HomeMy WebLinkAbout20112242 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 17, 2011
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 17, 2011, at the hour of 8:54 a.m. The meeting
began a few minutes early as the result of a clock being approximately six (6) minutes ahead.
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 Barbara Kirkmeyer, Chair— EXCUSED UNTIL 8:58 a.m.
Commissioner Sean P. Conway, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Elizabeth Strong
Director of Finance and Administration, Monica Mika
MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners
meeting of August 15, 2011, as printed. Commissioner Rademacher seconded the motion, and it
carried unanimously.
READ ORDINANCE BY TAPE: Commissioner Long moved to read Emergency Ordinance #244-A by
tape. Commissioner Garcia seconded the motion, which carried unanimously.
AMENDMENTS TO AGENDA: Bruce Barker, County Attorney, recommended the Board add the
following Item of New Business to the Agenda: 9) Consider Establishing Weld County Federal Mineral
Lease District, Setting forth the Purpose and Duties of the Weld County Federal Mineral Lease Act
District Board, and Appointing the Initial Members of the District Board. Commissioner Rademacher
moved to add said Item of Business to the Agenda. Commissioner Garcia seconded the motion, which
carried unanimously.
Elizabeth Strong, Acting Clerk to the Board, indicated there is a second set of Warrants which need to
be added to the Consent Agenda. Responding to Acting Chair Pro-Tem Conway, Ms. Strong stated the
Warrants may be added under the amendments portion of the meeting, or under the Consent Agenda
portion. (Clerk's Note: Chair Kirkmeyer is now in attendance; it is 8:58 a.m.)
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda, as printed,
including the Warrants continued from the previous Board meeting. Commissioner Rademacher
seconded the motion, and it carried unanimously. In response to Commissioner Conway, Chair
Minutes, August 17, 2011 2011-2242
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Kirkmeyer indicated it was unnecessary to make a motion to add the Warrants for August 16, 2011,
since she mistakenly believed both sets of Warrants were already on the Consent Agenda.
Responding to Commissioner Conway, Mr. Barker concurred with Chair Kirkmeyer's incorrect
determination that both sets of warrants already were on the Consent Agenda. Commissioner Conway
reiterated that it was his intent to approve both sets of warrants in the motion he made. (Clerk's Note:
Although the motion did not accurately reflect it, the Board's intent was clearly to add Warrants —
August 16, 2011, as #2 to the Consent Agenda, under Miscellaneous, and renumber accordingly;
thereby, approving two (2) sets of warrants on this date.)
PRESENTATIONS:
RECOGNITION OF SERVICES, DEPARTMENT OF HUMAN SERVICES - VIVIAN BEST: Chair
Kirkmeyer read the certificate into the record, recognizing Vivian Best for 31 years of service with the
Weld County Department of Human Services.
Judy Griego, Director, Department of Human Services, stated Ms. Best has been a rock in the
Department's fiscal division and she has outlasted many directors, She stated Ms. Best taught
everyone how to be fiscally conservative and consistent, and she was a person who was looking out for
the taxpayers of Weld County. She stated Ms. Best revitalized the collection program for claims and
she has been innovative when working with the courts. Ms. Griego stated Ms. Best was a wonderful
employee and she will be missed.
John Kruse, Department of Human Services, stated he has worked with Ms. Best for 11 years and she
has been one of his mentors. He thanked Ms. Best for everything she has done for him, the
Department, and the County.
Barb Connolly, Controller, started she began her career with the County at the Department of Social
Services, and Ms. Best walked her through the processes she had questions about. She stated
Ms. Best helped her grow a lot, and she helped her to be able to obtain her current position with the
County. She thanked Ms. Best for her professional assistance and her friendship, and she wished her
the best.
Ms. Best thanked everyone, and she stated she feels loved and appreciated. She stated she feels
lucky she is able to retire at the age of 55.
Commissioner Rademacher stated Ms. Best is a classic example of the knowledge base leaving the
County, and he thanked her for teaching others; it means a lot to pass on the knowledge she has.
Commissioner Garcia thanked Ms. Best for the fiscal oversight she provided, the education of her
peers, and her leadership. Commissioner Conway thanked Ms. Best for her years of dedicated service
to the citizens of Weld County and acting as a fiscal watchdog. He stated he is proud of Weld County's
strong conservative fiscal tradition. He stated Weld County is the only county within the State of
Colorado without debt, and it is due, in part, to employees such as Ms. Best. Commissioner Conway
wished Ms. Best well with her future endeavors and encouraged her to enjoy her well-earned
retirement. Commissioner Long thanked her for her years of service, and he stated all the people who
came in contact with Ms. Best are left better for having known her. Chair Kirkmeyer concurred with the
previous comments made by Commissioners Rademacher, Conway, and Long.
COMMISSIONER COORDINATOR REPORTS: Commissioner Garcia stated 59 percent of the
consulting the Small Business Development Center (SBDC) has provided this year has been for
existing businesses and retention consultation. He stated that with the assistance of the SBDC, 122
jobs have been created in the region this year and 58 jobs have been retained, and 13 new businesses
have opened. He stated the SBDC has assisted with 21 loans being granted, totaling $5.8 million, and
achieving $1.2 million in sales increases and a total of $7.8 million in capital formation in the region so
Minutes, August 17, 2011 2011-2242
Page 2 BC0016
far this year. Commissioner Garcia stated the SBDC is averaging over five (5) hours of service per
client and it has ongoing mentoring relationships with the business owners. He stated the SBDC has
served 232 customers this year, 161 of which are from Weld County; 87 are from the City of Greeley,
22 from the Town of Windsor, four (4) from the City of Fort Lupton, 10 from the City of Evans, six (6)
from the Town of Firestone, five (5) from the Town of Johnstown, and one (1) from the Town of
Keenesburg.
Commissioner Rademacher stated he attended a quarterly meeting with the City of Fort Lupton, which
went well; however, there were a few requests the City had, which will be presented to the Board for
review. Chair Kirkmeyer concurred with Commissioner Rademacher.
Commissioner Long stated County Road 129, traveling north towards the Town of New Raymer, has
received new gravel and service, and he observed five (5) trucks hauling pipe yesterday. He stated he
appreciates the Department of Public Work's efforts, and he indicated he was told that Noble
Energy, Inc., and EOG Resources, Inc., are contributing water for the road project.
Commissioner Conway stated a Resolution supporting the Northern Integrated Supply Project (NISP)
was approved at the Colorado Counties, Inc. (CCI), Front Range District Meeting, in a nearly
unanimous vote, with only Boulder County being in opposition, and this is the first time first time CCI
has supported NISP on the record. He stated he finds it strange Boulder County is opposed to NISP,
since the Town of Erie is participating in the project. He stated he had the opportunity to speak to the
Weld County Council on this matter on Monday evening at a meeting held in the Town of Pierce and
the meeting had the highest turnout so far this year. He stated the County Council passed a Resolution
supporting NISP, and the Mayor of Pierce was in attendance at the County Council meeting and she
indicated she will propose that the Town support a similar Resolution; therefore, the project continues
to gain momentum.
NEW BUSINESS:
CONSIDER TWENTY-THREE (23) CHILD PROTECTION AGREEMENTS FOR SERVICES WITH
VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated these agreements
were reviewed by the Board at a work session conducted on June 20, 2011, and the term for all the
agreements commenced June 1, 2011, and ends May 31, 2012. She stated the rates are specified in a
memorandum submitted to the Board, and she read the names of the service providers and the types
of services each one will provide into the record. Commissioner Long moved to approve said
agreements and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried
unanimously.
CONSIDER NONEXCLUSIVE LICENSE AGREEMENT FOR UPGRADE AND MAINTENANCE OF
CR 104 AND AUTHORIZE CHAIR TO SIGN - EOG RESOURCES, INC.: Donald Carroll, Department
of Public Works, stated the access being requested is located on County Road 104, where it intersects
with County Road 97, and it is approximately (8) eight miles south of the Town of Grover, four (4) miles
north of the Town of Keota, and west of County Road 390. He stated EOG Resources, Inc., is
requesting the use of 4,970 feet of Weld County right-of-way, in order to access the Jackson
Draw#15-24H site. He stated the adjacent property owners have been contacted, and he
recommended approval of the agreement to access this site. Commissioner Conway moved to
approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the
motion carried unanimously.
CONSIDER SYSTEM AND COMPANY MIGRATION AGREEMENTS AND AUTHORIZE CHAIR TO
SIGN - TYLER TECHNOLOGIES, INC.: Mr. Barker stated these agreements are necessary for the
Clerk and Recorder's Office, and he has reviewed the agreements and he previously suggested some
changes to Section 1.5 of the Company Migration Agreement. He stated Tyler Technologies, Inc.,
Minutes, August 17, 2011 2011-2242
Page 3 BC0016
accepted the changes and the revised Company Migration Agreement has been signed; therefore, he
recommends approval of the agreements. Commissioner Conway inquired as to whether these
agreements are concerning a pilot program for ballot scanning. Mr. Barker stated these agreements do
not concern a pilot program for ballot scanning; however, he is not knowledgeable about this system.
In response to Commissioner Conway, Mr. Barker confirmed he believes the system is necessary to
comply with new laws, which will go into effect next year.
Monica Mika, Director of Finance and Administration, clarified the Tyler system is a database system,
and it is for recording components; not election components. Commissioner Conway thanked Ms. Mika
for the clarification, and he moved to approve said agreements and authorize Chair to sign. Seconded
by Commissioner Garcia, the motion carried unanimously.
CONSIDER AGREEMENT FOR CONDUCTING OF PILOT PROJECT AND AUTHORIZE CHAIR TO
SIGN - NORTH WELD COUNTY WATER DISTRICT: David Bauer, Department of Public Works,
indicated this agreement is the result of conversations with the North Weld County Water District about
water hydrants and parking water trucks along roads. He stated this agreement will formalize the
County's cooperation with the North Weld County Water District; it addresses public safety issues
raised by the hydrants, particularly those which are located close to intersections; and it addresses the
repair of any damages. Commissioner Conway moved to approve said agreement and authorize the
Chair to sign. Commissioner Rademacher seconded the motion. Commissioner Conway stated this
pilot project was initiated by the Niobrara working group, and he commended Chair Kirkmeyer for her
formation of the group and her leadership. He indicated that there will be challenges as expansion
occurs; however, the pilot project is an example of an industry being successfully brought together with
the local government. He thanked the Departments of Planning Services and Public Works for creating
a solution for the North Weld County Water District to proceed with its pilot project, while addressing the
concerns about hydrants on Weld County roads. Chair Kirkmeyer concurred with Commissioner
Conway. There being no further discussion, the motion carried unanimously.
CONSIDER DISTRIBUTION OF BANKHEAD-JONES FUND FOR 2011: Ms. Connolly stated this year
the County received $96,393.15 in Bankhead-Jones funds, the County retained one (1) percent of the
distribution for CCI Costs, and the remainder was distributed 50/50 between the Department of Public
Works and the School Districts located in the Pawnee National Grassland. Commissioner Rademacher
moved to approve said distribution of the Bankhead-Jones funds. Seconded by Commissioner Long,
the motion carried unanimously.
CONSIDER DISTRIBUTION OF PAYMENT IN LIEU OF TAXES (PILT) FOR 2011: Ms. Connolly
stated the County received $66,048.00 in Payment in Lieu of Taxes (PILT) funds, the County retained
one (1) percent of the distribution for CCI Costs, and the remainder was distributed 50/50 between the
Department of Public Works and the School Districts located in the Pawnee National Grassland. In
response to Commissioner Conway, Chair Kirkmeyer stated the County's PILT distribution last year
was similar to this year's distribution. Ms. Connolly concurred with Chair Kirkmeyer. Commissioner
Garcia moved to approve said distribution of the Payment in Lieu of Taxes (PILT) funds. Seconded by
Commissioner Conway, the motion carried unanimously.
EMERGENCY ORDINANCE #244-A, IN THE MATTER OF A SUPPLEMENTAL APPROPRIATION
FOR THE YEAR 2011: Don Warden, Director of Budget and Management Analysis, stated this is the
first of the usual two (2) supplemental appropriations, and he read a written explanation for the
supplemental appropriation into the record, marked Exhibit A. He stated the next supplemental
appropriation will probably be presented in December, 2011. In response to Commissioner Conway,
Mr. Warden clarified the County will not see the oil and gas lease auction revenues from the Niobrara
formation until the year 2013. Chair Kirkmeyer provided the opportunity for public testimony; however,
Minutes, August 17, 2011 2011-2242
Page 4 BC0016
none was given. Commissioner Rademacher moved to approve Emergency Ordinance #244-A.
Seconded by Commissioner Conway, the motion carried unanimously.
CONSIDER CHANGE ORDER #2 TO AGREEMENT FOR REMODELING OF WELD COUNTY
ADMINISTRATION BUILDING (BID #61000117) AND AUTHORIZE CHAIR TO SIGN - GROWLING
BEAR COMPANY, INC.: Toby Taylor, Department of Buildings and Grounds, stated this change order
is for an emergency generator for the Administration Building, in order to comply with the new
requirements. He stated this issue was not explored during construction because the building was not
fully wired with the automatic transfer switches; however, it has subsequently been discovered that the
tank which supports the generator is single-walled and the new requirements specify tanks need to be
double-walled. He stated the change order is also for stairs on the south side of the building.
Commissioner Rademacher inquired as to what door is going to be deleted. Mr. Taylor stated he does
not have the document Commissioner Rademacher is referring to and he does not recall a deletion of a
door being a part of this change order. Responding to Commissioner Rademacher, Mr. Taylor
confirmed he will investigate the matter and follow up with him. Chair Kirkmeyer stated it is probably an
interior door, based on the reference to ceramic tile being added in the hallway near the door.
Commissioner Rademacher moved to approve said change order and authorize the Chair to sign.
Seconded by Commissioner Garcia, the motion carried unanimously. (Clerk's Note: The deletion of a
door was not a part of Change Order #2; it was a part of Change Order #1, and the Board became
confused since both items share the same document number)
CONSIDER ESTABLISHING WELD COUNTY FEDERAL MINERAL LEASE DISTRICT, SETTING
FORTH THE PURPOSE AND DUTIES OF THE WELD COUNTY FEDERAL MINERAL LEASE ACT
DISTRICT BOARD, AND APPOINTING THE INITIAL MEMBERS OF THE DISTRICT BOARD:
Mr. Warden stated House Bill 1218 was passed this year, and it addresses Federal mineral leasing
money and its relationship with PILT. He stated under the current system, the County would have
earned $469,000.00 in the year 2009 for the 198,000 acres in the Pawnee National Grassland under
PILT; however, what is actually received was much less than that amount. He stated the reason the
amount is substantially less is that any grazing fees and mineral leasing fees earned on Federal land
are offset in the formula. Mr. Warden stated the County received $523,000 in Federal Mineral Leasing
monies through the Department of Local Affairs (DOLA) for the Year 2009; however, the amount was
offset in the PILT formula, to the point the County was actually in a negative position; however, a
minimum amount is set, which has typically been approximately $19,000.00 to $20,000.00. He stated
with the introduction of the Troubled Asset Relief Program (TARP), the amount has been in the
$50,000.00 to $60,000.00 range, and most likely, with the elimination of TARP, the amount will
decrease back to the $19,000.00 to $20,000.00 range. He stated under the current system, the County
receives approximately $64,000.00 to $65,000.00 in PILT and approximately $523,000.00 through the
Federal Mineral Leasing Act, for a total of approximately $588,000.00. He stated Chip Taylor, through
Colorado Counties, Inc. (CCI), exchanged a number of letters with the Attorney General and
Department of the Interior trying to change how the law is interpreted for the State of Colorado;
however, his attempts were unsuccessful. Mr. Warden stated the State of Utah had the same problem
and it created Federal Mineral Leasing Districts to address the matter, and the monies flow through the
Districts, resulting in the State no longer being penalized under the PILT formula. He stated under a
Federal Mineral Leasing District, the County would have received $469,000.00 in PILT and
$523,000.00 through DOLA from the Federal Mineral Leasing monies, totaling $992,000.00, which
would have resulted in an additional $404,000.00 that Weld County would have received. He stated
House Bill 1218 established the mechanism for this to occur; however, the District needs to be
established prior to June 30 of the year prior to when the August 31 distribution occurs. He stated he
spoke to Tamara Cooper, who administers the program, this morning and she stated if the necessary
information can be submitted before she processes the payment on Friday morning, Weld County can
complete the creation of the District this year, which will prevent the County from having to wait an
additional year. Mr. Warden stated the District must meet two (2) criteria regarding the purpose and the
Minutes, August 17, 2011 2011-2242
Page 5 BC0016
County's power. He stated this District cannot be an alter ego of this Board; it must be an autonomous
District, and it has to have at least three (3) board members, one (1) of which must be a County
Commissioner, and it is recommended that the other two (2) be unaffiliated with the County. He
recommended the other two (2) board members consist of an energy representative and an agricultural
representative, and he stated the money can be allocated for County purposes, such as roads. He
stated he would encourage that the money be used for roads, since that is historically how these types
of funds have been allocated, and the roads incur the greatest impact in this area. He recommended
the boundaries for the District be the unincorporated areas of Weld County; however, some counties
are considering including municipalities. Mr. Warden stated he recommends excluding the
municipalities since the monies are generated in unincorporated areas and the District will not have to
deal with the municipalities when allocating the funds if they are excluded. He stated he does not see
an advantage to including the municipalities in the District boundaries, and counties, school districts,
and cities receive their own monies through DOLA. He stated the Commissioner member would most
likely be the District 1 Commissioner, who represents that area of the County. He stated he has
provided a copy of the Resolution approved by Routt County, which will be what Weld County's
Resolution should resemble, other than the fact Weld County will not be naming the initial members;
the Resolution will simply state there will be three (3) members. Mr. Warden stated a Service Plan will
also need to be created; however, it does not need to be prepared prior to the Resolution. He stated
Routt County has not prepared its Service Plan yet; however, Moffat County has developed one, and
he is trying to persuade their County Attorney to share it with him. He stated he spoke to a Finance
administrator for Moffat County, who indicated the Service Plan they created is relatively simple, and
the purpose of the Service Plan is to address mitigating the social and economic impacts of the District.
He stated it is in the best economic interests of Weld County to create this District. Mr. Warden stated
PILT funds must be appropriated by Congress each year and Senators in the western States have
applied a lot of pressure to ensure the funds are appropriated; however, it requires a lot of lobbying,
and if PILT was not funded, this District would become a moot issue; therefore, the Statute requires that
the Districts be reconfirmed each year, in case the situation changes. He stated the Board has
allocated 50 percent of the PILT and Bankhead-Jones monies to the affected school districts. He
stated Senate Bill 1218 and House Bill 1250 changed how School Districts must be dealt with, and
before the Bills were passed, a minimum of five (5) percent was required to be allocated to the School
Districts and a minimum of five (5) percent was required to be allocated to roads; however, Weld
County provided 50 percent to the School Districts. He stated due to the Federal Leasing Mineral
Programs containing Title I, II, and III monies, the new formula includes the sustainability of School
Districts and it requires that 25 percent must be allocated to School Districts and 25 percent must be
allocated to road and bridge matters. He stated there is supposed to be a committee created which
consists of three (3) Commissioners and three (3) School District members to decide how the
remaining 50 percent is spent; however, since Weld County did not receive any Title I, II, or III monies,
it does not need to satisfy this requirement. Mr. Warden stated the County does not have to provide
any PILT or Bankhead-Jones monies to the School Districts any longer; however, since the PILT funds
will likely substantially increase, he recommends the County continue to provide approximately the
same amount it has provided to the School Districts for the last few years, which is approximately
$30,000.00 to $50,000.00, from the Federal Mineral Leasing District, and it should not share the monies
from PILT or Bankhead-Jones. He stated the School Districts are small districts and they have come to
rely on these funds. Chair Kirkmeyer stated prior to TARP, the School Districts only received
approximately $10,000.00 to $11,000.00. Mr. Warden indicated another reason for the increase is that
the Bankhead-Jones monies have increased, due to increased grazing fees. He recommended the
Board approve the Resolution and make sure it is submitted to DOLA by Friday morning. In response
to Commissioner Rademacher, Mr. Warden clarified he recommends the boundaries include all of the
unincorporated portions of Weld County; not just up to the Pawnee National Grassland. Further
responding to Commissioner Rademacher, Mr. Warden stated there is no requirement that the District
board members be residents of the District; however, the Board may want to create the requirement. In
response to Commissioner Kirkmeyer, Mr. Warden stated the members may live within a municipality,
Minutes, August 17, 2011 2011-2242
Page 6 BC0016
and he reminded the Board the proposed District will be autonomous from Weld County and its Charter.
Commissioner Garcia inquired as to whether the 2011 PILT monies will be included for distribution by
this District. Mr. Warden clarified there will be a one (1) year lag, and next year's PILT monies should
increase. He stated if the District is not created now, there will be an almost two (2) year delay.
Commissioner Garcia inquired as to what budget impacts the creation of the District will have on Weld
County, since these funds will be allocated by the District. Mr. Warden stated these monies have been
directed to the Department of Public Works for roads; therefore, there will be $523,000.00 less in the
Department of Public Works' budget. He stated hopefully the board members for the new District will
recognize that the largest impact from the oil and gas industry activity is to the roads and accordingly
approve projects to make up for the decreased funding to the Department of Public Works. He stated
the District can contract with other governmental entities to perform their functions; therefore, a contract
could be entered into in order to improve County Road 74. Commissioner Long inquired as to whether
the statute requires that the boundaries include the entire County, since he is concerned about monies
coming from the Pawnee National Grassland being used for improvements to other areas of Weld
County, and the monies should address the impacts related to the grasslands. Mr. Warden stated the
statute indicates the monies are supposed to be used in the area of impact, and immediately
determining a different legal description would be difficult. Commissioner Long stated he is supportive
of the current legal description for now for the sake of expediency; however, he would like it to be
changed later. Mr. Warden stated every two (2) years the districts need to be reconfirmed; therefore,
the boundaries could be changed when this occurs. In response to Commissioner Long, Mr. Warden
stated the boundaries could probably be amended sooner by amending the Service Plan. He stated
the statute specifies the monies are to be spent in the area of impact; therefore, the Town of Firestone,
for example, would not be within the area of impact. Commissioner Long indicated he understands that
the State statute specifies the monies are to be spent in the area of impact; however, he would prefer
that it also be clearly defined by the District, in order to help prevent misinterpretations. He reiterated
he is satisfied with the proposed boundaries for now; however, he wants the boundaries to be revised
in the near future. Chair Kirkmeyer stated more direction can be provided as to where the money is
spent as the purpose of the District is established. Commissioner Conway commended Mr. Warden for
researching the District, since the Board had been discussing its frustration with revenue that is
generated through production on County lands being directed from the County to the State and Federal
government, and the proposed District allows the County to garner a fair portion of the revenue being
generated here. He stated the counties which are impacted by resource development should receive
their fair portion, and approximately six (6) million in severance monies have been directed out of Weld
County. Mr. Warden stated it has been more than six (6) million, since approximately two (2) to four (4)
million has been generated each year. In response to Chair Kirkmeyer, Mr. Warden reiterated there will
be a one (1) year lag, and the monies distributed on August 31, will not be an offset to next year's PILT
monies; therefore, the 2012 PILT amount should increase approximately $400,000.00. Chair
Kirkmeyer stated CCI took the lead on pursuing sponsorship for Senate Bill 1210. Mr. Warden
suggested the Resolution be made effective nunc pro tunc June 29, 2011. Mr. Barker concurred, and
he suggested the Resolution not be listed on the Consent Agenda on Monday, but rather approving the
Resolution today. Commissioner Conway moved to approve the Resolution, nunc pro tunc June 29,
2011. Commissioner Long seconded the motion, which carried unanimously. (Clerk's Note: It was
subsequently determined to be unnecessary to omit listing the Resolution on the following Consent
Agenda by Mr. Barker and Esther Gesick, Deputy Clerk to the Board.)
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, August 17, 2011 2011-2242
Page 7 BC0016
There being no further business, this meeting was adjourned at 10:05 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD
COUNTY, COLORADO
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Weld County Clerk to the Board
/ Sean P. Conway, Pro-Tem
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Minutes, August 17, 2011 2011-2242
Page 8 BC0016
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