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Home My WebLink About20010241.tiff RECORD OF PROCEEDINGS SPECIAL MEETING MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 24, 2001 TAPE#2001-04 The Board of County Commissioners of Weld County, Colorado, conducted a special 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 24, 2001, at the hour of 4:30 p.m., via a telephone conference. ROLL CALL: Lee Morrison, Assistant County Attorney, stated notice was given to the public by posting 24 hours in advance of the meeting. He further stated Commissioner Glenn Vaad received verbal notice, as well as a faxed notice. Commissioner Vaad indicated he would not be able to attend; however, he has no objection to conducting the special meeting. Chair Geile polled the four remaining members of the Board who indicated consent to conducting a Special Meeting of the Board of Weld County Commissioners. 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 M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem - EXCUSED Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: Assistant County Attorney, Lee Morrison Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden NEW BUSINESS: CONSIDER 6TH SUPPLEMENTAL LEASE BETWEEN THE COLORADO HEALTH FACILITIES AUTHORITY, AS LESSOR, AND THE BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER, AS LESSEE, AND ACKNOWLEDGMENT AND AGREEMENT RELATING TO SUBSTITUTE BOND PURCHASE AGREEMENT, COLORADO HEALTH FACILITIES AUTHORITY VARIABLE RATE DEMAND HOSPITAL REVENUE BONDS, SERIES 1990, AND AUTHORIZE CHAIR TO SIGN: In response to Chair Geile, Mr. Morrison stated this documentation will allow a different bank to exercise its rights as a standby in the event that the bonds are not marketed. He stated the Bonds will not change. Commissioner Jerke moved to approve said supplemental lease and the Acknowledgment and Agreement, and authorize the Chair to sign necessary documents. Commissioner Masden seconded the motion. Upon a call for the vote, the motion carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. 2001-0241 BC0016 There being no further business, this meeting was adjourned at 4:40 a.m. BOARD OF COUNTY COMMISSIONERS WELD CO Y, COLORADO ATTEST: I ♦ i7 1f.C� Midi . Las. M. J. eile, Chair Weld County Clerk to the ar. wy; ,• EXCUSED 1861 jet;1Q:? Glenn Vaad, Pro-Tern 'tine* Clerk to the Bo 1'= ®uo, H. Jerke vi E. Long 40A_ Robert D. Masclen Minutes, January 24, 2001 2001-0241 Page 2 BC0016 Hello