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Home My WebLink About960034.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 8, 1996 TAPE #96-01 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 8, 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 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 Hall moved to approve the minutes of the Board of County Commissioners meeting of January 3, 1996, as printed. Commissioner Webster seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the hearing conducted on January 3, 1996, as follows: 1) Special Review Permit for expansion of a church facility in the A (Agricultural) Zone District, Kersey Community Church. 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 Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: No reports were given. PUBLIC INPUT: No public input was offered. 960034 BC0016 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 643,838.84 Payroll Fund $ 4,449.28 Electronic Transfer Payroll Fund $ 73,920.29 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER AMENDED STATEMENT OF GRANT AWARD FOR 1994-95 DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM BETWEEN COMMUNITY CORRECTIONS BOARD AND COLORADO DIVISION OF CRIMINAL JUSTICE, DEPARTMENT OF PUBLIC SAFETY,AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated Jan Spangler, Administrative Assistant to the Community Corrections Board, is present and referred to her memo to the Board. Commissioner Webster moved to approve said amended statement and authorize the Chair to sign. Commissioner Hall seconded the motion, which carried unanimously. CONSIDER RENEWAL OF TAVERN LIQUOR LICENSE, WITH EXTENDED HOURS, FOR HELEN AND ISAURO CHAVEZ, DBA EL ROJO LOUNGE, AND AUTHORIZE CHAIR TO SIGN: Mr. Barker explained the Board received the renewal application, required fees, and a letter from the applicants requesting the current conditions on the license be dropped. He stated a packet of information was also received from Deputy Mark Profitt, Sheriffs Office, indicating four of the five conditions have been violated at least once. Mr. Barker noted said license expires February 23, 1996, and recommended setting a probable cause hearing for January 17, 1996. Commissioner Hall moved to set said probable cause hearing on January 17, 1996, at 9:00 a.m. Commissioner Baxter 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. Minutes, January 8, 1996 960034 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WE,bO COUNTY, COOLORAD ATTEST;- r> /` S A/ s/ //ii,%2 Z:C/� j �� itfA'' Barbara J. Kirkmeyer, hair Weld County 9I ' / tp the Board ,d wry,. ' f eorge Baxter, Pr Tern Deputy Clerk tq the Board Dale K. a (47(7-5-24"-..0c,� ,,,---SL Constance L. Harbert di r ! -. � i," W. H. Webster Minutes, January 8, 1996 960034 Page 3 BC0016 Hello