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HomeMy WebLinkAbout20102944.tiff HEARING CERTIFICATION DOCKET NO. 2010-55 RE: ANNUAL MEETING AND 2011 BUDGET HEARING-BEEBE DRAW LAW ENFORCEMENT AUTHORITY A public hearing was conducted on December 15, 2010, at 9:00 a.m., with the following present: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tern Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long 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 12, 2010, and duly published November 17, 2010, 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 2011 Budget for the Weld County Beebe Draw Law Enforcement District Authority. Donald Warden, Director of Budget and Management Analysis,stated the only order of business for the Annual Meeting is to approve the minutes from last year's meeting. Commissioner Garcia move to approve the minutes from the 2009 Annual Meeting. Commissioner Conway seconded the motion, which carried unanimously. Mr. Warden stated the Board sits as the Beebe Draw Law Enforcement Authority (LEA), and in accordance with the creation of the District,the voters approved a 7.0 mill amount to supplement the police services for the area. He stated, for 2011, the property tax amount to be raised will be $12,866, in addition to approximately$1,000.00 for specific ownership tax from vehicles in the area. He recommended approval of the total budget, in the amount of$13,866.00. No public testimony was offered concerning this matter. Commissioner Conway moved to approve the Resolution to Adopt Budget, in the amount of $13,866.00. The motion was seconded by Commissioner Kirkmeyer. In response to Commissioner Kirkmeyer, Mr. Warden stated the amount reflects both Districts 1 and 2, including the oil and gas assessment and the reduction could be a result of various factors in the oil and gas production of the wells. He indicated he will contact the Assessor's Office to determine why there was a reduction. There being no further discussion, the motion carried unanimously. (Clerk's Note: The Board was presented with the Resolution to Appropriate Sums of Money; however, the motion was inadvertently omitted from the discussion. The Resolution was passed by signature only.) (,C • C1ek Z 2010-2944 \a . t _ �� SD0004 HEARING CERTIFICATION - BEEBE DRAW LAW ENFORCEMENT AUTHORITY PAGE 2 Commissioner Kirkmeyer 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 Conway moved to approve the Law Enforcement Agreement and authorize the Chair to sign. Commissioner Long seconded the motion, which carried unanimously. There being no further discussion, the hearing was completed at 9:52 a.m. This Certification was approved on the 20th day of December, 2010. APPROVED: OARD OF COUNTY COMMISSIONERS F1 La LD COUNTY, COLORADO ATTEST: ,4 Iasi ademachecgjLn4 Weld County Clerk to the Boa y e,; »5 A ( r r ara Kirkmeyer, P o-Tem BY: ^ 11 Deputy lerk to hp Board (r)- Sean P. Conway EXCUSED DATE OF APPROVAL William F. Garcia David E. Long 2010-2944 SD0004 Hello