The URL can be used to link to this page

Browse Search

Home My WebLink About950554.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 27, 1995 TAPE #95-10 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, March 27, 1995, at the hour of 9:00 a.m. ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS: CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: WARRANTS: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of March 22, 1995, as printed. Commissioner Webster seconded the motion, and it carried unanimously. Commissioner Harbert moved to approve the hearings conducted on March 22, 1995, as follows: 1) Special Review Permit for a motor grader and household hazardous waste collection facility, Weld County Government, do Pat Persichino. Commissioner Baxter seconded the motion, which carried unanimously. Additions to the agenda were as follows: Planning #2 - MHZP #193, Coons; and Planning #3 - ZPMH #1950, Cummins. Commissioner Webster moved to approve the consent agenda as printed. Commissioner Harbert seconded the motion, and it carried unanimously. There were no reports given. No public input was offered. Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund Handwritten Warrants: Payroll Fund $ 127,089.87 $ 423.42 950554 BC0016 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER FOUR AGREEMENTS FOR SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE BETWEEN HEALTH DEPARTMENT AND VARIOUS ENTITIES AND AUTHORIZE CHAIRMAN TO SIGN: John Pickle, Director of Public Health, stated these arB a continuation of agreements approved last year. Commissioner Harbert moved to approve said agreements and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER ELEVEN AGREEMENTS FOR SAMPLING AND ANALYSIS OF DRINKING WATER BETWEEN HEALTH DEPARTMENT AND VARIOUS ENTITIES AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Pickle presented eleven agreements, which are also continuations of current agreements. Commissioner Baxter moved to approve said agreements and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER APPLICATION FOR FEDERAL ASSISTANCE TO THE U.S. ENVIRONMENTAL PROTECTION AGENCY FOR THE HEALTH DEPARTMENT ENVIRONMENTAL PROTECTION SERVICES' RADON AWARENESS PROGRAM AND AUTHORIZE CHAIRMAN TO SIGN: Jeff Stoll, Health Department representative, explained said grant application is in the amount of $50,000, targets low income individuals, and includes upgrades for those individuals who qualify. Responding to Chairman Hall, Mr. Stoll stated no additional staff is requested; the entire prcgram will be dealt with by existing staff. Commissioner Baxter moved to approve said application and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER SETTLEMENT AGREEMENT AND MUTUAL RELEASE CONCERNING STEVEN D. WYMER LITIGATION AND AUTHORIZE CHAIRMAN TO SIGN - FIRST INTERSTATE BANK OF DENVER AND SUSAN M. RENTON: Lee Morrison, Assistant County Attorney, explained said settlement is between First Interstate Bank of Denver, Susan Renton, and various co -complainants with Weld County fcr a total settlement of $5.4 million, as discussed in a recent work session. Welc County's share computes to less than five percent, nearly $200,000. Responding to questions from the Board, Mr. Morrison stated Refco, Inc., is the primar, defendant in this case, and he is proceeding with our litigation. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. PLANNING: CONSIDER AGREEMENT TO PROVIDE BUILDING INSPECTIONS WITH TOWN OF MEAD AND AUTHORIZE CHAIRMAN TO SIGN: Ed Stoner, Department of Planning Services, explained said agreement changes provisions for building inspections within the Town of Mead from a thirty -day notification to an annual contract, as is being done with all such agreements. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. MHZP #193 - COONS: Shani Eastin, Department of Planning Services, stated the applicant is out of the country and has requested this matter be continued. Commissioner Webster moved to continue MHZP #193 to April 10, 1995, at 9:00 a.m. Seconded by Commissioner Baxter, the motion carried unanimously. Minutes, March 27, 1995 950554 Page 2 BC0016 ZPMH #1950 - CUMMINS: Ms. Eastin presented staff's favorable recommendation for the record and stated this matter is being brought before the Board because the applicant did not obtain 70 percent of the surrounding property owners' signatures. She explained the request, if approved, will replace ZPMH #1278 which was granted in 1987 for temporary use during a medical hardship. The applicant is now requesting the mobile home be allowed for the principal dwelling. Charles Cummins, applicant, stated he has been living in the trailer since 1987 when his father became very ill. He said the existing stick built home is not livable, and he is using it for a workshop and storage. Responding to questions from Commissioners Baxter and Harbert, Mr. Cummins stated there is no known opposition from surrounding landowners; the problem with obtaining enough signatures occurred because most are not local residents. He feared the paperwork could not be handled in a timely manner if it had to be mailed to multiple parties, or perhaps it would be lost because of the numerous mailings. Responding to Chairman Hall, Mr. Cummins agreed to the Conditions of Approval, as written by staff. There was no public testimony given in this matter. Commissioner Webster moved to approve ZPMH #1950 for Charles Cummins, with Conditions of Approval as presented by staff. Seconded by Commissioner Harbert, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: ATTEST: 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. Weld County Clerk to the Board BY( the Board 3 Dale K. Hall, Chairman BOARD OF COUNTY COMMISSIONERS LD COUNTY, COLORADO FXC LISFn Barba a J. Kirkmeyer, PFo-Tem��'�""'' George G C Constance L. Harbert Baxter FXCI ISFB f)ATF C)F APPRC)VAI W. H. Webster Minutes, March 27, 1995 950554 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MARCH 27, 1995 TAPE #95-10 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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, March 27, 1995, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Director of Finance and Administration, Don Warden MINUTES: WARRANTS: ATTEST: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of March 22, 1995, as printed. Commissioner Webster seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $11,585.28. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion, which carried unanimously. 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 9:25 a.m. Weld County Clerk to the Board BY. Deputy Clerk to the Board BOARD OF COUNTY COMMI . SIONERS WELD COUNTY, CSLARAD Dale K. Hall, Chairman FXCI ISFD Barbara J. Kirkmeyer/Pro-Tem GeorgelBaxter Constance L. Harbert FXC:I ISFD f)ATF OF APPROVAI W. H. Webster 950554 BC0016 Hello