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Home My WebLink About20000244.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 31, 2000 TAPE #2000-05 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 31, 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- EXCUSED 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 Hall moved to approve the minutes of the Board of County Commissioners meeting of January 26, 2000, as printed. Commissioner Geile seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Hall moved to approve the Certification of Hearings conducted on January 26, 2000, as follows: 1) A Site Specific Development Plan and Special Review Permit#1251, Pat and Amanda Weakland; and 2) Change of Zone#528, Siegrist Companies, c/o Tuttle Applegate, Inc. Commissioner Geile seconded the motion, which 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. 2000-0244 IC' I-✓„`4a H 'teA-e BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $786,193.71 Electronic Transfers -All Funds $2,779,324.28 Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER RENEWAL APPLICATION FOR TAVERN LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN-HEREFORD BAR AND GRILL, INC., DBA HEREFORD BAR AND GRILL: Mr. Barker stated Deputy Wilson Hood expressed no concerns regarding this matter. Commissioner Hall moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL LICENSE AND AUTHORIZE CHAIR TO SIGN - LILLIAN GOOCH, DBA CROW VALLEY CAFE: Mr. Barker stated Deputy Randy Carleton expressed no concern with this application. Commissioner Hall moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER SIXTEEN AGREEMENTS FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER AND AUTHORIZE CHAIR TO SIGN: Judy Nero, Weld County Department of Public Health and Environment, stated the fees for these agreements are in accordance with Ordinance#82-U, with terms beginning January 1, 2000, and ending December 31, 2000. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER FIVE AGREEMENTS FOR THE SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE WATER AND AUTHORIZE CHAIR TO SIGN: Ms. Nero stated the fees for these agreements are in accordance with Ordinance#82-U,with terms beginning January 1, 2000, and ending December 31, 2000. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN - ROBERT FRICK: Commissioner Hall moved to appoint Robert Frick as a Deputy District Attorney and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER APPOINTMENTS TO FAIR BOARD: Commissioner Geile moved to appoint Jane Evans Cornelius, Kenny Richardson, and Trent Hollister to the Weld County Fair Board. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER APPOINTMENT TO BUILDING TRADES ADVISORY COMMITTEE: Commissioner Geile moved to appoint Edward Mirick to the Building Trades Advisory Committee. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, January 31, 2000 2000-0244 Page 2 BC0016 CONSIDER APPOINTMENT AND REAPPOINTMENT TO UNIFORM BUILDING CODE BOARD OF APPEALS: Commissioner Hall moved to appoint Charlie Wisdom to the Uniform Building Code Board of Appeals as the General Construction representative to replace Marvin Schiessler; and reappoint Perry Miller, both with terms expiring December 31, 2002. Seconded by Commissioner Geile,the motion carried unanimously. SECOND READING OF ORDINANCE#69-B, IN THE MATTER OF THE REPEAL AND RE-ENACTMENT OF ORDINANCE#69-A,AMENDMENT THE COUNTY DEVELOPMENT REVENUE BOND POLICY FOR WELD COUNTY, COLORADO: Commissioner Hall moved to read Ordinance #69-B by title only. Seconded by Commissioner Geile, the motion carried unanimously. Mr. Barker read said title into the record. No public testimony was offered concerning this matter. Commissioner Hall moved to approve Ordinance#69-B on second reading. Seconded by Commissioner Vaad, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinance#69-B 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: /00mil , '44 Eta 6aaJ. irkflye4' "" Weld County Clerk to the Boar �, 1861 rp�(�lea/� �ilr, �V 'rii�c►�` . N J. Geile, Pro-Tem BY: .�/�. �.._ ,� O. Deputy Clerk to the Board � 1 N let George E. Baxter EXCUSED DATE OF APPROVAL Dale K. Hall �� /�� tpkg Glenn Vaad Minutes, January 31, 2000 2000-0244 Page 3 BC0016 Hello