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HomeMy WebLinkAbout20113206.tiff HEARING CERTIFICATION DOCKET NO. 2011-77 RE: ANNUAL MEETING AND 2012 BUDGET HEARING-BEEBE DRAW 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-Tem - 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 Beebe Draw Law Enforcement Authority Board was conducted, and a public hearing was conducted to consider the proposed 2012 Budget for the Weld County Beebe Draw Law Enforcement Authority(LEA) District. Donald Warden, Director of Budget and Management Analysis, stated the agreement between the LEA and the Sheriffs Office is for patrol services; however, due to the poor economy and other factors, the site has not developed to full buildout. He recommended approval of the budget, in the amount of$13,070.00, assessed at 7.0 mills. No public testimony was offered concerning this matter. Commissioner Rademacher moved to approve the Resolution to Adopt Budget, in the amount of $13,070.00. The motion was seconded by Commissioner Garcia, and it carried unanimously. Commissioner Rademacher moved to approve the Resolution to Appropriate Sums of Money. Commissioner Garcia seconded the motion, which carried unanimously. 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. Commissioner Garcia moved to approve the Law Enforcement Agreement and authorize the Chair to sign. Commissioner Rademacher seconded the motion, which carried unanimously. There being no further discussion, the hearing was completed at 10:31 a.m. C,' C I 2011-3206 a3- la SD0004 HEARING CERTIFICATION - BEEBE DRAW LAW ENFORCEMENT AUTHORITY PAGE 2 This Certification was approved on the 19th day of December, 2011. APPROVED: BOARD OF COUNTY COMMISSIONERS WE D COUNTY, COLORADO ATTEST: fiGs�,�' '� A:XIALLAIL- L.c/L, arbara Kirkmeyer, Ghair / Weld County Clerk to the Board EXCUSED Sean P.�6hway, Pro-Tem BY: ti1(9 W y�2 � Deputy Cler to the Board .�, /L ��1 �I` W Garcia • I..' tr-ses� r a) David E. Long sr N \ ouglas demach r 2011-3206 SD0004 Hello