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Home My WebLink About931500.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 8, 1993 TAPE #93-04 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, February 8, 1993, 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 Constance L. Harbert, Chairman Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of February 3, 1993, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed. Commissioner Baxter seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports given today. WARRANTS: Don Warden presented the following warrants for approval by the Board: General Fund $ 131, 715.81 Handwritten warrants: Payroll Fund $ 221,451.86 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER TAX ABATEMENT PETITION FROM WALTER A. BERGENDAHL AND AUTHORIZE CHAIRMAN TO SIGN: This item was moved to later in the meeting. 9315OC CONSIDER APPOINTMENT OF MARY PAT DAVIET AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: Chairman Harbert stated the next twelve items of business would be considered together. Commissioner Hall moved to approve the appointments of Mary Pat Daviet, James F. Hartmann, II, Albert C. Lusby, Susan E. Sanders, Kenneth R. Storck, Todd L. Taylor, Thomas J. Quammen, William E. Starks, Robert R. Fink, Thomas G. Hanselmann, Rebecca J. Brunswig, and Robert J. Knepel as Deputy District Attorneys and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER APPOINTMENT OF JAMES F. HARTMANN, II, AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF ALBERT C. LUSBY AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF SUSAN E. SANDERS AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF KENNETH R. STORCK AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF TODD L. TAYLOR AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF THOMAS J. QUAMMEN AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF WILLIAM E. STARKS AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF ROBERT R. FINK AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF THOMAS G. HANSELMANN AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF REBECCA J. BRUNSWIG AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER APPOINTMENT OF ROBERT J. KNEPEL AS DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIRMAN TO SIGN: See above. CONSIDER RESOLUTION RE: BYLAWS OF EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL: Cyndy Giauque, Assistant County Attorney, reviewed the bylaws of the Emergency Medical Services Advisory Council, and she asked the Board's preference in the term expiration date. Tom David, County Attorney, stated the authorization for the Council only lasts until December of 1993; therefore, he would recommend the terms coincide with that date. Commissioner Hall moved to approve the Bylaws of the Emergency Medical Services Advisory Council, with the terms stated as October, 1992 through December, 1993. Commissioner Baxter seconded the motion, which carried unanimously. Minutes - February 8, 1993 Page 2 CONSIDER TAX ABATEMENT PETITION FROM WALTER A. BERGENDAHL AND AUTHORIZE CHAIRMAN TO SIGN: Warren Lasell, Assessor, stated this is for Pin No. R2539586, and is a result of SB101-92. His recommendation is to deny said petition. Mr. David explained the petitioner is arguing the effective date should be 1993; however, most of the counties are presuming the effective date is June, 1992 when it was signed. Commissioner Webster moved to deny said petition and authorize the Chairman to sign, per the Assessor's recommendation. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENTS TO EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL: Chairman Harbert explained said Council was formed last fall, on a temporary basis only. Ms. Giauque explained it was done as a result of the State Medical Examiner's Office requiring all EMT's be under the supervision of physician advisors. Commissioners Kirkmeyer and Hall questioned the wisdom of naming the same individual to two separate representative positions, and asked Ms. Giauque to contact Mr. McCabe regarding this. Commissioner Kirkmeyer moved to continue said matter to February 10, 1993 at 9:00 to allow time for another representative to be named. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER DIVISION ORDER TO PHIBRO ENERGY USA, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - N; NE; S35, T5N, R64W: Mr. David explained said Division Order is for oil only. He said the well is located two miles southwest of Kuner, and the percentages listed do comport to our lease. Commissioner Webster moved to approve said Division Order and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER DIVISION ORDER TO ASSOCIATED NATURAL GAS, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - S? S13, T2N, R67W: Mr. David said the well is located west of Fort Lupton, and the percentages do comport to our lease. Commissioner Baxter moved to approve said Division Order and authorize the Chairman to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER RENEWAL OF 3.2% BEER LICENSE FOR METRO OIL COMPANY, DBA TOTAL PETROLEUM, INC. , AND AUTHORIZE CHAIRMAN TO SIGN: Chairman Harbert read the message from the Sheriff's Office stating no violations have been received on this establishment. Commissioner Webster moved to approve said renewal and authorize the Chairman to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER APPOINTMENTS TO COMMUNITY CORRECTIONS BOARD: Commissioner Baxter moved to appoint Barbara Anderson and Kevin Strobel to said board, with terms to expire August 1, 1993 and August 1, 1995, respectively. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. There were no Ordinances. Minutes - February 8, 1993 Page 3 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. //�I / i@ APPROVED: ATTEST:40 if / fll A BOARD OF COUNTY COMMISSIONERS /AVl07 14 /12/11/ 1 WELD COUNTY, COLORADO Weld County Clerk to the Board � �1l,,l� �,,�� ////� // y// ons£aence L./ ar ert, Chairman By: / i,/ 4, :l1 i z (2714 //q�(�// Deputy Clerk to the Boar W. H. ebster, Pro-T m eor�ge E. 4axte a4aft--K. Ha Barbara J. Kirkm er Minutes - February 8, 1993 Page 4 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 8, 1993 TAPE #93-04 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, February 8, 1993, 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 Constance L. Harbert, Chairman Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of February 3, 1993, 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 $28,579. 76. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer 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 9:25 A.M. /// II APPROVED: ATTEST: 144 �// �� BOARD OF COUNTY COMMISSIONERS WEL OUNTY, COLORADO Weld County Clerk to the Board T_/y/7-4yy�4,—/-9(g‘V�-r-A_ 7 Constance L. H bert, Chairman Deputy Clerk to the Bogy -- ( W. H. W bster, Pro-Terf orge E. Baxter i Dale K. Hall l4/ Barbara J. Kirkme r Hello