HomeMy WebLinkAbout921472.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
August 17, 1992
TAPE #92-25
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, August 17, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of August 12, 1992, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the Certification for the
hearing conducted on August 12, 1992, as follows: 1) Special
Review Permit for an I-1 (Industrial) use in the C-3
(Commercial) Zone District, Franks' Woodworking. 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.
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Lacy reported on the preliminary count of the
commissioner elections in Colorado. He noted that 31
commissioners either choose to not run or were not able to run,
18 were defeated in the primary, and two were recalled. He
stated that at County and State levels, there are numerous seats
being vacated; however, at the Federal level, most remain
unchanged.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $208,269.69
Handwritten warrants:
Payroll $ 266.00
921 672
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
BUSINESS
NEW: CONSIDER SUPPLEMENTAL SERVICE AGREEMENT BETWEEN SHERIFF AND TOWN
OF KEENESBURG AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Lacy
moved to approve said agreement and authorize the Chairman to
sign. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER INSTALLATION OF "STOP" AND "STOP AHEAD" SIGNS ON ALL
SECONDARY ROADS COMING ONTO WELD COUNTY ROAD 8: Drew
Scheltinga, County Engineer, stated that with the Local
Improvement District on Weld County Road 8, it is important to
have stop signs on the secondary roads coming onto Road 8.
Signs are necessary on Weld County Roads 29, 39, and 41, as well
as Western Drive and Vantage Drive in Vantage Acres Subdivision.
Commissioner Harbert moved to approve installation of said
signs. 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.
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: Ft F' if0 BOARD OF COUNTY COMMISSIONERS
,.� if�' /7autel ` - WELD CO NTY, COLORADO
Weld County Clerk to the Board
Geo e Kenn dy, Chairman
By: Et(
uty
Dep to the Board Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordo acy
W. H. Webster
Minutes - August 17, 1992
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
August 17, 1992
TAPE 4/92-25
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, August 17, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
Social Services meeting of August 12, 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 $381, 122.06. Commissioner Webster moved to
approve the warrants as presented by Mr. Warden. Commissioner
Kirby seconded the motion which carried unanimously.
BUSINESS
NEW: CONSIDER MODIFIED AND INTERIM ALTERNATIVES PLACEMENT PLAN AND
AUTHORIZE CHAIRMAN TO SIGN: Jim Sheehan, Social Services
Department, reported the modified plan increases the funding
level from $475,905 to $482, 431. This also eliminates the
Juvenile Diversion Program. Commissioner Kirby moved to approve
said plan and authorize the Chairman to sign. Seconded by
Commissioner Lacy, the motion carried unanimously.
CONSIDER FIRST AMENDMENT CONTRACT WITH WELD FOOD BANK AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Sheehan reported said amendment
increases the amount of funds awarded to Weld Food Bank to
$4,260. Commissioner Lacy moved to approve said contract and
authorize the Chairman to sign. Seconded by Commissioner Kirby,
the motion 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
9:10 A.M.
APPROVED:
ATTEST: Let
A w yr BOARD OF COUNTY COMMISSIONERS
/�b-WeaLt i4 WELD COUNTY, COLORADO
Weld County Clerk to the Board
Geor e'Kenn y, airman
By: vr.,. — /. v
Deputy Clerge to the Board Constance L. Harbert, Pro-Tem
C. W. Kirb
Gord c
W. H. Webster
Minutes - August 17, 1992
Page 2
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