discuss
the problem.
Upon motion duly made and seconded and
unanimously approved, the Board awarded the con-
tract for the extension of the water line to
the Airport to Merrill Construction. Total
amount of the contract is $ 57,071.37.
Members of the Hospital Board were pre-
sent to discuss expansion of the hospital fac-
ilities. The plans presented were Plan I -
$ 2,330,000.00; Plan II - $ 1,030,000.00;
Plan III - $ 1,370,000.00 and Plan IV - $ 775,000.00.
The Commissioners informed the Hospital Board
members that they would set a special meeting
for the R.S.A. Board to determine if funds
were available from the sales tax monies.
Jim Rezor of Tri-Co Management Company was
present to submit plans for the improvement of
the hospital bridge. His estimate for the im-
provement was approximately $ 60,000.00.
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July 26, 1971 COMMISSIONERS MINUTES
Mr. Wheeler of the Bureau of Land Management
was present to discuss B.L.M. land usage.
Mr. Thomas Griffin of Tri-Co Management
Company presented plans for the construction of
84 units in the McCulloch development. The
plans had been recommended for approval by the
Pitkin County Planning and Zoning Commission.
Upon motion duly made and seconded, the Board
approved the plans.
Harold Clark, Pitkin County Building In-
spector was present to discuss the activities
of his department.
There being no further business, the meet-
ing was adjourned.
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