HomeMy WebLinkAbout981505.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AUGUST 19, 1998
TAPE #98-22
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 10, 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- EXCUSED
Commissioner Dale K. Hall - EXCUSED
Commissioner Barbara J. Kirkmeyer
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 Webster moved to approve the minutes of the Board of County
Commissioners meeting of August 17, 1998, as printed. Commissioner
Kirkmeyer seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Kirkmeyer moved to approve the Certification of Hearings
conducted on August 17, 1998, as follows: 1) Application for 3.2 Percent Retail
Beer License, Dixie Kingsbury, dba P & M Recreation. Commissioner Webster
seconded the motion, which carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
PRESENTATIONS: RECOGNITION OF SERVICES, PLACEMENT ALTERNATIVES COMMISSION
-JENNIFER RUDNER,JOHN ROCHA, GAYE SMITH,JOHN WILDE,WILLIAM
CRABBE,KATHLEEN SHANNON,CHARLES DALPRA,MICHAEL ESCOBAR,
JOSEPH MARTINEZ, AND MANUEL ACOSTA: Chair Harbert presented
Charles Dalpra with a certificate recognizing him for his dedication to the
Placement Alternatives Commission. The remainder of the recipients were not
present.
981505
BC0016
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $518,356.11
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BIDS: PRESENT BIDS: Pat Persichino, Director of General Services, stated he has
no bids to present.
APPROVE DELINQUENT TAX LIST ADVERTISEMENT BID -TREASURER'S
OFFICE: Mr. Persichino recommended approval of the low bid received from
the Greeley Tribune, in the amount of$11,295. Commissioner Kirkmeyer moved
to approve said bid. Seconded by Commissioner Webster, the motion carried
unanimously.
BUSINESS:
NEW: CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL
LICENSE FOR HIGHLANDLAKE, INC., DBA HIGHLANDLAKE, INC., AND
AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated Deputy
Mark Profitt expressed no concerns with this application and recommended
approval. Commissioner Kirkmeyer moved to approve said application and
authorize the Chair to sign. Seconded by Commissioner Webster, the motion
carried unanimously.
CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 43
BETWEEN WELD COUNTY ROADS 70 AND 72: Commissioner Webster
moved to approve said closure. Seconded by Commissioner Kirkmeyer, the
motion carried unanimously.
CONSIDER CLOSING DOCUMENTS FOR JULY 6, 1998,AGREEMENT WITH
CENTRAL COLORADO WATER CONSERVANCY DISTRICT AND
AUTHORIZE CHAIR TO SIGN: Mr. Barker stated the documents have not yet
been completed by the title company and requested this matter be continued
indefinitely. Commissioner Kirkmeyer moved to continue this matter indefinitely.
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, August 19, 1998 981505
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:25 a.m.
BOARD OF COUNTY COMMISSIONERS
WEj j) COUNTY, COLORADO
ATTEST: �� (14-7!'i7_si w-1(�Z.V-Ze-
Constan L. Hare C it
Weld County C}�q k t,, ,:b r i ��y � ��'� p7
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',_ „ 11Y , W. H. Webster, Pro-Tem
BY:
Deputy Cler EXCUSED
George E. Baxter
EXCUSED
K. Hall -/X)
`/-EXCUSED DATE OF APPROVAL y
Barbara J. Kirkmeyer
Minutes, August 19, 1998 981505
Page 3 BC0016
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