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Home My WebLink About980553.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 6, 1998 TAPE #98-08 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, April 6, 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- TARDY Commissioner Dale K. Hall 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 April 1, 1998, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: The following was added under Bids: 1) Consider Agreement for Sale and Purchase of Mineral Rights and authorize Chair to sign - N'/ of S10, T7N, R61 CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: John Folsom, Weld County resident, expressed his concerns regarding the continuity of Arterial Roadways within Weld County. (Clerk's note: Commissioner Baxter is now present.) Mr. Folsom stated Del Camino Parkway currently ends at the Town of Frederick and it is unclear whether the Town will continue the Parkway further south. He added the one-mile road grid needs to be considered when negotiating the Tri-Town Intergovernmental Agreement. 980553 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $758,651.27 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BIDS: CONSIDER AGREEMENT FOR SALE AND PURCHASE OF MINERAL RIGHTS AND AUTHORIZE CHAIR TO SIGN - N'A OF S10, T7N, R61: Mr. Warden conducted an oral auction between Orlando Hill and H S Resources. Commissioner Hall moved to accept the highest bid from Mr. Hill in the amount of $16,320 and authorize the Chair to sign. Seconded by Commissioner Webster, 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS W( ' COUNTY, COLORAD� mar ( l� ATTEST: % � " . ��► �i i��,.,._,�6') ' /h �'r� =��,� , Constance L. Harbert, Chair Weld Cou F, (i-J,(A,v19-u77 c'* W. joy , Te Deputy a�= ' P:r r ►� /1K. HS �ra J. Kirkmeyer Q Minutes, April 6, 1998 980553 Page 2 BC0016 Hello