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HomeMy WebLinkAbout20153934.tiff HEARING CERTIFICATION DOCKET NO. 2015-127 RE: ANNUAL MEETING AND 2016 BUDGET HEARING - BEEBE DRAW LAW ENFORCEMENT AUTHORITY A public hearing was conducted on December 14, 2015, at 1:43 p.m., with the following present: Commissioner Barbara Kirkmeyer, Chair Commissioner Mike Freeman, Pro-Tem - EXCUSED Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Steve Moreno - via Telephone 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: • I hereby certify that pursuant to a notice dated November 6, 2015, and duly published November 11, 2015, in the Greeley Tribune, the Annual Meeting of the Beebe Draw Law Enforcement Authority Board was conducted, and a public hearing was conducted to consider the proposed 2016 Budget for the Weld County Beebe Draw Law Enforcement Authority (LEA) District. Donald Warden, Director of Finance and Administration, reviewed the structure of the LEA District and recommended approval of the budget, in the amount of $14,546.00, assessed at 7.0 mills. The amount is used for extraordinary patrol services by the Sheriffs Office. • No public testimony was offered concerning this matter. • Commissioner Conway moved to approve the Resolution to Adopt the Budget, in the amount of$14,546.00. The motion was seconded by Commissioner Cozad, and it carried unanimously. • Commissioner Cozad moved to approve the Resolution to Appropriate Sums of Money. Commissioner Moreno seconded the motion, which carried unanimously. • Commissioner Moreno moved to approve the Resolution to Set the Mill Levy, at 7.0 mills. The motion was seconded by Commissioner Conway, and it carried unanimously. El Commissioner Conway moved to approve the Law Enforcement Agreement and authorize the Chair to sign. Commissioner Cozad seconded the motion, which carried unanimously. There being no further discussion, the hearing was completed at 1:46 a.m. cc.: F-=C taw) 2015-3934 t ti t 5/ ( Co SD0004 HEARING CERTIFICATION - BEEBE DRAW LAW ENFORCEMENT AUTHORITY PAGE 2 This Certification was approved on the 16th day of December, 2015. APPROVED: BOARD OF COUNTY COMMISSIONERS WE COUNTY, COLORADO ATTEST: dalte,A) Jeisd49; Pid411 rbara Kirkmeye'', Chair Weld County Clerk to the Board EXCUSED Mike Freeman, Pro-Tern BY: �• � ' uty Clerk to the Board < --� O diO Sean P. Conway N� 1 / / ♦ " / / _ _40 .�"=ti•. u i- ozad t t t �Y 4") , .\e,Steve Moreno **,` owe 2015-3934 SD0004 Hello