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HomeMy WebLinkAbout780509.tiff RECORD OF PROCEEDINGS 100 Leaves ECBM o C.E.XUECKEL B,H.B L.L1 MINUTES WELD COUNTY HOME RULE CHARTER AMENDMENT STUDY COMMITTEE January 18, 1978 The Weld County Home Rule Charter Amendment Study Committee met in regular session in the Third Floor Meeting Room of the Weld County Centennial Center, Greeley, Colorado, on Wednesday, January 18, 1978, at the hour of 7:00 p.m. ROLL CALL: The meeting was called to order by Chairman Gordon Lacy. On roll call, the following members were present, constituting a quorum of members thereof: Gordon Lacy, Chairman Dick Boettcher Verdie Peddycord Blair Macy Wayne L. Brown Helen Norton Barbara Sloan Absent: William Butler and John Kunzman ALSO PRESENT: County Attorney, Thomas 0. David, one member of the League of Women Voters, members of the Press, secretary Cathy Carter and invited guests, Sheriff Don Bower and Weld County Treasurer Mike Loustalet. Although invitations to this meeting were sent to all elected officials, County Assessor Herb Hansen, County Clerk and Recorder Mary Ann Feuerstein and County Coroner Ross Adamson were unable to attend. The written comments of Mary Ann Feuerstein were sub- mitted to the Committee as more fully set forth below, and no specific comments were brought to the attention of the Committee from either Herb Hansen or Ross Adamson. MINUTES APPROVED: A motion was made and seconded to approve the minutes of the November 16, 1977 meeting. There being no additions or corrections to said minutes, the motion passed. Gordon Lacy introduced the invited guests who were able to attend, Sheriff Don Bower and Treasurer Mike Loustalet. Gordon Lacy asked Sheriff Bower for any input he might have regarding changes in the Home Rule Charter which he would like to see initiated. ARTICLE XIII, COUNTY COUNCIL, Section 13-8, Powers and Duties: Sheriff Bower noted his concern relating to the County Council setting the salaries of the elected officials. He urged that consideration be given to .the possibility of salaries being set by State Legislature. Mike Loustalet also noted that he disagrees with the Charter provision which allows the County Council to set elected officials ' salaries. Mary Ann Feuerstein, Weld County Clerk and Recorder, also set forth her concern with this portion of the Charter in a letter directed to the Charter Study Committee, said letter being attached hereto and incorporated herein by reference. Sheriff Don Bower and Treasurer Mike Loustalet both said salaries of Weld County elected officials are set at $15,000 annually, while officials in similar-sized counties in other parts of the State make $25,000 yearly, a figure set by the State Legislature. Both Mike Loustalet and Sheriff Bower noted other problems have arisen because the Council has not yet set salaries for elected officials after this year's election. This means potential candidates for elected posts do not know the salary they might make. While members of the Charter Committee agreed Weld County salaries are too low for elected officials, they indicated they do not want to turn the power back to the State of Colorado. It was suggested by Barbara Sloan that salary- setting power should remain with the Council , but that the Charter should include a minimum salary figure, probably based on the pay schedule approved by the legislature for other salaries. She also suggested a Charter provision which would require the Council to take salary action by January 1 of an election year so potential candidates would know their salaries prior to announcing candidacy. • 780509 N2 1 RECORD OF PROCEEDINGS 100 Leaves Page 2 January 18, 1978 It was moved and seconded, with all members of the Committee except Wayne Brown voting in favor of the Charter Committee sending a letter to the County Council , informing them of the Committee's decision to propose an amendment to Article XIII, Section 13 - 8, Powers and Duties, with the recommendation that Council set the salaries of all elected officials by January 1 of each election year. The Home Rule Charter Study Amendment Committee would encourage the County Council in this letter to consider the elected officials salaries as soon as possible. (A copy of said letter being attached hereto. ) Wayne Brown expressed his reasoning for voting against the above motion-that being that it was not the Charter Study Committee's place to write such a letter, eventhough he agreed that the County Council should do something about salaries. Gordon Lacy asked the question of the elected officials present regarding the possibility of an employee of a department who wants to run for elected official 's position in that department. Both Sheriff Bower and Mike Loustalet felt the way the Charter reads in Article IV, Section 4-2(B)(2) (f) is appropriate and they see no problems. Certain members of the Charter Committee disagreed and this area is still considered for change or i provement. There was a question raised by Wayne Brown as a point of clarification about the hours of the Treasurer's Office. Mike Loustalet noted that initially the Board of County Commissioners was not given the power to set elected official 's hours. The Board was later given that power by statute. When statute was passed, the controversy ended. ARTICLE XIV, Finance and Budget, Section 14-9(5) Bidding -- Procedures. Gordon Lacy pointed out that in Mary Ann Feurestein's letter to the Committee, she feels this section is especially troublesome for the Elections Department. (Refer to the attached letter from Mary Ann Feuerstein. ) Mike Loustalet referred to an incident which occurred in the last election. He stated that the way the Charter reads is practically unworkable. He suggested that the Charter Committee talk to Mary Ann in detail about this problem. As a possible solution, Charter members suggested the recommendation of an emergency bidding procedure for problems such as election ballots and such as the 1976 Big Thompson Canyon flood and any other unforeseen circumstances. Gordon Lacy asked for more input from the elected officials present. Mike Loustalet mentioned ARTICLE VII, County Assessor, Section 7-3, Chief Deputy and ARTICLE XI , County Treasurer, Section 11-3, Chief Deputy. The minimum of five years experience is very restrictive due to salaries being low. He felt this should be taken out completely. Sheriff Bower noted that in regard once again to salaries, he has problems with the salaries paid to employees in his department. He noted that eight persons in his department make more than he does. The Committee agreed with the Sheriff. After thanking the Sheriff and the Treasurer for attending, they left the meeting. More discussion took place regarding the comments of the elected officials. It was decided to see what the County Council does regarding the setting of salaries and form a final opinion on this section thereafter. Gordon added that this could be tied into what the State sets salaries at so that they are at least comparable. Tom David added that the wording of the salary section could be changed to include that salaries not be lower than the minimum set by statute. Questions were asked of Tom David regarding how many amendments can be put on the ballot in November. ARTICLE XV, Elections, Section 15 - 4(e) Initiative and Referendum. Tom David was asked to prepare a written legal opinion before February's meeting regarding the mechanics of the Charter relating to the amend- ments on the ballot. N? 2 RECORD OF PROCEEDINGS 100 Leaves F OAM'4 C.f.xtrE CK EL R.R.R L.CJ. Page 3 January 18, 1978 Gordon Lacy requested the secretaries to prepare a breakdown of all the major and minor sections of the Charter which have been previously discussed ever since the Charter Committee has been meeting. Said breakdown is attached. It is hopeful that at the completion of the February meeting, the Charter members will be in a position to make recommendations to the Board of County Commissioners. Wayne Brown urged all members of the Committee to have firm commitments and be prepared at February's meeting. Dick Boettcher made some comments regarding ARTICLE XVI, General Provisions, Section 16-8 (2). He feels there should be no restrictions regarding terms. He cited the General Hospital as an example. Dick's feeling is that once a well-qualified member of a board has shown tremendous capabilities, that member becomes a real asset to the board. It is a shame, he said, to force the individual to stop serving after two consecutive terms. Wayne Brown disagreed, stating new blood is always needed. It was decided that no meeting would be opened to the public as previously dis- cussed. The League of Women Voters intend to submit input at a later date. There being no further business to discuss, Gordon Lacy adjourned the meeting with a reminder that February's meeting will be on the 15th at 7:00 p.m. in the Third Floor Conference Room of the Centennial Center. APPROVED: WELD COUNTY HOME RULE CHARTER AMENDME T S CO ITTEE Vice-Chairman Also attached is a response from the County Council to the letter written to them on January 20, 1978. cc Encs. 5 No 3 HOME RULE CHARTER AMENDMENT STUDY COMMITTEE Listed below are the areas of the Weld County Home Rule Charter discussed at the meetings during the past year. Under each section is a space for your comments and on the right hand side of the page is a plare for you to mark the priority you set on the various sections. Please list your priorities from 1-19. 1. Article III, Board of County Commissioners, Section 3-4, TERMS OF OFFICE. (This was discussed in other sections with appointments to boards and commissions) TWo consecutive tents limitation. 2. Article III, Board of County Commissioners, Section 3-8, POWERS AND DUTIES, (4) (b) Enacting legislation by the Ordinance Procedure. 3. Article III, Board of County Commissioners, Section 3-8, POWERS AND DUTIES, (4) (n) Board of Appeals. Clarification. 4. Article III, Board of County Commissioners, Section 3-8, POWERS AND DUTIES, (4) (r) Town Meetings. . Rural Conferences. Page 2 5. Article IV, Departments of County Government, Section 4-2, DEPARTMENT OF FINANCE, CENTRAL PURCHASING & PERSONNEL (B)(2)(f) Running for elective office. 6. Article IV, Departments of County Government, Section 4-4, DEPARTMENT OF PLANNING SERVICES (f) Wording is vague. 7. Article IV, Departments of County Government, Section 4-5, DEPARTMENT OF ENGINEERING SERVICES (1) Qualifications Rewritten to help in hiring. 8. Article IV, Departments of County Government, Section 4-6, DEPARTMENT OF COMMUNICATIONS SERVICES Adding the County Library under this department. . Page 3 9. Article V, Department of Law, Section 5-2 QUALIFICATIONS Rewritten to help in hiring. 10. Article V, Department of Law, Section 5-3, DUTIES (3) Formal written opinions (client-attorney privilege) 11. Article V, Department of Law, Section 5-3, DUTIES (5) Representing County Commissioners and/or County Council in dispute. 12. Article V, Department of Law, Section 5-4, SPECIAL COUNSEL Hired through the ordinance or resolution procedure. (contract) page 4 13. Article VI, Elective Officers, Section 6-1, ELECTIVE OFFICERS. Should the Coroner and/or Sheriff be appointed not elected. 14. Article VI, Elective Officers, Section 6-6, COMPENSATION Setting salaries for elected officials. 15. Article VII, County Assessor, Section 7-3, CHTF,F DEPUTY & Article XI, County Treasurer, Section 11-3, CHIEF DEPUTY. Qualifications. 16. Article XIII, County Council, Section 13-8, POWERS AND DUTIES Review for changes. Page 5 17. Article XIV, Finance and Budget, Section 14-9, BIDDING PROCEDURES Emergency Bidding Procedures (Election Ballots, Floods, Etc. ) 18. Article XIV, Finance and Budget, Section 14-7, LIMITATIONS ON ANNUAL TAX LEVY Review for changes 19. Article XVI, General Provisions, Section 16-9, CONFLICT OF INTEREST Different than state statute. Hello