HomeMy WebLinkAbout921476.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 10, 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 10, 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 - Excused
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby - Excused
Commissioner Gordon E. Lacy
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas O. 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 August 5, 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 5, 1992, as follows: 1) Show Cause
Hearing, Lyle J. and Betty L. Picraux. Commissioner Webster
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: Commissioner Harbert commented on the installation and switch to
the Rolm phone system.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $708,330.52
Handwritten warrants:
Payroll $ 7,249. 13
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Webster seconded the motion which
carried unanimously. 921476
BUSINESS:
NEW: CONSIDER CONTRACT BETWEEN COLORADO DEPARTMENT OF PUBLIC SAFETY,
DIVISION OF CRIMINAL JUSTICE, AND COMMUNITY CORRECTIONS BOARD
AND AUTHORIZE CHAIRMAN TO SIGN: Sharon Street, Community
Corrections, reviewed the annual contract for community
services. The term of said contract is July 1, 1992 through
June 30, 1993. Commissioner Lacy moved to approve said contract
and authorize the Chairman to sign. Seconded by Commissioner
Webster, the motion carried unanimously.
CONSIDER RENEWAL OF 3.2% BEER LICENSE FOR L. JENSEN, DBA
HIGHLANDLAKE, INC. : Commissioner Lacy read the report from the
Sheriff's Office stating no violations have been reported for
this establishment in the past year. He then moved to approve
said renewal. 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: BOARD OF COUNTY COMMISSIONERS
Jy WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Ge1 ge Kennedy, Chairman
By:
Deputy Clerk to the Board Constance nc ert, Pro-Tem
EXCUSED
C. W. Kirb e
G::H
W. H. Webster
Minutes - August 10, 1992
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 10, 1992
TAPE #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 10, 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 - Excused
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby - Excused
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 Webster moved to approve the minutes of the Board
of Social Services meeting of August 5, 1992, as printed.
Commissioner Lacy seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $32, 132.89. Commissioner Lacy moved to approve
the warrants as presented by Mr. Warden. Commissioner Webster
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
9:10 A.M.
�� APPROVED:
ATTEST: M4: a/teinI� BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Geo e Kennedy, Chairman
BY: h ia t .Ct1�� �
P Y -
De ut CC1 the Bo Constance L. Harbert, Pro-Tem
EXCUSED
C. W. Kir ,y
Gordo
KJ.J
W. H. Webster
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