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HomeMy WebLinkAbout770965.tiff +vn / . (� fTh p 7 C oiEes MINUTES SEP WELD COUNTY COUNCIL 1977 August 23, 1977 The Weld County Council met in special session in full conformity with the Weld County Home Rule Charter at 9th Avenue and 9th Street, Greeley, Colorado, August 23, 1977 at the hour of nine o'clock. ROLL CALL: The following members were present: Nancy Clark, President John Martin, Councilman Floyd Oliver, Councilman Robert Martin, Councilman Also present: County Commissioner, Ed Dunbar; County Attorney, Thomas David; 4 members of the press, and secretary, Bev Thomas. Present later in the meeting: Councilman Bob White; Attorney Robert Ray; Finance Director, Mr. Dority. CORRESPONDENCE: Nancy read a letter from Mr. Gary Fortner in which the Council was updated regarding the status of the application to the Planning Commission by the Rolanda Feed Company. It was determined that a copy of that letter would be sent to the persons initiating contact with the Council regarding the Rolanda Feed Company. Emphasis was to be made that the process of a public hearing would not be by passed. Nancy Clark informed the Council of her recent meeting with Betty Rhoden where Nancy learned that the Council is to have a room for their secretary and a small conference room in the new Centennial Building. The furniture for these rooms will not be capital outlay expenses on the Council's 1978 Budget. COUNCIL'S 1978 BUDGET: Nancy explained that a special meeting had been called to finalize a proposed 1978 Council Budget. A worksheet was presented which Nancy had prepared. It showed last year's budget, what percent of it had been spent at mid- year, and gave a proposal for the 1978 Budget. Floyd Oliver felt that the Council needed to hire someone for the purpose of doing legwork and digging up information needed by the Council. Floyd made a motion that the Council ask that the salary fund be increased by $20,000.00 Bob Martin seconded the motion. Bob Martin stated that he felt that the Council had been extremely prudent in spending money and considering the volume of work the Council is asked to do, budgeting for an experienced person to help was appropriate. A fulltime employee versus anas-the-need-arises employee was discussed. Nancy Clark was opposed to the Council hiring any 770965 County Council Mites ,r6, Page 2 August 23, 1977 fulltime person that could be the beginning of a bureaucracy surrounding the Council. John Martin was opposed to hiring a fulltime person because he felt a fulltime investigator could end up taking over or manipulating the Council. He favored hiring persons on anas-needed basis that would have expertise related to the specific task needed to be done at the time. Bob Martin reminded the Council allotment would have to be made in the 1978 Budget for paying legal counsel. Floyd Oliver called for the question of the motion. All were in favor of acting on the motion. The motion was defeated three to one. Bob Martin made a motion that the Council ask for a $10,000.00 increase in the salary fund making the total salary budget amount $13,640.00. That amount would include legal fees, salaries, administration. Floyd Oliver seconded the motion. The motion was defeated three to one. John Martin made a motion that the Council insert a grand total of $15,000.00 in the 1978 Budget for salaries, administra- tion, and legal fees. Bob Martin seconded the motion. It was passed with three yeas and Floyd Oliver voting nay. Floyd Oliver made a motion that the Council ask for $7500.00 for an auditing fee in the 1978 Budget. John Martin seconded the motion and it passed unanimously. Floyd Oliver made a motion that the Council accept the rest of the budget as presented on the worksheet. John Martin seconded the motion. There was discussion regarding an inadequate amount budgeted for newspaper subscriptions. Floyd Oliver withdrew his motion with the approval of the second. Bob Martin made a motion that the . Council continue its subscriptions with the newspapers it now subscribes to and add to those The Greeley Journal and the 'Loveland Reporter Herald, making the budget proposal $130.00 for newspaper subscriptions. John Martin seconded the motion and it passed unanimously. Floyd Oliver made a motion that the Council adjourn their meeting until 11 A.M. Bob Martin seconded the motion and it passed unanimously. The meeting was reconvened after the recess at which time Nancy explained to County Finance Officer, Mr. Dority the Council's 1978 Budget proposal. Mr. Dority advised the Council to drop the request for audit money since they had no specific audit in mind. He urged the Council to take this action to keep their budget as close as possible to the 1977 Budget. He suggested that the Council should request audit money from the County Commissioners when the need arises for an audit. It was pointed out that under the Charter the County Commissioners have no alternative but to provide money for an audit when it is requested by the Council. Mr. Dority explained that there were funds available for such requests. He urged the Council to include the possibility of a request for audit • County Council Mates Page 3 August 23, 1977 money in the narrative which would accompany the budget request. Bob Martin made a motion that the Council drop the $7500.00 audit request, but include the possibility of an audit in the narrative. John Martin seconded the motion and it passed unanimously. Mr. Dority gave some pointers as to what format the Council's budget narrative should take. He also explained that funds for paying the secretary would have to be segregated from other requests for funds for legal advise or additional employees. Salary, except to pay the secretary, should go under a contract services line number. It was determined that Nancy Clark would present the Council's budget narrative to Mr. Dority in approximately two weeks. VICTOR JACOBUCCI CASE: Nancy read Section 13-8 (5) of the Powers and Duties of the Council from the Home Rule Charter. She reported that she had talktd to Mr. Robert Ray about the matter of the Council's power to suspend an elected official under indictment. She said he would provide legal advise to the Council if it were required in this matter. Nancy pointed out that at this point any decision of the Council was discretionary. Floyd Oliver stated that at the time the County Council studied the Jacobucci case and found that Mr. Jacobucci had a conflict of interest, the Council had felt he should be relieved of his job as Coordinator of the Department of Engineering Services. Floyd asked if the Council could now insist that Mr. Jacobucci be suspended from that job pending the outcome of his trial. Bob Martin and John Martin felt we should have legal counsel on the matter. The Council felt that they should act hastily on the matter as a courtesy to Mr. Jacobucci. It was determined that Nancy Clark • would check on the possibility of the Council meeting with Mr. Ray later in the day. At twelve noon Attorney Robert Ray was able to meet with the Council. Floyd Oliver explained to Mr. Ray the suggestion to suspend Mr. Jacobucci partially. Mr. Ray stated that this suggestion was certainly an arguable point: Since the Council has authority under the charter to do the greater (suspend the Commissioner completely), the Council therefore has the power to do the lesser (suspend the Commissioner from merely part of his job) . Nancy read the indictment against Mr. Jacobucci to the Council and a discussion was held regarding why public officials are suspended from duties while under indictment. Floyd Oliver made a motion that the Council suspend Victor Jacobucci from his position as Coordinator of the Department of Engineering Services because of the indictment handed down by the Grand Jury. This should be written into a resolution by Robert Ray. Robert Martin seconded the motion and it passed unanimously. County Council Mtes l Page 4 August 24, 1977 ' The meeting was recessed until August 24, 1977 at 3 P.M. when the resolution was ready for adoption. At 3 P.M. , August 24, 1977 , the meeting was reconvened. The resolution regarding Victor Jacobucci was presented to the Council and discussed. The semantics of the resolution were debated and it was altered to read: "Commissioner Jacobucci 's position of Coordinator of the Department of Engineering Services". The clause "and shall continue to perform all of his commissioner's duties other than those from which he has been suspended as stated above" was also added. While the resolution was retyped the Council verbalized their reasons for the decision. John Martin said that the Council had certain responsibilities regarding this type of problem under the Charter. He felt the Council would be remiss if they gave the matter no attention. The Council, he felt, had again taken a realistic approach to a problem at hand. Bob White felt the partial suspension was in order because of the close association between the Coordinator-position and the area of the indictment. Bob Martin felt the suspension was necessary to maintain public confidence in County government. Nancy Clark felt that County Road and Bridge personnel called to testify in the trial, while Jacobucci remained as the Coordinator of the Department of Engineering Services, would be in a difficult position. Nancy read the corrected resolution and Bob White made a motion it be adopted. The motion was seconded by John Martin and passed unanimously. 1 After answering questions from the press, the meeting was adjourned. Respectfully submitted, Beverly Thorti APPROV � Council Seer tart' /1 n COUNTY COUNCIL BUDGET % 1977 Budget Budget - 1978 Appropriation Expended Proposed 1977 6/30/77 Budget GENERAL FUND EXPENDITURES s,V00 Salaries-Administration -j04-0 3,640.00 28.24 37640.00 F I C A Expense 213.00 11.79 Auditing Fee 7,500.00 7-,500r00c((cr,_ Office Supplies 200.00 83.87 200.00 Dues 8 Subscriptions 78.00 58.33 i 3 , — Mileage 8. Travel 1,000.00 25.27 1,000.00 Postage 150.00 9.44 120.00 NOTE: According to our instructions, we are to make no entries re: FICA or salaries. We will receive further instructions after a payroll 1 proposal is considered by the Commissioners maybe later this month. • Hello