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HomeMy WebLinkAbout20131129.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 6, 2013 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, May 6, 2013, at the hour of 9:00 a.m. 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 William F. Garcia, Chair Commissioner Douglas Rademacher, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner Barbara Kirkmeyer - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Susan Brown Director of Finance and Administration, Monica Mika MINUTES: Commissioner Conway moved to approve the minutes of the Board of County Commissioners meeting of May 1, 2013, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: Ron Bateman, Johnstown and Milliken Fire Chief, stated that since the date of the license approval, three weeks ago, his fire district has successfully established mutual aid agreements with all potential partners; negotiations are still ongoing with Banner. In regard to the fire districts' ability to services certain unincorporated areas of the county, Mr. Bateman reported that the Operations Chief ran response time data for the areas of concern; the 98 percentile was 11 minutes for the first quarter of 2013, and 12 minutes for the year-to-date. These system reports will be made available with the public, marked Exhibit A. Mr. Bateman said they had been unable to find a good time to meet with the Board on dates provided; but said that the Milliken and Johnstown Board Meeting taking place this evening is open to the Commissioners if they wish to attend. Commissioner Rademacher confirmed that the lines of communication with Banner were still open. e2 CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as printed. Commissioner Freeman seconded the motion, and it carried unanimously. Minutes, May 6, 2013 Page 1 2013-1129 BC0016 BIDS: El 1) APPROVE BID #B1300048, LNG TRUCK (DAIRY FARMERS OF AMERICA) - DEPARTMENT OF PUBLIC WORKS: Trevor Jiriceck, Director of General Services, explained this bid is for a natural gas vehicle purchased with grant funds, and staff recommends approval of the sole bid which was received from MHC Kenworth, Inc., in the amount of $226,188. The motion, which was made by Commissioner Rademacher, and seconded by Commissioner Freeman, carried unanimously. a 2) PRESENT BID #B1300078, CHEMICAL FUME HOOD - QTY. 5 - REGIONAL CRIME LAB: Mr. Jiricek said there are six vendors for this bid, which will be brought back before the Board for approval on May 20, 2103. Monica Mika, Director of Finance and Administration, confirmed for the Board that this and the following items are on an earmarked list previously discussed in a work session. 3) PRESENT BID #61300079, SET UP LAB HOODS - QTY. 2 - REGIONAL CRIME LAB: Mr. Jiricek said there are three vendors for this bid, and it will be brought back before the Board for approval on May 20, 2103. La 4) PRESENT BID #B1300080, CYANOACRYLATE FUMING CHAMBER - REGIONAL CRIME LAB: Mr. Jiricek said there are five vendors for this bid, which will be brought back before the Board for approval on May 20, 2103. 5) PRESENT BID #B1300081, POLILIGHT ALTERNATE LIGHT SOURCE - REGIONAL CRIME LAB: Mr. Jiricek said there are three vendors for this bid, which will be brought back before the Board for approval on May 20, 2103. He also said that the Director of the Regional Crime Lab, Ron Arndt, will be present on the date of approval to answer questions. NEW BUSINESS: El 1) CONSIDER MEMORANDUM OF UNDERSTANDING AND AUTHORIZE CHAIR TO SIGN - REALITIES FOR CHILDREN CHARITIES: Judy Griego, Director of Department of Human Services, explained this memorandum of understanding provides access emergency funds through this charity and also special youth activities sponsored by the charity and open to Weld County Foster Children; there will be no financial expenditure by the County. Commissioner Rademacher moved to approve said memorandum of understanding and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. El 2) CONSIDER MEMORANDUM OF AGREEMENT FOR FOSTER AND ADOPTIVE FAMILY REQUIREMENTS AND AUTHORIZE CHAIR TO SIGN — PROJECT 1.27: Ms. Griego explained this is an ongoing agreement with a faith -based project. Christ Community Church provides training for adoptive families; again, there is no financial commitment from the County. Commissioner Freeman moved to approve said memorandum of agreement and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. a 3) CONSIDER EXPENDITURE AUTHORIZATION MODIFICATION REQUEST FOR TWO WORKFORCE DEVELOPMENT PROGRAMS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego explained this item affects two work programs, transferring out of the adult modification program $160,144 to the dislocated worker program, and the expenditure modifications are to reflect actual participation in each of those areas. Commissioner Rademacher moved to approve said expenditure authorization modification request and authorize the Chair to sign. The motion was seconded by Commissioner Freeman, and it carried unanimously. Minutes, May 6, 2013 2013-1129 Page 2 BC0016 • 4) CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL LICENSE ISSUED TO CARPCO, LLC, AND 7 -ELEVEN INC., DBA 7 -ELEVEN STORE #39510, AND AUTHORIZE CHAIR TO SIGN: Brad Yatabe, Assistant County Attorney, introduced the renewal application and noted that 7 -Eleven reported in their regional application that they had had a suspension, but not for this particular location. Lisa Carpenter, Sheriff's Office, related that Deputy Mark Mellon did the inspection and had no concerns or grounds for disapproval. Commissioner Rademacher moved to approve said renewal application and authorize the Chair to sign. The motion, which was seconded by Commissioner Conway, carried unanimously. In response to Commissioner Conway, Deputy Carpenter confirmed there have been no calls for service. • 5) CONSIDER APPLICATION FOR RETAIL LIQUOR STORE LICENSE AND AUTHORIZE CHAIR TO SIGN - CROW VALLEY LIQUOR, LLC DBA CROW VALLEY LIQUOR: Mr. Yatabe said there were a couple issues brought up by the Departments of Planning Services and Health and Environment in regard to this application. Frank Piacentino said a change of use still needs to be issued, and Chris Gathman and Bethany Salzman noted the USR has not been completed, nor the final plat recorded, so perhaps this should be a condition of approval. Commissioner Freeman reported, regarding his inspection, that the closest liquor store is Ault, there is plenty of traffic, and this is a good site for this business. Deputy Carpenter noted that everything seems to be in order. Chris Schulz, applicant, said the USR will be recorded soon, it has been delayed by some CDOT access issues. There was no public comment. Commissioner Conway moved to approve said application and authorize the Chair to sign, contingent upon the recording of the plat. The motion, which was seconded by Commissioner Rademacher, carried unanimously. Ca 6) CONSIDER AGREEMENT FOR PURCHASE OF PUBLIC ROAD RIGHT-OF-WAY AND TEMPORARY CONSTRUCTION EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 23 AND AUTHORIZE CHAIR TO SIGN — MATTHEW AND MELANIE BRIER: Leon Sievers, Department of Public Works, explained that this agreement is a part of the CR 23 joint venture with Severance, Windsor and CDOT. Weld County is acquiring acreage for right-of-ways for CDOT and Weld County and also purchasing construction easements in two separate parcels. Mr. Sievers reviewed the property value determinations and explained that improvements, in the amount of $36,836, consist of replacing 1,972 linear feet of fence, 1,960 linear feet of a concrete lined irrigation ditch, replacing an irrigation culvert and approximately 25 trees. In response to Commissioner Rademacher, he said there will be three more of these acquisitions coming before the Board for approval. Commissioner Conway moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Freeman, and it carried unanimously. • 7) CONSIDER TEMPORARY CLOSURE OF CR 60.5 BETWEEN CRS 53 AND 55: Janet Carter, Department of Public Works, reviewed the proposed closure, noting there will be no official detour - as numerous alternate routes are available. Commissioner Rademacher moved to approve said temporary closure. The motion, which was seconded by Commissioner Conway, carried unanimously. • 8) CONSIDER TEMPORARY CLOSURE OF CR 35 BETWEEN CRS 42 AND 44: Ms. Carter reviewed details of the proposed road closure for a culvert replacement. In response to Commissioner Conway, Ms. Carter confirmed that the school districts and local residents would be notified per standard procedure. Commissioner Conway moved to approve said temporary closure. The motion, which was seconded by Commissioner Freeman, carried unanimously. Minutes, May 6, 2013 2013-1129 Page 3 BC0016 • 9) CONSIDER TEMPORARY CLOSURE OF CR 87 BETWEEN CRS 42.5 AND 52: Ms. Carter reviewed this proposed road closure for an emergency culvert replacement. She said the detour is somewhat unusual, and the Department of Public Works will be putting up message boards because it is a lengthy detour route which goes into Morgan County. They have also reached out to the oil and gas industry to determine the best possible routes for that traffic. Commissioner Rademacher moved to approve said temporary closure. The motion, which was seconded by Commissioner Freeman, carried unanimously. • 10) CONSIDER TEMPORARY CLOSURE OF CR 96 BETWEEN CRS 19 AND 27: Ms. Carter reviewed this temporary road closure for two culvert installations. Commissioner Freeman moved to approve said temporary closure. The motion, which was seconded by Commissioner Conway, carried unanimously. 11) CONSIDER TEMPORARY CLOSURE OF CR 45 BETWEEN CRS 86 AND 88: Ms. Carter reviewed this temporary road closure for an arch pipe replacement. Commissioner Conway moved to approve said temporary closure. The motion, which was seconded by Commissioner Rademacher, carried unanimously. a 12) CONSIDER AMENDMENT #1 TO IMMUNIZATION CORE SERVICE TASK ORDER CONTRACT AND AUTHORIZE CHAIR TO SIGN: Mark Wallace, Director of Department of Public Health and Environment, reviewed this amendment to a grant from the Colorado Department Public Health and Environment for the local health department to ensure immunization best practices and public education. He said additional funding in the amount of $5,396, will increase the grant to a total of $85,553, and the County is still required to use the funding by June 30, 2013. Commissioner Conway moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. • 13) CONSIDER TASK ORDER CONTRACT FOR TUBERCULOSIS PROGRAM AND AUTHORIZE CHAIR TO SIGN: Dr. Wallace explained this is the core funding to continue tuberculosis prevention and treatment; it covers interpretation of chest x-rays, directly observed therapy, and also case and contact investigations to limit the spread of the disease. The funding comes from federal and state sources in the amount of $208,000, which will be divided up over the five year contract. Weld County has seen an increase in the number of TB cases so there is a small increase in the funding allocated for this year, and it will likely be increased next year as well. In response to Commissioner Rademacher, Dr. Wallace said there have been no multi -drug resistant cases to date. Commissioner Rademacher then moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. a 14) CONSIDER TASK ORDER CONTRACT FOR WOMEN'S WELLNESS CONNECTION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Dr. Wallace explained that this funding from the Colorado Department of Public Health and Environment provides breast and cervical cancer screening and diagnostics to Colorado women to catch cancer in the early stages, at that point the County has a network of referrals for treatment. Commissioner Freeman moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. Minutes, May 6, 2013 2013-1129 Page 4 BC0016 15) CONSIDER AMENDMENT #1 TO TASK ORDER CONTRACT FOR STATE TOBACCO EDUCATION AND PREVENTION PARTNERSHIP GRANT AND AUTHORIZE CHAIR TO SIGN: Dr. Wallace explained this is the core funding for the Tobacco Education and Prevention Program; this is the second year of a three year agreement. Dr. Wallace described changes to activities used to achieve the deliverables and program partnering. In response to Commissioner Conway, Mr. Wallace confirmed that people around the state are concerned about an increase in youth smoking due to the legalization of marijuana in Colorado, and he said a variety of community groups are focusing on this new aspect of the problem. Commissioner Freeman moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. ca 16) CONSIDER TASK ORDER CONTRACT FOR TITLE X FAMILY PLANNING PROGRAM AND COLORADO FAMILY PLANNING INITIATIVE AND AUTHORIZE CHAIR TO SIGN: Dr. Wallace explained this is the annual contract between the Colorado Department of Public Health and Environment and the Weld County Board of Commissioners on behalf of the local health department to continue a comprehensive family planning program providing numerous services such as counseling, physical examinations, STD testing, etc. with a total budget of $193,008. He noted that two programs [Family Planning (Title X) and the Family Planning Initiative (a private anonymous donation)] are being combined this year, because the Family Planning Initiative funds are dwindling. In response to Commissioner Rademacher, Dr. Wallace said the program provides immunizations for the virus which can cause cervical cancer, but the money for the vaccination itself does not come from this grant. In response to Commissioner Conway, Dr. Wallace explained the purpose of the Family Planning Initiative funding is to make more costly (long-term) contraception available at no cost. Dr. Wallace explained the goal is to reach as many individuals as possible and referrals will continue, but there be less availability of some of the items previously covered by the Initiative (especially at no cost); there will be a reduction in this year's funding from that program of $50,000. In response to Chair Garcia, Dr. Wallace confirmed that abstinence counseling is included in this program and that if someone requests Plan B, it is discussed and information about where it can be obtained is provided, but confirmed that Weld County does not currently dispense this contraceptive. El In response to Commissioner Rademacher, Dr. Wallace said due to recent Court intervention the Department of Health and Human Services at the federal level was not able to restrict the availability of this drug based on age and it will be available at pharmacies without a prescription; after last week's release from the Obama Administration, there is still some debate over having a prescription required, but they will probably compromise for younger persons being required to show ID. a Chair Garcia opened the floor to public comment. a Jeffrey Hare, County resident, said the Colorado Constitution in 1984 prohibited public funding for abortions and the morning after pill (Plan B) terminates a pregnancy after conception. He said there is controversy within the medical community and sufficient evidence to support a conservative approach regarding funding. He also said there is plenty of private funding available for those who wish to get this pill and can't afford it. a Priscilla Resendiz, County resident, referenced a letter to the Commissioners signed by over 175 County residents in support of providing Plan B at the county clinic. She said Plan B (levonogestrel) should not to be confused with RU -4-86 (mifepristone), which is an abortion pill, as Plan B will not terminate an existing pregnancy. She said she could not afford either of these to demonstrate the difference to the Board. She noted if Title X is a federal grant which provides funding for Plan B, and is not intended to provide funding for abortions, therefore Plan B is not an abortive agent. She said it Minutes, May 6, 2013 2013-1129 Page 5 BC0016 should be an option for women of all income levels, not just for those who can afford it. She then asked the supporters of Plan B present in the meeting to stand up. Commissioner Conway then referenced the $50,000 cut in the funds available for the County's family planning program, and asked what supplies or services Ms. Resendiz would recommend reducing in order to fund the provision of Plan B. Sharon Voightmann, County resident, referenced Chair Garcia's remarks in the March 6, 2013 meeting regarding the fiscal soundness of the Board's stance on Plan B. Ms. Voightmann then cited statistics pertaining to sexual activity among high school students and teen pregnancies, and reviewed public sector costs related to teen pregnancy. Ms. Voightman submitted these comments into the record, marked as Exhibit A. • Rochelle Galindo, County resident, continued relating statistics regarding poverty, lack of insurance, and teens who have been raped. She said that Planned Parenthood charges $38 for Plan B, and that the over-the-counter cost is from $40-60. She concurred with previous speakers that preventing teen pregnancies is fiscally responsible. Commissioner Conway confirmed with Ms. Galindo that the data she presented was based upon the assumption that all Weld County teen pregnancies would receive financial governmental assistance. Katherine Bellendir, County resident, stated that she is not the only girl in her class against Plan B because it is wrong and stated her belief that as soon as you sleep with a boy a pregnancy is intended. She stated there is not enough information on whether Plan B is an abortive agent and related her concern that girls may use it repeatedly without a doctor's supervision. Jackie Bellendir, her mother, also spoke briefly. • Raquel Kato, County resident, shared a personal story about keeping her unintended pregnancy and being happy to have a daughter. She said she had never imagined all the resources available to her and would have been emotionally wounded if she had done things differently and is now is an advisor at the Crisis Pregnancy Center. She stated she is strongly opposed to making Plan B easily available; especially because a woman might latter regret a decision made from an emotional state of fear. • Patricia Bruner, County resident, read a letter from Dr. Neil H. Allen, which indicated that, in his professional opinion, Plan B is a contraceptive method that does not cause abortion, but prevents the need for abortions; he said Plan B is safe and prevents rather than terminates pregnancy and science should prevail over politics. Ms. Bruner said that one of the issues here is choice; Plan B prevents women from having to make a hard choice. Ms. Bruner asked what Plan B would cost Weld County to dispense. Jack B. Lowe, County resident, stated as soon as a child is conceived it has its own individual DNA; and said that Plan B is an abortion -causing pill because it prevents the egg from attaching to the uterine wall. He stated equating a human life to its financial cost does not make sense, regarding the earlier references to the cost of teen pregnancies. Tannis Bator, County resident and retired school librarian, spoke about poverty in regard to Plan B, saying that people of limited means often have transportation issues and, with a three-day window to take this pill, not having it available though the county health clinic could be a hardship on these citizens. She cited numerous health and medical journals, and one health professional, in support of Minutes, May 6, 2013 2013-1129 Page 6 BC0016 the position that Plan B will not work if a woman is already pregnant. Ms. Bator submitted these articles into the record, marked Exhibit B. • Eric Staub, County resident, asked if Dr. Wallace could explain what, in his professional option, Plan B does. • Mark Johnson, County resident, said he concurred with the previous comments of support and appreciated the Commissioners stance on Plan B. El Reverend Sylvia Falconer, County resident, Unitarian Universalist Church Reverend, former elementary school teacher, head start director, and counselor, quoted Margaret Sanger. She spoke at length about the burden of unwanted children on women and discrimination against the poor in denying them choices which are available to those with wealth. She said that being unwanted is not a healthy start in life and this is an ethical problem to consider. She said many people need contraception because abortion is not an option either religiously or monetarily. She also spoke on the issue of overpopulation and the potential sufferisrip it may cause future generations. She closed her comments with another Margaret Sanger quote. In response to Chair Garcia, Ms. Falconer said her church does provide some counseling in regard to family planning and provides other types of charitable assistance. El Loretta Scott, County resident, related several stories regarding pregnant former students and said she is concerned about an increase of sexual violence in the teen population. She shared statistics from an organization called Breaking the Cycle and stated her support for Plan B. She said our community needs to do more to address rape, date rape and domestic abuse. Stephanie Ralston, County resident, thanked the Commissioners for their stance on Plan B. She said that sex is solely for the procreation of children and should not be used for entertainment. She related a personal story and said when women are young they might not realize how much they will later regret ending a pregnancy. • Lory Bendickson, County resident, asked questions about Title X funding and the cost and types of contraception which are available in Weld County clinics. • Jerry Mangine, County resident and former city bus driver, spoke in favor of Plan B, saying that many people who rode his bus are very poor, uneducated, have issues with substance, domestic violence, and crime, have hard lives and many problems and abuse or ignore their children. He said our society needs to try and help these people. • Susan Black, County resident, also spoke in favor of Plan B; she said she works with programs that house homeless families in Fort Collins and support abused children and she is seeing a greater increase for the need for these types of programs. She stated that society must take more responsibility for the children that are born and give women choices. O Ann LaPlante, County resident, stated her opinion that a health clinic setting, which includes counseling for the dispensing of Plan B, is a much better approach than having people, especially teenagers, get it over the counter, in order to give them alternative options to Plan B, such as seeing a pregnancy through, help them choose more effective contraception, and providing medical supervision. Minutes, May 6, 2013 2013-1129 Page 7 BC0016 • Margaret Smith, County resident, commended the Commissioners for not providing Plan B through the county health clinics. a Beth Danielson, County resident, said Plan B is a safe and effective form of birth control which works before a woman is pregnant and reduces the need for abortions and it works best the sooner it is taken after intercourse, so it should be easily available. She contended that Title X specifically cites the need for emergency contraception which reduces high teen pregnancy rates. She referenced victims of rape and incest, saying that denying a woman this option adds to her victimization. She also said a decision on Plan B should be based on science. Noel Rincon, County resident, addressed a comment regarding a sexual predator's potential use of Plan B, saying he thought that would be unlikely. He said it is important to consider the population that the Weld County Health Clinic serves and not leave women without financial resources and victims of violence "out in the cold". • Linda Nelson, County resident, commented there are many reasons not related to promiscuity that a woman might be in a situation where she fears conception, and a woman with wealth has every option available to her. She said women are on their own if they go to a pharmacy instead of a health care provider. • Francy Henderson, County resident, said she was willing to help pay for Plan B - for the county to dispense. Sue Fuller, County resident, said that Colorado was remiss in effectively addressing dating violence. She then asked the Commissioners if they would reconsider their stance if private money was provided to dispense Plan B. a Elizabeth Johnson, County resident, stated since there is controversy regarding how Plan B works, and the Commissioners should remain on the conservative side and follow the State and Federal Constitution. • Hannah McBurney, County resident and teen mom, thanked the Commissioners for their stance against dispensing Plan B and said every child deserves to live. • Doug Meyer, County resident, said if our mothers had chosen Plan B none of us would be here and that money is better spent teaching personal responsibility. He said the County has rape centers to address rape and poverty is a choice. • Lavinia Reno, County resident, told a personal story and stated that one pill seems a small financial cost to society versus the cost of an unwanted child. • Alison Dunning, County resident, mother of three and local entrepreneur, spoke in support of Plan B as contraception. She said sometimes women do not have a choice or make bad choices, and often there is a cycle of abuse in lower income brackets which contraception can help stop. Franklin Hoffman, County resident, related that he just turned 19 and grew up in extreme poverty. He said he has friends who have been raped or were gotten pregnant on purpose by abusive men and this deprived them of many chances to financially and educationally better themselves. Minutes, May 6, 2013 2013-1129 Page 8 BC0016 Connie Hernandez, County resident, said that she is the youngest of 12 children, and is thankful that her mother chose to have her and her siblings. Danielle Brecheisen, County resident, said her generation does not take enough responsibility for their actions and she feels Plan B is harmful to teenagers. Ron Brecheisen, County resident, said Plan B is an abortion and cited studies that showed that access to emergency contraception does not reduce abortions and may have associated health risks (such as increased likelihood of ectopic pregnancy). He said women's access to choice causes men to act irresponsibly and rather than treating the symptoms, society needs to address the ethical and moral causes of the issue. He said, from his experience as a production agriculturalist, that the planet is nowhere close to maxing out its ability to sustain a larger population and the moral state of the United States is in decline. Dr. Wallace stated, with regard to the cost of Plan B, that there is a program for low-income clinics which provides drug discounts from 25 to 75 percent off of the retail price. He said the County is in compliance with Title X federal requirements to provide a comprehensive family planning program that includes physical examinations, counseling, education and a broad range of family planning supplies, and he mentioned that the State of Colorado has adopted these federal standards. Dr. Wallace stated the County Health Clinic ensures individual choice is respected, and the counseling offered there is non -directive. He explained that the Colorado Family Planning Initiative was a program begun five (5) years ago via an anonymous donation and distributed to Title X family planning programs to allow the low or no -cost provision of long acting reversible contraceptives, such as implants, which are more expensive when taken as a one-time cost. He added that Plan B costs from $35 to $65 at local retail pharmacies; the clinic provides this information to clients and also refers patients to Planned Parenthood. In response to Commissioner Rademacher, Dr. Wallace said minors may come to the County Health Clinics for family planning counseling. In response to Commissioner Conway, Dr. Wallace said that to take advantage of donations to make certain services available at a lower cost would require a voucher program. Monica Mika, Director of Finance and Administration, suggested Planned Parenthood might be a better option for charitable giving. a Commissioner Rademacher stated he was now willing to vote against accepting the Title X grant. Commissioner Conway stated there are a lot of good things in this grant and turning it down could have unintended consequences. Commissioner Freeman said although this is a controversial issue, the entire Title X grant is federal money which provides a lot of needed services. Chair Garcia said several themes come to light from the public testimony, such as poverty and violence - much larger issues than this grant. He said he hoped everyone would consider what they can personally do to aid people in poverty and support victims of violence, and noted that there are many charitable non -governmental organizations in the community addressing these issues. He concurred with Commissioner Rademacher's comment in the sense that the County does not provide food and clothing to the poor, but seems expected to provide birth control options. He asked, rhetorically, if this is a necessary function of government. He added that the health clinic provides many options, including abstinence counseling, and it could affect the entire clinic's effectiveness to eliminate the grant funding. Chair Garcia added that he while he supports approving the Title X, he does not support providing Plan B. Commissioner Rademacher said his earlier comment was primarily intended to spur discussion; he supports the grant, however, if Title X was primarily for birth control he would not. Commissioner Rademacher moved to approve said contract without Plan B, in accordance with last year's resolution language, and authorize the Chair to sign. The motion was seconded by Commissioner Freeman, and Minutes, May 6, 2013 2013-1129 Page 9 BC0016 RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. No Ordinances were approved. 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 12:10 a.m. BOARD OF COUNTY COMMISSIONERS WELQJPlDINTY, COLORADO ATTEST: Weld County Clerktothe BY: jafeiL�• Deputy Clerk to the Boa Sean P. Conway nP Mike Freeman EXCUSED Barbara Kirkmeyer Minutes, May 6, 2013 2013-1129 Page 10 BC0016 To: Board of County Commissioners From: Ron Bateman, Fire Chief Date: May 6, 2013 Subject: ALS Update • We have, as directed by the Board of County Commissioners, worked aggressively towards establishing mutual aid with all potential partners. Documents were submitted to TVEMS, UCH, and Banner on Thursday, April 18, 2013. All involved parties had signed the UCH agreement by close of business on the 18th and all involved parties had signed the TVEMS agreement by close of business on the 23r'. I believe these documents were forwarded to Mr. Barker, but I have brought a signed copy of each to be entered into the public record. We do not have a signed agreement from Banner as of today, May 6th. • Another area of concern expressed at the April 15th licensing hearing was the ability to service the unincorporated areas of the fire district. It is my understanding that the area that lies east of Two Rivers Parkway, within the Milliken Fire Protection District, was of particular concern. I had our Operations Chief run response time data for this area. The 90th percentile was 11 minutes for the first quarter of 2013 and 12 minutes year to date. This data is nearly identical to the well -designed performance based contract that we have with UCH. System performance reports will be made available to the public. • We have been unable to find a time to connect with the dates provided by Ms. Fuller. As I mentioned in an email on Friday, I have put the BoCC on the IGA committee meeting agenda tonight at 1800 hours in Milliken. I am also happy to put the BoCC on the MFPD and JFPD Agendas (May 9th and 14th, respectively) if you so direct. EXHIBIT 5 (o-(3' Ztt3-\%Z EMS MUTUAL AID AGREEMENT This agreement, made and entered into this 18th day of April 2013, by and between Thompson Valley EMS and Windsor -Severance Fire Protection Districts Johnstown Fire Protection District & the Milliken Fire Protection District WITNESS THAT: WHEREAS, the agencies hereto maintain paid and/or volunteer emergency medical services, together with personnel and equipment therefore; and WHEREAS, it is, and will continue to be, to the mutual benefit of each of the agencies to assist the other when necessary in providing additional emergency medical equipment and personnel for the purpose of delivering pre -hospital patient care within the boundaries of the other agency, and in turn to receive such assistance and NOW, THEREFORE, in consideration of the premises and the mutual covenants, performances and agreements hereinafter set forth, it is mutually understood and agreed between agencies as follows: 1 DEFINITIONS: 1.1 The agency responding to a request within the boundaries of the other agency is designated as the "answering agency". 1.2 The agency requesting aid under this agreement is designated as the "requesting agency". 1.3 "Director" or "Chief' means the person responsible for the respective ambulance service/company or his/her designated and authorized representative. 2 MUTUAL AID ASSISTANCE: 2.1 Each of the agencies agree to respond to the requests for assistance within the boundaries of the other agency upon request of the requesting director at any and all times, provided that it shall be entirely within the discretion of the director of the answering agency as to what personnel and equipment shall answer such call and whether or not, in any event, such call may be answered consistently with the safety and protection of the citizens and property of said answering agency. 1 2.2 Each of the agencies agree to answer calls of the other agency subject to the approval of each call by the Director/Chief of the answering agencies set forth in paragraph 2.1 above, without charge to the other agency, and with the express understanding that a. EMS personnel and equipment of said answering agency shall be subject only to the liability, workman's compensation, and/or other insurance of the answering agency. The equipment and employees of the answering agency shall at all times be under the supervision and control of the Director/Chief of said agency, or his/her designated assistant. b. The answering agency shall at all times remain under its own Treatment Protocols. c. The answering agency may bill, collect, and retain all receipts, if any are received, from the patient or patients that are attended to and transported by the answering agency. 3 ADDITIONAL PROVISIONS: 3.1 Any request for aid hereunder should include a statement of the amount and type of equipment and personnel requested, and shall specify the location to which the equipment and personnel are to be dispatched, however, the amount and type of equipment and number of personnel to be furnished shall be determined by a representative of the answering agency. 3.2 In the event that the request is to respond to a specific call at which the requesting agency is present, the answering agency shall report to the person -in -charge of the requesting agency at the location to which the equipment and personnel is dispatched and shall coordinate all activities with that official. The resources or facilities that are assigned shall be under the immediate supervision of the designated person of the answering agency. This person shall coordinate all efforts with the requesting person -in -charge. 3.3 For "stand by" requests, an answering agency will be released by the requesting agency when the services of the answering agency are no longer required or when the answering agency is needed within the area for which it normally provides emergency medical care or other emergency public services. 3.4 The equipment and personnel of each of the agencies while engaged in performing any mutual aid service activity or undertaking under the provisions of this agreement, shall have and retain all rights, privileges and immunity of and be deemed to be engaged in the service and employment of such agency, notwithstanding that such mutual aid service is being performed in the response area of the requesting agency or for and on behalf of the other agency. 3.5 If at any time the answering agency responds to a mutual aid call where the 2 requesting agency is not at the scene, the answering agency will follow its own Standard Operating Procedures and not those of the requesting agency.. 3.6 Each agency waives all claims against the other agency for compensation for any loss of or damage to equipment and for any loss, damage, personal injury or death sustained by EMS personnel, which occurs as a consequence of the performance of this agreement. Nothing herein shall be construed as a waiver of any immunity, defense, or limitation afforded to Thompson Valley Health Services District under the Colorado Governmental Immunity Act. 3.7 This agreement shall become effective upon the approval and signature by the authorized representatives of the agencies hereto and shall continue until such time as either agency gives sixty-day advance written notice to the other agency of its intentions to terminate this agreement. 3.8 This agreement may be supplemented with various exhibits to be alphabetically designated in chronological order of adoption and signed by the respective agencies. These exhibits may set forth specific areas of first response, additional protocol, and other communications and procedural matters. 3.9 As Operator, the PVH EMS Director's signature appears on mutual aid agreement and Exhibit A as an indication of their understanding and acceptance this agreement. IN WITNESS WHEREOF, the duly authorized representatives of the respective agencies hereto have signed these presents of the dates respectively indicated. Thompson Valley Health Services District, d/b/a Poudre Valley Hospital Thompson Valley FrI9IS /7 EMS Chief 4- as -/3 Date Director '`I/8'!' 3 Date Windsor -Severance / Johnstown Fire Prot ion Di ate Milliken e Protection District Fire Protection District Fire Chief IJ )l3 Date Fire C "ef Date 3 EXHIBIT A EMS MUTUAL AID AGREEMENT In addition to the provisions set Korth in the attached mutual aid agreement, the following provisions are understood and agreed upon. 4.0 The first agency to arri e on scene may cancel any or all other agencies, if the other agencies' services are not required. 4.1 Each agency agrees to establish a common radio frequency and agrees to monitor this frequency when responding in aid of the other. This will commonly be 800 MHz Mutual Aid 1, but may be on another channel as assigned by dispatch. 4.2 In addition to provision 3.5, each agency agrees that patient destinations will be determined by nearest hospital, patient choice, destination protocols, or on-line medical control whichever is appropriate. 4.3 In addition to provision 3.5, it is understood that the first ambulance agency to arrive shall take charge of and coord nate patient care. Each agency also agrees to coordinate its efforts with the first arriving fire, ambulance, and law enforcement agency. Thoj,y.on Valleys MS Chief Date Windsor -Severance Fire Protecti. District Fire Chi Poudre Valley Hospital EMS Director Date Johnstown Fire Protection District Fire Chief l6� _(3. 4 Date Milliken Fire ProtecDistrict Fire Chief L+11°) Hello