The URL can be used to link to this page

Browse Search

Home My WebLink About20032702.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 22, 2003 TAPE #2003-36 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, September 22, 2003, 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 David E. Long, Chair Commissioner Robert D. Masden, Pro-Tern Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad - EXCUSED 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 Geile moved to approve the minutes of the Board of County Commissioners meeting of September 17, 2003, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Jerke moved to approve the Certification of Hearings conducted on September 17, 2003, as follows: 1)A Site Specific Development Plan and Final Plan, MF #614-Timothy and Lisa Brough(Con'tto 09/24/2003). Commissioner Masden seconded the motion,which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. CONSENT AGENDA: Commissioner Masden moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. 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 $693,810.42 2003-2702 BC0016 Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER APPOINTMENT TO REGIONAL COMMUNICATIONS ADVISORY BOARD: Commissioner Geile moved to appoint Rabun Moss to said board as the Police Zone 3 representative,with a term to expire December 31,2003. The motion,which was seconded by Commissioner Masden, carried unanimously. PLANNING: CONSIDER REQUEST OF HIGH BALL ERECTORS, LLC, FOR VACATION OF A PORTION OF USR #117 -WASHINGTON TURKEY FARM: Jacqueline Hatch, Department of Planning Services, stated a request was received to vacate a portion of Use by Special Review Permit #117 for a turkey farm. Responding to Commissioner Jerke, Ms. Hatch stated staff does have documentation of ownership. Commissioner Masden moved to approve said request. The motion, which was seconded by Commissioner Jerke, 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 W COUNTY, COLORADO /��/�/!/✓ ATTE ;�,�,� !. - D id E. o , Chair the Board I I t' :o•"'s A, Ro ert D. en, Pro-Tem e Boa M. J. eile William H. Jerke EXCUSED Glenn Vaad Minutes, September 22, 2003 2003-2702 Page 2 BC0016 Hello