HomeMy WebLinkAbout20003089.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 13, 2000
TAPE #2000-36
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, December 13, 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, Carol A. Harding
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners
meeting of December 11, 2000, as printed. Commissioner Geile 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 Baxter seconded the motion, and it carried unanimously.
PRESENTATIONS:
2000 EMPLOYEE SERVICE AWARDS - 10 AND 20 YEAR EMPLOYEES: Sheriff Ed Jordan, Stan
Sessions, Assessor, and Jim Hartman, District Attorney's Office, presented ten and twenty year pins for
their employees. Commissioner Baxter and Frank Hempen, Director of Public Works, presented pins to
the Public Works employees. Commissioner Vaad expressed his appreciation to the employees of Social
Services and Judy Griego, Director of Social Services, assisted in presenting the pins to the five, ten, and
twenty year employees. Commissioner Vaad, with the assistance of Walt Speckman, Director of Human
Services, presented appropriate pins to Department of Human Services employees. Commissioner Geile
congratulated all the employees for their commitment and dedication, and with Gary McCabe, Director of
Ambulance Services, presented their pins. Chair Kirkmeyer and Claud Hanes,Comptroller,presented pins
to the Accounting employees; and she and Pat Persichino, Director of General Services, presented pins
to the employees of the Print Shop and Personnel. Chair Kirkmeyer and Don Warden presented a pin to
Pat Persichino.
2000-3089
BC0016
RECOGNITION OF SERVICES, EXTENSION ADVISORY COUNCIL - ERIC WILKERSON: Chair
Kirkmeyer read the certificate into the record recognizing Eric Wilkerson, who was not present, for seven
years of service on the Extension Advisory Council.
RECOGNITION OF SERVICES,BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER-
ROD GUERRIERI: Chair Kirkmeyer read the certificate into the record recognizing Rod Guerrieri,who was
not present, for two years of service on the Board of Trustees for the North Colorado Medical Center.
RECOGNITION OF SERVICES, JUVENILE COMMUNITY REVIEW BOARD - ROBERT KNEPEL, AND
DAN DAILEY: Chair Kirkmeyer presented Robert Knepel the certificate recognizing him for six years of
service on the Juvenile Community Review Board, and read the certificate recognizing Dan Dailey, who
was not present, for his years of service on said Board.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
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 $584,094.25
Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile
seconded the motion, which carried unanimously.
BIDS:
PRESENT BIDS: Mr. Warden stated there are no bids to present.
NEW BUSINESS:
CONSIDER AGREEMENT FOR PARTIALLY SELF-FUNDED PROGRAM AND AUTHORIZE CHAIR TO
SIGN-COLORADO COUNTIES CASUALTY AND PROPERTY POOL: Mr.Warden stated this is the 2001
contract for the self insurance program through Colorado Counties Casualty and Property Pool.
Commissioner Geile moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Baxter, the motion carried unanimously.
CONSIDER AMENDMENT TO WELD COUNTY JUVENILE COMMUNITY REVIEW BOARD BYLAWS,
PROCEDURES AND CRITERIA: Bruce Barker, County Attorney, stated the amendments are minor
"housekeeping" items for consideration. Commissioner Hall moved to approve said amendments to the
Juvenile Community Review Board Bylaws. Commissioner Geile seconded the motion, which carried
unanimously.
PLANNING:
CONSIDER EXTENSION CERTIFICATE FOR BOND #GP97-0504-OB - WASTE MANAGEMENT OF
COLORADO, DBA BUFFALO RIDGE LANDFILL: Don Carroll, Department of Public Works,
recommended approval of the one-year extension certificate to December 9, 2001. Commissioner Baxter
moved to accept said Extension Certificate for Waste Management of Colorado,dba Buffalo Ridge Landfill,
in the amount of $187,000.00. The motion, which was seconded by Commissioner Vaad, carried
unanimously.
Minutes, December 13, 2000 2000-3089
Page 2 BC0016
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent
agenda. Emergency Ordinances No. 222 and 223 were approved at a separate budget hearing on this
date.
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 9:35 a.m.
BOARD OF COUNTY COMMISSIONERS
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Minutes, December 13, 2000 2000-3089
Page 3 BC0016
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