HomeMy WebLinkAbout20152015.tiff WELD COUNTY FEDERAL MINERAL LEASE DISTRICT
April 6, 2015
Members present:
Mike Freeman, President
Travis DePorter (Present by phone conference)
Bruce White (Present by phone conference)
Others Present:
Robert Frick, Weld County Attorney
Janet Lundquist, Public Works
Donald Warden, Weld County Finance Director (Present by phone conference)
CALL TO ORDER:
Mike Freeman, President, called the meeting to order at 3:00 p.m.
APPROVE MINUTES OF JANUARY 12, 2015:
By motion duly made and seconded, the minutes of January 12, 2015, 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. Public Works is adjusting projects and schedule due to weather in the past few
weeks.
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 fourth 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 6, 2015, at 3:00 p.m.
ADJOURN:
President Freeman adjourned the meeting at 3:20 p.m.
The above and foregoing minutes were presented for approval on the 6th day of July, 2015.
Mike Freeman, President
2015-2015
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