HomeMy WebLinkAbout921378.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 13, 1992
TAPE #92-02
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, January 13, 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
Commissioner Gordon E. Lacy
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
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 January 8, 1992, as printed.
Commissioner Lacy seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the Certifications for the
hearings conducted on January 8, 1992, as follows: 1)
Assessment of Costs, Weld County Roads 15 and 84 Local
Improvement District #1991-2; 2) Community Development Block
Grant, Human Services Building (United Way) ; 3) Show Cause
Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and
Randy Hocking; 4) Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J; 5) Special Review
Permit, Rod and Jan Staudinger; and 6) Show Cause Hearing, Larry
Smith. Commissioner Kirby 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 Harbert seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports at today's meeting.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $476,207.71
Handwritten warrants:
Payroll $265, 754.10
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Harbert seconded the motion which
carried unanimously.
921378
Let the record reflect that a recess was taken at this time to
allow the Board to convene as the Board of Social Services.
BUSINESS:
NEW: CONSIDER TEN SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE
AGREEMENTS BETWEEN HEALTH DEPARTMENT AND VARIOUS ENTITIES AND
AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Weld County Health
Department, read the names of the ten entities being considered
for Sampling and Analysis of Pollutant Discharge Agreements.
The term of each agreement is January 1, 1992 through December
31, 1992. Commissioner Lacy moved to approve said agreements
and authorize the Chairman to sign. Seconded by Commissioner
Harbert, the motion carried unanimously.
CONSIDER TWENTY-FIVE SAMPLING AND ANALYSIS OF DRINKING WATER
AGREEMENTS BETWEEN HEALTH DEPARTMENT AND VARIOUS ENTITIES AND
AUTHORIZE CHAIRMAN TO SIGN: Ms. Tacker read the names of the
twenty-five entities being considered for Sampling and Analysis
of Drinking Water Agreements. The term is January 1, 1992
through December 31, 1992 for each agreement. Commissioner
Harbert moved to approve said agreements and authorize the
Chairman to sign. Seconded by Commissioner Lacy, the motion
carried unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENT BETWEEN HEALTH
DEPARTMENT AND STEVE PRINCE AND AUTHORIZE CHAIRMAN TO SIGN: Ms.
Tacker explained this is the consultant under the AIDS grant.
Mr. Prince will be reimbursed at a rate of $25.00 per hour for
the term of November 18, 1991 through March 31, 1992.
Commissioner Lacy moved to approve said agreement and authorize
the Chairman to sign. Seconded by Commissioner Harbert, the
motion carried unanimously.
CONSIDER INTERGOVERNMENTAL AGREEMENT WITH CITY OF GREELEY FOR
1990 SHARED CHIP SEAL PROJECT COSTS AND AUTHORIZE CHAIRMAN TO
SIGN: Drew Scheltinga, County Engineer, explained this is the
process of paperwork necessary to allow the City of Greeley to
pay for a portion of the cost for chip and seal projects from
1990. The City annexed roads paved at that time, on North 6th
Avenue and Weld County Road 62, making their share $6,292.58.
Commissioner Kirby moved to approve said agreement and authorize
the Chairman to sign. Seconded by Commissioner Harbert, the
motion carried unanimously.
CONSIDER CANCELLATION OF UNCOLLECTIBLE AMBULANCE ACCOUNTS IN THE
AMOUNT OF $48, 772. 74: Commissioner Lacy moved to approve said
cancellation. Seconded by Commissioner Kirby, the motion
carried unanimously. Chairman Kennedy commended the Ambulance
Service for their professional and courteous manner while
responding to his accident several weeks ago.
CONSIDER APPOINTMENTS TO BOARD OF TRUSTEES FOR NORTH COLORADO
MEDICAL CENTER: Commissioner Harbert moved to appoint Dennis
Hoshiko and Donald Mueller to the Board of Trustees for North
Colorado Medical Center, with terms to expire January 10, 1995.
Seconded by Commissioner Webster, the motion carried
unanimously.
Minutes - January 13, 1992
Page 2
FINAL READING OF ORDINANCE NO. 89-V, IN MATTER OF REPEAL AND
RE-ENACT, WITH AMENDMENTS OF CERTAIN SECTIONS, AND ADDITION OF
CERTAIN SECTIONS TO ORDINANCE NO. 89, WELD COUNTY ZONING
ORDINANCE, AS CURRENTLY AMENDED, REVISING AND ADDING CERTAIN
PROCEDURES, TERMS, AND REQUIREMENTS: Commissioner Lacy moved to
read by title only. Seconded by Commissioner Webster, the
motion carried unanimously. Tom David, County Attorney, read
the title of Ordinance No. 89-V. There was no public comment.
Commissioner Lacy moved to approve Ordinance No. 89-V on final
reading. Seconded by Commissioner Kirby, the motion carried
unanimously.
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. Ordinance No. 89-V was approved on final
reading.
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: tea BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Board eH '
George Kenn y, hairman
By: ( _ .. -/-
Deputy Cler to the Board Constance,� L. Harbert, Pro-Tem
f
C. W. Kiry
Gor on E. L c / f
DrLJ ?.{x 122
W. H. Webster ll
Minutes - January 13, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JANUARY 13, 1992
TAPE #92-02
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, January 13, 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
Commissioner Gordon E. Lacy
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
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 January 8, 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 $21,228.07. Commissioner Lacy moved to approve
the warrants as presented by Mr. Warden. Commissioner Harbert
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.
Le/Oldiet
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to t e Board
George Kennedy, Chairman
7/By: 42
Deputy Clerk to the Boar Constance L. Harbert, Pro-Tem
t;i yC. W. Kir
Gord ac
W. H. Webst r
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