HomeMy WebLinkAbout20122618.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
SEPTEMBER 26, 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, September 26, 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- EXCUSED
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
e MINUTES: Commissioner Long moved to approve the minutes of the Board of County
Commissioners meeting of September 24, 2012, as printed. Commissioner Garcia seconded the
motion, which carried unanimously.
e READ ORDINANCE BY TAPE: Commissioner Rademacher moved to read Code Ordinance
#2012-8 by tape. Commissioner Garcia seconded the motion, which carried unanimously.
IR AMENDMENTS TO AGENDA: There were no amendments to the agenda.
e PUBLIC INPUT: No public input was given.
e CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as
printed. Commissioner Long seconded the motion, which carried unanimously.
IR COMMISSIONER COORDINATOR REPORTS: Commissioner Conway reported the outcome of
the Greeley Planning Commission hearing for the jail expansion. He also attended the North Weld
Water Board meeting and commented concerning the annual audit for the Greeley-Weld County Airport
Authority Board.
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10 Minutes, September 26, 2012 2012-2618
Page 1 BC0016
NEW BUSINESS:
E 1) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND APPROVE
SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES: Barb Connolly, Controller,
submitted the auction request. Commissioner Rademacher moved to declare said equipment as
surplus and authorize the sale at auction. The motion was seconded by Commissioner Garcia, and it
carried unanimously.
le 2) FIRST READING OF CODE ORDINANCE #2012-8, IN THE MATTER OF REPEALING AND
RE-ENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES, OF THE WELD
COUNTY CODE: Patti Russell, Director, Department of Human Resources, provided a brief summary
of the text revisions. No public testimony was offered concerning the matter. Commissioner Garcia
moved to approve Code Ordinance #2012-8 on first reading. Seconded by Commissioner Long, the
motion carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance#2012-8 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.
There being no further business, this meeting was adjourned at 9:12 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: +'" ��'�'� c_ �
tom„, lE ILA% Sean P. Con , Chair
Weld County Clerk to the B d a '- J
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C„ (.4 11 ,( QQ $e. illi m . Garcia, ro-Tem
BY: ; 17-Li %IN
Deputy Clerk to the Boa V 7- -. XCUSED
wain ' Barra Kirkmeyer
David E. Long
Doug la,s Rademacher
Minutes, September 26, 2012 2012-2618
Page 2 BC0016
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