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Home My WebLink About951926.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 13, 1995 TAPE #95-35 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, September 13, 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 - EXCUSED 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 September 11, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Baxter seconded the motion, and it carried unanimously. PUBLIC INPUT: Bruce Bormann, Publisher for The North Weld Herald, stated he would like to address the Board concerning his bid for the County's legal publications. The Board concurred this matter should be addressed under the specific bid item. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund Handwritten Warrants: General Fund Payroll Fund Electronic Transfer: Payroll Fund $ 40,069.11 $ 32,357.75 $ 255,472.08 $ 78,240.84 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. 951926 BC0016 BIDS: PRESENT BIDS: No bids were presented. APPROVE COUNTY NEWSPAPER - ALL DEPARTMENTS: Mr. Persichino recommended acceptance of the low bid from The North Weld Herald. Mr. Bormann stated his business is a "Ma and Pa" operation with two part-time employees. He noted he owns a local residence, whereas one of the other bidders resides in Fort Collins, which is not in Weld County. Mr. Bormann submitted a copy of last week's publication, Exhibit A for the record, and a sample of broad -sheet legal publications for the Board's review. Commissioner Baxter confirmed with Mr. Bormann that he is not changing his bid as submitted and confirmed with Mr. Persichino that this bid will not subject departments to extra costs. Commissioner Harbert requested a notice be published in all Weld County newspapers indicating The North Weld Herald will be the legal publisher for the County and moved to approve said recommendation. Commissioner Kirkmeyer seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER APPOINTMENT TO WELD COUNTY REGIONAL COMMUNICATIONS ADVISORY BOARD: Chairman Hall stated John Michaels, Windsor Chief of Police, will replace Randall Jacobson of Milliken. He represents Police Zone 1 with a term expiring December 31, 1995. Commissioner Harbert moved to approve said appointment, and Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER APPOINTMENT TO JUVENILE SERVICES PLANNING COMMITTEE: Chairman Hall stated the Board is recommending to the Chief Judge of the Judicial District that Dennis Gonzales of the Office of Youth Services replace Don Harcelrode. Commissioner Baxter moved to approve said recommendation for appointment, and Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER RESOLUTION RE: SUPPORTING INTERGOVERNMENTAL COOPERATION RELATED TO REGIONAL PLANNING: Chairman Hall stated this matter was discussed in a work session. Commissioner Kirkmeyer moved to approve said resolution, and Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER CORPORATE REPORT OF CHANGES TO TAVERN LIQUOR LICENSE, WITH EXTENDED HOURS, FOR LUCKY STAR CORPORATION, DBA LUCKY STAR BAR AND GRILL, AND AUTHORIZE CHAIRMAN TO SIGN: Bruce Barker, County Attomey, explained the Lucky Star has changed ownership and corporate officers. He clarified new owners purchased the bar and the corporation, and this report will be sent to the State. Mr. Barker stated the applicants have provided a lease between the corporation and the owners, Hadi Tehranian, Mahmoud Tehranian, and Fatemeh Sohrabi. Commissioner Kirkmeyer moved to approve said report and authorize the Chairman to sign. The motion, seconded by Commissioner Baxter, carried unanimously. 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. Minutes, September 13, 1995 951926 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BY:` Deputy Clerj o the Board BOARD OF COUNTY COMMISSIONERS COU TY DO Dale K. Hall, Chairman arbbJ. Kirkmeyer, "ro- /George E. axter Constance L. Harbert Fxr.i isFn W. H. Webster Minutes, September 13, 1995 951926 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 13, 1995 TAPE #95-35 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, September 13, 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- EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: WARRANTS: ATTEST Weldro Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of September 11, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $500,016.79. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which 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. There being no further business, this meeting was adjourned at 9:20 a.m. BOARD OF COUNTY COMMISSIONERS o the Board I i l.L�Qc putytlerd�o the Board Constance L. Harbert LD COUNTY, CO +RA FXCtISFn W. H. Webster 951926 BC0016 Hello