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RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 19, 1997
TAPE #97-30
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,
November 19, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tern
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
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 November 17, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
ADDITIONS TO
AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: No public input was offered.
972433
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $310,347.73
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
BIDS: There were no bids to present.
BUSINESS:
NEW: CONSIDER HEAD START 1998 APPLICATION FOR FEDERAL ASSISTANCE
AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human
Services, stated this is an annual application for the Head Start Grant in the
amount of $1,629,492. The term of this grant is January 1, 1998, through
December 31, 1998. Commissioner Harbert moved to approve said application
and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the
motion carried unanimously.
CONSIDER ENERGY IMPACT ASSISTANCE CONTRACT FOR HEALTH
BUILDING AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this
contract will provide $250,000 to construct a laboratory in the new Weld County
Health Building. The project is to be completed by November 30, 1998.
Commissioner Harbert moved to approve said contract and authorize the Chair
to sign. Seconded by Commissioner Hall, 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, November 19, 1997 972433
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:06 a.m.
BOARD OF COUNTY COMMISSIONERS
l !jt \! F. / WELD C UNTY, COLD DOATTEST: ,� ,
' 861 o`.��r�.. a1 George . Baxter, Chair
Weld Cou .j CI ` 'r"'. .,`p
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;Barbara J. Kirkmeyer
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W. H. Webstet
Minutes, November 19, 1997 972433
Page 3 BC0016
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