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Home My WebLink About921330.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO April 13, 1992 TAPE #92-13 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, April 13, 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, Betty Henson Finance and Administration Director, Don Warden MINUTES: Commissioner Kirby moved to approve the minutes of the Board of County Commissioners meeting of April 8, 1992, as printed. Commissioner Webster 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. COORDINATOR Commissioner Lacy reported that George Goodell, Director of Road REPORTS: and Bridge Department, is seriously ill, and his return to work is uncertain at this time. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $226,317.18 Handwritten Warrants: General fund $ 5, 000.00 Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. BUSINESS NEW: CONSIDER 1992 AIDS COUNSELING AND TESTING CONTRACT WITH THE STATE DEPARTMENT OF HEALTH AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Health Department representative, said the contract reimbursement is $1, 955 for a period from April 1, 1992 to December 31, 1992. This reflects a decrease of $2,903 from last year. Cost difference is recouped through the fee of $13 assessed to each no-risk client. Commissioner Lacy moved to approve said contract and authorize the Chairman to sign. Seconded by Commissioner Kirby, the motion carried unanimously. 921330 CONSIDER TWO AGREEMENTS FOR SAMPLING AND ANALYSIS OF DRINKING WATER WITH MONFORT OF COLORADO, PACKING DIVISION, AND I-76 MOTEL AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Tacker said the agreements are within the 1992 fee schedule, and the term of each agreement is January 1, 1992 to December 31, 1992. The Monfort of Colorado sampling and analysis is required for USDA. Commissioner Lacy moved to approve said agreements and authorize the Chairman to sign. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER THREE AGREEMENTS FOR SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE WITH ROGGEN DISPOSAL, ROGGEN DISPOSAL, INC. /NORTHERN COLORADO BRINE, AND ROCKY MOUNTAIN WATER SKI CLUB AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Tacker said the agreements are in accordance with established guidelines, and the term of each agreement is January 1, 1992 to December 31, 1992. Commissioner Lacy moved to approve said agreements and authorize the Chairman to sign. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER VACANT LAND CONTRACT TO BUY AND SELL REAL ESTATE WITH MARLENE GIFFIN AND AUTHORIZE THE CHAIRMAN TO SIGN: Mr. Warden stated that Marlene Giffin previously submitted a bid proposal of $100 and has now provided the contract. Commissioner Lacy moved to approve said contract and authorize the Chairman to sign any necessary documents. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER AGREEMENT WITH LORIS AND ASSOCIATES, INC. , FOR NONDESTRUCTIVE TESTING ON BRIDGE WEL 8.0/1.5A AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga, Director of Engineering Department, said this is the bridge over Coal Creek in Erie. The proposal was approved based on 1) Loris and Associates, Inc. would indemnify and hold harmless Weld County, 2) There would be no cost to Weld County, and 3) Testing work would not delay or interfere with construction of the new bridge. Lee Morrison, Assistant County Attorney, has reviewed said agreement and recommends approval. Mr. Scheltinga explained the test ensures construction of out-of-sight cavities or breaks in the foundation of the bridge and is for experimental research purposes. Commissioner Webster moved to approve said agreement and authorize the Chairman to sign. Commissioner Harbert seconded the motion. The motion carried unanimously. CONSIDER INCREASING SPEED LIMIT ALONG EAST 16TH STREET FROM ASH AVENUE TO FERN AVENUE FROM 30 MPH TO 40 MPH: Mr. Scheltinga said traffic counts were done. The Board expressed concerns, and discussion was held as to receiving input from other property owners on 16th Street and from the Colorado State Patrol. Mr. Scheltinga will mail letters to property owners requesting their input. Commissioner Kirby moved to continue said request until Monday, May 4, 1992 at 9:00 a.m. Seconded by Commissioner Lacy, the motion carried unanimously. CONSIDER DANCE HALL LICENSE FOR RICE ENTERPRISES, INC. , DBA FORT TWENTY-ONE: Commissioner Lacy moved to approve said license. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER RENEWAL OF TAVERN LIQUOR LICENSE, WITH EXTENDED HOURS, FOR HENRY L. WALKER, DBA BEARS SPORTS SALOON: Commissioner Kennedy read the Sheriff's report for the record indicating no violations in the past year. Commissioner Lacy moved to approve said license. Seconded by Commissioner Webster, the motion carried unanimously. Minutes - April 13, 1992 Page 2 CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 28 BETWEEN WELD COUNTY ROADS 11 AND 13: Commissioner Lacy moved to approve said closure. Seconded by Commissioner Kirby, the motion carried unanimously. WARRANTS: Mr. Warden presented the following warrants for approval by the Board: Handwritten Warrants: Payroll Fund $ 429.64 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 9:20 A.M. APPROVED: ATTEST: ) i hn G I'NwY �17�'( BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board s/�- �— George Kenngdy, Chairman BY• �-,�(e Cf (/// M v 1 : efer n o icegyt,�F Y`�4� __ Deputy Cleo to the Board Constance L. Harbe Pro-Tem C. W. K' Go . L cy W. H. Webster Minutes - April 13, 1992 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO April 13, 1992 TAPE #92-13 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, April 13, 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, Betty Henson Finance and Administration Director, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of April 8, 1992, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the warrants for approval by the Board in the amount of $33,127.76. Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert 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 9:25 A.M. APPROVED: ATTEST: gaffe BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board ,-411 � ®® Gee e KennErdy, Chairman - ------r By: ` Jl KMCOD� Deputy C rk to the Board Constance L. Harbert, ro-Tem C. W. Kirb Gord W. H. Webster Hello