HomeMy WebLinkAbout20060287.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 25, 2006
TAPE #2006-02
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 25, 2006, 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 M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Jenny VanEgdom
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners
meeting of January 23, 2006, as printed. Commissioner Long seconded the motion, and it carried
unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Long seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: Commissioner Vaad stated Dan Huerter, GIS
Department, has produced a video of a time-lapse photography effect, showing the stages of growth in
Weld County. He stated he intends to use the video while visiting with the Chamber of Commerce in the
City of Longmont. He further stated the video is available to the Commissioners to use in presentations.
Chair Geile stated a work session should be scheduled to give the Commissioners a chance to view the
video.
2006-0287
BC0016
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $188,067.44
Electronic Transfers - All Funds $2,960.75
Commissioner Jerke moved to approve the warrants as presented by Mr.Warden. Commissioner Long
seconded the motion, which carried unanimously.
BIDS:
PRESENT TRAFFIC SIGNAL AT STATE HIGHWAY 257 AND WELD COUNTY ROAD 74 BID -
DEPARTMENT OF PUBLIC WORKS: Mr.Warden read the names of the four vendors who submitted a
bid into the record. Said bid will be considered for approval on February 8, 2006.
NEW BUSINESS:
CONSIDER TASK ORDER OPTION TO RENEW LETTER #2 FOR WEST NILE VIRUS DISEASE
SURVEILLANCE PROGRAM AND AUTHORIZE CHAIR TO SIGN: Dr. Mark Wallace, Director of Public
Health and Environment, stated the agreement, with the Colorado Department of Public Health and
Environment, provides funds for the West Nile Surveillance Program. He stated the funds support
personnel costs and the field surveillance and laboratory testing fees for calendar year 2006. He further
stated the County is eligible to receive funding in the amount of$44,681.00,which are funds distributed to
the State through the Centers for Disease Control. Commissioner Masden moved to approve said letter
and authorize the Chair to sign. The motion was seconded by Commissioner Jerke. In response to Chair
Geile, Dr.Wallace stated the State maintains partial funding from the Centers for Disease Control to fund
the State Laboratory;however,he is not aware of the exact amount. There being no further discussion,the
motion carried unanimously.
CONSIDER RENEWAL OF TAVERN LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN-HEREFORD
BAR AND GRILL, INC., DBA HEREFORD BAR AND GRILL: Bruce Barker, County Attorney, stated no
concerns were received regarding the establishment and approval is recommended. Commissioner Long
moved to approve said renewal and authorize the Chair to sign. Seconded by Commissioner Vaad, the
motion carried unanimously.
CONSIDER RESOLUTION RE:AUTHORIZINGCHAIR TO SIGN PROXY AND APPOINT DELEGATE TO
REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE RURAL DITCH COMPANY: Mr. Barker
stated the Resolution calls for the appointment of Lee Morrison,Greg Nelson,or Steve Nguyen,to represent
the County at the annual meeting for the Rural Ditch Company. Commissioner Jerke moved to authorize
the Chair to sign proxy and appoint said delegate. Seconded by Commissioner Masden,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.
Minutes, January 25, 2006 2006-0287
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
` Eilk WELD C NTY, COLORADO
ATTEST: g"ggiedi ' ,q t' 2�4-
, eile, Chair
Weld County Clerk to the Board ® W a A
71 1 David E. Long, Pro-Tem
BY: t* klit t o
De ty CI to the Boar 4/
William H. Jerke:•2)6 1/41*-2—__
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Robert as
Glenn Vaad —
Minutes, January 25, 2006 2006-0287
Page 3 BC0016
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