HomeMy WebLinkAbout960657.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 17, 1996
TAPE #96-12
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 17, 1996, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair Pro-Tem and on roll call the
following members were present, constituting a quorum of the members thereof:
Commissioner Barbara J. Kirkmeyer, Chair- EXCUSED
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert- EXCUSED
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of April 15, 1996, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
ADDITIONS: Chair Pro-Tem Baxter added the following under Proclamations: 2) National
County Government Week -April 21 through 27, 1996.
CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
PROCLAMATIONS: NATIONAL CRIME VICTIMS' RIGHTS WEEK-APRIL 21 THROUGH 27, 1996:
Chair Pro-Tem Baxter read said proclamation into the record and presented it
to Al Dominguez, District Attorney, who thanked the Board on behalf of all
victims and citizens of Weld County.
960657
BC0016
NATIONAL COUNTY GOVERNMENT WEEK-APRIL 21 THROUGH 27, 1996:
Chair Pro-Tern Baxter read said proclamation into the record.
PRESENTATIONS: RECOGNITION OF SERVICES - DONALD SHEDD, AREA AGENCY ON
AGING: Chair Pro-Tern Baxter read said certificate into the record recognizing
Donald Shedd for his six years of service. Mr. Shedd was not present to accept
his award.
RECOGNITION OF SERVICES - RENEE GONZALES, AREA AGENCY ON
AGING: Chair Pro-Tern Baxter read said certificate into the record recognizing
Renee Gonzales for her past year of service. Ms. Gonzales was not present to
accept her award.
RECOGNITION OF SERVICES - WARREN HOLM, AREA AGENCY ON
AGING: Chair Pro-Tern Baxter read said certificate into the record recognizing
Warren Holm for his six years of service. Mr. Holm was present to accept his
award.
RECOGNITION OF SERVICES - DR. RICHARD FOE, AREA AGENCY ON
AGING: Chair Pro-Tern Baxter read said certificate into the record recognizing
Dr. Richard Foe for his four years of service. Dr. Foe was not present to accept
his award.
RECOGNITION OF SERVICES - PEDRO RUCOBO, AREA AGENCY ON
AGING: Chair Pro-Tern Baxter read said certificate into the record recognizing
Pedro Rucobo for his three years of service. Mr. Rucobo was not present to
accept his award.
RECOGNITION OF SERVICES - CURT MOORE, PLANNING COMMISSION:
Chair Pro-Tern Baxter read said certificate into the record recognizing Curt
Moore for his two years of service. Mr. Moore was not present to accept his
award.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 417,206.66
Commissioner Webster moved to approve the warrants as presented by
Mr. Warden. Commissioner Hall seconded the motion, which carried
unanimously.
Minutes, April 17, 1996 960657
Page 2 BC0016
BIDS: PRESENT 1996 TYPE III SUPER DUTY FORD AMBULANCES-AMBULANCE
DEPARTMENT: Pat Persichino, General Services Director, read the names of
the vendors into the record and stated said bid will be considered for approval
on May 1, 1996.
APPROVE DESIGN BUILD PROJECTS FOR 1996-VARIOUS: Mr. Persichino
explained the three projects and stated the cost of Project #3 would be
reimbursed by the State Social Services fund. He recommended acceptance
of the low bid for all three projects from Growling Bear for $32,737.00.
Commissioner Hall moved to approve said recommendation, and Commissioner
Webster seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER AGREEMENT CONCERNING IMPROVEMENTS TO WELD
COUNTY ROAD 27.5 WITH LOUISA C. WARFIELD AND AUTHORIZE CHAIR
TO SIGN: Drew Scheltinga, Engineer for Public Works Department, explained
this agreement is for the slope-widening project on Weld County Road 27.5. He
stated Ms. Warfield will be paid $900.00 for 2/10 of an acre and explained other
redefining aspects of the agreement. Commissioner Hall moved to approve
said agreement and authorize the Chair to sign. Commissioner Webster
seconded the motion, which carried unanimously.
CONSIDER REVISIONS TO BY-LAWS OF WELD COUNTY REGIONAL
COMMUNICATIONS ADVISORY BOARD: Bruce Barker, County Attorney,
referenced the letter from Barbara Kirkmeyer, Chairman of the Weld County
Regional Communications Advisory Board, explaining the two revisions to said
by-laws. He noted the revisions include adding Gilcrest to Zone 3 as a user of
the Weld County Dispatch Center, and changing "Road and Bridge" to "Public
Works". Commissioner Hall moved to approve said revisions, and
Commissioner Webster seconded the motion, which carried unanimously.
CONSIDER RESOLUTION RE: SETTING DISTRICT ATTORNEY'S SALARY:
Mr. Warden stated the Board must set the District Attorney's salary prior to the
election. He said the District Attorney's salary has been $76,000.00 for the last
eight years, with $67,000.00 being the State minimum. Mr. Warden said staff
recommends setting the salary as $85,000.00 for 1997 through 1998, and
$90,000.00 for 1999 through 2000, which includes approximately a three-
percent cost of living allowance. He noted Weld County will be reimbursed for
80 percent of the salary, which is competitive according to a survey conducted.
Commissioner Webster moved to approve said resolution, and Commissioner
Hall 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.
Minutes, April 17, 1996 960657
Page 3 BC0016
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 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
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Minutes, April 17, 1996 960657
Page 4 BC0016
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