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41
MINUTES
BOARD 0*' worry COMMISSIONERS
WELD COUNTY , C0L0ht, tt •
%&Y 19 , 1976
Tim i76-? lt72
The Board of County Commissioners of Weld County, Colorado, set in
regu lst session in tea I 1 conformity with the lav ad byelaw* of said
hoard at the regular place of westing is the Void Ccnoty Health
Departmeet iui ld iM, Greeley, Colorado, on Wednesday, May 19 , 1976 ,
at the hour of 9:00 A.M .
ROLL CALL : The meeting was ca I led to order by the Chairs** and an roll ca Ii i the
following ambers were present , constituting a quorum of the ambers
thereof
Chains., Glenn K. Bi l l ings
Commissioner,issioner, Victor L. Jacobucci
C i ssioner , Norman Carlson
Commissioner, Boy Moser
Commissioner , June t. Steia■rark
Also present :
County Finance Officer , Barton Buss
Spec iae l Legal Counsel, Samuel S . Telep
Ac t iag Clerk to the Board , Jeannette Ordway
Director of !Ducat Resources , Walt Specbsan
MMVUTES : The Board approved the si ou tes of the Board of County Commissioners*
emirs of Nay 11 , 1976a A motion -was made and seconded. Motion care ied .
ADDITIONS T) AGENDA: The Board agreed to add under nev business shad if icat ion of
Read Start Grant to include renovation and coat of living funds .
Euerta OFFICIALS : Dr . Yoder, Director Health Department , commented on the sew
residaats in Weld County. They are tido el l.f fe rent fish species, Fundu tus
and Gals . They thrive os aoequitoes' larvae. Ile added that several
lakes hers berm stocked in Weld qty a.sd the Health Department will
monitor . Se briefly discussed steeping sickness as well as the little
girl that dad been bitten by the dos et or near Daces°.
Commissioner Moser reported that the jack rabbit popu la t lion in his area
is up.
Der. Toder commented os the birth cards . They are being utilised but they
ere sot going as faun es saratiic ipa►ted . He then referred to the procedure
tar obtaining the birth card
Nike t.ousts let , T1resrsrer ,, discussed the brooded indebtedness and referred
to the add tt i.ossl burden crested by this problem in tin office. He
added if this increase coatiauss he will have to increase his staff
as compared tbla years collection Over Lest Tear and stated that vise
million more dollars hie been collected to date this year. Se carrstad
as cM banks that be invests mosey into. Se referred to the plea to
the State Baskin Comalsetoa sod the le*islatioe that authorised this
salaam N. reported that the mobile home col lect for of tax si tnti.as
Is improvise sane. To the besot his kaowledse El Paso sad Meld Cocatiee
•
see dots atimmeenejoim of colllec t i-ni the del iagesst taxes . Is thee
referred to his procedures that hams varied some over the years. He
added that a permit is also ragaired beeote a mobile hams may he moved
sad this proceas abeild alert property nt ties. ioaaaeen, some
esSile UMW ONOWO sore still sib to man smo belle le sr across casty
sal state boaamisry lures eruct mime the appropriate fees.
snit PIRSONTD lefterfal
bassi sad lisibfrialt Real
. 2. Ob
C 6 9Seeritscise Iservicer Iat. $i5i. 00
SrestsoranService, Inca: . $663. 50
r .
� 6 3
Mr . buss read the bids iat o the rocord. After discussion Conies ionet
'ate tort sale a motion to accept the low bid from The ism Rubbish . Inc .
Ctaaiss icaerr Carlson seconAW the motion and all Corral ss ioeer•s voted aye .
the motion did carry.
CLAIMS APPROVED: lea mottos it yes moved and seconded to approve the following c la its :
Motion carried .
Encumbrance Mao List
General $ 86,660. 73
tend and bridge 3 , 445. 73
tctragoveromental 12 . 676. 84
Hospital Capitol 2, 613 . 41
Hospital Depreciation 36, 712 . 49
Hospital Operettas 122 , 262. 91
Revealse Shimmies 12 . 166.00
Social Services Claims
OAP $ 191 . 00
Del Care 20. 00
AXD 374.00
ADC 18 ,048 . 30
ADC-Y $21. 30
Child Welfare 60. ®
APPOMMENTS , HEARINGS , REPORTS AND COMMUNICATIONS: The Ord approved those listed
on the agenda with the following additions :
City of Greeley vs . Department of Health e This sammoes as discussed
and Commissioner Carlson made a asst to° to authorize Special Legs!
Counsel to defend. Commissioner Jacobucci seconded tbt motion sad it
carried unanimously.
Piet Environmental Statement ow Narrows Unit h s been received and
Commissiomer Carts stated it will he located is the Planning Deportment.
ODSPITAL AMBULANCE CONTRACT : The Chairmen asked the secretary to send a memo to
*-. Stemmer requesting their import.
P!.d : lbe Chairmen referral to the resolution and read the thirctees
reasons into the record . Commissioner baser *old Commissioner Stelamark
briefly remarked as this setter. Cossissioaer Jacotocc i made a motion
to deny this rest Used on information the Board bad accumulated
r vmr the last fear months. Commit...Lamm Moser seconded the motion
and it carried ustmossly.
MENGENCT IMPOUTIC POND: Hey 17 . 1976 Commitsfree St einmark and. a motto* to
approve a 31, 500. 00 revoIvIeg rued to be used by the District Attorney ' s
E f icee mad Sheriff ' s art meat for witness fees. Commissioner Carlsoo
seconded the mottos sot the votewas tikes. Commissioners iscobucci
and Moen toted sirs: Commissioners Stuart amid Carioca voted aye. .
The Chairmen asked to malt anti! today to vote. tha a Billings
voted awy sad the mottos did fate. Commisstoeer itecobacti mean
mien to approve as emergency ra►olviag Imo tit tin mmommt of $2 ,500,
Chet it be edmielatered by the C mety Fiance officer, W . Berton !nett,
sued tNst it remote is effect mil further order of the board. Commissioner
R seceeded the mottos. COmmissimmer Stelmmark commented as the otigisal
ragmen and the motion Just Lade. She stressed that the scope is too brood
send ari.1 fade meld mot be accounted four . t. hams cosseted on the
orf elporpose for this revolving fad ad hopes that a very sin use be
rode of this feud by departments other thee the District Attorney and
Shertft Depertneste. Me eddied he will rate that fund sow at anytime
this fwd la Wad he will be the first to tecemmeed the feted be
ail ampeadituree .1 this tend seat be reimbursed. w. Telex,
Special Lesml Cimmeel, recemmemded that the 40021MISCI tonlidas fused be
lead a the ihariff taiInstrict Anansy Deparaista area that the
fat sot be redmemrsed. The smatter ems further clarified ami and the
imams roe est Limited te► suoydkommiammts. The vas lass alai far.
re 2, wry► i , ins
• i
Ali Comeissionecs except Commissioner Steiawerk voted aye. Commissioner
' Stelnsark voted nay sad the option did carry. Ni. Telep questioned
the latgevity of already established revolving fund accounts. Me was
aatud to discuss this matter with Mr. buss.
OltDU UICt 11-1976 - S'SCUR1TY PATROL: Ni. Telep read the paragraphs onto the record
that the board was concerned about. Not then read the amended paragraphs
into the record. Section l paragraph 0 was deleted completely. This
section referred to the authorisation to carry firs erne. Ni. Teter
reeeaysd his reasons for deleting the entire paragraph D. The bred
agreed that it could be *limiaetad and agreed with the amendments as
read. The Chairman asked Hr. Anson. Assistant County Attorney. to
read ordinance 01-1976 into the record. Me did and ft was the official
first reading. CamatssioaerStsinssrk made a motion that Ordinance 01-1976
be passed on first readies sad that Clerk tothe board follow the ordinance
procedure as prescribed in the Vold County Nome !belle Charter. Commissioner
Moser seconded the motion and it carried enaniswsly.
The Chairmen called a break.
SEMINAL 1.22 BEER RETAIL LICENSE Me O?AIDS SOFLRLtTE: The Chairman reviewed this
renewal request and added that the Sheriff did not object to this renewel.
Commission*: Steicaark made a motion to renew this request for 3.22
beer license for McOonalds Superette. Commissioner Jacobucci seconded
the notion and it carried unanimously.
1975-1976 SaMI®t TOUTS GRAIR MODIFICATION: Mr. Speckmsn referred to the tnvvoivemeeat
of the school district^. Be also commented on the let administrative
costs. Be discussed the guidelines, supervision, specific responsibilities
of the agencies involved, geographic districts and additional information
creating this modification. Mr Speciseen stressed that this lea review
but that It does require the Chairman's signature. The Board agreed
that page S paragraph C be rewritten to be more specific. Mr. Speckmen
said be would do this. Commissioner Jacobucci did make a action to
authorise the Mama to sign the 1975-l976 Sommer Tooth Groat Modification.
Commissioner Moser seconded toy notion and it carried unanimously.
MODITIC&TICK OF BEAD START OAST 10 INCLUDE UNCOUTH* AfD COST OP LIVING FUNDS:
Mk. Spdckmen briefly referred to estimates on the new renovatico.
The Chmirum° asked Mr. Speed:see to mock out details with Mr. Doss.
Commissioner Jacobucci mode a motion to authorise the Chalons, to sign
'the modification of that shad Start grant. Commissioner poser seconded the
motion and it carried unanimously.
COUNTT =GET: Juanita Lllea rerresestiag the League of Homes Voters, read a
stateneat to the bard concerning the hedges process. Om behalf of the
Leaga elm urged the hoard to adopt the seven items as read. The
Chairmen indicated the Board would coaaider these item.
ASSISTANT COKILINICATIONS DIRECT APPOINTMENT: Commissioner Moser made a motion to
appoint Moroi Carpenter as the Assistant Camausicattons Director.
Com issioaer Jaeoohncel seconded the mottos and it carried wane eensle.
AMU= - TOON Q PLATTEV LLE: Mk. Telep rood the emergency Ordin ce 12-1976
into the retard se well as the resolution. N. also referred to the inhibits
sertaLdag to this setter. No added that the Quit Claim Deed has boom
proposed. Chairmen 11111 g. referred to the Safety clans* that most be
added to the or+iimsece and the resolution reeerdiag the decision em
the poodles Aar suit. Ceomalseinser Carlson mode a mottos to adopt the
nergsmcy Ordisamee 02-1976. Camtesioser Steifaerk seconded the notice
mad it carried ammrlemoly.
d 0NAR: 1. Iisegital Amiolmece Contract
2. Memos lelattass Camisoles, City of Greeley
3. lei-State Corner Mocker
4. Special Rom to Peron, Americas Legion Peet 0110, tesmMbe s
S. Canty A em stes!patrshet
S. Grant Application Nblieieo (Bert Ni ti)
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