HomeMy WebLinkAbout971280.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 7, 1997
TAPE #97-17
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 7, 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, Carol A. Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County
Commissioners meeting of July 2, 1997, as printed. Commissioner Webster
seconded the motion, and it carried unanimously.
ADDITIONS: Added as New Business: 5) Consider 1997-98 Youth Crime Prevention and
Intervention Application from Employment Services to Colorado Department of
Local Affairs and authorize Chair to sign.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS:
No reports were given.
PUBLIC INPUT: No public input was offered.
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BC0016
WARRANTS:
BUSINESS:
NEW:
Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 281,412.79
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST
TO ENTER UPON CERTAIN LANDS: Commissioner Hall moved to approve
said request. The motion, which was seconded by Commissioner Harbert,
carried unanimously.
CONSIDER AGREEMENT FOR COPIES OF COUNTY RECORDS AMONG
ASSESSOR'S AND TREASURER'S OFFICES AND RUSS SCOHY AND
AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated the next
three items of business are the same agreements, but with different individuals.
He further stated all are regarding the sale of electronic data, specifically, the
Assessor and Treasurer systems. Charge to each individual or company is only
the recovery of costs associated with downloading the information.
Commissioner Webster moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER AGREEMENT FOR COPIES OF COUNTY RECORDS AMONG
ASSESSOR'S AND TREASURER'S OFFICES AND QUICKINFO
CORPORATION AND AUTHORIZE CHAIR TO SIGN: Commissioner Webster
moved to approve said agreement and authorize the Chair to sign. Seconded
by Commissioner Hall, the motion carried unanimously.
CONSIDER AGREEMENT FOR COPIES OF COUNTY RECORDS AMONG
ASSESSOR'S AND TREASURER'S OFFICES AND INFORMATION
ADVANTAGE, INC., AND AUTHORIZE CHAIR TO SIGN: Commissioner
Webster moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER 1997-98 YOUTH CRIME PREVENTION AND INTERVENTION
APPLICATION FROM EMPLOYMENT SERVICES TO COLORADO
DEPARTMENT OF LOCAL AFFAIRS AND AUTHORIZE CHAIR TO SIGN:
Walt Speckman, Director of Human Services, stated this is the continuation of
the Youth Crime Prevention and Intervention Grant; however, since it is
awarded on a competitive basis a new application must be submitted. He
explained the program is designed to assist young people who are dropouts,
expelled youth, or youth on waiting lists for alternative schools in obtaining the
needed remedial and basic skills development to either successfully return to
school or obtain a GED and continue to post -secondary education or
Minutes, July 7, 1997 971280
Page 2 BC0016
employment. Commissioner Harbert moved to approve said application and
authorize Chair to sign. Seconded by Commissioner Kirkmeyer, the motion
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.
There being no further business, this meeting was adjourned at 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD BOUNTY, COLORADO
ATTEST:
Weld County Cler t: the Board:
`
BY.
Deputy Clerk to the
George E. Baxter, Chair
•
Constance L. Harbert, Pro-Tem
EXCUSED DATE OF APPROVAL
Dale K. Hall
/4.(k / 7)c r. /. cep's
Aarbara . Kirkmeyer ( i
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W. H. Webster �I
Minutes, July 7, 1997 971280
Page 3 BC0016
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