HomeMy WebLinkAbout970795.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 28, 1997
TAPE #97-10
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 28, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer - EXCUSED
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Finance and Administration Director, Don Warden
MINUTES:
CERTIFICATION
OF HEARINGS:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of April 23, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the hearing conducted on April 23, 1997,
as follows: 1) Planned Unit Development (PUD) Final Plan for a 40 -lot
subdivision for I-1 and C-3 uses, Vista Commercial Center (Horizon
Investments, LLC), Filing II. Commissioner Webster seconded the motion,
which carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS:
There were no reports given.
970795
BC0016
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 310,965.28
Electronic Transfer:
Payroll Fund $ 1,616,855.70
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM DCC OF COLORADO, INC.,
AND AUTHORIZE CHAIR TO SIGN: Warren LaSell, Assessor, stated this
petition is in regards to personal property which was assessed twice. He is,
therefore, recommending approval of said petition. Commissioner Webster
moved to approve said petition and authorize the Chair to sign. Seconded by
Commissioner Hall, the motion carried unanimously.
CONSIDER CHANGE ORDER LETTER NO.1 BETWEEN AREA AGENCY ON
AGING AND COLORADO DEPARTMENT OF HEALTH CARE POLICY AND
FINANCING AND AUTHORIZE CHAIR TO SIGN: Linda Perez, Human
Services staff, stated this change order is necessary to reduce the grant amount
from $272,395 to $266,115, because the average number of clients served in
the 3rd quarter of the present fiscal year decreased to 339 clients.
Commissioner Hall moved to approve said change order and authorize the
Chair to sign. Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER TWO AGREEMENTS FOR DEVELOPMENT AND
IMPLEMENTATION OF COMMUNITY SERVICE SUMMER PROGRAM FOR
MIDDLE SCHOOL -AGE CHILDREN WITH WORK/FAMILY DIRECTIONS,
INC., AND AUTHORIZE CHAIR TO SIGN - IBM CORPORATION AND
HEWLETT-PACKARD COMPANY / EASTMAN KODAK: Ms. Perez explained
said contracts are to provide service learning activities to youth, with Eastman
Kodak, Hewlett Packard, and IBM in Weld, Larimer, and Boulder Counties
having priority for enrollment. Projects will be centered around targeted need
areas such as conservation and environmental projects, child care, elder care,
and neighborhood beautification projects. Commissioner Hall moved to approve
said agreements and authorize the Chair to sign. Seconded by Commissioner
Webster, the motion carried unanimously.
Minutes, April 28, 1997 970795
Page 2 BC0016
CONSIDER AGREEMENT FOR TAX INCENTIVE PAYMENTS WITH APPLIED
FILMS CORPORATION AND AUTHORIZE CHAIR TO SIGN: Mr. Warden
stated said agreement is for tax incentives to Applied Films Corporation over a
period of four years. He explained the company is constructing a building worth
$4 million in the Del Camino area. Commissioner Webster moved to approve
said agreement and authorize the Chair to sign. Seconded by Commissioner
Hall, the motion carried unanimously.
CONSIDER MEMORANDUM OF UNDERSTANDING FOR EFFECTIVE
MANAGEMENT OF NOXIOUS WEEDS WITH COLORADO DIVISION OF
WILDLIFE AND AUTHORIZE CHAIR TO SIGN: Ron Broda, Public Works staff,
presented this agreement for control of noxious weeds on Colorado Division of
Wildlife lands. He noted Bruce Barker, County Attorney, has reviewed said
agreement. Commissioner Webster move to approve said Memorandum of
Understanding and authorize the Chair to sign. Seconded by Commissioner
Hall, the motion 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
to the Board
Clerk C the Board
BOARD OF COUNTY COMMISSIONERS
WELD OUNTY, COL DO
v
George E. Baxter, Chair
Dale K. Hall
EXCUSED
Barbara J. Kirkmeyer
Minutes, April 28, 1997
Page 3
970795
BC0016
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