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HomeMy WebLinkAbout20182409.tiffThis meeting is recorded for accurate transcription. `*Audio is available with these minutes." MINUTES WELD COUNTY COUNCIL June 18, 2018 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 6:30 p.m., Monday, June 18, 2018, at the Weld County Administration Building, 1150 0 Street, Greeley, CO. ROLL CALL: The meeting was called to order by President Gene Stille. Councilmen Charles Tucker, Brett Abernathy, Jordan Jemiola and Michael Grillos were present, constituting a quorum of members. Also present was County Attorney Bruce Barker and Council Secretary Linda Kane. APPROVAL OF AGENDA : Councilman Grillos made a motion to amend the agenda to include under new business his excused absences for the March and April meetings. It was seconded by Councilman Jemiola and passed. Councilman Abernathy made a motion to list budget discussion under new business, as well as reinstating the review program. It was seconded by Councilman Grillos and passed. APPROVAL OF DOCUMENTATION: Approval of May 21, 2018, Minutes Councilman Grillos made a motion to amend the approval of documentation by correcting the date of the May minutes to 2018. Councilman Jemiola made a motion to amend the May minutes under discussion of the whistleblower program - old business. Instead of the minutes stating: "Councilman Grillos argued with County Attorney Bruce Barker over whether the whistleblower program should be established by Council," Councilman Jemiola said the language should state: "Councilman Grillos questioned County Attorney Bruce Barker over whether the whistleblower program should be established by Council." A motion to approve the minutes as amended was made by Councilman Abernathy, seconded by Councilman Grillos and carried. REVIEW PROGRAM: There was no review program. PUBLIC COMMENT: Karen Grillos of Hudson, thanked two sheriff's deputies for attending the meeting. She said CO m ryn.v n i Ca. -G d rig 2018-2409 0 7 (30/IT though the edits to the minutes were already addressed, she has a problem with "editorializing" regarding Councilman Grillos "arguing" with County Attorney Barker. She asked that statements read or made by the public be included with the minutes online. Mrs. Grillos addressed Councilman Stille's opposition to the Council hiring its own attorney. She said he has stated we need to trust the commissioners to do the right thing for citizens and she disagrees with that statement. She said the Council was assigned the task by auditors to establish its own whistleblower program. She said Councilmen Stille and Tucker were assigned the task to research it. She said she wants an update on the program. (Councilman Tucker did not agree with Mrs. Grillos' statement. He said he did not agree to be part of a committee regarding a whistleblower program. He said Mrs. Grillos made a false statement that Councilmen Tucker and Stifle were assigned to a whistleblower program. He said her statement was false and "totally incorrect.') Jane Patterson of Johnstown, with the Weld County League of Women Voters, asked the Council make all its actions as transparent as possible. In reference to the whistleblower program, she asked who was assigned to research it. Councilman Grillos stated Councilmen Stille and Tucker were assigned the task. She asked that background materials be provided regarding the budget and whistleblower program. Joe Wilson, of Gary, stated he was an appreciative citizen. He said few go out and do the work of taking care of the citizens. He thanked them specifically for their role as an oversight board. Dave Kisker, of Johnstown, stated that after voting in November to retain the Council, a lot of people are disappointed by its lack of action. He said there hasn't been as much infighting, but there hasn't been much accomplished, either. He said the whistleblower program has been one example. He has looked at the Charter and said there are no official bylaws for the Council. He said one of the Council's duties is the ability to review any part of county government. He urged Council to take advantage of that opportunity and to go visit county departments. He said his challenge is at the July meeting, come up with a list of things they're going to do by the end of the year. Councilman Abernathy asked where Mr. Kisker would like the Council to investigate or observe first. Mr. Kisker said perhaps the public works or planning departments. Councilman Stille said he and Councilman Jemiola are on the planning commission. Councilman Jemiola said the planning department has an excellent staff. Mr. Kisker said rules of a recall effort are not clear. Councilman Stille said he spoke with County Attorney Barker months ago about recall responsibilities. He said the Council has not been trained regarding recall processes. Mr. Kisker said rules and regulations regarding a recall need to be made clear. Gerald Kilpatrick, of LaSalle, thanked the Council for its work. In lieu of 1B, he'd like to see something in the charter about Council's review of ethics violations. He encouraged the Council to attend the Charter Review Committee meeting the following Wednesday. NEW BUSINESS: Coordinator Reports/Councilman Reports Councilman Tucker said he worked with a couple near Gilcrest about a planning/USR issue. He spoke with Commissioner Steve Moreno and said the matter came down to an error and was resolved, Bills Councilman Grillos made a motion to approve bills as follows, it was seconded by Councilman Tucker and carried, Phone bill for May $15.85 Legal Notice Greeley Tribune — First Quarter RTTP $26.01 Discussion of Councilman Grillos's Excused Absences for March and April Councilman Abernathy made a motion to amend March and April minutes to show Councilman Grillos was excused. Secretary Linda Kane said both minutes show the excused absences. Councilman Grillos said the minutes he received did not reflect the excused absences. Councilman Grillos seconded the motion to amend March and April minutes and it carried. Discussion of Budget Councilman Grillos said he would like a 20 percent increase in the overall budget, to be specified for the hiring of Council's own attorney. Councilman Jemiola said independent legal counsel for the Council has been an ongoing concern. He said there's conflict of interest having County Attorney Barker represent the Council when his first obligation is to the Board of County Commissioners. Councilman Abernathy said although Council is not meant to be an adversarial body with the County Commissioners, it is an oversight body, therefore, requiring a degree of separation. He said having the money on the books does not mean it would need to be spent. Councilman Stille asked for an example of when Council might need its own attorney. Councilman Grillos responded that in the event of a recall of Commissioner Barb Kirkmeyer, the last person he wants to see this Council go to is attorney Barker, not that he is unqualified. He said the Council would need an unbiased attorney. Councilman Stille said Council could receive impartial advice from attorney Barker. Councilman Grillos said he disagreed. Councilman Abernathy asked Councilman Stifle why he is opposed to the budget increase. Councilman Stille said he is not opposed, but he didn't feel the money needed to be earmarked. Councilman Abernathy said experience has told him funds should be earmarked. Councilman Grillos made a motion to request a 20 percent budget increase to be earmarked for independent legal counsel, seconded by Councilman Abernathy. A roll -call vote showed Councilmen Stille and Tucker against the motion, with Councilmen Abernathy, Jemiola and Grillos in favor, and the motion passed. Councilman Abernathy stated his concern remained whether Council would still need to request approval from the commissioners. He said they can hire personnel, like a secretary, but why are they not able to hire an attorney. Councilman Stifle said they'd have to talk to the commissioners and Finance Director Don Warden regarding the budget. He said he doesn't know what Council's responsibility is in the event of a recall. Councilman Grillos said Council needs its own attorney because attorney Barker represents Commissioner Kirkmeyer, and has told this Council on more than one occasion he does not work for us, he works for the commissioners, period. Discuss Reinstating Review Program Councilman Jemiola made a motion to reinstate the review program typically held monthly by Council, seconded by Councilman Grillos, and carried. Councilman Stille will work with the secretary to review the departments and propose a potential review schedule to be presented to Council for adoption. Councilman Abernathy said public comments, including read statements or other documents, should be included in the minutes, seconded by Councilman Grillos. During discussion, Councilman Stille said it's a brand new policy. He asked if Council is willing to authorize more work time. Councilman Grillos asked how long it takes to have something scanned. Councilman Abernathy said constituents who prepare a statement or documentation should have their statements included in the minutes. Councilman Jemiola said an exact transcription is difficult to keep accurate, though a general synopsis of speakers could be included. He told the public an audio version of the meeting is available. He asked that recorded minutes be posted online. Councilman Jemiola amended the motion to have the meeting recording provided online with the minutes. Councilman Abernathy said rather than providing a summary, to provide an attachment of documents and/or statements to the minutes. Councilman Jemiola said he'd like every meeting video-taped. Councilman Grillos pointed out he was recording this meeting. Councilman Grillos asked Ms. Patterson if audio or video would be more helpful to her. Ms. Patterson said video would address more senses than simply audio, but either would be acceptable in a public format. Councilman Abernathy made a motion to provide the audio on the county web site and to put on the July agenda discussion of how to do so. After further discussion, Councilman Abernathy withdrew his motion. Councilman Abernathy made a new motion that beginning in June any statements or documents provided during the meeting be scanned and provided as an addendum to the minutes, seconded by Councilman Grillos. A roll -call vote showed Councilmen Abernathy and Grillos in favor of the motion, with Councilmen Stifle, Tucker and Jemiola opposing, and the motion failed. Councilman Jemiola said he wants accuracy and transparency and sometimes there's slander in letters, and if it does not contain foul language, he would be ok with submitting documents. He said he'd be in favor of a video, too. Councilman Stille asked Secretary Kane how hard it would be to place audio on the web site. Secretary Kane replied she did not know. Councilman Stille asked her to find out and provide a report to Council at the July meeting. Ms. Patterson said some members of the public have access to computers. She said because of Weld County's size, a lot of people don't have access to these meetings. If Council could put something online via audio or video it would better serve the constituents. Councilman Jemiola made a motion to have audio minutes posted to the Weld County Council web site for less than $1,000 and if it costs more, to put it out for bid, seconded by Councilman Tucker. In further discussion, Councilman Grillos asked Mr. Kilpatrick if posted audio would be adequate. Mr. Kilpatrick said yes. A roll -call vote showed all in favor of the motion and it passed. Old Business: Discussion of a Whistleblower program Councilman Stifle stated that under old business, there seems to be this idea that he and Councilman Tucker were instructed to look into a whistleblower program and that Councilman Stille said no. He said Council needs to address it with the commissioners. Councilman Jemiola said he didn't believe the Commissioners should be setting up their own whistleblower program. He said the only blame to assign is to every member of this board. He said he's sat on the Council for 3.5 years and they need to be working together. He said he doesn't care who's on a committee, but he does believe Council should establish its own whistleblower program. Councilman Stifle gave an update on the Commissioners whistleblower work session. They invited Sheriff Reams and Assessor Woodruff and Clerk & Recorder Koppes and each department was opposed to a whistleblower program because they already have their own internally. Non -employees can go to a particular department with an issue. Councilman Stille said when Ms. Elisa Kunkel came forward, Council should have had an audit, but instead it was fought. We spent $50,000 on these audits and the whistleblower aspect from the commissioners needed to be tabled. In regard to the Council being its own whistleblower program, software programs are available for assistance, but would require a cost. Attorney Barker addressed the Council and said the BOCC, Sheriff and Clerk & Recorder tabled the matter. They didn't see the need for a whistleblower program. Councilman Stille asked what Council wants to do, regardless of the department, reporting to Council. Councilman Jemiola said public comment is always available. Councilman Stille said making public comment is intimidating. Councilman Jemiola said there's always going to be differing opinions on whistleblower issues. Councilman Stille asked whether Council was already a whistleblower agency. Councilman Grillos said the Council responded to whistleblower Elisa Kunkel. Councilman Grillos said, as Councilman Stille stated, it's very intimidating. Councilman Grillos asked for a comparison with Arapahoe and Douglas Counties. He said this Council needs to explore various programs available and that it be provided on the county web site. Councilman Stille pointed out that Sheriff Reams already has his own program. Councilman Grillos suggested he bring before the Council the various programs, and detailed information, about other whistleblower programs and then Council can proceed on making any changes. Councilman Jemiola made a motion that Councilmen Stille and Grillos work together to study options. Councilman Grillos said he didn't have time. Councilman Jemiola amended his motion to recommend Councilman Stille look into whistleblower options available. Councilman Abernathy requested they ask commissioners for their research into various programs. Councilman Jemiola made his motion to request information from the BOCC regarding the whistleblower program so Council can review what they were studying; and that Councilman Stille be the liaison between Council and the Commissioners. It was seconded by Councilman Abernathy. In further discussion, Councilman Grillos said the Commissioners seem to be very zealous in implementing something and he would think they'd be in support of this. A roll -call vote showed all in favor of the motion and it passed. Councilman Abernathy asked who had the book, "The Emporer's New Clothes," submitted to Council by Karen Grillos at the May meeting. Secretary Kane stated she had the book and would provide it to Councilman Abernathy. Discuss Executive Session Procedures Councilman Stille discussed executive session procedures. He read a lengthy statement regarding rules and procedures of executive session. He spoke specifically regarding statutes regarding calling an executive session to discuss personnel issues. He said he will make those documents available to the public. He said an executive session was brought into question recently. Councilmen stated the Secretary omitted an executive session from the agenda. Councilman Stille said he didn't recall an executive session being voted on, nor did he vote for one. Secretary Kane said she reviewed the minutes and audio from December and an executive session was never requested. Councilman Jemiola said it's always wise for an attorney to be present during an executive session. Councilman Grillos stepped out of the meeting at 8:06 p.m. Councilman Jemiola said you can ask that an executive session be made a placeholder on an agenda and that no decisions can be voted on during executive session. Councilman Stille asked if Council wanted one placed on the July meeting as a placeholder. Attorney Barker said it's best to place an executive session on the agenda at least 24 hours prior to a public meeting. Council may go into executive session for many issues, including personnel. He said notice needs to be made to that employee so he/she can ask the meeting to be public or not. Councilman Stille asked that it be noted Councilman Grillos returned to the meeting at 8:08 p.m. Councilman Grillos responded that he had it recorded, and videotaped. Councilman Stille asked for further comment and said they will not put executive session on the July agenda. Councilman Grillos made a motion to put an executive session on the July agenda as a placeholder. Attorney Barker asked for what reason. Councilman Grillos said for employee reasons. Attorney Barker said the reason must be stated. The motion was seconded by Councilman Abernathy. Councilman Tucker asked a question before the vote. He said Council knew to whom the executive session was for, Secretary Linda Kane as she is the only employee, and he believed Councilman Grillos has an issue with that employee and due to that fact, he could not render a fair opinion and that Councilman Grillos should recuse himself regarding anything to do with that executive session. Councilman Grillos said he disagrees. He said he could be impartial and very fact -based. Councilman Tucker said he did not believe Councilman Grillos could be impartial and fact - based. Councilman Grillos stated Councilman Tucker was entitled to his opinion. Councilman Stille said he didn't believe it either and consequently if Council goes into executive session in July, because of a claim with the Colorado Civil Rights Division, Councilman Grillos should recuse himself. Councilman Grillos said he would not accept advice on this issue. Attorney Barker said that during executive session, no decisions are made, though discussion can occur. Councilman Stille asked attorney Barker whether Councilman Grillos could attend the executive session. Attorney Barker said it was up to the Council to determine. Councilman Abernathy asked to be enlightened to the facts. Councilman Stille responded no. Councilman Jemiola stated if Council was going to have an executive session, that it be to confer for legal advice. He recommended for the next meeting, to confer with attorney Barker because he has specific questions and he's not sure if they can be asked publicly. Councilman Abernathy asked if executive session is recorded. The answer was yes. Attorney Barker stated the employee discussed has a right to ask the session to be public. Councilman Stille said if we address Ms. Kane and she chooses it to be open, it will not be in executive session by statute. Councilman Grillos said two motions were on the floor. He said he withdrew his motion, in favor of Councilman Jemiola's motion to go into legal... (and then he was interrupted with a question by Councilman Jemiola.) Councilman Jemiola asked attorney Barker if, historically, Council has conducted reviews for staff. Attorney Barker said he was not sure. Councilman Stille said he meets with HR Director Patti Russell to discuss Secretary Kane's performance review, which is at least six months overdue. Attorney Barker said the review would be conducted by the Council. Councilman Grillos said the motion was made by Councilman Jemiola and seconded by himself — and Councilman Jemiola clarified he would like to consult with an attorney regarding specific legal questions pertaining to staff and Council. Councilman Stille said the motion is for a placeholder on the July agenda for executive session for personnel matters. Councilman Jemiola asked attorney Barker for another opinion. Attorney Barker said Council has the right to go into executive session to discuss personnel issues, and is required to give notice to the employee. Councilman Jemiola asked attorney Barker to draft a motion to achieve the Council's motion to have an executive session regarding a personnel item and to have the staff member noticed as well. Councilman Jemiola said that even a simple review would be in executive session unless the employee requested otherwise. He said Council wants an executive session, that they want to follow all the rules, regulations and procedures in doing so. Attorney Barker asked President Stifle if he was planning to meet with HR Director Patti Russell on Friday. He asked whether the executive session should be in July or August. Councilman Grillos asked whether that would postpone the review, which should be within six months, which has already passed. Councilman Jemiola said he'd prefer it be done as soon as possible. Councilman Jemiola said he would rescind his motion for legal counsel, because his questions were answered, but he would like the language prepared by attorney Barker according to law. He stated he could prepare the language to put an executive session on the July agenda. Statement by Council Secretary County Council Secretary Linda Kane made a lengthy statement which included her thoughts on a whistleblower program managed by the Council. She stated she was not in favor of a program managed by Council, citing a complaint filed in February with the Colorado Civil Rights Division regarding allegations of improprieties of Councilman Grillos. The CCRD claim is currently under investigation ADJOURNMENT: By acclamation, the meeting was adjourned at 8:44 p.m. July 16, 018 1/re (6) Council President, Gene Stifle Council Secretary, Linda Kane Hello