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HomeMy WebLinkAbout790989.tiff i MINUTES WELD COUNTY COUNCIL October 4 , 1979 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at 915 10th Street; Greeley, Colorado , October 4, 1979 at the hour of 1 :30 P.M. ROLL CALL: The following members were present : Robert Martin, President Ralph Waldo, Vice President Gary Kampel, Councilmember Floyd Oliver, Councilmember Cedric Hallock was absent to attend a. family funeral . Also present : three members of the press , and the secretary, Beverly Thomas . MEETING MINUTES : Floyd Oliver made a motion that the September 6, 1979 meeting minutes be accepted as presented. Ralph Waldo seconded the motion and it carried unanimously. CORRESPONDENCE: Mr. Martin read a letter from Adolph Heinle regarding the recently-installed road grader system. ENGINEERING REPORT: Mr. Martin and Mr. Kampel reported on a • meeting that they had attended in New Raymer on Wednesday, October 3 , 1979 about problems with roads in that area . Mr. Kampel said that he was concerned about charges by road grader operators that they were told to falsify their work reports. The meeting pointed out a communication gap between top County officials and the road grader operators . Mr. Martin felt that the problems were being settled. Road graders plowing private driveways after heavy snows was also discussed. MEETING TIME RESOLUTION: Mr . Martin said that the meeting-time resolution would be discussed when Mr . Hallock is in attendance. MILEAGE USE STATEMENT: Floyd Oliver made a motion that the Council initiate paying mileage to Councilmembers as per the guidelines set at the July 5, 1979 Council meeting at the rate paid by the County of Weld. (Mileage will be paid to out-of-Greeley Council- members for their trips to Greeley for Council business . Also , additional mileage payments will be made to Councilmembers for conducting Council business if the mileage is more than ten miles and the mileage is necessitated by citizens ' request; ) Ralph Waldo seconded the motion and it carried unanimously. REPORTS TO THE PEOPLE: Mr. Waldo wanted to pursue this topic when all Councilmembers are present. ,a≥- 790989 edr ,,//r/79 County Council MinutfleTh 'October 4, 1979 Page 2 1980 COUNTY BUDGET : Mr. Waldo and Mr. Kampel reported on the October 2, 1979 County Budget. Overview Meeting. Mr . Kampel noted that the Council 's performance audit funding has been recommended to remain at the 1979 amount. Since none of the • independent elected officials have chosen to budget for an efficiency study, Mr: Kampel suggested that the Council request funds to perform efficiency studies in those departments. Mr. • Kampel made a motion that under the line item for audits of the Weld County Council proposed budget, that the amount be amended to read $140, 000. Mr. Martin said that he had heard that the four independent departments could be studied for $50, 000. He thought more information regarding cost should be • gathered before the October 12, 1979 budget meeting with the Commissioners. A discussion was held regarding a means of evaluating the investment made in the Augustine studies. ATTENDANCE AT BUDGET HEARINGS : It was determined that Councilmembers would attend the budget hearings according to the following schedule with Mr. Waldo attending as possible : • Communications Mr. Kampel Assessor Mr. Kampel DA Mr. Martin County Attorney Mr. Martin County Council Councilmembers Clerk & Recorder Mr. Kampel Commissioners Mr. Kampel Coroner Mr. Kampel Library Mr . Kampel Treasurer Mr. Kampel Sheriff Mr. Oliver gineering Mr. Hallock In Mr. Hallock USE OF ORDINANCES : Mr. Martin stated that the Commissioners had sold some real property by resolution rather than by ordinance as required in the Home Rule Charter 3-8 (4) (b) . It was determined that the Council should send a letter to the Commissioners and the County Attorney reminding them that real property must be sold by ordinance. SALARIES OF COUNTY COMMISSIONERS : The Council will have to set the salaries of County Commissioners for the years of 1983 and 1984. Mr. Martin instructed the secretary to get information regarding the salaries of other state county commissioners . Mr. Martin recommended to the Council that this decision be made by early 1980. Mr. Martin noted that the Charter Study Amendment - Committee had recommended to the Council , that salaries of all elected officials be set by January 1 of each election year. EXECUTIVE SESSION: Gary Kampel made a motion that the Council go into an executive session for the purpose of considering testimony regarding a possible conflict of interest . Ralph Waldo seconded the motion and it carried unanimously. The Council entered executive session at 2 : 50 P.M. and the meeting was adjourned at 3 : 25 P.M. County Council Minur"+ October 4, 1979 •-- Page 3 Respectfully submitted, . ,g(L/. LN j,Lc'Ya-t 2.¢ Beverly Thomas APPROVE , Council Secretary Council resi ent Hello