HomeMy WebLinkAbout20162234WELD COUNTY FEDERAL MINERAL LEASE DISTRICT
April 4, 2016
Members present:
Mike Freeman, President
Travis DePorter (Present by phone conference)
Others Present:
Janet Lundquist, Public Works
Donald Warden, Weld County Finance Director (Present by phone conference)
Absent:
Bruce White
CALL TO ORDER:
Mike Freeman, President, called the meeting to order at 3:05 p.m.
APPROVE MINUTES OF JANUARY 11, 2016:
By motion duly made and seconded, the minutes of January 11, 2016, were approved
unanimously.
REVIEW STATUS OF WELD COUNTY FOR ROAD PROJECTS:
Janet Lundquist from Pubic Works provided an update detailing the status of the HARP
road projects.
OTHER BUSINESS:
Donald Warden, Weld County Budget Director, presented a bill from Weld County for
$600 for administrative services per the IGA with Weld County. By motion duly made and
seconded, the payment was approved.
Mr. Warden presented the payment of $50,000 to the Weld County Department of Public
Health and Environment, for approval. He stated this is the fifth year of the project for the water
testing equipment. By motion duly made and seconded, the payment of $50,000 to the Weld
County Department of Public Health and Environment was approved.
There was no other business to come before the Board.
NEXT MEETING DATE:
The next meeting date is July 11, 2016, at 3:00 p.m.
ADJOURN:
President Freeman adjourned the meeting at 3:15 p.m.
The above and foregoing minutes were presented for approval on the 11th day of July, 2016.
Mike Freeman, President
2016-2234
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