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Home My WebLink About952012.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 27, 1995 TAPE #95-36 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, September 27, 1995, at the hour of 9:00 a.m. ROLL CALL: MINUTES: 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 Consitance 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 Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of September 25, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS/ CORRECTIONS: Chairman Hall noted a correction to Item #1 under Planning which should read as follows: Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and accept collateral - Gary Schneider/Rangeview Ranches (S #365). Commissioner Baxter moved to approve the agenda as corrected, and Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed. Commissioner Baxter 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 Payroll Fund Handwritten Warrants: General Fund Payroll Fund $ 221,204.64 $ 25,904.02 $ 18,051.19 $ 1,511,595.70 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. BIDS: No bids were presented. 952012 BC0016 PLANNING: BUSINESS: NEW: CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD COUNTY ROAD 82 AT WELD COUNTY ROAD 392: Drew Scheltinga, County Engineer, noted all three traffic control issues on today's agenda are in relation to construction projects. He stated this item concerns the major paving project on Road 392 and the realignment and newly constructed intersection of Road 82, which is where the "Stop Ahead" and "Stop" signs need to be placed. Commissioner Harbert moved to approve said installation, and Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD COUNTY ROAD 34 AT WELD COUNTY ROADS 1 AND 3: Mr. Scheltinga stated this item concerns the paving project on Road 34 and, pursuant to Marc Street's memo dated September 21, 1995, "Stop Ahead" and "Stop" signs need to be installed on Roads 3 and 15 at Road 34. He also explained, since the intersection at Road 19 has been reconfigured, the "Stop Ahead" and "Stop" signs on Road 34 need to be removed, a "Side Road" sign will replace the "Stop Ahead" sign, and the "Stop" sign will be installed on Road 19. Mr. Scheltinga clarified Mr. Street's memo and all diagrams are correct. Commissioner Webster moved to approve said installation, and Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES ON WELD COUNTY ROAD 19 AT WELD COUNTY ROADS 8 AND 10: Mr. Scheltinga explained this item concerns the paving project on Road 19, and the "Stop Ahead" and "Stop" signs on Road 19 at Road 8 need to be removed and a "25 MPH" speed limit sign and a "Curve" sign need to be installed on Road 19. He stated "Stop Ahead" and "Stop" signs need to be placed on Road 10 at Road 19. Commissioner Kirkmeyer moved to approve said installation, and Commissioner Webster seconded the motion, which carried unanimously. CONSIDER WELD COUNTY EMERGENCY MEDICAL SERVICES (EMS) PLAN FOR 1995 AND AUTHORIZE CHAIRMAN TO SIGN: Gary McCabe, Ambulance Director and member of EMS Council, stated this plan is actually for 1996 and is an update of the 1994 plan. He stated said plan will be submitted by the Council to the State for monies, with an emphasis on interagency communications. Mr. McCabe explained computer network is the primary thrust, as well as education for EMT Basics, which has a new curriculum. He noted the accomplishments on Page 6 of the Plan which are considerable and of which the Council is very proud. Commissioner Baxter moved to approve said plan and authorize the Chairman to sign. Commissioner Kirkmeyer seconded the motion, and, after discussion, the motion carried unanimously. CONSIDER DECLARING CERTAIN EQUIPMENT SURPLUS AND AUTHORIZING SALE OF SAME: Commissioner Kirkmeyer moved to declare certain equipment surplus and authorize the sale of same. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS (PRIVATE ROAD MAINTENANCE) AND ACCEPT COLLATERAL - GARY SCHNEIDER/RANGEVIEW RANCHES (S #365): Keith Schuett, Planning Department, stated Mike Guttersen was the actual applicant for Rangeview Ranches, which has now been sold to Gary Schneider. He stated said agreement and collateral have been reviewed and no problems were found. Mr. Schuett clarified the start date for said improvements can be documented as today, since the work has actually already started. Commissioner Harbert moved to approve said agreement and accept said collateral. Commissioner Kirkmeyer 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. Minutes, September 27, 1995 952012 Page 2 BC0016 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 9:15 a.m. ATTEST �� l ,1I&a Ct1T+ o the Board DepuW le 2to the Board BOARD OF COUNTY COMMISSIONERS WFI` COUNTY, CQLODO Daley. Hall, Chairman Qz Q_ 0, f _usn +62� /Brbya J. Kirkmeyer, Pr em G/ George 1=. Baxter FXCl1RFI) fATF C)F APPRflVAI Constance L. Harbert W. H. We ster Minutes, September 27, 1995 952012 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 27, 1995 TAPE #95-36 ROLL CALL: MINUTES: WARRANTS: 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, September 27, 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 -Tern 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 Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of September 25, 1995, as printed. Commissioner Baxter 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 $597,782.48. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer 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 LD COUN�LDO Dale K. Hall, Chairman' George Ge g ter ar J. Kirkmeyer'PrcyTe FXCI1SFr) IIATF r1F APPROVAI Constance L. Harbert A 952012 BC0016 Hello