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Home My WebLink About960170.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 12, 1996 TAPE#96-04 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 12, 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 Commissioner George E. Baxter, Pro-Tem Commissioner Dale K. Hall - TARDY Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of February 7, 1996, as printed. Commissioner Baxter 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 Webster seconded the motion, and it carried unanimously. Let the record reflect Commissioner Hall is now present. PRESENTATIONS: AWARD OF FINANCIAL REPORTING ACHIEVEMENT FROM GOVERNMENT FINANCE OFFICERS ASSOCIATION - WELD COUNTY ACCOUNTING STAFF FOR CAFR: Mr. Warden read and presented the award to Claud Hanes, Comptroller, and Barbara Eurich and Janet Reichert of the Accounting Department. COMMISSIONER COORDINATOR REPORTS: No reports were given. PUBLIC INPUT: No public input was offered. 960170 BC0016 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $ 277,486.30 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER 1995 HUTF MILEAGE CERTIFICATION TO COLORADO DEPARTMENT OF TRANSPORTATION: Drew Scheltinga, County Engineer, stated the County must annually certify the mileage of primary and secondary roads and the square feet of bridges to the Colorado Department of Transportation. He stated this certification includes 697.04 miles of paved or primary roads, 2,582.43 miles of secondary or gravel roads, and 531,565 square feet of bridge deck. Commissioner Harbert moved to approve said certification, and Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER APPOINTMENTS AND REAPPOINTMENTS TO EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL: Chair Kirkmeyer stated the following appointments to said council must be considered: Greg Engel (Tri-Area Ambulance) to replace Darryl Johnston, Maggie Valcourt(North Colorado Medical Center) to replace Pat Kern, Marlene Richter (Northeast Fire) to replace Roger Hill, and Mike Wailes (Southwest Fire) to replace Gail James; and the following reappointments to said council must be considered: Gary McCabe (Ambulance), Gregory Valcourt (Aims), Ed Herring (Office of Emergency Management), Mark Jacoby (Northwest Fire), Cloyd Conley (Greeley Fire), Ken Rosales (Southeast Fire), Angie Wiley (Weld County Fire Chiefs Association), and Jack Stotler (Communications), with all terms to expire December 31, 1996. Commissioner Hall moved to approve said appointments and reappointments to said council. The motion, seconded by Commissioner Harbert, carried unanimously. CONSIDER AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR POUDRE RIVER TRAIL SYSTEMS WITH CITY OF GREELEY AND TOWN OF WINDSOR AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated this amendment concerns Paragraph 3 of said intergovernmental agreement among the City of Greeley, Town of Windsor, and Weld County. He explained said paragraph provides authority for funds to be set up and will now include authorization for the Corridor Board to have responsibility of controlling the disbursement of funds. Commissioner Baxter moved to approve said amendment and authorize the Chair to sign. Commissioner Hall seconded the motion, which carried unanimously. CONSIDER APPOINTMENT TO GREELEY-WELD COUNTY AIRPORT AUTHORITY BOARD: Commissioner Hall explained the seventh member's seat on said board is vacant; therefore, interviews were conducted by said board and David S. Droegemueller has been chosen for appointment, with a term to expire December 31, 1998. Commissioner Hall then moved to approve said appointment, and Commissioner Webster seconded the motion, which carried unanimously. Minutes, February 12, 1996 960170 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS Met WELD COUNTY, COLORADO ATTEST: FXCI IGFn f1ATF CF APPRflVAI Barbara J. Kirkmeyer, Chair We " y o the Board / If /« � Te:E. Baxd -T • Ne _t Board ^ ��t" ^ Dale K. Hall (0)qyr� (��zsT <� � Vi' .1 r Constance L. Harbert 2j) Ntr W. /141 VVebster Minutes, February 12, 1996 960170 Page 3 BC0016 Hello