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HomeMy WebLinkAbout20010756.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 19, 2001 TAPE #2001-13 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, March 19, 2001, 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 M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Comptroller, Claud Hanes MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners meeting of March 14, 2001, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearings conducted on March 14, 2001, as follows: 1)4th Replat of Gilbaugh's Appaloosa Acres, Ivan and Joanne Gilbaugh; 2) A Site Specific Development Plan and Use by Special Review Permit#1259, Mobile Pre-Mix Concrete, Inc., do Tuttle Applegate, Inc.;and 3)Set Hearing Date to Consider Change of Zone#541,John and Charlotte Carlson, do Tom Honn. Commissioner Masden seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed. Commissioner Long seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 2001-0756 BC0016 WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board: All Funds $334,008.03 Electronic Transfers - All Funds $322.40 Commissioner Long moved to approve the warrants as presented by Mr. Hanes. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR TAVERN LIQUOR LICENSE-JERRY SAMBER, DBA DEWEYS: Bruce Barker, County Attorney, stated staff recommends this matter be continued to April 2, 2001, to allow adequate time for publication. Commissioner Vaad moved to continue this matter to April 2, 2001. Commissioner Long seconded the motion, which carried unanimously. CONSIDER RENEWAL APPLICATION FOR HOTEL AND RESTAURANT LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN-SIMON RYU, DBA SIMON'S BAR AND GRILL: Mr. Barker stated Deputy Broderius indicated concerns with the manager not being present in the bar with an employee who was under the age of 21 and servicing alcohol. He reported the issue is being addressed by requiring the applicant to maintain a physical presence in the establishment when employees under 21 are serving, effective immediately, as well as keep a bar incident log book effective April 1,2001. Further,the manager and staff will be attending Bar Code training within the next nine months. In response to Commissioner Vaad, Mr. Barker gave a brief description of the location of the site. Commissioner Masden moved to approve said renewal application for Simon Ryu, dba Simon's Bar and Grill, and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE OF DANCES: Commissioner Masden moved to approve said application for a license to conduct public dances. Commissioner Long seconded the motion, which carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION REQUEST FOR WORKFORCE INVESTMENT ACT ADULT DISCRETIONARY FUNDS AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services,stated this is a competitive grant request, and they are asking for$75,000.00. He stated the funds will be used to identify the current employment and training options available to employers, and to increase the work skills of employees with limited English-speaking abilities. Mr. Speckman further stated the participants will learn language as appropriate to the job they are involved in. Responding to Commissioner Vaad, Mr. Speckman stated Aims Community College will provide this program at the work sites. Commissioner Vaad moved to approve said expenditure authorization request and authorize the Chair to sign. 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. Minutes, March 19, 2001 2001-0756 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:25 a.m. BOARD OF UNTY COMMISSIONERS WELD CO TY, COLORADO ATTEST: E� �� M. J. eile, Chai Weld Count -.r. . Y Cler to h " 1861 ( any Glenn Vaad, Pro 'erW ' �1 BY: Deputy Clerk to the Bo l,' EXCUSED ®U Wi 1 H. Jerke D i . on Robert D. Masden Minutes, March 19, 2001 2001-0756 Page 3 BC0016 Hello