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Home My WebLink About991591.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 14, 1999 TAPE #99-25 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, July 14, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter - EXCUSED Commissioner M. J. Geile Commissioner Glenn Vaad 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 Geile moved to approve the minutes of the Board of County Commissioners meeting of July 12, 1999, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Geile moved to approve the consent agenda as printed. Commissioner Vaad seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES,WELD COUNTY DEPARTMENT OF SOCIAL SERVICES - ELIZABETH BRAUN: Chair Hall read the certificate recognizing Elizabeth Braun, who was not present, for her 23 years of service in the Weld County Department of Social Services into the record. Judy Griego, Director of Social Services, accepted the certificate and pin on behalf of Ms. Braun. RECOGNITION OF SERVICES, WORKFORCE DEVELOPMENT BOARD - ROBERTA MILLER, MANFRED DIECK,AND BILL ARGO: Chair Hall read the certificates into the record recognizing Roberta Miller for eight years of service, Manfred Dieck for one year of service, and Bill Argo for six years of service on the Workforce Development Board. These members were not present. 991591 cc: ,(I Anp< D, , C2 BC0016 RECOGNITION OF SERVICES,WELD COUNTY PLANNING COMMISSION - MARIE KOOLSTRA: Chair Hall read the Certificate into the record recognizing Marie Koolstra, who was not present, for her six years of dedicated service on the Weld County Planning Commission. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $210,698.48 Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion,which carried unanimously. BIDS: PRESENT AND APPROVE RE-ROOFING FOR JAIL AND COMPLEX BID - FINANCE DEPARTMENT: Pat Persichino, Director of General Services, presented the three bids received and recommended approval of the low bid from Front Range Roofing Systems, in the amount of$174,690. Mr. Persichino requested the bid be approved on an emergency basis due to the three to five week delay for ordering supplies and possible weather conditions which would delay the project. In response to Commissioner Geile, Mr. Persichino stated the last engineer's estimate was done fifteen years ago in the amount of$250,000 and this bid is substantially lower. Commissioner Geile moved to approve said bid on an emergency basis. Seconded by Commissioner Vaad, the motion carried unanimously. PRESENT PLACEMENT OF SIDEWALK FOR HUMAN SERVICES AND BUILDINGS AND GROUNDS BID -FINANCE DEPARTMENT: Mr. Persichino presented the sole bid received from G.L. Hoff Company. Said bids will be presented for approval on Wednesday, July 28, 1999. BUSINESS: NEW: CONSIDER RENEWAL APPLICATION FOR HOTEL/RESTAURANT LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN - SCOTT PYLE, LLC, DBA SCOTTS ON 66: Bruce Barker, County Attorney, stated Deputy Mark Profitt indicates he has not concerns with the application. Commissioner Kirkmeyer moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER TEMPORARY ROAD CLOSURE - WELD COUNTY ROAD 51 BETWEEN WELD COUNTY ROADS 72 AND 74: Commissioner Vaad moved to approve said temporary closure. Seconded by Commissioner Geile, the motion carried unanimously. Minutes, July 14, 1999 991591 Page 2 BC0016 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS titiliPLD COUNTY CO ORADO ATTEST: ilymil jelfri!:41 v ' ‘ Dad . all, Chair / Weld County Clerk to the Boar' ty �' �� \ % Qv',.�� ll Barbara J. Kirkmeyer, Pro-Tem/ BY. Deputy Clerk to the Board�N r%j ° �P�e EXCUSED s4/ 1 1,it George E. xter M. Geile / /4/t Glenn Vaad Minutes, July 14, 1999 991591 Page 3 BC0016 Hello