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HomeMy WebLinkAbout20082228.tiff Minutes WELD COUNTY COUNCIL August 18, 2008 CD 8A2008 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter, Monday, August 18, 2008, 6:30 p.m., at the Weld County Centennial Center, 915 10th Street, Greeley, CO. ROLL CALL: The meeting was called to order by President Ginny Buczek. Vice President John Kivimaki, Councilman Don Mueller and Councilwoman Nancy Teksten were present, constituting a quorum of the members. Councilman Gene Stille was excused. Also present was Clayton Holmes, Frankie Hernandez and Karla Ford, Council Secretary. AGENDA APPROVAL Councilwoman Teksten made a motion to approve the agenda. The motion was seconded by Councilman Mueller and carried. APPROVAL OF DOCUMENTATION: July 21, 2008 Minutes Councilman Kivimaki made a motion to approve the July 21, 2008 minutes. The motion was seconded by Councilman Mueller and carried. 2008 2nd Quarter Report To The People Councilman Kivimaki made a motion to approve the 2008 2nd Quarter Report To The People. The motion was seconded by Councilwoman Teksten and it passed with a unanimous roll call vote. PUBLIC COMMENT: County resident Clayton Holmes expressed his concerns regarding a drainage issue with the county and his property. Mr. Holmes had previously contacted Commissioner Jerke, David Bauer with Public Works and Pat Persichino, Public Works Director. Most recently, Mr. Holmes discussed this issue with Councilman Kivmaki, who in turn contacted Public Works. As of August 18th, Public Works had not contacted Mr. Holmes. Councilman Kivimaki will send a letter on behalf of the Council to Public Works to help get this matter resolved Frank Hernandez, Eaton CO, came to the meeting to introduce himself to the Council and see how the meetings are run. Mr. Hernandez is running for the At-Large Seat (4 year term) for the Council. UNFINISHED BUSINESS: Budget 2009 The 2009 proposed budget was distributed to Council. Per Don Warden, the Council does not need to attend a budget session at this time. e2(Cct 61 S 61l2al aoxa aao8 —�a2s Weld County Council Minutes August 18,2008 Page 2 of 2 NEW BUSINESS: Salary Setting Information -Commissioners The Council reviewed salary information from other counties and the previous year's schedule for Weld County. After discussion, Councilman Kivimak made a motion to have a resolution prepared to set the commissioner's salary to $83,500 for the year 2011 and $87,300 for the 2012 year. The motion was seconded by Councilman Mueller and passed with a unanimous roll call vote. Correspondence — Resolution from Board of County Commissioners A Resolution regarding the 2009 County Holidays was distributed to the Council. Correspondence— Emails from R. Liu - REIDEX Several emails were sent to the Commissioners and Council from R. Liu and the company REIDEX. Since this does not pertain to the Council, the Council will let the Commissioner's office handle any response from Weld County. Upcoming Meetings/Invitations The Council was reminded of three upcoming meetings/invitations: 9/9 — Elected Officials Meeting, 9/29 — Elected Officials Quarterly Meeting and 10/16 —Town/County Dinner. Payment of the Bills Councilman Kivimaki made a motion for the bills to be paid as listed below: Mileage for Council President Ginny Buczek $ 36.16 Mileage for Council Vice President John Kivimaki $ 50.85 Mileage for Councilwoman Nancy Teksten $ 6.30 Johnstown Breeze Subscription Renewal $ 30.00 The motion was seconded by Councilman Mueller and passed with a unanimous roll call vote. ADJOURNMENT: By acclamation the meeting was adjourned at 7:25 pm. September 15, Ginny czek, Pr dent Karla Ford, Council Secretary Hello