HomeMy WebLinkAbout921456.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
September 16, 1992
TAPE #92-27
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 16, 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 County Commissioners meeting of September 14, 1992, as
printed. Commissioner Lacy 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.
PRESENTATIONS: Chairman Kennedy read the plaque recognizing Jack Hill for his
service on the Undesirable Plant Management Advisory Commission.
Chairman Kennedy read the plague recognizing DeeAnn Groves for
her service on the Board of Public Health.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Warren Lasell, Assessor, was not present to give his scheduled
report.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $180,323.77
Handwritten warrants:
General Fund $ 907.92
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Webster seconded the motion which
carried unanimously.
BIDS: PRESENT AND APPROVE SCHOOL EQUIPMENT AND TOYS/HEAD START-
MIGRANT. Pat Persichino, Director of General Services, read the
names of the bidders into the record and recommended approval of
the following bids: Kaplan School Supply in the amount of
$273.90, Childcraft - $1,197.10, ABC School Supply, Inc. -
$141.05, Lakeshore - $1,250.50, and Teachers' School Supply -
921450
$5,213.95, with a total bid amount of $8,076.50. Commissioner
Lacy commented this money must be expended by September 30,
1992. Commissioner Kirby moved to approve said bid on an
emergency basis. Seconded by Commissioner Harbert, the motion
carried unanimously.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM WAYNE AND JUDY JOHNSON:
Mike Sampson, Assessor's Office, recommended approval of this
abatement for the reasons stated on said petition. Commissioner
Lacy moved to approve said abatement. Seconded by Commissioner
Harbert, the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM JOHN AND DEE SMITH: Mr.
Sampson recommended approval of this abatement for the reasons
stated on said petition. Commission Webster moved to approve
said abatement. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER ASSIGNMENT OF NURSING EMPLOYMENT AND TUITION (NEAT)
LOAN AGREEMENT AND PROMISSORY NOTE AND AUTHORIZE CHAIRMAN TO
SIGN: Mr. Warden explained this is the new recruitment program
for the Health Department's Nursing Division. Commissioner Lacy
moved to approve said assignment and authorize the Chairman to
sign. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 8 BETWEEN WELD
COUNTY ROAD 37 AND TATE AVENUE: Commissioner Harbert moved to
approve said closure. Seconded by Commissioner Webster, the
motion carried unanimously.
CONSIDER APPOINTMENT TO PUBLIC HEALTH BOARD: Commissioner Lacy
moved to approve the appointment of Ben Slater to the Public
Health Board. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER CHANGE ORDER NO. 3 WITH R. C. HEATH CONSTRUCTION
COMPANY AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden commented
that this change relates to modification of cabinets in the new
administrative office buildings. Commissioner Webster moved to
approve said change and authorize the Chairman to sign.
Seconded by Commissioner Kirby, the motion carried unanimously.
CONSIDER RESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS SURPLUS
PROPERTY, APPROVE STANDARD AUCTION AGREEMENT WITH ONE WAY
AUCTION SPECIALISTS, AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden
stated this item is for the auction of small vehicles, while the
next item deals with the auction of large equipment.
Commissioner Lacy moved to declare said property as surplus, to
approve said agreement, and authorize the Chairman to sign.
Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER RESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS SURPLUS
PROPERTY, APPROVE STANDARD AUCTION AGREEMENT WITH RITCHIE BROS.
AUCTIONEERS INT'L, AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner
Lacy moved to declare said property as surplus, to approve said
agreement, and authorize the Chairman to sign. Seconded by
Commissioner Kirby, the motion carried unanimously.
CONSIDER APPOINTMENT TO MUNICIPAL AIRPORT AUTHORITY:
Commissioner Lacy moved to recommend and ratify the name of Ann
Garrison to the Municipal Airport Authority with a term to
expire September 3, 1996. Motion was seconded by Chairman
Kennedy. Discussion ensued regarding the Greeley City Council's
decision not to ratify this appointment. On a roll call vote,
Minutes - September 16, 1992
Page 2
the motion carried four to one with Commissioner Webster
abstaining.
PLANNING: CONSIDER RESOLUTION RE: BUILDING CODE AND ZONING VIOLATIONS -
EICHLER, CABRERA AND LOPEZ, CARLSON, RAMIREZ, AND VENEGAS AND
MARTINEZ: Commissioner Lacy moved to approve this Resolution
authorizing the County Attorney to proceed with legal action
against Haiko H. and Monika S. Eichler, Jose G. and Marie D.
Cabrera and Sheri Lopez, Richard and Michaeleen Carlson, Jose
and Jovita Ramirez, and Daniel and Felipe Venegas and Susan
Martinez 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. Ordinance No. 89-W was approved on first
reading at the 10:00 A.M. Hearing.
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 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board
Geor a Kennedy, C airman
By Deputy y Clerk t(Li4
h� rd onstance L. Harbert,
Dp yBS
EXCUSED DATE OF APPROVAL
C. W. Kir
Gor . Lacy
W. H.'"Webster
Minutes - September 16, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
September 16, 1992
TAPE #92-27
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 16, 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 Lacy moved to approve the minutes of the Board of
Social Services meeting of September 14, 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 $189,061.88. Commissioner Lacy 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
9:25 A.M.
�//{!� //��„ APPROVED:
ATTEST: /�1f/G�'A? BOARD OF COUNTY COMMISSIONERS
�V VU WELD COUNTY, COLORADO
Weld County Clerk to the Board -_-- "
Geo e Kennrsdy, C airman
By:
4ut%d to the BoB� Constance L. Harbert, Pro-Tem
EXCUSED DATE OF APPROVAL
C. W. Kir
Gor cy
W. H. We ster
Hello