The URL can be used to link to this page

Browse Search

Home My WebLink About20000077 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 10, 2000 TAPE #2000-01 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, January 20, 2000, 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 Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad 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 Vaad moved to approve the minutes of the Board of County Commissioners meeting of January 5, 2000, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Geile moved to approve the consent agenda as printed. Commissioner Hall 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 $614,891.47 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. p 2000-0077 BC0016 NEW BUSINESS: CONSIDER RENEWAL APPLICATION FOR HOTEL AND RESTAURANT LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN- RAFFERTY'S, INC., DBA RAFFERTY'S: Mr. Barker stated Deputy Bruce Martin expressed no concerns with this application and recommends approval. In response to Commissioner Geile, Mr. Barker stated the manager for Rafferty's is Don Edick. Commissioner Geile moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE OR DANCES-RAFFERTY'S, INC., DBA RAFFERTY'S: Commissioner Hall moved to approve said application. The motion,which was seconded by Commissioner Vaad, carried unanimously. CONSIDER APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE OR DANCES- ROMANCE, INC., DBA CLUB ROMANCE/LUCKY STAR: Commissioner Vaad moved to approve said application. The motion, which was seconded by Commissioner Hall, carried unanimously. CONSIDER AGREEMENT FOR YOUTH AFTER-SCHOOL LEARNING PROGRAM AND AUTHORIZE CHAIR TO SIGN - AIMS JUNIOR COLLEGE DISTRICT: Walt Speckman, Director of Human Services, stated this grant will provide funding for after-school learning programs including basic workforce skills and competencies, career exploration, and work experience. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER AMENDMENT#1 TO MEMORANDUM OF UNDERSTANDING FOR LINES-OF-CREDIT TO WORKFORCE DEVELOPMENT REGIONS AND AUTHORIZE CHAIR TO SIGN - WORKFORCE COORDINATING COUNCIL: Mr. Speckman stated this amendment will establish financial resources for Weld County, which will need to be expended by December 31, 2000. Commissioner Baxter moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER AMENDMENT TO MEMORANDUM OF UNDERSTANDING FOR ONE-STOP CAREER CENTER SYSTEM IMPLEMENTATION AND LOCAL MARKETING FUNDS AND AUTHORIZE CHAIR TO SIGN-WORKFORCE COORDINATING COUNCIL: Mr. Speckman stated this amendment will extend the term of the memorandum of understanding to December 31,2000. Commissioner Vaad moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION MODIFICATION REQUEST FOR JOB TRAINING PARTNERSHIP ACT (JTPA) OLDER WORKER PROGRAM AND AUTHORIZE CHAIR TO SIGN: Mr. Speckman stated the line-item money from this request will be used to purchase a computer. Commissioner Geile moved to approve said request and authorize the Chair to sign. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER SIX PURCHASE OF SERVICE AGREEMENT WITH VARIOUS ENTITIES AND AUTHORIZE CHAIR TO SIGN: Mr. Speckman stated the six service providers include Meals on Wheels, Inc.; Catholic Charities Northern; Eldergarden, Inc.;Charles J.Connell,Attorney at Law;and RVNA Homes Health Care, Inc. In response to Commissioner Geile, Mr. Speckman stated Catholic Charities provides services to the elderly Hispanic population. Responding to Commissioner Baxter, Mr. Speckman stated there are two separate agreements with Eldergarden, Inc. Commissioner Baxter moved to approve said agreements. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, January 10, 2000 2000-0077 Page 2 BC0016 CONSIDER TEMPORARY ROAD CLOSURE OF "C" STREET NORTH WEST BETWEEN 23RD AND 25TH AVENUES: Commissioner Hall moved to approve said temporary closure. The motion, which was seconded by Commissioner Baxter, carried unanimously. Commissioner Vaad commented the closure date on the map needs to be made consistent with the memorandum. PLANNING: SECOND READING OF ORDINANCE#119-P, IN THE MATTER OF AN AMENDMENT TO ORDINANCE NO. 119-O, WELD COUNTY BUILDING CODE ORDINANCE, REVISING CERTAIN PROCEDURES, TERMS, AND REQUIREMENTS: Commissioner Hall moved to read Ordinance #119-P by title only. Seconded by Commissioner Geile, the motion carried unanimously. Mr. Barker read said title into the record. David Sprague, Building Inspection Department, explained the proposed changes. Responding to Commissioner Geile, Mr.Sprague stated he has received no negative responses.Commissioner Baxter stated the Building Trades Advisory has discussed the proposed changes and agree they will be a positive change. No public testimony was offered concerning this matter. Commissioner Hall moved to approve Ordinance #119-P on second reading. Commissioner Vaad seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinance #119-P was approved on second reading. 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS W LD COUNTY, COLO ADO ATTEST: 10174iteUM?cqa A®, Barbara J. meyer, Chair Weld County Clerk to the Boar , 1661 ft?-$ :i * M.! eiie, m BY: ( f / Deputy Clerk to the Board „ , eh EXCUSED DATE OF APPROVAL ,UU iN ' George E. Baxter Da e K. Hall Glenn Vaad -- Minutes, January 10, 2000 2000-0077 Page 3 BC0016 Hello