HomeMy WebLinkAbout931547.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 15, 1993
TAPE #93-39
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, November 15, 1993, 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 Constance L. Harbert, Chairman
Commissioner W. H. Webster, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Also present:
Weld County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board
of County Commissioners meeting of November 10, 1993, as
printed. Commissioner Hall seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Baxter moved to approve the hearings conducted on
November 10, 1993, as follows: 1) Amended Special Review Permit
for a natural gas processing and compressor station in the
A (Agricultural) Zone District, North American Resources
Company, c/o William Crews; 2) Amended Special Review Permit for
a soil storage area for an existing solid waste disposal site
facility (sanitary landfill) in the A (Agricultural) Zone
District, Laidlaw Waste Systems (Colorado) , Inc. Commissioner
Webster seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as
printed. Commissioner Kirkmeyer seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: No reports were given today.
PUBLIC INPUT: No public input was offered at today's meeting.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the following warrants for approval by the Board:
General Fund $ 210, 153.88
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Baxter seconded the motion, which
carried unanimously.
931547
BUSINESS:
NEW: CONSIDER MEMORANDUM OF AGREEMENT WITH NORTH COLORADO MEDICAL
CENTER AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said this
agreement is for 72-hour holds under Section 27-10, CRS. He
indicated the amount is $27,000, with the only change being the
contract period. Commissioner Webster moved to approve said
memorandum of agreement and authorize the Chairman to sign. The
motion, seconded by Commissioner Kirkmeyer, carried unanimously.
CONSIDER OIL DIVISION ORDER WITH ASSOCIATED TRANSPORT AND
TRADING COMPANY AND AUTHORIZE CHAIRMAN TO SIGN - NiSW'y S34, T5N,
R66W: Bruce Barker, County Attorney, said this division order
is for the Dos Rios 1111-34 lease, and the royalty interest is
correct. Commissioner Kirkmeyer moved to approve said division
order and authorize the Chairman to sign. Commissioner Hail
seconded, and after Mr. Barker explained the different types of
interest, the motion carried unanimously.
CONSIDER DIVISION ORDER WITH ASSOCIATED NATURAL GAS, INC. , AND
AUTHORIZE CHAIRMAN TO SIGN - WISE! 56, T2N, R66W: Mr. Barker
indicated this division order is for the Miller-Elton NE 111 we .1
and the interest is correct. Commissioner Baxter moved to
approve said division order and authorize the Chairman to sign.
Commissioner Hall seconded the motion which carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 37 BETWEEN WELD
COUNTY ROADS 88 AND 90: Commissioner Baxter moved to approve
said closure, and Commissioner Hall seconded the motion which
carried unanimously.
CONSIDER APPOINTMENT TO BOARD OF RETIREMENT: Chairman Harbert
said this item is to appoint Pat Persichino to said board to
replace Diana Vasquez, with his term to expire July 31, 1995.
Commissioner Hall moved to approve said appointment, and
Commissioner Baxter seconded the motion which carried
unanimously.
CONSIDER APPOINTMENT OF PUBLIC HEALTH OFFICER: Chairman Harbert
indicated John Pickle is to be appointed as the Public Health
Officer. Commissioner Kirkmeyer moved to approve said
appointment, and Commissioner Webster seconded the motion which
carried unanimously.
CONSIDER APPOINTMENT TO PRIVATE INDUSTRY COUNCIL: Chairman
Harbert stated Jack Davis will be appointed as a small business
representative, in an additional position, with his term to
expire December 31, 1994. Commissioner Kirkmeyer moved to
approve said appointment, and Commissioner Hall seconded the
motion which carried unanimously.
CONSIDER RATIFYING APPOINTMENT TO 911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD: Chairman Harbert explained Mike Savage
was appointed by the City of Greeley on June 15, 1993, to
replace Ron Wood. The Board must ratify said appointment, with
the term to expire January 11, 1994. Mr. Barker explained,
according to the 911 Board's bylaws, the Board of Commissioners
does not routinely appoint members to this board; however, when
a term has not yet expired, as in Mr. Wood's case, the Board
needs to ratify such an appointment. Commissioner Kirkmeyer
moved to ratify said appointment, and Commissioner Hall seconded
the motion which carried unanimously.
Mr. Warden clarified for Commissioner Webster that Dr. Wallace
is the medical consultant, not the Public Health Officer.
Minutes - November 15, 1993
Page 2
PLANNING: CONSIDER ABATEMENT OF DANGEROUS BUILDING - MARTINEZ (CONT. FROM
11/10/93) : Ed Stoner, Planning Department representative, said
an additional inspection had been done this morning and
presented an internal case memorandum and photos to the Board.
Mr. Stoner indicated the owner of the property located in Gil].,
Colorado, is Thomas Martinez. He said the original citation
letter was sent on July 26, 1993, for which the property owner
waived his appeal of order to demolish the building by not
responding. A property inspection on August 16, 1993, indicated
demolition had been started; however, another property
inspection on October 15, 1993, indicated the debris still
remained. On October 25, 1993, a notice of hearing was sent,
with no changes reported on the November 8, 1993, inspection.
Mr. Stoner said staff recommends the Board authorize removal of
the debris and authorize the Purchasing Department to seek bids
for said removal. He recommended the Board set February 16,
1994, as the hearing date to consider recovering the cost of the
work, with staff to present an itemized account of the expenses
incurred. In response to a question from Commissioner Baxter,
Mr. Stoner reiterated the property owner failed to answer and
there has been no response. He further explained the background
of the violations on the property and confirmed for the Board
that the remaining one-room structure is inhabitable as a
dwelling. Neither Mr. Martinez nor a representative was
present. Commissioner Webster moved to proceed with the
abatement of the dangerous building on Mr. Martinez's property,
as recommended by staff, and set February 16, 1994, at 9:00 a.m.
as the hearing date to recover costs. Commissioner Baxter
seconded the motion, and Mr. Stoner indicated the Road and
Bridge Department would probably complete the clean-up. 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: 15 A.M.
APPROVED:
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Minutes - November 15, 1993
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 15, 1993
TAPE #93-39
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, November 15, 1993, 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 Constance L. Harbert, Chairman
Commissioner W. H. Webster, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Also present:
Weld County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of
Social Services meeting of November 10, 1993, as printed.
Commissioner Baxter seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden, Director of Finance and Administration, presented
the warrants for approval by the Board in the amount of
$231, 577.53. Commissioner Hall moved to approve the warrants as
presented by Mr. Warden. Commissioner Kirkmeyer 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.
A V APPROVED:
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COUNTY, COLORADO
Weld County Clerk to the Board on��g�iCwr�
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