HomeMy WebLinkAbout20194044.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 11, 2019
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 Administration
Building, Greeley, Colorado, September 11, 2019, at the hour of 9:00 a.m.
e PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE: Following the Pledge, Chair Kirkmeyer
called for a moment of silence to honor the individuals lost eighteen years ago during the terrorist attacks
of September 11, 2001.
E 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 Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
Also present:
County Attorney, Bruce Barker
Clerk to the Board, Esther Gesick
Controller, Barbara Connolly
'e---- MINUTES: • Commissioner James moved to approve the minutes of the Board of County
Commissioners meeting of September 9, 2019, as printed. Commissioner Conway seconded the motion,
and it carried unanimously.
• CERTIFICATION OF HEARINGS: Commissioner Conway moved to approve the Certification of
Hearings conducted on September 9, 2019, as follows: 1) USR19-0022 — Eduardo Salvador Rivera
Torres. Commissioner Moreno seconded the motion, which carried unanimously.
e AMENDMENTS TO AGENDA: There were no amendments to the agenda.
• CONSENT AGENDA: Commissioner James moved to approve the Consent Agenda, as printed.
Commissioner Moreno seconded the motion, and it carried unanimously.
• PUBLIC INPUT: No public input was given.
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Minutes, Wednesday, September 11, 2019
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WARRANTS:
1) GENERAL WARRANTS - SEPTEMBER 10, 2019: Commissioner Moreno moved to approve
the General Warrants, as printed. Commissioner James seconded the motion, and it carried
unanimously.
NEW BUSINESS:
1) CONSIDER TEMPORARY CLOSURE OF CR 19 BETWEEN CRS 22 AND 24: Amy Mutchie,
Department of Public Works, stated County Road 19 will be closed, beginning September 16, 2019,
through October 11, 2019, to complete a re -deck of Bridge 19/22A and magnesium chloride will be
applied to control dust on the detour route. Commissioner Conway moved to approve said temporary
closure. Seconded by Commissioner James, the motion carried unanimously.
e 2) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE
SALE OF SAME AT AUCTION WITH ROLLER ASSOCIATES, AND DELEGATE AUTHORITY TO
CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS: Barbara Connolly, Controller, stated two
motorgraders have been replaced, therefore, the old equipment is eligible for auction. Commissioner
Conway moved to declare said equipment as surplus, approve sale at auction, and delegate authority to
the Controller to sign any necessary documents. Commissioner James seconded the motion, and it
carried unanimously.
PLANNING:
1) CONSIDER VACATION OF USE BY SPECIAL REVIEW PERMIT, USR-1447 - APRYL AND
MANUEL GALLEGOS-HERRERA: Maxwell Nader, Department of Planning Services, stated the current
property owners have submitted a letter requesting the complete vacation of USR-1447 for an Oil and
Gas Support and Service (hauling of water), to satisfy a Condition of Approval for USR19-0039 for a
Home Business and Second Single -Family Dwelling. The property owners were present to answer
questions. Commissioner James moved to approve the complete vacation of USR-1447. Commissioner
Conway seconded the motion, and it carried unanimously.
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 Clerk to the Board.
Minutes, Wednesday, September 11, 2019
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There being no further business, this meeting was adjourned at 9:06 a.m.
BOARD OF COUNTY COMMISSIONERS
WE D COUNTY, COLORADO
ATTEST: ditA4/O•�.
Weld County Clerk to the Board
BY: /v
eputy Clerk to the Board
arbara Kirkmeyer,
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EXCUSED
Mike Freeman, P
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Sean Conway
. James
Steve Moreno
Minutes, Wednesday, September 11, 2019
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2019-4044
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ATTENDANCE LIST
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