HomeMy WebLinkAbout980598.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 13, 1998
TAPE #98-08
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,
April 13, 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
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of April 8, 1998, as printed. Commissioner Webster
seconded the motion, and it 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 Baxter seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
980598
Ct.. /Y ezp'26 BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $1,066,630.69
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Baxter seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER RENEWAL APPLICATION FOR TAVERN LIQUOR LICENSE
AND AUTHORIZE CHAIR TO SIGN - BEARS SPORTS SALOON, INC., DBA
BEARS SPORTS: Bruce Barker, County Attorney, stated Deputy Daniel Cooch
expressed no concerns regarding this establishment and recommended
approval. Commissioner Webster moved to approve said application and
authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried
unanimously.
CONSIDER REQUEST FOR FUNDING FOR JOB TRAINING PARTNERSHIP
ACT OLDER WORKER PROGRAM: Walt Speckman, Director of Human
Services, stated this is an on-going program which provides employment
counseling, training, job development, and job placement for low-income adults
55 years of age and older. Commissioner Baxter moved to approve said
request. Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER RECOMMENDATION OF APPOINTMENTS TO THE JUVENILE
SERVICES PLANNING COMMITTEE: Chair Harbert stated the Board is
recommending the Chief Judge of the Nineteenth Judicial District appoint the
people listed. Commissioner Hall moved to recommend said appointments.
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, April 13, 1998 980598
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
Wyy COUNTY, COLORADO
ATTEST: J • ! �e —,i_'r,�... Xt0C/r/
, ' ' � Constance L. Harbert, Chair
Weld Count ,` ,Ika .'oar:
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7��� W. H. a st r, ro-Tem
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Deputy Cle�ay�A `:, ��
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DO K. Hall
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Barbara J. Kirkmeyer
Minutes, April 13, 1998 980598
Page 3 BC0016
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