HomeMy WebLinkAbout960030.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 3, 1996
TAPE #96-01
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,
January 3, 1996, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by Commissioner Hall, Acting Chairman, and on
roll call the following members were present, constituting a quorum of the
members thereof:
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
ELECTION OF
CHAIRMAN: Commissioner Harbert nominated Commissioner Kirkmeyer as Chairman of the
Board for 1996, and Commissioner Webster seconded the nomination. There
being no other nominations, Acting Chairman Hall closed the nominations.
Commissioner Kirkmeyer was elected unanimously and took over as Chair of the
meeting.
ELECTION OF
CHAIRMAN PRO-TEM: Commissioner Harbert nominated Commissioner Baxter as Chairman Pro-Tem
for 1996, and Commissioner Webster seconded the nomination. Chair Kirkmeyer
closed the nominations. Commissioner Baxter was unanimously elected
Chairman Pro-Tem for 1996.
ASSIGNMENTS: ASSIGN COMMISSIONERS TO COORDINATE DEPARTMENTS FOR 1996:
Commissioner Hall moved to approve Commissioner Coordinator assignments
as entered into the record by Chair Kirkmeyer. Seconded by Commissioner
Harbert, the motion carried unanimously.
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County
Commissioners meeting of December 27, 1995, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
ADDITIONS: There were no additions to the agenda.
960030
BC0016
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CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, explained two sets of
warrants will be presented for the next month until the old system is closed. He
then presented the following warrants for approval by the Board:
General Fund $ 70,480.35
General Fund $ 101,485.00
Handwritten Warrants:
Payroll Fund $ 511,754.68
Commissioner Hall moved to approve the warrants as presented by Mr. Warden.
Commissioner Harbert seconded the motion, which carried unanimously.
BIDS: PRESENT BIDS: Pat Persichino, Director of General Services, stated there are
no bids to be presented today.
APPROVE 1996 AERIAL MAPPING - ASSESSOR'S DEPARTMENT: Mr.
Persichino recommended acceptance of the low bid from Twin Peaks Aerial
Mapping Company for$25,900.00. Commissioner Hall moved to approve staff
recommendation, and Commissioner Baxter seconded the motion, which carried
unanimously.
APPROVE 1996 MILK BID - SHERIFF'S DEPARTMENT: Mr. Persichino
recommended acceptance of the only fixed bid from Lowell-Paul Dairy, Inc., for
$16,434.60. Commissioner Webster moved to approve said bid, and
Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER RESOLUTION RE: SCHEDULING OF REGULAR MEETINGS OF
THE BOARD FOR 1996: Commissioner Hall moved to approve said resolution,
and Commissioner Harbert seconded the motion. It carried unanimously.
CONSIDER RESOLUTION RE: AUTHORIZE PUBLICATION OF
PROCEEDINGS FOR 1996: Commissioner Baxter moved to approve said
resolution, and Commissioner Webster seconded the motion, which carried
unanimously.
CONSIDER AGREEMENT CONCERNING IMPROVEMENTS TO WELD
COUNTY ROAD 33 WITH LAVERNE FIOLKOSKI AND AUTHORIZE CHAIRMAN
TO SIGN - BRIDGE #33/86A: Bruce Barker, County Attorney, explained this
agreement is to purchase extra road right-of-way for wings on the Bridge#33/86A
project. Commissioner Harbert moved to approve said agreement and authorize
the Chair to sign. Commissioner Hall seconded the motion, which carried
unanimously.
Minutes, January 3, 1996 960030
Page 2 BC0016
CONSIDER APPOINTMENT OF BILL SHELL TO WELD/LARIMER LOAN
REVIEW COMMITTEE: Commissioner Webster moved to approve the
appointment of Bill Shell to said committee, with his term to expire December 31,
1998. Commissioner Baxter seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER BAXTER TO BUILDING
TRADES ADVISORY COMMITTEE: Commissioner Hall moved to approve the
appointment of Commissioner George Baxter to said committee, with his term to
expire December 31, 1996. Commissioner Harbert seconded the motion, which
carried unanimously.
CONSIDER REAPPOINTMENT OF JOHN MICHAELS, CARL HARVEY, AND
TERRY JOSEPH TO REGIONAL COMMUNICATIONS ADVISORY BOARD:
Commissioner Webster moved to approve the reappointment of John Michaels,
Carl Harvey, and Terry Joseph to said board, with their terms to expire
December 31, 1998. Commissioner Baxter seconded the motion, which carried
unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER KIRKMEYER TO 911
EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD: Commissioner
Harbert moved to approve the appointment of Commissioner Barbara Kirkmeyer
to said board, with her term to expire December 31, 1996. Commissioner Hall
seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER WEBSTER TO WELD
MENTAL HEALTH CENTER BOARD: Commissioner Baxter moved to approve
the appointment of Commissioner W. H. Webster to said board, with his term to
expire December 31, 1996. Commissioner Harbert seconded the motion, which
carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER WEBSTER TO BOARD OF
TRUSTEES FOR NORTH COLORADO MEDICAL CENTER: Commissioner Hall
moved to approve the appointment of Commissioner W. H. Webster to said
board, with his term to expire December 31, 1996. Commissioner Harbert
seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER HARBERT TO PLACEMENT
ALTERNATIVES COMMISSION: Commissioner Webster moved to approve the
appointment of Commissioner Constance Harbert to said commission, with her
term to expire December 31, 1996. Commissioner Hall seconded the motion,
which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER KIRKMEYER TO REGIONAL
COMMUNICATIONS ADVISORY BOARD: Commissioner Baxter moved to
approve the appointment of Commissioner Barbara Kirkmeyer to said board, with
her term to expire December 31, 1996. Commissioner Webster seconded the
motion, which carried unanimously.
Minutes, January 3, 1996 960030
Page 3 BC0016
CONSIDER APPOINTMENT OF COMMISSIONER HARBERT TO PRIVATE
INDUSTRY COUNCIL: Commissioner Webster moved to approve the
appointment of Commissioner Constance Harbert to said council, with her term
to expire December 31, 1996. Commissioner Baxter seconded the motion, which
carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER HARBERT TO CENTENNIAL
DEVELOPMENTAL SERVICES BOARD: Commissioner Baxter moved to
approve the appointment of Commissioner Constance Harbert to said board, with
her term to expire December 31, 1996. Commissioner Hall seconded the motion,
which carried unanimously.
CONSIDER REAPPOINTMENT OF COMMISSIONER HARBERT TO GREELEY
CONVENTION AND VISITORS BUREAU ADVISORY BOARD: Commissioner
Hall moved to approve the reappointment of Commissioner Constance Harbert
to said board, with her term to expire December 31, 1996. Commissioner
Webster seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER HARBERT TO ECONOMIC
DEVELOPMENT ACTION PARTNERSHIP BOARD: Commissioner Hall moved
to approve the appointment of Commissioner Constance Harbert to said board,
with her term to expire December 31, 1996. Commissioner Baxter seconded the
motion, which carried unanimously.
CONSIDER REAPPOINTMENT OF COMMISSIONER HALL TO FEDERAL
EMERGENCY MANAGEMENT AGENCY: Commissioner Baxter moved to
approve the reappointment of Commissioner Dale Hall to said agency, with his
term to expire December 31, 1996. Commissioner Harbert seconded the motion,
which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER KIRKMEYER TO CHAMBER
OF COMMERCE BOARD: Commissioner Webster moved to approve the
appointment of Commissioner Barbara Kirkmeyer to said board, with her term to
expire December 31, 1996. Commissioner Hall seconded the motion, which
carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER WEBSTER TO ISLAND
GROVE PARK ADVISORY BOARD: Commissioner Hall moved to approve the
appointment of Commissioner W. H. Webster to said board, with his term to
expire December 31, 1996. Commissioner Baxter seconded the motion, which
carried unanimously.
CONSIDER REAPPOINTMENT OF COMMISSIONER HALL TO LOCAL
EMERGENCY PLANNING COMMITTEE: Commissioner Webster moved to
approve the reappointment of Commissioner Dale Hall to said committee, with
his term to expire December 31, 1996. Commissioner Baxter seconded the
motion, which carried unanimously.
Minutes, January 3, 1996 960030
Page 4 BC0016
CONSIDER REAPPOINTMENT OF COMMISSIONER HARBERT TO LOCAL
ENERGY IMPACT AND COMMUNITY DEVELOPMENT REVIEW TEAM:
Commissioner Webster moved to approve the reappointment of Commissioner
Constance Harbert to said team, with her term to expire December 31, 1996.
Commissioner Hall seconded the motion, which carried unanimously.
CONSIDER REAPPOINTMENT OF COMMISSIONER WEBSTER TO NORTH
FRONT RANGE WATER QUALITY PLANNING ASSOCIATION: Commissioner
Hall moved to approve the reappointment of Commissioner W. H. Webster to
said association, with his term to expire December 31, 1996. Commissioner
Baxter seconded the motion, which carried unanimously.
CONSIDER APPOINTMENT OF COMMISSIONER HARBERT TO JUVENILE
SERVICES PLANNING COMMITTEE: Commissioner Baxter moved to approve
the appointment of Commissioner Constance Harbert to said committee, with her
term to expire December 31, 1996. Commissioner Hall seconded the motion,
which carried unanimously.
CONSIDER APPOINTMENT OF SHEILA LANDFAIR MUELLER TO PRIVATE
INDUSTRY COUNCIL: Commissioner Webster moved to approve the
appointment of Sheila Landfair Mueller to said council, with her term to expire
December 31, 1998. Commissioner Harbert seconded the motion, which carried
unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
There were no ordinances.
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 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WWD COUNTY, COLO ' O
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W. H. Webster
Minutes, January 3, 1996 960030
Page 5 BC0016
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