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Home My WebLink About20020265.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 30, 2002 TAPE #2002-02 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 30, 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 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 Long moved to approve the minutes of the Board of County Commissioners meeting of January 28, 2002, as printed. Commissioner Geile seconded the motion, and it 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 Long seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $120,933.96 Electronic Transfers - All Funds $3,299,414.07 Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Geile seconded the motion, which carried unanimously. 2002-0265 BC0016 BIDS: PRESENT 2002 RUBBERIZED CRACK FILLING BID-DEPARTMENT OF PUBLIC WORKS: Mr.Warden presented the three bids received. Said bid will be considered for approval on Wednesday, February 13, 2002. PRESENT BITUMINOUS PAVEMENT HOT/COLD MIX AND ASPHALT BID-DEPARTMENT OF PUBLIC WORKS: Mr. Warden presented the four bids received. Said bids will be considered for approval on Wednesday, February 13, 2002. APPROVE 2002 MILK BID - SHERIFF'S OFFICE: Mr. Warden stated the Sheriff's Office recommends approval of the low bid from Weber Dist. Company/Sinton Dairy, in the amount of $42,978.00. Commissioner Geile moved to approve said bid as recommended by staff. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AGREEMENT FOR NON-RESIDENTIAL INTENSIVE SUPERVISION SERVICES PROGRAM AND AUTHORIZE CHAIR TO SIGN - BEHAVIORAL INTERVENTIONS, INC.: Jan Zuber, Community Corrections Board representative, stated the Community Corrections Board feels it is better to have a second vendor to provide the Non-Residential and Inmate Intensive Supervision Services, and there is enough grant funding to cover the cost of both vendors. In response to Commissioner Geile, Cindy Peterson, Program Manager for Behavioral Interventions, Inc. (BI, Inc.), gave a brief description of the location of the facility. Responding to Chair Long, Ms. Zuber stated the Community Corrections Board is granted a particular amount and does not specify how many agencies can be used to provide the services. Responding further to Chair Long , Ms. Peterson stated BI, Inc., provides outpatient treatment not offered at the Villa, as well as different hours, and varied levels of supervision based on the type of offence. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER AGREEMENT FOR COMMUNITY CORRECTIONS INMATE INTENSIVE SUPERVISION PROGRAM SERVICES AND AUTHORIZE CHAIR TO SIGN - BEHAVIORAL INTERVENTIONS, INC.: Ms. Zuber stated under this agreement Behavioral Interventions, Inc., will provide similar services as described in the previous item of business; however, they will work with a different type of client. Commissioner Geile moved to approve aid agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER RATIFICATION OF APPOINTMENTS TO THE BOARD OF TRUSTEES FOR WELD COUNTY LIBRARY DISTRICT: Commissioner Geile moved to ratify the appointments of Brian Larson, Margery Curtiss, and Janine Freeman to the Board of Trustees for the Weld County Library District, with terms expiring December 31,2006. Commissioner Long seconded the motion,which carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1991-1 -83RD AVENUE: Mr.Warden stated liens are released annually for properties which have satisfied the terms of the lien and assessment, and he recommends approval of this and the following four items. Commissioner Geile moved to approve said Resolution. Commissioner Jerke seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1992-1 - WELD COUNTY ROAD 32: Commissioner Masden moved to approve said Resolution. Commissioner Long seconded the motion, which carried unanimously. Minutes, January 30, 2002 2002-0265 Page 2 BC0016 CONSIDER RESOLUTION RE: RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1992-3-WELD COUNTY ROAD 8: Commissioner Long moved to approve said Resolution. Commissioner Jerke seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1992-4 - WELD COUNTY ROAD 38: Commissioner Geile moved to approve said Resolution. Commissioner Jerke seconded the motion,which carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1993-1 - WELD COUNTY ARROWHEAD: Commissioner Long moved to approve said Resolution. 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 9:30 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: )04/47.1a2 EXCUSED DATE OF APPROVAL Glered, Chair Weld Co .y to.the Board 1 David E. Lo •, Pro-Tem B • "r'"�, � t tg• :.ard .2 N'l EXCUSED DATE OF APPROVAL iI�H. erk e J Robert D. M sden Minutes, January 30, 2002 2002-0265 Page 3 BC0016 Hello