HomeMy WebLinkAbout990146.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 25, 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 25, 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
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 Kirkmeyer moved to approve the minutes of the Board of County
Commissioners meeting of January 20, 1999, as printed. Commissioner Baxter
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted
on January 20, 1999, as follows: 1) A Site Specific Development Plan and
Special Review Permit #1198 for an Oil and Gas Support and Service facility
(brine water disposal)in the A(Agricultural)Zone District, Enviro-Cycle, LLC,
Howard Boatright. Commissioner Kirkmeyer seconded the motion, which
carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Baxter seconded the motion, and it carried unanimously.
00 990146
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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 $140,970.59
Electronic Transfers -All Funds $428.55
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Geile seconded the motion,which carried unanimously.
BIDS: PRESENT BIDS: Pat Persichino, Director of General Services, stated there are
no new bids to present.
APPROVE REMODEL ANNEX COURTHOUSE, WELD COUNTY JAIL,
CENTENNIAL CENTER BID - FINANCE DEPARTMENT: Mr. Persichino
recommended approval of the low bid from Bley Associates, Architects, which
is 3.2 percent of the construction costs. Commissioner Kirkmeyer moved to
approve said bid. Seconded by Commissioner Vaad, the motion carried
unanimously.
BUSINESS:
NEW: CONSIDER 1999 APPLICATION FOR FEDERAL ASSISTANCE FOR
MIGRANT HEAD START PROJECT AND AUTHORIZE CHAIR TO SIGN:Walt
Speckman, Director of Human Services, stated this application is to request
$778,500 to fund the construction of a Migrant Head Start facility due to new
Federal regulations. Commissioner Baxter moved to approve said application
and authorize the Chair to sign. Seconded by Commissioner Geile, the motion
carried unanimously.
CONSIDER RESOLUTION RE: RECOMMENDATION OF APPOINTMENT TO
JUVENILE SERVICES PLANNING COMMITTEE: Commissioner Kirkmeyer
moved to approve said resolution to appoint Rick Dill to the Juvenile Services
Planning Committee. Seconded by Commissioner Geile, the motion carried
unanimously.
CONSIDER 1999 APPLICATION FOR LICENSE TO CONDUCT PUBLIC
DANCE OR DANCES-HEREFORD BAR AND GRILL,INC., DBA HEREFORD
BAR AND GRILL: Bruce Barker, County Attorney, stated Colorado Statutes
allow the local licensing authority to approve dance licenses. Commissioner
Kirkmeyer requested #5 on the application be corrected to state the license
expires December 31, 1999, at 12:00 p.m. Commissioner Kirkmeyer moved to
approve said application with the discussed change to #5. Seconded by
Commissioner Geile, the motion carried unanimously.
CONSIDER 1999 APPLICATION FOR LICENSE TO CONDUCT PUBLIC
DANCE OR DANCES -J. MONTES, INC., DBA EL RODEO NIGHT CLUB: Mr.
Barker stated the liquor license for J. Montes, dba El Rodeo Night Club is to be
considered on Wednesday, January 27, 1999, at 9:00 a.m., and suggested this
matter be considered following the Board's decision regarding the
Minutes, January 25, 1999 990146
Page 2 BC0016
establishment's liquor license. Commissioner Geile moved to continue this
matter to January 27, 1999. Commissioner Baxter seconded the motion.
Commissioner Vaad stated item #5 of the application needs to be corrected as
discussed in the previous matter. 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.
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
W D COUNTY, COL RADO
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ATTEST:
Dale K. Hall, Chair
Weld County Clerk t th
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• fey , Barbara . Kirkmeyer, Pr -Tem
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Minutes, January 25, 1999 990146
Page 3 BC0016
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