HomeMy WebLinkAbout20100135.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 18, 2010
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
Centennial Center, Greeley, Colorado, January 18, 2010, at the hour of 9:00 a.m.
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 Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Elizabeth Strong
Director of Finance and Administration, Monica Mika
MINUTES: Commissioner Conway moved to approve the minutes of the Board of County
Commissioners meeting of January 13, 2010, as printed. Commissioner Kirkmeyer seconded the
motion, and it carried unanimously.
CERTIFICATION OF HEARINGS: Commissioner Garcia moved to approve the Certification of
Hearings conducted on January 12, 2010, as follows: 1) Violation Hearings. Commissioner Conway
seconded the motion, which carried unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
NEW BUSINESS:
CONSIDER TWO AMENDMENTS TO CHILD PROTECTION AGREEMENTS FOR SERVICES WITH
VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of
Human Services, stated the amendments were reviewed by the Board at the work session conducted
on January 6, 2010, and the first one is to an agreement with Turning Point Center for Youth and
Family Development, Inc., in order to reduce the amount of the monthly payment for group home
therapy from $4,500.00 to $3,600.00. Ms. Griego stated the second amendment is to an agreement
with Sionnach Counseling Services, LLC, in order to increase the maximum amount to be paid for
Minutes, January 18, 2010 2010-0135
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foster parent consultation from $10,000.00 to $18,000.00. She stated the other terms of the
agreements will remain the same. Commissioner Long moved to approve said amendments and
authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - ST. MICHAEL'S TOWN
SQUARE ASSOCIATION: Christopher Woodruff, Assessor, stated the property was erroneously
assessed for Tax Year 2008, since the developer deeded the parcel to St. Michael's Town Square
Association in the year 2007; however, staff neglected to remove the separate valuation for the
condominium element; therefore, an abatement, in the amount of $2,511.62, is recommended.
Commissioner Conway moved to approve said abatement, in the amount of$2,511.62, based on staff's
recommendation. Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER REAPPOINTMENTS TO WELD FAITH PARTNERSHIP COUNCIL: Commissioner Garcia
moved to reappoint Julianne Haefeli, Dale Dowling, and Robert Thomas to the Weld Faith Partnership
Council, with terms to expire November 1, 2012. Seconded by Commissioner Conway, the motion
carried unanimously.
CONSIDER APPOINTMENTS TO FAIR BOARD: Commissioner Kirkmeyer moved to appoint Debbie
Carpio to the Fair Board, with a term to expire September 30, 2012; Karen Folchert, with a term to
expire September 30, 2010; and Tad McMillan, with a term to expire September 30, 2011. Seconded
by Commissioner Conway, the motion carried unanimously.
CONSIDER APPOINTMENT TO WELD/LARIMER REVOLVING LOAN FUND COMMITTEE:
Commissioner Kirkmeyer moved to appoint Alan Feit to the Weld/Larimer Revolving Loan Fund
Committee, with a term to expire December 31, 2012. Seconded by Commissioner Long, the motion
carried unanimously.
CONSIDER APPOINTMENT AND REAPPOINTMENT TO NORTH COLORADO MEDICAL CENTER
BOARD OF TRUSTEES: Commissioner Conway moved to appoint Brandon Houtchens to the North
Colorado Medical Center Board of Trustees, to replace Richard Boettcher, and to reappoint Ryan
Mayeda, with terms to expire January 14, 2013. Commissioner Garcia seconded the motion, which
carried unanimously.
CONSIDER APPOINTMENT TO UPSTATE COLORADO ECONOMIC DEVELOPMENT BOARD:
Commissioner Long moved to appoint Arlan Marrs to the Upstate Colorado Economic Development
Board, with a term to expire December 31, 2012. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
CONSIDER APPOINTMENT TO BOARD OF PUBLIC HEALTH: Commissioner Conway moved to
appoint Bill Wood to the Board of Public Health, with a term to expire May 23, 2012. Seconded by
Commissioner Garcia, the motion carried unanimously.
CONSIDER APPOINTMENTS AND REAPPOINTMENTS TO EXTENSION ADVISORY COUNCIL:
Commissioner Garcia moved to reappoint Gerald Roth to the Extension Advisory Council, with a term
to expire February 1, 2012; reappoint John Kruse, Joe Intermill, and Terry Gertge, with terms to expire
February 1, 2013; and appoint Jeffrey Hare, Robert Grand, and John Steele, with terms to expire
February 1, 2012. Commissioner Kirkmeyer seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN
- ANTHEA CARRASCO: Commissioner Conway moved to appoint Anthea Carrasco as a Deputy
District Attorney and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion
carried unanimously.
Minutes, January 18, 2010 2010-0135
Page 2 BC0016
CONSIDER RATIFICATION OF APPOINTMENT TO BOARD OF TRUSTEES FOR HIGH PLAINS
LIBRARY DISTRICT: Commissioner Garcia moved to ratify the appointment of John Cordova to the
High Plains Library District Board of Trustees, with a term to expire December 31, 2014. Seconded by
Commissioner Kirkmeyer, the motion 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 9:09 a.m.
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Minutes, January 18, 2010 2010-0135
Page 3 BC0016
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