HomeMy WebLinkAbout971994.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
SEPTEMBER 15, 1997
TAPE #97-24
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 15, 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, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES:
CERTIFICATION
OF HEARINGS:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of September 10, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the Certification of Hearings conducted
on September 9, 1997, as follows: 1) Violation hearings, and on September 10,
1997, as follows: 1) CDBG application for small business assistance and close-
out of previous CDBG grant, Weld/Larimer Revolving Loan Fund; 2) Site
Specific Development Plan and Special Review Permit #894, Kauffman Land
and Development; 3) Site Specific Development Plan and Special Review
Permit #1159, Leslie Vandenbos; and 4) Site Specific Development Plan and
Special Review Permit #1161, Paul and Ann Linn. Commissioner Webster
seconded the motion, which carried unanimously.
971994
BC0016
ADDITIONS TO
AGENDA:
CONSENT AGENDA:
PROCLAMATIONS:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
WARRANTS:
BUSINESS:
NEW:
RESOLUTIONS AND
ORDINANCES:
One item was deleted under New Business: 1) Consider Memorandum of
Understanding with Northeastern Colorado Association of Local Governments
and authorize Chair to sign.
Commissioner Hall moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
Robin Newbrey, Health Department, accepted the proclamation which declared
September 15-21, 1997 as Pollution Prevention Week.
No reports were given.
No public input was offered.
Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 812,993.05
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
CONSIDER APPLICATION FOR EDAP COMMUNITY GRANT AND
AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this is an agreement
between the towns of Dacono, Firestone, Frederick and the County to grant
funding in the amount of $5,000. It would assist the towns in meeting the
Intergovernmental Agreement criteria for annexations, land use development,
and economic issues. Commissioner Kirkmeyer moved to approve the EDAP
Community Grant as presented by Mr. Warden. Commissioner Webster
seconded the motion, which carried unanimously.
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.
Minutes, September 15, 1997 971994
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:30 a.m.
BOARD OF COUNTY COMMISSIONERS
WEL COUNTY, C7ORADO
Geor2(E. Baxter, Chair
Minutes, September 15, 1997 971994
Page 3 BC0016
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