HomeMy WebLinkAbout20123324.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 21, 2012
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, November 21, 2012, 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 Sean P. Conway, Chair
Commissioner William F. Garcia, Pro-Tem
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Tammy Waters/Esther Gesick
Director of Finance and Administration, Monica Mika
e MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of November 19, 2012, as printed. Commissioner Long seconded the motion,
and it carried unanimously.
e AMENDMENTS TO AGENDA: There were no amendments to the agenda.
IE PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the Consent Agenda as
printed. Commissioner Garcia seconded the motion, and it carried unanimously.
PRESENTATIONS:
1) RECOGNITION OF SERVICES, JUVENILE COMMUNITY REVIEW BOARD - SADIE
MEDRANO AND JENNIFER HILL: Chair Conway read the certificates recognizing Sadie Medrano and
Jennifer Hill for their service on the Juvenile Community Review Board.
COMMISSIONER COORDINATOR REPORTS: Commissioner Garcia reported he attended the
County Attorney Conference. a Commissioner Kirkmeyer reported that the roject at County Roads
(CR) 60.5 and 53 has been completed and the E-911 Budget was approved. I Chair Conway stated
he had the opportunity to attend an event sponsored by the United Way of Weld County and Promises
for Children recognizing women who have completed the training to serve as mentors to new mothers
in the community. He also reported the Airport Board met and the budget will show a surplus, and the
Greeley City Council met and approved the Weld County Jail expansion. Ms. Mika gave some history
C6 Minutes, November 21, 2012 2012-3324
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of the entire expansion project and recognized the entire team that has worked on the project since she
was a new planner. Commissioner Kirkmeyer added that this project started in 1996. Commissioner
Conaway concluded by wishing everyone a Happy Thanksgiving.
NEW BUSINESS:
El 1) CONSIDER TEMPORARY CLOSURE OF CR 50 BETWEEN U.S. HIGHWAY 34 AND CR 65:
Janet Carter, Department of Public Works, reviewed the provisions of the closure. Commissioner
Kirkmeyer moved to approve said temporary closure. Commissioner Long seconded the motion, which
carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 09:20 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: \11\ ae EXCUSED DATE OF APPROVAL
Sean P. Con , Chair
Weld County Clerk to the Board 41 E
• liam F. arci8, Pro-Tem
BY:
uty Cler o the Boar ) CUSED DATE OF APPROVAL
bara% c'` Kirkmeyer
David E. Long
Douglas Radema' her
Minutes, November 21, 2012 2012-3324
Page 2 BC0016
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