HomeMy WebLinkAbout970273.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 12, 1997
TAPE #97-04
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 12, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer - EXCUSED
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Comptroller, Claud Hanes
MINUTES:
ADDITIONS:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of February 10, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Chair Baxter added the following under New Business: 1) Consider
appointment of Dave Becker, Public Works Operation Manager, to represent
Weld County at annual meeting of the Rural Ditch Company and authorize Chair
to sign proxy; and 2) Consider Invitation to Bid for Employment and Training
Program for Older Individuals to Governor's Job Training Office and authorize
Chair to sign.
CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
970273
BC0016
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $ 869,105.21
Commissioner Harbert moved to approve the warrants as presented by Mr.
Hanes. Commissioner Hall seconded the motion, which carried unanimously.
BIDS:
PRESENT ARCHITECTURAL SERVICES FOR HEALTH/PLANNING
BUILDING - FINANCE DEPARTMENT: Pat Persichino, Director of General
Services, read the names of seven vendors who submitted bids. Said bid will
be considered for approval on February 26, 1997.
PRESENT ARCHITECTURAL SERVICES FOR PUBLIC WORKS BUILDING -
FINANCE DEPARTMENT: Mr. Persichino read the names of seven vendors
who submitted bids. Said bid will be considered for approval on February 26,
1997.
PRESENT CATTLE GUARDS - PUBLIC WORKS DEPARTMENT: Mr.
Persichino presented the sole bid received, which will be considered for
approval on February 26, 1997.
1997 RELOADING AMMUNITION - SHERIFF'S DEPARTMENT: Mr.
Persichino presented two bids, which will be considered for approval on
February 26, 1997.
BUSINESS:
NEW: CONSIDER APPOINTMENT OF DAVE BECKER, PUBLIC WORKS
OPERATION MANAGER, TO REPRESENT WELD COUNTY AT ANNUAL
MEETING OF THE RURAL DITCH COMPANY AND AUTHORIZE CHAIR TO
SIGN PROXY: Commissioner Hall moved to approve said appointment and
authorize the Chair to sign the Proxy. Seconded by Commissioner Webster,
the motion carried unanimously.
CONSIDER INVITATION TO BID FOR EMPLOYMENT AND TRAINING
PROGRAM FOR OLDER INDIVIDUALS TO GOVERNOR'S JOB TRAINING
OFFICE AND AUTHORIZE CHAIR TO SIGN: Linda Piper, Department of
Human Services, explained this is a bid for $50,000 to provide employment
counseling, training, job development, and job placement for 30 low-income
adults over the age of 55. She stated the bid, if successful under the
Governor's competitive process, would be effective July 1, 1997, through June
30, 1998. Commissioner Webster moved to approve said bid and authorize the
Chair to sign. The motion, which was seconded by Commissioner Hall, carried
unanimously.
Minutes, February 12, 1997 970273
Page 2 BC0016
PLANNING:
CONSIDER VACATION OF USR #524 - MARTIN EXPLORATION / B.F.Y.,
LLC: Kerri Keithley, Department of Planning Services, stated L. D. Swisher and
R. L. Heil, representing B.F.Y., LLC, are requesting vacation of USR #524,
which is Condition of Approval #2C under USR #1130, granted to Kangaroo
Express on October 15, 1996. She stated the property is south of Colorado
Highway 52, east of and adjacent to Weld County Road 16; and USR #524 was
approved on this site in 1982 for an oil field service business for the storage of
completion rigs, tubing, rods, valves, fittings, small equipment, and equipment
trailers. Responding to Bruce Barker, County Attorney, Ms. Keithley verified the
applicant now has ownership of the property. Commissioner Hall moved to
approve said vacation. Seconded by Commissioner Webster, the motion
carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
There were no ordinances.
ATTEST:
Weld County Clerk td
BY
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 9:10 a.m.
Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
WELD,OUNTY, COkORADO
'George
Baxter, Chair
stance L. Harbert. Pxo-Tem
Dale K. Hall
FXCLISFn
Barbara J. Kirkmeyer
W. H. Webster
Minutes, February 12, 1997 970273
Page 3 BC0016
Hello