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Home My WebLink About970656.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 9, 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 9, 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 Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer 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 Harbert moved to approve the minutes of the Board of County Commissioners meeting of April 7, 1997, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES - JUDY KELLY, EXTENSION ADVISORY COUNCIL: Chair Baxter read said certificate into the record recognizing Judy Kelly for her six years of service. Ms. Kelly was present to receive said award. RECOGNITION OF SERVICES - JIM PARK, EXTENSION ADVISORY COUNCIL: Chair Baxter read said certificate into the record recognizing Jim Park for his seven years of service. Mr. Park was present to receive said award. 970656 BC0016 RECOGNITION OF SERVICES - SUE SKALEY, UTILITIES COORDINATING ADVISORY COMMITTEE: Chair Baxter read said certificate into the record recognizing Sue Skaley for her seven years of service. Ms. Skaley was not present to receive said award. RECOGNITION OF SERVICES - CAROLYN OLSON, PLACEMENT ALTERNATIVES COMMISSION: Chair Baxter read said certificate into the record recognizing Carolyn Olson for her two years of service. Ms. Olson was not present to receive said award. RECOGNITION OF SERVICES - TOM IVORY, PRIVATE INDUSTRY COUNCIL: Chair Baxter read said certificate into the record recognizing Tom Ivory for his eight years of service. Mr. Ivory was not present to receive said award. RECOGNITION OF SERVICES - NANCY HILL, PRIVATE INDUSTRY COUNCIL: Chair Baxter read said certificate into the record recognizing Nancy Hill for her two years of service. Ms. Hill was not present to receive said award. RECOGNITION OF SERVICES - CHARLES MCDONALD, PRIVATE INDUSTRY COUNCIL: Chair Baxter read said certificate into the record recognizing Charles McDonald for his six years of service. Mr. McDonald was not present to receive said award at this time; however, the Board later reconvened this meeting and presented Mr. McDonald with his certificate. At that time, Walt Speckman, Human Services Director, explained Mr. McDonald was late to today's meeting because he was in a committee meeting at Human Services. Mr. McDonald stated he appreciated the opportunity to serve on the Private Industry Council, which was an honor and very educational. 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 $ 71,781.51 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: Pat Persichino, General Services Director, stated there are no bids to present. APPROVE WELD COUNTY BRIDGE 19.5/36.OB - PUBLIC WORKS: Mr. Persichino stated the Public Works Department recommended acceptance of the low bid from Neatline Structures, Inc., for $652,756.60. Commissioner Harbert moved to approve said recommendation, and Commissioner Webster seconded the motion, which carried unanimously. Minutes, April 9, 1997 970656 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 initially adjourned at 9:10 a.m.; however, said meeting was reconvened at 9:20 a.m. to present Mr. McDonald with his certificate for serving on the Private Industry Council. The meeting was then finally adjourned at 9:25 a.m. ATTEST: Weld County BY k\o tl*Ward ; eputy Clerk to the Board BOARD OF COUNTY COMMISSIONERS WELD UNTY, CO ORAD� eorge'E. Baxter, Chair stance L. Harbe ; Pro- em Dale K. Hall j)-67,/,'“ /1/7, L (j : /'13erbara J. Kirkmeyer %;A 1/41L7 W. H. Webster Minutes, April 9, 1997 970656 Page 3 BC0016 Hello