HomeMy WebLinkAbout911753 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 21, 1991
TAPE 1191-29
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, October 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
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Comptroller, Claud Hanes
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of County Commissioners meeting of October 16, 1991, as printed.
Commissioner Harbert seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Kennedy moved to approve the Certification for the
hearing conducted on October 16, 1991, as follows: 1) Show
Cause Hearing, Richard Hessee/Roggen Feedlot, c/o Gary Dacus.
Commissioner Harbert 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.
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Kennedy reported on the progress of the 911 suit
and rulemaking. He said during the meeting at the PUG on
Thursday, it looked like their efforts will result in a good set
of rules.
Commissioner Harbert said the State Highway Department has
received numerous complaints concerning the gravel portion of
Highway 392. As a result of this, the State consented to
providing calcium chloride for dust control if Weld County will
prepare the road. She also reported that the straightening of
Weld County Road 74 around Thompson Lake will begin today.
911 753
WARRANTS: Claud Hanes presented the following warrants for approval by the
Board:
General fund $253,817.84
Payroll $ 298.30
Handwritten warrants:
General fund $ 416.22
Payroll $ 419.05
Commissioner Webster moved to approve the warrants as presented
by Mr. Hanes. 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.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM YUKIO SUNATA: Gordon
Bachman, representing the Assessor's Office, gave a brief
history of the property, and said the house was torn down while
under contract to sell. In the meantime, Mr. Sunata foreclosed
and paid the taxes. Mr. Bachman said Mr. Sunata has been unable
to provide the Assessor's Office with the requested evidence;
therefore, the recommendation is for denial. Mr. Sunata and Mr.
Bachman answered questions of the Board. Commissioner Harbert
moved to approve said abatement, with Commissioner Webster
seconding the motion. Chairman Lacy said he would vote against
the motion, and he stated his reasons. The motion carried three
to two, with Chairman Lacy and Commissioner Kennedy voting nay.
CONSIDER DIVISION OF CRIMINAL JUSTICE STATEMENT OF GRANT AWARD
FOR DRUG TASK FORCE AND AUTHORIZE CHAIRMAN TO SIGN: This matter
was held until later in the meeting to allow the presence of a
representative from the Sheriff's Office.
CONSIDER MARCH OF DIMES GRANTEE AGREEMENT FOR HEALTH DEPARTMENT
AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, representing
the Health Department, said this agreement is for $3,000 to be
used from January 1, 1992, through December 31, 1992.
Commissioner Kennedy moved to approve said agreement and
authorize the Chairman to sign. The motion was seconded by
Commissioner Webster, and it carried unanimously.
CONSIDER RENEWAL OF CLUB LIQUOR LICENSE, WITH EXTENDED HOURS,
FOR EATON COUNTRY CLUB: Chairman Lacy said, according to a
report from the Sheriff's Office, there have been no violations
at this establishment in the past year. Commissioner Kennedy
moved to approve said renewal. Chairman Lacy said he would
abstain, because he is the president of said club. Commissioner
Webster seconded the motion, which carried unanimously, with
Chairman Lacy abstaining.
CONSIDER DIVISION OF CRIMINAL JUSTICE STATEMENT OF GRANT AWARD
FOR DRUG TASK FORCE AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Hanes
explained that this is a renewal of a grant. Commissioner
Kennedy moved to continue said matter to Wednesday, October 23,
1991, at 9:00 a.m. The motion, seconded by Commissioner
Harbert, carried unanimously.
Minutes - October 21, 1991
Page 2
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.
APPROVED:
ATTEST:Lla BOARD OF COUNTY COMMISSIONERS
WELD COUNTY CO RA
Weld County Clerk to the Board
BY: Skqqq /j�� Gordo acy, ' man
YX��, k `i i j/�x e--"'� to,
Deputy 0101 to the Board Geo a Kenne y, Pro-Tem
Constance L. Harbert
/;/
C. W. Kirby
/ ���)9f
W. Webster
Minutes - October 21, 1991
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 21, 1991
TAPE #91-29
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, October 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
Commissioner C. W. Kirby
Commissioner W. H. Webster
Also present:
Weld County Attorney, Thomas 0. David
Acting Clerk to the Board, Shelly Miller
Comptroller, Claud Hanes
MINUTES: Commissioner Kennedy moved to approve the minutes of the Board
of Social Services meeting of October 16, 1991, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Claud Hanes presented the warrants for approval by the Board in
the amount of $93,062.07. Commissioner Kennedy moved to approve
the warrants as presented by Mr. Hanes. Commissioner Harbert
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.
^' 1 /K APPROVED:
JJ ATTEST: ll /�/K,LIL/!h BOARD OF COUNTY COMMISSIONERS
WELD COU Y, COLORADO
Weld County Clerk to the Board p JJ�
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BY: 03,/ 1/ L1L f atfL>
Deputy 4 to the Board Ge�ge Kennedy, Pro-Tem
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Constance L. Harbert
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