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HomeMy WebLinkAbout911699.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 8, 1991 TAPE #91-16 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, July 8, 1991, 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 Gordon E. Lacy, Chairman Commissioner George Kennedy, Pro-Tem Commissioner Constance L. Harbert - Excused Commissioner C. W. Kirby 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 Kennedy moved to approve the minutes of the Board of County Commissioners meeting of July 3, 1991, as printed. Commissioner Webster seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as printed. Commissioner Kirby seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports at today's meeting. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $204,824.82 Handwritten warrants: General fund $ 62,388.53 Commissioner Kennedy moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion which carried unanimously. Let the record reflect that a recess was taken at this time to allow the Board to convene as the Board of Social Services. BUSINESS: NEW: CONSIDER CONSENT TO COMMINGLING WITH BASIN EXPLORATION AND AUTHORIZE CHAIRMAN TO SIGN - SE,' 518, T2N, R65W: Tom David explained the wells to be commingled into one production unit are northeast of Ft. Lupton, and everything appears to be in order. Commissioner Webster moved to approve said Consent to Commingling with Basin Exploration and to authorize the Chairman to sign. Commissioner Kirby seconded the motion, which carried unanimously. 911699 CONSIDER OIL AND GAS DIVISION ORDER WITH ENERGY PIPELINE COMPANY/ROGGEN GAS PROCESSING COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - WiE',- S32, T4N, R64W: Mr. David stated this well is east of Gilcrest. The County interest is extremely small, consisting of only a few square feet. He said everything appears to be in order. Commissioner Kennedy moved to approve said Oil & Gas Division Order and to authorize the Chairman to sign. Commissioner Kirby seconded the motion, which carried unanimously. PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING CODE ORDINANCES - HANSCOME, VINCEQUERRA, MUSTARD AND ASSOCIATES, NESVIK, YO0, STEINBACK, FROST, CARTER, MILLER, OUTDOOR PROMOTIONS, WILSON, GUILLORY, RUSHING, TAYLOR, STAN BARRETT, INC. , TINNIN, PRICE, CZARNECKI, AND GRIEGO: Commissioner Kennedy moved to approve this Resolution authorizing the County Attorney to proceed with legal action against Colvin Hanscome, Dorothy Vincequerra, Mustard and Associates, Donald D. Nesvik, Jin Hyeng Yoo, Mike Steinbach, David E. and Linda G. Frost, K. Scott and Juanita D. Carter, Bradley and Mary Miller, Outdoor Promotions, Leo Wayne & Cynthia Diana Wilson, Mike and Lois Guillory, Clinton B. , Jr. and Vicki Rushing, William and Betty Jo Taylor, Stan Barrett, Inc. , Orville and Lou Tinnin, Jack W. and Joan M. Price, Garry and Gay Lynn Czarnecki, and Kenneth L. Griego, for violations of the Weld County Zoning and Building Code Ordinances. Commissioner Kirby seconded the motion, and it carried unanimously. 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 9:10 A.M. APPROVED: ATTEST: 6C4 BOARD OF COUNTY COMMISSIONERS WELD COUNTY C OR O Weld County Clerk to the Board Gordo cy an I f�/� .,, By: �(r/s �! AA /yy//,,/l ir Deputy Clerk to the BO George Ken edy, Pro-Tem i EXCUSED Constance L. Harbert C. W. Kirby bitgiudie W. H. Webster Minutes - July 8, 1991 Page 2 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 8, 1991 TAPE 1191-16 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, July 8, 1991, 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 Gordon E. Lacy, Chairman Commissioner George Kennedy, Pro-Tem Commissioner Constance L. Harbert - Excused Commissioner C. W. Kirby 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 Kennedy moved to approve the minutes o£ the Board of Social Services meeting of July 3, 1991, 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 $1, 118.23. Commissioner Kennedy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby 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 9:05 A.M. APPROVED: �,o/DWa-4017 �� ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNT , 'LORADO Weld County Clerk to the Board Gordo , L . ..cy, rman j By: G- c� Deputy Clerk o the Board---:„\ Geoorge Ke edy, Pro-Tem EXCUSED Constance L. Harbert �� C. W. irYy� � red -A W. H. Webster Hello