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Home My WebLink About982239.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 18, 1998 TAPE #98-32 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, November 18, 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 READ ORDINANCE BY TAPE: READ ORDINANCE #118-P BY TAPE: Commissioner Hall moved to read Ordinance#118-P by tape. The motion, which was seconded by Commissioner Baxter, carried unanimously. MINUTES: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of November 16, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: The following was added under New Business: 2) Consider Change of Ownership for 3.2 Percent Beer Retail License from Ken's Market, Inc., dba Our Little Store, to Linda Fangmeier, dba Our Little Store and authorize Chair to sign; and 3) Consider request for Temporary Permit for Linda Fangmeier, dba Our Little Store CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES - MARK LEAFSTEDT, UNIFORM BUILDING CODE BOARD OF APPEALS: Chair Harbert read a certificate recognizing Mark Leafstedt, who was not present, for his services on the Uniform Building Code Board of Appeals. 982239 BC0016 RECOGNITION OF SERVICES - EMERGENCY MEDICAL SERVICES COUNCIL; KENNY MONTOYA, GREGORY VALCOURT, MAGGIE VALCOURT: Chair Harbert read the certificate recognizing Kenny Montoya, Gregory Valcourt and Maggie Valcourt, who were not present, for their contributions on the Emergency Medical Services Council. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $627,273.76 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: Mr. Persichino stated there are no new bids to present. APPROVE MEDICAL SERVICES FOR BOTH JAILS BIDS - FINANCE DEPARTMENT AND SHERIFF'S OFFICE (CON'T FROM 11/16/98): Mr. Persichino recommended approval of the low bid from Corrections Healthcare Management, Inc., in the amount of$574,000. Commissioner Webster moved to approve said bid. Commissioner Baxter seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER MEMORANDUM OF UNDERSTANDING FOR ONE-STOP CAREER CENTER LINE OF CREDIT AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated the Colorado Workforce Coordinating Council will be providing a $7,000 line of credit for regional training needs with the Colorado One-Stop Career Center which will need to be spent by December 31, 1999. Commissioner Baxter moved to approve said memorandum of understanding. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER CHANGE OF OWNERSHIP FOR 3.2 PERCENT BEER RETAIL LICENSE FROM KEN'S MARKET, INC., DBA OUR LITTLE STORE,TO LINDA FANGMEIER, DBA OUR LITTLE STORE AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated the applicant has submitted the necessary documents and the application is complete. There was no public input concerning this matter. Commissioner Webster moved to approve said change of ownership and authorize Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, November 18, 1998 982239 Page 2 BC0016 CONSIDER REQUEST FOR TEMPORARY PERMIT FOR LINDA FANGMEIER, DBA OUR LITTLE STORE AND AUTHORIZE CHAIR TO SIGN: Mr. Barker explained the Colorado Revised Statutes allows the Board to grant a temporary permit to operator of this establishment to conduct business while waiting for the license from the State. Commissioner Hall moved to grant said temporary permit and authorize Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. FIRST READING OF ORDINANCE #118-P, IN THE MATTER OF AMENDING THE PERSONNEL POLICY HANDBOOK: Mr. Persichino explained section of the Personnel Policy will be amended concerning Workplace Violence, Harassment, Leave of Absence Without Pay, Appearance/Dress, Seat Belts, Smoking, and Job Classification. There was no public comment concerning this matter. Commissioner Webster moved to approve Ordinance #118-P on first reading. Seconded by Commissioner Baxter, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinance #118-P was approved on first reading. 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: Constance L. Harbert, Chair Weld County Clerk to t / B.r: • ni ji�� // b ) � ' W. H. Webs ter, ro-Tem f P BY: L A ... rte` /6 <24a Deputy Clerk to the ={ • str a . Se�orge . Baxter �� A Je:f.ld�� iLS�1 _ Dale K. Hall EXCUSED Barbara J. Kirkmeyer Minutes, November 18, 1998 98223 9 Page 3 BC0016 Hello