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Home My WebLink About961183.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 10, 1996 TAPE #96-18 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, July 10, 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 July 8, 1996, as printed. Commissioner Baxter seconded the motion, and it 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. PUBLIC INPUT: No public input was offered. 961183 BC0016 WARRANTS: Shelly Miller, Acting Clerk to the Board, presented the following warrants for approval by the Board: All Funds $ 359,639.06 Commissioner Baxter moved to approve the warrants as presented by Ms. Miller. Commissioner Webster seconded the motion, which carried unanimously. BIDS: PRESENT COURTHOUSE SECURITY - FINANCE DEPARTMENT: Pat Persichino, General Services Director, read the names of the vendors into the record and stated said bid will be considered for approval on July 24, 1996. BUSINESS: NEW: CONSIDER PURCHASE OF USED AMBULANCE AND AUTHORIZE CHAIR TO SIGN: Chair Kirkmeyer referenced the memorandum from Don Warden, Finance and Administration Director. Commissioner Hall moved to approve said purchase and authorize the Chair to sign any necessary documents. Commissioner Baxter seconded the motion, which carried unanimously. PLANNING: CONSIDER SITE APPLICATION FOR EXPANSION TO EXISTING WASTEWATER TREATMENT FACILITY AND AUTHORIZE CHAIR TO SIGN - TOWN OF WINDSOR (PLANNER DUNN): Gloria Dunn, Planning Department, presented Planning and Health staff and Planning Commission's recommendations for approval, including one Condition of Approval. She noted the North Front Range Water Quality Planning Association will review the proposal next week and reiterated staff recommendation is for the Board to recommend approval to the State Health Department. Dennis Wagner, Director of the Public Works Department for the Town of Windsor, stated this treatment facility was constructed two years ago and has been on-line since last fall. He explained the consultant designed a similar facility in Monument, Colorado, and has studied the two facilities concerning recertification of Windsor's facility. Mr. Wagner further explained the data justifies recertifying the facility to 2.8-million gallon capacity, which will treat more wastewater and better utilize funding. Responding to questions from the Board, Mr. Wagner stated he believes the North Front Range Water Quality Planning Association will find this proposal favorable and confirmed the 1.5-million gallon facility was approaching 80-percent capacity; therefore, an expansion and/or recertification would soon be forced upon the town. No public testimony was offered concerning said matter. Commissioner Webster moved to approve the Site Application for the Town of Windsor and authorize the Chair to sign. The motion was seconded by Commissioner Hall, and it carried unanimously. Minutes, July 10, 1996 961183 Page 2 BC0016 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. BOARD OF COUNTY COMMISSIONERS ='y WELD COUNTY, COLORADO TT ` � cf-- ° AthLhi__ I vir 4;93: 1, `'. 1 Barbar J. Kirkmeye Chair W lq CotrntY.;Cler t e Board i P'`" " eorgit. Baxter, Pr -Tem// 11 7` BY: Deputy Clerk to he Board Dale K. Hall 2,.. .„. c, Constance L. Harbe W. H. ebster Minutes, July 10, 1996 961183 Page 3 BC0016 Hello