HomeMy WebLinkAbout921326.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
April 20, 1992
TAPE #92-14
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 20, 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 - Excused
Commissioner Gordon E. Lacy
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
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 April 15, 1992, as printed.
Commissioner Harbert 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 Webster seconded the motion, and it
carried unanimously.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $189, 997.44
Payroll fund 2,246.47
Handwritten warrants:
Payroll $ 464.98
Commissioner Harbert moved to approve the warrants as presented
by Mr. Warden. Commissioner Webster seconded the motion which
carried unanimously.
BUSINESS
NEW: CONSIDER LAW ENFORCEMENT SPECIAL DUTY AGREEMENT BETWEEN SHERIFF
AND CU CYCLING CLUB AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden
stated this is the standard agreement used by the Sheriff's
Office. Commissioner Lacy moved to approve said agreement and
authorize the Chairman to sign. Seconded by Commissioner
Harbert, the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM ALFRED LEROY IRWIN: Mike
Sampson, Assessor's Office, recommended approval of said
abatement for the reasons stated on said petition. Alfred Leroy
Irwin, petitioner, was present. Commissioner Lacy moved to
approve said abatement. Commissioner Webster seconded the
motion which carried unanimously.
921326
CONSIDER TAX ABATEMENT PETITION FROM FDIC/SILVERADO BANKING,
REAL ESTATE TAX SERVICES, INC. : Mr. Sampson recommended
approval of said abatement based on the parcel not having
ingress or egress available. Requested value is based on an MIA
appraisal completed last year. Petitioner was not present or
represented. Commissioner Harbert moved to approve said
abatement. Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER TAX ABATEMENT PETITION FROM FIRST BANK, CIO MARVIN F.
POER AND COMPANY: Mr. Sampson recommended denial of said
abatement as the information provided is inaccurate. He feels
the income listed is not reflective of said property.
Commissioner Lacy requested clarification of the requested
value. Petitioner was not present or represented. Commissioner
Lacy moved to deny said abatement based on staff recommendation.
Commissioner Webster seconded the motion, and it carried
unanimously.
CONSIDER APPOINTING BILL DEMOSS TO FAIR BOARD: Commissioner
Lacy moved to appoint Bill DeMoss to the Fair Board with a term
to expire October 31, 1992. Seconded by Commissioner Harbert,
the motion carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 1 BETWEEN ST.
VRAIN ROAD AND EAST 17TH AVENUE: Commissioner Harbert moved to
approve said closure. Seconded by Commissioner Webster, the
motion carried unanimously.
SECOND READING OF REVISED ORDINANCE NO. 169, IN MATTER OF
ADOPTING AND ENFORCING AN UNDESIRABLE PLANT MANAGEMENT PLAN:
Commissioner Lacy moved to read Revised Ordinance No. 169 by
title only. Commissioner Webster seconded the motion, which
carried unanimously. Revised Ordinance No. 169 was read by
title only by Bruce Barker, Assistant County Attorney. No
public testimony was given. Commissioner Webster moved to
approve said ordinance on second reading. Seconded by
Commissioner Harbert, the motion carried unanimously.
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. Revised Ordinance No. 169 was approved on
second reading.
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: k) V BOARD OF COUNTY COMMISSIONERS
�V n �� WELD COUNTY, COLORADO
Weld County Clerk to the Board
George Kenn y, Chairman
I
By: 44 .
Deputy Clerk to the Board L. Harbert Pro-Tem
EXCUSED
C. W. Kirby
Gord cy
W. H. Webster '
Minutes - April 20, 1992
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
April 20, 1992
TAPE 7192-14
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 20, 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 - Excused
Commissioner Gordon E. Lacy
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
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 April 15, 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 $31,430.64. Commissioner Webster moved to approve
the warrants as presented by Mr. Warden. Commissioner Lacy
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
9:10 A.M.
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ATTEST: ,{ `/ f /O // , BOARD OF COUNTY COMMISSIONERS
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Weld County Clerk to the Board , , . /�//�
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Deputy Clerk to the Board Constance L. Har ert, Pro-Tem
EXCUSED
C. W. Kirby
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W. H. We ster
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