HomeMy WebLinkAbout921474.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 12, 1992
TAPE #92-25
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 12, 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 - Excused
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby - Excused
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 Webster moved to approve the minutes of the Board
of County Commissioners meeting of August 10, 1992, as printed.
Commissioner Lacy seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the Certification for the
hearings conducted on July 27 and 30, and August 5 and 10, 1992:
1) Board of Equalization for 1992. Commissioner Webster
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 Webster seconded the motion, and it
carried unanimously.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Mary Ann Feuerstein, Clerk and Recorder, reported on the
successful election held August 11, 1992. Total counts were
made and all reports completed by 8:57 p.m. Ms. Feuerstein also
briefly discussed the status in the Recording and Motor Vehicle
Departments.
Mike Loustalet, Treasurer, was unable to attend the meeting to
give his scheduled report.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $801,205.27
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Lacy seconded the motion which
carried unanimously.
921474
BIDS: PRESENT EIGHT (8) 1993 15-PASSENGER VANS - HUMAN RESOURCES
DEPARTMENT: Pat Persichino, Director of General Services, read
the names of the bidders. There were seven bids submitted, and
Fogle Oldsmobile appears to be the lowest bid to meet
specifications. Said bids will be submitted for approval on
August 26, 1992.
PRESENT REQUEST FOR PROPOSAL FOR ALTERNATIVES TO PLACEMENT OUT
OF THE HOME PROGRAMS: Mr. Persichino read the names of the five
agencies submitting bids. Said bids will be submitted for
approval on August 26, 1992.
BUSINESS:
NEW: CONSIDER AGREEMENT FOR SAMPLING AND ANALYSIS OF DRINKING WATER
WITH M & N PRAIRIE LODGE AND AUTHORIZE CHAIRMAN TO SIGN:
Commissioner Lacy moved to approve said agreement. Seconded by
Commissioner Webster, the motion carried unanimously.
CONSIDER NATIONAL INSTITUTE FOR LITERACY GRANT APPLICATION AND
AUTHORIZE CHAIRMAN TO SIGN: Walt Speckman, Director of Human
Resources, reviewed said grant, which is being submitted in the
amount of $75,000.00 to purchase a mobile computer lab. The
lab will consist of ten computer learning stations. The systems
will be placed in two rural schools (RE-1 and RE-5J Districts)
for access by the community. Commissioner Lacy moved to approve
said application and authorize the Chairman to sign. Seconded
by Commissioner Webster the motion carried unanimously.
CONSIDER GRANT RECIPIENT CONTRACT BETWEEN COLORADO COMMUNITY
COLLEGE AND OCCUPATIONAL EDUCATION AND AREA AGENCY ON AGING AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman reviewed said contract
for the Title II-A Older Worker 3% Grant. The contract amount
is $31,500 to be used for activities including job placement,
job development, on-the-job training, classroom vocational
training at Aims Community College, and job search skills
training through the AARP work program. The term of said
contract is July 1, 1992 through June 30, 1993. Commissioner
Lacy moved to approve said contract and authorize the Chairman
to sign. Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER APPLICATION FOR FIREWORKS DISPLAY LICENSE FROM
PLATTEVILLE HARVEST DAZE COMMITTEE: Commissioner Webster moved
to approve said license. Seconded by Commissioner Lacy, the
motion carried unanimously.
PLANNING: CONSIDER VACATION OF SPECIAL REVIEW PERMIT #879 - OHLENDORF:
Lanell Swanson, Department of Planning Services, read staff's
recommendation for vacation of USR #879 which was approved on
June 21, 1989 for Brett Wayne Branch. The Special Review Permit
was for a heliport in the Agricultural Zone District. The new
owners have stated that the use has been abandoned.
Commissioner Lacy moved to vacate Special Review Permit #879.
Seconded by Commissioner Webster, the motion 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.
Minutes - August 12, 1992
Page 2
There being no further business, this meeting was adjourned at
9:15 A.M.
APPROVED:
ATTEST: ilanduf
cif f13el? BOARD OF COUNTY COMMISSIONERS
/l>'Lf�t� z:.fri1 Z WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Ge ge Kennedy, Chairma
By: (5,03-3-2_ ,v �� CJ. iCc--2
Deputy Clerk to the Board Constance L. Ha rt, Pro-Tem
EXCUSED
C. W. Kirby
Gord a
bJ
W. H. Webster
Minutes - August 12, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 12, 1992
TAPE #92-25
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 12, 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 - Excused
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby - Excused
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 Lacy moved to approve the minutes of the Board of
Social Services meeting of August 10, 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 $33,987.49. Commissioner Webster 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: et t",� � :' BOARD OF COUNTY COMMISSIONERS
��"Wv z WELD COUNTY, COLORADO
Weld County Clerk to the Board EXCUSED
Ge ge Kennedy, Chairman
By: z -"l J`— = t c" ' .f1._cc1/-
B Deputy Cle to the Board Constance L. Harbe be Pro-Tem
EXCUSED
C. W. I 'r
Go o Lac
q ;!
W. H. Webster
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