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HomeMy WebLinkAbout980323.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 25, 1998 TAPE #98-06 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, February 25, 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 February 23, 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 Baxter moved to approve the consent agenda as printed. Commissioner Hall seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 980323 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $224,958.41 Electronic Transfers -All Funds $1,728,266.76 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. BIDS: PRESENT 1998 STEEL BID - PUBLIC WORKS DEPARTMENT: Pat Persichino, Director of General Services, presented the four bids received. Said bids will be consider for approval on Wednesday, March 11, 1998. APPROVE 1998 AERIAL MAPPING BID -ASSESSOR'S OFFICE: Mr. Warden requested the Board continue this bid to March 16, 1998, to allow for interviews, and a meeting with GIS and the Assessors Office to determine what services are necessary. Commissioner Hall moved to continue said bid. Seconded by Commissioner Webster, the motion carried unanimously. BUSINESS: NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN -WILLIAM AND DOLORES BEISNER: Warren Lasell, County Assessor, explained due to a problem with depreciation values, out-buildings on the property were depreciated for 40 years, causing a value of approximately $180,000 which is unrealistic. Commissioner Hall moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER 23 PETITIONS FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN -SNYDER OIL CORPORATION % KEN ANDREWS AND COMPANY: In reference to the memorandum dated February 11, 1998, Mr. Lasell explained the petitions are for property taxes paid to transport gas from the wellhead to the sales and processing point, which Snyder Oil did not file with the original declaration schedules. Mr. Lasell stated the 23 petitions are similar to those approved in 1997, for Snyder Oil; however, these are for amounts over$1,000. He added Snyder Oil sold these particular wells in August of 1995, so these are the last petitions for said wells. In response to Chair Harbert, Mr. Lasell stated the total of said petitions is around $40,000; however, if this amount is added to the petitions for amounts less than $1,000, the total is approximately $200,000. Responding to Commissioner Baxter, Mr. Lasell explained this is not a common problem with oil companies; however, in the last three years the Division of Property Taxation (DPT) has allowed for Net Back Costs. The DPT Guidelines allow these expenses as an offset to the price paid at the time of sale. Commissioner Hall moved to approve said petitions and authorize the Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. Minutes, February 25, 1998 980323 Page 2 BC0016 PLANNING: CONSIDER PROBABLE CAUSE HEARING FOR USR #454 - HOWARD DUCKWORTH, DBA WELD COUNTY WASTE DISPOSAL, INC. (CON'T FROM 02/26/97): Trevor Jiricek, Health Department representative, recommended a continuance of this hearing to next year, at which time he will give an update on the clean-up progress. Mr. Jiricek explained the site was closed in 1995 by the EPA; however, legal battles over who is responsible for the contamination are slowing down the process. In response to Commissioner Webster, Mr. Jiricek explained it could be years before the site is closed completely because up to now, most of the work has been to remove liquid waste from the two ponds on the site. Responding to Commissioner Baxter, Mr. Jiricek stated Mr. Duckworth is not financially involved in the clean-up. HS Resources and Amoco are responsible for the clean-up; however unfamiliar contaminants have been found in the groundwater causing a legal battle over who is responsible in cleaning up the project. Commissioner Hall moved to continue the matter for one year to February 24, 1999, at 9:00 a.m. Commissioner Kirkmeyer 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: �.`I1►N '�L4�f II,►his i ' C �z Constance L. Harbert, Chair Weld Co ys� ",,'�(O��.,8 ' \ )rti V W. H. Webster, o-Tem Deputy " 'L: . Georg . Baxter EXCUSED DATE OF APPROVAL Dale K. Hall L9�z tic Barbara J. Kirkmeye Minutes, February 25, 1998 980323 Page 3 BC0016 Hello