HomeMy WebLinkAbout20060235.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 18, 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 18, 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 - EXCUSED
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 16, 2006, as printed. Commissioner Jerke 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 Jerke seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $1,037,556.66
Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Long
seconded the motion, which carried unanimously.
2006-0235
BC0016
O(-c2S-OG
BIDS:
PRESENT BIDS: Mr. Warden stated there were no bids to present.
NEW BUSINESS:
CONSIDER CONTRACT FOR TRAINING AND EMPLOYMENT SERVICES AND AUTHORIZE CHAIR TO
SIGN- RYAN PLATE: Rod DeRoo, Department of Paramedic Services, stated the Department will send
Ryan Plate to St.Anthony's for paramedic training,for a term of January 4,2006,through July 1,2006. He
stated Mr. Plate is a quality employee,who desires further training, and the Department will retain him as
an employee. In response to CommissionerJerke, Mr. DeRoo stated Mr. Plate is obligated to work for the
Department for a term of two years,upon completion of his paramedic training. He further stated that if the
term of two years is not completed, Mr. Plate will owe a pro-rated amount to the Department to cover the
cost of his training. Commissioner Masden moved to approve said contract and authorize the Chair to sign.
Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER APPOINTMENTS TO SOUTHWEST WELD COUNTY I-25 CORRI DOR STUDY TECHNICAL
COMMITTEE: Bruce Barker,County Attorney,stated the Resolution will set up the Southwest Weld County
1-25 Corridor Study Technical Committee,and the appointed members will all serve a term of January 19,
2006,through December 31,2006. In response to CommissionerJerke, Mr. Barker stated the Committee
relates to the MUD Study. Further responding to CommissionerJerke,Mr.Warden stated all the members
have been contacted regarding the appointment. CommissionerJerke moved to appoint Dick Wyatt, Doug
Rademacher,Jim Anderson, Brad Leach,John Folsom, Margaret Barden, Barb Brunk, Karen Sekich, Bill
Markham, David True, Ginny Buczek, Marty Valencia, Mel Green, Bruce Fitzgerald, Tina Booton, Don
Sandoval, Barb Kirkmeyer,Gloria Hice-Idler,David Giger, Richard Kraemer, Mike Simone,Milan Karspeck,
Eric Doering,Julia Pirnak,Wade Carlson,Andrew Moore,Troy Mellon, Larry Burkhardt,and Rex Hartmann
to the Southwest Weld County 1-25 Corridor Study Technical Committee, with terms to expire
December 31, 2006. Seconded by Commissioner Masden, the motion carried unanimously.
PLANNING:
CONSIDER DEED OF CONSERVATION EASEMENT FOR PF#604 AND AUTHORIZECHAIRTO SIGN-
DARRELLADOLF AND DELMERZIEGLER: Sheri Lockman, Department of Planning Services, stated
Antelope Estates was approved as a cluster Planned Unit Development(PUD),which requires that two-
thirds of the land be reserved in a Conservation Easement for at least forty years. She stated the Deed of
Conservation Easement has been reviewed by the County Attorney's Office, and staff recommends
approval. In response to CommissionerJerke,Ms. Lockman stated domestic wells are located on the site.
In response to Chair Geile,Ms. Lockman stated the land described in the Deed must be used for agricultural
uses for the next40 years, pursuant to the Weld County Code,and no development may be placed on the
land. CommissionerJerke moved to approve said Deed of Conservation Easement and authorize the Chair
to sign. Seconded by Commissioner Masden, the motion carried unanimously.
CONSIDER MINOR RESUBDIVISION, RS#1072, FOR VACATION OF CERTAIN ROADS,STREETS,OR
ALLEYS(MUSTANG AVENUE)WITHIN GREEN ACRES SUBDIVISION-DENNIE HOFF/RONALD AND
SALLY HARMS: Jacqueline Hatch, Department of Planning Services,stated RS#1072,to vacate Mustang
Avenue within the Green Acres Subdivision,was continued from January 19, 2005. She stated Mustang
Avenue is located south of Weld County Road 8, and east of Weld County Road 37. She stated Dennie
Hoff,one of the original applicants,sold his property to Mr.and Mrs.Crabtree,and the new property owners
were recently informed about the application for the vacation of Mustang Avenue. She stated staff
recommends a continuance of the matter to March 20, 2006, at 9:00 a.m., to allow time for the new
applicants to work out an agreement. Commissioner Masden stated he is in favor of granting a continuance
since the new property owners are involved with the application. Commissioner Masden moved to continue
said matter to March 20, 2006, at 9:00 a.m. Seconded by Commissioner Long, the motion carried
unanimously.
Minutes, January 18, 2006 2006-0235
Page 2 BC0016
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 9:15 a.m.
BOARD OF UNTY COMMISSIONERS
G,1 , //� ,�., WELD CO TY, COLORADO
ATTEST: �
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Ai" M. ei e, Chair
Weld County Clerk to the Boa ' ?" ^-.1 r lAhl J
BY: EU �j Uri°SAr David E. Long, Pro-Tem
De ty Cler to the Boar.9 et---,.---, /viz.—,
Wiliam H. Jerke
Wiliam
Robert D. Masden
EXCUSED
Glenn Vaad
Minutes, January 18, 2006 2006-0235
Page 3 BC0016
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