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HomeMy WebLinkAbout960533.tiff MINUTES WELD COUNTY COUNCIL February 7, 1996 Tapes #42AB-96, #43AB-96 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, February 7, 1996, 7:30 p.m. ROLL CALL: The meeting was called to order by President Stephanie Hayward and the following members were present, constituting a quorum of the members thereof: Vice President Pam Malcom, Councilwoman Judy Curtis, Councilman Ralph Campbell. Councilman Jim Gardner arrived at 7:50 p.m. Also present were Jim McEachron, and the Council secretary. APPROVAL OF DOCUMENTATION: Councilwoman Judy Curtis made a motion to approve the January 3, 1996 meeting minutes. Vice President Pam Malcom seconded the motion, which carried unanimously. ADDITIONS TO THE AGENDA: President Stephanie Hayward introduced Sgt. Jim McEachron of the Greeley Police Department and the Communications Center and noted that he would be available to speak later in the meeting. Additions by President Stephanie Hayward and the Council secretary were noted under Secretarial Research. APPOINTMENTS: The February 12, 1996 Elected Officials Meeting was discussed. It was decided that President Stephanie Hayward would be attending, and possibly Vice President Pam Malcom. The February 27, 1996 Communications Advisory Board Meeting was also mentioned. President Stephanie Hayward said that she would be attending that meeting. CORRESPONDENCE: The Notice of Claims received by each Council member regarding a Weld County Road accident was discussed. President Stephanie Hayward explained to the Council the advice received from County Attorney Bruce Barker about these notices. The County Attorney will be turning the notices over to the County's insurance company. Mr. Southard's letter to Councilman Ralph Campbell regarding setting officials' salaries led to a discussion of the time for setting the County Commissioners' salaries. The process should begin in April or May of 1996. The following items were distributed to all Council members: 1996 Budget in Banner format, Intergovernmental Agreement for Communications, and copies of the January and February Communications Newsletter. 960533 County Council Minutes February 7, 1996-Page 2 COORDINATOR REPORTS: Communications President Stephanie Hayward told the Council about her extensive tour of the Communications Center given by Sgt. Jim McEachron and Capt. Jack Statler. Sgt. McEachron invited any Council member to a tour of the Dispatch Center. Mr. McEachron said that he felt that such a tour would aid Council members in answering questions raised by citizens in their districts. Specific recent incidents handled by the Dispatch Center were discussed. Also, discussed were the following topics: the media's role in the image of the Communications Center, impact of cellular phones on the dispatch process, the liability issues involved in dispatch staff making medical decisions, the need for a law enforcement officer to dispatch medical services to an accident site, and the need for the dispatch staff to speak with the public in precise language that is commonly understood by lay persons. Sgt. McEachron said that he would present in future dispatch training sessions the dispatch terminology concerns expressed by Council members. He also said that he would report to the Council the current research available regarding law enforcement officers making medical decisions at accident sites. President Stephanie Hayward confirmed that Capt. Statler and Sgt. Jim McEachron had agreed to make a presentation at a County Council meeting later this year. She also reported about the January Communications Board Meeting. President Hayward had arranged for the Council to be on the mailing list for the new Communications Newsletter. She will be attending the E-911 Board Meeting. Citizens' Prison Concerns Councilman Jim Gardner reported he had received information from Assistant County Attorney Lee Morrison regarding the definition of a Pre-parole prison. Councilman Ralph Campbell said that he needed to talk with Sharon Hopper about the information he had researched for her. Title Companies' Concerns with Recording Department President Stephanie Hayward felt that Council members should personally follow up with the title company personnel that presented at the January Council meeting. County Council Minutes February 7, 1996-Page 3 Councilman Jim Gardner reported on the training that has been taking place in the Recording Department. President Stephanie Hayward and Councilman Jim Gardner committed to contacting each title company represented at the January Council meeting. Customer Service Project Councilman Ralph Campbell shared information from the Customer Service Class he is taking at Aims Community College. President Hayward suggested that Councilman Campbell put together a proposal to present to the County Commissioners. It would incorporate the Council's ideas regarding a possible county-wide customer service "feedback loop." Councilman Ralph Campbell noted that if such a "loop"were in place the Recording Department would have had timely information about the title companies' concerns. County Council Meeting with County Commissioners The need for Council members and the County Commissioners to talk directly was discussed. It was decided that President Stephanie Hayward would call Commissioner Kirkmeyer and arrange a meeting with the Council and the Commissioners. The timing and location of such a meeting were discussed. OLD BUSINESS: County Council's 20th Anniversary Vice President Pam Malcom will check the different classifications available in the July 4 Stampede Parade. Possibly all past County Council members could be invited to ride on a Council parade entry commemorating the Council's 20th Anniversary. The role of the County Council in County government including citizens' return on their investment in the Council was discussed. President Stephanie Hayward presented information from the UNC archives about the Council's history. She suggested the Council prepare a brochure about the Home Rule Charter and the County Council that would highlight the 20th anniversary. President Hayward emphasized the Council's obligation to review all aspects of County government. The unique role of the Weld County Council was also addressed. Invitations to High School Students and Parliamentary Procedure County Council Minutes February 7, 1996-Page 4 Inviting student council and senior class presidents of local high schools to the County Council meetings was discussed. For each out-of-Greeley Council meeting local student leaders should receive an invitation to the meeting. President Stephanie Hayward suggested that the Council renew its commitment to follow proper rules of parliamentary procedure. Councilman Ralph Campbell suggested that President Stephanie Hayward contact former Councilman Clair Orr regarding a presentation on Robert's Rules of Order. The County Extension Office/4-H Office was also mentioned as a source that may provide a review workshop in parliamentary procedure. Councilman Ralph Campbell will contact the Extension Office. County Council's 1996 Meeting Locations The Council secretary was asked to schedule the 1996 County Council meetings at the following target locations in the months noted: Erie (Vice President Pam Malcom)-April Gilcrest (President Stephanie Hayward)-May Grover (Councilwoman Judy Curtis)-September Keenesburg (Councilman Ralph Campbell)-August Windsor (Councilman Jim Gardner)-June Mead (Councilman Jim Gardner)-July Alternate towns: Ault or Eaton The Council member noted by the town name will arrange the details of that meeting after dates are arranged by the Council secretary. Towns surrounding the host town will be notified of the Council meetings. The Council secretary should schedule the county van for use by the Council for the out-of-Greeley meetings. Evaluation of Council Secretary Council members were given an evaluation form to complete for the Council secretary. The evaluation forms are to be completed and returned to the March 1996 meeting. Public Comment Policy The Council decided to place the public comment statement adopted at the January 1996 meeting after"additions to the agenda" on the Council's agenda. The public comment statement on the Council's agenda would be prefaced by, "Thank you for attending the Weld County Council meeting. Your comments are important to us." County Council Minutes February 7,1996-Page S Councilman Ralph Campbell made a motion that the public comment statement be included in the Weld County Council's Rules and Regulations according to County Attorney Bruce Barker's recommendation. Vice President Pam Malcom seconded the motion and it carried. NEW BUSINESS: Payment of the Bills Councilwoman Judy Curtis made a motion to pay the following bills: Councilman Ralph Campbell - Mileage - $11.88 Councilwoman Judy Curtis - Mileage - $23.22 Councilman Jim Gardner - Mileage - $8.64 President Stephanie Hayward - Copies - $3.56 Beverly Thomas - Supplies - $13.73 The motion was seconded by Councilman Ralph Campbell and it carried. Media Coverage of Council Meetings President Stephanie Hayward stated her concerns regarding the media not reporting to Weld citizens what the County Council is doing. The Greeley Tribune's lack of coverage of the County Council was of particular concern. President Stephanie Hayward said that she would speak to the Editor of The Greeley Tribune. Weld County Growth President Hayward reported on the League of Women's Voters panel discussion on County growth. Council members' need to keep abreast of the rapid growth/development in the County was discussed. It was determined that the Council secretary should mail Council members their newspaper files and pertinent meeting announcements every week. March 1996 Council Meeting Councilman Jim Gardner made a motion that the March 6, 1996 County Council meeting be at the Centennial Center in Greeley, 915 10th St., Greeley, CO. Councilman Ralph Campbell seconded the motion and it carried. Procedure of Planning Commission RE: Gravel Pits County Council Minutes February 7,1996-Page 6 President Stephanie Hayward had a question regarding the Planning Commission's policy in approving gravel pits. Does the Commission have agreements regarding the road maintenance and air quality of specific pit proposals available when making recommendations to approve gravel pits? President Stephanie Hayward will seek information from Monica Daniels-Mika on this topic. Secretarial Research Requests The 1996 listing of the Council members' coordinator assignments and meeting times of County boards/committees were distributed. The Council wanted the Council secretary to send information about the County Council to be included in the 1996 Tri-Town Guide. President Stephanie Hayward requested a copy of the Weld County Mission Statement for each Council member. ADJOURNMENT: The meeting was adjourned by President Stephanie Hayward at 10:20 p.m. S/6/9( Date approved Stephanie Hayward, President `7 Beverly Thomas, Secretary • Hello