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HomeMy WebLinkAbout990271.tiff AGENDA WELD COUNTY COUNCIL February 16, 1999 Weld County Centennial Center PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL: Dan J. Oster Al Roberts Dwaine Kurtz Rob Masden Joyce Smock RECOGNITION OF FORMER COUNCILWOMAN JUDY CURTIS: Adopt and Sign Resolution 125 Presentation of Plaque and Resolution APPROVAL OF DOCUMENTATION: January 5, 1999 Meeting Minutes January 7, 1999 Meeting Minutes Council Resolution 126 ADDITIONS TO AGENDA: Items marked by * APPOINTMENTS: 3/08/99 Elected Officials Meeting, Room 350, 1:30 p.m. 3/10/99 Strategic Planning Session, Aims College Corporate Educ. Center, 10:00 - 3:30 p.m. CORRESPONDENCE: Letters/Notifications Sent 1/06/99 Press Release to Media Press Release to TCI Cablevision Fourth Quarter Report to the People to Media Fourth Quarter Report to the People to Ft. Lupton Press 1/13/99 Signed Resolution 124 to Pamela Malcom Signed Resolution 123 to Ralph Campbell Letter to Seminars Group with Address Change Press Release to the Media Thank You Letter to Mr. Michael Danielson, Mr. Paul Farrar, Mr. Keith McIntyre, Mr. Nels Nelson, Mr. Michael Willits 1/27/99 Invitation Letter to Judy Curtis 2/01/99 Address Correction Letters to Seminar Companies 2/03/99 Press Release to Media Press Release to TCI Cablevision 990271 UVo099 Weld County Council Agenda February 16, 1999 Page 2 of 4 Letters/Notifications Received 1/11/99 CCI Commentator, Winter 1998 Seminar Info: Basics of Supervision - President's File 1/13/99 Denver Regional Census Center Kick Off 1/27/99 1/18/99 Letter from John S. Folsom 1/25/99 Metro West Publishing Invoice Letter from John S. Folsom American City & County 1/99 2/01/99 CCI Legislative Report 1/22/99 Seminar Information: Business Writing, Presentation Skills - in President's File Inter-County Sent 1/06/98 Memo to Security RE: 1/07/99 Meeting Vendor Number Request for Councilman Dwaine Kurtz &Councilman Rob Masden to Accounting Weekly Mailing to Council Members 1/11/99 Council's 1999 Meeting Schedule to Vicky Sprague 1/13/99 Memo from Vice President Al Roberts to Council Members Weekly Mailing to Council Members 1/20/99 Weekly Mailing to Council Members 1/27/99 Letter of Recommendation to County Commissioners Weekly Mailing to Council Members Radio Returned to Phone Services 2/01/99 Vendor Request Number for Joyce Smock to Accounting 2/03/99 Weekly Mailing to Council Members Repeat Request for Rob Masden Vendor Number 1999 Weld County Council Roster to Elected Officials and Weld County Department Heads Inter-County Received 1/11/99 Commissioners' Resolutions: Scheduling of Regular Meetings of the Board for 1999 Authorize Publication of Proceedings for 1999 Assign Commissioners to Coordinate Depts. for 1999 Election of Chair of the Board for 1999 Election of Chair Pro-Tern of the Board for 1999 Memo RE: New Supplies Memo from Pat Persichino RE: Great West Life Plan 1/13/99 Fitness Brown Bag Lunch Notice 1/27/99 Position Vacancies: Account Clerk III - Half-time Position Office Clerk Office Tech II -2 positions available Case Worker III - Child Protection Office Manager Weld County Planning Commission Agenda 1/19/99 1/18/99 List of State Legislators List of Weld County Department Heads Weld County Council Agenda February 16, 1999 Page 3 of 4 List of Weld County Elected Officials Housing Authority Work Session Schedule 1/18/99 1/25/99 Letter from Commissioner Vaad List of Colorado Congressional Delegation Memo RE: Radio and Cellular Phone Inventory Memo RE: Conversational Spanish Classes Survey Memo: RE: Banner System Down 1/25 Housing Authority Work Session Notes 1/18/99 Memo: RE: Brown Bag Lunch 1/27/99 - Exercise Plan Position Vacancy: Deputy District Attorney 2/01/99 Memo RE: Strategic Planning Session 3/10/99 Memo RE: 2/16/99 Dinner with Board of County Commissioners Housing Authority Minutes 12/28/99 Weld County Planning Commission Mtg Agenda 2/2/99 Commissioner's Work Sessions As Follows- Schedules: 1/18/99 Notes: 1/04/99, 1/13/99, 1/18/99 Records of Proceedings for County Commissioners As Follows: Agendas: 1/06/99, 1/11/99, 1/13/99, 1/18/99, 1/20/99, 1/25/99, 1/27/99, 2/01/99, 2/3/99 Minutes: 1/04/99, 1/06/99, 1/11/99, 1/13/99, 1/18/99, 1/20/99 REPORTS: Coordinator Reports UNFINISHED BUSINESS: Setting Locations for 1999 Council Meetings Frequency of Council Meetings Speakers for County Council Meetings Council Office Procedures Council's Newspaper Subscriptions NEW BUSINESS: Potential Conflict of Interest RE: Commissioner Vaad Council's Job Description: Review All Aspects of County Government Evaluation of District I Appointment Interview Process Payment of the Bills: Mileage for President Dan Oster $ Mileage for Vice President Roberts $ Mileage for Rob Masden $ Mileage for Joyce Smock $ Postage/Office Supplies-Bev Thomas $ PS Trophies for Name Badges $ 24.00 Greeley Plaque and Trophy $ 28.05 Metro West Publishing for RTTP $ 21.00 Mike Arnold Office Machine Repair $45.00 Weld County Council Agenda February 16, 1999 Page 4 of 4 Secretarial Research Requests Business Cards for Council Members PUBLIC COMMENT: Thank you for attending the Weld County Council Meeting. Your comments are important to us. (While the Council encourages individuals or groups of individuals to address the Weld County Council, public comment may be limited. Please be aware that the Council may not be able to address your topic today. If the Council is unable to do so, the matter may be referred to staff, or a work session, or the next regular-scheduled meeting.) ADJOURNMENT: Hello