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Home My WebLink About981375.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 5, 1998 TAPE #98-20 AND #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 5, 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 3, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES -VERA HOFF, ASSESSOR'S OFFICE: Chair Harbert read and presented a certificate to Vera Hoff recognizing her for forty- five years of services at the Weld County Assessor's Office. Warren Lasell, County Assessor, stated Ms. Hoff has been a very valued employee and presented her with a pin. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 981375 _ /, BC0016 CC.' //�'^ � i WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $284,009.20 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. BIDS: PRESENT DELINQUENT TAX LIST ADVERTISEMENT - TREASURER'S DEPARTMENT: Pat Persichino, Director of General Services, presented the sole bid received. Said bid will be considered for approval August 19, 1998, APPROVE FOLDER INSERTER BID - PRINT SHOP AND FINANCE DEPARTMENT: Mr. Persichino recommended accepting the low bid from Multiple Services in the amount of $8,906. Commissioner Webster moved to accept said low bid. Seconded by Commissioner Hall, the motion carried unanimously. BUSINESS: NEW: CONSIDER AGREEMENT FOR ONE-STOP CAREER CENTER FUNDS AND AUTHORIZE CHAIR TO SIGN - COLORADO COMMUNITY COLLEGE AND OCCUPATIONAL EDUCATION SYSTEM: Walt Speckman, Director of Human Services, stated this in an on-going agreement which provides $6,000 of education scholarship vouchers to be used by individuals enrolled in the JTPA Program for tuition costs. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER CONTRACT FOR BIOSOLIDS APPLICATION SITE INSPECTION PROGRAM AND AUTHORIZE CHAIR TO SIGN: John Pickle, Director of Health Department, stated Weld County already conducts inspections of sites with biosolids; however, the Colorado Department of Public Health and Environment or State Health Department will fund $250 per inspection for a total of$5,000 to off-set existing costs. Commissioner Webster moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER ACCEPTANCE OF FAA GRANT FOR RUNWAY PROJECT AND AUTHORIZE CHAIR TO SIGN: Mike Reisman, Greeley-Weld County Airport Manager, stated this is the third Federal Aviation Administration grant offer for the airport expansion project in the amount of $3,847,021. He stated the Aeronautical Board has already committed $166,666 of the total match $457,000. Mr. Reisman stated the County needs to match $107,000 and $47,000 is still needed from the Colorado Department of Transportation (CDOT) for unexpected expenses. He stated the Airport Board has approved the grant and it will go before City Council next week. Commissioner Kirkmeyer moved to accept said FAA grant and authorize the Chair to sign. Seconded by Commissioner Hall,the motion carried unanimously. In response to Mr.Warden, Mr. Reisman stated he is unsure if CDOT will increase its amount; however, there are other ways of recovering extra expenses and the Aeronautical Board will consider increasing its amount during the first week of September. Minutes, August 5, 1998 981375 Page 2 BC0016 CONSIDER ACCEPTANCE OF PETITION FOR VACATION OF WELD COUNTY ROAD 51 BETWEEN WELD COUNTY ROADS 32 AND 34 AND REFER TO COUNTY ATTORNEY'S OFFICE: No action was taken on this matter and it was removed from the Agenda to be referred to the County Attorney's Office and Public Works Department for referral. CONSIDER RESOLUTION RE: AUTHORIZE BOARD OF COUNTY COMMISSIONERS TO ADJOURN AS A BOARD OF EQUALIZATION FOR CALENDAR YEAR 1998: Commissioner Hall moved to approve said resolution. Seconded by Commissioner Kirkmeyer, 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 9:30 a.m. BOARD OF COUNTY COMMISSIONERS WE9I COUNTY, COLORADO ATTEST: Ad/ ;err. %� i_egata...,,,,t2Qitzee," Consta ce L. Harbert, Chair Weld County Clerk t %2 .3? h o ,� � ^y'�� ' W. bs er, ro-Tem l BY: c 4 .s!, �I Deputy Clerk tN 4,' crt- U N I 1 orge . axter Dale C. Hall arbara J. Kirkmeyer Minutes, August 5, 1998 981375 Page 3 BC0016 Hello