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Home My WebLink About20000061 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 5, 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 5, 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- EXCUSED 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 Comptroller, Claud Hanes MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of January 3, 2000, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Vaad seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board: All Funds $241,537.28 Commissioner Hall moved to approve the warrants as presented by Mr. Hanes. Commissioner Vaad seconded the motion, which carried unanimously. � •� na 2000-0061 pc,: , BC0016 BIDS: PRESENT BIDS: Mr. Hanes stated there are no bids to present. NEW BUSINESS: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN- CRAIG LINDBERG: Michael Sampson, Assessor's Office, stated the petitioner has submitted proof that the property is still used agriculturally and he recommends approval. Commissioner Hall moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN- RANDALL LAWRENCE: Mr. Sampson stated the site is being used as an agricultural site, not a building site, and he recommends approval. Commissioner Baxter moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER AGREEMENT CONCERNING PURCHASE OF PROPERTY FOR CERTAIN IMPROVEMENTS TO WELD COUNTY ROAD 47, ACCEPTANCE OF DEED OF DEDICATION, AND AUTHORIZE CHAIR TO SIGN - BICKLING FARMS, LLP: Frank Hempen, Jr., Director of Public Works, stated this agreement is associated with a Federal bridge project on Bridge#47-68B,which will cost$4,000 to obtain a ditch easement and road right-of-way easement. Commissioner Hall moved to approve said agreement, accept said deed of dedication, and authorize the Chair to sign said documents. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER APPOINTING PROXY FOR LUPTON BOTTOM DITCH COMPANYAND AUTHORIZE CHAIR TO SIGN: Commissioner Hall moved to appoint Frank Hempen, Jr., Director of Public Works, as proxy to the Lupton Bottom Ditch Company annual meeting and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER APPOINT PROXY FOR LUPTON MEADOWS DITCH COMPANY AND AUTHORIZE CHAIR TO SIGN: Commissioner Hall moved to appoint Frank Hempen, Jr., Director of Public Works, as proxy to the Lupton Meadows Ditch Company annual meeting and authorize the Chair to sign. Seconded by Commissioner Vaad, 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. Minutes, January 5, 2000 2000-0061 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Id W EXCUSED 114 E L/� Barbara J. rkmeyer, Chair Weld County Clerk to the Boa1' `�, 861 27 Q Lel O QV ( M. J. ei e, Pro-Tem BY: di Deputy Clerk to the Board S� w , ®� V4c-r Baxter Dale SI /1103 Glenn a d dMinutes, January 5, 2000 2000-0061 Page 3 BC0016 Hello