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Home My WebLink About990564.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 22, 1999 TAPE #99-09 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 22, 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 Geile moved to approve the minutes of the Board of County Commissioners meeting of March 17, 1999, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted on March 17, 1999, as follows: 1)Action of the Board concerning USR#1208, Henry and Carol Karre. Commissioner Geile 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 Geile seconded the motion, and it carried unanimously. PUBLIC INPUT: There was no public input. � . ' 990564 �//.ta<,r /i`'d BC0016 WARRANTS: Donald Warden, Director of Finance and Administration,presented the following warrants for approval by the Board: All Funds $358,595.88 Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER TEMPORARY ROAD CLOSURE OF VARIOUS WELD COUNTY ROADS -392 BETWEEN WELD COUNTY ROAD 84 AND STATE HIGHWAY 14; 14 BETWEEN WELD COUNTY ROAD 17 AND STATE HIGHWAY 52; 50 BETWEEN WELD COUNTY ROAD 13 AND 17: Commissioner Kirkmeyer moved to approve said closures. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON VARIOUS WELD COUNTY ROADS - WELD COUNTY ROAD 8 AT WELD COUNTY ROADS 49, 61 AND 67; AND WELD COUNTY ROAD 10 AT WELD COUNTY ROAD 55: Frank Hempen,Jr., Director of Public Works,explained Public Works is in the process of reviewing an inventory of low-volume, sight restrictive intersections and placing necessary controls to make them safer. In response to Commissioner Geile, Mr. Hempen explained an accident report can trigger the placement of traffic signs; however, staff is trying to control intersections prior to an accident. Responding to Commissioner Vaad, Mr. Hempen stated he is not aware of any time restrictions in the Federal Manual on Uniform Traffic Control Devices. In response to Commissioner Baxter, Mr. Hempen explained the process for installing new signs and the techniques used to make the traveling public aware of changes. Commissioner Kirkmeyer moved to approve installation of traffic control devices of said roads. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER RESOLUTION RE: RESCIND RESOLUTION #990304, DATED FEBRUARY 17, 1999, FOR AMENDMENT ONE TO INMATE TELEPHONE SERVICE AGREEMENT: Mr. Warden explained the agreement was submitted by both the Sheriffs Office and Telephone Services creating a duplicate resolution. Commissioner Kirkmeyer moved to approve said resolution rescinding resolution#990304. Seconded by Commissioner Baxter, 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, March 22, 1999 990564 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS 1(1lJ=LD COUNTY, C LORADO ATTEST: /at�� V Dale K. Hall, Chair Weld County Clerk to the oei a t .. ' ' ' r arbara j. Kirkmeyer, Pr`o-Tem '/ BY: Deputy Clerk to the4ar eorge ter . . eile 0 Glenn Vaad -- Minutes, March 22, 1999 990564 Page 3 BC0016 Hello