HomeMy WebLinkAbout941530.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 8, 1994
TAPE 1/94-31
The Board of County Commissioners of Weld County, Colorado, met
in regular session in full conformity with the laws of the State
of Colorado at the regular place of meeting in the Weld County
Centennial Center, Greeley, Colorado, August 8, 1994, 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 W. H. Webster, Chairman
Commissioner Dale K. Hall, Pro-Tem
Commissioner George E. Baxter
Commissioner Constance L. Harbert
Commissioner Barbara J. Kirkmeyer - EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of
County Commissioners meeting of August 3, 1994, as printed.
Commissioner Hall seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Hall moved to approve the hearings conducted on
July 27 and 28, 1994, as follows: 1) Board of Equalization for
1994; and the hearing conducted on August 3, 1994, as follows:
1) Special Review Permit in the A (Agricultural) Zone District
for an Industrial Use (manufacturing and sales of steel gates
and panels) , Anthony and Amy Baker, aka Lucky Gate Company.
Commissioner Baxter seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as
printed. Commissioner Hall seconded the motion, and it carried
unanimously.
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Harbert reported on the Commissioner's day at the
Fair, which is in progress.
PUBLIC INPUT: There was no public input offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the following warrants for approval by the Board:
General Fund $ 393, 972.42
Handwritten Warrants:
Payroll Fund $ 246,589.46
Commissioner Hall moved to approve the warrants as presented by
Mr. Warden. Commissioner Baxter seconded the motion, which
carried unanimously.
941530
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM DENNIS D. GINTHER, RGB
INVESTMENTS, AND AUTHORIZE CHAIRMAN TO SIGN: Bruce Barker,
County Attorney, stated although no one was present from the
Assessor's Office, Warren Lasell, Assessor, did explain in
writing on the petition that an in-house mistake was made. Mr.
Lasell recommended approval of said petition. Dennis Ginther,
petitioner, was present and stated he does agree with the
$135,000 assessed value. Commissioner Hall moved to approve
said petition and authorize the Chairman to sign. Seconded by
Commissioner Harbert, the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM GE CAPITAL COMPUTER LEASING
AND AUTHORIZE CHAIRMAN TO SIGN: Mike Sampson and Debbie
Fangmeier, Assessor's Office, were present. Mr. Sampson stated
the Assessor recommended approval to correct a staff error.
Commissioner Harbert moved to approve the petition and abate
$1, 742. 78 in taxes, making the assessed value $38,390. Seconded
by Commissioner Hall, the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM COMMERCIAL EQUIPMENT LEASE
CORPORATION AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Sampson stated
the Assessor recommended approval of said petition to correct an
error made by his staff. Commissioner Hall moved to approve
said petition, abating $1, 167.16 in taxes. Seconded by
Commissioner Baxter, the motion carried unanimously.
CONSIDER CONTRACT FOR A CDBG FOR INFRASTRUCTURE IMPROVEMENTS IN
SUPPORT OF ROCKY MOUNTAIN PRODUCE WITH COLORADO DEPARTMENT OF
LOCAL AFFAIRS AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden
explained this contract is in reference to the CDBG grant which
was previously approved by the Board. Rocky Mountain Produce
will create 11 jobs in Weld County. In return, Weld County will
pave approximately 1.5 miles of Weld County Road 16 near the
facility. Commissioner Harbert moved to approve said contract
and authorize the Chairman to sign. Seconded by Commissioner
Hall, the motion carried unanimously.
CONSIDER QUIT CLAIM DEED FROM BERNICE E. LINDBLAD, MARY ALICE
LINDBLAD, AND VIRGINIA M. LINDBLAD - SWk S25, T7N, R67W: Mr.
Barker explained, when property is acquired in the course of
road improvement projects, the County processes a Quit Claim
Deed for the purpose of accepting and dedicating the right-of-
way. In this instance, the Quit Claim Deed is from Bernice E. ,
Mary Alice, and Virginia M. Lindblad. Commissioner Baxter moved
to accept said Quit Claim Deed. Seconded by Commissioner Hall,
the motion carried unanimously.
CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES AT WELD COUNTY
ROADS 8 AND 19: George Cicoff, Director of Public Works,
explained the existing configuration of Stop signs at the
intersection of Weld County Roads 8 and 19. His recommendation
is to install a Stop sign on Weld County Road 8 for the
west-bound traffic onto Weld County Road 19. In response to a
question from Commissioner Hall, Mr. Cicoff stated the
installation is necessary because of the blind curve for west-
bound traffic. Vision is not obstructed for east-bound traffic.
Commissioner Harbert moved to install said Stop sign as
recommended. Seconded by Commissioner Baxter, the motion
carried unanimously.
Minutes - August 8, 1994
Page 2
PLANNING: CONSIDER SITE APPLICATION FOR AN EXISTING DOMESTIC WASTE WATER
TREATMENT WORKS LIFT STATION FOR RIVER VALLEY VILLAGE MOBILE
HOME PARK, C/O BRIAN J. BELL, COLORADO REAL ESTATE AND
INVESTMENT COMPANY, AND AUTHORIZE CHAIRMAN TO SIGN: Chuck
Cunliffe, Director of Planning Services, stated said application
is for an existing waste water treatment which was installed in
1991 and is in the St. Vrain Sanitation District. He entered
the favorable recommendation of the Planning Commission into the
record. Commissioner Hall moved to approve said application and
authorize the Chairman to sign. 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.
J1 APPROVED:
ATTEST: Liu
i ojdzah/ BOARD OF COUNTY COMMISSIONERS
// WELD COUNCOUN�LORADO
Weld County Clerk to the Board
W I. ebster, Ch irman
By.
Deputy Cle to the Board Da e Hall
eorge Ee/Baxter ���
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Const�. Har ert
EXCUSED
Barbara J. Kirkmeyer
Minutes - August 8, 1994
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 8, 1994
TAPE #94-31
The Board of County Commissioners of Weld County, Colorado, met
in regular session as the Board of Social Services in full
conformity with the laws of the State of Colorado at the regular
place of meeting in the Weld County Centennial Center, Greeley,
Colorado, August 8, 1994, 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 W. H. Webster, Chairman
Commissioner Dale K. Hall, Pro-Tem
Commissioner George E. Baxter
Commissioner Constance L. Harbert
Commissioner Barbara J. Kirkmeyer - EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Director of Finance and Administration, Donald Warden
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of
Social Services meeting of August 3, 1994, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the warrants for approval by the Board in the amount of
$65, 789.90. Commissioner Hall moved to approve the warrants as
presented by Mr. Warden. Commissioner Baxter 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:
ATTEST:I:Le/�� BOARD OF COUNTY COMMISSIONERS
WELD
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Weld County Clerk to t e Board .('/O{ £")'7.'PH" 4-? (//
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Geo ge r Baxter
Constance L. Harbert
EXCUSED
Barbara J. Kirkmeyer
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