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HomeMy WebLinkAbout20132736.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 26, 2013 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, September 26, 2013, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner William F. Garcia, Chair Commissioner Douglas Rademacher, Pro-Tem — BY PHONE Commissioner Sean P. Conway - EXCUSED Commissioner Mike Freeman Commissioner Barbara Kirkmeyer - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Susan Brown AMENDMENTS TO AGENDA: There were no amendments to the agenda. NEW BUSINESS: 1) CONSIDER AGREEMENT FOR EMERGENCY MANAGEMENT PERFORMANCE GRANT AND AUTHORIZE CHAIR TO SIGN: Commissioner Freeman explained this was presented by Roy Rudisill, and is a grant from the Colorado Department of Public Safety, Division of Homeland Security and Emergency Management. Commissioner Freeman moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Rademacher, and it carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, September 26, 2013 2013-2736 Page 1 BC0016 There being no further business, meeting was recessed until Friday, September 27, 2013, at 9:00 a.m. BOARD OF COUNTY COMMISSIONERS WELD CO J kNff7, COLORADO ATTEST: Weld County Clerk to the Board Barbara Kirkmeyer IHam F. Garcia, Chair Minutes, September 26, 2013 2013-2736 Page 2 BC0016 Hello