HomeMy WebLinkAbout751103.tiff AGENDA
WELD COUNTY HOME RULE CHARTER COMMISSION
35th Regular Meeting
June 12, 1975
1. CALL TO ORDER
2. INVOCATION
3. ROLL CALL
4. MINUTES (June 10, 1975 Meeting)
5. INTRODUCTION OF GUESTS . (To our guests2 Our meetings are open to the public and we
welcome you. All debate is by the Charter Commission members
only.)
6. UNFINISHED BUSINESS
7. CHARTER DRAFTING
1. Review and discussion of Public Hearings.
Motion by Mrs. Clark ---
2. Charter Third reading,
8. NEW BUSINESS
9. ANNOUNCEMENTS - REPORTS OF COMMITTEES
Public Relations - Mrs. Clark
10. ADJOURNMENT
NEXT REGULAR MEETING - TO BE ANNOUNCED
7.5-/I 83
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MINUTES
HOME RULE CHARTER COMMISSION
JUNE 12, 1975
Tape #35
35th Regular Meeting
The Home Rule Charter Commission of Weld County, Colorado, met in session
in full conformity with the law and by-laws of said Commission at the
meeting room of the Weld County Public Health Building, Greeley, Colorado,
on Thursday, June 12, 1975, at the hour of 7:30 P.M.
INVOCATION: Charter Commission member Mr. Walter L. Bain, opened the meeting with
the invocation.
ROLL CALL: The meeting was called to order by the Chairman J. L. Johnson, and
17 of the 21 members were present, constituting a quorum of the members
thereof. Those present were:
At Large:
John Chuck Carlson
Ralph E. Waldo, Jr.
District #1: District #2: District #3:
Glenn K. Billings Glen R. Anderson Charley Baumgartner
Norman Brown J. L. Johnson Donald E. Altergott
Bob E. White William H. Southard Walter L. Bain
John L. Weigand George H. Brooks Ruben Schissler
Edwin Lesh Harold Fahrenbruch
Nancy C. Clark
Also present was the Legal Counsel for the Commission, Mr. William West.
Those absent were:
At Large: District #2: District #3:
Edward L. Dunbar W. E. Rosenoff Philip G. Bowles
John T. Martin
MINUTES: The minutes for the June 10, 1975 meeting were submitted in rough draft.
Motion by Mr. Southard, seconded by Mr. Brown, to: Approve the minutes as
presented. Motion carried unanimously.
UNFINISHED BUSINESS:
Mr. Billings announced that the Exhibition Building had been reserved for
the Public Hearing on June 26, 1975, at 7:30 P.M.
CHARTER DRAFTING:
Chairman Johnson opened the discussion with the motion by Mrs. Clark:
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Motion by Mrs. Clark, seconded by Mr. Southard, to: Take Mr. West's recommendation
to delete Section 4 - 6, (3), (a), and (b). Department of Communication Services,
division of Extension Service; page 27, line 25.
Mr. Johnson read a letter from Mr. Stanley L. Boyes, regarding the wording in the
Charter regarding the Extension Service.
Amendment to Mrs. Clark's motion by Mr. Waldo, seconded by Mr. Carlson, to:
Delete (a), in Section 4 - 6, (3); and change the word 'provided' to requested,
on line 2, page 28; and delete 'by law or as directed' . Amendment carried.
Those voting no were:
Mr. Southard
Motion by Mrs. Clark, as amended, carried. Those voting no were:
Mr. Southard
Mr. West presented an opinion on the 5% limitation on taxation. Be stated that
the 5% must remain in the Charter but provisions may be made for exceeding the
limitation.
Chairman Johnson appointed a committee to make a study and present a report to
the Commission in one week. Budget Committee members will be:
Mr. Waldo
Mr. Billings
Mr. White
Mr. Carlson
Mr. Bain
Mr. West
Motion by Mr. Anderson, seconded by Mr. Schissler, to: Leave in the Charter,
five (5) full time Commissioners. Motion carried. Those voting no were:
Mr. Baumgartner
Mr. Altergott
Mr. Billings abstained.
CONTINUE MEETING: Being 10:00 P.M., motion by Mr. Weigand, seconded by Mr. Lesh, to:
Continue the meeting. Motion failed. Those voting no were:
Mr. White
Mr. Anderson
Mr. Johnson
Mfr. Brooks
Mr. Fahrenbruch
Mr. Baumgartner
Mr. Altergott
Mr. Schissler
The newly appointed Budget Committee will meet on Saturday, June 14, 1975, at
9:00 P.M., in the Commissioners meeting room.
The meeting was adjourned at 10:05 P.M.
Respectfully submitted,
Approved as submitted this
day of 1975.
Secretary
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