HomeMy WebLinkAbout921496.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
December 7, 1992
TAPE #92-40
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, December 7, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Board
of County Commissioners meeting of November 30, 1992, as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Lacy gave a brief report on the activity at the CCI
Conference the week of November 30, 1992.
Commissioner Harbert stated that Weld County received a trophy
for second runner up from the State Fair.
Commissioner Webster commented on Road and Bridge Department's
busy schedule due to the severe weather.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $661, 707.59
Handwritten warrants:
General Fund $ 19,800.00
Payroll Fund $451, 147.71
Commissioner Kirby moved to approve the warrants as presented by
Mr. Warden. Commissioner Lacy seconded the motion which carried
unanimously.
921496
BIDS: PRESENT CARPET AND VINYL FLOOR COVERING - HEALTH DEPARTMENT:
Pat Persichino, Director of General Services read the names of
the three bidders into the record. Said bid will be considered
for approval on Wednesday, December 23, 1992.
PRESENT AERIAL MAPPING - ASSESSOR'S DEPARTMENT: Mr. Persichino
read the names of the seven bidders into the record. Said bid
will be considered for approval on Wednesday, December 23, 1992.
PRESENT OFFICE MOVE - AMBULANCE DEPARTMENT: Mr. Persichino read
the names of the two bidders into the record. Said bid will be
considered for approval on Wednesday, December 23, 1992.
BUSINESS
NEW: CONSIDER TAX ABATEMENT PETITION FROM ANDERSEN SALES AND SALVAGE,
INC. : Warren Lasell, Assessor, stated he recommends approval of
this abatement. The equipment was double taxed since it is also
on the Clerk and Recorder's records under an SME tag.
Commissioner Lacy moved to approve said petition based on the
Assessor's recommendation. Seconded by Commissioner Webster,
the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM BARBARA ANN MILLER AND
DWIGHT W. JAYCOX: Mr. Lasell stated this land continues to be
used for agricultural purposes and recommends approval of the
abatement. Commissioner Kirby moved to approve said petition
based on the Assessor's recommendation. Seconded by
Commissioner Kirby, the motion carried unanimously.
CONSIDER CONTRACT FOR CONSULTANT PHARMACIST SERVICES WITH BOB
FRAGER AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Lacy stated
this is an on-going contract in the amount of $105 per month.
The term of the contract is from January 3, 1993 to December 31,
1993. Commissioner Lacy moved to approve said contract and
authorize the Chairman to sign. Commissioner Webster seconded
the motion which carried unanimously.
CONSIDER AGREEMENT FOR SAMPLING AND ANALYSIS OF POLLUTANT
DISCHARGE WITH TOMAHAWK TRUCK STOP AND AUTHORIZE CHAIRMAN TO
SIGN: Commissioner Lacy moved to approve said agreement and
authorize the Chairman to sign. Commissioner Kirby seconded the
motion which carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 80 BETWEEN WELD
COUNTY ROAD 23 AND 27: Commissioner Webster moved to approve
said closure based on staff recommendation. Seconded by
Commissioner Lacy, the motion carried unanimously.
FINAL READING OF ORDINANCE NO. 173, WELD COUNTY SUBDIVISION
ORDINANCE: Commissioner Lacy moved to read by title only.
Seconded by Commissioner Webster, the motion carried
unanimously. Tom David, County Attorney, read the title of
Ordinance No. 173 into the record. There was no public comment.
Commissioner Lacy moved to approve Ordinance No. 173 on final
reading. Seconded by Commissioner Webster, the motion carried
unanimously.
SECOND READING OF ORDINANCE NO. 89-X, IN MATTER OF AMENDING
CERTAIN SECTIONS OF THE WELD COUNTY ZONING ORDINANCE:
Commissioner Lacy moved to read by title only. Seconded by
Commissioner Webster, the motion carried unanimously. Mr. David
read the title of Ordinance No. 89-X into the record. There was
no public comment. Commissioner Lacy moved to approve Ordinance
No. 89-X on second reading. Seconded by Commissioner Webster,
the motion carried unanimously.
Minutes - December 7, 1992
Page 2
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. Ordinance No. 173 was approved on final
reading, and Ordinance No. 89-X was 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
9:35 A.M.
/ /�.//It / APPROVED:
ATTEST:I1C{ I�/ 11/ BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Geor Kennedy, Chairman
BY: af.4.60-, rcQ\Deputy Clerk to the Board onstance L. Harb r , Pro-Tem
'l
C. W. Kir y
Gor on . acy
W. H. ebster
Minutes - December 7, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
December 7, 1992
TAPE #92-40
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, December 7, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Board
of Social Services meeting of December 7, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $128, 103.02. Commissioner Kirby moved to approve
the warrants as presented by Mr. Warden. Commissioner Webster
seconded the motion, which carried unanimously.
BUSINESS
NEW: CONSIDER AMENDMENT TO AGREEMENT WITH WELD COUNTY ATTORNEY: Tony
Groeger, Social Services, stated this amendment is the result of
increased services in 1992 from the County Attorney's staff. The
term of the amendment to the agreement is January 1, 1992 to
December 31, 1992. Commissioner Lacy moved to approve said
amendment. Seconded by Commissioner Webster, the motion 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
9:40 A.M.
APPROVED:
ATTEST:Lu
��rL ' BOARD OF COUNTY COMMISSIONERS
� /U'4 „��7 WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Geor e Kennedy, Chairman
By:44,F4,/a IL A_ 7ZJ/ -zr_E---27 EP
Deputy Clerk to the Board Constance L. Harber/� ro-Tem
C. W. Kirby
Gordon . ac��
)2,911-
W. H. Webster
Minutes - December 7, 1992
Page 2
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