HomeMy WebLinkAbout992962.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 15, 1999
TAPE #99-40
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, December 15, 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- EXCUSED
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 Vaad moved to approve the minutes of the Board of County Commissioners
meeting of December 13, 1999, as printed. Commissioner Baxter seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings
conducted on December 13, 1999, as follows: 1) Hearing to Consider Proposed 2000 Budget for Beebe
Draw Law Enforcement Authority District; and 2) Hearing to Consider Final 2000 Budget. Commissioner
Vaad seconded the motion, which carried unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Geile seconded the motion, and it carried unanimously.
PRESENTATIONS:
RECOGNITION OF SERVICES, DEPARTMENT OF HUMAN SERVICES - YSIDORA MARTINEZ:
Commissioner Kirkmeyer read the certificate recognizing Ysidora Martinez for twenty-five years of service.
Walt Speckman, Director of Human Services, stated Ms. Martinez worked with the Head Start Program
before it was a County program and he expressed his appreciation for her dedication.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $301,240.57
Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad
seconded the motion, which carried unanimously.
BIDS:
PRESENT RE-ROOFING FOR MARLBOROUGH BUILDING BID - FINANCE DEPARTMENT: Pat
Persichino, Director of General Services, presented the two bids received. Said bids will be considered
for approval on Wednesday, December 29, 1999. He stated this portion of the project was removed from
the original contract and resulted in a savings of approximately$40,000. Commissioner Vaad commended
Mr. Persichino for realizing the potential for savings.
NEW BUSINESS:
CONSIDER CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR THE WELD COUNTY
AMBULANCE SERVICE: Mr. Warden stated this is a list of the uncollected amounts from Ambulance
Services, and although they are written off, the unpaid amounts are still listed on individual credit reports,
which may result in some payoffs when people try to clear their credit rating. Commissioner Vaad moved
to approve said cancellation. 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: Lid/
W EXCUSED
Daly K. Hall, Chair /
Weld County Clerk to the Boar.
L — arbara J. Kirkmeyer, P o-Tem
BY: Yom ; ;
Deputy Clerk to the Board �' Y�cP < Z4
/Georg . Baxter
.Liz/
M. . Geile
EXCUSED DATE OF APPROVAL
Glenn Vaad
Minutes, December 15, 1999 992962
Page 2 BC0016
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