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HomeMy WebLinkAbout20113216.tiff HEARING CERTIFICATION DOCKET NO. 2011-79 RE: ANNUAL MEETING AND 2012 BUDGET HEARING -SOUTHWESTERN WELD COUNTY LAW ENFORCEMENT AUTHORITY A public hearing was conducted on December 14, 2011, at 9:00 a.m., with the following present: Commissioner Barbara Kirkmeyer, Chair Commissioner Sean P. Conway, Pro-Tern - EXCUSED Commissioner William F. Garcia 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: I hereby certify that pursuant to a notice dated November 10, 2011, and duly published November 16, 2011, in the Fort Lupton Press,the Annual Meeting of the Southwestern Weld County Law Enforcement District Authority Board was conducted, and a public hearing was conducted to consider the proposed 2012 Budget for the Southwestern Weld County Law Enforcement Authority (LEA) District. Donald Warden, Director of Budget and Management Analysis, recommended approval of the budget, in the amount of$1,429.00, supported by 7.0 mills in property tax. No public testimony was offered concerning this matter. Commissioner Rademacher moved to approve the Resolution to Adopt the Budget,in the amount of $1,429.00. The motion was seconded by Commissioner Long, and it carried unanimously. Commissioner Long moved to approve the Resolution to Appropriate Sums of Money. The motion was seconded by Commissioner Garcia, and it carried unanimously. Commissioner Rademacher moved to approve the Resolution to Set the Mill Levy at 7.0 mills. The motion was seconded by Commissioner Garcia, and it carried unanimously. Commissioner Garcia moved to approve the Law Enforcement Agreement and authorize the Chair to sign. The motion was seconded by Commissioner Rademacher, and it carried unanimously. There being no further discussion, the hearing was completed at 10:36 a.m. 2011-3216 a t SD0118 HEARING CERTIFICATION - SOUTHWESTERN WELD COUNTY LAW ENFORCEMENT AUTHORITY PAGE 2 This Certification was approved on the 19th day of December 2011. APPROVED: BOARD OF COUNTY COMMISSIONERS WEED COUNTY, COLO DO ATTEST:--": �'�� S 'Barbara Kirkmeyer, hair Weld County Clerk to the Board EXCUSED Sean P Cray, Pro-Tem BY: / ��J� LJ"�� Deputy to the Board /LE%�� ` Will' (40, ,A Garcia gDavid E. Lon lest f,' .PP 11 ♦r. \ r Dougla Rademac er %rI - � 2011-3216 SD0118 Hello