HomeMy WebLinkAbout911779.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
SEPTEMBER 4, 1991
TAPE 1191-24
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, September 4, 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, Bruce Barker
Acting Clerk to the Board, Carol Harding
Comptroller, Claud Hanes
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of August 28, 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: Claud Hanes presented the following warrants for approval by the
Board:
General fund $935,213.65
Handwritten warrants:
Payroll $524,298.09
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Hanes. Commissioner Webster 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: PRESENT AND APPROVE CONCRETE (BRIDGE 153/96A) - ROAD AND BRIDGE
DEPARTMENT: Pat Persichino, Director of General Services,
presented the bids from Green Brothers, Inc. for $6, 457.50, Dorn
Ready Mix Corporation for $6, 693.75, and Sterling Ready Mixed
Concrete Co. for $6,825.00. He explained that the Road and
Bridge Department is requesting emergency approval on the low
bid from Green Brothers, Inc. Commissioner Harbert moved to
approve said low bid. Commissioner Kirby seconded the motion,
which carried unanimously.
911779
BUSINESS:
NEW: CONSIDER AGRICULTURAL LEASE WITH SIEGRIST CONSTRUCTION COMPANY
AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker explained this Lease
is in conjunction with the purchase of the Gravel Pit near State
Highway 119. Commissioner Kennedy moved to approve said Lease
and authorize the Chairman to sign, and Commissioner Harbert
seconded the motion. Following a question from Commissioner
Kirby regarding notification, Mr. Barker was instructed to
incorporate the notification procedure for termination of the
lease. The motion carried unanimously.
CONSIDER APPOINTMENT OF BETTY HENSON AS DEPUTY CLERK TO THE
BOARD: Commissioner Harbert moved to approve said appointment.
Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER TWO AGREEMENTS FOR USE OF SOIL AND/OR GRAVEL FOR ROAD
PURPOSES AND AUTHORIZE CHAIRMAN TO SIGN - BASHOR PIT/S7, T10N,
R61W AND PETERS PIT/S22 & 527, T11N & T12N, R62W: Mr. Barker
stated both George Goodell, Director of Road and Bridge, and
Dave Becker, Assistant Director of Road and Bridge, are aware of
the requirement to obtain Mined Land Reclamation Permits and
staff is working on obtaining the proper permits. Commissioner
Kennedy moved to approve said Agreements and authorize the
Chairman to sign. Seconded by Commissioner Kirby, the motion
carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 23 AT WELD COUNTY
ROAD 14.5 AND STATE HIGHWAY 52: Commissioner Webster moved to
approve said closure. Seconded by Commissioner Harbert, the
motion carried unanimously.
SECOND READING OF ORDINANCE NO. 119-I, AMENDMENTS TO WELD COUNTY
BUILDING CODE ORDINANCE: Commissioner Kennedy moved to read by
title only. Seconded by Commissioner Harbert, the motion
carried unanimously. Mr. Barker read the complete title into
the record. There were no public comments. Commissioner
Kennedy moved to approve Ordinance No. 119-I on second reading.
Seconded by Commissioner Harbert, the motion carried
unanimously.
PLANNING: CONSIDER AMENDED RESOLUTION RE: ACTION OF BOARD CONCERNING
PROBABLE CAUSE HEARING - RAYMOND EHRLICH, OWNER OF NORTHERN
FRONT RANGE FARMS: This Amended Resolution was necessary to
incorporate more specific detail into the record. Commissioner
Webster moved to approve said Amended Resolution. Seconded by
Commissioner Harbert, the motion carried unanimously.
CONSIDER ZPMH #1758 - REDIN: Brian Grubb, Department of
Planning Services staff, explained this request for a mobile
home to be used as a principal dwelling. He read the favorable
recommendation of the Department of Planning Services staff, as
well as the Conditions of Approval to be placed on the Permit.
The Board is hearing it due to the applicant not obtaining
signatures from 70% of the surrounding property owners. Paul
Pryor, Weld County Housing Authority, stated he became involved
when the Health Department cited the landowner due to not having
a private septic system. Upon inspection, it was determined
that the existing structure was not habitable, and the Housing
Authority was contacted to provide a replacement unit.
Commissioner Kirby asked if the old structure was going to be
torn down. Mr. Pryor stated the lot would be cleared of
buildings. There were no public comments. Commissioner Kirby
moved to approve Mobile Home Permit #1758. Seconded by
Commissioner Harbert, the motion carried unanimously.
Minutes - September 4, 1991
Page 2
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. Ordinance No. 119-I was approved on second
reading.
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
9:15 A.M.
Lefitietiet
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
WELD COU T , OLO DO
Weld County Clerk to the Board
Go rman
By: 7/7"
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Depu y Clerk to the o e Ke edy, Pro-Tem �—
w0
ons'tance L. Harbe t
C. W. 'Kirby 4-
I"aW. H. Webster
Minutes - September 4, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
SEPTEMBER 4, 1991
TAPE 491-24
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, September 4, 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, Bruce Barker
Acting Clerk to the Board, Carol Harding
Comptroller, Claud Hanes
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of Social Services meeting of August 28, 1991, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
WARRANTS: Claud Hanes presented the warrants for approval by the Board in
the amount of $248,689.17. Commissioner Webster moved to
approve the warrants as presented by Mr. Hanes. 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
9:05 A.M.
/qy /J// APPROVED:
ATTEST: Ala BOARD OF COUNTY COMMISSIONERS
WELD COUN OLORADO
Weld County Clerk to the Board
Gor . a airman
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Deputy Clerk to the ' •• • George Kenn y, Pro- em
Constance L. Harbert
C. W. Kirby ^ /
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W. H. Webster
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