HomeMy WebLinkAbout981407.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 10, 1998
TAPE #98-21
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 10, 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
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 August 5, 1998, as printed. Commissioner Baxter
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted
on August 5, 1998, as follows: 1) A Site Specific Development Plan and Special
Review Permit #1189, Dave and Sherry Warehime. Commissioner Hall
seconded the motion, which carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
981407
BC0016
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $1,129,024.00
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously..
BUSINESS:
NEW: CONSIDER CHANGE ORDER #4 FOR WELD COUNTY PUBLIC HEALTH
BUILDING AND AUTHORIZE CHAIR TO SIGN - RHOADS CONSTRUCTION,
INC.: Pat Persichino, Director of General Services, stated the total amount of
this Change Order is $17,786. Mr. Persichino stated these funds will be used to
realign the sewer line as shown on the revised civil drawings, due to buried
irrigation tailwater pipe which interfered with the original alignment.
Commissioner Webster moved to approve said Change Order and authorize the
Chair to sign. Seconded by Commissioner Baxter, 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
WELD COUNTY, COLORADO
ATTEST ` 1I� '
y . . Constance L Harberj,
rta Ch air
Weld Count le •� a oar.
b4,2117,6715
W. FH W stet, Pro-Tem
BY:
Deputy C � 1. air
♦�r� e . Baxter
Dal K. Hall
arbara J. Kirkmeyer
Minutes, August 10, 1998 981407
Page 2 BC0016
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