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HomeMy WebLinkAbout20123538.tiff HEARING CERTIFICATION DOCKET NO. 2012-95 RE: ANNUAL MEETING AND 2013 BUDGET HEARING-BEEBE DRAW LAW ENFORCEMENT AUTHORITY A public hearing was conducted on December 12, 2012, at 9:00 a.m., with the following present: Commissioner Sean P. Conway, Chair Commissioner William F. Garcia, Pro-Tem Commissioner Barbara Kirkmeyer Commissioner David E. Long Commissioner Douglas Rademacher Also present: Acting Clerk to the Board, Esther E. Gesick County Attorney, Bruce T. Barker Director of Budget and Management Analysis, Donald D. Warden The following business was transacted: El I hereby certify that pursuant to a notice dated November 7, 2012, and duly published November 12, 2012, in the Greeley Tribune, the Annual Meeting of the Beebe Draw Law Enforcement Authority Board was conducted, and a public hearing was conducted to consider the proposed 2013 Budget for the Weld County Beebe Draw Law Enforcement Authority(LEA)District. Donald Warden, Director of Budget and Management Analysis, recommended approval of the budget, in the amount of$14,454.00, assessed at 7.0 mills. El No public testimony was offered concerning this matter. El Commissioner Rademacher moved to approve the Resolution to Adopt the Budget, in the amount of $14,454.00. The motion was seconded by Commissioner Long, and it carried unanimously. Commissioner Rademacher moved to approve the Resolution to Appropriate Sums of Money. Commissioner Garcia seconded the motion, which carried unanimously. lEi Commissioner Rademacher moved to approve the Resolution to Set the Mill Levy,at 7.0 mills. The motion was seconded by Commissioner Long, and it carried unanimously. El Commissioner Rademacher moved to approve the Law Enforcement Agreement and authorize the Chair to sign. Commissioner Garcia seconded the motion. In response to Commissioner Kirkmeyer, Mr.Warden stated the agreement may be terminated allowing for a contract with another entity; however, that would be subject to the Board's approval. There being no further discussion, the motion carried unanimously. There being no further discussion, ,i the hearing was completed at 10:34 a.m. CE-< I -7 2012-3538 I- I -i_I 3 SD0004 HEARING CERTIFICATION - BEEBE DRAW LAW ENFORCEMENT AUTHORITY PAGE 2 This Certification was approved on the 26th day of December, 2012. APPROVED: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: %Thc1_' ..� erma Sean P. nw_ rghair carl Weld County Clerk to the A�I, � Willi m F. Ga a, Pro-T BY: ��ll�� ��l�Lx'1��••:. . Deputy Cler tit -� � 'Q?= " x a L( r J/Zu'-4/2z- '�iii rbar}aJllSi[k eygF. mai Li - David E. Lon Dougl Radem her 2012-3538 SD0004 Hello