HomeMy WebLinkAbout911671.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 26, 1991
TAPE 1191-24
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 26, 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
Commissioner W. H. Webster - Absent
Also present:
Weld County Attorney, Thomas O. David
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 August 21, 1991, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Kennedy moved to approve the Certifications for the
hearings conducted on August 21, 1991, as follows: 1) Create
Weld County Roads 15 and 84 Local Improvement District 111991-2;
2) Create Weld County Road 63 Local Improvement District
111991-3; 3) Assessment of costs, Weld County Basswood Avenue
Local Improvement District 111990-2; and 4) Change of Zone,
Charles and Barbara Patterson. Commissioner Kirby 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 Kirby seconded the motion, and it carried
unanimously.
COMMISSIONER
COORDINATOR
REPORTS: Chairman Lacy reported Road and Bridge was involved with the
Nelson Dairy Farm fire near Johnstown this weekend, due to the
close proximity to a County road.
(Let the record reflect that Commissioner Webster is now
present. )
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $670,433.47
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirby seconded the motion which
carried unanimously.
911671
Let the record reflect that a recess was taken at this time to
allow the Board to convene as the Board of Social Services.
BUSINESS:
OLD: RECONSIDER RE 111363 - SANDIN (8/21/91) : Chairman Lacy explained
that Recorded Exemption 111363 was approved on August 21, 1991,
without the normal Conditions of Approval being attached
thereto. He talked to the applicant, Ms. Sandin, on August 21,
1991, who stated she had no problem with these Conditions.
Commissioner Kennedy moved to approve said Conditions of
Approval being attached to Recorded Exemption 111363. Seconded
by Commissioner Webster, the motion carried unanimously.
NEW: CONSIDER TAX ABATEMENT PETITION FROM MARGARET J. ROTHE: There
was no one present to comment on this petition. Commissioner
Kennedy moved to approve said Abatement. Seconded by
Commissioner Kirby, the motion carried unanimously.
CONSIDER LANDSCAPE IMPROVEMENTS AGREEMENT AND ACCEPT COLLATERAL
WITH BLACK HILLS TRUCKING, INC. : Keith Schuett, Department of
Planning Services, reviewed the Landscape Improvements
Agreement. In response to a question from Chairman Lacy, Lee
Morrison, Assistant County Attorney, stated if the project is
not complete by the time the collateral expires in June, 1992,
the County can either collect on the collateral, or demand new
collateral. Commissioner Webster moved to approve said
Agreement. Seconded by Commissioner Kirby, the motion carried
unanimously.
CONSIDER CANCELLATION AND RELEASE OF LICENSE BOND IN THE AMOUNT
OF $25, 142 FOR WAFFLE HOUSE, INC. : Commissioner Kennedy moved
to approve said cancellation and release. Seconded by
Commissioner Kirby, the motion carried unanimously.
CONSIDER REAPPOINTMENT OF SHIRLEY CAMENISCH TO PLANNING
COMMISSION: Commissioner Kirby moved to approve said
reappointment. Seconded by Commissioner Webster, the motion
carried unanimously.
CONSIDER SPEED ZONE OF 45 MPH ON WELD COUNTY ROAD 1 FROM
VERMILLION ROAD (BOULDER COUNTY) TO WITHIN APPROXIMATELY 2000'
OF LARIMER COUNTY ROAD 2; AND EXTEND 35 MPH SPEED ZONE ON
LARIMER COUNTY ROAD 2 APPROXIMATELY 2000' SOUTH: Commissioner
Kirby moved to approve speed zones as recommended by the County
Engineer. Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER APPOINTMENT OF A.C. LUSBY AS DEPUTY DISTRICT ATTORNEY
AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Kennedy moved to
approve the District Attorney's appointment of A. C. Lusby.
Seconded by Commissioner Kirby, the motion carried unanimously.
CONSIDER RENEWAL OF TAVERN LIQUOR LICENSE, WITH EXTENDED HOURS,
FOR AUDON G. VASQUEZ, DBA LA PALOMA: Chairman Lacy reported
there have been no violations documented by the Sheriff's Office
in the past year. Commissioner Webster moved to approve said
renewal. Seconded by Commissioner Kirby, 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.
Minutes - August 26, 1991
Page 2
There being no further business, this meeting was adjourned at
9:10 A.M.
APPROVED:
ATTEST: LeMtigh BOARD OF COUNTY COMMISSIONERS
WELD COUN Y LORADO
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EXCUSED
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W. H. Webster
Minutes - August 26, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 26, 1991
TAPE #91-24
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 26, 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
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 Webster moved to approve the minutes of the Board
of Social Services meeting of August 21, 1991, as printed.
Commissioner Kennedy seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $4, 145. 18. Commissioner Kirby moved to approve
the warrants as presented by Mr. Warden. Commissioner Kennedy
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
9:05 A.M.
APPROVED:
ATTEST:Pga44 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, -OLORADO
Weld County Clerk to the Board
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EXCUSED
Constance L. Harbert
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W. H. Webster
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