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Home My WebLink About951787.tiffRECORD OF PROCEEDINGS ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS: CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: WARRANTS: MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 28, 1995 TAPE #95-33 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of rado at the regula place of meeting in the Weld County Centennial Center, oGreeley, Colo ado, August 28, 1995, at the hour of 9:00 a.m. The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden Commissioner Harbert moved to approve the minutes of the Board of County Commissioners meeting of August 23, 1995, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. Commissioner Webster moved to approve the hearings conducted on August 23, 1995, as follows: 1) Special Review Permit for retail sale of buffalo meat and other buffalo oriented products in the A (Agricultural) Zone District, Boyd and Allison Meyer; and 2) Final Plat Subdivision, West Hill -N -Park Fourth Filing. Commissioner Harbert seconded the motion, which carried unanimously. There were no additions to the agenda. Commissioner Kirkmeyer moved to approve the consent agenda as Commissioner Baxter seconded the motion, and it carried unanimously.printed. No reports were given today. No public input was offered. Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion, which carried unanimously. $ 124,933.86 951787 BC0016 BUSINESS: NEW: CONSIDER TAX ABATEMENT PETITION FROM COLORADO NATIONAL LEASING, INC., AND AUTHORIZE CHAIRMAN TO SIGN: Warren Lasell, Assessor, explained Colorado National Leasing, Inc., and Snyder Oil Company reported the same equipment; therefore, it was double assessed, and he recommends approval of said abatement. Commissioner Baxter moved to approve said abatement, and Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER APPLICATION FOR SPECIAL EVENTS PERMIT FOR AMERICAN CANCER SOCIETY/CATTLE BARONS' BALL AND AUTHORIZE CHAIRMAN TO SIGN: Colleen Flack, Executive Director for the American Cancer Society's Weld County unit, was present. Bruce Barker, County Attorney, stated all necessary information has been provided and recommended approval of the permit. Commissioner Kirkmeyer moved to approve said permit and authorize the Chairman to sign. The motion, seconded by Commissioner Webster, carried unanimously. CONSIDER PERMIT FOR TEMPORARY ASSEMBLY FOR AMERICAN CANCER SOCIETY/CATTLE BARONS' BALL: Commissioner Webster moved to approve said permit, and Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER TWO PURCHASE OF SERVICES AGREEMENTS BETWEEN HUMAN SERVICES AND LARIMER COUNTY DEPARTMENT OF HUMAN DEVELOPMENT WEATHERIZATION PROGRAM AND AUTHORIZE CHAIRMAN TO SIGN: Walt Speckman, Human Services Director, stated these agreements have been completed annually for the previous ten years. He explained Larimer County operates the weatherization program for Weld County, while Weld County handles intakes and referrals. Mr. Speckman noted only one administrative staff is used for both Counties; therefore, the program is very efficient and cost effective. Commissioner Baxter moved to approve said agreements and authorize the Chairman to sign. The motion, seconded by Commissioner Kirkmeyer, carried unanimously. CONSIDER RESOLUTION RE: APPROVE TWO ADDITIONAL PUBLIC ASSET POOLS AS DEPOSITORY FOR WELD COUNTY FUNDS: Mr. Barker stated he received a request from Art Willis, Treasurer, to invest in the Government Assett Pool, pursuant to State statute, for which he recommends approval. He noted a second request was received from Mr. Willis to invest in Cob -First which is an assett manager and not technically a pool; therefore, the draft resolution must be modified. Chairman Hall questioned whether the Treasurer is authorized to invest with Colo -First and suggested more information be provided to make sure State statute is met prior to approval. After further discussion, Commissioner Kirkmeyer moved to continue said matter to Wednesday, August 30, 1995, at 9:00 a.m. Commissioner Webster seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, August 28, 1995 Page 2 951787 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. AT O Wet BY: Deputy Cle to the Board BOARD OF COUNTY COMMISSIONERS LD COUNTY, CO •RA.O Constance L. Harbert Minutes, August 28, 1995 Page 3 ,LL), ebste 951787 BC0016 RECORD OF PROCEEDINGS ROLL CALL: MINUTES: WARRANTS: 4 MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 28, 1995 TAPE #95-33 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services in full conformity with the laws of the State of Colorado at the meeting n the Weld County Center, Greeley, Colorado, uAugust 28lar place o,f 1995, at lthe hour of 9:00 a.m. .m The meting was called y thChairman aon roll cll the membeers were present, tconst tuting aequorrum of the membe safollowing thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of August 23, 1995, as printed. Commissioner Webster seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $8,731.57. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion, which carried unanimously. Let and minutes reflect submitted tthe above and foregoing by the Acting Clerk to the Boati were attested to d There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS D COUNTY, COLORADO to the Board Cyvuta.w ty Cler S o the Board Dale K. Hall, Chairman 47 Geor Cons L. Harbert l (S W. H. ebster 951787 BC0016 Hello