HomeMy WebLinkAbout971235.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 30, 1997
TAPE #97-17
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,
June 30, 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-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Finance and Administration Director, Don Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County
Commissioners meeting of June 25, 1997, as printed. Commissioner Webster
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Hall moved to approve the hearings conducted on June 23,
1997, as follows: 1) Public hearing to obtain citizen input regarding a
Community Development Block Grant for construction of Monfort Children's
Clinic; and June 25, 1997: 1) Special Review Permit#1145 for a private airstrip
in the A (Agricultural) Zone District, Russ and Bonnie Heppner; 2) Special
Review Permit#1149 for a storage facility for recreational vehicles, campers,
and boats, David B. and Kimberly K. Orr; 3) Change of Zone #505 from
A (Agricultural) to PUD (Planned Unit Development), allowing Estate and
Agricultural uses - Gander Valley, Douglas Myers, do James S. Hillhouse; and
4) Planned Unit Development(PUD) Final Plan, S#423, for a five-lot subdivision
(four PUD Estate lots and one PUD Agricultural lot) - Gander Valley, Douglas
Myers, do James S. Hillhouse. Commissioner Harbert seconded the motion,
which carried unanimously.
ADDITIONS: There were no additions to the agenda.
971235
BC0016
CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed.
Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 1,528,040.07
Electronic Transfer:
Payroll Fund $ 2,283,720.79
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER TEMPORARY CLOSURE OF VARIOUS WELD COUNTY ROADS:
Commissioner Harbert moved to close various roads, as listed on memo of
June 24, 1997, from Drew Scheltinga, County Engineer. Commissioner Hall
seconded the motion, which carried unanimously.
CONSIDER RESOLUTION RE: AUTHORIZE COMMUNITY DEVELOPMENT
FUNDING PROGRAM TO BE FUNDED BY INTEREST INCOME ACCRUING
TO WELDILARIMER REVOLVING LOAN FUND: Mr. Warden explained EDAP
has funds available from interest accruing on the loans which have been paid;
therefore, the EDAP Board of Directors has recommended a funding program
for municipalities needing community development projects. Commissioner
Harbert moved to approve the draft resolution. Seconded by Commissioner
Webster, the motion carried unanimously.
PLANNING: FINAL READING OF ORDINANCE NO. 147-L, IN MATTER OF AMENDMENT
TO COMPREHENSIVE PLAN: Commissioner Harbert moved to read by title
only. The motion, which was seconded by Commissioner Hall, carried
unanimously. Bruce Barker, County Attorney, read the title of Ordinance 147-L
into the record. Kerni Keithley, Department of Planning Services, stated staff
has not received comments since the last reading. No public input was given.
Commissioner Harbert moved to approve Ordinance 147-L on final reading.
Seconded by Commissioner Hall, the motion carried unanimously.
Minutes, June 30, 1997 971235
Page 2 BC0016
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance 147-L was approved on final reading.
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.
BOARD OF COUNTY COMMISSIONERS
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ATTEST: , Geor � E. Baxter, Chair
Weld County Clerktd the.,81 /
, nstance L. Harbert ro-T
BY:
Deputy d `
Dale K. Hall
/Barbara J. Kirkmeyer O
W. H. JA
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Minutes, June 30, 1997 971235
Page 3 BC0016
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