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Home My WebLink About980682.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 22, 1998 TAPE#98-10 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 22, 1998, 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 Constance L. Harbert, Chair Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer- EXCUSED 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 Baxter moved to approve the minutes of the Board of County Commissioners meeting of April 20, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed. Commissioner Baxter seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Hall stated the Rocky Mountain Workforce Association publishes a newsletter in which Weld County was recognized as a leader in workforce development. He also stated he spoke with representatives from the Human Services Department concerning the possibility of extended hours from 7:00 a.m. to 6:00 p.m. at the Weld County Job Services. PUBLIC INPUT: There was no public input. 980682 �_c /g !'0pLe BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $164,852.86 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BIDS: PRESENT FOURIER SPECTROPHOTOMETER BID - SHERIFF'S DEPARTMENT (FORENSIC LAB): Mr. Warden presented the three bids received. Said bids will be considered for approval on May 6, 1998. APPROVE WIRING (SOCIAL SERVICES BUILDING) BID - PHONE SERVICES DEPARTMENT: Mr. Warden explained this bid is to provide phones and data lines to the new Social Services annex building and stated he spoke with Jacqueline Armes, Phone Services Manager, who recommended approval of the low bid from Interface Communications Company in the amount of $30,530. Commissioner Baxter moved to approve said bid. Seconded by Commissioner Hall, the motion carried unanimously. BUSINESS: NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN - PHILIP AND MICHELLE KNAUB: Martha Kindsfather, Assessor's Office, recommended approval of the petition. Commissioner Baxter moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER INTERGOVERNMENTAL CONTRACT FOR SUMMER JOB HUNT AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated this is an on-going contract which will provide $10,000 for summer jobs for youth ages 16-21 from April 13, 1998, to August 7, 1998. Commissioner Webster moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. CONSIDER APPLICATION FOR A TEMPORARY ASSEMBLY ON MAY 3, 1998 - LEAHY FAMILY FARM, LLC: Bruce Barker, County Attorney, stated this is the fourth Temporary Assembly Application for races conducted at the Leahy Family Farm. Anne Leahy, applicant, was present to answer questions from the Board. Commissioner Hall moved to approve said application. Seconded by Commissioner Webster, 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. Minutes, April 22, 1998 980682 Page 2 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WE COUNTY, COLORADO " 5 ATTEST: ` ,.1 /� e ( � . .L Constance L. Harr\/b///�/{l, Chair Weld County Clerk &. ar. ' ' 2r W. H. Webster, Pro-Tern BY: Deputy Cler�l tqF tJ ...�_� ►� eorge . Baxter Dale K. Hall EXCUSED Barbara J. Kirkmeyer Minutes, April 22, 1998 980682 Page 3 BC0016 Hello