HomeMy WebLinkAbout20052111.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 25, 2005
TAPE #2005-30
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, July 25, 2005, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair Pro-Tem and on roll call the following members
were present, constituting a quorum of the members thereof:
Commissioner William H. Jerke, Chair- EXCUSED
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, 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 July 20,2005,as printed. Commissioner Long seconded the motion,and it carried unanimously.
CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearings
conducted on July 20,2005, as follows: 1)PZ#1058, Francisco Garcia. Commissioner Masden seconded
the motion, which carried unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Masden seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
2005-2111
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $676,256.41
Commissioner Long moved to approve the warrants as presented by Mr.Warden. Commissioner Masden
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER POLITICAL SUBDIVISION CONTRACT FOR EMERGENCY MEDICAL AND TRAUMA
SERVICES GRANT AND AUTHORIZE CHAIR TO SIGN: Dave Bressler, Director of Paramedic Services,
stated this grant totals approximately$80,000, and funds provided through the State of Colorado will be
used to purchase two ambulance re-chassis and provide training for the field instructor program.
Responding to Commissioner Masden, Mr. Bressler further stated this is the second year the County has
received this grant to offset capital costs for the ambulance re-chassis. Commissioner Vaad moved to
approve said contract and authorize the Chair to sign. Seconded by Commissioner Masden, the motion
carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WCR 46 BETWEEN WCRS 47 AND 49: Jeff Jerome,
Department of Public Works, stated Weld County Road 46 will be closed for eight working days, beginning
August 3,2005,for routine bridge repair and maintenance on Bridge 46/47A. Commissioner Masden moved
to approve said closure. The motion,which was seconded by Commissioner Long, carried unanimously.
CONSIDER ENTRY UPON VARIOUS LANDS BY WELD COUNTY VEGETATION MANAGEMENT
SPECIALIST: Tina Booton, Department of Public Works,stated the landowners of properties with noxious
weeds have received a ten-day legal notice and have failed to comply with the request to control the weeds.
She stated the County will enter the designated properties and control the noxious weeds at the landowner's
expense. Commissioner Vaad moved to approve said entry. The motion, which was seconded by
Commissioner Long, carried unanimously.
CONSIDER APPOINTMENTS TO JUVENILE COMMUNITY REVIEW BOARD: Commissioner Vaad moved
to appoint Susan Knox and Amanda Mashin to the Juvenile Community Review Board. The motion,which
was seconded by Commissioner Long, carried unanimously.
CONSIDER CREATION OF THE DRAINAGE/STORMWATER TRUST FUND: Mr. Warden stated the
Board approved the Final Reading of Ordinance#2005-8 on July 18, 2005, which created a stormwater
drainage fee to be collected in urbanized areas of Weld County. He stated a trust fund, created by
resolution, is required for monies received from this new fee. Commissioner Masden moved to approve
said trust fund. The motion, which was seconded by Commissioner Vaad, 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, July 25, 2005 2005-2111
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: ELStail EXCUSED
William H erke, Chair
Weld County Clerk to the Board
M. J ile, Pro-Tem
BY:
Deputy Clerk to the Boa d l
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Minutes, July 25, 2005 2005-2111
Page 3 BC0016
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