HomeMy WebLinkAbout971288.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 9, 1997
TAPE #97-18
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,
July 9, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall - EXCUSED
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
MINUTES:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of July 7, 1997, as printed. Commissioner Kirkmeyer
seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 701,449.77
Commissioner Harbert moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
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BC0016
BIDS: No bids were presented.
BUSINESS:
NEW: CONSIDER INTERGOVERNMENTAL CONTRACT FOR ONE -STOP CAREER
CENTER WITH COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT
AND AUTHORIZE CHAIR TO SIGN: Commissioner Kirkmeyer moved to
approve said contract and authorize the Chair to sign, stating that Walt
Speckman, Director of Human Services, was unable to attend today's meeting;
however, he informed her this is a continuation grant with no basic changes.
Commissioner Harbert seconded the motion, which carried unanimously.
CONSIDER CDBG CONTRACT #97-704 FOR INSTALLATION OF A
DISINFECTION WATER SYSTEM FOR THE COMMUNITY OF
WATTENBURG AND AUTHORIZE CHAIR TO SIGN: Mr. Warden explained
this is the $25,000 CDBG grant Weld County is sponsoring for the community
of Wattenburg. Commissioner Kirkmeyer moved to approve said contract and
authorize the Chair to sign. Seconded by Commissioner Harbert, the motion
carried unanimously.
CONSIDER EMERGENCY ORDINANCE NO. 6-B, IN THE MATTER OF
SETTING FEES FOR PROCESSING OF LIQUOR AND BEER LICENSES,
PERMITS AND APPLICATIONS: Bruce Barker, County Attorney, read the text
of said Ordinance into the record and indicated these are fees established by
the State as HB1076, effective July 1, 1997. Commissioner Kirkmeyer moved
to approve Ordinance No. 6-B on an emergency basis. Seconded by
Commissioner Harbert, the motion carried unanimously.
PLANNING:
CONSIDER IMPROVEMENTS AGREEMENT ACCORDING TO POLICY
REGARDING COLLATERAL FOR IMPROVEMENTS WITH MYERS, CIO
HILLHOUSE, ACCEPT COLLATERAL, AND AUTHORIZE CHAIR TO SIGN
ANY NECESSARY DOCUMENTS - GANDER VALLEY, S #423: Todd Hodges,
Department of Planning Services, stated this agreement covers on -site
improvements for the Gander Valley PUD which was approved June 25, 1997.
He further explained no off -site improvements were required. Mr. Hodges
indicated the Letter of Credit in the amount of $30,000 also needs to be formally
accepted by the Board. Responding to a question from Chair Baxter, Mr.
Hodges verified the Public Works Department and County Attorney have
reviewed the agreement. Commissioner Kirkmeyer moved to approve said
agreement, accept collateral, and authorize the Chair to sign. Seconded by
Commissioner Harbert, the motion carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance No. 6-B was approved on an emergency basis.
Minutes, July 9, 1997 971288
Page 2 BC0016
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 Clerk to the Board
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BOARD OF COUNTY COMMISSIONERS
WEL�NTY, COLORADO
ge E. Baxter, Chair
EXCUSED
Dale K. Hall
Constance L. Harbert, Pro -Tern
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
W. H.17Vebster
Minutes, July 9, 1997 971288
Page 3 BC0016
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