HomeMy WebLinkAbout921324.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 22, 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 22, 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, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kirby moved to approve the minutes of the Board of
County Commissioners meeting of April 20, 1992, as printed.
Commissioner Harbert 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 Webster seconded the motion, and it
carried unanimously.
PROCLAMATIONS: PROCLAIM APRIL 26 - MAY 2, 1992, AS NATIONAL VOLUNTEER WEEK:
Chairman Kennedy read the proclamation into the record.
PROCLAIM APRIL 26 - MAY 2, 1992, AS VICTIMS' RIGHTS WEEK:
Chairman Kennedy read the proclamation into the record, and
presented the certificate to District Attorney, Al Dominguez.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Don Warden, Director of Finance and Administration, reported on
the various departments under his supervision. Accounting
completed the close of fiscal year 1991, and the auditors should
complete their work by the end of May. The printed financial
report will be completed in mid-June. Purchasing is working on
updating the computer system to make it more user friendly.
Personnel has scheduled a meeting on May 5 regarding the
Americans with Disabilities Act and a revised grievance process.
Finance begins the budget process with the orientation meeting
on May 5, and Mr. Warden has completed an analysis of the
possible effect of the TABOR Amendment on Weld County's budget.
General Services/Buildings and Grounds staff are working on the
completion of two office buildings at the Weld County Business
Park by September. They are requesting architectural bids on
the remodel of the Centennial Center, and working on completion
of the Youth Shelter Home and two ambulance buildings. The
conversion of Worker's Comp to self-insurance is going extremely
well. The Data Processing projects for this year are on
schedule, and the carousel disks were converted last week. PBX
staff is doing an analysis regarding a possible change from the
Dimension system in the Centennial Center.
921324
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $248,246. 75
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
BIDS: APPROVE COPIER - PRINTING AND SUPPLY DEPARTMENT: This bid was
held over to May 6, 1992.
BUSINESS:
NEW: CONSIDER APPLICATION FOR FEDERAL ASSISTANCE FOR HEAD START
EXPANSION AND AUTHORIZE CHAIRMAN TO SIGN: Tere Amaya, Human
Resources Department, presented said application for Board
approval. The total requested is $218, 050.00 for Head Start
cost of living allowance, quality improvement, expansion, and
training and technical assistance. The expansion includes 20
additional children. Commissioner Harbert moved to approve said
application and authorize the Chairman to sign. Seconded by
Commissioner Kirby, the motion carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 19 BETWEEN
HIGHWAY 52 AND WELD COUNTY ROAD 10: Commissioner Webster moved
to approve said closure, per staff recommendation. Seconded by
Commissioner Lacy, the motion carried unanimously.
CONSIDER RENEWAL OF 3.2% BEER LICENSE FOR LEO K. WARDMAN, DBA
LEO'S HUT: Chairman Kennedy read the message from Lt. Malcom,
Weld County Sheriff's Office, stating no violations were
received on this establishment over the past year. Commissioner
Lacy moved to approve said renewal. Seconded by Commissioner
Kirby, the motion carried unanimously.
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING
CODE ORDINANCES - RUSCH FARMS AND HERNANDEZ: Commissioner Lacy
moved to approve this Resolution authorizing the County Attorney
to proceed with legal action against Rusch Farms and Carlos
Hernandez for violations of the Weld County Zoning and Building
Code Ordinances. Commissioner Harbert seconded the motion, and
it carried unanimously.
CONSIDER SITE APPLICATION FOR WASTEWATER TREATMENT FACILITY AND
AUTHORIZE CHAIRMAN TO SIGN - CITY OF FORT LUPTON: Keith
Schuett, Planning Services, presented said application for Board
approval. This expansion is to handle the effluent from Thermo-
Carbonics, Inc. Commissioner Harbert reported she attended the
208 Water Quality meeting when this matter was discussed in
detail, and the 208 Committee had approved the plan. Lee
Robbins, Black and Veatch, represented the City of Fort Lupton
and stated this plan will address the growth of Fort Lupton to
the year 2010. Commissioner Lacy asked a question as to the
effect of adding solids to the present system. Mr. Robbins
stated Thermo-Carbonics, Inc. will be responsible if there is a
problem. There was no public testimony given. Commissioner
Harbert moved to recommend approval of said application.
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.
Minutes - April 22, 1992
Page 2
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
9:15 A.M.
APPROVED:
ATTEST: LlaUfaueit
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the oard
e Ken dy, Chairman
By: r 2 C/
Deputy1 r to the Board Constance L. Har ert, ro-Tem
C. W. Ki
Gor ac
W. H. ebst r
Minutes - April 22, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
APRIL 22, 1992
TAPE #92-14
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 22, 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, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
Social Services meeting of April 20, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $65,695.38. Commissioner Lacy 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
9:20 A.M.
APPROVED:
ATTEST: �G/2 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board
7ge Kenn y, Chairman
By:4
Deputy 14//i.0 the Boar,t. Constance L. Harbert, Pro-Tem
,,r/X/
C. W. Kir
Gord6 '
Webse e
W. H. ebste
Hello