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HomeMy WebLinkAbout770952.tiff ry `ttsV`ifkRv . MINUTES WELD COUNTY COUNCIL March 16, 1977 J( '1 4 APP +� 1g77 1l jl 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, March 16, 1977 at 1:30 P.M. ROLL CALL: The meeting began with silent prayer. On roll call the following Council members were presents President Nancy Clark Vice President Bob E. White Councilman Floyd Oliver Councilman John T. Martin Councilman Robert Martin Also present: Barton Buss; several members of the press; and secretary Bonnie Hickman. MINUTES: Bob White made a motion, seconded by Floyd Oliver, to accept the minutes of March 2, 1977 as recorded. Motion carried unanimously. REPORTS CORRESPONDENCE: The Council reported their actual expenditures for 1977 through February were $466.21 or 3.64 percent of their total budget. Council members were reminded of the northern towns meeting. Several council members will be attending. Nancy Clark reported she will be attending the Weld County Press Association meeting on March 19 to answer questions about the Council. A resolution as to payment of funds to the Dunbars on behalf of a foster child was received from the commissioners. Discussion was tabled until the end of the meeting. CENTRALIZATION OF ROAD & BRIDGE: Chief Accounting Officer, Barton Buss, answered questions and discussed the financial changes taking place as a result of the centralization of the road and bridge department. Mr. Buss remarked that there is better recording of expenditures in the county road shops which has resulted in a large savings of gasoline and parts. A new IGA computerized system for recording use and repair on all equipment (except the sheriff cars) is being developed. Mr. Buss felt that early planning of next year's costs for road paving and bridge building, etc. by use of traffic counts and computerized programming could help the commissioners at budget time to plan priorities. 770952 )2u , 4//ii/77 County Council Minutes, Page 2 a March 16, 1977 When asked if more investigation needs to be done in the area of past problems, Mr. Buss said that the new supervised reporting system should not permit further misuse of parts or materials in the future. Council recessed for five minutes. SPECIAL LEGAL COUNSEL: Bob Martin reported he will check into the special legal counsel expenditures and report at the next meeting. COUNTY ELECTED OFFICIALS: Floyd Oliver reported received a call from Mike Loustalet on behalf of the county elected officials in regard to their salaries. The Council directed a letter be sent to him in- viting him to discuss this matter with the Council on either April 20 or May 4. SEVERED MINERALS: Bob White noted that about four years ago the severed minerals were to be placed on the tax roles. This has not yet been done. Mr. White felt some action needs to be taken. ENGINEERING DEPARTMENT VISIT: Council members Nancy Clark, John Martin and Floyd Oliver met with Drew Scheltinga of the engineering department on March 8, 1977. They reported Mr. Scheltinga gave a presentation of the work currently being done. He expressed the opinion that more • could be done by the county engineering department and less by private enterprise. John Martin and Floyd Oliver reported on the county road tour. They viewed work being done on various county roads. Mr. Oliver felt certain things need to be considered before building a highways local use, dust and dirt from traffic and the absolute need of the people. Council members were impressed with the work of Frank Smith and Drew Scheltinga. • Discussion followed on a possible performance audit of the road and bridge department. John Martin felt the department was entitled to more time to implement and prove their programs and suggested review- ing this at a later date. Mr. White and Mr. Oliver also agreed remarking that reorganization takes time. Nancy Clark suggested composing a list of things that need to be investigated and then developing guidelines. Bob White expressed concern over the gravel on the Davis farm. NEWSPAPER REPORT: Nancy Clark felt the Council needed to evaluate its public image. A report was then read by the secretary of newspapers the Council receives, those who are sent news releases and those who print them. Only a few papers print the news releases. The Council County Council Minute" Page 3 ' March 16, 1977 was concerned that the public does not yet understand the role of the Council in county government. Mrs. Clark will approach the Weld County Press Association on this matter and discussion will continue at the next meeting. OFFICE CLOSED: The office will be closed Thursday, March 17, 1977. COMMUNICATIONS: Nancy Clark reported on a news letter from the communications department. She stated that the county PBX has three new telephone lines to Ft. Lupton, Ft. Collins and Loveland to replace the WATTS lines. The Council will plan a tour of this department. OFFICE RELOCATING: Nancy Clark reported that United Way may need more time to move out of the Court House thus delaying the Council's move to late April. DUNBAR CONFLICT OF INTEREST: The Council was concerned that the commissioners had gone against the opinion of the Council and the ruling of the state, that being that Mr. Dunbar was in a conflict of interest. The Council felt that if the State of Colorado regards it as a conflict of interest, then the same should apply to county government. Council members agreed that the main issue is not the fact that Mr. Dunbar is receiving county funds, but that the Council's decision was ignored and another ruling obtained. Section 16.9 (3) of the Charter considered the Council's judgement and decision as final and a matter of public record. Floyd Oliver made a motion to direct a letter to the commissioners in regard to their resolution on the Dunbar case and point out that there are misleading facts stated in the resolution and contrary to the Council's investigation. Motion failed. Council members agreed to meet with their attorney at a work session the following week. There being no further business the meeting was adjourned. Respectfully submitted, Bonnie Hickman APPROVED Council Secretary Hello