HomeMy WebLinkAbout921398.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 6, 1992
TAPE #92-21
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, July 6, 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 - Excused
Commissioner Gordon E. Lacy
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 July 1, 1992, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the Certifications for the
hearings conducted on July 1, 1992, as follows: 1) Amended
Special Review Permit for an airport, open-air museum, balloon
bungee jump facility, and associated uses in the A
(Agricultural) Zone District, James McDonald. Commissioner
Harbert seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as
printed. Commissioner Webster seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $634,519.50
Payroll fund $ 24,493.40
Handwritten warrants:
Payroll $664,505.85
92139U
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM U. S. WEST SERVICE LINK:
Gordon Bachman, Assessor's Office, explained that computer
software was inadvertently included in the assessment for U. S.
West Service Link. Commissioner Lacy moved to approve said
petition. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER EMERGENCY CLOSURE OF WELD COUNTY ROAD 86 BETWEEN WELD
COUNTY ROADS 113 AND 115: Commissioner Webster moved to approve
said closure, per staff recommendation. Seconded by
Commissioner Harbert, the motion carried unanimously.
CONSIDER DIVISION ORDER TO ASSOCIATED TRANSPORT AND TRADING
COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - W? NEt S21, T5N, R66W:
Bruce Barker, Assistant County Attorney, said he has verified
the percentages for this well, as well as the following two
wells, and recommends approval of all three. Commissioner
Webster moved to approve said division order and authorize the
Chairman to sign. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER DIVISION ORDER TO ASSOCIATED TRANSPORT AND TRADING
COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - WI SWI Sil, T5N, R65W:
Commissioner Harbert moved to approve said division order and
authorize the Chairman to sign. Seconded by Commissioner Lacy,
the motion carried unanimously.
CONSIDER DIVISION ORDER TO ASSOCIATED TRANSPORT AND TRADING
COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - NWINEI-, SW'-,NE,' S28, T5N,
R66W: Commissioner Lacy moved to approve said division order
and authorize the Chairman to sign. Seconded by Commissioner
Webster, the motion carried unanimously.
CONSIDER ACCEPTANCE OF THREE QUITCLAIM DEEDS FROM HARVEY D.
SHUPE AND ELAINE M. MYLANDER, ISLA M. AND WILLIAM MAHAN, AND
CHARLES BRET MYLANDER: Mr. Barker stated said Quitclaim Deeds
are pursuant to the property purchase agreement previously
signed by the Board for right-of-way easements on 4th Street.
Commissioner Lacy moved to accept said deeds. 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.
Minutes - July 6, 1992
Page 2
There being no further business, this meeting was adjourned at
9:05 A.M.
QMelt
APPROVED:
ATTEST: 1 BOARD OF COUNTY COMMISSIONERS
AC WELD COUNTY, COLORADO
Weld County Clerk to t e Board George Kennedy, Chairman y
BY: 4i �/j///�/ iLs �i��, -'4✓ze-- �1`/.,2RGC,
Deputy Clerk the Boar Constance L. Harber Pro-Tem
EXCUSED
C. W. Kirby
Gordo y a
W. H. Webster
Minutes - July 6, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 6, 1992
TAPE #92-21
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, July 6, 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 - Excused
Commissioner Gordon E. Lacy
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 July 1, 1992, 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 $43, 117.49. Commissioner Lacy moved to approve
the warrants as presented by Mr. Warden. Commissioner Harbert
seconded the motion which carried unanimously.
NEW BUSINESS: CONSIDER AGREEMENT TO PROVIDE ADMINISTRATIVE SERVICES FOR
COLORADO OLD AGE PENSIONERS DENTAL PROGRAM WITH THE COLORADO
DEPARTMENT OF HEALTH AND AUTHORIZE CHAIRMAN TO SIGN: Richard
Roe, Department of Social Services, stated said agreement is for
the Old Age Pensioners Dental Program, for a term of July 1,
1992 through June 30, 1993. He said the services provided by
Social Services are administrative in nature and reimbursed at
the rate of $25.00 per processed form. Mr. Barker requested
this item be continued, to allow him time to rewrite said
agreement. He said this agreement does not clearly state each
party's responsibilities. Commissioner Lacy moved to continue
said matter to July 13, 1992 at 9:00 a.m. Seconded by
Commissioner Harbert, 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
9:10 A.M.
APPROVED:
ATTEST: n.1, BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the oard George Kenn de y,' Chairman
By://z4„4-71 %:‘,f
Deputy Cler to the Board__ Constance L. Harbert, P o-Tem
EXCUSED
C. W. Kirb 0
Go c /
W. H. Web to
Minutes - July 6, 1992
Page 2
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