HomeMy WebLinkAbout911757.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 14, 1991
TAPE 1191-28
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, October 14, 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
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Jan Allison
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of October 9, 1991, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Kennedy moved to approve the Certification for the
hearing conducted on October 9, 1991, as follows: 1) Show Cause
Hearing, Richard Hessee/Roggen Feedlot. Commissioner Kirby
seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as
printed. Commissioner Kennedy 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 $439,359.03
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirby seconded the motion which
carried unanimously.
911757
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:
OLD: CONSIDER THREE TAX ABATEMENT PETITIONS FROM ST. VRAIN LTD. , C/O
RICHARD DOMENICO (CONT. FROM 10/07/91) : Warren Lasell,
Assessor, stated he had just received additional information
regarding this matter a few minutes prior to the Board meeting,
and his staff has not had time to properly reconcile the figures
concerning amounts mined, stockpiled, and sold each year. After
discussion, Commissioner Kirby moved to continue this matter to
October 23, 1991 at 9:00 a.m. Seconded by Commissioner Harbert,
the motion carried unanimously.
NEW: CONSIDER IMPACT ASSISTANCE CONTRACT FOR AMBULANCE STATIONS WITH
STATE DEPARTMENT OF LOCAL AFFAIRS AND AUTHORIZE CHAIRMAN TO
SIGN: Mr. Warden explained the County has received $125,000 in
grant money from Energy Impact funds for ambulance stations, and
this is the contract in conjunction with that grant. He also
pointed out that a total of $975,000 in Energy Impact dollars
has come through the county. Commissioner Webster moved to
approve said contract and authorize the Chairman to sign.
Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER 1991 ABSTRACT OF ASSESSMENT AND AUTHORIZE CHAIRMAN TO
SIGN: Commissioner Kennedy moved to approve said abstract and
authorize the Chairman to sign. Seconded by Commissioner Kirby,
the motion carried unanimously.
CONSIDER AUTHORIZING SALE OF SINGLE FAMILY MORTGAGE BONDS SERIES
1981A: Mr. Warden reviewed the $7.5 million low interest rate
bond issue that was undertaken in 1981, allowing for the sale of
said bonds at the end of ten years. In reviewing the bond
issue, Mr. Warden's recommendation is to sell the bonds, which
would close out the bond deal and would gain proceeds of $50,000
to the benefit of Weld County. Commissioner Webster moved to
authorize the sale of said bonds. Seconded by Commissioner
Kirby, the motion carried unanimously.
CONSIDER SALE OF CORPORATE EASEMENT TO US WEST COMMUNICATIONS
AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained US West
needs an additional 80' easement along 11th Avenue, just south
of Engineering. Commissioner Harbert moved to approve sale of
said easement and authorize the Chairman to sign. Seconded by
Commissioner Kennedy, the motion 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.
Minutes - October 14, 1991
Page 2
There being no further business, this meeting was adjourned at
9:20 A.M.
` ' 44471
//�,�/],J1��� APPROVED:
ATTEST: J 4 1 BOARD OF COUNTY COMMISSIONERS
WELD COUNT , JLORADO
Weld County Clerk to the Board
Gordan . adic rman
BY: 3AY
JJ2-04,, C_Th 06
Deputy Cle to the Board Geo e Kennedy, Pro-Tem
ro srrllJ�Wafecf"
Constance L. Harbert
C. �Kir�
W. H. Webster
Minutes - October 14, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 14, 1991
TAPE #91-28
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, October 14, 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
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Jan Allison
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 Social Services meeting of October 9, 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 $26,988.39. Commissioner Webster moved to approve
the warrants as presented by Mr. Warden. Commissioner Harbert
seconded the motion which carried unanimously.
NEW BUSINESS: CONSIDER EMPLOYMENT FIRST PROGRAM INTRA-GOVERNMENTAL AGREEMENT
BETWEEN SOCIAL SERVICES AND HUMAN RESOURCES AND AUTHORIZE
CHAIRMAN TO SIGN: Judy Griego, Director of Social Services,
presented the Employment First Program Agreement for approval.
The overall term of the agreement is February 1, 1991 through
September 30, 1992. Employment Services will provide job
search, job club, adult basic education, vocational training,
and other related services to food stamp recipients, serving
approximately 3,496 clients. Commissioner Harbert moved to
approve said agreement and authorize the Chairman to sign.
Seconded by Commissioner Webster, the motion 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:
ATTEST: /�11 aajort BOARD OF COUNTY COMMISSIONERS
� WELD COUNTY, COLORADO
Weld County Clerk to the Board
Gord .E. c , airman
By: Ska-0-0 k
Deputy Clik to the Board Geor a Ken edy, Pro-Tem
_thecidizi- idet-01,146,11—
Constance L. Harbert
tt-k-60) 0
W. H. Webster
Minutes - October 14, 1991
Page 2
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