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Home My WebLink About980563.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 8, 1998 TAPE #98-08 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, April 8, 1998, 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 Constance L. Harbert, Chair Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of April 6, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Hall seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Webster reported the construction work on Two Rivers Parkway has been completed. The road is open to traffic; however, the guidelines still need to be painted. PUBLIC INPUT: There was no public input. 980563 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $321,807.13 Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BIDS: PRESENT WIRING (SOCIAL SERVICES BUILDING) BID - PHONE SERVICES DEPARTMENT: Pat Persichino, Director of General Services, presented the five bids received. Said bids will be considered for approval April 22, 1998. BUSINESS: NEW: CONSIDER APPOINTMENT TO THE ASSESSMENT PROTOCOL FOR EXCELLENCE IN PUBLIC HEALTH ADVISORY BOARD: Chair Harbert read said appointment for the record. Commissioner Baxter moved to approve said appointment. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER AGREEMENT FOR TEMPORARY SERVICES OF ELECTRICAL INSPECTOR AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated John Roberts, a Weld County Electrical Inspector, is temporarily unable to perform the electrical inspection work due to recent back surgery. Under this agreement Douglas Jones will perform the electrical inspection work on a temporary basis until Mr. Roberts is able to return to work. Commissioner Baxter moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1988-1 - WELD COUNTY NORTHMOOR: Mr. Barker explained over the past six months residents of the following Local Improvement Districts have remitted the full amount due to Weld County and recommended release of said liens, as well as those in the following items of business. Commissioner Webster moved to approve said resolution. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1989-2 - WELD COUNTY CASA GRANDE/ENCHANTED HILLS: Commissioner Kirkmeyer moved to approve said resolution. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1989-3 - WELD COUNTY KNAUS SUBDIVISION: Commissioner Kirkmeyer moved to approve said resolution. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, April 8, 1998 980563 Page 2 BC0016 CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1990-1 - WELD COUNTY 71ST AVENUE: Commissioner Baxter moved to approve said resolution. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1992-2 - WELD COUNTY ROAD 34: Commissioner Kirkmeyer moved to approve said resolution. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1992-3 - WELD COUNTY ROAD 8: Commissioner Webster moved to approve said resolution. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER RESOLUTION RE: RELEASE OF LIENS IN LOCAL IMPROVEMENT DISTRICT, NO. 1995-1 - WELD COUNTY ROTH SUBDIVISION: Commissioner Hall moved to approve said resolution. Seconded by Commissioner Kirkmeyer, the motion 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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ',�?u�l ac��1 ( 42-;75 /- Constance L. Harbert, Chair Weld Coun �,Cf `,G � : po W. ebster, Pro-Tem Deputy CwLl� ° �� rge Baxter 4 Dale K. Hall �,. arbara J. Kirkmeyer Minutes, April 8, 1998 980563 Page 3 BC0016 Hello