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Home My WebLink About921430.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 4, 1992 TAPE #92-15 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 4, 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 - Excused 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 County Commissioners meeting of April 29, 1992, as printed. Commissioner Kirby seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Lacy moved to approve the Certification for the hearing conducted on April 29, 1992, as follows: 1) Special Review Permit, Boing, The Bungee Company. Commissioner Kirby seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no -Commissioner Coordinator reports given today. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $351,280.45 Payroll fund $ 2,959.12 Handwritten warrants: Payroll $453,022.07 Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. 921430 BIDS: PRESENT AND APPROVE PASSENGER VEHICLE - SHERIFF'S OFFICE: Mr. Warden explained a low bid of $10,720.00 was presented on January 29, 1992 for the District Attorney's Office from Greeley Dodge. Greeley Dodge has agreed to honor said bid in order for Weld County to purchase a passenger vehicle for the Sheriff's Office which will be a replacement vehicle for a 4-wheel drive to be given to Road and Bridge. Commissioner Webster moved to approve staff recommendation. Seconded by Commissioner Kirby, the motion carried unanimously. BUSINESS: OLD: CONSIDER INCREASING SPEED LIMIT ALONG EAST 16TH STREET FROM ASH AVENUE TO FERN AVENUE FROM 30 MPH TO 40 MPH (CONT. FROM 04/13/92) : Chairman Lacy moved to approve increasing said speed limit to 40 MPH. Seconded by Commissioner Webster, the motion carried unanimously. Chairman Kennedy pointed out that the majority of people who responded to the inquiry sent out by Engineering were in favor of the change. NEW: CONSIDER 1992 AIR QUALITY CONTROL PROGRAM CONTRACT WITH THE STATE DEPARTMENT OF HEALTH, AIR POLLUTION CONTROL DIVISION, AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Health Department, presented the Air Quality Control Program contract for Board approval. She stated the Health Department will operate an air quality monitoring network, conduct minor and major source inspections, conduct asbestos inspections for demolition or renovation projects, and conduct complaint investigations, as well as other air program activities. Total contract reimbursement will be $30,658.00, and the term of the contract is January 1, 1992 through December 31, 1992. Commissioner Lacy moved to approve said contract and authorize the Chairman to sign. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER COMPLIANCE WITH FINANCIAL ASSURANCE AGREEMENT FOR REMOVAL OF TIRES - MCMILL, INC. AND R.E.C.O.A. , INC. : Lee Morrison, Assistant County Attorney, stated that the issue is whether or not to use the money previously posted as collateral to remove the tires at the Eaton Landfill. Judy Schmidt, Environmental Health Specialist, stated staff inspected the premises on April 13, 1992 and April 30, 1992 and found the tires are still on the site, although some have been quartered. The Health Department has received one verbal quotation for removal of the tires. Bob Burroughs, Attorney representing McMill, Inc. , stated they acknowledge fault of removal and have no objections to the use of the collateral to remove the tires. Commissioner Lacy moved to approve use of the collateral held by Clerk to the Board's Office to pay for the removal of tires from said site. Chairman Kennedy asked for public testimony. There was none. Commissioner Kirby seconded said motion, which carried unanimously. CONSIDER AGREEMENT FOR SERVICES WITH MIDEXCO CONSTRUCTION, INC. , AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden stated said agreement is to locate the phone lines in the area of the new construction at the Weld County Business Park, as well as the Engineering Department. Commissioner Lacy moved to approve said agreement. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER ACCEPTING DONATION FROM EVERETT ROHRER IN THE AMOUNT OF $201 FOR SHERIFF'S OFFICE: Commissioner Lacy moved to approve acceptance of said donation. Seconded by Commissioner Webster, the motion carried unanimously. Minutes - May 4, 1992 Page 2 CONSIDER RENEWAL OF RETAIL LIQUOR STORE LICENSE FOR RONALD FAHRENHOLTZ, DBA C J'S LIQUORS: Chairman Kennedy read the message from the Sheriff's Office stating no violations were reported during the past year, and the last violation reported was in May, 1987. Commissioner Webster moved to approve said renewal. Seconded by Commissioner Lacy, the motion carried unanimously. FINAL READING OF REVISED ORDINANCE NO. 169, IN MATTER OF ADOPTING AND ENFORCING AN UNDESIRABLE PLANT MANAGEMENT PLAN: Commissioner Lacy moved to read by title only. Seconded by Commissioner Kirby, the motion carried unanimously. Tom David, County Attorney, read the title of Ordinance No. 169 into the record. There was no public comment. Commissioner Lacy moved to approve Revised Ordinance No. 169 on final reading. Seconded by Commissioner Kirby, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 169 was approved and signed on final 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: WWI? BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board " S George Ke nedy, Chairman By: EXCUSED eputy Clerk to the Boar4_ Constance L. Harbert, Pro-Tem /1/A-t- 't C. W. K'r Go . La y7 W. . We ster Minutes - May 4, 1992 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 4, 1992 TAPE #92-15 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 4, 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 - Excused 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 24, 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 $241,596.23. Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby 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. Sid APPROVED: ATTEST: Ward'? Z BOARD OF COUNTY COMMISSIONERS (,[/ y�j WELD COUNTY, COLORADO Weld County Clerk to the Board George Chairman f�.� EXCUSED By: eputy Clerk to the Board Constance L. Harbert, Pro-Tem !,p C. W. Ki Gord n ac A W. H. Webste Hello