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Home My WebLink About951390.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JULY 12, 1995 TAPE #95-24 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 12, 1995, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter 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: CERTIFICATION OF HEARINGS: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of July 10, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. Commissioner Harbert moved to approve the hearings conducted on July 10, 1995, as follows: 1) Minor Subdivision Final Plat, Tri-City Ventures, LLC. Commissioner Baxter seconded the motion, which carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. PUBLIC INPUT: No public input was offered. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund Handwritten Warrants: Payroll Fund $ 237,872.70 $ 212,317.85 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. 951390 BC0016 BIDS: PRESENT WELD COUNTY BRIDGE #50/67A - ENGINEERING DEPARTMENT: Pat Persichino, General Services Director, read the bidders names into the record and noted said bid will be considered for approval on July 26, 1995. BUSINESS: OLD: CONSIDER DUST BLOWING COMPLAINT AGAINST RAINEY ARABIANS - NW'/ S29, T1N, R67W (CONT. FROM 07/10/95): Bruce Barker, County Attorney, stated Mr. Rainey's wife was contacted on Monday, July 10, 1995, and Mr. Rainey is apparently still out of town and no representative is present. He suggested the Board order Mr. Rainey to complete the original agreement including the snow fence, and planting of trees and grass, noting the runs have already been shortened. Commissioner Harbert stated the snow fence should be installed by November 1995. Commissioner Webster moved to allow Mr. Rainey to complete the agreement, construct the snow fence prior to the windy season, and plant grass this Fall as recommended by the Soil Conservation Service. Commissioner Harbert agreed to second the motion if amended to require the snow fence be installed by November 1, 1995. Commissioner Webster agreed, and Mr. Barker clarified the motion should state Mr. Rainey be "ordered" to install the fence temporarily and plant grass. Commissioner Webster then agreed to include "order" and "temporary" in his motion; however, after discussion, Mr. Barker further clarified appropriate wording for the motion is to order the fence to be installed by November 1, 1995, and the grass to be planted between November 1, 1995, and May 1, 1996, as suggested by the Soil Conservation Service. Commissioners Webster and Harbert agreed to said wording. Mr. Barker then explained the Board's recourse, if said order is not followed, is to proceed with measures to abate the dust blowing. After further discussion concerning the cost of having the work done, Mr. Barker reiterated the horse runs have already been shortened and grass has been planted. The motion then carried unanimously. NEW: PLANNING: CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO ENTER UPON CERTAIN LANDS: Commissioner Baxter moved to approve said request, and Commissioner Webster seconded the motion, which carried unanimously. CONSIDER ZPMH #1968 - BAROS: Chris Goranson, Planning Department, requested this matter be continued to 9:00 a.m. on July 17, 1995, to ensure proper legal notification. After discussion, Commissioner Kirkmeyer moved to continue ZPMH #1968 to Monday, July 17, 1995. Commissioner Harbert seconded the motion, which carried unanimously. 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. Minutes, July 12, 1995 951390 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. ATT.ES eld to the Board George E. Baxter BOARD OF COUNTY COMMISSIONERS LD COUNTY, CQLORADO onstance L. Harbert W. H.Webster ,a j 2 iv n Minutes, July 12, 1995 951390 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 12, 1995 TAPE #95-24 ROLL CALL: MINUTES: WARRANTS: B Deputy CIer3 o the Board The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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 12, 1995, at the hour of 9:00 a.m. The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of July 10, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $46,920.67. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Harbert seconded the motion, which carried unanimously. 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 WELD COUNTY, COLORADO o the Board George'E. Baxter onstance L. Harbert Dale K. Hall, Chairma 4/4A I arbara J. Kirkmeyer/' ro-Tem C' emu. I W. Web ter 951390 BC0016 Hello