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HomeMy WebLinkAbout770950.tiff MINUTES j MAR 21977 , WELD COUNTY COUNCIL February 16, 1977 GREELEy COLO 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, February 16, 1977 at 1:30 P.M. ROLL CALL: The meeting began with an invocation by Nancy Clark, President. On roll call the following Council members were present: President Nancy Clark Councilman Floyd Oliver Councilman John T. Martin Councilman Robert Martin Absent: Councilman Bob E. White Also present: County Engineer, Frank Smith and assistant Drew Scheltinga, three press members and the council secretary. MINUTES: The minutes of February 2, 1977 were approved upon motion of Floyd Oliver and seconded by John T. Martin. Nancy Clark made a correction on page two, second to the last paragraph, change first sentence to read - "In the Court House three rooms were considered." Motion , carried unanimously. REPORTS CORONER: John Martin reported a citizen informed him the county coroner's phone number was not listed in the Greeley phone book. Mr. Martin will investigate this matter. PERSONNEL: Nancy Clark directed a letter be sent to Mr. Charles Lucia, Director of Personnel, to meet with the Council on March 2 at two o'clock to explain the reorganization of this department. CORRESPONDENCE REGARDING RELOCATION: Nancy Clark read a copy of the letter Judge Carpenter sent to the United Way office requesting them to vacate by April 1, 1977. Nancy Clark added that she had contacted the United Way office and informed them if April 1 would cause a hardship for them, the Council could extend this date. Discussion followed on the choice of locating in the Court House. The Anteroom in the Centennial Building had been offered but was considered too small by Councilmembers. 770950 aaee #72a44-13-4 4/7/77 County Council Minute'MinuterN Page 2 February 16, 1977 CORRESPONDENCE REGARDING CONFLICTS OF INTEREST: Nancy Clark read a letter from June Steinmark dated February 9 regarding the receipt and acceptance of the Council's opinions of the Dunbar and Jacobucci conflicts of interest. The letter stated in part that they accepted the Council 's reports and adopted them as part of their records. They stated that they will review these opinions, conduct an independent investigation, and take whatever actions deem proper. Each Councilmember received a copy of a letter to Robert Miller from Mr. McKenna on the Dunbar case to add to their files. The secretary was directed to send Mr. McKenna the Council's report and resolution on the Dunbar case. It was noted that a resolution adopted February 7 by the Commissioner Board to discontinue payment to the Dunbars was rescinded. The Board will take the matter under study before making a final determination. Nancy Clark mentioned that Mr. McKenna felt he had an alternative to the Dunbar case that was more humanitarian that the Council 's decision. Discussion followed on a possible re-study by the Council. Decision • was to wait and see what action the Commissioners will take. A resolution prepared by Robert Miller, D.A. , on the Jacobucci conflict of interest was read. The resolution stated a conflict of interest does exist for Jacobucci and that he should resign as coordinator of the Engineering Department and hold no other official positions in the Engineering or Road and Bridge departments for the remainder of his term in office. Bob Martin made a motion to adopt this resolution, seconded by Floyd Oliver. Motion carried unanimously. WORK SESSION WITH COMMISSIONERS: The Council is scheduled to meet with the Commissioners at their work session on February 28 at two o'clock. The Council planned to meet prior to this at 12 o'clock for lunch. LA SALLE SEPTIC TANK PERMIT ISSUE: Robert Martin reported that the LaSalle City Council is currently trying to resolve this problem. FORT LUPTON MEETING: Council members were concerned that the commissioners also be invited to this Fort Lupton meeting. One Councilmember remarked that the commissioners were invited but the letter• had been sent to Mr. Glenn Billings and was apparently not forwarded to the commissioners. Nancy Clark said the commissioners do feel invited but that only Leonard Roe will attend. ENGINEERING DEPARTMENT INTERVIEW: Frank Smith, Director of the Engineering Department and his assistant, Drew Scheltinga, presented to the Council an overview of the structure of their department. Mr. Smith 'County Council Minute" ^ Page 3 February 16, 1977 felt the new structure of the department was much more efficient but again stressed the need for more qualified engineering tech- nicians. The Council asked how he determines which roads need to be paved or repaired. Mr. Smith replied that a survey of the traffic flow is done with extra consideration to school bus and mail routes. The Council encouraged Mr. Smith to seek citizen input concerning the decision of what roads are to be paved or repaired. It was also mentioned that roads shouldn't be built on the basis of political favoritism. Mr. Smith said the accounting department hired someone to work on the field making sure proper recording is done. So far he reports that much more accurate accounting has been done. The Council was invited to visit the Engineering Department. A date will be scheduled in March for this visit. There being no further business, the meeting was adjourned by motion of Floyd Oliver and second by John Martin. Respectfully submitted, Bonnie Hickman APPROVED-C�C57B-e 2 / (f,/ c, - //. c !c C,44.14.!(, Council Secretary Hello