HomeMy WebLinkAbout982074.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 26, 1998
TAPE#98-29
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,
October 26, 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 October 21, 1998, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Hall moved to approve the Certification of Hearings conducted on
October 21, 1998, as follows: 1) Planned Unit Development Change of Zone
#515 to create seven (7) E (Estate) Zone lots with open space, Bill Hall/Lindies
Lake (Con't to 11/04/98). Commissioner Baxter seconded the motion, which
carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $1,008,178.69
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BIDS: APPROVE WELD FOOD BANK DOCK IMPROVEMENTS BID - FINANCE
DEPARTMENT: Pat Persichino, Director of General Services, stated this bid
was to be considered for approval November 4, 1998. He requested emergency
approval of the low bid from Lockhart Constructors, in the amount of$25,800 to
allow construction to begin prior to winter weather conditions. Commissioner
Webster moved to approve said bid. Seconded by Commissioner Kirkmeyer, the
motion carried unanimously.
BUSINESS:
NEW: CONSIDER GRANT APPLICATION FOR LONG TERM OMBUDSMAN
ADVOCATE/FRIENDLY VISITOR PROGRAM: Walt Speckman, Director of
Human Services, stated this grant application is for the continuation of the
Friendly Visitor Program. He stated the application requests $8,000, which is a
$729 increase over last year to fund additional staff time and an elder abuse
training program with nursing home and assisted living staff. Commissioner
Kirkmeyer moved to approve said application. Seconded by Commissioner
Baxter, the motion carried unanimously.
CONSIDER 1999 HEAD START APPLICATION FOR FEDERAL ASSISTANCE
AND AUTHORIZE CHAIR TO SIGN: Mr. Speckman stated this application is for
funding the 1999 Head Start Program in the amount of $1,687,020.
Commissioner Kirkmeyer moved to approve said application and authorize the
Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER FOUR YEAR AREA PLAN FOR AREA AGENCY ON AGING AND
AUTHORIZE CHAIR TO SIGN: Mr. Speckman explained the State Aging and
Adult Services Division requires the local Area Agency on Aging to submit a
four-year plan detailing the needs, goals, and services to be addressed.
Commissioner Baxter moved to approve said plan and authorize the Chair to
sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 44
BETWEEN WELD COUNTY ROADS 13 AND 15: Commissioner Webster
moved to approve said closure. Seconded by Commissioner Hall, the motion
carried unanimously.
CONSIDER RESOLUTION RE: APPROVE TRANSACTIONS INVOLVING
MERGER AND CHANGE OF CONTROL -TCI CABLEVISION OF COLORADO,
INC., CABLE COMMUNICATIONS FRANCHISE: Bruce Barker, County
Attorney, stated TCI Cablevision of Colorado, Inc., has a franchise which was
granted by the Board on October 16, 1995. According to the franchise, TCI must
obtain the Board's approval if it wishes to merge with another company. Mr.
Barker stated TCI is merging with AT&T; however, the franchise will still be held
and run by TCI and will continue to comply with all of the terms and conditions
Minutes, October 26, 1998 982074
Page 2 BC0016
of the franchise. Commissioner Baxter moved to approve said resolution.
Seconded by Commissioner Webster, the motion 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:
Constanye L. Harbe, , C air
Weld County lerk theme
r� W. H. W ster, Pro-Tem
BY: Deputy Clerk to .j-N`
. Baxter
Da . all
arbara J. Kirkmeyer
Minutes, October 26, 1998 982074
Page 3 BC0016
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