HomeMy WebLinkAbout921337.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 30, 1992
TAPE #92-12
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, March 30, 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 - Absent
Commissioner C. W. Kirby
Commissioner Gordon E. Lacy
Commissioner W. H. Webster - Absent
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
County Commissioners meeting of March 25, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the Certifications for the
hearings conducted on March 25, 1992, as follows: 1) Final PUD
Plan, First Filing, and Site Specific Development Plan, Harrison
Resource Corporation; 2) Show Cause Hearing, Lyle J. and Betty
L. Picraux; and 3) Show Cause Hearing, Laku Landing, c/o Philip
G. and Ellen J. Yastrow and Randy Hocking. Commissioner Kirby
seconded the motion, and it carried unanimously.
(Let the record reflect that Commissioner Harbert is now
present. )
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
(Let the record reflect that Commissioner Webster is now
present. )
PRESENTATIONS: RECOGNITION OF SERVICES - DICE MCKNIGHT, ROAD AND BRIDGE
DEPARTMENT: Chairman Kennedy read the certificate of
appreciation into the record for Dice McKnight for thirteen
years of service.
RECOGNITION OF SERVICES - JACK MORGER, ROAD AND BRIDGE
DEPARTMENT: Chairman Kennedy read the certificate of
appreciation into the record for Jack Morger for twenty-one
years of service.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given at today's meeting.
921337
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $ 112, 604.68
Handwritten warrants:
General Fund $ 12, 465. 17
Payroll $1,319,878.04
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirby seconded the motion which
carried unanimously.
BUSINESS:
NEW: CONSIDER GREELEY JOB SERVICE CENTER PLAN WITH PRIVATE INDUSTRY
COUNCIL AND AUTHORIZE CHAIRMAN TO SIGN: Linda Perez, Human
Resource Department, presented the Greeley Job Service Center
Plan for 1993, which covers the period of July 1, 1992 through
June 30, 1993. Budget information will be forthcoming in the
Job Service Contract. Commissioner Lacy moved to approve said
plan and authorize the Chairman to sign. Seconded by
Commissioner Harbert, the motion carried unanimously.
CONSIDER APPROVAL DOCUMENT FOR WELD COUNTY AMBULANCE SERVICE
FACILITY WITH CITY OF GREELEY AND AUTHORIZE CHAIRMAN TO SIGN:
Mr. Warden said that City Council approved the Final PUD on the
next two items on December 31, 1991. The paperwork is now ready
for signature. Commissioner Harbert moved to approve said
document and authorize the Chairman to sign. Seconded by
Commissioner Webster, the motion carried unanimously.
CONSIDER APPROVAL DOCUMENT FOR WELD COUNTY ADMINISTRATIVE OFFICE
COMPLEX, PHASE I, WITH CITY OF GREELEY AND AUTHORIZE CHAIRMAN TO
SIGN: Commissioner Harbert moved to approve said document and
authorize the Chairman to sign. Seconded by Commissioner
Webster, the motion carried unanimously.
CONSIDER AGREEMENT FOR SALE AND PURCHASE OF REAL ESTATE WITH
RAMON A. AND OLGA F. SALAZAR AND AUTHORIZE CHAIRMAN TO SIGN:
Commissioner Webster moved to approve said agreement and
authorize the Chairman to sign. Seconded by Commissioner Kirby,
the motion carried four to one, with Commissioner Lacy voting no
because of the fencing expenses.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 51 BETWEEN
HIGHWAY 263 AND WELD COUNTY ROAD 64; AND WELD COUNTY ROAD 62.5
BETWEEN WELD COUNTY ROADS 49 AND 53: Commissioner Lacy moved to
approve said closure. Seconded by Commissioner Kirby, the
motion carried unanimously.
CONSIDER DIVISION ORDER TO TOTAL PETROLEUM, INC. , AND AUTHORIZE
CHAIRMAN TO SIGN - Es SW* 515, T5N, R64W: Tom David, County
Attorney, stated said well is approximately one mile east of
Kersey, and the royalty percentage appears to be correct.
Commissioner Webster moved to approve said order and authorize
the Chairman to sign. Seconded by Commissioner Kirby, the
motion carried unanimously.
PLANNING: CONSIDER SUBDIVISION IMPROVEMENTS AGREEMENT FOR PHASE 1 AND
ACCEPT COLLATERAL - HARRISON RESOURCE CORPORATION: Lanell
Swanson, Department of Planning, presented the Subdivision
Improvements Agreement for Phase 1 for approval. Lee Morrison,
Assistant County Attorney, stated the form of the collateral is
acceptable; however, the Letter of Credit cannot be sent until
the form of collateral is approved. After discussion,
Minutes - March 30, 1992
Page 2
Commissioner Lacy moved to approve the Subdivision Improvements
Agreement for Phase 1. Seconded by Commissioner Kirby, the
motion carried unanimously. Commissioner Webster then moved to
accept the form of collateral. Commissioner Kirby seconded the
motion, which carried unanimously.
CONSIDER SUBDIVISION IMPROVEMENTS AGREEMENT FOR PHASE 2 -
HARRISON RESOURCE CORPORATION: Commissioner Lacy moved to
approve said agreement. Seconded by Commissioner Harbert, the
motion 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: BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board
rGeo e Ken edy, hairman
By:
Deputy Clerk to the Board Constance L. Harbert, Pro-Tem
C. W. Kirb
Gordo cy
W. H. Webster
Minutes - March 30, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 30, 1992
TAPE #92-12
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, March 30, 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
Finance and Administration Director, Don Warden
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
Social Services meeting of March 25, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $542,663.17. Commissioner Lacy moved to approve
the warrants as presented by Mr. Warden. Commissioner Kirby
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
9:20 A.M.
//� APPROVED:
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Weld County Clerk to the Board _
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W. H. Webster
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