HomeMy WebLinkAbout980193.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 2, 1998
TAPE #98-04
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 2, 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 Webster moved to approve the minutes of the Board of County
Commissioners meeting of January 28, 1998, as printed. Commissioner
Kirkmeyer seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted
on January 28, 1998, as follows: 1) A Site Specific Development Plan and
Special Review Permit #1174, Anita and Kurt Knudson (Con't from 1/14/98).
Commissioner Kirkmeyer seconded the motion, which 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 Hall seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
980193
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $466,030.45
Electronic Transfers -All Funds $90,968.43
Commissioner Baxter moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER PETITION OF ABATEMENT OR REFUND OF TAXES -FRANCIS
AND DAWN GRIFFITH: Warren Lasell, County Assessor, stated the petitioner
is requesting a refund in the amount of$588.19. Mr. Lasell explained the sales
cited by the petitioner are more recent than the two target periods for
1995-1996, and 1997-1998. If the submitted sales were adjusted correctly they
would support the assessed value; therefore, Mr. Lasell recommended denial.
The petitioners were not present. In response to Commissioners Webster and
Hall, Lawrence Rodriguez, Assessor's Office, stated the sales cited prove the
Assessor's valuation, and the sales were after June 30, 1996. Mr. Rodriguez
stated the properties cited, are older and smaller. Commissioner Baxter moved
to deny said petition. Chair Harbert seconded the motion, which carried
unanimously.
CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL
LICENSE AND AUTHORIZE CHAIR TO SIGN -CONO-SERVICES, INC., DBA
CONOCO NO. 06394: Bruce Barker, County Attorney, stated Deputy Mark
Profitt, Sheriff's Office, expressed no concerns regarding this establishment.
Commissioner Webster moved to approve said application and authorize the
Chair to sign. Seconded by Commissioner Hall, the motion carried
unanimously.
CONSIDER AGREEMENT FOR MUNICIPAL JAIL SERVICES WITH CITY OF
GREELEY AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated this is the
standard agreement used by the Sheriff's Department for municipalities using
the jail. Commissioner Hall moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Baxter, the motion carried
unanimously.
CONSIDER AGREEMENT FOR RECIPROCAL TRAINING WITH THE UNION
COLONY FIRE/RESCUE AUTHORITY AND AUTHORIZE CHAIR TO SIGN:
Dave Bressler, Ambulance Department, stated with this agreement the
Ambulance Department and the Union Colony Fire/Rescue Authority will share
training experience with no extra cost to either party. Commissioner Webster
moved to approve said agreement and authorize the Chair to sign. Seconded
by Commissioner Hall, the motion carried unanimously.
CONSIDER RESOLUTION RE: CANCELLATION OF BOARD OF COUNTY
COMMISSIONERS MEETING SCHEDULED FOR MARCH 2, 1998:
Commissioner Kirkmeyer moved to approve said resolution. Commissioner
Baxter seconded the motion, which carried unanimously.
Minutes, February 2, 1998 980193
Page 2 BC0016
CONSIDER REQUEST FOR CONSENT TO EXCEPTION LOCATION FROM
PATINA OIL AND AUTHORIZE CHAIR TO SIGN - FENZEL B 15-5: Mr. Barker
stated Staff has reviewed said request and Prima Energy, operator, expressed
no objections. Commissioner Baxter moved to approve said request and
authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried
unanimously.
Mr. Warden presented additional warrants for approval by the Board as follows:
Electronic Transfers - All Funds $1,742,787.21
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which 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.
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: � dpi .a i�> b /aid
_'
Constffnce L. H rbert, Chair
.,:
Weld Countyec
4/r
W. H. eb t , Pro-Tem
BY:
Deputy C eorge Baxter
EXCUSED DATE OF APPROVAL
Dale K. Hall
j � z
15 ti
B/ arbara J. Kirkmeyer
Minutes, February 2, 1998 980193
Page 3 BC0016
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