HomeMy WebLinkAbout990437.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 8, 1999
TAPE #99-07
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,
March 8, 1999, 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 Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile - EXCUSED
Commissioner Glenn Vaad
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 Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of March 3, 1999, as printed. Commissioner Vaad
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted
on March 3, 1999, as follows: 1) Site Specific Development Plan and Special
Review Permit#1198, Enviro-Cycle, LLC, % Howard Boatright; and 2) Change
of Zone#520 from A(Agricultural)to PUD(Planned Unit Development), Moriah
Estates, %Jim Scott. Commissioner Vaad seconded the motion, which carried
unanimously.
ADDITIONS TO
AGENDA: The following was added under New Business: 6) Consider Cancellation of
Violation Hearings scheduled for March 9, 1999.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Vaad seconded the motion, and it carried unanimously.
990437
j-/rx- - 0, yhtatig BC0016
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: Sue Schultz, League of Women Voters of Greeley-Weld, explained there will be
a public forum Tuesday, March 9, 1999, regarding the Help Plan Dream
Libraries for Y2K, and she invited the Commissioners to attend.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $840,298.32
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Baxter seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER FUNDING LETTER/FUNDING CHANGE LETTER FOR MIGRANT
SEASONAL FARM WORKER HOUSING INSPECTIONS AND AUTHORIZE
CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated this
change letter will increase the funding by $2,000 for migrant seasonal farm
worker housing inspections. Commissioner Baxter moved to approve said
funding change letter. Seconded by Commissioner Vaad, the motion carried
unanimously.
CONSIDER EXPENDITURE AUTHORIZATION FOR THE 1999 SUMMER
YOUTH EMPLOYMENT AND TRAINING PROGRAM PLAN AND AUTHORIZE
CHAIR TO SIGN: Mr. Speckman stated this will authorize an additional
$254,000 for the 1999 Summer Youth Employment and Training Program. He
explained the program provides job training classes for teens age fourteen to
twenty-one. In response to Commissioner Baxter, Mr. Speckman stated the
program serves approximately 150 people. Commissioner Vaad moved to
approve said authorization. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
CONSIDER TEMPORARY CLOSURE OF CERTAIN WELD COUNTY ROADS-
23 BETWEEN WELD COUNTY ROAD 66 AND COLORADO STATE
HIGHWAY 392; AND 19 BETWEEN WELD COUNTY ROADS 20 AND 22:
Commissioner Kirkmeyer moved to approve said closures. Commissioner Vaad
seconded the motion, which carried unanimously.
CONSIDER 1999-2000 YOUTH CRIME PREVENTION AND INTERVENTION
GRANT APPLICATION: Michael Muskin, District Attorney, stated this
application is for a grant which will provide funding for drug and alcohol
counseling,family counseling, as well as recreational activities to troubled teens.
Commissioner Baxter moved to approve said application. The motion, which
was seconded by Commissioner Kirkmeyer, carried unanimously.
Minutes, March 8, 1999 990437
Page 2 BC0016
CONSIDER GRAZING LEASE AND AUTHORIZE CHAIR TO SIGN - JACK
SCHNEIDER: Bruce Barker, County Attorney, stated this lease will allow Mr.
Schneider to graze his animals at the Hoekstra Pit, and it will renew annually
unless one of the parties wishes to terminate. Commissioner Vaad moved to
approve said lease. Commissioner Baxter seconded the motion. In response
to Commissioner Kirkmeyer, Mr. Warden stated the grazing will not effect the
reclamation process and the grazing will be on the south end of the pit which will
help control the weeds while the area is not in use. There being no further
discussion, the motion carried unanimously.
CONSIDER CANCELLATION OF VIOLATION HEARINGS SCHEDULED FOR
MARCH 9, 1999: Mr. Barker stated Sharyn Frazer, Planning Services, has no
violations to present to the Board at this time and recommends canceling the
Violation Hearings scheduled for March 9, 1999. Commissioner Baxter moved
to cancel said violation hearings. Seconded by Commissioner Vaad,the motion
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
COUNTY, COLO
ATTEST: 5 a
Da K. Hall, Chair
Weld County Clerk to they off
BY: a_
arbara J. Kirkmeyer, o-Tem
Deputy Clerk to the Boar
>: AEA eorg E. Baxter
EXCUSED
M. J. Geile
ILI/
lenn ael
Minutes, March 8, 1999 990437
Page 3 BC0016
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