HomeMy WebLinkAbout962257.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 18, 1996
TAPE #96-37
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 18, 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- EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County
Commissioners meeting of December 16, 1996, as printed. Commissioner
Baxter seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Hall moved to approve the hearing conducted on December 16,
1996, as follows: 1) Special Review Permit fora 2000-head dairy operation in
the A(Agricultural)Zone District, Hirsch Dairy(Planner Hodges). Commissioner
Harbert seconded the motion, which carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed.
Commissioner Harbert seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
962257
BC0016
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 109,968.43
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Harbert seconded the motion, which carried
unanimously.
BIDS: There were no bids to present.
BUSINESS:
NEW: CONSIDER INTERGOVERNMENTAL AGREEMENT FOR THE
IMPROVEMENT OF WELD COUNTY ROAD 21, AKA QUENTINE AVENUE,
WITH TOWN OF MILLIKEN AND AUTHORIZE CHAIR TO SIGN: Don Carroll,
Department of Public Works, explained this will allow improvements to Weld
County Road 21 between Broad and Green Streets in Milliken. The east half
of said road is owned by the Town of Milliken, and the west half is owned by
Weld County. Mr. Carroll reviewed the costs submitted by Tuttle Applegate and
noted the County's portion will not exceed $22,219. Commissioner Baxter
moved to approve said agreement and authorize the Chair to sign. Seconded
by Commissioner Harbert, the motion carried unanimously.
CONSIDER APPOINTMENT AND REAPPOINTMENTS TO THE WELD
COUNTY BOARD OF ADJUSTMENT: Chair Kirkmeyer stated Clayton Gage
will replace Anne White as the District 1 representative, and Anita Owens, Gary
Stewart and Wayne Hendrix will be reappointed. All terms expire December 31,
1999. Commissioner Hall moved to approve said appointment and
reappointments. The motion, which was seconded by Commissioner Baxter,
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.
Minutes, December 18, 1996 962257
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: . FXCI IFFn nATF (7F APPRMAI
°�
t Barbara J. Kirkmeyer, Chair
Weld County t :thOo ?'
eorg . Baxter, Pr -Te
BY:
Deputy Clerk to
Dale K. Hall
Constance L. Harbert
FxCIlsFn
W. H. Webster
Minutes, December 18, 1996 962257
Page 3 BC0016
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