HomeMy WebLinkAbout952248.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 30, 1995
TAPE #95-43
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,
October 30, 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
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 A. Harding
Finance and Administration Director, Don Warden
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS:
Commissioner Baxter moved to approve the minutes of the Board of County
Commissioners meeting of October 25, 1995, as printed. Commissioner
Kirkmeyer seconded the motion, and it carried unanimously.
Commissioner Webster moved to approve the hearings conducted on
October 25, 1995, as follows: 1) Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and open space uses, Meadow Vale
Farms, Inc., do Bruce Hendee, BHA Design; and 2) Special Review Permit for
commercial egg production facility, Moark Hatcheries, LLC. Commissioner
Baxter seconded the motion, which carried unanimously.
There were no additions to the agenda at this time; however, the meeting was
reconvened after adjournment to consider cancellation of the regular Board of
County Commissioners meeting scheduled for November 1, 1995.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS:
No reports were given.
PUBLIC INPUT: No public input was offered.
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WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
BUSINESS:
NEW:
PLANNING:
General Fund
Payroll Fund
Handwritten Warrants:
General Fund
Payroll Fund
$ 143,281.62
$ 32,434.36
$ 14,185.49
$ 1,503,503.80
Commissioner Baxter moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENT BETWEEN HUMAN
SERVICES AND WELD FOOD BANK AND AUTHORIZE CHAIRMAN TO SIGN:
Walt Speckman, Director of Human Services, stated this is the program under
which commodities are distributed and the term of said agreement is one year.
Commissioner Harbert moved to approve said agreement and authorize the
Chairman to sign. Seconded by Commissioner Baxter, the motion carried
unanimously.
CONSIDER ACCEPTANCE OF OFFER TO PURCHASE LOT 15, BLOCK 31,
TOWN OF NUNN, COLORADO - B.P.L. INVESTMENTS, INC.: Mr. Warden
explained this property was previously advertised; however, no bids were
received at that time, and a later bid of $10 was rejected. B.P.L. Investments,
Inc., has now tendered an offer of $100.00 for the property. Mr. Warden
recommended acceptance of said offer because the lot, which is only 25 -foot
wide, is non -buildable, and B.P.L. Investments, Inc. is the adjacent landowner.
Commissioner Webster moved to accept said offer. The motion, which was
seconded by Commissioner Baxter, carried unanimously.
CONSIDER RE #1802 - MCNANEY: Todd Hodges, Department of Planning
Services, presented staffs recommendation for conditional approval and
explained this parcel is Lot A of RE #1199, which was staff approved on
September 2, 1989. He stated there is an existing mobile home on proposed
Lot A, which is accessory to the farm, and an existing stick -built home on Lot B,
which is the applicant's residence. Mr. Hodges requested a change in the
wording of Condition of Approval #1 adding the following to the beginning of the
condition: "Prior to recording the plat, the applicant shall place a note on the plat,
as follows:". Responding to Commissioner Kirkmeyer regarding whether the
applicant appears to be evading the intent of the recorded exemption process,
Mr. Hodges stated it does not appear to because of the level of development in
the area, as well as the annexation to the Town of Windsor up to the edge of said
property. (Let the record reflect the applicant is now present.) Clement
McNaney, applicant, said he does not plan to change the use of said property,
he wants to separate the parcels in order to use Lot A as a rental property. In
response to Commissioner Harbert, Mr. McNaney stated the mobile home has
been in place approximately one year and was necessary because he was a
single parent caring for his children while maintaining a full-time job, as well as
doing the necessary work on the farm; therefore, it was necessary to provide a
place for farm help to live. Now he is remarried and has help with the care of the
children and can do the farm work himself. There was no public testimony given.
Chairman Hall verified the applicant is in agreement with the proposed Conditions
of Approval, as reworded earlier. Commissioner Harbert moved to approve RE
#1802 with four Conditions of Approval, and the change to Condition of Approval
Minutes, October 30, 1995 952248
Page 2 BC0016
#1 as discussed. Seconded by Commissioner Webster, the motion carried
unanimously.
There being no further business, the meeting was adjourned at 9:20 a.m.
The Board of County Commissioners meeting of October 30, 1995, was
reconvened, with all members present, at the hour of 9:25 a.m. to consider one
additional item of business.
ADDITION TO
AGENDA:
Commissioner Kirkmeyer moved to add the following to said agenda: Consider
cancellation of Board of County Commissioners regular meeting scheduled for
November 1, 1995. The motion, which was seconded by Commissioner Harbert,
carried unanimously.
CONSIDER CANCELLATION OF BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING SCHEDULED FOR NOVEMBER 1, 1995: Mr. Warden
said because the funeral service for Dave Worden, Weld County Personnel
Director, has been scheduled for November 1, 1995, at 10:00 a.m., staff has
recommended cancellation of the regular Board of County Commissioners
meeting scheduled for that day. After discussion, Commissioner Harbert moved
to cancel the regular meeting of the Board. Commissioner Kirkmeyer seconded
the motion, which carried unanimously. Responding to questions from the Board,
Bruce Barker, County Attorney, recommended the land use hearings scheduled
for 10:00 a.m. on that date be postponed to 1:30 p.m. Mr. Warden stated staff
is notifying all applicants and will be present in the hearing room at 10:00 a.m. to
explain the postponement to any interested party. Commissioner Harbert so
moved, and Commissioner Baxter 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.
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 9:30 a.m.
f illjto the Board
ti'
Deputy Cleo the Board
BOARD OF COUNTY COMMISSIONERS
DCOUNTY,CO R
J. Kirkmeyer,,P o -Tern
George E. Baxter
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Constance L. Harbert
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W. H. We ster
Minutes, October 30, 1995 952248
Page 3 BC0016
RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 30, 1995
TAPE #9543
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, October 30, 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, Carol A. Harding
Director of Finance and Administration, Don Warden
Commissioner Webster moved to approve the minutes of the Board of Social
Services meeting of October 25, 1995, as printed. Commissioner Kirkmeyer
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 $401,952.90. Commissioner Kirkmeyer
moved to approve the warrants as presented by Mr. Warden. Commissioner
Baxter 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 9:25 a.m.
BOARD OF COUNTY COMMISSIONERS
D COUNTY, CRADO
Dale K. Hall, Chairman
arbarg J. Kirkmey
L
George. Baxter
Constance L. Harbert
W. H``'Webster
952248
BC0016
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