HomeMy WebLinkAbout911615.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
February 25, 1991
TAPE 1191-04
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, February 25, 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 0. 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 of February 20, 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.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports at today's meeting.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $326, 058.69
Handwritten warrants:
Payroll $ 1,528.14
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Warden. Commissioner Harbert 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.
BUSINESS:
NEW: CONSIDER RENEWAL OF 3.2% BEER RETAIL LICENSE FOR CONO SERVICES,
INC. , DBA CONOCO 1106394: This item will be considered at the
end of new business, in order to receive a report from the
Sheriff's Office.
CONSIDER (2) IMPROVEMENT AGREEMENTS - CONSOLIDATED FREIGHTWAYS:
Brian Grubb, Current Planner, was present and explained that
these Agreements have been reviewed and approved by Lee
Morrison, Assistant County Attorney. These are in connection
911015
with the Use by Special Review Permit issued to Consolidated
Freightways. Commissioner Kennedy moved to approve said
Agreements. The motion was seconded by Commissioner Webster,
and it carried unanimously.
CONSIDER AGREEMENT FOR REMOVAL OF WATER SYSTEM - DONALD
WIEDEMAN: This item was presented by Bruce Barker, Assistant
County Attorney. He explained that it is for a flat cost of
$2,500 to be paid by Weld County. Commissioner Harbert moved to
approve said Agreement. Commissioner Kirby seconded the motion,
which carried unanimously.
CONSIDER RESOLUTION RE: ROAD CLOSURE OF WELD COUNTY ROAD 96
BETWEEN WELD COUNTY ROAD 19 AND 27: Commissioner Harbert moved
to approve said Resolution. Commissioner Webster seconded the
motion, which carried unanimously.
CONSIDER RESOLUTION RE: ROAD CLOSURE OF WELD COUNTY ROAD 31
BETWEEN WELD COUNTY ROAD 28 AND 30: Commissioner Webster moved
to approve said Resolution. Commissioner Kirby seconded the
motion, which carried unanimously.
CONSIDER RENEWAL OF 3.2% BEER RETAIL LICENSE FOR CONO SERVICES,
INC. , DBA CONOCO 1106394: Chairman Lacy ascertained from the
Deputy Clerk to the Board that the Sheriff's Office had phoned
in a report of no violations on this license. Commissioner
Kirby moved to approve said renewal. Commissioner Kennedy
seconded the motion, which carried unanimously.
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING
CODE ORDINANCES - MAYEDA, WORTMAN, REYES, AND DOOLEY:
Commissioner Kennedy moved to approve this Resolution
authorizing the County Attorney to proceed with legal action
against George Mayeda, Garrett and Bonnie Wortman, and Gerald
Dooley for violations of the Weld County Zoning Ordinance and
against Felix and Jose Reyes and Felix and Nicholas Reyes for
violations of the Weld County Building Code Ordinance.
Commissioner Harbert 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: 15 A.M.
APPROVED:
ATTEST: ��a2e BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, LORADO
Weld County Clerk to the Board
/ Z�� / Gordon rman
BY: 4, 1 S�> /7, � C� �,�C L 'r¢
Deputy Clerk to the Boaekod Geo ge Kennedy, Pro-Tem
Constance L. Harbert
,
e 77d,L't*
C. W. Kirby
b 0,(M-a C
W. H. Webster
Minutes - February 25, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
February 25, 1991
TAPE 1191-04
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, February 25, 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 Social Services meeting of February 20, 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 $214,300.94. Commissioner Harbert moved to
approve the warrants as presented by Mr. Warden. Commissioner
Kennedy 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.
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
Aliajr WELD COUNTY, COLORADO
Weld County Clerk to the Board
Gord ac , irman
7 By: II
i/
Deputy Clerk to the Boardi� Gee Ken edy, Pro-Tem
Constance L. Harbert
64617/4.1,
C. W. Kirby
W. H. Webster
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