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HomeMy WebLinkAbout770949.tiff • 3.07r new MINUTES ' '.� WELD COUNTY COUNCIL February 2, 1977 ��' FEB 1 Y 1077 GREET.i :: LO, The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 401 N. 15th Avenue, Greeley, Colorado, on Wednesday, February 2, 1977 at 1:30 P.M. ROLL CALL: The meeting began with silent prayer. On roll call the following members were present. President Nancy Clark Vice President Bob White Councilman John T. Martin Councilman Floyd Oliver Councilman Robert Martin Also present: Commissioner Victor Jacobucci; Engineer Frank Smith; Don Morgan; several members of the press; and, secretary Bonnie Hickman. MINUTES: A motion was made by Bob Martin and seconded by John Martin to approve the January 19, 1977 minutes with the added corrections: add Commissioner Steinmark to those also present; page three, paragraph one, insert Jacobucci's attorney's name, Jim Shelton. Motion carried. REPORTS JACOBUCCI CONFLICT OF INTEREST: Commissioner Jacobucci was present while Nancy Clark read a report prepared by the Council entitled, "Conflict of Interest Question of Jacobucci." Bob White then gave some additional comments citing a resolution of February 6, 1974 which • set the border line of road maintenance for Weld County on the Weld County Road ##2. He added that previous to 1974 it was Weld County's responsibility to maintain that segment of road. Commissioner Jacobucci responded to the Council. He felt he was not involved in a conflict of interest since it did not involve the exchange of money. He said he did not give dirt for the purpose of enlarging his lake. Commissioner Jacobucci suggested the County bill him for the work done on his farm and he in turn would bill the County for the dirt he supplied. He also stated he would not resign from the Road and Bridge department or any other position. Nancy Clark further explained the Council's reasonings especially that as an elected official he made a decision that affect his personal life and that the issue was not how much was received benefit wise. Jacobucci felt this was adhering directly to how 770949 jot, 4a-1/9 council Minutes Page 2 February 2, 1977 the Charter states it. President Clark felt that policy needs to be set in the area of donating fill dirt. The Council felt Jacobucci should have originally approached the Commissioner Board and allowed them to arrive at the decision with Jacobucci abstain- ing. John Martin made a motion to accept this report and that a resolution be drawn up stating it as a conflict of interest. Bob Martin seconded the motion. A roll call vote was unanimously in favor and motion carried. Jacobucci then discussed possible conflictsof interest involving Councilmen Bob White and John Martin particularly, and said he will discuss them with his attorney. Since the conclusion of the report indicated a need for a more thorough study of the Road and Bridge Department and IGA, Nancy Clark offered to schedule a time to discuss the Council's suggestions with the Commissioners at a 'work session. ROAD MAINTENANCE: Floyd Oliver reported work was begun on the 35th Avenue bridge before they received the, right of way. FORT LUPTON MEETING: The Council received confirmation for the February 17 meeting in Fort Lupton at 8:00 P.M. in the School Board Room of the Administration Building at 301 Reynolds Avenue. RULES AND REGULATIONS REVIEW: Floyd Oliver made a motion seconded by Bob White to omit number seven from the Rules and Regulations and Procedures. Motion carried. Discussion followed on councilmembers ' areas of responsibility. OFFICE SPACE: Nancy Clark reported that the only space available in the Centennial Building was the anteroom on the first floor off the Commissioner's meeting room. Bob White made a motion not to accept the anteroom and Bob Martin seconded. Vote unanimously carried. considered. In the Court House three rooms were ) jDWOO X3gHCCGOPOOOB530C Of the three, one was promised to the library, another to the claims court and the third is temporarily housing the United Way. Floyd Oliver made a motion to ask Judge Carpenter for the vacant space on the first floor, even if on a temporary basis. Bob Martin seconded and motion carried unanimously. The secretary was in- structed to write a letter of request to Judge Carpenter. DUNBAR RULING: Nancy Clark read a statement prepared by the Council entitled, "Dunbar - Foster Child Ruling." A resolution was also read. County Council Minute Page 3 February 2, 1977 Bob White made a motion to approve this resolution and seconded by Floyd Oliver and unanimously carried. LA SALLE SEPTIC TANK ISSUE; Nancy Clark reported that the City of LaSalle's Clerk had directed some questions to the Council regarding a septic tank permit Mr. Billings had issued in December of 1976 to Mr. Lynn Brass. Apparently the town of LaSalle offered to provide municipal sewer services to Mr. Brass but he chose not to be annexed to the town system. The City Council wondered how far the County could go in regulating City charges for these services and how close can a septic tank be to the city water lines without endangering the water supply. Council felt they were not qualified to answer these questions. John Martin volunteered to contact the City Clerk as to the Council 's discussion. COUNTY WATER CONCERN: Floyd Oliver reported he received a call and information from Frederick Eidsness, Director of the Water Quality Studies for Colorado. Mr. Eidsness was concerned with the plans for the Denver metropolitan disposal unit to be built on the Platte River. He requested the Council lobby for him and urge the commissioners to leave the matter alone. Councilmembers felt the Council was not a lobbying group and Floyd Oliver will discuss this matter again with Mr. Eidsness. There being no further business the meeting was adjourned. Respectfully submitted, Bonnie Hickman APPROVEe.fr / Council Secretary G Hello