HomeMy WebLinkAbout921374.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 20, 1992
TAPE #92-02 & #92-03
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, January 20, 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
Commissioner C. W. Kirby
Commissioner Gordon E. Lacy - Excused
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kirby moved to approve the minutes of the Board of
County Commissioners meeting of January 15, 1992, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Harbert moved to approve the Certifications for the
hearings conducted on January 15, 1992, as follows:
Commissioner Webster seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as
printed. Commissioner Webster seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports given today.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $334,993.27
Handwritten warrants:
General fund $ 90.00
Payroll $ 1,675.14
Commissioner Kirby moved to approve the warrants as presented by
Mr. Warden. Commissioner Harbert 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.
921474
BUSINESS:
NEW: CONSIDER REQUEST FOR CHANGE OF OWNERSHIP FOR TAVERN LIQUOR
LICENSE FROM SHIRLEY BOYD, DBA VALLEY HAYLOFT, TO ISAURO AND
HELEN CHAVEZ, DBA EL ROJO LOUNGE: Bruce Barker, Assistant
County Attorney, said the character of the applicants is the
main issue for a change of ownership. He said the application
is in order, all fees have been paid, and all necessary
documents have been received. Isauro and Helen Chavez,
applicants, were present and answered questions of the Board.
(Let the record reflect that Commissioner Lacy is now present. )
Ms. Chavez said they will get a liquor code book and apply for
a dance license. Commissioner Lacy moved to approve said
request. The motion, seconded by Commissioner Kirby, carried
unanimously.
CONSIDER TAX ABATEMENT PETITION FROM ROBERT D. LUCY, JR. :
Warren Lasell, Assessor, explained his reasons for recommending
denial and said Mike Sampson, representative from Assessor's
Office, was present to answer questions. The property sold in
November of 1986 for $265,000, and again in August of 1989 for
$165,000 at a bank sale. Mr. Sampson explained the Assessor's
Office used sales which occurred one month out of the base
period, and the petitioner used sales which occurred thirteen to
fourteen months out of the base period. Chris Ruff, R & N
Property Consultants, clarified the 1989 taxes were paid by the
petitioner, but were not protested because the petitioner did
not own the property until 1990. (Changed to Tape #92-03) Mr.
Ruff said, based on the income statement, the value of the
property is $177,000. Mr. Ruff requested a compromised value.
Commissioner Lacy moved to deny said abatement based on the
Assessor's recommendation. Commissioner Kirby seconded the
motion and stated his reasons for voting to deny. Commissioner
Harbert said she would vote against the motion because she feels
a negotiation is needed. Mr. Ruff, in response to a question
from Commissioner Webster, said he had not discussed the matter
with the Assessor's Office. Mr. Sampson and Mr. Lasell said
that is true; however, their position stands as stated and the
matter has already been negotiated. After further discussion,
the motion carried four to one, with Commissioner Harbert voting
nay.
CONSIDER APPOINTMENT OF MIKE HUNGENBERG TO ECONOMIC DEVELOPMENT
ACTION PARTNERSHIP BOARD: Commissioner Lacy moved to approve
said appointment and said Mr. Hungenberg's term will expire
December 31, 1994. Commissioner Kirby seconded the motion,
which carried unanimously.
CONSIDER APPOINTMENTS AND REAPPOINTMENT TO WELD COUNTY AREA
AGENCY ON AGING: Commissioner Lacy moved to approve the
appointment of Lisa Lundgren, Wilbert Wiedeman, Elisabeth
Wirick, and Suzanne Listemann and the reappointment of Raleigh
Vincent, with terms to expire January 31, 1995, and the
appointment of Lois Onorato, with a term to expire January 31,
1994. The motion was seconded by Commissioner Kirby and carried
unanimously.
CONSIDER MEMORANDUM OF AGREEMENT WITH ECONOMIC DEVELOPMENT
ACTION PARTNERSHIP AS RECIPIENT OF GENERAL FUND MONIES AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained that Human
Resources has provided $50, 000 per year, but regulations have
become more restrictive. This agreement will provide $26,000
from 1991 funds and $50,000 from 1992 funds, providing a total
of $76,000. Said agreement will be nunc pro tunc to December
30, 1991. Commissioner Lacy moved to approve the agreement and
authorize the Chairman to sign. Commissioner Harbert seconded
the motion, which carried unanimously.
Minutes - January 20, 1992
Page 2
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.
There being no further business, this meeting was adjourned at
9:40 A.M.
APPROVED:
ATTEST: hilditaaiegehri BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board
Ge ge Ke nedy, Chairma
By: k
Deputy Ci6k to the Board onstance L. Ha ert, Pro-Tem
A9 �,C. W. Kirby
EXCUSED DATE OF APPROVAL
Gordon E. Lacy
•
et ill 1 CiaLt1114:
W. H. Webster
Minutes - January 20, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JANUARY 20, 1992
TAPE #92-02
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, January 20, 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
Commissioner C. W. Kirby
Commissioner Gordon E. Lacy - Absent
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of Social Services meeting of January 15, 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 $115,305.75. Commissioner Webster moved to
approve the warrants aspresented by Mr. Warden. Commissioner
Harbert 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: 10 A.M.
APPROVED:
ATTEST: /06.044//tea BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO Weld County Clerk to the Board z �/y
Ge a Ke edy, Cha r3 man
By: Ock' K 7 11/24_
Deputy C}' rk to the Board Constance L. Harbert, Pro-Tem
C. W. Kirt5y /
EXCUSED DATE OF APPROVAL
Gordon E. Lacy
/
W. H. Webster
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