HomeMy WebLinkAbout911597.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
January 21, 1991
TAPE 1191-01
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, January 21, 1991, 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 Gordon E. Lacy, Chairman
Commissioner George Kennedy, Pro-Tem
Commissioner Constance L. Harbert - Excused
Commissioner C. W. Kirby - Excused
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of January 16, 1991, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as
printed. Commissioner Webster seconded the motion, and it
carried unanimously.
(Let the record reflect that Commissioner Harbert is now
present. )
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given today.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $117,346. 15
Payroll fund 4, 712.65
Handwritten warrants:
Payroll 1,387.90
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
Let the record reflect that a recess was taken at this time to
allow the Board to convene as the Board of Social Services.
911 59 7
BUSINESS:
NEW: CONSIDER PETITION TO VACATE RIGHT OF WAY IN W/2 NW/4 OF SECTION
24 AND 25, TBN, R66W SUBMITTED BY NORTHERN FRONT RANGE FARMS AND
AUTHORIZE CHAIRMAN TO SIGN: Lee Morrison, Assistant County
Attorney, explained that this vacation is necessary in
conjunction with a Recorded Exemption that has been previously
approved. At the time of the survey it was discovered that the
section line was not within the road. The road, as reserved, is
of no use. The existing road can be obtained by Quit Claim
Deed, but the above-named portion needs to be vacated. The Town
of Thornton is in the process of vacating the portion on the
North side. Commissioner Harbert moved to continue this matter
until the City of Thornton has a chance to complete the vacation
on the North 30' of the road, as it exists now. Commissioner
Lacy seconded the motion. After discussion, and on roll call,
the motion carried, four votes in favor, with Commissioner Kirby
absent.
CONSIDER PURCHASE OF SERVICES AGREEMENT BETWEEN AREA AGENCY ON
AGING AND 8 LOCAL AGENCIES, AND AUTHORIZE CHAIRMAN TO SIGN:
Linda Piper presented eight separate agreements between the Area
Agency on Aging and local agencies, seven of which are part of
the 1991 plan. The eighth agreement is a non-financial
agreement with Birchwood for a meal site. After discussion
Commissioner Harbert moved to approve said Contracts.
Commissioner Kennedy seconded the motion, which carried
unanimously.
CONSIDER RESOLUTION APPROVING AMENDMENT TO BY-LAWS FOR WELD
COUNTY AREA AGENCY ON AGING AND AUTHORIZE CHAIRMAN TO SIGN:
Bruce Barker, Assistant County Attorney, presented this
Resolution to the Board. At its January 3, 1991 meeting, the
Area Agency on Aging Advisory Board approved this Amendment. It
is to bring two committees whichhave been operating separate
from the Area Agency on Aging Advisory Board under the authority
of the AAA Board, with the Chairman of each committee being a
member of the AAA Board. Commissioner Harbert moved to approve
the Amendment. Commissioner Webster seconded the motion, which
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
9:30 A.M.
APPROVED:
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ATTEST: l i i? l�/ � BOARD OF COUNTY COMMISSIONERS
lA41 /1 vt/,!%,S``---77 WELD COU Y, OLORADO
Weld County Clerk to the Board
Gordo . La , airman
3
BY. -1� % r
Deputy Clerk to the Boa__I/ G,₹L ggee Kennedy, Pro-Tem
Constance L. Harbert
(EXCUSED)
C. W. Kirby
x/491:0-4 -1
W. H. Webster
Minutes - January 21, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
January 21, 1991
TAPE 091-01
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, January 21, 1991, 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 Gordon E. Lacy, Chairman
Commissioner George Kennedy, Pro-Tem
Commissioner Constance L. Harbert
Commissioner C. W. Kirby - Excused
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of Social Services meeting of January 16, 1991, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $111,204.43. Commissioner Kennedy moved to
approve the warrants as presented by Mr. Warden. Commissioner
Harbert seconded the motion which carried unanimously.
BUSINESS:
NEW: CONSIDER CONTRACT BETWEEN WELD COUNTY SOCIAL SERVICES AND
NORTHERN COLORADO PROCESS SERVICE AND AUTHORIZE CHAIRMAN TO
SIGN: Dave Huffman, Department of Social Services
Representative, presented this Contract to the Board. It is the
same contract as last year, for the year of 1991. Commissioner
Kennedy moved to approve said Contract. Commissioner Webster
seconded the motion, which carried unanimously.
Let the minutesreflect 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
9:01 A.M.
A fj APPROVED:
9
ATTEST: f ( � " ii, .41/2,-„
(il /,, BOARD OF COUNTY COMMISSIONERS
VCi?w'.U1 /, .Jwv�-n>!! WELD CO T OLORADO
Weld County Clerk to the Board
G a y, airman
By: diL�i�? � ;i ; elf-z-,n
Deputy Clerk to the Board_ ` Geor e Ke nedy, Pro-Tem
Constance L. Harbert
(EXCUSED)
C. W. Kirby
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W. H. ebster
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