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Home My WebLink About20002368.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO OCTOBER 4, 2000 TAPE #2000-29 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, October 4, 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 MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of October 2, 2000, as printed. Commissioner Geile seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: The following was added to the Agenda: NEW BUSINESS: 1) Consider Change Order#1 for additional materials to be crushed and authorize Chair to sign - Killion Enterprises, LLC CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Hall seconded the motion, and it carried unanimously. PRESENTATIONS: 1999 DRIVERS SAFETY AWARD-WELD COUNTY HEALTH DEPARTMENT: Chair Kirkmeyer clarified that no staff from the Department of Public Health and Environment was present;therefore,she requested this matter be continued to a date when the Department can be present. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 2000-2368 BC0016 WARRANTS: Esther Gesick, Deputy Clerk to the Board, presented the following warrants for approval by the Board: All Funds $686,292.33 Commissioner Geile moved to approve the warrants as presented by Ms. Gesick. Commissioner Hall seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: Ms. Gesick stated there are no bids to present. NEW BUSINESS: CONSIDER CHANGE ORDER#1 FOR ADDITIONAL MATERIALS TO BE CRUSHED AND AUTHORIZE CHAIR TO SIGN - KILLION ENTERPRISES, LLC: Commissioner Vaad moved to approve said Change Order and authorize the Chair to sign. Seconded by Commissioner Geile,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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS /e , WELD COUNTY, COLORADO ATTEST: W� E T� �, EXCUSED D E OF APPROVAL 4 �'` Barbara J. meyer, Chair Weld County Clerk to the B.. rd civiv ., 16"t .,�� . J. eile, Pro-Tem 12 Deputy Clerk to the Boar'1 °U%'' . Baxter Dale . H�/ , -43 Glenn Vaad c_ Minutes, October 4, 2000 2000-2368 Page 2 BC0016 Hello