HomeMy WebLinkAbout972348.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 29, 1997
TAPE #97-27
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 29, 1997, at the hour of 9:00 a.m.
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
CONSENT AGENDA:
PRESENTATIONS:
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 - EXCUSED
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 Webster moved to approve the minutes of the Board of County
Commissioners meeting of October 27, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
There were no additions to the agenda.
Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
RECOGNITION OF ACCOMPLISHMENT -1996 DRIVERS SAFETY AWARD,
WELD COUNTY AMBULANCE DEPARTMENT: Chair Baxter read the
certificate signed by all five Commissioners for the 1996 Drivers Safety Award,
to the Weld County Ambulance Department and presented a trophy. Gary
McCabe, Director of the Ambulance Department and Dave Bressler, Ambulance
Department, were present to receive the awards on behalf of the Department.
972348
BC0016
COMMISSIONER
COORDINATOR
REPORTS: Commissioner Harbert noted the road crews have done a good job of clearing
the roads in Greeley and around the County after this weeks blizzard.
PUBLIC INPUT:
WARRANTS:
BIDS:
No public input was offered.
Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds
Electronic Transfer:
Payroll Fund
$118,053.66
$2,339,150.75
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
PRESENT AND APPROVE HYPOCHLORITE GENERATION SYSTEM BID -
FINANCE DEPARTMENT: Mr. Warden requested the Board approve this bid
on an emergency basis. The system is to be used in the Town of Wattenburg,
which is under State order to fix their current system because the Town's water
is not acceptable. Mr. Warden added he had received a letter from Robert
Alberts, Alberts Water/Wastewater Operations Services which noted several
concerns about the low bid from Moore Engineering and Sales Inc., for a Miox
system. Mr. Alberts recommends accepting the second low bid from Goble
Sampson Associates, for the Chlor-Tech system, in the amount of $14,750.
Commissioner Harbert moved to approve said bid on an emergency basis, as
recommended. Commissioner Hall seconded the motion, and it carried
unanimously.
APPROVE COUNTY NEWSPAPER, NOVEMBER 1, 1997 THROUGH
OCTOBER 31, 1998 - VARIOUS DEPARTMENTS: Mr. Warden explained that
due to some misunderstanding on previous bids, the newspapers have been
asked to submit samples of prices on spacing and wording. Mr. Warden
requested the Board extend the bid approval date to November 5, 1997.
Commissioner Hall moved to approve said extension of approval date.
Commissioner Webster seconded the motion, which carried unanimously.
Minutes, October 29, 1997 972348
Page 2 BC0016
BUSINESS:
NEW: CONSIDER ACCEPTANCE FOR FULL STREET MAINTENANCE -
NORTHWEST ESTATES, 2ND FILING: Don Carroll, Department of Public
Works, stated the streets in Northwest Estates, 1st Filing, have been paved and
accepted for full maintenance by Weld County. Mr. Carroll stated Russell
Campion, the developer, completed the streets in the 2nd filing in accordance
with the original plans. No improvements agreement or security were provided;
however, the Public Works Department has inspected the streets and they meet
Weld County Standards. Commissioner Harbert moved to approve acceptance
of the streets for full maintenance. Commissioner Webster seconded the
motion, which carried unanimously.
CONSIDER RESOLUTION RE: REAPPOINT BOARD OF DIRECTORS FOR
WELD COUNTY FINANCE CORPORATION: Commissioner Hall moved to
approve said resolution reappointing Donald Warden, Bruce Barker, and
Pasquale Persichino to the Board of Directors. Commissioner Webster
seconded the motion, which carried unanimously.
PLANNING:
CONSIDER ZPMH #2083 - DIENGDOH AND JOSEPH: Scott Ballstadt,
Department of Planning Services, gave a brief description of the area stating the
mobile home is compatible with the surrounding area which is a platted
subdivision of predominantly mobile homes. The area is in the A (Agricultural)
Zone District, but the primary land use is residential. Mr. Ballstadt also stated
the applicant was present and wished to present this issue to the Board without
a petition. In response to Commissioners Harbert and Webster, Mr. Ballstadt
stated there is adequate availability of water and sewage disposal for the mobile
home. Abstar Diengdoh, applicant, stated he had gone through this process
before and did not wish to disturb the surrounding property owners for a third
time. They had no objections to his previous proposals. In response to
Commissioner Harbert, Mr. Diengdoh stated he owns six other mobile homes
in the area, which he uses as rentals. After reviewing the conditions of
approval, Mr. Diengdoh stated that he agreed with the conditions. Cheryl
Weinmeister, sister of Alan Joseph, stated she was impressed with the fact that
Mr. Diengdoh required the residents to keep the yards nice and in her opinion,
the area has been improved. Commissioner Webster moved to approve said
ZPMH. Commissioner Hall 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, October 29, 1997 972348
Page 3 BC0016
There being no further business, this meeting was adjourned at 9:25 a.m.
ATTEST
Weld C
BY.
Depu
Dale K. Hall
BOARD OF COUNTY COMMISSIONERS
WELD CUNTY, COL RADO
George E. Baxter, Chair
stance L. Harbert✓ProATam
Minutes, October 29, 1997 972348
Page 4 BC0016
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