HomeMy WebLinkAbout921478.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 5, 1992
TAPE 4192-25
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 5, 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
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 Lacy moved to approve the minutes of the Board of
County Commissioners meeting of August 3, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
ADDITIONS: Chairman Pro-Tem Harbert added New Business Item #5: "Consider
Resolution Re: Transportation Access from Northern Colorado to
the New Denver International Airport".
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $ 301,456.06
Payroll Fund $ 36,911.78
Handwritten warrants:
Payroll Fund $ 656,920.94
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Kirby seconded the motion which
carried unanimously.
BIDS: APPROVE BRIDGE CONSTRUCTION 60.5/29A - ENGINEERING DEPARTMENT:
Drew Scheltinga, County Engineer, said a problem area has
surfaced concerning water line relocation by the City of Greeley
on this project. The City received only one bid ($92,000) and
they want to reject the bid. Concrete Structures, low bidder on
9214713
this project, said they will get three bids from reliable
bidders -with experience in this type of project; however, a
change order will result later on if that is done. In response
to a question from Commissioner Lacy, Mr. Scheltinga stated Weld
County is committed only to the grant amount plus our 10% of the
grant amount, and any costs above that will be paid by the City.
He figures the City will spend approximately $70,000 over their
10% of the grant amount. Commissioner Kirby questioned whether
the City is committed to this project if that is the case. Mr.
Scheltinga said they are legally committed by our agreement.
Commissioner Kirby moved to accept the low bid from Concrete
Structures, Inc. in the amount of $387, 130.00. Seconded by
Commissioner Lacy, the motion carried unanimously.
BUSINESS:
NEW: CONSIDER FINANCIAL WARRANTY CORPORATE SURETY WITH SAFECO
INSURANCE COMPANY OF AMERICA FOR CONNELL RESOURCES, INC. /LAKU
LANDING: Commissioner Lacy moved to approve said surety, based
upon staff recommendation. Seconded by Commissioner Webster,
the motion carried unanimously.
CONSIDER VARIOUS APPOINTMENTS TO PRIVATE INDUSTRY COUNCIL:
Commissioner Lacy moved to appoint J. V. Teague and Willie
Morton with terms to expire -December 31, 1993, and Joseph
Helbling with a term to expire December 31, 1994. Commissioner
Webster seconded the motion, which carried unanimously.
CONSIDER REAPPOINTMENT OF CAROLYN METTLER TO COMMUNITY
CORRECTIONS BOARD: Commissioner Lacy moved to reappoint Carolyn
Mettler to the Community Corrections Board, with a term to
expire August 1, 1995. Seconded by Commissioner Kirby, the
motion carried unanimously.
CONSIDER CANCELLATION OF GENERAL FUND WARRANTS FOR JULY, 1992,
IN THE AMOUNT OF $14,309.13: Commissioner Webster moved to
cancel said warrants. Seconded by Commissioner Lacy, the motion
carried unanimously.
CONSIDER RESOLUTION RE: TRANSPORTATION ACCESS -FROM NORTHERN
COLORADO TO THE NEW DENVER INTERNATIONAL AIRPORT: Commissioner
Lacy moved to approve said resolution, and Commissioner Kirby
seconded said motion. Commissioner Lacy stated that he is
concerned with paragraph 2, because he doesn't like to see
dollars spent on an interim basis. Commissioner Webster
discussed the confusion as to which road will be the major
arterial to the airport. Chairman Prb Tem Harbert remarked that
120th Avenue will neither be funded nor completed in time for
the airport opening, and improving 104th Avenue is the best
"stop gap" measure that can be taken. Commissioner Kirby stated
he feels we have waited about as long as is practical. Mr.
Scheltinga pointed out that this is for minimal improvements,
and it will not be necessary to transfer any funds from other
areas to cover this. He also said the State would be expected
to improve their part of the thoroughfare, from Colorado
Boulevard to State Highway 2. The motion carried unanimously.
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. There were no Ordinances.
Minutes - August 5, 1992
Page 2
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
9:15 A.M.
/l�n!i�jJ� ,�/�// APPROVED:
ATTEST:I "✓aal BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
George Kennedy, Chairman
By: ilfi �l 7r'"t/2`/ c / «C4,
�7
Deputy Cletk o the Boatd-S onstance L. Hat ert, Pro-Tem
EXCUSED DATE OF APPROVAL
C. W. Kirby
Gord aceel
./`" " q
W. H. Webster
Minutes - August 5, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 5, 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 5, 1992, at the hour of 9:00 A.M.
ROLL CALL: The meeting wascalled 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
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 Lacy moved to approve the minutes of the Board of
Social Services meeting of August 3, 1992, as printed.
Commissioner Webster seconded the motion, -and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $16,675.79. Commissioner Webster moved to approve
the warrants as presented by Mr. Warden. Commissioner Lacy
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
9:20 A.M.
1 �� ,,�/® APPROVED:
ATTEST: /����"!/G�.ktZs'7 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Geo e Kennedy, Chairman
/f ,/
By: �� �®. • 'lam ( �.y az-te.06..
Deputy Clerk to the Board Constance L. Herber , ro-Tem
EXCUSED DATE OF APPROVAL
C. W. Kirb
Gord acy
W. . Webster
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