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HomeMy WebLinkAbout931320.tiff - - MINUTES WELD COUNTY COUNCIL June 2, 1993 Tape #12-93 The Weld County-Council met in regular session in full conformity with the Weld County Home Rule Charter in the First Floor Assembly Room at the Centennial Center, 915 Tenth Street, Greeley, Colorado, on Wednesday, June 2, 1993, at 7:30 p.m. ROLL CALL: The meeting was called to order by President Young, and the following members were present, constituting a quorum of the members thereof: President Young, Vice President Campbell, Councilman Gardner, Councilwoman Janda and Councilman Orr. Also present was the Council Secretary. APPROVAL OF MINUTES: Vice President Campbell made a motion to approve the minutes of the May 5, 1993 meeting. Councilman Gardner seconded the motion. Vote was taken and the motion to approve the minutes carried unanimously. APPOINTMENTS: President Young noted the appointments listed and mentioned that he would be unable to attend the Elected Officials' Meeting on June 14, 1993. It was also decided that the Council would participate in KFKA' s government talk show every other month instead of every month. The Council secretary will telephone the radio station to verify this arrangement. This would change the next date from June 15, 1993 to July 20, 1993, with President Young attending. Councilman Gardner will be available for the September program. ADDITIONS TO AGENDA: There were no additions to the Agenda at this time. CORRESPONDENCE: The correspondence received was duly noted by President Young and was subsequently circulated among the Council members, particularly noting a newsletter from Commissioner Dale Hall regarding new legislation for government investments. REPORTS: COORDINATOR REPORTS Councilman Orr reported that his stint on the KFKA call-in talk show went well. He received one telephone call complementing the Council on its efforts. Time was spent discussing the Weld County Home Rule Charter and recent areas of Council concern. V ',,AV tp 931320 Weld County Council Minutes Page 2 June 2, 1993 President Young stated that he had visited the County's north facilities and that it appeared to be an efficient use of available space. He was especially impressed with the residential area at the ambulance station. He added that the Council should consider scheduling one of its future meetings somewhere in the facility. Vice President Campbell remarked that he recently had the opportunity to observe a real need for the Planning Task Force. President Young commented that he had not mentioned a follow-up on the Council's 1985 Planning Recommendation because of the potential for duplication of efforts, adding that it might be appropriate to call it to the attention of the Task Force at this time. Councilman Orr will review the Recommendation and report back to the Council at its July meeting. Councilman Gardner reported on the brine pond issue. He intends to speak as a private citizen at the next hearing to be held on June 23, 1993. With the odor abatement program having just begun this week, it is too soon to evaluate its effectiveness. OLD BUSINESS: INVESTMENT RECOMMENDATION FOLLOW-UP President Young reported that no response to Council's request to attend this meeting had been received from Weld County Treasurer, Mike Loustalet. He had been unable to attend Council's March 3 meeting and had stated that he would not come to either the April 7 meeting or the May 5 meeting but would articulate his concerns regarding the recommendations and errors contained therein in a letter to the Council. Said letter has not yet been received by the Council. Following its May 5 meeting, Council sent a letter to Mr. Loustalet formally requesting his presence at this (June 2) meeting and asking for a written response by May 20. President Young expressed concern that there has been no dialogue with the Council regarding the recommendations. He felt that the Council has reached the point at which either further action needs to be taken or write off the issue completely. Council input regarding the consideration of a performance audit of the Treasurer's Office was then solicited. President Young stressed the need to determine whether or not any changes in policies and procedures have been made in order to ensure that this does not occur again. Vice President Campbell wondered how much an audit would cost. President Young will contact Commissioner Harbert to let her know of the Council's continuing concern regarding this matter. There had been no feedback from any of the Commissioners on this issue, other than the newsletter from Commissioner Hall. President Young thought that an appeal to the public in the form of a letter sent to the editors of County newspapers may have some value. He then made a motion that the County Council make an audit of the Weld County Treasurer's Office. Councilwoman Janda seconded the motion for discussion. Councilman Orr remarked that Mr. Loustalet was not the only one to lose money and that he had been helpful to the Council at the beginning, adding that the only thing he has not done is respond to Council's requests regarding its recommendations. He then Weld County Council Minutes Page 3 June 2, 1993 brought up two questions: 1. Again, what would the cost of an audit be?; and 2. What would a performance audit of the Treasurer's Office show as far as taxpayers' dollars coming in and going out? Councilman Orr concluded that before he could support a performance audit, the Council should arrange a meeting with Mr. Loustalet. Vice President Campbell tended to support the audit but had concerns about the cost. He also wondered whether a performance audit would validate the Council' s recommendations. It was agreed that the following steps should be taken: 1. Meet with Mr. Loustalet; 2. Write a letter to the press; and 3. As a last resort, call for a performance audit of the Treasurer's Office. President Young stated that he was willing to go the extra mile, although he felt that Mr. Loustalet had not shown respect to the citizens of Weld County by not responding to Council's repeated requests. The following dates for a special Council meeting were cleared: June 22, June 24, June 29 and July 1. President Young will contact Mr. Loustalet to schedule a meeting. If all dates are rejected, he will write a letter to the press, and the Council will discuss a performance audit at its July 7 meeting. Meanwhile, President Young will try to get an idea of the cost of an audit. He then withdrew his motion, pending a meeting with Mr. Loustalet. COUNCIL MEMBERS' INPUT RE SUNNYVALE, CALIFORNIA President Young began by explaining Council's discussion of this item at its last meeting. Councilman Orr then made a motion to adjourn the meeting because it was 9:00 p.m. The motion was seconded by Councilman Gardner. Vote was taken and the motion passed. ADJOURNMENT: The meeting was adjourned at 9:00 p.m. 7`7/93 Date Approved David L. Youn , Presi 4 e R/iLa ca-c I.v Sandra Nagel, Secretary Hello