HomeMy WebLinkAbout20051439.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MAY 9, 2005
TAPE#2005-24
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, May 9, 2005, 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 William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners
meeting of May4,2005,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 Masden moved to approve the consent agenda as printed.
Commissioner Vaad seconded the motion, and it carried unanimously.
PROCLAMATIONS:
MENTAL HEALTH MONTH-MAY,2005:Chair Jerke read the certificate proclaiming the month of Mayas
Mental Health Month. Bernie Bliss accepted the proclamation on behalf of the Stigma Busters,and stated
they participated in crisis intervention training, and distributed over 500 mental health brochures at the
9 Health Fair. She invited the Board to a picnic for Mental Health professionals on the 19th of May,at Lincoln
Park.
2005-1439
BC0016
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $1,150,311.25
Commissioner Long moved to approve the warrants as presented by Mr.Warden. Commissioner Masden
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN -
MIDWESTERN MENTAL HEALTH CENTER: Walt Speckman, Director of Human Services, stated this
agreement will provide services to the Westem Slope Migrant Head Start Mental Health Care Program. The
term of said agreement is April 15,2005,through April 16, 2006. Commissioner Geile moved to approve
said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried
unanimously.
CONSIDER 2005 ANNUAL PLAN AND BUDGET,TITLE III AND VII,FOR AREAAGENCY ON AGING AND
AUTHORIZE CHAIR TO SIGN: Mr.Speckman stated this budget supports the congregate meal program,
legal program,long-term care ombudsman,Hispanic outreach,peer counseling,homemaker and personal
care, meals on wheels, health promotion, and adult day care programs for older adults. He stated no
significant changes have occurred in any of the programs. Responding to Chair Jerke, Mr. Speckman
stated the program is funded by Federal dollars passed through to the County. Commissioner Long moved
to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden, the
motion carried unanimously.
CONSIDER APPLICATION FOR FINANCIAL ASSISTANCE RE: COLORADO'S WIRELESS
INTEROPERABILITY NETWORK (WIN) FOR FORT LUPTON/SOUTHEAST WELD COUNTY
TRANSMITTER AND AUTHORIZE CHAIR TO SIGN: Juan Cruz, Director of Weld County Regional
Communications Center,stated funds are made available through the Department of Local Affairs,and will
be used to provide an additional transmitter for southern Weld County, at a cost of$231,000. Mr. Cruz
stated Fort Lupton and the Fort Lupton Fire Protection District have written letters in support of the project.
Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Long, the motion carried unanimously.
CONSIDER APPOINTMENT AND REAPPOINTMENTS TO WORKFORCE DEVELOPMENT BOARD:
Commissioner Vaad moved to reappoint Mary Lichter,Fernando Rodriquez,Bernard Ruesgen,and William
Garcia, and to appoint Sharon Dunn to the Work Force Development Board. The motion, which was
seconded by Commissioner Geile, carried unanimously.
CONSIDER APPOINTMENT OF JENNIFER VANEGDOM AS DEPUTY CLERK TO THE BOARD:
Commissioner Vaad moved to appoint Jennifer VanEgdom as Deputy Clerk to the Board. The motion,
which was seconded by Commissioner Masden, carried unanimously.
PLANNING:
CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR MILL CREEK PLANNED UNIT
DEVELOPMENT,(PUD)FINAL PLAN,PF#553-DENNIS NEAL: Sheri Lockman,Department of Planning
Services,stated the applicant has requested release of collateral,in the amount of$108,817.00. She stated
staff from the Departments of Planning Services and Public Works have reviewed the project and
recommend release. Commissioner Geile moved to cancel said collateral. The motion, which was
seconded by Commissioner Vaad, carried unanimously.
Minutes, May 9, 2005 2005-1439
Page 2 BC0016
CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR PLANNED UNIT DEVELOPMENT,
(PUD)FINAL PLAN,PF#1035-RED BARON DEVELOPMENT, LLC: Ms.Lockman stated this is the final
release of collateral, in the amount of$16,830.00. She stated staff has received a letter from the Hudson
Fire Protection District indicating its concerns regarding water supply for fire protection have been satisfied.
CommissionerGeile moved to release said collateral. The motion,which was seconded by Commissioner
Long, 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 9:35 a.m.
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William Jerke, Chair
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Robert D. asd n
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Glen Vaad
Minutes, May 9, 2005 2005-1439
Page 3 BC0016
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