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HomeMy WebLinkAbout20161033.tiffma RESOLUTION i RE : APPROVE DISCONTINUANCE OF PUBLIC SAFETY INFORMATION SYSTEM USER GROUP WHEREAS , the Board of County Commissioners of Weld County , Colorado , pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County , Colorado , and WHEREAS , by Resolution dated July 7 , 2010 , the Board of County Commissioners approved the Public Safety Information System User Group ("the Group" ) Bylaws , and WHEREAS , said Bylaws included having the Board appoint the County members to the Group , and WHEREAS , said Group was disbanded upon establishment of the Department of Public Safety Communications , and WHEREAS , after review , the Board deems it advisable to discontinue said Group . NOW, THEREFORE , BE IT RESOLVED by the Board of County Commissioners of Weld County , Colorado , that Public Safety Information System User Group be , and hereby is , discontinued . The above and foregoing Resolution was , on motion duly made and seconded , adopted by the following vote on the 21st day of March , A . D . , 2016 . BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO ATTEST : digahlt) ; -11-tea - Mike Freeman , Chair Weld County Clerk to e Board _ , Se n P . Conway , Pro-Tem BY : Le_a , ep y Clerk to the Board , _ 1-117). ___,, / :' C _ Barbara Kirkmeyer Itnfi..c__- //;x seine / c 711 APR(C) AST , M : irt E f �� aJ - 6 i' 12-6, A, :. .-- ' - Cozad atc .l zz=.:2_ ,--,,___ ____)______---- : abi `14100.. e Oueit Attorne .1�. a - �_ 771 Y Y r �, t - �"'�'� ► + re no o Date of signature : gild / 1Lp Si - g1 le 6 : (A•(141/1)) 4/1C2j 2016- 1033 CM0019 MEMORANDUM 1s61 TO : Stephanie Frederick , CTB jatst jlek FROM : Karla Ford , CTB DATE : March 7 , 2016 -- cbu -N T Y '� RE : Discontinuing one Advisory Board While cleaning up Weld County Advisory Boards , one has come up that needs to be discontinued . Please have a reso made to discontinue the Public Safety Information System User Group (CM00019) . This was disbanded right after the county tooKover the communications department. Please attach this memo and the email correspondence to this file . Let me know if you have any questions . Thanks ! i 2016- 1033 1s Karla Ford From: Karla Ford Sent: Wednesday, March 02, 2016 11 :44 AM To: Bruce Barker; Mike Wallace Subject: RE : Advisory Board Question Ok -- I can do that . Thanks . Karla Ford Deputy Clerk to the Board 1150 O Street/P. O. Box 758 Greeley, CO 80632 tel: (970)336- 7215 X4228 ) r . III . .• ' n ' _ „ ,..:' t - 0 : ( 4 9 ,; : ,,,, ,., �s:¢ .! i 4 4,,,,,,,,,,t.... Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of I this communication or any attachments by anyone other than the named recipient is strictly prohibited. From : Bruce Barker Sent : Wednesday, March 02, 2016 10 : 15 AM To : Mike Wallace < mrwallace@co . weld . co . us >; Karla Ford < kford@co . weld . co . us> Subject : RE : Advisory Board Question I am not certain we need to do anything with either one other than put a note in each file saying, " Disbanded when new IGA with Greeley approved August 19 , 2013 ." Bruce T. Barker, Esq . Weld County Attorney P . O . Box 758 1150 " O " Street Greeley, CO 80632 ( 970 ) 356-4000, Ext . 4390 Fax : ( 970 ) 352 -0242 t Confidentiality Notice : This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is attorney privileged and confidential , or otherwise protected from disclosure . If you have received this communication in error, please immediately notify sender by return e - mail and destroy the communication . Any disclosure, copying, distribution or the taking of any action 1 concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited . From : Mike Wallace Sent : Wednesday, March 02, 2016 10 : 08 AM To : Bruce Barker < bbarker@co . weld . co . us>; Karla Ford < kford@co . weld . co . us> Subject : RE : Advisory Board Question Neither one of these currently meet, they were disbanded right after our take over Sent from my Verizon Wireless 4(1 LIE smartphone Original message From : Bruce Barker <bbarker(uco . weld . co . us> Date : 3 /2/2016 9 : 37 AM (GMT-07 : 00) To : Karla Ford <kford@co . w ld . co . us> Cc : Mike Wallace <mrwallace@co . weld . co . u.s> Subject : RE : Advisory Board Question We need to check with Mike Wallace, but I think that User Group one still meets occasionally . Mike , is that correct ? Bruce T. Barker, Esq . Weld County Attorney P . O . Box 758 1150 " O " Street Greeley, CO 80632 ( 970) 356-4000, Ext . 4390 Fax : ( 970 ) 352 -0242 71i Y' s� Confidentiality Notice : This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is attorney privileged and confidential, or otherwise protected from disclosure . If you have received this communication in error, please immediately notify sender by return e- mail and destroy the communication . Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited . From : Karla Ford Sent : Wednesday, March 02 , 2016 9 : 26 AM To : Bruce Barker < bbarker@co . weld . co . us> Cc : Karla Ford < kford@co .weld . co . us> Subject : Advisory Board Question Bruce — Jenny has trained me on handling the Advisory Boards and there are two that need to be closed out : Public Safety Information System User Group Public Safety Oversight 2 Hello