HomeMy WebLinkAbout921384.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
July 29, 1992
TAPES #92-24, #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, July 29, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board
of County Commissioners meeting of July 27, 1992, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
ADDITIONS TO
AGENDA: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
PRESENTATIONS: Chairman Kennedy presented a plaque to Donald O'Leary and
thanked him for his nine years of service to the Sheriff's
Office.
WARRANTS: Carol Harding, Finance Department, presented the following
warrants for approval by the Board:
General fund $ 292,228.46
Handwritten warrants:
General fund $ 14, 715.17
Payroll $1,362,582. 16
Commissioner Webster moved to approve the warrants as presented
by Ms. Harding. Commissioner Harbert seconded the motion which
carried unanimously.
(Change to tape #92-25)
BIDS: PRESENT BIDS - AMBULANCE SERVICE: Pat Persichino, Director of
General Services, reported there were no bids received for the
sale of the ambulance. Mr. Persichino stated there are a few
options available for disposal. We can sell it, donate it, or
go to auction. No decision was made at this time regarding
method of disposal.
921384
APPROVE ADVERTISEMENT OF DELINQUENT TAX LIST FOR 1992 -
TREASURER'S OFFICE: Mr. Persichino reviewed the bid of
$8, 103.68, per one 32-page insertion, from the Greeley Tribune.
Commissioner Lacy moved to approve said bid. Seconded by
Commissioner Harbert, the motion carried unanimously.
APPROVE RELOADING AMMUNITION - SHERIFF'S DEPARTMENT: Mr.
Persichino requested approval of the lowest complete bid, in the
amount of $7,464, Ten-X Corporation. Commissioner Lacy moved to
approve said bid. Seconded by Commissioner Harbert, the motion
carried unanimously.
APPROVE CARBONLESS PAPER PRINTING - PRINTING AND SUPPLY
DEPARTMENT: Mr. Persichino presented his recommendation to
accept the low bid from Bear Prints. Commissioner Harbert moved
to accept said bid as recommended. Seconded by Commissioner
Webster, the motion carried unanimously.
APPROVE UNIFORMS - SHERIFF'S DEPARTMENT: Mr. Persichino
reviewed the bid of $11, 188 from Neve's Uniforms, Inc.
Commissioner Kirby moved to approve said bid. Seconded by
Commissioner Lacy, the motion carried unanimously.
BUSINESS
NEW: CONSIDER CONTRACT FOR INDEPENDENT CONTRACTORS BETWEEN AREA
AGENCY ON AGING AND REED AMBULANCES, INC. , AND AUTHORIZE
CHAIRMAN TO SIGN: Walt Speckman, Human Resources, stated this
is the second year this contract will be offered. It will
provide Lifeline services for Home and Community Based Services'
case management clients. Commissioner Lacy moved to approve
said contract and authorize the Chairman to sign. Seconded by
Commissioner Webster, the motion carried unanimously.
Discussion ensued regarding cost effectiveness and availability
to Southeast Weld County citizens.
CONSIDER AMENDMENT TO ANNEXATION AGREEMENT WITH CITY OF GREELEY
AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained this is in
regard to our North Park location. It represents a change in
the City's ordinance from donating 2 acre feet for each acre of
land of raw water to using a fee schedule. Commissioner Lacy
moved to approve said amendment and authorize the Chairman to
sign. Seconded by Commissioner Kirby, the motion carried
unanimously.
CONSIDER AMENDMENT TO NONDISCLOSURE AGREEMENT FOR WELD COUNTY
AUTOMATED MUG SHOT SYSTEM WITH CITY OF GREELEY AND AUTHORIZE
CHAIRMAN TO SIGN: Donn Ruby, Director of Information Services,
and Bruce Barker, County Attorney's Office, were present. Mr.
Ruby stated this agreement is between the Sheriff's Office and
Greeley Police Department to share photo information. The
Greeley Police Department is requesting a back-up printer, with
the cost to be shared at 50% each with the Sheriff's Office.
Commissioner Lacy questioned why we would share the cost and
stated this should be included at budget time. Following
discussion, Commissioner Harbert moved to continue said matter
to allow for additional discussion. Seconded by Commissioner
Lacy, the motion carried unanimously.
CONSIDER AGREEMENT FOR CONTRIBUTION TO OPTICOM SYSTEM AT 11TH
AVENUE AND 34 BY-PASS AND AUTHORIZE CHAIRMAN TO SIGN: Gary
McCabe, Ambulance Director, advised this is an agreement with
the City of Greeley in the amount of $3,000. Commissioner Lacy
moved to approve said agreement and authorize the Chairman to
sign. Seconded by Commissioner Kirby, the motion carried
unanimously.
Minutes - July 29, 1992
Page 2
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 57 BETWEEN WELD
COUNTY ROADS 128 AND 130: Commissioner Webster moved to approve
said closure. Seconded by Commissioner Lacy, the motion carried
unanimously.
CONSIDER CHANGE ORDER NO. 1 WITH FRONT RANGE ELECTRIC AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden stated this change is
related to the rewiring as a part of the remodeling at CDSI.
Commissioner Lacy moved to approve said change order and
authorize the Chairman to sign. Seconded by Commissioner
Harbert, the motion carried unanimously.
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING CODE ORDINANCE
AND/OR STATE STATUE - TIESZEN, BRUCE, EICHLER, AND MILLER,
MCMILL, INC. , RECOA, INC. , AND EATON: Commissioner Lacy moved
to approve this Resolution authorizing the County Attorney to
proceed with legal action against Melvin Tieszen, Lester and
Barbara Bruce, Haiko H. and Monika S. Eichler, and Alfred
Miller, Al Miller, McMill, Inc. , R.E.C.O.A. , Inc. , and Eaton
Landfill for violations of the Weld County Zoning Code Ordinance
and/or State Statute. 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.
There being no further business, this meeting was adjourned at
9:20 A.M.
Sidah
APPROVED:
ATTEST: {//��f , BOARD OF COUNTY COMMISSIONERS
/�( WELD COUNTY, COLORADO
Weld County Clerk to t e Boardt l (
George Keffieoy, Chai;TndTrCir
—
By: �lG _ > ��� r L/c/®S2�jxSlt�,u� r�C/GL s�i ci
Deputy C e k o the oard Constance L. Har ert, Pro-Tem
4/7/7/:/,
C. W. Kir
Gor . Lac
W. H. Webster
Minutes - July 29, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
July 29, 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, July 29, 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, Betty Henson
Finance and Administration Director, Don Warden
MINUTES: Commissioner Lacy moved to approve the minutes of the Board of
Social Services meeting of July 27, 1992, 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 $521,252.28. Commissioner Webster moved to
approve the warrants as presented by Mr. Warden. Commissioner
Kirby 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 9:25 A.M.
�y �/yy/�' APPROVED:
ATTEST: Wa 4 • BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Weld County Clerk to the Bo rd �"���' k i %s 4
George Kennedy, Chairman O
By: D puty Clerk to the oard_c_ic Constance L. Har ert, Pro-Tem
C. . Ki by
Gor L cy ,
W. Webster
Hello