HomeMy WebLinkAbout911747.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 30, 1991
TAPE 1191-31
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, October 30, 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
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of October 28, 1991, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as
printed. Commissioner Webster seconded the motion, and it
carried unanimously.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Chuck Cunliffe, Planning Director, reported on land-use cases,
public inquiries, building permits, construction inspections,
building code violations, and zoning complaints and violations.
Mr. Cunliffe also said they are sponsoring a workshop for
municipality planning commissions on November 20, 1991, at 7:00
p.m.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $ 151,282.96
Handwritten warrants:
General fund $ 13,617.67
Payroll $1,246, 446.21
Commissioner Kennedy moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirby 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.
BIDS: PRESENT AND APPROVE FURNISH AND INSTALL ALUMINUM ENTRY DOORS -
CENTENNIAL DEVELOPMENTAL SERVICES, INC. : Mr. Warden said
today's bids are for the Community Development Block Grant, and
emergency approval is needed to get the project moving. He read
the bids into the record, recommending the low bid of A & M
Glass, Inc. in the amount of $7,330.61. Commissioner Kennedy
911747
moved to approve the recommended low bid on an emergency basis.
The motion, seconded by Commissioner Webster, carried
unanimously.
PRESENT AND APPROVE FURNISH AND INSTALL FIRE ALARM - CENTENNIAL
DEVELOPMENTAL SERVICES, INC. : Mr. Warden recommended the low
bid of Security Alarm Systems, Inc. /Colorado, in the amount of
$3, 995.00, after reading the bids into the record. Commissioner
Harbert moved to approve the low bid on an emergency basis, and
Commissioner Kennedy seconded the motion. It carried
unanimously.
BUSINESS:
NEW: CONSIDER PURCHASE OF SERVICES AGREEMENT WITH UNC SPEECH-LANGUAGE
PATHOLOGY AND AUDIOLOGY CLINIC AND AUTHORIZE CHAIRMAN TO SIGN:
Tere Keller Amaya, Human Resources representative, said this
agreement will provide speech services for 40 Head Start
children, with 500 individual therapy sessions. She said the
clinicians will also consult with staff two times per month, and
with parents once per term. Ms. Amaya said UNC will be
reimbursed a total not to exceed $21,830. 13, and she explained
the breakdown. Commissioner Harbert moved to approve said
agreement and authorize the Chairman to sign. Commissioner
Kirby seconded the motion, which carried unanimously.
CONSIDER APPLICATION FOR HEAD START CONTINUATION GRANT AND
AUTHORIZE CHAIRMAN TO SIGN: Ms. Amaya said this grant is for
fiscal year 1992. She said the Head Start refund will be in the
amount of $817,352.00 and explained the breakdown. She said the
childhood services will be provided at seven sites in Greeley,
and one each in Milliken, Frederick, and Hudson. Commissioner
Harbert moved to approve said application and authorize the
Chairman to sign. The motion was seconded by Commissioner
Webster and carried unanimously.
PLANNING: CONSIDER ABATEMENT OF DANGEROUS BUILDING - KUREK (CONT. FROM
07/22/91) : Mr. Cunliffe recommended dismissing this matter, and
he said the property has been in compliance since August. He
answered questions of the Board, and Commissioner Harbert moved
to dismiss said matter. 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: 15 A.M.
APPROVED:
ATTEST: /./ /,�/ �
�� BOARD OF COUNTY COMMISSIONERS
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Weld County Clerk to the Board
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Deputy Clerk to the Board_\\\ eorge Kenne , Pro-Tem 'i1-
Constance L. Harbert
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C. W. Kirby
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W. H. Webster
Minutes - October 30, 1991
Page 2
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 30, 1991
TAPE #91-31
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, October 30, 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
Commissioner Constance L. Harbert
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of Social Services meeting of October 28, 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 $672,350.06. Commissioner Webster moved to
approve the warrants as presented by Mr. Warden. Commissioner
Kennedy 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
9:05 A.M.
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/i APPROVED:
ATTEST: , t/ BOARD OF COUNTY COMMISSIONERS
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Weld County Clerk to the Board - .
Gord ac,Cirman
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Deputy Clerk to the Board i Geor a Kenne y, Pro-Tem
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Constance LL�Haarrber
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