HomeMy WebLinkAbout921442.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 12, 1992
TAPE 1192-31
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 12, 1992, 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 George Kennedy, Chairman
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby
Commissioner Gordon E. Lacy
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 Lacy moved to approve the minutes of the Board of
County Commissioners meeting of October 7, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
CERTIFICATIONS
OF HEARINGS: Commissioner Lacy moved to approve the hearings conducted on
October 7, 1992, as follows: 1) Special Review Permit for the
expansion of a nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary Haberkon; 2)
Special Review Permit for expansion of a nonconforming use
(vehicle sales establishment and salvage yard) in the A
(Agricultural) Zone District, LeRoy Bernhardt; 3) Special Review
Permit for a roping arena and training facility in the A
(Agricultural) Zone District, Wayne and Marianne Wolfe; and 4)
Appeal from Board of Health Decision on September 1, 1992,
Nuisance Abatement - Stockpiling chicken manure, John Underhill.
Commissioner Webster seconded the motion, and it carried
unanimously.
ADDITIONS/
DELETIONS: Item #2 under New Business was deleted: 2) Consider revocation
of Temporary Permit for Tavern License, with extended hours,
issued to John Plotkin, dba La Garra
CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as
printed. Commissioner Harbert seconded the motion, and it
carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given today.
921442
WARRANTS: Don Warden presented the following warrants for approval by the
Board:
General Fund $324, 765.53
Commissioner Lacy moved to approve the warrants as presented by
Mr. Warden. Commissioner Kirby seconded the motion which
carried unanimously.
BUSINESS:
NEW: CONSIDER AGREEMENT FOR BIO-MEDICAL SERVICES BETWEEN NORTH
COLORADO MEDICAL CENTER AND HEALTH DEPARTMENT AND AUTHORIZE
CHAIRMAN TO SIGN: Commissioner Lacy moved to approve said
agreement and authorize the Chairman to sign. Seconded by
Commissioner Webster, the motion carried unanimously.
CONSIDER RENEWAL OF CLUB LIQUOR LICENSE, WITH EXTENDED HOURS,
FOR EATON COUNTRY CLUB: Commissioner Lacy stated he would
abstain from this matter, since he is an officer in the Eaton
Country Club. Commissioner Webster moved to approve said
renewal. Seconded by Commissioner Kirby, the motion carried
unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 24 BETWEEN WELD
COUNTY ROADS 19 AND 23: Commissioner Lacy moved to approve said
closure. Commissioner Kirby seconded the motion, which carried
unanimously.
CONSIDER RESOLUTION RE: AUTHORIZE WELD COUNTY TREASURER TO
ESTABLISH WASTE SERVICES TRUST FUND: Mr. Warden explained this
is to formalize the creation of the Waste Services Trust Fund
which was previously authorized in a Trust Agreement with Waste
Services Corporation. Commissioner Kirby moved to approve said
resolution. Seconded by Commissioner Lacy, the motion carried
unanimously.
SECOND READING OF ORDINANCE #170, IN MATTER OF REGULATING
ACTIVITIES IN PARKS OWNED AND OPERATED BY THE COUNTY OF WELD,
STATE OF COLORADO: Commissioner Lacy moved to read by title
only. Seconded by Commissioner Kirby, the motion carried
unanimously. Tom David, County Attorney, read the title of
Ordinance -11170. There were no comments given. Commissioner
Lacy moved to approve Ordinance #170 on second reading.
Seconded by Commissioner Webster, the motion carried
unanimously.
PLANNING: CONSIDER RESOLUTION RE: VIOLATIONS OF THE BUILDING CODE
ORDINANCE - UNDERHILL AND REILLY: Commissioner Lacy moved to
approve this Resolution authorizing the County Attorney to
proceed with legal action against John E. and Laura L. Underhill
and Jack Reilly for violations of the Weld County Building Code
Ordinance. Commissioner Harbert seconded the motion, and it
carried unanimously.
RESOLUTIONS AND
ORDINANCES: The Resolutions were presented and signed as listed on the
consent agenda. Ordinance No. 170 was approved on second
reading.
Minutes - October 12, 1992
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
9:10 A.M.
//(� ;'' APPROVED:
ATTEST BOARD OF COUNTY COMMISSIONERS
WELD CO NTY, COLORADO
Weld County Clerk to the Board _
Ge e Ken dy, C airman
BY: �/
a-A-CO- z 7 K g7
Deputy Clerk o the Bgar-d Constance L. Ha
rt, Pro-Tem
C. W. Kirby
J, /
Gord acy
W. H. Webster
Minutes - October 12, 1992
Page 3
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 12, 1992
TAPE #92-31
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 12, 1992, 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 George Kennedy, Chairman
Commissioner Constance L. Harbert, Pro-Tem
Commissioner C. W. Kirby
Commissioner Gordon E. Lacy
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 Webster moved to approve the minutes of the Board
of Social Services meeting of October 7, 1992, as printed.
Commissioner Kirby seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden presented the warrants for approval by the Board in
the amount of $21, 112.68. Commissioner Webster moved to approve
the warrants as presented by Mr. Warden. Commissioner Lacy
seconded the motion, which carried unanimously.
NEW BUSINESS: CONSIDER EMPLOYMENT FIRST PROGRAM INTRA-GOVERNMENTAL AGREEMENT
BETWEEN SOCIAL SERVICES AND DIVISION OF HUMAN RESOURCES AND
AUTHORIZE CHAIRMAN TO SIGN: Judy Griego, Director of Social
Services, explained this is the contract renewal for the
Employment First Program, with a term of July 1, 1992 through
June 30, 1993. Employment Services will provide job search, job
club, adult basic education, vocational training, and other
related services to food stamp recipients. Commissioner Lacy
moved to approve said agreement and authorize the Chairman to
sign. Seconded by Commissioner Harbert, the motion carried
unanimously.
CONSIDER AMENDMENT TO EMPLOYMENT FIRST PROGRAM INTRA-
GOVERNMENTAL AGREEMENT BETWEEN SOCIAL SERVICES AND DIVISION OF
HUMAN RESOURCES AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Griego
stated this amendment is to change the 1992 contract to the same
term as the State's Fiscal Year. Therefore, the expiration date
is changed from September 30, 1992 to June 30, 1992.
Commissioner Harbert moved to approve said amendment and
authorize the Chairman to sign. Seconded by Commissioner Kirby,
the motion 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
9:15 A.M.
kg(24 APPROVED:
ATTEST: BOARD OF COUNTY COMMISSIONERS
O4 WELD COUNTY, COLORADO
Weld County Clerk to the Board v
o ge K nnedy, Chairma
//�� "
By: I C /ti�i��i�) e�
Deputy Cler tb he Board er onstance L. Harbert, Pro-Tem
C. W. Kir y
Gordo
/1 n
W. H. Webster
Minutes - October 12, 1992
Page 2
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