HomeMy WebLinkAbout20062837.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 11, 2006
TAPE #2006-36
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, October 11, 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-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Jenny Luna
Controller, Barb Connolly
MINUTES: Commissioner Jerke moved to approve the minutes of the Board of County Commissioners
meeting of October 9, 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 Long moved to approve the consent agenda as printed.
Commissioner Masden seconded the motion, and it carried unanimously.
PRESENTATIONS:
RECOGNITION OF SERVICES,JUVENILE COMMUNITY REVIEW BOARD-MICHAEL GUTHRIE: Chair
Geile read the certificate into the record, recognizing Michael Guthrie for six years of service with the
Juvenile Community Review Board. Mr.Guthrie was present to receive the certificate, and expressed his
appreciation to the Board for enabling citizen-based committees to provide services to the community. In
response to Chair Geile, Mr. Guthrie stated the Juvenile Assessment Center has been picking up
momentum, and has received over 600 referrals. He stated the center has entered into a partnership with
Weld County School District 6 to address truancy issues among youth. He further stated a grant award,
in the amount of$246,000.00,was recently presented by Representative Marilyn Musgrave,and the grant
funds will allow the center to acquire a computer records management system. Mr. Guthrie stated the
center employs four full-time employees,and two part-time employees. He stated the new facility, located
2006-2837
BC0016
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adjacent to the new Greeley Police Department, is currently in the construction phase,and the building will
be ready for occupancy in February 2007. Commissioner Vaad expressed his gratitude to Mr.Guthrie for
his service and commitment, and expressed his appreciation to Mr.Guthrie for his big heart for the young
people in the community. Chair Geile expressed his appreciation to Mr. Guthrie for his service.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
WARRANTS:Barb Connolly, Controller, presented the following warrants for approval by the Board:
All Funds $434,157.94
Commissioner Jerke moved to approve the warrants as presented by Ms. Connolly. Commissioner
Masden seconded the motion, which carried unanimously.
BIDS:
PRESENT SOUTH CO PARKING LOT AT 11TH AVENUE AND A STREET BID - DEPARTMENT OF
FINANCE AND ADMINISTRATION: Pat Persichino, Director of General Services, read the names of the
three vendors who submitted a bid into the record. Said bid will be considered for approval on October 25,
2006. In response to Commissioner Vaad, Mr. Persichino stated the bid was not considered through the
Quality Based Proposal process,and two of the vendors have previously completed projects for the County.
PLANNING:
CONSIDER REQUEST TO PRE-ADVERTISE AMENDED USE BY SPECIAL REVIEW #1508 -
LONGMONT BROADCASTING, LLC: Chris Gathman, Department of Planning Services,stated Longmont
Broadcasting, LLC, has requested a pre-advertisement in order to meet their construction deadlines for the
project. He stated the matter will be presented before the Planning Commission on October 17,2006,and
a Board hearing date of November 15, 2006, is requested. In response to Commissioner Jerke,
Mr. Gathman stated the applicant is not requesting an early building permit. Commissioner Jerke moved
to approve said request. 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, October 11, 2006 2006-2837
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
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ATTEST: '�'�auf r 1j' QL
Ism 5'vr � eile, Char
Weld County Clerk to the Board
r ,,David E. Long, Pro-Tem
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BY:
Dep /1-1-0e1 *ACC-
Clerk the Board 2-1, `> �il
Wil . m . Jerk
Robert D. Masde ,�►�,y�U\/
Glenn Vaad
Minutes, October 11, 2006 2006-2837
Page 3 BC0016
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