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HomeMy WebLinkAbout751004.tiff EALEt'aDJ.R 1975 JANUARY FEBRUARY I I MARCH APRIL SM I W TES S M i W I F S I 5 M I W T F $ S M I W I F S 12 3 a I I 1 2 3 4 5 5 6 7 8 9 10 I I 2 3 a 5 6 7 8 2 3 a 5 6 7 8 67890111? I2 Il 14 15 16 17 18 9 10 II 12 13 14 15 9 10 II 12 13 la IS 13 la 15 I6 I? IB 19 19 70 21 22 23 24 25 16 17 IS 19 20 21 22 I6 17 IB 19 70 21 11 20 21 22 23 24 25 26 26 77 28 29 30 31 13 24 25 76 27 28 n„ +'„ 25 26 27 28 19 27 28 29 30 MAY JUNE JULY I AUGUST S M I W IPS S M I W IFS S M I W IFS S M I W TES 1 2 3 1 2 3 x 5 6 7 12 3 a 5 1 2 a 5 6 7 8 9 10 8 9 10 II 12 13 la 6 7 8 9 10 11 12 3 4 5 6 7 8 9 11 12 13 14 I5 16 17 15 I6 17 18 19 20 21 13 IS 15 16 II 18 19 10 II I7 13 la 15 16 18 19 20 21 22 23 24 27 23 24 25 26 27 28 20 71 72 73 74 75 26 II ID 19 20 21 11 23 25 16 27 28 29 30 31 29 30 27 18 29 30 31 „ 25 26 27 28 79 30 SEPTEMBER OCTOBER NOV EM6ER DECEMBER Sent W 1 F 5 SM i W IFS Ste 1 W TES S M i W I F S 1 7 3 . 5 6 1 2 3 4 1 1 2 3 4 5 6 7 8 9 1 0 1 I 12 13 567891011 7 3 a 5 6 7 8 7 8 9 10 11 17 13 1 15 16 17 IB 19 20 12 13 14 15 16 17 I8 9 10 II 12 13 IS IS -II IS In 17 18 19 20 71 22 23 24 25 26 17 19 20 21 22 73 24 25 16 17 18 19 20 71 22 21 22 71 74 25 26 27 28 29 30 26 77 28 79 30 31 ,a 24 75 26 27 28 29 28 29 30 31 CHARTER DRAFTING SCHEDULE March 11, 1975 . Additions and Corrections to reports previously filed. Drafting - Preamble - Mr. Bain County Governance - Mr. Dunbar Finance and Taxation - Mr. Waldo March 13, 1975 Safety - Mr. Brooks Health - Mrs. Clark Social Services - mt.. Bowles March 18, 1975 • County Relations - Mr. Martin Public Utilities - Mr. Weigand • Public Works - Mr. Carlson March 20, 1975 • . Public Services - Mr. Lesh • . Personnel - Mr. White March 25, 1975 Completion of recommendations for First Reading March 27, 1975 Report of Drafting Committee and Debate on Second Reading April 3, 1975 Completion of Second Reading and Debate April 8, 1975 Final Draft of Charter Third Reading and Debate April 9, 1975 Charter to Printers April 14, 1975 First Public Hearing* April 28, 1975 Second Public Hearing* May 14, 1975 Third Public Hearing* May 15, 16, 17, 18 Revisions to Charter May 19, 1975 Charter To County Commissioners * It is suggested that some Public Hearings be held in out county-locations (ie: Fort Lupton and Ault). 75-1004 • WELD COUNTY HOME RULE CHARTER COMMISSION 13th Regular Meeting February 20, 1975 1. CALL TO ORDER 2. INVOCATION 3. ROLL CALL 4. MINUTES 5. UNFINISHED BUSINESS 6. INTRODUCTION OF GUESTS - PRESENTATION AND INTERVIEW OF SPEAKERS: MR, ROY MOSER - WELD COUNTY COMMISSIONER - DISTRICT #3 MR. VICTOR JACOBUCCI - WELD COUNTY COMMISSIONER - DISTRICT #2 MR. HARRY ASHLEY - FORMER WELD COUNTY COMMISSIONER - MEMBER, WELD COUNTY PLANNING COMMISSION 7. REPORTS OF COMMITTEES A. ORGANIZATIONAL COMMITTEES 1. Public Relations - Mrs. Clark 2. Legal Counsel - Mr. West B. CHARTER COMMITTEES 1. Safety - Dr. Brooks - Preliminary report submitted February 6, 1975. 2. Health - Mrs. Clark - Preliminary report submitted January 9, 1975. 3. Public Utilities - Mr. Weigand - Preliminary report submitted January 23, 1975. 4. Public Works - Mr. Carlson - Preliminary report submitted January 4, 1975. 5. County Services - Mr. Lesh - Preliminary report submitted January 16, 1975. 6. Finance - Mr. Waldo - Preliminary report submitted January 30, 1975. 7. County Relations - Mr. Martin - Preliminary report due March 6, 1975. 8. County Governance - Mr. Dunbar - Preliminary report submitted February 13, 1975. 9. Social Services - Mr. Bowles - Preliminary report due February 27, 1975. 10. Personnel - Mr. White - Preliminary report due this meeting (February 20, 1975. ) 11. Drafting - Mr. Bain. 8. NEW BUSINESS 9. ADJOURNMENT NEXT REGULAR MEETING - FEBRUARY 27, 1975 r TO: ALL COMMITTEE CHAIRMEN ALL COMMITTEE MEMBERS FROM: J. L. JOHNSON, COMMISSION CHAIRMAN SUBJECT: PREPARATION AND PRESENTATION OF CHARTER RECOMMENDATIONS * * * MEMO * * * The drafting of the Home Rule Charter is tentatively scheduled to begin March 13th, and as per our previous memo, which is herein enclosed, it is readily apparent that all Committee Chairmen must schedule their respective coordinating meetings immediately. We are also enclosing a copy of the study guide that was prepared by the Rules Committee for your reference. Please review this guide and coordinate your efforts with its suggestions, as well as other areas you consider necessary to complete your recommendations. Committee Chairmen will be responsible for scheduling their coordinating meetings with other committees, however, it is suggested that the following Committees or a representative of these Committees inform each other of their intentions. • 1. Safety - Health - Social Services 2. Public Works - County Relations - Public Utilities 3. Public Services - Personnel 4. Finance & Taxation - County Governance - these two committees will coordinate with all other committees. The Charter Commission has also decided that it will submit recommendations to the public that will involve functional aspects of its study, as well as Charter recommendations. It should be needless to remind you that these recommendations should also be coordinated between committees. Let us not find ourselves submitting recommendations to the public or to the Charter that are in conflict. It will facilitate our endeavor greatly, if conflicts were resolved by the submission of majority reports and minority reports, that will be acted on by the whole Commission. All recommendations will be submitted in writing for review and debate by the Commission. If you wish to have our staff secretary prepare your recommendations, please submit them for typing and copying a day before the Commission meeting. We cannot continue to request her services immediately preceeding or during the meeting, as her normal duties will take precedence. r— 2 We would prefer however, that all Committee Chairmen or those members of Committees who wish to submit minority reports, also utilize our staff secretary in the preparation of these reports, in order that we might attain some degree of uniformity in their construction. You should consider the following outline as an example,._in the preparation of your recommendations to the Charter Commission: PLEASE BE PRECISE' ' ' ' ' ' ' (In other words, refine your recommendations for clarity and save your reasons and explanations for the following debate. ) COUNTY GOVERNANCE COMMITTEE: Recommendations to Charter 1. 2. 3. etc. For the Majority: WITH SIGNATURES Minority reports will be submitted in the same form except for authorship and endorsement. Any one or more Committee members may submit a minority report. Your recommendations of a functional nature to the public can be handled as you see fit, they should however, meet the test of majority or minority and be boiled down into a clear and concise form with explanations. TIME IS OF THE ESSENCE' 1 ' We have no way of knowing now, just how much time the Commission will take to debate each recommendation; yet it is necessary that we set a tentative schedule for each Committees presentation. -3- These committees will submit their recommendations as follows: MARCH 11, 1975 County Governance Finance and Taxation MARCH 13, 1975 Safety . . Health Social Services MARCH 18, 1975 County Relations Public Utilities Public Works MARCH 20, 1975 Public Services . Personnel IN THE EVENT THAT THE COMMISSION CANNOT COMPLETE THE ABOVE SCHEDULE WE WILL SCHEDULE ADDITIONAL OR POSSIBLY DAILY MEETINGS" Ill .. • • TO: All Committee Chairmen All Committee Members FROM: J. L. Johnson, Chairman SUBJECT: Drafting of Charter You are undoubtedly aware that we will begin accepting recommendations from Committees on March 13. The preliminary reports have been rather broad in nature and the Committees have not made specific recommendations and we are trying to set the method in which the Commission may receive these recommendations and draft them into the Charter in an orderly manner. Specifically, we can not take all of these recommendations on the first meeting night. Therefore, we will set the following method for acceptance and referral to our Drafting Committee: Please bear in mind that the functions of various committees overlap and these committees must coordinate their efforts prior to the submission of their proposals. Committee members who find themselves in disagreement may submit a minority report for consideration by the Commission. Committees who are in disagreement with other committees may also submit alternate proposals to the Commission. However, please have your minority reports and/or alternative proposals prepared for consideration by the Commission in the same manner that the majority reports and recommendations will be filed. It will undoubtedly be necessary for us to schedule additional meetings, in order that we might cover all of our recommendations and proposals within the alloted five weeks. Your first recommendations from your committee, upon receipt and acceptance by the Commission will constitute its first reading and will be in a rough draft form. In other words, these recommendations will be introduced as an idea concept rather than as specific words for the Charter. The recommendations will then be offered to the Drafting Committee for refinement and specific wording. The Drafting Committee will return the proposal to the Charter Commission for debate and revision and its acceptance will constitute the proposals second reading. The proposals inclusion into the Charter as a whole will constitute its third and final reading. Minority reports will be received and voted upon by the Commission as a whole on the first or original presentation. Minority reports will not apply thereafter. Please do your homework and schedule all coordinating meetings prior to March 13. Hello