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Home My WebLink About950064.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 16, 1995 TAPE #95-02 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, January 16, 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 - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Finance and Administration Director, Don Warden MINUTES: CERTIFICATIONS OF HEARINGS: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of January 11, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. Commissioner Harbert moved to approve the hearing conducted on January 10, 1995: 1) Violation Hearings; and hearings conducted on January 11, 1995, as follows: 1) Special Review Permit for a Communications Tower (143' high) in the A (Agricultural) Zone District), ONECOMM Corporation, do SASI; 2) Special Review Permit for an Auto Repair Shop in the A (Agricultural) Zone District, Arthur and Patricia Boyd; and 3) Special Review Permit for a Feedlot (2000 head) in the A (Agricultural Zone District, John Wardlaw. Commissioner Baxter 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 Baxter seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports given today. PUBLIC INPUT: There was no public input offered. 950064 BC0016 WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 641,126.40 Handwritten Warrants: Payroll Fund $ 246,757.91 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER AMENDMENT TO LAW ENFORCEMENT SERVICE AGREEMENT BETWEEN SHERIFF AND TOWN OF GILCREST AND AUTHORIZE CHAIRMAN TO SIGN: Bruce Barker, County Attorney, explained said agreement is the same as last year, with the addition of a $40,000 cap, which has been added to Schedule C. Commissioner Harbert moved to approve said amendment and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER AGREEMENT FOR RECIPROCAL CLINICAL EDUCATION AND TRAINING BETWEEN WESTERN HEALTH NETWORK AND AMBULANCE SERVICE AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker explained said agreement is for reciprocal training between the hospital emergency room and the Ambulance Service. Gary McCabe, Ambulance Service Director, responded to Commissioner Harbert that Western Health Network is a division of Lutheran Health Systems. He stated this agreement was started prior to the merger and allows the hospital flight nurses and paramedics additional training with the Ambulance Services Department, while allowing County staff to work in an emergency room situation. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER APPOINTMENT AND REAPPOINTMENTS TO UNIFORM BUILDING CODE BOARD OF APPEALS: Commissioner Baxter moved to appoint Mark Leafstedt, with a term to expire December 31, 1996; and to reappoint Karl Schmidt and Doug Round, with terms to expire December 31, 1997. Seconded by Commissioner Webster, the motion carried unanimously. CONSIDER REAPPOINTMENTS AND APPOINTMENT TO BOARD OF ADJUSTMENT: Commissioner Webster moved to appoint Gary Stewart, with a term to expire December 31, 1996, and Mary Ann DePinto, with a term to expire December 31, 1997; and to reappoint John Windsor, Timothy Losh, and Jack Davis, with terms to expire December 31, 1997. Seconded by Commissioner Harbert, the motion carried unanimously. PLANNING: CONSIDER RELEASE OF COLLATERAL FOR LOT 1 OF FORT JUNCTION PUD, FIRST PHASE: Keith Schuett, Department of Planning Services, stated Public Works and the County Attorney's Office have reviewed this request. Staff recommends release of the full amount of collateral, stating there seems to be no reason to retain ten percent in this instance. Commissioner Webster moved to approve release of collateral, in the amount of $22,393. Seconded by Commissioner Baxter, the motion carried unanimously. Minutes, January 16, 1995 950064 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 9:10 a.m. ATTEST: Weld County Clerk to the Board BY. Deputy Clerl'cho the Board BOARD OF COUNTY COMMISSIONERS VELD COUNTY, COLORADO Dale K. Hall, Chairman FXCI isFn Barb J. Kirkmeyey, Pro -Tern George E. Baxter 61.4<1.7 2f�l �s-:ill �/S� Constance L. Harbert W. H. Webster Minutes, January 16, 1995 950064 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 16, 1995 TAPE #95-02 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, January 16, 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 - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Director of Finance and Administration, Donald Warden MINUTES: WARRANTS: NEW BUSINESS: Commissioner Harbert moved to approve the minutes of the Board of Social Services meeting of January 11, 1995, as printed. Commissioner Webster 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 $542,055.62. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH THERON SILLS, M.D., AND AUTHORIZE CHAIRMAN TO SIGN: Dan Fowler, Department of Social Services, explained said agreement is for psychiatric consultation for 1995. Maximum reimbursement amount is $3,600. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. Seconded by Commissioner Webster, the motion 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. 950064 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST: Weld County Clerk to the Board BY. (1.e 1: Deputy Clerto the Board WELD COUNTY, COLORADO Dale K. Hall, Chairman FXCI ISFn Barbary J. Kirkmeyer, Pr -Tem (_i'f.-- George /Baxter Constance L. Harb€rt W. H. Webster Minutes, January 16, 1995 950064 Page 2 BC0016 Hello