HomeMy WebLinkAbout20184210.tiffAD -HOC WELD COUNTY HOME RULE CHARTER STUDY COMMITTEE
AGENDA
MAY 23, 2018
I. CALL TO ORDER - ROLL CALL
II. APPROVAL OF MINUTES - MAY 16, 2018
III. DEPARTMENT HEAD PRESENTATIONS
A. Dr. Mark Wallace, Director of Public Health and Environment
B. Tom Parko, Director of Planning Services/Building Inspections
C. Ryan Rose, Director of Information Technology
D. Patti Russell, Director of Human Resources
E. Esther Gesick, Clerk to the Board
IV. NEW BUSINESS
A. HOUSEKEEPING
1. Number of Departments -Section 3-6
2. Compensation — Section 3-9(3)
3. "Official Meetings" — Section 3-11(1)
4. Hospital Division — Sections 4-3(B) and 14-7
5. "Elected" vs. "Elective" — Section 6-1
B. COUNTY ATTORNEY'S RECOMMENDATIONS
1. Cooperative Agreements — Section 2-3
2. Action by Ordinance — Section 3-8(4)(b)
3. Sheriffs Qualifications —Article X
4. Recodification Provision
C. COUNTY COMMISSIONERS
1. Residency Requirements — Section 3-3
2. Term Limits — Section 3-4
3. Grievance Hearing Appeal — Section 4.2(B)(8)
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D. FINANCE and ADMINISTRATION
1. Commissioner Coordination/County Administrator Section 3-6
2. Residency Requirements — Section 4.2
3. Budget Hearings —Article XIV
E. ELECTED/APPOINTED OFFICIALS
1. Changes from Existing Status — Articles VI -XI
2. Felony Conviction Requirement
3. Residency Requirements — Articles VI -XI
4. Term Limits — Sections 6.4 and 6.5
F. COUNTY COUNCIL — Article XIII
1. Ethics Enforcement
2. Whistle Blower Program
3. Performance Audits
4. Staffing/Budget
V. ADJOURN
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