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HomeMy WebLinkAbout952556.tiffMINUTES WELD COUNTY COUNCIL November 6, 1995 Tape #37A-95, 37B-95 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at the Weld County Centennial Center, 915 10th Street in Greeley, Colorado, Wednesday, November 6, 1995, at 7:30 p.m. ROLL CALL: The meeting was called to order by President Jim Gardner and the following members were present, constituting a quorum of the members thereof: Councilwoman Judy Curtis, Councilman Ralph Campbell, and Councilwoman Pam Malcom. Vice President Stephanie Hayward was excused. Also, present was the Council secretary. APPROVAL OF MINUTES: Councilwoman Judy Curtis made a motion, seconded by Councilman Ralph Campbell to approve the draft of the County Council meeting minutes for September 25, 1995 in which the last paragraph states, "In executive session, Mr. Barker ... " The motion carried unanimously. Councilwoman Judy Curtis made a motion to approve the October 4, 1995, meeting minutes. Councilwoman Pam Malcom seconded, and the motion carried. ADDITIONS TO THE AGENDA: There were no additions to the agenda. APPOINTMENTS: Councilwoman Judy Curtis and Councilwoman Pam Malcom will attend the November 13, 1995 Elected Officials' meeting if possible. KFKA Coffee Break will be covered by Vice President Stephanie Hayward on November 21, 1995. CORRESPONDENCE: The Council reviewed the correspondence. COORDINATOR REPORTS: Councilwoman Judy Curtis reported an ambulance dispatch problem on the Pawnee National Grasslands during October 1995. She had already spoken with Ambulance Services Director Gary McCabe who had referred her to Jim McEachron who is the Dispatch Supervisor. The Council requested that Councilwoman Judy Curtis discuss procedure for dispatch of the Air Life Helicopter with Commissioner Barbara Kirkmeyer. Councilwoman Pam Malcom will verify with Mr. McCabe the "networking" of responses to emergencies. She will also check the Colorado Revised Statutes for information on remote area emergencies. President Jim Gardner reported that he had discussed a checklist for a Referendum/ Initiative checklist with the Clerk and Recorder. He is continuing to work on that hs 952556 County Council Minutes November 6, 1995 -Page 2 project. President Jim Gardner is also continuing with preparation of letters to the Sheriff. He plans to have them ready for the December meeting. The possibility of including impact fees from developers for schools was discussed. President Gardner suggested that such fees may need to be incorporated into the County's Comprehensive Plan. Councilman Ralph Campbell will speak with County Clerk and Recorder Suki Tsukamoto regarding election campaigning by elected officials. He will also request a copy of the 1996 election laws. OLD BUSINESS: November CCI Meeting Reasons for a Council member attending the CCI Meeting in November were discussed. Councilman Ralph Campbell made a motion, seconded by Councilwoman Pam Malcom, President Jim Gardner should attend part of the CCI November meeting as the Council's representative. The motion carried. Councilman Ralph Campbell made a motion to transfer $600 from the Professional Services line item to the Travel and Meetings fine item in the 1995 Budget. The motion was seconded by Councilwoman Pam Malcom and carried. Council's 1996 Budget Councilwoman Judy Curtis reported on the Council's 1996 Budget Hearing with the County Commissioners. The Council asked the secretary to transcribe the October 17, 1995 Budget Hearing tape. Council members want to document in Council minutes the Commissioners' position regarding appropriating funding as the need arises for Performance Audits conducted by the Council. Council's Work Session Councilman Ralph Campbell reported that he had contacted Don Feldhaus, head of the Center for Quality Improvement and Customer Service at Aims College. Mr. Feldhaus is willing to meeting with the County Council to discuss customer service forms. December 5, 1995 at the Ramkota Inn, 701 8th St., Greeley was set for the Council's work session with Mr. Feldhaus. Meeting time is 5:30 p.m. with dinner at 6 p.m.. County Council Minutes November 6,1995 -Page 3 NEW BUSINESS: Payment of Bills -Councilwoman Pam Malcom made a motion to correct the mileage expense form -for President Jim Gardner approved at the October 4, 1995 meeting. The mileage listed for October 4, 1995 should be changed to November -1, 1995. Councilwoman Judy Curtis seconded the motion and it carried. Councilman Ralph Campbell made a motion to pay the following bills: Mileage for Councilman Ralph Campbell - $11.00, mileage for Councilwoman Judy Curtis - $64.50, and the subscription for the Windsor Beacon - $19.50. Councilwoman Judy Curtis seconded the motion. It passed. Secretarial Research Requests Council members signed the October 4, 1995 third quarter Report to the People. The Council secretary reported on her office hours for the week of November 6, 1995. She gave an up date on County training to prepare her for the Council's computer being on line. The need for the Council to design an evaluation form for the secretary was discussed. It was decided that the secretary should send to the Council members the types of evaluation forms available through the County. Councilwoman Pam Malcom said that she would contact Vice President Stephanie Hayward for evaluation forms used in her company. PUBLIC COMMENTS: There were none. ADJOURNMENT: The meeting was adjourned by President Jim Gardner at 9:15 p.m. Date approved Jim Gardner, President 'Beverly Thomas, Secretary WELD COUNTY COUNCIL P.O. BOX 758 GREELEY, CO -80632 356-4000, EXT. 4780 PRESS RELEASE December 11, 1995 In accordance with the Home Rule Charter, the Weld County Council met December 6, 1995 at 7:30 p.m. at the C-entennial Center in Greeley, CO. Mr. and Mrs. Bud Hopper and Mr. Artie Elmquist requested that the County Council investigate the -following concerns: County Commissioners Emergency Ordinance #185, the _construction of a Juvenile Facility in Greeley without a county -wide vote, and the cost of securing documents from County offices. Questions regarding the jurisdiction of city, county and state were discussed. Janet Meisinger of Dacono gave a presentation about the formation of common law courts in America, and the misconstruction of state and national governments. Council members heard a report about the Colorado Counties, Inc. -November conference from President Jim Gardner. The Council made plans to initiate meeting with the Communications Advisory Board in January, and to provide a speaker for the Planning Commission meeting onFebruary 6,1996. The Council also voted to invite third graders from Butler Elementary School in Ft. Lupton to the January 1996 Council meeting. Hello