HomeMy WebLinkAbout931448.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 16, 1993
TAPE #93-28
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, August 16, 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 T. 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 August 11, 1993, as printed.
Commissioner Baxter seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Baxter moved to approve the hearings conducted on
August 11, 1993, as follows: Amended Special Review Permit for
an overnight shelter for homeless people in the A (Agricultural)
Zone District, Catholic Community Services; 2) Special Review
Permit for an agricultural facility (storage of sugar beets) in
the A (Agricultural) Zone District, The Western Sugar Company;
3) Change of Zone from R-1 (Low Density Residential) to A
(Agricultural) , Weld County Board of Commissioners; and 4) Minor
Subdivision Final Plat (Pleasant View Acres) in the
A (Agricultural) Zone District, Verna Ihnen. Commissioner Hall
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 Hall seconded the motion, and it carried
unanimously.
PRESENTATIONS: RE-INVENTING WELD COUNTY QUALITY SERVICE AWARD - KEN COSSON,
SHERIFF'S OFFICE: Ed Jordan, Sheriff, said this award is for a
crime prevention program which Ken Cosson has presented to
various -communities. He said Mr. Cosson secured funds from
private donors, thus, there was no expense to the County.
Sheriff Jordan indicated Mr. Cosson did an excellent job with
this program. Mr. Cosson accepted the award from Sheriff Jordan
and expressed his appreciation. He indicated the program has
been a lot of fun, and the Colorado Farm Show has requested he
do his presentation next year.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given today.
PUBLIC INPUT; There was no public input offered at today' s meeting.
931448
WARRANTS: Don Warden, Director of Finance and Administration, presented
the following warrants for approval by the Board:
General Fund $ 109,610.86
Handwritten warrants:
General Fund $ 20,470.20
Commissioner Webster moved to approve the warrants aspresented
by Mr. Warden. Commissioner Kirkmeyer seconded the •motion,
which carried unanimously.
BUSINESS:
NEW: CONSIDER AGREEMENT WITH UNIVERSITY OF NORTHERN COLORADO'S
DEPARTMENT OF COMMUNITY HEALTH AND NUTRITION AND AUTHORIZE
CHAIRMAN TO SIGN: John Pickle, Health Department
representative, said this non-financial -agreement-will cover all
interns from UNC's Department of Community Health and Nutrition
and will allow them to gain work experience in the health
education area. He noted workmen's compensation is the
responsibility of UNC. Commissioner Baxter moved to -approve
said agreement and authorize the Chairman to sign. The motion,
seconded by Commissioner Hall, carried unanimously.
CONSIDER DIVISION ORDER TO ASSOCIATED TRANSPORT AND TRADING
COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - WISE,' $6, T2N, R66W:
Bruce Barker, County Attorney, indicated said division order is
for the Miller, Elton N. /E/#1 well, and staff has checked the
percentage which is correct. Commissioner Webster moved to
approve said division order and authorize the Chairman to sign.
Commissioner Baxter seconded the -motion which carried
unanimously.
CONSIDER DIVISION ORDER TO SNYDER OIL CORPORATION AND AUTHORIZE
CHAIRMAN TO SIGN - Ws S34, T2N, R68W (GARVER 34-3M) : Mr. Barker
said this division order is also for one of the County's wells
and its percentage is correct. He indicated the next item of
business, concerning the Woolley well, has the same royalty
interest and recommended approval. Commissioner Hall moved to
approve said division order and authorize the Chairman to sign.
Commissioner Kirkmeyer seconded the motion which carried
unanimously.
CONSIDER DIVISION ORDER TO SNYDER OIL CORPORATION AND AUTHORIZE
CHAIRMAN TO SIGN - WI S34, T2N, R68W (WOOLLEY 34-11M) : Mr.
Barker recommended approval of this division order in the
previous item of business. Commissioner Hall moved to approve
said division order and authorize the Chairman to sign.
Commissioner Kirkmeyer seconded the motion which carried
unanimously.
CONSIDER EMERGENCY CLOSURE OF WELD COUNTY ROAD 49 AT 1-76
SERVICE ROAD, WELD COUNTY ROAD 16 BETWEEN WELD COUNTY ROADS 49
AND 51, WELD COUNTY ROAD 49 BETWEEN WELD COUNTY ROAD 16 AND
HIGHWAY 52, WELD COUNTY ROAD 51 BETWEEN WELD COUNTY ROAD 16 AND
HIGHWAY 52, AND WELD COUNTY ROAD 55 BETWEEN WELD COUNTY ROAD 16
AND HIGHWAY 52: Commissioner Baxter explained these closures
were due to a train derailment. He indicated he was at the site
last Thursday, and it was mostly cleaned up. Commissioner
Baxter moved to approve said emergency closures, and
Commissioner Webster seconded the motion which carried
unanimously.
Minutes - August 16, 1993
Page 2
CONSIDER APPOINTMENTS TO REGIONAL COMMUNICATIONS ADVISORY BOARD:
Chairman Harbert said, in accordance with the revised By-Laws of
the Weld County Regional Communications Advisory Board, the two
standing appointments of Gary Novinger, Greeley Fire Chief, and
Ronald Wood, Greeley Police Chief, are being made. In response
to a question from Commissioner Hall, Mr. Barker explained that
the appointees could have their designees serve on the Board,
and such should be included in the resolution. Commissioner
Hall moved to approve said appointments, and Commissioner
Kirkmeyer seconded the motion which carried unanimously.
CONSIDER REAPPOINTMENT AND APPOINTMENTS TO PLANNING COMMISSION:
Chairman Harbert indicated Richard Kimmel, District 1, will be
reappointed, and Ron Sommer, District 2, and Marie Koolstra, At-
Large, will be appointed to the Weld County Planning Commission,
with all terms to expire July 31, 1996. Commissioner Kirkmeyer
moved to approve said reappointment and appointments, and
Commissioner Webster seconded the motion which carried
unanimously.
CONSIDER APPOINTMENT TO RETIREMENT BOARD: Chairman Harbert
stated Al Arriessecq will replace Mike Miller as the employee
representative on the Weld County Retirement Board, with his
term to expire July 31, 1997. Commissioner Kirkmeyer moved to
approve said appointment, and Commissioner Baxter seconded the
motion which carried unanimously.
CONSIDER SETTLEMENT AGREEMENT AND MUTUAL RELEASES WITH GREENWICH
CAPITAL MARKETS, INC. AND MICHAEL HOWE AND AUTHORIZE CHAIRMAN TO
SIGN: Mr. Barker explained this agreement is in regard to the
Steve Wymer litigation. He indicated there were four or five
settlements amounting to over $100,000, with this one being the
largest at $50, 000. Mr. Barker said there were changes to the
language in this particular agreement, but it caused no
problems. Commissioner Webster moved to approve said agreement
and releases and authorize the Chairman to sign. The motion,
seconded by Commissioner Hall, 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.
LI
/ I / APPROVED:
ATTEST: I ` i / BOARD OF COUNTY COMMISSIONERS
a r Alt/ tuC WEL COUNTY, COLORADO
Weld County Clerk to the Board � �✓� �' /��
Constance L. Harbert, Chairman
pan Q
By: /,L--5_.�F-/2 'r `.`'`_id'/r i / /V""' „ ."-
Deputy Clerk to the B Qr\ W. H. Webste , Pro em //
/ /. r .�y.
C1 C �
2 rge /Bax e
Da ,i,e K. Ha 1
1ii „ �iAc rte.
/Barbara J. Kirkmey r
Minutes - August 16, 1993
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 16, 1993
TAPE #93-28
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, August 16, 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 T. 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
Social Services meeting of August 11, 1993, as printed.
Commissioner Kirkmeyer seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $241,518.91. Commissioner Baxter 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.
A/ PILL
APPROVED:
ATTEST: / lry� �' )' BOARD OF COUNTY COMMISSIONERS
Jl Zt(iJ WEL COUNTY, COLORADO _ /.
Weld County Clerk to the Board 7, 1i'i�(%��,�'/4
Constance L. H rbert, Chairman
By: ��� W. H�ebster, Pro- m
it l
Deputy Clerk to the Boar
e e Baxte
Da e K. Hall
A. J �4,epuLLf/
/Barbara J. Kirkmeyer
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