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MINUTES
WELD COUNTY COUNCIL
May 6, 1982
Tape 82/113 A
The Weld County Council met in regular session in full conformity with
the Weld County Home Rule Charter at 915 10th Street, Greeley, Colorado,
May 6, 1982, at 1 :30 p.m.
ROLL CALL
The following members were present in person: President DeAnn Emerson,
Vice President Howard Foster, Patricia Anderson, Donald Elliott, and Ralph
Waldo. Also present were one member of the press and council secretary,
Vicky Sprague.
MINUTES APPROVED
Patricia Anderson made a motion to approve the minutes of April 1 , 1982,
as written. Motion seconded by Ralph Waldo and carried unanimously.
ADDITIONS AND/OR DELETIONS
There were no additions or deletions from the agenda.
APPOINTMENTS
DeAnn Emerson reminded council members that their attendance at the Board
Meeting is requested on May 26, 1982. All members were encouraged to attend and
they were asked to advise the secretary of their intentions.
CORRESPONDENCE
A newspaper clipping and note from Norm Carlson regarding the Adams County
pay raise for commissioners was noted and discussed. It was decided that no
reply would be necessary.
Ralph Waldo made a motion that the president of the council write a letter
of response to Mr. Bernard Schmanski regarding his application to serve on the
Weld County Council and his subsequent withdrawal . He suggested that an apology
be made to Mr. Schmanski as well as an explanation of the reason for the delay
in keeping interview appointments. The motion was seconded by Patricia Anderson
and carried unanimously.
REPORTS
A report regarding the council worksession of April 27, 1982, concerning
the 5% limitation was read aloud to the Council . Members of the Council had no
questions or comments. The press member in attendance did question that purpose
of the worksession. It was explained to him that the purpose was not to state a
change in policy but merely to clarify understanding of the 5% limitation.
OLD BUSINESS
None.
NEW BUSINESS
Patricia Anderson made a motion, seconded by Ralph Waldo, to approve the
resolution acknowledging Robert Martin's resignation from the Council and thanking
him for his past services. Motion carried unanimously.,
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MINUTES, WELD COUNTY COUNCIL PAGE 2 05/06/82
The resolution appointing Donald Elliott to serve out the remainder of
Robert Martin's term was carried unanimously after being put in motion by Ralph
Waldo and seconded by Patricia Anderson.
Since the Council budget for "Other Office Supplies and Materials" had
become overdrawn by $224.22, it was suggested that $500.00 be transferred from
the "Professional Services" account to cover the deficit. This motion was made
by Ralph Waldo and seconded by Howard Foster. Motion carried unanimously. A
Budget Line Account Change Form will be submitted to the Accounting Department.
Don Elliott made a motion, seconded by Howard Foster, to approve payment
of the council 's bills. Motion carried unanimously.
EXECUTIVE SESSION
The meeting recessed to go into Executive Session at 2:35 p.m. in order
to discuss a possible conflict of interest. The meeting reconvened at 4:00 p.m.
It was noted for the record that a decision on the possible conflict of interest
will be made at the next meeting.
ADJOURNMENT
There being no further business, the meeting was adjourned. The time of
adjournment was 4:02 p.m. , May 6, 1982.
The next scheduled meeting is Thursday, June 3, 1982, at 1 :30 p.m.
DeAnn EmersoPes 4:7> zei
Vicky S rag e, Se retary
Date Approved
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