HomeMy WebLinkAbout972372.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 10, 1997
TAPE #97-28
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 10, 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 Hall moved to approve the minutes of the Board of County
Commissioners meeting of November 5, 1997, as printed. Commissioner
Webster seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the Certification of Hearings conducted
on November 5, 1997, as follows: 1) Show Cause Hearing for revocation of
Special Review Permit #820, Husker Dairy, Inc., c/o Gene Hoyer, Owner;
and 2) Special Review Permit #1091 - Final review and approval of a
comprehensive manure run-off and process waste water handling plan for a
2,000 -head dairy, a dust abatement plan, a fly control plan, and an odor
abatement plan, Hirsch Dairy. Commissioner Harbert seconded the motion,
which carried unanimously.
There were no additions to the agenda.
Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
972372
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 $426,299.79
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER COMMUNICATIONS TOWER LEASE AGREEMENT AND
AUTHORIZE CHAIR TO SIGN: Kent Donahue, Regional Communications
Director, stated this is an agreement with Sprint Spectrum L.P. to lease 200
square feet of the radio communication tower located at 3101 35th Avenue in
Greeley, Colorado 80631, and place PCS antennas on the site. Mr. Donahue
explained the difference between US West and Sprint is that US West would be
placing the electric hookups outside the tower while Sprint will be hooking up
their electric sources within the building. The lease agreement is for $850 a
month. Commissioner Hall moved to approve said lease agreement and
authorize Chair to sign. Commissioner Webster seconded the motion, which
carried unanimously.
CONSIDER STANDARD AGREEMENT FOR PERSONAL SERVICES OR
INDEPENDENT CONTRACTOR - DONAHUE: John Pickle, Health
Department, explained the most qualified individual to perform services as the
liason with Larimer and Morgan Counties for the Health Department has
recently retired, and the department is through two-thids of the contract year.
Therefore, he recommends this agreement with Roger Donahue rather than
hiring a part time employee. Commissioner Harbert moved to approve said
contract and authorize Chair to sign. Commissioner Kirkmeyer seconded the
motion, which 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.
Minutes, November 10, 1997 972372
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
ATTEST:
Weld Cou
BY.
Deputy Cle �-.ard
WELD CQLINTY, COLOFBADO
eorge . Baxter, Chair
arbara J. Kirkmeyer
W. H.turk]
Dale K. Hall
Minutes, November 10, 1997 972372
Page 3 BC0016
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