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HomeMy WebLinkAbout20161549.tiff This meeting is recorded for accuracy Minutes WELD COUNTY COUNCIL March 21, 2016 The Weld County Council met in full conformity with the Weld County Home Rule Charter, Monday, March 21, 2016, at the Weld County Administration Building, Greeley, CO. ROLL CALL: The meeting was called to order by Councilman Jemiola and on roll call the following members were present, constituting a quorum of members thereof: Councilwoman Marge Klein-Excused Councilman Brett Abernathy Councilman Don Mueller Councilman Jordan Jemiola Councilman Charles Tucker Also present: John Lefebvre, County Treasurer, and Sarah Mundt, Council Secretary. APPROVAL OF AGENDA: Councilman Abernathy made a motion to approve the March 21, 2016 agenda. The motion was seconded by Councilman Mueller and the motion carried. APPROVAL OF MINUTES: February 22, 2016 Minutes. The motion was made to approve the minutes by Councilman Mueller and the motion was seconded by Councilman Abernathy and the motion carried. REVIEW PROGRAM: John Lefebvre, County Treasurer Treasurer's office collects taxes from the county and about 300 underlying authorities and redistribute the monies back to the underlying authorities and invest the remainder. Also the treasurer sits as the Chair of the Retirement Board and responsible to file the paperwork for the retirement fund. The fund is going well and the County has been able to achieve almost a fully funded plan, expecting 95% funded or better, by the end of the year. The Treasurer's office is set to collect $712 million this year, the largest amount in the County's history. Bright Futures is also housed in the Treasurer's office. The BOCC set aside $15 million towards the program to encourage donation into the program. The goal is to guarantee $3,000 towards the first year in college, and hopefully each year after, up to four years. The Office has added a personnel allocation and a software program to help track the program. PUBLIC COMMENT: OLD BUSINESS: None at this time. � 2016-1549 C,GmivLuniaitaw Weld County Council March 21,2016 Minutes NEW BUSINESS: • Coordinator Reports • Upcoming Meetings/Invitations • Pay Bills: Councilman Mueller made a motion to pay the bills and the motion was seconded by Councilman Abernathy and the motion carried. ✓ Mileage for Councilman Abernathy $ 19.44 ✓ Mileage for Councilman Mueller $ 5.94 ✓ Mileage for Councilman Tucker $19.44 ADJOURNMENT: By acclamation, the meeting was adjourned at 7:08 p.m. The next Regular Meeting of the Weld County Council will be on March 21, 2016 at the Weld County Administration Building. Councilman Mueller will contact Director of Finance and Administration, Don Warden, and ask him to present /J March 21, 2016 dna Pre ripian Jemiola Council Secretary Sarah M Hello