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HomeMy WebLinkAbout770745.tiff P"" RECORD OF PROCEEDINGS 100 Leaves MINUTES WELD COUNTY HOME RULE CHARTER AMENDMENT STUDY CCMMI'nn • May 18, 1977 The Weld County Hone Rule Charter Amendment Study Committee met in regular session in the 3rd Floor Meeting Roan of the Weld County Centennial Center, Greeley, Colorado, on Wednesday, May 18, 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 Verdie Peddyeoe ,Vice-Chairman William Butler Dick Boettcher John Kunanan Blair Macy (arrived 7:30 P.M. ) Wayne Brown Helen Norton Barbara Sloan Also present: Assistant County Attorney, P. Kay Norton: Secretaries, SandyMoorhouse and Cathy Carter; Tao members of the Press. MINIMS APPROVED: After minor corrections were noted, the Charter Comnittee unanimously approved the minutes of the April 25, 1977 meeting of the Home Rule Charter Amendment Study Committee. Gordon Lacy asked if there were comments regarding the points covered during the last meeting. There were none. The Committee resumed reviewing the Charter beginning on Page 21, Article IV, Section 4-3, Department of Health Services. The major areas of discussion are itemized below: (Use the Hone Rule Charter for reference. ) ARTICTF IV, Departments of County Government Section 4-3, Department of Health Services. Barbara Sloan expressed concern with (3) (d) Health Board members only being allowed to serve two consecutive terms. Section 4-4, Department of Planning Services. Discussion centered on (2) (b) and (4) (f) of this section. Kay Norton. stated that she did not believe either of these areas were of serious concern but that both seemed to imply the Planning Commission had more authority than it actually does and some clarification would be beneficial. Gordon Lacy and Kay Norton explained the functions and duties of the members of the Board of Adjustments (B). Kay Norton pointed out that an informal legal opinion had been issued designating the Board of Adjustments as the final board of appeals on zoning variances. Gordon Lacy expressed the opinion that the Board of Adjustments was beneficial because it provided the citizens one last appeal to their peers on variances before going to the court system. These areas will be studied later.. Section 4-5, Department of Engineering Services. Questions were asked about (1) qualifications for County Engineer. It was the general consensus of the conittee members that the wording of this section is ambiguous and could cause problems in hiring. This will be an area for study. 770745 N9 J .J RECORD OF PROCEEDINGS 100 Leaves iP91.•1 C,f.Ni[CKFL P.P L.l.l. Page 2 May 18, 1977 • .Section 4-6, Department of Communication Services. The Committee discussed the duties and responsibilities of the Commnication .Services Department and Director. William Butler questioned why the Extension Service was listed under this department; Barbara Slow suggested the Library be under this department. ARTICLE V; Department of Law, Section 5-2, Qualifications. ,The Study Committee indicated they thought the qualifications for County Attorney .were too limiting and more latitutde should.be allowed when hiring. They discussed the possibility of reducipg the number • of years of experience required and the rewording of the sentence on residency. It was decided to study this area in more detail. .Section 5-3, Duties. John Kaman stated that he had problems with the issuing of formal written opinions because they were open to the public and gave opponents of the county an undue advantage in legai'cases. Kay Norton explained that to date the county has not issued any formal written opinions of law but have issued informal written opinions. She noted that informal opinions of law may be protected fran public scrutiny in some cases by the attorney-client privilege. .Kay Norton suggested this section could be reworded to specifically reserve the protection of the attorney- client privilege for formal opinions of law. Section 4-5, Special Counsel. William Butler noted his concern with this section. Kay Norton stated to committee m?ntrs that special counsel was appointed in highly complex cast-Ps where specialists in certain fields: ere..ne®ded. William Butler asked if special counsel could be hired instead of using the District Attorney's Office. Kay Norton said that anyone has the right to hire a private attorney but it would be at their own expense. it was questioned if contracting for special counsel would have to go through the ordinance procedure. Thie.area will be listed as one for future study. ARTICLE VI, Elective Officers. rick Boettcher asked tbe members to consider the possibility of appointing some Of the officials that are..wv elected. Be stated that many places are going to this especially in the law enforcement area. Blair Macy said that he saw a danger in making government too practical and taking the decision making process out of the hands of the voters. Discussion on this will take place at a later date. WICLE VII, County Assessor, Section 7-1, Bond. ayne Brown asked Kay Norton why and who required county officials to file bonds. Kay Norton explained that it was under state statute and was considered a performance bond. Elected officials must provide their own bonds. Section 7-3, Chief Deputy. General discussion was held regarding the qualifications for Chief Deputies in Elected Officials' :offices,, John Kunzm n reiterated his belief that it was discriminatory to allow erected officials time off to run for public office but require county employees to take a leave of absense if they wanted to run. Helen Norton stated that she thought requirements for Chief Deputies were needed in each Raected Official's Office but would like to see the number of years of experience gonsistent throughout the Charter. N? RECORD OF PROCEEDINGS 100 Leaves e3 May 18, 1977 ARTIC•TF IX, County Coronet Section 9-1, Duties. The Committee members held a general dismission on the duties of the County Coroner and the possible need for a County Pathologist. William Butler suggested this elective office could be put under the Health Department or the Sheriff's Office. RRTICLE X, Sheriff. Kay Norton stated that there had been questions regarding who has authority over county employees in Elected Officials' Offices. She explained that it Was the general rule that elected officials should run their own offices, as provided by state law. This area will be studied later. Kay Norton noted that the Hans Rule Charter gives counties the right to transfer powers among County officials but not abolish powers. ARTICLE XIII, County Council. Committee members generally believed that the County Council was a good concept but did not seem to be working out in reality. Section 13-8, powers and Duties. cordon Lacy expressed concern with (6) in this section. Barbara Sloan noted it seemed too broad. Wayne Brown stated that he was uncertain on the amount 4f authority given the County Council. Gordon Lacy said this area needed detailed udy and suggested the Cctnittee members meet with the parties involved Commissioners, Council, and Charter Commission Members) before they make changes. ick Boettcher asked where the Council's power would be transfe,.xed if the unty Council were abolished. Kay Norton said that this would have to be spelled t or some of the power could revert back to the state. ��TTICLE XIV, Finance and Budget. Itay Norton discussed the operation of Section 14-7, Limitation on Annual Tax Davy, in comparison with state law relating to non-home rule counties. After general discussion by the Committee, they decided to study this area in detail. Iytion 14-9, Bidding. Norton explained sane of the problems that arose during the Big Thompson ood concerning the bidding procedures. She said that there were emergency cpntracts that needed to be let but procedures were not provided for in the Carter to handle the situation. Gordon Lacy said that he could see the_need for an emergency bidding procedure and Committee members decided to take this section up at a later date. oofICLE XV, Election, Section 15-4, Initiative and Referendum. istant County Attorney Kay Norton explained the avenues Weld County to submit amendments to the Charter for consideration citizens onatt the next general election. ASTICLE XVI, Section 16-9, .Conflict of Interest. Jhn Kunanan asked for clarification on line 18-20 of (3). Kay Norton said tris meant the Council was the final administrative level for judgement before if went to court. Wayne Brown stated that it seemed to give the County. Council mere authority than the Board of County Commissioners. John Kunanazi asked Key Norton to supply him With a copy of the state statute on Conflict of Interest at the next meeting. • N? RECORD OF PROCEEDINGS 100 Leaves :Page 4 =May 18, 1977 This concluded the review of the Charter. The (1m ;ttee members decided at their next meeting they would categorize their areas of concern during the first hour. They will invite the County Ccnmissioners to meet with then during the remaining time to dimes the Board's concerns or possible changes in the Charter. Gordon LaCy stated that he would contact the Chairman of the Board to issue the invitation to meet with the Charter Study Committee. • The Committee decided to hold its next meeting on June 22, 1977,at 7:00 P.M instead of June 15, 1977, because of the comber of conflicting conmitments by the members on the originally scheduled date. On motion duly made and seconded, and there being no further business, the Geeting was adjourned at 9:20 P.M. APPROVED: WELD COUNTY ROME RULE CHARTER AMENDMENT STUDY CCNMIlall 7/416; Vice-Chairman • N9 Hello