HomeMy WebLinkAbout20122872.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 10, 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, October 10, 2012, at the hour of 9:00 a.m.
e 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- EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debbie Heffel/Esther Gesick
Director of Finance and Administration, Monica Mika
el MINUTES: Commissioner Long moved to approve the minutes of the Board of County
Commissioners meeting of October 8, 2012, as printed. Commissioner Kirkmeyer seconded the motion,
and it carried unanimously.
El AMENDMENTS TO AGENDA: There were no amendments to the agenda.
IR PUBLIC INPUT: Doug Meyer, County Resident, provided a brief summary regarding a recent
coordination case in Texas.
e CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the Consent Agenda as
printed. Commissioner Garcia seconded the motion, and it carried unanimously.
e COMMISSIONER COORDINATOR REPORTS: Commissioner Garcia provided a brief summary
on tax issues and the Noble Energy tour. Chair Conway provided a brief summary on the South Platte
Round Table meeting and the 4-H dinner.
NEW BUSINESS:
1) CONSIDER AMENDMENT TO CONTRACT TASK ORDER #1 FOR WOMEN'S WELLNESS
CONNECTION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Dr. Mark Wallace, Department of
Public Health and Environment, provided a brief summary of said amendment. Commissioner
Kirkmeyer moved to approve said amendment and authorize the Chair to sign. The motion was
seconded by Commissioner Garcia, and it carried unanimously.
Minutes, October 10, 2012 2012-2872
Page 1 BC0016
El 2) CONSIDER AGREEMENT FOR BRIDGE 26/25A REPLACEMENT AND AUTHORIZE CHAIR
TO SIGN: Wayne Howard, Department of Public Works, provided a brief summary of said agreement.
Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. The motion,
which was seconded by Commissioner Kirkmeyer, carried unanimously.
3) CONSIDER AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO
SIGN —WILLIAM JERKE: Bruce Barker, County Attorney, provided a brief summary of said agreement.
Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. The motion
was seconded by Commissioner Long, and it carried unanimously.
PLANNING:
IR 1) PROBABLE CAUSE HEARING, PCSC12-0002, CONCERNING SECOND AMENDED USE BY
SPECIAL REVIEW PERMIT #726 - RCJC, LLC (FORMERLY RALPH NIX PRODUCE, INC2: Chris
Gathman, Department of Planning Services, provided a brief summary and presentation. t Ron
McCrinon, Owner, was present to answer questions. Commissioner Kirkmeyer moved to dismiss the
Probable Cause hearing. The motion was seconded by Commissioner Garcia, and it 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 9:33 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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Sean P. Co *p y hair
Weld County Clerk to the Board —� f/N� �//�, ,, 4 ' William F. Garcia, Pro-Tpm
Deputy Cler to the Bo- ` a" ' 4y
Kirkmeyer
David E. Long
EXCUSED
Douglas Rademacher
Minutes, October 10, 2012 2012-2872
Page 2 BC0016
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