HomeMy WebLinkAbout20121875.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY JULY 18, 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, July 18, 2012, at the hour of 9:00 a.m.
El 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, Debbie Heffel/Esther Gesick
Director of Finance and Administration, Monica Mika
IE MINUTES: Commissioner Long moved to approve the minutes of the Board of County
Commissioners meeting of July 16, 2012, as printed. Commissioner Garcia seconded the motion, and it
carried unanimously.
El READ ORDINANCE BY TAPE: Commissioner Rademacher moved to read Code Ordinance
#2012-6 by tape. Commissioner Garcia seconded the motion, which carried unanimously.
ID AMENDMENTS TO AGENDA: There were no amendments to the agenda.
El PUBLIC INPUT: No public input was given.
e CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as
printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
ID COMMISSIONER COORDINATOR REPORTS: Commissioner Long stated he attended the
Foster Parent Celebration, which was a very positive event, and he also addressed the recent decision
of the Obama Administration to remove TANF work requirements. Lastly, he asked Janet Carter,
Department of Public Works, to thank the oil and gas companies operating in the New Raymer area for
driving with caution and being considerate of the area residents. IR Commissioner Kirkmeyer stated
the CCI Board appointed her to the Child Welfare Leadership Council, she attended a Pinnacle
Conference and addressed questions regarding the transfer of the Paramedic Service, and she also
a- Minutes, July 18, 2012 2012-1875
Page 1 BC0016
attended a Compressed Natural Gas (CNG) meeting to endorse converting various industry fleets. ID
Commissioner Rademacher suggested approaching the Leadership Council concerning the designation
of funds for CNG projects. ® Commissioner Conway invited the public to attend the Northern
Integrated Supply Project (NISP) Rally next Tuesday at the Historic Fort in Fort Lupton. He also
reported on the recent 1-25 Mayors Meeting held in Mead, as well as his attendance at Eaton Days.
El PRESENTATIONS: Jaci Corliss, Weld County Fair Queen, invited everyone to come out to the
Fair July 25, 2012, to July 30, 2012, and handed out Fair brochures, marked Exhibit A. Tia Konig, Weld
County Fair Attendant, shared the things she likes about the fair. Halley Moore, Weld County Fair
Princess, stated that the fair has a lot of fun events for everyone to enjoy.
BIDS:
El 1) APPROVE BID #61200088, EMERGENCY DISPATCH CENTER ASSESSMENT AND
STRATEGIC PLAN: Commissioner Kirkmeyer, Chair of the E911 Board, gave an update on the status
of the bid and stated it does not require approval by the Commissioners.
NEW BUSINESS:
▪ 1) CONSIDER AGREEMENT FOR TRANSFER OF ENTITLEMENTS TO CENTRAL COLORADO
REGIONAL AIRPORT, BUENA VISTA, COLORADO, AND AUTHORIZE CHAIR TO SIGN: Gary Cyr,
Director of the Greeley-Weld County Airport, explained the Airport was granted $150,000.00, in 2010,
through entitlements from the Central Colorado Regional Airport in Buena Vista, Colorado.
Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. The motion
was seconded by Commissioner Rademacher, and it carried unanimously.
e 2) CONSIDER REAPPOINTMENT TO COMMUNITY CORRECTIONS BOARD: Commissioner
Garcia moved to approve said reappointment. The motion, which was seconded by Commissioner
Rademacher, carried unanimously.
E9 3) FIRST READING OF CODE ORDINANCE #2012-6, IN THE MATTER OF REPEALING AND
REENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES, OF THE WELD COUNTY
CODE: Patti Russell, Director, Department of Human Resources, presenting the proposed revisions to
the dress code. Commissioner Long requested additional language at the next reading to designate
authority to certain staff to determine appropriate venues and work activities for allowing blue jeans on
the designated days. No public testimony was offered concerning this matter. Commissioner
Rademacher moved to approve Code Ordinance #2012-6 on First Reading. The motion was seconded
by Commissioner Kirkmeyer. Upon a roll call vote, the motion carried three to two, with Commissioners
Long and Garcia opposed.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance#2012-6 was approved on first reading.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
Minutes, July 18, 2012 2012-1875
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:35 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:",,rte_ , P_
SeanP. Co hair
Weld County Clerk to the Board
Wi is . Garcia, Pro-Te
BY:
Deputy Cler to th Boa 1.4- A _AgI
a Kirkm yer
1861 Q� �
O David E. Lon IR®, ,`j/ Dougl s Rademach
Minutes, July 18, 2012 2012-1875
Page 3 BC0016
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