HomeMy WebLinkAbout931476.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 24, 1993
TAPE #93-09
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 24, 1993, 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 Constance L. Harbert, Chairman
Commissioner W. H. Webster, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Also present:
Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of
County Commissioners meeting of March 22, 1993, as printed.
Commissioner Kirkmeyer seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as
printed. Commissioner Baxter seconded the motion, and it
carried unanimously.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Wes Hall, Coroner, was not present for his scheduled report.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $ 133,668.50
Commissioner Baxter moved to approve the warrants as presented
by Mr. Warden. Commissioner Webster seconded the motion which
carried unanimously.
BIDS: PRESENT NOXIOUS WEED CONTROL PROGRAM / ROADSIDE SPRAYING -
EXTENSION SERVICE: Pat Persichino, Director of General
Services, said there was only one bid received, which is to be
approved on April 7, 1993. Chairman Harbert questioned who
would do the spraying for Areas #2 and #4, since there was no
bid on them. Mr. Warden explained that the Extension Department
would do those areas, and he asked Mr. Persichino to schedule a
work session concerning this matter.
APPROVE OFFICE SUPPLIES - PRINTING AND SUPPLY DEPARTMENT: Mr.
Persichino requested this matter be extended to March 31, 1993,
to allow for further research on recycled paper. Commissioner
Kirkmeyer moved to continue said matter to March 31, 1993, at
9:00 a.m. , and Commissioner Hall seconded the motion which
carried unanimously.
APPROVE MOW/HERBICIDAL APPLICATION - EXTENSION SERVICE: Mr.
Persichino read a letter from Ron Broda, Vegetation Management
Specialist, into the record recommending the two low bidders as
follows: Districts 1, 2 and 3/Class I, II and III, with any job
931476
6 acres or less to Custom Services of Colorado, and any job
greater than 6 acres to Arnolds Custom Seeding; and District 4,
Class I, II, and III to Arnolds Custom Seeding. Chairman
Harbert confirmed this is for spraying enforcement to go into
the fields. Tim Dietrich, J & T Spraying Service, Inc. ,
answered questions of the Board and Mr. Persichino, and he
confirmed that the enforcement bid is at a good rate. In
response to a question from Commissioner Hall, Mr. Dietrich said
this bid is for enforcement of noxious weeds. Mr. Warden said
the property owners reimburse the County for the costs, or a
lien is put on their property. After further discussion, Mr.
Persichino recommended setting the enforcement bids as
recommended. Commissioner Hall moved to approve staff
recommendation, and Commissioner Kirkmeyer seconded the motion.
Said motion carried unanimously.
APPROVE DEMOLITION OF BUILDING - AMBULANCE DEPARTMENT: Mr.
Persichino recommended the low bid from Agritrack, Inc. , in the
amount of $8,440. He said all the interior has been removed
from the building, and the garage doors will be removed before
demolition. Commissioner Webster moved to approve said bid, and
the motion was seconded by Commissioner Kirkmeyer. It carried
unanimously.
PLANNING: CONSIDER REQUEST TO VACATE PORTION OF SPECIAL REVIEW PERMIT AND
CERTIFICATE OF DESIGNATION - COORS ENERGY COMPANY: Mr. Barker
made this a matter of record. He noted an Amended Notice, dated
March 17, 1993, had been done to continue said matter to April
7, 1993. Commissioner Hall moved to continue said matter to
April 7, 1993, at 9:00 a.m. The motion, seconded by
Commissioner Baxter, carried unanimously.
CONSIDER RESOLUTION RE: VIOLATIONS OF THE BUILDING CODE
ORDINANCE - OWEN AND POWERS, AND OWEN FARMS AND POWERS:
Commissioner Hall moved to approve this Resolution authorizing
the County Attorney to proceed with legal action against George
Owen and Tim Powers, and Owen Farms and Tim Powers for
violations of the Weld County Building Code Ordinance.
Commissioner Kirkmeyer 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.
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APPROVED:
ATTEST: ff //
' ) //i% BOARD OF COUNTY COMMISSIONERS
v1Wel /vv'j// WELD COUNTY, COLORADO
Weld County Clerk to t e Board (tItr_x.,+it jai��LG e-46e-,,t
Constance L. H bert, Chairman
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Deputy Clerk to the_Board _ W. H. Webster, Prp-Tem
eorg:%j. Baxter �X 64,
1/4 DaaeK. Hall /
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Barbara J. Kirkm yer
Minutes - March 24, 1993
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 24, 1993
TAPE 1193-09
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 24, 1993, 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 Constance L. Harbert, Chairman
Commissioner W. H. Webster, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Also present:
Assistant Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of
Social Services meeting of March 22, 1993, as printed.
Commissioner Hall seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $21,865.09. Commissioner Kirkmeyer moved to
approve the warrants as presented by Mr. Warden. Commissioner
Hall 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.
IAPPROVED:
ATTEST: / rI /h BOARD OF COUNTY COMMISSIONERS
� WEL COUNTY, COLORADO
Weld County Clerk to the Board
/ Constance L. Harbert, hairman
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Deputy Clerk to the Bakiax4__X W. H. ebster, PrcyTem
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Dale K. Ha 1
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Barbara J. Kirkmey r
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