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Home My WebLink About992403.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO OCTOBER 6, 1999 TAPE #99-31 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 6, 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- EXCUSED 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, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners meeting of October 4, 1999, as printed. Commissioner Geile seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Geile commented Walt Speckman, Director of Human Services, has been elected to represent the National Association of Counties on the Rocky Mountain Workforce Development Association. PUBLIC INPUT: There was no public input. � 1-/ftA J n')04Xi 992403 ' • BC0016 WARRANTS: Donald Warden, Director of Finance and Administration,presented the following warrants for approval by the Board: All Funds $626,849.72 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion,which carried unanimously. BIDS: PRESENT BIDS: Mr. Warden stated there are no bids to present. APPROVE ST.VRAIN TRAIL AND OPEN LAND PROJECT BID -PLANNING DEPARTMENT: Mr. Warden stated the Department of Planning Services is requesting this matter be continued for two weeks to clarify grant funding. Commissioner Baxter moved to continue this matter to October 20, 1999. Seconded by Commissioner Vaad, the motion carried unanimously. BUSINESS: OLD: CONSIDER CONDITION OF APPROVAL #2.D OF SITE SPECIFIC DEVELOPMENT PLAN AND SPECIAL REVIEW PERMIT #1219 - SAND LAND, INC. % PASQUALE AND JACQUELINE VARRA (CON'T FROM 10/04/99): Bruce Barker, County Attorney, stated the applicant has submitted a completed and signed Surface Use Agreement. Commissioner Geile moved to Find that Condition of Approval #2.D of Site Specific Development Plan and Special Review Permit #1219 issued to Sand Land, Inc., % Pasquale and Jacqueline Varra has been met. Seconded by Commissioner Vaad,the motion carried unanimously. NEW: CONSIDER CHANGE ORDER LETTER #2 FOR HIV PREVENTION CONTRACT AND AUTHORIZE CHAIR TO SIGN: Judy Nero, Weld County Department of Public Health and Environment, stated this change order will provide an additional$3,000 for HIV Prevention programs. Commissioner Vaad moved to approve said change order and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER GRANT AGREEMENT FOR ADULT NUTRITION AND EXERCISE PROGRAM AND AUTHORIZE CHAIR TO SIGN: Ms. Nero stated $10,000 has been granted and will be used to provide nutrition classes, the Senior Walking Program in cooperation with the Weld County Area Agency on Aging, Wellness Services of North Colorado Medical Center,Colorado State University Extension Services, and Aim Community College. 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, October 6, 1999 992403 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: 4,11i��a� I .i`.�� EXCUSED Dal K. Hall, Chair Weld County Clerk to the Jar. ise1 'Off;14417�� .1. au , aiS� a J arbara . Kirkmeyer, ro- m (/ BY: Deputy Clerk to the Boa eorge xter . Geile 7 P Glenn Vaad Minutes, October 6, 1999 992403 Page 3 BC0016 Hello