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HomeMy WebLinkAbout841357.tiff NEID CCPiP?Y ..r,1737,MINUTES SAN .71985" ?!'/ WELD COUNTY COUNCIL 433 N December 6, 1984 EELEy, Tape 84/142 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 915 Tenth Street, Greeley, Colorado, December 6, 1984, at 1 :45 p.m. ROLL CALL The following members were present in person: President Ralph Waldo, Vice President DeAnn Emerson, Don Elliott, and Bill Rupp. Also present at all or part of the meeting were newly elected Commissioners Gordon Lacy and Frank Yamaguchi and Councilmen Nels Nelson and Doris Williams, three members of the press, and the Council secretary. MINUTES Bill Rupp made a motion that the minutes of November 1 , 1984, be approved as written. DeAnn Emerson seconded the motion and it passed unanimously. PRESENTATION OF PLAQUES/RESOLUTIONS A resolution expressing appreciation to outgoing Council member Don A. Elliott was read. DeAnn Emerson made a motion that the resolution be adopted. Bill Rupp seconded the motion and it passed unanimously. A plaque was presented to Mr. Elliott. A resolution thanking DeAnn Emerson for her services on behalf of the Council was read. Bill Rupp moved that the resolution be adopted. Don Elliott seconded the motion and it passed unanimously. A plaque was also presented to Mrs. Emerson. Patricia Anderson resigned from the Council effective November 15. A resolution acknowledging her efforts was read. DeAnn Emerson made a motion that the resolution be adopted. Bill Rupp seconded the motion and it passed unanimously. A plaque will be forwarded to Mrs. Anderson as she was not in attendance. ADDITIONS AND/OR DELETIONS A bill from Vicky Sprague for coffee supplies of $4.11 was added to the agenda. APPOINTMENTS The President reminded the Councilmen of their upcoming appointments. Bill Rupp volunteered to attend the elected officials' meeting on December 10. CORRESPONDENCE The President made the Correspondence File available for the individual review of Council members. REPORTS The Council received a report from the Finance Department detailing the status of the Commissioners' repayment of salaries. 841357 13�a d mee:-F?nq I- 9- 95 n MINUTES, WELD COUNTY COUNCIL DECEMBER 6, 1984 PAGE 2 UNFINISHED BUSINESS Answers to the 48 questions regarding the County Engineering Department were received by the Council shortly before meeting time. Bill Rupp made a motion to continue this item over to the January or February meeting so that the Councilmen would have an opportunity to review the material . Don Elliott seconded the motion and it passed unanimously. Bill Rupp also moved that the Commissioners be formally thanked for their response. Ralph Waldo seconded the motion and it passed unanimously. DeAnn Emerson made a motion that the 1985 contract between the Council and Hyland Associates be adopted as read. Don Elliott seconded the motion and it passed unanimously. NEW BUSINESS DeEmerson made a motion that the November bills be paid. Bill Rupp seconded the motion and it passed unanimously. DeAnn Emerson stated that she would like to take the opportunity to thank the people of Weld County for allowing her to represent them on the Council . She also offered her support to the incoming Councilmen and Commissioners. Don Elliott said that he would like to repeat Mrs. Emerson's comments and added that involvement in the Council had been very educational for him. RECESS The Council recessed at 2:00 p.m. to interview candidates for the District III Council position. The Council reconvened at 3:35 p.m. VOTE The Council voted by secret ballot to appoint Sidney A. Morehouse to fill the District III position vacated by Patricia Anderson. Votes were counted by the Council secretary and verified by Bill Rupp. ADJOURNMENT There being no further business, the meeting was adjourned. The time of adjournment was 3:45 p.m. , on December 6, 1984. The next scheduled meeting is January 3, 1985, at 1 :45 p.m. Ralph E. Waldo, Jr., reside V5�ky� rag e, S r tart' /nr ate appro ed WELD COUNTY COUNCIL NEWS RELEASE P. 0. BOX 758 GREELEY, CO 80632 Date: December 6, 1984 356-4000, extension 4780 The Weld County Council , in accordance with the Weld County Home Rule Charter, has appointed Sidney A. Morehouse to fill a Council vacancy in District III. Mr. Morehouse is from the Longmont area and is an investigator for the Colorado Department of Labor and Employment. Mr. Morehouse will replace Patricia Anderson who resigned effective November 15. This term of office expires December 31 , 1986. -30- NIFFID COOrrry CQe Jt"'c, n f�R�sto iFiS r.` ofeiJ 7c 1984 '' Ya coLo Goacc4 (V\tcl I2 - lc -844 n taftt mEmoRAnDum WineTo Board of Commissioners Date December 10, 1984 COLORADO From County Council t.[46 subject Audit Questions The Council would like to thank you for providing the answers to the 48 questions concerning the Road and Bridge audit. Discussion of these answers was tabled until the next meeting so that the Councilmen will have an opportunity to review them. cc: Ralph Waldo ' r1 4:)""2,54� 19 _ ,N ewe (3a ni-r0 ,a-i-i-84 Hello