The URL can be used to link to this page

Browse Search

Home My WebLink About951417.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 19, 1995 TAPE #95-25 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, July 19, 1995, 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 Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of July 17, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. PUBLIC INPUT: No public input was offered. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 370,895.26 Payroll Fund $ 42,392.66 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion, which carried unanimously. 951417 BC0016 BIDS: BUSINESS: NEW: PRESENT WELD COUNTY BRIDGE #64/39A - ENGINEERING DEPARTMENT: Pat Persichino, General Services Director, read the vendors names into the record and stated said bid will be considered for approval on Wednesday, August 2, 1995. PRESENT DELINQUENT TAX LIST - TREASURER'S DEPARTMENT: Mr. Persichino stated the only vendor to bid was The Greeley Tribune, and said bid will be considered for approval on Wednesday, August 2, 1995. CONSIDER MONTHLY REPORTS AND CERTIFICATIONS OF PAY FOR FEBRUARY 1995 THROUGH JUNE 1995 FROM VETERAN'S SERVICE OFFICER AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Harbert moved to approve said reports and certifications and authorize the Chairman to sign. The motion, seconded by Commissioner Baxter, carried unanimously. CONSIDER APPOINTMENTS TO COMMUNITY CORRECTIONS BOARD: Chairman Hall stated Sylvia McWilliams, at -large, and Kevin Strobel, member of Weld County Bar Association, will be reappointed with terms expiring August 1, 1998. Commissioner Webster moved to approve said reappointments, and Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER APPOINTMENT TO LOCAL PLANNING COMMITTEE: Chairman Hall stated Peggy Fink will replace Dorothy Nall as the RVNA Home Care Services representative, with a term to expire December 14, 1995. Commissioner Baxter moved to approve said appointment, and Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER APPOINTMENT TO PRIVATE INDUSTRY COUNCIL: Chairman Hall stated Ron Kauffman will replace Jack Davis as a small business representative, with his term to expire December 31, 1997. Commissioner Webster moved to approve said appointment, and Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: APPROVAL OF WELD COUNTY JAIL BALLOT QUESTION FOR VOTE NOVEMBER 7, 1995: Bruce Barker, County Attorney, noted on June 21, 1995, the Board approved Ordinance No. 185 requiring all persons constructing correctional facilities, including jails, in unincorporated areas of Weld County, Colorado, to receive approval by the registered electors of the County for the location and siting of the correctional facilities prior to receiving building permits. He stated this Resolution provides the question for the ballot, which he read into the record and correcting "April 4, 1994" to "1995". Mr. Barker also noted this Resolution must be presented to the Clerk and Recorder. Commissioner Kirkmeyer moved to approve said Resolution correcting "incorporated" to "unincorporated" and "1994" to "1995". Commissioner Webster seconded the motion. Chairman Hall questioned whether the Resolution should state the "new" Weld County jail, and Commissioner Kirkmeyer agreed to amend the motion to delete the word "new" in all instances. Commissioner Webster agreed to the amendment to said motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. Minutes, July 19, 1995 951417 Page 2 BC0016 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. BOARD OF COUNTY COMMISSIONERS I B o the Board k. puty ClerZ• the Board Dale K. Hall, Chairman LD COUNTY, COI;ORADO FXCI ISFn f1ATF C1F APPROVAI Barbary J. Kirkmeyer, ro-Tem George'E. Baxter FXCIISFn f)ATF OF APPROVAI Constan e L. Harbert W. H. Webster Minutes, July 19, 1995 951417 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 19, 1995 TAPE #95-25 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, July 19, 1995, 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 Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of July 17, 1995, as printed. Commissioner Harbert 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 $283,403.81. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS TO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR PLACEMENT ALTERNATIVES COMMISSION (PAC) AWARD FUNDS AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Baxter explained the decrease from $62,345.00 to $44,008.04 was because the funds were budgeted for 17 months rather than 12 months. The second matter is a decrease in the hourly rate of First Steps of Weld County, Inc., Life Skills, Teen Pregnancy Program, from $20.22 to $18.41. Commissioner Baxter then moved to approve said revisions and authorize the Chairman to sign. The motion, seconded by Commissioner Harbert, 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. 951417 BC0016 Deputy CIerthe Board Dale K. Hall, Chair an There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS LD COUNTY, CO 3RAIO FXC:11SFfl f)ATF (7F APPRCVAI Barbar J. Kirkmeyert-Tem eorge E. Baxter FXCIJSFf f)ATF CF APPRCVAI Constance L. Harbert Minutes, July 19, 1995 951417 Page 2 BC0016 Hello