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Home My WebLink About931565.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 20, 1993 TAPE 1193-32 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, September 20, 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, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of September 15, 1993, as printed. Commissioner Hall seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Hall moved to approve the hearings conducted on September 15, 1993, as follows: 1) Change of Zone from C-1 (Neighborhood Commercial) to I-2 (Industrial) , Ted Rothe; 2) Amended Special Review Permit for a natural gas compressor station and 400-foot guyed microwave tower in the A (Agricultural) Zone District, KN Front Range Gathering Company. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES - HAROLD WEISBROOK, ROAD AND BRIDGE DEPARTMENT: Chairman Harbert presented the plaque to Harold Weisbrook, in recognition of 21 years of service to Weld County. COMMISSIONER COORDINATOR REPORTS: There were no reports given today. PUBLIC INPUT: There was no public input. 931565 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 236, 707.23 Payroll Fund $ 7,007.75 Handwritten warrants: Payroll Fund $ 78.50 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVAL OF CONTRACT TO AUCTION WITH RITCHIE BROS. AUCTIONEERS INT'L. , AND AUTHORIZING CHAIRMAN TO SIGN: Mr. Warden explained the equipment being considered for auction is the heavy equipment which was replaced this year. Commissioner Webster moved to declare said equipment as surplus, to approve said contract to auction, and authorize the Chairman to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 14.5 BETWEEN WELD COUNTY ROAD 23 AND HIGHWAY 85; AND WELD COUNTY ROAD 83 BETWEEN WELD COUNTY ROADS 94 AND 100: Commissioner Baxter moved to approve said closures. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER APPOINTMENT TO BOARD OF PUBLIC HEALTH: Commissioner Hall moved to appoint Marilyn Laubhan to the Board of Public Health, with a term to expire May 23, 1995. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. SECOND READING OF ORDINANCE NO. 118-L, IN MATTER OF AMENDING ORDINANCES NO. 118-J AND 118-K, THE PERSONNEL POLICY HANDBOOK: Commissioner Hall moved to read by title only. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Bruce Barker, County Attorney, read the title of Ordinance No. 118-L. There was no public input offered. Commissioner Webster moved to approve Ordinance No. 118-L on second reading. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 118-L was approved on second reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes - September 20, 1993 Page 2 There being no further business, this meeting was adjourned at 9:05 A.M. %j�J// APPROVED: ATTEST:�/ n /�`G2" BOARD OF COUNTY COMMISSIONERS At Ww WELD COUNTY, COLORADO Weld County Clerk to the Board C Constance L. Harbert, Chairman By: 4,L,,ay7� L�/ �� RY C t C Jesker Y / "• i IM �1 Deputy Cler o the Board ro-Tem Geor E. Baxte Dale K. Hall 2 t/ Barbara J. Kirkmeyer Minutes - September 20, 1993 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 20, 1993 TAPE #93-32 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, September 20, 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, Carol Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of September 15, 1993, as printed. Commissioner Hall 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 $497, 114.07. 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: 10 A.M. APPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS temein WELD COUNTY, COLORADO Weld County Clerk to the Board J Constance L. IJarbert, Chairman By: 414,4_-",41-L4_-" 41- JON C)4 1-3' ire Deputy Clerk to the Boa d\ W. Webster, Pr9 fiem rg E. B xte Dale K. Hall i 0114 / ti-- j / J Barbara J. Kirkmeye Hello