HomeMy WebLinkAbout970201.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 3, 1997
TAPE #97-04
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,
February 3, 1997, at the hour of 9:00 a.m.
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS:
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
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 -Tern
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Finance and Administration Director, Don Warden
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of January 29, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the hearing conducted on January 29,
1997, as follows: 1) Major Subdivision Final Plat for Buffalo Ridge Estates, John
T. and James I. Martin, Martin Brothers Partnership (Planner Dunn).
Commissioner Kirkmeyer seconded the motion, which carried unanimously.
There were no additions to the agenda.
Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
No reports were given.
No public input was offered.
970201
BC0016
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds
Electronic Transfer:
Payroll Fund
$ 996,480.98
$ 1,637,923.30
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT PETITION FROM K. P. KAUFFMAN
COMPANY, INC., AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County
Attorney, noted the Assessor's recommendation for approval. Anne Mollinger,
representing K. P. Kauffman Company, Inc., explained the property was
acquired in 1995, and the prior owner had over -reported the volume, thereby
representing an inflated value. Commissioner Hall moved to approve said
petition and authorize the Chair to sign. Seconded by Commissioner Webster,
the motion carried unanimously.
CONSIDER USEFUL PUBLIC SERVICE LINKAGE AGREEMENT WITH
INTERVENTION, INC., AND AUTHORIZE CHAIR TO SIGN: Mr. Warden
stated this agreement is requested by Intervention, Inc., administrator for the
Useful Public Service Program. Commissioner Harbert moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner
Kirkmeyer, the motion carried unanimously.
CONSIDER TRANSFER OF BUILDING AND IMPROVEMENTS TO UNITED
WAY OF WELD COUNTY AND AUTHORIZE CHAIR TO SIGN DEED: Mr.
Barker explained in 1991, Weld County leased to United Way the building
located at 814 Ninth Street for a period of ten years, with a purchase option at
the end of that time. Mr. Warden stated Weld County obtained a CDBG grant
to complete improvements to said property, with the understanding United Way
would lease for ten years and have an option to purchase. The ten-year period
was changed to five years, and at this time, United Way has paid all expenses
required by said lease. In order to remove the County from liability for said
building, Mr. Warden recommends the purchase by United Way be approved
at this time. Commissioner Harbert moved to approve the transfer of said
building to United Way and to authorize the Chair to sign the deed. Seconded
by Commissioner Webster, the motion carried unanimously.
Minutes, February 3, 1997 970201
Page 2 BC0016
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.
Deputy Cler : , e Board
BOARD OF COUNTY COMMISSIONERS
WELDOUNTY, COL DO
Georges E. Baxter, Chair
nstance L. Harbe
Dale K. Hall
EXCUSED DATE OF APPROVAL
o-Tem
Barbara J. Kirkmeypr
(4/
W. H. Webster
it;
Minutes, February 3, 1997 970201
Page 3 BC0016
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