The URL can be used to link to this page

Browse Search

Home My WebLink About931486.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 8, 1993 TAPE #93-08 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, March 8, 1993, 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 Constance L. Harbert, Chairman Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall - Excused Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of March 3, 1993, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Kirkmeyer reported that she and Commissioner Hall met with the residents of Aristocrat Ranchettes Subdivision. She stated that the residents responded well to a spring cleanup program. PUBLIC INPUT: There was no public input given today. WARRANTS: Don Warden presented the following warrants for approval by the Board: General Fund $ 114,484. 56 Handwritten warrants: Payroll Fund $ 221,324.34 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion which carried unanimously. 931486 BUSINESS: NEW: CONSIDER THREE TAX ABATEMENT PETITIONS FROM H. SOL CERSONSKY AND JACK D. FEUER, TRUSTEES, AND AUTHORIZE CHAIRMAN TO SIGN: Gordon Bachman, Chief Deputy Assessor, stated that more information is expected from the Division of Property Taxation on these petitions, as well as the following petition from Henry Braly. He requested the Board continue these two matters until after March 29, 1993. Commissioner Webster moved to continue the petitions from H. Sol Cersonsky and Jack D. Feuer and Henry Braly to March 31, 1993 at 9:00 a.m. Commissioner Baxter seconded the motion. Mr. Bachman requested the Board also continue the petition from Brandly Oilman Consultants, which is Item #3 on the agenda, since he does not have any information on that item. Commissioner Webster added said petition to his motion and Commissioner Baxter consented. The motion was approved unanimously. CONSIDER TAX ABATEMENT PETITION FROM HENRY BRALY AND AUTHORIZE CHAIRMAN TO SIGN: Continued to 9:00 a.m. on March 31, 1993, per above item. CONSIDER TAX ABATEMENT PETITION FROM BRANDLY OILMAN CONSULTANTS AND AUTHORIZE CHAIRMAN TO SIGN: Continued to 9:00 a.m. on March 31, 1993, per above item. CONSIDER TAX ABATEMENT PETITION FROM RAYMOND ANDERSON/NANCY SPEER AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Bachman explained the Assessor recommended denial because there is a considerable difference between the market value assigned by the Assessor's Office and that being requested. Phyllis Newby, Assessor's Office, gave the values used over the past four years. Commissioner Webster moved to deny said petition and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER AGREEMENT FOR SAMPLING AND ANALYSIS OF DRINKING WATER WITH STUCKEY'S AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Health Department, presented said agreement for the term of January 1, 1993 through December 31, 1993. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER CONTRACT WITH COLORADO DEPARTMENT OF SOCIAL SERVICES, OFFICE OF CHILD CARE SERVICES, AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Tacker presented said contract in the amount of $13, 102.00, for the period of February 8, 1993 through June 30, 1993. This is a new contract whereby the Health Department shall provide the dissemination of information regarding the day care licensing process, compile all documentation for licensure, inspect prospective homes and perform unannounced inspections of existing licensed homes. Commissioner Webster moved to approve said contract and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 128 BETWEEN WELD COUNTY ROADS 105 AND 111; AND WELD COUNTY ROAD 31 BETWEEN WELD COUNTY ROADS 84 AND 86: Commissioner Baxter said he checked on these roads and found that Road 128 is repaired and open. Staff is waiting for Road 31 to dry out before repairs can be made. Commissioner Baxter moved to approve said closure. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER 1993 DANCE HALL LICENSE FOR JOHN M. PLOTKIN, DBA LA GARRA: Commissioner Webster moved to approve said license. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Minutes - March 8, 1993 Page 2 RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 89-Y was approved at a later hearing today. 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: / I /(y7/G �A^%v/p/,J� BOARD OF COUNTY COMMISSIONERS ifizg 'L/(/ WEL9 COUNTY, COLORADO Weld County Clerk to the Board i/�J Const/ancee L. Harbert, (/Chairman BY: /IA � 72�S_/7.-7/_-.:a p i/l�i�f y? Deputy lerk to the Bo4x�� W. ebster, Pro-Tem �� eorge E. Baxter EXCUSED A0Dal K. Hall aCk CGS _I / AinttgiA" Barbara J. Kirkmey r Minutes - March 8, 1993 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MARCH 8, 1993 TAPE #93-08 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, March 8, 1993, 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 Constance L. Harbert, Chairman Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall - Excused Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of March 3, 1993, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the warrants for approval by the Board in the amount of $35,523.57. Commissioner Kirkmeyer 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: 15 A.M. APPROVED: ATTEST: e BOARD OF COUNTY COMMISSIONERS �I �� WELD COUNTY, COLORADO Weld County Clerk to the Board onstance L. Harbert, Chairman Deputy Clerk 'to the Boat WiJvIbster, Pro em eorge .Ff Baxter EXCUSED Dal, K. Hall 7/2 C-1 L� / Barbara J. Kirkmey r Hello