HomeMy WebLinkAbout970054.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 13, 1997
TAPE #97-02
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,
January 13, 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
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
READING OF
ORDINANCE
BY TAPE:
MINUTES:
CERTIFICATION
OF HEARINGS:
READING OF EMERGENCY ORDINANCE NO. 194: Commissioner Hall
moved to read Ordinance 194 by tape. Seconded by Commissioner Kirkmeyer,
the motion carried unanimously.
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of January 8, 1997, as printed. Commissioner
Kirkmeyer seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the hearings conducted on January 7,
1997, as follows: 1) Violation Hearings; and the hearings conducted on
January 8, 1997, as follows: 1) Special Review Permit for a 2500 -head dairy
with three additional accessory to farm mobile homes in the A (Agricultural)
Zone District, Mike Faulkner (Planner Keithley); 2) Change of Zone from
970054
BC0016
A (Agricultural) to PUD (Planned Unit Development) for an airpark with 39
hanger lots and one residential lot, Platte Valley Airpark, do Marilyn Taylor
(Planner Hodges); and 3) Planned Unit Development (PUD) Final Plan for an
airpark with 39 hanger lots and one residential lot which includes the airstrips
and control tower, Platte Valley Airpark, c/o Marilyn Taylor (Planner Hodges).
Commissioner Harbert 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 Harbert seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
WARRANTS:
BUSINESS:
NEW:
No reports were given.
No public input was offered.
Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 620,774.56
Commissioner Kirkmeyer moved to approve the warrants as presented by
Mr. Warden. Commissioner Hall seconded the motion, which carried
unanimously.
CONSIDER EIGHT PURCHASE OF SERVICES AGREEMENTS WITH LOCAL
AGENCIES AS SPECIFIED IN THE AREA AGENCY ON AGING 1997
ANNUAL PLAN AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director
of Human Services, read the names of eight agencies which will provide the
services specified in the Area Agency on Aging 1997 Annual Plan.
Commissioner Harbert moved to approve said agreements and authorize Chair
to sign. Commissioner Kirkmeyer seconded the motion, and it carried
unanimously.
Minutes, January 13, 1997 970054
Page 2 BC0016
CONSIDER APPOINTING PROXY FOR LUPTON MEADOWS DITCH
COMPANY ANNUAL MEETING AND AUTHORIZE CHAIR TO SIGN:
Commissioner Kirkmeyer moved to appoint Dave Becker as Proxy for said
meeting. The motion, which was seconded by Commissioner Webster, carried
unanimously.
CONSIDER APPOINTING PROXY FOR LUPTON BOTTOM DITCH
COMPANY ANNUAL MEETING AND AUTHORIZE CHAIR TO SIGN:
Commissioner Kirkmeyer moved to appoint Dave Becker as Proxy for said
meeting. Seconded by Commissioner Harbert, the motion carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 50
BETWEEN WELD COUNTY ROADS 15 AND 15.5: Commissioner Hall moved
to approve said closure. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER APPOINTMENT TO WELD/LARIMER LOAN REVIEW
COMMITTEE: Commissioner Webster moved to appoint Phil Neville to replace
John Dollarhide on the Weld/Larimer Loan Review Committee. Commissioner
Harbert seconded the motion, which carried unanimously.
A brief recess was called by the Chair, to complete playback of the taped
ordinance.
EMERGENCY ORDINANCE NO. 194, IN MATTER OF ISSUANCE OF
CERTAIN SERIES 1997 CERTIFICATES OF PARTICIPATION: Mr. Warden
stated said Certificates of Participation is a lease/purchase agreement to allow
the acceleration of the five-year capital plan. He stated the trustee is The Bank
of Cherry Creek, N.A., and David Bell, Vice President of Hanifen, Imhoff Inc.,
Jim Manier, President of James Capital Advisors, Inc., and William Gorham,
Attorney with Kutak Rock, are present to answer any questions from the Board.
Mr. Gorham noted the total amount of the certificates is $7,435,000. No public
testimony was given. Commissioner Kirkmeyer moved to approve Ordinance
194 on an emergency basis. Seconded by Commissioner Webster, the motion
carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance 194 was approved on an emergency basis.
Let the minutes reflect that the above and foregoing actions were attested to
and respectfully submitted by the Acting Clerk to the Board.
Minutes, January 13, 1997 970054
Page 3 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
WEL COUNTY,2tORADO
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E. Baxter C
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W. H. Webster
Minutes, January 13, 1997 970054
Page 4 BC0016
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