HomeMy WebLinkAbout921404.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 24, 1992
TAPE #92-20
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, June 24, 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
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Carol Harding
Assistant Comptroller, Diana Vasquez
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of June 22, 1992, as printed.
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 Lacy seconded the motion, and it carried
unanimously.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Tom David, County Attorney, reported his office has 166 active
bankruptcy files open, and he discussed the various types and
numbers of bankruptcies being processed. He said 90% of the
time spent on bankruptcies is spent on oil and gas Chapter 11
cases.
Wes Hall, Coroner, was not present for his scheduled report.
WARRANTS: Diana Vasquez presented the following warrants for approval by
the Board:
General fund $ 82, 145.79
Commissioner Lacy moved to approve the warrants as presented by
Ms. Vasquez. Commissioner Webster seconded the motion which
carried unanimously.
BIDS: PRESENT JANITORIAL SUPPLIES - BUILDING AND GROUNDS DEPARTMENT:
Pat Persichino, Director of General Services, read the names of
the nine bidders into the record, and explained that all bids
are incomplete. Said bids will be considered for approval on
July 8, 1992.
921404
PRESENT ROAD 32 AND 34 LOCAL IMPROVEMENT DISTRICTS - ENGINEERING
DEPARTMENT: Mr. Persichino read the names of the five bidders
into the record. Said bid will be considered for approval on
July 8, 1992.
PRESENT AND EMERGENCY APPROVAL MICROFILM ENDORSER - TREASURER'S
OFFICE: Mr. Persichino read the names of the three bidders into
the record, and said the Treasurer is requesting emergency
approval on the low bid. Commissioner Lacy moved to approve the
low bid of Bell & Howell, in the amount of $5, 913.95. Seconded
by Commissioner Webster, the motion carried unanimously.
BUSINESS:
OLD: CONSIDER THREE PETITIONS FOR INCLUSION OF LANDS IN THE CENTRAL
COLORADO WATER CONSERVANCY DISTRICT AND THE GROUNDWATER
MANAGEMENT SUBDISTRICT OF THE CENTRAL COLORADO WATER CONSERVANCY
DISTRICT AND AUTHORIZE CHAIRMAN TO SIGN - HOKESTRA, GEISERT, AND
KOENIG PITS (CONT. FROM 06/08/92) : Lee Morrison, Assistant
County Attorney, stated this matter has been delayed due to the
water district not meeting until later in July to approve the
form of the petition. He asked the petitions be removed from
the agenda, and he will resubmit them when all the information
has been received. Commissioner Lacy moved to remove said
petitions from the agenda. Seconded by Commissioner Kirby, the
motion carried unanimously.
NEW: CONSIDER MIGRANT HEAD START GRANT APPLICATION FOR EXPANSION AND
START-UP COSTS BETWEEN FENWC AND FEDERAL HEAD START BUREAU AND
AUTHORIZE CHAIRMAN TO SIGN: Walt Speckman, Director of Human
Resources, reviewed the Migrant Headstart Program for the
Western Slope. This program will provide services to fifty
students and will be subcontracted. Commissioner Lacy moved to
approve said application, and authorize the Chairman to sign.
Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO ENTER
UPON CERTAIN LANDS: Commissioner Webster moved to approve said
request. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER RESOLUTION RE: APPLICATION FOR WELLHEAD PROTECTION
DEMONSTRATION PROJECT 1992 COOPERATIVE AGREEMENT AND AUTHORIZE
CHAIRMAN TO SIGN: Dr. Randy Gordon, Director of Public Health,
explained the agreement with the Environmental Protection Agency
regarding testing and categorizing groundwater for wellheads.
This is a one-year startup project, and will be maintained with
present staffing levels after the startup is complete.
Commissioner Harbert moved to approve said application, and
authorize the Chairman to sign. Seconded by Commissioner Lacy,
the motion carried unanimously.
PLANNING: CONSIDER RE #1424 - DRAKE: Brian Grubb, Department of Planning
Services, read the unfavorable recommendation of staff into the
record. Gene Drake, owner, is requesting to split off a
one-acre parcel with a mobile home, which is presently permitted
as an accessory use. Allen Frank, representing Mr. Drake,
stated he has been an employee since 1977, and he has lived in
the mobile home for the past two years. He would buy the
smaller parcel and is aware of the permit requirements for the
mobile home. Commissioner Harbert moved to approve Recorded
Exemption #1424, with conditions as read by Mr. Grubb. Seconded
by Commissioner Webster, the motion carried unanimously.
Minutes - June 24, 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
9:25 A.M.
4 4/dt%7
APPROVED:
ATTEST:I� �_ j„J,/ BOARD OF COUNTY COMMISSIONERS
'��l WELD COUNTY, COLORADO
Weld County Clerk to the Board �n. � _ �u
Go e K nnedy",Zhairman �j
By: kli?'ilX—//a��� GiYJot-Cle--z--'"
Deputy Cler to the $`aid onstance L. Harbert, Pro-Tem
EXCUSED DATE OF APPROVAL
C. W. Kir
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Pin i'lv,.C1l
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W. H. Webster
Minutes - June 24, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JUNE 24, 1992
TAPE #92-20
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, June 24, 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
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Carol Harding
Assistant Comptroller, Diana Vasquez
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
Social Services meeting of June 22, 1992, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
WARRANTS: Diana Vasquez presented the warrants for approval by the Board
in the amount of $33,089. 72. Commissioner Webster moved to
approve the warrants as presented by Ms. Vasquez. 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
9:30 A.M.
:::::::COUNTY
ATTEST: COMMISSIONERS
WELD CO TY, COLORADO
Weld County Clerk to the Board
Geor a Ken edy, hairman
By:
Deputy Clerk to the Board onstance L. Harbert, Pro- em
EXCUSED DATE OF APPROVAL
C. W. Kirb
Gord . ac
W. H. ster
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