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HomeMy WebLinkAbout20174208HEARING CERTIFICATION DOCKET NO. 2017-96.A RE: 2018 FINAL BUDGET A public hearing was conducted on December 13, 2017, at 9:00 a.m., with the following present: Commissioner Julie A. Cozad, Chair Commissioner Steve Moreno, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner Barbara Kirkmeyer Also present: Clerk to the Board, Esther E. Gesick County Attorney, Bruce Barker Director of Finance and Administration, Donald D. Warden The following business was transacted: 02 I hereby certify that pursuant to a notice posted November 10, 2017, a public hearing was conducted to consider the 2018 Final Budget for Weld County. Donald Warden, Director of Finance and Administration, advised the Board that there was an error with the notice; however, he recommended proceeding with the hearing process today and allowing for public input. Statutorily the Board must adopt a mill levy by December 15th, and adopt the Budget by December 31st. He further stated consideration of the mill levy is not part of the Budget notice, therefore, that matter may still be considered today in order to meet the December 15th deadline. He recommended adoption of the maximum mill levy at 15.8 with the assessed value for this year, and to continue the budget adoption and appropriation matters until December 27, 2017, to remedy the publication requirement. El Mr. Warden reviewed the summary of 2018 Budget Changes made since the Proposed Budget for the record. He further summarized budgetary expenses as reflected in Exhibit A to the Adoption Resolution. • No public testimony was offered concerning this matter. • Mr. Warden recommended approval of the Resolution setting the mill levy at 15.8 mills, which is anticipated to generate $145,754,379.00. Commissioner Kirkmeyer commented the total mill levy is actually 22.038 and this action is a continuation of a temporary mill levy reduction of 6.238 mills, for a net reduction of 9.881 mills. In response to Commissioner Conway, Mr. Warden stated the first temporary mill levy reduction was done in 2003. • Commissioner Kirkmeyer moved to approve the Resolution to Set the Mill Levy. The motion was seconded by Commissioner Moreno, and it carried unanimously. c.c_.: FT.COC-3) 0 i O/IS 2017-4208 FI0066 HEARING CERTIFICATION - 2018 FINAL BUDGET PAGE 2 la Bruce Barker, County Attorney, advised the Budget hearing and Emergency Ordinance #254 for the Appropriation both need to be continued. Additionally, two of the Commissioners will be out of town on December 27th, therefore, they will need to participate via teleconference to meet the 4/5 majority rule for the Emergency matter and Section 2-1-10.A.4 needs to be waived. 0. Commissioner Kirkmeyer moved to continue Docket #2017-96 for the 2018 Final Budget Hearing, to December 27, 2017, at 9:00 a.m., and to waive the requirements of Weld County Code Section 2-1-10 A.4., to allow Commissioners Conway and Freeman to call in and participate in the consideration of and vote on Docket #2017-96, 2018 Final Budget Hearing. The motion was seconded by Commissioner Moreno, and it carried unanimously. Commissioner Kirkmeyer moved to continue Emergency Ordinance 254, In the Matter of the Annual Appropriation for the Fiscal Year 2018, to December 27, 2017, at 9:00 a.m., and to waive the requirements of Weld County Code Section 2-1-10 A.4., to allow Commissioners Conway and Freeman to call in and participate in the consideration of and vote on Emergency Ordinance 254, In the Matter of the Annual Appropriation for the Fiscal Year 2018. Commissioner Moreno seconded the motion, which carried unanimously. There being no further discussion, the hearing was completed at 11:34 a.m. This Certification was approved on the 18th day of December, 2017. APPROVED: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ddtk,O .1,/114;4. Weld County Clerk to the Board BY: (as . RO cre—A. ozad, Chair Steve Moreno, Pro -Tern ty Clerk to the Board EXCUSED DATE OF APPROVAL Sean P. Conway InG 1 I GGI I IQI I / /Barbara Kirkmeyer 2017-4208 FI0066 Hello