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Home My WebLink About921458.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 14, 1992 TAPE #92-26 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and bylaws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, September 14, 1992, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner George Kennedy, Chairman Commissioner Constance L. Harbert, Pro-Tem Commissioner C. W. Kirby Commissioner Gordon E. Lacy Commissioner W. H. Webster - Absent Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of September 9, 1992, as printed. Commissioner Kirby seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Harbert moved to approve the hearings conducted on September 9, 1992, as follows: 1) Change of Ownership for Cable Television Franchise, Southwest Cablevision, Ltd. , to TCI Cablevision of Colorado, Inc. , and 2) Substantial Change Hearing, James McDonald. Commissioner Lacy seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports given today. WARRANTS: Don Warden presented the following warrants for approval by the Board: General Fund $340,523.90 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion which carried unanimously. BUSINESS: NEW: Tax Abatement Petitions (items #1 - 10) will be considered after item #16. 921458 CONSIDER COLORADO HEALTHY COMMUNITY INITIATIVE GRANT REQUEST AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Health Department, explained this is a grant through The Colorado Trust from the Weld County Community Health Coalition. Funds in the amount of $7,500 will be used to initiate a health planning effort in Weld County in order to develop community health priorities and design projects to address those priority issues. Commissioner Harbert moved to approve said grant and authorize the Chairman to sign. Seconded by Commissioner Lacy, the motion carried unanimously. CONSIDER ANNUAL PROGRAM PAPERS FOR 1993 AND AUTHORIZE CHAIRMAN TO SIGN - OFFICE OF EMERGENCY MANAGEMENT: Ed Herring, Sheriff's Office, stated this plan is substantially the same as prior years. In response to an inquiry from Commissioner Lacy, Mr. Warden said this is identical to the budget request submitted through the Sheriff's Department for 1993. Commissioner Lacy moved to approve said papers and authorize the Chairman to sign. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER INSTALLATION OF "STOP" AND "STOP AHEAD" SIGNS ON WELD COUNTY ROAD 45, AT WELD COUNTY ROAD 42: Drew Scheltinga, County Engineer, stated this is in response to a complaint received concerning safety issues in this area. The solution being recommended is not what the complainant wished. However, Mr. Scheltinga feels this will most appropriately address the safety concerns at this intersection. Commissioner Lacy moved to approve said installation. Seconded by Commissioner Harbert, the motion carried unanimously. (Let the record reflect Commissioner Webster is now present. ) CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 63 BETWEEN HIGHWAY 34 AND WELD COUNTY ROAD 52: Commissioner Webster moved to approve said closure. Seconded by Commissioner Lacy, the motion carried unanimously. CONSIDER DIVISION ORDER TO AMOCO PRODUCTION COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - Si S13, T2N, R67W: Tom David, County Attorney, said this well is on Weld County Road 23, just north of Weld County Road 8, and the percentages represented are correct. Commissioner Lacy moved to approve said division order and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER TRANSFER OF MOBILE HOME - JUAN CASTRO: Mr. Warden explained this was a tax-deeded mobile home given to the Housing Authority. When the Housing Authority began to move someone in, they found it already occupied by Mr. Castro, who thought he had purchased the mobile home. Mr. Castro is willing to pay the total taxes due, and Mr. Warden feels this will be the most appropriate way to handle the matter. Commissioner Kirby moved to transfer said mobile home to Mr. Castro. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER TWO TAX ABATEMENT PETITIONS FROM BETTY P. AND WILLIAM J. HAKE: Mike Sampson, Chief Appraiser, presented the favorable recommendation of the Assessor's Office. Commissioner Lacy moved to approve said petitions. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER TWO TAX ABATEMENT PETITIONS FROM JACQUELINE J. SHIPPY: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Lacy moved to approve said petitions. Seconded by Commissioner Webster, the motion carried unanimously. Minutes - September 14, 1992 Page 2 CONSIDER TWO TAX ABATEMENT PETITIONS FROM CLIFF HARDING: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Lacy moved to approve said petitions. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM JOYCE M. AND DOUGLAS A. THADEN: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Harbert moved to approve said petition. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM ALBERT J. AND JANET M. SCHUPMAN: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Kirby moved to approve said petition. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM RAYMOND EDWARD MANTLE: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Harbert moved to approve said petition. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM ROBERT W. JESPERSON: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Lacy moved to approve said petition. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM WILLIAM L. AND LENNA KAYE JOHNSON: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Harbert moved to approve said petition. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM MARGUERITE K. SCOTT: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Webster moved to approve said petition. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM JOSEPH R. ABERNATHY: Mr. Sampson presented the favorable recommendation of the Assessor's Office. Commissioner Harbert moved to approve said petition. Seconded by Commissioner Lacy, the motion carried unanimously. PLANNING: CONSIDER RESETTING DATE FOR SPECIAL REVIEW PERMIT AND CERTIFICATE OF DESIGNATION - WASTE SERVICES, INC. (from 9/9/92) : Lanell Swanson, Department of Planning Services, explained that due to posting requirements, the hearing set for September 30, 1992 could not be held. It is recommended this be rescheduled to October 14, 1992, at 10:00 a.m. After discussion, Commissioner Lacy moved to schedule the hearing date as October 14, 1992. Seconded by Commissioner Harbert, the motion carried four to one with Commissioner Kennedy voting against said motion. CONSIDER VACATION OF SPECIAL REVIEW PERMIT #882 - HARLAN AND HELEN SCHULTZ: Ms. Swanson reviewed the request of Harlan and Helen Schultz to vacate Special Review Permit #882. Said permit was approved August 6, 1989 for a trash hauling business in the Agricultural Zone District. In response to a question from Commissioner Lacy, Ms. Swanson stated all the dumpsters, etc. , have been removed and the area have been cleaned up. Commissioner Lacy moved to vacate Special Review Permit #882. Seconded by Commissioner Webster, the motion carried unanimously. Minutes - September 14, 1992 Page 3 RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. There were no Ordinances. 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: 15 A.M. APPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS "'c WELD COUNTY, COLORADO Weld County Clerk to the Board �J }},, `` Geoorr e Ken e dy, Chairman By: VA_c. t 1-L v...-.01_ ,---- 1 - 272. }ijGite--,i3 '/' dif#4,G,c Deputy ClerkkOo the Board Constance L. Harbert, Pro-Tem C. 7y.� 7 %%4frf.'+ is lrscy— gr Gordo E. L cy , W. H. Webster Minutes - September 14, 1992 Page 4 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 14, 1992 TAPE #92-26 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services in full conformity with the law and bylaws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, September 14, 1992, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner George Kennedy, Chairman Commissioner Constance L. Harbert, Pro-Tem Commissioner C. W. Kirby Commissioner Gordon E. Lacy Commissioner W. H. Webster Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Lacy moved to approve the minutes of the Board of Social Services meeting of September 9, 1992, as printed. Commissioner Kirby seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the warrants for approval by the Board in the amount of $217,369.26. Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. 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 9:20 A.M. APPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS is ) WELD CO NTY, COLORADO Weld County Clerk to the Board e K nedy, C airman By .1 A ��'v• c`v._ l "i� �iGGt lL�c'.J 1� i2'L/�'Ls� Deputy ClezK to the Board Constance L. Harbert, Pro-Tem 4 7/XL C. �W[} K�//bye° 0;94 Gordon E. �Lacy l 104 4:7(7 W. H. Webster Hello