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HomeMy WebLinkAbout770750.tiff RECORD OF PROCEEDINGS JM11 4,1 14r FORM 0 C F HOECKC)B.B. 11.77' ,h MINUTES .` WELD COUNTY HOME RULE CHARTER GnEELer. coLo. AMENDMENT STUDY COMMITTEE September 21, 1977 PRE-MEETING: A meeting of the Study Committee Members was held prior to convening the regular meeting for the purpose of setting up procedures to follow for the discussion with the original Charter Commission Members. The Weld County Home Rule Charter Amendment Study Committee met in regular session in the First Floor Assembly Room of the Weld County Centennial Center, Greeley, Colorado, on Wednesday, September 21, 1977, at the hour of 7:00 P.M. ROLL CALL: The meeting was called to ,order by Chairman, Gordon Lacy, and on roll call, the following members were present, constituting a quorum of the members thereof: Gordon Lacy, Chairman Blair Macy Verdie Peddycord, Vice-Chairman Helen Norton William Butler Wayne Brown Dick Boettcher John Kunzman Absent: Barbara Sloan ALSO PRESENT: County Attorney, Thomas O. David, Assistant County Attorney, P. Kay Norton, Seventeen Members of the original Home Rule Charter Commission, Members of the Press, Weld County Citizens, and Secretaries Sandy Moorhouse and Cathy Carter. MINUTES APPROVED: A motion was made and seconded to approve the minutes of the August 17th meeting. On roll call, the motion passed with one abstention, that being John Kunzman. The Chairman welcomed and introduced the members of the original Charter Commission present upon invitation. Mr. Lacy stated that certain areas of the Charter were being tested and decided in the courts, not by the Study Committee, and requested those areas not be discussion topics at this meeting. Article VI, Elective Officer$,Section 6-4, Term of Office The Chairman selected this section as the first area of discussion and asked for comments from those present. John Weigand asked what the Study Committee recommended regarding the term of office section. Chairman Lacy explained that although some members thought the limitations on the terms of office were unnecessary, the Committee as a whole had not reached any conclusions and were seeking input from those present. Bill Southard stated he believed the intent of the Charter Commission members was to assure the citizens that one person would not be able to establish a permanent position as a County Commissioner. They wanted to avoid the possibility of kingdoms being built. He stated the rotation of the coordinator positions was set up for the same reason. 770750 NC) RECORD OF PROCEEDINGS 100 Leaves f ORM 0 C.F.HOCCNIL B.B.B L.C]. Page 2 September 21, 1977 Article III, Powers and Duties, Section 3-8 (b) Ordinances George Brooks stated this section was included so areas of county government could be brought closer to the people and would be more responsive to the citizens. Regarding the ordinance vs. resolution problem, he said the more sensitive and important decisions' . -made by the Board of County Commissioners should have an avenue for citizen imput before formal action isa taken by the Commissioners. The ordinance procedure sets up a way of receiving citizen comments through the publication of proposed ordinances. Mrs. Peddycord asked if the original members of the Charter Commission had considered putting a monetary limit on the use of resolutions and/or ordinances. Mr. Brooks responded that a discussion was held on the matter but an amount could not be arrived at, therefore, the section was left as it appears in the Charter. Chairman Lacy asked for comments on the use of the ordinance process for contracts. Ed Lesh asked how many times the ordinance procedure had been used and if it had proven burdensome. Mr. Lacy said it had been used approximately 13 times but the problems occurred with the publication costs. Mr. Lesh asked if benefits were derived by the use of the ordinance procedure. Wayne Brown replied that in his opinion benefits were definitely derived but others on the Study Committee disagreed with him. Dick Boettcher said the County Attorney thought the process was impractical when dealing with contracts. Mr. David then stated it did prove impractical to spend $75 on publication costs for a $25 contract. He said if the Board of Commissioners had followed the Charter to the letter, they would have passed 800-1000 ordinances already this year, instead of 13. Article V, Department of Law, Section 5-2, Qualifications Gordon Lacy asked for comments on this section and specifically on the 5 year experience requirement. Ralph Waldo explained the original Charter Commission followed requirements set up for the District Attorney and judges in the State of Colorado when drafting this section and considered them reasonable to use when hiring a County Attorney. He stated Colorado has different laws than other states and the County Attorney should be familiar with Colorado statutes so he is prepared to act for the Board as soon as he is hired. Glenn Billings stated the Board experienced interpretation difficulties in the hiring procedures. He explained that as now stated the County Attorney would have to have 5 years experience practicing Colorado law and would had to have practiced in the Attorney General's office. He suggested the Committee make minor wording changes in this section to make it clearer. Mr. Billings also recommended the amendments on the ballot be put on individually so the voters could decide on them separately and not as one item. Glen Anderson expressed the opinion that the County Attorney should represent the Board adequately and the 5 year experience qualification was important. Article XIV, Finance and Budget, Section 14-7, Limitations on Annual Tax Levy Mr. Waldo explained that the members of the original Charter Commission studied the growth of county government thoroughly during the process of writing the Charter. Many of the members were concerned with the percentage of growth and the increase in the budget and believed this section would be a method of limiting the Board of Commissioners on increases. He stated he thought this one section did the most to get the Charter passed. 1 Nn RECORD OF PROCEEDINGS 100 Leaves FORM Y C.i.XOECXEL B.B.B L. Page 3 September 21, 1977 Article XIII, County Council This section of the Home Rule Charter was discussed at length by the people at the meeting. It was the general consensus of the original Charter Commission members that the County Council was a needed arm of county government and had been performing its duties as intended by the Charter. Walter.Bain stated that all forms of government have a check and balance system. The County Council serves this function in Weld County government. Wayne Brown asked what the Charter Commission's intent was in the formation of the Charter, supervisory or advisory. George Brooks replied neither. Mr. Brooks said the Charter Commission members bent over backwards so the County Council would in no way usurp the authority or responsibility of the Board of County Commissioners. Many of the members expressed concern because they did not feel the Charter had been given a chance or been fully implemented. Norman Brown said he did not think the County Council concept had been tried long enough for a determination on the value/contribution to county government. He also said the continuous use of the same auditor by the county and the replacement of officers were other reasons for the creation of the Council. Article IV, Departments of County Government, Section 4-2, Finance, Central Purchasing and Personnel Mr. Waldo said the intent intefif-ZUTTEls section was to make the Board of County Commissioners the policy making body of county government not the administrators. The Commission members believed that the department heads could administer their own departments. Dick Boettcher asked if the Charter Commission members wanted to create a county manager position. Mr. Waldo said they did not but they wanted a well qualified person to serve as County Finance Officer. Other Areas of Discussion Nancy Clark stated she. did not believe the County Council was the answer or the cause of all of county government's problems. She said a county manager form of government would be superior to what Weld County now has. There was a discussion on the county manager concept with most members of the Charter Commission opposing the idea. George Brooks said. it would necessitate a thorough revision of the Charter at this point. Ed Lesh stated in his opinion the County Attorney's office had exceeded the intent of the Charter Commission members when they wrote the Charter. By being accessible to all county departments,the County Attorney's office has increased their workload, thereby, also increasing their budget and staff. He said in some :cases he believes they have exceeded their authority. Ron Stevenson, a private citizen, stated to the Study Committee that the County Council was given the authority to issue opinions on county government. He said until a court decides differently he believes the Charter should be followed. NO RECORD OF PROCEEDINGS 100 Leaves FORK.f C F.HOECKEL R.0.9 L.u. _ Page 4 September 21, 1977 Chairman Lacy thanked the members of the original Charter Commission for their comments and recommendations. He said the Study Committee may contact them in the future for further discussion of certain sections' of the Charter. There being no further business to discuss, Gordon Lacy noted that the next meeting would be on October 19, 1977 at 7:00 P.M. in the Third Floor Meeting Room of the Centennial Center. He also stated that after the October meeting, the Study Committee would be having at least two _ meetings per month. The meetinguwas adjourned at 9:20 P.M. APPROVED: WELD COUNTY HOME RULE CHARTER AMENDMENT STUDY/--III rI HE S r pite o Vice-Chairman N? Hello