HomeMy WebLinkAbout952074.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 4, 1995
TAPE #95-38
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 4, 1995, at the hour of 9:00 a.m.
ROLL CALL:
MINUTES:
ADDITIONS:
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 Webster moved to approve the minutes of the Board of County
Commissioners meeting of October 2, 1995, as printed. Commissioner Baxter
seconded the motion, and it carried unanimously.
There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
General Fund
Payroll Fund
Handwritten Warrants:
Payroll Fund
Electronic Transfer:
Payroll Fund
$ 329,132.32
$ 5,421.19
$ 526,867.45
$ 75, 743.74
Commissioner Harbert moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
BIDS: No bids were presented.
952074
BC0016
BUSINESS:
NEW: CONSIDER AMENDMENT #1 TO CONTRACT FOR HEALTH CARE
PROGRAM FOR CHILDREN WITH SPECIAL NEEDS BETWEEN HEALTH
DEPARTMENT AND COLORADO DEPARTMENT OF PUBLIC HEALTH AND
ENVIRONMENT AND AUTHORIZE CHAIRMAN TO SIGN: John Pickle, Health
Department, stated this amendment is an extension to the Handicapped
Program. He explained future funding of this program is uncertain; therefore,
the State has decided to extend this year's funding to January 1, 1996. Mr.
Pickle stated this is a very good program and most clients do not have many
other resources. Commissioner Baxter moved to approve said amendment and
authorize the Chairman to sign. The motion was seconded by Commissioner
Webster, and it carried unanimously.
CONSIDER SETTLEMENT AND RELEASE FOR STEVEN D. WYMER
QUALIFIED SETTLEMENT FUND AND AUTHORIZE CHAIRMAN TO SIGN:
Bruce Barker, County Attorney, explained this settlement is for a total of
$200,000 and is the first of 30. He recommended acceptance of the offer and
the Chairman's signature on said settlement and release, with said money to be
paid to the fund then transferred to Weld County. Lee Morrison, Assistant
County Attorney, explained this money is an aggregate for all parties in the loss
fund to be shared. He stated Weld County will get a small piece of the potential
recoveries. Mr. Morrison also explained there are separate law suits with a
number of innocent parties involved who profited by business relationships with
Mr. Wymer. He stated the goal is to even out the loss by sharing, and this
particular party refinanced properties. Commissioner Harbert moved to approve
said settlement and release and authorize the Chairman to sign. Commissioner
Webster seconded the motion, which carried unanimously.
CONSIDER PERIODIC PAYMENTS OPTION RIDER FOR 457 PLAN AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden explained the current 457
Plan with Great West Life has four options, one which pays in a lump sum and
three which are annuities. He stated this rider will add a fifth option for periodic
payments, which will provide more flexibility. Mr. Warden recommended
approval and the Chairman's signature on said rider. Commissioner Kirkmeyer
moved to approve said rider and authorize the Chairman to sign. The motion,
seconded by Commissioner Baxter, carried unanimously.
CONSIDER CANCELLATION OF GENERAL FUND WARRANTS IN THE
AMOUNT OF $53,569.80, FOR SEPTEMBER 1995: Commissioner Baxter
moved to approve said cancellation, and Commissioner Kirkmeyer 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, October 4, 1995 952074
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
to the Board
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FXCI IRFn IlATF OF APPROVAI
Dale K. Hall, Chairman /
rarbar J. Kirkmeyer, ro-Tem
C di —
George e Baxter
Constance L. Harbert
ref (( 1O1.Cxl
W. H. Webster
7
Minutes, October 4, 1995 952074
Page 3 BC0016
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 4, 1995
TAPE #95-38
ROLL CALL:
MINUTES:
WARRANTS:
O'{edkito the Board
ti4z0Of
to the Board
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 regular place of meeting in the Weld County Centennial
Center, Greeley, Colorado, October 4, 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
Director of Finance and Administration, Don Warden
Commissioner Kirkmeyer moved to approve the minutes of the Board of Social
Services meeting of October 2, 1995, as printed. Commissioner Harbert
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 $9,872.73. Commissioner Webster
moved to approve the warrants as presented by Mr. Warden. Commissioner
Baxter seconded the motion, which carried unanimously.
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 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FXCHSFn DATF OF APPROVAI
Dale K. Hall, Chairman
1,7
Barba J. Kirkmeyer,{ Pro-Tem v
Georg Baxter
Constance L. Harbert
ebster
952074
BC0016
eC�.Bax
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