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HomeMy WebLinkAbout751078.tiff WELD COUNTY HOME RULE CHARTER COMMISSION 11th Regular Meeting February 6, 1975 1. CALL TO ORDER 2. INVOCATION 3. ROLL CALL 4. MINUTES 5. OLD BUSINESS REPORT - Mr. West 6. INTRODUCTION OF GUESTS - PRESENTATION AND INTERVIEW OF SPEAKERS: Mr. Don Bower - Sheriff Mr. Richard Shockley - Undersheriff 7. REPORTS OF COMMITTEES A. ORGANIZATIONAL COMMITTEES 1. Public Relations - Mrs. Clark B. CHARTER COMMITTEES 1. Safety - Dr. Brooks - Preliminary report due this meeting (February 6, 1975.) 2. Health - Mrs. Clark - Preliminary report submitted January 9, 1975. 3. Public Utilities - Mr. Weigand - Preliminary report submitted January 23, 1975. 4. Public Works - Mr. Carlson - Preliminary report submitted January 4, 1975. 5. County Services - Mr. Lesh - Preliminary report submitted January 16, 1975. 6. Finance - Mr. Waldo - Preliminary report submitted January 30, 1975. 7. County Relations - Mr. Martin - Preliminary report due March 6, 1975. 8. County Governance - Mr. Dunbar - Preliminary report due February 13, 1975. 9. Social Services - Mr. Bowles - Preliminary report due February 27, 1975. 10. Personnel - Mr. White - Preliminary report due February 20, 1975. 11. Drafting - Mr. Bain. 8. NEW BUSINESS 9. ADJOURNMENT NEXT REGULAR MEETING - FEBRUARY 13, 1975 70C- /071 MINUTES HOME RULE CHARTER COMMISSION WELD COUNTY, COLORADO FEBRUARY 6, 1975 Tape #10 Eleventh 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 Health Department Building, Greeley, Colorado, on Thursday, February 6, 1975, at the hour of 7:30 P.M. INVOCATION: Mrs. Nancy C. Clark, member of the Home Rule Charter Commission, opened the meeting with the invocation. ROLL CALL: The meeting was called to order by the Chairman, J. L. Johnson, and 19 of the 21 members were present, constituting a quorum of the members thereof. Those present were: At Large: John Chuck Carlson Ralph E. Waldo, Jr. Edward L. Dunbar District #1: District #2: District #3: Norman Brown Glen R. Anderson Charley Baumgartner Bob E. White J. L. Johnson Philip G. Bowles John L. Weigand William H. Southard Donald E. Altergott Edwin Lesh George H. Brooks Walter L. Bain Nancy C. Clark W. E. Rosenoff John T. Martin Harold Fahrenbruch Those absent were: District #1: District #3: Glenn K. Billings Ruben Schissler Also present was the Legal Counsel for the Home Rule Charter Commission of Weld County, Colorado, Mr. William West. MINUTES: The minutes were submitted by mail in rough draft. There were no corrections or additions. Mr. Bain made a motion that the minutes be accepted as mailed. Mr. Dunbar seconded the motion. Motion carried. GUESTS: MR. DON BOWER; SHERIFF OF WELD COUNTY. Mr. Bower spoke on the functions of his office. He answered questions from the Charter Commission members. MR. RICHARD SHOCKLEY; UNDERSHERIFF. Mr. Shockley spoke on the duties of his position. He answered questions from the Charter Commission members. COMMITTEE REPORTS: Public Relations: Mrs. Clark reported on the meeting held Thursday, February 6, 1975. County Relations: Mr. Martin reported on the Public Hearing held on Tuesday, February 4, 1975. County Governance: Mr. Dunbar notified members of the Commission of a meeting to be held on Saturday, February 8, 1975, at 1 :30 P.M. PRELIMINARY REPORT - SAFETY COMMITTEE: Chairman, Dr. George Brooks. Committee members are: Glenn K. Billings Donald E. Altergott Edward L. Dunbar Charley Baumgartner Dr. Brooks submitted his report to the Charter Commission. Dr. Brooks made a motion to have the Safety Committee report accepted as presented, reserving the right to make deletions, additions and recommendations as necessary. Mr. Anderson seconded the motion. Motion carried. OLD BUSINESS: Dr. Brooks moved "that we reconsider our motion of the last meeting and allow KUNC Radio Station to begin broadcasting whenever they are ready." After discussion, a roll call vote was taken. Fourteen (14) of the members present voted nay. Those voting aye were: Mr. Dunbar Mrs. Clark Mr. Johnson Mr. Southard Dr. Brooks. The motion failed. There being no further business at this time, the meeting was adjourned at 10:00 P.M. Respectfully submitted, Approved as submitted this day of 1/97_55 / )E _ (30 w. gyp/ a- Hello