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Home My WebLink About911646.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 8, 1991 TAPE 1191-07 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, April 8, 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 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 Kennedy moved to approve the minutes of the Board of County Commissioners meeting of April 3, 1991, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Kennedy moved to approve the Certification for the hearing conducted on April 3, 1991, as follows: 1) Amend the PUD District - Flatiron Structures Company. Commissioner Harbert 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 Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports at today's meeting. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $237,879.02 Handwritten warrants: General fund 10, 109.57 Payroll fund 243,072.50 Commissioner Kennedy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby 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. 911646 BUSINESS: NEW: CONSIDER PURCHASE OF SERVICES AGREEMENT BETWEEN AREA AGENCY ON AGING AND LARIMER COUNTY BOARD OF COMMISSIONERS AND AUTHORIZE CHAIRMAN TO SIGN: Linda Piper, representing the Area Agency on Aging, explained that this is the second year of this Agreement for the Larimer County Ombudsman to respond to complaints against Weld County's Ombudsman. Larimer County will be reimbursed $12.50 per hour, including travel time, plus $.20 per mile for travel. Said Agreement terminates December 31, 1991. Commissioner Kennedy moved to approve said Agreement. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: CANCEL GENERAL FUND WARRANTS FOR MARCH, 1991: Commissioner Kennedy moved to approve staff recommendation. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: CANCEL PAYROLL WARRANTS FOR MARCH, 1991: Commissioner Harbert moved to approve said Resolution. Commissioner Kennedy seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: CANCEL OUTSTANDING ACCOUNTS RECEIVABLE FOR WELD COUNTY AMBULANCE SERVICE: Commissioner Webster moved to approve cancellation of accounts receivable in the amount of $18,089.18. Commissioner Kennedy seconded the motion, which carried unanimously. CONSIDER GUARANTEED BUY-BACK AGREEMENT WITH WAGNER EQUIPMENT COMPANY AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained that this is over and above the bid submitted by Wagner and recommended approval. Commissioner Kirby moved to approve said Agreement. Commissioner Kennedy seconded the motion, which carried unanimously. CONSIDER REQUEST TO PLACE "STOP" SIGNS ON WCR 72 AT WCR 21: Drew Scheltinga, County Engineer, explained that this is necessary due to paving Weld County Road 21 between State Highway 392 and Weld County Road 74. He also stated that after construction is complete, traffic to Kodak will increase the usage of this road. Commissioner Kirby moved to approve placing "STOP" signs on Weld County Road 72 at Weld County Road 21. Commissioner Harbert seconded the motion, which carried unanimously. SECOND READING OF ORDINANCE N0. 119-H, IN THE MATTER OF AN AMENDMENT TO ORDINANCE N0. 119, WELD COUNTY BUILDING CODE ORDINANCE: Commissioner Harbert moved to read by title only. Commissioner Kennedy seconded the motion which carried unanimously. Tom David read the title of Ordinance No. 119-H into the record. Due to an error in publication, this reading will be considered the second reading of Ordinance 119-H. Commissioner Kennedy moved to approve Ordinance 119-H on second reading. Commissioner Kirby seconded the motion. Chairman Lacy asked for comments from the audience. There were none. The motion carried unanimously. Minutes - April 8, 1991 Page 2 SECOND READING OF ORDINANCE N0. 89-T, IN THE MATTER OF THE REPEAL AND RE-ENACTMENT, WITH AMENDMENTS OF CERTAIN SECTIONS, AND THE ADDITION OF CERTAIN SECTIONS TO ORDINANCE NO. 89, WELD COUNTY ZONING ORDINANCE: Commissioner Harbert moved to read the Ordinance by Title Only. Commissioner Kennedy seconded the motion, which carried unanimously. Mr. David read the title of Ordinance No. 89-T into the record. Due to an error in publication, this reading will be considered the second reading of Ordinance No. 89-T. Commissioner Kennedy moved to approve Ordinance No. 89-T on second reading, and Commissioner Webster seconded the motion. The Chairman asked for public continents. There were none. The motion carried unanimously. PLANNING: CONSIDER SETTING HEARING DATE FOR LONGS PEAK WATER DISTRICT: Mr. Warden explained that this is the Water District that is forming a Special District. Commissioner Kennedy moved to set the hearing date for May 1, 1991 at 10:00 a.m. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: VIOLATION OF THE BUILDING CODE ORDINANCE - KUEHN: Commissioner Kennedy moved to approve this Resolution authorizing the County Attorney to proceed with legal action against Michael and Gayle Kuehn for violation of the Weld County Building Code Ordinance. Commissioner Harbert seconded the motion, and it carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 119-H and Ordinance No. 89-T were approved on second reading. 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. 424/1444; APPROVED: ATTEST: � BOARD OF COUNTY COMMISSIONERS WELD COUNTY COLORADO Weld County Clerk to the Board Gor . L Chairman By: i� ��t— //�S Deputy Clerk to the Boar Geo a Kennedy, Pro-Tem onstance L. Harbert // %ft //� C. W. Irby WWebsterz V e Minutes - April 8, 1991 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 8, 1991 TAPE #91-07 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, April 8, 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 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 Harbert moved to approve the minutes of the Board of Social Services meeting of April 3, 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 $215,438.98. Commissioner Kennedy 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 a 9:05 A.M.✓ �f u„ea% APPROVED: ATTEST: �` BOARD OF COUNTY COMMISSIONERS WELD COUNTY, C LORADO Weld County Clerk to the Board / Gordo cy; airman lI2 /j � � �� Deputy Clerk to 'the Boarder-� Geo e Kenn dy, Pro-Tem �" t-.,‘.Ci,,,..e_-- onstance L. Harbert /��/ C. W. �by felfr /102,64 W. H. Webster Hello