HomeMy WebLinkAbout751105.tiff AGENDA
WELD COUNTY HOME RULE CHARTER COMMISSION
37th Regular Meeting
June 19, 1975
1. CALL TO ORDER
2. INVOCATION
3. ROLL CALL
4. MINUTES (June 17, 1975 meeting).
5. INTRODUCTION OF GUESTS - (To our guests: Our meetings are open to the public and we
welcome you. All debate is by the Charter Commission members
only.)
6. UNFINISHED BUSINESS
Review by Mr. West -- (Comments on Health and Hospital)
7. CHARTER DRAFTING
1. Actions on Mr. West's Comments
2. Tax Limitation - Report - Mr. Waldo, Mr. Billings, et al.
3. Home Rule Costs - Mr. White, et al.
4. Would restrictions on County Commissioners eliminate certain groups from serving- -
is - farmers - businessmen --
5. "Full" time County Commissioners
6. Codification process of ordinances
B. NEW BUSINESS
9. ANNOUNCEMENTS - REPORTS OF COMMITTEES
10. ADJOURNMENT
NEXT REGULAR MEETING - MONDAY, JUNE 23, 1975
Mr. Waldo is expected to be dismissed from the hospital this week, but will be
confined to rest for an undetermined duration.
75//Oi
MINUTES
HOME RULE CHARTER COMMISSION
JUNE 19, 1975
Tape #37
37th Regular Meeting
The Home Rule Charter Commission of Weld County, Colorado, sat in session
in full conformity with the law and by-laws of said Commission at the
meeting room of the Weld County Public Health Building, Greeley, Colorado,
on Thursday, June 19, 1975, at the hour of 7:30 P.M.
INVOCATION: Charter Commission member Mrs. Nancy C. Clark, opened the meeting
with the invocation.
ROLL CALL: In the absence of the Chairman, J. L. Johnson, the meeting was called
to order by Mr. Glen R. Anderson, and 15 of the 21 members were present,
constituting a quorum of the members thereof. Those present were:
At Large:
John Chuck Carlson
District #1: District #2: District #3:
Glenn K. Billings Glen R. Anderson Charley Baumgartner
Norman Brown William H. Southard Philip G. Bowles
Bob E. White George H. Brooks Donald E. Altergott
Edwin Lash . Walter L. Bain
Nancy C. Clark John T. Martin
Ruben Schissler
Also present was the Legal Counsel for the Commission, Mr. William West.
Those absent were:
Al Large:
Ralph E. Waldo, Jr.
Edward L. Dunbar
District #1: District #2:
John L. Weigand J. L. Johnson
W. E. Rosenoff
Harold Fahrenbruch
MINUTES: The minutes for the June 17, 1975 meeting were submitted in rough draft.
Motion by Mr, Southard, seconded by Mr. Schissler, to: Accept the minutes
as presented. Motion carried unanimously.
UNFINISHED BUSINESS: Mr. West reviewed the changes that bad been made on the hospital
and stated that the hospital board could be changed, just as the other boards
were changed.
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CHARTER DRAFTING: Mr. White read a redraft on the 5% tax limitation.
Motion by Mr. Southard, seconded by It. White, to: Adopt the language in the
report presented by Mr. White, for Section 14 - 7, and to fill in the blank
space with '15' . Motion carried unanimously.
There was a discussion on the cost of a Home Rule County.
Motion by Mr. White, seconded by It. Bain, to: Table discussion. Motion
carried unanimously.
The Charter Commission members discussed employment restrictions placed on the
County Commissioners. They decided it was adequatley worded in the Charter.
Motion by Mr. Billings, seconded by Mr. Bowles, to: Remove the two term
limitation from the office of County Commissioners. Motion failed. (Not
an 11 vote majority). Those voting no were:
Mr. Brown
Mr, White
Hi. Leah
Mrs. Clark
Mr. Baumgartner
Motion by Mr. Billings, seconded by Mr. Brown, to: Change the word Sway' to
'shall' , on page 14, line 21, Section 3 - 14, (9). Motion carried unanimously.
There being no further business at this time, the meeting was adjourned at
10:05,P.M.
Respectfully submitted,
Approved as submitted this
day of 1975.
Secretary
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