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., <br />~~-C, _ -' ~e ~s+rn I g'~ aX . - sew-(~~•~ <br />RECORD OF PROCEEDINGS <br />MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />WELD COUNTY, COLORADO <br />DECEMBER 17, 1997 <br />TAPE #97- 33 <br />III IIIIIIIIIIIIIIII C <br />999 ;r, <br />~/ <br />~~'lr <br />/ " ,''' <br />RECEIVE] <br />OEC 3 ~ 1997 <br />UIVISIOn r;t Mlfi0f 0~~ < ~.~u~... <br />The Board of County Commissioners of Weld County, Colorado. me! ir. regular <br />session in full conformity with the laws of the State of Colorad;, at tht~ regular <br />place of meeting in the Weld County Centennial Center, Greeley, Colorado, <br />December 17, 1997, at the hour of 9:00 a.m. <br />RCLL CALL: <br />The meeting was called to order by the Chair and on roll call ir.e following <br />members were present, constituting a quorum of the members thereof: <br />Commissioner George E. Baxter, Chair <br />Commissioner Constance L. Harbert, Pro-Tem <br />Commissioner Dale K. Hall <br />Commissioner Barbara J. Kirkmeyer <br />Commissioner W. H. Webster <br />Also present: <br />County Attorney, Bruce T. Barker <br />Acting Clerk to the Board, Esther E. Gesick <br />Director of Finance and Administration, Donald D. Warden <br />MINUTES: Commissioner Webster moved to approve the minutes of the Board of County <br />Commissioners meeting of December 15, 1997, as printed. Commissicner Hall <br />seconded the motion, and it carried unanimously. ~ <br />yDDITIONS TO <br />AGENDA: The following was added under New Business: 9) Consider Resolution re. <br />Establish Change Fund for Sheriffs Office, North Jail Complex <br />i:ONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as or~~ired. <br />Commissioner Kirkmeyer seconded the motion, and it carried unanimously. <br />F'R.FSENTATIONS: RECOGNITION OF SERVICES -JOE TENNESSEN, COMMUlJi?Y SERVICE: <br />Chair Baxter read the certificate recognizing Joe Tennessen for his community <br />service. Mr. Tennessen, stated he was very impressed by the integrity of the <br />County and thanked the Commissioners for the opportunity cf working witl! the <br />County. <br />COMMISSIONER <br />COORDINATOR <br />REPORTS: There were no Commissioner Coordinator Reports. <br />972623 <br />