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Home My WebLink About951974.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 25, 1995 TAPE #95-36 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS: CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: WARRANTS: 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, September 25, 1995, at the hour of 9:00 a.m. The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter 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 Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of September 20, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. Commissioner Harbert moved to approve the hearing conducted on September 20, 1995, as follows: 1) Special Review Permit and Certificate of Designation for a composting facility in the A (Agricultural) Zone District, A-1 Organics, c/o Bob Yost. Commissioner Webster seconded the motion, which carried unanimously. There were no additions to the agenda. Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Harbert seconded the motion, and it carried unanimously. 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: General Fund $ 464,587.19 Commissioner Harbert moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. 951974 BC0016 BUSINESS: NEW: CONSIDER DONATED FOODS AGREEMENT BETWEEN HUMAN SERVICES AND COLORADO DEPARTMENT OF HUMAN SERVICES AND AUTHORIZE CHAIRMAN TO SIGN: Walt Speckman, Human Services Director, stated this agreement is for the administration and operation of the Commodity Supplemental Food Program, which is in conjunction with the Weld Food Bank. He noted this is a continuing agreement for October 1, 1995, through September 30, 1996, and includes no changes. Commissioner Webster moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Baxter, carried unanimously. CONSIDER 1996 CHILD AND ADULT CARE FOOD PROGRAM RENEWAL AGREEMENT BETWEEN HUMAN SERVICES AND COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman explained this agreement provides reimbursement to FENWC for meals served to eligible children, teachers, etc. Commisioner Harbert moved to approve said agreement and authorize the Chairman to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. CONSIDER TWELVE PURCHASE OF SERVICES AGREEMENTS BETWEEN HUMAN SERVICES FAMILY EDUCATIONAL NETWORK OF WELD COUNTY AND VARIOUS VENDORS AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman stated various agreements for medical and dental services, health clinics, and various services provided by school districts are included in this one package. He noted all agreements are continuations with no significant changes. Commissioner Baxter moved to approve said agreements and authorize the Chairman to sign. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER 1996 HEAD START GRANT APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM HUMAN SERVICES AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Speckman stated this is the basic Head Start continuation grant to operate the program and includes no significant changes. Commissioner Webster moved to approve said application and authorize the Chairman to sign. Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER RATIFICATION OF APPOINTMENT TO WELD LIBRARY DISTRICT BOARD OF TRUSTEES: Commissioner Harbert moved to ratify said appointment of Dianna Pennington, with a term to expire December 31, 2001. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. PLANNING: FIRST READING OF ORDINANCE NO. 89 -EE, IN THE MATTER OF REPEALING AND REENACTING CERTAIN SECTIONS OF THE WELD COUNTY ZONING ORDINANCE: Bruce Barker, County Attorney, read said ordinance into the record. Monica Mika, Planning Department, stated the future expansion of the Greeley -Weld County Airport necessitates the reconfiguration of the airport zone. She referred to revised maps and noted Kevin Bunnell, Airport Manager, is present for questions. Responding to questions from the Board, Ms. Mika estimated the total area of influence may be doubled, and Mr. Bunnell confirmed all critical areas, including all clear zone rights, are owned by the Airport Authority. No public testimony was offered. Commissioner Baxter moved to approve Ordinance No. 89 -EE on first reading. The motion was seconded by Commissioner Webster and carried unanimously. Minutes, September 25, 1995 951974 Page 2 BC0016 Deputy Clerk te'the Board RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinance No. 89 -EE was approved on first reading. 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, CO O Dale K. Hall, Chairman z A/7 � / J ar�J. Kirkmeyer, P, l7jl� /eorge'E. Baxter Constance QjL. Harbert Pik % / k etfi Jag W. H. Webster Minutes, September 25, 1995 951974 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 25, 1995 TAPE #95-36 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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, September 25, 1995, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: WARRANTS: AIn Weld Oannv Cferic to the Board Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of September 20, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $17,261.46. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. 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 9:25 a.m. BY 'tlerk io.the Board BOARD OF COUNTY COMMISSIONERS WELD COUNTY, C• O a. PO ,r,r, George Baxter .re�L2 Constance L. Harbert k' tO /�/ W. H. Webster 951974 BC0016 Hello