HomeMy WebLinkAbout960990.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 5, 1996
TAPE #96-16
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 5, 1996, 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 Barbara J. Kirkmeyer, Chair- EXCUSED
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Comptroller, Claud Hanes
MINUTES: Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of June 3, 1996, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $ 781,865.07
Electronic Transfer:
Payroll Fund $ 79,611.92
Commissioner Hall moved to approve the warrants as presented by Mr. Hanes.
Commissioner Harbert seconded the motion, which carried unanimously.
960990
BC0016
BIDS: PRESENT LINDALE SUBDIVISION PAVING AND PREPARATION -
ENGINEERING DEPARTMENT: Mr. Hanes read the names of the vendors into
the record and stated said bid will be considered for approval on June 19, 1996.
PRESENT ROTH SUBDIVISION BASE, PAVING, AND SHOULDERING -
ENGINEERING DEPARTMENT: Mr. Hanes read the names of the vendors into
the record and stated said bid will be considered for approval on June 19, 1996.
BUSINESS:
NEW: CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 42
BETWEEN WELD COUNTY ROADS 15 AND 17: Commissioner Hall moved
to approve said closure, and Commissioner Webster seconded the motion,
which carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
There were no ordinances.
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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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Minutes, June 5, 1996 960990
Page 2 BC0016
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