HomeMy WebLinkAbout991726.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 26, 1999
TAPE #99-26
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 26, 1999, 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 Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Comptroller, Claud Hanes
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County
Commissioners meeting of July 21, 1999, as printed. Commissioner Vaad
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Geile moved to approve the Certification of Hearings conducted
on July 21, 1999, as follows: 1) Consolidated Service Plan for the Beebe Draw
Farms Metropolitan District No. 1 and Beebe Draw Farms Metropolitan District
No. 2, Weld County, Colorado; and 2) A Site Specific Development Plan and
Special Review Permit#1233, Dennis and Wendy Timmreck, Jason and Tiffani
Andryshak. Commissioner Kirkmeyer seconded the motion, which 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 Geile seconded the motion, and it carried unanimously.
991726
CC JQ/nu d /Y►1ac) BC0016
PUBLIC INPUT: There was no public input.
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $433,639.69
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Hanes. Commissioner Geile seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL
LICENSE AND AUTHORIZE CHAIR TO SIGN -CONO SERVICES, INC., DBA
CONOCO#06355: Bruce Barker, County Attorney, stated Deputy Doug Grein
of the Sheriff's Office has no concerns regarding said renewal. Commissioner
Kirkmeyer moved to approve said application and authorize the Chair to sign.
Seconded by Commissioner Geile, the motion carried unanimously.
CONSIDER CHANGE OF OWNERSHIP FOR RETAIL LIQUOR STORE
LICENSE FROM RONALD FAHRENHOLTZ,DBA CJ'S LIQUOR TO RLF INC.,
DBA CJ'S LIQUORS AND AUTHORIZE CHAIR TO SIGN: Mr. Barker
explained Ronald Fahrenholtz is forming a corporation, therefore the State
considers it a change of ownership. He stated all information is current, and no
concerns exist. Commissioner Vaad moved to approve said change of
ownership and authorize the Chair to sign. Seconded by Commissioner Geile,
the motion carried unanimously.
CONSIDER TEMPORARY PERMIT FOR RETAIL LIQUOR STORE LICENSE
FOR RLF,INC., DBA CJ'S LIQUORS AND AUTHORIZE CHAIR TO SIGN: Mr.
Barker stated the temporary permit is to allow the applicant to operate until the
new license is issued by the State. Commissioner Vaad moved to approve said
permit and authorize the Chair to sign. Seconded by Commissioner Geile, the
motion carried unanimously.
CONSIDER EXPENDITURE AUTHORIZATION REQUEST FOR EDWAA
DISCRETIONARY FUNDS AND AUTHORIZE CHAIR TO SIGN: Walt
Speckman, Director of Human Services, stated funds were made available
based upon a reallocation of the State's EDWAA funds, and said funds will be
used to provide services to individuals who have lost their job due to plant
closures or permanent layoffs. He stated the grant is for the period of July 1,
1999, through June 30, 2000. Commissioner Baxter moved to approve said
request and authorize the Chair to sign. Seconded by Commissioner Vaad, the
motion carried unanimously.
Minutes, July 26, 1999 991726
Page 2 BC0016
CONSIDER GRANT APPLICATION FOR NUTRITION AND FITNESS
PROGRAM AND AUTHORIZE THE CHAIR TO SIGN: Marian Ruge,
Department of Public Health and Environment, stated this application replaces
the program funded for the last three years to establish a diabetes coalition in
Weld County and will provide funding for nutrition classes at Senior Nutrition
sites and other venues in the county. She further stated it will supplement the
Senior Walking Program and other physical fitness activities for adults in Weld
County. The term of the grant is October 15, 1999, to October 14, 2000.
Commissioner Vaad moved to approve said application and authorize the Chair
to sign. Seconded by Commissioner Baxter, the motion carried unanimously.
CONSIDER CONTRACT FOR CANCER PREVENTION AND AUTHORIZE
CHAIR TO SIGN: John Pickle, Director of Public Health and Environment,
stated this is a continuation grant and since there were excess funds, there will
be no limit on the number of screenings. Commissioner Baxter moved to
approve said contract and authorize the Chair to sign. Seconded by
Commissioner Vaad, the motion carried unanimously.
CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO
ENTER UPON CERTAIN LANDS: Commissioner Baxter moved to approve
said request. The motion,which was seconded by Commissioner Vaad, carried
unanimously.
CONSIDER APPOINTMENTS AND REAPPOINTMENTS TO PLANNING
COMMISSION: Commissioner Geile moved to appoint John Folsom to replace
Marie Koolstra and to reappoint Cristie Nicklas and Bryant Gimlin. The motion,
which was seconded by Commissioner Vaad, carried unanimously.
CONSIDER INTERGOVERNMENTAL SERVICE AGREEMENT FOR HOUSING
FEDERAL DETAINEES AND AUTHORIZE THE CHAIR TO SIGN - U.S.
IMMIGRATION AND NATURALIZATION SERVICE: Kim Fliethman, Sheriffs
Office, explained this agreement is to collect from the Department of
Immigration and Naturalization (INS) when the Sheriff is asked to hold an
individual who has been picked up on other charges. Responding to questions
from Commissioner Vaad, Mr. Fliethman stated the INS would not normally
bring detainees in; however, in the case of a large group being picked up at one
time, they could possibly be brought to the jail until arrangements for transport
are made. Commissioner Vaad moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Baxter, 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.
Minutes, July 26, 1999 991726
Page 3 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
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ATTEST: / palWK�-lll, Chair
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Weld County Clerk to the Bo-M o• �. �, /L',
J arb ra J. Kirkmeyeso
41Z1 1.- -ii-itimiLi__ r Pro-Term/BY: Deputy Clerk to the Board JUN \ a� ,{ / -2-4.._ ;,_-
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7. J.;G ile
Glenn Vaad
Minutes, July 26, 1999 991726
Page 4 BC0016
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