HomeMy WebLinkAbout911673.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 21, 1991
TAPE 1191-23
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 21, 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 - Excused
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
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 August 19, 1991, as printed.
Commissioner Webster seconded the motion, and it carried
unanimously.
ADDITIONS: There were no additions to today's agenda.
CONSENT AGENDA: Commissioner Kennedy moved to approve the consent agenda as
printed. Commissioner Kirby seconded the motion, and it carried
unanimously.
DEPARTMENT HEADS AND
ELECTED OFFICIALS: Ed Jordan, Sheriff, and Gary McCabe, Ambulance Director, were
not present to give their scheduled reports.
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General fund $106,226.66
Handwritten warrants:
Payroll $ 11,573.63
Commissioner Webster moved to approve the warrants as presented
by Mr. Warden. Commissioner Kirby 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.
BIDS: APPROVE FINE GRADING-SEEDING/BALLFIELDS FOR KIDS - FINANCE
DEPARTMENT: Mr. Warden presented a letter from William Sheel,
Project Manager, who recommended awarding the bid to the low
bidder. Commissioner Kennedy moved to award the bid to Adams
Landscape Contractors, the low bidder, in the amount of $14, 170.
Commissioner Kirby seconded the motion, which carried
unanimously.
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APPROVE WELD COUNTY ROADS 15 AND 84 LOCAL IMPROVEMENT DISTRICT -
ENGINEERING DEPARTMENT: Drew Scheltinga, County Engineer,
requested approval of the low bid from Coulson Excavating
Company in the amount of $415,011, contingent upon the creation
of the improvement district at the September 4, 1991 hearing.
It was so moved by Commissioner Kirby and seconded by
Commissioner Webster. The motion carried unanimously.
BUSINESS:
NEW: CONSIDER INDUCEMENT RESOLUTION FOR ISSUANCE OF PRIVATE ACTIVITY
BONDS FOR CONAGRA: Mr. Warden explained this is the Inducement
Resolution for the sewer treatment facilities at Monfort, Inc. ,
and that all the criteria of Ordinance 1169-A have been met. The
Inducement Resolution must be approved in order to have the
bonding issue submitted to the State. Mr. Warden also stated
the City of Greeley has committed $1.3 million to this project.
Commissioner Kirby moved to approve said Inducement Resolution,
and Commissioner Webster seconded. The motion carried
unanimously.
CONSIDER REQUEST FROM PEST INSPECTOR TO ENTER UPON CERTAIN
LANDS: Commissioner Kennedy moved to approve based on staff
recommendation. Seconded by Commissioner Kirby, the motion
carried unanimously.
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE ZONING AND BUILDING
CODE ORDINANCES - ALEMAN, MCDONALD, GBGI, INC. , ELLIS,
HERNANDEZ, MAVITY, GLENDENING, JOHNSON, AND GLEASON:
Commissioner Kennedy moved to approve this Resolution
authorizing the County Attorney to proceed with legal action
against Juan and Barbara Aleman, James McDonald, GBGI, Inc. ,
Susanne L. Ellis, Carlos Hernandez, Fay L. and Betty J. Mavity,
Wayne and Vera Glendening, Richard and Rita Johnson, and Robert
and Bobbie Lee Gleason for violations of the Weld County Zoning
and Building Code Ordinances. Commissioner Kirby seconded the
motion, and it carried unanimously.
CONSIDER RE 111363 - SANDIN: Brian Grubb, Department of Planning
Services, read the recommendation of the Planning staff for
denial into the record. This parcel was originally 40 acres and
was first split in 1982 through the Recorded Exemption process.
That Recorded Exemption was then amended in January of this
year, creating a second parcel. Recorded Exemption $1363 will
create the third lot on this parcel. Commissioner Kennedy
questioned the condition of the shell of a log home which is on
the parcel that will be split off with this Recorded Exemption.
Upon further questioning by Commissioner Kirby, Mr. Grubb
detailed, by drawing a picture which is listed as Exhibit D,
which parcel is included in this Recorded Exemption and what the
other parcels on the property are. After further discussion,
Commissioner Kirby moved to approve said Recorded Exemption
111363. Seconded by Commissioner Webster, the motion carried
three to one, with Commissioner Lacy voting nay.
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 21, 1991
Page 2
There being no further business, this meeting was adjourned at
9:30 A.M.
LI/nJ///�/ APPROVED:
ATTEST: �/, "`1"17 BOARD OF COUNTY COMMISSIONERS
WELD COUN LORADO
Weld County Clerk to the Board
Gor acy, man
By: 77,
Deputy Clerk to t `�d Georg�y, Pro-Tem — Q
EXCUSED
Constance L. Harbert
4/KatC. W. Kirby
t(114 IC2Oba
W. H. Webster
Minutes - August 21, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 21, 1991
TAPE 1191-23
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 21, 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 - Excused
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Assistant Weld County Attorney, Bruce Barker
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 Social Services meeting of August 19, 1991, 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 $15,002.97. Commissioner Kennedy moved to approve
the warrants as presented by Mr. Warden. Commissioner Webster
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.
APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
Mt% WELD COU LO DO
Weld County Clerk to the Board
Gor o acy, irman
Deput Clerk to thud G rge Ke nedy, ro-Tem
EXCUSED \
Constance L. Harbert
�i rby
C. W. Kirby
WOit)270
W. H. Webster
Cc ACCT Nisi, 55
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