HomeMy WebLinkAbout20022764.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 14, 2002
TAPE #2002-35
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 14, 2002, 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 Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners
meeting of October 9, 2002, as printed. Commissioner Geile seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Masden moved to approve the Certification of Hearings
conducted on October 9, 2002, as follows: 1) A Site Specific Development Plan and Use by Special
Review Permit#1397, Luisa Ramos and Eileen Scarzello; and 2)A Site Specific Development Plan and
Use by Special Review Permit#1343, Owens Brothers Concrete Company, do Banks and Gesso, LLC.
Commissioner Jerke seconded the motion, which carried unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Geile moved to approve the consent agenda as printed.
Commissioner Masden seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
2002-2764
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $586,672.23
Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Geile
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER RENEWAL APPLICATION FOR TAVERN LIQUOR LICENSE AND AUTHORIZE CHAIR TO
SIGN - MRS. LEO K. WARDMAN, DBA ROCKPORT INN: Bruce Barker, County Attorney, stated the
Sheriff's Office indicated no concerns and he recommends approval. In response to Commissioner Geile,
Mr. Barker stated this facility is no longer in operation. Esther Gesick, Deputy Clerk to the Board, added
the applicant has decided to renew her license until she decides whether or not to sell the business.
Commissioner Geile moved to approve said application and authorize the Chair to sign. Seconded by
Commissioner Jerke, the motion carried unanimously.
CONSIDER TEMPORARY ROAD CLOSURE OF WCR 3 BETWEEN WCR 12 AND STATE HIGHWAY 52:
Frank Hempen, Jr., Director of Department of Public Works, stated this portion of road will be closed for
a bridge replacement. He stated the work will start on October 21, 2002, and is schedule to be completed
by November 12, 2002. In response to Commissioner Masden, Mr. Hempen stated the bridge was
constructed with a railroad flatbed, so it was not very stable; however, it has been posted for suitable
weight limits until it is replaced. Commissioner Geile moved to approve said temporary closure.
Commissioner Masden seconded the motion, which 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 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:gt, I ,, � ♦ EXCUSED
G :,jn Vaad, Chair
Weld County Clerk tot tip . F siz9
y�
,,���. � David E. L. 6, Pro
BY: /i q�i-,?1JL��i�
Deputy Clerk to the B.?��` �
M. J. ceie
liam H. J rke r1VO�
Robert D. as en
Minutes, October 14, 2002 2002-2764
Page 2 BC0016
Hello