HomeMy WebLinkAbout20184005.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 12, 2018
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, December 12, 2018, 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 Steve Moreno, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Stephanie Frederick
Controller, Barbara Connolly
El MINUTES: Commissioner Conway moved to approve the minutes of the Board of County
Commissioners meeting of December 10, 2018, as printed. Commissioner Cozad seconded the motion,
and it carried unanimously.
• READ ORDINANCE BY AUDIO: Commissioner Cozad moved to read Emergency Ordinances
#254-B and #255 by audio. The motion was seconded by Commissioner Freeman, and it carried
unanimously.
• AMENDMENTS TO AGENDA: There were no amendments to the agenda.
Ei CONSENT AGENDA: Commissioner Cozad moved to approve the Consent Agenda as printed.
Commissioner Freeman seconded the motion, and it carried unanimously.
PRESENTATIONS:
• 1) RECOGNITION OF SERVICES, DISTRICT ATTORNEY'S OFFICE — JANET DAVENPORT:
Chair Moreno read the certificate for the record recognizing Ms. Davenport's dedicated service to Weld
County's citizens. Michael Rourke, District Attorney, presented Ms. Davenport with a plaque and pin as
well as her ten (10) year anniversary pin. JoAnn Holden, District Attorney's Office, stated it will be hard
to fill Ms. Davenport's position and she will be greatly missed. Ms. Davenport explained she has decided
to pursue a career as a Certified Addiction Counselor and expressed her appreciation for the opportunity
to work for Weld County and stated she is grateful for the experiences she gained while employed with
the County. Each Commissioner, in turn, thanked Ms. Davenport for her assistance to the citizens of
I/ Minutes, December 12, 2018 2018-4005
Page 1 BC0016
Weld County, wished her luck in her future endeavors and commended her for being a caring person and
taking care of hurting individuals. (Clerk's Note: The Board paused the meeting for a photo opportunity.)
El PUBLIC INPUT: No public input was given.
NEW BUSINESS:
la 1) CONSIDER SHERIFF'S OFFICE CIVIL SERVICE FEES: Jennifer Oftelie, Sheriff's Office,
reviewed the changes to the fees which are charged by civil processors at the Sheriff's Office. She
explained this will make tracking mileage an easier and more efficient process. Commissioner Conway
moved to approve the Sheriff's Office Civil Service Fee schedule. The motion was seconded by
Commissioner Kirkmeyer, and it carried unanimously.
ei 2) CONSIDER AGREEMENT FOR COLORADO OPPORTUNITY SCHOLARSHIP INITIATIVE
GRANT AND AUTHORIZE CHAIR TO SIGN: Don Warden, Director of Finance and Administration, on
behalf of Renee Fielder, Treasurer's Office, presented the details of the agreement with the Colorado
Department of Education, explaining the funds are for the recipients of Bright Futures grants. He noted
Weld County administers the grant, but Upstate Colorado, a non-profit organization, receives the funds.
Commissioner Conway moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Cozad, the motion carried unanimously.
IR 3) CONSIDER MEMORANDUM OF UNDERSTANDING AND AUTHORIZE CHAIR TO SIGN -
COLORADO STATE UNIVERSITY: Keith Maxey, Director of the County Extension Office, reviewed the
Memorandum of Understanding between Colorado State University, and the Weld County Extension
Office which is for staffing changes and updates. Commissioner Kirkmeyer moved to approve said
memorandum of understanding and authorize the Chair to sign. The motion, which was seconded by
Commissioner Freeman, carried unanimously.
• 4) CONSIDER CONTRACT ID #2327 DISASTER RECOVERY SITE USE AGREEMENT AND
AUTHORIZE CHAIR TO SIGN: Ryan Rose, Director of the Department of Information Technology,
presented the agreement which will allow the County to utilize the disaster recovery facility located in
Centennial Colorado, to be able to access their critical digital assets if there is catastrophic failure in the
County. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Cozad, the motion carried unanimously.
• 5) CONSIDER STATE NOXIOUS WEED FUND GRANT APPLICATION FOR NORTHERN WELD
COUNTY'S NOXIOUS WEED ERADICATION PROJECT AND AUTHORIZE CHAIR TO SIGN AND
ELECTRONIC SUBMITTAL - DEPARTMENT OF PUBLIC WORKS: Tina Booton, Department of Public
Works, reviewed the details of the application requesting funds of$40,000.00 to address noxious weeds,
$20,000.00 to hire seasonal staff and $20,000.00 to work with landowners in addressing noxious weeds;
Commissioner Cozad moved to approve said application, authorize the Chair to sign and allow electronic
submittal. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously.
el 6) CONSIDER STATE NOXIOUS WEED FUND GRANT APPLICATION FOR REMOVAL OF
RUSSIAN OLIVE AND TAMARISK ALONG BIG THOMPSON RIVER AND AUTHORIZE ELECTRONIC
SUBMITTAL -DEPARTMENT OF HUMAN SERVICES: Jamie Ulrich, Deputy Director of the Department
of Human Services, presented the application to apply for$30,000.00, which will be funding for the Youth
Conservation Corps for four (4) weeks of paid work. Commissioner Conway moved to approve said
application and authorize electronic submittal. The motion was seconded by Commissioner Kirkmeyer,
and it carried unanimously. Commissioner Conway thanked the Department of Human Services for
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working with Ms. Booton to improve the area impacted by the 2013 Flood and help eradicate Tamarisk
and Russian Olive along the Big Thompson River.
• 7) CONSIDER REVISIONS TO SECTION 2.000 CHILD WELFARE OF THE DEPARTMENT OF
HUMAN SERVICES POLICIES AND GUIDELINES MANUAL: Ms. Ulrich reviewed the revisions to
Section 2.000 of the Policies and Guidelines Manual. Commissioner Freeman moved to approve said
revisions. The motion, which was seconded by Commissioner Cozad, carried unanimously.
8) CONSIDER ADDITIONS TO SECTION 2.000 CHILD WELFARE OF THE DEPARTMENT OF
HUMAN SERVICES POLICIES AND GUIDELINES MANUAL: Ms. Ulrich presented the additions to
Section 2.000 pertaining to the rules and procedures for placement of children between the different
states. Commissioner Cozad moved to approve said additions to Section 2.000. The motion was
seconded by Commissioner Freeman, and it carried unanimously.
• 9) CONSIDER CONTRACT ID #2115 AGREEMENT FOR CHILD PROTECTION SERVICES AND
AUTHORIZE CHAIR TO SIGN — CONVERGE DAY TREATMENT CENTER: Ms. Ulrich reviewed the
terms for the agreement to provide day treatment services for children with significant emotional
disabilities and/or autism spectrum disorders. Commissioner Freeman moved to approve said
agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner
Kirkmeyer, carried unanimously.
10) CONSIDER CONTRACT ID #2145 PURCHASE OF SERVICE AGREEMENT AND
AUTHORIZE CHAIR TO SIGN - THOUSAND PEAKS HEALTHCARE, INC., DBA ELEVATE HOME
CARE: Ms. Ulrich presented the details of the purchase of service agreement with Thousand Peaks
Healthcare, Inc. She and noted Thousand Peaks Healthcare, Inc. recently purchased All Valley Home
Care, but all terms will remain the same. Commissioner Conway moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Cozad, the motion carried unanimously.
• 11) CONSIDER CONTRACT ID #2100 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE
OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN -
GEORGE AND CARLY AIKENS: Ms. Ulrich presented the agreement with George and Carly Aikens to
provide Foster Care Services. Commissioner Freeman moved to approve said agreement and authorize
the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
• 12) CONSIDER CONTRACT ID #2159 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE
OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN -
JILL AND HENRY SCHMITZ, Ill: Ms. Ulrich presented the agreement with Jill and Henry Schmitz to
provide Foster Care Services and the daily rate will be negotiated based on the needs of the children.
Commissioner Cozad moved to approve said agreement and authorize the Chair to sign.
Commissioner Conway seconded the motion, and it carried unanimously.
13) CONSIDER CONTRACT ID #2146 AGREEMENT FOR RESPITE SERVICES AND
AUTHORIZE CHAIR TO SIGN - SHANNON PRIEUR: Ms. Ulrich presented the terms of the agreement
to allow Shannon Prieur to provide respite care services. Commissioner Freeman moved to approve said
agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Cozad,
carried unanimously.
• 14) CONSIDER CONTRACT ID #2162 AGREEMENT FOR RESPITE SERVICES AND
AUTHORIZE CHAIR TO SIGN -GEORGE AND CARLY AIKENS: Ms. Ulrich presented the details of the
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agreement to allow George and Carly Aikens to provide respite care services. Commissioner Kirkmeyer
moved to approve said agreement and authorize the Chair to sign. The motion was seconded by
Commissioner Conway, and it carried unanimously.
15) CONSIDER CONTRACT ID #2215 AGREEMENT FOR RESPITE SERVICES AND
AUTHORIZE CHAIR TO SIGN -ZACHARY AND NICOLE ARMSTRONG: Ms. Ulrich reviewed the terms
of the agreement with Zachary and Nicole Armstrong to provide respite care services.
Commissioner Cozad moved to approve said agreement and authorize the Chair to sign. The motion was
seconded by Commissioner Conway, and it carried unanimously.
16) CONSIDER CONTRACT ID #2237 TWO (2) EXPENDITURE AUTHORIZATIONS FOR
VARIOUS WORKFORCE DEVELOPMENT PROGRAMS AND AUTHORIZE CHAIR TO SIGN:
Ms. Ulrich reviewed the expenditure authorizations with the Colorado Department of Labor and
Employment for a variety of funding streams whose programs and activities are subject to the laws and
regulations of the Workforce Innovation and Opportunity Act (WIOA). Commissioner Freeman moved to
approve said expenditure authorizations and authorize the Chair to sign. The motion was seconded by
Commissioner Kirkmeyer, and it carried unanimously.
▪ 17) CONSIDER CONTRACT ID #2279 PROMOTING SAFE AND STABLE FAMILIES (PSSF)
PARTNERSHIP PROJECT AGREEMENT AND AUTHORIZE CHAIR TO SIGN - CATHOLIC
CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE DENVER, INC., WELD
REGIONAL OFFICE: Ms. Ulrich presented the details of the agreement for a collaborative partnership
agreement to strengthen and stabilize at-risk families. Commissioner Conway moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried
unanimously.
• 18) CONSIDER CANCELLATION OF 2018 OUTSTANDING ACCOUNTS RECEIVABLE FOR THE
WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT: Barb Connolly, Controller
presented the list of outstanding accounts receivable in the total amount of $7,641.12, which have had
no activity since April 1, 2018, and need to be cancelled. Commissioner Kirkmeyer moved to approve
said cancellation of 2018 outstanding accounts receivables. The motion, which was seconded by
Commissioner Freeman, carried unanimously.
• 19) CONSIDER ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES AND
AUTHORIZE CHAIR TO SIGN - BASE TACTICAL DISASTER RECOVERY: Mr. Warden reviewed the
details for the addendum with Base Tactical for the extension of one more year to finish up the work from
the 2013 Flood Recovery and stated there are no change in the monetary amount. In response to
Commissioner Conway, Mr. Warden clarified there is enough funds to cover the County Road 53 project.
Commissioner Cozad moved to approve said addendum and authorize the Chair to sign. The motion,
which was seconded by Commissioner Freeman, carried unanimously.
20) CONSIDER ADOPTION OF FREEDOM PARKWAY ACCESS CONTROL PLAN:
Everett Bacon, Department of Public Works, presented the details of the Freedom Parkway Access
Control Plan and recommended the Board adopt the plan. He recognized Dawn Anderson, Elizabeth
Relford, Jim Flesher, and Commissioner Cozad for their dedicated hard work on this project and then
presented a slide show. Mr. Bacon explained the Freedom Parkway Access Control Plan will increase
and enhance safety and mobility and will assist in managing access points. Mr. Bacon stated there are
new access requirements and the access point concerns have been addressed.
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Mr. Bacon outlined the process of amending the Access Control Plan and stated it will take five (5)
out of the eight (8)jurisdictions to agree to a change.
• Commissioner Cozad explained this is a coalition plan spanning from the City of Loveland to the
Town of Kersey, but Weld County did the major work on the Access Control Plan and stated she is proud
of the staff. She thanked Dave Kisker, resident of the Town of Johnstown, for attending the meetings and
providing input. Commissioner Conway recognized Commissioner Cozad for her tenacity for completing
the job and supporting the municipalities. Commissioner Cozad moved to adopt said Freedom Parkway
Access Control Plan. The motion was seconded by Commissioner Conway, and it carried unanimously.
21) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR THE FREEDOM PARKWAY
ACCESS CONTROL PLAN (ACP) AND AUTHORIZE CHAIR TO SIGN - VARIOUS ENTITIES:
Commissioner Cozad moved to approve said Intergovernmental Agreement and authorize the Chair to
sign. Seconded by Commissioner Freeman, the motion carried unanimously.
• 22) CONSIDER 2019 AMOUNT TO BE PAID FOR THE INTERGOVERNMENTAL AGREEMENT
BETWEEN THE CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK
MANAGEMENT SERVICES: Don Warden, Director of Finance and Administration, reported the
maximum amount to be paid for Island Grove Park Management Services is $440,779.00, pursuant to
an Intergovernmental Agreement which was entered on October 24, 1984, with the City of Greeley.
Commissioner Conway moved to approve said Resolution and authorize the Chair to sign. The motion
was seconded by Commissioner Cozad, and it carried unanimously.
• 23) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND AUDIO INFORMATION NETWORK OF COLORADO AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement
would provide the agency with $5,757.00 to produce radio broadcasts for the visually impaired.
Commissioner Cozad moved to approve said memorandum of agreement and authorize the Chair to
sign. Seconded by Commissioner Freeman, the motion carried unanimously.
• 24) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND ENVISION AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE
CHAIR TO SIGN: Mr. Warden stated this agreement will provide $38,225.00 to Envision for improving
developmental disability services to Weld County citizens. Commissioner Conway moved to approve said
memorandum of agreement and authorize the Chair to sign. The motion was seconded by
Commissioner Kirkmeyer, and it carried unanimously.
• 25) CONSIDER MEMORANDUM OF AGREEMENT FOR MENTAL HEALTH SERVICES
BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS A
RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN:
Mr. Warden stated this agreement will provide the agency with $121,000.00 for mental health services.
Commissioner Freeman moved to approve said memorandum of agreement and authorize the Chair to
sign. The motion was seconded by Commissioner Cozad, and it carried unanimously.
• 26) CONSIDER MEMORANDUM OF AGREEMENT FOR SUICIDE EDUCATION AND
PREVENTION SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE
BEHAVIORAL HEALTH AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND
AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement will provide the agency with
$20,000.00 for the purpose of providing suicide education and prevention services
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Commissioner Conway moved to approve said memorandum of agreement and authorize the Chair to
sign. Seconded by Commissioner Freeman, the motion carried unanimously.
27) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND PROMISES FOR CHILDREN AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES
AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $5,000.00 will be awarded to Promises for
Children to provide services through United Way to Weld County citizens. Commissioner Conway moved
to approve said memorandum of agreement and authorize the Chair to sign. The motion, which was
seconded by Commissioner Cozad, carried unanimously.
El 28) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND WELD COUNTY SENIOR CITIZEN COORDINATORS AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $40,000.00 will be
awarded to Weld County Senior Citizens Coordinators ($2,000.00 per Senior Center) to be used for
operational expenses. Commissioner Freeman moved to approve said memorandum of agreement and
authorize the Chair to sign. Commissioner Kirkmeyer seconded the motion, and it carried unanimously.
• 29) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND EAST COLORADO SMALL BUSINESS DEVELOPMENT CENTER (SBDC) AS A RECIPIENT OF
WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated
$65,000.00 will be utilized for various small business programs and service for residents' use throughout
the County. Commissioner Conway moved to approve said memorandum of agreement and authorize
the Chair to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously.
30) CONSIDER MEMORANDUM OF AGREEMENT FOR 211 INFORMATION AND REFERRAL
SERVICES BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY AS A RECIPIENT OF WELD
COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated
$25,000.00 will be paid to United Way of Weld County for the 211 Information and Referral Program.
Commissioner Cozad moved to approve said memorandum of agreement and authorize the Chair to
sign. Seconded by Commissioner Conway, the motion carried unanimously.
• 31) CONSIDER MEMORANDUM OF AGREEMENT FOR WELD'S WAY HOME PROGRAM
BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $5,000.00 will be
utilized for housing Coordinator services to assist with homelessness. In response to
Commissioner Conway, Mr. Warden stated the City of Greeley will contribute approximately $25,000.00.
Commissioner Cozad moved to approve said memorandum of agreement and authorize the Chair to
sign. The motion was seconded by Commissioner Conway and he stated it needs to be communicated
this is a one-time expenditure. There being no further discussion, the motion carried unanimously.
Ei 32) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $100,000.00 will be
utilized by Upstate Colorado to improve economic development. Commissioner Freeman moved to
approve said memorandum of agreement and authorize the Chair to sign. Seconded by
Commissioner Kirkmeyer, the motion carried unanimously.
• 33) CONSIDER MEMORANDUM OF UNDERSTANDING FOR WELD COUNTY ADULT
TREATMENT COURT AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement will
Minutes, December 12, 2018 2018-4005
Page 6 BC0016
provide $100,000.00 for the Adult Treatment Court. Commissioner Conway moved to approve said
memorandum of agreement and authorize the Chair to sign. The motion was seconded by
Commissioner Kirkmeyer. Commissioner Conway expressed the importance of this program and
commended Judge Kerns for continuing the tradition and enhancing the Adult Treatment Court program.
There being no further discussion, it carried unanimously.
El 34) EMERGENCY ORDINANCE #254-B, IN THE MATTER OF A SUPPLEMENTAL
APPROPRIATION FOR THE YEAR 2018: Mr. Warden read the title for the record and reviewed the
details of Code Ordinance #254-B. The Exhibit list has been modified to show allocations for small
equipment and furniture, salaries, benefits and projects. In response to Commissioner Conway, Mr.
Warden stated the $100,309.00 in overtime from the Clerk and Recorder's Office was not included in the
supplemental appropriation. No public input was offered concerning this matter. Commissioner Conway
made a motion to include the cost of $100,309.00, to cover overtime incurred during January 2018,
through May 2018, by the Clerk and Recorder's Office, which was seconded by Commissioner Cozad.
Commissioner Cozad explained she supports adding it into the supplemental, but noted the Clerk and
Recorder needs to watch and manage the budget, and to plan ahead instead of waiting until the end of
the year to realize she had overextended the budget. Chair Moreno explained he is frustrated with the
lack of communication from the Clerk and Recorder and the unaccounted overtime amount. He noted
the Board supported the Clerk and Recorder's Office and approved the hiring of the eight (8) additional
employees. He understands exceeding the budget at times, but stated it is important to continue open
communication with the Board. Commissioner Kirkmeyer clarified, historically, the Board does not
approve over-expenditure amounts that were not previously authorized. She stated there needs to be
communication and work with the Board to resolve any budget issues. The Department Heads or Elected
Officials need to be responsible with their appropriated amounts. She expressed concern about how the
Clerk and Recorder's Office is managing the budget. = Commissioner Kirkmeyer suggested
transferring the appropriation from two (2) options in the Clerk and Recorder's budget to cover the
overtime expenditures. Commissioner Kirkmeyer moved to amend the Supplemental Exhibit A to transfer
$16,000.00 from the Recording budget, and transfer $85,000.00 from the Election budget, to cover the
overtime, which was seconded by Commissioner Freeman. Commissioner Kirkmeyer explained
amending it this way will avoid taking funds from the general fund balance. Commissioner Freeman
thanked Commissioner Kirkmeyer for thinking outside the box to pay the overtime costs.
Commissioner Conway stated he will support the motion and it's a better solution to move existing office
funds around to cover costs. = Commissioner Kirkmeyer thanked Mr. Warden for suggesting this
solution. Commissioner Cozad moved to approve Emergency Ordinance 254-B. Seconded by
Commissioner Freeman, the motion carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance #254-B and #255 were approved on Emergency basis.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Clerk to the Board.
Minutes, December 12, 2018 2018-4005
Page 7 BC0016
There being no further business, this meeting was adjourned at 10:21 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:datAti(o) Cwt EXCUSED DATE OF APPROVAL
C®_ Ste e Moreno, Chair
Weld County Clerk to the Board
bars Kirkmeyer, -Tem
BY:
Deputy Cler o the Boar 9 XCUSED DATE OF APPROVAL
an P. Conway
f_' AN
,", lie A. Cozad
1:11.1P4
Freeman
Minutes, December 12, 2018 2018-4005
Page 8 BC0016
ATTENDANCE LIST
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