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Home My WebLink About961371.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 12, 1996 TAPE #96-19 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, August 12, 1996, 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 Barbara J. Kirkmeyer, Chair Commissioner George E. Baxter, Pro-Tern Commissioner Dale K. Hall - EXCUSED Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of August 7, 1996, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Harbert seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Harbert stated the County will be working with CCI and the State concerning the regulation of block grants. PUBLIC INPUT: No public input was offered. 961371 BC0016 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $ 245,956.51 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. BUSINESS: OLD: CONSIDER VACATION OF PORTION OF WELD COUNTY ROAD 50 (CONT. FROM 07/31/96): Bruce Barker, County Attorney, explained the Bridge#50/67A project is now complete, and the proper procedure for vacation of the extra right-of-way has been followed, including the notification to National Hog Farms, Inc. Drew Scheltinga, County Engineer for Public Works Department, explained the bridge construction realigned the roadway, and new right-of-way was acquired from National Hog Farms; therefore, the old right-of-way should now be vacated back to National Hog Farms. No public testimony was offered. Commissioner Webster moved to approve said vacation, and Commissioner Baxter seconded the motion, which carried unanimously. NEW: CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 1 BETWEEN HYGIENE ROAD AND HIGHWAY 66: Commissioner Harbert moved to approve said closure, and Commissioner Baxter seconded the motion, which carried unanimously. PLANNING: CONSIDER ZPMH #2018 - TURLEY (PLANNER GORANSON): Mr. Barker explained the applicants may request a continuance since there are only four Board members present. Chair Kirkmeyer further explained that in the event of a tie vote, Commissioner Hall will review the record and cast the deciding vote. Dale Turley, applicant, stated he would like the Board to proceed today. Chris Goranson, Planning Department, made this a matter of record and stated staff recommends approval. He stated 66 percent, or three of five, of the surrounding property owners were contacted, and no objections have been received. Responding to questions from the Board, Mr. Goranson confirmed a new access is proposed, and Mr. Turley stated the surrounding properties consist of livestock, farming, and pasture. He explained he was unable to contact the other two surrounding property owners. No public testimony was offered. Mr. Goranson explained only the standard Conditions of Approval apply since all referrals received were clear. Commissioner Harbert moved to approve ZPMH#2018, and Commissioner Webster seconded the motion, which carried unanimously. Minutes, August 12, 1996 961371 Page 2 BC0016 RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. 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 h IL a�� diet.. WELD COUNTY, COLORADO a .1, I V 4/ iesi ` id'.�� Barbar J. Kirkmeyer, Chair v ~n � k to the Board // / Csij' v� h^ George Baxter, Pro-Tern % ( /,.•! puty Cler jo the Board FXCl1SFr) (Dale K. Hall (�� / ,G1/'-i .ter e ,„yv i�.zCfl Constance L. Harbert J 1/a W. H. ebster Minutes, August 12, 1996 961371 Page 3 BC0016 Hello