HomeMy WebLinkAbout972729.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 29, 1997
TAPE #97- 33
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,
December 31, 1997, at the hour of 9:00 a.m.
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
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 - EXCUSED
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Comptroller, Claud Hanes
Commissioner Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of December 24, 1997, as printed. Commissioner
Webster seconded the motion, and it carried unanimously.
There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
PUBLIC INPUT:
WARRANTS:
No public input was offered.
Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $227,336.64
Electronic Transfers - All Funds $1,658,879.17
Commissioner Webster moved to approve the warrants as presented by Mr.
Hanes. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
972729
BC0016
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 9:05 a.m.
ATTEST:
Weld Co
BY.
Deputy Cle
BOARD OF COUNTY COMMISSIONERS
WELD C9UNTY, COLORADO
George -E. Baxter, Chair
Constance L. Harbert, Pro-Tem
card EXCUSED
Dale K. Hall
J
rbara J. Kirkmeyer
W. H. Webster
Minutes, December 29, 1997 972729
Page 2 BC0016
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