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HomeMy WebLinkAbout20120509 Minutes WELD COUNTY COUNCIL WELD COUNTY January 16, 2012 COMMISSIONERS CD 1A2012 1,(J1 ILI The Weld County Council met in regular session in full conformity with the vveld-uount A C 13 Home Rule Charter, Monday, January 16, 2012, 6:30 p.m. at the Weld CountvE C E I V E D Administration Building, Greeley, CO. ROLL CALL: The meeting was called to order by President Don Mueller. Councilwomen Ginny Buczek and Perry Buck and Councilmen John Kivimaki and Charles Tucker were present, constituting a quorum of members. Also present was Council Secretary Karla Ford. 2012 COUNCIL PRESIDENT ELECTION: Council President Mueller asked for nominations for 2012 Council President. Councilwoman Buck made a motion to nominate Councilman Tucker for the 2012 Council President. The motion was seconded by Councilman Kivimaki and carried. 2012 COUNCIL VICE PRESIDENT ELECTION: Councilman Mueller asked for nominations for 2012 Council Vice President. Councilman Kivimaki made a motion to nominate Councilwoman Buczek to be the 2012 Council Vice President. The motion was seconded by Councilwoman Buck and carried. APPROVAL OF DOCUMENTATION: January 16, 2012 Agenda Councilwoman Buczek made a motion to approve the January 16, 2012 agenda with an amendment to change her mileage from $158.00 to $63.66. The motion was seconded by Councilman Kivimaki and carried. December 19, 2011 Minutes Councilman Kivimaki made a motion to approve the December 19, 2011 minutes. The motion was seconded by Councilwoman Buck and carried. 2011 4th Quarter Report to the People Councilwoman Buczek made a motion to approve the 2011 4th Quarter Report to the People. The motion was seconded by Councilwoman Buck and carried. Adopt Resolution 189 Councilman Kivimaki made a motion to adopt Weld County Resolution 189 which states the 2012 Weld County Council meetings be held on the third Monday of each month, except in February 2012 when the meeting will be held on the second Monday. The meetings will be held at 6:30 p.m. The motion was seconded by Councilwoman Buck and carried. PUBLIC COMMENT: There was no public comment. 6Thni. to iealiCitaj ac2 ,2A/a. 2012-0509 Weld County Council Minutes January 16,2012 Page 2 of 3 NEW BUSINESS: 2012 Council Coordinators Assignments The following Council Coordinator Assignments for 2012 are as follows: Department of Finance and Administration — Councilwoman Buck Department of Health Services — Councilman Mueller Department of Planning — Councilman Tucker Department of Public Works — Councilman Kivimaki Department of Human Services — Councilwoman Buczek Councilman Mueller made a motion to approve the assignments as stated. The motion was seconded by Councilman Kivimaki and carried. 2012 Weld County Council Locations The council will meet at the Weld County Administration Building, 1150 "O" Street, Greeley, CO for its monthly meetings with the following exceptions: April 16 and November 19, 2012 which will be held at the Southwest Weld County Services Complex Building; May 21, 2012 which will be held at the Keenesburg Town Hall; July 16, 2012 which will be held at the Pierce Fire Department; and October 15, 2012 which will be held at the Hudson Town Hall. These are all subject to change due to availability. 2012 Council Review Programs and Meeting Planners The following assignments were made for council meeting review planners: Councilman Kivimaki: February 13th—Weld Clerk and Recorder, April 16th — State of Colorado Demographer, July 16th —Weld County Public Works. Councilman Mueller: March 19th —Weld County Food Inspection, November 19th — Weld County Treasurer. Councilwoman Buczek: May 21St—Weld County Assessor, August 20th — North Colorado Regional Forensic Laboratory, September 17th —Weld County Human Services. Councilwoman Buck: December 17th — Commissioner Conway. Councilman Tucker: June 18th — Greeley/Weld Airport, October 15th —Weld County Planning. Newspaper Subscriptions The list of current newspaper subscriptions was discussed. The secretary will look at the cost of electronic version of The Greeley Tribune and the Longmont Times-Call as well as look at cost of Lost Creek Guide. This will be discussed at the next meeting. Review Web Page Information The secretary distributed current personal information from the webpage and requested any updates be submitted by the end of the meeting. ACS Submitted Project for Weld County Council ACS will be replacing the Weld County Council computer during the 2012 year. It will replace current laptop. Coordinator Reports Councilman Mueller heard Commissioner Conway speak about a water update at a republican meeting. Councilwoman Buck gave an overview of the Northern Colorado Legislative Alliance meeting that was held. Councilwoman Buczek gave information about the Northern Colorado Economic Business Report luncheon she attended. Weld County Council Minutes - January 16,2012 Page 3 of 3 Upcoming Meetings/Events The Council was invited to the Longmont Unity in the Community meeting on February 23`d. Payment of Bills Councilman Kivimaki made a motion to pay bills as listed below: Mileage for Councilman Charles Tucker $ 18.19 Mileage for Councilwoman Ginny Buczek $ 63.66 Mileage for Councilman John Kivimaki $ 50.02 Mileage for Councilwoman Perry Buck $ 22.47 NCLA Legislative Preview Registration - Buczek $ 18.00 The motion was seconded by Councilwoman Buck and passed. ADJOURNMENT: By acclamation, the meeting was djo rned 7:25 p. . t. ounc Pres ent CharlesTucker grind �_/3-14 Cou it Secretary Karla Ford Hello