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HomeMy WebLinkAbout760740 ! • • RESOLUTION REt ADOPTION OF OFFICIAL COUNTY SEAL OF WELD COUNTY, COLORADO. WHEREAS, Dr, Robert B. Turner, Chairman of the Department of Fine Arts, (niversity of Northern Colorado, has been previously commissioned to develop an official seal for the County of Weld, and State of Colorado, and WHEREAS, the said Dr. Robert B. Turner has submitted for consideration to the Board of County Commissioners of Weld County, Colorado, a seal design which is attached to this Resolution, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, upon due consideration, do approve said seal as being representative of the agricultural, industrial and educational wealth and resources of Weld County, Colorado, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the attached seal be and hereby is adopted as the official seal of Weld County, Colorado, and a permanent copy of said seal is directed to be placed on permanent file with the Clerk to the Board of County Commissioners of,Weld County, Colorado. The above and fdregoing Resolution was on motion duly made and seconded, adopted by the following vote on this 9th day of August, A. D., 1976. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: linedi41. Weld County erk and Recorder and Clerk to the rd �C� AS TO FORM: �yy,� � ..y attorney 4e o440. ..Y1 ` ,,,� 76074/0 'c!. .7,,i!a. As At A_ a_.../, _ /Aa . . .* • ....-... . - - . ..... . . . . . .... . . . .. . . . TH ....„____, All1/41 .liti Pr 4. ' it i NIllill4 "p":. \ 1 0 _ 1 � 1 8 61 /fir ;i !fin. fie h ii. i 4k / • !1 • MINUTES BOARD OF COVNIT COMMISSIONERS WELD CORN I1t, COLORADO August 4, 1976 rape 176-105 6 106 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and by-lave of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, on Wednesday, August 4, 1976, at the hour of 9:00 A.N. ROLL CALL: The meeting was called to order by the Chairman and on roll call the fol- lowing members were present, constituting a quorum of the members thereof: Chairman. Gtenn K. Billings Commissioner, Victor L. Jacobucci Commissioner, Norman Carlson Commissioner, Roy Moser Commissioner, June K. Steinmark Also present: Acting Clerk to the Board, Jeannette Ordvay County Finance Officer, Barton Buss Purchasing Director, Bette Rhoden County Attorney, Thomas 0. David Director of Engineering Services, G. Frank Smith MINUTES .APPROVED: The Board approved the minutes of the Board of County Commissioners' meeting of July 28, 1916. A.N., July 28, 1976, P.H. and July 30, 1976. A motion was made and seconded. Notion carried. ADDITIONS TO AGENDA: The Chairman added to the agenda the request from Monfort of Colo- rado regarding a road closure, Human Resources Comprehensive Manpower Plan, County Seal, letters concerning mineral rights currently owned by the county, the Windsor bus and Town of Johnstown. 3IDS PRESENTED AND APPROVED: Auctioneer for County Sale Bidder Percentage of Proceeds Lump Sum Dollar Old With Advertising With Advertising Ray Larson Auctions 41 No Bid Scott Realty Company 61 No Bid Colorado Auction Co. No Bid No Bid LaSalle Auction No Bid No Bid Austin 6 Austin Auctioneers 81 $1,600.00 Al Rallcock Auctioneering No Bid No Bid Greenwood Auctioneers No Bid No Bid Bidder Percentage of Proceeds Lump Sum Dollar Bid Weld County Weld County Provides Advertising Provides Advertising Ray Larson Auctions No Bid No Bid Scott Realty Company No Bid No Bid Colorado Auction Co. 52 No Bid LaSalle Auction No Bid $390.00 Austin 6 Austin Auctioneers 51 $1,000.00 Al Ilallcock Auctioneering 101 No Bid Greenwood Auctioneers 101 $800.00 Andy Snow Perfect Auction Company No Bids received ilartnagle Auctions No Bids received Johnstown Auction Company No Bids received lira. Rhoden read the bids into the record. The first four companies listed did have representatives present. They each added input. Alter addtlonal discussion, Commissioner Carlson made a motion to accept the bid submitted by LaSalle Auction 1n the amount of $390.00. Commissioner Jacobucci seconded the motion ani it car- ried unanimously. ! •1 Sale of 1 B.ams i144ej trice per 100 weight Total price Winograd's Steel s Supply 70.21 9,903.77 Big "R" of Greeley. Inc. No bid Mrs. Rhoden read the bids into the record. The County Engineer commented on the price of steel and recommended the Board reject the bid received. Com- missioner Steimatk wade a motion to reject the bid. Commissioner Moser se- conded the motion and it carried unanimously. CLAIMS APPROVED: On motion it vas coved and seconded to approve the following claims. Motion carried. Encumbrance Claim List General $48,527.13 Road and Bridg_ 144,471.29 Intragoverneental 22,661.95 Public Works County Buildings 3,374.05 Hospital Operating Fund 373,319.55 Additional Paychecks 2,145.89 General Fund Claims 415,507.58 Weld County Fair 10,000.00 Road and Bridge Fund Claims 120,311.47 Intragovermental Fund Claims 23,021.66 Social Services Claims OAP S 180.00 Day Cate 20,945.50 AND 709.00 ADC 9,790.96 ADC-U 761.00 CW 31,442.99 ELECTED OFFICIALS AND DEPARTMENT HEADS: Sheriff Don Bower was unable to attend. Wendell Fuller, Assistant Administrator of the Hospital, reported that they had assisted with the Big Thompson flood disaster as requested. He also re- ported that they are in the middle of budget preparation. He commented that the Hospital Foundation is progressing and referred to necessity of the foun- dation. He also commented that the 1976 hospital census projection vas too high. The hospital has had less admissions and the length of stay of those admitted has been fewer days. He contributes the decrease in census to meetings that are being held to inform the public on how to stay well, admittance pro- cedure is reviewed and age of Weld County residents. Mr. Fuller commented on the ambulance staff and stated that they are working well together. A garage to house the third ambulance vas discussed. Heremarked that they are holding meet- ings regarding the therapy wing and the equipment needed. If all goes well, it should be open by 1978. APPOINTMENTS, HEARINGS, REPORTS AND COMMIRIICAtIONS: the Board approved those listed on the agenda with the following additions: August 10, 1976 - Erie proposed Sanitation District, 9:30 A.M. August 19, 1976 - MBO Executive group, 8:30 A.M. August 20, 1976 - State Criminal Justice meeting, 9:00 A.N. August 24, 1976 - Platte River Power Authority briefing, 7:30 A.M., Coachman Inn Wyoming Mineral Corporation meeting - Commissioner Carlson reported he had attended their meeting and it lasted nine hours. He questioned if a time limit could be set on their forthcoming hearing before this Board. Sumter Recreation Grant - Chairman Billings read the letter into the record from the Governor indicating this grant had been approved. Milliken Post Office - Chairman Billings read Congressman Johnson's reply support- ing the Board's position Into the record. The Chairman called a break. Page 2, August 4, 1916 • 6 •/ WELD IN&NDY ML'NLCiPAL ALRP(aRT NA`I CMANCet Chairman Billings referred to the request to change the 0ate bsck to ()rosier Yield. He also referred to the letter from t e City Of Greeley (voting the name change. Cpmmissioner Steinmark made a motion to recommend this name change to the Airport Board so they may use it In making their decision. Commissioner Carlson seconded the motion and it carried unanimously. ESTMtISH COUNTY OFFICE WARS: The Couoty Attorney read the resolution into the record establishing the office hours of the Centennial Center for the transaction of business with the general public shall commence at 8:00 A.X. and end at 5:00 P.N. during e?ch working day. Mr. David read the memo into the record that stressed that the Board could establish policy as designated by the Weld Coun- ty Home Rule Charter. Commissioner Carlson made a motion to adopt this reso- lution. Commissioner Moser seconded the motion and it carried unanimously. The Chairman announced that the effective date will be August 5, 1976 and asked that a copy be forwarded to each department and elected official. COCNTY ENGINEER: Mr. Smith reported on the damage as a result of the Big Thompson Flood. He noted that three structures have been damaged, but that we are not sure to what degree and will not know until the recession of the flood water. The three structures are bridge 54/13A on County Road 54 between County Roads 13 and 15, bridge 15th/52A on County Road 15% at County Road 52 and bridge13/66A on County Road 13 between Colorado State Highway 392 and County Road 60. He added these roads have temporarily been closed. Commissioner Steinmark announced that a request has been submitted to the Governor for funds to repair and/or replace said structures. Mr. Smith indicated he would estimate costs. Com- missioner Moser made a motion to authorize the three road closures as stressed by Mr. Smith. Commissioner Carlson seconded the motion and it carried unani- mously. Hr. Smith mentioned that there are two additional structure that will be inspected as to damages. BIDS ON CODU^N[Y OWNED PROPERTY IN RECTA: the Chairman read the bids into the record. All the property is located in Keota. E. Kenneth Whitney bid on the following: Block 25, Lots 1 and 2 (LeRoys), $20.00 Block 35, Lot 10, $33.00 Block 35, Lots 11 and 12, $33.00 each (These lots are not for sale as they are for county shop purposes.) Block 35, Lot 9, $33.00 (A duplicate bid vas received. Therefore, this bid was held over for review by the County Attorney.) Donald L. Meyer bid on the following: Block 35, Lots 23 and 24, $33.00 each Bruce T. Hoag bid on the following: Block 35, Lots 15 and 16, $33.00 each Malcolm E. McGuire bid on the following: Block 35, Lots 8, 9 and 19, $33.00 each (Lot 9 vas a duplicate bid. Therefore, this bid was held over for review by the County Attorney.) John R. Serhant bid on the following: Block 35, Lots t, 2, 3, 4 and 5, $33.00 each. However, these lots have all been sold. Therefore, the bid vas not accepted. Commissioner Moser made a motion to approve the sale of the available lots for the bids submitted. Commissioner Steinmark seconded the motion and it carried unanimously. Mr. David was asked to review the statutes pertaining to the two duplicate bids. ISSUE DUPLICATE GENERAL WARRANT /4573: Comissioner Steinmark made a motion to approve this duplicate warrant. Commissioner Moser seconded the motion and it carried unanimously. Page 3, August 4, 1976 • 0 • AUIHORIds PE.RSQS$ TO HAYS ACCESS N SAFE DEPOSIT BOXt Kr. David read the resolution into the reeerd that would allow only Mary Mn F In, Jeannette Ordway and Jeans L. Hatsbuck the access Iv said safo deposit box in the First Nation- al Sank. Commissioner Jacobucci made a motion to approve the resolution. Com- mtsstonet Carlson seconded the motion and it carried unanimously. WISDSG* SUS PUBLIC tR,sSFORtAtIO`t: Mr. Walt Speckman commented upon this experimental project, the transportation costs, responsibility, ownership of the bus, the restrictions as to who may ride and the agreement effective through October. 1976. Commissioner Jacobucci made a motion to authorise this project. Com- missioner Steinmark seconded the motion and it carried unanimously. CONRY SEAL ADOPTION: the county seal was discussed and a motion was made by Commissioner Jacobucci to approve the county seal as displayed at this meeting. Commissioner Carlson seconded the motion and it carried unanimously. won! BY MONFORT OF COLORADO TO CLOSE A COUNTY ROAD: The Chairman briefly commented upon the request regarding a county road near Gitcrest. He referred the mat- ter to legal counsel for his recommendations. COKYU`71TY CORRECTIONS BOARD: Mr. Buss and Bob Miller, District Attorney, have recommended that the Board not exceed 15 members. The Chairman asked legal counsel to review and asked the Board to review the names submitted. FRYMAN RESOORCES CCMPREHFVSIVE MANPOWER PLAN: The Chairman recommended this matter be held over and that a decision be may August 9, 1976. Commissioner Steinmark asked that Mr. Speckman attend said meeting. MINERAL RIGHTS: The Chairman referred to letters pertaining to the county owning mineral rights, the Chairman then announced that this matter had already been referred to Mr. David for a complete study of the ramifications if the county should divest themselves of the county owned minerals. Mr. David is to report to the Board when his study has been completed. The Chairman commented on the possible costs to divest the minerals as stated by the County Assessor, the approximate mineral acres owned and the revenue derived therefrom in 1975. TOIIN OP JOH NSTOHN PROPERTY: Commissioner Carlson stated the Town of Johnstown does have an appraisal on the property amounting to $21,500.00. The Chairman appointed Commissioners Moser, Carlson and Jacobucci, Mr. Buss and Mr. David to meet with the Johnstown officials regarding this matter. He then asked that it be taken off the agenda until a report is submitted. WALDORF SCHOOL ASSOCIATION OF GREELEY, TAX ABATEMENT: Kr. David read into the record the resolution that reflected the petition on said real estate for 1975 vas denied by the State and an exemption for 1976 vas allowed to the extent of 462 of said land and improvements which are being used for school purposes. Commissioner Jacobucci made a motion to approve this resolution. Commissioner Steinmark seconded the motion and it carried unanimously. SOCIAL SERVICES IMPREST FUND: Mr. David referred to the names included in the resolution that had been adopted previously. Mr. Buss agreed with the names including Eugene E. McKenna, Director, Beryl Sweet, Business Office Supervisor, Laltue E. Schaeffer, Senior Clerk Typist and Margaret R. Green, Principal Clerk. HELD OVER: 1. Reappointments, Uniform Building Code Board of Appeals 2. Appointments, Airport Board 3. Review statutes on sale of property in Keota 4. Comunity Corrections Board 5. Human Resources Comprehensive Manpower Plan V 6. Abandonment of County Roar #93.5 7. Release Bond, Charter Gaa Resources, Inc. 8. Release Bond and accept road, Froman Estates 9. Approval Change of Zone, Subdivision Plat and Vacation 64th Avenue, Kenneth Bateman, Ken-Nil Acres RESOLDTIOfl; Stand as listed on the agenda. Page 4, August 4, 1975 • • • • • Lst tW A11Jtea reflect sack molten is wade, seconded sod tattled by the board ea as tadteldual usaataeus vote la favor of tlN mouton. nett betas ao further Dsstsess, tM Mettles tuns ad}ourotd at 11125 A.H. APfROYBD; THE BOARD OF COUNTY COMMISSIONERS VELA COUNTY, COLORADO 1 � y�� /J ATTEST: ��f�t/�/ 4av COUNTY CLERK 71.`ID RECORDER MD CLERK TO TICE BOARD uty County Clerk • °.? • 5 ?sas S, testate 4, 1416 RECORD OF PROCEEDINGS August 4, 1976 AGENDA AUGUST 1976 Tape No. 76-105 i 106 ROLL CALL: Glenn K. Billings Norman Carlson Victor L. Jacobucci Roy Moser June K. Steinmark MINUTES: Approval of July 28, 1976 A.H., July 28, 1976 P.M. and July 30, 1976 ADDITIONS TO AGENDA: BIDS: 1) Auctioneer (Bette Rhoden) 2) Sale of I-Beams REQUISITIONS AND CLAIMS: (Barton Buss) DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Sheriff Don Bower 2) Wendell Puller, Hospital APPOINTMENTS: August 4 - COG has been cancelled; rescheduled for August 11 August 6 - Weld County Fair begins August 9 - Health Board 1:00 P.M. August 10 - Erie area waste treatment facility 9:00 A.M. August 10 - Airport Board 3:30 P.M. August 11 - COG August 12 - Staff meeting 9:00 A.M. August 12 - Board of Adjustment 2:00 P.M. August 12 - Criminal Justice Planning meeting 7:30 P.M. August 26 - 28 - Northeast Colorado Association of County Commissioners, Sterling HEARINGS: August 11 - Jerrald Jamison, SUP, Auto salvage, wrecking and storage 2:00 P.M. August 18 - Wyoming Mineral Corporation, SUP, Test site for solution mining of uranium 2:00 P.M. August 30 - John Hochailler, SUP, Storage for junk cars and trucks 2:00 P.M. August 30 - Thomas E. Norton, Cactus Hill Ranch, SUP, Land, sheep and cattle feedlot 2:00 P.M. REPORTS: 1) Minutes, County Council, July 7, 1976 2) Minutes, Board of Health, July 12, 1916 3) Statement of Revenues and Expenditures, Health Department, June, 1976 4) Minutes, Board of Adjustment, July 22, 1976 5) Minutes, Planning Commission, July 20, 1976 6) Pest Inspector Summary, June, 1976 C030WNICATIONS: 1) Oil and Gas Conservation Commission, State of Colorado, Notice of Hearing on Changes of Rules and Regulations i/ CONTINUED FIVE MINUTE RECESS BUSINESS: OLD: NEW: 1) Name change, Weld County Municipal Airport 2) Establish County Office Hours 3) Kersey Special Improvement District 4) Reappointments, Uniform Building Code Board of Appeals , 5) Appointments, Airport Board 6) Bid from E. Kenneth Whitney, property in Keota 7) Bid from Donald L. Meyer, property in Keota 8) Bid from Bruce T. Hoag, property in Keota 9) Bid from Malcolm E. McGuire, property in Keota 10) Bid from John R. Serhant, property in Keota (this property is no longer for sale as it was sold in June, 1976; informational item) 11) Issue duplicate General Fund Warrant #4573 12) Authorize persons to have access to Safe Deposit Box COUNTY ATTORNEY: 1) Trade property with Johnstown *2) Abandonment of County Road #93.5 *3) Approval of firm to prepare Airport Master Plan 4) Abatement Petition Resolution *5) Transfer liquor license, LIE, Inc. *6) Deny liquor license, Elmer Moore *7) Release bond, Charter Gas Resources, Inc. *8) Accept road, Froman Estates *9) Social Services Imprest Fund *10) Deny request by Board of Equalization, Thomas Aron *11) Personnel Committee appointments *12) Beer license, Crow Valley Cafe *13) Beer license, Lesser's Trading Post *14) Approve COZ, Coakley Cowherd *15) Approve SUP, Raymond C. Jack and Brent Danielson *16) Approval CO2, Subdivision Plat, Vacation 64th Avenue, Kenneth Bateman, Ken-Wil Acres A Action has been taken previously by the Board RESOLUTIONS: R-1 Hours for Centennial Center R-2 Deny liquor license, Elmer & Clara Moore, dba Valley Hayloft R-3 Authcrize officials to have access to safe deposit box R-4 Deny Equalization petition, Thomas Aron R-5 Grant SUP, Raymond, Jack & Brent Danielson R-6 Grant COZ, Coakley Cowherd R-7 Grant 3.2 renewal, Edith J. Lesser dba Lesser's Trading Post R-8 Grant 3.2 license renewal, Harley D. Harding, dba Crow Valley Cafe R-9 Appoint members, Personnel Committee R-10 Establish Social Services Imprest Fund R-11 Grant liquor license LIE, Inc. dba Ye Greeley Village . Inn R-12 Abatement of taxes, Waldorf School Association R-13 Approve Fng!neers for Airport Master Plan R-14 Public transportation agreement w/Town of Windsor R-15 Duplicate General Fund Warrant #4573 • • • 41 xi1NIES BOARD OF COUNTY C0NNISSIONERS WELD COUNTY, COLORADO August 9. 1976 Tape 176-106. 107 & 108 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and by-laws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colo- rado. on Maoday, August 9, 1976, at the hour of 9:00 A.M. ROLL CALL: The meeting vas called to order by the Chairman and on roll call the fol- lowing members were present, constituting a quorum of the members thereof: Chairman, Glenn K. Billings Commissioner. Victor L. Jacobucct Commissioner, Norman Carlson Commissioner. Roy Neer Commissioner, June K. Steinmark Also present: Acting Clerk to the Board, Jeanne Lou Heimbuck County Finance Officer, Barton Buss Purchasing Director, Bette Rhoden County Attorney, Thomas 0. David Director of Engineering Services, C. Frank Smith MINUTES APPROVED: The Board approved the minutes of the Board of County Commissioners' meeting of August 4, 1976 and the Board of Equalization meeting of August 4, 1976. A motion was made and seconded. Motion carried. ADDITIONS TO AGENDA: It vas mentioned by Commissioner Jacobucci that the City of Greeley bad taken action to fly the flags at half mast in respect of the Big Thompson Flood victims. Chairman Billings indicated that no action is necessary by this Board. The Gates Cyclo plant by Hudson problem was added to new business by Chairman Billings. BIDS PRESENTED AND APPROVED: Mrs. Rhoden read the following bids Into the record. They will be considered for final approval on August 23, 1976. Providing prestress concrete bridge deck and erecting deck on substructure, Bridge 35/62A Bidder Total Amount Rocky Mountain Prestress, Inc. $44,507.00 -?j Prestressed Concrete of Colorado, lie 49,390.00 Delco Engineering Company No Bid Batsman Corporation No Bid Winograd's Steel and Supply No Bid Sig "R" of Greeley, inc. No Bid Penn-dixie Steel Corporation No Bid ELECTED OFFICIALS AND DEPARTMENT READS: Bob Miller, District Attorney, relayed to the Board current activities of his office, Included were the caseload, State Arson Com- mittee, Interim Judiciary Committee, Weld County Crime Prevention Council and Consumer Affairs. Comments on individuals recommended for the Community Cor- rections Board were made. This Stem will be held over for the Board's decision. s. Pbtore costs for laboratory work were discussed by Ross Adamson. Coroner. In- creased demands added to accelerating expenses mere the factors attributed to this concern. Tests are currently befog done in Denver because the Weld County Hospital does not have the needed equipment. This is an area to be looked into. Adamson also informed the Board that his office assisted Latimer County during the flood disaster last week. • . w01. . t• • • APtg1Nt/Oi,Vts, *MAIM, MOATS ADD CQ1oitl(CUtIQNSi the Board approved those listed om the agenda with the following additions, August 10, 1976 - meeting with the auditors, 3x30 P,N. .avast 12, 1976 - meet with Hr. Wes regarding Commtsstonea budget, 2:00 P.N. �. September 2, 1916 - Work session September 28, 1976 - Budget meetings begin August 11, 1976 - Commissioner Carlson to met with Johnstown Board, 7:00 A.M. Chairman Billings announced that if given notice, the cafeteria can prepare sandwiches for luncheon meetings. Commissioner Coordinator Reports: Actual numbers of calls made on the Watts and Denver lines were stated by Commissioner Jacobucci. He noted that an average of three calls per minute go through the switchboard. Chairman Billings expressed the outstanding job done by the Communications Department during the flood. Commissioner Maser spoke briefly on the costs of repairing and replacing vari- ous county bridges. An urgent need is to replace bridge 44/47A. This should be discussed by the Board as the flat cars intended for use on this bridge have not arrived. Mr. Smith added his opinion on this bridge and the flat cars, as well as money that could be available. The Daniels Bridge was mentioned. Commissioner Steinmark informed the Board that Governor Lam has included Weld County in the disaster proclamation. $465,000 was submitted for Weld, although no figure has been confirmed. Notice was received that the 1976-1977 State Social Services allocation is inadequate. Investigations will be made to see where costs can be cut or sore funds obtained. Mrs. Steinmark read a letter regarding the school lunch program for the elderly. Commissioner Carlson reported on the tri-area planning meeting he attended con- cerning drainage. He indicated that a HUD Grant nay be the only source of fund- ing for completion of this project. A meeting was also held last week on oil, gas and uranium drilling. Chairman Billings reminded the Board of the budget meeting with Mr. Buss on August 12, 1976. A break vas called by the Chairman. COMPREHENSIVE MANPOWER PLAN: Human Resources Director.Walt Speckman reviewed Manpower policies. The maximum length of tine a person may be employed under Manpower grants is two years. Senior citizen employment was referenced by Anthony Espin- oza. Other aspects of Manpower including deaf employees and on-the-lob-training were briefly discussed. A motion vas made by Commissioner Carlson and seconded by Commissioner Steinmark to approve the Manpower proposal. The motion carried unanimously. PRECINCT BOUNDARY MAPS: Updating precinct boundary lines pursuant to state law was stressed by Mary Ann Peuerstein, County Clerk and Recorder. Maps were presented showing the newly established lines. They were marked Exhibit A, City of Greeley, Ex- hibit IS, outlying areas not in Greeley city limits, and Exhibit C, town fallouts. Following explanation of the line locations, Commissioner Moser made a motion co approve Exhibits A, 8 and C as presented. It vas seconded by Commissioner Jacobucci and the motion carried unanimously. GATES CYCLO PLANT 0002: Chairman Billings referred to approval given in 1972 for this plant in the Hudson area upon the condition that aerators be installed. To date, this has not been done, The Health Department 1s aware of the problem and are moni- toring. A motion to inform Cates that they must comply or will be issued a ewe and deaist order was made by Commissioner Moser, seconded by Commissioner Steinmark, It refried unanimously, Chairman Billings requested the Commis- sfenerls secretary to send the letter to Gates. A thirty day time limit was discussed by the Board. ggASEf TheihnOtt DISTRICT; Mr, Smith notified the Board that the county is not involved in this project. A letter to that effect will be sent to Weld County by the town of geraey! Page 2, August 9, 1916 11 °4'WI% DAJSr4 t. A`m 6tR1A1SA ttl.T1a1Di this Ynsusst (OF ittclipornnyl� mobile Aais1 tart vas oeuelariaed by tot NoWit sontnj edalntaltliet.. The mobile hole •is tiny *tented alit a plrswlat boss tan be cynucurted.: Mr. and Hrs. el. (t.t4 +rata ritual and vented tbett rbyiefb...'A-.eroded estaptton vet gtaat$ in Mgr, 1416, to Morgans,cceattoj bin palrcel.. :Attar further discussion an tntldded ytes, Cosilsstoaer rlaeobucci stade A motion to approve the Bobile .bsera sod butttdiog 1pttliti, " CQ.tissiooet tlrlfgn lefpaded the motion and it catered uraht�Qusly: t.; `- ! tJ . al D Glisl?tLOH, RObttt t.BISACiti Tavorable.coaweets Bade by the Planning Staff vice tavta.ed by itt. Bona, Two parcels with irproveiteete'voutd be created. A 15 toot tight of way. tepuireaent by the State Highway Department was said not to be'a problem Dy Mr. Lebeacic who van 10 attendance. A motion and second were made to approve the rtQuesetby Coteiis;toners Miser and Steinsark reapectivety, tb11 motion carried unantleysly. ,. 1SBib Oat. 1. Cooimunity Corrections Board 2, tteappointmenta, Uniform. Building Code Board of Appeals 3. Appointments, Airport Board • 4. ' toad closure request by Honfort,of Colorado RRS)tutl0MS: Stand as listed on the agenda. Let-the minutes reflect each Batton'as Bade, seconded.and carried by the .'Board`as in individual unanimous vote in favor.of the motion. There being Do further business, the meeting was adjourned at 11:45 A.M. . - APPROVE OF CC*JNTf C01QD: - • THR BOARD [ISSIONERS WELD OIINT?, COLORADO " ':.." tTAwr. eiAf�OM4r� ' • tLEITT CLffit ULOaDBR -. • - � Cf.HtR TO 7H8 5 'zduc.6/ utj County CI Jam',' ii t 2 .f , i r c, s r r# r-.---2c."‘",'''';.-":." ,$y _ , a - } 'mac ' (Is l f 1 s;• `. 'flig }gAsta/t4,1416 � - e Mir w RECORD OF PROCEEDINGS August ), 1976 AGENDA AUGUST 1976 Tape NO. 76-106, 107 $ 108 ROLL CALL: Glenn K. Billings Norman Carlson Victor L. Jacobucci Roy Moser June K. Steinmark MINUTES: Approval of August 4, 1976: also Board of Equalization August 4, 1976 ADDITIONS TO AGENDA: BIDS: 1) Prestress concrete bridge deck and erect decking (Bette Rhoden) on bridge 35/62A DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Bob Miller, District Attorney 2) Ross Adamson, Coroner APPOINTMENTS: August 9 - Health Board 1:00 P.M. August 10- Erie area Waste Treatment Facility 9:30 A.H. August 10- Airport Board 3:30 P.M. August 11- COG executive Board 6:00 P.M. August 11- COG August 12- Staff meeting 9:00 A.N. August 12- Hoard of Adjustment 2:00 P.M. August 12- Criminal Justice Planning meeting 7:30 P.N. August 14- Platteville Rendevous Days August 26 - 28 - Northeast Colorado Association of County Commissioners meeting in Sterling HEARINGS: August 11- Jerrald Jamison, SUP, Auto salvage, wrecking and storage 2:00 P.N. August 18- Wyoming Mineral Corporation, SUP, Test site for solution mining of uranium 2:00 P.H. August 30- John Hochmiller, SUP, Storage for junk cars and trucks 2:00 P.N. August 30- Thomas E. Norton, Cactus Hill Ranch, SUP, lamb, sheep and cattle feedlot 2:00 P.N. REPORTS: 1) Statement of Fund balances, June 30, 1976 2) Commissioner Coordinator, Communications Services 3) Commissioner Coordinator, Engineering Services 4) Commissioner Coordinator, Health Services 5) Commissioner Coordinator, Planning Services 6) Commissioner Coordinator, Purchasing and Personnel COMMUNICATIONS: FIVE MINUTE RECESS BUSINESS: OLD: 1) Reappointments, Uniform Building Code Board of Appeals 2) Appointments, Airport Board 3) Comprehensive Manpower Plan NEW: 1) Precinct Boundary Lines COUNTY ENGINEER: (Frank Smith) 1) Kersey Special Imporvement District J CONTINUED �� d • • L1\.`,; t:::: 1) Mobile home request, Daryl T. and Barbara Belfield 2) RE, Robert Lebsaek 11N*Y AITORCEY: *1) Abandonment of County Road 193.5 *2) Release bond, Charter Gas Resources, Inc. *3) Accept road, Froman Estates *4) Approval of COE, Subdivision Plat, Vacation 64th Avenue, Kenneth Bateman, Xen-Wil Acres 45) Approve name change, Municipal Airport *6) Appoint commissioner to issue deed for property in Keota (Sold to Whitney, Meyer, Hoag and McGuire) *7) Temporarily close county roads 154, 115 and 113 *3) Adopt county seal 9) Recommendation, road closure request by Monfort of Colorado 10) Community Corrections Board review RESOLUTIONS: R-1 Adopt official county seal R-2 Temporarily close County Road 113 R-3 Temporarily close County Road i15k R-4 Temporarily close County Road 154 R-5 Appoint Treasurer to convey property to Bruce T. Hoag R-6 Appoint Treasurer to convey property to Donald L. Meyer R-7 Appoint Treasurer to convey property to E. Kenneth Whitney R_y Appoint Treasurer to convey property to Malcolm E. McGuire R-9 Recommend name change, Weld County Municipal Airport R-10 Vacate portion of ROW, 64th Avenue R-11 Accept monies for development of 64th Avenue R-12 Approve preliminary plat, Ken-Wil Acres R-13 Accept road, Sagebrush Way, Froman Estates R-14 Release surety bond, Charter Gas Resources, Inc. R-15 Grant COE, Kenneth Bateman, Ken-Wil Acres R-16 Vacate portion County Road 193.5 R-17 Dedicate perpetual ROW, Ken-Wil Acres * Action has been taken previously by the Board • • • • GREELEY, COLORADO, MONDAY, AUGUST 9, 1976 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 A.H., with the following present: GLENN K. BILLINGS CHAIRMAN VICTOR L. JACOBUCCI COMMISSIONER NORMAN CARLSON COMMISSIONER ROY MOSER COMMISSIONER JUNE K. STEINMARK COMMISSIONER JEANNE LOU HEIMBUCK ACTING CLERK TO THE BOARD BARTON BUSS COUNTY FINANCE OFFICER BETTE RHODEN PURCHASING DIRECTOR THOMAS O. DAVID COUNTY ATTORNEY G. FRANK SMITH DIRECTOR OF ENGINEERING The following ordinances and resolutions were presented: Hello