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HomeMy WebLinkAbout760681.tiff MINUTES WELD COUNTY COUNCIL June 2, 1976 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 401 N. 15th Avenue, Greeley, Colorado, on Wednesday, June 2 at the hour of 2 o'clock. ROLL CALL: The meeting began with an invocation by Mr. John Martin, President. On roll call the following members were present: President, John T. Martin Absent: Councilman, Lacy Wilkinson Vice President, Nancy Clark Councilman, Floyd Oliver Councilman, Bob E. White Also present: Secretary, Bonnie Hickman and two members of the press. MINUTES: Floyd Oliver made a correction on page two, paragraph one, under number one which should read - "to complete his appraisal." He then made a motion, seconded by Nancy Clark, that the minutes of May 19, 1976 be approved. Motion carried. • REPORTS ROAD EQUIPMENT: Bob White reported that one of the new, unused road machines located at the LaSalle shop was seen in use. PURCHASING CONCERNS: As an example of the efficiency of the use of County funds, Mr. Martin cited an incident involving the moving of a county garage located in Ft. Lupton. Three years ago the garage was moved by the county and a year ago it was moved again. The second time it was moved by a moving agency for $20,000. There seems to be a great difference between the costs of the two different movings. Mr. Martin's main concern was if bids were let to hire a moving agency. COUNTY ENGINEER: Bob White suggested the Council meet with the new county engineer, Mr. Frank Smith. Mr. White also added that the Bridge Department has already used up their 1976 funds. COUNTY ATTORNEY REPORT: Since a new county attorney has been hired and will begin employment on July, 1st, Mr. Martin will finalize his report on the hiring of a Weld County Attorney. It was suggested that a paragraph be added to the existing report and be filed accordingly. 760681 County Council Minute Page 2 June 2, 1976 LEAGUE OF WOMEN VOTERS: Nancy Clark explained to the Council the suggestions the League of Women Voters are proposing. The League would like to suggest that a hearing be set prior to the completion of the county budget and also that an agenda he presented at the hearing. rancy Clark requested permission to delay any further discussion on this and will invite the president and vice president of the League, Mrs. Mary Lou Burum and Mrs. Juanita Allen to the June 16th meeting. HOME RULE: The Home Rule Plaintiff Brief was presented to the Council. It was suggested that each council member be sent a copy for their personal perusal. SUPZAER STUDENT ASSISTANTS: Prior to the council meeting, three interviews were held for the selecting of U.N.C. accounting students to assist the Council in studying areas of county purchasing. Susan Cross and Robert Flowers were selected by unanimous approval of the Council. They will begin working with the Council on June 22. The students will be using this experience in connection with an independent study program at UNC in which they will receive one to four hours of credit. It was suggested that each council member draw up a list of concerns that would be a valid area of study for these students regarding the council 's county purchasing study. COUNTY AUDITOR: William Siebert, from the County auditing firm, presented to the Council the fiscal operations of the county. He gave each member a few sample pages from the "Standard for Audit of Governmental Organizations, Programs, Activities, and Functions" and discussed the three elements of an audit. They are - 1) financial and compliance, 2) econoTy and efficiency, and 3) program results. flr. Siebert reported that within two to three weeks the County audit will be complete. He has made arrangements to have copies printed for the Council members which will he available at the Commissioners office. He stated that the audit should be of great assistance to the Council in Understanding the relationship of funds. The auditor stated that a complete financial audit of the county is done annually (this excludes the airport and the hospital) and takes about six months to complete. There being no further business, the meeting was adjourned by Mr. Martin, President. Respectfully submitted, Bonnie Hickman, Secretary APPROVED9yrr_ '7-. L7/7a(Zz� Hello