HomeMy WebLinkAbout981735.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
SEPTEMBER 21, 1998
TAPE#98-24
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,
September 21, 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- TARDY
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer- TARDY
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 September 16, 1998, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Hall moved to approve the Certification of Hearings conducted on
September 16, 1998, as follows: 1) A Site Specific Development Plan and
Special Review Permit#1196, Mark and Janese Powell. Commissioner Webster
seconded the motion, which carried unanimously.
(Commissioner Kirkmeyer is now present.)
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
981735
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $303,649.73
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER TEMPORARY ROAD CLOSURE OF CERTAIN WELD COUNTY
ROADS -97 BETWEEN WELD COUNTY ROADS 62 AND 66; 95 BETWEEN
WELD COUNTY ROADS 68 AND 62; 62 BETWEEN WELD COUNTY ROADS
95 AND 97; AND 13 BETWEEN STATE HIGHWAY 60 AND WELD COUNTY
ROAD 46: Commissioner Webster moved to approve said closures. Seconded
by Commissioner Hall, the motion carried unanimously.
CONSIDER QUIT CLAIM DEED AND SECOND AMENDMENT TO
INTERGOVERNMENTAL AGREEMENT FOR THE IMPROVEMENT OF WELD
COUNTY ROAD 21,A.K.A.QUENTINE AVENUE AND AUTHORIZE CHAIR TO
SIGN: Mr. Barker stated the Board has an agreement with the Town of Milliken
for sharing the cost of paving Weld County Road 21, also known as Quentine
Avenue. He stated the Town has already completed the paving and wishes to
annex the County's right-of-way interest in the road. In response to
Commissioner Hall, Mr. Barker stated the County can deed its right-of-way to the
Town. Commissioner Hall moved to approve said deed and amendment and
authorize Chair to sign. Seconded by Commissioner Webster, the motion
carried unanimously.
(Commissioner Baxter is now present.)
CONSIDER RESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS
SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION BY
ROLLER AND ASSOCIATES, INC.: Mr. Warden stated Weld County is joining
Larimer County in an auction that will be held Saturday, September 26, 1998, to
sell surplus property. Commissioner Baxter moved to approve said resolution.
Seconded by Commissioner Hall, 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.
Minutes, September 21, 1998 981735
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
Ell/A 7D COUNTY, COLORAD
ATTEST: n
, fa 4 _„ -iZ .n.l_2 , C/ Ode.,7-
Constance L. Harb rt, Chair
Weld Co � yserkt e :�i
ete ),
W. Apter, of Deputy Clerk to he Board
eorg . Baxter
Da e . all
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
Minutes, September 21, 1998 981735
Page 3 BC0016
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