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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. [/�� q /J ///� / // APPROVED: ATTEST: ,{ `/ f /O // , BOARD OF COUNTY COMMISSIONERS �b CCG�T(JJJ G/(((/// WELD COUNTY, COLORADO Weld County Clerk to the Board , , . /�//� eoo ���e Kdfinedy, C' hairman By: 4,60,77,4 ,- gory-1/4-'w �� Deputy Clerk to the Board Constance L. Har ert, Pro-Tem EXCUSED C. W. Kirby Go rd acy� u` W. H. We ster Hello