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RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 28, 1996
TAPE #96-22
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,
August 28, 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 - EXCUSED
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
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 Webster moved to approve the minutes of the Board of County
Commissioners meeting of August 26, 1996, as printed. Commissioner Hall
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 Hall seconded the motion, and it carried unanimously.
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 $ 138,726.03
Electronic Transfer:
Payroll Fund $ 1,632,632.16
Commissioner Harbert moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
961514
BC0016
BIDS: PRESENT BIDS: Mr. Warden stated there are no bids to be presented.
BUSINESS:
NEW: CONSIDER ACCEPTANCE OF ANNUAL COST-OF-LIVING ADJUSTMENT
FOR SCT AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated the
cost-of-living adjustment is 3.43 percent and recommended approval.
Commissioner Harbert moved to approve said adjustment and authorize the
Chair to sign. Commissioner Hall seconded the motion, which 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 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLO DO
� % n Barbara J. Kirkmeye , Chair
i5s, a G' I to the Board
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,eb ,, _,�, v , Cser,g . Baxter, Pr Tem
>.+K Cle - to th
e Board Dale K. Hall kL
Constance L. Harbert
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W. H. Webster
Minutes, August 28, 1996 961514
Page 2 BC0016
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