HomeMy WebLinkAbout911733.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 27, 1991
TAPE 1191-33
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 27, 1991, 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 Gordon E. Lacy, Chairman
Commissioner George Kennedy, Pro-Tem
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Lee Morrison
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of November 25, 1991, as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as
printed. Commissioner Harbert seconded the motion, and it
carried unanimously.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $132, 060.45
Handwritten warrants:
General fund $135,263.42
Payroll $ 4,957.20
Commissioner Harbert moved to approve the warrants as presented
by Mr. Warden. Commissioner Kennedy 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.
BIDS: There were no bids to be presented today.
BUSINESS:
NEW: CONSIDER RENEWAL OF CLUB LIQUOR LICENSE FOR B.P.O.E. LODGE, DBA
GREELEY LODGE N0. 809: Chairman Lacy read Lt. Malcolm's report
of no violations for this establishment. Commissioner Kennedy
moved to approve said license. Seconded by Commissioner
Webster, the motion carried unanimously.
911733
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING ORDINANCE -
BEAMAN, HOFFNER, MILLER, AND FIRST BAPTIST CHURCH OF WINDSOR:
Commissioner Kennedy moved to approve this Resolution
authorizing the County Attorney to proceed with legal action
against George and Cinthia Beaman, Dale R. and Starlee J.
Miller, Bryan and Dixie Hoffner, and First Baptist Church of
Windsor, c/o Terry Bird, for violations of the Weld County
Zoning and Building Code Ordinances. Commissioner Kirby
seconded the motion, and it carried unanimously.
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: 10 A.M.
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
Lie,/ /0/idal WELD COUNT , ORADO
Weld County�Glerk to the`Board
F.„ Gord acy rman
By: j,
' Deputy Clerk to the Boar.. George Kenn y, Pro-Tem�/�'/_
�NL�e 6,(Z 'e--
Constance L. Harbert
// x�C. W. Kirby /
W. 11. ebste
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Minutes - November 27, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 27, 1991
TAPE #91-33
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 27, 1991, 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 Gordon E. Lacy, Chairman
Commissioner George Kennedy, Pro-Tem
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Lee Morrison
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of Social Services meeting of November 25, 1991, 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 $561,344.16. Commissioner Kennedy moved to
approve the warrants as presented by Mr. Warden. Commissioner
Kirby seconded the motion which carried unanimously.
NEW BUSINESS: CONSIDER PURCHASE OF SERVICES AGREEMENT WITH NORTHERN COLORADO
PROCESS SERVICE, INC. : Nancy Lawson, Department of Social
Services, reviewed said agreement. The term is January 1, 1992
through December 31, 1992, and the maximum budget is $7, 000.
The agreement allows Northern Colorado Process Service to assist
the Department of Social Services in child support enforcement
matters. Commissioner Harbert moved to approve said agreement.
Seconded by Commissioner Kennedy, 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
9:05 A.M.
�//J�� � y/ /� APPROVED:
ATTEST: �[oje, lJ BOARD OF COUNTY COMMISSIONERS
v� WELD COUNTY, COLORADO
Weld County C1A'r r h` Board
Gor Lac , irman
Deputy Cler Board` rge Ken dy, Pro-Tem
' -L-475
Constance L. Harbert
"1":(11-' ,
C. W. Kiby
711Ot 1O-42/1125Fq7
W. H. Webst r
Minutes - November 27, 1991
Page 2
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