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Home My WebLink About952303.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 8, 1995 TAPE #95-44 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, November 8, 1995, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of November 6, 1995, as printed. Commissioner Webster 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 Baxter seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES - DON HARCLERODE, JUVENILE SERVICES PLANNING COMMITTEE: Chairman Hall read said certificate into the record recognizing Don Harclerode for his two years of service. Mr. Harclerode was not present to accept said award. RECOGNITION OF SERVICES - TED HOFFMAN, WELD COUNTY EMERGENCY MEDICAL SERVICES COUNCIL: Chairman Hall read said certificate into the record recognizing Ted Hoffman for his one year of service. Mr. Hoffman was not present to accept said award. RECOGNITION OF SERVICES - KATHY FRENCH, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Kathy French for her six years of service. Ms. French was present to accept said award. 952303 BC0016 RECOGNITION OF SERVICES - SHIRLEY ASHBAUGH, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Shirley Ashbaugh for her six years of service. Ms. Ashbaugh was present to accept said award. RECOGNITION OF SERVICES - BILL DEMOSS, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Bill DeMoss for his three years of service. Mr. DeMoss was not present to accept said award. RECOGNITION OF SERVICES - BILL DUMLER, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Bill Dumler for his six years of service. Mr. Dumler was present to accept said award. RECOGNITION OF SERVICES -ANITA WIESCAMP, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Anita Wiescamp for her two years of service. Ms. Wiescamp was not present to accept said award. RECOGNITION OF SERVICES - JANICE ROSKOP, WELD COUNTY FAIR BOARD: Chairman Hall read said certificate into the record recognizing Janice Roskop for her five years of service. Ms. Roskop was not present to accept said award. PUBLIC INPUT: No public input was offered. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 590,385.99 Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. BIDS: PRESENT AND APPROVE THERMAL TOPS AND THERMAL DRAWERS - SHERIFF'S OFFICE DEPARTMENT: Pat Persichino, General Services Director, recommended emergency approval of the low bid from Bob Barker Company for $7,592.80. He explained the clothing is for the jail inmates, and emergency approval is requested due to the cold weather. After further discussion, Commissioner Harbert moved to approve said bid, and Commissioner Baxter seconded the motion, which carried unanimously. APPROVE HOUSEHOLD HAZARDOUS WASTE SERVICES - HEALTH DEPARTMENT: Mr. Persichino stated the Health staff is still reviewing this matter; therefore, an extension to November 15, 1995, has been requested. Commissioner Harbert moved to continue said bid to November 15, 1995, and Commissioner Webster seconded the motion, which carried unanimously. APPROVE RECLAMATION OF HOKESTRA PIT - PUBLIC WORKS DEPARTMENT: Mr. Persichino stated Public Works recommended acceptance of the low bid from Custom Services of Colorado, Inc., for $7,700.00. Commissioner Baxter moved to approve said recommendation, and Commissioner Harbert seconded the motion, which carried unanimously. Minutes, November 8, 1995 952303 Page 2 BC0016 BUSINESS: NEW: CONSIDER AGREEMENT FOR SHARED SERVICES BETWEEN HEALTH DEPARTMENT AND NORTH COLORADO MEDICAL CENTER FOUNDATION, INC., ON BEHALF OF THE CHILDREN'S CLINIC, AND AUTHORIZE CHAIRMAN TO SIGN: John Pickle, Health Department Director, explained this agreement will allow the Children's Clinic and the Health Department to work more closely and share services in family planning and immunization programs. He stated the Health Department will provide free clinics at the Children's Clinic, which will get to more of the target population and increase effectiveness. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Webster, carried unanimously. CONSIDER APPOINTMENT OF MONICA DANIELS-MIKA AS PLANNING SERVICES DIRECTOR: Commissioner Harbert moved to approve said appointment, and Commissioner Baxter seconded the motion. Commissioner Webster reported Ms. Mika spoke at the T-Bone Club and the members were very impressed. The motion then carried unanimously. CONSIDER APPOINTMENT OF PASQUALE PERSICHINO AS PERSONNEL DIRECTOR: Commissioner Harbert moved to approve said appointment, and Commissioner Webster seconded the motion, which carried unanimously. CONSIDER CHANGE OF CORPORATE STRUCTURE - TEXACO OF COLORADO, INC., DBA TEXACO #095, AND AUTHORIZE CHAIRMAN TO SIGN: Bruce Barker, County Attorney, stated this report is for the Texaco located off 1-25, near Del Camino, and is replacing J. M. Castelo with R. J. Powell as President and Director and V. P. Williams as Secretary and to fill a Director vacancy. Commissioner Webster moved to approve said change and authorize the Chairman to sign. 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 - � mei1. n COUNTY, CORAD,O t. .' : . Dale K. Hall, Chairman • -We(d CpuntyCle]I,t to the Board • ; �_ FXCl1SFfl .p Qt p I y ,l�V�� Barb J. Kirkmeye , Pro-Tem Deputy Cler to the Board / k 7 z George'E. Baxter Constance L. Harbert -y-� A h7 W. H. Webster Minutes, November 8, 1995 952303 Page 3 BC0016 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO NOVEMBER 8, 1995 TAPE #95-44 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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, November 8, 1995, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of November 6, 1995, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. WARRANTS: Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of$35,579.18. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS 0 I�^� a,tein LD COUNTY LO DO ` friiti i„tit ^• e _a , Dale K. Hall, Chairman ._,Weld Co inty y t to the Board -Y ti FXCI1SFn < , , f Barbara J. Kirkmeyer, Pro-Tem , peputy CIrK to the Board Att, ' George E. Baxter Constpa�nnce L. Harbert 0 f W. H. Webster .' 952303 BC0016 Hello