HomeMy WebLinkAbout972270.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 20, 1997
TAPE #97-27
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,
October 20, 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 - EXCUSED
Commissioner W. H. Webster - EXCUSED
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 Harbert moved to approve the minutes of the Board of County
Commissioners meeting of October 15, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the Certification of Hearings conducted
on October 14, 1997, as follows: 1) Violation Hearings; and October 15, 1997,
as follows: 1) Hearing to determine intent to create the Martin Brothers PUD
Local Improvement District #1997-1. Commissioner Harbert seconded the
motion, which 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 Harbert seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
972270
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds
Electronic Transfer:
Payroll Fund
$478,541.76
$820.74
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Harbert seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND
AUTHORIZE CHAIR TO SIGN -APPLIED COATINGS TECHNOLOGIES, INC:
Warren Lasell, Assessor, stated the initial listing was incorrect. After receiving
and conducting an audit, a new listing was received and some of the equipment
was incorrectly listed as real valuation rather than personal property. Mr. Lasell
recommended approval and Commissioner Harbert moved to approve said
abatement in the amount of $3,731.67. Commissioner Hall seconded the
motion, which carried unanimously.
CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND
AUTHORIZE CHAIR TO SIGN - DAVID AND JUNE FAGERBURG: Mr. Lasell
stated proof has been provided to the assessor's office that for the years of
1995 and 1996, and many years prior, the property has been used for
agricultural use. Mr. Lasell recommended approval and Commissioner Hall
moved to approve said abatement in the amount of $2,081.70. Commissioner
Harbert seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF MICHAEL WILLITS TO THE WELD COUNTY
BOARD OF ADJUSTMENT: Commissioner Hall moved to approve said
appointment of Michael Willits to replace Gregory Krush. Commissioner Harbert
seconded the motion, and It carried unanimously.
CONSIDER RESOLUTION RE: APPROVE LEASE WITH WOLFE AND
SCHEERE, LLC, AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated
Winona's Deli is being sold and the Board is being presented with the resolution
to approve the lease with Wolfe and Scheere, LLC, prior to the final closing.
The term of the lease is for one year, commencing January 1, 1998 through
December 31, 1998. Commissioner Harbert moved to approve said resolution.
Commissioner Hall seconded the motion, which carried unanimously.
Minutes, October 20, 1997 972270
Page 2 BC0016
CONSIDER AMENDMENT TO LAW ENFORCEMENT SERVICE AGREEMENT
AND AUTHORIZE CHAIR TO SIGN - TOWN OF MEAD: Bruce Barker, County
Attorney, stated the agreement with the Town of Mead set the hourly rate per
deputy assigned at $30; and the maximum cumulative total the Town of Mead
could be billed for service during the year was $20,000. With the amendment,
the hourly rate will be increased to $33 per hour, per deputy; and the yearly
maximum cumulative total the Town of Mead may be billed for service is
$30,000. Commissioner Harbert moved to approve said amendment.
Commissioner Hall seconded the motion, which 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 9:12 a.m.
BOARD OF COUNTY COMMISSIONERS
WELDSOUNTY, COLORADO
George t=. Baxter, Chair
tance L. Harbe
EXCUSED
Barbara J. Kirkmeyer
Dale K. Hall
EXCUSED
W. H. Webster
Minutes, October 20, 1997 972270
Page 3 BC0016
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