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MINUTES
WELD COUNTY COUNCIL
March 19, 1981
Tape 81/95
The Weld County Council met in special .session in full conformity with
the Weld County Home Rule Charter at 915 Tenth Street, Greeley, Colorado,
March 19, 1981, at 1:30 p.m.
ROLL CALL
The following members were present in person: Patricia Anderson, Ralph
Waldo, Jr. , De Ann Emerson, Howard Foster, Robert Martin, Sr.
Also present was Commissioner Norman Carlson; Bruce Robb, Greeley Tribune
reporter, was present for a portion of the meeting; and council secretary,
Susan Elton, was in attendance.
MINUTES APPROVED
Councilman Ralph Waldo made a motion to approve the minutes of the County
Council 's meeting of March 5, 1981, as written. Councilman Howard Foster seconded
the motion and it carried unanimously.
ADDITIONS TO THE AGENDA (None)
REPORTS
De Ann Emerson reported on her meetings with Mr. Richard Stenner, Director
of Weld County General Hospital, and Jerry Wones, Director of Ambulance Services.
Pat Anderson reported on her conversation with Bob Adams, Zoning Inspector,
and Wayne Smyth, County Engineer.
Bob Martin brought up the topic of the airport. A discussion ensued with
all the council members and Commissioner Norm Carlson. The council felt they
needed to be better informed as to what was happening at the Weld-Municipal Airport.
NEW BUSINESS
De Ann Emerson made a motion to pay North Weld Herald a sum of $7.00 to
a one year subscription renewal. Motion seconded by Ralph Waldo and carried
unanimously.
At 2:50 p.m. Ralph Waldo made a motion to meet in executive session,
seconded by Howard Foster. Motion passed unanimously.
EXECUTIVE SESSION
Let the record reflect that E. Lawrence Hyland is now present.
The meeting reconvened at 3:18 p.m. President Pat Anderson called for a
motion to discuss hiring a performance auditor to do some investigating for the
council . Ralph Waldo so moved, seconded by De Ann Emerson.
Mr. Hyland briefed the council on his professional background. If under
contract with Weld County Council he would act as Council 's agent, with all records
becoming property of Weld County Council . His fee would be $250 per day, with
anything under four hours considered half day and half the fee. Council would also
be chargecfor expenses incurred and mileage incurred. Fees and expenses would be
due upon his submission to Council of a completed report of the investigation. If
the investigation would last longer than a month he would give an interim report of
what has been done and an invoice of his time.
De Ann Emerson made a notion to accept the contract as modified with Hyland
Associates to do investigating for Weld County Council . Motion seconded by Howard
Foster and carried unanimously.
ADJOURNMENT
There was no further business. Upon motion made and seconded, the meeting
was adjourned. The tine of adjournment was 3:33 p.m. , March 19, 1981.
The next meeting is Thursday, April 2, 1981, 1:" p.m. 810803
Jton, SecrezarJ .ate P r cia . nderson, President
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