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HomeMy WebLinkAbout20070216.tiff Minutes WELD COUNTY COU.NC4L, Special Meeting November 27, 29.96_ , Tape 11/12/06A2606 The Weld County Council met in special session in full conformity with the Weld County Home Rule Charter, Monday, November 27, 2006, 6:30 p.m., at Weld County Centennial Center, 915 10th Street, Greeley, CO. ROLL CALL: The meeting was called to order by President Gene Stille. Vice President Tom Pettit, Councilwoman Ginny Buczek, Councilman Dwaine Kurtz, and Councilman Chip Marks were present to constitute a quorum of the members. Present for their interviews were Lyle Achziger, Jerrold Brethauer, and Tom Haren. Also present: Bev Thomas, council secretary. UNFINISHED BUSINESS: Interviews for Council Vacancies The Weld County Council advertised three vacancies on the council after the November 7, 2006 election. These vacancies occurred because no one petitioned on to the ballot for the following council seats: District 2 and 3 councilmen and an At-Large seat. The council interviewed applicants for these vacancies on November 20 and continued the interviews this evening. The following candidates for council vacancies were interviewed by the council in the listed order: Lyle Achziger, Tom Haren, and Jerrold Brethauer. Councilwoman Ginny Buczek recused herself from the council and was interviewed by the council for the vacancy in District 2. NEW BUSINESS: Appointment of District 2 Councilman Councilwoman Buczek recused herself from the council's discussion and decision to fill the council vacancy in District 2. Councilman Dwaine Kurtz made a motion the council appoint Ginny Buczek to fill the January 2, 2007 District 2 council seat. This appointment ends January 2009 when a replacement is sworn in. Councilman Chip Marks seconded the motion it carried. Appointment of District 3 Councilman Councilman Dwaine Kurtz made a motion the council appoint John Kivimaki to fill the January 2, 2007 District 3 council seat. This appointment ends January 2009 when a replacement is sworn in. Councilwoman Ginny Buczek seconded the motion and it carried. 2007-0216 Weld County Council November 27,2006 Page 2 of 2 Appointment of At-Large Councilman Councilman Dwaine Kurtz made a motion to appoint Nancy Teksten to fill the January 2007 vacant At-Large council seat. This appointment ends January 2009 when a replacement is sworn in. Councilman Chip Marks seconded the motion and it carried. Payment of the Bills Councilwoman Ginny Buczek made a motion to pay the bills as listed: Mileage for President Gene Stille $ 9.78 Mileage for Vice President Tom Pettit $ 8.50 Mileage for Councilwoman Ginny Buczek $27.20 Mileage for Councilman Chip Marks $35.70 The motion was seconded and carried. CLOSING REMARKS: Councilwoman Ginny Buczek requested clarification from County Attorney Bruce Barker regarding when appointed council members become term-limited. This topic will be on the December 2006 council meeting. President Gene Stille will research the possibility of out-of-Greeley council members be included in quarterly Elected Officials' Meetings via conference calls. ADJOURNMENT: President Gene Stille adjourned the meeting at 9:15 p.m. December 18, 2006 Date Approved Gene Stille, Council President t7Lit- &-A-41440 Beverly Thomas, Council Secretary Hello