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Home My WebLink About981103.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JUNE 29, 1998 TAPE #98-16 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, June 29, 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 Comptroller, Claud Hanes MINUTES: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of June 24, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearing conducted on June 24, 1998, as follows: 1) Site Specific Development Plan and Amended Special Review Permit#847 - Geisert Pit, County of Weld. Commissioner Hall seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 981103 BC0016 WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board: All Funds $493,550.36 Electronic Transfers -All Funds $2,482,003.52 Commissioner Baxter moved to approve the warrants as presented by Mr. Hanes. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN -FRANCIS ENERGY, INC.: Commissioner Hall moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER CONTRACT AMENDMENT #1 FOR JTPA OLDER WORKER PROGRAM AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated this is a request for $43,000 to provide employment counseling, training, job development, and job placement for low-income adults 55 years of age or older. Commissioner Webster moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER CONTRACT AMENDMENT #1 FOR ONE STOP CAREER CENTER AND AUTHORIZE CHAIR TO SIGN: Mr. Speckman stated this amendment will be the first with the State concerning the One Stop Career Center that is not Weld County specific. Commissioner Hall moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER 1998/1999 YOUTH CRIME PREVENTION AND INTERVENTION APPLICATION AND AUTHORIZE CHAIR TO SIGN: Mr. Speckman stated this application is for a competitive grant in the amount of $57,136.93 to provide youth with GED preparation and essential work skills. Commissioner Kirkmeyer moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER 1999/2001 APPLICATION FOR PREVENTIVE HEALTH AND HEALTH SERVICE BLOCK GRANT AND AUTHORIZE CHAIR TO SIGN: John Pickle, Director of Health Department, stated this is a continuation of an existing grant. Commissioner Baxter moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, June 29, 1998 981103 Page 2 BC0016 CONSIDER PROPOSAL FOR FUNDS TO REDUCE UNINTENDED PREGNANCY AND AUTHORIZE CHAIR TO SIGN: Mr. Pickle stated this is a continuation of funds for the Weld County Health Department's outreach project to reduce unintended pregnancy. Mr. Pickle stated the trial activities held at Monfort's Children's Clinic were very successful. Commissioner Webster moved to approve said proposal and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER CONTRACT FOR DIABETES CONTROL ACTIVITIES AND AUTHORIZE CHAIR TO SIGN: Mr. Pickle stated with this contract, the Weld County Health Department will provide various diabetes control activities. He further stated the support group has been very successful and recommended approval of this contract for continuation of funds. Commissioner Baxter moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER CONTRACT FOR THE PERSONAL CARE BOARDING HOME PROGRAM AND AUTHORIZE CHAIR TO SIGN: Mr. Pickle stated this program has been in effect for quite some time and recommended approval of the contract for continuation of funds. Commissioner Webster moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER CONTRACT FOR INSPECTION AND INVESTIGATION OF FAMILY CHILD CARE HOMES AND AUTHORIZE CHAIR TO SIGN: Mr. Pickle stated under this contract the Health Department will receive $52,394, which is a $16,394 increase over last year with no significant change in workload. Commissioner Hall moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FOR PUBLIC HEALTH LEADERSHIP AND PROFESSIONAL DEVELOPMENT TRAINING AND AUTHORIZE CHAIR TO SIGN: Mr. Pickle stated this is a continuance; however, the grant is in a new form and recommended approval. Commissioner Baxter moved to approve said grant and authorize the Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER ENTRY UPON VARIOUS LANDS BY VEGETATION MANAGEMENT SPECIALIST: Commissioner Hall moved to approve said entry. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER REAPPOINTMENT TO NORTHEAST COLORADO AREA TRAUMA ADVISORY COUNCIL: Commissioner Hall moved to approve the reappointment of Mitch Wagy to the Northeast Colorado Area Trauma Advisory Council. Commissioner Baxter seconded the motion, which carried unanimously. Minutes, June 29, 1998 981103 Page 3 BC0016 CONSIDER RESOLUTION RE: AUTHORIZE BOARD OF COUNTY COMMISSIONERS TO CONVENE AS A BOARD OF EQUALIZATION FOR CALENDAR YEAR 1998: Commissioner Kirkmeyer moved to approve said resolution. 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. There being no further business, this meeting was adjourned at 9:20 a.m. BOARD OF COUNTY COMMISSIONERS A WEL COUNTY, COLORADO ATTEST: houil ;l.ff r�•`�, 8:�-r./.,.>,.�` ��. y� 'i.�... Constance L. Har ert, Chair Weld County Clerk th ' � ` 1 p /. ' tit jam'/' f/ • / �� 1 J` W. H. ster, o-Tem BY: /,i . re�6!:- • !' " �% / Deputy Clerk to t eorge • : Baxter Da - . Hall l,AIL. arbara J. Kirkmeyer Minutes, June 29, 1998 981103 Page 4 BC0016 Hello