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Home My WebLink About20001411.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JUNE 7, 2000 TAPE #2000-18 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, June 7, 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 June 5, 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 Hall seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. 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 $681,623.75 Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. 2000-1411 BC0016 BIDS: PRESENT CONCRETE BOX CULVERTS BID - DEPARTMENT OF PUBLIC WORKS: Mr. Warden presented the two bids received. Said bids will be considered for approval on Wednesday, June 21, 2000. NEW BUSINESS: CONSIDER APPOINTMENT AND REAPPOINTMENT TO REGIONAL COMMUNICATIONS ADVISORY BOARD: Commissioner Geile moved to appoint Wes Scott and reappoint Tom Davis to the Regional Communications Advisory Board with terms expiring December 31,2002. Commissioner Baxter 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 gizil ppWELD COUNTY, COLORADO ATTEST: , E. LSo� EXCUSED DATE OF APPROVAL Barbara J. Kirkmeyer, Chair Weld County Clerk to the ¢ an ta„,' ct t� EXCUSED DATE OF APPROVAL �fJ A �y M. J. ile, Pro-Temp, Deputy Clerk to the Board ' (1 c /741 _ - G . . Baxter Dale Hall Glenn Vaad Minutes, June 7, 2000 2000-1411 Page 2 BC0016 Hello