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Home My WebLink About970423.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 10, 1997 TAPE #97-06 ROLL CALL: MINUTES: 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, March 10, 1997, at the hour of 9:00 a.m. 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 George E. Baxter, Chair Commissioner Constance L. Harbert, Pro-Tem Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Finance and Administration Director, Don Warden Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of March 5, 1997, as printed. Commissioner Webster seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports given. PUBLIC INPUT: No public input was offered. 970423 BC0016 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $ 353,636.05 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER AGREEMENT FOR ACCESS TO CLERK AND RECORDER DATA BASE WITH SHANAHAN, DUMLER, SWANSON & OLSSON, P.C., AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, explained this is the routine agreement for access to data in the Clerk and Recorder's Office. Commissioner Harbert moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 61 BETWEEN HIGHWAY 52 AND WELD COUNTY ROAD 14: Commissioner Kirkmeyer moved to approve said closure. The motion, which was seconded by Commissioner Webster, carried unanimously. CONSIDER AMENDMENT TO THE MEMORANDUM OF AGREEMENT WITH WESTERN HEALTH NETWORK, INC., OPERATOR OF NORTH COLORADO MEDICAL CENTER, AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this amendment will extend the agreement concerning site care for 72 -hour -hold patients at the hospital. Commissioner Webster moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER APPOINTMENT TO EXTENSION ADVISORY COUNCIL: Commissioner Hall moved to appoint Sharon Clifton to replace Judy Kelly to said council. The motion, which was seconded by Commissioner Webster, carried unanimously. CONSIDER RENEWAL OF 3.2% BEER LICENSE FOR MYRTLE G. JORDAN, DBA P & M RECREATION, AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated the Sheriffs Department had no concerns regarding said renewal. Commissioner Kirkmeyer moved to renew said license and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. Minutes, March 10, 1997 970423 Page 2 BC0016 PLANNING: SECOND READING OF ORDINANCE NO. 195, IN MATTER OF INTERIM COORDINATED PLANNING AGREEMENT WITH THE CITY OF DACONO, TOWN OF FIRESTONE, AND TOWN OF FREDERICK: Commissioner Hall moved to read by title only. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Mr. Barker read the title of Ordinance No. 195 into the record. Monica Daniels -Mika, Director of Planning Services, stated no additional comments have been received and staff is compiling a list of property owners in the area. No public testimony was given. Commissioner Harbert moved to approve Ordinance No. 195 on second reading. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinance No. 195 was approved on second reading. 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELDOUNTY, COL DO k to the Board Clerk the Board George'. Baxter, Chair Constance L. Harbe , P,.-Tem Dale K. Hall arbara J. Kirkmeyer t ( (1% Q1 W. H. Webster Minutes, March 10, 1997 970423 Page 3 BC0016 Hello