HomeMy WebLinkAbout921352.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 2, 1992
TAPE #92-10
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, March 2, 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 - Excused
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 Harbert moved to approve the minutes of the Board
of County Commissioners meeting of February 26, 1992, as
printed. Commissioner Webster 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.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $107,840.89
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
BIDS: PRESENT DIESEL AND UNLEADED GASOLINE - ROAD AND BRIDGE
DEPARTMENT: Mr. Warden read the names of the four bidders into
the record. Said bid will be considered for approval on March
11, 1992.
921352
PRESENT PROPANE - ROAD AND BRIDGE DEPARTMENT: Mr. Warden stated
that Agland, Incorporated is the sole bidder. Said bid will be
considered for approval on March 11, 1992.
PRESENT FILM - ALL DEPARTMENTS: Mr. Warden read the names of
three bidders into the record, with the comment that the first
two are State bids and would need to be added together for one
complete bid. Said bid will be considered for approval on March
11, 1992.
BUSINESS:
NEW: CONSIDER ADDITION OF EXTENDED HOURS TO TAVERN LIQUOR LICENSE FOR
ISAURO AND HELEN CHAVEZ, DBA EL ROJO: Bruce Barker, Assistant
County Attorney, explained that Isauro and Helen Chavez failed
to apply for extended hours with their Tavern Liquor License
that was completed within the last few weeks. They have now
submitted the proper application and fees for extended hours.
Commissioner Webster moved to approve said hours. Seconded by
Chairman Kennedy, the motion carried unanimously.
CONSIDER PLOWING PERMIT NO. 92-01 FOR EQUUS FARMS, INC. , AND
AUTHORIZE CHAIRMAN TO SIGN - S;Sj S9, AND N}S4, Ni S16, T4N,
R61W: Mr. Barker stated he has reviewed the application and
finds it to be in order, along with the Soil Conservation Plan
and proper fee and bond. Commissioner Webster moved to approve
said plowing permit and authorize the Chairman to sign.
Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER CHANGE ORDER FOR CHILDHOOD DEVELOPMENT SERVICES, INC. ,
WITH CORMAN MECHANICAL CONTRACTORS, INC. , AND AUTHORIZE CHAIRMAN
TO SIGN: Mr. Warden explained this change order is for
additional cost to the Centennial Development Services, Inc.
project under the Community Development Block Grant and
authorize the Chairman to sign. Commissioner Harbert moved to
approve said change order. Seconded by Commissioner Webster,
the motion carried unanimously.
CONSIDER DANCE HALL LICENSE FOR B.P.O.E. LODGE, DBA GREELEY
LODGE 7!809: Commissioner Harbert moved to approve said license.
Seconded by Commissioner Webster, the motion carried
unanimously.
SECOND READING OF ORDINANCE NO. 147-B, IN MATTER OF REPEAL AND
RE-ENACTMENT, WITH AMENDMENTS TO CERTAIN MAPS TO ORDINANCE NO.
147, WELD COUNTY COMPREHENSIVE PLAN ORDINANCE, AS CURRENTLY
AMENDED: Commissioner Harbert moved to read by title only.
Seconded by Commissioner Webster, the motion carried
unanimously. Tom David read the title of Ordinance No. 147-B
into the record. There was no public testimony offered.
Commissioner Webster moved to approve Ordinance No. 147-B 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. Ordinance No. 147-B was approved on second
reading.
Minutes - March 2, 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
9:10 A.M.
APPROVED:
ATTEST: /A�y /�1/ZGL BOARD OF COUNTY COMMISSIONERS
C WELD CO TY, LORADO
Weld County Clerk to the Board
George Ken edy, Chairman
By: I �
Deputy Cl k to the Board Constance L. Harbert, Pro-Tem
EXCUSED
C. W. Kirby
EXCUSED
Gordon E. Lacy
W. H. Webster
Minutes - March 2, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 2, 1992
TAPE #92-10
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, March 2, 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 - Excused
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 Harbert moved to approve the minutes of the Board
of Social Services meeting of February 26, 1992, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of ..$579,360.51. Commissioner Webster 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
9:15 A.M.
4) /07144
! APPROVED:
ATTEST: i,'A, 7`x._7/_ BOARWELDD OF COUNTY COUNTY COLORADO
SSIONERS
Weld County Clerk to the Board r !�
G�e Kenn , Chairman
By: j ^ ^ r o (�� uJ�,
Deputy Clerk/to the Board Constance L. Har ert, Pro-Tem
EXCUSED
C. W. Kirby
EXCUSED
Gordon E. Lacy.. ) t `
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 2, 1992
TAPE #92-10
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, March 2, 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 - Excused
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 Harbert moved to approve the minutes of the Board
of Social Services meeting of March 2, 1992, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $579,360.51. Commissioner Webster 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
9:15 A.M.
1 / / ,/r APPROVED:
ATTEST: 4�,�,,,,,�/�f//i{//`Ge/ BOARD OF COUNTY COMMISSIONERS
""W /U�(il/ WELD CO TAY, COLORADO
Weld County Clerk to the BoardtC
George Ken edy, Chairman
By: zij�lC4
Deputy Clefc,JU to the Board Constance L. Harbert, Pro-Tem
EXCUSED
C. W. Kirby
EXCUSED
Gordon E. Lacy 11 )W. H. Webs r/ / ��
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