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HomeMy WebLinkAbout20030348.tiff . I tom^ Minutes WELD COUNTY COUNCIL L.-- ni f: s !� December 2, 2002 Tape 193A2002 PEGr_ '. _L) The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at Weld County Centennial Center, 915 10"' Street, Greeley, CO, Tuesday, December 2, 2002, 9:OO a.m. ROLL CALL: The meeting was called to order by President Joyce Smock. Councilwoman Jody Malone, and Councilman Douglas Rademacher were present constituting a quorum of the members. Vice President Mitchell Martin arrived at 9:15 a.m. Councilman Dwaine Kurtz was excused. Also present: Kevin Darst, Chip Marks, and the Council secretary, Bev Thomas. APPROVAL OF MINUTES: Councilman Douglas Rademacher made a motion to approve the November 19, 2002 public hearing and regular meeting minutes as amended to read Kevin Darst rather than Kevin Karst. The motion was seconded and carried unanimously. PUBLIC COMMENT: There was no public comment. UNFINISHED BUSINESS: There was no unfinished business. NEW BUSINESS: Discuss Procedure of District 1 Council Member Appointment President Joyce Smock presented a letter stating that she would continue as the Weld County Council person for District 1 until a new Council person for District 1 had been appointed or until February 1, 2003. The Council set a deadline of 5:00 p.m. Friday, January 10, 2003 to receive letters of applications with resumes from applicants for the Council vacancy in District 1. January 2003 Weld County Council Meeting Council members decided to meet January 21, 2003, 5:30 p.m., at Weld County's Centennial Center to interview District 1 applicants. The Council's regular-monthly January 2003 meeting will follow the interviews at 6:30 p.m. Sign Council Resolution 139 President Joyce Smock and Councilman Douglas Rademacher signed Council's Resolution 139. ADDITIONS: Interview Questions The Council reviewed questions used to interview applicants for a Council vacancy in March 2000. President Joyce Smock instructed Bev Thomas to get information from l -CWOC C42 & 0 3 2003-0348 Weld County Council Minutes December 2,2002 Page 2 of 2 County Attorney Bruce Barker regarding topics that applicants should disclose before being appointed as a Council member. -The Council decided to use the March 2000 interview questions, with the deletion of the phrase, "We see that you have served on boards," for the January 21, 2003 interview process. APPOINTMENTS AND ANNOUNCEMENTS: The January 2, 2003, 8:30 a.m. Swearing-In-Ceremony for newly-elected county officials was noted. CORRESPONDENCE: Council members reviewed the correspondence. COORDINATOR REPORTS: Councilman Douglas Rademacher reported new signs had been installed on the service road leading to Weld County's Southwest Administration Building. PAYMENT OF THE BILLS: Councilman Mitchell Martin made a motion to pay the following bills: Mileage for Councilwoman Jody Malone $26.22 Mileage for Councilman Mitchell Martin $22.08 Mileage for Councilman Douglas Rademacher $19.32 Mileage for Councilwoman Joyce Smock $41.40 The motion was seconded and carried unanimously. ADJOURNMENT: The meeting was adjourned at 9:45 a.m. January 21, 2003 Date approved Mitchell Martin, Council President Beverly Thomas, Council Secretary Hello