HomeMy WebLinkAbout20140190.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 20, 2014
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, January 20, 2014, at the hour of 9:00 a.m.
El 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 Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner William F. Garcia
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Susan Brown
Controller, Barbara Connolly
Ei MINUTES: Commissioner Conway moved to approve the minutes of the Board of County
Commissioners meeting of January 15, 2014, as printed. Commissioner Kirkmeyer seconded the
motion, and it carried unanimously.
IR AMENDMENTS TO AGENDA: There were no amendments to the agenda.
e CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed.
Commissioner Garcia seconded the motion, and it carried unanimously.
le PUBLIC INPUT: No public input was given.
NEW BUSINESS:
▪ 1) CONSIDER EMPLOYMENT FIRST COUNTY PLAN FOR 2013-2014 PROGRAM
OPERATIONS: Commissioner Kirkmeyer referred to the pass around, noted this is an annual plan,
and moved to approve said plan and authorize the Chair to sign. The motion was seconded by
Commissioner Conway, and it carried unanimously.
2) CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE
CHAIR TO SIGN - GREELEY COUNSELING CENTER: Commissioner Kirkmeyer moved to continue
this item until Wednesday, January 22, 2014, to allow Judy Griego, Director of Department of Human
Services, to be present. The motion was seconded by Commissioner Garcia, and it carried
unanimously.
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3) CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN — MICHAEL LAZAR, ATTORNEY AT LAW: Commissioner Kirkmeyer moved to continue this
item until Wednesday, January 22, 2014, to allow Judy Griego, Director of Department of Human
Services, to be present. The motion was seconded by Commissioner Freeman, and it carried
unanimously.
4) CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - LUTHERAN FAMILY SERVICES ROCKY MOUNTAINS: Commissioner Conway moved to
continue this item until Wednesday, January 22, 2014, to allow Judy Griego, Director of Department of
Human Services, to be present. The motion was seconded by Commissioner Garcia, and it carried
unanimously.
5) CONSIDER RENEWAL APPLICATION FOR HOTEL AND RESTAURANT LIQUOR LICENSE,
WITH OPTIONAL PREMISES, AND AUTHORIZE CHAIR TO SIGN - EATON COUNTRY CLUB, DBA
EATON COUNTRY CLUB: Bob Choate, Assistant County Attorney, explained the application is
complete and there are no concerns. Deputy Lisa Carpenter and Deputy Mark Mellon were present,
and reported on the calls for services, but indicated no concerns with the renewal. Commissioner
Freeman recused himself from this item and the next two related items. Commissioner Conway moved
to approve said renewal application and authorize the Chair to sign. Seconded by Commissioner
Kirkmeyer, the motion carried unanimously.
6) CONSIDER APPLICATION AND REPORT OF CHANGES AND AUTHORIZE CHAIR TO
SIGN - EATON COUNTRY CLUB, DBA EATON COUNTRY CLUB: Mr. Choate explained there is a
new general manager, Kory Atkinson, present, and his background check has been completed and
cleared. Deputy Mellon indicated no concerns. Commissioner Kirkmeyer moved to approve said
application and report of changes and authorize the Chair to sign. The motion, which was seconded by
Commissioner Conway, carried unanimously.
El 7) CONSIDER APPLICATION FOR COUNTY DANCE HALL LICENSE AND AUTHORIZE
CHAIR TO SIGN - EATON COUNTRY CLUB, DBA EATON COUNTRY CLUB: Commissioner Conway
moved to approve said application and authorize the Chair to sign. The motion, which was seconded
by Commissioner Kirkmeyer, carried unanimously.
El 8) CONSIDER RENEWAL APPLICATION FOR HOTEL AND RESTAURANT LIQUOR LICENSE
AND AUTHORIZE CHAIR TO SIGN - LUZ ESTELA TARIN, DBA TAQUERIA RANCHO ALEGRE:
Mr. Choate explained there are no major changes and indicated no concerns. Deputy Mellon reported
no grounds for disapproval. Commissioner Garcia moved to approve said renewal application and
authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously.
IE 9) CONSIDER RENEWAL APPLICATION FOR TAVERN LIQUOR LICENSE AND AUTHORIZE
CHAIR TO SIGN - LONESTAR, LLC, DBA VAQUERAS NIGHT CLUB: Mr. Choate explained there are
no major changes and indicated no concerns. Deputy Mellon reported no grounds for disapproval.
Commissioner Freeman moved to approve said renewal application and authorize the Chair to sign.
Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
El 10) CONSIDER APPLICATION FOR COUNTY DANCE HALL LICENSE AND AUTHORIZE
CHAIR TO SIGN - LONESTAR, LLC, DBA VAQUERAS NIGHT CLUB: Mr. Choate explained there are
no major changes and indicated no concerns. Deputy Mellon reported no grounds for disapproval.
Minutes, January 20, 2014 2014-0190
Page 2 BC0016
Commissioner Garcia moved to approve said application and authorize the Chair to sign. Seconded by
Commissioner Conway, the motion carried unanimously.
PLANNING:
1) FINAL READING OF CODE ORDINANCE #2013-13, IN THE MATTER OF REPEALING AND
REENACTING IN ITS ENTIRETY, CHAPTER 30 SEWAGE SYSTEMS, OF THE WELD COUNTY
CODE: Commissioner Garcia moved to read by title only. The motion was seconded by Commissioner
Kirkmeyer, and it carried unanimously. Bruce Barker, County Attorney, read the title for the record.
Trevor Jiricek, Director of General Services, said he is happy to present the third and final reading with
a few minor (mostly clerical) changes from the second reading: a table of contents has been
incorporated on pages 1-5, the effective date has been changed on page 5, the definition of"competent
technician" was altered on page 8, and on pages 68-69 there was re-numbering. Chair Rademacher
opened the floor to public input and none was forthcoming. Commissioner Kirkmeyer moved to approve
said ordinance upon final reading. Commissioner Freeman seconded the motion. Mr. Jiricek thanked
Mary Evett, Department of Public Works, who has worked on this for almost two years, and Brad
Yatabe, Assistant County Attorney, for his assistance as well. The motion carried unanimously.
Commissioner Conway extended an invitation to the public for a last-minute water meeting at 10:00
a.m. at the Weld County Administration Building, with Senator Renfroe in attendance, and apologized
for the late notice.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance#2013-13 was approved on Final Reading.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:15 a.m.
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Minutes, January 20, 2014 2014-0190
Page 3 BC0016
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