HomeMy WebLinkAbout911658 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
March 18, 1991
TAPE #91-05
i
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 18, 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
Comptroller, Claud Hanes
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of March 13, 1991, as printed.
Commissioner Kennedy seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Kennedy moved to approve the Certifications for the
hearings conducted on March 13, 1991, as follows: 1) Show
Cause Hearing to consider Revocation of Special Use Permit #208
- Richard Hessee; and 2) Special Review Permit - Robert M.
Meddles. Commissioner Webster seconded the motion, and it
carried unanimously.
ADDITIONS: Chairman Lacy added as Item #6 under New Business: Consider
Contracts for Drinking Water - Spring Fresh, Inc. , and First
National Water Company, Inc. and authorize Chairman to sign.
CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as
printed. Commissioner Harbert seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: No reports were given at today's meeting.
WARRANTS: Claud Hanes presented the following warrants for approval by the
Board:
General fund $126, 767.40
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Hanes. 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 HOLD HARMLESS AGREEMENT BETWEEN THE HEALTH DEPARTMENT
AND THE GREELEY MALL MERCHANTS ASSOCIATION AND AUTHORIZE
CHAIRMAN TO SIGN: Jeannie Tacker, Health Department
representative, stated that this Agreement is in conjunction
with the nursing staff manning a booth at the Greeley Mall on
911658
April 6, 1991. Bruce Barker explained that although we can't
indemnify and hold the County harmless under our present
insurance, it is possible to do so by Contract. Commissioner
Kennedy moved to approve said Contract. Commissioner Harbert
seconded the motion, which carried unanimously.
CONSIDER AGREEMENT WITH THE CITY OF GREELEY AND WELD COUNTY FOR
A PILOT SOLID WASTE RECYCLING PROGRAM AND AUTHORIZE CHAIRMAN TO
SIGN: Ms. Tacker reviewed the terms of the Agreement for a
pilot solid waste recycling program. Commissioner Webster moved
to approve said Agreement. Commissioner Harbert seconded the
motion, which carried unanimously.
CONSIDER CERTIFICATION OF TOTAL MILEAGE AND AUTHORIZE CHAIRMAN
TO SIGN: Drew Scheltinga, County Engineer, reviewed the
Certification of total road mileage to the State, which is used
to determine Highway Users' Tax Fund monies. Commissioner Kirby
moved to approve Certification. Commissioner Webster seconded
the motion, which carried unanimously.
CONSIDER RESOLUTION RE: TEMPORARY CLOSURE OF WELD COUNTY ROAD
21 BETWEEN WELD COUNTY ROADS 14 AND 14.5; WELD COUNTY ROAD 42
BETWEEN WELD COUNTY ROADS 39 AND 41; AND WELD COUNTY ROAD 35
BETWEEN WELD COUNTY ROADS 70 AND 72: Commissioner Kennedy moved
for staff approval of said Resolution. Commissioner Kirby
seconded the motion, which carried unanimously.
CONSIDER RESOLUTION RE: GRANT REQUEST OF CITY OF GREELEY FOR USE
OF WELD COUNTY COURTHOUSE AS POLLING PLACE AND AUTHORIZE
CHAIRMAN TO SIGN: Commissioner Harbert moved to approve said
Resolution. Commissioner Webster seconded the motion, which
carried unanimously.
CONSIDER CONTRACTS FOR DRINKING WATER - SPRING FRESH, INC. , AND
FIRST NATIONAL WATER COMPANY, INC. AND AUTHORIZE CHAIRMAN TO
SIGN: Ms. Tacker explained the terms of said Contracts.
Commissioner Kennedy moved to approve said Contracts.
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
9:30 A.M.
APPROVED:
ATTEST: ��6�4 BOARD OF COUNTY COMMISSIONERS
WELD COUNT 0 DO
Weld County Clerk to the Board
i Gordol6 c , airman
By: / �
Deputy lerk to the Geor e Kenn dy, Pro-Tem
cr
(�onstance L. Harbert
1:21/X(
C. W. Kirby
je,0147/62.0
W. H. Webster
Minutes - March 18, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
March 18, 1991
TAPE #91-05
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 18, 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
Comptroller, Claud Hanes
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of Social Services meeting of March 13, 1991, as printed.
Commissioner Kennedy seconded the motion, and it carried
unanimously.
WARRANTS: Claud Hanes presented the warrants for approval by the Board in
the amount of $95,412. 73. 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
9:10 A.M.
APPROVED:
ATTEST:
�a-4 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY C RAD
Weld County Clerk to the B rd
i Gordo acy, rman
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By: `
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Deputy Cler to the Board Geo e Kennedy, Pro-Tem ��
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Constance L. Harbert
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C. W. Kirby
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