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Home My WebLink About911624 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 15, 1991 TAPE #91-10 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, May 15, 1991, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman Pro-Tem and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Gordon E. Lacy, Chairman - Absent Commissioner George Kennedy, Pro-Tem Commissioner Constance L. Harbert Commissioner C. W. Kirby Commissioner W. H. Webster Also present: Weld County Attorney, Thomas O. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Kirby moved to approve the minutes of the Board of County Commissioners meeting of May 13, 1991, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. ADDITIONS: Chairman Pro-Tem Kennedy added, as item #2 under New Business: Consider Resolution re: Annexation of Weld County Road 13 to Northglenn. CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Neither Ed Jordan, Sheriff, nor Gary McCabe, Ambulance Director, was present to give their scheduled report to the Board. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $135,813.55 Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion which carried unanimously. Let the record reflect that a recess was taken at this time to allow the Board to convene as the Board of Social Services. (Let the record reflect that Commissioner Lacy is now present and acting as Chairman. ) 911624 BIDS: PRESENT 1991 LAUNDRY BID - VARIOUS DEPARTMENTS: Pat Persichino, Director of General Services, read the names of the bidders into the record, and he stated American Linen is the apparent low bidder. This bid will be considered for approval on May 29, 1991. APPROVE CARPET REPLACEMENT - BUILDINGS & GROUNDS DEPARTMENT: Mr. Persichino stated that the sole bidder for carpet replacement was Sunflower West Floor Brokers, in the amount of $6, 971.00. Commissioner Kirby moved to approve said bid. Commissioner Kennedy seconded the motion, which carried unanimously. APPROVE PANEL SYSTEM - EXTENSION DEPARTMENT: Mr. Persichino read a letter from the Extension Department declining all bids due to budgetary constraints. BUSINESS: NEW: CONSIDER RESOLUTION RE: CANCEL BOARD MEETING - JUNE 12, 1991: Chairman Lacy stated it is necessary to cancel said Board Meeting due to the Board attending CCI's Summer Conference. Commissioner Harbert moved to approve said Resolution. Commissioner Kennedy seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: ANNEXATION OF WELD COUNTY ROAD 13 TO NORTHGLENN: Lee Morrison, Assistant County Attorney, explained that Senate Bill 220, awaiting the Governor's signature, would allow municipalities, such as Thornton, to challenge this type of annexation by Northglenn. Weld County has previously submitted a petition for annexation of Weld County Road 13 between Weld County Roads 2 and 4 to the City of Northglenn. This matter is scheduled to be heard on May 16, 1991 by the City Council of Northglenn. After discussion, Commissioner Harbert moved to authorize the Chairman to withdraw the annexation petition for Weld County Road 13 if the Governor signs SB 220 prior to the hearing scheduled for the Northglenn City Council meeting on May 16, 1991. Commissioner Kennedy seconded the motion, which carried unanimously. PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING ORDINANCE - ZADEL, AUSENHUS, KELLEY, WESTERN EQUIPMENT & TRUCK, STAUDINGER, AND BARNETT: Commissioner Kennedy moved to approve this Resolution authorizing the County Attorney to proceed with legal action against Elaine and John W. Zadel, Robert Ausenhus, Helen Kelley, Western Equipment and Truck; Rod and Jan Staudinger, and Steven J. and Sallie S. Barnett for violations of the Weld County Zoning and Building Code Ordinances. Commissioner Harbert seconded the motion, and it 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. Minutes - May 15, 1991 Page 2 There being no further business, this meeting was adjourned at 9: 10 A.M. APPROVED: ATTEST BOARD OF COUNTY COMMISSIONERS WELD COUN Y, COLORADO Weld County Clerk to the Board Gor a y, airman Deputy Cldik to the Board Geo- r e K nedy, Pro-Tem Constance L. Harbert G ifi�y 4 � a 4Th W. H. We ster Minutes - May 15, 1991 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 15, 1991 TAPE #91- 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, May 15, 1991, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman Pro-Tem and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Gordon E. Lacy, Chairman - Absent Commissioner George Kennedy, Pro-Tem Commissioner Constance L. Harbert Commissioner C. W. Kirby Commissioner W. H. Webster Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of May 13, 1991, 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 $13,801.20. Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert 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 9:05 A.M. APPROVED: ATTEST: Lilklutst BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board EXCUSED / Gordon E. Lacy, �Chairman // g t Deputy Cliirk to the Board George Kennedy, Pro-Tem C.' 7tgLr Constance L. Harbert 1:1,/jat C. W. Kirby 17.* W.1. Webster �� Hello