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Home My WebLink About911687.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 29, 1991 TAPE #91-21 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, July 29, 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 O. David Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Kennedy moved to approve the minutes of the Board of County Commissioners meeting of July 24, 1991, as printed. Commissioner Kirby 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 Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Kennedy reported on the meeting with the Public Utilities Committee regarding their complaint against U.S. West. He said the Board is doing a rulemaking on the procedure for this. Commissioner Kennedy answered questions of the other Board members and made further comments. Commissioner Harbert commented on the recent rainstorm, saying several roads were closed. She said the Board will need to look at Weld County Road 39 between Weld County Roads 4 and 6 because of the extensive damage. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 319,850.61 Handwritten warrants: General fund $ 12,842.67 Payroll $1,297, 774.38 Commissioner Harbert moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion which carried unanimously. 911 66 7 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 TUBERCULOSIS OUTREACH PROGRAM CONTRACT BETWEEN STATE HEALTH DEPARTMENT AND HEALTH DEPARTMENT AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, Health Department representative, said this Contract will provide an outreach worker to start and follow through with care for patients. She said the amount is increased from last year, and the Contract will be from July 1, 1991, to June 30, 1992. Ms. Tacker answered questions of the Board, and Commissioner Kennedy moved to approve said Contract and authorize the Chairman to sign. The motion, seconded by Commissioner Kirby, carried unanimously. CONSIDER APPLICATION FOR FIREWORKS DISPLAY LICENSE FROM PLATTEVILLE CHAMBER OF COMMERCE: Tom David, County Attorney, said there is no problem with said Application. Commissioner Webster moved to approve said License, and Commissioner Kennedy seconded the motion. It carried unanimously. CONSIDER REQUEST FOR RENEWAL OF 3.2% BEER LICENSE FROM L. JENSEN, DBA HIGHLANDLAKE, INC. : Chairman Lacy said the report from the Sheriff's Office reflected no violations at this establishment in the past year. Commissioner Kennedy moved to approve said request, with Commissioner Kirby seconding the motion, which carried unanimously. CONSIDER REQUEST FROM PEST INSPECTOR TO ENTER UPON CERTAIN LANDS: Commissioner Harbert moved to approve said request. Commissioner Webster seconded the motion, and it carried unanimously. CONSIDER REAPPOINTMENTS TO COMMUNITY CORRECTIONS BOARD: Chairman Lacy read the names and terms of the reappointees into the record. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER EMERGENCY CLOSURE OF WELD COUNTY ROAD 10 BETWEEN WELD COUNTY ROADS 71 AND 73; WELD COUNTY ROAD 16 BETWEEN WELD COUNTY ROADS 73 AND 71; WELD COUNTY ROAD 29 BETWEEN WELD COUNTY ROADS 10 AND 12; AND WELD COUNTY ROAD 39 BETWEEN WELD COUNTY ROADS 4 AND 6: Commissioner Kennedy moved to approve staff recommendation. Commissioner Harbert said she believes said closures were all due to high water, and she seconded the motion. It carried unanimously. CONSIDER ADDITIONS TO LIST OF ARBITRATORS FOR PROPERTY ASSESSMENT APPEALS: Chairman Lacy read the names of the persons being added to said List into the record. Commissioner Harbert moved to approve said additions, with Commissioner Kennedy seconding the motion, which 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. Minutes - July 29, 1991 Page 2 There being no further business, this meeting was adjourned at 9: 15 A.M. APPROVED: ATTEST: DnieL BOARD OF COUNTY COMMISSIONERS %%%"'��`/��// Y��hZZi WELD COUNTY, !LORADO Weld County Clerk to the Board By: &(� ,J n n Gordon '.cy, man di / /y�knE Ylc/ Deputy CtJ rk to the Board Ge r e Kenn dy, ro-Tem Constance L. Harbert �/� / C. W. Kirby A i kkto W. H. Web ter Minutes - July 29, 1991 Page 3 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 29, 1991 TAPE #91-21 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, July 24, 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 O. David Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Kennedy moved to approve the minutes of the Board of Social Services meeting of July 24, 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 $487, 771.74. Commissioner Kennedy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby 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. 44,,pakeinAPPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board y� Gordi . L airman LP f LL[ 1. ( /y 1 .hj / ) �� Deputy rCz7f6`rk to the Board eor e Kenn dy, Pro-Tem Constance L. Harbert `1 C. W. 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