HomeMy WebLinkAbout900012.tiff RESOLUTION
RE: APPROVE AND RATIFY REAPPOINTMENTS TO WELD 911 EMERGENCY
TELEPHONE SERVICE AUTHORITY BOARD
WHEREAS , the Board of County Commissioners of Weld County,
Colorado, pursuant to Colorado statute and the Weld County Home
Rule Charter, is vested with the authority of administering the
affairs of Weld County, Colorado, and
WHEREAS , vacancies currently exist on the Weld 911 Emergency
Telephone Service Authority Board, and
WHEREAS, it has been recommended that Gene Brantner , County
Commissioner, be reappointed to said Board with his term to expire
December 31 , 1990 , and
WHEREAS, it has been recommended that John Michaels, law
enforcement representative, be reappointed to said Board, with his
term to expire January 14 , 1992 , and
WHEREAS , it has been recommended that Gary Sandau, fire
protection representative; and Gary McCabe, emergency medical
service representative , be reappointed to said Board with their
terms to expire January 8 , 1991 , and
WHEREAS , it has been recommended that the Board ratify the
reappointments of Ron Wood, City of Greeley representative; George
Ward, City of Fort Lupton representative; and Mike Miller,
Sheriff ' s Office representative, with their terms to expire
January 14 , 1992 , and
WHEREAS, the Board deems it advisable to approve and ratify
the reappointments of the above named individuals, with their
terms to expire as stated above.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that Gene Brantner, John
Michaels, Gary Sandau, and Gary McCabe be, and hereby are,
reappointed to the Weld 911 Emergency Telephone Service Authority
Board, with their terms to expire as stated above.
BE IT FURTHER RESOLVED by the Board that the reappointments
of Ron Wood, George Ward, and Mike Miller be, and hereby are
ratified, with their terms to expire January 14 , 1992 .
900012
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RE: REAPPOINTMENTS - WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY
The above and foregoing Resolution was , on motion duly made
and seconded, adopted by the following vote on the 3rd day of
January, A.D. , 1990.
t 7 `' BOA OF COUNTY COMMISSIONERS
ATTEST : ,��' w,wkAAi °4.a7d£d_sti WE OUNTY, LORADO
Weld County 4lerk and Recorder e
and Clerk to the Board ene R. Bra tner, Chairman
�$Y: _ -air: ge Ke edy, Pro-Tem
Deputy Coun Clerk
APPROVED AS TO FORM: ons ance L. Harbert
•
C. W. K 'rby
my At orney
o- o . Lac
900012
OFFICE OF THE ..HERIFF
MEMORANDUM
TO Commissioner Gene Brantne
FROM Sheriff Ed Jordan i'
DATE December 29, 1989
RE E-911 Board Appoint t
Please reappoint Mike Miller to the Weld County E-911 Authority Board to
represent the Weld County Sheriff's Office. I believe that Mike has done a
good job in representing our interests to the Board, and I would like him to
continue in that capacity.
Thanks for your attention in this matter.
EJ:lch
90012
RECORD OF PROCEEbsr4G
CITY COUNCIL MEETING
JANUARY 10, 1990
The City Council of the City of Fort Lupton met in regular session at the City
Complex, 130 South McKinley Avenue, the regular meeting place of the City, on
Wednesday, January 10, 1990. The meeting was called to order at 7:00 P.M. by
Mayor Gale Coster. Leonard McCain gave the Invocation, followed by the Pledge
' of Allegiance. • •
ROLL CALL
•
E].].en Baker Present Jim Roedel Present
Gale Custer Present Edward Pngle• Present
Antonio Trujillo Present Rosalie Martinez Present
Karen Withrow Present
Others present were: City Administrator - David Yamada
City Attorney - Leonard McCain
City Clerk -• Victor Moculeski
Police Chief -• George Ward
CONSIDERATION OF ITEMS TO BE ADDED TO THE AGENDA. AND/OR AMENDMENTS TO THE
PUBLISHED AGENDA
Mayor Custer requested the following changes to the agenda.
Move Agenda item 9 to come after Agenda Item 11.
APPROVAL OF MINUTES
It was moved by Edward Engle and seconded by Antonio Trujillo to approve the
minutes of the December 27, 1989 as presented. •
Motion carried on voice vote.
APPROVAL OF BILLS
It was moved by Antonio Trujillo and seconded by .Ellen Baker to pay the bills
Payable up to January 10, 1990.
Ellen Baker Yes Jim Roedel Yes
Gale Custer Yes Edward Engle Yes
Antonio Trujillo Yes Rosalie Martinez Yes
Karen Withrow Abstain
Motion carried on roll call vote.
1
900012
RECORD OF PROCEEwiNG
Mr. Yamada stated the City owns shares of stock in the ditch company and Mr.
King has acted for the city for a number years as proxy. After discussion, it
was moved by Ellen Baker and seconded by Karen Withrow to have Mayor Schmanski
contact Mr. King and request that he remain as proxy for the city.
Motion carried on voice vote.
VDavid Yamada reported that Chief Ward was appointed by the former Council to
represent the city on the E911 Board.
He reported that he was to attend a meeting of the Six City Study Board and
Mayor Schmanski requested that he invite Dave Ryan and R.J. Vincent to the
meeting.
Mr. Yamada stated there is to be a work session January 15, 1990 at 9:00 A.M.
to have the selected committee members review the 201 water study proposal.
Mayor Schmanski stated this is an open meeting and the public is invited.
David Yamada stated that he contacted Scripps Howard CATV and requested that
the council agenda and city information be put on Channel 15. Karen Withrow
requested that Council Meeting be put on Channel 15. Leonard McCain stated the
City has the right to use the Channel for public information. David Yamada
stated that he inspected the TV equipment at the school and that an operator
may have to be hired to televise the meeting. Mayor Schmanski stated that he
feels there are a number of students who would like to learn how to operate the
equipment. It was suggested that the Student Government group be contacted
about operating the equipment. After discussion, it was moved by Karen Withrow
and seconded by Salvador Ramirez to have the City Administrator David Yamada
contact Scripps Howard about putting council meetings on Channel 15.
Motion carried on voice vote.
Delbert Fast invited Mayor Schmanski, Council and the public to an open house
meeting Saturday, January 27, 1990 beginning at 1:30 P.M. regarding the
proposed fish plant at the Fort Lupton Canning Co.
Mayor Schmanski stated that there will be a open meeting of the Mayor's
Advisory Committee at the Baker Building on Wednesday and also Council will
• have a work session on Wednesday, January 17, 1990 in the Council Chambers.
It was moved by Ellen Baker and seconded by J.T. Wilson to adjourn the meeting
at B:05 P. M.
Motion carried on voice vote.
Mayor
City Clerk
5 906'012
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