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Home My WebLink About921500.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 25, 1992 TAPE #92-39 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, November 25, 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 Commissioner Constance L. Harbert, Pro-Tem - Excused Commissioner C. W. Kirby Commissioner Gordon E. Lacy Commissioner W. H. Webster Also present: Weld County Attorney, Bruce Barker 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 23, 1992, as printed. Commissioner Lacy seconded the motion, and it carried unanimously. ADDITIONS: Bruce Barker, Assistant County Attorney, requested a change in the numbering of New Business items from No. 3 to 2, and No. 2 to 3. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Kirby seconded the motion, and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Dave Young, County Council President, reported the next County Council meeting on Wednesday, December 2, 1992, will address the investment issue. Mr. Young invited the Commissioners to attend. Mr. Young stated the following meeting will include setting the 1993 schedule. WARRANTS: Don Warden presented the following warrants for approval by the Board: General Fund $ 196,695.61 Handwritten warrants: General Fund $ 14, 728.34 Payroll Fund $1,330,040.80 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. 921500 BUSINESS NEW: CONSIDER ESTABLISHMENT OF SPEED LIMITS IN THE VICINITY OF ARISTOCRAT RANCHETTES: Drew Scheltinga, Engineering, reported on the vehicle count and accident record, and he recommended posting 45 mile per hour signs on Weld County Road 18 between US Highway 85 and Woodruff Street, on Weld County Road 31 between Weld County Roads 16 and 18, and on Barley Avenue between Weld County Road 31 and Grant Street. Commissioner Lacy moved to approve said posting per staff recommendation. Seconded by Commissioner Webster, the motion carried unanimously FIRST READING OF ORDINANCE NO. 30-B, IN MATTER OF AMENDING WELD COUNTY ORDINANCE NO. 30 REGARDING THE GREELEY-WELD COUNTY AIRPORT AUTHORITY: Mr. Barker read Ordinance No. 30-B into the record. There was no public comment. Commissioner Lacy moved to approve Ordinance No. 30-B on first reading. Seconded by Commissioner Kirby, the motion carried unanimously CONSIDER REQUEST FOR RESIGNATION OF CURRENT GREELEY-WELD COUNTY AIRPORT AUTHORITY BOARD MEMBERS: Mr. Barker reported that the City of Greeley and the Board of Commissioners sent letters requesting resignations from Mark Hinze and Bum Carter, which require a resolution to authorize the Chairman's signature on the two letters. Following discussion regarding the resignation date, Commissioner Webster moved to authorize the Chairman to sign the two letters to the Weld County appointees on the Greeley-Weld County Airport Authority Board, nunc pro tunc November 18, 1992, with an effective resignation date of December 31, 1992. Seconded by Commissioner Kirby, the motion carried unanimously. (Let the record reflect that Lee Morrison, Assistant County Attorney, is now attorney of record. ) PLANNING: CONSIDER RE #1456 - 3 FARMS CORPORATION: Lanell Swanson, Planning Department, presented the unfavorable recommendation from the Planning Services' staff. Don Hoff, Attorney, represented 3 Farms Corporation. He stated that the farming presently done on the north parcel is grass and is not well suited for irrigation or other type of crop production. The south parcel is in alfalfa hay. He further commented on the layout of the land which includes oil and gas wells, and he explained the residential development in the surrounding area. Mr. Hoff commented about the marketability of the parcels. Discussion was held about the proposed division of the property and the requirements involved. Chairman Kennedy stated that should a tie vote occur, the fifth commissioner would listen to the tape and cast the deciding vote. Commissioner Kirby moved to deny RE #1456 as there is less than adequate water supply to depend upon for expansion of residential use. Commissioner Lacy seconded the motion. On a roll call vote, the motion carried unanimously. CONSIDER RE #1457 - 3 FARMS CORPORATION: Based on the discussion held on RE #1456, Commissioner Kirby moved to deny RE #1457. Commissioner Lacy seconded the motion. Chairman Kennedy also stated this is an evasion of subdivision regulations. On a roll call vote, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 30-B was approved on first reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes - November 25, 1992 Page 2 There being no further business, this meeting was adjourned at 9:40 A.M. APPROVED: / n ;j ATTEST: / // �" BOARD OF COUNTY COMMISSIONERS lal� �y G'�/;(emu ; - WELD COUNTY, COLORADO Weld County Clerk to t e Board EXCUSED DATE OF APPROVAL George Kennedy, Chairman I /, By: /�Q{ / x EXCUSED Deputy C er to the Board Constance L. Harbert, Pro-Tem C. w. Kirb V t Gora� " a I W. H. Webster Minutes - November 25, 1992 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO November 25, 1992 TAPE #92-39 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, November 25, 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 Commissioner Constance L. Harbert, Pro-Tem - Excused Commissioner C. W. Kirby Commissioner Gordon E. Lacy Commissioner W. H. Webster Also present: Weld County Attorney, Lee Morrison Acting Clerk to the Board, Betty Henson MINUTES: Commissioner Lacy moved to approve the minutes of the Board of Social Services meeting of November 23, 1992, as printed. Commissioner Kirby seconded the motion, and it carried unanimously. WARRANTS: Betty Henson presented the warrants for approval by the Board in the amount of $183,290.67. Commissioner Webster moved to approve the warrants as presented by Ms. Henson. 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 9:42 A.M. APPROVED: ATTEST: '� �/ / BOARD OF COUNTY COMMISSIONERS /144 /L (4./c6,447 WELD COUNTY, COLORADO Weld County Cler to the Board EXCUSED DATE OF APPROVAL George Kennedy, Chairman By: r 4-0-1 ' EXCUSED Deputy Jerk to thr Constance L. Harbert, Pro-Tem C. W. Kir y Gor n acy 17 W. . ebster RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO November 25, 1992 TAPE #92-39 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board 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, November 25, 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 Commissioner Constance L. Harbert, Pro-Tem - Excused Commissioner C. W. Kirby Commissioner Gordon E. Lacy Commissioner W. H. Webster Also present: Weld County Attorney, Lee Morrison Acting Clerk to the Board, Betty Henson BUSINESS OLD: CONSIDER APPLICATION FOR HOUSING REHABILITATION PROGRAM FROM SEVERIANO AND ANDREA BRICENO (CONT. FROM 11/23/92) : Jim Sheehan, Housing Authority, stated that a credit report reflected a long standing credit problem over a two year period, with only minimum medical related bills. Commissioner Lacy moved to deny said application. Seconded by Commissioner Kirby, 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 9:45 A.M. /n // �J APPROVED: ATTEST:j I &Ip' f' / //GG2t // BOARD OF COUNTY COMMISSIONERS / yi""'�l /(((��wj�I WELD COUNTY, COLORADO Weld County Clerk to the Board EXCUSED DATE OF APPROVAL / George Kennedy, Chairman By: /,C,1.Ca'%' / ;L i ,,,,e -- EXCUSED Deputy Clerk to the Box Constance L. Harbert, Pro-Tem C. W..74,,,„.17-02-7 Kir Gor . L c7' W. H. Webste cc . 444 Hello