HomeMy WebLinkAbout20122482.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY SEPTEMBER 12, 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 12, 2012, at the hour of 9:00 a.m.
Ii 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
le MINUTES: Commissioner Long moved to approve the minutes of the Board of County
Commissioners meeting of September 10, 2012, as printed. Commissioner Kirkmeyer seconded the
motion, and it carried unanimously.
e AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
El CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as
printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
Fl COMMISSIONER COORDINATOR REPORTS: Commissioner Conway provided a brief
statement on the meeting with the mayor and members of the Erie Town Board and on the upcoming
CCI Meeting.
10
Minutes, September 12, 2012 2012-2482
Page 1 BC0016
NEW BUSINESS:
le 1) CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - TRUTH CORPORATION, DBA ACCOUNTABILITY POLYGRAPH SERVICES: Judy
Griego, Director, Department of Human Services, explained the terms of the agreement. Commissioner
Garcia moved to approve said agreement and authorize the Chair to sign. The motion was seconded
by Commissioner Rademacher and it carried unanimously.
2) CONSIDER FOUR (4) COLORADO WORKS PROGRAM AGREEMENTS FOR SERVICES
AND LEASES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego
explained the terms of the agreements. Commissioner Rademacher moved to approve said
agreements and authorize the Chair to sign. The motion, which was seconded by Commissioner Long,
carried unanimously.
Fl 3) CONSIDER STATEMENT OF GRANT AWARD (SOGA) FOR JUVENILE ACCOUNTABILITY
BLOCK GRANT AND AUTHORIZE CHAIR TO SIGN: Barb Connolly, Controller explained the terms
and funding provisions of the grant. Commissioner Rademacher moved to continue said grant to
Monday, September 24, 2012, to allow time for a work session. The motion was seconded by
Commissioner Garcia and it carried unanimously. (Clerk's Note: Item was subsequently listed on the
9/19/2012 Agenda to accommodate submittal deadline requirements.)
el 4) CONSIDER ESTABLISHING THE NEIGHBORHOOD TO BE SERVED, DESIGNATING A
COMMISSIONER TO MAKE ON-SITE INSPECTION AND SETTING THE HEARING DATE
CONCERNING THE APPLICATION OF LONGMONT SPORTS ACADEMY LLC, DBA LONGMONT
SPORTS ACADEMY, FOR A HOTEL AND RESTAURANT LICENSE: Brad Yatabe, Assistant County
Attorney, provided a brief summary of the request. Commissioner Garcia moved to establish the
neighborhood, designate Commissioner Rademacher to inspect, and set the date for October 8, 2012.
Seconded by Commissioner Rademacher, the motion carried unanimously.
5) CONSIDER VETERANS SERVICES OFFICERS MONTHLY REPORT AND CERTIFICATION
OF PAY FOR AUGUST, 2012, AND AUTHORIZE CHAIR TO SIGN: Ms. Connolly provided a brief
summary of the report. Commissioner Kirkmeyer moved to approve said report and authorize the Chair
to sign. Commissioner Rademacher seconded the motion, 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.
Minutes, September 12, 2012 2012-2482
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:21 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTES-(fi ',
Sean P. way, Chair
Weld County Clerk to the pg (A/A
William . Garcia, Pro-Tem/
BY: J
Deputy Clerk to the Board � ' ' 7-/j4/7_4?_„/"
Kirkme er
David E. Long
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ougla Rademach r
Minutes, September 12, 2012 2012-2482
Page 3 BC0016
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