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RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 21, 1996
TAPE #96-22
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,
August 21, 1996, 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 Barbara J. Kirkmeyer, Chair
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Comptroller, Claud Hanes
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County
Commissioners meeting of August 19,1996, and the minutes of the Ballot Issue
Title Board meeting of August 19, 1996, as printed. Commissioner Harbert
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.
961492
BC0016
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $ 174,302.30
Commissioner Hall moved to approve the warrants as presented by Mr. Hanes.
Commissioner Baxter seconded the motion, which carried unanimously.
BIDS: PRESENT BIDS: Mr. Hanes stated there are no bids to present.
APPROVE WELD COUNTY BRIDGE WEL 19.51366 - ENGINEERING
DEPARTMENT: Mr. Hanes referenced a memorandum from Wayne Howard,
Public Works Department, recommending acceptance of the low bid from
Harding Lawson Associates Infrastructure, Inc., at $31,350.00. Commissioner
Hall moved to approve said recommendation, 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 9:05 a.m.
��, BOARD OF COUNTY COMMISSIONERS
1 WE D COUNTY, COLORA Pia447''5s' t _.7 � Barbar J. Kirkmeyer, r
% nn�� k to the Board
�P
�1 , C /George Baxter, Pr •Tem
Deputy CI-4 to the Board
Dale K.Hall
G/,J .�P ' >�� f Lst
Constance L�rt
W. !Webster
Minutes, August 21, 1996 961492
Page 2 BC0016
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