HomeMy WebLinkAbout980436.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MARCH 16, 1998
TAPE #98-07
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,
March 16, 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
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 March 11, 1998, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted
on March 10, 1998, as follows: 1) Violation Hearings; and Hearings conducted
on March 11, 1998, as follows: 1) Hotel/Restaurant Liquor License Application
for Simon Ryu, dba Simon's Bar and Grill; and 2) Minor Resubdivision of Tract
"A" of Arrowhead Subdivision 4th Filing into two lots, Lake Arrowhead Inc.,
Charles Karowsky. Seconded by Commissioner Hall, the motion 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 Hall seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $375,775.93
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BIDS: APPROVE 1998 AERIAL MAPPING BID - ASSESSOR'S OFFICE: Mr.
Warden explained all mapping done by the Assessor's Office will be done as
part of the GIS mapping system; therefore, this bid is not needed. He
recommended the Board reject said bid. Commissioner Baxter moved to reject
said bid. Seconded by Commissioner Webster, the motion carried unanimously.
BUSINESS:
NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND
AUTHORIZE CHAIR TO SIGN -NORTHERN FEED AND BEAN OF LUCERNE
LIABILITY COMPANY: Mike Sampson, Assessor's Office representative,
explained neither petition converted property correctly from the previous year.
Commissioner Hall moved to approve said petition and authorize the Chair to
sign. Seconded by Commissioner Webster, the motion carried unanimously.
CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND
AUTHORIZE CHAIR TO SIGN - GE CAPITAL COMPUTER LEASING:
Commissioner Baxter moved to approve said petition and authorize the Chair
to sign. Seconded by Commissioner Webster, the motion carried unanimously.
CONSIDER CANCELLATION OF TAX LIEN SALE CERTIFICATES FROM
1998 TAX ROLL: Bruce Barker, County Attorney, explained the Assessor's
Office has abated the listed assessments and removed them from the 1998 tax
roll. Commissioner Baxter moved to approve said cancellation. Seconded by
Commissioner Hall, the motion carried unanimously.
CONSIDER AGREEMENT FOR MUNICIPAL JAIL SERVICES AND
AUTHORIZE CHAIR TO SIGN -TOWN OF KERSEY: Mr. Barker stated this
is the standard agreement used by the Sheriff's Office and recommended
approval of said agreement with the Town of Kersey. Commissioner Hall moved
to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER RESOLUTION RE: APPOINTMENT OF JEAN GILLINGHAM AS
DEPUTY CLERK TO THE BOARD: Commissioner Webster moved to approve
said resolution. Seconded by Commissioner Hall, the motion carried
unanimously.
Minutes, March 16, 1998 980436
Page 2 BC0016
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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO��g � /
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ATTEST: I i', �E.€���� ,1 ( ...F . �x r -,c
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abs ', Constance L. Harbert, Chair
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/ ,P_! a,i W. H. Webster, Pro-Tem
BY:
Deputy Clerk t.�� 'i �
/eorge E. Baxter
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Dale K. 2
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Barbara J. Kirkmeyerl
Minutes, March 16, 1998 980436
Page 3 BC0016
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