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Home My WebLink About970783.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 23, 1997 TAPE #97-10 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, April 23, 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 - EXCUSED Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly K. Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of County Commissioners meeting of April 21, 1997, as printed. Commissioner Hall seconded the motion, and it carried unanimously. ADDITIONS: 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: No public input was offered; however, later in the meeting, Chair Baxter referenced a letter dated April 22, 1997, from Ida Kay Stehle regarding the Firestone 5th and 6th Annexations. He made said letter a matter of record. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $ 500,091.45 Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. 970783 BC0016 T BIDS: PRESENT LOBBY SEATING/TABLES FOR NORTH JAIL COMPLEX - SHERIFF'S DEPARTMENT: Pat Persichino, Director of General Services, read into the record the names of the two vendors and stated said bid will be considered for approval on Wednesday, May 7, 1997. BUSINESS: NEW: CONSIDER ECONOMIC DISLOCATION AND WORKER ADJUSTMENT ASSISTANCE SUBSTATE AREA GRANTEE PLAN WITH GOVERNOR'S JOB TRAINING OFFICE AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated this plan is to provide readjustment, retraining, and placement services to people who have been laid off or lost their jobs and are on unemployment insurance. He stated the total budget for July 1, 1997, through June 30, 1998, is $139,910.00 and has been approved by PAC. Commissioner Hall moved to approve said plan and authorize the Chair to sign. The motion was seconded by Commissioner Webster and carried unanimously. Let the record reflect that at this time Chair Baxter referenced the above mentioned letter from Ida Kay Stehle under Public Input for the record. CONSIDER INTERGOVERNMENTAL AGREEMENT WITH CITY OF GREELEY FOR CONSTRUCTION, MAINTENANCE, AND USE OF A PARKING LOT FACILITY AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE PARK: Mr. Warden stated this agreement with the City concerns Island Grove Park and the Walton Building annex to accommodate parking north of the facility. He explained Weld County will construct and maintain the parking lot on the City property for the next 30 years, with said construction to be completed by June 15, 1997, for use by the Independence Stampede. Commissioner Webster moved to approve said agreement and authorize the Chair to sign. Commissioner Hall seconded the motion. Discussion ensued concerning the chain-link fence to be installed by the Independence Stampede for security. The motion then carried unanimously. CONSIDER GRANT APPLICATION TO FEDERAL AVIATION ADMINISTRATION FOR RUNWAY EXPANSION PROJECT-GREELEY/WELD COUNTY AIRPORT: Commissioner Hall moved to approve the submittal of said application, and Commissioner Webster seconded the motion, which carried unanimously. CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 19.5 BETWEEN WELD COUNTY ROADS 34 AND 38: Commissioner Hall moved to approve said closure. The motion, seconded by Commissioner Webster, carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. Minutes, April 23, 1997 970783 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 9:10 a.m. I/I / BOARD OF COUNTY COMMISSIONERS Ellel sopissilifr Ghl ! WELD c, UNTY, COLORAD6pOak ' 7� t - eorge . Baxter, Chair �� (� ' ' , �rk to the Board EXCUSED (el �e�� lance L. Harbert, ro- -m Amr. '�'� Clerk'o the Board Dale K. Hall EXCUSED DATE OF APPROVAL Barbara J. Kirkmeyer W. H. e sster Minutes, April 23, 1997 970783 Page 3 BC0016 _ T Hello