HomeMy WebLinkAbout961327.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 29, 1996
TAPE #96-19
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 29, 1996, 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 Barbara J. Kirkmeyer, Chair
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert - EXCUSED
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 Baxter moved to approve the minutes of the Board of County
Commissioners meeting of July 24, 1996, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
ADDITIONS: Chair Kirkmeyer added the following under New Business: 5) Consider
Resolution re: Catholic Charities Farm Worker Housing.
CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: Chair Kirkmeyer reported she attended the Town/County Meeting last Thursday
with the towns of Nunn and Eaton. She stated representatives from the
Planning and Health Departments were also present and various issues were
discussed.
PUBLIC INPUT: No public input was offered.
961327
8O0016
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 387,833.61
Commissioner Baxter moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER REAPPOINTMENT TO RETIREMENT BOARD: Chair Kirkmeyer
stated William Hedberg will be reappointed with a term expiring July 31, 2000.
Commissioner Webster moved to approve said appointment, and Commissioner
Baxter seconded the motion, which carried unanimously.
CONSIDER SALE OF REAL ESTATE TO TSE INVESTMENTS, LLC, AND
AUTHORIZE CHAIR TO SIGN NECESSARY DOCUMENTS: Bruce Barker,
County Attorney, stated an agreement and a deed have been prepared for the
sale of this property in the North Weld Business Park. He explained Federal
Express will lease the building from TSE; which lease includes the restriction
that Federal Express must maintain use of the building for ten years.
Commissioner Hall moved to approve said sale and authorize the Chair to sign
any necessary documents. Commissioner Webster seconded the motion, which
carried unanimously. Responding to a question from Commissioner Baxter, Mr.
Warden explained Federal Express does not own, but leases, its buildings, and
a competitive process was used to secure this lease. The motion then carried
unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 5 BETWEEN
WELD COUNTY ROAD 32 AND HIGHWAY 66: Commissioner Hall moved to
approve said closure, and Commissioner Webster seconded the motion, which
carried unanimously.
CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO
ENTER UPON CERTAIN PRIVATE LANDS TO CARRY OUT WEED
CONTROL MEASURES: Commissioner Baxter moved to approve said request,
and Commissioner Hall seconded the motion, which carried unanimously.
CONSIDER RESOLUTION RE: CATHOLIC CHARITIES FARM WORKER
HOUSING: Mr. Warden explained RECD (Rural Economic Community
Development) requested a referral indicating no opposition to this matter;
therefore, the Housing Authority staff drafted said resolution and a letter of
support. Commissioner Hall moved to approve said resolution. and
Commissioner Baxter seconded the motion, which carried unanimously.
Minutes, July 29, 1996 961327
Page 2 B00016
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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
a La��� WELD COUNTY, COLORADO y kid,O: =j Barb J. Kirkmeyer, Chair p
ies� _ �. C'} i9y4 sx�°
nty'��� to the Board ��
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® i te.orcE. Baxter, P o-Te
Deputy CI r• to the Board
Dale K. Hall
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Constance L. Harbert
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W. H:Webster
Minutes, July 29, 1996 961327
Page 3 BC0016
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