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Home My WebLink About20040561 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 23, 2004 TAPE#2004-09 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, February 23, 2004, 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 Robert D. Masden, Chair Commissioner William H. Jerke, Pro-Tem Commissioner M. J. Geile Commissioner David E. Long 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 Vaad moved to approve the minutes of the Board of County Commissioners meeting of February 18, 2004, 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 February 18,2004,as follows: 1)A Site Specific Development Plan and USR#1450-Loyd and Sheila Schlichenmayer,and 2)Hearing to show whether good cause exists for revocation of Amended USR #673 - Catherine Cariaso. Commissioner Jerke 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 Jerke seconded the motion, and it carried unanimously. WARRANTS: Donald Warden,Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $346,964.85 2004-0561 BC0016 oy _. ....,..._..... ... ...... 1. _..._._.�.. .. _...... .. ..... ....... Commissioner Long moved to approve the warrants as presented by Mr.Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER SEVEN PURCHASE OF SERVICE AGREEMENTS WITH VARIOUS MIGRANT HEAD START PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Department of Human Services,stated these are a series of agreements for the Migrant Head Start Program on the westem slope. Commissioner Vaad moved to approve said agreements and authorize the Chair to sign. The motion was seconded by Commissioner Long, and it carried unanimously. CONSIDER THREE CONSULTANT AGREEMENTS WITH VARIOUS MIGRANT HEAD START PROVIDERS AND AUTHORIZE CHAIR TO SIGN:Mr.Speckman stated these are for coordinators who will work with schools and health service facilities for the western slope Migrant Head Start Program. Commissioner Geile moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER TWO EXPENDITURE AUTHORIZATION REQUESTS FOR WAGNER-PEYSER SUMMER JOB HUNT PROGRAM AND AUTHORIZE CHAIR TO SIGN:Mr.Speckman stated these funds will be used to provide basic labor exchange services to youth seeking summer employment and to employers wishing to hire youth. Responding to questions, Mr.Speckman explained staff tries to get as many kids employed as possible with the small amounts of funds provided. Commissioner Long moved to approve said requests and authorize the Chair to sign. The motion, which was seconded by Commissioner Vaad, carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION MODIFICATION #2 FOR REED ACT FUNDS FOR EMPLOYMENT SERVICES AND AUTHORIZE CHAIR TO SIGN:Mr.Speckman stated these funds will be used to continue the provision of basic labor exchange services to employers and job seekers in Weld County. Responding to Commissioner Jerke, Mr. Speckman explained the Reed Act is part of the Unemployment system;however,a certain amount of Federal funds were allocated to help employees find work. He stated those funds are passed through the State, but come from Washington. Commissioner Geile moved to approve said modification request and authorize the Chair to sign. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER RENEWAL OF TAVERN LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN-DEWEY'S BAR AND GRILL,LLC,DBA DEWEY'S BAR AND GRILL:Bruce Barker,County Attorney,stated staff from the Sheriffs Office and Departments of Planning Services and Public Health and Environment,stated there are no concerns, therefore, he recommended approval. Commissioner Long moved to approve said renewal application and authorize the Chair to sign. Seconded by Commissioner Jerke,the motion 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, February 23, 2004 2004-0561 Page 2 BC0016 T f _` There being no further business, this meeting was adjourned at 9:25 a.m. BOARD OF COUNTY COMMISSIONERS J W LD COUNT, COLO DO ATTEST: � ��%/,//1 C V� °°°"''��„"��1111 �"' EL, Ro ert D. Masden, Chair Weld County Clerk to the ar. qv- t bl- 1B,IWilliam it BY. �. Ego? '� William H. erke, Pro-Tem Deputy Clerk to the B . UN1 . J e David E. Long Glenn Vaad Minutes, February 23, 2004 2004-0561 Page 3 BC0016 Hello