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HomeMy WebLinkAbout831095.tiff MINUTES WELD COUNTY COUNCIL January 6, 1983 Tapes 82/119-120, 82/121 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 915 Tenth Street, Greeley, Colorado, January 6, 1983, at 1 :30 p.m. ROLL CALL The following members were present in person: President DeAnn Emerson, Patricia Anderson, Don Elliott, Bill Rupp and Ralph Waldo. Also present for all or part of the meeting were Sheriff Harold Andrews, Under Sheriff Larry Brunson, six employees of the Sheriff's Department, three members of the press, and the council secretary. MINUTES APPROVED Patricia Anderson made a motion to approve the minutes of December 2, 1982, as written. The motion was seconded by Bill Rupp and carried unanimously. ADDITIONS AND/OR DELETIONS DeAnn Emerson presented each council member with a pin from the Board of Commissioners. These pins were given in appreciation for services rendered to Weld County. The secretary was directed to mail one to outgoing councilman Howard Foster. Also added to the agenda were two additional bills for December: Greeley Plaque and Trophy, $36.00 and Longmont Times-Call , $45.00. APPOINTMENTS Council members were reminded by the President of their upcoming appointments. CORRESPONDENCE DeAnn Emerson read a memo from John Martin stating the council 's resolution regarding the 1983 budget is in accordance with the Charter, therefore, acceptable to the Board as written. A letter from Terry L. King of Event Promotions Unlimited was brought to the attention of the council . REPORTS Don Elliott gave a progress report on his search for a lawyer who would be willing to handle matters concerning the council . Ron Lambden said he would be willing to do so for a fee of $75.00 an hour. The secretary was directed to write a letter to Mr. Lambden asking him to confirm in writing that the council may send inquiries to him on an individual task basis as they arise. The council then discussed issues they would like to present to Mr. Lambden for his opinion. Bill Rupp made a motion that Mr. Lambden render an opinion as to the constitutionality of special tax districts. Patricia Anderson seconded the motion. Ralph Waldo opposed the motion, saying that he would like to amend the motion to state that at such time as a plan for special tax districts is promulgated, we would take steps to obtain legal counsel as to the constitution- ality of it. Ralph Waldo put this suggestion into the form of a motion, Don Elliott seconded the motion to amend the original motion and it passed unanimously. Ralph Waldo said he would like a legal opinion as to whether the commissioners have the authority to require any entity receiving county funds to sign a state- ment allowing the council to audit their operation. Patricia Anderson seconded the motion. A roll call vote was taken, all members voting yea. 831095 a licep 74,4 ,.,, pa' MINUTES, WELD COUNTY COUNCIL PAGE TWO JANUARY 6, 1983 NEW BUSINESS DeAnn Emerson welcomed Sheriff Harold Andrews, Under Sheriff Larry Brunson and six employees of the Sheriff's Department. Sheriff Andrews stated that their purpose in coming to the council was to express their concern over the salary survey prepared by the Personnel Department. The Sheriff's Department did their own salary survey and found that it did not match the one presented by Personnel . Employees within the Sheriff's Depart- ment feel the Benchmark system is invalid if it is determined by a faulty salary survey. The council suggested that the Sheriff' s Department sit down with the Commissioners and compare their own salary survey with that of the Personnel Department. If the figures do not coincide, they are asked to report this back to the council . The President scheduled an additional council meeting on January 20th at 1 :30 p.m. to discuss the accuracy of the benchmark system. The Sheriff's Department can at that time give the council a progress report on any discussions they have had with Personnel or the Commissioners. In the meantime, the council members will review the matter, including the handouts provided at this meeting. The Sheriff's Department also expressed dissatisfaction with the county's insurance program. DeAnn Emerson stated that first the council would give attention to the salary question, then they would address the matter of insurance. Bill Rupp was asked to begin researching this question. Don Elliott moved that the December council bills be paid. This motion was . seconded by Ralph Waldo and carried unanimously. Assignment areas for each council member for the year of 1983 were dis- cussed: Bill Rupp agreed to assume those of Howard Foster, plus Purchasing and Parks and Recreation. "Commissioners" and "Finance and Administration" were deleted from the list as members are all actively involved in them. A resolution thanking Howard Foster for services rendered to the council was read by DeAnn Emerson. Don Elliott moved that the resolution be accepted, Bill Rupp seconded the motion, and it passed unanimously. A plaque will be mailed to Mr. Foster since he was not available for presentation at the meeting. Nominations for President of the council were opened. Ralph Waldo nominated Don Elliott. DeAnn Emerson seconded the nomination and the vote was unanimous. DeAnn Emerson was nominated by Don Elliott to be the vice president. Patricia Anderson seconded the nomination and the vote was again unanimous. ADJOURNMENT There being no further business, Ralph Waldo moved that the meeting be adjourned. Don Elliott seconded the motion and it carried unanimously. The time of adjournment was 4:00 p.m. , January 6, 1983. The next scheduled meeting is Thursday, January 20, 1983, at 1 :30 p.m. Donald llE115ott,CPresid nt Vic1y Sp gu , ecre y Pa— Ofl3 Date approved mEmORAnDUm Wi`P To Board of Commissioners Data January 7, 1983 COLORADO From Vicky, Council Secretary Subject. 1983 Council President and Vice President This is to advise you that during the January 6, 1983, council meeting, new officers were elected. Donald A. Elliott will serve as President. DeAnn Emerson will serve as Vice President. cc: Accounting Dept. Payroll n RESOLUTION WHEREAS, Howard Foster was appointed to represent District I on the Weld County Council in May 1980; and WHEREAS, he was subsequently elected to the Weld County Council in November 1980; and WHEREAS, he is retiring after three years of service on the Weld County Council ; and WHEREAS, he has contributed without salary or compensation, generous amounts of his time and effort in attending to the affairs of the Weld County Council ; and WHEREAS, the efforts of Howard Foster will be a valuable experience to be used by members of the Weld County Council in the future; and WHEREAS, it is fitting and proper that the people of Weld County express their thanks and gratitude to Howard Foster who has assisted in the development of the procedures of the Weld County Council up to this time. NOW, THEREFORE, BE IT RESOLVED that the people of Weld County, Colorado, through the present Weld County Council , do hereby give a hearty thank you to Howard Foster for his dedicated and valuable service in behalf of good government in Weld County, Colorado, as a member of the Weld County Council under Home Rule in Weld County, Colorado. The above and foregoing Resolution was, on Motion duly made and seconded, adopted by the following vote on the 6th day of January, 1982. WELD COUNTY COUNCIL /00 %uea) DeAnn Emerson, President ("?.44,22:2., Patricia Anderson ea24 47/7. .'A (Yea) Donald A. Elliott J/a 1 i (Yea) Ru pp A. Rupp 9(41219-3, Ralph E. Waldo, Jr. Date Signed: January 6, 1982 Hello