HomeMy WebLinkAbout911701.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 3, 1991
TAPE 091-16
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, July 3, 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 - Absent
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of July 1, 1991, as printed.
Commissioner Webster 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: There were no Commissioner Reports given today.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $ 381,580.16
Payroll $ 23,358.92
Handwritten warrants:
Payroll $ 439, 656.74
Commissioner Webster 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: PRESENT JANITORIAL SUPPLIES - BUILDINGS AND GROUNDS DEPARTMENT:
Mr. Warden presented these bids today for Board consideration on
July 17, 1991. Bidders names were read into the record by Mr.
Warden.
911701
Let the record show that Commissioners Kirby is now present.
APPROVE COPIER - HEALTH DEPARTMENT: Mr. Warden asked that this
bid be held over for two weeks. He stated an analysis is being
done on the number of copy machines and would like the decision
delayed until analysis is completed.
BUSINESS:
NEW: CONSIDER RESOLUTION RE: CANCEL UNCOLLECTIBLE AMBULANCE ACCOUNTS
IN THE AMOUNT OF $26,541.55: Commissioner Harbert moved to
approve said Resolution, with Commissioner Kennedy seconding the
motion. It carried unanimously.
PLANNING: CONSIDER RE 111353 - PARAL: Lanell Swanson, representing the
Planning Staff, stated Ken Lind, Attorney representing the
applicant, was to appear for this matter; however, he was not
available. Therefore, Ms. Swanson recommended a continuance to
July 10, 1991. A motion by Commissioner Kennedy and seconded by
Commissioner Kirby passed unanimously to consider RE 1!1353 on
July 10, 1991 at 9:00 a.m.
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.
LvAPPROVED:
ATTEST: d
BOARD OF COUNTY COMMISSIONERS
/a �� WELD CO N 0 DO
Weld County Clerk to the Board
Gor ac , rman
By: 7G76//":17,11nJ/l��� de-1�-1-"/ �_
Deputy Clerk to the Board George Kennedy, Pro Tem
EXCUSED DATE OF APPROVAL
Constance
L. Harbert
C. W. Kirby
W. H. Webster
Minutes - July 3, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 3, 1991
TAPE 1191-16
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, July 3, 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 - Absent
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of Social Services meeting of July 1, 1991, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $35,574.84. Commissioner Kennedy moved to approve
the warrants as presented by Mr. Warden. Commissioner Webster
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.
//�I.4 / APPROVED:
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ATTEST: ► I /Mte ///M BOARD OF COUNTY COMMISSIONERS
WELD COUNTY RAD
Weld County Clerk to the Board •
� / /; Gordo acy, C a an
By: 4A-6,/-7 /1/61—A_.-71 -1"
Deputy Clerk to the Board;l] George Kennedy, Pro-Tem cr-.
EXCUSED DATE OF APPROVAL
Constance L. Harbert
ABSENT
C. W. Kirby
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W. . Webster
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