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Home My WebLink About911717.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JUNE 3, 1991 TAPE 1191-13 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, June 3, 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 O. David Acting Clerk to the Board, Carol Harding Pat Persichino, Director of General Services MINUTES: Commissioner Kennedy moved to approve the minutes of the Board of County Commissioners meeting of May 29, 1991, as printed. Commissioner Webster seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Harbert moved to approve the Certification for the hearing conducted on May 29, 1991, as follows: 1) Final Planned Unit Development Plan, Donald and Adele Baldridge, c/o Nelson Engineers. Commissioner Kennedy 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 Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Harbert reported that only minor road damage was sustained this past weekend with the various flood warnings and watches throughout the County. Chairman Lacy stated that the worst damage was on Red Hill north of Grover, where the residents cut the road to divert water away from the town. WARRANTS: Pat Persichino presented the following warrants for approval by the Board: General fund $ 97, 704.88 Commissioner Kennedy moved to approve the warrants as presented by Mr. Persichino. Commissioner Webster 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. 911717 BUSINESS: NEW: CONSIDER REQUEST FOR CHANGE OF CORPORATE STRUCTURE FROM METRO OIL COMPANY, DBA VICKER'S 112748: Tom David explained this is in response to a change in the corporate structure of Metro Oil Company. Commissioner Kennedy moved to approve said change. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER REQUEST FROM SHERIFF'S OFFICE FOR CONVERSION OF CERTAIN PROPERTY: Chairman Lacy stated the equipment is an Ingersol Rand 2 horsepower compressor. Commissioner Kennedy moved to approve said request. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION MODIFICATION REQUEST WITH STATE GOVERNOR'S JOB TRAINING OFFICE AND AUTHORIZE CHAIRMAN TO SIGN: Esther Guerrero, Division of Human Resources, explained this modification request is to extend the period of performance deadline for Program Year 1989, 6% Technical Assistance funds to March 31, 1992. Commissioner Harbert moved to approve said modification request and authorize the Chairman to sign. Commissioner Kirby seconded the motion, which carried unanimously. CONSIDER PURCHASE OF SERVICES AGREEMENT WITH AIMS COMMUNITY COLLEGE AND AUTHORIZE CHAIRMAN TO SIGN: Dr. Randy Gordon, Director, Weld County Health Department, explained that this Agreement is to provide a staff person to serve as project coordinator of the Promoting Healthy Decisions project funded by The Colorado Trust. Weld County will reimburse Aims $10,257 for these services for the period May 1, 1991 through December 31, 1991 and $13,676 for the period January 1, 1992 through December 31, 1992. Commissioner Kirby moved to approve said Agreement and authorize the Chairman to sign. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER PURCHASE OF SERVICES AGREEMENT WITH UNIVERSITY OF NORTHERN COLORADO STUDENT HEALTH CENTER AND AUTHORIZE CHAIRMAN TO SIGN: Dr. Gordon explained this Agreement is to provide HIV testing to students at the University of Northern Colorado. The University will reimburse the Health Department at a rate of $12.00 per hour to cover the cost of a registered nurse to provide the testing services. The term of the agreement shall be from April 22, 1991 through December 31, 1991. Commissioner Harbert moved to approve said Agreement and authorize the Chairman to sign. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER DIVISION ORDER FROM ASSOCIATED NATURAL GAS, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - NE/4 SW/4 533, T5N, R66W: Mr. David explained that this well is south of Hill-N-Park Subdivision, and the working surface owner had it re-surveyed. That survey is correct, and he recommends approval of this Division Order. He stated this item of business, as well as the next three, should actually only be two items of business since Francis Energy is the leaseholder and there are only two wells. Commissioner Kirby moved to approve said Division Order and authorize the Chairman to sign. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER DIVISION ORDER FROM ASSOCIATED NATURAL GAS, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - SE/4 SW/4 533, T5N, R66W: Commissioner Kirby moved to approve said Division Order and authorize the Chairman to sign. Commissioner Webster seconded the motion, which carried unanimously. Minutes - June 3, 1991 Page 2 CONSIDER DIVISION ORDER FROM FRANCIS ENERGY, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - NE/4 sw/4 533, T5N, R66W: This item was deleted since it was approved above. CONSIDER DIVISION ORDER FROM FRANCIS ENERGY, INC. , AND AUTHORIZE CHAIRMAN TO SIGN - SE/4 SW/4 533, T5N, R66W: This item was also deleted since it was approved above. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 48.5 BETWEEN WELD COUNTY ROAD 17 AND HIGHWAY 257: Commissioner Harbert moved to approve said closure. Commissioner Kennedy seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: ACCEPTANCE OF LETTER OF CREDIT - MOUNT CALVARY LUTHERAN CHURCH: Mr. David explained that this is for a Special Review Permit which was approved in January; however, the Board has never formally accepted the collateral. Commissioner Kennedy moved to accept said Letter of Credit. Commissioner Webster seconded the motion, which 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: Lilkia4047 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, CO RADO Weld County Clerk to the Board (2000t)ii � � Q CV Gordon an By: l_(0-L1(AC �1'�� Deputy C rk to the Board oFge Ke nedy, Pro-Tem Constance L. Harbert C. 'K �i �l �-fl� J W. H. Webster Minutes - June 3, 1991 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 3, 1991 TAPE #91-13 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, June 3, 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 O. David Acting Clerk to the Board, Carol Harding Pat Persichino, Director of General Services MINUTES: Commissioner Harbert moved to approve the minutes of the Board of Social Services meeting of May 29, 1991, as printed. Commissioner Kennedy seconded the motion, and it carried unanimously. WARRANTS: Pat Persichino presented the warrants for approval by the Board in the amount of $$229, 177.51. Commissioner Kennedy moved to approve the warrants as presented by Mr. Persichino. Commissioner Webster 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. guilkuit APPROVED:ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY C ORADO Weld County Clerk to the Board Gordo y, a an 0By: Deputy C erk to the Board Geor e Kennedy, Pro-Tem ��-1 Constance L. Harbert If/C. W. �y W. H. Webster �� Hello