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Home My WebLink About390010.tiff IN THE MATTER OF RESOLUTION 489 RE: AUDIT AND ALLOWANCE OF CLAIMS SERIES 0-AA-SR: The following claims were presented, examined,and on motion same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. 0-79147 to 79842 INCLUSIVE. WARRANTS NOS AA- 20358 to 20369 INCLUSIVE. WARRANTS NOS. SR-13937 to 14249 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK � Orr BY _,7DEPUTY C AIR: AN. XOXOXOXOXOCOXOXOXOXOXOXOXOXOXOXOXOXOXOIOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXo Greeley, Colorado, Monday, May 5, 1941. Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado met,,t 9 o'clock A.M. , with the following members present, viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN COMMISSIONER G. H. BRADFIELD COUi TY ATTORNEY The MINUTES of the 1st instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: TRANSFER OF TITLE ON TRUCKS: WHEREAS, ce rtain county trunks have been traded to various Weld County dealers as a credit on the purchase of certain new equipment. On motion duly made, seconded and on vote, unanimously carried it was, RESOLVED, that the Board of County Connissioners of Weld County, Oolorado, transfer title covering Chevrolet truck,Motor Number T5947954, to the McCrory Motor Company; and title covering Chevrolet truck,Motor number T6657061, to Vlidmaier Chevrolet Company; and title covering Ford truck-tractor,Motor number BB-18-3673889, to Farr Implement Company. THE BOARD OF COUNTY COMMISSIONERS, DATED: May 5,1941. WELD COUNTY, COLORADO. IN THE MATTER OF RESOLUTION TO VACATE AND ABANDON CO RD: Commissioner SANDEN offered the following resolution and moved its adoption: WHEREAS, a petition, signed by two-thirds or more df the free holders adjoining the County road between Sections 4, in Township 7 North, Range 64 West and Section 33, in Township 8 North, Range 64 West, requesting that the :.aid road be vacated and closed has been presented to the Board of County Commissioners of Weld County, 0olorado, and, WHEREAS, it appears that the necessities of the public no longer require a county road, as above described. NOW, THEREFORE, BE IT RESOLVED and it is hereby ordered that that portion of the county ro_ld numbered 703-L lying East of State Highway No. 14 and between Section 4, Town- ship 7 North, Range 64 West and Section 33, Township 8 North, Range 64 West, be and hereby is vacated, abandoned and closed. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THI BOARD OF COUNTY COM MISSIONS S, DATED: May 5,1941. WELD COUNTY, COLORADO. 490 IN THE MATTER OF RESOLUTION TO VACATE AND ABANDON CO ROAD: Commissioner SANDEN offered the following resolution and moved its adoption: WHEREAS, a petition, signed by two-thirds or more of the freeholders adjoining the County road between Sections 29 and 32 in Township 8 North, Range 64 West requesting that the said road be vacated and closed, has been presented to the Board of County Comm- issioners of Weld County, Colorado, and, WHEREAS, it appears that the necessities of the public no longer require a county road, as above described. NOW, THEREFORE, BE IT RESOLVED and it is hereby ordered that that portion of the County Road numbered 703-K, lying between Sections 29 and 32, in Township 8 North, Range 64 West be and hereby is vacated, abandoned and closed. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote: AYES: H. F. WAR}EN FRED 0. FORD NOBLE S. SANDEN THE $OARD OF COUNTY C OLIMISSI ONE RS, DATED: May 5,1941. WELD COUI\'TY, COLORADO. IN THE MA'2 TER OF RESOLUTION TO VACATE AND ABANDON CO ROAD: Commissioner SANDEN offered the following resolution and moved its adoption; WHEREAS, a petition, signed by two-thirds or more of the free holders adjoining the County road between sections 3 and 4; 9 and 10, Township 7 North, Range 64 West, request- ing that the said road be vacated and closed has been presented to the Board of County Commissioners of Weld County, Colorado, and, WREAS, it appears that the necessities of the public no loner require a county road, as above described. NOW, THEREFORE, BE IT RESOLVED and it is hereby ordered that that portion of the county road numbered 703, lying between Sections 3 and 4; and 9 and 10, Township 7 North, Range 64 ;lest be and hereby is vacated, abandoned and closed. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN TIE BOARD OF COU_.TY COMMISSIO1 ERS, DATED: May 5, 1941. WELD COILTY, COLORADO. IN THE MATTER OF RESOLUTION TO VACATE AND ABANDON CO ROAD: Commissioner SANDEN offered hhe following resolution and moved its adoption: WHEREAS, a petition, signed by two-thirds, or more, of the freeholders adjoining the ?County road between Sections 7 and 18 in Township 7 North, Range Sixty-three West, requesting that the said road be vacated and closed has been presented to the Board of County \0 0 Commissioners of Weld County, Colorado, and, �0 1 WHEREAS, it appears that the necessities of the public no longer require a county road between said sections 7 and 18. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that that portion of the county road numbered 645, lying between Section 7 and 18 in Township 7 North, Range 63 West be and hereby is vacated, abandoned and closed. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: May 5, i941. WELD COUNTY, COLORADO. 491 IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO REDEEM TAX SALE CERTIFICATE NO. 1356/1930 TOR FEES ONLY: Commissioner FORD offered hhe following resolution and moved its adoption: WHEREAS, the County Assessor has recommended that the tax sale certificate listed herein should be redeemed for fees only account of erroneous assessment, and, WHEREAS, it appears that said tax sale certificate has been erroneously issued, and WHEREAS, the County Treasurer has recommended that this tax sale certificate be redeemed for fees only, NOW, THEREFORE, BE IT RESOLVED that the County Treasurer be and hereby is authorized to redeem for fees only Tax Sale Certificate No. 1356 of the 1330 Tax Sale for the 1929-1930- 1931-1932-1933 and 1934 taxes against mineral rights only on S"4; Sec. 19, Twp 11, Range 60 W. The motion was seconded by Commissioner SANDEN and the resolution adopted by the following vote: AYES: H. F. 1TARi EN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: May 5, 1941. WELD C OUNTY, COLORADO. IN THE MATTER OF RESOLUTION AUTHORIZING FRED 0. FORD, COUNTY COMMISSIONER, DISTRICT NO. TWO, TO SIGN ON BEHALF OF WELD COUNTY PROJECT APPLICATION OP NO. 165-1-84-133: State Application No. 50162; Joint Sponsorship with Towns of Frederick, Firestone and Dacono: WHEREAS, on October 1,1940, Wi&d County entered into an agreement with the Town of Frederick, the Town of Firestone and the Town of Dacono for joint sponsorship of a W. P. A. project proposal for the improvement of certain streets and roads, as described in the agree- ment, and, WHEREAS, .'Federal Works Agency, Work Projects Administration, has submitted a " Sponsors Request and Certification" to be signed on behalf of Weld County, Colorado, as a joint sponsor. NOW, THEREFORE, BE IT RESOLVED that Fred 0. Ford, County Commissioner of District No. Two, Weld County, Colorado, be and hereby is authorized to sign on behalf of Weld County, Colorado, the Sponsor's Request & Certification hereto attached and made a part of this reso- lution; being numbered OP-165-1-84-133, State Application 50162: "Improve streets and drainage facilities in and near the towns of Frederick, Dacono and Firestone, in Weld County, including excavating; grading; surfacting; building sidewalks; cutting drainage ditches, laying culvertx pipe and performing incidental and appurtenant work". The resolution was, on motion duly made, seconded and, on vote, unanimously adopted and so ordered: THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD DATED: May 5,1941. NOBLE S. SANDEN There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK BY E; i� . f �' DEPUTY , C •�N. 7oXOXOXOXOXOXOXOXOXOXOXOX0X0xOXOxOXOXOXOxoXOXoxOXoxoxoxOxOxoxOXOXOxOXOXOXOXOXOxoxox0C 492 ureeley, Colorado, Wednesday, May 7,1941. Pursuant to adjournment of the 5th instant , the Board of County Commissioners of Weld County,Colorado, met at 9 o'clock A.M. , with the following members present, viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN COMMISSIONER G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 5th instant, were reqd, and there being no objections or corrections, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES: Commissioner FORD offered the following resolution and moved its adoption: WHEREAS, the personal taxes assessed against the personal property of Geo. S. Conklin School District No. 118, for the year of 1933, have been delinquent six or more years, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, has been informed that the taxes assessed against said Geo. S. Conklin for the year of 1933 are uncollectible, and WHEREAS, the Board of County Commissioners of ,'Weld County, Colorado, finds said taxes uncollectible: NOW, THEREFORE, BE IT RESOLVED, that the taxes assessed against the personal property of said Geo. S. Conklin for the year of 1933 in the amount of $ 11.88 and interest be and the same are hereby cancelled. The motion was seconded by Commissioners SANDEN and the resolution adopted by the following vote: AYES: H. F. ".VAPd EN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COim,..SI ONES, RECOMMENDED BY: WELD COUNTY, COLORADO. Harvey E. Witwer, County Treasurer. Dated; May 7,1941. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ASSIGN TAX SALE CERTIFICATE NO. 946/1937: Tax of 1936 to 1940 Inclusive: On motion duly made and seconded, it was, RESOLVED, that the County Treasurer be and hereby is authorized to sell, assign and deliver tax sale certificate No. 946 of the 1937 tax sale for the tax of 1936 to 1940 inclusive, covering Lot 14 and North 8" of Lot 15, Block 5, Kersey, upon receipt of #93.15 together with his fees for making suck assignment, The above and foregoing resolution was adopted by the following vote and so ordered: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: May 7,1941. WELD COUNTY, COLORdDO. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK BY-9(4 .1cht DEPUTY ` AIRS AN. XoxoxoX0X0X0xoxoxoxoxoxoxoxoxoxoxoxOXOXOXoxOXoxoroxoxoxOXOXOXoOoxoxoxoxoxoXoXoxOXOX0'R73Ioxox 493 Greeley, Colorado, Monday, May 12,1941. Pursuant to adjournment of the 7th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMTSSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN COMMISSIONERG. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 7th instant, were read and there being no corruotior_s or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES MRS. G. W. BALL, PIERCE, COLO: Commissioner SANDEN offered the following resolution and moved its adoption: WHEREAS, the personal taxes assessed against the personal property of Mrs. G. W. Ball, Pierce, Colorado Schooldistrict No. 40, for the years of 1930-1931-1932-1933,have been delinquent six or more years, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, has been informed that the taxes assessdd against the personal property of Mrs. G. W. Ball for the years of 1930-1931-1932-1933 are uhcollectible, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, finds said taxes uneollectible: NOW, THEREFORE, BE IT RESOLVED, that the taxes assessed against the personal property of said Mrs. G. W. Ball for the years of 1939-1931-1932-1933 in the amount of $36.05 and interest be and the same are hereby cancelled. The resolution was seconded by Commissioner FORD and the resolution adopted by the following vote: AYES: H. F. WAN EN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, RECOMMENDED BY: WELD COUNTY, COLORADO. Harvey E. Witwer, County Treasurer Dated: May 12,1941. IN THE MATTER OF RESOLUTION 3.2% BEER LICENSE G. E. MCEVERS: No. 232 WHEREAS, G. E. Mc Evers, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado his application for a County Retail license for sale of 3.2 beer only and the said applicant having paid to the county Treasurer the sum of Fifty Dollars ($50,00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the coroprate limits of any town or city in the County of Weld, at the location described as follows: Mick's Inn, Prospect Valley-Keenesburg And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County,Colorado, good for one year from date of issuance unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of vWeld County, Colorado and any violation thereof shall be cause for revocation of the license. TEL BOARD OF COU.JTY COMMISSIONERS, WELD COUNTY, COL..RADO. H. F. WARREN FELD 0. FORD NOBLE S. SANDEN ll There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COU NTY CLERK r BY DEPUTY ..66 4Ki7 CiHtil RIu1AN. XOXOXOXOXOXOXOXOXOXOOXOXOX0OX0XOXOOXOXOXOXOXOXOXOXOEOX0Y0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 _ 494 Greeley, Colorado, Thursday, May 15,1941. Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County,Colorado, met et 9 o'clock A.M. , with the following members pre: ent, viz: - LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED O. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLFF;N E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 12th instant, were read, and there being no corrections or objections thereto, the same were ordered approved as read. IN THE MATTER OF RLSOLUTION RE: LETTER TO NORTHERN COLORADO FAIR ASSOCIATION- LONGMONT. On motion duly made, seconded and, on vote, unanimously carried it was, RESOLVED, that the .ollowing letter be sent to T. G. Thompson, Secretary of the Northern Colorado Fair Association at Longmont, Colorado. Mr. T. G. Thompson, Secretary Northern Colorado Fair Association Longmont, Colorado. Deqr Mr. Thompson: In response to your request during the conference in our office, the Board of County Commissioners of Weld ' ounty agrees to assist the Northern Colorado Fair Association in an amount not to exceed $250.00, in event there is a delicit in the fair funds this year. Yours very truly, The Board of County Commissioners, Weld County, Colorado 3H.- F. WARREN CHAIRMAN. FRED 0. FORD MEMBER NOBLE S. SANDEN minATIRR DATED: May 15,1941. IN THE MATTER OF AUDIT AD ALLOWANCE OF CLAIMS SERIES 0-AA The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. 0- 79843 to 80064 INCLUSIVE. . .WARRANTS NOS. AA- 20370 to 20414 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK / / 1 HY �+-�1�,� I�; DEPUTY Chairman. X0XUX0X0X0XOX0X0X0X0X0X0X0X0X0X0X0X0X0X0X0 0X0XCXOXOX0X0XOX0$0XOX0XOX0X0X0X0X0XOXOXOX0X0X0X0 Greeley, Colorado, Tuesday, May 20,1941. 49,5 Pursuant to adjournment of the 15th instant, thQ Board of County Commissioners of Weld County, Colorado, met at o'clock A. I. , with the following memLers present, viz: - LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN COMMISSIONER G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 15th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: DUPLICATE WARRANT TO BE ISSUED BLIND FUND. JULIA WORTHEY$30.00: iiornmissioner FORD offered the followin ; resolution and moved its adoption. WHEREAS, County Public Welfare Warrant No. 20317, Series AA, dated April 15,1941, payable to Julia Worthey in the amount of ?30.00, the same being lost, misplaced or destroyed by said Julia Wotthey. WHEREAS,said Julia Worthey has filed in the office of the Board of County Commissioners an affidavit setting forth that the said warrant has been lost, misplaced or destroyed by her, and, WHEREAS, payment on said warrant No. AA 20317 has been ttopped by the County Treuaurer of Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED that the Clerk of the Board of County Commissioners be and hereby is ordered to cause a duplicate to be issued in favor of said Julia Worthey in the amount of $30.00. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote and so ordered. AY'E S: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: May 20,1941. IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES TOFFLER MOTOR COMPANY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS. the personal taxes assessed against the personal property of Toffler Motor Company School District No. 6, for the years of 1930-1931-1932-1932, have been delinquent six or more years,and WHEREAS, the Board of County Commissioners of Weld County, Colorado, finds said taxes has ben i8formed yhat the taxes assessed against said Toffler Motor Company for the years of 1930-1931-1932-1933 are uncollectible, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, finds said taxes uncollectible: NOW, THEREFORE, BE IT RESOLVED, that the taxes assessed against the pr-oval property of said Toffler Motor Company for the years of 1930-1931- 1932-1933 in the amount of $706.07 and interest be and the same are hereby cancelled. The motion was seconded by Commissioner Ford and the resolution adopted by the following vote. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, Recommended by: WELD COUi:TY, COLORADO. Harvey E. Witwer County Treasurers 496 IN THE MATTER OF RESOLUTION CANCELLING COUNTY PUBLIC WELFARE WARRANTS: Commissioner SANDEN offered the following resolution and moved its adoption. WHEREAS, the following Weld County Public Welfare Warrants drawn on the funds as indicated, have been issued in error or the amounts for which they were issue. have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that the following warrants be cancelled and held for naught,to-wit: WARRANT DATE TOWHOM ISSUED AMOUNT SERIES NO. OP 77034 Apr 15,1941 Bert A Anderson 31.00 OP 47133 Apr 15,1941 Emily Bennett 31.00 OP 77147 Apr 15,1941 Mary E Billings 27.79 OP 77676 Apr 15,1941 W F Hall 26.00 OP 77959 Apr 15,1941 Marie Kruse 31.00 OP 78042 Apr 15,1941 E H Luther 24.00 OP 78043 Apr 15,1941 Henry C Luther 26.00 OP 78211 Apr 15,1941 E R Miller 31.00 OP 78408 Apr 15,1941 C VT Poe 31.00 OP 78416 Apr 15,1941 Mrs Anna S Porter 27.75 OP 78418 Apr 15,1941 Alizabeth Poston 31.00 OP 78816 Apr 15,1941 Stella Thacker 31.00 OP 79378 May 20,1941 Carrie Carroll 31.50 OP 79487 May 20, 1941 Ida M Day 28.50 OP 79785 May 20,1941 H J Hanson 31.00 OP 70873 May 20,1941 W H Hofschulte 29.00 OP 80418 May 20,1941 Frank P Noles 34.00 OP 80459 May 20,1941 Alvin P Parnell 29.00 OP 80464 May 20,1941 Hans Pearson 30.56 OP 81060 May 20,1941 James S Whyde 34.00 OP 81157 May 20,1941 Miguel Zamora 24.78 AD 13333 Apr 15,1941 Violet Rogers 30.00 AD 13568 May 20,1941 Tressa Leona Dobbs 18.00 SR 13009 Mar 15,1941 Christine Delgado 8.50 SR 13309 Apr 1,1941 Christine Delgado 8.50 SR 13388 Apr 1,1941 Magni Johnson 9.25 SR 13590 Apr 15,1941 Christine Delgado 8.50 SR 13994 May 1,1941 Christine Delgado 8.50 SR 14264 May 20,1941 George Bird 10.75 The motion was seconded by Commissioner FORD and the resolution adopted by the following vote. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: May 20,1941. WELD COUNTY, COLORADO. IN THE MATTER OF RESOLUTION RE: SALARY DEPUTY CLERK OF THE DISTRICT COURT: W EREAS, an order, signed by both Judges of the District Court, to increase to $125.00 per month, the salary of Martha R. Greigg, was on or about October 25, 1939, presented to the Board of County Commissioners of Weld County, Colorado, and WHEREAS, The Board of Cou-ty Commissioners of Weld County, Colorado, did, by resolution on October 26,1939,disapprove of the increase of pay prpposed for Martha R. Greigg, Dt:puty Clerk of the District Court, and WHEREAS,on further recommendation by the said Judges and it now appearing that the services of said Deputy and her her work in said office warrants an increase in her, rate of compensation, and the members of the Board of County Commissioners are now willing to approve the increase. NOW, THEREFORE, BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorado, that the increase in pay for Martha R. Greigg, Deputy Clerk in the District Court, to begin May 1,1941, is hereby approved. On motion, duly made and seconded, the above and foregoing resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: May 20,1941. WELD COUNTY, COLORADO. 497 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES:OP-ADC-SR-: The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. OP- 79093 to OP- 81193 INCLUSIVE. WARRANTS NOS.ADC- 13459 toADC- 13945 INCLUSIVE. WARRANTS NOS. SR- 14250 to SR- 14648 INCLUSIVE. IN THE MATTER OF RESOLUTION RE: AGREEMENT WITH THE TOWN OF EATON: AGREEMENT THIS AGREEMENT entered into this 20th day of May,1941, by and between the Town of Eaton, Weld County, .Colorado, a municipal corporation, of the first part, and Weld County, Colorado, of the second part, WITNESSETH: That whereas said first party, the Town of Eaton, contemplates the paving of certain streets in said town with oil mat paving, and is desirous of using a county maintainer belonging to second party, and an operator for said purpose , and WHEREAS two of the streets of said town which are to be so paved with oil mat paving, being the west side of Blocks 2 and 3 of .lest Side addition to Eaton, on Cheyenne Street, north of G. W. Ry. , are one half located within the limits of said town of Eaton and the other half located outside of the limits of the town of Eaton and under the supervision of second party, and it is the desire of said parties to pave said two blocks jointly, Now, therefore, it is understood and agreed that second party will furnish to first party a county maintainer and a man to operate the same, at the rate of $3.50 per hour for a forty eight week, any overtime to be $3.00 per hour for the maintainer and $1.00 per hour for the man to operate the same at said rates for the time so used, the same to be paid monthly. Further that for the paving of the two blocks of joint highway, being on the west side of Blocks 2 and 3, West Side Addition to Eaton on Cheyenne Street, north of the G. W. Ry. , same shall be done by said party of the first part in a manner approved by the second party, the cost thereof to be shared one half by first party and one half by second party, to be adjusted and paid at the conclusion thereof. It is further understood and agreed that the town of Eaton will carry necessary workmen;s compensation insurance on all its men engaged in said work and during all thereof( excepting only the operator of the county maintainer furnished by the second party as aforesaid) so that second party shall in no wise be liable for any damages or injuries that may result; from said work. It is further understood said work is to be performed and completed during the summer of 1941. It is further understood that the first party has been authorized to enter into this agree- ment by resolution of the Board of Trustees of the Town of Eaton, passed May28th, 1941, and that second party has been authorized to enter into this agreement by virtue of a resolution passed by the Board of County Commissioners of Weld County, on May 20, 1941. R. F. ARMSTRONG Mayor TOWN OF EATON, COLORIDO GEORGE H. BUCKT,ry TOWN CLERK TOWN OF EATON, COLORADO SEAL FIRST PARTY H. F. WARREN FRED 0. FORD NOBLE S. SANDEN BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. SEAL SE C OND PARTY On moti,:n duly made and seconded, and, on vote, unanimously cairied, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado, on behalf of Weld :County, Colorado sign the agreement with the town of Eaton, a copy of which is hereto attached and made a part of this resolution, for the use of a county maintainer and operator in the town of Eaton. THE BOARD OF COUNTY COMMISSIONERS, DATED: May 20,1941. WELD C OUNPY, COLORADO 498 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK BY ,%/or-Ciirle-"4>"/( DEPUTY vi'f CHAIRMAN. OXOXOXOXOxOxoXOX0X0X0XOX0X0X0XOX0xoXoxoxoxoxoxcr oxoxox0xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxo Greeley, Colorado, Thursday, May 22,1941. Pursuant to adjournment of the 20th instant, the Board of County 'Commissioners of Weld County, Colorado, met at 9 o'clock A.Ii ., with the following members present, viz:- LOUIS SPOIV R COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED KATHLEEN E. DAY DEPUTY HON. NOBLE O E S RD.F S COMMISSIONER tiNDEN COMMISSIONER G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 20th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OR RESOLUTION AUTHORIZING EXCHANGE OF BONDS: Commissioner FORD offered the following re-olution and moved its adoption: Whereas, it is provided by House Bill No. 19, passed by Second Extraordinary Session of the Twenty-ninth General Assembly of the State of Colorado, approved ianuary 11,1934, that the Board of County Commissioners by written resolution, may authorize the County Treasurer to invest all or a part of funds and moneys coming into his possession by virtue of his office, as County Treasurer, in certain securities therein designated, and, Whereas, pursuant to such resolution authorizing the purchase of certain bonds, five U. S. Treasury 3 1/4% bonds due August 1,1941, of $10,000.00 each, aggregating $50,000.00 and called for payment August 1,1941, are now held by Harvey E. Witwer, County Treasurer of Weld County, Colorado, and Whereas said Harvey E. Witwer, County Treasurer of Weld County, Colorado, has, by letter dated May 22,1941, requested proper authority to exchange the said five U. S. Treasury 3 1/4% bonds of $10,000 eqch due August 1, 1941 above described as held by him for five 2 1/2% U. S. Treasury bonds of $10,000 each, due 1958, optinal, 1956; Now therefore, be it r,_solved that Harvey E. Witwer, County Treasurer of Weld County, Colorado, and the Colorado National Bank, as custodian, are authorized to exchange $50,000 par value 3 1/2 U. S. Treasury bonds of $10,000.00 as heroin described for five 2 1/2% U. S. Treasury bonds of $10,000.00 each due in 1958, optional in 1956, aggregating $50,000. par value . Be it further resolved that said Harvey E. Witwer, County Treasurer of Weld County, Colorado is authorized to register said bonds in the name of Harvey E. Witwer, County Treasurer of W ld County, Colorado, and to deposit and dafely keep same in the custody of the Colorado National Bank of Denver, Colorado. Be it further resolved that such securities shall not be sold or otherwise disposed of except pursuant to resolutinn of the Board of County Commissioners of Weld County, Colorado first duly adopted therefor. The motion was seconded by Commissioner SANDEN and the resolution adopted by the following vote: AYES: H. F. WARREN FRED O. FORD NOBLE S. SANDEN NAYS: NONE. BOARD OF COUNTY COMMISSIONERS OF DATED. May 22,1941. WELD COUNTY, COLORADO. IN THE MATTER OF RESOLUTION RE: LOST TAX SALE CTF. 522A/1936: WHEREAS, an affidavit signed by W. T. Young has been filed with the Board of County Commissioners of Weld County, Colorado, setting forth that he is the owner of Tax Sale Certifi- cate No. 522A/1936 said Certificate having been assigned to said W. T. Young on April 12,1939, covering the non-payment of taxes against S2 Section 24, Twp. 12 N. , Range 59 W for the years of 1935 to 1937 inclusive; that he has not assigned said certificate up to the present time, and that affiant is now the owner and beneficially interested in the Certificate: that the property covered by said Certificate has not been redeemed: that the Certificate was last in affiants custody at Kimball, Nebraska on or about May 1,1939 and affiant knows nothing further of the circumstances of its loss and believes that the same was lost through inadvertance. WHEREAS, Bond of United States Fidelity and Guarantee Company of Baltimore,Maryland in the amount of Two Hun,-red dollars ($200.00) to indemnify and keep harmless the County of Weld and all its officials from all damages, suits and claims, of whatsoever nature, has been filed with the Board of County, Commissioners of Weld County, Colorado, and The BOARD havoing examined the record and evidence substantiating and confirming the matter set out in said affidavit, and being sufficiently advised in the premises, does find that the matter set out in said affidavit is true and correct. NOW, THEREFORE, On motion duly made, seconded, and on vote, unanimously adopted, 499 it was, RESOLVED, that a certified copy of such findings be made and that the County Treasurer be, and is hereby authorized to institute proceedings leading to the issue of a Treasurer's deed upon said Certificate. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDENTHE nOARD OF COUNTY COMMISSIONERS, DATED: May 22,1941. WELD COUNTY, COLOR�-�DO. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK DEPUTY ✓Y, r CHAIrd: .N. $0X0xoXOXOXOXOXOXOXOxOxoxoxoxoxoXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Saturday, May 24,1941. Pursuant to adjournment of the 22nd instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.L. , with the following members present , viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 22nd instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: SETTLEMENT OF CLAIM FOR DESTRUCTION OF BRIDGE LA SALLE: RELEASE IN CONSIDERATION of the payment by FRANK KURZYNA of Route 1, Box 5, La Salle, Colorado, of the full sum of Three Hundred Dollars ($300.00) cash in hand, receipt whereof is hereby confessed and acknowledged, WELD COUNTY, COLORADO, hereby releases any and all claims, demands, actions, or causes of action against the said Frank Kurzyna, his heirs, administrators, executors and assigns for damages as a result of destruction be fire of a County bridge one and one-half miles south of la Salle, Colorado, on or about April 5,1941. This release is given pursuant to resolution passed and adopted by the Board of County Commissioners of Weld County, Colorado, on the 24th day of 1ay,1941. This release shall inure to and be binding upon the heirs, executors, administrators, successors and assigns of the parties hereto. Dated and signed at Greeley, Colorado, tis 24th day of May, 1941. VELD COUNTY, COLORADO BY H. F. WARREN Chairman, Board of County Commissioners FRED 0. FORD Commissioner NOBLE S. SANDEN Commissioner RESOLUTION WHEREAS, Frank Kurzyna, Route 1, Box 5, La Salle, Colorado, is alleged to have negligently caused the destructiob of a county bridge located on Weld County road one and one- half miles south of La Salle, Colorado, on or about April 5,1941, and, WHEREAS, the Board of County Commissioners of Weld County, have made claim upon said Frank Kurzyna for damages by r,_ason thereof ana said Frank Kurzyna has denied liability and, WHEREAS, Weld County and the said Frank Kurzyna are desirous of amicably settling and compromising the said claim for damages, 500 NOW, THEREFORE, be it resolved by the Board of County Commissioners of Weld Cou- nty, Colorado that the said Frank Kurzyna, be and he is released of and from all claims, demands, actions and causes of actions which the County of Weld may have or claim to have against the said Frank Kurzyna by reason of the destruction of the bridge as aforesaid upon the payment by the said Frank Kurzyna of the sum of Three Hundred Dollars ($300.00) in cash to Weld County, Road District No. 3, on or before five days from the date hereof. The above resolution was introduced, passed and adopted by the Board of County Commissioners of Weld County, Colorado, on May 24th, 1941. H. F. WARREN CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS FRED 0. FORD COMMISSIONER NOBLE S. SANDEN COMMISSIONER No further business appearing for the day, a recess was ordered taken to a future date , subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK rL� B DEPUTY .e'-' CHAIRMAN. 7oxoxoXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOx-OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXO Greeley, Colorado, Saturday, May 31, 1941. Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members preEent, viz: - LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN CONMTSSIONER G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 24th instant, were read, and the_e being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES AA: The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. AA- 20415 to AA- 20449 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date subject to call of the Chairman. LOUIS�OMER COUNTY CLERK KDEPUTY CHAIRMAN. X0X0XOX0X0X0X0X0X0X0X0X0k0X0X0X0X0X0XOX0XOX0X0XOX0X0X0X0X0X0X0h0XOX0X02'.0X6X0h0XUXOXOX( XUXOXO 501 Greeley, Colorado, Monday, June 2, 1941. Pursuant to adjournment of the 31st ultimo, the Board of County .Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 31st ultimo, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES 0-AA-SR: The following claims were pre-ented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. 0- 80065 to 0-80690 INCLUSIVE. WARRANTS NOS. AA- 20450 to AA- 20466 INCLUSIVE. WARRANTS NOS. SR- 14649 to SR-14974 INCLUSIVE. IN THE MATTER OF RLSOLUTION RE: TAX REDEMPTION FUND TFR: Commissioner SANDEN offered the following resolution and moved its adoption: WHEREAS, There has accumulated in the Tax Redemption Fund in the County Treasurer's office for the year 1934 and the years prior thereto the sum of Six Hundred Eighteen Dollars and Ninety Cents ($618.90) , no part of which is claimed by any person, and WHEREAS, There is no information available to the County Treasurer showing to whom any part of said fund belongs, and WHEREAS, more than six years has elapsed during which tike said money has remained unclaimed. NOW, THEREFORE, BE IT R: SOLVED by The Board of County Commissioners that the County Treasurer be and he is hereby authorized and directed to credit the said sum of $618.90 to the Contingent Fund. The motion was seconded by Commissioner Ford and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, JUNE 2,1941. WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the chairman. LOUIS SPOMER COUNTY CLERK / DEPUTY 4 CHAIRMAN. XOXOXOXOXOXOXOXOXOXOXOXUXOXOXGXOXOXGXOXOX0X0XOXOXGXUXOXOX0X0X0i0X0XUXO�>OXOXOXOXUXGXOXOXOXOXUX 502 GREELEY, COLORADO, THURSDAY, JUNE 5,1941. Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present, viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COUvIISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 2nd instant, were read, and there being no corrections or objections ther: to, same were ordered approved as read. IN THE MATTER 'JF RESOLUTION APPOINTING PHARMACIST FOR THE GREELEY HOSPITAL: Commissioner SANDEN offered the following resolution and moved its adoption: WHEREAS, Earle L. Russell, appointed Pharr Gist at the Greeley Hospital by Comm- issioner's Resolution dated March 1,1941, who served temporarily until such time Mr. Kendeigh is able to resume his duties, and, WHEREAS, Clarence G. Kendeigh, now being able to resume his duties as Pharmacist for the Greeley Hospital. NOW, THEREFORE, BE IT RESOLVED, that Clarence G. Kendeigh be and hereby is appointed Pharmacist for the Greeley Hospital, opereated and controlled by the Board of County Commissioners of Weld County, Colorado, at a salary of #135.00 per month and to serve at the pleasure of the Board of County Commissioners of Weld County, Colorado. BE IT FURTHER RESOLVED, that, to comply with the requirements of the United States Department of Internal Revenue, Power of Attorney is hereby granted to the said Clarenc e G. Kendeigh, as Pharmacist of the said Greeley Hospital, to purchase narcotic drugs and make all narcotic records necessary for said Greeley Hospital. BE IT FURTHER RESOLVED, that the said Clarence G. Kendeigh is also authorized and empowered to have official charge of the dispensing of intoxicating liquors necessary for the administration of medicine in said Greeley Hospital now in storage in said Greeley Hospital and to make necessary required reports therefor. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote. AYES: H. F. WARELN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COIaMISSIONERS, Accepted: WELD COUNTY, COLORADO. C. G. Kendeigh Dated June 5,1941. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ASSIGN TAX SALE CTF.NOS. 1979/1931 & 3189/1932: COMMISSUNER FORD offered the following resolution and moved its adoption: BE IT RESOLVED, that the County Treasurer be and hereby is authorized to assign Tax Sale Certificate No. 1979 of the 1931 tax sale for the tax of 1930-1931-1933 covering Und. - Int. Coal only EIEL Sec. 19, Twp 1, Rg. 68 W to Union Pacific Coal Company upon receipt of $25.30 together with his fees for making assignment. BE IT FURTHER RESOLVED, that the County Treasurer be and hn:reby is authorized to assign 'lax Sale C rtificate No. 3189 of the 1932 Tax Sale for the tax of 1931 to 1939 incl. , except 1933, on Ufid. i Int Coal Only E E Sec. 19, Twp. 1, Rg 68 W. , to Union Pacific Coal Company, upon receipt of $ 248.81 together with his fees for making assignment. The motion was seconded by Commissioner SANDEN and the resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIMERS, DATED: June 5,1941. WELD COUNTY, COLORADO. There being no further btsiness for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS OMER COUNTY CLERK B Lat,l DEPUTY �Y ✓�� CHAIR N. X0X0X0X0X0X0X0X0X0X0XOX0X0X0X0X0X0X0XOX0X0X0X0XOX0X0X0X0XOXOX0X0XCXCX0X0X0X0X0x0X0XOXOXOXOXOX 503 GRLELEY, COLORADO, TUESDAY, JUNE 10, 1941. Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz: - LOUIS SPOIfl R COUNTY CLERK HON. H. F. WA=.REN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KETHLEEN E.DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 5th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: X-RAY SCHEDULE FOR TUBERCULOSIS PROGRAM: On motion, duly made and seconded, it was: RESuLVED, that the following x-rgy schedule of fees be and hereby is approved until further action of this Board. SCHOOL PROGRAM: Films to be furnished by Weld County T. B. I. ealth Association for all school-age children (6 to 18 years, inclusive) . X-ray service to be furnished at the Greeley hospital. School teachers and other school employees (bus drivers, janitors or food handlers) to pay $2.00 to the Greeley Hospital for x-ray service. X-ray films of school children and employees, as above , to be read by •Weld County Health Department. COUNTY MEDICAL PATIENTS: T. B. Suspect cases of families eligible for County Medical contract-care and not receiving hospitalization. Films to be furnished by Weld County Welfare Department and read by Hospital Staff Roentgenologists. BODERLINE CASES: Whenever a family is found to have a suspected case of tuberculosis and the family,after thorough investigation by the Weld County Welfare Department, is found to be unable to pay the usual fee of $7.50 for x-ray service, a special arrangement can be made to pay a flat fee of $ 2.00 per person receiving x-ray service. This fee will be paid directly to the Greeley Hospital by the Wled County T.B. & Health Association. Only cases approved by the Weld County Welfare Department may be accepted under this plan. Reading of x-ray films of boder-line cases will be made by the Weld County Health Department. N. Y. A. GROUPS: To be x-rayed at Greeley Hospital, the film to be furnished by N. Y. A. and the Greeley Hospit..l to be paid 63 cents per film by the Veld County T. B. & Health Association for laboratory costs. X-ray films to be read by the Weld County Health Department. SPECIAL T. B. PROJECTS: Spanish Colony residents and other low income groups which have been approved by the Director of the Weld County Health Department for case-finding surveys and by the Board of County Commissioners. Films for x-rays to be furnished by the Weld County Tuberculosis and Health Asso- ciation. X-ray service to be furnished by the Greeley Hospital, the Weld County Welfare Department to pay the Greeley Hospital 63 cents per film for laboratory costs. X-ray films to be read by the Weld County health Dept. The above and foregoigg resolution was adopted by the following vote and so ordered: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, DATED: June 10,1941. WELD COUi;TY, COLORADO. 504 IN THE MATTER OF RESOLUTION APPLICATION FOR TREASURER'S DEEDS ON TAX DELINQUENT PROPERTIES: On motion, duly made and seconded, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign application for Treasurer's deed on the tax delinquent property described as follows: N Section 27, Township 5 North, Range 66 West, (6R-6D) exc U. P RR. Co. reservations. NE : Section 28, Twonship 5 North, Range 66 West, (4R) . The resolution was adopted by the following vote and so ordered. THE BOARD OF COUNTY COMdISSI ONERSiii WELD COUNTY, COLORADO H. F. WARREN FRED 0. FORD DATED: June 10,1941. NOBLE S. SANDEN IN THE MATTER OF RESOLUTION ART,.ORIZING COUNTY TREASURER TO REDEEM FOR FEES ONLY TAX SALE CERTIFICATES OF STATE OWNED PROPERTIES: Commissioner SANDEN offered the following resolution and moved rids adoption: WHEREAS, certain properties, purchased on col_tract from the State of Colorado, have reverted to the State of Colorado and the State ioard of Land Commissioners has requested that the certificates be cleared from the tax rolls of Weld County, NOW, TiEREFORE, BE IT RESOLVED, that the County Treasurer be and hereby is authorized to redeem for fees only Tax Sale Certificate No. 1022 of the 1937 Tax Sale for the general tax of 1936-1937-1938 and 1939:and Tax Sale Certificate No. 1716 of the 1937 Tax Sale for the general tax of 1932; and Tax Sale Certificate No. 1812 of the 1937 Tax Sale for the general tax of 1934; and Tax Sale Certificate No. 1888 of the 1937 Tax Sale for the General Tax of 1935; covering the improvements on the North Half of Section 36, Township 7 North, Range 62 West. The motion was seconded by Commissioner FORD and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY C OMDr1IS ION. RJ, DATED: June 10,1941. WELD COUNTY , COLORADO. RESOLUTION AUTHORIZING SETTLEMENT OF CLAIMS AGAINST WELD COUNTY ROAD DISTRICT NO. 2: Commissioner FORD offered the following resolution and moved its adoption: WHEREAS, on June 30,1940, an automobile accident occured 42 miles North of Windsor, in Weld County, on public highway then under repair, where personal and property injuries were suffered by gunice Reed, Vernon Pearson and Wendell Carlson, and said persons have filed claims with Weld County for alleged negligence of road employees of said county, which claims have heretofore been refused and denied, and, WHEREAS, said persons have threatened suit on said claims which will cause some expense to Weld County in defending against same, NOW, TI- REFORE, to avoid expense of suit thereon and in settlement of any and all claims against Weld County and its employee, from said accident, the following payments are hereby authorized-- To Elmer Reed for the benefit of Eunice Reed,$120.86 from which is to be paid $85.86 due the Greeley Hospital; to Mr. Vernon Person $98.90 from which is to be Maid 81.00 due the Greeley Hospital; and to Mrs. Albin Carlson for benefit of Wendell Carlson 105.77; and that vouchers to said persons in said amounts are approved and warrants ordered to be drawn therefor. The motion was seconded by Commissioner SANDEN and the resolution adopted by the following vote and so ordered: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COU �TY COMMISSIONERS, 11 DATED: June 10,1941. WELD COUI'TY , COLORADO. 505 IN THE MATTER OF RESOLUTION COUNTY RETAIL 3.2% BEER LICENSE NO. 233 to MARY CAMP: WHEREAS, Mary Camp, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County Retail license for sale of 3.2% beer only,and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Red Bird Tea Room, Rt. 1, Box 5, Greeley, Colorado. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized is authorized to sell beer under said license will be conducted in strict conform- ity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SANDEN IN THE MATTER OF RESOLUTION COUNTY RETAIL 3.2% BEER LIC. NO. 234 TO HENRY WEBBER: WHEREAS, Henry Webber, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a State retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: North Washington Street-Stale Highway No. 185 near Adams Bounty Line. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY C OIJ[MT SSI ONE RS, WELD COUNTY, COLORADO. H. F. WAIN FRED 0. FORD NOBLE S. SANDEN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK BY_ EPUTY ✓ T�� CHAI Rlti X0X0XOX0X0X0X0X0X0X0XOXOX0X0X0X0XCX0XCX0X0X0X0X0X0X0XOXOX0X0XOX0X0X0X0X0X0X0X0X0X0X0X0X0X0 500 Greeley, Colorado, Monday, June 16,1941. Pursuant to adjournment of the 10th instant, the Board of County Commissionersof Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz: - LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER KATHLEEN E. DAY DEPUTY HON. NOBLE S. SANDEN COMMISSIONER G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 10th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES 0- The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. 0- 80691 to 0-80852 There being no further business for the day, a rec<:ss was or,...e_ed taken to a future date, subject to c 11 of the Chairman. LOUIS SPOMER COUNTY CLERK B DEPUTY Chairman. xcaoxoXOXOXOxoxox0XOXOXoxoxoXOxOX0XOKOxox OxOxoxoxoxoxoxoxOKOXOXoxoxoxoxoxoxoxoxoxoxoxOXOXOxO Greeley, Oolorado, Tuesday, June 17,1941. Pursuant to adjournment of the 16th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz:- LOUIS SPOMER COUNTY CLERK HON. H. F. WARiudi CO? MTSSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 16th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION COUNTY BEER LICENSE NO. 235 F. V. Wardman: WHEREAS, F. V. Wardman, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail License for sale of 3.2% beer only, and the said pp licant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the coroprate limits of any town or city in the County of Weld, at the location described as follows: dba Rockport Cafe, Rockport, (Carr) Colorado. And the County Commissioners, having examined the said application and the other qualifications of he applicant to sell 3.2% beer only at retail, do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of same by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place whe_e licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. ti. F. WARREN FRED 0. FORD DATED: June 17, 1941. NOBLE S. SANDEN 507 IN THE MATTER OF RESOLUTION COUNTY BEER LICENSE NO. 236 Roy E. C row: WHEREAS, Roy E. Crow, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: R1, Erie, Colorado dba Puritan Beer & Lunch on Hwy 52 N & E of Erie. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk & Recorder of Weld County, good for one year from the date os issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the ►Mate of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereof shall be cause for relocation of the license. THE BOARD OF COUITY COMMISSIONERS, WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SANDEN RESOLUTION AUTHORIZING PAYMENT OF RENT OF BUILDING FOR CLASSES OF NATIONAL DEFENSE WELDING SCHOOL. Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, The Board of County Commissioners of Weld County, Colorado has been informed that funds will not be available, after August 8, 1941, for rental of the building for classes of the National Defense Welding School, and, WHEREAS, it appears that the training facilities offered by the Welding School are not otherwise available to Weld County citizens and that the opportunities offered by the school should not be discontinued at the present time. NOW, THEREFORE, BE IT RESOLVED, that the rental of the classroom building, $100.00 per month, be assumed by Weld County for the period from August 9, 1941 to January 9, 1942, or for such time as the services of the school may be offered prior to January 9, 1942 The motion was seconded by Commissioner Ford and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, C OL ORAD O RESOLUTION CANCELLING PERSONAL TAXES: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the personal taxes assessed against the personal property of W. P. Brown, School District No. 34/65, for the years of 1930-1931, have been delinquent for six or more years, and, WHEREAS, the Board of County Commissioners of Weld County, Colorado, has been informed that the taxes assessed against said W. P. Brown for the years of 1930-1931 are uncollectible, and, WHEREAS, the Board of County Commissioners of Weld County, Colorado, finds said taxes uncollectible: NOW, THEREFORE, BE IT RESOLVED, that the taxes assessed against the personal property of said W. P. Brown for the years of 1930-1931 in the amount of $11.75 and int. be and the same are hereby cancelled. The motion was seconded by Commissioner Ford and the resolution adopted by the following vote: AYES: H. F. WARREN Recommended by: Harvey E. Witwer, County Treasurer NOBLE S. SANDEN The Board of County Commissioners, By H. H. Seaman, Deputy Weld County, Colorado Job RESOLUTION RE: PAYMENT OF RENT FOR OFFICES OF FARM SECURITY ADMINISTRATION. On motion duly made, seconded and, on vote, unanimously carried, it was, RESOLVED, that the following letter be sent with reference to the rental of offices for the Farm Security Administration: "L. B. Owen, Regional Business Manager U. S. Department of Agriculture Farm Security Administration Denver, Colorado. Re: Office Space, Farm Security Camfield Court Building Your letter - 6-12-41 Dear Sir: Our Board is willing to pay not to exceed $25.00 per month toward the rental expense of the Greeley office of the Farm Security Administration for the period from July 1, 1941 to June 30, 1942, or for such time as the services are offered prior to June 30, 1942. This is a continuation of the plan now in effect. Very truly yours, THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. H. F. Warren, Chairman Fred 0. Ford, Member Noble S. Sanden, Member There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER, County Clerk Chairman Deputy y X0X0X OXOXOx0x0x0xOY_OxOXOXOxoxo)LOXOx0X0x0XOX0x010X0XOxoxoxOXOXOXOXOXOX0XOX0X0XOXOX Greeley, Colorado, Friday, June 20, 1941. Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present, viz: - LOUIS SPOMER, County Clerk Hon. H. F. Warren, Commissioner Hon. Fred 0. Ford, Commissioner Kathleen E. Day, Deputy Hon. Noble S. Sanden, Commissioner G. H. Bradfield, County Attorney The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION RE: LEASE OF UNION PACIFIC RAILROAD COMPANY RIGHT OF WAY AT FORT LUPTON: WHEREAS, UNION PACIFIC RAILROAD COMPANY, has tendered to the County of Weld, State of Colorado, a lease covering a portion of the Railroad Company's right of way at Lupton, Colorado, for asphalt plant; WHEREAS, the Board of County Commissioners of Weld County, State of Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interests of said Weld County, State of Colorado will be subserved by the acceptance of said agreement. THEREFORE, BE IT RESOLVED BY TIE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, STATE OF C OL ORADO; That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of County of Weld, State of Colorado; That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. 500 STATE OF COLORADO ) ss COUNTY OF WELD I, Louis Spomer, County Clerk of the County of Weld, State of Colorado, hereby certify that the above and foregoing is a true, full and correct copy of a resolution adopted by the Board of County Commissioners of County of Weld, State of Colorado, at a meeting held according to law at Greeley, Colorado, on the 20th day of June , 1941, as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of County of Weld, State of Colorado, this 20th day of June, 1941. LOUIS SPOL R County Clerk of the County of Weld,(SEAL) By Kathleen E. Dayte of ,Y� Deputy. LEASE. Divn. No. Audit No. Land Dept. No. M THIS AGREEMENT , made and entered into this 20th day of June, 1941 by and between Union Pacific Railroad Company, a corporation of the State of Utah (hereinafter called "Lessor") party of the first part and County of Weld, State of Colorado (hereinafter called "Lessee") party of the second part, WITNESSETH: Section 1: The Lessor, for and in consideration of the covenants and payments hereinafter mentioned, to be performed and made by the Lessee, hereby agrees to lease and let and does hereby lease and let unto the Lessee for a term beginning on the twentieth day of June, 1941 and extending to the twentieth day of December, 1941, unless sooner terminated as herein provided the portion of the premises of the lessor described in Section 17 (a) hereof at Lupton, Weld County, Colorado, shown on the plat, or described in the description, or both, hereto attached and made a part hereof; RESERVING, however, to the Lessor the right to place and main- tain at prominent places on the leased premises signs advertising Union Pacific Railroad Company. Section 2: The Lessee agrees to pay to the Lessor for the use of said premises, rental at the rate of Five and no/100 Dollars ($5.00) for the term hereof, in advance. II Section 17 (a) : A tract of land 40 feet in an easterly and westerly direction, by 125 feet in a northerly and southerly direction, containing 5,000 sq. ft. , the westerly line of which is parallel with and 100 feet distant easterly from the center line of the Lessor's main track and the southerly line of which is parallel with and 20 feet distant northerly from the centerline (produced) of First Street, Lupton, Colorado Section 18: It is further agreed that by the word "Lessee" is meant the party or parties of the second part herein and signing this agreement, and his, its, or their heirs, executors, administrators, successors or assigns, and that all of the terms and conditions of this agreement shall inure to the benefit of the Lessor, and its successors and assigns or any railroad company whose line of rail road the Lessor may be operating under any arrangement of any kind or nature what soever. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed, the day and year first herein written. UNION PACIFIC RAILROAD COMPANY, Witness: By General Manager COUNTY OF WELD, STATE OF COLORADO. Attest: Louis Spomer, County Clerk By H. F. Warren, Chairman of the By: Kathleen E. Day, Deputy. Board of County Commissioners. (Seal) 510 RESOLUTION AUTHORIZING SALE OF ADAMS GRADER On motion duly made, seconded and, on vote unanimously carried, it was, RESOLVED, that the sale of one eight-foot Adams Road grader be and hereby is authorized, upon receipt of the purchase price of $100.00; the purchase price to credited to the account of Road District No. Three. THE BOARD OF COUNTY COMMISSIONERS, WELD, COUNTY, COLORADO. H. F. Warren, Chairman Fred 0. Ford, Member Noble S. Sanden, Member RESOLUTION AUTHORIZING COUNTY TREASURER TO REDEEM TAX SALE CERTIFICATE NO. 364/ 1940 ACCOUNT ERRONEOUS ASSESSMENT. Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, Weld County acquired title to Lot 3, Block 13, Kerns' Addition, Windsor, by Treasurer's deed dated July 28, 1938, and, WHEREAS, the property was sold, at public aution, on May 1, 1939, and, WHEREAS, it appears that the property was erroneously assessed for the year 1939 and tax sale certificate No. 364 of the 1940 sale issued. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be and hereby is authorized to redeem for fees only tax sale certificate No. 364 of the 1940 tax sale for the tax of 1939 covering Lot 3, Block 13, Kerns' Addition, Windsor. The motion was seconded by Commissioner Sanden and theresolution adopted by the following vote: AYES: H. F. Warren Fred 0 Ford Noble S. Sanden THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. RESOLUTION CONCELLING WARRANT AND AUTHORIZING DUPLICATE WARRANT TO BE ISSUED Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, County Warrant No 73759, Series "0" dated November 1, 1940, drawn on the County Fund in the sum of $12.00 and payable to Otis Elevator Company, has by the said Otis Elevator Company never been received and has been lost and has not been presented for payment in the office of the County Treasurer, and, WHEREAS, satisfactory affidavit and bond, necessary to indemnify and save the County harmless on account of alleged loss of original warrant, have been filed with the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Board be, and hereby is, ordered to cause said Warrant numbered 73759 to be cancelled. BE IT FURTHER RESOLVED, that the Clerk of the Board be and hereby is ordered to cause a duplicate warrant to be issued in favor of the Otis Elevator Company in the amount of $12.00. The motion was seconded by Commisioner Sanden and the resolution adopted by the following vote: AYES; H. F. Warren Fred 0. Ford Noble S. Sanden THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. RESOLUTION RE: DUPLICATE WARRANT TO BE ISSUED: Mary Motis Commisioner Sanden offered the following resolution and moved its adoption. WHEREAS, County Warrant No. 80376, Series "OP" , dated May 20, 1941 drawn on the Old Age Pension Fund in the sum of Thirty Four and no/100 (34.00) Dollars and payable to Mary Motis has by the said Mary Motis been lost and has not been presented for payment in the office of the County Treasurer, and 'r"1kEREAS , satisfactory affidavit and bond, necessary to indemnify and save the county harmless on account of alleged loss of original warrant, have been filed with the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Board be, and hereby is, ordered to cause a duplicate warrant to be issued in favor of said Mary Motis in the amount of $34.00. 511 The motion wat seconded by Commissioner Ford and the resolution adopted by following vote. AYES: H. F. Warren Fred 0. Ford Noble S. Sanden THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. RESOLUTION CANCFL7"ING COUNTY PUBLIC WELFARE WARRANTS: Commissioner Sanden offered the following resolution and moved its adoption. WHEREAL3, the following Weld County Public Welfare Warrants drawn on the funds as indicated, have been issued in error or the amounts for which they were issued have been otherdtise paid. NOW, THEREFORE, BL IT RESOLVED, and it is hereby ordered that the following warrants be cancelled and held for naught, to wit: Warrant Date To Whom Issued Amount Series No. SR 14469 May 20,1941 Vincent Pena $ 6.00 SR 14697 June 2,1941 George Denning 4.25 SR 14505 May 20,1941 Monica Schmidt 7.25 SR 14824 June 2,1941 Sally Mayo 4.50 SR 14849 June 2,1941 Norma Myers. 9.00 AD 10721 Oct.15,1941 Anna Penaflor 30.00 AD 13865 May 20,1941 Madge Sorrals 42.00 AD 14352 June20,1941 Martha Smith 42.00 OP 78958 Apr.15,1941 James S. Whyde 31.00 OP 79185 May 20,1941 Amra Barkley 25.00 OP 79777 May 20,1941 W. F. Hall 29.00 OP 80144 May 20,1941 Henry C. Luther 29.00 OP 80475 May 20, 1941 Albert B. Peterson 27.92 OP 80791 May 20,1941 Mrs. Hanna Sorenson 34.00 0p 81280 Jun 20,1941 Emma L. Barber 38.00 OP 81405 Jun 20,1941 D.M. Brown 36,00 OP 81487 Jun 20,1941 Juan Chacon 35.00 OP 81528 Jun 20,1941 Minnie Collins 33.00 OP 81583 Jun 20,1941 Leonard P. Davis 38.00 OP 82231 Jun 20,1941 Wm. H. Lowery 38.00 OP 83054 Jun 20,1941 C. I. True 35.70 OP 83156 Jun 20,1941 0. G. Wheaton 32.47 The motion was seconded by Commissioner Ford and the resolution adopted by the following vote. AYES: H. F. Warren Fred 0. Ford Noble S. Sanden THE BOARD OF COUNTY COLiI SIGNERS WELD COUNTY, COLORADO. RESOLUTION RE: AGREEMENT BETWEEN THE SURPLUS MARKETING ADMINISTRATION AND THE DEPARTMENT OF PUBLIC WELFARE OF WELD COUNTY, COLORADO. On motion duly made and seconded, it was, RESOLVED, that the Chairman of the Board of County Commissioners be and hereby is authorized to sign, on behalf of Weld County, Colorado and the Department of Public Welfare Department of Weld County, Colorado the agreement hereto attached and made a part of this resolution, relative to the issuance of food order stamps under regulations and conditions prescribed by the Secretary of Agriculture, The resolution was adopted by the following vote andso ordered: AYES: H. F. Warren Fred 0. Ford Noble S. Sanden THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, AND THE BOARD OF PUBLIC WELFARE OF WELD COUNTY, COLORADO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES: OP-ADC-SR-AA: The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowances: 512 WARRANTS NOS. OP- 81194 to OP 83293 INCLUSIVE WARRANTS NOS.ADC- 13946 to ADC 14435 INCLUSIVE WARRANTS NOS. SR- 14975 to SR 15378 INCLUSIVE WARRANTS NOS. AA- 20467 to AA 20507 INCLUSIVE DATED: June 20th, 1941 THE BOARD OF COUNTY COM,ITSSIONERS WELD COUNTY, COLORADO H. F. WARREN FRED 0. FORD NOBLE S. SANDEN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK Y� BY1. /cee_ irl /4-0-4t/ DEPUTY CHAIRMAN XOXCXOXOXOXOXOXOXOIWXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, June 30,1941. Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COLT ISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G.H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 20th instant, were read and there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION IN THE MATTER OF COUNTY RETAIL 3.2% BEER LI•GER(SE Nobs 237. Joseph A. Lasnik BEREAS,Joseph A. Lasnik, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado, his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having pro- duced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Boulder Valley Cafe, State Mine, Erie, Colo. And the County Commissioners, having examined the said application and the other qualifications of the applicant do ;hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and dohereby authorize and direct the issu- ance of said licnese by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the ex- press condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto ;heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SANDEN RESOLUTION IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 238. MINNIE C. MAUL WHEREAS, Minnie C. Maul, of Weld County, Colorado, has presented to the Board of County Commissioners of '.Veld County her application for a County Retail license for sale of 3.2% beer only, andthe said applicant, having paid to the County Treasurer of ;"Meld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the locaion described as follows: County Line Service, Highway No. 6, Route 1, Brighton. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issu- ance of said licenses by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one ;year from the date of issue unless revoked, 513 according to law, provided, however, that said license shall be issued upon the ex- press condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto, heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMLIISSIONERS WELD COUNTY, COLORADO H. F. WARREN FRED 0. FORD NOBLE S. SANDEN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS SERIES: AA The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowances: WARRANTS NOS. AA- 20508 to AA to 20540 INCLUSIVE DATED: June 30th, 1941 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO H. F. WARREN FRED 0. FORD NOBLE S. SANDEN There being no further susiness for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK DEPUTY CHAIRMAN 66666666666666666666666666666666666666666666666666666666656666666666666666666666666 Greeley, Colorado, Tuesday July 1, 1941 Pursuant to adjournment of the 30th of June, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. , with the following members present viz: LOUIS SPOTR COUNTY CLERK, HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 30th of June, 1941, were read there being no corrections or objections thereto, same were ordered approved a:, read. RESOLUTION AUTHORIZING TRANSFER OF TITLE ON SHERIFF'S CAR. On motion duly made and seconded, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado trans- fer title No. A12939, covering 1939 Model Pontiac Sedan, Motor No. 6-539407, to the Weld County Garage, Greeley, Colorado, said described car having been traded to the Weld County Garage on a new car for use of the County Sheriff's department. The resolution was adopted by the following vote and so ordered. AYES: H. F. WARRi,N FRED 0. FORD NOBLE S. SANDEN RESOLUTION RE: VACATION OF COUNTY EMPLOYEES. WHEREAS, requests have been made that the customary two-week vacation, with regular pay, be allowed employees who entered the service of Weld County at the be- ginning of the term of office in January, 1941, and, WHEREAS, it appears that, subject to approv_l of the heads of departments and offices, such employees should be granted the two-week vacation period, with regular pay, with certain reservations. On motion, duly made and seconded, it was, . 514 RESOLVED, that , subject to approval of the heads of departments and offices, a two week vacation, with regular pay, may be granted each regularly employed person for each twelve-month period of county employment, with the privelege of taking such vacation prior to the end of the twelve-month service, but in event of termination of employment prior to the twelve-month service, a deduction in the amount of the unearned vacation shall be made from the final pay check of such person. The resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLS S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. RESOLUTION APPOINTING COMMTSSIONER TO CONVEY PROPERTY. Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, Weld County has acquired, by Treasurer's deeds dated May 3rd, 1938 and recorded in Bpok 1025 at pages 445 and 446 in the records of the County Clerk & Re.* corder of Weld County, Colorado, and is the owner of S-SW1: Section 13, Township 10 North, Range 63 West; and N2NJT:: Section 24, Township 10 North, Range 63 West, and, WHEREAS, said properties have been duly advertised for sale at a public auction held on March 6, 1939 at the hour of two o'clock, P.M. in the office of the Board of County Commissioners of Weld County, Colorado,and, WHEREAS, at said sale, the UNITED STATES OF AMERICA, bid $335.00 as the purchase price for said properties and, being the highest and best bidder, an option for the purchase of said properties was granted to the said United States of America. NOW, TELREFORE, BE IT RESOLVED, and it is hereby ordered that Harvey E. Witwer County Treasurer of Weld County, Colorado, is hereby constituted, and appointed as Special Commissioner of Weld County, Colorado, to amke a conveyance, by Special War- ranty Deed, of said properties, as aforesaid, to said the UNITED STATES OF AMERIC , which said property is more particularly described as follows, to-wit: The South half of the Southwest Quarter (StiSWk) of Section Thirteen (13) and the North half of the Northwest Quarter (N -NW4) of Section twenty-four ( 24) Township Ten (10) North, Range Sixty-three (63) West of the Sixth (6th) Principal Meridian. IT IS FURTHERED ORDERED that to such conveyance, the said Harvey E. Witwer is authorized to affix the seal of said County and said conveyance, when executed accord- ing to this order, shall have the effect to transfer to said the UNITED STATES OF AMERi ICA all right, title and interest which Weld County has in and to the above described properties. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN RESOLUTION IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 239. F. G. JOHNSTON, GILL, COLORADO. WHEREAS, F. G. Johnston, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treas- urer of Weld Count the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Pool Hall and Confections--Gill, Colorado. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the iss- uance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked ac- cording to law, provided, however, that said license shall be issued upon the ex- press condition and agreement that the place where licensee is authorized to 3011 beer, under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulation relating thereto heretofore passed by the board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY CONMTSSIONERS WELD COUNTY, COLORADO H. F. WARREN IN THE MATTER OF AUDIT AND FRED 0. FORD ALLOWANCE OF CLAIM SERIES, O-AA-SR NOBLE S. SANDEN The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therfor, as shown by the record of warrant allowance. 0-80852 to 0-81395 AA--20541 to AA- 20557 Incl. SR-15379 to SR-15737 Incl. 010 IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES: Howard H. Hause Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS; the personal taxes assessed against the personal property of Howard H. Hause, Rt 3, Ft. Lupton, Colorado, School District No. 80-113, for the years of 1930,1931 and 1932, have been delinquent six or more years, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, has been informed that the taxes assessed against said Howard H. Hause for the years of 1931, 1930 and 1932 are uncollectible, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, finds said taxes uncollectible: NOW, THEREFORE, BE IT RESOLVED, that the taxes assessed against the personal property of said Howard H. Hause for the years of 1930, 1931 and 1932 in the amount of $205.72 including interest be and the same are hereby cancelled. The motion was seconded by COmissioner Ford and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD, COUNTY, COLORADO Recommended by: HARVEY' E. :7ITWER COUNTY TREASUERER There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK B L � DEPUTY V ` IiAIRI AN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxoxoXO Greeley, Colorado, Thursday July 10, 1941 Pursuant of adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOILER COUNTY CLERK HON. H. F. WARREN COMMTSSIONER HON. FRED 0. FORD COMMTSSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 1st instant were read there being no corrections or objedtions thereto, same were ordered approved as read. RESOLUTION RE: SALARY ALLOWANCE OF COUNTY CLUB LFADER-ASSISTANT COUNTY AGENT Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, C. G. Stayer, Assistant County Agent and County Club Leader, has sub- mitted his resigiation, effective September 1, 1941, and, WHEREAS, the appointment, effective September 1, 1941, of Harold F. Johnson, as Assistant County Agent and County Club Leader, has been presented for the approval of the Board of County Commissioners of Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the appointment of Harold r'. Johnston effective September 1, 1941, as Assistant County Agent and County Club Leader, in Weld County, be and hereby is approved. BE IT FURTHER RESOLVED, that, effective September 1, 1941, the salary allowance from Weld County Funds for the Assistant County Agent and County Club Leader be and hereby is ordered discontinued. BE IT FURTHER RESOLVED, that the Agreement For County Extension Work, dated March 3, 1941 (File 30/161) be amended to conform to this resolution and that a copy of this resolution be maile to J. L. Shields, District Extension Agent for the Colo- rado Agricultural College and the United States Department of Agriculture. The Motion was seconded by Commissioner Sanden and the resolution adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN TIE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 516 There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK Fd-(rr-/-f--e-e-0( b/(12-1/ DEPUTY L °!--- CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX010XOX0XOXOXOXOXO Greeley Colorado, July 15th, 1941, Tuesday. Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD', COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY THE MINUTES of the 10th instant, were read, there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION IN THE MATTER OF COUNTY RETAIL BEER LICENSE NO. 240 MRS. AGNES THIEBOLT, KEENESBURG, COLO. WHEREAS, Mrs. Agnes Thiebolt, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County Retail license for sale of 3.2% beer only, and, the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corp- orate limits of any town or city in the County of Weld, at the location described as follows: Schubert Cafe, Keenesburg, Colorado. And the County Commissioners, having examined thesaid application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the iss- uance of said licnese by the Chairman of the Board, attested by the County Clerk & Recorder of Weld County, good for one year from the daLe of issue unless revoked, according to law, provided, however, that said license shall be issued upon the ex- press condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation there- of shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO H. F. WARREN NOBLE S. SANDEN RESOLUTION AND AGREEMENT RE: STATE HIGHWAY IMPROVEMENTS IN WELD COUNTY (oiling) On motion duly made, seconded and, on vote, unanimously carried, it was, RESOLVED, that the Board of County Commissioners sign the agreement, hereto attached and made a part of this resolution, between the State Highway Department of Colorado and Weld County, Colorado, providing for oil-surfacing certain roads in Weld County. TN", BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO H. F. WARREN FRED 0. FORD NOBLE S. SANDEN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, 0 r The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in paymnet therefor, as shown by the record of warrant allowance. 0-81395 to 0- 81676 517 IN THE MATTER OF PETITION FOR ABATEMENT OF TAXES PETITION NO. 4112 ESMAEL & ELBIRA CHAIiEZ: WHEREAS, the Board of County Commissioners of Weld County, Colorado has care- fully considered the following application, and is fully advised in relation thereto: NOW, THEREFORE, BE IT RESOLVED, that the following petition be and is hereby approved, subject to the approval of the Colorado Tax Commission: PETITION NO. 4112, Esmael and Elbira Chavez, 6-261 Abatement of $5.32. Plus Penalties AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. LOUIS SPOIJER COUNTY CLERK BY DEPUTY CHAIRMAN X0X0XOXOX0X0XOXOX0X0XOXOX0X0X0X0X0X0X0XOX0XOXOXOX0XOX0XOX0XOXOXOXOX0XOX0XOXOXOXOXOXOXO Greeley, Colorado, Thursday July 17, 1941 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o;clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H.F. WARREN COMMISSIONER HON. FRED 0. FORD COM ISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 10th instant were read there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION IN TIME MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 241. NASH LEAL WHEREAS, Nash Leal of Weld County, Colorado has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Wuld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location descriped as follows: Nash's Cafe, Eaton, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rule:, and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO H. F. Warren Fred u. Ford Noble S. Sanden There being no further business for the ay, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOIti4ER COUNTY CLERK BY G DEPUTY � I / o� C Ili 1 171'ilcilV 518 CXCXCXCXCXCXCXCXCXCXC CXCXCXCXCXCXCXCXCXCXCXCI.CXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXC Greeley, Colorado, Monday July 21st, 1941 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 'o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLEKIZ HON. H.F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S SANDEN COMiVIIESIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 17th instant were read there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION ASSIGN TAX SALE CERTIFICATE NO. 435/1938: Tax of 1937, 1938 and 1939 L6 NW*NW SE4: Sec 26-2-64: E2L5: ;'17L5: Timbers' Sub Keenesburg On motion duly made and seconded, it was, RESOLVED, that the County Treasurer be and hereby is authorized to sell, assign and deliver tax sale certificate No. 435 of the 1938 tax sale covering the tax of 1937 1938 and 1939 on Lot 6 NWiNWiSE/ Section 26m Twp 2N. ,Rg 64West, Timbers; Sub, Keenesburg and E-Lot 5, Timbers' Sub, Keenesburg and 11,--Lot 5, Timbers' Sub. Keenesburg to Shuteran & Robinson upon payment of $269.28 together with the current tax in full and together with his fees for making assignment. The resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S SANDEN THE BOARD OF COUNTY COMMISSSIONERS WELD COUNTY, COLORADO RESOLUTION AUTHORIZING ASSIGNMENT OF TAX SALE CERTIFICATE NO. 469/1934. On motion duly made and seconded, it was, RESOLVED, that the County Treasurer be and hereby is authorized to assign, sell and deliver tzx sale certificate No. 469 of the 1934 Tax Sale for the tax of 1933 to 1939 , incl. , covering SE-3: Sec 30, Twp 2N. ,Rg 65 W to L. A. Cross, upon receipt of $120.34 together with the current tzx in full, and his fee for making assignment. The resolution was adopted by the following vote. AYES: H. F. WARREN Exh1 -0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD C OUNTY, COLORADO RESOLUTION AUTHORIZING CHAIRMAN OF BOARD OF COUNTY COM ISSIONERS TO SIGN MONROE MAINT NANCL AGREMENT. On motion duly made and seconded, it was, RESOLVED, that, upon request and recommedndation of the County Treasurer, Weld County provide contract maintenance service for the Monroe Calculating Machines in the office of the County Treasurer for a fee of 474.00 per year, as set forth in the agree- ment hereto attached and made a part of this resolution, and the chairman of the Board is authorized to sign the agreement for and on behalf of Weld County, Colorado. The resolution was adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S SANDEN THE BOARD OF COUNTY COMMISSIONEhS WELD COUNTY, COLORADO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES; OP., AA, SR, AD. The following claims were presented, examined, and on motion, same were approved and warrants ordered drawin in payment thereof, as shown by the record of warrant allowance. OP 83294 to OP-85388, Inca. AA-20558 to AA-20594, Incl. SR-15738 to SR-16158, Incl. AD-14436 to AD-14926, Incl. SOL 519 RESOLUTION CANCELLING COUNTY PUBLIC WELFARE WARRANTS: Commissioner Ford offered the following resolution and moved its adoption. WHEREAS, TIE following Weld County Public Welfare Warrants drawn on the funds indicated, have been issued in error or the amounts for which they were issued have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that the fol- lowing warrants be cancelled and held for naught, to-wit, Warrants Date To Whom Issued Amount Series loo. OP 70343 Dec 16, 1941 Mellissa J. Sidewell $ 31.60 OP 82249 June20, 1941 Henry C Luther 33.00 OP 82689 June20, 1941 Albert Rienks 32.00 OP 82690 June 20,1941 Jeanette Rienks 32.00 OP 82896 June 20,1941 Mrs. Hanna Sorenson 38.00 AD 14004 June 20, 1941 Albert Brizel 8.00 SR 15472 July 1,1941 Annie Green 11. 50 SR 15485 July 1,1941 Ruth Hay 4. 50 The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COME-ISS= lONERS, WELD, COUNTY COLO. RESOLUTION AUTHORIZING DELIVERY OF MONEY AND RING OF FRED BERNHARDT, DECEASED, TO MACY'S, INC. WHEREAS, money in the amount of $60.57 and a ring were delivered by Dr. T. C. Wilmoth, County Coroner, in the office of the Board of County Commsssioners on February 5, 1941, said to be the money and property found on the body of Fred Bernhardt, deceased, and, WI- REAS, a request has been filed by the heirs of Fred Bernhardt, deceased, that said money and property be delivered to Macy's, Incorporated, for disposition and the proceeds to be applied on the funeral bill fo Fred Bernhardt, deceased. NOW, THEREFORE, BE IT RESOLVED and it is hereby authorized that the money and ring, deposited with the office of the Board of County Commissioners, be delivered to Macy's Inc. , the proceeds therfrom to be applied upon the funeral bill of said Fred Bernhardt, deceased. On motion duly made and seconded, the resolution was adopted by the follow- ing vote, and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK �f DEPUTY CflAIRi XCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCMCXCXCCCI Greeley, Colorado, Thursday July 31, 1941 Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clokk A.M. with the following members present viz: LOUIS SPOIiR COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 21st instant, were read there being no corrections or objections therto, same were ordered approved as read. 520 RESOLUTION AUTHORIZING COUNTY TREASURER TO ASSIGN TAX SALE CERTIFICATE NO. 660/1935. On motion duly made and seconded, it was, RESOLVED, that the County Treasurer be and hereby is authorized to sell, assign and deliver Tax Sale Certificate No. 660 of the 1935 Tax Sale for the tax of 1934 to 1940, inclusive, covering Lots 13 to 16 Block 10, La Salle, McCutcheon's Second Addition, to Bert Utter upon receipt of $13.23 together with the current tax in full and his fee for making assignment. The resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD, COUNTY, COLORADO. RESOLUTION RE: PASTURE LEASES TO BE GRANTED: On motion duly made, seaonded, and on vote, unanimously adopted, it was, RESOLVED, that pasture leases for the period from August 1, 1941 to April 15, 1942 covering the properties herein described, be granted to the persons named upon payment of the fee named. G. W. Cooper : W2 Block 7: Block 8: North 100 ft. of East Half, Block 8: Wt. Block 9, Keenesburg. $4.50 A. H. Krauss : All Block 17 exc North 150 ft of East Half: All Block 18, Keenesburg $5.50 THE BOARD OF COUNTY COILIISSIONERS WELD COUNTY, COLORADO AYES: H.F.WARREN FRED 0. FORD NOBLE S. SANDEN IN TIE MATTER OF APPROVAL OF OFFICAL BONDS: The BOARD having under consdieration the approval of offical bonds and it appearing that the following bond has been presented, that it is regular in form and sureties deemed sufficient, the same is hereby approved, and ordered recorded, to-wit: NAME OFFICE AMOUNT CLARA HOBURG County Agent's Office $ 1,000.00 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES AA. The following claims were presented, examined, and un motion, same were approved and warrants ordered drawn in payment therefor, as shown by the records of warrant allowance. WARRANTS NOS. AA-20595 to AA-20628 INCLUSIVE 521 RESOLUTION RE: REQUEST FOR TREASURERS' DEEDS TO BE FILED: On motion duly made and seconded, it was, RESOLVED, that the Board of County Commissioners, on behalf of Weld County, Colorado, file with the Weld County Treasurer "Requests for Notification so as to be- come Entitled to a Tax Deed" on certain tax delinquent properties listed herein: ' SW': Section 32, Township 12 North, Range 58 West. SW*: Section 24, Township 3 North, Range 61 West. Nita" NE1NW*: Section 25, Township 3 North, Range 61 West. SfNE4 : Section 30, Township 9North, Range 64 West. S- NW4: Section 30, Township 9 North, Range 64 West. Beg at NW cor Lot 17, Roggen Beggs, S to r/w C.B.& Q R. R. W371' N to S line Front Street, E 372' to beg. Section 6, Township 2 North, Range 62 West. Lot 17, Block 2, Buckingham: Lot 11, Block 3, Buckingham. SISE*NE4: Section 23, Township 7 North, Range 63 West. WINE Section 23, Township 7 North, .Range 63 West. Lot 24, Block 3, Stoneham Lot 5, Block 4, Stoneham Section 12, Township 7 North, Range 57 West . That pt NE4 beg 420' N of NW cor Blk 2, Stoneham, N100' E150' S100' W150' to beg. Tr 20, Section 5, Township 7 North, Range 56 West. Lot 22 Blcok 3, Stoneham. Pt (Tr 23) , Section 5, Township 7 North, Range 56 West, beg 620' N of NW cor Blk 2, Stoneham, N100' E150' S100' W150' to beg. Lots 1 to 22, Blcok 30, Purcell. All Blocks A. B. C. , Purcell All Blocks D. E. F. , Purcell All Blocks G. H. I. , Purcell exc 50'x125' in SW cor Blk I. All Blocks Z. K. L. , Purcell Lots 1 to 32, Block 24, Purcell Lots 5, 6, Blcok 10, Purcell Lots 7 to 15, Blcok 17, Purcell Lots 17, 18, Blcok 8, Purcell E-NE*: Section 19, Township 3 North, Range 66 West. WNW* : Section 20, Township 3 North, Range 66 West. Lots 14, 15, Block 7, Erie Lots 3, 4, Block 10, Erie. W25' Lot 27 , Blcok 9, Erie, Erie Hts. That pt N►Y4SW4: Beg 600' S of Vl 2 cor E to R.R. r/w NWly along S side r/w S to beg. (2a m/l) Section 18, Township 1 North, Range 68 West. Lots 17 to 26, Blcok 9, Erie, Erie Hts All Block 8, Erie, Erie Hts. Lots 17 to 20, Block 7, Erie Lots 1 to 18 (exc r/w for D)blk 8,Erie S. NE Exc 1/3 int oil, gas, toher minerals, Section 34, Township 9 North, Range 59 W. W SW Exc 1/3 int oil, gas, other minerals, Section 34, Township 9 North, Range 59W. SE4: excl/3 int oil, gas, other minerals, Section 34, Township 9 North, Range 59 W. Lot 28, Block 85, Hudson Lots 26, 27,28, Blook 30, Hudson Lots 10 to 14, 26 to 32, Block3l, Hudson. Lots 10 to 16, 26 to 32, exc Hwy, Block 32, Hudson Lots 23 to 26, Blk 2, Hudson,Hudson SW;: Section 18, township 4 North, Range 64 West. Hts, NE4: Section 32, Township 12 North, Range 60 West. Lot 1, Block 5, Grover. Lot 17, Blcok 26, Grover, Beattys Lots 20, 21, Block 26, Grover, Beattys SE SE4 : exc and int in oil, gas .& other Minerals Section 14, Twp 8N. ,Rg Rg 58 W E Section 5, Township 7 North, Range 57 W. SW*: Section 6, Township 7 North,Range 58 W. NW*: Section 7, Township 7 North, Range 58 W. Lots 1,2, Block 27, Raymer, Pechams. Lots 5, 6, Blook 24, Raymer, Peckhams Und k int: Sec 23, Twp 8 North, Range 61 W. Und 2 int: Sec 23, Twp 8 North, Range 61 W. NE4: exc Reserves made by Ed Lengmayer, 1/2 int, Sec 24, Twp 9N. , Rg60 W. Et-, Lot 4, Block 3, Keota Si Sec 18, Twp 8 North, Range 60 W. 'It Lot 4, Block 1, Keota NW 24-: Sec 6, Twp 9N. , Range 63 W. Lot 11, Block 5, Gearhart SW exc 7/8 int in oil, gas, other minerals, Sec. 22, Twp 6N. , Rg 61 W. SEt: Sec 32, Twp 7N, Range 59W. SW4: Sec 32, Twp 7N. , Rg 59 W. SISINW4: Sec 5, Twp 8N. , Rg. 59W. SE4NW4: Also W20' h S50' NE4NW4: Sec 6, Twp 8N. , Rg 59W. S4NE4: Also S50' of NlNE4: Sec 6, Twp 8N. , Rg 59W. Lot 19, Blcok 4, Buckingham Lot 1, Ni Lot 2, Blk 3, Bcukingham Lots 5, 6, Block 3, Buckingham All Block 30,Nunn Lots 17, 18, Block 19, Nunn Lots 7, 8, Si Lot 9, Block N, Hall's Sub, Nunn Lots 1 to 13, Block 5, Nunn Lots 1 to 11 & 16 to 22, Block 36, Nunn, H & J. Lots 41, 42, Block 22, Deerfield Lot 16, Block 12, Deerfield Lots 37 to 40, Block 22, Deerfield Lots 17, 18, Blcok 18, Frederick Lots 33 to 40, Block 11, Firestone Lot 6, Block 31, Dacona Lots 8 to 16, Block 14, Frederick Lot 18, Block 14, Firestone Lots 19 , 20, Block 14, Firestone Lots 4 to 8, Block 15, Frederick Lots 1 to 21, 24, 25, Block 16, Frederick Lots 1 to 8, 23 to 30, Block 6, Frederick Lots 1 to 4, 7, 8, 28 to 30, Block 18, Frederick 522 Lots 6 to 16, Block 22, Frederick Lots 1, 2, 5, 6, 8 to 10, Block 23, Frederick Lots 19 to 24, Block 27, Frederick Lots 1, 2, Block 22, Frederick Lots 3,4,5, Block 22, Frederick Lots 13,14,Block 26, Camfield Lot 14, Block 54 Hudson Lots 14 to 16, Block85, Hudson Sec 2, Twp 1 N. , Rg 65 W. Lots 19, 20, Block 66, Hudson Lot 21, Block 66, Hudson Lots 22 to 24, Block 66, Hudson Lots 3, 4, Block 82, Hudson Lots 14 to 16, Block 77, Hudson Lot 30, Block 56, Hudson Lots 12, 13, Block 40, Hudson Lot 7, NW4NE4: Espanola Sub. , Sec 36, Twp, 6N. , Rg 66 W. Lot 26, NW4NE4: Expanola Sub. Sec 36, Twp 6N . , Rg 66W. Pt NE4: beg 853' W SE cor N,"14NE4 N300' W145 1/5'5300' E 145 1/5' to beg„ sec 6, Tpw 1 N. , Rg 66 W. (1 acre) . Lot 22, Block 1, Ft Lupton, Twomblys NE4NE4: Sec 2, Twp 10 N. , Rg 59 W. Lots 31, 32, Blook 24, Keenesburg, Keenesburg Hts. N 150' E? Block 17, Keenesburg Lot 29, Block 2, Keenesburg. Lots 4, 5, Block 20, Evans NE4: Sec 32, Twp, 8N. , Rg 67 W. Lots 1 to 3, Blk 7, 1st Add, Pierce Lots 13, 14, W 2/3 Lot 15, Blk 9, Pierce NE4: Sec 26, Twp 8N. , Rg 67 W. SE4: Sec 26, Twp 8N. , Rg 67 W. Lot 24, Johnstown Colony Lots 7, 8, Block 1, Johnstown N60' Lots 19 to 22, Block 1, Severance R/W NE=SW4: Sec 18, Twp 6N. , Rg 63W, Greeley 3rd line Barnesville North Lots 17, 18, Block 72, Milliken Lots 8, 9 , Block 87, Milliken Lots 18, 19 , Block 12, Nunn Lot 7, Block 47, Nunn H & J. Lots 1 to 5, Block 16, Nunn Lots 8 to 12, Block 16, Nunn Lots 2 to 5, Block 17, Nunn Lots 6, 7, 8, Block 17, Nunn Lots 20 to 26 ,Block 5, Nunn Lots 20, 21, 22, Block 12, Nunn Lots 9 to 13, Block 17, Nunn Lots 19, 20, Block 19, Nunn Lot 21, Block 26, Nunn Lot 8, Block 29, Nunn The above and foregoing resolution was adopted by the following vote: AYES: H. F. WARREN NOBLE S. SANDEN FRED 0. FORD THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMEE COUNTY CLERK BY, DEPUTY ;cr 22- CH IRTl�i1V h Greeley, Colorado, Saturday Aug 2, 1941 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN WARREN1 COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN CO M/SSIONER: KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 31st instant, were read there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION AUTHORIZING COUNTY TREASURER TO REDEEM TAX SALE CERTIFICATES FOR FEES ONLY ON ACCOUNT OF ERRONEOUS ASSESSMENTS. WHEREAS, the County Assessor has advised this Board that through error in compil- ation of assessments on improvements on the SE 1/4 of 8-1-65, a duplicate assessment to the amount of was made theron, for the years 1932 to 1937 inclusive, making a tax on the county treasurer's books against August P Gumlick therefor, and the same prop- erty was also assessed for said years and taxes paid by the Hudson Game Association; that the erroneous assessments were as follow, to-wit: 1932 $4.64 Co. Certificate 1627 1933 4.70 " " 1698 1934 4.48 " " 1791 1935 4.13 " " 1862 1936-7 5.78 " " 740 $23.73 That no taxes were paid on said erroneous double as::essment. Now therefore, at the request of the County Assessor, 523 BE IT RESOLVED by this Board of County Commissioners, that the foregoing assessments on improvements on said real estate for the years 1932 to 1937 inclu- sive and represented by said county certificates be and the same are hereby re- deemed, concelled and vacated and the redemption fees therfor, 85 cents for each thereof, $4.25 are ordered to be paid by the county from the general county funds. On motion duly made and seconded and on vote taken the above and foregoing resolution was adopted by the following vote: Ayes: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN The Board of County Commissioners Weld County, Colorado RESOLUTION RE: ADAMS GRADER SOLD TO CLINTON & HELD CO. Commissioner Sanden offered the following resolution and moved its adoptiion: WHEREAD, on Mya 8, 1941, Weld County Road District No. One, turned over to the Clinton & Held Co. , for a credit of $100.00, to be applied on future purchases from the Company, one used eight-foot Adams leaning wheel grader, Serial No. 2271, and, WHEREAS, the credit of $100.00 has been allowed on purchase of repairs parts made by the Weld County Highway Shops during the month of July, 1941, and billed on the voucher submitted August 2nd, 1941. NOW, THER.FORE, BE IT RESOLVED, and it is hereby ordered that the credit of $100,00 for "one used Adams Leaning-wheel Grader" shall be extended to the ac- counts of Weld County Road District One, as shown on the copy of credit memoran- dum hereto attached, The resolution was, on motion duly seconded, adopted by the following vote: AYES: H. F. W RREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION AUTHORIZING COUNTY TREASURER TO WITHOLD ISSUANCE OF TREASURER'S DEEDS ON TAX DELINQUENT PROPERTIES. Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, Weld County will be entitled to a treasurer's tax deed on the 7th day of August, 1941 to the following described lands: WtW2: (2a sht-7R-2RR) Sec 31, Twp 2N. , Rg 64 W, Hudson Gardens S SW4: SW*SE*: (1R) Sec 24, Twp 2N. , kg 65W: Hudson Gardens W NE*: WNSE4: (2R) : Sec 25, Twp 2N. , Rg 65W. Hudson Gardens Pt SW4: (S of C.B.& Q) : Sec 30, Twp 2N. , Rg 64W NW4: (6 Sht-7R-14D-3RR) Sec,2, Twp 1N. , Rg 65W. Pt NWT Beg at NW cor Sec , E1350' S 18° 18' W 964' S48°54' W 183' S59°54' W 314' N2° 35' W 160' N11°29 ' E 185' N73° 50' W 350' S 63°10' W 370' N 932' to bee;. (25a m/1) Sec 31, Twp 1N. ; R 64W. N INN*: W SW NJJ= : W2NW Sifft: SW SW : (40 Res-2lSht-2R) Sec 6, Twp 1 N. , Rg 64 VT: N2: (7Sht-10Res) : Sec 1, Twp 1 N. , Rg 65 W. and, WHEREAS, The Hudson Gardens Company, The Box Elder Land Company and C. M. Ireland, the owners, desire additional time to redeem the said lands, and„ WHEREAS, The Board of County Commissioners deems it its duty to permit such redemption. NOW, THEREFORE BE IT RESOLVED, that the bounty Treasurer be and he is hereby authorized to withold the issuance of said deeds until the 7th day of October, 1941, unless the same be sooner redeemed. The motion was seconded by Commissioner $anden and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,COLORADO. 524 RESOLUTION RE: GRAVEL PIT EASEMENT. On motion duly made, seconded and, on vote, unanimously carried, it was, RESOLVED, that the Board of County Commissioners sign the easement, hereto attached and made a part of this resolution, to acquire from George F. Jurgens, a tract in the Southwest quarter of Section 8, Township 5 North, Range 64 West for a gravel pit. The Board of County Commissioners Weld County,Colorado RESOLUTION CANCELLING COUNTY PUBLIC WELFARE WARRANT : Commissioner Sanden offered the following resolution and moved its adoption. 'AREAS, the following Welc County Public Welfare Warrants drawn on the funds as indicated, have been issued in error or the amounts for which they were issued have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that the following warrants be cancelled and held for naught to-wit : Warrant Date To Whom Issued Amount Series No. SR 15666 July 1, 1941 Ruth Snyder $ 1.50 SR 15998 July 21, 1941 Joe Olinger 19.00 AD 14467 July 21, 1941 Mrs. J. L. Burger 42.00 AD 14493 July 21, 1941 Albert Brizal 8.00 AD 14497 July 21, 1941 Beulah Burnett 30.00 AD 14727 Jikly 21, 1941 Mrs. Wilma Meeker 30.00 AD 14734 July 21, 1941 Hazel Milner 70.00 0p 83300 July 21, 1941 Katherine Jane Adams 7.74 OP 83379 July 21, 1941 Arvilla Frances Barclay 29.30 OP 84349 July 21, 1941 Henry C. Luther 35.00 OP 84746 July 21, 1941 Sarah S. Raney 36.00 OP 84822 July 21, 1941 Henry Rosett 40.00 OP 84860 July 21, 1941 Ida B Sargent 40.00 OP 85001 July 21, 1941 Mrs. Iowa Souther 40.00 OP 85232 July 21, 1941 Laura Weeks 38.18 OP 85265 July 21, 1941 Flora Dall Whittaker 40.00 The motion was seconded by Commissioner Ford and the resolution adopted by the following vote. Ayes: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION RE: COMPRDMISE SETTLTW NT RENTAL TAX TITLE PROPERTY. WHEREAS, Weld County is the owner of the store building on West 8 feet of Lot 10 and the East 10 feet of Lot 11, Block 9 , Grover, which has been occupied by W. L. Robbins, as tenant, at a monthly rental of 415.00 per month, and said tenant has become ten months delinquent in said rental payments, now owing $150, and is insolvent and unable to pay said rental and to continue to occupy said property as said rental, now offers to satisfy said delinquent rentals to August 1, 1941 by cash payment of $100.00; and will continue to occupy said building at a rental of $10.00 per month, payable in advance. And, the Board of County Commi- ssioners being of the opinion the rental rate on said building was and is too high, and that the fair rental therefor is $10.00 per month. NOW, THEREFOR, motion is made and carried that the back rent claim against W. L. Robbins to August 1, 1941, be satisfied and settled for $100.00 cash, and that he be permitted to continue occupation of said building month to month at a rental of $10.00 per month, payable in advance each month. The above and foregoing resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,COLORADO. 525 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES 0. AA, SR. The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANT NOS. 0-81676 to 0-82316. Inclusive. AA-20629 to AA-20642, Inclusive. SR-16159 to SR-16201, Inclusive. There being no further business for the day, a recess was ordered taken to a future date, subject of the call of the Chairman. LOUIS SPOTTER COUNTY CLERK /y�DEPUTY .i-171 Chsi lffrt-t-- $C xcxcxcxcxcxcxcxcxcxcielta SCXCXCXCxcxcxcxc" cxcxcxCxCxcxcxcxcxcxcxcxcxcXGXCxc Greeley, Colorado, Wednesday Aug 6th, 1941 Pursuant to adjournment of the 2nd instant, the Board of County Commissioner:, II of Weld County, Colorado, met at 9 o'clock A.M. with the follooing members present viz: LOUIS SPOMER COUNTY CLERK HON H.F.WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON.NOBLE S. SANDEN COMMISSIONER BY KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 2nd instant were read, there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION: IN THE MATTER OF COUNTY RET..IL 3.2% BEER LICENSE NU. 242. '. Angel Montez, Eaton,Colo. WHEREAS, Angel Montez dba El Rancho Grande, of Weld County, Colorado, has presented to the Board of County Commissioners of 7eld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant , hav- ing paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city ;in the County of Weld, at the location described as follows: Wall Street-East Side, Ragtown, (Eaton) Colorado. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3. 2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict con- formity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any viloation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS ll WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SANDEN There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman LOUIS SPOMER COUNTY CLERK Or-2/). BY ,e.cr. j DEPUTY .1I-71,7; CHAIRMAN 526 XCICXCXCXCXCXCXCXC,nCXCXChChC��C$C�.,C?.C�iCXC1�C��.__C�C1iC1LCXCs_CXCXCXCXCXCXCXCXChCXCXCXC Greeley, Colorado, August 7th, 1941 Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON.NOBLE SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G.H. BRADFIELD COUNTY ATTORNEY The minutes of the 6th instant, were read there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION AUTHORIZING COUNTY CHAIRMAN OF BOARD OF COUNTY COMMISSIONERS TO SIGN AGREEMENT: On motion duly made and seconded, it was, RESOLVED, THAT THE County Chairman of the Board of County Commissioners of Weld County, Colorado, be and hereby is authorized to sign, on behalf of Weld County,Colorado, the agreement hereto attached and made a part of this resolution with the Thwn of Ault for certain street improvements in the Town of Ault. The resolution was adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY C OIV I SSI ONERS, WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK BY DEPUTY HA 1N CXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXCXC XCXC XCXCXCXCXL`XCXCXCXCXCXCXCXCXC XC XCXC X Greeley, Colorado, August 12th, 1941 Pursuant to adjournment of the 7th Instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED O. FORD COMiUSSIONER HON. NOBLE S. SANDEN COMNISSION1,R KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 7th instant, were read,there being no corrections or objections therto, same were ordered approved as read. RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND CARL FOR USE OF TAX TITLE LANDS: On motion duly made and seconded, it was, RESOLVED, that Weld County enter into an agreement with Carl Archer, a copy of which is hereto attached and made a part o f this resolution, for use of the tract of land described, and the Chairman of the Board of County Commissioners is authorized to sign in behalf of Weld County, Colorado. The resolution was adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS OMER COUNTY CLERK e 4014 DEPUTY iAl12."‘ f iiAIr 527 cxcxcxcxcxcxcxcxcxcxcxcxCXCXCxCxCXcxcxCXCxcxcxcxcxcxcxcxcxcxCxCxcxcXcxCxCxCXCXCX Greeley, Colorado, Friday Aug 15, 1941 Pursuant to adjournment of the 12th instant, the Board of County Commissiners ow Weld County, Colorado, met at 9 o'clock A.?4. with the following members present viz: LOUIS SPElM1 R COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S.SANDEN2OMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFI ''LD COUNTY ATTORNEY The minutes of the 12th instant were read, there being no correction or objections thereto, same were ordered approved as read. RESOLUTION RE: EQUALIZATION HEARING NOTICL. On motion duly made and seconded, it was, RESOLVED, that the Equalization Hearing Notice, hereto attached and made a part of this resolution, be published in the official County newspaper in the issues of August 22 and 29, and September 5 and 12, 1941. The resolution was adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. RESOLUTION RE: SCHEDULE OF DISCOUNTS, GREELEY HOSPITAL ACCOUNTS. On motion duly made and seconded, it was, RESOLVED, that the Schedule of Discounts on accounts at the Greeley Hospital, provided herein, be approved by the Board of County Commissioners of Weld County, Colorado. SCHEDULE OF DISCOUNTS: DOCTORS: Members of Hospital and Weld County Staff 50% Immediate members of Doctor's families: (Wife and dependent children at home) 50% NURSES AND EMPLOYEES: Employees of Greeley Hospital no charge Greeley Hospital Alumnae not employed at Hospital-- active in alumnae association 33 1/3 % Registered Nurses -- Members of District Assn 10% Dependents of employees of Greeley Hospital 50% BE IT FURTHER RESOLVED THAT, in event of compromise settlement of any account, other than as above provided, the settlement shall be made only after resolution duly passed and adopted by the Board of County Commissioners author- izing such compromise settlement. BE IT FURTHER RESOVED, TEAT ALL DISCOUNTS and compromise settlements shall be made a matter of record. The above and foregoing resolution was adopted by the following vote and so ordered: A copy of the resolution to be furnsihed the Greeley Hospital. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. IN THE MATTER OF PETITION FOR ABATEMENT OF TAXES PETITION NO. 4113 BEN A. ARMITAGE WHEREAS, the Board of County Commissioners of Weld County, Colorado has carefully considered the following application, and is fully adivised in relation thereto: NOW THEREFOR, BE IT RESOLVED, that the following petition be and is hereby approved, subject to the approval of the Colorado Tax Commission: PETITION NO. 4113, BEN A. ARMITAGE 6/110 Abatement of $84.29. Plus r'enalties. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO 528 IN THE MATTER ON AUDIT AND ALLOWANCE OF CLAIM SERIES 0. The following claims were presented, examined, and on motion, same were approved and warr-nts ordered drawn in payment therefor, as shown by the record of warrant allowance. 0-82317 to 0- There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK r DEPUTY CIE,. AN CFCFCFCFCFCFCFCFCFCFCFCFCFCFCrCFCFCTCFCFCFCFCFCFCFCFCFCJCr'CFCFCFCFCFCFCFCFCFCFCFCFCF Greeley, Colorado, Wednesday Aug 20th, 1941 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. wi the following members present. viz: LOUIS SPOIV R COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S.SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G.H. BRADFIELD COUNTY ATTORNEY The minutes of the 15th instant were read, there being no corrections or object- ions thereto, same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2BEER LICENSE NO. 243 G.F. AND AMELIA OBLANDER, SEVERANCE, COLO. WHEREAS, G. F. Oblander and Amelia Oblander, of Weld County, Colorado has pre- sented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty .Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Pool Hall, Filling Station and Grocery, Severance, Colo. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and to hereby authorize and direct the issu- ance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, food for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the ex- press condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license THE BOARD 01 COUNTY COMMISSIONERS WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD State License J-2902 NOBLE S. SANDEN 529 RESOLUTION FOR INSURING COUNTY FUNDS. WHEREAS, Harvey E. Witwer, County Treasurer of Weld County, Colorado re- ports to this Board that he now has on hand as County Treasurer, temporarily for the next two months, approximately 4200,000.00 in cash, which sum is in excess of existing public deposits in authorized banks furnishing him deposi- • tory bonds or collateral security as provided by the laws of Colorado; and all said banks now have public deposits from him practically to the extent of their depository bonds and collateral security, and by reason thereof the County Treasurer has no place to deposit said moneys under the terms required by law, and it appearing a safe storage of said excess public money must be provided, Now, therefore, this Board finding said excess public money of 4200,000.00 is a commodity to be safely stored and protected does hereby authorize said Harvey E. Witwer to rent a necessary safety deposit box or boxes therefore in the Colorado National Bank of Denver, Colorado (a depository heretofore ddsig- nated by this Board for the deposit of public funds of the County Treasurer) , and therein store said money and forthwith to insure same against burglary and robbery in the name of Harvey E. Witwer, County Treasurer, or of Harold Seaman, Deputy County Treasurer, in the Massachusetts Bonding & Insurancr Company of Boston, Massachusetts, and to pay necessary rental charges and insurance pre- miums thereon, (from the approptiate fund therefor ) , all with the proviso in writing that such safety deposit box or boxes may be opened and any money ab- stracted therefrom only in the physical presence of the County Treasurer or Deputy County Treasurer and one member of the Board of County Commissioners and an officer of said depository bank, all thereat. (Signed) H. F. Warren Fred O. Ford Noble S. Sanden Contract No. The Colorado National Bank, Safety Deposit Vaults, leased to Harvey E. Witwer, as County Treasurer of Weld County, Colorado and to H. H. Seaman as Deputy County Treasurer of Weld County Colorad, Safe No-3365 in the Safe Deposit Vaults of the. said Colorado National Bank, such letting being subject to the rules and conditions printed on the receipts given and on the several receipts which may from time to time be given by said bank to which rules and conditions we hereby agree, and which rules and conditions are hereby made a part of the contract, this letting, being subject to the Laws of Colorado. It is agreed that either of us shall have the right of access to the said safe and to remove its contents when accompanied by any one of the following parties whose signature follows his name: (Signed) H. F. Warren Harley F. Warren, Commissioner Noble S. Sanden Noble S. Sanden , Commissioner Fred 0. Ford Fred 0. Ford, Commissioner In case of death of either Harvey E. Witwer or H. H. Seaman, his successor in office shall succeed to his rights under this contract, Harvey E. Witwer as County Treasurer or H. H. Seaman as Deputy County Treasurer, or the successor of either in office, shall have the power to sureender the safe and release the said bank from liability therefor. We hereby acknowlddge to have received two keys to said safe. (Signed) Harvey E. Witwer Harvey E. Witwer, Treasurer of Weld County Colo. H. H. Seaman H. H. Seaman Deputy Treas. of Weld County Colorado. WITNESS: Catherine Burke (Signed) (Signed)The Colorado National Bank Aug 21, '41 by H. E. Richie, Acting Manager Safe Deposit Dep't. IN THE MATTER OF AUDITOR'S REPORT RALPH L. MCKEE 2ND QUARTER 1941. The report of the County Auditor, Ralph L. McKee, for the SECOND Quarter of 1941 for the various departments and offices of Weld County, Colorado, was received examined and ordered filed. 530 RESOWTION RE: APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL. WHEREAS, Frank Castenada Jr. of Ft. Lupton, Colorado, of Weld County,Colorado has presented to the Board of County Commissioners of Weld County his application for a County Dance Hall License to hold public dances, and the said applicant , having paidto the Board of County Commissioners of Weld County, Colorado, the sum of Twenty-five Dollars ($25.00) therefor, at the location described as follows: Wattenburg Community Hall, Ft. Lupton, Colorado. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to conduct public dances, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for the year in which the license is issued un- less revoked, according to law, provided., however, that said license shall be iss- ued upon the express condition and agreement that the place where license is au- thorized to conduct public dances will be conducted in strict conformity to all laws of the state of Colorado and any violations therof will be cause for revocat- ion of the license. THE BOARD OF COUNTY CUMNiISSIONERS WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SANDEN RESOLUTION APPOINTING ASSISTANT COUNTY HEALTH OFFICERS. Commissioner Sanden offered the following resolution and moved its adoption. WHEREAS, the Weld County Health Unit, as approved, provides for the employment of assistant Health Officers in the local communities. NOW, THEREFORE, BE IT RESOLVED, that the following physicians be and hereby are appointed Assistant County Health Officers under the Weld County Health Dep't. to serve in the community indicated for the six-month period from July 1, 1941 to December 31, 1941, inclusive, at a salary of $25.00 for the six-month period: Dr. A. R. Akers Erie, Colo. Dr. G. A. Jones Johnstown, Colo Dr. B. F. Kern Platteville, Colo. Dr. F. H. McCabe Frederick, Colo. Dr. D. G. Olson New Raymer, Colo; Dr. E. R. Pearson Ft. Lupton, Colo. Dr. 0. J. Vallicott Keenesburg, Colo. Dr. W. L. Wilkinson La Salle, Colo. The motion was duly seconded by Commissioner Ford and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BORRD OF COUNTY CO1vllviISSIIONERS, WELD COUNTY, COLORADO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, OP,AA, SR, AD. The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. OP-85389 to 87484, INCLUSIVE. AA-20643 to 20680, SR-16202 to 166 AD-14927 to 1541 , 79. 531 RESOLUTION:AUTHORIZING SALE OF EQUIPMENT. Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the City of Greeley has offered $100 as the purchase price for one Adams # 10 leaning wheel grader, serial No. 9237, now owned by Road Dist. No. Three, and, WHEREAS, L. J. Hesser has offered $75 as the purchase price for one three-quarter cubic yard dragline bucket, now owned by road District No. Three; and, Whereas, the Ray Corson Machinery Co. has offered to accept one used Barber-Greene 18 inch conveyor, now owned by Road District No. Three, and located at La Salle, for a credit of #75 and to be taken in trade with the Ray Corson Machinery Co, and, WHEREAS, The Liberty Trucks & Parts Co. has offered to allow $125 for one Adams 8 foot grader, Serial No. 2276, on the purchase price of $1320 for one Austin-Western SECO 3x8 ft Gyrating Sinco Screen with pulley weight and one 24 inch mechanical feeder, purchase by Road District No. One. NOW, THEREFORE, BE IT RESOLVED, that the offers as above outlined, be and hereby are accepted. The motion was duly seconded by Commissioner Ford and the resolution adopted by the following vote. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was order taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK DEPUTY r Greeley, Colorado, Monday Aug 25th, 1941. Pursuant to adjournment of the 20th instant, the Board of County Commissi- oners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present, viz; LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 20th instant were read, there being no correction or objections thereto, same were ordered approved as read. RESOLUTION AUTHORIZING COUNTY TREASURER TO ESTABLISH AND CREATE "SPECIAL HOSPITAL ACCOUNT" FUND FOR DEPOSIT OF GIFTS, BEQUESTS AND DONATIONS FOR USE AND BENEFIT OF HOSPITAL. On motion duly made and sedonded, it was, RESOLVED, by the Board of County Commissioners of Weld County, Colorado. , that the County Treasurer be and hereby is authorized to establish and create a fund to be designated "Special Hospital Account" for deposit of gifts, bequests and donations which, from time to time, may be made to and for the use and benefit of the hospital. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. H. F. WARREN FRED 0. FORD. NOBLE S. SANDEN DATED: Aug 25, 1941, 532 RESOLUTION ACCEPTING REQ.UEST TO GREELEY HOSPITAL AND AUTHORIZING DEPOSIT OF SUM IN "SPECIAL HOSPITAL ACCOUNT" Commissioner Noble S. Sanden introduced the following resolution and moved its adoption; "WHEREAS, according to the Last Will and Testament of Robert F. Graham, Deceased, duly admitted to probate and record in the County Court of Weld County, Colorado, and of which The First National Bank of Greeley, Colorado is Executor, there is given and bequeathed into "the Board of County Commissioners of the County of Weld and State of Colorado, for the use or benefit only of the hospital now located at the corner of Sixteenth Street and Eleventh Avenue, Greeley, Colo- rado, the sum and amount of $500.00; " and "WHEREAS, the said Board of County Commissioners desires to accept said legacy and bequest "for the use or benefit only" of the said hospital, and, by so doing,wished to express appreciation therefor. "NOW, T1EREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said Board does accept said legacy and bequest of $500.00 "for the use or benefit only of the hospital now located at the corner of Sixteenth Street and Eleventh Avenue, Greeley, Colorado; " that said sum and mount be deposited in anc credited to the "Special Hospital Account", and that it be not diverted or used or expended except only "for the use and benefit of said hospital". Said motion was seconded by Commissioner Fred 0. Ford and, upon being put, was unanimously carried and adopted and so declared. Dated Aug 25, 1941. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, AA. The following claims were presented, examined, and on motion, same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. AA-20681 to AA-20716, INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK DEPUTY ;2(//r',/1- 111.1 r CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCPCFCFCFCFCFCFCFCFCFCr Greeley, Colorado, Saturday Aug. 30th, 1941 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of :geld County, Colorado, met at 9 o'clock A. M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The minutes of the 20th instant were read, there being no corrections or objections thereto, same were ordered approved as read. RESOLUTION CANCELLING COUNTY PUBLIC WELFARE WARRANTS DRAWN ON SR, ADC AND OAP FUNDS. Commissioner Ford offered the following resolution and moved its adoption. WHEREAS, the following Weld County Public Welfare Warrants drawn on the funds as indicated, have been issued in error or the amounts for which they were issued have been otherwise paid. NOW, THEREFORE,BE IT RESOLVED, and it hereby ordered that the following warrants be cancelled and helf for naught, to-wit: Warrant Date To ;'Thom Issued Amount Series No. SE 15421 July 1, 1941 Sam Cito $ 19.00 SR 15751 July 21, 1941 David LI. Huskey 14.25 533 (Cont. ) Warrant Series No. Date To Whom Issued Amount • SR 15817 July 21, 1941 Sam Cito $ 38.00 II SR 16195 Aug 2, 1941 Hiram Wright 10.50 SR 16221 Aug 20, 1941 Richard Bird 6,00 SR 16257 Aug 20, 1941 Beulah Davis 35.00 SR 16335 Aug 20, 1941 Mrs. Lora Hubble 11.00 SR 16445 Aug 20, 1941 Barbara Popp 16.00 SR 16346 Aug 20 , 1941 L. W. Jordan 10.00 SR 16373 Aug 20, 1941 Chas. Lorensen 28.00 AD 14500 July 21, 1941 Mrs. Essie Alicy Byers 18.00 AD 14924 July 21, 1941 Lucy Zamora 42.00 OP 84997 July 21, 1941 Mrs. Hanna Sorensen 40.00 OP 85750 Aug 20, 1941 Andrea Crespin 31.00 OP 85938 Aug 20, 1941 Emery Ferrell 36.00 OP 86128 Aug 20, 1941 Ella E. Heard 36.00 OP 86378 Aug 20, 1941 Mrs. Evaline Lanman 26.92 OP 86438 Aug 20, 1941 Janet T. Lucas 34.19 OP 86949 Aug 20, 1941 Anna M Sall 28. 50 OP 86952 Aug 20, 1941 Jose Blas Sanchez 33.09 OP 87001 Aug 20, 1941 Dan Sedillos 33.98 OP 87191 Aug 20, 1941 Sarah E Spencer 18.00 OP 87102 Aug 20, 1941 Wm H. Sprague 22.44 OP 87358 Aug 20, 1941 Flora Dell Whittaker 36.00 OP 87373 Aug 20, 1941 May Williams 36.00 The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote. AYES: H. F. WARREN NOBLE S. SANDEN FRED 0. FORD THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. Dated Aug 30, 1941 ll There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS S OMER COUNTY CLERK BY DEPUTY . of0 91- C HA t� , Greeley, Colorado, Tuesday,Sept. 2, 1941 Pursuant to adjournment of the 30th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOIVR COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON.FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPTUY G. H. BRADFIELD COUNTY ATTORNEY IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, AA, SR, AND 0. The following claims were presented, examined, and on motion same were approved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. AA-20717 to AA-20732 0-82240 to 0-83369 SR-16615 to SR-16650 IN THE MATTER OF PETITION FOR ABATEMENT OF TAXES, PETITION NO. 4114 FRANCIS LAYNE WHEREAS, the Board of County Commissioners of Weld County, Colorado has carefully considered the following application, and is fully advised in relation thereto: NOW, THEREFORE, BE IT RESOLVED, that the following petition be and is hereby ap- proved, subject to the approval of the Colorado Tax Commission: PETITION NO. 4114, FRANCIS LAYNE 117/64, Abatement of 27.02, : - AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN The Board of County Commissioners, Weld County, Colorado 534 RESOLUTION RE: UNION PACIFIC R/V LEASE EXTENSION .CONT. DEP'T 6002 D-1 La SALLE ROAD PARALLELLING U.P. TRACK. WHEREAS, the UNION PACIFIC RAILRAOD COMPANY has tendered to the COUNTY OF ?WELD, STATE OF COLORADO, an agreement extending to September 30, 1946, the term of contract dated December 30, 1936, under which the Railroad Company grants to the County the right to use for highway purposes certain portions of its right of way described in said agreement, subject to he terms and conditions in said agreement stated: said agreement being identified as Union Pacific Railroad Company's Con- tract Department No. 6002-D-1; and WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, has said proposed agreement before it and has given it careful con- sideration; and •1BERgAS, it is considered that the best interests of said County of Weld, State of Colorado, will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, STATE OF COLORADO: That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of the County of Weld, State of Colorado: That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certi- fied copy of this resolution. STATE OF COLORADO ) ss COUNTY OF WELD I, Louis SDomer , County Clerk of the County of Weld, State of Colo- rado, hereby certify tat the above and foregoing is a true, full and correct copy of a resolution adopted by the Board of County Commissioners of County of Weld, State of Colorado, at a meeting held according to law at Greeley, Colorado, on the Second day of September, 1941, as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the County of Weld, State of Colorado, this 2nd day of Sept. 1941. ( signed) Louis Spomer County Clerk of the County of Weld, State of Colorado. (by) Kathleen E. Day ( seal) Deputy County Clerk RESOLUTION RE: TRANSFER OF TITLE FORD TUDOR SEDAN, COUNTY SHERIFF. On motion duly made, seconded, and on vote, unanimously carried, it was, RESOLVED, the the Board of County Commissioners of Weld County Colorado, transfer title covering 1940 model Ford tudor Sedan, motor no. 99A-127326, to Garnsey & Wheeler, said car having been traded on a new Ford Tudor Sedan for use of the Weld County Sheriff. THE BOARD OF COUNTY COMMISSIONERS, WELD, COUNTY, COLORADO. DATED Sept. 2, 1941 RESOLUTION GRANTING LEAVE OF ABSENCE: DR. SOHN H. FOUNTAIN, COUNTY HEALTH OFFICER. WHEREAS, Dr. John H. Fountain, County Health Officer in and for Weld County, Colorado, has requested a leave of absence from the Weld County Health Department to permit him to accept further special training for health work, as provided by the State Health Department. NOW, THEREFORE, BE IT RESOLVED, that, effective September 10, 1941 to December 31, 1941, leave of absence be granted to Dr. John H. Fountain, County Health Officer of Weld, County, Colorado. The foregoing resolution was adopted by the following vote and so ordered. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED Sept 2, 1941 535 IN THE MATTER OF EQUALIZATION HEARING On Tuesday, September 2nd, 1941, the Board of County Commissioners of Weld County organized as a Board of Equalization for the purpose of adjusting, equaliza- tion, raising or lowering the assessments and valuations of real and personal prop-. erty within this County fixed and made by the County Assessor as certified to this Board by the County Assesor for the year 1941, and having made a careful examination of the tax rolls and schedules of the assessments thereon and the property of the tax payers hereinafter mentioned, and, A complaint was filed with the Board of County Commissioners , sitting as the Weld County Board of Equalization, by John Wilken, and The said complaint of John Wilken was referred to the County Assessor for further information and investigation. There being no further business, the Weld County Board of Equalization was adjourned. LOUIS SPOMER COUNTY CLERK DEPUTYHA * di CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCF Greeley, Colorado, Wednesday Sept 3, 1941. Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A.M. with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 2nd were read and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MZTTER OF EQUALIZATION HEARING On VTednesdayeptember 3rd, 1941 the Board of County Commissioners of Weld County organized as a Board of Equalization for the purpose bf adjusting, equali- sation, raising or lowering the assessments and valuations of real and personal prop- - erty within this County fixed and made by the County Assessor as certified to this Board by the County Assessor for the year 1941, and haveing made a careful exam- ination of the tax rolls and schedules of the assessments thereon and the property of the tax payers hereinafter mentioned, and, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, also were in session as the Board of Equalization. There being no persons appearing, the meeting was adjourned. There being no further business appealing for the ay, a recess was ordered taken to a future date, subject to call of the Chairman. LOUIS SPOMER COUNTY CLERK BY KATHLEEN E. DAY DEPUTY CH..IRvi.AN CFCFCFCFCFCFCFCFCFCFCFCCFCFCFCFCYCYCYCFUFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFC 536 Greeley, Colorado, September 4, 1941 Pursuant to adjournement of September 3rd instant, the Board of Weld County Commissioners met at 9 o'clock A.M. , with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD CO. ATTORNEY The MINUTES of the 3rd were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF BOARD OF EQUALIZATION: TEL BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, also were in session as the Board of Equalization. There being no persons appearing, the meeting was adjourned. There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the call of the 6haimman. LOUIS SPOMER COUNTY CLERK Bai,atave to DEPUTYUTILIT CFCFCFCFCFCFCFC-F CFCYCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFC7 Greeley, Colorado, September 5th, 1941 Pursuant to adjournment of September 4th instant, the Board of Weld County Commissioners met at 9 o'clock A.M. , with the following members present Ariz: LOUIS SPOIR COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES OF the 4th were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF BOARD OF EQUALIZATION: 1 RESOLUTION: On motion duly made, seconded and, on vote, unanimously carried, it was, RESOLVED, that the Board of County Commissioners, acting as the Board of Equalization, has consi.dered ,the application for adjustment of the 1941 assessed valuation of the property of John Wilken, described as the NEi Sec2 Twp5N Rg66W, South of the Number Three ditch, and, WHEREAS, the records in th office of the County Assessor have been examined and personal examination of the property of John Wilken, and of the neigh- boring properties, was made by the County Board of Equalization, NOW, THEREFORE, after careful consideration and deliberation, it is the decision of the Board that the assessed valuation on the property of John Wilken for the year 1941, as fixed by the Assesor of Weld County, Colorado, is not excessive as compared to similar properties and the assessment is hereby approved and it is here- by ordered that a letter be sent to Yr. John Wilken to inform him of the decision of this Board. NOW, being fully advised in the premises do hereby order that the assess- ments as made by the County Assessor of Weld County be and the same are hereby approved. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS AND THE BOARD OF EQUALIZATION OF WELD COUNTY, COLORADO. There being no further business, the first regular meeting of the Board of Equalization is adjourned Sine Die. 537 There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK B DEPUTY �� — C�'� CFCFCF-CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCi+CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFC Greeley, Colorado, September 9th, 1941. Pursuant to adjournment of the September 5th instant, the Board of '/leld County Commissioners met at 9 o'clock A.M. , with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARRLN C UMMISSIONER HON. FRED 0 FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATI : N E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 5th were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. RESOLUTION RE: LETTER TO STATE PLANNING COMMISSION RE: COUNTY ZONING PLAN. On motion duly made and seconded and, on vote, unanimously adopted it was, RESOLVED, that the following letter be sent. "State Planning Commission Capitol Building Denver, Colorado. Gentlemen; In accordance with our discussion, we ask that you commence the study of land owner- ship and similar subjects in the areas outlined on the map which we discussed with you at our last meeting. It is understood that this does not constitute any commitment on the part of the County as to the Zoning Program, but it is our present intention to proceed with the zoning as far as seems advisable. This work is to be conducted by your office without expense to the County excdpt for the sum of two hundred dollars which will be paid as partial reimbursement for the cost of your part of the work. It is also understood that the County will pro- vide some direction of the program through one of the County officials and will aid the staff in making studies by the contribution of a reasonable amount of fuel. Very truly yours, THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. by H. F. Warren, Chairman Fred 0. Ford Member Dated: Sept 9, 1941 Noble S. Sanden Member. " RESOLUTION RE: LETTER TO HENRYLYNN IRRIGATION DISTRICT REQUESTING EXCLUSION OF COUNTY PROPERTIES FROM HENRYLYNN IRRIGATION DISTRICT AND CANCELLATION OF DELINQUENT TAX. On motion duly made, seconded and, on vote, unanimously adopted, it was, RESOLVED, that the following letter be sent to the Henrylynn Irrigation District: September 9th, 1941 The Henrylynn Irrigation District R. F. Culverwell, Secretary Hudson, Colorado. Gentlemen: This is to certify that the Hudson and Keenesburg properties described in the enclosed list of tax title properties are now or have been owned by held County, Colorado. The dates "acquired" and "sold" are indicated, also. 538 We request that the necessary action be taken by your Board to exclude all these properties from the Henrylynn Irrigation District, in accordance with the arrangements made several years past. Also, the property described as shown on the extra sheet, the properties having been acquired by other than tax title deeds. We understand that you Board will exclude all these properties from current Henrylynn Irrigation District Tax and cancel the certificates for the delinquent tax. Very truly yours, THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COLORADO. H. F. WARREN Chairman Fred 0. Ford Member Noble S. Sanden Member There being no further business for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK ��L B f. DEPUTY .,� Y .7 CHAS df�'�N CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCsCFCFuFCFCFCFCFCFCFCFCFCFC Greeley, Colorado, September 11th, 1941. Pursuant to adjournment of 9th instant, the Board of Weld County Commissioners met at 9 o'clock A.M. , with the following members present viz; LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED. 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 9th instant were read, and there being no corrections ox objections thereto, .,on motion, same were ordered approved as read. RESOLUTION APPOINTING DEPUTY HEALTH OFFICER: Dr. T. D. Peppers WHEREAS, a number of cases of diptheria has appeared in Weld County, and, WHEREAS, Leave of absence has recently been granted to Dr. John H. Fountain, County Health Officer, and WHEREAS, appointment of an Acting Health Officer has not been made, and, WHEREAS, Assistant Health Officers in neighboring town are not available at this time, and, WHEREAS, an emergency exists. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that T. D. Peppers, M.D. be and is hereby appointed Deputy Health Officer in and for Weld County, Colorado for the duration of the emergency. The foregoing resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THEE BOARD OF COUNTY C ,MMISSIONERS Dated;Sept 11, 1941 WELD, COUNTY, COLORADO. IN THE MATTER OF PETITION FOR ABATEMENT OF TAXES, CITY OF GREELEY, NO. 4115. WHEREAS, the Board of County Commissioners of geld County Colorado has carefully considered the following appliation, and is fully adivsed in relation thereto: NOW, THEREFORE, BE IT RESOLVED, that the following petition be and is hereby ap- proved, subject to the approval of the Colorado Tax Commission: PETITION NO. 4115 City of Greeley 689/SD6 $22.39 plus interest. , Abatement. AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS .WELD COUNTY, COLORADO. 539 IN THE MATTER OF RESOLUTION DISALLOWANCE OF VOUCHERS The voucher of Harold F. Johnson, expense claim for the month of August was not allowed because his appointment was not effective until the first day of September 1941, consequently, "No legal authority for payment. " Name For What Claimed Amount Harold F. Johnson Expense, Asst County Agent $34.95 & 4H Club Leader THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. H. F. WARREN Chairman FRED 0. FORD Member Dated,Sppt 9 , 1941 NOBLE S. SANDEN Member There being no further business appearing or the day, a recess was ordered taken to a future date subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK Q� DEPUTY CHAIRMAN C FCFCFCFCFCI+CFCFCPCFCFCFC FCFCFCF CFC FCCFCFCF CFCFC FCFC FCFCFCFCFCFCFCF:;FCFCFCFCFCFCFCFC Greeley, Colorado, September 15th, 1941. Pursuant to adjournment of the 11th instant, ( september) , the Board of Weld County Commissioners met at 9 o'clock A.M. with the following members present viz: LOUIS S 'O ER COUNTY CLERK HON. H. F. WARREN COUNTSSIONhR HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMTSSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 11th instant were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF BOARD OF EQUALIZATION: Pursuant to adjournment of the 4th instant , the Board of County Commissi- oners of Weld County, Colorado, were in session as the County Board of Equalization and considered the 1941 assessments of the County Assessor and the protests of the taxpayers thereto as filed. The Board adjourned to the following day without habing taken any action as to any changes. There being no further latusiness for the day, a recess was ordered taken to the following day. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, The following claims were presented, examined, and on motion same were approved and warrants ordered drawn in apyment therefor, as shown bb the record of warrant allowance. WARRANTS NOS. 0-83670 to 0-83899 540 RESOLUTION AUTHORIZING COUNTY TREASURER TO AS_IGN AND REDEEM TAX SALE CERTIFICATE NO. 871/1940 ACCOUNT OF ERROR IN PAYMENT AND REBATE OF TAX OF 1939. Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, 1939 taxes assessed against the Southeast Q,uarter of Section 24, Township 7 North, Range 56 West, were paid in error by the Federal Land Bank and sub- sequently rebated to The Federal Land Bank, as set forth in the letter of the Treasurer of Weld County, hereto attached and made a part of this resolution, and, WHEREAS, the offer of payment of 1939 taxes on the property, submitted by the owners, Julius and Lizzie Samber, was refused, as stated in the letter, and, WHEREAS, subsequent to the rebate of the 1939 taxes, the property was sold for the 1939 tax on December 9, 1940. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be and hereby is authorized to assign, and redeem, tax sale certificate numbered 871 of the 1940 tax sale for the tax of 1939 and 1940, covering SE*: Sec. 24, Twp. 7N. , Rg 56W. , to Julius and Lizzie Samber, upon receipt of $46.91, together with his fees for making assignment and redemption. The motion was seconded by Commissioner Ford and the Resolution adopted by the following vote: AYES: H. F. Warren Fred 0. Ford Noble S. Sanden THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,C OL ORAD O. IN TIC MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 244, MARY MAXINE HARDING WHEREAS, Mary Maxine Harding, of Weld ;County, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars (%50.00) therefor, and having pro- duced a state retail _icense for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows, CROW VALLEY CAFE, STATE HIGHWAY # 14, BRIGGSDALE, COLO. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld, County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colo- rado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation therof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS H. F. WARREN Fred 0 Ford Noble S. Sanden There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the Call of the Chairman. LOUIS SPOIiER COUNTY CLERK B - 176;DEPUTY CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCF ,FCFCFC CFCF ,FCF ,F ,F .F ,FCF ,F ,FC 'CFCFGF 541 Greeley, Colorado, September 16th ,1941 Pursuant to adjournment of September 15th Instant, the Board of Weld County Commissioners met at 9 o'clock AM. ,with the following members present viz; LOUIS SPOIL ER COUNTY CLERK HON. H. F. WARRENCOMMISSIONERHON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 15th were read, and there being no correction or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF COUNTY BOARD OF EQUALIZATION: Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, were in session as the County Board Of Equalization and considered the assessments for the year 1941 of the County Assessor and the protests of taxpayers thereto as filed. The Board adjourned to the following day without having taken any actions as to any changes. RESOLUTION AND AGREEMENT RE: RENTAL OF OFFICE FOR STATE DEPARTMENT OF REVENUE. On motion duly made and seconded, it was, RESOLVED, that H. F. Warren, Chairman of the Board of County Commissioners of Weld County, Colorado, be and hereby is authorized to sign, on behalf of Weld County, the Agreement with the State of Colorado for the rental of office space on the fourth floor of the Weld County Court House for the use of the Colorado State Department of Revenue, a copy of said agreement is hereto attached and made a part of this resolution. The resolution was adopted by the following vote: AYES H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: Sept 16, 1941 WELD COUNTY, COLORADO. RESOLUTION AND AGREEMENT RE: LEAVE OF ABSENCE TO BE GRANTED: EDWARD R. MURRAY, CASEWORKER (BOARD OF COUNTY COMMISSIONERS ACTING AS COUNTY BOARD OF PUBLIC WELFARE) On motion duly made and seconded, it was, RESOLVED, that H. F. Warren, Chairman of the Board of County Commissioners ' / and County Board of Public Welfare of Weld County, Colorado, be and hereby is author- ized and directed to sign on behalf of Weld County, Colorado, bhe agreement, hereto attached and made a part of this resolutiong with Edward R. Murray, with reference to a leave of absence as caseworker in the Weld County Welfare Department for a period of training in the School of Social Service of the University of Denver. The resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN TEE BOARD OF COUNTY COMMISSIONERS AND COUNTY BOARD OF PUBLIC WELFARE, DATED: Sept 16, 1941 WELD COUNTY, COLORADO . RESOLUTION AND AGREEMENT RE: LEAVE OF ABSENCE TO BE GRANTED Lawrence .A. King , CASEWORKER (BOAttli OF COUNTY COMMISSIONERS ACTING AS COUNTY BOARD OF PUBLIC WELFARE) 542 On motion duly made and seconded, it was, RESOLVED, that H. F. Warren, Chairman of the Board of County Commissioners and Weld County Board of Public Welfare, be and hereby is authorized and directed to sign on behalf of Weld County the agreement, hereto attached and made a part of this resolution, with Lawrence , King, with reference to a leave of absence as case- worker in the Weld County Welfare Department for a period of training in the School of Social Service of the University of Denver. 2heThe resolution was adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS AND COUNTY BOARD OF PUBLIC WELFARE, Dated September 16, 1941 ;'WELD COUNTY, COLORADO. There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK B DEPUTY , CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCF Greeley, Colorado, September 17th, 1941. Pursuant to adjournment of September 16th instant, the Board of Weld County Commissioners met at 9 'oclock A.M. , with the following members present iaiz: LOUIS SP0MER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 16th were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF BOARD OF EQUALIZATION Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, were In session as the County Board of Equalization and considered the 1941 assessments of the County Assessor and the protests of taxpayers as thereto filed. There being no further business for the Board, the second regular meet- ing of the Board of Equalization was adjourned until the next day. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 245. ROBERT W. KNOX. WHEREAS, Robert W. Knox, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having . naid to the County Commissioners of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state ret,441 license for sale of 3.2% beer only, outside the corporate limits of any town or City in the County of Weld, at the location described as follows: Knox Cafe, Roggen, Colo. 111 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and idrect the issuance of said license by the Chairman of the Board, attested by the County Clerk 543 and Recorder of Weld County, good for one year from the date of issue unless revoked according to law, provided, however, that said license shall be issued upon the ex- press condition and Agreement that the place where licensee is authorized to sell beer under said license will be conduted in strict conformity to all laws of the State of Colorado and rules and regualtions relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation therof shall be calltse for revocation of the license. The BOARD OF COUNTY COMMISSIONERS WELD COUNTY COLORADO. H. F. WARREN FRED 0. FORD NOBLE S. SnNDEN There being no further business appearing for the ay, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK B — �N-I. H. F F. WARRr N IAIRMAN U DEPUTY ' CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCF ;FCECFCFCFCFCFCFCFCFCFC' Greeley, Colorado, September 18th, 1941. Pursuant to aajournement of September 17th instant, the Board of Weld County Commissioners met at 9 o'clock A.M. , with the following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED OLFORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADEIELD COUNTY ATTORNEY The MINUTES of the 17th, instant, were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN THE MATTER OF COUNTY BOARD OF EQUALIZATION: Pursuant to adjournment of the 17th instant , the Board of County Commissioners of Weld County, Colorado, were inses ;ion as the County Board of Equalization and considered the 1941 assessments of the County Assesor and the protests of taxpayers as thereto filed. There being no further business for the Board, the second regular meet- ing of the Board of Equalization was adjourned Sine Die.,, . There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK BY__.,e,. ...f DEPUTY , ��(/ CHAI ,LI CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCPCFCFCFCFCFCFC'F'Cf0FCFCF;CFCFCFCF CFCFCFCFCFCFCFC CF Greeley, Colorado, September 19th, 1941 Pursuant to adjournment of September 18th instant, the Board of Weld County Commissioners met at 9 o'clock A.M. with the following members present , viz; LOUIS SPOMER COUNTY CLERK EON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON . NOBLE S. SANDEN COMMISSIONER KATHLEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 18th instant, were read and there being no correction' or objections thereto, on motion, same were ordered approved as read. 544 4 RESOLUTION APPOINTING ACTING • HEALTH OFFICER WILLIAM J. WILSON, M.D. Commissioner Ford offered the following resolution and moved its adoption: WHEREAS, DR. JOHN H. FOUNTAIN, County Health Officer, has been granted a leave of absence, and, WHEREAS, a vacancy exists in that office, and, WHEREAS, DR. WILLIAM J. WILSON has made application to this Board fdr the appointment as Acting Health Officer of Weld County, and, WHEREAS, the appointment of William J. Wilson, has been approved, subject to the approval of this Board, by the Colorado State Health Department. NOW, THEREFORE, BE IT RESOLVED that Dr. William J. Wilson be and hereby is appointed Acting Health Officer of the health Department in and for the County of Weld, Colorado, for the period ending December 31, 1941, at a salary of $275.00 per month and a travel allowance of $75.00 per month. 1'he motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: H. F. WARREN FRED 0. FORD NOBLE S. SANDEN THE BOARD OF COUNTY COMMISONERS AND THE COUNTY BOARD OF HEALTH DATED: Sept. 19, 1941 WELD COUNTY, COLORADO. There being no further business appearing for the day. a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK BY✓/ DEPUTY CHAIRLI .N CFCFCFCFCFCFCFCFCFCFCFCFCFCFC 'CFCFCFCFCFCFCtFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCT Greeley, Colorado, September 20th, 1941. Pursuant to adjournment of September 19th, instant, the Board of Weld County Commissioners met at 9 o'clock A.M. , with . he following members present viz: LOUIS SPOMER COUNTY CLERK HON. H. F. WARREN COMMISSIONER HON. FRED 0. FORD COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER KATHELEEN E. DAY DEPUTY G. H. BRADFIELD COUNTY ATTORNEY The MINUTES of the 19th instant, were read, and there being no corrections or objections thereto, on motion, same were ordered approved as read. IN TTh MATTER OF AUDIT AND ALLOWANCE OF CLAIM SERIES, OP, AA, SR, AD. The following claims were presented, examined, and on motion, same were approved and warrants ordered drawft in payment therefor, as shown by the record of warrant allowance., Warrants Nos. OP-87485 to Op-89592 AA-20733 to AA-20767 SR-16651 to SR-17043 AD-15415 to AD-15902 There being no further business appearing for the day, a recess was ordered taken to a future date, subject to the call of the Chairman. LOUIS SPOMER COUNTY CLERK pia ,(D DEPUTY 17C(.(--sf1PRIL CFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFCFOFCFCFCFCFCFCFCFC1+'JFCyCE' ' tRr Hello