HomeMy WebLinkAbout20122063.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY AUGUST 6, 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 August 6, 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- EXCUSED
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debbie Heffel/Esther Gesick
Director of Finance and Administration, Monica Mika
e MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of County
Commissioners meeting of August 1, 2012, as printed. Commissioner Garcia seconded the motion, and
it carried unanimously.
el CERTIFICATION OF HEARINGS: Commissioner Garcia moved to approve the Certification of
Hearings conducted on August 1, 2012, as follows: 1) USR12-0007 — Richard and Betty Roos, 2)
USR12-0022 — Robert Seltzer Family Trust/Colorado Outdoor Storage, LLC, and 3) Board of
Equalization Hearings. Commissioner Rademacher seconded the motion, which carried unanimously.
▪ AMENDMENTS TO AGENDA: There were no amendments to the agenda.
▪ PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as
printed. Commissioner Garcia seconded the motion, and it carried unanimously.
BIDS:
e 1) PRESENT BID #61200101, FLEET MAINTENANCE SERVICES — DEPARTMENT OF
FINANCE: Barbara Connolly, Controller, explained this bid is for maintaining all County vehicles and
staff will make a recommendation on August 20, 2012.
ID 2) PRESENT BID #61200110, SWAT TEAM VESTS - SHERIFF'S OFFICE: Ms Connolly stated
staff will make a recommendation on August 20, 2012.
O,1a Minutes, August 6, 2012 2012-2063
� Page 1 BC0016
NEW BUSINESS:
F 1) CONSIDER ADJOURNING BOARD OF EQUALIZATION FOR CALENDAR YEAR 2012:
Commissioner Garcia moved to adjourn the Board of Equalization for calendar year 2012. The motion
was seconded by Commissioner Rademacher, and it carried unanimously.
F 2) CONSIDER EXPRESSION OF OPPOSITION FOR REVISED STATEWIDE ARSENIC
STANDARDS RULEMAKING: Stephanie Arries, Assistant County Attorney, was present to answer
questions concerning the resolution which was drafted by Assistant County Attorney, Brad Yatabe.
Chair Conway thanked Mr. Yatabe for the fast preparation of the document and confirmed all of the
Board members expressed support in the work session. Commissioner Rademacher moved to
approve said Resolution. The motion was seconded by Commissioner Garcia and it carried
unanimously.
F 3) SECOND READING OF CODE ORDINANCE #2012-6, IN THE MATTER OF REPEALING
AND REENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES, OF THE WELD
COUNTY CODE: Commissioner Rademacher moved to read Code Ordinance #2012-6 by title only.
Commissioner Garcia seconded the motion, which carried unanimously. Patti Russell, Director,
Department of Human Resources, recommended approval of the proposed revisions to
Section 3-3-110.B authorizing employees to wear blue jeans on the fourth Friday of each month, if
appropriate, as determined by the Department Head. Doug Meyer, Weld County resident, expressed
support for the revision as a means of boosting employee morale. Commissioner Garcia stated
although he does not support the revision, he will vote to pass the matter on second reading, since two
Commissioners are excused. Commissioner Rademacher moved to approve said Code Ordinance on
second reading, as amended. The motion was seconded by Chair Conway, and it carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance #2012-6 was approved on second reading.
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 9:23 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:"3�l,.w�� -
Sean P. Conway, Chair
Weld County Clerk to the Board
Ci lam F. Garcia, Pro-Tem
BY:
Deputy CI k tot Bo a EXCUSED
Barbara Kirkmeyer
1861 ft O �s
XCUSED
O® 4David E. Long
Douglas demacher
Minutes, August 6, 2012 2012-2063
Page 2 BC0016
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