HomeMy WebLinkAbout961874.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 21, 1996
TAPE #96-29
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,
October 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
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board of County
Commissioners meeting of October 16, 1996, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Harbert moved to approve the hearings conducted on
October 16, 1996, as follows: 1) Special Review Permit for a 70-foot monopole
radio communications tower and equipment structure in the A (Agricultural)
Zone District, Western Wireless (Planner Goranson); 2) Special Review Permit
for a wet pit sand and gravel mine in the A(Agricultural)Zone District, Stanley L.
and Shirley E. Odenbaugh (Planner Dunn). Commissioner Hall 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.
COMMISSIONER
COORDINATOR
REPORTS: No reports were given.
961874
BC0016
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board, noting the total reflects an adjustment of
$1,579.66 from a duplicate warrant register approved October 16, 1996:
All Funds $ 513,753.89
Commissioner Hall moved to approve the warrants as presented by Mr.
Warden. Commissioner Baxter seconded the motion, which carried
unanimously.
BIDS: PRESENT AND EMERGENCY APPROVE "H" STREET IMPROVEMENTS -
FINANCE DEPARTMENT: Mr. Warden stated the planned improvements are
to accommodate Federal Express. He said staff has worked with Federal
Express and Thissen Construction, and he noted one bid for $108,000.00 was
recently rejected for this project. Mr. Warden recommended approval of this bid
from Weinland Construction for $47,092.93 to complete the necessary sewer
construction. Commissioner Baxter moved to approve said bid on an
emergency basis, and Commissioner Webster seconded the motion, which
carried unanimously.
BUSINESS:
NEW: CONSIDER TAX ABATEMENT FROM RAND A. PETERSON AND
AUTHORIZE CHAIR TO SIGN: Warren Lasell, Assessor, stated this abatement
concerns a classification issue. He explained the property was rented to a
business until late 1994, and it is now residential; therefore, the rate should
have been changed from 29 percent to 10.36 percent. Mr. Lasell reiterated his
recommendation for approval of said abatement. Commissioner Hall moved to
approve said tax abatement and authorize the Chair to sign. Commissioner
Webster seconded the motion, which carried unanimously.
CONSIDER DIVISION OF CRIMINAL JUSTICE STATEMENT OF GRANT
AWARD FOR COMMUNITY CORRECTIONS DRUG CONTROL AND SYSTEM
IMPROVEMENT PROGRAM AND AUTHORIZE CHAIR TO SIGN: Mr. Warden
stated this award is for renewal of a continuing grant. Commissioner Harbert
moved to approve said statement and authorize the Chair to sign. The motion
was seconded by Commissioner Baxter, and it carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
There were no ordinances.
Minutes, October 21, 1996 961874
Page 2 BC0016
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.
�I_�/�, BOARD OF COUNTY COMMISSIONERS
41 JI, J,i WELD COUNTY, COLORADO
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s' W� (v&\�o ``�ad a Barbara J. Kirkmeyer, hair i
}:ow a 1,14 rk to the Board
0 s!V _ I rge . Baxter, Pro- m
Deputy Clerkd. the Board
Dale K. Hall
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Constance L. Harbert >
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Minutes, October 21, 1996 961874
Page 3 BC0016
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