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Home My WebLink About970633.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 7, 1997 TAPE #97-09 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 7, 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, Shelly K. Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of April 2, 1997, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed. Commissioner Webster seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: No reports were 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 $ 768,279.21 Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. 970633 BC0016 BUSINESS: NEW: CONSIDER TAX ABATEMENT PETITION FROM NBD LEASING, INC., AND AUTHORIZE CHAIR TO SIGN: Warren Lasell, Assessor, stated staff verified this property was double-counted as indicated by the petitioner; therefore, he recommends approval of said abatement. Commissioner Hall moved to approve said petition and authorize the Chair to sign. Commissioner Harbert seconded the motion, which carried unanimously. CONSIDER CONTRACT FOR WASTE TIRE CLEANUP BETWEEN HEALTH DEPARTMENT AND COLORADO DEPARTMENT OF LOCAL AFFAIRS, DIVISION OF LOCAL GOVERNMENT, AND AUTHORIZE CHAIR TO SIGN: John Pickle, Health Department, stated Commissioner Kirkmeyer and Jeff Stoll, Health Department, have been working on this grant for funds to clean up the old Eaton Landfill. He stated staff is working with Mr. Miller for entrance on the property; however, if access is denied, the funds will be used elsewhere. Commissioner Harbert moved to approve said contract and authorize the Chair to sign. Commissioner Hall seconded the motion, which carried unanimously. CONSIDER JOB TRAINING PLAN FROM HUMAN SERVICES DEPARTMENT, EMPLOYMENT SERVICES, TO GOVERNOR'S JOB TRAINING OFFICE, AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Human Services Director, stated this plan is for$230,630.00 to provide employment and training services to economically disadvantaged adults and youth. After further comments from Mr. Speckman, Commissioner Kirkmeyer moved to approve said plan and authorize the Chair to sign. Commissioner Webster seconded the motion. Responding to questions from the Board, Mr. Speckman stated the funding for youth under this plan was dramatically decreased; however, the Summer Youth Program does provide such services for youth, with this plan serving mostly adults. The motion then carried unanimously. CONSIDER SUBORDINATION AGREEMENT WITH TRANS WORLD SUPPLIES, INC., AND FRONT RANGE REGIONAL ECONOMIC DEVELOPMENT CORPORATION AND AUTHORIZE CHAIR TO SIGN: Bruce Barker, County Attorney, stated in May 1996, a Deed of Trust for $70,872.12 was executed with Trans World Supplies, Inc., for property in the North Business Park. He further explained Trans World is now doing a second Deed of Trust and Promissory Note for$188,000.00 payable to Front Range Regional Economic Development Corporation and is requesting the Board subordinate the first note and deed to the one for $188,000.00. Responding to questions from the Board, Mr. Barker confirmed said property may be used by another entity with a similar type facility or use. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Commissioner Webster seconded the motion, which carried unanimously. CONSIDER LOCATING CONTRACT WITH KELLY CABLE CORPORATION AND AUTHORIZE CHAIR TO SIGN: Mr. Warden explained this contract concerns the fiber optic cable to the new jail, which also ties to other County buildings such as Human Services, etc. He stated Kelly Cable will handle locations for digging. Commissioner Hall moved to approve said contract and authorize the Chair to sign. Commissioner Kirkmeyer seconded the motion, which carried unanimously. Minutes, April 7, 1997 970633 Page 2 BC0016 CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 52 BETWEEN HIGHWAY 85 AND WELD COUNTY ROAD 41: Commissioner Kirkmeyer moved to approve said closure, and Commissioner Hall 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS 4mrs.,„ �4 WELDCOUNTY, COLCIRADO .� r �a� George E. Baxter, Chair issi i �z'tiw k— ��k to the Board Vtzti frit • --e/4-4/4-7 *a Constance L. Harbert Pro-Tem om= sa-fluty Cler o the Board J 4_ Dale,K. Hall 4c� „� , L „��c , i Barbara J. Kirkmeyerif2 O W. H. W 6stes7r � Minutes, April 7, 1997 970633 Page 3 BC0016 Hello