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HomeMy WebLinkAbout410010.tiff 483 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated N vember 15,1940 and recorded in Book 1071 at Page 57 in the records of the County Clerk & Reorder of Weld County, Colorado, and is the owner of E2: Section 35, Township 7 North, Range 59 West, and, WHEREAS, said property, excepting therefrom the oi, gas and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of lo o'clock, A. M. , in the office of the Board of County Commissioners, and, WHEREAS, at t said sale, Frank Farnik, N. Star Route, Ft. Morgan, Colorado bid $800.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Frank Farnik. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said property, as aforesaid, to said Frank Farnik, which said property is more particularly described as follows, to- wit:- E : Section 35, Township 7 North, Range 59 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for p1blio highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Frank Farnik all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution was adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY CONMISSIONETS, WELD COUNTY, COLORADO. DATED: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING CO'IMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered thebblloving resolution and moved its adoption: WHEREAS, W eld County, Colorado has acquired, by Treasurer's deed dated May 15,1939 and recorded in Book 1042 at Page 496 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Ve: W$NYY-4: (3R) Section 19, Township 7 North, Range 58 West, exc 1/6 int in Oil, gas and other Minerals, and, WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on Nov mber 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners, and, WHEREAS, at said sale, Lee Thomas, New Raymer, Colorado bid $790.00 as the purchase price for said property and, being the highest and best bidden said property was sold to said Lee Thomas. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. S eaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said property,as aforesaid, to said Lee Thomas which property -is more particularly described as follows, to wit: SW4: *WI: (3R) Section 19, Township 7 North, Range 58 West, except reservations in favor of the Union Pacific Railroad Company and except reservations inthe United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of was for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and othere minerals therein and thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance when executed according to this order, shall have the effect to transfer to said Lee Thomas all right, title and interest which Weld Courty has in and to the above described property, except only and subject to the exceptions and reservations herenabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted dopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY C O iMISSI NERS, WELD COUNTY, COLORADO. DAT.-D: November 22,1943. 484 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated June 13,1938 and recorded in Book 1027 at Page 438 in the records of the county Clerk & Recorder of Weld County, Colorado, and is the owner of Srl: (8R) Section 21, Township 7 North, Range 64 West, except U.P.R.R.Co. Reservations, and, WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners, and, WHEREAS, etsaid sale, F. A. Taggart and E. A. Taggart, Route 3, Eaton, Colorado bid $1250.00 as the pur- chase price for said property and, being the highest and best bidder, said property was sold to said F. A. Taggart and E. A. Ta ,;art. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissiioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said properly, as aforesaid, to said F. A. Taggart and E. A. Ta °;art which property is more particularly described as follows, to wit: Si (8R) Section 21, Township 7 North, Range 64 West, except reservations in favor of the Union Pacific Rqilro4d Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public mu m mx highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman isauthorized to affix the seal of said County and said conveyance when executed according to this order, shall have the ef:'ect to transfer to said E. A. Taggart and F. A. Taggart all right, title and interest which Weld County has in and to the above described property, except only an axbject to the exceptions and r eservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and ther resolution adoptted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered theSmllowing resolution and moved its adoption: WHEREAS, Weld County, Colorado hes Acquired, by Treqsurer's deed dated June 13,1938 find recorded in Book 1027 at Page 471 inthe records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of NkNW4: Section 15, Township 7 North, Range 64 West, except U.P.R.R.Co. Reservations, and, WHEREAS, said property, , excepting therefrom the oil, gos and other minerals therein, hos been d uaty advertised for sale at a public auction, held on N v,mber 22,1943 pt the hour of lo o'clock, A. M. , in the office of the Board of County Commissioners, and, WHEREAS, at said sale, Charles G. Lofgren, 1301 Market Street, Denver, Colorado bid p290.00 as the p rohase price for said property and, being the highest and best bidder, said property was sold to said Charles G.Lofgren. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. 33amari, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said property, as aforesaid, to said Charles G. Lofgren which property is more particularly described as ollows, to-wit: N2NW4: Section 15, Township 7 North, Range 64 West, except reservations in t 'vor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said Conveyance, when executed according tit this order, shall have the effect to transfer to said Charles GLLofgren all right, title and interest which Weld County has in and to the above described property, except only and s ubjeet to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted dopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 22,1943. 485 IN THE MATTER OF RESOLUTION APPOINTIN COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution: and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Tre-surer's deed dated May 15,1939 and recorded in Book 1042 at Page 538 in the records of the County Clerk & Recorder of Weld County, Colorado, and is thw owner of NI: (8R) Section 10, Township 7 North, Range 61 West, and, WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly adbertised for sale at a public auction held on November 22,1943 at the hour of 10 O'clock, A. M. , in the office of the Board of County Commissioners, and, WHEREAS, at said sale, Hiram B. Hill, Brig ^sdale, Colorado bid 1470.00 as the purchase price for said property and, being the highest and best bidder, said property was sold tosaid H;ram B. Hill. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim dedd of said property, as aforesaid, to said Hiram B. Hill which property is more particularly described as fellows, to-wit: N2: (8R) Section 10, Township 7 North, Range 61 West, except reservations in favor of the Union Pacific Railroad Lompany and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyanoe, the said Harold H. %taman issuthorized to tt ffix the seal of said Coqnty.and said conveyance, when executed according to this order, shall have the effect to transfer to said Hram B. Hall all right, title and interest which Weld County has in and to the above described property, except only i and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OP COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated npril 17,1943 and recorded in Book 1108 at Page 514 in the records of the County Clerk & Recorder of Weld County,Colorado, and it the owner of SE4: (4R) Section 28, Township 7 North, Range 64 West, and, WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been dxly adver- tised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock A. M. , in the office of the Board of County Commissioners, and, WHEREAS, at said sale, L. E. Satterthwait, 2110 9th Avenue, Greeley, Colorado bid $520.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said L. E. Satterthwait. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld Comty, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said L. E. Satterthwait which property is more particularly described as follows, to-wit: SE4: Section 28, Township 7 North, Range 64 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subj ect to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such oonveyanoe,the said Harold H. Seaman,is further authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said L. E. Satterthwait all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The resolution was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THS BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 22,1943/ 486 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated August 7,1941 and recorded in Book 1082 at Page 358 in the records of the County Clerk & REcorder of Weld County, Colorado, and is the. owner of All that pt. SW4: Section 27, Township 4 North, Range 64 West, & SW Nff: W & S above Gilmore Canal & .75a in SWTNW4 lying W & above Gilmore Canal (106.2a), and, WHEREAS, said property, excepting therefrom the oil, g„s and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A.M,, in the effice of the Board of County Commissioners, and, WHEREAS, at said sale, Conr d Herbst and Catherine Herbst, Route 1, Box 113, Kersey, Colorado bid $360.00 as the purchase price for said property and, being the highest and best bidder, aaid property was sold to said Conrad Herbst and C therine Herbst. A NOW, THEREFROE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of field Cou:ihty, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said property, as aforesaid, to said Conrad Herbst and C therine Herbst which property is more particularly described as follows, to-wit: All that pt. SW4c Section 27, Township 4 North, Range 64 West, & SW4NW1 W & S & above Gilmore C nal & .75a in SW4NWl: lying W & above Gilmore Canal (106.2) except reservations infavor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, end to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Conrad Herbst and C therine Herbst all right, title and interest which W"ld County has in and to the above described property, except only and a ubject to the exceptions and reservations hereinabove mentioned or referred to.. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution adn moved its adoption: WHEREAS, held County, Colorado has acquired, by Treasurer's deed dated April 8, 1940 and recorded in Book 1063 at Pages 255 and tb6 in the records of the county Clerk & Recorder of Weld County, Colorado, and is the owner of SET: Section 31, Township 4 North, Range nl West, and, N2N2: Section 5, Township 3 North, Range 61 West, and NE : Section 32, Township 4 North, Range 61 West, and WHEREAS, said property, excepting therefrom the oil, gas and othere minerals therein, has been daly advertised for sale at a public auction held on N0vdmber 22,1943 At the hour of 10 o'clock, A. 114. , in the office of the Board of Co n ty Commissioners, and, WHEREAS,at sadd sale, John C. Kingsbury, Masters, Colorado bid $720.000as the purchase price for said property and, being the highest and best bidder, said property was sold to said John C. Kingsbury. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld Cou ty, Colorado is hereby constituted and appointed as Commissioner of geld County, Colorado, to make a conveyance $' quit claim deed of said property, as aforesaid, to said, John C. Kingsbury which property is more particularly described asfbllows, to wit: SE4: Section 31, Township 4 North, Range 61 West: NtNz: Section 5, Township 3 North, Range 61 West: NEl: Section 32, Township 4 North, Range 61 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however eveidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FTTRTHER ORDERED, that to such conveyance, the said Harold H, Seaman is authorized to affix the seal of said County and said conveyance, when execied according to this order, shall have the effect to transfer to said John C. Kingsbury all right, title and interest whseh Wld- County has in and th the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF CO -"TY COMMISSIONERS, WELD COUNTY, C°LORADO DATED: Nov; aber 22,1943. 487 • IN THE MATTER OF RES LUTI(R? APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated April 8, 1940 and recorded in Book 1060 at Pages 562,564 and 559 and Book 1063 at Page 191 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of That part of Lots 5 and 6 SY hNW4 also that part lot 5 N of r fm and th<.t part lot 6 S of r/w as described by deed of record in Book 332, page 140 and 141 in Weld Co. Records, Section 30, Township 5 North, Range 65 West; That part of lot 5 in SWNW4 S of 100' r/w D. L. & N. W., Section 30, Township 5 North, Range 65 West; and That pt. Lot 5 NE-NW : S of D. L. & N. W. Grade, Section 30, Township 5 North, Range 65 ,pest, and; A 100' strip over and across lot 16 in NE*: Section 25, Township 5 North, Range 66 West, and, WHEREAS, said property, excepting therefrom the oil, gps and others' minerals therein, has been dulyadvertised advertised for sale gt a public auction held on November 22,0943 t the hour of 10 o'clock, A. M. , in the office of the Board of County Commissiners, and, WHEREAS, at said sale, Velma N. Robinett, Route 3, Box 396, Greeley, Colorado bid $70.00 as the purchase price for said property and, being the highest and best bidder, said property was sold tosaid Velma N. Robinett. NON, THEREFRORE, BE IT RESOLVED, and it is hereby ordered that Harold H. eaman, CouLty Treasurer of Weld County, Colorado, is hereby constituted and appointed as Conmissioner of Weld County, Colorado, to make a conveyance 11 quit claim deed, of said property, as aforesaid, to said VElma N. Robinett which property is more particularly described as follows, to-wit: That part Lots 5 and 6 SWkNW* also that part of lot 5 N of r/w and that part lot 6 S of r/w as described by deed of record in book 332, page 140 & 141 in Weld County records, Section 30, Township 5 North, Range 65 West; That part Lot 5 in SW3NY S of 100' r/w D. L. do N. W. , Section 39, Township 5 North, Range 65 West;That pt. Lot 5 NEINW4 S of D. L. & N.W. Grade, Section 30, Township 5 North, Range 65 West; A 100' strip over and across lot 16 in NE4: Section 25, Township 5 North, Range 66 West, Except reservations in favor of the Union Pacific Railroad Company and e xcept reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of was* however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerqla therein or thereunder. IT IS FUTEEKR ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said velma N. Robinett all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolutionaopted by the following vote: AYES: NOBLE. S. SINDEN H. F. WARREN A.A. M. HANSON THE BOARD OF COUNTY COM ISSIONERS, BATED: November 22,1943. WELD CO'NNTY, COLORADO. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTv: Commissioner Hanson offered thefbllowing resolution and moved its adoption: WHEREAS, Weld County, Colorado haa acquired, by Treasurer's deed dated August 7,1941 and December 2,1941 and recorded in Book 1082 at Page 354 and Book 1087 at Page 348 in the records of the County Clerk & Recorder of Weld County, Colorado, and it the owner of WlNW4: (5.5L) Section 4, Township 8 North, Range 59 West: E2NE4: (5L) Section 5 Township 8 North, Range 59 West; S-ISiNWW: Section 5, Township 8 North Range 59 West, and, WHEREAS, said property, excepting therefrom the oil, gn.s and other minerals therein, has been duly advertised for sale at a gublic auction held on November 22,1943 t the hour of 10 o'olokk, A. M. , in the office of the County Commissioners, and, WHEREAS, at said sale, John Weiss, Keota, Colorado bid $2$380.00 As the purch,se price for said property and, being the highest and best bidder, said property was sold to said John Weiss. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of W ld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance by quit claim deed, of said property, as aforesaid, to said John Weiss which property is more particularly described as follows, to-wit: W NWglg: Section 4, Township 8 North, Range 59 West E-NE4: SS2NW4: Section 5, Township 8 North, Range 59 West, except reservations in the favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public high- ways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Sestan is authorized to affix the seal of said county and said conveyance, when executed according to this order, shall have the effect to transfer to said Jnhn Weiss all right, title and interest which Weld County, has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WPM HANSON THE BOARD OF COUNTY COMMISSIONERS, DATDD: November 22,1943. WELD COUNTY, COLORADO. 488 IN THE MATTER OF RESOLUTION AFPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated May 15,1939, April 8, 1940 and December 2,1941 and recorded in Book 1042 at Pages 543 and 425 and Book 1063 at Page 231 and Books 1087 at pages 262 and 368 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of MIL: W NE4: NW4SE4: NE4SW : (1OR) Ex() Und Int in oil, Gas & Other Minerals, Section 11, Township 8 North, Range 58 West: and N2NE4: Section 30, Township 9 North, Range 56 West: and E, Section 21, Township 8 North, Range 59 West, except oil, gas and other minerals: and S2NE4: Also S50' of N2NE*: Section 6, Township 8 North, Range 59 West: and NE4NE4: Sec. 2, Township 10 North, Range 59 West, and, WHEREAS, slid property, excepting therefrom the oil,gas and other minerals therein, has been duly advertised . for sale at a public auction held on November 22,1943 at the simian hour of 10 o'clock,A. M., in the office of the Board of County Commissioners, and, WHEREAS, at said sale, Wm. A. Knuppel, Grover, Colorado bid $1955.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Wm. A. Knuppel. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointdd as Commissioner of Weld County, Colorado to make a conveyance, by quit claim deed, of said property, as aforesaid, to said, Wm. A. Knuppel which property is more particularly described as follows, to-wit: NW1: NEiSW : Section 11, Township 8 North Range 58 West: N2NE4: Section 30, Township 9 North, Range 56 bests E1: Section 21, township 8 North, Range 59 West: 90E,:: Also S50' of N-2NE4: Section 6, Township 8 North, Range 59 West: NEINE-i�-: Section 2, Township 10 North, Range 59 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easenebts or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. 89amen is authorized to affix the seal of said County and said conveyance, when executed according to this order. shall have the effect to transfer to said Wm. A. Knuppel all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. . The Motion was seconded by Commissioner Hanson and the resoluttonedopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COU'1TY COMMISSIONERS, WELD COUNTY, COLORADO DATED: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISS'ONER TO CONVEY PROPERTY: Commissioner Hanson offered the Sollowing resolution and moved its adoption: WHEREAS, Weld County, Colorado, has acquired, by Treasurer's deeds dated June 13, 1938 and April 8, 1940 and recorded in Book 1060 at Pages 560,558,561 and 557 and Book 1061 at Page 25 and Book 1027 at Page 431 in the records if the Co my Clerk & Recorder of Weld County, Colorado and is the owner of A r/w 100' wide over & across Lots 1 & 3 of NE-SET & over & across Lot 4, NW'SE4, over & across Lot 2, SINiSlei es described in deed of record in book 310 page 120 Weld county records, Section 25, Township 5 North, Range 66 West; and ar/w 100' over & across Lot 3 of NWSE4 Lots 1,2,3, SRI-SW. & Lots 4 & 5 SWISW4 as described in 8 deed of record in book 310; page 74, Weld County Records, Section 25, Township 5 North, Range 66 West; and All that pert Lot 16 lying S of100' strip in Lot 16, NE t: Section 25, Township 5 North, Range 66 West; and A r/w 100' wide over and across Lot 2, of NE SE4 as described in deed of record in Book 311, page 36, W~ld Co. Records, Section 25, Township 5 North, Range 66 West; and Ni Lot 2 SEISE*: Section 25, Township 5 North, Range 66 West; and All Section 11, Township 7 North, Range 64 West, and WHEREAS, a tsaid sale, P. H. Ferch, 5185 Broadway, Dnver, Colorado bid $2057.50 as the purchase price for said property and, being the highest and best bidder, said property was sold to 1. H. Ferch. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. 9:aman, County Treasurer of W ld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to saif P. H. Ferch. which property is described above and deeded with the following exceptions, except reseevations in favor of the Union Pacific Railroad Company and except reserv-tions in the unit d States Patent and reserving exist ng reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, ell oil, g„s and other minerals therein or thereunder. IT IS FURTHER ODERED, that to such conveyance, the said Harold H. 93aman is authorized to affix the seal of said County and said conveyance, when executed acoordint to this order, shall have the effect to transfer to said P. H. Ferch all right, title and interest which Weld Coui:ty, Colorado hes in and to the above described property, except only and sub#ect to the reservations and exceptions hereinabov mentioned or referred to. The motion wee seconded by Commissioner Warren and the resolution adoptdd by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, C OLMJ DO. DATED: November 22,1943. 489 RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer's deeds dated April 8, 1930 and November 17,1942 and recorded in Book 1061 at Pages 149,151,153,262 ,264 and 477; and Book 1062 at Pages 444 and 541; and Book 1063 at Pages 184,187,188,193 and 205 and Book 1101 at Page 252 in the records of the County Clerk & Recorder of Weld Coun$SWSW*NE* , Colorado, and is the owner of NW-NE NWiNE*: SitE*NW*SHII: P SWISS*: S-NE NW NE N SE NW SE :E SW NE SE SE NE s sE S-SW*SW+SEA : S-SE NW”E : r NW+SEI go is NE SE��: NE A E SE NNW YE SE : SW+NW SE*: NE1NE- N NE : SE*NWINWVPi: N-N NE : NiSW*SW NE : SW-NW*NWtNE*: S-SE1SWISE+: Section 24 Township 3 ! orth, Range 63 West ; and E1NE : NW*NEi : SW NE Section 10, Township 3 North, Range 63 West ; and SWI: Section 26, Township 4 North, Range 63 west, and , WHEREAS, said property, excepting therefrom the oil gas and other minerals therein has been d my advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock A.M. , in the office of the Board of County Commissioners, and, WHEREAS, at said sale, Painter Hereford Company, Roggen Colorado, bid $1540.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Painter Hereford Company. NOW THEREFORE PE IT RESOLVED, and it is hereby ordered that Harold H. 9eaman, County Treasurer of Wed County, Colorado, is hereby constituted and appointed as Commissioner of Feld County Colorado to mare a conveyance, by quit claim deed, of said property us aforesaid to said Painter Hereford Company, which property is more particularly described as follows, to-wit : NW+NE-NWI NE: S NE NW1SE*: NW+SWPSE+: S NE NW-1NE#: N SE1NW+NE*: S-SW*SW-NE* : E iSW4 NE-: I SESE : rE4SW*SE*: SfSW- SW�SE : SiSEkNW SE : N NW' SE : SiNE SE : NE NE SE : N-NW*NE1SE : SW NW SE*: NENEENWkNE1 : N-NW-1NW*NE*: SE NWWNW+NE+: N S NW NE : Ni-SW+SW NE : SW NW+NW*NEB-: SiSF*SW+SE3: Section 24, Township 3, North, Range 63 West; and , EiNE : NWkNE1: SW NEk: Section 10, Township 3 North, Range 63 West; and SW}: Section 26, Township 4 North, Range 63 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving threrfrom to grantor, all oil gas and other minerals there- in or thereunder. IT IS FURTHER (MITRED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, whenexecuted according to this order, shall have the the effect to transfer to said Painter Hereford Company all right, title and interest Which Weld County has ins nd to the above described property, except only and subject to the exceptions and reservations hereinabove mentionedor referred to. The motion was seconded by Commissioner Harm and the resolution adopted by the following vote : AYES : NOBLE S. SANDEN H. F. WA N A. WM. NS0N THE BOARD OF COUN Y CCIWISSIONERS, DATED : November 22,1943. WELD COUNTY, OOLORALO. RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated April 8,1940 and recorded in Book 1063 at Page 192 in the records of the County Clerk & Recorder of Wald County Colorado, and is the owner of EiNW1: Section 2, Township 3,North, Range 66 West, WHEREAS, said property, excepting therefromthe oil, gas and other minerals therein, has been dulyadvertised for sale at a public auction held on November 22,1943 at the hour of 10 o 'clock A. M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale, Chris Lorenz, Route 2, La Salle Colorado bid $425.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Chris Lorenz, which property is more particularly described as follows , to-wit : EiNW : Section 2, Township 3 North, Range 66 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrig tion ditches, if any, existing rights of way for public. highways and roads, and to any and all ()gist ng easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor , all oil gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said county and said conveyance, whenexecuted according to this order, shall have the effect to transfer to said Chris Lorenz all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : II AYES: NOBLE S. SANDEN H. F. WARREN A. WM. iANSON THE BOARD OF CO UP'TY COMMISSIONERS, WELD COUNTY, COLORtro. DATED : Neo'.er abe r 22,1943. 490 IN THE MATTER OF RESOLUTION AFPOIJ TING Co MISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution a re moved its adoptioh: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated May 15 1939 and recorded in Book 1042 at rage 500 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of SEI: Exc reserves made by Hoakeman Und - int; also except 1/16 int in minerals, Section 15, Township 8 North, Range 60 West, WHEREAS, Said property, accepting therefrom the oi , gas and other mine rals therein has been duly advertised for sale at a public auction held on November 22 ,1943 at the hour of 1C o'clock, A. Y. , in the office of the Board of County Commissioners, and , WHEREAS, at said sale, Clyde L. Stanley, Keota, Colorado bid $385.00 as the purchase price for said property and , being the hihghest and best bidder, said property was sold to said Clyde L. Stanly, which property is more particularly described as follows, to-wit : Si :i Except reserves made by Hoakeman Undivided i interest; also Except 1/16 interest in Minerals; Section 15, Township 8 North, Range 60 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States patent and reserving exist ng reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor , all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to cush conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance whenexecuted according to this order, shall have the effect to transfer to said Clyde L. Stanley all right, title and interest which Weld County has in and to the above described property, excpt only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution a dopted by the following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. VIM. HANSON THE BOARD OF (A OF TY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer's deed dated May 15,1939 and November 15,1940 and recorded in Book 1042 at Pages 465 and 532 and Book 1071 at Page 49 in the records of t he county Clerk & Recorder of Veld County, Colorado, and is the owner of NE*: Section 17, Township 8 North, Range 60 West; and SW*: Section 15, Township 8 North, Range 60 West; and NWi : Section 20, Township 8 North, Range 60 West, and , WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners , and , WHEREAS, at said sale, Melissa N. Butler, Keota, Colorado bid $1140.CO as the purchase price for said property and , being the highest and best bidder, said property was sold to said Melissa N. Butler. NOW THEREFORE BE IT RESOLVED, and it is hereby ordered that Ehrold H. Seaman, County Treasurer of Weld County , Colorado, is hereby constituted and appointed as Commissioner of Weld Cou ty, Colorado , to make a conveyance , by quit claim deed ,eed , of said property , as aforesaid, to said Melissa N. Butler which property is more particularly described as follows, to-wit : NE : Sea*ion 17, Township8 North Range 60 West : SW : Section 15, Township 8 No-th, Range 60 West : : Section 20, Township 8 North, Range 60 West: except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent are reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases art reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, whenexecuted according to this order, shall have the effect to transfer to said Melissa N. Butler all right, title and interest which Weld County has in are to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution a dopted by the following vote: AYES : NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF THE COUrTY COMMISSIONERS , WELD COUNTY, COLORAIO. DATED : November 22,1943. • 491 IN THE MATTER OF RESOLUTION APPOINTING CO RI SSIONER TO CONVEY PROPERTY: Commissioner Warren offered the fallowing resolution and moved its adoption : WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated April 8,1938, June 13 ,1938, May 15,1939 and November 15,1940 and recorded in Book 1024 at Page 437 and Book 1027 at Pages 459, 463; Book 1042 at Pa$e 416; and Book 1071 at Page 30 in the records of the County Clerk %Recorder of Weld County, Colorado, and is the owner of Ef: Section 25, Township 8 North, Ran 64est, except U.P.R.R.Co. Reservations; Si: Section 4, Township 7 North, Range 63 West; NWfl Section 12, Township 7 North Range 64 West (56Res) : All(7Sht) Section , Township 7 North, Range 63 West, except U.P.R.R.CO. Reservations; Und 1/3 Int Lots 3 & 4 & E-SW*: Section 18, Township 7 North, Range 63 West (54 Acres) , and , WHEREAS, SAID property, excepting therefrom the oil, gas and other minerals therein has beend my advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners , and , WHEREAS, atsaid sale, Gus G. Anderson, Greeley, Colorado bid $3655.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Gus G. ANrERSON. NOW, THEREFORE BE IT RESOLVED, and it is hereby ordered Mat Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Gus G. Anderson which property is more particularly described as fbllows, to-wit: E: Section 25, Township 8 North, Range 64 West: Si: Section 4, Township 7 North, Range 63 West: NW*: Section 12, Township 7 North, Range 64 West : All Section 7, Township 7 North, Range 63 West; Undivided 1/3 interest in and to Lots 3 & 4 & EI-SW*: Section 18, Township 7 North, Range 63 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing rights of for reservoir sites and irrigating ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights or way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, When executed according to this order, shall have the effect to transfer to said Gus G. Anderson all right, title and Interest which Weld County has in and to tha above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: NOBLE S . S ANDFN H. F. WARREN A. WM. HAYS ON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATEr: November 22,1943. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acauir ed , by Treasurer' s deed dated May 15,1939 and recorded An Book 1042 at Page 452 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of SW-I: (4R) Section 20 , Township 7 North, Range 61 West. WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been d my a dvertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners , and : WHEREAS, at said sale , H. P. Ketelson, 1130 8th Street; Greeley, Colorado bid $240.00 as the purchase price for said property and , being the highest and best bidder, sRid property was sold to said H. P. Ketelson Which property is more particularly described as follows , to-wit: SW-Is Section 20, Township 7 North, Range 61 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor , all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the eaid Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said H. F. Ketelson all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren arethe resolution a dopted by the following vote : AYES: NOBLE S. SAND':N H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD C OUNTv, COLORADO. DATED: November 22,1943. 492 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated May 15 1939 and recorded in Book 1042 at Page 489 in the r4cords of the County Clerk & Recorder of Weld County, Colorado, and is the owner of WNW : (20W) Section 12, Township 10 North, Range 61 West, WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been d my advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock A. M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale, George H. Hahn Grover Colorado bid $290.00 as the purchase price for said property and , being the highest andbest bidder, said property was sold to said George H. Hahn. NOW THEREFORE, AE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of W Id County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claimcbed , of said property, as aforesaid , to said George H. Hahn, Vd-IICH PROPERTY IS MORE PARTicularly d scribed as follows, to-wit: W -NW+ : Section 12, Township 10 North, Range 61 West, except "eservations in favor of the Union Pacifie Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and existing irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, hovrever evidenced or acquired, and sibjert to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. 9aaman is authorized to affix the seal of gaid Couf1 ty and said conveyance,when executed according to this order, shall have the effect to transfer to said George H. Hahn all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: NOBLE S . S4 ND EN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIOIERS, WELD COUNTY, COLORADO. DATED : November 22,1943 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the fbllowin g resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer 's deed . dated April-8,1940 and recorded in Book 1062 at Pa 407 in the records of the County Clerk & Recorder of ► ld County Colorado , and is the owner of N -SW Section 31, Township 12 North , Range 64 West , except U.P.R.R. Cor Reservations, and , WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly a dvertised for sale at a public auction held on November 22 ,1943 at the hour of 10 o'clock A.M. , in the office of the Board of County Commissioners =, and , WHEREAS, at said sale , Mark T. Cox LII, Box 57, Cheyenne Wyoming bid $120.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Mark T. Cox III. NOW THEREFORE, BE IT RESOLVED , and it is hereby ordered that Harold H. S eaman county • Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Wald County, Colorado, to make a conveyance , by quit claim deed , of said property, as aforesaid , to said Mark T. Cox III which property is more particularly dscribed as follows, to-wit: NSW*: Section 31, Township 12 North, Range 64 West except reservations infhvor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way however evidenced or acquired, and srbject to existing leases and reserving therefrom to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Mark T. Cox III all right , title and interest which Weld Cthunty has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES : NOBLE S. SANDEN EN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : November 22,1943. 493 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the fbllowing resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired by Treasurer' s deedsddated May 23 1938, April 8,1940, November 15,1940 and recorded in Book 1026 at Pages 367 Book 1062 at Page 538, Book 1071 at Pages 42 and 56 and Book 1108 at Page 516 in the records of the County Clerk & Recorder of Weld County, Colorado, and is thw owner of E : (8R) Section 24, Township 8 North, Range 63 West; Ei-SW*: SW+SW+: Section 6, Township 9 North , Range 61 West; WO (10D) Section 25, Township 9 North, Range 66 West, except U.P.R.R.CO. Reservations; SW*: Section 24, Township 7 North, Range 63 West ; SW-I: (3sht-4R) Section 6, Township 7 North, Range 63 West, and , WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of 10 o'clock, A. M. , in the office of the Board of County Commissioners of Weld County, Colorado, and , WHEREAS, at said sale, Ray N. Littler, 805 6th Street Greeley Colorado bid $2650.00 as the purchase price for said property and , being the highest and be st bider, said property was sold to said Ray N. Littler . NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that Harold H. 9eaman, County Treasurer of Weld County, Coloraco , is hereby constituted and appointed as Commissioner of Weld County, Colorado,to make a c onveyance, by quit claim deed , of said property, as aforeadid, to said Ray N. L4 ttler which property is more particularly described as tllows , to-wit : E : Section 24 Township 8 North Range 63 West: E SW*: SWISW* Section 6, Township 9 North, Range 61 West: W : Section 25, Township 9 North, Range 66 West : SWW: Section 24, Township 7 North, Range 63 West: SW4 : Section 6, Township 7 North, Range 63 West, except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights or way, however evidenced or a equired, and sibject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. S eaman is authorized to a ffix the seal of said County and said conveyance when executed ace Ord ing to this order, shall have the effect to transfer to said Ray N. Littler all right, title and interest *ich Weld County Has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or refirred to. The motion was seconded by Commissioner Hanson and the resolution n dopted by the following vote : AYES: NOBLE S. SANDFN H. F. WARREN A. WM. HANSON THE BOARD OF CO TTNTY C O'(Iff S S I OVER S, WELD MUM, COLORADO. DATED: November 22 ,1943. IN THE MATTER OF R7 SOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY : Commissioner Hanosn offered the following resolution and moved, its adop tion: ,. WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated April„,8,1940 1940 and recorced in Book 1060 at Page 568 in the records of the County Clerk & Recorder of Weld County Colorado, and is thw owner of A r/w 100' wide over & across the NW cor of NW*SW*: Section 20, Township 5 North, Range 65 West (.21 acres) , and , WHEREAS, said property, etcepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on November 22,1943 at the hour of 10 o 'clock, A. M. , in the office of the Board of County Commissioners, WHEREAS, at said sale, V. W. Conner, Greeley, Colorado bid $10.00 as the purchase price for said property art , being the highest and best bidder, said property was sold to said V. W . Conner. NOW , THEREFORE, BE IT RESOLVED, and it is hereby ordered that Herold H. Seaman, CoUNTY Treasurer of Weld County, Colorado, is hereby constituted and a ppointed as Commissioner of Weld County Colorado , to make a conveyance, by volt claim deed , of said property, as aforesaid , to said , V. W. Conner which property is more particularly d scribed as f ollo', to-wit : A r/w 100' wid over & across the NW Cor of NW3SWW : Section 20, Township 5 North, Range 65 West, except reservat ons in favor of the Union Pacific Railroad Company and except reservations in the United States patent and reserving existing reservoir sites and irrigation d itches , if any, existing rights of way for public highways and roads, and t o any and all existing easements or rights or way, however evidenced or acquired, and sibject to existing leases and reserving therefrom, to grantor, all oi, gas and bbher minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said V. W. Conner all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reser vations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopt ted by the following vote : AYES: NOBLE S. S AND EN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY CO".TMISSIONERS, FATED : November 22, 1943. WELD COUNTY, COLORADO. 494 No further business appearing for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXoXOXOXOXOxoX0X0x0xOxdxOXOXOXOXOXOXQXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, November ?4,1943. Pursuant to a djournment of the 22nd instant the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E . DAY DEPUTY ROBERT G. SMITH 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 AUTHORIZING CHA IRMA N TO SIGN; WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD, STATE OF COLORADO, an agreement extending to December 31,1948, the term of contract dated February 11,1929, covering granting to the County certain rights for highway purposes in portionsof the Railroad Company' s right of way at Peckham, Colorado; said agreement being identified as Union Pacific Railroad Company's Contract Department No. 5845-Q; and WHEREAS, the Board of County Commissioners of Weld County, 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, 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 0' COLORADO: That the terms of the agreement subimtted 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 author- ize , empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to immitta to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. STATE OF COLORADO ) ) ss COUNTY OF WELD ) I, ANN 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 24th day of November,1943 as the same appears on file and of record in this tffice. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the County of Weld this 24th day of November,1943. ANN SPOMER COUNTY CLERK BY C. 0. BURSIEL SEAL DEPUTY IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED :ELIAS C. METHOD: Commissioner Warren offered the following resolution and mob ed its adoption: WHEREAS, County Warrant No. 26708, Series SR rated October 20,1943 drawn on State Special Relief Fund in the amount of Forty-three Dollars ($43.00) , and payable to Elias C . Method has by the said Elias C. Method 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 c ause a duplicate warrant to be issued in favor of said Elias C. Method in the amount of Forty-thre Dollars ($43.00). The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : EYES: NOBLE. S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: November 24th,1943. 495 There being no further business for the day, a recess was ordered taken to a Future ftte , subject to call of the Chairman. AWN SPOMER COUNTY CLERK �� �fi CHAT N. ,� e'0 DEPUTY XOXOXOXOXOXOXOXOXOXX0X0X0XOX0X0XOX0X0X0XOXOXOXOXOXOX OXOK 0K0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado , Friday, November 26,1943. 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 present, viz:- ANN SFOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant, were read , and there being no corrections or objections the1eto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING WARRANTS : Commissioner Warren offered the following resolution and moved its adoption : WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE, BP IT RESOLVED, that the following warrants drawn on the fund as indicated below, be cancelled and held for naught, to-wit : WARRANTS NOS_ DATE TO WHOM ISSUED AMOUNT Series SR' 26500 October 20,1943 Mrs. Marie Bwowning $ 16.00 SR- 26529 October 20,1943 Eunice Haywood 24.00 SR- 26547 October 20,1943 Mrs. Martha Lucero 11.00 SR- 26572 October 20,1943 Clotilde Montoya 15.00 SR- 26573 October 20,1943 Laura Jane Morehead 31.00 SR- 26545 October 20,1943 Viola A Lewis 16.00 SR- 26560 October 20,1943 Mrs. Elgie Mason 11.00 SR- 26661 October 20,1943 Nora Gault 24.00 SR- 26726 October 20,1943 William Albert Parish 24.00 SR- 26751 October 20,1943 Henry Urbach 42.00 TOTAL SR SERIES $214.00 OP-A 47657 October 20,1943 Bert A. Anderson 45.00 0 -A 47790 October 20,1943 George Madison Bonesteel 45.00 OP-A47860 October 20,1943 Simon Burcky 45.00 OP-A 47994 October 20,1943 Mary E. Darnell 45.00 OP-A 48066 October 20,1943 Manuel Duran 41.50 OP-A 48078 October 20,1943 Mrs. Katie Eaton 42.15 OP-A 48097 October 20 1943 Sherman 0. Egner 45.00 OP-A 48105 October 20,1943 Fannie K. Elliott 45.00 OP-A 48354 October 20,1943 Margaret E. Henderson 8.00 OP-A 48714 October 20,1943 Olive Love Mathews 39.00 OP-A 48947 October 20,1943 Daniel H. Perrin 45.00 OP-A 48948 October 20, 1943 Mary E. Perrin 45.00 OP-A 49114 October 20,1943 Ida May Runyon 43.75 OP-A 49208 October 20,1943 G. H. Shoemaker 43.43 OP-A 49320 October 20,1943 Carl Strohmaier 43. 91 OP-A 49343 October 20,1943 Amanda J. Sweigard 44.32 OP-A 49487 October 20,1943 Frances E. Wheeler 40.00 TOTAL OP-A SERIES * * * * * $706.06 AD- 26856 October 20,1943 Mrs . Marie Browning 42.00 AD- 26933 October 20,1943 Eunice -Haywood ' 54.00 AD- 26975 October 20,1943 Mrs. Martha Lucero 30.00 AD- 27021 October 20,1943 Clotilde Montoya 18.00 AD- 27025 October 20,1943 Laura Jane Morehead 30.00 AD- 27124 October 20,1943 Ernestine Valdez 18.00 TOTAL AD SERIES $ 192.00 TOTAL CANCELLATIONS $1112.06 The resolution was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HA SON II THE BOARD OF COUNTY COMMISSIONERS, WELD C OUN TY, COLORADO. DATED: November 26,1943. 496 No further business appearing for the day, a reeess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. B DEPUTY XOXOXOXOXOXOXOXOX0X0= OXOXOXoXOXOXOX0X0XOX0X0X0X0X0X0X0X0X0XOX0Y,OXOX0XOX0X0XOXOXOXOKOXOX0X0XOX0X0 Greeley, Colorado, Tuesday, November 30,1943. Pursuant to adjournment of the 26th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E . DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY lie minutes of the 26th instant, were read , and there being no objections or correcticbns same were ordered approved as read . IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS : The following claims were presented , examined , and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. AA- 22710 to AA- 22738 INCLUSIVE . WARRANTS NOS. 12824 P to P- 12918 INCLUSIVE. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: WHEREAS, The Board of County Commissioners of Weld County, Colorado , on March 10,1938, passed a resolution to which this is attached and adopted the policy therein set forth, and , WHEREAS, prior thereto, notice was given as therein stated , and , pursuant thereto, deeds were executed conveying all or most of said right of way to the abutting owners, but no deed was issued to the abutting owner to the portion thereof extending over and across the Southwest Quarter of the Southeast Quarter of Section l , and the West Half of the Northeast Quarter of Section 19 , Township 3 North, Range 66 West, and , WHEREAS, Lewis C. Camp is the owner of said abutting land , and refusal now to convey the portion of c.aid right of way extending therethrough to said Lewis C. Camp, pursuant to said resolution, would be discriminatory, and said portion of right of way which title by Treasurer ' s deed purports to be in Weld County, is of no practical value to said County or to anyone other than said Lewis C. Camp, and , WHEREAS, it now has been made further to appear that said Treasurer ' s deed to said County was and is of questionable validity. NOW, THEREFORE, pursuant to said resolution of the date of March 10,1938, and the p precedent thereby created as to s aid particular right of way or tract of the land, and the action taken and things done in relation thereto, both before and after said date, BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Wald County, Colorado , to make a conveyance, by quit claim deed which property is more particularly described escribed as follows, to-wit: That portion of the right of way of Evans Ditch No. Two extending through, over and across the Southwest Quarter of the Qouthwest Quarter (SWSEf) of Section Eighteen (18) , and the West Half of the Northeast Quarter (WINE*) of Section Nineteen (19) , Township Three (3) North, Range Sixty-six (66) West of the Sixth Principal Meridian, excepting however, any portion of said right of way $8claded within the present right of way owned by The Farmers Reservoir and Irrigation Company and/or The Platte Valley Irrigation Company, if any, as it now crosses raid lands ; and except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existine rights of way for public highways and roads and subject to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or *hereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed xecuted according to this order, shall have the effect to transfer to said Lewis C. Camp all right, title and interest Which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The resolution was , on motion duly made and se cond ed , adopted by the following rote : 4 ES : -NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 30,1943. 497 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERKC--j.,..Ae _ G CHAI Ri�MAN. � DEPUTY X0XOX0XOXOXOXOXOX0X0X0XOXOXOX0X0X0X0X0X0X0X0XOX0XOX0X 0X0XOX0X0XOX0XOX0X0X_0XOX0X0XOX0Y0X0X0Y0X0X0X 0 Greeley, Colorado, Wednesday, December 1,1943. Pursuant to adjournment of the 30th ultimo, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th ultimo, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COMPROMOSE SETTLEMENT ACCOUNT OF PERRY MCCULLOUGH: WHEREAS, Perry McCullock has been hospitalized at the Weld County Hospital during the period from October 4,1942 to November 19,1943 , except for the psariods during which he was transferred to Denver Hospitals for surgical care by Denver specialists at the expense of the Weld County Hospital, and, WHEREAS, St. Luke 's Hospital has been paid $148.44; Dr. Packard has been Paid $150.00 and Dr. Stander has been paid $15.00 for services rendered said Perry McCullock, from the funds of the Weld County Hospital, and, WHEREAS, the sum of $1500.00, paid to said Perry McCullock in settlement of his claim from damages resulting from the accident which resulted in his injuries requiring medical care and hospital- izat1ohas been deposited with the Weld County Hospital with the understanding that the money would be used for care and treatment of said Mr. McCullock, and , WHEREAS, the attending physician's bill and the Weld County Hospital bill for services are in excess of the balance available for payment of the bills, and , WHEREAS , Dr. T. C. Wilmoth, the attending physician, has agreed to accept two-fifths of I his fee, which includes services of assistants and for anesthetic, surgical and medical fees for the period of October 4,1942 to November 19,1943 or a total payment of $474.63, and , WHEREAS, the account of the Weld County Hospital for services during the period of hospital- ization amounts to a total of $1344.96 and it is proposed that a compromise settlement of the account in the amount of $711.93, being approzimately three-fourths of the total bill, be accepted . NOW, TfiEREFORE, BE IT RESOLVED and it is hereby authorized that $711.93 be accepted as full settlement of the hospital accouht of Perry McCullouk and that the payments , as herein set forth, be and hereby are approved . The resolution was, on motion duly made and seconded , adopted by the following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS , WELD COUNTY, COLORADO. DATED: December 1,1943. IN THE MATTER OF RESOLUTION AUDIT ANL ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion, same were allowed and warrants ordered drawn in payment therefor as shown by the record of warrant allowance: WARRANTS NOS. P- 12919 to P- 13240 INCLUSIVE. There being no eirther business for t he day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMAN. BY '� -a _ DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOX.o",OXOXOXO''OXOXOXoXOXOXOXOXOxoxoxoxOXOXOXOXOXOXOXOXOXOXOXOXoxoxoxOKOxO O 498 Greeley, Colorado, Thursday, December 2,1943. Pursuant to 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:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The MINUTES of the 1st instant, were re,d, and there being no corrections or objections thereto, same were ordered Approved as read. IN THE MATTER OF RESOLUTION RE: LICENSE AND AGREEMENT WITH U.S. GOVERNMENT FOR SEWER LINE ALONG HIGHWAY: LICENSE AGREEMENT ILI fD � 1/ THIS AGREEMENT, made this 2nd day of December, A. D. 1943 by and between the COUNTY OF WELD, of the i✓ STATE OF COLORADO, through its Board of County Commissioners, hereinafter called the Licensor, and the UNITED STATES OF AMERICA, hereinafter called the Government, WITNESSETH: THAT, for and in consideration of the smm of One Dollar and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and in consideration of the mutual covenants, promises, and agreements herein made, the Licensor hereby grants to the Government a license to construct, operate, maintain, renew, and remove a Sanitary Sewer Pipe Line, 12 inches in diameter, constructed of vitreous clay,tile pipe, along, across, beneath, and over a strip of land lying within the Ei of Section 36, Township 6 North, Range 67 West of the Sixth Principal Meridian, W ld County, Colorado, described as follows: Beginning at a point in the County Road right of way, said point being South 57°57' West 24.6 feet from a point 1295.4 feet northerly along the Section line from the Southeast Corner of Section 36, Township 6 North, Range 67 West of the Sixth Principal Meridian; thence northerly along said County Road a distance of 1670 feet more or less parallel to and 20.0 feet at right angles from the East Section line of Section 36, to the southerly bank of the Csche La Poudre River: in the County of Weld, State of Colorado, moreparticul rly as shown on attached Tract Map, marked Ekhibit "A", and made a part hereof; said Sanitary Sewer Pipe Line and license are for use in connection with a War Deaprtment establishment known as 3000 Man Prisoner War Camp; that said license is granted upon the following terms, pro- visions, and conditions: 1.A11 installations placed upon said right of way by the Government shall be and remain the property of the Government and may be removed therefrom by the Government at any time. II.The construction, operation, maintenance, renewal, and removal of said installations shall be accomplished by the Government at its sole cost and expense and in such a manner as will at all times enable the Licensor to use the surface of the right of way. IIIIn the event of any future alterations of the property of the Licensor or of the line or grade of the right of way necessitating changes in said installations, the Government will make such changes in its installations as may he necessary inconnection with said alterations. IV. The Licensor shall not be liable for damages to property or in,'uries to persons arising from the construction, operation, maintenance, renewal, or removal of said installations by the Government. V. This agreement, with the rights and privileges herein granted, shall be subject to cancellation or termination only by mutual agreement of the parties, or in the event the terms and conditions hereof are not fulfilled, or in the event the Government abandons the use of the premises for the purposes herein granted. In either of the latter two events, cncellation may be effected by either party hereto upon thirty (30) days' written notice to the other; and upon the expiration fo said thirty (30) days after service of such notice, this agreement and the rights and privileges hereby granted, as well as the obligations hereby imposed upon the parties, shall absolutely cease and determine. VI. The Government hereby covenants and agrres that, on or before the termination of this license, it will remove said installations and the appurtenances connected therewith from the premises to the conditions th existing � "nishii Se,reasonabi' acid ordinaryewea er and tear and damages by the ele:ients or by cir,:umstanover which the Government hps no control excepted. 499 VII. All l'xpenditures to be made by the Government under the provisions of this agreement shall be subject to appropiations being available for the purpose. VIII. No member of or delegate to Congress or resident Commissioner shall be admitted to any share or part of this agreement or to any benefit to arise therefrom. Nothing, however, herein contained shall be construed to extend to any incorporated company if the agreement be for the general benefit of such coropration or company. IN WITNESS WHEREOF, the parties hereto have e„used this agreement to be properly executed by their duly authorized representatives as of the day and year first above written. COUNTY CO'NISSIONERS COI-TY OF WELD, STATE OF COLORADO SEAL WITNESSES: BY H. F. Warren Willis M Weller A. WM. HANSON Willis M Weller UNITED STATES OF AMERICA BY GORDON BRITTON RANK LT. COL ORG. CORPS OF ENGRS. CONTACTING OFFICER. STATE OF COLORADO) ) SS. COUNTY OF WELD ) At a regularly called meeting of the Board of County Commissioners of Weld County, Colorado, held at the Court House, Greeley, Colorado on the 2md day of December, A. D. 1943, there were present: H. F. WARREN, COMMISSIONER ANN SPOMER, COTTNTY CLERK & RECORDER A. WM. HANSON, COMMISSIONER KATHLEEN E. DAv, DEPUTY ROBERT G. SMITH, COUNTY ATTORNEY when the following proceddings, among others, were had and done, to-wit: RESOLUTION WHEREAS, the Board of County Commissioners of Weld County and the representatives of the United States of America have agreed upon the terms and conditions of that certain License Agreement whereby and under the County of Weld is to grant to the Government a license to construct, operate, maintain, patrol and remove an underground Sewer Pipe Line do that paroel and subdivision of land desvribed as follows: Beginning at a point in the County Road right of way, said point being South 57°57' West 24.6 feet from a point 1295.4 feet nor- therly along the section line from the Southeast Corner of Section 36, Township 6 North, Range 67 West of the Sixth Principal Meridian; thence northerly along said County Road a distance of 1670 feet more'or less pardllel _to and 20.0 feet at right angles from the East Section line of Section 36, to the southerly bank of the Cache La Poudre River in Weld County, Colorado; for use in conjunction with the 3000 Man Prisoner of War Camp, end WHEREAS, it is the opinion of the Board that a license right shaould be granted to the United States of America in furtherance of its war aims and will be to the best interest of the County; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners that H. F. WARREN A. WM. HANSON be, and they are hereby appointed for and on behalf of the County of Weld to ececute the License Agreement, attached hereto. After due consideration it was coved by Commissioner Warren and properly seconded that the foregoing Resolution be adopted. The following commissioners voted Aye Commissioner H. F. W-rren and Commissioner A.WV.Han son and the motion was carried. County of Weld ) STATE OF COLORADO ) ss. I, Ann Spomer County Clerk and ex-officio Clerk of the Board of County Commissioners in aid for the County and Stte aforesaid, do hereby certify that the annexed and foregoing Order is truly copied from the Records of the Proceedings of the Board of County Commissioners for said Weld County, now in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County at Greeley, this 2nd day of December, A. 1943. ANN SPOMER By KATHLEEN E. DAY DEPUTY. 500 IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES: Commissioner Hanson offered thefbllowing resolution and moved its adoption: WHEREAS, the personal taxes assessed against the personal property of Freeman & Flowhead School District No. 120, for the year 1936, have been delinquent six or more years, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, has b€:en informed that the taxes assessed against said Freeman & Plowhead for the year 1936 are uncollectible with interest and penalties WHEREAS, the Board of County Commissioners of Weld County, Colorado finds said interest and penalties uncollectible as there is no property to levy against at this time. NEW, THEREFORE, BE IT RESOLVED, that the interest and penalties assessed against the personal property of said Freeman & Plowhead for the year of 1936 in the amount of $24.27 be and the same are hereby cancelled, upon payment of the taxes only of $46.67 forthwith, in cash. The motion w.,s se.!onded by Commissioner Warren and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. RECOMMENDED BY: HAROLD H. SEAMAN COUNTY TREASURER DATED: December 2,1943. There being no further business for the day, a recess w s ordered taken to a future date, subject to mall of the, Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. BY DEPUTY XOXOXOX0X0XOXOXOXOX OXOX OXOXOXOXCX.0XOX0XOXOXOX OXOX OXOXOXOXOXOXOXOXOx oXOX OXOxoXOXOXOXOXOXOX OX OXQX0X0X0Y OXOXOXO Greeley, Colorado, Friday, December 3,1943. Pursuant to a( journment 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:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. LAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING J. H. HANKINS JUSTICE OF THE PEACE TO FILL VACANCY JP NO. 4: WHEREAS, due to the dea th of Chas. E. Peterson who was Justice of the Peace in and for Justice Precinct No. 4, Weld County, Colorado, and a tenancy exists in that office. NOW, THEREFORE, BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorado, that J. H. Hankins, of Severance, Colorado, be and hereby is appointed Justice of the Peace in and for Justice Precinct No. 4, for the unexpired term of office, subject to the filing and approval of official bond, as required by law. The resolution was, on motion duly made and second-d, adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE RGARD OF COU TY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 3,1943. There being no further business for the day, a recess was ordered takeh to a future date, subject to call of the Chairman. ANN SPOMER CO TNTY CLERK CHAIRMAN. B DEPUTY XOX OXO XOX OXOX OXOX OXOXOX OX OY.Cx OXOXOX OXOX OXOX OX OX OXOXOXOX Gx OX OXOXOXOXOX OXOX OX OXOX OX OXOXOXOX OX OX OXOX OX Ox OX OX0X 0 501 Greeley, Colorado, Tuedday, December 7,1943. Pursuant to adjournment of the 3rd instant, the Board of County Commissioners of Weld County, Colorado, met et 9 o'clock, A. M., with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN° COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOANCE OF WARRANTS: The following bills were presented, examined, and on motion, same were 4pproved and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS.P 13241to P- 13282 INCLUSIVE. IN THE MATTER OF RESOLUTION RE: AGREEMENT FOR COUNTY EXTENSION WORK: Upon motion duly made and seconded, it ws, RESOLVED, that The Board of Cou ,t y Commissioners approve the agreement be*ween Weld County, Colorado and The Colorado State College and the United States Department of Agriculture for County Extension Work in Weld County for a period of two years, a copy of said contract or agreement is hereto attachdd and made a part of this resolution. BEI T FURTHER RESOLVED, that the Chairman of the Board of County Commissioners of meld County, Colorado be and hereby is authorized ind directed to sign said agreement for and on behalf of Weld County, Colorado. The resolution was adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 7,1943. IN THE MATTER OF RESOLUTION RE: 1943 LII ES FOR CITIES AND TOWNS OF WELD COUNTY: The Board of Co ._ty Commissioners of Meld County, Colorado, now being in possession of necessary information and authority, ordered that there shell be levied upon each dollar of valuation in the several incorporated cities and towns within the County, a tax for town purposes as certified to this Board by the proper authorities, to wit: Greeley Fourteen and five-tenths mills 14.5 Mills Ault Twenty mills - - - - 20.00 Mills Dacono Thirty-six and five-tenths mills 36.5 Mills Eaton Nineteen and seven tenths mills 19.7 Mills Erie Twenty-two Mills 22.0 Mills Evans Twenty and seven-tenths mills 20.7 Mills Firestone - - - - Thirty-seven mills 37.0 Mills Fort Lupton - - - Eleven mills 11.0 Mills F'rederiok - - - - T%renty-two and five-tenths mills 22.5 Mills Gilorest Five and nine-tenths mills 5.9 Mills Grover Twenty-nine and nine-tenths mills 29.9 Mills Hudson Fourteen mills 14.0 Mills Johnstown Thirteen mills 13.0 Mills Keenesburg - - - - Eighteen mills 18.0 Mills Keota Thirty-five mills 35.0 Mills Kersey Twenty-seven mills 27.0 Mills Kersey Ten Mills 10.0 Mills La Salle T",enty-five mills 25.0 Mills Mead Twelve mills 12.0 Mills Milliken Twenty mills 20.0 Mills Nunn Twenty-five and three-tenths mills 25.3 Mills Pierce Thirty mills 30.0 Mills Platteville - - - Fourteen and two-tenths mills 14.2 Mills Raymer Eight and two-tenths mills 8.2 Mills Rosedale Thirteen mills 13.0 Mills Severance - - - - Five and nine-tenths mills 5.9 Mills Windsor Thirteen mills 13.0 Mills The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 7,1943. 5 0 2 IN THE MATTER Or RESOLUTION RE: 1943 SCHOOL DISTRICT LEVIES: The Board, now being in possession of the necessary information and authority ordered that there shall be levied on each dollar of valuation in the following school districts a tax for the purpose rf applying interest coupons and creating sinking funds for payments of bonds issued by the several school districts of the County, a tax for special purposes as certified to this Board by the proper officers, to wit: D1SThICT SPECIAL BOND & INTEREST TOTAL Number Levy Levy Levy 1 ,008143 .008143 2 .005643 .005643 3 .009443 .009443 4 .014550 .005193 .019743 6 .019900 .003843 .023743 7 .003543 .003543 8 .016000 .004243 .020243 10 .004643 .004643 11 .007043 _ .007043 12 .014373 .002370 .016743 14 .004143 .004143 15 .019000 .003743 .022743 16 .010143 .010143 17 .004743 .004743 18 .005443 .005443 19 .009743 .009743 20 .008743 .008743 21 .004943 .004943 22 .003243 .003243 23 .008643 .008643 24 .005043 ,003500 .008543 25 .002043 .003700 .005743 26 .007943 .007943 27 .004343 .004343 28 .004943 .004943 29 .006343 .006343 30 .005743 .005743 31 .007743 .007743 32 .005123 .002620 .007743 34 .018070 .006673 .024743 35 .005843 .005843 36 .004743 .004743 37 .014000 .004743 .018743 38 .003000 .003000 39 .005343 .005310 40 .016040 .007203 .023243 41 .004243 .004243 42 .003743 .003743 43 .004243 .004243 44 .004743 .004743 45 .006170 .001200 ..0073T0 46 .009943 .000300 .010243 46A .009943 .009943 47 .004743 .004743 48 .013443 .002300 .015743 49 .006743 .006743 50 .009743 .009743 54 .005743 .005743 55 .003943 .003943 56 .006743 .006743 57 .004123 .004123 58 .003616 .003643 59 .004943 .004943 60 .005643 .001100 .006743 61 .006043 .006043 62 .005543 .005543 63 .006043 .006043 64 .015243 .003500 .018743 65 .017643 .017643 66 .005443 .005443 67 .016543 .016543 69 .006243 .006243 70 .004643 .004643 71 .004743 .004743 72 .004743 .004743 73 .008943 .008943 74 .006743 .006743 75 .002743 .003743 76 .021343 .005400 .026743 78 .005343 .005343 79 .006043 .006043 80 .015640 .005103 .020743 81 .018343 .004400 .022743 82 .008043 .000200 .008243 83 .004043 .004043 84 .006443 .004800 .011243 85 .010243 .006500 .016743 86 .004463 .004443 87 .012943 .012943 88 .005743 .005743 89 .018143 .018143 90 .007743 .004000 .011743 91 .017200 .005543 .022743 92 .013743 .013743 93 .004243 .004263 95 .J04243 .004243 96 .008843 96-82 .008843 .000200 :���� 503 97 .018260 .002483 .020743 98 .016413 .002830 .019243 98-A .016413 .002830 .019243 99 .007243 .007243 100 .007243 .007243 101 .006243 .006243 0 2 2005743 .005743 03 .011043 .001700 .012743 104 .009243 .009243 105 .007843 .007843 106 .011200 .003043 .014243 107 .015943 .004300 .020243 107-a .015943 .015943 108 .005143 .005143 109 .003743 .003743 110 .019043 .019043 111 .005443 .005443 112 .010743 .010743 113 .007343 .007343 114 .008043 .008043 115 .002743 .002743 116 .006043 .006043 117 .013333 .003410 .016743 118 .015443 .002300 .017743 118-A .015443 .015443 119 .003743 .003743 120 .007043 .007043 121 .019000 .002743 .021743 122-106 .003043 .003043 123 .009743 .009743 124-42 .015300 .015300 125 .006943 .006943 126 .004243 .004243 127 .011243 .011243 131 .006143 .006143 133 .006243 .006243 134 .007743 .007743 135 .006343 .006343 136 .000043 .000043 The above and foregoinf resolution was, on motion duly made ass seconded, adopted by the follow- ing votes AYES: NOBLE S. SANDEN H. F. WARREN A. W h4. HANSON THE BOARD OF COUNTY COUN1SSIONERS, WELD COUNTY, COLORADO. DATED: December 7,1943. These being no further business for thecy, a recess wps ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK /�/���� lt,el—--3 CHAIRMAN. kv(„eate...-.4 6 Ai,// DEPUTY X0X0X0X0X0X0XOX0XCX0X0X0X0X0X0X0X0XOX0XOX0X0X0XOX0xoX0X0XOXOX0X0X0X0x0XOX0x0x0X0X0XOX0X0X0X0XOX0X0XOx OX OXOXOX 504 Greeley, Colorado, Monday, December 13,1943. 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 :- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The MINUTES of the 7th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF APPROVAL OF OFFICIAL POND. J. F. HANKIA:S: The Board having under consideration the matter of approval of official bonds, and the following bond having been presented, it was examined, and finding that the bond was regular in form and sureties deemed sufficient, on motion duly made and seconded, it warp RESOLVED, that the following bond be and hereby is approved and ordered recorded. NAME AMOUNT TITLE J. H. Hankins $1,000.00 Justice of the Peace JP No 4 IN THE MATTER OF RESOLUTION APPOINTING EZEKIEL BOWEN TO JUSTICE OF THE PEACE: WHEREAS, a vacancy exists in the office of the Justice of the Peace in nd for Justice Precinct No. 6, Weld County, Colorado due to the fact that Bill Mason elected at the last election did not qualify. AND WHEREAS, it has been requested that Ezekiel Bowen be appointed Justice of the Peace in this precinct. NOW,THEREFORE, BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorddo, that Ezekiel Bowen of Platteville, Colorado, be and hereby is appointed Justice of the Peace in and for Justice Precinct No. 6, until such time as this office shall be filled by regular election, subject to the filing and approval of official bond, as required by law. The resolution was, on motion duly made and seconded, adopted by the following vote : AYES: NORT,E s. SANTFN H. F. WARREN A. WV. HANSON THE BOARD OP COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 13,1943. IN THE MATTER OF RESOLUTION RE: ANNUAL APPROFIATION RESOLUTION FOR THE YEAR 1944. In compliance with an act of law entitled, "An act to require the affairs of the several counties of this State to be conducted from the revenue derived from taxation and prevent other expenses of any County from exceeding its revenue," and inaccordance with the local government budget law of the Session Laws of 1933, Section 10, "No Officer, department, board , commission, or other spending agency shall, during the fiscal year, expend or incur any liability or enter into any contracts which, by its terms, involves the expenditure of money for any of the purposes for which provision is made in the appropiation measure in excess of the amounts appropiated in said ordinance in excess for such officer, cepartment, board, commission or other exrending agency, any contract, verbal or written, made in violation of this section shall be null and void as th the local govern- ment and no moneys belonging thereto shall be padi thereon." The Board of County Commissioners of Weld County, Colorado, on motion, unanimously passed and adopted the following, viz: BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorado, that there shall be and hereby is appropiated from the revenue of said County to defray the necessary expenses and liabilities of said County for the next fiscal year, 1944 the following sums, to-wit: Ordinary County Fund 2.40 Mills $ 168,972.30 Support of Poor .75 Mills 52,803.84 Contingent .38 Mills 26,753.95 Roads & Bridges 1. 50 Mills 105,607.69 Aid to L pendent Children .4C Mills 28,162.05 Aid to Blind .03 Mills 2,112.15 T. B. Control .13 Mills 9,152.67 Public Welfare Administration .14 Mills 9,856.72 Library .22 Mills 15,489.13 General School Fund 3.257Mills 229,309.49 Weld County Hospital 1.00 Mills 70,405.13 Hospital Building Fund 1.00 Mills 70,405.13 Total 11.2C7Mills $ 789,030.24 505 BE IT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for the ORDItARY COUNTY FUND for the fiscal year commencing January 1,1944, and now estimated to be and *rich will become available during the year 1944, a estimated at this time, viz: Auto Tax $2,000.00 Delinquent Tax 1,500.00 Miscellaneous Coll. 21, 500.00 Transfers 80,000.00 BE IT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for the SUPPORT OF THE POOR FIJ D for the fiscal year commencing January 1,1944, and now estimated to be and will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 200.00 Delinquent Tax 1C0.00 Miscellaneous 700.00 BEIT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for theCOYTII GEFT FUND for the fiscal year commencing January, 1,1944, and now estimated to be and which will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 1C0.00 Delinquent Tax 15C.00 BEIIT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for the ROAD & FRIDGE FUND for the fiscal year commencing January 1,1944, and now estimated to be and vhich will become available during the year 1944, as estimated at this time, viz : Auto Tax $ 1,000.00 Delinquent Tax 1,CCO.CC Miscellaneous Income 5,000.00 Gas Tax,MV Fees etc 53,CCO.00 BE IT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for the AID TO DEFEND-NT CHILDREN FUND for the fiscal year commen&tng January 1,1944, and now estimated to be and which will become available during the yeqr 1944, as estimated at this time, viz: Auto Tax $ 110.0C Delinquent Tax 100.00 State of Colorado114,790.00 BE IT FURTHER RESOLVED, that all moneys received from the sources and forte purpose named in this paragrapg be and the same are hereby appropiated fDD the AID TO THE PLIED FUND for the fiscal year commencing Janu ry 1,1944, and row estimated to be andvhich will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 50.00 Delinquent Tax 50.00 State of Colorado 10,977.00 BE IT FURTHER RESOLVED, that all moneys received from the murces and for the purpose named in this paragraph be and the same are hereby appropiated for the TUBERCULOSIS AID FUND for the fiscal year commencing Januaru 1,1944, and now estimated to be and which will become available during the year 1944, as estimated at this time, viz : Auto Tax $ 45.00 Delinquent Tax 50.CC State of Colorado 12,155.00 BE IT FURTHER RESOLVED, that all moneys received from the sources and for the rurpose named in this paragraph be and the same are hereby appropiated for the PUBLIC WELFARE ADMINISTRATION FUND for the fiscal year commencing January 1,1944, and now estimated to be andvhich will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 50.00 Delinquent Tax 50.00 State of Colorado 29,900.00 BE IT FURTHER RESOLVED, that all moneys received from the murces and for the purpose named in this paragraph be and the same are hereby appropiated for the LIBRARY FUND for the fiscal year commencing January 1,1944, and now estimated to be and which will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 1CO.CC Delinquent Tax 50.00 Miscellaneous 750.00 BE IT FURTHER RESOLVED, that all moneys received from the sources and for the purpose named in this paragraph be and the same are hereby appropiated for the WELD COUNTY HOSPITAL FUND for the fiscal year commencing January 1,1944 and now estimated to be and will become available during the year 1944, as estimated at this time, viz: Auto Tax $ 200.CO Delinquent Tax 200.00 Miscellaneous 140,000.00 500 BE IT FURTHER RESOLVED, that all moneys re^eived from the sources and for the purpose named in this paragraph be and the same are heeeby appropiated for the HOSPITAL BUILDING FUND for the fiscal year commencing January 1,1944, and now estimated to be and which will become available during the year 1944, as estimated at this time, viz : Auto Tax $ 100.00 Delinquent Tax 100.00 AND BE IT FURTHER RESOLVED, that any moneys not herein otherwise appropiated remaining in the hands of the Treasurer at the dose of business December 31,1943, be and hereby are re-appropiated in each r spective fund for the rurpose of such funds for the current year. AND, BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized and requested to make such entries upon his books at such time or times as will be necessary to make this appropiation resolution effective. The abov and foregoing resolution was adopted by thefbllowing vote : AYES: A. WM. HANSON NOPT.F. S. SANDEN N_ P. W A RRF.M THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 13,1943. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion, same were allowed and warrants ordered drawn in payment therefor as shown by the record of warrant allowance : WARRANTS NOS. P• 13283 to P- 13373 INCLUSIVE. These being no further business for the day, a recessvas ordered talen to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOX0X0XOXOXOYOXOXOXOXOXOXOXOXOX0XOXOXOXOXOX0X0X0?COXOXOXOX0X0 Greeley, Colorado, Tuesday, December 14,1943. Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M., with the following members present, iz: ANN SPOMER COUNTY CLERK HON. NOBLE S. SANTEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MAT-ER OF RESOLUTION AUTHORIZING WARRANT TO BE DRAWN ON THE CONTINGENT FUND TO REIMBURSE COU TY TREASURER'S TAX REL^MFTICN FUND: WHEREAS, by resolution adopted January 24,1938 and June 2,1.941 the Weld County Treasurer was authorized to transfer certain accumulated unclaimed funds in the County Treasurer' s Tax Redemp- tion Account to the Contingent Fund of Weld County, Colorado, and, WHEREAS, the owner of tax sale certificate 1615 of the 1922 tax sale, has rresented claim for $7.95 in the Treasurer 's office for said redeemed tax sale certificate, aid , WHEREAS, the $7.95 so claimed , was a part of the funds previously transferred to the Contingent Fund of Weld County. NOW, THEREFORE, PE IT RESOLVED, and it is hereby ordered that a warrant in the amount of $7.95, payable to the Weld County Treasurer, be drawn on the Contingent Fund of Weld County, Colo- rado, to reimburse the County Treasurer's Tax Redemption Account for payment of the said claim. The foregoin' resolution was, on motion duly made and seconded, adopted by tie following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 14,1943. 507 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SFOMER COUNTY CLERK HAIRMAN. p oGt o DEPUTY X0XOX0XOX0X0X0XOX0R0X0X0X0X0X0X0X0X0X0X0X0XOX0XOX0X0X0x0X0X0X0X0XOX0X0X0X0X0X0X0X0X0X0X0X0X0: 0 Greeley, Colorado, Saturday,, December 18,1943. Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, "olorado, met at 9 o'clock, A. M. , with the flowing members present, viz: ANN SPOMER COUNTY CLERK HCN. NOBLE S. BINDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KAEHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant, vere redd, and there being no corrections, or objections thereto, sme were ordered approved as read. IN THE MATTER OF RESOLUTION AWARDING FLEET INSURANCE FOR PERIOD ENDING JANUARY 5,1945. Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, the Board of County Commissioners of Weld County, Colorado has advertised for bids for fleet insurance on County equipment for the year ending January 5,1945, and , WHEREAS, upon due investigation and consideration, the Board firds that the bid sub- mitted by Albert S. Keys is the low bid and that the company which he represents, The Western Casualty & Surety Co. , is a satisfactory company. NOW, THEREFORE, BE IT RESOLVED, that the contract for insurance covering the cour.ty equipment for the period ending January 5,1945 be and hereby is awarded to Albert S. Keys, subject to the provisions of the call for bids. The motion was seconded by Commissioner Sanden and the resolution adopted by tie follow- ing vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUI\TY COMMISSION'RS, WELD COUNTY, COLORADO. DATED: December 18,1943. IN THE MATTER OF APPROVAL OF OFFICIAL BOND: EZEKIEL BOWEN: The Board having under consideration hte matter of approval of official bonds, and the the following bond having been presented, it was examined, and finding that the bond was regular in form and sureties deemed sufficient, on motion fuly made and seconded , it was, RESOLVED, that the following bond be and hereby is approved and ordered recorded. Name Amount Title Ezekiel Bowen $1,000.00 Justice of the Peace JP Nn. 6 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. P- 13374 to F- 13459 INCLUSIVE. There being no fl:rther business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK r CHAIRMAN. DEPUTY XOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0X0X0X0X0X0X0X0X0XOX 0XOXOXOXOXOXOXOXOXOXOXOX 0X0 Greeley, Colorado, _Tuesday, December 28,1943. Pursuant to adjournment of the 18th instant, the Board of Courty Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with thefblloing members present,vla: The minutes of the 18th instant, vere read, and there being no corrections or objections thereto, lime were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motionsame were allowed and warrants ordered drawn in payment therefor. WARRANTS NOS. 13460 to P- 13583 INCLUSIVE. Job IN THE MATTER OF RESOLUTION AWARDING LEASE TO RUPY LEE MONTGOMERY: Commissioner Warren offered the following resolution and moved its adoption: RPSOLVED, that a lease is hereby granted to Ruby Lee Montgomery on the flowing described property for a period neginning December 22,1943 and aiding February 1,1945, Lessee agrees to pay as cash rental for said property the sum of $15.00 inEdvance, for the period of the lease, on the following described property: Lots 1 to 4, 10 and 14 to 26, Block 57, Hudson Lots 1 to 14 & 17 to 28, Inc. , Block 72, Hudson All of Block 73, Hudson All of Block 88 except that part of Lots 13 to 16 and that part of Lots 21 to 23 lying N W of R R R/W & Except R/ W. The motion was seconded by Commissioner Hanson and the :esolution adopted by the following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF C UYTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Dec mber 28,1943. IN THE MATTER OF RESOLUTION AUtHORIZIN G WITHDRAWAL OF MONEY PLACED IN SAFETY DEPOSIT BOX OF THE COLORADO NATIONAL BANK OF DENVER. $ 200c900.00 Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, by resolutions heretofore adopted, the Board of County Commissioners of Weld County, Colorado has authorized the County Treasurer of Weld County, Colorado to rent a safety deposit box in the Colorado National Bank of Denver, Colorado, and therein store certain designated sums of money with the proviso that " such safety boa or boxes may be—opened and any moneyebstracted therefrom only in the physical presence of the County Treasurer, or Deputy County Treasurer, and one member of the Board of County Commissioners of Weld County, Colorado, and an officer of said depository bank, all thereat" , and, WHEREAS, the Board of County Commissioners of Weld County, Colorado is now informed that it will be necessary that $200,000.00 so stored , be deposited in local banks. NOW, THEREFORE, BE IT RESOLVED, and it is hereby authorized that Chas. Kruger, the duly appointed and qualified Deputy County Treasurer of Weld County, Colorado, in the presence of one member of the Board of County Commissioners of Weld County, Colorado and an officer of said depository bank, all thereat, withdraw $200,000.00 of the balance remaining of the sum so stored, from the said safety deposit box for deposit in local banks in accordance with authorization previously provided. The motion was duly mconded and the resolution adopted by the following vote : AYES: NOBLE S. WIDEN H. F. WARREN A. El. HANSON THE BOARD OF COUP:TY COMMISSIONERS, WELD COI N TY, COLORADO. DATED: December 28,1943. In THE nTTIR OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN LEASE WITH BERNARD & HELEN Y. ALLHANDS: Upon motion duly made and seconded, it was, RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colo- rado, be and he is authorized to sign, on behalf of Weld County, lease with Bernard Allhands & Helen Y. Allhands for store room t 621 8th Avenue for use of the Wald County Library, said lease to run two years to the end of December,1945, at an rental of Nine Hundred and Sixty Dollars for the period, said rental to be paid monthly in advance, said lease being attached herewith and made a patt of this resolution. The resolution was adopted by tie following vote and so ordered : AYES: NOBLE S SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, rDLORADO. DATED: December 28,1943. The following Bond Continuation Certificates were approved : R. I. Shaklee Clerk County Court $10,000.00 Harley F. Warren Commissioner 25,000.00 Albert J. Luther Clerk District Court 10,000.00 J . D. Sevier Jury Commissioner 2,000.00 509 IN THE MATTER OF RESOLUTION GRANTING LIQUOR CLUB LICENSE: WHEREAS, the Greeley Country Club, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a Country Club License to sell malt vinous and spirituous liquors at its club house located en the Northwest Quarter of Section 11, Township 5 North, Range 66 West, in Weld County, Colorado, under the provisions of Volume 3, Chapter 89, Section 21, of the 1935 Colorado Statutes Annotated, and, WHEREAS, it has exhibited state license therefor issued by the Secretary of State, together with receipt, to-wit: for the payment of federal taxes thereon, and, WHEREAS, IT has now tendered withsaid written application for Countxy license, the fee of One Hundred Dollars ($100.00) as provided by the laws for the issuance of such county license,and, WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld , State of Colorado, outside of towns and cities, has investigated the charachter of the applicant, its officers and directors, and found no remonstrances or objections on file against the granting of such license, and fouhd no record against it or them. NOW,THE?EFORE, BE IT RESOLVED that the application of said The Greeley Country Club for a Country Club license under the Colorado liquor code of 1935 be and the same is he-ebv granted as by law directed, and it is ordered that such license issue forthwith under the terms of and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON ._ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 28,1943. There being no further business f ort►he day, a recesses ordered taken to a future date, subject to call of the Chairman. ANN SP0MER COUNTY CLERK %//1/4V1.--e4s--Z/- CHAIRMAN. III;(410.60-:4-a, 4- 0 _ DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXO{OXOXOXOXOXOXOXOXOXOXOXOX0XOX0 Greeley, Colorado, Friday, December 31,1943. Pursuant to adjournment of the 28th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with be following members present, via: ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. 3ITH COUNTY kTORNEY The minutes of the 28th were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING ASSISTANT COUNTY HEALTH OFFICERS: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, the Weld County Health Unit, as approved, provided 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 Health Officers under the Weld County Health D4'partment to serve in the community indicated for the period ending December 31,1944, at a salary of $50.00 per year. Doctor G, A. Jones Johnstown, Colorado Doctor F. H. McCabe Frederick, Colorado Doctor D. G. Olson New Raymer, Colorado Doctor E. R. Pearson Ft. Lupton, Colorado Doctor D. M. Mitchell Grover, Colorado The motion was duly seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: NOBLE S. SAY DEN H. F. Warren A. WM. HANSON THE BOARD OF COUNTY COMMTSSIONERS, WELD COUNTY, COLORADO. DATED: December 31,1943. 510 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES SR,OP-A, AD AND AA: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, thefbllowing Public Welfare Warrants have been issued in error, or tie amounts for which they were drawn have been otherwise paid, NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund as indicated below, be cancelled and held for naught, to-wit: WARRANTS NOS. DATE TO WIOM ISSUED AMOUNT Series SR- 26812 November 20,1943 Mable C. Foster $ 10.00 SR- 26852 November 20,1943 Flora Martinez 19.00 SR- 26999 November 20,1943 Cory E. Lyon 14.00 SR- 27120 December 20,1943 Elizabeth Kindsfather 10.00 SR- 27130 December 20,1943 Damacio Lujan 29.00 Total SR Cancellations - - $ 82.00 OP-A 49674 November 20,1943 Walter Babbitt 45.00 0r-A 49681 November 20,1943 Le Roy Baird 45.00 OP-A 49828 November 20,1943 Frances Bruner 42.00 OF-A 49842 November 20,1943 Julia J. Burge 45.00 ' OP-A 50232 November 20,1943 Clyde H. Goldtrap 45.00 OP-A 50250 November 20,1943 R. W. Graham 45.00 OP-A 50447 November 20,1943 A. E. Johnson 43.15 OP-A 50455 November 20,1943 Cora P. Johnson 41.28 OP-A 50579 November 20,1943 Edgar Lee 45.00 OP-A 50603 November 20,1943 Elisha J. Lines 45.00 OP-A 50655 November 20,1943 N. G. Maes 40.00 OP-A 50696 November 20,1943 Olive Lmve Mathews 39.00 OF-A 50716 November 20,1943 John A. McCloy 45.00 OF-A 51024 November 20,1943 Wm. Reithmeyer 45.00 OP-A 51098 November 20,1943 Ida May Runyon 43.75 OP-A 51106 November 20,1943 Mihel Rutz 41.86 OP-A 51184 November 20,1943 William B. Shaw 40.00 OF-A 51120 November 20,1943 Elizabeth M. Skinner 43.14 OP-A 51551 November 20,1943 Andrew CAra Woodward 43.13 OP-A 51552 November 20,1943 Anna E. Woodward 43.13 OP-A 51690 December 20,1943 Carrie Beattie 45.00 OP-A 51718 December 20,1943 Katherine L. Bennett 40.00 OP-A 51873 December 20,1943 Lucretia Carter 43.09 OP-A 51915 December 20,1943 Mary E. Coghlan 45.00 OP-A 52262 December 20,1943 Walter Hadley 45.00 OF-A 52446 Decembe=r 20,1943 James Johnson 34.05 OP-A 52 567 December 20,1943 Edgar Lee 45.00 OP-A 52826 December 20,1943 Louisa Mullis 39.00 Total of OP-A Cancellations - - - - $ 1,201. 58 AD- 27214 November 20,1943 Louise Duran $ 30.00 AR- 27318 November 20,1943 Onofre Martinez 18.00 AD- 27609 December 20,1943 Elizabeth Kindsfather 54.00 AD- 27690 December 20,1943 Virginia Pena 18.00 AD- 27693 December 20,1943 Mildred M. Pippin 33,00 AD- 27775 December 20,1943 Helen Weber 30.00 Total AD Cancellations $ 183.00 AA- 22693 November 20,1943 G. R. Samples $ 40.00 Total AA Cancellation 40.00 TOTAL DECEMBER CANCELLATIONS - - - $ 1,506.58 The resolution was seconded by Commissioner Warren and the resolution adopted by thefbllowing vote : AYES : NOBLE S. SANDEN H. F. WARREN At WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 31,1943. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and or motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. AA-22739 to AA- 22802 INCLUSIVE . WARRANTS NOS. SR- 27064 to SR* 27357 INCLUSIVE. WARRANTS NOS. AD- 27465 to AD- 27787 INCLUSIVE. WARRANTS NOS. OF-A 51591 to OF-A53585 INCLUSIVE. WARRANTS NOS. P- 13584 to P- 13601 INCLUSIVE. 511 There being no further business for the day, a recessies ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK �GiGr�L4// ':. CHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXQXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, January 3,1944. Pursuant toadjournment 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 :- ANN SPOMER COITTY CLERK HON. NOBLE S. 94NDEN COMMISSIONER HON. H. F. WARREN COMMLSIONER S I ONE R HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY A'TORNEY The minutes of the 31st, ultimo, were read, and there being no corrections or objectionsthereto, same le:re ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor. WARRANTS NOS. P- 13602 to P- 13941 INCL1SIVE. IN THE MATTER OF RESOLUTION AWARDING LEASE TO LOUIS JENSEN: On motion duly made by Commissioner Hanson and seconded by Commissioner Warren, it was, RESOLVED, that a lease be awarded to Louis Jensen, upon payment of the lease fee as indicated, for the period ending April 15,1945 on the fallowing described property: Tracts 1,2,6,13,14,24,33,41,42,45 and 49 in Stoneham and All Blocks 1,2,3,4,6,7,8,9 and 10, Davenports Addition, Town of Stoneham, all more particularly described in records of Commissioners office. Property to be fenced by Lessee and he shall have right to remove fence within 30 days after termination of this lease, a copy of which is attached hereto and made a part of this resolution. The resolution wad adopted by thefbllowing vote and so ordered : AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 3,1944. . There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ;P:.- ��Za.--2-2...-g I. GG CHAIRMAN. l0 A-- DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X0X0X0XOXOXOX0XOX0XOX0XOXOX0X0XOXOXOXOXOXOX0XOX0XOX0XOX0XOX0 Greeley, Colorado, Wednesday, January 5,1944. Pursuant to adjournment of the 3rd, instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. AM WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. KITH COUNTY ATTORNEY The minutes of the 3rd instant, were read, and there being no corrections or o*jections II thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING COUNTY APIARY INSPECTOR: On motion duly made and seconded, it was, Resolved that the Board of County Commissioners of Weld County, Colorado, approve the appointment of Ivar Olson as "ounty Apiary Inspector for 1944. The resolution was adopted by the following vote: 512 AYES: NOBLE S. SANDEN H. F. WARREN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUr TY, COLORADO. DATED: January 5,1944. There being no hrther business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK f/4 i���� CHAIRMAN. B DEPUTY XOXOX0XOX0X0X0X0XOXOX0X0X0X0XOX0XOX0X0X0X0XOX0X0K OXOXOXOX 0X OXOK ox OK OXOX0X0X0X0X0X0XOX0XOX0Ko OX Greeley, Colorado, Tuesday, January 11,1944. Pursuant toadjournment of the 5th, instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the fbllowing members present, viz:- ANN SPOMER COUNTY CLERK HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER HON. A. WM. HANSON COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th, instant, were read, and there being no correetions or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS FOR YEAR 1944 : On motion duly made and seconded, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado, be organized for the ensuing year with Ion. A. Wm. Hanson as Chairman of the Board of County Commissioners. BE IT FURTHER RESOLVED, that Hon. Noble S. Sanden serve as Chairman Pro-tem of said Board of County Commissioners for the ensu..ing year. The resolution was adopted by to following vote and so ordered. AYES: A. WM. HANSON NOBLE S. SANDEN. H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11,1944. IN THE MATTER OF RESOLUTION APPOINTING COUNTY ATTORNEY: On motion of Commissioner Warren, duly seconded by Commissioner Sanden, it was, RESOLVED, that Robert G. Smith be employed as County Attorney at an annual salary of $1080.00 together with legal fees of luncay cases, hearing of cases and dependent and neglected children in the County Court, compensation for litigation and trips out of town do the business of the County to be additional. The resolution wad adopted by thefbllowing vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11,1944. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO SIGN ALL IE GAL BUSINESS BROUGHT BEFORE THE BOARD. On motion duly made and seconded, it was, RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado is hereby authorized and directed to sign all legal papees on behalf of the Board of County Commissioners of Weld County, Colorado, but only after recorded resolution of the Board, including alcohol free tax, report of alcohol application, except such instruments or documents wherein the statutes require only the signature of the Chairman of the Board. The resolution was adopted by the following vote and so ordered. AYES: A. WM. HANSON NOBLE S. SANDEN F_ WARRF.A1 THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: J,ruary 11,1944. 513 IN THE MATTER OF RESOLUTION RE: REQUISITIONS OF ALL KINDS FOR PURCHASES BY THE COUNTY AND c DEFINING REGULATIONS THEREFOR: BE IT RESOLVED, That, before ten o'clock, A. M. , on each Monday, The Board of County Commissioners will receive and consider requisitions from all offices, agents and/or employees of the County for any and all books, stationery, records, printing, lithographing or any other supplies and for all materials, equipment and sxpplies of every kind or nature proposed to be purchased for and on behalf of Weld Courty, and it shall be the duty of every County officer, agent, employee to submit requisitions therefor on or before ten o'clock, A. M. of said days. The Colorado statutes provide : "No County officer shall be allowed to contract for or purchase any books, stationery, records, printing, lithographing or other supplies of any kind for use in his office and no such supplies shall be procured in any other manner than as provided in Sections 31 to 34 of this Chapter." Sections 31 to 34 referred to give power of purchase to The Board of County Commissioners and any purchases other than by the Board are legal only after ratification of the Board. BE IT FURTHER RESOLVED, that if any officer, agent or employee of Weld County, Colorado, other than the Board of County Commissioners, attempts to make purchases without requisition and approval of the Board, such purchases acts at the peril of: (1. ) The Board refusing to pay for any such purcha se, or (2. ) The Board deducting the cost from the salary of the employee, or, (3. ) If the Board has the power, the removal from the position held by rich purchaser. BE IT FURTHER RESOLVED, that no employee shall approve any voucher until the article or supplies shall have been received in proper condition, subject to the same perils and penalties as above provided. The above and foregoing resolution was, on motion duly made and seconded, passed and adopted by the Board of County ommissioners of Weld County, Colorado by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COU" TY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11,1944. IN THE MATTER OF RESOLUTION APPOINTING COUNTY ROAD OVERSEERS AND SHOP FOREMAN: It was moved by Commissioner Sanders and seconded by Commissioner Hanson that William Glidewell be appointed Road Overseer for Road District No. One at a salary of $195.00 per month and to serve at the pleasure of the Board. It was moved by Commissioner Hanson and Seconded by Commissioner Warren that Dan C. Straight be appointed Road Overseer for Weld County Road District No. Two at a salary of $195. 00 per month and to serve at the pleasure of the Board. It was moved by Commissioner Warren aid seconded by Commissioner Hanson that Loren Wake- man be appointed Road Overseer for Road District No. Three at a salary of $195.00 per month and to serve at the pleasure of the Board. It was moved by gommissioner Warren and seconded by Commissioner Sanden that Ed Tegtman be appointed Foreman of the Wild County Shops at a salary of $195.00 per month and to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the ibllowing vote and so ordered. AYES: A. VIM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF MINTY COMMISSIONERS, WELD a NTY, COLORADO. DATED: January 11,19444 IN THE MATTER OF RESOLUTION APPOINTING EARL S. IRELAND GENERAL MANAGER AND COLLECTOR FOR WELD COUNTY HOSPITAL: On motion duly made and seconded, it was, RESOLVED, that Earl L. Ireland be and hereby is appointed General M,,nager and "ollector for the Weld County Hospital, a Weld County institution operated under the direction and control of The Board of County Commissioners of Weld County, Colorado, subject to the approval of the Board of Trustees of the Weld County Hospital when and if said Board of Trustees is appointed, at a salary of $185.00 per month and a travel allowance of five cents per mile for travel actually and necessarily incurred, and to serve at the pleasure of the Board of County Commissioners. BE IT FURTHER RESOLVED, and it is hereby ordered that all requests for equipment, supplies and material of any kind whatsoever to be purchased for the hospital shall be presented to the General Manager for approval before such supplies and materials are ordered. BE IT FURTHER RESOLVED that notice of the regulation concerning purchases shall be made known to all employees of the Weld County Hospital. The resolution wad adopted by the followin' vote and so ordered. AYES A. WM. HANSON NOBLE S. S ANDEN H. F. WARREN 514 IN THE MATTER OF RESOLUTION APPOINTING SUPERINTENDENT OF NURSES FOR WELD COUNTY HOSPITAL: On motion duly made and seconded, it was, RESOLVED, that label Humphrey Knowlton be and hereby is appointed Superintendent of Nurses for the Weld County Hospital, operated and controlled by the Board of County Commissioners of Weld County, Colorado, at a salary of $185.00 per month and to serve at the pleasure of the Board of County Commissioners; and subject to the approval of the Board of Trustees of the Weld County Hospital if and when such Board of Trustees is appointed. The resolution was adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : January 11,1944. IN THE MATTER OF RESOLUTION APPOINTING PHARMACIST .FOR WELD COUNTY HOSPITAL: On motion duly made and seconded, it was, RESOLVED, that Clarence G. Kendeigh be and hereby is appointed Pharmacist for the Weld County Hospital operated and oontrolled by the Board of County Commissioners of Weld County Colorado at a salary of $160.00 per month and to serve at the pleasure of the Board of County Commissioners; and subject to the approval of the Board of Trustees of The Weld County Hospital, if and when appointed. 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 said Clarence G. Kendeigh, as Pharmacist of the said Weld County Hospital, to purchase narcotic drugs and make all narcotic drug records necessary for said Weld County 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 Weld County Hospital, now in storage inlaid Weld County Hospital and to make necessary required reports therefor. The resolution was adopted by the Sbllowing vote and so ordered. AYES: A. WM. HANSON • NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11,1944. IN THE MATTER OF RESOLUTION APPOINTING SUPERINTENDENT OF ISLAND GROVE HOSPITAL: On motion duly made and conded, it was, RESOLVED, that Elizabeth Fuqua be and hereby is appointed Superintendent of Psland Grove Hospital, operated andcontrolled by Weld County, Colorado under the direction of the Board of County Commissioners, at a salary of $145.00 per month and to serve at the pleasuee of the Board of County Commissioners. The resolution was adopted by tietbllowing vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11,1944. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in pyyment thereror, as shown by the record of warrant allowance : WARRANTS NOS. P- 13942 to P- 14013 INCLUSIVE. Thee being no further business for tie day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN S POMER COUNTY CLERK (--/e?-{-O4-1-4 /.764. -/-tvt / CHAIRMAN. DEPUTY XOXOXOxoxoxoxoxoxoxoxoxoxoxoxoXOXOrOx0xOXOX oxoxoxoxoxoxoxoxoxoxoxoxOXOxoxOXOxoxOxoxoxoxoxOxoxocOx 515 Greeley, Colorado, Thursday, January 13,1944. Pursuant toedjournment of the 11th, instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , with the following members present,viz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUrTY ATTORNEY The minutes of the 11th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN7HE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD OF SIGN EASEMENT: . HAROLD SANDBERG On motion duly made and seconded, it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign the easement and agreement between Harold Sanberg and Weld County made the 13th day of January,1944 for the right to remove gravel, and and road-making material from a tract of land located in the SE* : Section 1, Township 5 North, Range 65 West, the consideration for such easement being $100.00. The resolution was adopted by the f llowing vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY a) MMISSIONERS, WELD COUNTY, COLORADO. DATED: January 13,1944. IN THE MATTER OF RESOLUTION AUTHORIZING BOARD OF COUr:TY COMMISSIONERS TO SIGN EASEMENT: Upon motion duly made and seconded, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign the Easement and agreement between E. E. Compton and Weld County made the 13th day of January,1944 for the remobal of gravel, sand and road-making and building material from a tract of land located in the N -Nt-NEI : Section 30, Township 1 North, Range 66 West containing approximately 3 acres, dth the further agreement that the County will fence said tract, the consideration for such easement being $300.00. The resolutionvad adopted by the following vote and so ordered : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUrTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Jan ary 13,1944. T There being no further business ibr the day, a recess ties ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK 6.7.6)A-r /cia , DEPUTY CHAIRMAN. xoxoxoxoxoxoxoxoxoxoxoxoxOxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxox COxOxoxoxoxoxoxoxoxoxoxoxoxoxoo Greeley, Colorado, Monday, January 17,1944. Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorddo, cat at 9 o'clock A. M. , with the following members present, tiiz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. &ANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant, were read, and there being no corrections or objections thereto, sxme were ordered approved as read. IN THE MATTER OF RESOLUTION RE: OFFICE HOURS OF COUNTY OFFICES: WHEREAS, ALL CITIZENS OF THIS @Country have been requested to cooperate in an effort to conserve fuel and electric power during the war emergency, and, WHEREAS, it is the desire of all Counts Officials to cooperate in such conservation where said conservation will not adversely effect the conduct of County business, and, WHEREAS, it appears that the consumption of fuel and electric power and light cound be greatly reduced without materially affecting the operation of County offices or shortening the hours of service rendered the public by opening said offices at 9:00 o'clock, A. M. , during the winter months. 516 NOW, THEREFORE, BE IT RESOLVED, that the County offices in Weld Courty Court House be kept open from 9:00 o'clock, A. M. , continuously for eight hours each day except Saturday when said offices shall be open from 9L00 o'clock, A. M. , to 1 :00 o'clock, P.M. , for the period from January 18, 1944 through February 29,1944, inclusive. On motion duly made and seconded, the above and foregoing resolution was adopted by the following vote and ordered to take effect immediately. AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 17,1944. IN THE MATTER OF RESOLUTION AUTHORIZING COMPROMISE SETTLEMENT OF WELD COUNTY HOSPITAL ACCOUNT OF MRS. DAISY JULIUS,DECEASED: WHEREAS, Mrs. Daisy Julius was hhepitalized during the period from August 11 to August 24, 1943 in the Weld County Hospital, and, WHEREAS, the amount of the hospital bill for such care is $59.23 and said patient is now deceased and said account istholly unpaid and, on investigation, it appears that the said Mrs. Daisy Julius, deceased, had a small estate, and, WHEREAS, the attending physicians and the hospital have claims in excess of the amount available for settlement of their accounts and settlement of the accounts on the basis of payment of $75.00, or approximately 43 per cent of the accounts, has been offered by Lyman P. Welds representing the said estate, and, WHEREAS, The Board of County Commissioners has been informed that the attending physicians have approved settlement of their accounts on this basis. NOW, THEREFORE, BE IT RESOLVED and it is hereby authorized that $25. 55 be and hereby is accepted asftill settlement of the account of Mrs. Daisy Julius, deceased. The above and foregoing resolution was, on motion duly made and seconded, d opted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 17,1944. IN THE MATTER OF RESOLUTIONc AUTHORIZING PURCHASE OF UNITED STATES CERTIFICATES OF INDEBTEDNESS, SERIES A, 1945. Commissioner Sonden offered tiefbllowing resolution and moved its adoption: WHEREAS, it is pr ovided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Annotated, and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE, PE IT RESOLVED, That Harold H. Seaman, as County Treasurer of Weld County, Colorado be and he is hereby authorized to invest a part of said funds in his hands, as said Treasurer, by the purchase of securities in the amount and in the price as follows, to-wit : 10- $10,000 7/8% United States Treasury Certificates of Indebtedness of Series A-1945, dated February 1,1944, and due February 1,1945. BE IT FUiTHER RESOLVED, that the United States Treasury Certificates herein authorized to be purchased shall be immeeiately delivered to the Trust Department of The Colorado Nat! onal Bank of Denver, Colorado, Trust No. 4877, for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 17,1944. IN THE MATTER OF AUDIT AND ALLOVANCE OF CLAIMS: The following claims were presented , examined, and on motion, same were allowed and warrants ordered drawn in payment therefor. WARRANTS NOS. P- 14014 to F- 14211 INCLUSIVE. 517 IN THE MATTER OF RESOLUTION APPOINTING COT NTY AUDITOR FOR THE YEAR 1944. On motion duly made and seconded, it was, 12 � RESOLVED, that Ralph L. McKee be and hereby is appointed Auditor of Weld County, Colorado for the year 1944, upon the terms and conditions, as provided in the contract for the year 1942, and for an annual fee of $1800.00. The resolution was adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, DATED: January 17,1944. IN THE MATTER OF RESOWTIC'N APPOIP'TIN G H'1ALTH OFFICER FOR WELD COUNTY HEALTH DEPARTMENT : ,.- Oh motion duly made and seconded, it was, RESOLVED, that Dr. Lewis H. Hoyle be and hereby is appointed Health Officer of the Wald County Health D'partment, upon the terms and for the annual salary provided in tie contract for maintenance of the County Health Unit in Weld County with the Colorado State Health Department. The resolution was adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORALO. DATED: January 17,1944. IN THE MATTER OF RESOLUTION DESIGNATING DEPOSITORIES FOR FUNDS OF WELD COUNTY: Commissioner Warren offered the following resolution and moved tts adoption: BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorado that the following banks in Colorado be and they are hereby designated as depositories for the funds of Weld County and the County Treasurer, Harold H. Seaman, is authorized and instructed to secure the said deposits according to law: Colorado National Bank of Denver Greeley National Bank Weld County Savings Bank, Greeley First National Bank of Windsor Farmers National Bank of Ault Fort Lupton State Bank First National Bank of Denver First National Bank of Greeley First National Bank of Johnstown The Eaton Bank Berthoud National Bank Erie State Bank The County Treasurer is authorized to make deposits in said depgeitOry banks, provided said depository banks, shall tender and said County Treasurer shall accept, bonds or other interest bearing securities, as provided by law, Mich 'hall have a market value which shall equal or exceed, by at least ten per cent, the amount of such deposits; provided, however, that security for deposits shall not be required to the extent that said deposits are insured under the provisions of Section 12 (b) of the Federal Reserve Act, as amended or any amendent thereto. The motion was duly seconded and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF (TUFTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January J ,,1944. IN THE MATTER OF RESOLUTION SUTHORIErNG COUNTY TREASURER TO INVEST FUNDS: Commissioner Hanson offered the following resolution and moved• its adoption: WHEREAS, it is found necessary, from time to time, to draw warrants for certain purposes of county government in excess of the funds in the County Treasury for such purposes, aid, WHEREASgt it is the opinion of The Board of County Commissioners THAT IT WILL be necessary during the year 1944, at times, to register warrants to meet expenses for the purpose s of the care of paupers, blind persons, tuberculous persons and dependent children, and, WHEREAS, the Session Laws of Colorado, Second Extraordinary Session, 1933-1934, Chapter 9, provided that, upon w#ttttn resolution of the Board of County Commissioners, the County Treasurer may invest funds and moneys in the Treasury in specified securities, including county warrants. 518 NOW, THEREFORE, EE IT RESOLVED, that Harold H. S eaman, as County Treasurer of Weld County, Colorado, be and hereby is authorized to invest funds in the Treasury in registered warrants of Weld County, not to exceed $15,000.00 for the care of paupers ; not to exceed $1, 500.00 for the purpose of care of Tuberculuous persons; not to exceed $1,000.00 for the purposes of care of blind persons ; and not to ecceed $10,000.00 for purposes of aid to dependent children. AND, t'E IT FURTHER RESOLVED, that when and as soon as funds are available that the said Treasurer is authorized to retire any and all registered warrants drawn for any and all said purposes. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote : AYES: A. ?M. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUP'TY, COLORADO. DATED: January 17,1944. There being no further business for the day, a recess was ordered taken to a future date, subject to c all of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOX.OXOX0XOXOXOXOXOXOXOX0X0XOXOXOXOX0 '0XOXOXOKOxOxOc0 Greeley, Colorado, Tuesday, January 18,1944. 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:- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. LAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant , were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR COUNTY ADVERTISING FOR THE, YEAR 1944. On motion duly made and seconded, it was, RESOLVED, by The Board of County Commissioners of Weld County, Colorado that the Greeley Booster, published in Greeley, Colorado, be and hereby is designated the official news- paper for publication of legal notices required by law to be publis hed by the various Weld County officials, with the reservations contained in the following paragraph, upon the following terms: Publication of the delinquent tax list and all other notices required to be published by various Weld County officials, to be run in The Greeley Poster at the rate of 40 cents per single column inch for the first insertation and 30 cents per singles column inch for each subsequent insertation, all notices to be set in solid non pareil type. BE IT FURTHER RESOLVED that the right is reserved toadvertise the request for Treasurer 's deeds on behalf of Weld County in the local paper of the community in Mich the property described is situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this oontract. BE IT FURTHER RESOLVED, that The Greeley Booster be and hereby is designated the official newspaper for publication of the proceedings of the Board of County Commissioners and the Board of Public Welfare of Weld County, Colorado upon the following terms: Publication of the proceedings of County Commissioners and the Board of Public Welfare , solid nonpareil, single column measure, one insertation, price per inch, 70 cents, to be run in the Greeley Rooster and circulated throughout Weld County in the Publishers ' Association in accordance with the letter hereto attached and made a part of this resolution. BE IT FURTHER RETLVED, that the contract is hereby awarded to the said The fireeley Booster pursuant to the terms of the bid hereto attached and made a part of this resolution, tith the understanding that prices for publication and advertising not specificially mentioned in this bid will be determined by getting bids on these items from local newspaper publishers as the need arises. BE IT FURTHER RESOLVED, that The Board of County Commissioners reserves the right to termina the contract at any time. The reoiolution was adopted by the following vote : AYES : A. WM. HANSON NOBLE S. SANDEN DATED: January 18,1944 H. F. WARREN THE BORD OF COUNTY OOMMISSIONERS MEETING ADJOURNED. 1WELD COUNTY, COLORADO.OLORADO. 519 Greeley, Colorado, Thursday, January 20,1944. Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado met at 9 o'clock, A. M. , with the following members present, viz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. S4NDEN COMMISSIONER HON. B. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUP"TY ATTORNEY The minutes of the 18th instantovre read, and there being no corrections or objections thereto, same were ordered approved as read. INTHE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the ecord of warrant alto wance : WARRANTS NOS. P- 14212 to P- 14259 INCLUSIVE. WARRANTS NOS.AA- 22803 to AA- 22837 INCLUSIVE. WARRANTS NOS. SR- 27358 to SR- 27656 INCLUSIVE. WARRANTS NOS. AD- 27788 to AD- 28110 INCLUSIVE. WARRANTS NOS.OP-A 53586 toOP-A 55582 INCLUSIVE. There being no further business for the day, a recess vas ordered taken to a future date, subject to call of the Chairmen. ANN TOMER COUNTY CLERK a—(1' CHAIRMAN. kl..caece,t4 #1,9,v1 DEFUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, January 26,1944. Pursuant toadjournment 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 :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH 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 OF RESOLUTION RE : PETITION TO VACATE, ABANDON AND 5c' CLOSE ROAD: /ceAC,C.e WHEREAS, a petition, signed by more than two-thirds of the owners of lands adjoining the county public road between Sections 25 and 36, Township 12, North, Range 57 West of the Sixth P rincipal Meridian, requesting that said road, described herein, be vacated, abandoned and closed , has been presented to The Board of County Commissioners of Weld County, Colorado, and, WHEREAS, after full investigation and consideration, it appears that the necessities of the public no longer require a county road between said sections 25 and 36, Township 12 North, Range 57 West of the 6th Principal Meridian. NOW, THEREFORE, BE IT RESOLVED and it is hereby ordered that the road between Sections 25 and 36, Township 12 North, Range 57 West of the 6th Principal Meridian, being one mile in length, be and hereby is vacated , abandoned and ordered closed. The resolution was, on motion duly made and seconded, adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE POARD OF COUNTY CJ)MMISSIONERS, DATED: January 26,1944. WELD COUNTY, COLORADO. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO REDEEM FOR FEES ONLY TAX SALE CERTIFICATE NO. 781/1938 : WHEREAS, Weld County, Colorado acquired, by Treasurer 's deed , title to the NW* : S ection 2, Township 1, North, Range 65 West, except beginning 268.2.4 ' W & 30' N of intersection of c/1 of CB&Q RR and S line of NWj : N49C' 17' E 600' 02@ W 545' , S 49@ 17 ' W600' S89@02 ' E 545' to beg. , on Tax Sale Certificate No. 888 of the 1936 Tax Sale, and, 520 WHEREAS, Tax Sale Certificate No. 781 of the 1938 Tax Sale for the general tax of 1937 to 1939 remains unredeemed on the records of the County Treasurer of Wald County, Colorado, and, WHEREAS, said described property was sold at public auction to the highest cash bidder on November 22,1943. NOW, THEREFORE , PE IT RESOLVED that the County Treasurer be and hereby is authorized to redeem upon receipt of Pees only tax sale certificate No. 781 of the 1938 Tax Sale for the general tax of 1937 to 1939 covering I : exc beg 268.24' W and 30' N of inter sec of c/1 CP&QRR & S line of NWT : N49C17 ' E600' N8 2 ' W554' S49@ 17 ' W 600' S89@02 ' E 545' to beg, Sec. 2, Twp. 1 N. , Rg. ' 65 W. The foregoing resolution was on motion duly made and seconded adopted by the following F vote : AYES: A. WM. HA*N S ON NOPLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, DATED: January 26,1944. WELL COUNTY, COLORALO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record ofverrant allowance : WARRANTS NOS. P- 14260 to P- 14308 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. AI:N SPOAl1ER C0UI TY CLERK 6?-6)Ati_ CHAIRMAN DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 0XOXOXOXOCOX Greeley, Colorado, Thursday, January 27,1944. Pursuant toadjournment of the 26th instant, the Board of County Commissioners of Weld county, Colorado, met at 9 o'clock, A. M. , with the following members present, iz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOPLE S. SANITY COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY NTORNEY The minutes of the 26th instant, v+ere read, and there being no corrections of objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COMPROMISE SETTLE? NT OF WELD COUNTY HOSPITAL ACCOUNT OF TOPIAS NMATTOX: WHEREAS, Mr. Tobias Mattox was hospitalized during the periods from January 19 to 31 and November 21 to 27, 1937 and from August 13 to 28, 1938 in the Wld County Hospital, and, WHEREAS, the amount of the hospital bills for such care is $178. 59 and said patient is now deceased and payment of $17.86, being ten per cent of the account, was paid July 31,1941 and the balance is unpaid , and , WHEREAS, claim has been filed against the estate of the said deceased and, WHEREAS, the Administrator of the said estate has offered to pay $41.07 in final settle- ment of the account: of the said Weld County Hospital. NOW, THERE FORE, AE IT RESOLVED and it is herby authorized that $41.07 be accepted as full settlement of the account of Tobias Mattox, deceased, for care at the Weld County Hospital. The resolution was, on motion duly made and seconded, adopted by the following vote : AYES : A. WM. HANSON NOPLE S. SANDEN H. F. WARREN THE BOARD OF COUI'TY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 27,1944. 521 There being no further business for the day, a recess was ordered taken to a future dqte, subject to call of the Chairman. ANN SPO.NIER COITNTY CLERK C-(1j171":7i;trci. -6-1,, CHAIRMAN . B DEPUTY XOX-6XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 0XOXOX Greeley, Colorado, Friday, January 28,1944. Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz :- ANN SPOMER COUNTY CLERK HON. A. WM. FANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY �TORNEY The minutes of the 27th instant, vere read, and there being nocorrections or objections thereto, same were ordered #pproved as read. IN THE MATTER OF RESOLUTION RE: DANCE HALL LICENSE NO.39 John McMullen: WHEREAS, John McMullen 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 paid to the Board of County Commissioners of Weld County, Colorado, the sum of Twenty-five Dollars ($25.00) therefor, at the location described as follows : HILL-TOP DANCE HALL- 1- Miles East of Greeley on 18th Street Road. And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to !eid applicant to conduct public dances, at said place, and do hereby authorize and direct the issuance if 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 unless revoked, according to law, provided, however, boat said license shall be issued upon the express condition and agreement that the place where license is authorized to conduct public dances will be conducted in rict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD OD T NTY, COLORADO NOBLE S. SANDEN H. F. WARREN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ,0-14``4- CHAIRMAN. B ps 7DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOX0 Greeley, Colorado, Monday, January 31,1944. Pursuant toadjournment of the 28th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the fllowing members present, viz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUI\TY ATTORNEY The minutes of the 28th instant, 'ere read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES SR, OP-A and AD. : Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE, BE IT RESOLVED, that the t llowing warrants drawn on the funds as indicated below, be cancelled and held for naught, to-wit : 522 WARRANT NOS DATE TO WHOM ISSUED AMOUNT Series SR- 27334 December 20,1943 Jubencio Serdo $ 19.00 SR- 27366 January 20,1944 Katharine Bauer 30.00 SR- 27445 January 20,1944 Nellie Miller 18.00 SRa 27458 January 20,1944 Virginia M. Padilla 16.00 SR- 27575 January 20,1944 Mrs. Lyda Koehler 39.00 SR* 27592 January 20,1944 Helen Merriman 32.00 SR- 27630 January 20,1944 Fr*nces Schneider 56.00 Total SR Warrants $ 210.00 OP-A 51671 December 20,1943 J. L. Pallinger $ 40.00 OP-A 54130 January 20,1944 James William Floyd 4 .00 TOTAL OP-A WARRANTS * * * * .n0 AD- 27993 January 20,1944 Louise Morehead $ 5.00 AD- 28009 January 20,1944 Virginia M. Padilla 42.00 TOTAL AD?1RRANTS 47.00 TOTAL CANCELLATIONS $ 342.00 The resolution was seconded by Commissioner Sanden and the resolution adopted by the following vote : A. WM. HANSON NOBLE S. S NDE N H. F. WARREN THE BOARD OF COUYTY COMMISSIONERS WELD COUNTY, C OLORADO. DATED: January 31,1944. IN TIM MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: c, The following claims were presented, examined , and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record ofvarrant allowance : AA AA WARRANTS NOS. 22838 to 22866 INCLUSIVE. I There being no further business for the day, a recess vas ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COLS TY CLERK aw-i-s-_‘ 747f,,,,. 2 CHAIRMAN. DEPUTY X0X0X0X0X0X0X0X0X0X0 0X0X0X0X0X0X0X0X0X0X0X0XOX0XOXOX0X0X0X0X0X0X0X0X0XOX0X0X0X0X0X0X0XOX0VX0X0X0X0 523 Greeley, Colorado, Tuesday, February 1,1944. Pursuant to adjournment of the 31st ultimo, the Hoard of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH 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 ABATEMENT PETITION-EDITH & H. A. MAREKs 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 hereby is approved, s ubject to approval of Colorado Tax Commission: Petition No. Name Amount 4130 Edith & H. A. Marek $ 28.08 IN THE MATTER OF RESOLUTION AUTHORIZING S ALE OF FENCE: /c c/Y-5 • commissioner Sanden offered the following resolution and moved its adoptions WHEREAS, by resolution dated January 26,1944, the road between Sections 25 and 36, Township 12 North, Range 57 West, has been vacated, abandoned and ordered closed, and, WHEREAS, Robert R. Biggs has offered to pay $125.00 for the fence along each side of said abandoned road, being two miles of fence. NOW, THEREFORE, BE IT RESOLVED, that the offer of Robert R. Biggs for the purchase of the said two miles of fence, along the abandoned road between Sections 25 and 36, Township 12 North, Range 57 West, be and hereby is accepted and the said fence ordered sold to said Robert R. Biggs. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 1,1944. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. P- 14309 to P- 14642 INCLUSIVE. There being no further business for the day,a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK Zl CHAIRMAN DEPUTY XOXtxozo oX0X0XOX0XOX XOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Friday, February 4,1944. Pursuant to 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: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY le minutes of the 1st instant, ere read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF APPROVAL OF AUDITOR'S REPORT 4th QUARTER,1943• The report of Auditor, Ralplh L. McKee for the Fourth Quarter of 1943 submitted February 2,1944, was examined, accepted and ordered placed on file. 524 IN THE MATTER OF RESOLUTION AUTHORIZING PURCHASE OF UNITED STATES TREASURY CERTIFICATES OF INDEBTEDNESS, SERIES A, 1945. Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 126, 1935 Statutes Annotated, and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the Hinds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE, BE IT RESOLVED, That Harold H. Seaman, as County Treasurer of Weld County, Colorado be and he is hereby authorized to invest a part of said funds in his hands, as said County Treasurer, by the purchase of securities in the amount and in the price as follows, to-wit : 10- $10,000 7/8% United States Treasury Certificates of Indebtedness of Series A-1945, (dated February 1,1944, and due February 1,1945. BE IT FURTHER RESOLVED, that the United States Treasury Certificates herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado, Trust No. 4877, for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The motion was seconded by Commissioner Warren and the resolution adopted by the foll- owing vote : AYES: A. WM. HANSON H. F. WARREN THE BOARD OF OD UNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 4,1944. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK (if WA":‘- CHAIRMAN. FI DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, February 7,1944. Pursuant toadjournment of the 4th instant, the Board of County Commissioners of Weld County, Cblorado, met at 9 o'clock, A. M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. Si4NDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E? DAY DEPUTY ROBERT G. sIIITH COUNTY ATTORNEY The minutes of the 4th 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: The following claims were presented, examined, and on motions, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. P- 14643 to P- 14729 INCLUSIVE. IN THE MATTER OF RESOLUTION RE: COUNTY GRAZING LEASE TO LORAINE SEVERNS: Commissioner Warren offered the following resolution and moved its adoption: RESOLVED, that lease be awarded to Loraine Severns, upon payment of the lease fee of $14.00 for the period ending April 15,1945 upon the following described property, as per copy of lease hereto attached and made a part of this resolution: All Blocks 13 and 14 and Lots 4,5 and 6, Block 15, Grover All Blocks 29,30,31,32,33,34,35,36,37,38,39,40, 41,42,43,44,45,46,and 47, Abbey' s A,,dition, Grover, Colorado. The resolution was duly seconded and adopted by the following vote : AYES: A. WM. HANSON WARREN THE BOARD OF CDVNTY COMMISSIONERS, WELD QD UNTY, COLORADO. DATED: February 7,1944. 525 IN THE MATTER OF AUDIT OF CLAIM-DISIALLOWED: - 0 ) The claim of the Sterling Hotel for $6.90 for room and meals for transients, was presented, examined, and disallowed for the reason that it was not authorized and not a county obligation There being no further business for the days a recesses ordered taken to a future date, subject to call of the Chairman. ANN SPOMER/ COUNTY CLERK a_byti/t_ AL.L.„.,.., CHAIRMAN. .O- /j — DEPUTY U XOXOXOXOXOZOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXCXCXOXOXOXOXOXOXOXOXOXOXOXOXCXCXOXOXOXOXO Greeley, Colorado,, ,Wednesday, February 9,1944. Pursuant to aljournment 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: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HONL H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. B+IITH COUNTY ATTORNEY The minutes of the 7th instant, were read, and there being no corrections of objections thereto,same were oredeed approved as read. INIHE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: SERIES P 2 The following claim was presented, examined, and on motion, same was allowed and warrant ordered drawn in payment therefor, as shown by tie record of warrant allowances WARRANT NO. P- 14730 ONLY IN THE MATTER OF RESOLUTION RE: ISSUANCE OF 3.2 BTER LICENSE NO, 291 TO A. M. LOYYE: / 7. WHEREAS, A. M. Lowe of Weld County; Colorado, has pr 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 wa a of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described asfollows : dba Natural Fort Cafe, Highway No. 87 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant to said applicant a license 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 & Recorder of Weld County, good for one year from the date of *,ssue unless revoked, according to law, provided, however, that said license shall be issued upon the expressaondition and agreement that the place where licensee is authorized to sell beer under said license will conducted in strict conformity to all laws of fie State of Colorado and roles and regulations 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. A. WM. HANSON NnPTF S_ gENTIPIR There being no further business for the day, a recess was ordered taken to a futute date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK /4 __-.1,,-1-4 / CHAIRMAN B -e DEPUTY Xb bidt0XOXOX0X0XOX0XOXOX0X0X0XOX0X0X0XOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXO II , Greeley, Colorado, Monday, February 21,1944. Pursuant to aljournment of the 9th instant, the Board of County Commissioners or Weld County, Colorado, metat 9 o'clock, A. M. , with the following members present, viz :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY JETORNEY The minutes of the 9th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. 526 IN THE MATTER OF RESOLUTION RE: 3.2% BEER LICENSE NO. 292 ISSUED TO MARIE YEAGER: • `' WHEREAS, Marie Yeager of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County htr 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 (9650.00) therefor, and having produced a state retail license for sale of 3.2% beer only, out side the corporate limits of any town or city in Weld County, at the location described as follows: dba Roggen Inn, Main Street. Roggen, 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 tosell 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 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 author- ized 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 COMMISSIONERW, WELL) COUNTY, COLORADO. A. WM. HANSON NOBLE S. SANDEN H. F. WARREN IN THE NUTTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motions same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance ; WARRANTS NOS. P- 14731 to P- 14938 INCLUSIVE. WARRANTS NOS. AAa22867 to AA- 22901 INCLUSIVE. WARRANTS NOS. SR-27657 to SR. 27961 INCLUSIVE. WARRANTS NOS. AD-28111 to AD- 28436 INCLUSIVE. WARRANTS NOS.OP-A55583 to OP-A57596 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future dates subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOX0x0X0XOX0X0XOX0XOX0XOX0X0XOxOxOx0 Greeley, Colorado, Friday, Ri bruary 25,1944. Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H . F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant, veee read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING SALE OF MOTOR GRADER: WHEREAS, The City of Delta, Colorado has offered to purchase one Austin Western #77 Motor Grader from Weld County, Colorado, Road District No. Two for the purchase price of $2550.00, and, WHEREAS after due consideration, The Board of County 'ommissioners of Weld County, Colorado has Decided that the offer is acceptable. NOW, THEREFORE BE IT RESOLVED, that one Austin Western motor grader, Serial No. 225634, motor No. 65789, Model R-369, be sold to the City of Delta, Colorado upon receipt of the purchase price of $2550.00/ On motion duly made and seconded, the resolution was adopted by the following vxe : AYES: A. WM. HANSON H. F. fARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 25,1944. 527 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK . 1/26-1,147,3 B / DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOX•XOX+XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X0XOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, February 29,1944. Pursuant to adjournment of the 25th instant, the Board of County Commissioners of Weld County, Colorado, metat 9 o'clock A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER RON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant, were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: 3.2% BEER LICENSE NO. 293 ISSUED TO JAMES STERLING MOSHER: ? WHEREAS, James Sterling Mosher, 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 the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, out- side the corporate limits of any town or city in the County of Weld, at the locations described as follows: dba Port Inn, near Nunn, Colorado On Highway No.• 85 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, aeeording to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized toEell beer under said linense will be conducted instrict comformity 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 00 UNTY, COLORADO. A. WM. HANSON NOBLE S. SANDIN IN THE MATTER OF RESOLUTION RE: AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and - ` ` warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. AA- 22902 to AA- 22932 INCLUSIVE. WARRANTS NOS. P- 14939 to P- 14940 INCLUSIVE. There being no further business for the day, a recessvas ordered taken to a future date, subject to call df the Chairman. ANN SPOMER COUNTY CLERK CH IRMAN. --' a y DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOX XOXOXOXOX0X0XOXOXOX0XOX0XOXGXOXaXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOX0XOX0 528 Greeley, Colorado, Wednesday, March 1,1944. Pursuant to adjournment of the 29thultimo, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz :- ANNSSPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th 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: The following claims were presented, examined , and on vote, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. P- 14941 to P- 15276 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK rf, A/cziA-0,^ / CHAIRMAN. --466"2-"C (/<, -el DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOrOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Ox Greeley, Colorado, Monday, March 6,1944. Pursuant to 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 :- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON: H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY 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 TO RATIFY AND CONFIRM DEED TO JOHN. E. BAUMAN SECTION 11,TOWNSHIP 11, RANGE 61: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado, by and through its Board of County Commissioners and its duly apppinted Commissioner, Harold H. 5baman, County Treasurer of Weld County, Coloradot by quit claim deed conveyed (reserving oil, gas and other minerals) the North-west quarter (NW+ of section eleven (11) , township eleven (11) North, range sixty-one (61) West of the 6th P.M. in Weld County, State of Colorado, to John E. Bauman of Oine Bluffs, Wyoming, on June 23, 1943, as eveidenced by recording thereof on June 24,1943 in book 1112 at page 434 Weld County records; and, WHEREAS, thereafter said VIE ld County inadvertently included the interest in said tract so conveyed in its quiet title decree (including oil, gas and other minerals) , as parcel 16 there- ofand as evidenced by recording of said decree on August 19,1943 in Book 1115, beginning at page 481 and appearing at page 485, Weld County records; NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered, that the interest and title of said John E. Nauman heretofore so conveyed to him is hereby ratified and confirmed, and the Acting Clerk of the Board of County Commissioners, Kathleen E. Day, is hereby authorized and dir- ected to r,ertify the adoption of this resolution, and to cause same to be recorded inthe office of the County Clerk and recorder of Weld County, Colorado. Seconded by Commissioner Nob a S. Slinden, and adopted by the fbllowing vote : AYES: A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. NOBLE S. S ANDEN SEAL H. F. WARREN At Greeley, Colorado, I , the undersigned, Acting Clerk of the Board of Connty Commissioners of Weld County, Colorado hereby certify that the above and foregoing resolution was adopted by said Board as above indicated, on the 6th day of March, 1944. KATHLEEN E. DAY 529 IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FONDS: Commissioner Sanden offered the f olloting resolution and moved its adoption: WHEREAS, It is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, that The Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE, BE IT RESOLVED, That Harold HL Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest a part of said funds in his hands as said County Treasurer, by purchase of securities in the amount and in the price as follows, to-wit: United States Treasury Bills dated March 9,1944 and maturing June 8,1944, in the amount of $92,911.65; Maturity value to be $93,000.00. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORALO. DATED: March 6,1944. IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED EDMUND D. BURKE: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, County Warrant, Series OP-A No. 53825, dated January 20 1944, drawn on the Old Age Pension Fund in the amount of Forty ($40.00) Dollars payable to Edmund D. Burke, has not been received by said Edmund D. Burke and has not been pr4sented for payment in the office of the County Treasurer of WF ld County, Colorado, and, WHEREAS, satisfactory affidavit and bond, necessary to indemnify and save the County harmless onaccount 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 of County Commissioners be , and hereby is, ordered to muse a duplicate warrant to be issued in lhvor of said Edmund D. Burke in the amount of $40.00. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD OVNTY, COLORADO. DATED: March 6,1944. IN THE MATTER OF RESOLUTION AWARDING PRINTING AND SUPPLY CONTRACT FOR THE YEAR 1944: WHEREAS, The Board of County Commissioners of Weld County, Colorado advertised for bids for printing and supplies for the various county offices during the year 1944, and, WHEREAS, The Board of County Commissioners has decided to award the contract for furnishing said printing and supplies to the McVey Printery of Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the contract be and hereby is awarded to the McVey Printery on the terms of the bid hereto attached and made a part of this resolution with the understanding Plat the"lowest market price" specified for supplies and printing not spec- ificially mentioned in the bid shall be determined by getting bids on these items from local printers as the need for them arises. BE IT FURTHER RESOLVED, that The Board of County Commissioners reserves the right to terminate this contract at any time and that when, at any time, a substitution is proposed for the materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, and, in view of the existing emergency, if any item of material above specified in the bid shall not be available to the bidder, other similiar material may be furnished by agreement between the Board and the bidder, and such substituted material shall be furnished at such price as shall then be agreed upon. On motion duly made and seconded, the resolution was adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 6,1944. 530 IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR RECORD BOOKS, BLANKS, STATIONERY, ETC, FOR THE YEAR 1944: WHEREAS, The Board of County Commissioners advertised for bids for furnishing record books, books, blanks, stationery, etc. to the various County offices for the year 1944, and, • WHEREAS, The C. F. Hoeckel Blank Book & Lithographing Company submitted a bid pursuant to said advertisement, and, WHEREAS, The Board desires to award the contract, to the said above named bidder. NOW, THEREFORE, BE IT RESOLVED, that the proposal of the C. F. Hoeckel Plank Book & Lithographing Company be and the same is hereby accepted. BE IT FURTHER RESOLVED, that The Board of County Commissioners reserves the right to purchase at home such articles as they may prefer and that when, at any time, a substitution is proposed for materials specified such substitution shall be made oily after written approval by The Board of County Commissioners of Weld County, Colorado and, in view of the existing emergency, if any item of material above specified in the bid shall not be available to the bidder, other similiar material may be furnished by agreement between the Board and the bidder, and such substituted material shall be furnished at such price as shall then be agreed upon. The resolution was, on motion duly made and seconded, adopted by the flllowing vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 6,1944. WELD COUNTY MEDICAL CONTRACT this Contract executed at Greeley, Colorado, this first day of February, 1944, by and between the Board of County Commissioners of Weld County, Colorado,chereinafter called County, and the Weld County Medical Society, hereinafter called Society. WITNESSETH: That in consideration of the mutual promises and obligations and other considerations herein expressed it is mutually agreed until January 31,1945, that : 1. The Society shall render or pause to be rendered by members of the Weld County Medical Society all necessary medical and surgical services for the County indigent sick or injured, except cases which must be hospitalized, for the sum of One Thousand One Hundred Fifty Dollars ($1,150.00) per month. This shall include medical service to indigent transients. 2. Each doctor will furnish to the County patients and their dependents such ordinary inexpensive medicines as are ordinarily dispensed from his grip or office shelf. 3. The County for its patients will furnish all other necessary surgical supplies, glasses and medicines on prescriptions written by the doctor, under such instructions and restrictions as the County may, from time to time, direct. 4. The Society will appoint an administrative committee to assist in checking bills for drugs and supplies, if requested. 5. The County will furnish all necessary hospitalization, for County indigent• cases. 6. Confinement cases and all other legitimate home cases must be cared for in the home where possible. 7. The Society will appoint its own committee, which committee shall be empowered to make all other needed arrangements to properly administer and fairly divide the funds amony all participating members rendering service and conduct the business of the Society under this contract. The decision of this Committee shall be final and binding to all doctors participating in this contract. It is expressly understood, however, that any member of the Weld County Medical Society may be present at any meeting of such committee and have 1*11 opportunity to examine the books to see that the funds are divided fairly and ' thout prejudice amony all participating physicians who have performed services during the preceeding month. The members of the committee act only as agent for the Society and in no case shall they be held liable . 8. The County will furnish by the 10th of the following month to the Society's Administrative Committee a list, or revision, of its list of indigent cases. A payment of One Thousand One Hundred Fifty Dollars ($1,150.00) per month shall be made as quickly as possible after the close of each calendar month to the Secretary-Treasurer of the Administrative Committee. 9. Any participating physician suspected of irregular bills or falcifitation of his records, may be disqualified from participating in the contract by the administrative Committee. 10. The County will furnish ambulance service when necessary. 114 Dental services are not included in this contract. 531 12. Any indigent person may call any participating member in Weld County, within the Physician' s district, and if a patient so requests, the physician may answer calls and serve beyond his district. 13. It is further agreed that if any member of this Society refuses to give medical attention to a County indigent in his district, the head of the Welfare Dgpartment or County Commissioners reserve the right to Ball any member of the Administrative Committee who will see that proper service is rendered. 14. The Society will, so far as it 'lies within:..the powers of its members, see that proper medical care and service is rendered to all indigents of Weld County, 15. In addition to the compensation hereinbefore specified, the County agrees to pay the Staff designated by the Society the Sum of Two Hundred Fifty ($240100) Dollars per month for all necessary medical and surgical care of indigents confined in the Wild County (Greeley) Hospital, and the Staff also agrees to give all necessary medical and surgical care to all inmates of the County Jail. 16. The Society agrees that said Administrative Committee will be responsible, at all times, for medical care of patients at Island Grove Hospital and all assign one of its members, each month, to make weekly visits and medical inspection or examination of all patients of said Island Grove Hospital and to make inspection for sanitation, efficiency of help and fire hazards. Further, said members, so appointed, shall be available for emergency calls, at any time, for care of Island Grove Hospital patients, In event the disignated member is not available, the Administrative Committee agrees to arrange for the necessary car or service. 17. It is mutually agreed that should the County lease the Greeley Hospital to any organization for management and oreration, the provisions contained in Paragraph No. 15 will be non-effective at the end of the calendar month during which the Society received notice thereof but maid notice shall be not less than ten days before the end of such month. IN WITNESS WHEREOF said parties have subscribed and executed these presents, the County in its proper name and by its proper authorized officers, attested by its clerk and seal and said Society by its proper name and proper officers thereunto duly authorized by it the date first above mentioned. THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO A. WM. HANSON CHAIRMAN ATTEST: NOBLE S. SANDEN MEMBER ANN SPOMER COUNTY CLERK H. F. WARREN MEMBER BY KATHLEEN E. DAY DEPUTY THE WELD COUNTY MEDICAL SOCIETY JOHN H. DARST PRESIDENT T. E. ATKINSON.M.D. CHAIRMAN ADMINISTRATIVE COMMITTEE IN THE MATTER OF RESOLUTION RE: CONTRACT FOR CARE OF INDIGENT PERSONS IN WELD COUNTY. On motion duly made and seconded, it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado enter into a contract with the Weld County Medical Society for the care of indigent persons in accordance with the terms of the contract hereto attached and made a part of this resolution. The resolution was adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 6,1944. IN THE MATTER OF RESOLUTION RE: AGREEMENT BETWEEN COLORADO STATE BOARD OF HEALTH AND WELD COUNTY. On motion duly made and seconded , it was, RESOLVED, That The Board of County Commissioners, acting for and on behalf of Weld County, Colorado, enter into an agreement with the Colorado State Board of Health, a copy of said a greement is hereto attached and made a part of this resolution, for maintenance of a public health unit for the period from January 1,1944 to June 30,1944, subject to extension to December 31,1944. The resolution was adopted by the following vote: AYES: A. WM. HANSON NOBLE S. aNDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, DATED: March 6,1944. WELD COUNTY, COLORADO. 539 THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following shims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. P- 15277 to P- 15390 INCLUSIVE. There being no further business for the day, a recesswas ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK 61-60AA:-t 746-144-0-1-‘- / eCHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0xOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, March 9,1944. Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A'. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. A. W M. HANSON COMMISSIONER. HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant, were read, and there being no corrections or objections thereto, ,wme were ordered approved as read. IN THE MATTER OF AUDIT 4 AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. P- 15391 to P- 15449 INCLUSIVE. IN THE MATTER OF RESOLUTION RE : COUNTY LEASE TO J.H.ZISCH: Commissioner Warren offered the follvdng resolution and moved its adoption: RESOLVED, that lease be awarded to J. H. Zisch, Box 403, Johnstown, Colorado for the period ending December 31,1944 upon the following described property, as per copy of lease hereto attached and made a part of this resolution: Lot 9, Block 5, First Addition to Parrish Heights, Johnstown, Colorado. The resolution was duly seconded and adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 9,1944. There being no further businessibr the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, March 13,1944. Pursuant to adjournment of the 9th, instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , rith the f ollmbing members present, viz:- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. WIDEN ISSIONER HON. H. F. WARREN COQ' ISSI0NER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instantoere read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PERSONAL TAXES: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the personal taxes assessed against the personal property of G. E. Borg (Deceased) School District No. 6, for the years Of 1932 and 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 G. E. Borg for the years 1932-1933 are uncollec- tible, and, 533 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 G. E. Borg for the years 1932-1933 in the amount of $20.24 and interest be and the same are hereby cancelled. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. RECOMMENDED BY Harold H. Seaman County Treasurer. Dated ; March 13,1944. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: 7c / Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, It is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Chapter 126, 1935 Statutes Annotated and acts amendatory thereof, that The Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE, BE IT RESOLVED, That Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest a part of said funds in the amount and in the orice as follows, to-wit: UNITED STATES TREASURY BILLS dated March 16,1944 and maturing June 15, 1944 in the amount of $99,905.00. Maturity value to be $100 CCOoO. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. W " N THE BOARD OF CO: TY COMMISSIONERS, WELD COUNTY, C OLORADO. DATED: March 13,1944. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed ' ` and warrants ordered drawn in payment therefor as shown by the record of warrant allowance : WARRANTS NOS. P- 15450 to P- 15503 INCLUSIVE. There being no further business for the day, a recess *as ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, March 16,1944. Pursuant toadjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTYITTORNEY The minutes of the 13th instant, were read, and there being no corrections or objections thereto, same were prdered approved as read. IN 'HE MATTER OF AUDIT AND ALLOWNACE OF CLAIMS: The following claims were presented, examined , and on motions same were approved and warrants ordered drawn in payemtn therefor as shown by the record of warrant allowance. WARRANTS NOS. P- 15504 to P- 15565 INCLUSIVE. 534 IN THE MATTER OF RESOLUTION RE: X-RAY SERVICE FEE SCHEDULE FOR TUBERCULOSIS PROGRAM: In order to promote tuberculosis case-finding and the control and u4timate eradication of this disease, by the Weld County Tuberculosis Association, the Weld County Health Department and the County Department of Public Welfare and in the best interests of the County, on motion duly made and seconded, it was RESOLVED that the following x-ray schedule be and hereby is approved until further action of this Board. School Program Films to be furnished by the Weld County Tuberculoous and Health Association for all school-age childred, 6 to 18 inclusive. X-ray service to be furnished at the Greel&y Hospital. School teachers and other school employees (bus drivers, Janitors, or food handlers) , to pay to the Greeley Hospital for x-ray service the sum of $2.00 for such service. Reading of films will be made by the clinician or by a member of the State Clinic Committee. It is further agreed that the $2.00 rate for x-rays should be extended to personnel of the Health Department and the Department of Public Welfare, and the Tuberculosis Association, who through their work are exposed to Tuberculosis. COUNTY MEDICAL PATIENTS Tuberculosis suspect cases of families eligible for County Medical Contract-care, and not receiving hospitalization: Films to be furnished by the Weld County Department of Public , Welfare and read by the Roentgenologist of the Greeley Hospital Staff. It is further agreed that the Tuberculosis Association will provide chest x-rays for all county patients in the following manner: To pay 500 per film (4x5) for county patients entering Colorado General Hospital and the fee of for necessary 14x17 films. To furnish films for x-rays for all County patients entering the County Ward of Greeley Hospital. Laboratory costs to be furnished by the Greeley Hospital. Films to be read by clinician or a member of State Clinic Committee. BORDERLINE CASES Whenever afhmily is found to have a suspected case of tuberculosis and the family, a fter thorough investigation by the Weld County Department of Public Welfare, 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 direct to the Greeley Hospital by the person to be x-rayed. Only such cases approved by the Weld County Department of Public Welfare may be accepted under this plan. Reading of x-ray films of such Borderline Cases will be made by the Clinician or by a member of the State Clinic Committee. SPECIAL CASE-FINDING PROJECTS Spanish Colonies or other low income groups approved jointly by the Tuberculosis Association, Director of the Weld County Health Department, and the Director of the Weld County Public Welfare for case-finding surveys. Films for x-rays found advisable by such surveys to be furnished by the Weld County Tuberculosis Association and the x-ray service to be ppovided by the Greeley Hospital, the Tuberculosis Association paying 12 cents per film to the hospital to cover laboratory costs. Reading of the films will be made by the Clinician or a member of the State Clinic Committee. All x-rayed recordw for persons x-rayed in this group shall be marked "Special". The foregoing resolutions were adopted by thefbllowing vote and so ordered. AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 16 , 1944. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. ` Y- DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0XOXOX0XOX0XOXOXOXOXOXOXOXOXOX 0 535 Greeley, Colorado, Monday, March 20,1944. 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:- ANN SPOIIE R COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant, were read, and there being no corrections or objections thereto, ssme were approved as read. IN THE MATTER OF RESOLUTION RE: REQUEST FOR TAX DEEDS: On motion duly made and seconded and, on vote, unanimously carried, it was, RESOLVED, that the Board of County Commissioners file "Request for Tax Deeds" on the allowing delinquent properties: CTF. NO. DESCRIPTION 365/1940 Lot 9, Block 1, Windsor, Lake View 367/1940 Lot 8, Block 1, Park Add. Windsor 373/1940 Mill power canal over and across Lot 8, Blk 4, Greeley 411/1940 So 40' L 10, Espanola Sub NW+NE*: Sec. 36-6-66 443/1940 L 17, Blk 12, Keenesburg L 1-2-3-22-23-24, Houser & Timbers, Blk 1, in SE*NW*:Sec 26-2-64 475/1940 E -Wi: Sec 34, T11, R 58 489/1940 Pt SW : Beg N 1@30' , W1352.4' , from NW Cor Blk 3, Ault N95' , E to UPRR,Sely to pt due E of Beg. W to beg. Sec. 12-7-66, Ault. 515/1940 L 9, Blk 8, Pierce, Cave & Priddy 523/1940 L 8, Blk 4, Carr 548/1940 Und i int NE* : Sec 22-9-61 549/1940 Und i Int NE-k : Sec 22-9-61 552/1940 20-9-61 NW : Sec. 21-9-61 566/1940 L 11, Blk 36, Barnesville Lot 34 to 39, Blk 48, Barnesville Pt 569/1940 L 2-4-6-8-10-12-14-16 S of No. 2 canal, Blk 1, No. Greeley 590/1940 L 1-2, Blk 63, Milliken 625/1940 Lot 4-5, Blk 18, Sub of 18 & y, Nunn 629/1940 L 20, Blk "G" , Leiners, Nunn 637/1940 L 47 & 48, Blk 22, Dearfield 662/1940 L 1-2, Blk 28, Frederick 668/1940 L 1 to 10, 21 to 30, Blk 5, Frederick S 50' Lot 16 to 20, Blk 5, Frederick L 5 to 9, 21 to 23, B11 12, Frederick 670/1940 Lot 2, Blk 20, Dacono 690/1940 Lot 30, Blk 20, Camfield 696/1940 L 15-16, Blk 63, Hudson L 1-2, Blk 67, Hudson L 17, Blk 67, Hudson 697/1940 L 11-12, Blk 45, Hudson 698/1940 Lot 3 f o 13-19 to 30, Blk 77, Hudson Lot 1 to 10, 13-19 to 27-29-30, Blk 85, Hudson Lot 3 to 9-18, Blk 92, Hudson 706/1940 L 1 to 8, 17 to 24, Blk 79, Hudson 708/1940 L 19 to 20, Blk 93, Hudson II 715/1940 N-SW+SW1SE*: Sec 24,Twp 3, R 63 W 732/1940 L 12 to 14, Blk 26, Grover, Beatty' s 737/1940 NEI: Sec , Twp 10, R 61 W. (2Sht) 744/1940 L 3 & 4, Blk 1, Raymer , B & W 749/1940 NW1 NWT-: Sec 12, Twp 8, R 58 W. 751/1940 L 11-12, Blk 26, Raymer, Peckham 753/1940 All Except South 100' Blk 5, Raymer, Addington South 100' , B1k 5, Raymer, Addington 536 CTF. NO DESCRIPTION 758/1940 Lot 7-8, Blk 8, Raymer, Peckham' s 761/1940 Lot 2, in SE+NW1 : Sec. 19-7-57 762/1940 Beg 799.2' E & 495' N of Cen Sec E 390' N 55' W 390' S 55' to beg. Sec. 3-7-58, Raymer 763/1940 Lot 7-8, Blk 26, Raymer, Peckham 765/1940 NW*s Sec 23, Twp 8, R 60 West. 823/1940 Lots 27 & 28, Blk 4, Gearhart 831/1940 Lot 3, Blk 6, Buckingham, 1st Add 833/1940 Lot 8, Blk 8, Buckingham, 1st Add 836/1940 Lot 22, Blk 4, Buckingham 886/1940 Lot 17 & 19, Blk 22, Mead Lot 22 & 24, Blk 22, Mead 935/1940 L 25 & 26, Blk 18, Erie 964/1940 Si: Exc and * int oil, gas, other minerals (4R) Sec. 17, Twp 7, R 61 W 965/1940 SE -NWW : EiSW*: Sec. 23, Township 9, R 57 W. 966/1940 That pt. NWISE*: Bag 745' S & 30' E of Cen Sec S 125' E 140' N 125' W 140' to beg. 26-2-64 Keenesburg. A. WM. HANSON NOBLE S. &NDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 20,1944. IN THE MATTER OF RESOLUTION AUTHORIZING BOARD OF COUNTY COMMISSIONERS TO SIGN EASEMENT: Upon motion duly made and seconded , it was, RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign the Easement hereto attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 20,1944. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, by Quit Claim Deed, dated the 1st day of September, A. D. 1937, and recorded in Book 1016, Page 435 Weld County Records, The Board of County Commissioners of Weld County, Colorado, pursuant to Resolution adopted, conveyed and quit claimed to W. P. Coffman and Mary Coffman, as joint tenants and not tenants in common, the following described real property lo- cated in Weld County; -Colorado: All that portion of the Northwest quarter (NW*) of Section Six (6) , Township Four (4) , North of Range Sixty-five (65) West of the 6th P.M. , lying easterly from the right of way of the Union Pacific Railway Company, containing 7.62 acres, more or less. and WHEREAS,one of the grantees inlaid quit claim deed, Mary Coffman, was then deceased, having died at La Salle, Colorado, on the 15th day of F"'bruary, 1935. That the death of said Mary Coffman is hhown of record by the Standard Certificate of Death, issued by E. Mead , Registrar od District 238, Registered No. 8, on February 20,1935, recorded in Book 1052, Page 408, Weld County Records. That the Mary Belle Coffman named and described in said certificate of Death is one and the same as the Mary Coffman named as one of the grantees in the above described quit claim deed. And, WHEREAS W. P. Coffman, the other grantee in slid quit claim deed, conveyed the above described real property to James N. Sala.,and Frankelein Sala, by warranty deed dated January 3rd, 1938, recorded in Book 1020, Page 466, W ld County Records, and that they are now the record owners, in joint tenancy, of said described real property. That W. P. Coffman is also now deceased, and, WHEREAS it has been made to appear to The Board of Cour.ty Commissioners of Weld County, Colorado, that because Mary Coffman, also known as Mary Belle Coffman, was deceased at the time of the execution and delivery of the quit claim deed recorded in Book 1016, Page 435, Weld County Records, and undivided one half interest in aid to said real property did not vest title in her the said Mary Coffman but that said title still remains vested in the grantor of said quit claim deed. 537 That Whatever title the Board of County Commissioners of Weld County, Colorado, now might have in and to said described real property should be conveyed to the present record owners to correct any possible cloud on their title. NOW THEREFORE BE IT RESOLVED THAT Kathleen E. Day be and she hereby is designated and appointed as Commissioner to make, execute, acknowledge and deliver, for and on behalf of said The Board of County Commissioners of Weld County, Colorado,quit claim deed, therein convey- ing and quit claiming to James N. Sala and Frankelein Sala, in joint tenancy, all right, title, interest, claim and demand which said The Board of County Commissioners of Wald County, Colorado, has in and to the above described real property, said Kathleen E,. Day being hereby directed to execute, acknowledge and deliver said quit claim deed, as such commissioner, and to place theee- on the seal of Weld County, Colorado, and her acts in so doing be and they are hereby are fully confirmed and ratified in the premises. Dated and unanimously approved this 20th day of March, 1944. A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COMITY COMMISSIONERS, WELD COUNTY, COLORADO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed - and warrants ordered drawn in payment therefor, as shown by the record of Tarrant allowance : WARRANTS NOS. P- 15566 to P- 15603 INCLUSIVE. WARRANTS NOS.AA- 22933 to AA- 22961 INCLUSIVE. WARRANTS NOS.SR- 27962 to SR- 28269 INCLUSIVE. WARRANTS NOS.AD- 28437 to AD- 28763 INCLUSIVE. WARRANTS NOS.OP-A57597 toOP-A 59603 INCLUSIVE. IN THE MATTER OF RESOLUTION RE: BUDGET OF ROAD AND BRIDGE FUNDS FOR THE YEAR L944. Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, the proposed budget for road and bridge purposes, 8s submitted to and approved by the Colorado Tax Commission for the year 1944, was estimated as follows: Estimated cash balance, Jan. 1,1944 $144,400.00 Estimated revenue : Auto Tax $1,000.00 Delinquent Tax 1,000.00 Miscellaneous Income 5,000.00 Gasoline tax, motor vehicle fees, etc. 53,000.00 00,040.00 1. 50 mill levy 105,607.69 $310,007.69 NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the Road and Bridge fund budget for the year 1944 be based on the following : Net cash balanee (Auditor ' s report) , Jan. 1,1944 $190,278.13 Estimated revenue : Auto tax $1,000.00 Delinquent tax 1,000.00 Gasoline tax, motor vehicle fees, etc. 53,000.00 55,000.00 1. 50 mill levy 105.607. 69 Total $350,885. 82 BE IT FURTHER RESOLVED, that the said Road & Bridge Fund be and hereby is budgeted for the three Commissioner Districts, County Highway Shops and Office as follows : 1943 1943 1944 1944 Balance as Cash Bal- Revenue Total Shown on ance in Budget Budget Statements Excess District One : $34,949.19 $30,576.98 $53,338.22 $118,864.39 District Two: 27,453.65 30, 576.98 53,338.22 111,368. 85 District Three : 26, 588.38 30, 576.99 53,338.21 110, 503. 58 Shops: 9, 549.21 59.79 9,609.00 Operating $7648.62 Overhead 1900.59 Office : 6.75 533.25 540.00 Totals : $98, 547.18 $91,730.95 $160,607.69 $350,885.82 BE IT FURTHER RESOLVED, that anp unexpended balance remaining to the credit of any District December 31,1944 be and hereby is appropiated to said District for 1945. 538 BE IT FURTHER RESOLVED, that any and all money hereafter received under State Highway Improvement contracts be and the same is hereby appropiated to the fund of that road district or road districts to which it was provided under said contracts. BE IT FURTHER RESOLVED, that each district be and the same is hereby limited to the expenditure of moneys from said road and bridge fund to the amount budgeted for each seperate district, as above set forth, aid , after the expenditure of the sum so budgeted, no further warrants will be drawn on said fund for expenditures in any district, theftinds of which have been exhausted; except when the available fund of any certain district shall have been increased through the earnings from project work, equipment rental or machinery rental or labor performed by that certain district, or in the emergencies or contingencies entailing the expenditure of ten (10) per cent, or more, of the total budgeted for the district for the year, when authorized by the unanimous action of the members of the Board of County Commissioners, by resolution adopted , before any such expenditures are made. BE IT FURTHER RESOLVED, that, should the revenue from the gasoline tax and motor vehicle fees for the year 1944 exceed the estimated $53,000.00 as herein provided, the amount in excess of $53,000.00 shall be equally divided among the three Commissioner Districts of the County. The motion was duly seconded and the resolution adopted by the following vote and so ordered. AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 20,1944. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: Commissioner Sanden offered the S>llowing resolution and moved its adoption: WHEREAS, it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes, Annotated and acts amendatory thereof, that The Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of theftinds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE, BE IT RESOLVED, That Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest a part of said funds in his hands as said County Treasurer, by the purchase of securities in the amount and in the price as follows, to-wit : United States Treasury Bills dated March 23,1944 and maturing June 22,1944 in the amount of $99,905.00: Maturity value to be $100,000.00. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 20,1944. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The tllowing claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance: WARRANTS NOS. AAA 22962 to AA- 22972 INCLUSIVE. IN THE MATTER OF RESOLUTION AUTHORIZING COMPROMISE SETTLEMENT OF WELD COUNTY HOSPITAL ACCOUNT OF LEONARD HINMAN: WHEREAS, Leonard Hinman was hospitalized during the period from August 30,1942 to February 14,1943 in the Weld County Hospital, and, WHEREAS, the amount of, the hospital bill for wuch care is $1190.00 and said account is wholly unpaid, and, WHEREAS, Stone & Hill, attorneys representing the interests of Said Leonard Hinman, has submitted an offer of settlement, as outlined in the ropy of letter hereto attached and made a part of this resolution, and, WHEREAS, the attending physicians and hospital have claims in excess of the amount available for wettlement of their accounts, and mttlement has been offered on the basis of payment of fifty per cent of the said accounts, and, 539 WHEREAS, The Board of County Commissioners has been informed that the attending physicians have approved settlement of their accounts on this basis. NOW, THEREFORE, NE IT RESOLVED, and it is hereby authorized that $595.00 be and hereby isaccepted as full settlement of the hospital accouht of Leonard Hinman. The above and foregoing resolution wasp on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, C OL('RADO. DATED: March 20,1944. There being no further business for the day, a recess was ordered taken to a future date. subject to call of the Chairman. ANN 'OMER COUNTY CLERK 617-60-‘:-1 fV fi CHAIRMAN. DEPUTY OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOX0XOX0X0X0X0X0XOX0XOX0X0XOX0 Greeley, Colorado, Monday, March 27,1944. Pursuant toadjournmsnt of the 20th instant, the Board of County Commissionersof Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present, viz:- ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHLEEN E . DAY DEPUTY ROBERT G. $ ITH COUNTY ATTORNEY The minutes of the 20th instant, were read, and there being no corrections or objections thereto, same sere ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: ?_ The following claims were presented,examined, and on motion, samelere allowed and warrants ordered drawn in payment therefor, as shown by the iecord of warrant allowance : WARRANTS NOS. P- 15604 to P- 15642 INLUCISVE . IN THE MATTER OF RESOLUTION RE 3.29 BEER LICENSE NO. 294,MRS. HARRY R. KEIRNES: 2- WHEREAS, Mrs.-Harry R. Keirnes of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado, 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 tor sale of 3.2 % beer only, outside the corporate limits of any town or city in the County of Weld , et the location described as Follows: HEREFORD, COLORADO. And the County Commissioners, having esamined the said application and the other qualifications of the applicant db 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 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 COMMISSIONERS, WELD COUNTY, COLORADO. A. WM. HANSON NOBLE S. SANDEN H. F. WARREN IN THE MATTE OF RESOLUTION AUTHORIZING NOTICE OF SALE TO BE POSTED: Commissioner Warren offered the following resolution and moved its adoption : BE IT RESOLVED and it is hereby ordered that Kathleen E. Day be and hereby is author- ized to post the notice of sale of County Properties to be held April 27,1944, as reouired by law. The motion was duly seconded and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE. S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. 540 AFFIDAVIT OF POSTIr:G: State of Colorado ) County of Weld )ss. Kathleen E. Day, being first duly sworn on her oath deposes and says: That she is a citizen of Weld County , Colorado and over the age of twenty-one years ; that by virtue of the authority of a resolution of The Board of County Commissioners of Weld County, Colorado, passed and adopted larch 27th,1944, she did and substantially post a true copy of the attached notice "Properties for sale at Public Au ction" on March 27,1944 upon the public bulletin board located in the basement hallway of the County Court Building, at Greeley, in Weld County, Colorado. Kathleen E. Day SEAL Subscribed and sworn to before me this 27th day of March,1944. C. 0. BURSIEL, Deputy County Clerk. IN THE MATTER OF RESOLUTION CANCELLING WARRANTS: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants and County Warrant have been issued in error, or the amounts for which they were drawn have been otherwise paid, NOW, THEREFORE, BE IT RESOLVED, that the tIllowing warrants drawn on the fund as indicated below, be cancelled and held for naught, to-wit : WARRANT NOS DATE TO WHOM ISSUED AMOUNT Series SR- 2771$ Fa bruary 19,1944 Mollie Leinweber $ 9.00 SR- 27900 F bruary 19,1944 Mrs. Edna Morgan 45.00 SR- 27911 February 19,1944 Mrs. Mary Nixon TOTAL SR WARRANTS$ 119.00 OP-A 56029 February 19,1944 Mrs. Julia Durcholz $ 42.06 OP-A 56030 February 19,1944 Philip Durcholz 42.06 OP-A 56145 February 19,1944 Edgar J. Foss 37. 50 OP-A 57188 February 19,1944 Ella Shook 45.00 $ 166.62 AD- 27994 January 20,1944 Anna Mae Morris 30.00 AD- 28201 February 19,1944 Josephine M. Garcia 17,00 $ 47.00 P- 15322 March 6,1944 Colorado State Treasurer $ 19.70 Total Cancellations $ 352.32 The resolution was seconded by C„mmissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March27,1944. There being no further business for the day, a recess was ordered taken to a future date. subject to call of the Chairman. ANN SPOMER COUNTY CLERK 67---e(71-1/4 -0-7,k_ ,�°1 ,, CHAIRMAN. BY _,-/ DEPUTY XOXOXOXOXOXOXOXOXOXOXOX OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, March 30,1944. Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , vith the folladng members present, viz :- ANN SPOMER COUNTY CLERK HON. A. W M. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER KATHIEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 27th instant, ere read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance : WARRANTS NOS. Pm 15643 to P- 15679 'INCLUSIVE. 541 IN THE MATTER OF RESOLUTION AUTHORIZING SALE OF TRUCK AND TRANSFER OF TITLE: On motion duly made and seconded, it was, 1,0, 2 RESOLVED, That Ford Truck, County Number 129, 1929 model, mot6r number AA 1338325, be sold to Mrs. Clara A. Ashbaugh upon receipt of the purchase price of $100.00. BE IT FURTHER RESOLVED, that the transfer of title, covering the truck herein described, to said Clara A. Ashbaugh is hereby authorized, directed and epproved. The resolution was adopted by the following vote and so ordered. AYES: _A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 30,1944. There being no further business for the day, a recessles ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK M CHAIRMAN. By DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 Greeley, Colorado, Friday, March 31,1944. Pursuant to adjournment of the 3Cth instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , vtth the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H, F. WARREN COMMISSIONER KATHLEEN E. DAY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th, instant, were read, and there being no corrections or objections thereto, ssme were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: 7' The following claims were presented, examined, and on motion, same were allowed and warrants ordered drawn in payment therefor, as shown by the record of warrant allowance. WARRANTS NOS. AA- 22973 to AA- 22995 INCLUSIVE. IN THE MATTER OF RESOLUTION APPOINTING BOARD OF TRUSTEES FOR WELD COUNTY PUBLIC HOSPITAL: WHEREAS, the Board of County Commissioners of Weld County, Colorado, heretofore was presented with a petition asking for the appointment of a Public Hospital Board, for the establish- ment of a public hospital in the County Seat of said County at Greeley, Colorado, and that said Board of County Commissioners turn to such Hospital Board the control and maintenance of the Weld Bounty Hospital now being conducted in Greeley, Colorado, and that an annual tax of not exceeding one mill on the dollar of assessed valuation be levied for the maintenance and operation thereof, and WHEREAS, said Board of County Commissioners has canvassed said petition and has made investigation and has found, and does hereby find and determine that said petition, presented as aforesaid, was signed by more than 500, to wit, 632 resident free holders of Weld County, of whom more than 250, to wit, 358 are residents of said County outside the said City of Greeley, in which city said hospital is located, and WHEREAS, saidBoard of County Commissioners is now satisfied that it would be for the best interests of the people of said County to grant said petition, and being satisfied, has decided to create such public hospital board, to turn over to it the control of said hospiital and to levy the tax aforesaid. NOW, THEREFORE, be it resolved by The Board of County Commissioners of Weld County, Colorado, that the BOARD OF TRUSTEES FOR WELD COUNTY PUBLIC POSPITAL, consisting of seven members, as provided by law, be and it is hereby created, THAT the following names persons be and they are hereby arpointed to serve as trustees of said board for the respective terms set opposite their respective names : WILLIAM R. KELLY of GREELEY, COLORADO to hold office until the second Tuesday of January, A. D. 1945. JAMES M. COLLINS of EATON. COLORADO to hold office until the second Tuesday of January, A. D. 1946. JAMES A. STEWART of LA SALLE, COLORADO to hold office until the second Tuesday of January, A. D. 1947. FRANK B. DAVIS of , GREELEY, COLORADO. to hold office until the second Tuesday of January, A. D. 1947. 542 LAWRENCE P. McARTHUR of GREELEY. COLORADO. to hold office ikntil the second Tuesday of January, A. D. 1948. GEORGE F. KERN of WINDSOR. COLORADO. to hold office. until the second Tuesday of January, A. D. 1949. LUKE R. STOREY of GREELEY. COLORADO. to hold office until the second Tuesday of January, A. D. 1949. BE IT FURTHER RESOLVED, that the control and maintenance of said hospital now con- ducted by said Board of County Commissioners of Weld County, be and hereby is turned to said B oard of Trustees for Weld County Public Hospital, same to become effective April 15th, A. D. 1944. It shall be understood that said hospital includes and it is hereby defined as being the Oospital buildings, grounds and equipment and auxilliary buildings now located in the city block bounded by 16th Street on the South, and 11th Avenue on the West, in the City of Greeley, and also the building used as a "pest house", or isolation hospital, located at, or adjacent to Island Grove Park in said City, but does not include the so-called County home, formerly sometimes called the Island Grove Hospital, control and operation of which is and shall be retained by said Board of County Commissioners. BE IT FURTHER RESOLVED, that the proceeds of the one mill levy heretofore made for the maintenance of said Weld County Hospital and all income and earnings of said hospital are appropiated effective on April 15,1944, for the maintenance of said Hospital and for the care of all indigent patients who shall becertified or approved by the Weld County Welfare Department, for treatment or hospitalization theeein, and all such moneys shall be deposited in the treasury of Weld County to the credit of said public hospiyal fund and shall be paid out only upon warrants ordered drawn by said Board of County Commissioners upon sworn vouchers approved by said Hospital Board. Said Weld County Public Hospital shall be for the benefit of the inhabitants of Weld County and of any person galling sick or being injured or maimed within tts limits, but every sueh inhabitant or person who is not a pauper shall pay to said board of hospital trustees or such officer as it shall designate for such county public hospital, a reasonable compensation for occupancy, nursing, laboratories, care, medicine , or attendants, according to the rules and regul- ations prescribed by said board in order to render the use of said hospital of the greatest benefit to the greatest number. The appropiation of the proceeds of said mill levy and of said other income or earnings to said Board of Trustees for the purposes aforesaid, is and shall be trictly upon the condition that alllsuch indigent patients certified and approved as aforesaid, shall receive treatment and hospitalization in said hospitalaccording to their needs, as provided by law, and that said Board of Trustees shall make no rule or regulation in conflict with this condition and ahallnot deny admittance nor treatment to any such indigent patient and that the public welfare department, or such Board of County Commissioners, shall determine which of the inhabitants of said County are paupers. BE IT FURTHER RESOLVED, that all unpaid bills and accounts now due or hereafter to become due to said County for or in connection with care or treatment at said hospital be and 'they are hereby assigned to sAid Hospital Board and all said accounts receivable and all moneys now in the hands of the Treasurer of Weld County in the hospital operating fund be and hereby appropiated effective April 15,1944 for the payment of all indebtedness now owing by or to become due from said County on account of said Hospital and for the maintenance of said hospital and the care of said indigent patients, and that said Hospital Poard be and it is hereby authorized to pay and satisfy all such bills payable and to collect allsaid accounts receivable by suit, or otherwise. Commissioner Warren offered the foregoing resolution and moved its adoption and the motion was duly seconded by C,mmissioner Sanders, and the resolutionadopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANTEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Maria 31,1944. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN. � y1 DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO - r I • Hello