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Home My WebLink About20011867.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 11, 2001 TAPE#2001-28 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, July 11, 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, Carol Harding Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners meeting of July 9,2001,as printed. Commissioner Long seconded the motion,and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Long moved to approve the consent agenda as printed. Commissioner Masden seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES, HUMAN SERVICES COMMITTEE - CAROLYN BURMEISTER: Chair Geile read the certificate recognizing Carolyn Burmeister for one year of service on the Human Services Committee. She was not present to receive her award. RECOGNITION OF SERVICES, BOARD OF PUBLIC HEALTH-MICHAEL WILLITS AND BEN SLATER: Chair Geile read the certificate recognizing Michael Willits for three years of service, and Ben Slater for eight years of service on the Board of Public Health. Neither individual was present to receive their award. COMMISSIONER COORDINATOR REPORTS: Commissioner Vaad reported on the progress made by the Comprehensive Plan Committee, and Commissioner Masden discussed the Fair Board. PUBLIC INPUT: There was no public input. 2001-1867 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $124,401.09 Commissioner Vaad moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. BIDS: PRESENT SECURITY SHELVING UNITS FOR NURSING BIDS: Pat Persichino, Director of General Services, stated two vendors submitted bids. Said bids will be considered for approval on July 25, 2001. APPROVE CABLING SERVICES FOR WELD COUNTY SOUTHWEST SERVICES BUILDING: Mr. Persichino stated the low bid from Henkels and McCoy, in the amount of$39,942.72 has been withdrawn because of a serious miscalculation; therefore, Mr. Persichino recommended approval of the second low bid from H &H Data Services, in the amount of$55,945.23. Commissioner Vaad moved to approve said bid as recommended by staff. Commissioner Jerke seconded the motion, which 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 O UNTY COMMISSIONERS dom'"1 WELD TY, COLORADO ELAN ATTEST: pi ,twr•' /Cal {��Z it M. J Geile, Ch Weld County Clerk to the �,a •jN %tj Sal ,dd `P7iFir , Glenn Vaad, Pi BY: ; UN en Deputy Clerk to the Board !�j� ca Witt. Jerkec, D id . ong I r �Q- 11z�� Robert D. Masden Minutes, July 11, 2001 2001-1867 Page 2 BC0016 Hello