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Home My WebLink About931561.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 13, 1993 TAPE #93-31 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 13, 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 Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of September 8, 1993, as printed. Commissioner Hall seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Webster moved to approve the hearings conducted on September 8, 1993, as follows: 1) Special Review Permit for an oil and gas support and service facility (natural gas compressor station) , Snyder Oil Corporation; 2) Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales; and 3) Show Cause Hearing, Judy Oakley. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: No coordinator reports were given today. PUBLIC INPUT: There was no public input given. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 542, 775.94 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. 931561 BIDS: PRESENT ARCHITECTURAL SERVICES FOR DETOX AND RESIDENTIAL TREATMENT CENTER - NONDEPARTMENTAL: Mr. Warden read the names of the four vendors submitting bids for the Community Development Block Grant Project for the Island Grove Treatment Center. Said bid will be considered for approval on September 27, 1993. BUSINESS: NEW: CONSIDER TWO TAX ABATEMENT PETITIONS FROM EDWIN D. , JR. , AND BILLIE B. LESH AND AUTHORIZE CHAIRMAN TO SIGN: Warren Lasell, Assessor, stated the taxes have been paid for both parcels and recommended approval of said request. Commissioner Webster moved to approve said petitions and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM ROBERT E. AND VIVIAN J. KONKLE AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Lasell explained this is a parcel which was changed from agricultural status to vacant land because staff had not received documentation upholding the agricultural classification. The proper data has now been received, and Mr. Lasell recommends approval for both 1991 and 1992. Commissioner Hall moved to approve said petition and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TAX ABATEMENT PETITION FROM MAXINE I. TERRY, C/O CHARLES A. KAROWSKY, AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Lasell stated the petitioner has presented comparables to staff proving his claim and recommended approval of said petition. Charles Karowsky, representing the applicant, was present. Commissioner Kirkmeyer moved to approve said petition and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER APPLICATION FOR TEMPORARY ASSEMBLY FROM AMERICAN CANCER SOCIETY: Mr. Barker reminded the Board a Special Events Permit application from the American Cancer Society was processed approximately two weeks ago. Said application for Temporary Assembly is for the same event. Colleen Flack, American Cancer Society, reviewed their plans for security, trash removal, and medical coverage. She said there will be approximately 700 guests and 170 volunteers present for the event. Commissioner Baxter moved to approve said application. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER RESOLUTION RE: ASSIGNMENT OF AGREEMENT WITH NORTH COLORADO EMERGENCY PHYSICIANS TO NORTH COLORADO EMERGENCY PHYSICIANS, P.C. , AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker explained the assignment is necessary since the group's name has changed to North Colorado Emergency Physicians, P.C. Commissioner Hall moved to approve said assignment and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER CHANGE OF CORPORATE STRUCTURE FOR CONO-SERVICES, INC. , DBA CONOCO #06355, AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker explained said change is being requested for this item, as well as the following item of business. James Fuqua is replacing Mr. Pichanick as secretary and director. Commissioner Webster moved to approve said change and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Minutes - September 13, 1993 Page 2 CONSIDER CHANGE OF CORPORATE STRUCTURE FOR CONO-SERVICES, INC. , DBA CONOCO #06394, AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Hall moved to approve said change and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 64 BETWEEN WELD COUNTY ROADS 43 AND 45: Commissioner Baxter moved to approve said closure. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENT OF JOHN PICKLE AS DIRECTOR OF PUBLIC HEALTH FOR WELD COUNTY: Commissioner Hall moved to approve said appointment. Seconded by Commissioner Webster, 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. There being no further business, this meeting was adjourned at 9:20 A.M. //� /// APPROVED: ATTEST: �' / 2 J%( BOARD OF COUNTY COMMISSIONERS /Onkb4if >'rid lit COUNTY, COLORADO_ / Weld County Clerk to the Board ( fr,J --A%%t----it ' «y7-6'4 Constance L. Harbert, Chairman dj By: G� � i4 C n 1sroL V Deputy Clerk o the Baal W. H. ebter, �r- /:7( � 7L -1-j. -/George/S. Baxter `1 rw Dale K. Hall // / v y/ gia-,:��S A-- �• 1 .t.dcm�-� .Gz� Barbara J. Kirkmeyer Minutes - September 13, 1993 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 13, 1993 TAPE 1193-31 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 13, 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 Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of September 8, 1993, as printed. Commissioner Hall seconded the motion, and it carried unanimously. WARRANTS: Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $26,803.42. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer 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: BOARD OF COUNTY COMMISSIONERS jVv" G-2j WELD COUNTY, COLORADO Weld County�Clerk to the Board (�pA Constance L. Harbert, Chairman By: .� d. %l�f -4r� 4 /� jq Deputy Cle to the Board W. H.QWe s er, Pro-em A / t George?Baxte Daly K. Hall /Barbara J. Kirkmeyer Hello