HomeMy WebLinkAbout970728.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 16, 1997
TAPE #97-09
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,
April 16, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem - EXCUSED
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer - TARDY
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly K. Miller
Finance and Administration Director, Don Warden
MINUTES:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of April 14, 1997, as printed. Commissioner Hall
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 Webster 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:
All Funds $ 821,579.41
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
970728
BC0016
BIDS: PRESENT BIDS: Mr. Warden stated there are no bids to be presented.
BUSINESS:
NEW: CONSIDER 1996 VOCA ASSISTANCE APPLICATION FROM 19TH JUDICIAL
DISTRICT ATTORNEY'S OFFICE FOR DOMESTIC VIOLENCE AND SPECIAL
POPULATIONS LIAISON PROJECT TO DIVISION OF CRIMINAL JUSTICE
AND AUTHORIZE CHAIR TO SIGN: Nancy Haffner, District Attorney's Office,
stated this application is for the yearly VOCA funds, which have been
significantly increased; therefore, this application is actually an extension for 27
months. She further explained the same request as last year will be continued
with an additional 20 hours per week to increase the current 20 -hour -per -week
technician position to full-time. Ms. Haffner referenced said application and
stated the funding for the 27 -month period is $45,976.00, with the funding for
the 12 -month period to be $19,771.00. Commissioner Hall moved to approve
said application and authorize the Chair to sign. The motion was seconded by
Commissioner Webster, and it carried unanimously.
Let the record reflect Commissioner Kirkmeyer is now present.
CONSIDER ABSTRACT OF GRANT APPLICATION FROM HEALTH
DEPARTMENT TO BUREAU OF CHILD HEALTH SERVICES, U.S. PUBLIC
HEALTH SERVICE, AND AUTHORIZE CHAIR TO SIGN: John Pickle, Health
Department Director, stated this grant will allow the continuation of the project
funded through family preservation funds, which may or may not be funded this
year and is limited to only 12 families. He explained if the family preservation
Funding is available this grant money, in the amount of $50,000.00 will be used
for enhancement of the project. Commissioner Kirkmeyer moved to approve
said application and authorize the Chair to sign. Commissioner Hall seconded
the motion, which carried unanimously.
CONSIDER SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
WITH CITY OF NEWPORT BEACH AND AUTHORIZE CHAIR TO SIGN: Bruce
Barker, County Attorney, stated his comments reference this item as well as the
following and are in regard to the OCM (Other Companies Money) litigation
concerning the Wymer case. He stated this agreement is for $27,500.00, and
the second agreement is for $18,000.00, of which the County will receive five
(5) percent of each. Mr. Barker recommended the Chair be authorized to sign
both agreements and releases. Commissioner Hall moved to approve said
agreement and release and authorize the Chair to sign. The motion, seconded
by Commissioner Kirkmeyer, carried unanimously.
CONSIDER SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
WITH ILIFF SCHOOL OF THEOLOGY AND AUTHORIZE CHAIR TO SIGN: Mr.
Barker discussed this matter with the previous item of business. Commissioner
Hall moved to approve said agreement and release and authorize the Chair to
sign. The motion was seconded by Commissioner Kirkmeyer and carried
unanimously.
Minutes, April 16, 1997 970728
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.
y Clerk '. the Board
BOARD OF COUNTY COMMISSIONERS
WELD CJJUNTY, COLORADO
George I . Baxter, Chair
EXCUSED
nce L. Harbe ro- em
Minutes, April 16, 1997 970728
Page 3 BC0016
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