HomeMy WebLinkAbout20000683 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 22, 2000
TAPE#2000-07
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, March 22, 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 - EXCUSED
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 Geile moved to approve the minutes of the Board of County Commissioners
meeting of March 20, 2000, as printed. Commissioner Vaad seconded the motion, and it carried
unanimously.
ADDITIONS TO AGENDA: The following was added under New Business: 2) Consider Building of
cul-de-sac on"Old"WCR 17, north of its intersection with WCR 50, and removal of approximately 100 feet
of said roadway from Department of Public Works Maintenance List.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Baxter seconded the motion, and it carried unanimously.
PRESENTATIONS:
RECOGNITION OF SERVICES, WORKFORCE DEVELOPMENT BOARD - J. V. TEAGUE, WILLIE
MORTON, AND CHARLES MEYERS: Chair Kirkmeyer read the certificate recognizing J. V. Teague for
his seven years of service on the Workforce Development Board. Willie Morton and Charles Meyers were
not present.
RECOGNITION OF SERVICES, 911 EMERGENCY TELEPHONE AUTHORITY BOARD - TERRY
URISTA: Chair Kirkmeyer read the certificate recognizing Terry Urista for four years of service on the 911
Emergency Telephone Authority Board.
2000-0683
/� BC0016
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RECOGNITION OF SERVICES, ISLAND GROVE PARK ADVISORY BOARD - STAN BOYES: Chair
Kirkmeyer read the certificate recognizing Stan Boyes,who was not present,for his services on the Island
Grove Park Advisory Board.
RECOGNITION OF SERVICES, LONG TERM CARE BIO-ETHICS COMMITTEE - NANCY JONES,
DAWN MILLER, CHARLES WEISHAUPT, DR. JANIS MCCALL, DEE PERKINS, MARY RUSSELL,
ELMER BURKHARD,AND KARYN PROCHODA:Chair Kirkmeyer read the certificates recognizing Nancy
Jones, Dawn Miller, Charles Weishaupt, Dr. Janis McCall, Dee Perkins, Mary Russell, Elmer Burkhard,
and Karyn Procoda,who were not present,for their services on the Long Term Care Bio-Ethics Committee.
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 $139,824.44
Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad
seconded the motion, which carried unanimously.
BIDS:
PRESENT BIDS: Mr. Warden stated there are no bids to present.
NEW BUSINESS:
CONSIDER AMENDMENT#1 TO WELD COUNTY 401K PLAN AND AUTHORIZE CHAIR TO SIGN: Mr.
Warden stated this amendment will offer four additional investment options to participants in the Weld
County 401K Plan. Commissioner Geile moved to approve said amendment and authorize the Chair to
sign. Seconded by Commissioner Baxter, the motion carried unanimously.
CONSIDER BUILDING OF CUL-DE-SAC ON "OLD" WCR 17, NORTH OF ITS INTERSECTION WITH
WCR 50,AND REMOVAL OF APPROXIMATELY 100 FEET OF SAID ROADWAY FROM DEPARTMENT
OF PUBLIC WORKS MAINTENANCE LIST: Frank Hempen, Jr., Director of Public Works, stated the
Department of Public Works recommends permanently closing a portion of Weld County Road 17 north
of its intersection with Weld County Road 50. Mr. Hempen stated last year Weld County Road 50 was
redesigned as a safety project which resulted in a new intersection with Weld County Road 17. The old
intersection had a bad sight distance and he recommends it be closed. Mr. Hempen stated the two
surrounding property owners have no objections to the closure. In response to Chair Kirkmeyer, Mr.
Barker stated the road rights-of-way will not be vacated; however,the portion of road will be removed from
the maintenance list. He further stated Weld County owns the adjacent property and will not have to
purchase right-of-way for the cul-de-sac. Commissioner Baxter moved to approve building a cul-de-sac
on "Old" Weld County Road 17, north of its intersection with Weld County Road 50, and to remove
approximately 100 feet of said roadway from the Department of Public Works Maintenance List.
Commissioner Geile 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.
Minutes, March 22, 2000 2000-0683
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
L�o WE D COUNTY, COLD DO
ATTEST: AR,u, ���
��� arbara J '�irkmeyer, hair
Weld County Clerk to the Bo ,.31 l rl
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1S� �O�� .� - 9 �
Q _ Ge e, Pro-Tern
BY: /
Deputy Clerk to the Board ' 1:(.'6,T;��(3 " 7-� h1� %
Georg€E. Baxter
EXCUSED
Dale K. Hall /
a' i
Glenn Vaatf
Minutes, March 22, 2000 2000-0683
Page 3 BC0016
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