HomeMy WebLinkAbout751104.tiff AGENDA
WELD COUNTY HOME RULE CHARTER COMMISSION
36th Regular Meeting
June 17, 1975
1. CALL TO ORDER
2, INVOCATION
3. ROLL CALL
4. MINUTES (June 12, 1975 Meeting).
5. INTRODUCTION OF GUESTS - (To our guests: Our meetings are open to the public and we
welcome you. All debate is by the Charter Commission members
only.)
6. UNFINISHED BUSINESS
7. CHARTER DRAFTING
1. Review and discussion of Public Hearings.
Commissioners two consecutive terms ---
2, Charter Third reading.
8. NEW BUSINESS
9. ANNOUNCEMENTS - REPORTS OF COMMITTEES
Public Relations - Mrs. Clark
10. ADJOURNMENT
NEXT REGULAR MEETING - TO BE ANNOUNCED
75-//0 51
MINUTES
HOME RULE CHARTER COMMISSION
JUNE 17, 1975
Tape #36
36th Regular Meeting
The Home Rule Charter Commission of Weld County, Colorado, met in session
in full conformity with the law and by-laws of said Commission at the
meeting room of the Weld County Public Health Building, Greeley, Colorado,
on Tuesday, June 17, 1975, at the hour of 7:30 P.M.
INVOCATION: Charter Commission member Mr. John Chuck Carlson, opened the meeting
with the invocation.
ROLL CALL: The meeting was called to order by the Chairman, J. L. Johnson, and 15
of the 21 members were present, constituting a quorum of the members
thereof. Those present were:
At Large;
John Chuck Carlson
District #1: District #2: District #3:
Glenn K. Billings Glen R. Anderson Philip G. Bowles
Norman Brown J. L. Johnson Walter L. Bain
Bob E. White William H. Southard John T. Martin
John L. Weigand George H. Brooks Ruben Schissler
Edwin Lest:
Nancy C. Clark
Also present was the Legal Counsel for the Commission, Mr. William West.
Those absent were:
At Large: District #2: District #3:
Edward L. Dunbar W. E. Rosenoff Charley Baumgartner
Ralph E. Waldo, Jr. Harold Fahrenbruch Donald E. Altergott
MINUTES: The minutes for the June 12, 1975 meeting were submitted in rough draft.
Motion by Mr. Weigand, seconded by Mr. Anderson, to: Accept the minutes as
presented. Motion carried unanimously.
CHARTER DRAFTING:
Motion by Mrs. Clark, seconded by Mr. Martin, to: Have the Hospital as
Article V, which would be the Department of Hospital Services. There were
no affirmative votes. Those abstaining were;
Mrs. Clark
Mr. Bowles
Motion by Mr. Brown, seconded by Mr. Southard, tot Change Article IV, Section
4 - 1, (4), page 16, line 11, to read:
-2-
(4) Except as otherwise provided in this Charter, each Department or Division may
be administered by a Director or Directors, appointed by the Board of County
Commissioners, and . . .
Motion carried unanimously.
Motion by Mr. Brown, seconded by Mr. White, to: Add to Article IV, Section 4 - 3,
(B), (1), page 23, line 19 - 'of Trustees and they shall be directly responsible
to the Board of County Commissioners' . Motion carried unanimously.
Motion by Mr. Anderson, seconded by Mr. Lesh, to: Add under Section 4 - 3, (B), (1),
a number (3), to read: ' (3) The County Attorney shall represent and advise the
Board of Trustees' . Motion carried unanimously.
Motion by Mr. White, seconded by Mr. Southard, to: Add to section 5 - 3, (2),
line 24, after the word departments, add the word 'divisions' . Motion carried
unanimously.
Motion by Mrs. Clark, seconded by Mr. Brown, to: Insert the word 'Public' in front
of the word health, where necessary. Motion carried unanimously.
Motion by Mr. Southard, seconded by Mr. Bain, to: Change the Department of
Communications Services to the Department of Public Services. Motion failed.
Those voting yes were:
Mr. Southard
Mr. Bain
Motion by Mr. Bain, seconded by Mr. Brown, to: Continue the meeting. Motion
failed. Those voting yes were:
Mr. Brown
Mr. White
Mr. Johnson
Mr. Brooks
Mr. Bain
There being no further business at this time, the meeting was adjourned at
10:17 P.M.
Respectfully Submitted,
Approved as submitted this
day of 1975.
Secretary
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