HomeMy WebLinkAbout20013232 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 21, 2001
TAPE #2001-50
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, November 21, 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
Commissioner David E. Long
Commissioner Robert D. Masden
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners
meeting of November 19, 2001, as printed. Commissioner Long seconded the motion, and it carried
unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Jerke moved to approve the consent agenda as printed.
Commissioner Masden seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: Commissioner Masden commented the County Council
considered the Board's proposal for lowering the mill levy, and he would like to send a letter of gratitude.
He explained the Council also approved a$2 million request to improve the transportation program in Weld
County. The other members of the Board concurred.
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 $399,125.20
Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Jerke
seconded the motion, which carried unanimously.
2001-3232
BC0016
BIDS:
PRESENT BIDS: Mr. Warden stated there are no bids to present.
NEW BUSINESS:
CONSIDER MULTIPLE ENTITIES ADDENDUM TO MERCHANT AGREEMENT AND AUTHORIZE CHAIR
TO SIGN - PAYMENTECH, LLC: Mr. Warden stated under this addendum, the Weld County Paramedic
Service will begin accepting credit cards as a form of payment. Mr. Warden explained this program has
been set up through the State Treasurer's Office. In response to Commissioner Jerke, Mr.Warden stated
the collection rate is two percent. Commissioner Jerke moved to approve said addendum and authorize
the Chair to sign. The motion, which was seconded by Commissioner Long, carried unanimously.
CONSIDER CONTRACT FOR ENERGY IMPACT ASSISTANCE GRANT FOR WELD COUNTY ROAD
49 AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated the County has been awarded grant funds in
the amount of $600,000.00, to be used for the final phase of Weld County Road 49 to complete the
alignment of the road, as well as widening and improving the shoulders. Commissioner Masden moved
to approve said contract 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
���� WELD C NTY, COLORADO
ATTEST: � ���'I/'� P E M � ito.
�% M. J. Chair
Weld County Clerk to the :1- gj Pt O �' /�u Y G
- f (,' ' , _; Glenn Vaad, Pro-Tem
BY: 1
Deputy Clerk to the Board �- / 77 ,�Q
William H. Jerke
EXCUSED DATE OF APPROVAL
David E. Long
EXCUSED DATE OF A PR'O�JAL_\
Robert D. Masden
Minutes, November 21, 2001 2001-3232
Page 2 BC0016
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