HomeMy WebLinkAbout972246.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 13, 1997
TAPE #97-26
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 13, 1997, at the hour of 9:00 a.m.
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
CONSENT AGENDA:
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
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of October 8, 1997, as printed. Commissioner
Kirkmeyer seconded the motion, and it carried unanimously.
Commissioner Kirkmeyer moved to approve the Certification of Hearings
conducted on October 6, 1997, as follows: 1) Probable Cause Hearing to
determine whether to set a Show Cause to consider the application for renewal
of a Tavern Liquor License, J. Montes, Inc., dba El Rodeo Night Club; and
October 8, 1997, as follows: 1) Site Specific Development Plan and Special
Review Permit #1162 - Iglesia Monte Calvario, Spanish Assemblies of God
Church. Commissioner Harbert seconded the motion, which carried
unanimously.
There were no additions to the agenda.
Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
972246
BC0016
PUBLIC INPUT:
WARRANTS:
No public input was offered.
Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $1,374,460.53
Commissioner Harbert moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER FOOD DISTRIBUTION AGREEMENT AND AUTHORIZE CHAIR
TO SIGN: Walt Speckman, Director of Human Services, stated that this on-
going contract has worked quite well for the past 25 years. It provides for the
administration and operation of the Commodity Supplemental Food Program.
The term of this contract is October 1, 1997, through September 30, 1998.
Commissioner Webster moved to approve said contract. Commissioner Harbert
seconded the motion, and it carried unanimously.
CONSIDER INTERGOVERNMENTAL AGREEMENT FOR SERVICES BY
AMERICORPS PROGRAM VOLUNTEERS AND AUTHORIZE CHAIR TO
SIGN: Mr. Speckman stated this agreement is between the County
Employment Services and the City of Greeley for the operation of the Weld
County Youth Conservation Corps, Americorps Program. The program allows
volunteers to be involved in various projects, for which the city provides a cash
match in the amount of $20,000. The term of this agreement is July 1, 1997,
through May 31, 1998. Commissioner Harbert moved to approve said contract.
Commissioner Kirkmeyer seconded the motion, which carried unanimously.
CONSIDER RENEWAL REQUEST FOR CLUB LIQUOR LICENSE ISSUED TO
RICK COLE, DBA EATON COUNTY CLUB, AND AUTHORIZE CHAIR TO
SIGN: Bruce Barker, County Attorney, stated the Sheriffs Office had no
concerns. Commissioner Webster moved to approve said renewal request.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
CONSIDER AGREEMENT FOR PAYMENT OF DAMAGES AND AUTHORIZE
CHAIR TO SIGN - MILLER: Mr. Barker explained there was a single car
accident at Weld County Bridge 42/41A where Blaise Miller collided with the
guardrail of the bridge. Mr. Miller has admitted fault and is willing to pay the
County for damages in the amount of $1,138.67. Commissioner Harbert moved
to approve said agreement. Commissioner Kirkmeyer seconded the motion,
which carried unanimously.
Minutes, October 13, 1997 972246
Page 2 BC0016
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 9:13 a.m.
Deputy Clerk to the Board
BOARD OF COUNTY COMMISSIONERS
WELD �COUNTY, CQLORADO
George E. Baxter, Chair
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
EXCUSED DATE OF APPROVAL
W. H. Webster
Minutes, October 13, 1997 972246
Page 3 BC0016
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