HomeMy WebLinkAbout911739.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 18, 1991
TAPE #91-32
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, November 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 - Excused
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of November 13, 1991, as
printed. Commissioner Webster seconded the motion, and it
carried unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Harbert gave a brief status report on current Road
and Bridge projects.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $528, 124.96
Handwritten warrants:
General fund $ 50,000.00
Commissioner Webster 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 TAX ABATEMENT PETITION FROM ONION GROWERS, INC. , C/O A.
T. KINOSHITA: This item will be considered later in the
meeting.
911 739
CONSIDER TAX ABATEMENT PETITION FROM RONALD AND DARLENE
FAHRENHOLTZ: This item will be considered later in the meeting.
CONSIDER DIVISION ORDER TO NATIONAL COOPERATIVE REFINERY
ASSOCIATION AND AUTHORIZE CHAIRMAN TO SIGN - SEk NEI 528, TBN,
R58W: Mr. Barker stated he has reviewed this Division Order and
found the percentage to be correct. Commissioner Kirby moved to
approve said Division Order and authorize the Chairman to sign.
Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER AMENDED DIVISION ORDER TO SCURLOCK PERMIAN CORPORATION
AND AUTHORIZE CHAIRMAN TO SIGN - WI E'-z 532, T4N, R64W: Mr.
Barker explained this is to correct an error in the current
Division Order which was processed in August. Weld County does
not have an interest in this well. Mr. Barker recommended
approval of said Amended Division Order. Commissioner Webster
moved to approve said Amended Division Order and authorize the
Chairman to sign. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER RENEWAL OF 3.22 BEER LICENSE FOR WINNY ENTERPRISES,
INC. , DBA PIZZA HUT RESTAURANT 118041: Chairman Lacy read the
report from the Sheriff's Office stating no violations have been
received on this business. Commissioner Kirby moved to approve
said license. Seconded by Commissioner Webster, the motion
carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 21.5 (ETHEL
AVENUE) NORTH OF HIGHWAY 60 TO DEAD END: Commissioner Webster
moved to approve said closure. Seconded by Commissioner
Harbert, the motion carried unanimously.
CONSIDER RESCHEDULING DECEMBER 4, 1991, HEARINGS: Chairman Lacy
explained that the Board will be at the CCI Convention the first
week in December; therefore, the hearings scheduled for December
4, 1991 need to be rescheduled to December 11, 1991.
Commissioner Harbert moved to reschedule the hearings scheduled
for December 4, 1991 to December 11, 1991 at the times
indicated. Seconded by Commissioner Kirby, the motion carried
unanimously.
CONSIDER CANCELLATION OF DECEMBER 4, 1991, MEETING:
Commissioner Harbert moved to cancel the regular meeting of the
Board on December 4, 1991, due to the Commissioners being at CCI
Convention that week. Seconded by Commissioner Webster, the
motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM ONION GROWERS, INC. , C/0 A.
T. KINOSHITA: Mike Sampson, Chief Appraiser, explained a fire
was the reason the value was reduced for 1990. However, since
the fire occurred in 1990, the 1989 value should not be changed.
Commissioner Kirby moved to approve the Assessor's
recommendation for denial. Seconded by Commissioner Harbert,
the motion carried unanimously.
CONSIDER TAX ABATEMENT PETITION FROM RONALD AND DARLENE
FAHRENHOLTZ: Mr. Sampson stated the Assessor's recommendation
is for approval of this abatement. Since the value was adjusted
in 1990, it is therefore appropriate to adjust 1989 also.
Commissioner Webster moved to approve the Assessor's
recommendation to approve said petition. Seconded by
Commissioner Harbert, the motion carried unanimously.
Minutes - November 18, 1991
Page 2
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING
CODE ORDINANCES - GBGI, INC. , ROMANSKI, GREGERSON, AND HERSON:
Commissioner Harbert moved to approve this Resolution
authorizing the County Attorney to proceed with legal action
against GBGI, Inc. , Ray Romanski, Francis Gregerson, and Edward
A. and Carol L. Herson for violations of the Weld County Zoning
and Building Code Ordinances. Commissioner Kirby 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
9:10 A.M.
APPROVED:
ATTEST: ��a401 BOARD OF COUNTY COMMISSIONERS
WELD COUNT ORADO
Weld County Clerk to the Board
Gordo y an
i
By: / 1?-4 ED� e—fi �c EXCUSED
Deputy Cle t e Board Gee ge Kennedy, ro-Tem
Constance L. Harbert
C. W. Kirby 14),/
dabekt,
W. H. Webster
Minutes - November 18, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 18, 1991
TAPE 1191-32
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, November 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 - Excused
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Board
of Social Services meeting of November 13, 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 $23,810.52. Commissioner Harbert moved to approve
the warrants as presented by Mr. Warden. Commissioner Webster
seconded the motion which carried unanimously.
NEW BUSINESS: CONSIDER COORDINATION AND PURCHASE OF SERVICES AGREEMENT WITH
WELD MENTAL HEALTH CENTER, INC. , AND AUTHORIZE CHAIRMAN TO SIGN:
Dan Fowler, Department of Social Services, reviewed the
agreement with Weld Mental Health, Inc. for the period of
January 1, 1992 through May 31, 1992. The funding level is
$25,000 to serve 4-6 families monthly. The length of intensive
services for dysfunctional families is 4-6 weeks. Commissioner
Kirby moved to approve said agreement and authorize the Chairman
to sign. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER DONATED FOODS AGREEMENT WITH STATE DEPARTMENT OF SOCIAL
SERVICES AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Fowler explained
this is the donated foods agreement with the Colorado Department
of Social Services under the Emergency Food Assistance Program.
To augment this agreement, Weld County has an agreement with the
Weld Food Bank to warehouse, distribute, order and certify
clients for this program. The term is October 1, 1991 through
September 31, 1992. Commissioner Harbert moved to approve said
agreement and authorize the Chairman to sign. Seconded by
Commissioner Kirby, the motion 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.
A (n' / ��JJ APPROVED:
ATTEST: A y 1,/t // BOARD OF COUNTY COMMISSIONERS
iYllL ' /�r (� Cl/�0 WELD COU COLORADO
Weld County Clerk to the Board
//��� � �, ///J /J/_ Gor •
acy, an
By: � /.C� �C!/Xi ��n EXCUSED
Deputy Clerk to the Board Geo ge Kennedy, Pro-Tem
�i=N
Constance�L H rbertt
Xo
C. W. �by t
10- , ,W. ebste
Minutes - November 18, 1991
Page 2
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