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RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 19, 1998
TAPE #98- 03
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,
January 19, 1998, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following
members were present, constituting a quorum of the members thereof:
Commissioner, Constance L. Harbert Chair
Commissioner, W. H. Webster Pro-Tem
Commissioner George E. Baxter Dale K. Hall
Commissioner W. H. Webster
Commissioner Barbara J. Kirkmeyer
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of January 14, 1998, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Violation Hearings conducted on
January 13, 1998, as follows: 1) Violation Hearings; and the Certification of
Hearings conducted on January 14, 1998, as follows: 1) A Site Specific
Development Plan and Special Review Permit#1174, Anita and Kurt Knudson;
2) A Site Specific Development Plan and Special Review Permit#1167, Brian
and Lisa Wallace; and 3) A Site Specific Development Plan and Special Review
Permit#1173, Wood and Barbara Eppelsheimer. Commissioner Hall seconded
the motion, which carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
980075
BC0016
PUBLIC INPUT: No public input was offered.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $767,494.43
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD
COUNTY ROAD 72 AT 47: Drew Scheltinga, County Engineer, explained there
is more traffic on Weld County Road 47 than Weld County Road 72, and stated
there are three blind corners at said intersection. Mr. Scheltinga requested
"Stop"signs be placed on Weld County Road 72, making Weld County Road 47
a through road. Commissioner Baxter moved to approve said installation of
traffic control devices. Commissioner Kirkmeyer seconded the motion, which
carried unanimously.
CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD
COUNTY ROAD 70 AT 47: Mr. Scheltinga stated the intersection of Weld
County Roads 47 and 70 is similar to the previous intersection discussed, and
requested "Stop" signs be placed on Weld County Road 70, making Weld
County Road 47 a through road. Commissioner Hall moved to approve said
installation of traffic control devices. Commissioner Kirkmeyer seconded the
motion, which carried unanimously.
CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD
COUNTY ROAD 18 AT 59: Mr. Scheltinga stated 100% federally funded lights
and gates have been placed at the railroad crossing on Weld County Road 59
between Weld County Roads 18 and 16.5. Because of the new lights and
gates, the current "Stop" signs on Weld County Road 59 will need to be
removed and new "Stop" signs be placed on Weld County Road 18 to avoid
entrapment. Commissioner Kirkmeyer moved to approve said installation of
traffic control devices. Commissioner Webster seconded the motion, which
carried unanimously.
CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL
LICENSE AND AUTHORIZE CHAIR TO SIGN -CROW VALLEY CAFE: Bruce
Barker, County Attorney, stated Deputy Carleton expressed no concerns
regarding the Crow Valley Cafe. Commissioner Webster moved to approve
said renewal and authorize the Chair to sign. Seconded by Commissioner
Kirkmeyer, the motion carried unanimously.
CONSIDER APPOINTMENTS TO THE WELD COUNTY HUMAN SERVICES
COMMITTEE: Commissioner Baxter moved to approve said appointments.
Commissioner Kirkmeyer seconded the motion, which carried unanimously.
Minutes, January 19, 1998 980075
Page 2 BC0016
CONSIDER APPOINTMENTS AND REAPPOINTMENT TO THE BOARD OF
TRUSTEES FOR THE NORTH COLORADO MEDICAL CENTER:
Commissioner Webster moved to approve said appointments and
reappointment. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
CONSIDER APPOINTMENTS TO THE ASSESSMENT PROTOCOL FOR
EXCELLENCE IN PUBLIC HEALTH BOARD: Commissioner Hall moved to
approve said appointments. Commissioner Baxter seconded the motion, which
carried unanimously.
CONSIDER APPOINTMENT TO THE WELD COUNTY BOARD OF PUBLIC
HEALTH: Commissioner Kirkmeyer moved to approve said appointment.
Commissioner Baxter seconded the motion, which carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
No Ordinances were approved.
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.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: =i:�+ � i ( 4e--r2~ "tom
�I Constance L. Harbert, Chair
..
Weld Court CIGs •. :r• 9 i %�� 1
W. H. W bster, Pro-Tem'
BY:
Deputy CI _,� ;;•�{ "y�
eorge E!taxter
EXCUSED DATE OF APPROVAL
Dale K. Hall
c
arbara J. Kirkmeyer
Minutes, January 19, 1998 980075
Page 3 BC0016
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