HomeMy WebLinkAbout941516.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 13, 1994
TAPE #94-29
The Board of County Commissioners of Weld County, Colorado, met
in regular session in full conformity with the laws of the State
of Colorado at the regular place of meeting in the Weld County
Centennial Center, Greeley, Colorado, July 13, 1994, 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 W. H. Webster, Chairman
Commissioner Dale K. Hall, Pro-Tem - Excused
Commissioner George E. Baxter
Commissioner Constance L. Harbert - Excused
Commissioner Barbara J. Kirkmeyer
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board
of County Commissioners meeting of July 11, 1994, as printed.
Commissioner Baxter seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as
printed. Commissioner Baxter seconded the motion, and it
carried unanimously.
PUBLIC INPUT: There was no public input offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the following warrants for approval by the Board:
General Fund $ 218,088.44
Commissioner Baxter moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirkmeyer seconded the motion,
which carried unanimously.
BIDS: PRESENT BIDS: There were no bids to present.
APPROVE CONSTRUCTION BRIDGE 1118/25A - ENGINEERING DEPARTMENT:
Pat Persichino, Director of General Services, read the
recommendation from the Public Works Department for the low
bidder. Commissioner Kirkmeyer moved to approve the bid from
Luna Construction Company, in the amount of $693,321. 40.
Seconded by Commissioner Baxter, the motion carried unanimously.
941516
APPROVE. REMOVAL AND INSTALLATION OF BOILERS - WELD COUNTY
LIBRARY: Mr. Persichino recommended approval of the bid from
Wyco Mechanical Services, Inc. Commissioner Baxter moved to
approve said bid in the amount of $13, 459.00. Seconded by
Commissioner Kirkmeyer, the motion carried unanimously.
BUSINESS:
NEW: CONSIDER LONG TERM ROAD MAINTENANCE AND IMPROVEMENTS AGREEMENT
AND AUTHORIZE CHAIRMAN TO SIGN - COOLEY GRAVEL COMPANY: George
Cicoff, Director of Public Works, stated said agreement is the
standard one used by Weld County. Bruce Barker, County
Attorney, stated he has no problems with said agreement. Bill
Lower, Cooley Gravel Company, was present and stated he is not
aware of any problems. Commissioner Baxter moved to approve
said agreement and authorize the Chairman to sign. Seconded by
Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER APPOINTMENTS AND REAPPOINTMENTS TO BOARD OF PUBLIC
HEALTH: Commissioner Baxter moved to appoint Donna Meier, Ann
Garrison, and Mary Stoll to the Board of Public Health, with all
terms to expire May 23, 1997. Commissioner Kirkmeyer seconded
the motion, which carried unanimously.
CONSIDER FOUR SAMPLING AND ANALYSIS OF DRINKING WATER AGREEMENTS
AND AUTHORIZE CHAIRMAN TO SIGN: Judy Nero, Health Department,
stated these five agreements are for sampling and analysis of
drinking water for Fox Hill Home Owners Association, Town of
Mead, Sipres Bar, and the Sodbuster. Said agreements are in
effect from January 1, 1994, through December, 31, 1994.
Commissioner Kirkmeyer moved to approve said agreements and
authorize the Chairman to sign. Seconded by Commissioner
Baxter, the motion carried unanimously.
CONSIDER FOUR SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE
AGREEMENTS AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Nero presented
four agreements for sampling and analysis of pollutant discharge
for Best-Way Paving Company, Roggen Disposal, Roggen Disposal
Inc. , c/o Northern Colorado Brine, and Weld County Disposal
stated they are in effect from January 1, 1994, through December
31, 1994. Commissioner Baxter moved to approve said agreements
and authorize the Chairman to sign. Seconded by Commissioner
Kirkmeyer, the motion carried unanimously.
CONSIDER PROPOSAL FOR THE DEVELOPMENT OF A REGIONAL REEMPLOYMENT
CENTER TO BE SUBMITTED TO THE GOVERNOR'S JOB TRAINING OFFICE AND
AUTHORIZE CHAIRMAN TO SIGN: Walt Speckman, Director of Human
Resources, explained this is a competitive proposal in the
amount of $125, 000 to serve 60 additional workers. Commissioner
Kirkmeyer moved to approve said proposal and authorize the
Chairman to sign. Seconded by Commissioner Baxter, the motion
carried unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENT BETWEEN THE COLORADO
DEPARTMENT OF HEALTH'S MIGRANT HEALTH PROGRAM AND FENWC AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman stated the term of
said Migrant Health Program is June 1, 1994, through October 10,
1994. Commissioner Baxter moved to approve said agreement and
authorize the Chairman to sign. Seconded by Commissioner
Kirkmeyer, the motion carried unanimously.
CONSIDER AMENDMENT #101 TO GOVERNOR'S JOB TRAINING PARTNERSHIP
ACT, TITLE II-A AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman
explained said amendment affects the senior employment program
using Title II-A funds. Commissioner Baxter moved to approve
said amendment and authorize the Chairman to sign. Seconded by
Commissioner Kirkmeyer, the motion carried unanimouly.
Minutes - July 13, 1994
Page 2
PLANNING: CONSIDER VACATION OF USR #928 - PYLE: Todd Hodges and Keith
Schuett, Department of Planning Services, were present. Mr.
Hodges explained David and Wilma Pyle have requested vacation of
USR #928 following the sale of their property. Development
Standard #3 does not allow the Permit to be transferred;
therefore, the USR should be vacated by the Board in order to
tie up the loose ends. Mr. Barker requested a copy of the
conveyance of property for the file. After discussion, Mr.
Schuett stated he will send over a copy of the deed for the
file. There was no public input offered. Commissioner
Kirkmeyer moved to approve vacation of USR #928. Seconded by
Commissioner Baxter, the motion 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.
There being no further business, this meeting was adjourned at
9:20 a.m.
APPROVED:
ATTEST: Ma4447 BOARD OF COUNTY COMMISSIONERS
WELD COUNT�Y/ COLORADO
Weld County Clerk to the Board
-�Q/y � / 2 �T� ' 1,
//n W. H. Webster, Chairman
ccC By: 4,24 Cler
{ EXCUSED
Deputy Cler o the Bin Dale . Hall
eorge' Baxter
EXCUSED
Constance� L. Harbert rb b/
arbara J. Kirkmeye Q
Minutes - July 13, 1994
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 13, 1994
TAPE It94-29
The Board of County Commissioners of Weld County, Colorado, met
in regular session as the Board of Social Services in full
conformity with the laws of the State of Colorado at the regular
place of meeting in the Weld County Centennial Center, Greeley,
Colorado, July 13, 1994, 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 W. H. Webster, Chairman
Commissioner Dale K. Hall, Pro-Tem - Excused
Commissioner George E. Baxter
Commissioner Constance L. Harbert - Excused
Commissioner Barbara J. Kirkmeyer
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Director of Finance and Administration, Donald Warden
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of
Social Services meeting of July 11, 1994, as printed.
Commissioner Kirkmeyer seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the warrants for approval by the Board in the amount of
$16, 673.68. Commissioner Baxter moved to approve the warrants
as presented by Mr. Warden. Commissioner Kirkmeyer 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
9:25 a.m.
APPROVED:
ATTESTMaall BOARD OF COUNTY COMMISSIONERS
WELD/L*'
COUNTY, COLORADO
Weld County Clerk to the Board G{,. /M?
W. Webster, Chairman
By: EXCUSED
Deputy er the Board Dale . Hall, Pro-rem
eorge . Baxter
EXCUSED
Con tance L. Harbert
arbara J. Kirkmeyer
Hello