HomeMy WebLinkAbout20002819.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 8, 2000
TAPE #2000-31
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, November 8, 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- EXCUSED
Commissioner M. J. Geile, Pro-Tern
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 November 6, 2000, as printed. Commissioner Vaad seconded the motion, and it carried
unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Baxter 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 $739,674.45
Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad
seconded the motion, which carried unanimously.
2000-2819
BC0016
BIDS:
PRESENT MOTORGRADER BLADES BID - DEPARTMENT OF PUBLIC WORKS: Pat Persichino,
Director of General Services, presented the six bids received. Said bids will be considered for approval
on November 22, 2000.
NEW BUSINESS:
CONSIDER CONTRACT FOR COMMUNITY CORRECTIONS SERVICES AND AUTHORIZE CHAIR TO
SIGN -CORRECTIONAL MANAGEMENT, INC.: Jan Zuber,Community Corrections Board staff,indicated
this contract will provide for payment to Correctional Management, Inc., for its community corrections
services to Weld County. Commissioner Hall moved to approve said contract and authorize the Chair to
sign. Seconded by Commissioner Baxter, the motion carried unanimously.
CONSIDER AMENDMENT TO LAW ENFORCEMENT SPECIAL DUTY AGREEMENT AND AUTHORIZE
CHAIR TO SIGN - WELD CENTRAL HIGH SCHOOL: Bruce Barker, County Attorney, stated this is a
standard agreement; however, Kim Fliethman, Sheriff's Office, has indicated this agreement reflects a
$2.00 increase from $33.00 to $35.00 per hour. Commissioner Hall moved to approve said amendment
and authorize the Chair to sign. Seconded by Commissioner Vaad, 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
/ '� ,��� WELD COUNTY, COLORADO
ATTEST: �1 '"�wJ /A�� EXCUSED
C ����) Barbara irkmeyer, Chair
Weld County Clerk to the Boar
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r.. f �< cam; M. G 'e, Pro-Tem
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BY: .�,d,7 r X/ It �'
Deputy Clerk to the Board\ -e /. --a.. 4'
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\! li 7 r;�� -Georg . Baxter
EXCUSED DATE OF APPROVAL
Dale K. Hall
ALU 7L 4
Glenn Vaad
Minutes, November 8, 2000 2000-2819
Page 2 BC0016
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