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HomeMy WebLinkAbout770467.tiff RESOLUTION RE : Possible Conflict of Interest of Francis M. Loustalet , Weld County Treasurer WHEREAS , the Weld County Council has been requested by Weld County Treasurer , Francis M. Loustalet , to determine whether or not a conflict of interest exists for him based upon the fact that he owns stock in the First National Bank Corporation and as Weld County Treasurer places a portion of the Weld County funds in the First National Bank of Greeley ; WHEREAS , the Weld County Council has made a complete investigation of the possible conflict of interest , including but not limited to the taking of statements from Mr . Richard K. Schumann , the President of the Commercial Banks Association and from the Weld County Treasurer , Francis M . Loustalet ; and, WHEREAS , the Weld County Council has made the following findings : 1 . The Weld County Treasurer , Francis M. Loustalet , inherited stock in the First National Bank of Greeley , Colorado . That stock was later exchanged for shares of stock in the First National Bank Corporation . 2 . The First National Bank Corporation is the majority stock- holder in the First National Bank of Greeley, Colorado . 3 . As Weld County Treasurer , Mr . Loustalet is required by Article XI , Section 11-4(1 ) of the Weld County Home Rule Charter to deposit Weld County funds as follows : The County Treasurer shall , with prudence deposit available funds in accordance with the statutes of the State of Colorado, giving preference to Weld County financial institutions . 4 . The Weld County Treasurer has developed and followed a policy whereby Weld County funds are deposited in those Weld County banking institutions which are qualified and desire to participate , pursuant to a formula based upon the capitalization of each bank . 5 . In the course of following such a policy, Mr. Loustalet has routinely deposited a portion of the Weld County funds in the First National Bank of Greeley , Colorado . G . The fact that the aforementioned policy for placement of County funds is being followed by the Weld County Treasurer makes it impossible that the Weld County Treasurer ' s ownership of stock in the First National Bank Corporation might interfere with the unbiased discharge of his duty to the public and the best interest of the County . 770407 G � 2/7/2/ 7. Mr . Loustalet ' s ownership of stock in the First National Bank Corporation is not a violation of the spirit and intent of Article XVI , Section 16-9(1 ) and (2) (b) of the Weld County Home Rule Charter when those two sections are read together , and when consideration is given to the fact that Mr . Loustalet ' s ownership of stock is in the First National Bank Corporation rather than the First National Bank of Greeley , Colorado . NOW, THEREFORE , BE IT RESOLVED, that as long as the Weld County Treasurer has an ownership of stock in the First National Bank Corporation rather than the First National Bank of Greeley , Colorado , and , as long as he follows his previously set forth policy for placement of Weld County funds , there is , and must be, a finding of no conflict of interest on the part of Weld County Treasurer , Francis M. Loustalet . Nays : / ti.V (( ,/ Ayes : //_ /7,1/l/ ( (�j Dated this day of ,. t4)4 t(14 , 1977 . - i rr Hello