HomeMy WebLinkAbout990134.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 20, 1999
TAPE #99-01
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,
January 20, 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:
Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile - EXCUSED
Glenn Vaad - EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of January 18, 1999, as printed. Commissioner Baxter
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 Kirkmeyer seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
412a Al 990134
CC. %pi`s`'`'`i BC0016
WARRANTS: Esther Gesick, Deputy Clerk to the Board, presented the following warrants for
approval by the Board:
All Funds $434,789.03
Commissioner Kirkmeyer moved to approve the warrants as presented by Ms.
Gesick. Commissioner Baxter seconded the motion, which carried
unanimously.
BIDS: PRESENT SHELVES FOR WALTON BUILDING BID - SOCIAL SERVICES
DEPARTMENT: Rose Everett, Purchasing Department representative,
presented the three bids received. Said bids will be considered for approval on
Wednesday, February 3, 1999.
BUSINESS:
NEW: CONSIDER 1998 ANNUAL MILEAGE AND CONDITION CERTIFICATION
REPORT FOR THE HUTF AND AUTHORIZE CHAIR TO SIGN: Frank
Hempen, Jr., Director of Public Works, explained each year the Colorado
Department of Transportation requires each county to submit a certification
indicating any changes in the total mileage or surface type of the roads. This
information is then forwarded to the State Treasurer's Office and is used to
determine the amount of Highway User Tax Funds to be allocated to each
county. Mr. Hempen reviewed the changes made to the Weld County road
system in 1998. Commissioner Baxter moved to approve said certification and
authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
CONSIDER CONTRACT FOR TRAINING AND EMPLOYMENT SERVICES
AND AUTHORIZE CHAIR TO SIGN -MARK RAND: Gary McCabe, Director of
Weld County Ambulance Service, stated this is a standard agreement under
which the Ambulance Service will pay Mark Rand's tuition for his formal
paramedic education, as well as regular wages. Mr. McCabe explained that in
order to recover the expense of Mr. Rand's education, he agrees to work for
four years with the Weld County Ambulance Service. Commissioner Kirkmeyer
moved to approve said contract and authorize the Chair to sign. Seconded by
Commissioner Baxter, 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, January 20, 1999 990134
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
LD COUNTY, C LO DO
►o
ATTEST: �r� it%,
`` Dale K.. Hall, Chair
Weld County Clerk to B•a.
/ izei 'A i�$ � arbara J. Kirkmey r, Pro-T
BY: �/u. I. .... ate' it
Deputy Clerk to th1` g\MC�'� e
George Baxter
EXCUSED
M. J. Celle
EXCUSED
Glenn Vaad
Minutes, January 20, 1999 990134
Page 3 BC0016
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