HomeMy WebLinkAbout991478.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 16, 1999
TAPE #99-21
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,
June 16, 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
rnembers 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 Baxter moved to approve the minutes of the Board of County
Commissioners meeting of June 14, 1999, as printed. Commissioner Vaad
seconded the motion, and it carried unanimously.
ADDITIONS TO
AGENDA: The following was added to the Agenda: Bids: 1) Present Construction of
Bridge Wel005.0-42.0a Bid - Public Works Department
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
PRESENTATIONS: RECOGNITION OF SERVICES,WELD/LARIMER REVOLVING FUND LOAN
COMMITTEE - BILL SCHELL: Chair Hall read the certificate recognizing Bill
Schell, who was not present, for his three years of service on the Weld/Larimer
Revolving Fund Loan Committee.
RECOGNITION OF SERVICES,BUILDING TRADES ADVISORY COMMITTEE
- SCOTT KINNISON, DAN GONGLOFF, MARK MUSE: Chair Hall read the
certificates recognizing Scott Kinnison for three years of service, and Dan
Gongloff and Mark Muse for six years of service on the Weld/Larimer Revolving
Fund Loan Committee. Scott Kinnison, Dan Gongloff, and Mark Muse were not
present.
991478
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RECOGNITION OF SERVICES,ISLAND GROVE PARK ADVISORY BOARD-
GENE BRANTNER: Chair Hall read the certificate recognizing Gene Brantner,
who was not present, for his six years of service on the Island Grove Park
Advisory Board.
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
BIDS: PRESENT CONSTRUCTION OF BRIDGE WEL005.0-42.0A BID - PUBLIC
WORKS DEPARTMENT: Pat Persichino, Director of General Services, stated
the apparent low bid is from Les Matson Construction; however, the Purchasing
Department is requesting this bid be disallowed. He explained staff recalculated
the unit pricing and the actual cost would be $368,022.57. Mr. Persichino read
the remaining three bids into the record. Said bids will be considered for
approval on June 30, 1999.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $178,989.04
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Geile seconded the motion,which carried unanimously.
BUSINESS:
NEW: CONSIDER PREVENTIVE BLOCK FUNDING REQUEST FOR LOCAL
SUICIDE PREVENTION MODEL AND AUTHORIZE CHAIR TO SIGN -
S UICIDE EDUCATION AND SUPPORT SERVICES OF WELD COUNTY:John
Fickle, Director of Department of Public Health and Environment, stated the
Department is applying on behalf of the Suicide Education and Support Services
of Weld County to obtain funds in the amount of$29,550 to implement a multi-
media campaign focusing on suicide prevention. Commissioner Baxter moved
to approve said request and authorize the Chair to sign. Commissioner Geile
seconded the motion, which carried unanimously.
CONSIDER REQUEST FROM VEGETATION MANAGEMENT SPECIALIST TO
ENTER UPON CERTAIN LANDS: Commissioner Vaad moved to approve said
request. Seconded by Commissioner Geile, 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, June 16, 1999 991478
Page 2 BC0016
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There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
1 f ( D COUNT jJLO ADO
ATTEST: I�1 ._/./ / r- ��:J��.l K V
SOT �� V`� ` ' �� Dale K. Hall, Chair 7
Weld County Clerk to the 13•.' d .�q`v
`ica� - let '' J-3`6I i i,ca46 !/- !,4' 6 f..f`-/1^_CC K -
Le ? 5 I: — Barbara J. Kirkmeyer, Prp-Tem (/
BY: Lti ; _�� �. � ti ,
Deputy Clerk to the Boa`On 44 ,1! `S eorge B ter
M. J. eile
I
,11 eo / e? f(
Glenn Vaad ` --
Minutes, June 16, 1999 991478
Page 3 BC0016
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