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Home My WebLink About20000173.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 24, 2000 TAPE #2000-04 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 24, 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 Vaad moved to approve the minutes of the Board of County Commissioners meeting of January 19, 2000, as printed. Commissioner Hall seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearing conducted on January 19, 2000, as follows: 1) A Site Specific Development Plan and Special Review Permit#1237, Loveland Ready Mix Concrete, Inc. Commissioner Hall 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 Vaad 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 $570,201.38 Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. 2000-0173 ft: J_A1 ' 0, /hrQ4-� BC0016 NEW BUSINESS: CONSIDER TWO EXPENDITURE AUTHORIZATION REQUESTS/COMMITMENT DOCUMENTS FOR PERFORMANCE INCENTIVE FUNDS AND CAPACITY BUILDING FUNDS AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated Weld County will receive $13,004 of performance incentive funds to be added to the Job Training Partnership programs,and$7,000 of capacity building funds will be used for staff training to enhance the One-Stop Center. Mr. Speckman stated the amounts received are based on the County's performance during the past year which exceeded established State and Federal goals. Commissioner Vaad moved to approve said request and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER PURCHASE OF SERVICE AGREEMENT FOR PEER COUNSELING AND AUTHORIZE CHAIR TO SIGN - NORTH RANGE BEHAVIORAL HEALTH: Mr. Speckman stated under this agreement North Range Behavioral Health will provide 1,800 units of in-home mental health counseling to 90 older adults. For these services the Department of Human Services will reimburse North Range Behavioral Health $32,737. Commissioner Vaad moved to approve said agreement 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 6, ACCEPTANCE OF DEED OF DEDICATION, AND AUTHORIZE CHAIR TO SIGN- DONALD AND SUZANNE RITTENHOUSE: Frank Hempen, Jr., Director of Public Works, stated this is the second of two agreements necessary for the replacement of Bridge 6/25B located on Weld County Road 6. He explained the terms of the agreement include paying $500 to Donald and Suzanne Rittenhouse for the property, and the County replacing and maintaining the fence. Commissioner Hall moved to approve said agreement, accept deed of dedication, and authorize the Chair to sign. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER APPOINTMENT AND REAPPOINTMENT TO AREA AGENCY ON AGING: Commissioner Hall moved to appoint James Holman and reappoint John Cruz to the Area Agency on Aging with terms to expire January 31, 2003. Seconded by Commissioner Geile, the motion carried unanimously. PLANNING: FINAL 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. Bruce Barker, County Attorney, read said title into the record. David Sprague, Department of Building Inspections, stated approval of this Ordinance will provide for engineered foundations on all structures, with exceptions for house additions if the existing foundation is adequate, detached garages and accessory buildings which are 3,000 square feet or less, manufactured homes which are blocked and tied down, additions to existing mobile homes, and pole barns. Mr. Sprague further stated these requirements will eliminate the need for County approval of the design process. No public testimony was offered concerning this matter. Commissioner Geile moved to approve Ordinance #119-P on final reading. Commissioner Hall 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 final reading. 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 24, 2000 2000-0173 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS ® o W LD COUNTY, CO ORADO ATTEST: tioiliW /1`%! Barbara J. rkme er, Chair Weld County Clerk to the Bo • �J hi '1 � pp (} \ M. J. eile, Pro- em Deputy Clerk to the Boar, i�''i EXCUSED George E. Baxter Dale K. Hall ib�w1git A4, 1/a. Glenn Vaad Minutes, January 24, 2000 2000-0173 Page 3 BC0016 Hello