HomeMy WebLinkAbout911589.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
January 7, 1991
TAPE #91-01
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 7 , 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:
Weld County Attorney, Thomas O. David
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 o£ January 2, 1991, as printed.
Commissioner Harbert 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.
COMMISSIONER
COORDINATOR
REPORTS: ENGINEERING SERVICES: Commissioner Kirby gave a report
summarizing the year of 1990 in the Engineering Department.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $195,458.18
Social Services 50,771.26
Handwritten warrants:
General Fund 3,558.00
Payroll 56 ,186 .93
Commissioner Kirby moved to approve the warrants as presented
by Mr. Warden. Commissioner Kennedy seconded the motion which
carried unanimously.
9115119
BUSINESS:
NEW: CONSIDER LEASE AGREEMENT WITH FRANK C. AND ROBERT W. GREGORY FOR
816 8TH STREET AND AUTHORIZE CHAIRMAN TO SIGN: Lt. Kim
Fliethman, Weld County Sheriff' s Office, explained that this
agreement is for the Multi-jurisdictional Task Force for off-
site space. Commissioner Kennedy moved to approve the Lease
Agreement. Commissioner Kirby seconded the motion, and it
carried unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENTS WITH DR. JOHN COOPER,
DR. JUDITH ANDERSON, AND PLAN DE SALUD DEL VALLE, AND AUTHORIZE
CHAIRMAN TO SIGN: Jeannie Tacker, Weld County Health
Department, explained that said Agreements are for physician
services in the clinics, at a rate of $35.00 per hour. The
Agreements are for the period of January 1, 1991 through
December 31, 1991. Commissioner Kirby moved to approve said
Agreements. Commissioner Webster seconded the motion, and it
carried unanimously.
CONSIDER 1991 AIDS CONTRACT AND AUTHORIZE CHAIRMAN TO SIGN: Ms.
Tacker explained that this is the Educational Contract for AIDS ,
in the total amount of $21,860, which is a $2,200 increase over
last year. Commissioner Kennedy moved to approve the Contract.
Commissioner Harbert seconded the motion, which carried
unanimously.
CONSIDER 1991 POLLUTANT DISCHARGE CONTRACTS AND AUTHORIZE
CHAIRMAN TO SIGN: Ms. Tacker read the list of eleven
contractors for pollutant discharge contracts . Commissioner
Kennedy moved to approve said Contracts. Commissioner Harbert
seconded the motion, which carried unanimously.
CONSIDER 1991 WATER CONTRACTS AND AUTHORIZE CHAIRMAN TO SIGN:
Ms. Tacker read the list of twenty-six contractors for water
testing. Commissioner Kennedy moved to approve said Contracts.
Commissioner Webster seconded the motion, which carried
unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER TO ANNUAL MEETING OF THE
FULTON IRRIGATING DITCH COMPANY AND AUTHORIZE CHAIRMAN TO SIGN:
Commissioner Kennedy volunteered to attend this meeting and
Commissioner Harbert so moved. Commissioner Kirby seconded the
motion, which carried unanimously.
CONSIDER DIVISION ORDER TO TEXACO TRADING AND TRANSPORTATION,
INC. AND AUTHORIZE CHAIRMAN TO SIGN - E SE 525 , T6N, R66W: Tom
David, County Attorney, said that the Division Order is within
our lease. Commissioner Kirby moved to approve said Division
Order. Commissioner Kennedy seconded the motion, which carried
unanimously.
CONSIDER DIVISION ORDER TO TEXACO TRADING AND TRANSPORTATION,
INC. AND AUTHORIZE CHAIRMAN TO SIGN - S SW 525, T6N, R66W: Mr.
David stated that this Division Order is for a lease adjacent
to the above Order, and seems to be in order. Commissioner
Webster moved to approve said Division Order. Commissioner
Kennedy seconded the motion, which carried unanimously.
CONSIDER RESOLUTION RE: CANCEL UNCOLLECTIBLE AMBULANCE ACCOUNTS:
Commissioner Kirby moved to approve staff recommendation.
Commissioner Kennedy seconded the motion, which carried
unanimously.
Minutes - January 7, 1991
Page 2
CONSIDER RESOLUTION RE: DECLARE CERTAIN PROPERTY AS SURPLUS AND
AUTHORIZE SALE OF SAME: Mr. Warden explained that this is the
property previously discussed with the Commissioners.
Commissioner Kirby moved to approve said resolution.
Commissioner Kennedy seconded the motion, which carried
unanimously.
CONSIDER RESOLUTION RE: APPOINTMENT OF BILL WEBSTER TO THE
BUILDING TRADES ADVISORY COMMITTEE: Commissioner Kennedy moved
to appoint Bill Webster to the Building Trades Advisory
Committee. Commissioner Kennedy seconded the motion, which
carried unanimously.
CONSIDER RESOLUTION RE: APPROVE CHAIRMAN' S SIGNATURE ON
MANUFACTURED HOME LANDLORD'S WAIVER FROM GREEN TREE ACCEPTANCE,
INC. : Bruce Barker, Assistant County Attorney, presented this
item for the Board' s consideration. This mobile home is for a
grader operator and is being placed on County property. This
is a waiver to allow Green Tree Acceptance, Inc. to inspect the
mobile home and further, to insure that the mobile home does not
become a part of the premises or become attached to the
premises. Commissioner Harbert moved to approve said Waiver.
Commissioner Kennedy seconded the motion, which carried
unanimously.
CONSIDER RESOLUTION RE: CANCEL GENERAL FUND WARRANTS FOR
DECEMBER, 1990: Commissioner Kennedy moved for staff
recommendation. Commissioner Kirby seconded the motion, which
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
9:15 A.M.
444// ///
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
1/l�a WELD COUN Y, LORADO
Weld County Clerk to the Board
Gordon E. Lac$, V man
* may/ /7:e rci /j - oC7
l Deputy Clerk to the Board Geor Kennedy, Pro-Tem /
onstance L. 'H�/arrb�ert
. ffKir; z� /
C. W. y
Ate' iv_irte/P
W. H. Webster
Minutes - January 7 , 1991
Page 3
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