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Home My WebLink About921400.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 1, 1992 TAPE #92-20 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 1, 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 County Commissioners meeting of June 29, 1992, as printed. Commissioner Lacy 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 Lacy seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 63,371.25 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion which carried unanimously. BIDS: PRESENT AND EMERGENCY APPROVE CARPET FOR OFFICE FACILITIES - FINANCE DEPARTMENT: Pat Persichino, Director of General Services, stated the County will save over $12,000 by purchasing direct from the factory. The installation, however, will be done by a local contractor. Commissioner Lacy moved to approve said bid from Collins & Aikman Corporation for $20.00 per square yard, on an emergency basis. Seconded by Commissioner Harbert, the motion carried unanimously. PRESENT AND EMERGENCY APPROVE REFURBISHED HAWORTH PARTITIONS - FINANCE DEPARTMENT: Mr. Persichino stated only one bid was received, from Markley Office Concepts, and emergency approval would allow a better timeframe for completion of the office buildings. Commissioner Webster moved to approve said bid on an emergency basis. Seconded by Commissioner Harbert, the motion carried unanimously. 921400 PRESENT CARPET/VINYL FLOOR COVERING - HEALTH DEPARTMENT: Mr. Persichino read the names of the three bidders into the record. Said bid will be submitted for approval on July 15, 1992. APPROVE MIXER - SHERIFF'S DEPARTMENT: Mr. Persichino requested this bid be held until July 8, 1992. BUSINESS: NEW: CONSIDER INSTALLATION OF "STOP" AND "STOP AHEAD" SIGNS AT THE INTERSECTION OF 49TH STREET (BRANTNER ROAD) AND VALMONT STREET: Drew Scheltinga, County Engineer, stated this is part of the Brantner Road project. He is requesting only the stop sign at the intersection of 49th and Valmont Streets. The stop sign shown on the diagram from the Salazar residence is not being recommended. Commissioner Webster moved to approve the placement of signs, per the Engineer's recommendation. Seconded by Commissioner Lacy, the motion carried unanimously. CONSIDER RENEWAL OF RETAIL LIQUOR STORE LICENSE FOR ANTONIO HERNANDEZ, DBA WESTVIEW LIQUORS: Chairman Kennedy read the report of no liquor violations which was received from the Sheriff's Office. Commissioner Lacy moved to approve said renewal. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO ENTER UPON CERTAIN LANDS: Commissioner Lacy moved to approve said request. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER VETERANS SERVICE OFFICER'S REPORTS FOR FEBRUARY, 1992 THROUGH MAY, 1992 AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Lacy moved to approve said reports. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 37 BETWEEN WELD COUNTY ROADS 106 AND 108; AND WELD COUNTY ROAD 17 BETWEEN WELD COUNTY ROADS 120 AND 124: Commissioner Webster moved to approve said closures. Seconded by Commissioner Lacy, the motion carried unanimously. PLANNING: PROBABLE CAUSE - OAKLEY (CONT. FROM 12/11/91) : Chuck Cunliffe, Director of Planning Services, recommended continuance to July 22, 1992 at 9:00 a.m. , due to Ms. Oakley being out of town. Commissioner Lacy moved to continue said matter to July 22, 1992 at 9:00 a.m. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING CODE ORDINANCES - FERNANDEZ, RIVER VALLEY VILLAGE MOBILE HOME PARK AND AHNERT, HEIRS OF KNODE, LOFQUIST, FIRST BAPTIST CHURCH OF WINDSOR, RAY, GONZALES, RUSSELL, AND STEWART: Commissioner Lacy moved to approve this Resolution authorizing the County Attorney to proceed with legal action against Ezekiel and Leonides Fernandez, River Valley Village Mobile Home Park and Ella Marcella Ahnert, Heirs of Lillian P. Knode, Randall L. and Alicia Lofquist, First Baptist Church of Windsor, Ronald and Linda Ray, Wade and Cheri Gonzales, Tom and Margaret Russell, and Charles and Denise Stewart for violations of the Weld County Zoning and Building Code Ordinances. Commissioner Harbert 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. Minutes - July 1, 1992 Page 2 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. kilat APPROVED: ATTEST: WELDD OF TY, CY ORADISSIONERS WELD COUNTY, COLORADO Weld County Clerk tp the Board eo e Kennedy, Chairman - By: �i1� j,/' " C �L�G;-C%.� \- Deputy Cl rk to the Board J Constance L. Harbert, Pro-Tem EXCUSED C. W. Kirby Gordo W. H. Webster Minutes - July 1, 1992 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 1, 1992 TAPE #92-20 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 1, 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 Social Services meeting of June 29, 1992, as printed. Commissioner Webster seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the warrants for approval by the Board in the amount of $143,591.65. Commissioner Harbert moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy 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: 4//dezatBOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the/Board Ge�rg org e K nedy, Chairman By: ; L j�, /7 beputy Clerk to the Board Constance L. Harbert, Pro-Tem EXCUSED C. W. Kirby Gord W. H. Webster Hello