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Home My WebLink About20001716 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 19, 2000 TAPE #2000-20 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, July 19, 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 Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of July 17, 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 Baxter moved to approve the consent agenda as printed. Commissioner Vaad seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Geile commented the members of the Complete Count Committee for the Greeley/Weld County area were presented with a plaque at the final meeting recognizing their efforts in promoting participation in the 2000 Census. He stated that the count appears to be a success due to the support of communities within the County. Commissioner Geile stated the census results will be made public in April 2001. Chair Kirkmeyer commended Commissioner Geile for his efforts on the Complete County Committee. PUBLIC INPUT: There was no public input. 2000-1716 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $349,677.26 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. APPROVE IMAGELINK RETRIEVAL WORKSTATION 1000 BID-CLERK AND RECORDER:Mr. Warden stated the Clerk and Recorder's Office recommends approval of the low bid from ACS Image Solutions - Denver. Commissioner Baxter moved to approve said bid as recommended by staff. Commissioner Hall seconded the motion, which 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 WELD COUNTY, COLO7ADO ATTEST: /004d11 '' ^ �J Barbara J. kmeyer, Chair Weld County Clerk to the B.C dV i 1861 M. Jli Geile, Pro-Tem7 BY: . �1 U � Deputy Clerk to the Boar. ��'� ` ! `.CJC2 U r W. Baxter sHallmGlenn Vaa Minutes, July 19, 2000 2000-1716 Page 2 BC0016 Hello