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Home My WebLink About911626.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 13, 1991 TAPE 1191-10 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, May 13, 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 Finance and Administration Director, Don Warden MINUTES: Commissioner Kennedy moved to approve the minutes of the Board of County Commissioners meeting of May 8, 1991, as printed. Commissioner Webster seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Kennedy moved to approve the Certifications for the hearings conducted on May 8, 1991, as follows: 1) Special Review Permit, Wendy A. Dyer; 2) Special Review Permit, Timothy and Lana Stutzman; and 3) Preliminary Hearing, 83rd Avenue Local Improvement District. Commissioner Harbert seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. APPROVAL OF CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. PROCLAMATION: EMERGENCY MEDICAL SERVICES WEEK - MAY 12-18, 1991: Chairman Lacy read said Proclamation into the record. 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 $235, 172.63 Commissioner Kennedy moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert 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. 911626 BUSINESS: NEW: CONSIDER 1991 MASTER CONTRACT WITH STATE GOVERNOR'S JOB TRAINING OFFICE AND AUTHORIZE CHAIRMAN TO SIGN: Tedi Guerrero, Department of Human Resources, presented this Master Contract to the Board. The period of performance is July 1, 1991 to June 30, 1994, in an amount not to exceed $2,328, 156.00 for the Job Training Plan that was approved on April 10, 1991. Commissioner Kirby moved to approve said Contract and authorize the Chairman to sign. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER AGREEMENT FOR SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE WITH NATIONAL HOG FARMS, INC. , AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Weld County Health Department, presented said Agreement. The terms of the contract are as stated, with a $25.00 fee per well. The contract period is April 25, 1991 through December 31, 1991. Commissioner Kennedy moved to approve said Contract and authorize the Chairman to sign. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER AGREEMENT AND LEASE WITH KGRE RADIO AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained this is for the second floor of the United Way building for a six month lease, then a month by month lease thereafter. Commissioner Kennedy moved to approve said Agreement and authorize the Chairman to sign. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: APPOINT ELECTION JUDGES AND CANVASS BOARD FOR ANTELOPE HILLS LAW ENFORCEMENT AUTHORITY ELECTION: Bruce Barker, Assistant County Attorney, explained that this Resolution is to appoint Duane A. Kunkel, Connie L. Kunkel, and Lee Meek as election judges and Mary Ann Feuerstein, Weld County Clerk and Recorder, Francis M. Loustalet, Weld County Treasurer, and Warren Lasell, Weld County Assessor, to be members of the Canvass Board who will canvass the votes on June 6, 1991. Commissioner Harbert moved to approve said Resolution. Commissioner Kirby seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: REAPPOINTMENTS TO WELD COUNTY BOARD OF PUBLIC HEALTH: This Resolution is to reappoint Dr. Vel Kailasam, District 3, Jean Maxey, District 4, and Thomas Cope, at-large to the Weld County Board of Public Health, with their terms to expire May 23, 1994. Commissioner Harbert moved to approve said Resolution. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER SECOND READING OF ORDINANCE N0. 89-U, IN MATTER OF REPEAL AND RE-ENACTMENT, WITH AMENDMENTS OF CERTAIN SECTIONS AND ADDITION OF CERTAIN SECTIONS TO ORDINANCE N0. 89, WELD COUNTY ZONING ORDINANCE: Commissioner Kennedy moved to read Ordinance 89-U by title only. Commissioner Webster seconded the motion, which carried unanimously. Mr. David read the title of Ordinance 89-U. There was no public comment given. Commissioner Kennedy moved to approve Ordinance No. 89-U on second reading. Commissioner Harbert seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 89-U was approved on second reading. Minutes - May 13, 1991 Page 2 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. IGC l+4 APPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, 0 A Weld County Clerk to the Board Gordo , C rman By: Deputy Clerk to he Board Ge r Ken edy, Pro- e� m Constance L. Harbert C. W. Kirby� ) �,�—� W. �Webs4i lij °`�lY t Minutes - May 13, 1991 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 13, 1991 TAPE #91-10 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, May 13, 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, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Harbert moved to approve the minutes of the Board of Social Services meeting of May 8, 1991, as printed. Commissioner Kennedy seconded the motion, and it carried unanimously. WARRANTS: Don Warden presented the warrants for approval by the Board in the amount of $197,000.44. 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. n e APPROVED: ATTEST: , IA �ik/a% BOARD OF COUNTY COMMISSIONERS WELD COUOLORADO Weld County Clerk to the Board I Gor a , airman By: /k,cte,/(11 � -fry.*- r �•/ Deputy Clerk to the Board orgy Kennedy, Pro-Tem d SZ: eg 'Ha4.0--A- 7) .€-" el-- Constance Vei C. Attil W. rt Ki y a ' eX W. H. Webste Hello