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Home My WebLink About881725.tiff RESOLUTION RE: APPROVAL OF MAP TO BE SUBMITTED TO THE COLORADO DEPARTMENT OF HIGHWAYS SHOWING TOTAL MILEAGE OF PUBLIC ROADS IN WELD COUNTY WHICH ARE ELIGIBLE FOR PARTICIPATION IN THE HIGHWAY USERS TAX FUND WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado 'statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Weld County Engineering Department has prepared a map to be submitted to the Colorado Department of Highways showing the total miles of public roads in Weld County which have • been accepted by the County and are eligible for participation in the Highway Users Tax Fund, and WHEREAS, said mileage consists of 524.69 of County Primary Roads.and 2,744.65 of County Secondary Roads, and WHEREAS, the Board deems it advisable to approve said map to be submitted to the Colorado Department of Highways. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said map to be submitted to the Colorado Department of Highways concerning the total mileage of public roads in Weld County, which are eligible for participation in the Highway Users Tax Fund, be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of January, A.D. , 1988. y BOARD OF COUNTY COMMISSIONERS ATTEST: ' �^T� WE COUNTY, COLORADO Weld County erk and Recorder .� it andClerk to the Board Gene R. Bran ner�rman 6rk 47,,, BYE c77c lye.o, C.W. Kirby, Pr Tem D,puty County Cl APPROVED A TO FORM: a uel J i County Attorney Frank amaguchi ,e=G 00/0 880050 I .I 3�z� j . 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SURFACE a a a a a a a a a a0 a a a a a WIDTH 7 NNNN N N N Na N N N N N N N N NUMBER'r+ OF LAMES sysim " //yy�� NNNN .-+NNN N,-•N NN NNN Centil7 "' WG- M -n"rt 1"77 17 1111 3 3 GD •ri Tt _71'11 rn.3 IN CdOR>df er / DATA C1 C1 ♦er 01� Z VI c l = 0 9 O ,Q .o S 'r CD ro cf-• s 1 cin F • State of Colorado Department of Highways Division of Transportation Development DOH From No. 503 Revised December, 1982 ROAD SUPERVISOR As Required By Colorado Statutes 43-2-111 A County Commissioner of Weld County acts as road supervisor, as permitted by the statutes, for all roads constituting the County Road System. Yes No X (Check One) If the answer is no to the above, the number, name, and mailing address of the person (or persons) appointed as Road Supervisor shall be indicated below: Number of road supervisors Office Telephone 1. Name Weld County Engineering Department (303)356-400Q ext. 4750 P. 0. Box 758 Office Address 933 N. 11th Avenue city Greeley, CO 80632-0758 2. Name Office Address • City - 3. Name Office Address City Done at Greeley , Color this Z �� d of 4eti! r 19 88. Drew L. Scheltinga Director of Engineering Title RETURN TO: DEPARTMENT OF HIGHWAYS, DIVISION OF TRANSPORTATION DEVELOPMENT, PROGRAM SUPPORT BRANCH, Room 212, 4201 East Arkansas Avenue, Denver, Co 80222 8SOo&©, • • (ii -v I _S • C, O S CD CD a - a w ? 'C S scSD m m a -� -1 O N ll N V Cl -' o a 0 a m) • � 0 9 C CD 0_ 0 0' G 'a N r m rn m N c m r n rn m o c r z r i n n A N N C7 D O I W N. N W w C31 • CO a W W a W v W• A v — ci 61 • 'C O 'C o • ft C-6 0 CD CD 0' C3 3 y -5 A+ S A+ S aC O r A C es O - t C ' C CD Cp `' '-C C+ WCO W o. , a ro N CD • • • 0 6J .!-'^�^`^ i�.�.,t., • w^r"" J..\, �tiy M+�., • • ,,J�"'p. • ...:",frec.t.^i+". • ,..rryh`\• .r te,` O rte' ''''.....4.`} f'".•n^ ^,?-' l-t'.r. 't "'�^`',...,A.,a. 1'bv-e" ...,•••• .' ,f'Y',^^ `` ,.: •.. ..!'r,.^ 4,". ••• 744(`h4• 4�r^, >' ,� `- ldt 1 7 s.,,,a at A iii, ..., ,,,-,:,,...-.k.:.../.. .ft„ wit"s' a Y /F i��} `. 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E , :i � 7 , K1 x -o. a } 1 , y • 1h • 4 ( • °' -4,.. -;...`,"' :-,yn "2!' y 'b' 'A • y t.+ , A � \ ;:_y .w✓1i i..�-w �4`ti}.,. ��',-M. i�\ II::. ..„•).r•,-• +.\ 'i.• . ..,...%." 4.... .w i ice`. • <� CD n 0 Aoltifr MEMORAfDUM 1111€ Gene R. Brantner, Chairman To Rnard o_f County C0IILniccinn2r5 Date .January 9c, 1A$$ COLORADO From Walter J. Speckman, Executive Director, Human Resources l,/J;p subject;Agreement between North Colorado Medical Center and Weld County Department of Human Resources Enclosed for Board approval is an agreement by and between North Colorado Medical Center, Inc. and the Weld County Division of Human Resources. The Education Department of the Medical Center will present educational programs at North Colorado Medical Center for HRD clients in an attempt to further the following goals: 1. To promote good work habits and understanding of the working world. 2. To encourage making informed decisions regarding employment, mental , and social health. 3. To encourage and promote essential life skills. The Medical Center will be responsible to plan and present 6 eight-hour workshops for the Division of Human Resources and be compensated $480.00 per workshop up to 25 persons and $700.00 up to 50 persons. The term of the agreement will begin January 18, 1988, and end January 2, 1989. If you have any question, please telephone me at 353-0540. V;s �+ 7; '1 ;; 5cs hS4-. r n. ri ott' t s a • s {yY m v { g:i & t : ' ,L • qd' C ,4 e 1 CI:!e t t { r d 9d a : 3 .:X' Y1 v > ..� �' '�v,+. >" '� t^x 1-4 R O O 21 880057 AGREEMENT THIS AGREEMENT is affected this 25th day of January 1988, by and between North Colorado Medical CenterTTnc., referred to herein as the "Medical Center," and the Weld County Division of Human Resources, referred to herein as "HRD." WHEREAS, the Medical Center provides health promotion programs for Weld County businesses and agencies, and WHEREAS, HRD is interested in providing educational programs for their clients. NOW THEREFORE, It is mutually agreed: • The Education Department of the Medical Center will present educational programs at North Colorado Medical Center for HRD clients in an attempt to further the following goals: 1. To promote good work habits and understanding of the working world. 2. To encourage making informed decisions regarding employment, mental , and social health. 3. To encourage and promote essential life skills. A. Responsibilities of the Medical Center: 1. To plan and present 6 eight-hour educational workshops for HRD clients. • 2. To present sessions on January 18, February 15, November 11, November 25, December 26, 1988 and January 2, 1989. 3. To provide workshop materials. 4. To provide HRD with participant evaluations following each workshop. 5. To provide attendance sheets to HRD. B. Responsibilities of HRD: 1. To provide the Medical Center with clients for each session. C. Assurances: 1. The Medical Center agrees that it is an independent contractor and that its officers and employees do not become employees of Weld County, nor are they entitled to any employee benefits as County employees as the result of the execution of this Agreement. 860357 2. The County, its offices, and employees shall not be held liable for injury or damage caused by any negligent act or omission of any of the Medical Center's employees or volunteers or agents in the performance of the approved agreement. HRD shall be held harmless for any loss occasioned as a result of the performance of the agreement by the Medical Center. The Medical Center shall provide workers' compensation insurance for Medical Center employees engaged in the performance of this Agreement. 3. No officer, member, or employer of the County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in the approved agreement or the proceeds thereof. 4. The Medical Center may not assign or transfer the approved agreement, any interest therein, or claim thereunder without the prior written approval of the Board of County Commissioners. 5. No alteration or variation of the terms of the approved agreement shall be valid unless made in writing and signed by the parties hereto. 6. The Medical Center understands that monitoring and evaluation of the performance of this agreement will be conducted by HRD and the results provided to the Private Industry Council and the Board of County Commissioners. 7. The Medical Center assures that it will comply with Title VI of the Civil Rights Act of 1964 and that no person shall , on the grounds of race, creed, color, sex, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under the approved agreement. D. Reimbursement for Services: In consideration of the services provided by the Medical Center, HRD will pay $480 for the 8-hour workshop up to 25 persons and $700 up to 50 persons to the Medical Center within thirty days of the completion of the workshops. Additional charges will be assessed as follows: $15/person for each person over 50 persons/session with an absolute limit of 60 persons per session. Payment will be made to the Medical Center within 14 days of the receipt of the invoice. E. Terms of the Agreement: Terms of the Agreement will begin January 18, 1988, and end January 2, 1989. F?Q57 F. Termination of the Agreement HRD and the Medical Center mutually agree that this agreement may be terminated upon thirty (30) days written notice by either party, or immediately by the HRD if federal funds are no longer available. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day first written above. BOARD OF COUNTY COMMISSIONERS NORTH COLORADO MEDICAL SERVICES, INC. inane hairman Lyn Senior Vice-President Corporate Services WELD COUNTY DIVISION OF HUMAN RESOU CES to . pec man Exe ive Director ATTEST: 2G,J Weld County C erk and Recorder and Clerk to the Board Cey __ Peruty County Cler 880057 WELD COUNTY, COLORADO PAGE 1 of 1 • General FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT _ 902203 067174 SCHOOL DISTRICT RE-12, WELD COUNTY; 15,469.59 UNITED STATES FIDELITY AND GUARANTEE CO; DICKINSON AND HERRICK-STARE, PC TOTAL $ 15,469.59 STATE OF COLORADO ) COUNTY OF WELD ) ss This is to certify that all accounting and budgeting procedures have been completed on the above l isted claims as shown on Pages 7 through , and dated January 25th , 79 _- and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ t, ,41,9.59 . DATED THIS 25th DAY OF January , 19 88 _ WELD F N OFFICER SUBSCRIBED. AND SWORN TO BEFORE ME THIS 25thDAY OF January 19' 88. MY. COt74Iss1oN EXPIRES- My Corr,lss:onn Expkc..1;:-e 3, 1990 IcAlitIZIC(111Art4irr • • STATE OF COLORADO • COUNTY OF WELD ss • We, the Board of County Commissioners of Weld 'County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the General ND totaling $ 75,469.59 • airperson �; -L AiT - •e:cw ?-t Member County Cl K & Recorded Member Deputy MenA7 X7 6.(Clefiriatnale4 Member WED COUNTY, COLORADO PAGE 1 • PAYROLL FUND CLALMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 13353 67354 WELD COUNTY REVOLVING FUND 1,025.72 =ILL $ 1,025.72- • STATE OF COLORADO ) ) ss COUNTY OF WIELD ) This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Page 1 through 1 and dated JANUARY 25 , 19 88 and that payments should be made to the respective ver rs in the amounts set opposite their names with the total amount S 1,025.72 . DATE) THIS 25th DAY OF JANUARY 198 8 OFFICER SUBSCRIBED-AI SWORN TO BEFORE NE THIS _ 25th _ r DAY OF JANUARY 25, 1988 - mY CWI SION MIRES•MY Commis m E Oires June 8, 1 1_ , : - .- eTAF4-trid STATE OF COLORADO ') ) ss COUNTY OF WELD ) We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL_ TI� FUND`>totaling $ 1,025.72 Chairperson ATTEST , �P�.4lnd(F,�„� Metter County erk & Recordfripu tY Memb �/ Neater • • • • • • • • • • • • s • • • • • • D P D P A D A P D £ £ 0 0 0 Oa 0 0 0 0 0 zA A O 0 0 O 0 0 0 0 0 2 Z N V -4 V V -• - V -a V 0 A O r s - s O' O -0 0 m.2 -a • P W N s 0 40 m V O. a -4 ^. 'a ?. .. n n n n m o co D a 'II 2 2 a A a a m -4 1 "D m m m 3 C •. z 1• C' < C N 3 m - 3 N Z 1 1 - m A 1 P 2 r - m m O z , s m O -4 n a c o N -c r - o 1 X n 4• 3 C = n D 2 0 0 r - Ca '0 C P D D m z p a C Gt 9 D O P n m s. r z m -, -4 0 z -. 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Toy ;fie tax i$ 78 pts Fer have tP. 0ttxg,z' "a. t p� 3 cents per Ea s •' f act >', : y Y y • nNleom' UNITED STATES �/,�� '� f ✓C�� NUCLEAR REGULATORY COMMISSION 2219. ref r OFFICE OF NUCLEAR REACTOR REGULATION• ' WASHINGTON, D.C. 20555 / January 11, 1988 ii NRC INFORMATION NOTICE NO. 86-81, SUPPLEMENT 1: BROKEN EXTERNAL CLOSURE SPRINGS ON`ATWOOD & MORRILL MAIN STEAM ISOLATION VALVES • Addressees: • All holders of operating licenses or construction permits for nuclear power reactors. Purpose: • • This notice is provided as a supplement to Information Notice No. 86-81 to alert recipients of information about additional closure spring failures on main steam isolation valves (MSIVs) that have been reported at Fermi Unit 2. The MSIVs were manufactured by Atwood & Morrill and the springs that failed were manufactured by Duer Spring and Manufacturing. It is expected that recipients will review the information for applicability to their facilities and consider actions, as appropriate, to avoid similar problems. However, suggestions contained in this information notice do not constitute NRC require- ments; therefore, no specific action or written response is required. Background: • • At Fermi 2, in May 1986, the licensee observed that four external closure springs (the inner members of the affected pairs of external springs) were broken into several pieces. The licensee analyzed two of the broken springs and determined the failure to be quench cracking caused by the heat treatment process during manufacturing. The spring manufacturer, Duer Spring and Manufacturing, also performed laboratory metallographic examination of the failed springs and veri- fied that the failure was the result of quench cracking. Both Atwood & Morrill and Duer recommended that all the external closing springs on all MSIVs be • cleaned and subjected to magnetic particle testing at the earliest opportunity. Duer provided an inspection procedure. In addition, General Electric (GE) issued Service Information Letter No. 422, dated July 18, 1986, recommending a visual inspection and in some cases load tests. It also stated that springs passing the 105 percent load compression test would be expected to provide satisfactory service at normal loads. The broken springs at Fermi were replaced with springs that had been compressed to 105 percent normal load. No magnetic particle inspection was conducted at that time. • • 8801050394 IN 86-81, Supplement 1 January 11, 1988 Page 2 of 3 Description of Circumstances: • At Fermi 2, on March 21, 1987, the licensee found two additional broken springs of the same type and location. These springs had been inspected according to the GE recommendations- The licensee attributed the failures to pre-existing seams and quench cracks (induced during heat treatment) that had propagated as brittle fracture failures. The spring material , which is the same as that of the springs that had previously failed, had undergone temper embrittlement. The licensee plans to replace all currently installed valve springs in early 1988. After heat treatment, but before they are painted, the replacement springs will be subjected to the following tests: magnetic particle, full compression (108 percent of the maximum operating stress), and spring constant. Discussion: The licensee performed a fracture mechanics analysis of the data, taking into account temper embrittlement. Their calculated value for critical crack size in temper embrittled material under 100 percent maximum operating stress is 0.03 inch. Their estimate for critical crack size in temper embrittled material under 105 percent maximum operating stress is 0.027 inch. These results are essentially equal. Measurements of critical crack size on 7 actual fractures varied from 0.044 inch to 0.077 inch. These crack sizes are smaller than those visually detectable, particularly when the surface is coated. Consequently, the licensee concluded that the 105 percent load test followed by a visual examination would not suffice for separating defective springs. It should be noted that a previous analysis contracted for by the licensee did not take into account temper embrittlement effects and did lead to an earlier conclusion that the 105 percent load test would suffice. The failures of springs which had been subjected to 105 percent load tests and visual inspection appear to confirm the licensee's conclusion that the root cause is temper embrittlement, quench cracking, and surface imperfections. The licensee's corrective action of conducting full compression testing followed by magnetic particle testing thus appears to be appropriate. Springs from Duer Spring and Manufacturing have been supplied to both pressurized-water reactor and boiling-water reactor nuclear power plants on MSIVs manufactured by Atwood & Morrill. Atwood & Morrill has identified those plants that would be affected by the problem: This list is attached. IN 86-81, Supplement 1 January 11, 1988 Page 3 of 3 No specific action or written response is required by this information notice. If you have any questions about this matter, please contact the technical contact listed below or the Regional Administrator of the appropriate regional office. arles E. Rossi, Director Division of Operational Events Assessment Office of Nuclear Reactor Regulation Technical Contacts: R. L. Cilimberg, NRR (301) 492-9656 Vern Hodge, NRR (301) 492-8196 Attachments: 1. List of Affected Plants as Identified by Atwood & Morrill 2. List of Recently Issued NRC Information Notices Attachment 1 IN 86-81, Supplement 1 January 11, 1988 Page 1 of 2 LIST OF AFFECTED PLANTS AS IDENTIFIED BY ATWOOD & MORRILL CO. , INC. The following utilities have main steam isolation valves furnished with exter- nal closing springs manufactured by Duer Spring & Manufacturing Co.: PRESSURIZED-WATER REACTORS: Utility Plants Quantity Valve Size Duke Power Catawba 1, 2 8 34-inch Duke Power McGuire 1, 2 8 32-inch Duke Power Perkins 1*, 2*, & 3* 12 32-inch Duke Power Cherokee 1*, 2*, & 3* 12 32-inch Houston Lighting South Texas 8 32-inch & Power Project 1, 2 South Carolina Virgil Summer 1 3 32-inch Elec. & Gas TVA Bellefonte 1, 2 8 - 32-inch. NA Sequoyah 1, 2 8 32-inch NA Watts Bar-.1, 2 8 32-inch *Unit cancelled Attachment 1 IN 86-81, Supplement 1 January 11, 1988 Page 2 of 2 • BOILING-WATER REACTORS: Utility Plants Quantity Valve Size Boston Edison Pilgrim 1 8 20-inch Cleveland Elec. Perry 1, 2 16 26-inch Illuminating Detroit Edison Enrico Fermi 2 8 26-inch Georgia Power Hatch 1 8 24-inch Gulf States River Bend 1 - 8 24-inch Houston Lighting Allens Creek 1* 8 24-inch & Power Illinois yower - Clinton 1 - 8 24-inch - Jersey Central Oyster Creek 1 4 24-inch Power & Light Mississippi Power Grand Gulf 1, 2 16 28-inch & Light Niagara Mohawk Nine Mile Point 1 2 24-inch - Power Northern States Monticello • 8 18-inch Power Pennsylvania Susquehanna 1, 2 16 26-inch Power & Light Philadelphia Limerick 1, 2 16 26-inch Electric Philadelphia Peach Bottom 2, 3 16 26-inch Electric Public Service Hope Creek 1, 2* 16 26-inch Elec. & Gas TVA Browns Ferry 1, 2, & 3 24 26-inch TVA Hartsville Al*, A2,* 32 26-inch 81*, 82* TVA Phipps Bend 1*, 2* 16 26-inch *Unit cancelled • Attachment 2 IN 86-81, Supplement 1 January 11, 1988 Page 1 of 1 LIST OF RECENTLY ISSUED NRC INFORMATION NOTICES Information Date of Notice No. Subject Issuance Issued to 87-67 Lessons Learned from 12/31/87 All holders of OLs Regional Inspections of or CPs for nuclear Licensee Actions in Response power reactors. to IE Bulletin 80-11 87-66 Inappropriate Application 12/31/87 All holders of OLs of Commercial-Grade or CPs for nuclear Components power reactors. 87-28, Air Systems Problems at 12/28/87 All holders of OLs Supp. 1 U.S. Light Water Reactors or CPs for nuclear power reactors. 87-65 Plant Operation Beyond 12/23/87 All holders of OLs Analyzed Conditions or CPs for nuclear power reactors. 87-64 Conviction for Falsification 12/22/87 All nuclear power of Security Training Records reactor facilities holding an OL or CP and all major fuel facility licensees. 87-35, Reactor Trip Breaker 12/16/87 All holders of OLs Supp. 1 Westinghouse Model DS-416, or CPs for nuclear Failed to Open on Manual power reactors. Initiation From the Control Room 87-63 Inadequate Net Positive 12/9/87 All holders of OLs Suction Head in Low Pressure or CPs for nuclear Safety Systems power reactors. 87-62 Mechanical Failure of 12/8/87 All holders of OLs Indicating-Type Fuses or CPs for nuclear power reactors. 87-61 Failure of Westinghouse 12/7/87 All holders of OLs W-2-Type Circuit Breaker or CPs for nuclear Cell Switches. power reactors. OL = Operating License CP = Construction Permit • UNITED STATES NUCLEAR REGULATORY COMMISSION P srAcceitts GLASS sooaD WASHINGTON, D.C. 20555 as.ac PERMIT No.G47 OFFICIAL BUSINESS • PENALTY FOR PRIVATE USE,$300 28063006315 1 1CO1CY1P811A1 CO,UNTY 'DF YELO BO. 0F 'COUNTY COMMISSIONERS PO:BOXA758 GREELEY CO 80632 • JGoa REC% 'o` UNITED STATES NUCLEAR REGULATORY COMMISSION 0 WASHINGTON,D.C.20555 oW 4 January 11 , 1988 440 gee *fft� D (J� Docket No. 50-257 ;1 ?l 'g See MEMORANDUM FOR: Jose A. Calvo, Director ' . Project Directoate - IV Division of Reactor Projects - III, IV, V and Special Projects FROM: Kenneth L. Meitner, Project Manager Project Directorate - IV Division of Reactor Projects - III, IV, V and Special Projects SUBJECT: ANNOUNCEMENT OF FORTHCOMING MEETING WITH PUBLIC SERVICE COMPANY OF COLORADO AND THE STATE OF COLORADO TO DISCUSS POTENTIAL DECOMMISSIONING OF FORT ST. VRAIN NUCLEAR GENERATING STATION DATE & TIME: January 27, 1988 8:30 a.m. - 12:00 noon LOCATION: Visitor's Center (Conference Room) Fort St. Vrain Site Platteville, CO (Weld County) PARTICIPANTS: NRC PSC K. Meitner, NRR R. A. Williams, Jr. P. Erickson, NRR M. Holmes G. Sandburn, RIV M. Fisher State of Colorado A. Hazie Kenneth L. Meitner, Project Manager Project Directorate - IV Division of Reactor Projects - III, IV, V and Special Projects cc: See next page *Meetings between NRC technical staff and applicants for licenses are open for interested members of the public, petitioners, intervenors, or other parties to attend as observers pursuant to "Open Meeting Statement of NRC Staff Policy", 43 Federal Register 28058, 5/28/78. 1>dmrs f..25-26 Mr. R. 0. Williams, Jr. • Public Service Company of Colorado Fort St. Vrain cc: Mr. D. W. Warembourg, Manager Albert J. Hazle, Director Nuclear Engineering Division Radiation Control Division Public Service Company Department of Health of Colorado 4210 East 11th Avenue P. 0. Box 840 Denver, Colorado 80220 Denver, Colorado 80201-0840 Mr. David Alberstein, 14/159A Mr. R. 0. Williams, Jr. , Acting Manager GA Technologies, Inc. Nuclear Production Division Post Office Box 85608 Public Service Company of Colorado San Diego, California 92138 16805 Weld County Road 19-1/2 Platteville, Colorado 80651 Mr. H. L. Bray, Manager Nuclear Licensing and Fuel Division Mr. P. F. Tomlinson, Manager Public Service Company of Colorado Quality Assurance Division P. O. Box 840 Public Service Company of Colorado Denver, Colorado 80201-0840 16805 Weld County Road 19-1/2 Platteville, Colorado 80651 Senior Resident Inspector U.S. Nuclear Regulatory Commission Mr. R. F. Walker P. 0. Box 640 Public Service Company of Colorado Platteville, Colorado 80651 Post Office Box 840 Denver, Colorado 80201-0840 Kelley, Stansfield & O'Donnell Public Service Company Building Commitment Control Program Room 900 Coordinator 550 15th Street Public Service Company of Colorado Denver, Colorado 80202 2420 W. 26th Ave. Suite 100-0 Denver, Colorado 80211 Regional Administrator, Region IV U.S. Nuclear Regulatory Commission 611 Ryan Plaza Drive, Suite 1000 Arlington, Texas 76011 Chairman, Board of County Commissioners of Weld County, Colorado Greeley, Colorado 80631 Regional Representative Radiation Programs • Environmental Protection Agency 1 Denver Place 999 18th Street, Suite 1300 Denver, Colorado 80202-2413 AGENDA DECOMMISSIONING MEETING FORT ST. VRAIN VISITORS CENTER JANUARY 27j 98�8 8:30 AM OPENING REMARKS Public Service-R.o. Williams Jr. S Minutes Nuclear Regulatory Commission 5 Minutes - State of Colorado-Al Basle 5 Minutes PUBLIC SERVICE COMPANY PRESENTATION 45 Minutes Fort Saint Vrain Strategic Alternative Studies Interfacing with the Federal and State Governments Decommissioning Alternatives • Proposed Decommissioning Methodology at FSV Decommissioning Plan Activation Study Status BREAK 15 Minutes STATE OF COLORADO PRESENTATION 15 Minutes Public Safety During Decommissioning Accepted Release Limit Standards Disposition of Radioactive Material Remaining after Decommissioning OPEN DISCUSSION AND QUESTIONS 60 Minutes CLOSING BEWARES state of Colorado-Al Hezle 5 Minutes Nuclear Regulatory Commission 5 Minutes Public Service Company-R.o. Williams Jr. 5-Minutes WELD COUNTY COUNCIL JANUARY 11 , 1988 P.O. Box 758 Greeley, CO 80632 356-4000, ext. 4780 The Weld County Council elected new officers for 1988 during the last meeting of January 6, 1988. Councilman Nels Nelson representing District II was elected President and Councilman Norman Carlson representing an At-Large position was elected Vice President. In addition, Assignment Areas for the County were also determined, they are as follows: Councilman Nels Nelson - Department of Finance, Central Purchasing and Personnel Councilman Norman Carlson - Department of Health Services Councilwoman Doris Williams - Department of Planning Services Councilman Marion Richter - Department of Communications Services Councilman Frank Stewart - Department of Engineering Services The Council also discussed the salaries for Elected Officials in the years 1991 - 1992. This topic will be discussed further at the February 3, 1988 Council meeting, which begins at 7:30 p.m. The public in invited to attend and submit any suggestions or concerns regarding this issue. The Council meetings are held at 915 10th Street, Greeley, Colorado, room 339. -30 — E3 rnce 8 • AGENDA • WELD COUNTY COUNCIL February 3, 1988 7:30 p.m. Centennial Center Room 339 ROLL CALL: Nels Nelson, President Norm Carlson, Vice President Doris Williams Marion Richter Frank Stewart MINUTES: Approval of minutes of January 6, 1988 APPOINTMENTS: 2/8/88 Elected Officials Meeting, 2:00 P.M. , Room 316 2/17/88 Board Meeting Appearance, 9:00 A.M. , 1st Floor ADDITIONS TO AGENDA: Correspondence (marked by *) CORRESPONDENCE: Resolution re: Election of Chairman of the Board for 1988 Resolution re: Election of Chairman Pro-Tem of the Board Resolution re: Assignment of Commissioners to Coordinate Departments for 1988 Work Session Notes - Commissioner 1/11/88 • REPORTS: Elected Officials Meeting of January 11 (Nelson) UNFINISHED BUSINESS: Annual Report Discussion • Discussion of Changing Meeting Time Elected Officials Salaries Discussion NEW BUSINESS: Payment of bills: i Mileage for Nels Nelson $ 8.40 Mileage for Norm Carlson $ 8.00 Mileage for Doris Williams $ -0 • - Mileage for Marion Richter $ 6.60 Mileage for Frank Stewart $ 6.80 Platteville Herald $ 8.00 PUBLIC COMMENTS: ADJOURNMENT: 9:00 P.M. .k . 6d rcrj • • 307 Lake St_ Fort Morgan, • Colorado 80701 January 4, 1988 Redwave, Ltd. C a� c/o Diversified Operating Corporation Yr �+ Attn: Paul Abbey }y� `, Hudson Bay Center �S" /� •- Suite 1500 Jk1i��i V ‘14. • 1600 Stout St. Denver, Co 80202 <GSZ 72"at c: Re: Unpaid Damages Fiscus Lands • Dear Mr Abbey, You have been refered to paragraph "4" of the oil and gas lease held by Diversified Operating Corporation on lands owned by myself • and others at New Raymer. Colorado in Weld County. The specific clause indicates that monthly value of the gas produced at the wellhead be paid. You are taking from this monthly payment amounts to pay for the cost of the gas gathering system-- installed by Redwave. There are no provisions in the oil and gas lease which allow you to charge for any associated costs of producing and selling gas_ An accounting has been requested by Attorney,Robert S. McCormick and any provisions with subpurchasers of gas. Please take notice that an interest charge of 18% annually will be assessed on the unpaid amount withheld by Diversified Operating Corporation, Redwave, Ltd, and any other producer or subpurchaser withholding value from producing wells. • • Sincerely, Gerald E. Fiscus cc: State of Colorado, Oil & Gas Commission Weld County Commissioners etNr5 ' 25—fl 307 Lake St Fort Morgan, Colorado 80701 January 4, 1988 Diversified Operating Corporation Attn_ Paul Abbey Hudson Bay Center Suite 1500 1600 Stout St. Denver, CO 80202 Re: Unpaid Damages Fiscus Lands Dear Mr. Abbey, You have been notified by the itemized damages with the letter on October 26, 1987 of the amounts owing by Diversified Operating 4 Corporation. Please take notice that an interest charge annually will be assessed an the unpaid damages of 180 damages. Sincerely, � Gerald E. Fiscus cc: State of Colorado, Oil & Gas Commission Weld County Commissioners 307 Lake St. Ft Morgan Colorado 80701 January 4, 1988 t< . A. T. Skaer Box 22418 Denver, CO. 80222 Re Unpaid Damages Fiscus Lands Dear Mr. Skaer, Your response to the letter on October 26, 1987, sent by Robert S. McCormick, Attourney and Counselor at Law was received. The itemized damages in the amount of $3,000.00 are in arrears for the year. An interest charge will be assessed on the unpaid amount. Please take notice that 18j interest will be required. Sincerely, Gerald E. Fiscus cc:State of Colorado, Oil & Gas Commission Weld County Commissioners 307 Lake St. Ft Morgan Colorado 80701 January 4, 1988 A. T. Skaer Box 22418 Denver, CO. 80222 Re. Unpaid Damages Fiscus Lands Dear Mr. Skaer, Your response to the letter on October 26, 1987, sent by Robert S. McCormick, Attourney and Counselor at Law was received. The itemized damages in the amount of $3.000.00 are in arrears for the year. An interest charge will be assessed on the unpaid amount. Please take notice that 184 interest will be required. Sincerely, — p r- Gerald E. Fiscus cc:State of Colorado, Oil & Gas Commission Weld County Commissioners 1 LL`>7-tf7". : � cif V1/41 t\Ti Bruce Barker : P jr{`F',[C Assistant County AttorneyJanua 988 U L7�-F, i To Datt {` ` COLORADO From Drew L. Scheltinga, County Engineer `\ sbject, Cindy Grenemyer, "Children Playing Sign", 9500 Weld County Road 4 w; w _ As a follow-up to our telephone conversation and a visit to Mrs. Grenemyer by Marc Street, Maintenance-Support Supervisor, I recommend consideration of the following paragraphs in response to Mrs. Grenemyer's request: The Manual on Uniform Traffic Control Devices, that is the national standard for signing, indicates this type of signing "- . maybe used only in advance of a designated children's play area to warn of the potential high concentration of young children in that area." The proper location for signs like these would be at playgrounds and parks. Otherwise, signs warning that children are present would be appropriate at every house where children play. You should clearly understand that it is your responsibility to keep children from wandering onto the county road. Even if Weld County would place a warning sign it would not shift responsibility to the driver of a vehicle should a child be injured. Colorado State Statutes address pedestrians' rights to use the roadway. However, pedestrians are required to use the roadway in a specific manner. Children do not have a right-of-way on the road. It is our opinion, after many years of experience, that warning signs provide little or no protection where they are not fully warranted. In fact, a warning sign can provide a false sense of security to those who think that general motoring public will become more cautious. • DLS/bf xc: Marc Street, Maintenance-Support Supervisor County Road File: WCR 4 B4 "'rq .�w. ti '/� EO k ' To Jackie Johnson - "Date 1987 December 23, . �� Weld County Commissioner. COIARADO - : F,omGene McKenna, Director, -Social Services . subject: Cindy Grenemyer, 9500 Weld County. Road 4, • - . Brighton, 80601 Jackie, You referred this case to the Department of Social Services asking if person had a day care license. Joy Elliott, our Licensing worker, visited with Cindy Grenemyer on Friday, December 18th. According to State Licensing regulations the Grenemyers do not have to have a license in that she provides part-time day care of less than seven hours per day for two consecutive days or more. You'll note from Joy's letter dated December 21st, that the Department offered the suggestion that she become licensed and also add some fencing to her backyard that would provide better protection for children. Miss Elliott did observe heavy traffic during the time that she was there on this dirt road. The front yard is fenced but it is fencing of a type the children can climb on and over. Children would need to be closely supervised as the fenced area is not that far from the road. Miss Grenemyer apparently picks her child up at kindergarten in Brighton and at the same time brings some other children home with her until the parents can pick them up at her place. As stated above, this arrangement does not require State Licensing but it is suggested that she obtain. one. Please advise if you need more information. GM:jac Z! i= .�-� DEPARTMENT OF SOCIAL S-RVIC '� ^k• 1' PxONE(303 352 rS �j {�. - -GREEL£Y.COLORADO S'Y_ _ i j . • COLORADO J©RADO December 21, log:; Cindy Grenemver 9500 Weld County Road 4 Brighton, CC S0601 Dear Cindy, safety your letter astin_ for safe, signs I will report that in response to visited you on December IS. At that tine I observed several cars and trucks traveling at a fairly high rate of speed and that you live quite close to this busy road_ A day—care licensing racket was left v=tr. you at the tine of ry visit and : strongly urge you to apply_ for the license even though you said cot only dr • part—tine care. I think you will find the benefits of the license out-we_gt any disadvantages_ - in the meantime, you may want to ado fencing to the sides of the house so the children will play in the 'tact yard only, or you could put up your o=ff sign cautioning drivers of children at play. Your concern for the safety of children is commendable. I appreciate your openness and cooperation in discussing the situation. Please feel free.to call me if I can be further assistance. Sincerely; • '1ne,,,._ J0) Lll ott. Wald Cmcnty Licensing Representative Approved by: -. - ': '--:- . iaraene- zo..rn5 General Services Supervisor III ."7/t/ l -.- RESOLUTION ' - RE: APPROVE ACTION OF THE BOARD REGARDING REQUEST FOR TRAFFIC . - - _ -CONTROL SIGNS ON WELD COUNTY ROAD 4 BETWEEN WELD COUNTY ROADS l9 AND 21 . • WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has received a request from Cindy Grenemyer for the placement of traffic control signs on Weld County Road 4 between Weld County Roads 19 and 21, and WHEREAS, after review, the Board deems it advisable to refer said request to the Engineering Department for its recommendation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request for the placement of traffic control signs on Weld County Road 4 between Weld County Road 19 and 21 be, and hereby is, referred to the Engineering Department for recommendation. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of December, A.D. , 1987.Isms/7izc, :�m`42�u�at��J BOARD OF COUNTY COMMISSIONERS ATTEST: ! WELD CO TY COLORADO Weld County Jerk and Recorder and Clerk to the Board Gordo . ' c hairman BY: ��ii� /� /l� Lth , �ir/�h i C.'- Kirb , Pr Tem Deputy County Clerk - APPROVED AS TO FORM: Gene R. Brantner LirJa el' e J n o �a� County Attorney 1 :G/ ersta."fi Frank Yamaguchi ,C 2 j-_ I. ,c 871539 arrw�m u+- a. - s - "� K. ».+,♦x..aw-1 C "criei'� .v.�i.,, ELi c lY w 7 -y/ rte:• a'4 3/44;-L{ i �-�� To (DA rrn'k- J /h/l/� > " �±1.}1yr-y /✓`d.. a 1pJ Y�.'l-v ./ )fir / atml. +-..J.M '7`r' .'`.1.11•"✓' ,-'iY 1 t v ' " 1. U,( .ter _ sr, 7 �l Es -1, 1� k0 Id J.JutA41k. z a4Ah %-MAMIL4S. CA-1 CC jet CA, CLAILIO. e.+t. :F v S.L • •,..:.....:-. t{. w . r `'..� L/-yam _ "^ /✓. N^ ��1+ yob{j \ ±ca h L-V:C c- ` v' 41. JA.J e' /�,� 1,/V�,1 \ {[ ^�,n�[I�J..`T1( �/�/\ .t,-.2.,:, :,A •�+4!.,� � - y' _�' c -iK F,v V - ` `-^" V"DJ 1�WA. • cri;As '••i' „e k 1 J C ^Yr/ s� �3awRol. ��+...ret 0f4'^r✓ C/�+1r`Q.^ �/`{� ` j 3 �,. 1}. n,,,�r�1 rJ[/J/�� al) .I' ' """ • V. CJti C43-4-9-• j.krytc ........r.c.-,...z...,,,,..c.7.,:4.cts,€.„--.---.,::::,,:::::::,;•,.,--2:ff,-..,--.?., ......txvoi , , ,-1-t-'47,gtr,--°;"'-'0. 2:3::::-,f':g-t:17. 4171.539 ... • - - ..... '. • • • • • ' .. f ss;�^—.w.t�v�,:.:r^, .ro.ti i�Ft-bTA.....t•..•_._.._..�l-.t. r-w, .J}aw7" n. .� . Pub „r44^ r -u �� /.' t Qz �` r^� �I��.- 1' �M^ `A. _ �r) wU. J ./�—/`�'�' ' ° / n /v{ w_-::::::•:-/•,‘<--•'--''''--C:':.: - t Ut C)j\teN jiMet\ j\ . .i4a34 4 • c 1 ilie _. plaar 1/4_114 . s'.y'...?nS=+�.Ytsv I..rt (y rr ,. /�. VZV� J ik �r U �..~ ., . " s_ --. f+ 1' °E02,1 c y 7�a.( � `? tiiii • A".. -LL's 'wx �: K • 'S ,,, 1 A ) c -'tR 3d3Clt S Cr— i °1 et& " s. V I .v. STATE OF COLORADO DIVISION OF HOUSING DEPARTMENT OF LOCAL AFFAIRS/a John T. Maldonado, Director - - „ • fY 41876 -- . . _ Roy Romer. y _ Governor January 13, 1983 ( t• 'Ai 2� ; r,,� 1 198$ The Honorable Gordon E. Lacy Weld County Board of Commissioners 915 10th St. Greeley, CO 80632 Dear Commissioner Lacy: It is my pleasure to award Emergency Shelter Grant funds in the amount of $27,580 to Weld County for emergency shelter renovation, operations and essential services. To initiate contracting procedures, please contact Daniel Lone: at 866-20_3. As you know, no funds are obligated by the State until a rant contract has been executed. No expenses incurred before the contract is fully executed by all parties will be reimbursed by the State. We will conduct Emergency Shelter Grant project management training this month. You will be contacted shortly to solicit an appropriate time and • and place. We wish you every success in the timely implementation of your ,., ..y. an. The Division of Housing looks forward tc working with you in undertaking and successfully completing yoLr emergency shelter program. Sincerely, Jahn I . Maldonado Director cc: . Wait Speckman Bonnie Kugler • File ORIGINAL LETTER IS FILED WITH GRANT APPLICATION DATED DECEMBER 16, 1987 1313 Sherman Street, 419 Centennial Building, Denver, Colorado 80203 (303) 866-2033 ad m"r3 - 1,2.6-n STAI E OF COLORADO DEPARTMENT OF LOCAL AFFAIRS �/oe-co, OFFICE OF THE EXECUTIVE DIRECTOR • - - - e/ �9y 7313 Sherman Sveet.Rm.518 - �$ • . Denver,Colorado 80203 i - R *zavPhone(303) 866-2771 - - _ � - _ • a/` �M<y 2 Roy Romer `; y 1. "' ^C✓ Governor January 11, 1988 Timothy W.Schultz. Executive Director 4-17 Honorable Gordon E. Lacy, Commissioner Weld County Board of County Commissioners 915 10th Street Greeley, CO 80632 RE: Weld County Emergency Community Services Homeless Grant Application Dear Commissioner Lacy: The State Emergency Community Services Homeless Grant Program (ECSH) Selection Committee reviewed your County's application for ECSH funding at its recent meeting in Denver. The Committee recommended your project be partially funded. I .oncur with the Committee's recommendation and am offering to enter into a grant contract in the amount of $19,750 to enable your project to proceed. I realize that this amount will require a revision in your application and I have referred your request to Bill Verbeten of this Department for his assistance in resolving this issue. You can reach Mr. Verbeten at 866-4826. I hope this will enable your County to enhance its services to the homeless individuals of Colorado. • This offer is contingent on the County successfully entering into a contract with the Department of Local Affairs. I will hold this offer open for two months from the date of this letter. No encumbrances should be made before a contract is fully executed. Sincerely, • Tim Schultz ✓ Executive Director cc: Walt Speckman, Project Contact Person Bill Verbeten • ORIGINAL LETTER IS FILED WITH GRANT APPLICATION DATED DECEMBER 16, 1987 13 df"`Tg / UNITED STATES DEPARTMENT OF COMMERCE The Assistant Secretary for Economic Development ISO Washington, D.C. 20230 'sue 13 JAN 1988 tt Mr. Gordon E. Lacy, Chairman Board of Weld County Commissioners P. O. Box 758 Greeley, CO 80632 Dear Mr. Lacy: Weld County is designated by official order, copy enclosed, as a Title IV redevelopment area under the Public Works and Economic Development Act of 1965, as amended. This designation does not assure approval and funding of specific projects in the county by the Economic Development Administration. Our Denver Regional Office staff is located at Tremont Center, Suite 200, 333 West Colfax Avenue, Denver, Colorado 80204, telephone (303) 844-4714. Our Economic Development Representa- tive for your area, Mr. John Zender, will continue to assist you in any way possible. His office is located at the same address, telephone (303) 844-5451. Sinc ly, Swin e, III Assistant Secretary for Economic Development Enclosure , j UNITED STATES DEPARTMENT OF COMMERCE E - The Assistant Secretary for Economic Development �. IMO Washington..-0.C..20230 w.. DM/700 Effective Date: t 3 `"� 988 MEMORANDUM OF DESIGNATION AS A REDEVELOPMENT AREA In accordance with Section 401(a)(8) of the Public Works and Economic Development Act of 1965 (Public Law 89-136) , as amended, I hereby designate the area identified below as a redevelopment area. State Area Area Definition Colorado Weld County Weld County Signed/Orson G. Swindle, Itt Orson G. Swindle, III Assistant Secretary for Economic Development cr xa. a AGENDA UTILITY ADVISORY CO NITTEE THURSDAY, JANUARY 28, 1988 Utility Advisory Committee members are reminded that you are to call BOBBIE GOOD at 356-4000, Extension 4400, 10:00 a.m. - Public Meeting of the Weld County Utility Advisory Committee, Room 339, Weld County Centennial Center, 915 Tenth Street, Greeley, Colorado, • 1. CASE NUMBER: S-287 APPLICANT: Aristocrat Ranchettes Water Project, Inc. REQUEST: Subdivision Replat of Lot 2, Block 33 and Lot 1, Block 62, Aristocrat Ranchettes Subdivision LEGAL DESCRIPTION: Lot 2, Block 33 and Lot 1, Block 62, Aristocrat Ranchettes Subdivision, Weld County, Colorado LOCATION: Approximately 1 mile north of the City of Port Lupton_ • • - Bd ^^'g AGENDA WELD COUNTY BOARD OF ADJUSTMENT THURSDAY, January 28, 1988 Board of Adjustment Members are reminded that you are to call BOBBIE GOOD at 356-4000, Extension 4400, if yrs can or cannot attend the meeting, * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 3:30 p.m. - Public Meeting of the Weld County Board of Adjustment, County Commissioners' Hearing Room (#101), 915 Tenth Street, Greeley, Colorado. A. Call to Order B. Roll Call: Paul Allen - Chairman Rhonda Giles - Vice-Chairman James Adams Dennis Gesterling Raymond Mora Donald Mason Jerry Kiefer Bob Sorensen Associate Members: Ed Dolan Dianne Hajec David Woronoff C. Approval of minutes of January 14, 1988, regular meeting. D. New Business 1. CASE NUMBER: BOA-939 (Continued from January 14, 1988, regular meeting) . APPLICANT: DQ Restaurants of Colorado, Limited REQUEST: 4 variances: 1) a 50 square foot face area variance for 2 signs from the maximum area per face permitted of 150 square feet; 2) a 35 foot height variance for a sign from the maximum height permitted of 45 feet; 3) a 25 foot setback variance for a sign located in the proposed future right-of-way; and 5) a 30 foot setback variance for a playground as an accessory use located in the proposed future right-of-way in the C-3 (Commercial) zone district. (Variance request (4) approved at January 14, 1988, meeting,) LEGAL DESCRIPTION: Part of the NE} of Section 10, T2N, R68W of the 6th P.M., Weld County, Colorado LOCATION: On the west side of Turner Boulevard, south of Highway 119. ad M�5 ��2s-Zs$ • MINUTES OF THE WELD COUNTY BOARD OF ADJUSTMENT January 14, 1988. A regular meeting of the Weld County Board of Adjustment was held on Thursday, January 14, 1988, at 3:35 p.m. in the County Commissioners' Hearing Room (#101), 915 Tenth Street, Greeley, Colorado. The meeting was called to order by the chairman, Paul Allen. Tape 54 - Side 2 ROLL CALL James Adams Present Rhonda Giles Present Raymond Mora Present . Dennis Gesterling -Absent' - Called in Jerry Kiefer -Present Donald Mason Absent - Called in • Bob Sorensen' Present, Paul Allen Present ASSOCIATE-MEMBERS: . . Ed Dolan Present Dianne Hajec Present' Ed Woronoff Absent — Called in A quorum was present. Also present: Lanell Swanson, Current Planner, Bruce Barker, Assistant • County Attorney, and Bobbie Good, Secretary. • The Chairman introduced Ray Mora, newly -appointed: representative : for District 5. The minutes of the last regular meeting of the Weld County Board of Adjustment held on December 10, 1987, were approved as distributed. CASE NUMBER: BOA-939 REQUEST: 5 variances: 1) a 50 square foot face area variance for 2 signs from the maximum area per face permitted of 150 square feet; 2) a 35 foot height variance for a sign from the maximum height permitted of 45 feet; 3) a 25 foot setback variance for a sign located in the proposed future right-of-way; 4) a 15 foot setback variance for a building from the required 25 feet; and 5) a 30 • foot setback variance for a playground as an accessory use located in the proposed future -right-of-way.''in.the C-3 -(Commercial)r zone district. LEGAL DESCRIPTION Part of the NE} , of. Section -10, T2N, R&BW of the,' 6th P.M., Weld County, Colorado LOCATION: On the west side of Turner Boulevard,- south of Highway_119 Ed O1"- • 25 $ Minutes of the weld County Board .of Adjustment January 14, 1988 Page ,2 The Chairman asked Lanell Swanson to read the request of the applicant .into the record. This request for for 5 individual variances. APPEARANCE: Robert Tibbals, Jr., Attorney, Collins and Cockrel, Y.C., represented the applicant. He stated they understand the implications of being heard by a full board and they are requesting variance requests 1, 2, 3, and 5 be continued until January 28, 1988, to allow consideration by, a full board. They are requesting variance #4 be acted on today- because it is of the utmost importance this variance be either granted or denied. Jerry Kiefer reported on the on-site inspection he- had done of this property. The Chairman called for discussion from the members of the audience. Dennis Hiatt, Super 8 Motel, stated they are recommending approval r` this request. The garage at the back of their lot is used for storage or yard and maintenance equipment. The Chairman asked Lanell Swanson to read the recommendation of the staff into the record. Lanell Swanson reported Bill Meier, Union -REA, called just prior to the meeting. Union REA has no problem with the DQ building as long as it is placed ten feet or:more: from the existing eight foot wooden fence. MOTION: Jerry Kiefer moved Variance #4 for a 15 foot setback variance for a building from the required 25 feet be granted based upon the recommendation of the Department of Planning Services' staff, impressions,'..from his on-site inspection,: and the testimony heard by the members of the Board of Adjustment. Motion seconded.by Ed Dolan. The Chairman called for discussion from the. members of the Board of Adjustment. Discussion followed. The Chairman asked the secretary to poll,,the members of : the Board of Adjustment for their decision. - Robert--Sorensen - yes; :James Adams - yes; Rhonda Giles - yes; Raymond Mora - yes; Jerry Kiefer,- yes; Dianne - Hajec ... yes; Ed Dolan - yes; :Paul-Allen -;yes: Motion carried. unanimously. The Chairman announced the variance granted. Minutes of the Weld County Board of Adjustment January 14, 1988 Page 3 Robert Tibbals, Jr., asked that the Board continue variances 1, 2, 3, and 5 until the next regularly scheduled meeting of the Board of Adjustment to be held on January 28, 1988, to enable these requests to be heard before a full board. MOTION: Ed Dolan moved variances 1, 2, 3, and 5 be continued until January 28, 1988, to enable the applicant his right to be heard by a full board. Motion seconded by Jim Adem4. The Chairman called for discussion from the members of the Board of Adjustment. No further discussion followed. The Chairman asked the members of the Board of Adjustment for their decision. Motion carried unanimously. • ADDITIONAL BUSINESS: Election of officers to serve until December 31, 1988. The Chairman called for nominations for Chairman of the Board of Adjustment. MOTION: Jim Adams moved Paul Allen be nominated Chairman of the Board of Adjustment and that nominations cease. Motion seconded by Ed Dolan. The Chairman asked the members of the Board of Adjustment for their decision. Motion carried unanimously. • Paul Allen was nominated Chairman by acclimation. MOTION: Jerry Kiefer mvoed Rhonda Giles be nominated as Vice-Chairman of the Board • of Adjustment and that nominations cease. Motion seconded by Ed Dolan. The Chairman asked the members of the Board of Adjustment for their decision. Motion carried unanimously. Rhonda Giles was nominated Vice-Chairman by acclamation. The meeting was adjourned at 4:00 p.m. Respectfully submitted, Bobbie Good • Secretary n«rr w nTgrin227. IAN 2 2 L'.• `^ WATER LEGAL NEWS Colorado Water Congress• 1390 Logan St., Rm. 312 • Denver. Colorado t2OS .P itie. (303) 837-0812 • Editor, Greg Hobbs January 18, 1988 1 . ' The Colorado Supreme Court (Justice Erickson) has. ruled that the United States may attempt to show in water court that it is entitled to instream flows in order to Maintain stream channels in the national forests. The Court reviewed the doctrine of implied reserved water rights, pointing out that federal land reservations sometimes include a reservation of water, but that the doctrine of federal reserved water rights must be narrowly construed: The reserved water rights doctrine must be narrowly construed, see Denver I, 656 P.2d at 26, and the right includes "only that amount of water necessary to fulfill the purpose of the reservation, [and) no more," Cappaert v. United States, 426 U.S. at 141 , 96 S.Ct. at 2071 . The application of the doctrine requires a careful examination of the asserted water rights and the specific purposes for. which the land was reserved and depends upon the conclusion that the purpose of the reservation would be entirely defeated without the claimed water. New Mexico, 438 U.S. at 700, 98 S.Ct. at 3014; Denver I, 656 P.2d at 19. In United States v. City and County of Denver, 656 P.2d 1 (Colo. 1982) the Colorado Supreme Court held that the Multiple Use and Sustained Yield Act did not empower the United States to claim instream flows for aesthetic, recreational, and. wildlife preservation purposes on the forest lands. This. ruling caused the Forest Service to examine whether instream flows -might be claimed in reliance on another theory. The Forest Service then returned to Water Court citing the theory of "fluvial geomorphology," alleging that "strong, recurring instream flows are necessary to maintain efficient stream channels and to secure favorable conditions of water flows, and that diversions of water within the national forests by private appropriators reduce stream flows and threaten the equilibrium that preserves natural stream channels." The Forest Service argues that geomorphological flows are necessary to serve the purposes for which the national forests were established under the National Forest. Organic Administration. Act of 1897, which are to secure "favorable conditions of water flows", and "furnish a continuous supply of timber for the use and necessities of citizens of the United States." 6 t-ZS-8$ • Water Legal News - 2 - January 18, 1988 However, the Court for Water Division_ 2 dismissed the channel maintenance claims of the United States, without a trial, saying that the United States was too late in making such claims and also citing the Denver case which held that the United States is not entitled to instream flows under the Multiple Use and Sustained Yield Act. The Supreme Court has now disagreed with the Water Court and has given the United States the opportunity to prove at trial that it is entitled to instream flows as part of the original forest reservations: If, after a full consideration of the legislative history and factual circumstances, the water court determines that the purpose of the Organic Act will be entirely defeated unless the United States is allowed to maintain minimum instream flows over the forest lands, the United States should be granted such reserved • water rights under the Organic Act. Otherwise, the claims should be denied. Because the reserved rights doctrine is implied, rather than expressed, and because of the history of congressional intent relating to federal- state jurisdiction of water allocation, reservations must be strictly limited to the minimum amount of water needed to ensure that the purposes of the reservation will not be entirely defeated. New Mexico, 438 U.S. at 701 -703, 98 S.Ct. at 3015. The Court emphasized that the existence or non-existence of implied federal reserved water rights ordinarily requires a trial in order to make specific findings .as _to_whetherthe reserved _ water right exis'£s and, if so, how much water was reserved. On remand, the water court should proceed in the manner we approved in Denver I and City and County of Denver v. United States, 656 P.2d 36 (1982) (Denver II) . For each federal claim of a reserved water right, the trier of fact must examine the documents reserving the land from the public domain and the Organic Act; determine the precise federal purposes to be served by such legislation; determine whether water is essential for the primary purposes of the reservation; and finally determine the precise quantity of water necessary to satisfy such purposes. • Water Legal News - 3 - January 18, 1988 In summary, the Court did not rule that federal reserved.water rights exist for channel maintenance purposes - only that the United States should have the opportunity to prove that such a right is necessary to prevent the entire defeat of the primary purposes of the national forests_ (United States v_ Jesse, 744 P.2d 491 (Colo. 1987] ) . 2. The Colorado Supreme Court (Justice Erickson) has rebuffed the attempt of certain landowners in the San Luis Valley to set aside the conditional decree previously obtained by the Rio Grande Water Conservation District for the Closed Basin Project, a federal reclamation project sponsored by the Rio Grande District. The conditional decree was granted in April of 1980 for an appropriation designed to lower the water table of the Closed Basin through a multitude of wells and to pump the water out of the Closed Basin into -the -Rio Grande River to meet compact delivery requirements: The water court found that the unconfined aquifer of the Closed Basin, together with its inflow tributaries, constituted a natural surface stream system subject to- appropriation, and granted Rio Grande the conditional right to withdraw a maximum total amount of 1.17,000 acre feet of water per year through the operation of approximately 129 shallow wells within Tracts A and B. In 1982 certain landowners attempted to set aside this previously granted conditional decree, alleging that the Water Court had lacked jurisdiction because the resume notice allegedly did not specifically identify the location of each of the wells to be utilized in connection with the Closed Basin Project. The Supreme Court disagreed, holding that the resume notice had conferred jurisdiction on the Court and was sufficient to meet constitutional objections: The published resume in Case No,. W-3038 was constitutionally sufficient when reviewed in the light of Mullane. The published notice stated that the nature of the appropriation was the "salvage of waters" to be accomplished by the strategic placement of wells within two specifically described tracts of land so as to lower the water table over the entire area_ The concept of the Closed Basin Project was not the appropriation ofwater from many discrete points, but a diversion of water from the entire area. The-contentof the published resume gave reasonable notice that Water Legal News - 4 - -January 18, 1988 the points of the proposed diversion would consist of the entire area of Tracts A and B, that water would be withdrawn by means of wells within the shallow or unconfined aquifer, that the wells would be spaced so as to lower the entire water table within the two tracts, and that the total amount of water claimed was 277 cubic feet per second. Appellants' claim that "in)o interested person or owner of water rights would be able to ascertain from the Application whether his interests or water rights would be affected thereby" fails -where-'the-content of-the resume adequately notified interested parties of the amount of the appropriation and that the appropriation would lower the water table a stated amount over a precisely described area. The Court added that constitutional due process does not require personal service of process; resume notice is adequate for jurisdictional purposes. The court also pointed out that the appropriation for the Closed Basin Project was for water salvage over a large area and, although an appropriation is usually situated at a specific point of diversion, the resume notice for this unusual type of appropriation adequately put interested persons on inquiry notice regarding the water right being sought: Rio Grande maintained throughout Case No. W-3038 that it did not claim a conditional water right for each well as a separate point of diversion. Rather, Rio Grande claimed the entire area of Tracts A and B for purpose of salvaging water from the sump area of the Closed Basin and lowering the water table uniformly over the two-tracts- As---required by section 37-92-302(3) (a), 15 C.R.S. (1986 Supp. ) , the resume notice included a description of the ruling sought and the conditional water right involved. The resume put interested parties on inquiry notice of the nature, scope, and impact of the proposed diversion, and complied with the provisions of the Act. Giving regard to the unusual nature of the Closed Basin Project, nothing more was required of Rio Grande in its application for a conditional water right. Because the Water Court had jurisdiction to enter the decree, and the landowners had not appeared in the water court proceedings prior to entry of the decree, the Court held that they were barred from attempting to set aside the previously granted conditional Water Legal News January 18, 1988 decree and litigating errors allegedly committed by the Water Court. (Closed Basin Landowners Association v. Rio Grande Water Conservation District, 734 P.2d 627 {Colo. 1987) ) 3. The Colorado Supreme Court (Justice Vollack) has held that water right ownership disputes are not water matters within the exclusive jurisdiction of the water courts. However, the right to use water established" by an appropriation is within the exclusive jurisdiction of the water judges: A water right is "a right to use" of water, acquired by appropriation. Section 37-92- 103(12) , 15 C.R.S. (1973)._ This appropriative right is only a legal right to use of the water. "A validly adjudicated water right gives its holder a special type of property right" and water rights may be bought and sold, like other kinds of real property, "without regard to the real property over which the water flows." Navajo Development Co. v. Sanderson, 655 P.2d 1374, 1377 (Colo. 1982) . When parties seek adjudication in a water court of their legal right to use of water, the water court issues a decree. "A decree in a water adjudication is only confirmatory of pre-existing rights; the decree does not create or grant any rights; it serves as evidence of rights previously acquired." Cline v. Whitten, 144 Colo. 126, 129; 355 P.2d 306, 308 (1960). Determinations of water rights are "water matters" falling under the water judge's exclusive jurisdiction. Section 37-92-302(1 ) (a) 15 C.R.S. ( 1986 Supp. ) . In contrast, regular District Court judges, not sitting as water judges, have traditionally-been involved in the adjudication of ownership disputes involving water rights: we acknowledge that in some cases water judges have been permitted to exercise "jurisdiction over private agreements which may affect [water right] priorities" because the water judge "wears two hats," as both a district judge and a water judge. Perdue v. Fort Lyon Canal Co. , 184 Colo. '219, ' 222-23, 519 P.2d 954, 956 (1974). This conclusion, however, cannot be construed to give water judges exclusive jurisdiction, over private agreements affecting water- rights. ` Nowhere in the statutes or case law is -there authority Water Legal. News - 6 - January 18, 1988 for bringing ownership. matters exclusively under the jurisdiction of water judges. The Court observed that disputes involving water rights often arise in connection with controversies involving the conveyance of other property, and there is no statutory direction or intent to consign such property disputes to 'the Water Court. (Humphrey v. Southwestern Development Co. , 734 P.2d 637 (Colo. 1987) . 4. The Colorado Supreme Court (Justice Lohr) has applied the Vidler anti-speculation rule to appropriations of water within designated Ground Water Basins. The case arose when the Colorado Ground Water Commission had denied the applications of Cornhusker Forms to appropriate 6,600 acre feet of water in the Lost Creek Designated Ground Water Basin. The applicant admitted it had no user for the water but hoped to sell it in the future: Cornhusker Farms admits that it has no present beneficial user for the water, and would be developing the wells to export the water out of the designated basin. Therefore, if the Vidler non-speculation doctrine applies, the applications of Cornhusker Farms were properly denied. The applicant does not contest this, but instead takes the position that the Vidler doctrine is not applicable to appropriation of designated ground water. The Court disagreed with applicant's argument that Vidler does not apply to appropriation in designated Ground Water Basins: In implementing the modified doctrine of prior appropriation,- the Management`Act creates a statutory permit system "intended to result in the issuance of a final permit to those appropriators who complete their applications in accordance with the statutory provisions. Kuiper v. Warren, 195 Colo_ 541 , 545, 580 P.2d 32, 35 ( 1978)., cert. denied, 439 U.S. 984 (1978) . Under this system, the traditional appropriation doctrine is modified to restrict appropriative rights to amounts that will prevent unreasonable aquifer depletion. See Colorado Ground Water Commission v. Dreilinq, 198 Colo. 560,. 565-66, 606 P.2d 836, 839-40 (1980) ; Thompson.v.. Colorado Ground Water Commission, 194 Colo., 489, 500- 01 , 575 P.2d 372, 381 -82 ( 1978) ; Fundingsland Water Legal News - 7 - January 18, 1988 v. Colorado Ground Water Commission, 171 Colo. 487, 496-97, 468 P.2d 835, 839 (1970) . In none of our cases, however, have we suggested that the modified doctrine of prior appropriation applicable to designated ground water does not require an intent to appropriate for beneficial use rather than for speculation. The Supreme Court determined that the legislative use of the word "appropriation" in the Ground Water Management Act requires an examination of that term as it has been treated in the 1969 Water Right Determination and Administration Act: In addition, we think it significant that the Management Act repeatedly uses the term "appropriation", yet does not define that term. In Danielson v. Kerbs Ag. , Inc. , 646 P.2d at 370-72, this court sought to determine what standards govern a change in place of use of designated ground water. We concluded that since the legislature used language in the Management Act substantially similar to the standards set forth in the 1969 Act, and "on the basis of the general policy of the surface water appropriation system inherent in section 37-90-102," id. at 372, the same legal standards as those used for change in place of use of surface water rights should apply to designated ground water. Applying the reasoning of Kerbs, we consider it appropriate and consistent with legislative intent to look to the standards of the 1969 Act for guidance in defining "appropriation." The definition of "appropriation" set forth in the 1969 Act expressly incorporates the anti- speculation doctrine applied in Vidler, which was enunciated by this court twenty- five years earlier in Denver v. Northern Colorado water Dist. , 130 Colo. at 408, 276 P.2d at 1009. 3 The Court concluded that no person may tie up water for speculative purposes in a Designated Ground Water Basin. (Jaeger v. Colorado Ground Water Commission, Colo. (1987) , 17 Colorado Lawyer 158 (Jan. 1988) . STAI_L OF COLORADO DEPARTMENT OF LOCAL AFFAIRS BOARD OF ASSESSMENT APPEALS - •' • 1313 Sherman Strcet.Rm.320 tern,r Denver.Colorado 80203 �7 �--{�iM1f+,....11-.3"17.): •`�tty►�. Mode(303)866-5880 D Ira/REM' ra E�y i C.� �' JAK2 2 1988 Gooy Rome( ve January 15, 1988 nave. Schatts Executive C+e®r,.. l.0. John C. Todd 1910-26th Ave- Ct. Greeley, Colorado 80631 Re: JOHN C. TODD vs. WELD COUNTY BOARD OF EQUAIT7ATIQN (concerning Schedule No. 096105327008 # 2817386) Dear Mr. Todd -• This Board was unable to docket and schedule a hearing an the above-referenced appeal for the following reason. C.R.S. 39-2-125(1 )(c) authorizes the Board of Assessment Appeals to "hear appeals from decisions of county boards of equalization filed not later than thirty days after the entry of any such decision" (emphasis added ) . This petition , which was filed with this Board on Segtwnber 11, 1987 (postmarked September 10. 1987 ) , included the Weld County Board of Equalization' s decision that was dated August 6, 1987 - The deadline for filing the appeal with this Board, therefore, fell on September 8, 1987 The appeal was neither postmarked nor received within the 30-day period imposed by statute and, for that reason, this Board cannot accept jurisdiction in the matter. Sin erety, • cuu:-rn a Cultad Diane M. DeVries Administrator for the Board DND:emk frmltr/den-30.jur ll cc: Weld County Board of Equalization Weld County Attorney zses% STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS BOARD OF ASSESSMENT APPEALS 1313 Sherman Street Rm.420 ;1 v4. �''h:s+� : - £ (.•J. . Denver,Colorado 80203 Phone(303)8665880 acirii�s�-C`t �•,. ?.r •S January 15, 1988 Id 'JAN221989C°''`"'°` T1a�MI U- 4rrei. Exem*.a o:ector lee R. Enewold 0023 Mountain Shadows Dr. Glenwood- Springs, Colorado 81601 Re: LEE R. ENE14OLD vs. WELD COUNTY BOARD OF EQUALIZATION (concerning Schedule No. 696108309023) Dear flr. Enewold This Board was unable to docket and schedule a hearing on the above-referenced appeal for the following reason. C.R.S. 39-2-125(1 )(c) authorizes the Board of Assessment Appeals to "hear appeals from decisions of county boards of equalization filed not later than thirty days after the entry of any such decision" (emphasis added) . This petition , which was filed with this Board on September 10, 1987 (postmarked S!tember 8, 1987 ), included . the Weld County Board of Equalization 's decision that was dated August 6, 1987 . The deadline for filing the appeal with this Board, therefore, fell on September 8, 1987 The appeal was neither postmarked nor received within the 3D-day period imposed by statute and, for that reason, this Board cannot accept jurisdiction in the matter. Sincerely, luau.,` n . A`711 Diane M. DeVries Administrator for the Board DND:emk frmltr/den-30.jur cc: Weld _ County Board of Equalization held County Attorney STA__E. OF C0LO'.AD0 DEPARTMENT OF LOCAL AFFAIRS • Coco. BOARD OF ASSESSMENT APPEALS 1313 57�ennan Street.Rm.320 tinogr fir.w Deemer.Colorado 80203 ' ': Rione<303)866-5880 ra96 Roy January 15, 1988 cca,enoe �- y _ Tiernan It. ea.lu .n) ♦ Execurtne O eaof 3AN22 • Charles A. Karowsky, Esq. Q( J _ KAROWSKY, WITWER & OLDENBURG 550 Greeley National Plaza c =```` �`° Greeley, Colorado 80631 Re: J1I I Y D. K I I FP. and HF N . K COUNTY BOARD OF EOUALIZATION (concerning Lots 13-16, Block 54. Town of Gilcrest. Weld County. Colorado Schedule No. 1057280Q1Q06,faD4?086 Dear Mr. Karowsky This Board was unable to docket and schedule a hearing on the above-referenced appeal for the following reason. C.R.S. 39-2-125(1 )(c) authorizes the Board of Assessment Appeals to "hear appeals from decisions of county boards of equalization filed not later than thirty days after the entry of any such decision" (emphasis added) . This petition , which was filed with this Board on September 14. 1987 (postmarked September 11 . 1987 ) , included the _ Weld County Board of Equalization ' s decision that was dated Au rust 6. 1987 . The deadline for filing the appeal with this Board, therefore, fell on September 8. 1987 The appeal was neither postmarked nor received within the 3D-day period imposed by statute and, for that reason, this Board cannot accept jurisdiction in the matter. • th Sincer/e�ly, �y• 1 kthen thalL+�i Diane M. DeVries Administrator for the Board DMD:emk frmltr/den-30.jur cc: Field County Board of Equalization We]d County Attorney ��" STATE. OF COLORADO DEPARTMENT OF LOCAL AFFAIRS t BOARD OF ASSESSMENT APPEALS t3r3 Sherman Street Rm.420 f.) Denver.Colorado 80203Q3 F Phone 4.303)866-5880 (r,,,: ..,� Ref Romer Af fowno.. January 15, 1933 Ream*Dinar Affiliated Bankshares of Colorado \ urotz, 1125-17th Street, 01500 Denver, CO 80202 Re: AFFILIATED BANKSHARES OF COLORADO vs. WELD COUNTY BOARD OF EOUALIzATION (concerning Schedule Numbers 096105304011, 096105304012, 109105304013_, 095911116012, 096105304019, 095105304020, 096106426020, 096105315020, 096105315022, 096105310029) Dear Petitioner • This Board was unable to docket and schedule a hearing on the above-referenced appeal for the following reason. C.R.S. 39-2-125(1 )(c) authorizes the Board of Assessment Appeals to "hear appeals from decisions of county boards of equalization filed not later than thirty days after the entry of any such decision" (emphasis added) . This petition , which was filed with this Board on August 31, 1987 (XYYM)b ate( hand-delivered ) , included the field County Board of Equalization 's decision that was dated July 28, 1987 . The deadline for filing the appeal with this Board, therefore, fell on August 27, 1987. . The appeal was neither postmarked nor received within the 30-day period imposed by statute and, for that reason, this Board cannot accept jurisdiction in the matter. Sincerely, libta.W1/4171. jilJI&LD Diane N. DeVries Administrator for the Board DND:emk frmltr/den-3D.jur cc: Weld County Board of Equalization ee Held County Attorney STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS BOARD OF ASSESSMENT APPEALS 7313 Shemun Swett RI* 420 Denver.Colorado 80203 Phone(303)866-5880 yp„ '� . .. ^"ae oaY:�. . January 15, 1988 Dept-4100r Y~ 1 RG to r. araat:.. UM221988 ~ BlemmeDireaor Paul C. Carlson 211 N. 1st St. Box 248 Johnstown CO 80534 Re: PAUL C. CARLSON AND PEARL C. CARLSON vs. WELD COUNTY BOARD OF EQUALIZATION (concerning Schedule #105905410008) Dear Mr. Carlson This Board was unable to docket and schedule a hearing on the above-referenced appeal for the following reason. C.R.S. 39-2-125(1 ) (c) authorizes the Board of Assessment Appeals to "hear appeals from decisions of county boards of equalization filed not later than thirty days after the entry of any such decision" (emphasis added) . This petition , which was filed with this Board on September 16, 1987 (postmarked September 14, 1987 ) , included the Weld County Board of Equalization's decision that was dated August 6, 1987 . The deadline for filing the appeal with this Board, therefore, fell on September 8, 1987 The appeal was neither postmarked nor received within the 30-day period imposed by statute and, for that reason, this Board cannot accept jurisdiction in the matter. Sincerely, kiltbioiu5m . /Q1,0 Diane M. DeVries Administrator for the Board DND:emk frmltr/den-30.jur cc: Weld County Board of Equalization Weld County Attorney , 4 tt OFFICE OF WELD COUNTY CLERK AND RECORDER - DEPARTMENT OF CLERK TO BOARD . MARY ANN FEUERSTEMI - - 2tl0l`EE3G3>356.4U0D 'cX�Q8 GREELEY -COLORADO-P0F,p... COLORADO 'January. 25, 1988 Don Feldhaus Northern Colorado Running Club 711 40th Avenue Greeley, CO 80634 RE: KUAD 99 Running Paces Dear Mr. Feldhaus: . This letter is in response to your letter concerning the KUAD 99 Running Races. It is our understanding that this event is scheduled for April 9, 1988, and is to take place on certain Weld County roads. The Board of County Commissioners of Weld County does not have any requirements for the use of Weld County roads in this fashion. Please inform the Board of County Commissioners of the State Patrol's decision as to whether or not you will need a permit for the event. Thank you for informing the Board of County Commissioners of your scheduled races. This matter will be referred to the Weld County Sheriff's Office for informational purposes. If you should have any questions or comments concerning this letter, please feel free to call the Clerk to the Board's Office, 356-4000, extension 4225 . Very truly yours, , To1im<ie Antuna Deputy County Clerk . . _ .7+,,,,,. ..n lack Promoting running as a span and a fitness in Greeley and Weld County,Colorado .A, Ang ....., . . ',ft F 8 ardc--.7.--ct:'-:.„ 4"os..._ K � :_� ,,, RocaJAN 2 2�.. JAN. 18, 1988 COLORADO STATE PATROL, M.cR. LT. SANDERSON TOWN OF WINDSOR, MR.tS CHIEF MICHAELS, JOHN VUOLO, AND TOWN BOARD WELD COUNTY, GENE BRAN «,. , CHAIRMAN OF WELD COUNTY COMMISSIONERS SUBJECT: KUAD 99 RUNNING RACES SET FOR APRIL 9, 1988 GENTLEMEN: APPROVALS ARE IMMY SOUGHT FOR THE 11th. A NUAL RUNNING OF THE KURD 99 RUNNING RACES, STAGED IN AND ABOUT 'i'xr TOWN OF WINDSOR AND ON COUNTY AND STATE HIGHWAYS. THESE RACES ARE BEING SCHEDULED FOR SATURDAY, APRIL 9, 1988. ATTACHE TO THIS APPROVAL REQUEST ARE: 1. COPY OF APPLICATION FOR SPECIAL EVENT PERMIT WITH COLO. STATE PATROL 2. COURSE MAP OF THE AFFECTED ROADWAYS FOR TEE HALF MARATHON AND 5K RACES 3. COPY OF GE ERAL LIABILITY INSURANCE FOR $500,000 WITH CONTINENTAL CASUALTY CO. , WHICH LISTS THE STATE OF COLO AND ITS EYJLOYEES, WELD COUNTY AND ITS EMPLOYEES, AND THE CITY OP WINDSOR AND ITS EMPLOYEES AS R1TP ADDITIONAL INSURED. AS IN PAST YEARS, '1411' NOR :cxa COLORADO RUNNING CLUB N lBESSUP WILL BE MANAGING THIS EVENT. IN 1987, WE UM ABOUT 65 PEOPLE TO PROPERLY DIR- 'T THIS EP.r tIT TO ASSURE BOTH PUBLIC AND PARTICIPANT SAFETY AS A TOP PRIORITY. Li ADDITION, BOTH STATE PATROL AND WINDSOR CITY POLICE F TRED WITH TRAFFIC CONTROL AT KEY INTERSECTIONS. THIS EVENT CONTINUES TO GAIN HIGH MARKS FOR ITS ORGANIZATION AND APPEAL TO WORLD CLASS RUNNES. THE EVENT WAS RECENTLY VOTED TEE BEST OVERALL RUNNING EVENT IN WP ROCKY MOUNTAIN REGION. AS LAST YEAR, THE FAT.F MARATHON WILL BE THE COLO. STATE TLC CHAMPIONSHIPS. IN AN OLYMPIC YEAR, THE EVENT PROMISES TO BRING SOME GOOD PUBLICITY TO TEE CITY OP WINDSOR AND WELD COUNTY. WE WANT TD SEEK PARTICULAR is`VEaiT SUPPORT FROM THE CITY OF WINDSOR, SINCE WE BELIEVE THIS EVENT IS ONE OF THE MOST SIGNIFICANT PUBLIC ATTRACTIONS. WE-WOULD I.TKF TO MORE ACTIVELY WORK WITH T CITY OP WINDSOR IN • PROMOTING THIS EVENT. SINCE THIS EVENT HAS A LONG HISTORY BEHIND IT, WE ARE PROCEEDING WITH HAVING ENTRY FORMS AND PUBLICITY PRINTED FOR THE APRIL 9, 1988 DATE. WE LOOK FORWARD TO RECEIVING YOUR APPROVALS. IF YOU HAVE ANY QUESTIONS OR NERD ADDITIONAL INFORMATION, PLEASE PEra, FREE TO CONTACT 112 IMMEDIATELY. MANY THANKS FOR YOUR ASSISTANCE AND bun?ORT TO THIS EVENT THAT PROMOTES FITNESS.... DON FELDHAUS, RACE DTRPPTOR, KUAD 99 RUNNING RACES S, 711 40th. AVE., GR�.PY, CO. 80634, PHONE 352-9316 Q,., CC: R. EARNHARDT, KUAD; M. YLARRAZ, BANK OF WINDSOR, WINDSOR CHAMBER, WINDSOR BEACON COLORADO STATE PATROL APPLICATION FOR A PERMIT TO CONDUCT AN ATHLETIC OR SPECIAL EVENT ON THE HIGHWAY APPLICATION (Please type or print all information) DATE OF REQUEST: ( / I$LISS TYPE OF EVENT (Check the applicable one): ATHLETIC X SPECIAL _ BRIEF DESCRIPTION (Foot Race, Parade, etc.): Fc�r 'claw wALS —Nowtiak tso ORGANIZATION INFORMATION y� ORGANIZATION NAME: K. qQ �ate5 - 'J\ x`19 0 � �twiw��Gc ADDRESS: ZL -4O*-b'' hive. CITY & STATE: �¢V22\Q. Ca , PHONE: l )) 352-9g%CONTACT PERSON: y� �Q wa2V•t TITLE: ) xtec``ege _ PHONE: by ) ygb-Zf iliZIS DESCRIPTION OF THE EVENT DATE(S): Beginning: '[/g/$g TIME: Beginning: 9,pp #3 PM Ending: s4 / / Ending: I1i — PM NOTE: If times will vary on � e subsequent dayss, attach explanation. LOCATION: S\ray.ir 2 \AydWC0ri ki Qroceeti agas4 os (State Highway and Mileage) $• 3SZ.`4. vcrra vtorS1a two Celt-23 -4u.v.. tats �Z So..k+. ow. %As 25't�Stwa�stw a�W C.a13o-c Pa. . • PROPOSED ROUTE(S : PROPOSED DETOUR(S): RI �slr e� Ww�see Lamb.. 3412 GR Z 4. CU. 2S z"at NS a5 T. `Naga \v. AS 2Seal raeewC 4 ail, Stu..EL. .pWt r 1Oyvs. DESCRIPTION OF EVENT IN DETAIL (Include number of participants, description of the activity to be conducted on the highway, number and type of animals, description of any vehicle or materials to be used. Use additional sheets if necessary. Attach a map): csttraa.e. X co —4SQ PzvZnbLvr.a.,S-s aosaV, tp w. „irysk X-2 1 NAR" S ark n o w•ovt ?stws.�-�aao akpvSA � sk- m tot e.S Car. be v•Auwt%vn awV 4,1 ash- — 271 Wis, c-VC, wal lnsve vao„ws% coassureiv THE UNDERSIGNED HEREBY AGREES TO PAY THE TOTAL ACTUAL COST TO THE STATE PATROL AND THE DEPARTMENT OF HIGHWAYS FOR CONDUCTING ANY HIGHWAY CLOSURES RELATED TO THE EVENT DESCRIBED HEREIN AND TO SUBMIT PAYMENT IN ADVANCE FOR THE ESTIMATED COST OF SUCH CLOSURES AND TO PAY FOR AND PROVIDE LIABILITY INSURANCE IN AN AMOUNT TO BE DETERMINED BY THE CHIEF OF THE STATE PATROL. THE UNDERSIGNED UNDERSTANDS THAT ANY COSTS IN EXCESS OF THE ESTIMATED COST MUST BE PAID TO THE COLORADO STATE PATROL FOLLOWING THE EVENT AND THAT IF THE ESTIMATED COST EXCEEDS THE ACTUAL COST, THE BALANCE WILL BE REFUNDED. I, THE UNDERSIGNED, FURTHER CERTIFY THAT THE STATEMENTS CONTAINED HEREIN OR ATTACHED HERETO ARE TRUE, ACCURATE, AND COMPLETE TO THE BEST OF MY KNOWLEDGE AND BELIENORTJiERN COLORADO RUNNING CLUB gLo DON FELDHAUS 1 - 18-$ ORGANIZATION SIGNATURE DATEti 4Jtttaotosz. 'µA-F Mart / 5 It • - MAP of Cai oats • et N w � Loa ___N . az-- I I' si L __."lb• ....•••••".a.'"... ..-••••• . c 1g 3 tL � I7 . 1 li - .. - ` Li e 1 1 __ R�r• q:� v - t t CR't1.- t Ii 1 N t 1r .4_1_ E t • _ /� . S i ' c1t10 L J 1 - 4.A-M--t*ot t ` - s, t 1 -2° A . i u Lt t f�� ,t St ion *"a Lr f0L, . � al I , !II O1O Q_ O C ° - c>_►r, I i- -- O i � ` ` , �L, I...._. Wit: ° _ icii ' c ) t _tot:va: 3 a:�t .� - M7' T r• . - I t • a -1'''. . J r . CHwa .. • F Any COnuoltrients You Mae RENEWAL DECLARATION POLICY NUMBER FROM POLICY PERIOD TO COVERAGE IS PROVIDED BY AGENCY 0 02352743 05/01/87 05/01/88 CONTINENTAL CASUALTY CO 060544540 _ NAMED INSURED AND ADDRESS AGENT NORTHERN COLORADO RUNNING CLUB FLOOD E PETERSON INC 711 40TH AVENUE AGENCY U/W AUTHORITY GREELEY CO 80634 PO BOX 578 GREELEY CO 80631 THE ADDITIONAL DECLARATIONS AND SCHEDULE BELOW ARE FOR COMPLETION OF THE COVERAGE PART INDICATED SY AN (X) IN THE APPROPRIATE BOX. ( ) COMPLETED OPERATIONS AND PRODUCTS LIABILITY INSURANCE ( X ) COMPREHENSIVE GENERAL LIABILITY .INSURANCE ( ) MANUFACTURERS' AND CONTRACTORS• LIABILITY INSURANCE ( ) OWNERS•• LANDLORDS• AND TENANTS• LIABILITY INSURANCE ( ) t ) INTEREST OF NAMED INSURED IN SUCH PREMISES ! ) OWNER ( ) GENERAL LESSEE ( ) TENANT ( ) OTHER LOCATION OF ALL PREMISES OWNED BY. RENTED TO OR CONTROLLED BY THE NAMED INSURED (ENTER •SAME• IF SAME LOCATION AS ADDRESS SHOWN IN ITEM I OF DECLARATIONS) SAME PART OCCUPIED BY NAMED INSURED SCHEDULE COVERAGES LIMITS OF LIABILITY • EACH OCCURRENCE 1 AGGREGATE 1 A - BODILY .INJURY LIABILITY S 1 $ B - PROPERTY DAMAGE LIABILITY S 1 $ ! - COVERAGES LIMITS OF LIABILITY IF COMBINED LIMITS APPLY FOR COVERAGES A & B EACH OCCURRENCE 1 AGGREGATE A - BODILY INJURY LIABILITY AND $ 500,000 IS 500.000 B - PROPERTY DAMAGE LIABILITY J \kWh.t 4$471.40714:0- CcaOrate Sawatarc Ctlairmarl of tNt SOHO 1. INSURED It is hereby agreed and understood that this endorsement replaces the Additional Insured Endorsement that is cur- rently on the policy. The Additional Insured should read as follows: State of Colorado & Its Employees As Their Interest May Appear, Weld County & Its Employees As Their Interest May Appear, City of Windsor & Its Employees As Their Interests May Appear Attn: Lieutenant Sanderson 1420 2nd Street Greeley, Colorado 80631 • This endorsement is a part of your policy and takes effect on the effective date of your policy, unless another effec- tive date is shown below. Mast Be Complettd. Complete Only When Thu Endorsement Is Not Prepared with the Polity Qr Is Nos to be Effective with the Policy lC NO. FOttY M0. ISSUED TO elflCHyttIAiy OF 7 002352743 Northern Colorado Running Club '5/1/8�`87E"°� . CNA I rAutheCommltmentsYoa Make Countersigned by et?S"."-----)? - air-dr&cJ FLOOD & PETERSON, INC. 4/29/87 cs G-365 3-A • f IT .:;1 • Form BAp 1 Rev. 1987 - )� �„ f.t GENERAL INSTRIICrIONS 1AN 2 4 g • I' 1. This petition form must be filled out completely. One set of-forms•i5 be completed for each decision (or denial) being appealed. 2. ONE COPY of this petition form, together with all attachments and/or sup- porting documentation, is to be mailed to the respondent county board of equal- ization or board of commissioners (or to the Property Tax Administrator if the decision being appealed was rendered by the Property Tax Administrator) . 3. FOUR COPIES (the original and three copies) of this petition form, together with four copies of the decision appealed from, four copies of the assessor's notice of denial, and four copies of all additional attachments and/or support- ing documentation are to be returned to the Board of Assessment Appeals, Department of Local Affairs, 1313 Sherman Street, Room 420, Denver, Colorado 80203. 4. If further information is needed, please call 303/866-5880 or 866-2603. Date: January 19 , 19_8B TO THE HONORABLE BOARD OF ASSESSMENT APPEALS: Your Petitioner, Wheeler Realty Company/David G. Clarkson , whose inane) address is 1331 8th Avenue, Greeley, CO Zip Code 80631 hereby appeals the decision of the ( Weld County Board of Equalization/Commissioners) ( xRaxx dithIsxxaxmr) that was dated December 16 , 19 87 , concerning abatement 1985 and. 1986 (valuation) (exemption) (refund) (abatement) for the year 19 84 as applied to: DESCRIPTION OF PROPERTY (Attach additional sheets if necessary) : see exhibits • SET FORTH IN DETAIL THE FACTS AND LAW ON WHICH THE APPEAL IS BASED: The personal property underiying the tax assessment was purchased during tax years 1975-1976. These items havvetbeen bsold throughout the pastSteen years and- LIS NA[1gSrQF I� EXII faaf8 {�S r1 In"Ili 211V(�•no longer in exstence. Mike Ewert--bookkeeper office manager for Wheeler Realty David G. Clarkson--business owner ATTACH COPIES OF EXHIBITS, IF ANY (not larger than 8k"x 14"; see Rule 23) : inventories from tax years involved (copies of exhibits to be forwarded when available) PLEASE ESTIMATE TIME TT WILL TAKE PETITICNER TO PRESENT APPEAL: 60 minutes. CERTIFICATE OF SERVICE I certify that I have mailed (c dvloliacsxcsd) ONE COPY of this petition to the ( Weld County Board of Equalization/Commissioners) (Property Tax Administrator) at Greeley , Colorado, on January 19 , 19 88 . WhgeAer Realty Company Petitioner 1331 8th Avenue or, if any, /py r d Greeley, CO 80631 Attorney for Petitioner Address Zip Coat Plasters & Williams, PC 505 Greeley National Plaza Greeley, CO 80631 Telephone Number (303) 353-4000 • cc; sdrn 4 I; gig p kr( OFFICE OF WELD COUNTY CLERK AND RECORDER DEPARTMENT OF CLERK TO BOARD MARY ANN FEIIERSTEIN 4225 `.. 11 C PHONE !3031 356-400O EXT3 P.O. BO459 GREELEY.COLORADO 8O637 COLORADO! December 17, 1987 David Clarkson, President Wheeler Realty Company P.O_ Box 519 Greeley, CO 80632 Dear Mr. Clarkson: On December 16, 1987, the Board of Weld County Commissioners considered your petition for tax abatement and denied same. Pursuant to Section 39-2-125 (P) , C.R.S. , you have the right to appeal this decision to the State Board of Assessment Appeals within thirty days. You may obtain the appropriate forms and instructions from the Board of Assessment Appeals, Department of Local Affairs, 1313 Sherman Street - Room 420, Denver, Colorado 80203. S erely .U. 1 4,.. ism �' Mary- Feuerstein LrA . „tit' Weld County Clerk and Recorder } }Qtit - and Clerk�7 to he card A • 'a �'VPi� B_y: � ' ` ,,o Depute'CounW Clerk ire/ fCg / MI iti i\- tv A 8 ' 9 15.OPT P06M PRESCRIBED BY THE PROPERTY TAX ADMINISTRATOR I FORM 920 11BB-1,84 PETIT 4 FOR ABATEMENT OR REFUND OF TAY'≥—ROECKEE CO.. DENVER 13+05 —..__ _--- --_—_.- __ .__ . Petitioners: Use this side only. , Colorado, NAY.esnher..24 19_87..._ City OT Town I To The Honorable Board of County Commissioners of WELD County . li •• Gentlemen: it . it The petition of 1heeler.. Ity... any I whose mailing address is- 1331 $th..AYeaue;..P,Q-.-.Box.519 I• ! . Greeley 347,Qrado 80632 City or Town State 14p Code SCHEDULE NUMBER DESCRIPTION OF PROPERTY AS LISTED ON TAX ROLL 005438 Personal PropertyII I I respectfully requests that the taxes assessed against the above property for the years A. D. 19 86 , 19 8 , 1984 are erroneous or illegal for the following reasons, viz: • 1986—$18,320 in completely why the assessment is erroneous or illegal) Arbitary 25% increase, County policy;NOT Law-NO Justification for increase 6,930 Showroom FU niture,Purchased 74 & 76;No Showhomes since 1982 5,890 Radio Equipment IN Storage; Storage Rate 1/2 of Rate Used. 31,140 1985- 6,930 Showroom FLuniture,Purchased 74 & 76; No Showhcmes since 1982 )984- 6,930 Showroom Purniture,Purchased 74 & 76; No Showhcmes since 1982 I 1986._ (mill 96.606) l985 (mill 96.969) ig 84 (mill 89.419) • i Value Tax Value Tax Value Tax Orig. 91,600 8,854.62 73,280 7,105.89 64,870 5,800.61 Abate. 31,1,40 $,,q10.3.8 6,930 672.00 6,930 619.68 , Bat. 60,460 5,844.44 66,350 6,433.89 57,940 5,180.93 for 1986, but has for 1985 & 1984. i That he has not paid said taxes/ Wherefore your petitioner prays that the I taxes, as aforesaid erroneously or illegally assessed, may be abated or refunded in the sum of i li `' $ 4,301 86 I� I declare, under penalty of perjury in the second degree that this petition, together with any I accompanying exhibits or statements, has been examined by me and to the best of my knowledge, I information and belief is true, correct and complete. I • II, 1 Wheeler Realty Caany--___ -------- I' !: 1 Petitioner II f 1 1 /% j i1,, By---=.... -- -- --- --- --` f-0"` i, +Sant, President I , Address 1918 26 Aveuneu Court i Greeley, CO 8Z X , I: II r. ., ;: NN «. 0° r 4.r 00.00r r. .. .. 0:0;0..00.0. '02 .• 0 '0.0 4400 P W Nw 0 +0'ml V.a 0a c >' N N N N N N N N N N N N NN N N N N V. 0 a a a a a a 000% 0 P a a a P a P P r {71 �. 0 00000000000000C:4000. 0 .- 09 t o AC4 n = -0 M Cu m 0 r , co r m r a r tg 0 < x a m 9 m m 0 m 9 Co W V V V V V V V 0 V 0 - n a0aO W WNNO 'O 'O .0m0 V O% a0 r 40 0. CIMOMA13 .041 11 [YTAA 11114. '19 Q > o c Q C C o C o c > 0 coo > .. <. \, r A r m = n n Y z i n O 3 a AO 0 O \ S 9 Z 9 Z Z C Z ; 2 O y 2 -4000 a - > RIMmaRIaaeloma a a > -t m Z0 0 0 m 0 0 1 [Yam !,.. O in m mmnm m .et1 mm > o e> 9 0 0 0 0 000120 n O -4-I a -4 0 m > 0 0: r a G,: NLi N .- . > \.. 0 a N. a_; o V o «• \ 9 . V N O a 0 V 0 0 0 6.. 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N. a 13 4 WOO 00010OOr rO W NONO.W !�.? .. 0 • \-• * 9 r Al a V V V ON 41 0 V .1 CA Ps OWN .0 n,,�Y Co • VI '0404 'Od 4C40 .O X0 '0 .0 +0 d 444 L - V L V V V V V V V V V V V V V V V V V V � c 0 004 r a N. Wrn 0 :: V V .4400% V O - r •• 00. N4.12) .• O ca - O CD a a O V N0 0 0 am V o a a N V :'a * 'O m W Ot 0 a N m .0-m a m a a V 0 0' .0 Z Y * a a N N V (.44.100A20000..0 O 0 m. I`N s. , 00000000000000000 0 1 O O O O.O O O. O 0 0 0 0 0 0 0 0 0 0 i a O 0. O •N • • • •• a • • •W • • 4.. ON a a .0 •• •- r u4o Co cROP WN W 1f . ., r Kr & . -- -----BuC#iOhet'f.S._ (303) 353-2061 1326 8th Ave. Nov. 16, 1987 Greeley, CO 80631 Wheeler Realty Co. 1331 8th Ave Greeley, Co. 80631 SUBJECT: Office Equipment Appraisal Dear Sir: At your request, on Nov. 11 , 1987 I personally inspected the Office Equipment belonging to Wheeler Realty Co. located at 1331 8th Ave. , Greeley, Co. , for the purpose of determining the Fair Market Value. Fair Market Value as used herein is defined as: "The highest price estimated in terms of money a property would bring if offered for sale, having a willing seller, and a willing and capable buyer." Prices throughout this appraisal were determined by comparing items of a like manner that have sold within the last twelve months and through a local Office Equipment Dealer. I therefore, submit my opinion as to the Estimated Fair Market Value of the aforementioned property to be approximatley $15,595.00. Respectfully submitted g.kg,,A,A) Art Parker-Owner PAR.UR & CO. AUCTIONEERS • V,17-1%.74pC,.sp� EQUIPMENT INVENTORY Swintec 8016 Typewriter $400.00 Silver Reed EX77 Typewriter 600-00 6-IBM SELECTRIC II Typewriters @ 300.00 ea. 1 ,800.00 HP Computer & Printer 600.00 4- Sharp Compt Calculators @ 25.00 ea. 100.00 2- Sharp QS 2186 Calculators @ 35.00 ea_ 70.00 Cannon Calculator 25.00 22- Desk Chairs @ 35.00 ea. 770.00 2- Executive Chairs @ 50.00 ea. 100.00 5- Secretary Chairs @ 20.00 ea. 100.00 45- Side Arm Chairs @ 15.00 ea. 675.00 5- Oak Desk w/Secretary Return @ 150.00 ea. 750.00 1- Large Oak Desk w/Secretary Return 175.00 30- Oak Desk 5 Drawer @ 100.00 ea. 3,000.00, 2- Executive Desk @ 200.00 ea. 400.00 4- Credenzas @ 75.00 ea. 300.00 14- 5 Drawer Lateral File @ 125.00 ea. 1 ,750.00 - 4 Drawer Lateral File 100.00 3- 2 Drawer Lateral File @ 50.00 ea.. 150.00 2- 4 Drawer Legal File @ 100.00 ea. 200.00 2- 2 Drawer Legal File @ 50.00 ea. 100.00 2- Hanging Files @ 10.00 ea. 20.00 1- Sofa 50.00 3- Computer Tables @10.00 ea. 30.00 4- Tables @ 25,00 ea. 100.00 1- Small Conference Table w/7 Chairs 250.00 17- Stands @ 10.00 ea. 170.00 1- Wood Hall Table w/Glass Top 25.00 1- Wood Hall Table 25.00 1- Minolta EP 450Z Copier 2,500.00 1- Pitn y Bowes 5600 Postage Machine 50.00 1- Pitney Bowes Postage Scale 10.00 2- Paymaster Checkwriters @ 10.00 ea. 20.00 1- Typewriter Stand 5.00 1- Map Stand 10.00 15 Trash Cans @ 1 .00 ea. 15.00 1- 2 Shelve Book Case(no back) 5.00 2- 2 Shelve Metal Book Case @ 10.00 ea. 20.00 1- 6 Shelve Wood Bookcase 25.00 2- Oak Letter Cabinets @ 50.00 ea. 100.00 TOTAL ESTIMATED VALUE $15,595.00 RE?ER Z.7CES Brattons Office Supply Foothills Rental Auction Greeley Tribune Auction Golden 'Nest Realty Auction 'Peicker Moving and Storage Auction r in g i • t d• A J , gp2v 7 r ooh t go �ot qiag 1. T dp?_ li ; 1 ! ' gic''.1 O a n r y n a . • P <^ W N y� ooh r) m g e '*t e---12 �] : O r. ° r _ ``O n t--- 4 e� 4 % 0r. M ..syl • r th 8( ro , -gi o9gR r rr ..s. p 21§* % . c9sk9- 5.41g o0e0 oaoinoou,u,eou,u,g lu,tn If, r c o y cII�n �n V. 2 N�V v�VI�} �/ y 5S f3 il EE&IRSS9 SEZZZ 07,Tet; 8Z- ooQooM oo�oo as 53 3s 3 .- S 5 $$ er, L'' '(' 888y81 ^ szEip aWe+e s Y > > GO ` i ?. -i !igilo go • 8000lb J 0a:e !Prepa:eC By Work PaDer No lkenewee 5y _i 2 a 3 6RiR§R ts- 7 El 5l ar R MQ {� � � ]0' t71 Ci�� T gz,1 ::I _ .....Q 221 M ti;CagfiSC) .3:3 :51- r Q i :di 20 r N 1 zf - i gg-OOOO oo‘OR W1 in •. i teglip0000 OOR NJ igc@lq?R Alga 291 CO CO CO IT to to Lel ti-1 t j1 co k114 12linSF; r41 g hlill 3° , i ,. 45 s71 — - :tol • 6 _ —_ - Dale !Prepared By. 1 — Reviewed By _ I 21 j 3 I . 4 5I >i T el 114 st Z. ZAnn ,_i 0 3i S co r I I '-m� TtI ._l gE. yt? a E �� '�' �S Il va T. TD i TM S R�Den— /2C _N r-. T - i c?gd TVicoH j :.j 0000 I W VI W h , 538 r;. o000 -_, d:il g 8 g 9,i • § a,! id -I /,it_ 11 ( 8/2.//86 _ — — Date (PrecareC BY Work Paoe No. 'Reviewed BY -i 1 I I tj 8 I- j 61I 1 l O OoOOOOgO �J1 �1 a! EN Q 51 .z� o -:�` § O OOOOOOMO^ K N �.-4.lit i r I l :5: JJ 16i g O OOOOOfgog O OOO.-O2.111O •°i T 271 O O$-� GD OSOO p -, If1 few. T O ° r00 .�i g, ., -.4 M T I Z4 1 h g zu _ ag M U1 Ill!L1+D UN IA 111 f+7 M t 0 - ie, NNNyreoz hE c A Qg � n1. t ! ' !Pk,I Reviewed By z • 3 . 5 i - pi 7 .81r G 5� a fff{{{ppp lo. 0 1:! 1< -"---�� 0 0 d I 14 I 1,1 , :el I 71 • z,I 0 0 Q F': VI � o t 4, g t?..", In en Cr) • APP Sor3822 or ,! in 2 E $ � >q 4,„.. pN f> fz,l t ICE • ,-e 5 45 • W WW G ` c v- 000 4s i I.z O O O :Z 000 i.. ^Z F 03 V I ' 4 O i f w V1 r v,� i5 c, 9 L , ' I_c • 6g Oa.nnnag ' 11 !: 6g pmeca:d 3;tp l { is ! : i 1 ' ' ! • i I I ( ! 1 . l I • I ! ; II { { III , ! : ; , lI1 : , ; 1 1 , ; iI i ' ' 1 I i ' 11i ' I : i ! • , , I • { I I j ; 1 j I ! ; ! 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Las / °° r �� ----------------- ao , • as . t \ i U\i.,t.n. menoo )j I iC ell 4 A- iii i 11 I 43 At RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 25, 1988 TAPE #88-2 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and bylaws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, January 25, 1988, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Gene Brantner, Chairman Commissioner C.W. Kirby, Pro—Tem — Arrived later Commissioner Jacqueline Johnson Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas O. David Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 20, 1988, as printed. Commissioner Johnson seconded the motion and it carried unanimously. ADDITIONS: There were no additions to today's agenda. PROCLAMATION: PROCLAIM JANUARY 29, 1988, AS BRONCO DAY FOR WC EMPLOYEES: Chairman Brantner read this Proclamation, which declares January 29 as Bronco Day for County employees, into the record. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Johnson seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Lacy commented on the condition of the County roads, which he checked with Mr. Goodell this weekend. Be said they went to the northeast part of the County, and the roads are in very poor condition. Commissioner Lacy said that the roads are being plowed, but because the winds are blowing the snow back onto the roads, they are not staying clear for very long. Let the record reflect that Commissioner Kirby is now present. ?e0001 WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $106,942.66 Social Services 13,515.00 Handwritten warrants: General fund 15,469.59 Payroll 1,025.72 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Johnson seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER RESOLUTION RE: CANCELLATION OF SOCIAL SERVICES WARRANTS FOR DECEMBER, IN AMOUNT OF $6,212.00: Commissioner Lacy moved to approve this Resolution concerning the cancellation of Social Services warrants for December. The motion, which was seconded by Commissioner Johnson, carried unanimously. CONSIDER AGREEMENT BETWEEN HUMAN RESOURCES AND NCMC AND AUTHORIZE CHAIRMAN TO SIGN: Jeannie Tacker, representing the Department of Human Resources, said this Agreement concerns workshops which NCMC will present to the Division of Human Resources. Commissioner Kirby moved to approve said Agreement and authorize the Chairman to sign. Seconded by Commissioner Johnson, the motion carried unanimously. CONSIDER RESOLUTIONS RE: CONTRACTS WITH STATE DEPT. OF HIGHWAYS CONCERNING BRIDGE 7/42A, BRIDGE 29/62B, and BRIDGE 77/102A AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga, Director of Engineering Services, explained that these Contracts are for preliminary engineering, right-of-way, utilities and construction to replace the above named bridges. Commissioner Johnson moved to approve the Resolutions for Contracts with the State Department of Highways and authorize the Chairman to sign. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER DISBURSEMENT OF MONIES FOR VETERANS SERVICE FOR DECEMBER: Commissioner Johnson moved to approve the disbursement of monies for the Veterans Service for December. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER RESOLUTION RE: MILEAGE MAP OF PUBLIC ROADS TO BE SUBMITTED TO STATE DEPT. OF HIGHWAYS: Mr. Scheltinga said the Board is required by the State to certify to the miles of paved and graveled roads in Weld County. Commissioner Johnson moved to approve the Resolution concerning the mileage map of public roads to be submitted to the State Department of Highways. Seconded by Commissioner Kirby, the motion carried unanimously. PLANNING: ZONING AND BUILDING CODE VIOLATIONS - BALL; DEZZEL; NUGGET ELECTRIC COMPANY AND KRAMER; UPLAND CLUB, STATE BD. OF LAND COMMISSIONERS AND COOKSEY: Commissioner Johnson moved to authorize the County Attorney to proceed with legal action against the above named persons. The motion, which was seconded by Commissioner Kirby, carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. There were no Ordinances. Minutes - January 25, 1988 Page 2 • • Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board_ There being no further business, this meeting was adjourned at 9:15 A.M. APPROVED: ATTEST:`" 1 'u'f BOARD OF COUNTY COMMISSIONERS WEI COUNTY, COLORADO Weld County Clerk and Recorder kihv J lid/'S4,3E7,!.:-:; -..) and Clerk to the Board Gene R. Brantner, Chairman D 0 re-�LA,J (mot it ,eputy County erk C. Kir Pro em Ja que J . • Gor ori�.�... r o . iiifrir, Frank amaguchi Minutes - January 25, 1988 Page 3 RECORD OF PROCFxDINGS AGENDA Wednesday, January 27, 1988 Tape #88-2 & #88-3 ROLL CALL: Gene R. Brantner, Chairman C.W. Kirby, Pro-Tem Jacqueline Johnson Gordon E. Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 25, I988 ADDITIONS TO AGENDA: Added were the following items under New Business: #4 - Consider request from Bill Crews, on behalf of Robert W. Gerrity Co. and Snyder Operating Partnership, to amend Oil & Gas Lease on Pt. W}, S27, T4N, R64W (cont. to 2/8/88); #5 - Consider request from Bill Crews, on behalf of Silverado Oil, Inc.; Cache Exploration, Inc.; and Conquest Oil Co., to amend Oil & Gas Lease on Pt. Si, 512, T5N, R65W (cont. to 2/8/88); #6 - Consider request from Bill Crews to waive bid procedure concerning Oil & Gas Lease on NW}NW}, S5, T4N, R65W (cont, to 2/8/88); #7 - Consider petition from Cowan Concrete Products, Inc., dba Mobile Premix of Greeley, to vacate certain right-of-way near 35th Avenue; and #8 - Consider authorizing Chairman to sign certain documents re: Tax Anticipation Notes. APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Chuck Cunliffe, Planning Director ELECTED OFFICIALS: COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Present patrol vehicles - Sheriff's Dept. (Bette Rhoden) 2) Present passenger cars - Sheriff's Dept. 3) Present 4-wheel drive - Sheriff's Dept. 4) Approve motor graders - Road & Bridge 5) Approve front end loader - Road & Bridge 6) Approve belly dump trailer - Road & Bridge 7) Approve end dump trailer - Road & Bridge 8) Approve one-ton truck w/utility box - Road & Bridge 9) Approve 1/2-ton pickups - Various Depts. 10) Approve mini van - Road & Bridge 11) Approve 4-wheel drive - Road & Bridge BUSINESS: OLD: NEW: 1) Consider Consulting Contract with James Benefits and authorize Chairman to sign 2) Consider Administration Contract with ALTA Health Strategies, Inc. and authorize Chairman to sign 3) Consider Resolution re: Appointment of Sherrie Rybus to Human Resources Advisory Board • PLANNING: 1) RE #1068 - Hurt 2) Building Code Violation - Nautilus Equipment, Inc. CONSENT AGENDA APPOINTMENTS: Jan 28 - Human Resources Advisory Board 8:30 AM Jan 28 - Utilities Coordinating Board 10:00 AM Jan 28 - Placement Alternatives Commission 12:00 NOON Jan 28 - Board of Adjustment 3:30 PM Jan 29 - Extension Advisory Board 11:00 AM Feb 1 - Fair Board 7:30 PM Feb 2 - Planning Commission 1:30 PM Feb 3 - Private Industry Council 7:30 AM Feb 3 - Road & Bridge Advisory Board 7:30 PM HEARINGS: Jan 27 - Beebe Draw Law Enforcement Authority Special Meeting 9:00 AM Feb 10 - Amendments to Zoning Ordinance 2:00 PM Feb 10 - Amendments to Subdivision Regulations 2:00 PM Feb 17 - COZ, A to PUD (Mobile Home Park), Barbara J. Johnson 2:00 PM Feb 17 - COZ, A to 1-3, John & Eleanor Hocbmiller 2:00 PM REPORTS: 1) Dept. of Social Services - Statement of Receipts A Expenditures for December 2) Anne Nye, Public Trustee - Quarterly Report ending 12/31 and 1987 Annual Report COMMUNICATIONS: 1) Nuclear Regulatory Commission re: Fort St. Vrain 2) Willard G. Jones - Letter of resignation from PAC 3) David A. Bates - Letter of appreciation re: WCR 50 4) Public Utilities Commission Case #6329 5) Berthoud Fire Protection District - Notice of meeting 6) Colo. Highway Commission re: Requests for highway funding 7) Dept. of Highways Newsletter #88-3 PLANNING STAFF 1) Amended RE #855 — Akahoshi APPROVALS: 2) SE #328 - Akahoshi RESOLUTIONS: * 1) Approve authorization for County Attorney to proceed with legal action — Various Individuals * 2) Approve appointment to Human Resources Advisory Board * 3) Approve emergency telephone system and authorize Chairman to sign Intergovernmental Agreement creating Emergency Telephone Service Authority (signed at 9:00 a.m. hearing) * Signed at this meeting RESOLUTION RE; AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST CERTAIN PARTIES FOR VIOLATIONS OF THE WELD COUNTY BUILDING CODE ORDINANCE AND THE WELD COUNTY ZONING ORDINANCE WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Weld County Department of Planning Services has referred certain violations of the Weld County Building Code Ordinance and the Weld County Zoning Ordinance to the County Attorney's Office, and WHEREAS, those persons in violation of the Weld County Building Code Ordinance and the Weld County Zoning Ordinance are Richard 3. and Suzanne P. Ball; Duane and Mary Dezzel; Nugget Electric Company, Inc. , Larry N. and Marlene A. Kramer; Stanley and Connie Ring; Upland Club, State Board of Land Commissioners, and Lyle V. Cooksey, and WHEREAS, despite efforts by the Planning staff to resolve said matters, the violations have not been corrected, and WHEREAS, the Board deems it necessary to bring legal action against those individuals as hereinabove named to correct said violations. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Thomas O. David, Weld County Attorney, be, and hereby is, authorized to proceed with legal action against Richard 3. and Suzanne P. Ball; Duane and Mary Dezzel; Nugget Electric Company, Inc. , Larry N. and Marlene A. Kramer; Stanley and Connie Ring; Upland Club, State Board of Land Commissioners, and Lyle V. Cooksey, to remedy the violations of the Weld County Building Code Ordinance and the Weld County Zoning Ordinance, and any other persons occupying the properties, any persons claiming an interest in the properties, and any persons acting in active concert with the identified parties. (G} 7'2Q39/ C��"�� 880052 Page 2 RE: VIOLATIONS - REFER TO COUNTY ATTORNEY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of January, A.D. , 1988. �j,,, BOARD OF COUNTY COMMISSIONERS ATTEST: !!�, D COUNNTTY, COLORADO Weld County Clerk and Recorder �.(J!,�M, , I'i. .re J and Clerk to the Board Gene R. Brantner, Chairman � 6Yk�r� v /-.4.-e_ey C.^ . Ki by, P o-Tem Deputy Count Clerk APPROVED TO FORM: J• cau;3 ine '. ,son G c 1 ac County Attorney '�• / Frank Yamaguch 880052 iLD MEmORAn®Ui TtwtVIVVc To Board Date January 25 , 1988 COLORADO From Clerk to the Board Subject: Referral of Violations to County Attorney The following Zoning and Building Code Violations were submitted to this office for referral to the County Attorney to proceed with legal action: Richard J. and Suzanne P. Ball (BCV-600:87:319) Duane and Mary Dezzel (VI-1088) Nugget Electric Company, Inc. , Larry N. and Marlene A. Kramer (BCV-598:87:317 and VI-1127) Stanley and Connie Ring (BCV-589:87:308) Upland Club, State Board of Land Commissioners, and Lyle V. Cooksey (VI-1124) 4380052 MEMORAnDU sik VII Board of County Commissioners January 19, 1988 To Oate• Department of Planning Services COLORADO From Legal Action Authorization Subject: The Department of Planning Services would like to recommend that the Board authorize the Weld County Attorney to proceed with legal action against certain parties for violations of the Weld County Building Code Ordinance and the Weld County Zoning Ordinance to correct the violations. Zoning Ordinance Violations: VZ-1124 Upland Club State Board of Land Commissioners c/o David M. DiPane Lyle V. Cooksey 1655 Walnut Street, Suite 200 Boulder, CO 80302 Building Code and Zoning Ordinance Violations: BCV-598:87:317 and VI-1127 Nugget Electric Company, Inc. Larry N. Kramer - President Marlene A. Kramer - Secretary 13541 Weld County Road 4; Brighton, CO 80601 The Department of Planning would also recommend that the County Attorney be authorized to proceed with legal action against any other persons occupying the properties, any persons claiming an interest in the properties, and any persons acting in active concert with the identified parties. Copies of the violation materials are available at the Department of . Planning Services' office or the Weld County Attorney's office. 30052 re . DEPARTh' : IT OF PLANNING SERVICES PHONE(303)356-4000 EXT.4400 91510th STREET GREELEY COLORADO 30631 Alt 'Y ' '' COLORADO January 19, 1988 Upland Club - c/o David M. DiPane 1655 Walnut Street, Suite 200 Boulder, CO 80302 Re: VI-1124 Dear Mr. DiPane: The zoning violation occurring on your property has been referred to the Weld County Attorney's office for appropriate legal action. We feel you have been given adequate time to attempt to remedy the violation. This office is ready to be of any assistance in clarifying or answering questions concerning this violation. Please call or write. Sincerely, dan„....to,q__ ,,L,,,„-/ Lanell J. Swanson Current Planner LJS:dn pc State Board of Land Commissioners 620 Centennial Building 1313 Sherman Street Denver, CO 80203 Lyle V. Cooksey 41509 Highway 52 Roggen, CO 80652 8 0°52 r«n/od I-/9-se !rte ME1�ORAn®Ut�l VIIBoard of County Commissioners January 15, 1988 � Date M . Department of Planning Services COLORADO From Legal Action Authorization Subject: The Department of Planning Services would like to recommend that the Board authorize the Weld County Attorney to proceed with legal action against certain parties for violations of the Weld County Building Code Ordinance and the Weld County Zoning Ordinance to correct the violations. Building Code Ordinance Violations: BCV-589:87:308 Stanley & Connie Ring P.O. Box 124 Hudson, CO 80642 Zoning Ordinance Violations: VI-1088 Duane and Mary Dezzel 0517 Highway 119 Longmont, CO 8050I The Department of Planning would also recommend that the County Attorney be authorized to proceed with legal action against any other persons occupying the properties, any persons claiming an interest in the properties, and any persons acting in active concert with the identified parties. Copies of the violation materials are available at the Department of Planning Services' office or the Weld County Attorney's office. i%4' fnEMORAflDUff 1110€ Board of County Commissioners January 20, 1988 To Data Department of Planning Services COLORADO FmM Legal Action Authorization Subject: The Department of Planning Services would like to recorffiend that the Board authorize the Weld County Attorney to proceed with legal action against certain parties for violations of the Weld County Building Code Ordinance to correct the violations. Building Code Ordinance Violations: BCV-600:87:319 Richard J. and Suzanne P. Ball 17905 Weld County Road 90 Pierce, CO 80650 The Department of Planning would also recommend that the County Attorney be authorized to proceed with legal action against any other persons occupying the properties, any persons claiming an interest in the properties, and any persons acting In active concert with the identified parties. Copies of the violation materials are available at the Department of Planning Services' office or the Weld County Attorney's office. 880052, RESOLUTION RE: APPROVE APPOINTMENT OF SHERRIE RYBUS TO THE HUMAN RESOURCES ADVISORY BOARD WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, a vacancy currently exists on the Human Resources Advisory Board, due to the resignation of Victoria Sanchez, and WHEREAS, it has been recommended that Sherrie Rybus be appointed to said Board to fill said unexpired term, which expires December 31, 1989, and WHEREAS, the Board desires to appoint Sherrie Rybus to the Human Resources Advisory Board. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Sherrie Rybus be, and hereby is, appointed to to the Human Resources Advisory Board, for a term to expire December 31 , 1989. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of January, A.D. , 1988. cd BOARD OF COUNTY COMMISSIONERS ATTEST: �n °�� 4 ,�,D COUNTY, COLORADO o'7 - r- Weld County lerk and Recorder .rn-nn.) v;711DA .2;: and Clerk to the Board Gene R. Brantner, Chairman �/ /BY:_ �r c4 Q, J C.W. Kirby, Pr Tem eputy County�Clerk \ . \ APPROVED S TO FORM: J. qu-t�_ , , so ill ?r County Attorney ' - , - O Frank"Yamaguc i HR0004 tee: /7 f�� -�e y 880054 Please make the following appointment to the Human Resources Advisory Board: Sherrie Rybus, Parent Policy Council, is replacing Victoria Sanchez, who resigned. Her term will expire 12/31/89. H Raoc'y asoos4 RESOLUTION IN TEE MATTER OF IMPOSING AN EMERGENCY TELEPHONE CHARGE UPON TELEPHONE EXCHANGE ACCESS FACILITIES WITHIN THE DISTRICT; AUTHORIZING SERVICE SUPPLIERS TO COLLECT SAID EMERGENCY TELEPHONE CHARGES; AND AUTHORIZING THE CHAIRMAN TO SIGN AN • INTERGOVERNMENTAL AGREEMENT CREATING AN EMERGENCY TELEPHONE SERVICE AUTHORITY IN ORDER TO ESTABLISH AND OPERATE AN EMERGENCY TELEPHONE SERVICE SYSTEM IN TEE DISTRICT. BE IT RESOLVED BY THE BOARD OF DIRECTORS: 1 WHEREAS, in the interest of protecting and preserving public safety and welfare, it is desirable that the citizens of the District be provided with emergency telephone service to aid the timely provision of emergency service; and WHEREAS, the Board of Directors finds that the Beebe Draw Law District is lawfully authorized to impose a charge upon telephone subscribers with the District and to authorize telephone service suppliers to collect said charge, and to enter into an agreement with the governing bodies of other public agencies pursuant to Colorado Revised Statute Sections 29-11-101 and 29-1-201 et. seq. , as amended, in order to establish and maintain the emergency telephone service system within the District; and WHEREAS, such a system would be in the best interest of the District. NOW, THEREFORE, BE IT ORDAINED BY TEE BOARD OF DIRECTORS. Section 1 . The Chairman is authorized to sign the attached 4 , intergovernmental agreement creating an emergency telephone service authority in order to establish and maintain an emergency telephone service system_ for that portion of the District located within Weld County. Section 2. There is hereby imposed, pursuant to Colorado Revised Statutes, Section 29-11-101, et. seq. , as amended, upon all telephone exchange access facilities within that portion of the District within Weld County, an emergency telephone charge in an amount not to exceed 2% (two percent) of the tariff rates as approved by the Public Utilities Commission. Upon recommendation of the emergency telephone service authority, the Board of Directors may, by Resolution, raise or lower the emergency telephone charge, but in no event, shall such charge exceed the amount of 2% (two percent) of the tariff as approved by the Public Utilities Commission. Section 3 . Telephone service suppliers providing telephone service in the District are hereby authorized to collect the emergency telephone charge imposed by this resolution in S'D OOO/ 880070 - accordance with Colorado Revised Statutes, 29-11-101 et. seq. , as amended and to provide those funds to the Weld Emergency Telephone Service Authority as provided in the intergovernmental agreement. Section 4 . This resolution shall not be effective until the intergovernmental agreement creating the emergency telephone service authority and concerning the implementation of an emergency telephone service system is signed by representatives of all parties to the agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of January , A.D. , 1988. %.„.„, / Chairman Pro tent ATTEST: • 880070 D'- 'fl INTERGOVERNMENTAL AGREEMENT FOR ESTABLISHMENT OF THE WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD This AGREEMENT, made and entered into as of the 27th day of January , 1988,by and between the undersigned County, Municipal Corporations, and Special Districts WITNESSETH: WHEREAS, pursuant to Article 11 of Title 29, C.R.S. , as amended the undersigned County, Municipal Corporations, and f ' Special Districts are delegated the power to enter into agreements for the purpose of providing 911 emergency telephone service; and WHEREAS, Part 2 of Article 1 of Title 29, C.R.S. , as amended, encourages and authorizes agreements of this nature; and WHEREAS, it would serve the public welfare and be in the best interest of all of the undersigned County, Municipal Corporations, and Special Districts to participate in the organization, administration and common use of a central 911 emergency telephone service authority board; and WHEREAS, the parties desire to enter into this Intergovernmental Agreement for the following purposes: (1) to establish a separate legal entity to be known as the "Weld 911 Emergency Telephone Service Authority Board" (hereinafter referred to as the "Board" which shall be responsible for administering the operation of the 911 emergency telephone service program; and (2) to define the manner in which each of the parties will participate in the Board; and . 4 WHEREAS, it is the intent of the parties, as soon as it is technically and financially feasible, to commence installation of an enhanced 911 system which will include jurisdictions currently not receiving 911 service and provide improved response capability to those- jurisdictions on the current service. NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained, the parties agree as follows: _ . DEFINITIONS The definitions for the terms "911 emergency telephone charge" , "911 emergency telephone service" , "exchange access facilities" , "coverning body" , "public agency" , "service supplier", "service user" , and "tariff - rates" as used in this Intergovernmental Agreement shall be the same as the definitions • Pagel of 9 Pages 6OD70 provided for those terms in Section 29-11-101 , C.R.S. , as amended. II. GENERAL PROVISIONS The parties hereby establish a separate legal entity to be known as the "Weld 911 Emergency Telephone Service Authority Board" (hereinafter referred to as the "Authority Board") which shall be responsible for administering the operation of the 911 emergency telephone service program as described. The operation of said 911 emergency telephone service shall be as herein set forth. III. WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD The Authority Board shall consist of seven (7) members to be selected in the following manner: 1 . One member shall be selected by the County Commissioners to represent law enforcement from a list of nominees submitted by cities and towns, except the City of Greeley and City of Ft. Lupton, but each such entity may submit no more than one nominee for each • vacancy; 2 . One member shall be selected by the County Commissioners to represent fire protection services from a list of nominees submitted by special districts providing fire protection and municipal fire departments, except the City of Greeley and City of Ft. Lupton, but each such entity may submit no more than one nominee for each vacancy; 3. One member shall be selected by the County Commissioners to represent emergency medical services; 4 . One member shall be ,selected from the City of Greeley • by the Greeley City Council; 5. One member shall be selected from the City of Ft. Lupton by the Ft. Lupton City Council; 6 . One member shall be selected from members of the Board of County Commissioners by the Board of County Commissioners; 7. One member shall be selected by the County Sheriff. 8 . Members may be appointed to serve a consecutive term on the Authority Board, but no member shall serve for more than two (2) consecutive terms. The terms of all Page 2 of 9 Pages 880070 members shall be two (2) years and shall expire on the second Tuesday of January. 9 . Nothing in this section shall preclude either the law enforcement agencies or Special Districts and municipalities providing fire protection from determining by a simple majority vote of all those nominating entities , the entities' choice(s) for appointment for the law enforcement and fire protection positions. Upon written notification to the County Commissioners of the majority's choice (s) for appointment, the County Commissioners shall make the appointments in accordance with the majority' s choice(s) . IV. RULES AND REGULATIONS The Authority Board may pass supplementary rules and regulations as it deems necessary provided the supplementary rules and regulations are in compliance with Articles 1 and 11 of Title 29 , C.B.S. , as amended, and this Intergovernmental Agreement. The Authority Board shall not be in conflict nor attempt to set operating procedures or policies for city, town, fire protection district, fire department, police department, sheriff department, or any county operated entity. V. PONE?S OF THE CORPORATION -- The parties hereto agree that the Authority Board shall be empowered with the authority to contract for the installation and operation of an 911 emergency telephone service and may paw such costs by collecting an emergency telephone charge for such service in the service area which is within the jurisdiction and authorized by this Intergovernmental Agreement and by ordinance or resolution of the respective parties hereto. The Authority Board is hereby authorized to collect an emergency telephone charge as imposed by the governing bodies of the respective parties in an amount not to exceed two percent (2%) of the tariff rate in those portions of the service area for which 911 emergency telephone service is to be provided. The funds so collected shall -be spent solely to pay for the installation costs and for the monthly recurring charges billed by the service suppliers for the 911 emergency telephone service. The funds so collected shall be credited to a cash fund separate and apart from the general fund of any of the public agency parties or the Authority Board under this Intergovernmental Agreement. Any funds remaining in the account at years end shall be carried over the the next succeeding year for the same purposes in supplying 911 emergency telephone service. If the 911 emergency telephone service is ever discontinued, any balance in the account shall be transferred to the parties to the agreement, on 3097. 01 Page 3 of 9 Pages 8`'-. a proportionate basis, based on main telephone station access lines within that agency' s jurisdictions. In addition, the Authority Board may do any other act as may be necessary for the provision of initial services and for the continued operation of the 911 emergency telephone service including, but not limited to, the ability to negotiate with equipment venders and service suppliers for the purpose of obtaining the benefit of technological developments which the Authority Board deems necessary to improve or enhance the quality and efficiency of 911 service to be provided to the users. VI. TECHNICAL ADVISORY COMMITTEE The Authority Board may create a technical committee from entity representatives. The committee shall serve in an advisory capacity to the Authority Board. The committee shall make recommendations regarding the design, equipment selection, installation, maintenance and issues directly related to the continued operation of the 911 emergency telephone service. These recommendations shall be based upon the needs of the entities hereto. This committee has no authority to incur any expense nor the commitment of any funds associated with the equipment costs, installation costs, or any other costs related to the 911 emergency telephone service. VII. BASIS FOR CONTRIBUTION AND CHARGES TO BE IMPOSED BY THE AUTHORITY BOARD it The parties hereto agree that the basis for -contribution and charges to be imposed on "service users" shall be in accordance with the provisions governing the same in Sections 29-11-101 et. seq. , C.R.S. , as amended. The parties agree that the Authority Board may request '-from the service suppliers those figures required to impose a contribution or service charge and to make a determination of the contribution or service charge based on those figures. The parties further agree whenever those figures are required for any contribution or service charge, the figures used shall be the most recent available at the time such figures are needed, unless otherwise specified herein. VIII. 911 SYSTEM OPERATING COSTS The monies paid into the Authority Board pursuant to the emergency telephone charge shall be placed in a separate designated cash fund with the County Treasurer and shall be paid Page 4 of 9 Pages 880070 from said fund only for system operating costs. System oteratin.C costs shall be defined as installation costs , ecuioment costs , repair and maintenance costs, and for the monthly recurring charges billed by the service suppliers of the 911 emergency telephone service. `:o disbursement shall be made from the funds of the Authority Board except by check or warrant and unless a verified claim for services or commodities actually rendered or delivered has been first submitted and approved for payment by the Authority Board, said approval being evidenced by the President and Secretary of said Authority Board, or by majority vote of the Authority Board. The Authority Board shall not borrow money nor shall it rove any claims or incur any obligations for expenditures _._Tess there is surficient anticipated unencumbered cash in the appropriate fund, credited to the Authority Board, with which to pav the same. The County Treasurer may invest any monies paid into the Authority Board fund only in accordance with any applicable laws of the State of Colorado governing the investment of public funds. IX. BUDGET The Authority Board shall prepare annually a budget in accordance with the Local Government Budget Law of Colorado. Each year in which the Authority Board believes funds for operating costs in excess of revenues anticipated from the emergency telephone charge are necessary, it shall prepare a budget and submit a budget request to the Board of County Commissioners by July 1 of each year that this Agreement is in effect. The Board of County Commissioners shall consider funding the budget request in the County's annual appropriation. Should funding from the Board of County Commissioners not be forthcoming, or if any funding so provided shall be deemed insufficient by the Authority Board, the Authority Board may then present its request to the parties hereto who shall consider the budget submitted and determine a basis for contributing to the budget request at that time however, no party may be obligated for the payment of any monies in excess of the funds generated by the uniform service charge without its written approval. X. BOOKS AND RECORDS Weld County, under direction of the Authority Board, shall maintain adequate and correct accounts of the Authority Board's Page 5 of ,9 Pages 880770 funds, properties and business transactions, which accounts shall be open to inspection at any reasonable time by the parties hereto, their attorneys, or their agents. The County shall cause to be conducted an annual audit, which audit shall be conducted by an independent Certified Public Accountant licensed to practice in the State of Colorado. The County shall provide a copy of said audit to the Authority Board and to the governing bodies of the respective parties hereto upon request. XI. REPORTS Within thirty (30) days after the end of each fiscal year as designated by the Authority Board, the Authority Board shall prepare and present to the respective City Councils, Town Boards of Trustees, Board of Directors of the Special Districts, and County Commissioners of Weld County, a comprehensive annual report of the Board' s activities and finances during the °receding year. The Authority Board shall also prepare and present such reports as may be required by law, regulation or contract to any authorized federal and/or state agency or to whom such report is required to be made in the course and operation of the Weld 911 Emergency Telephone Service Authority Board. The Authority Board shall also render to the parties hereto, at reasonable intervals, such reports and accounting as the entities hereto may from time to time request. • XII . DEFAULT IN PERFORMANCE In the event any party fails to pay its share of the administrative or operating costs then due, or to perform any of -its covenants and undertakings under this Agreement, the Authority Board shall cause written notice of the Authority Board' s intention to terminate said Agreement as to such party • in default to be given to that party' s governing body unless such default is cured within thirty (30) days from the date of such notice. Upon failure to cure said defaults within said thirty (30) day period, the membership in the Authority Board of the defaulting party shall thereupon terminate and said party shall thereafter have no voting or .nominating rights as a member of the Authority, nor be entitled to representation on the Authority Board, and said party shall thereafter be denied service by the Authority Board. Furthermore, any party who is terminated under the provisions 'of this Section of the Agreement shall forfeit all right, title and interest in and to any property of or within the Agreement to which it may otherwise be entitled upon the dissolution of this Agreement. This article is not intended to • Page 6 of 9 Pages 88007O limit the right of any party under this Agreement to pursue any and all other remedies it nay have for breach of this Agreement. XIII . TERMINATION OF AGREEMENT A. This Agreement shall be in full force and effect upon the execution of this Agreement by all of the parties listed in attachment "A" hereto, and the parties entering into this Agreement shall have the option to continue this Agreement, subject to amendments, or until sooner terminated by a majority of the parties hereto. B. Any party's participation in this Aareement may be terminated by written notice from the party or parties to the Authority Beard at least one hundred eighty (180) days prior to January 1 of any given year. Upon Final termination of participation, such entity shall forfeit all right, title and interest in and to any property, monies , and equipment acquired by the Authority Board. C. Disbanding of the Authority Board shall only be by mutual agreement of a majority of the parties to this Agreement. In the event of disbanding; the powers granted to the Authority Board under this Agreement shall continue to the extent necessary to make an effective disposition of the property, equipment and monies held pursuant to this Agreement. The property, equipment and monies, upon disbanding, shall be distributed according to the following priorities: (1) If any public entity possessing the appropriate authority indicates an intent to continue 911 service county-wide, then all property, monies, and equipment shall go to said entity; (2) Any entities intending to provide 911 service in a portion of the County • shall receive a share based upon the percentage of the County-wide telephone accesses to be served; (3) If no entity intends to continue 911 service, then monies, equipment, and property shall be returned to the parties to the Agreement at the time of disbanding in proportion to their contribution during the duration of the Agreement. D. In the event that any party hereto elects to terminate its participation in this Agreement prior to the end of any period of this Agreement not in accordance with subsection B of this section, that any such entity shall be considered in default of this Agreement and, accordingly, shall immediately forfeit its entire interest in the - 911 emergency telephone service. • XIV. AMENDMENT This Agreement may be amended by the parties from time to - time, but any-amendment shall be in writing and executed by all the entities hereto. • - Page 7 of 9 Pages 880070 .ter.. XV_ LIABILITY OF BOARD OF DIRECTORS, OFFICERS AND EMPLOYEES The Authority Board as an entity shall indemnify and hold harmless individual members of the Authority Board and officers of the Authority Board from claims or judgments of third parties resulting from acts and omissions attributable to the good faith performance of the work of the Authority Board. The County, as part of its contribution to the Authority, shall purchase insurance to provide coverage for the governing board members and the Authority Board against suit or suits which may be brought against said members of the board involving or pertaining to any of their acts or duties performed or omitted in good faith for the Authority Board. The County may obtain a bond or other security to guarantee the faithful performance of the duties of the members of the Authority Board. XVI. NOTICE Any notice required to be given under this agreement shall be deemed to be made by dispatch of a register or certified letter, return receipt requested to the address of the entity below stated or as may be amended by notice to each of the other parties. XVII . SEVERABILITY CLAUSE If any provision of this Agreement or the application hereof to any party or circumstances is held invalid, such invalidity shall not affect other,provisions or applications of the Agreement which can be given effect without the invalid provision or application, and to this end the provisions of the Agreement are declared to be severable. • XVI_II . CHOICE OF LAW AND VENUE This agreement shall be interpreted in accordance with the laws of the State of Colorado and Venue shall be proper for any dispute arising out of this agreement in-the District Court in • and for the County of :Weld. XIV. EXECUTION OF DUPLICATE ORIGINALS Execution of this Agreement shall be by execution of a separate duplicate original by each of the parties hereto. • _ Page 8 of 9 Pages 880070 Execution shall not be effective until the originals are filed with the Clerk to the Board of County Commissioners, P.O. Box 758 , Greeley, Colorado 80632 . Said Clerk will provide notice to the parties when execution by all parties is complete under • XIT_I A. • IN WITNESS WHEREOF, the parties hereto have caused their representatives to affix their respective signatures hereto, as of the day and year hereinafter set forth. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: 1 g 4 Chairman' / ATmE ST: vV.A 7lLCdILL.u,n) Weld CountyUClerk and Recorder and Clerk to the Board / . By: \ eputy County lerk BEEBE DRAW LAW AUTHORITY BOARD BY: /G/f • em Chairman Pro f SUBSCRIBED AND SWORN to before me this 27th day of January, 1988. WITNESS my hand and official seal. • • • Notary Publ- 915 Tenth St. My commission expires: 8/7/89 Greeley, CO 80631 88O070 Page 9 of 9 Pages• is NOTICE Notice is hereby given that a Special Meeting of the Beebe Draw Law Authority Board will be held at or about 9:00 a.m. on Wednesday, January 27, 1988. Said meeting will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, Greeley, Colorado, for the purpose of considering a resolution and intergovernmental agreement for the creation of the Weld 911 Emergency Telephone Service Authority Board. 88007O rf ` fOFFICE OF BOARD OF COUNTY COMMISSIONERS PHONE(303)356-4000,EXT.4200 WIlD P.O.BOX 75$ GREELEY.COLORADO 80632 • COLORADO November 2, 1987 Beebe Draw Law Enforcement Authority c/o Clerk to the Board of County Commissioners P.O. Box 758 Greeley, CO 80632 Dear Chairman and Board of Directors: Please find enclosed a form resolution and intergovernmental agreement for the creation of the Weld 911 Emergency Telephone Service Authority Board. These documents will create an authority to run the system and authorize collection of a service fee from telephone customers to finance installation and maintenance of the system. Agreement and participation by your entity is critical to the creation of a County-wide state of the art emergency telephone service. The agreement has been approved by the Weld County Communications Advisory Board, the Board of County Commissioners will approve the agreement on November 4, 1987, and a number of entities have signed letters of intent to participate. Please have the documents reviewed and acted upon within 60 days if at all possible. Should you have particular concerns or be interested in meeting with other jurisdictions and representatives of Weld County and Mountain Bell to discuss the system, please call Debbie Boeck at 356-4000, Extension 4861 and she will see that you get the information you need. Thank you for your attention to this matter. Very truly ours, Lacy Chairman . . GL/ch Enclosure 8F30070 • WELD COUNTY, COLORADO PAGE 1 of 1 General FUND CLAfl4S V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 902205 1 066573 GREAT WEST LIFE 12,407.42 TOTAL $12,407.42 STATE OF COLORADO ) ss COUNTY OF WELD ) • This is to certify that all accounting and budgeting procedures have been completed Y n 27th e above listed claims as shown on Page 1 through 1 and dated , 19 and that payments should be made to the respective vendors in the amounts set oppo ite their names with the total amount $ x,2,417?-4P DATED THIS 27th DAY OF , 19 alelf FINAL CE OFFICER SUBSCRIBED AND SWORN TO BEFORE ME nts 27th DAY OF January 1966 . MY COMMISSION EXPIRES: My Commission Expires June S, 1990 �� UBLIC STATE OF COLORADO-) ss COUNTY OF WELD ) We, the Ward of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the General totaling$12,407-42 Chairperson ATTEST _/oy�� l NTember , County erk & Record N ty Nemb A:ember PAYROLL FUND CLAIMS PAGE 1 WARRANT P.O. & NO. V0. NO. VENDOR AMOUNT 13356 66570 PRINCIPAL MUTUAL LIFE INS 2,447.65 13357 • 66571 UNITED BANK OF GREELEY 1,095,748.29 • 13359 63962 - MARIE GALLEGOS 40.00 13360 ' ' 66598 WELD COUNTY REVOLVING FUND 1,586.99 t •5tate.of Colorado ) • TOTAL 1,099,822.73 ) ss . • County of Weld: ) This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Pages 1 through 1 and dated JANUARY 27th , , 198 8 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $1,099,822.73 • Dated this 27th day of JANUARY , 198 - d my Finance Officer --C--.."`,...„._ Subscribed and sworn to before me this 27th day of JANUARY , 1988 ' My comnisien expires: My Commission Expires ne 8, 19 i' - tart'y Public State of Colorado ) ~ _ County of Weld' - ) We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL, Fund alinng $ 1.099.822.7,3 ,lek C airperson O(l�` �'�r 24 f te-t • Member AU :fr /� y M ber �,ift2County Cl rk and Record Mem Depu y Member WELD CCUNTY, COLORADO PAGE 1 of 1 General FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMCU;v'S! 902204 701,876 field County Garage 28,449.06 TOTAL $ 28,449.06 SIAM OF COLORADO ) ss CCONTY OF F Tt D - ) This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Page 1 through 1 and dated January 27th , 19 88 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 28,449.06 . DATED HIS 27th DAY OF January , 198 'Iv FIIvAt'CEFCIFFIC�2 SUBSCRIBED AID SWORN TO BEFORE ME TFIS P7th DAY OF ,tanu ry 19 8p, . MY COMMISSION EXPIRES: My Commission Expires June 8. 990 M:RYY PUBLIC STATE OF CO OPADO_:) ss COUNTY OF WELD ) We, the Fnard of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the General Lt ND totaling $ 28,449.06 lhatit i Chairperson ATTEST Y�44'll dt0.(�.cJ / County lerk & Recorder N Putt' Nsemb Meter WELD COUNTY, COLORADO PACE 1 of 1 General RU CLAIMS V.O. WARRANT NO. P.O. NQ. VENDOR AMOUNT 902206 067175 Robert L. Hawkins and 4,500.00 Rooert s- Berger, Hts Attorney 3 TOTAL $ 4.snn.nn STATE OF COLORADO ) ) ss COUNTY OF WELD ) This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Page 1 through 1 and dated Jaguar.y 27 , 19_88 and that payments should be made to the respective vendors in t1�e amounts set opposite their names with the total amount $ 4,500.00 DATED THIS 27th DAY OF January , 1988 TCE CielCER SUBSCRIBED AND SWORN TO BEFORE ME THIS .37th DAY OF January _ 19 8,1 - NY CC1MI5SION EXPIRES:_ My Commission Expires June$, 1990 N PURL' STATE OF COLORADO ) ) ss COUNTY OF WELD ) tie, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the GPnpral n/ FUND totaling $ 4,cnn.Il(7 Chairperson 6 ATTEST r ty /// 177)2.4411214.-3a4144;1 County Jerk & Recorder uty Me Member ' . • • • • • • • • • • • • • • • • • • • • act., D p p D p p b a a r r O o O O o O 0 0 0 Z p p a to m m a a a to m C A o O O O O 0 0 0 0 3 a N 4., {" a CO m m m m m Co m CO a N N in N F F F P F m Z O W N r o d a V ON VI a y m ¢ m p a p D a A ZI 2 n A 0 a r A p A C Ai. 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Q .n itt a '2 r w D r3 :? .. : i GO -1 • • • oa 1 � € Co • • < c . 1 . • a 4 Q a' m'm m A .D .GCP AS .L;.ON V IX* t • • .• • • t .O, ' t t • • • fil77#1„ts, ire! • • • fin.. . a m �_ .. _ �:.:._„ z .. .. ., c�e ,.'� _-�.. ..�.. -•, vY _ y � _ _ y �.--- - mss ..- - _ _ _ - _ ^' l� J • • •- • • • •T • • • • � • • • • • • -- fit 41 • • . • �Q n1 f►lU.f�I ca4iüiis �1• S 4ry s _ �' �,q -io a " - ��S XAY., ,g� +f *^ y a r'< f a°ti ti�r15i z t t�" 1 t y� • ZS+'�C. . Y�KL .,y 1 ✓z Y r ,a cttTA% e , fa 0r 'lY ,. yid` ',.F^t'1 �,y `m a x.7: " $S'�'-�"Y4o- ,4. ` ,Z? 6G .... , r' 'l`.NL.� ..i:: J �. k.. : STS / , S G T .f� �.'��.�`��T 3 X h WELD COUNTY DEPARTMENT OF SOCIAL SERVICES STATEMENT OF RECEIPTS AND EXPENDITURES • FOR THE MONTH OF DECEMBER 1987 ACTUAL 1937 PERCENT OF BUDSET 1987 RUDEST CURRENT YOUTH YEAR TO DATE USED BEGINNING BALANCE 801,684 • 1,335,844 134,590 COUNTY PROPERTY TAX 29,205 2,280,939 2,271,834 100.40 COUNTY - OTHER TAXES 12,226 146.235 1.73,617 84.23 , ATE RECEIPTS • , TO DEPENDENT : `REN 284 332 3.547 913 ' 92 30'A, C_ 1D"e,.t CH: C L 40.51 OAP 123,695 1,635,856 1,740;000 91,39 FOSTER CARE 113,152 1,363,786 1,360,000 100.28 LOW INCOME ENERGY ASSIST. 16,077 945,305 1,100,000 85.94 . AID TO THE NEEDY DISABLED - 27,302 400,083 407,200 98.25 • DAY CARE 25,762 355,490 - 360,000 98.75 MEDICAID TRANSPORTATION 139 20,741 30,000 69.14 AID TO THE BLIND 388 10,837 6,400 169.33 ADMIT, - RESULAR 200,629 1,488,712 2,353,494 63.26 ADMIN. - CHILD SUPPORT 33,221 330,400 , 302,705 109.15 ADMEN, LEAP • 0 55,474 78,400 70.76 TOTAL RECEIPTS 866,128 12,581,771 14,153,650 88.89 TOTAL AVAILABLE 1,667,812 13,917,615 14,288,240 97.41 LESS EXPENDITURES - AID TO DEPENDENT CHILDREN 393,871 4,449,142 4,900,000 50.83 OLD ASE PENSION 129,659 1,662,255 1,790,000 92.86 FOSTER :ARE 138,812 1,694.021 1,700,000 99.65 LC 'NC°Mc ME / 15 i 13i. 0v 84.72 Y . : R8 ASSIST. 6,7. 93..968 C AT.D TO THE NEEDY DISABLED 48,593 527,722 509,000 :03.68 ; DAY CARE 36,948 444,940 450,000 98.29 ASSISTANCE S NERAL S E A S �kCE 7,542 90,846 104,000 3'.4,. MEDICAID TRANSPCRTBTIC: 544 18,772 30.000 62.57 AID TO THE BLIND 485 3,543 4,000 169.29 D.:.� U, 2. A 92L 7 0. 550 96 59 A . . - RESULAR �-�S..21 2,,2�„8 3,v.8,..,,,, , ADMIN. CHILD ScrPD. T 37 ,O 7n • AD . . - R; „/,.,.9 4 ..755 e≤c 70e 101.51 ADMIT. LEAP 4,347 74,940 73,400 95.59 — TOTAL EXPENDTURES 1,056,025 13,305,778 14,153,650 94.01 • FE`A - REVENUE 0 67.068 FEMA - EXPENDITURES 0 (67,123' END:NS BAL.^-N3:E 611,78T 611,782 124,590 jethi•-• xr'F ,4 .«..a .cam 4�+ 3.,:... q .� ._ 1-,'v i e . Fes`:. .;c. ., r y.- 1,.,x„'4, WELD COUNTY DEPARTBENT OF SOCIAL SERVICES ASSISTANCE PAY,",ENTS DIVISION FOR THE MONTH OF DECMESER 1937 AIL FOR DEPENDENT CHILDREN AA'NUAL MONTHLY BONTHLY EXPENDITURES BALANCE OF SUBSET EUD$ET EXPENDITURES TB BATE EUD3ET TO DATE EC ASSISTANCE ,063,271496,729 AF6 2S IS NCc 463,33: 423.L`7 °,LESS CHILD SIWORT (600,000) (50,000) (30,445) (544,383) (55,61P . LESS REFUNDS (30,00; (2,5001 (1,409) :35,185) 5,125 LESS FRAUD REFUNDS (30,0;:0) (2,500) (2,3392) (34,564) 4,564 NET 4,900,000 308,333 393,871 4,449,1'9 450,251 OLD ASE PENSION CLASS A 1,200,000 100,000 84,927 1,122,242 77,758 CLASS a 630,000 52,500 50,205 592,360 37,640 LESS REFUNDS (40,000) (3,333) (5,473.1 (52,346; 12,346 NET 1,790,000 149,167 129,659 1,662,256 127;744 AID TO THE NEEDY DISABLED - AND - STATE 302,000 25,167 29,922 327,391 (25,891) AND - SST 267,000 22,250 21,386 28'0,221 (13,2221) LESS REFUNDS. (60,000) (5,000) (3,2151 (80,399) .20,399 ST 509,00042,417 o (18,713) N_. 4,.,593 527,713 SENERAL ASSISTANCE DDKSTIC VIOLENCE 40,000 3,333 0 40,000 0 KI ND AND EDO 25,000 2,083 1,412 11,857 13,143 VISION CARE )2,000 .,,�0 023 'S 19 90:. 12 70 21 DENTAL CARE '1,000 917 1,077 9,762 1,278 E'JRIALS '1,000 917 2.25': 12,17S '1,27" PSESCR.P ICN A,000 --- 897 n x U3,C07) NET 104,00(' ,5 03,2:-8�oz D,2342 31 66: 7 w.x , MEDICAID TRANSPORTATION TRANS'CPTAT'DN . •,000 2,500 544 1 ,312 11,639 AI: 72 T°- ELI4D Aa 'STANCE 3.::., , N -�- C ' _'' v <!r 3- r } ' ik° ..c�fl,," fW r ,' Met' S"1 .y .yt`h r ..F T-�. .�, } .� h ^•.. . +c�. V 2v 'a'�A. ,� �.Mry/ i�r My try--Se ,t. I:"7 14. • � Sr. � � �vy4 Rl � �.•`Y5Yil'fY•3� �Fr'2K��e�._y�'•�P-1 WELD COUNTY DEPARTMENT OF SOCIAL SERVICES SOCIAL SERVICE DIVISION FOR THE MONTH OF DECEMBER 1987 FOSTER CARE ANNil '_ MONTHLY mom EIMEN:,ITMRE. BALANCE OF BISSET BUCKET EXP-NJITI•RES TO DATE BCDSE7 TO DATE FOSTER CARE 1,435,000 119,583 123,581 1,513,796 (72,7965 LESS RES:NOS 11,9521 :141,0.67) 141,067 SUBSIDIZED ADOPTION 6,809 30,542 (80,5991 58-76 FRO3EC'T5 265,000 22,093 20,374 225,006. 35.190 MET 1,700,000 141,657 138,912 1,682,333 17,667 DAY CARE Iltr"IRZE ELIGIBLES 400,000 33,333 35,715 422,218 122,218) SPECIAL CIRCUMSTANCES 50,000 4,167 1,233 21,771 27,229 NET 450,000 37,50.0 36,943 444,989 5,011 FOSTER CARE MEDICAL CARE - STATE FISCAL YEAR MEDICAL CARE 43,662 3,639 0 5,797 16,034 DAY CARE - SPECIAL CIRC`JMSTAMCES - STATE FISCAL YEAS. DAY CARE 19,199 1,600 1,233 10,124 1524) ;e' n:r nc4.••' .148 a Yr�L-,: ", ,, %- c-,•.;. .; '� .ytY Y3'�. i .t. N . . ,- ii,: ; xis' ! _ Y -Nrq _ ,r-Y x> 1 >.^ y 2 7.; , 6�p-1 r .,, if ^ ]C. 53s.�Y-.* "r4 [ , r �` ' ,; z3 w vii. �✓��.r,'�' ;. WELD COUNTY DEPARTMENT OF SOCIAL SERVICES ADMINISTRATION FOR THE MONTH OF DECEMBER 1997 ANNUAL MONTHLY MONTHLY EXPENDITURES BALANCE OF SUBSET BUDGET EXPENDITURES TO DATE BU0SET TO DATE • SALARIES 2,078,000 173,167 166,07E 2,027,969 50,031 FICA 152,000 12,667 11,273 140,815 11,185 RETIREMENT 118,000 9,833 4,851 118,792 (792) HEALTH AND LIFE INSLANCE 59,000 4,917 6,449 70,636 (11,636) WORKER'S COMPENSATION 3,000 250 v 0 3,000 TOTAL PERSONAL SERVICES 2,410,000 200,833 193,651 2,358,212 51,798 STAFF ATTORNEY 31,000 2,583 3,016 • 34,163 (3,163) COUNTY ATTORNEY 12,000 1,,000 722 10,551 1,449 CHILD ABUSE RE/EDUCATION 23,000 1,917 1,917 22,349 101 AUDITING 8,000 667 0 10,091 (2,081) CHILD ABUSE CONSULTATION 3,000 250 260 .2,049 951 CASE SERVICES 16,000 1,333 600 9,944 6,656 TOTAL CONTRACTS 93,000 7,750 6,515 89,087 3,913 LEASE 111,600 9,300 9,523 114,276 (2,676) UTILITIES 30,000 2,504 2,067 23,822 6,178 CUSTODIAL 21,000 2,750 1,836 17,516 3,484 BLDG MAINTENANCE & REPAIR 18,000 1,500 419 6,354 11,646 TOTAL OFFICE SPACE 180,600 15,050 13.845 161,968 18,632 DATA PP.00ESSINS 116,000 9,667 8,337 337 93,773 2t,i 227 TRAVEL 40,000 3,333 3,313 40,897 :3971 TELEPHONE 65,000 5,417 5,330 69,350 (4,350) POSTASE 44,000 3,667 3,158 57,924 '6,?241 OFFICE SUPPLIES 40,000 3,333 1,612 32,094 7,906 ARMORED CAR AND SECURITY 6,800 567 650 5,923 877 EEU1PMENT ReFIAL 5,000 417 15'3 3,007 1,993 E2UIPMENT REPAIR 4,000 333 0 1,075 2,725 EQUIPMENT PURCHASES 0 0 3,179 4,927 (;,9271 SUBSCRIPTIONS 8 SOCKS 400 33 158 342 8 MISCELLANEOUS 750 63 0 573 177 TOTAL OFERATINS AND TRAVEL 321,950 26,829 31 117 302,935 19,015 MEDICAL EXAMSPUBLIC _ �A. t nM., ASST 13,000 1,083 893 11,085 ! o,c SRAND OT;L 3,318,550 K50 25� 5`6 ^ 4 321 7 92,7 287.. t rte- <Sv,,:.. �„_,,,..� ,,.t6: of r ,v iviir, .- .+fit y rr ,pr :ls.} ' rat . t .S d v 7b'�', ' 7i ,rte' r i tn "."-- :• .2 ✓14,( (' .4.1 �:4- j-4. r gL ys.$L, g4 f ..b....4----147:::&'. ft_ �"v3 ,y'Ynpy�...��, :s F ` ..:.. , c,.„ ...t.... ...f.: „..e:, ...;,.. :;..-A.„tr. MELD COUNTY DEPARTMENT CF SOCIAL SERVICES ADMINISTRATION - CHILD SUPPORT (IV-D) FOR THE MONTH OF DECEMBER 1987 ANNUAL MONTHLY MONTHLY EXPENDITURES BALANCE CF BUDGET BUDGET EXPENDITURES TO DATE BUDGET TO SATE SALARIES 273,000 22,750 21,077 277,205 14,205) FICA 19,400 1,617 1,518 19,774 (374) RETIREMENT 15,000 1,230 1,215 16,109 (1,104) HEALTH AND LIFE INSURANCE 7,50C 625 796 8,915 (1.415) NORKER'S COMPENSATION 400 33 0 100 300 STAFF ATTORNEY 3,500 292 0 2,385 1.:25 COUNTY ATTORNEY 60,000 5,000 6,043 58,449 1,551 OFFICE SPACE 16,800 1,400 1,177 16,993 1193) SERVICE OF PROCESS 4,000 750 1,117 12,825 (3,825: PATERNITY TESTING 6,000 500 435 3,609 2,391 TELEPHONE 10,700 842 876 10,662 38 OFFICE SUPPLEIS 5,500 458 311 3,966 1,514 DATA PROCESSING 28,000 2,333 2,364 32,427 (4,9271 TRAVEL 1,500 125 44 1,241 254 POSTAGE 2,000 667 503 6,743 1,257 EQUI?F.ENT MAINTENANCE BOO 67 0 339 461 SUBSCRIPTIONS AND BOOKS . 200 17 0 165 35 EQUIPMENT PURCHASES 0 0 0 72 1725 MEMBERSHIPS OR DUES 400 33 15 256 144 MISCELLANEOUS 0 0 0 0 0 - GRAND TCTAL 465,700 � �� - 38,808 37,491 472,755 (7,0551 ,r ._y� { �.1un„ -- y �..ryf,;,,W„. -v i`s}`C ;e..�.*' 14m.'v t ' \?41-: `-;£ �v ''s—J r `sue • 4'W+ 'm �+s iY, tvw g ;L .y �"\ '� r hilt,�-�'S tck,s4Y0W- �.�,s `^r<„ C '� 5•-y fiyi )y .do*x,. ..,�(` r,. -Rai,•. .7-'r �s ' Y� `! `4 i `c.4' 3 ` " - Xi rte.. L✓' ``y :0 .- ,. ,1 t- ti. rt ti °: c t .S✓-��c }-`ter` Y "+5 e. w�... „3.VELD COUNTY DEPARTMENT OF SOCIAL SERVICES ADMINISTRATION - LON INCOME ENERSY ASSISTANCE FOR THE MONTH OF DECEMBER 1487 CALENDAR YEAR 1987 ANNUAL MONTHLY MONTHLY EXPENDITURES BALANCE OF BUDSET BUOSET EXPENDITURES TO DATE SUCSET TO DATE SALARIES 63,000 t O50 4,357 43,774 14,226 FICA 4,500 375 354 3,171 1,323 RETIREMENT 1,000 83 66 984 16 HEALTH AND LIFE INSURANCE 100 8 37 506 (406) POSTAGE 3,0`0 250 0 1,54? 1,451 OFFICE SUPPLIES 2,300 142 426 2,485 (1851 TELEPHONE 3,000 250 277 3,075 175) TRAVEL 400 33 0 317 83 EQUIPMENT MAINTENANCE 100 S 0 2B 72 EQUIPMENT PURCHASES - 0 0 a 0 a OUTREACH 1,000 83 3,811 18,544 (17,4941 TOTAL 78,400 6,533 9,348 74,E89 3,511 . LEAP PRDSRAM COSTS PROGRAM 1,100,000 91,667 6,715 931,458 168,042 . BRAND TOTAL 1,178,400 48.200 16,063 1.006,847 171,553 4: fir. .4 i ` - G,a„> Ai,`A- xYj a; '^ s:+,s{s°Z . NEED COUNTY DEPARTMENT OF SOCIAL SERVICES ADMINISTRATION - La INCOME ENERGY ASSISTANCE FOR THE MONTH OF DECEMBER 1987 PROJECT YEAR 1987 - 1988 CURRENT BALANCE ALLOCATION MONTH YEAR-TO-DATE TO DATE • PRO£RAM 0 0 PROGRAM ADVANCE 54,000 2,258 2,707 1,293 CRISIS INTERVENTION 21,200 4,565 6,363 14,837 ADMINISTRATION 46,814 5,536 15,471 31,343 OUTREACH 20,128 3,£11 7,228 12,900 TOTAL 142,142 16,062 31,769 110,373 • ADMINISTRATION OUTREACH CURRENT MONTH YEAR-TO-DATE CURRENT MONTH YEAR-TO-DATE SALARIES 4,357 11,770 2,558 5,112 FICA 354 710 133 366 RETIREMENT 66 19B 0 0 - HEALTH k LIFE INSURANCE 37 101 0 0 DATA PROFF1FIN£ 0 0 0 0 POSTAGE � 5 1,025 1, C�y 705 OFFICE SUPPLIES 426 1 900 0 c TELEPHONE 297 628 0 0 TRAVEL C 236 45 45 ADVERTISINS 0 0 0 0 EDLIFMENT PURCHASE 0 0 0 0 ESOIP!!EN', PENT AL ". 0 0 0 EOUIP"ENT MAINTENANCE 0 2S 0 t TOTAL 5,537 15,474 3,921 7,22£ - I', ( . 5 1 iIMI ; Anne D. Nye .t ry-�'--'-�' . Public Trustee of Weld County " ' JAN 2 6 19:': 1020 9th Street, No 202 ill _. _. � __-�._ , Greeley, Colorado 80631 352-4365 COLORADO Board of County Commissioners Centennial Building 915 10th Street Greeley, Colorado 80631 RE: Public Trustee Quarterly Report for £ quarter endingZnc„ a/ , 1987 Dear Commissioners: For the +./quarter of 1982, as Public Trustee of Weld County, Colorado, I handled the following transactions. /332- Releases and Partial Releases of Deeds of Trust @ $7.00 each $ 913 2. V. CO I`ie Fbrclosures,...s-i i. , LI-- .2. 4.4-7 / 1, .s--04--. of /O Cures on Foreclosures @ $35.00 each Wig, fl o - 7 Lienor intents to redeem @ $5.00 each 3S-o a JO Certificates ofRedemption @ $10.00 each t O0 . .a c (6 Public Trustee Deeds @ $10.00 each Vet', o b Miscellaneous I ` '947 .-,.-r.-c.uo..j _ '3,L7/. 0 7 Gross Iinc[te for 415C-quarter $,2 S g 9s/s Less necessary and reasonable Expenses .' / 7, 3.1.1.‘30 Net Itavite for 45;1-quarter $ S47g. S Limit by State Statute per quarter to Public Trustee G, coo .OO Overage check to Weld County Government $ 2. CIg. SC Respectitted, fully -77/s Anne D. Nye, Public Trustee of Weld County Acknowledged before me this 2/Ci.day of , y 19 Pt, by Anne D. Nye, as the Public Trustee for said .Cnnnty of,Weld, State of Colorado. Witness my hand a and Official Seal My camdssion expires: AUGUST, 7, 1989 Notary Public nC �.oY 1020 9th St., No. 202, Greeley, co,,o 31 _ _.. �`" v,, 4 . Anne D. Nye it -if-1; , Public Trustee of Weld County r �� 1020 9th Street, Suite 202 ,, Greeley, Colorado 80631 1 (303) 352-4365 rdi,I. ,,,;__—, r JAN 26 6 lax t January 21 , 1988 ilk iv COLORADO Board of Weld County Commissioners Centennial Building 915 10th Street Greeley, Colorado, 80631 RE: Public Trustee Annual Report for period beginning January 1 , 1987 and ending December 31 , 1987 Dear Commissioners: Net Income for First Quarter $ 7,486.52 Net Income for Second Quarter 7,005.52 Net Income for Third Quarter 9,031.10 Net Income for Fourth Quarter 8,578.85 Total Net Income for 1987 $32,101 .99 Limit by State Statute• anntal7y to Public Trustee 24,000.00 Paid to Weld County Government as overage for 1987 $ 8,101 .99 Respectfully CSSuu-b—mii Submitted Anne D. Nye Public Trustee offW�WelldCCounty /9h( st Acknowledged beford m� e this a/ day of V .. ,/ by Anne D. Nye, as Public Trustee for said County of Weld, State of Colorado. Witness my hand and Official Seal My commission expires:AUGUST 7., 1989 - ,� Y � - - Notary Public =1020 9th Street, Suite 202, Greeley, ` Colorado 80631 4 RR EREC04, o UNITED STATES NUCLEAR REGULATORY COMMISSION • w WASHINGTON,D.C.20555 '., January 13, 1988 till VIA, tRAI Docket No. 50-267 f t" • y�i T7 { , X25 \:f Mr. R. O. Williams, Jr. �!:•; , rs Vice President, Nuclear Operations �( Public Service Company of Colorado P. O. Box 840 Denver, Colorado 80201-0840 Dear Mr. Williams: SUBJECT: FORT ST. VRAIN - INITIAL AND REQUALIFICATION TRAINING PROGRAM FOR SPECIAL SENIOR LICENSED OPERATORS (TAC NO. 64747) In submittals dated August 4, 1986, and February 9 and October 6, 1987 (P-86506, P-87049 and P-87355) the Public Service Company of Colorado (PSC) provided information and revisions to the Fort St. Vrain Special Senior Licensed Operator - Fuel Handler (SSLO), initial and requalification programs. The PSC submittals were in response to NRC letters of June 20 and December 19, 2.986 and July 30, 1987. During our review process we utilized criteria contained in 10 CFR Parts 50 and 55, NUREG-1220 of July 1986, "Training Review Criteria and Procedures," and commitments contained in Section 7 of the Fort St. Vrain Technical Specifications. We conclude that the SSLO program meets these criteria, and therefore, is acceptable. Our rationale and conclusions are contained in the enclosed Safety Evaluation. However, the staff has differing views in the area of fuel handling training of Senior Operators. This issue needs further resolution. We request that a meeting with your training staff be arranged to further discuss this issue. We request that specific arrangements for this meeting should be made within 60 days of the date of this letter. Sincerely, Kenneth L. Meitner, Project Manager Project Directorate - IV Division of Reactor Projects - III, IV, V and Special Projects Office of Nuclear Reactor Regulation Enclosure: As stated cc w/enclosure: See next page Mr. R. 0. Williams, Jr. Public Service Company of Colorado Fort St. Vrain cc: Mr. D. W. Warembourg, Manager Albert 3. Haz1e, Director Nuclear Engineering Division Palliation Control Division Public Service Company Department of Health of Colorado 4210 Fast 11th Avenue P. 0. Box 840 Denver, Colorado 80228 Denver, Colorado 80201-0840 Mr. David P.lberstein, 14/t59A Mr. R. 0. Williams, Jr., Acting Manager GA Technologies, Inc. Nuclear Production Division • Post Office`Box 85608 Public Service Company of Colorado San Diego, California 92138 16805 Weld County Road 19-1/2 Platteville, Colorado 80651 Mr. H. L. Brey, Manager Nuclear Licensing and Fuel Division Mr. P. F. Tomlinsor, Manager Public Service Company of Colorado Quality Assurance Division P. 0. Box 840 Public Service Company of Colorado Denver, Colorado 80201-0840 16805 Weld County Road 19-1/2 Platteville, Colorado 80651 Senior Resident Inspector U.S. Nuclear Regulatory Commission Mr. R. F. Walker P. 0. Fox 640 Public Service Company of Colorado Platteville, Colorado 80651 Post Office Fox 840 • Denver, Colorado 80201-0840 Kelley, Starsfield R O'Donnell Public Service Company Building Commitment Control Program Room 900 Coordinator 550 15th Street Public Service Company of Colorado Denver, Colorado 80202 2420 W. 26th Ave. Suite 100-D Denver, Colorado 80211 Regional Administrator, Region IV U.S. Nuclear Regulatory Commission 611 Pyan Plaza Drive, Suite 1000 Arlington, Texas 76011 Chairman, Board of County Commissioners of Weld County, Colorado freeley, Colorado 80631 Peaional Representative Radiation Programs Environmental Protection Agency 1 Denver Place 999 18th Street, Suite 1300 Denver. Colorado 80202-2413 • ``4'N MEGO44l r oy UNITED STATES • l >= NUCLEAR REGULATORY COMMISSION ?: WASHINGTON,D.C.20555 N SAFETY EVALUATION OF THE FORT ST. VRAIN SPECIAL SENIOR LICENSED OPERATOR (FUEL HANDLER) TRAINING PROGRAM FORT ST. VRAIN NUCLEAR GENERATING STATION . PUBLIC SERVICE COMPANY OF COLORADO DOCKET NO. 50-267 1.0 BACKGROUND In letters dated August 4, 1986, and February 9 and October 6, 1987, the • Public Service Company of Colorado (PSC) provided information and revisions for the Fort St. Vrain (FSV) Special Senior License - Fuel Handler (SSLO) initial and requalification training programs. The PSC submittals were in response to NRC letters of June 20 and December 19, 1986 and July 30, 1987. During the review process, the staff was aware that the FSV Licensed Operator programs were in the accreditation process and were accredited in November 1986. Similarly, the staff is aware that the SSLO program, which is part of the FSV Maintenance Program, was evaluated by an INPO team in December 1987. 2.0 FSV SPECIAL SENIOR LICENSED OPERATOR INITIAL TRAINING PROGRAM (SSLO) Enclosure 4 of the PSC February 9, 1987 letter contained an outline of the FSV SSLO initial training program. The methodology for developing the SSLO program is contained in Attachment 1 of the October 6, 1987 letter. We have reviewed the program, including additional responses concerning prior education and experience commitments, and conclude the program is acceptable for SSLO applicants. We have also reviewed the methodology used to develop the program contained in Attachment 1 of the October 6, 1987 letter and determined it contains the five elements necessary for implementing performance-based training or the Systems Approach to Training (SAT) contained in NUREG-1220, July 1986, "Training Review Criteria and Procedures" and, therefore, is acceptable. 3.0 FSV SPECIAL SENIOR LICENSED OPERATOR REQUALIFICATION PROGRAM (SSLO) Enclosure 4 of the February 9, 1987 letter contained the SSLO Requalifica- tion Program. The program was submitted in response to an NRC letter of December 29, 1986. • F -2- During the period of request for information and the PSC submittal, revisions to 10 CFR Part 55 become effective on May 26, 1987. Although the program submitted would have satisfied provisions in Appendix A of 10 CFR Part 55, the program needs to address the new requirements of §55.59 and include new provisions for maintaining a license under §55.53(e) (Ref. TP-SSLO, 4.3.4.5 - Absence from Training/Duties). Requalification programs in §55.59 now include a comprehensive written examination given during the 24 month duration of the program, and an annual operating test. PSC may modify the SSLO Requalification Program to meet the above require- ments without Commission approval providing PSC performs a review under the revised §50.54(i-1) which includes a §50.59 review. The evaluation conducted under §50.59 should be included in the next annual report submitted under §50.71. 4.0 RESPONSE TO ADDITIONAL CONCERNS In Attachment 1 of the PSC letter of October 6, 1987, the licensee provided responses to questions concerning education and experience for SSLO can- didates and tasks for SSLO and SRO programs. The response for SSLO education and experience requirements is satisfactory. These requirements should also be included in Section 2 of TP-SSLO. With regard to SRO training in all tasks performed by the SSLO, the staff's position is that §55.53 and §50.54(m)(2)(iv) require the SRO to be knowledgeable in these areas. Notwithstanding PSC analysis during the accreditation process, PSC needs to resolve this issue with the Commission. Principal Contributor: J. Suzy Dated: January 13, 1988 • • University of Northern Colorado Greeley,Colorado 80639-0001 January 21, 1988 Gene Brantner Weld County Commissioners P.O. BOX 758 Greeley, CO 80632 Dear Mr. 8rantner: Please accept this letter as my resignation from the Placement Alternative Commission of which I have been a member for several years. Increasingly over the last year I have found it difficult and almost impossible to attend the meetings. Even though plans were made to attend last minute employment responsibilities required my attention. I feel the work of the Commission is too important to have members who can attend only occasionally. I have enjoyed working with Commission members and the Department of Social Services Personnel. Sincerely, .LPG Willard G. Jones WGJ/mar 4 the Uraversay of raonhefn Colorado is fully pcommuned to All,rmative Actin.and Equal Opportuniy. C 7 f1.:diry o yn �a7�$ T4 a1 /sag Deaf Sir .. Jti sf a vole 11lo say )1Aank IOr k;e;v Lo jJ 6rafich �o �pl�t,. (4.)Cg sD o�, nJa, u4ry 9. COI,- tQt �l f/IcJ ; u11//1/11,rX Orel,J a CVr,' ft ) . our fir IOC way 7 te]. Lod het., e\g . (�[ % 1' ^i ,(4' of Our c c)( rv, crccsc1 bt..C ; T a)r% ✓Q0Y.." • jef a YD 7o i',ce ease, ( i (eun'�,y Scr✓ ,'ces� it tad li 6e fdoeJ t 1.-1", Respcc / j /eurS, ,. r r164o Wci2 5'o i ; JAN2�2 �8€ }� ese7 recyy /_a7 8: • iDecision, No. C88-5T) CBEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF COLORADO IN THE MATTER OF THE TEMPORARY ) CASE NO. 6329 RULES OF THE PUBLIC UTILITIES ) COMMISSION OF THE STATE OF ) COMMISSION ORDER ADOPTING COLORADO GOVERNING APPLICATIONS FOR ) SECOND TEMPORARY RULES RAILROAD-HIGHWAY GRADE SEPARATIONS. ) FOR RAILROAD-HIGHWAY GRADE ) SEPARATION APPLICATIOy$ • January 20, 1988 �• ; ,t STATEMENT AND FINDINGS ,1 BY THE COMMISSION: On July 17, 1987, the Commission entered Decision No. C87- 1001 , denying the pending application for reconsideration in Case No. 6329. By this action, the Commission entered a final order in Case No.. 6329 adopting the rule contained in Decision No. R87-366. The Commission effectuated the rule repealing Rules 1 through 7 of the Commission's Railroad-Highway Grade Separation Rules on August 30, 1987. The Commission also announced non-binding guidelines for Railroad-Highway Grade Separation applications in Decision No. C87-1001 issued July 17, 1987, On September 9, 1987, the Commission issued Decision No. C87-1267 which granted in part an application of the Burlington Northern Railroad Company; The Atchison, Topeka and Santa Fe Railway Company; and the Denver and Rio Grande Western Railroad Company for rehearing, reargument, or reconsideration of Commission Decisions No. C87-1001 and C87-1001-E dated July 31 , 1987. The .Commission, by Decision No. C87-1267 modified line 4 of paragraph 1 . a. of the guidelines previously adopted to replace the words "rather than" with the words "in addition to". No modification to the rules previously adopted by the Commission in Decision No. R87-366 were made by this action of the Commission. On September 28, 1987, the Burlington Northern Railroad Company; The Atchison, Topeka and Santa Fe Railway Company; and The Denver and Rio Grande Western Railroad Company filed an application for rehearing, reargument, or reconsideration of Decision. No. C87-1267.. On October 26, 1987, the Commission granted this application for rehearing, reargument,. or reconsideration and vacated the non-binding guidelines previously established in Case No. 6329. The Commission has now.reopened Case No. 6329 for the purpose of adopting proposed permanent rules concerning the cost allocation for grade separation, and other related factors. On October 26, 1987, the Commission issued Decision No. C87-1486 adopting temporary rules for railroad-highway grade separation applications. These temporary rules were effective October 26, 1987, and will expire January 23, 1988. Hearings in the permanent rulemaking proceeding to establish rules for railroad-highway grade' separation applications is now scheduled for February 9,' 1988. Accordingly, it is necessary that the Commission adopt second temporary rules governing applications for railroad-highway grade separations, to be effective January 23, 1988, and to remain effective for three months or until a final permanent rule is effectuated, which ever first occurs. The Commission makes le following findings and statement of the reasons for adopting the second temporary rules attached as Exhibit A to • this Decision and Order, without compliance with the hearing procedures prescribed in § 24-14-103(3), C.R.S. , and statement of the imperative circumstances which require adoption of these second temporary rules without hearing and without notice. The Commission finds that immediate adoption of the second temporary rule in attached Exhibit A imperatively is necessary for the public health, safety, and welfare, and that compliance with the requirements of § 103, Title 24, Article 4, would be contrary to the public interest because there are presently no permanent rules in effect covering the appropriate cost allocation and other related factors. As stated above, the Commission vacated its previous non-binding guidelines on this subject matter on October 26, 1987, in Decision No. C87-1485. Railroad-highway grade separations always involve questions of safety. Without temporary rules governing cost allocations, and other associated factors, applications for railroad-highway grade separations may be delayed as would be the eventual construction of any grade separations project authorized because of the uncertainty of the appropriate amount of cost allocations to be made between the parties to these proceedings. Accordingly, the public health, safety, and welfare require that applications of this type be processed as expeditiously as possible. It is therefore in the public interest that` the second temporary rule in the attached Exhibit A be adopted effective January 23, 1988, without notice and without hearing. THEREFORE THE COMMISSION ORDERS THAT: 1 . Case No. 6329 is reopened to adopt the second temporary rules in attached Exhibit A, governing applications for railroad-highway grade separations. The second temporary rule in attached Exhibit A shall be effective on January 23, 1988, and shall remain effective for three months or until a final permanent rule on this subject matter is effectuated, whichever occurs first. Attached Exhibit A is incorporated by reference verbatim into this Order. 2 2. An opinion of the Attorney General of the State of Colorado will be sought promptly regarding the constitutionality and legality of the second temporary rule in attached Exhibit A. 3. The Secretary of the Commission shall file with the Office of the Secretary of State of the State of Colorado, for publication in • the Colorado Register, a copy of the temporary rule in Exhibit A, adopted by this Decision and Order, and when obtained, a copy of the opinion of the Attorney General of the State of Colorado regarding the constitution- ality and legality of this second temporary rule. 4. The Secretary of the Commission promptly shall publish the temporary rule in Exhibit A to this Decision and. Order, governing applications for railroad-highway grade separations under the provisions of § 24-4-103(71)(b) , C.R.S. 5. The second temporary rule in attached Exhibit A governing • applications for railroad—highway grade separations shall be submitted by the Secretary of the Commission to the appropriate committee of reference of the Colorado General Assembly if the General Assembly is in session at the time this order becomes effective, or to the Committee on Legal Services if the General Assembly is not in session, for its opinion as to whether the adopted rules conform with § 24-4-103(8) , C.R.S. This Order is effective forthwith. DONE IN OPEN MEETING the 20th day of January 1988. THE PUBLIC UTILITIES COMMISSION (SEAL) OF THE STATE OF COLORADO s1A15SI0 oit. ARNOLD H. COOK 9• nI ANDRA SCHMIDT esi 1,-.7 „• rr avail i RONALD L. LE'rHR if42 x 00.b.. — Commissioners ATTEST: A TR E COPY me; P. Spier Executive Secret ry MRH:jkm:7604A 3 a Exhibit A • Page 1 of 4 pages • Case No. 6329 Decision No. C88-51 January 20, 1988 Colorado Public Utilities Commission Temporary Rules for Railroad;Highway Grade Separation Applications • I. Statement of Basis and Purpose. The basis and purpose of these rules adopting Rules II through V is that the Commission has no current rules governing applications for railroad-highway grade separations due to the fact that the former rules governing applications for railroad- highway grade separations were repealed as a result of the enactment into law of Senate Bill 123 on April 21 , 1986, which repealed previously existing rules which had been established to comply with House Bill 1569 which had been enacted by the General Assembly in 1983. On April 21 , 1986, the Governor of the State of Colorado signed into law Senate Bill 123 (S.B. 123). S.B. 123 eliminates the annual application procedure previously established by H.B. 1569. Thus, the Commission is no longer required to consolidate a list in order of priority of individual grade separation construction projects, but retains its authority to approve or disapprove individual projects and to allocate the funding of individual projects_ These rules implement the information required for a railroad-highway grade separation • project and set forth the minimum criteria for grade separation cost allocation in order to implement S.B. 123. - II. Applicability of temporary rules. A. For railroad-highway grade separation projects for which contribution from a railroad corporation or corporation is requested, the Applicant shall submit the information required at paragraph II of these rules in addition to that required by Rule 51(c)(3) of the Commission's Rules of Practice and Procedure. B. Where contribution from one or more railroad corporations is requested for the separation of grades under these rules, the applicant shall include the following information: 4 • • • Exhibit A Page 2 of 4 pages Case No. 6329 Decision No. C88-51 • January 20, 1988 1 . A complete description of the scope of the actual proposed separation project.` 2. A preliminary set of construction plans including engineering costs. 3. A preliminary engineer's cost estimate including engineering costs. 4. Estimated cost of right-of-way, parcel by parcel including railroad right-of-way. 5. Proposed construction timetable. 6. A list of affected railroad corporations. III. Minimum criteria for grade separation cost allocation. For a railroad-highway grade separation application to be considered for cost allocation under these rules, the following minimum criteria shall be met: A. The term exposure factor means average daily traffic (ADT) times the average daily number of train movements. B. Exposure factor, actual or projected, shall exceed 75,000 at urban locations and 35,000 at rural locations. • C. The roadway shall be a collector, arterial , or freeway with an actual or projected traffic volume of 5,000 ADT or greater for urban locations and 2,500 ADT or greater for rural locations. D. The terms collector, arterial, and freeway are defined by Volume 20, Appendix 12, Highway Functional Classification, published by the U.S. Department of Transportation, dated July 1974, which definitions are incorporated by reference into this rule. E. The rail line(s) shall have an actual or projected rail volume of four train movements per day or greater. 5 Exhibit A Page 3 of 4 pages Case No. 6329 Decision No. C88-51 • January 20, 1988 IV. Reasonably Adequate Facilities. Unless demonstrated by substantial evidence, reasonably adequate facility will be defined as follows: A. Collector roadway will allow for two 12-foot travel lanes with two 5-foot shoulders. 8. Rural arterial roadway will allow for two 12-foot travel- lanes with two 8-foot shoulders and an 8-foot pedestrian/bikeway. C. Urban arterial roadway will allow for two 12-foot travel lanes with two 10-foot parking lanes and an 8-foot pedestrian/bikeway. D. Urban arterial roadway Will allow for four 12-foot travel lanes with an 11-foot median and an 8-foot ' pedestrian/bikeway on one side. E. Single main line track will allow for mainlineline track, one passing track on 15-foot centers and a 12-foot maintenance road or 4-foot walkway on one side. F. Double mainline track will allow for two mainline tracks and one passing track on 15-foot centers and a 12-foot maintenance road or 4-foot walkway on one side. G. Railroad yards or terminals will allow for currently existing tracks and service-facilities. V. Cost Allocation for Grade Separation. A. Upon receipt of an application for a rail grade-separation project, meeting the criteria at subsection II. (A)(B)(C)(D) and (E), of these rules, the Commission may allocate the costs of _right-of-way acquisition, engineering, and construction of the • minimum project which separates a reasonably adequate roadway facility from a reasonably adequate railroad facility in the following way: 50 percent of the cost to be borne by the railroad corporation or railroad corporations and 50 percent of the cost to be borne by the State, County, municipality, or 6 Exhibit A Page 4 of 4 pages Case No. 6329 Decision No. C88-51 January 20, 1988 public authority in interest. However, the Commission may impose a different allocation if demonstrated by substantial evidence of benefit and need. B. Replacement or realignment of existing viaducts separating railroads and highways may be treated as if there was an at-grade crossing necessary for separation under this rule. 7 amsamir •`a et?.- ,n,.r, tan ., til Ri. JAN • a 1 to i� . ci-Lrq;. WL;q NOTICE OF SPECIAL M EYING CNOTICE IS HEREBY GIVEN that the Board of Directors of the O Berthoud Fire Protection District will hold a Special Meeting to discuss such matters of business as may come before the Board on the fallowing date: \( January 26, 1988 at 7:30 p.m. 0 The meeting will be held at the Berthoud Fire Protection 4011MMOI District offices at 275 Mountain Avenue, Berthoud, Colorado. n . ALL MEETINGS ARE OPEN TO THE PUBLIC. O... PERTHOUD FIRE PROTECTION DISTRICT L U { Gerald S. Ward Fire Chief • Dated 'Odic. 20th day of January, 1925. . sI" 0 (9 CD 275 Mountain Ave., Berthoud,Coiorado 80513 1 Colorado Highway Commission 4101 EAST ARKANSAS AVENUE DENVER,COLORADO 80222(303)757-9207 Y! Y January 21, 1988 t '7-1THOMAS L.STRICKLAND _ -.�.- 2. Chairman. "ELL E. ° Board of County Commissioners ''= Aa k1e�l RUSSELL E.YATES 1� G 6 988 Vice CMtrman.Durango Weld County FLODIEANDERSON 915 10th Street _ 2 Golden FRED L.PUNDSACK Greeley, CO 80632 GREEtcf, Enplexoo4 PETE M.MIRELEZ Nortnyba" Dear Commissioners: GEORGE W.MALL Greeley On November 12, 1987 the Highway Commission KARL P.MATTLAGE g y Steamboat Sprints spent most of the day listening to presentations made by JAMES GOLDEN counties in the north and east part of the State includ- Grarq Junction PETER J.KING.JR, ing the Denver area. These presentations, by and large, CoI9ra4o SPnn9s requested sorely needed improvements to our state roads KIRK P.BROWN Pueblo in the region. In total eighteen counties and two or- DONALD G.MORRISON ganizations appeared and requested funds for 283 pro- L""°" jects at a cost we now estimate to be $3,149,634 billion. HOMER L.BRUTON secretary While time spent with you was short I assure you that requests made in your presentation and the requests made by other counties are carefully considered by the Department and the Commission. We need your input re- garding the the needs in your area since you understand your local problems better than anyone else. You are already aware that the costs of improvements needed on all state highways far exceed available funds, nevertheless. we want you to know that the time you spent sith us was produc- tive from our perspective, that we have heard your requests and that those requests will be seriously considered in the months ahead as we plan to allocate available funds among the many needs for the coming years. As we move forward in the coming months to seek funds to improve Colorado' s transportation system, we ask for your help in convincing constituents in your area and legislators that current resources devoted to our state highway system are in- adequate. Again, thank you for your time. We appreciate your parti- cipation which will help us accomplish a very difficult job. Yours truly, Thomas L. Strickland. Chairman COLORADO HIGHWAY COMMISSION HLB/dtc J-027- re ::.,...- . . , . Highway , . .,.. . Colorado Department of Highways - 1 , !ru J .; „January .21, 1988 4201 E Arkansas Ave.Denver, CO-8Q222 '4 ' -" ,. For Morelnformatiorr 757-9228Jr: ' }�cit26;S88,.-I; , .COWSTRULTIOH.'BIDDY ACTIVITY"FOR•JANUARY• ... .. . , ,., . . . . I' ' l'-'.'' '=":;"r''.-:. . : I i •21 PROJECT IR'70-2[114) : : :� 7O ' ES HBtt . iR 70 1(129) GLRSi100D+SPRINGS Set=Aside combined project- to :+repair- Interstate . 70 ,bridges and ;drainage, r s •in., ,Gaz*ield •county Bridges 'will b stiuctures +rest'"•of' Gle�rood c Sprixrg and imgact _ _ -' -rehabilitated—with 'bo` �'b noits:.'_pavement >mile aa3 and $uatdrait - . attenuator ,West- :of town. 0.2 'mile, ball a mile and :2 2 miles respeetifrsly. Drainage ;work seven tenths of a mile west .of town at two istaylons will include hot bituminous pavement, drainage, -and-=concrete. box culvert repair• CZBT • v e ' PREOUALIFI$D 1SINORIT'T BIDDERS ONLY ,._ .. ._ ,. .: project will be readvertised because there were. fewer than three bidders and the low bid'was re mo ''tban two. Percent over.the. engineer'sestimate- • Colorado Revised Statute, Section 43.-1111(85)t C iLS s. as amended wtmibài ofiBidders:-• Two (21 minority business outerpnisesf'II,var Low Bid $564,842 from tuna_?CenstruCtiop ,Company,•. . S R. 82 & GARFIELD COUNTY ROAD'114 PROJECT BP 24-0082.-25 Improving ' kbe� S:;H 82,z„GarfielA Coantp ,Road ::114 •inte�sectioa near:' Colorado s Mountain CoileSe`six miiasisoutheastC of �'clemrood 'Springs? Number of Bidders: Two (2) Appa rently'Successful-tidy .:1180;462 from Grand:;River_Construction Company 01 Cleawood;.BPr •_. Calls for completion within..:.1:30 workable days.: aialApnt'�i$ineer. Richard Ortontin Glenwood..SErig .._ --- ,:BIDS-2O-BE OPl{in•,. s 99330 m.1 , .asphalt ,;cement crack sealing (scrap . _.;seven-coun ty area -"and. Denver rubber crack filler). for highways and. screers metro, 'on S.H. 7, S:It'. 30 (Havana 'St ), U.S. 85 tint-S.H 121 at various, locations, 49-600039:. w ___-._: . .... , =< 9:45 a.m.. replacing',an East 4olfax, Ave. bridge' in Aurora, a tenth'`"oF a mile east of Buckley:,Road,--which i'naludea .precast r box culvert,.3-hot''''bituminous pavement, '.,seeding:., mu2Ching.,_�P.S lea', gutter, :and,striping, located on 0.-S.-„40, in Adams and Arapahoe BRF—FRr 04d“4('L2)` L'CERTIFISD PRAQUAL' lil,ED'3IINO BIDDERS ONLY ., flJ' •:.act f _�' ::... G ' , _iF A� ..aa. ..';5 .L. .o.`S " ,, �. (over) . [ 2 ... ^_a... e ter. c ,, . .. _ ' . _l. '� 88- _ .aa,. ;0;1:,,,,,, ri+ trig ` s. :'t hri ^ k7, ! .. . - xe1 '44 .R ,'$'15}¢ y,.a.; a i. 5 `nt3J,r �rfi ; ° i : i" x `,G_is �r 'Sy./P;( �yic+^ :i h, r b} ry lea ..i'z�� a c3. �� i.5+�o3 k irJ.' Z+_t '" s "s-` Highway Bawl i> s wl ."i "t u '. gem 2 t 4 s +,y • t'::::-.• O. x =. ` ! - ✓ sai �f 5� _ Blfil y FCC 11.. `930 a "T . i' ner widening sud resurfacing .on Lp. 24 °at Simla, consisting . of hot ,bituminous pavement, `plant ``m ked .seat"coat;` concrete box culvert,;:drsinage,;:sti`rip£ seeding° and mulch ;:'{£or`sgadwsy',.44.-.-• ee ' . ,` miles either side of the :rural Elbert county coii®uriity, FR 0243(2$). 9=45 `sat replacing three U s..' :40 bridges with box culverts north of Krenauling, which inclu,..: : . grading.; aggregate base course,, 'hot. bitvsinoue pavement,:'ti1nage,., concrete. box`,cuuivert;,, topso£1, ;seeding', land mulchitrg, .at three : locations over Muddy'.Creek, li miles; 18 illes and ,19 atlas respectively, in=Grand-coant7�: BRF o40-'3 S). 3 r 1000 am . replacing a Lanmer County Broad 904 bridge east of Berthoud, about =half a mi1e,isoutb of .S H 56; over the, Little, thompson',River, vhlch includes •ori8' dge,esrad3ng,,:aggregate:base course,, ho• bituminous'pavemet t guardrail,°seeding=at n�nlcbtt..::B.RO':000¢C:4k_ ,. A, - ' Dtid You Know ?- �'1 the number =of :Colorado.aDepartmea ,,o£ Highways permanent , r, employees :has:"tdeclined. duria(g.?the?put deea¢e byi abort nine.. �,_) . percent....from 1.3,10,1 t0 ;2,841. ' - :,iihen- adding,; 'the " 245 equivalent temporary -employees, the total is stiril well:_ . '.below the!-contttiing:cap.-o£=.3c3F6 1,,,44: ::::',:: - Did You Know? � u) - s Legislators • reporters and :Colorado motor₹sts sacetimee• s*T[, about the level' bf - success •the 'state•'a saxent-a-gallon gasoline :tax increase bat achieosd .on•,,our•td$bxwY$ . .the, question `ts"g good'one, and=staff constsucQioa eiloyees ig the Department of Highways. :have Prepared a map:_ showing projects budgeted stnteirde,{s£nce;_Senate:.BilL..36, went into • effect July_1. 1986 MeanWhi-le, here a`re. figures regarding t constivet'ion proIeetie:"most: of: then .:zesutfaei:.,og .i gtnra7/s?, " provided' by the gas tax resse L Fiscal Year �No_ of` Projects Doilar'aao mt s.� ac-1-“•-'.'54 FTC Y986/ffi7 •:-,- ee 35 j*2233.446 2400 • n 1987/88 , 57 . .2 zb .305:,000 y .� J FY"1988/89 A7:. xru "Z40 x000 ,4 y i.3 5ri iD -1S -Y S L 1 c•• �}'• t, •bn-t B`y�COnatrl1Cti n a r^y_ , For, i,i SF:"-e i. 198yJ88?t:i*: Dapsartmea budget of, $325 2 million overall S B. 36: is s:-beduled to 'sunset" 'in 1989 �-r : > DEPARTMENT OF PLANNING SERVICES Cases Approved by Administrative Review 1/8/88 through I/22188 CASE NUMBER NAME AM RE-855 Akahoshi SE-328 Akahoshi Ch C��C� Chuck Cunliffe, Director Department of Planning Sgrvices AR2Z29o2s DEPARTMENT OF PLANNING SERVICES SUBDIVISION EXEMPTION N O ADMINISTRATIVE REVIEW 00 0 O Applicant: Robert and Mary Akahoshi Case 4SE-328 Legal Description: NW} of Section 16, T7N, R65W of the 6th P.M., Weld c0 County, Colorado a Criteria Checklist W Meets Criteria 0 Yes No NA goo: QS X 1. The proposal is consistent with the policies ti x of the Weld County Comprehensive Plan. m X 2. The boundary change or temporary use location CO which would be allowed on the subject property N Z by granting the request will be compatible H with the surrounding land uses. o V1 a X 3. In those instances when used pursuant to tm E Section 9-3 B. (2) of the Weld County w Subdivision Regulations, the request is the ca best alternative to dispose of existing 2 improvements in conjunction with the companion o Recorded Exemption. h U APPROVED ('n o' ti� Cr) Subdivision Exemption is approved in accordance with information submitted `V in the application and the policies of the County. The Department of W k. Planning Services has determined through its review that the standards of Section 9-3 E. of the Weld County Subdivision Regulations have been met. / By 4 O / ✓ Date January 19, 1988 Cu- ent r /02. 02"/8 880053._. • LEGAL DESCRIPTION ROBERT AND MARY ARAHOSBI SE-328 N O o 0 A tract of land located in the northwest quarter of Section 16, Township 7 N V North, Range 65 West of the Sixth Principal Meridian, Weld County, Colorado, q and being more particularly described as follows: Commending at the northwest corner of said Section 16 and considering the ° Z west line of said northwest quarter to bear south 00° 35' 03" east with all vk A other bearings contained herein being relative thereto: OV Thence south 00° 35' 03" east, 284.71 feet to the true point of beginning; N a Thence north 89° 24' 57" east, 81.08 feet to the westerly edge of an existing irrigation ditch; xx aThence southeasterly along said westerly edge by the following two (2) co o v courses: N H South 57° 54' 02" east, 96.52 feet; W South 490 47' 12" east, 228.82 feet; o y Thence south 89° 24' 57" west, 335.54 feet to a point on the west line of in =N W said northwest quarter; oW ca Thence north 00°35' 03" west, 301.63 feet to the True Point of Beginning; N said tract of laud contains 1.000 acres, more or less. 0 [4 fti W O co er o O r1 N Ctl k1 880053 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 27, 1988 TAPE 488-2 & $88-3 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and bylaws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, January 27, 1988, at the hour of 9:00 A.M. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Gene Brantner, Chairman Commissioner C.W. Kirby, Pro Tem Commissioner Jacqueline Johnson C rnissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 25, 1988, as printed. Commissioner Johnson seconded the motion and it carried unanimously. ADDITIONS: The Chairman added the following items under New Business: #4 - Consider request from Bill Crews, on behalf of Robert W. Gerrity Co. and Snyder Operating Partnership, to amend Oil & Gas tease on Pt. W}, 527, T4N, R64W; #5 - Consider request from Bill Crews, on behalf of Silverado Oil, Inc.; Cache Exploration, Inc.; and Conquest Oil Co., to amend Oil & Gas Lease on Pt. Si, 512, T5N, R65W; #6 - Consider request from Bill Crews to waive bid procedure concerning Oil & Gas Lease on NW}NW}, 55, T4N, R65W; #7 - Consider petition from Cowan Concrete Products, Inc., dba Mobile Premix. of Greeley, to vacate certain right-of-way near 35th Avenue; and #8 - Consider authorizing Chairman to sign certain documents re: Tax Anticipation Notes. CONSENT AGENDA: Commissioner Johnson moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Chuck Cunliffe, Director of Planning Services, summarized the 1987 activities of his department. Reporting on land-use applications, he said there were 305 which required public hearings and 84 which were staff issued. Mr. Cunliffe commented on the revised Comprehensive Plan which became effective January 13, 1987, and the amendment that added new sections which became effective September 22, 1987. Fe said the Zoning Ordinance, Subdivision Regulations, and the Building Code Ordinance were also amended in 1987. Mr. Cunliffe concluded his report by commenting on the Building Inspection and Zoning Enforcement Divisions. • WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 86,196.63 Social Services 204,563.26 Handwritten warrants: General fund 45,356.48 Payroll 1,099,822.73 Commissioner Johnson moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BIDS: PRESENT PATROL VEHICLES - SHERIFF'S DEPT: Bette Rhoden, Purchasing Director, said there was only one bid received for this item which is to be considered for approval on February 10. • Ms. Rhoden said she had received various explanations from the vendors as to why they had not submitted bids. • PRESENT PASSENGER CARS - SHERIFF'S DEPT: Ms. Rhoden read the amounts admitted by the two bidders, and said this is to be considered for approval on February 10. PRESENT 4-WHEEL DRIVE - SHERIFF'S DEPT: Ms. Rhoden read the names of the bidders and the amount bid by each into the record. She said this item is to be considered for approval on February 10. APPROVE MOTOR GRADERS - ROAD & BRIDGE: Ms. Rhoden said this is for three motor graders, and she read the names of the bidders into the record. Dave Becker, representing the Road and Bridge Department, reviewed the factors which are considered when determining the bid recommendation. Mr. Becker said the recommendation is for the Board to accept the bid from Wagner Equipment Company, of Denver, for the Caterpiller 140 G model at a cost of $87,971.00 per motor grader for a total price of $263,913.00. He said this includes both Option #1, rear windshield wipers at a price of $111.00; and Option #2, extended warranty for power train, at no charge. Commissioner Lacy moved to accept the recommendation as presented. Commissioner Kirby seconded the motion which carried unanimously. APPROVE FRONT END LOADER - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record. Mr. Becker recommended that the Board reject the submitted bids and re-bid this item because of irregularities in the specifications. Commissioner Kirby moved to reject the bids and re-bid the front end loader. The motion was seconded by Commissioner Lacy and carried unanimously. APPROVE BELLY DUMP TRAILER - ROAD & BRIDGE: The names of the bidders for the belly dump trailer were read into the record by Ms. Rhoden. Mr. Becker recommended that the low bid submitted by Kola Brothers, of Denver, in the amount of $21,188.00, including front fenders, which is Option #1, be acceptela. Commissioner Lacy moved to accept, the recommendation of the Road and Bridge Department. Seconded by Commissioner Johnson, the motion carried unanimously. • Minutes - January 27, 1988 Page 2 - 11 APPROVE END DUMP TRAILER - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record for this item. Mr. Becker said the recommendation is to accept the low bid submitted by Fruehauf Trailer, of Denver, in the amount of $20,027.00. Commissioner Lacy moved to accept the bid of Fruehauf Trailer. Commissioner Johnson seconded the motion which carried unanimously. APPROVE ONE-TON TRUCK W/UTILITY BOX - ROAD & BRIDGE: After Ms. Rhoden read the names of the bidders into the record, Mr. Becker recommended that the low bid of Weld County Garage, of Greeley, be accepted. Re said the bid is in the amount of $15,249.00. Commissioner Johnson moved to accept the bid from Weld County Garage. The motion was seconded by Commissioner Lacy and carried unanimously. APPROVE I/2-TON PICKUPS - VARIOUS DEPTS: Ms. Rhoden read the names of the bidders for the 1/2—ton pickup for the Road and Bridge Department. Mr. Becker said the recommendation is to accept the low bid submitted by Weld County Garage in the amount of $9,849.00. Commissioner Lacy moved to accept the recommendation as presented. Seconded by Commissioner Johnson, the motion carried enauimously. Me. Rhoden read the names of the bidders for the 1/2—ton pickup for the Buildings and Grounds Department. She said the recommendation is to accept the low bid of $10,809.00 submitted by Weld County Garage. Commissioner Johnson moved to accept the bid of Weld County Garage. Commissioner Lacy seconded the motion which carried unanimously. Ms. Rhoden :ead the names of the bidders for the 1/2—ton pickup for the Building Inspection Division. She recommended that the bid submitted by Greeley Dodge, Inc., in the total amount of $7,181.00, which includes Option #2, service manual, be accepted. Commissioner Lacy moved to accept the bid from Greeley Dodge. The motion was seconded by Commissioner Kirby and carried eeeelmously. APPROVE MINI VAN - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record. Mr. Becker's recommendation was to accept the low bid submitted by Purifoy Chevrolet, Inc., of Ft. Lupton, in the amount of $12,096.42. Commissioner Lacy moved to accept the low bid as recommended. Commissioner Johnson seconded the motion which carried unanimously. APPROVE 4-WHEEL DRIVE - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record. Mr. Becker said the recommendation is to reject these bids and re-bid at a later date. He said the reason for this is because of irregularities in the specifications. Commissioner Lacy moved to reject the bids and re-bid this item at a later date. Seconded by Commissioner Johnson, the motion carried unanimously. BUSINESS: NEW: CONSIDER CONSULTING CONTRACT WITH JAMES BENEFITS AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said this and the following item are related. Be said these contracts are consistent with the ones approved by the Board last year. Commissioner Lacy moved to approve the Consulting Contract with James Benefits and authorize the Chairman to sign. The motion, which was seconded by Commissioner Kirby, carried unanimously. CONSIDER ADMINISTRATION CONTRACT WITH ALTA PRATTE STRATEGIES, INC. AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Kirby moved to approve the Administration Contract with ALTA Health Strategies, Inc. and authorize the Chairman to sign. Commissioner Johnson seconded the motion and it carried unanimously. Minutes - January 27, 1988 • Page 3 • CONSIDER RESOLUTION RE: APPOINTMENT OF SHERRIE RYBUS TO HUMAN RESOURCES ADVISORY BOARD: Commissioner Lacy moved to approve • this Resolution concerning the appointment of Sherrie Rybus to the Human Resources Advisory Board, with her term to expire December 31, 1989. Commissioner Johnson seconded the motion which carried unanimously. CONSIDER REQUEST FROM BILL CREWS, ON BEHALF OF ROBERT W. GERRITY CO. AND SNYDER OPERATING PARTNERSHIP, TO AMEND OIL & GAS LEASE ON PT. W}, S27, T4N, R64W: Bill Crews, representing Robert W. Gerrity Co. and Snyder Operating Partnership, explained his request concerning this matter and also the following two items. (Tape Change #88-3) Following discussion, Commissioner Lacy moved to continue the three requests from Mr. Crews to February 10, in order to consider them in a work session. Commissioner Yamaguchi seconded the motion. After further discussion, Commissioner Lacy amended his motion to continue to February 8, and Commissioner Yamaguchi agreed. The motion carried unanimously. CONSIDER REQUEST FROM BILL CREWS ON BEHALF OF SILVERADO OIL, INC.; CACHE EXPLORATION, INC.; AND CONQUEST OIL CO., TO AMEND OIL AND GAS LEASE ON PT. Si, 512, T5N, R65W: This matter was included in the previous motion. CONSIDER REQUEST FROM BILL CREWS TO WAIVE BID PROCEDURE CONCERNING OIL & GAS LEASE ON NW*NW}, S5, T4N, R65W: This matter was included in a previous motion to continue to February 8. Let the record reflect that Chairman Brantner requested that he be excused from the remainder of this meeting and also that he be excused from the meeting of Monday, February 1. It was the consensus of the Board to grant these requests. The meeting is now chaired by Commissioner Kirby, Chairman Pro-Tem. CONSIDER PETITION FROM COWAN CONCRETE PRODUCTS, INC., ABA MOBILE PREMIX OF GREELEY, TO VACATE CERTAIN RIGHT-OF-WAY NEAR 35TH AVENUE: Commissioner Lacy moved to refer this petition to the Engineering Department for its recommendation. The motion was seconded by Commissioner Johnson and carried unanimously. CONSIDER AUTHORIZING CHAIRMAN TO SIGN CERTAIN DOCUMENTS RE: TAX ANTICIPATION NOTES: Mr. Warden said the Board previously authorized the issuance of Tax Anticipation Notes for 1988, and it is now requested that the Chairman be authorized to sign certain documents concerning said Notes. Commissioner Johnson moved to authorize the Chairman to sign the necessary documents concerning the Tax Anticipation Notes. Commissioner Lacy seconded the motion and it carried unanimously. PLANNING: RE #1068 - HURT: Brian Bangle, representing the Department of Planning Services, presented this request for a Recorded Exemption from Wilbur and Shirley Hurt to the Board. He said the Planning staff's recommendation is for the Board to determine whether this request meets certain standards of the Subdivision Regulations. Wilbur Hurt, the applicant, came forward and answered questions of the Board. Commissioner Lacy moved to approve Recorded Exemption OI068 for Wilbur and Shirley Hurt subject to three conditions. Commissioner Yamaguchi seconded the motion which carried unanimously. Minutes — January 27, 1988 Page 4 BUILDING CODE VIOLATION - NAUTILUS EQUIPMENT, INC: Commissioner Johnson moved to authorize the County Attorney to proceed with legal action against Neutilus Equipment, Inc., of Dallas, Texas, for violations of the Building Code Ordinance. The motion, which was seconded by Commissioner Lacy, carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. There were no Ordinances. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:55 A.M. APPROVED: ATTEST: `:r r Ci+t� BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING and Clerk to the Boar Gene R. Brentner, Chairman ,p Deputy County C erk C.W. Kirb , Pro- em a quel Frank Yamaguchi • Minutes - January 27, 1988 Page 5 APPROVE END DUMP TRAILER - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record for this item. Mr. Becker said the recommendation is to accept the low bid submitted by Fruehauf Trailer, of Denver, in the amount of $20,027.00. Commissioner Lacy moved to accept the bid of Fruehauf Trailer. Commissioner Johnson seconded the motion which carried unanimously. APPROVE ONE-TON TRUCK W/UTILITY BOX - ROAD & BRIDGE: After Ms. Rhoden read the names of the bidders into the record, Mr. Becker recommended that the low bid of Weld County Garage, of Greeley, be accepted. Re said the bid is in the amount of $15,249.00. Commissioner Johnson moved to accept the bid from Weld County Garage. The motion was seconded by Commissioner Lacy and carried unanimously. APPROVE 1/2-TON PICKUPS - VARIOUS DEPTS: Ms. Rhoden read the names of the bidders for the 1/2-ton pickup for the Road and Bridge Department. Mr. Becker said the recommendation is to accept the low bid submitted by Weld County Garage in the amount of $9,849.00. Commissioner Lacy moved to accept the recommendation as presented. Seconded by Commissioner Johnson, the motion carried nnAntmously. Me. Rhoden read the names of the bidders for the 1/2-ton pickup for the Buildings and Grounds Department. She said the recommendation is to accept the low bid of $10,809.00 submitted by Weld County Garage. Commissioner Johnson moved to accept the bid of Weld County Garage. Commissioner- Lacy seconded the motion which carried unanimously. Ms. Rhoden :.ead the names of the bidders for the 1/2-ton pickup for the Building Inspection Division. She recommended that the bid submitted by Greeley Dodge, Inc., in the total amount of $7,181.00, which includes Option #2, service manual, be accepted. Commissioner Lacy moved to accept the bid from Greeley Dodge. The motion was seconded by Commissioner Kirby and carried unanimously. APPROVE MINI VAN - ROAD & BRIDGE: Ms. Rhoden read the tames of the bidders into the record. Mr. Becker's recommendation was to accept the low bid submitted by Purifoy Chevrolet, Inc., of Ft. Lupton, in the amount of $12,096.42. Commissioner Lacy moved to accept the low bid as recommended. Commissioner Johnson seconded the motion which carried unanimously. APPROVE 4-WHEEL DRIVE - ROAD & BRIDGE: Ms. Rhoden read the names of the bidders into the record. Mr. Becker said the recommendation is to reject these bids and re-bid at a later date. He said the reason for this is because of irregularities in the specifications. Commissioner Lacy moved to reject the bids and re-bid this item at a later date. Seconded by Commissioner Johnson, the motion carried unanimously. BUSINESS: NEW: CONSIDER CONSULTING CONTRACT WITH JAMES BENEFITS AM)i AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said this and the following item are related. He said these contracts are consistent with the ones approved by the Board last year. Commissioner Lacy moved to approve the Consulting Contract with James Benefits and authorize the Chairman to sign. The motion, which was seconded by Commissioner Kirby, carried unanimously. CONSIDER ADMINISTRATION CONTRACT WITH ALTA HEALTH STRATEGIES, INC. AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Kirby moved to approve the Administration Contract with ALTA Health Strategies, Inc. and authorize the Chairman to sign. Commissioner Johnson seconded the motion and it carried unanimously. Minutes - January 27, 1988 Page 3 CONSIDER RESOLUTION RE: APPOINTMENT OF SHERRIE RYBUS TO HUMAN RESOURCES ADVISORY BOARD: Commissioner Lacy moved to approve this Resolution concerning the appointment of Sherrie Rybus to the Human Resources Advisory Board, with her term to expire December 31, 1989. Commissioner Johnson seconded the motion which carried unanimously. CONSIDER REQUEST FROM BILL CREWS, ON BEHALF OF ROBERT W. GERRITY CO. AND SNYDER OPERATING PARTNERSHIP, TO AMEND OIL & GAS LEASE ON PT. Wf, 527, T4N, R64W: Bill Crews, representing Robert W. Gerrity Co. and Snyder Operating Partnership, explained his request concerning this matter and also the following two items. (Tape Change #88-3) Following discussion, Commissioner Lacy moved to continue the three requests from Mr. Crews to February 10, in order to consider them in a work session. Commissioner Yamaguchi seconded the motion. After further discussion, Commissioner Lacy amended his motion to continue to February 8, and Commissioner Yamaguchi agreed. The motion carried unanimously. CONSIDER REQUEST FROM BILL CREWS ON BEHALF OF SILVERADO OIL, INC.; CACHE EXPLORATION, INC.; AND CONQUEST OIL CO., TO AMEND OIL AND GAS LEASE ON PT. Si, 512, T5N, R65W: This matter was included in the previous motion. CONSIDER REQUEST FROM BILL CREWS TO WAIVE BID PROCEDURE CONCERNING OIL & GAS LEASE ON NW;NW}, S5, T4N, R65W: This matter was included in a previous motion to continue to February 8. Let the record reflect that Chairman Brantner requested that he be excused from the remainder of this meeting and also that he be excused from the meeting of Monday, February 1. It was the consensus of the Board to grant these rr_;juests. The meeting is now chaired by Commissioner Kirby, Chairman Pro-Tem. CONSIDER PETITION FROM COWAN CONCRETE PRODUCTS, INC., DBA MOBILE PREMIX OF GREELEY, TO VACATE CERTAIN RIGHT-OF-WAY NEAR 35TH AVENUE: Commissioner Lacy moved to refer this petition to the Engineering Department for its recommendation. The motion was seconded by Commissioner Johnson and carried unanimously. CONSIDER AUTHORIZING CHAIRMAN TO SIGN CERTAIN DOCUMENTS RE: TAX ANTICIPATION NOTES: Mr. Warden said the Board previously authorized the issuance of Tax Anticipation Notes for 1988, and it is now requested that the Chairman be authorized to sign certain documents concerning said Notes. Commissioner Johnson moved to authorize the Chairmen to sign the necessary documents concerning the Tax Anticipation Notes. Commissioner Lacy • seconded the motion and it carried unanimously. PLANNING: RE #1068 - HURT: Brian Bingle, representing the Department of Planning Services, presented this request for a Recorded Exemption from Wilbur and Shirley Hurt to the Board. He said the Planning staff's recommendation is for the Board to determine whether this request meets certain standards of the Subdivision Regulations. Wilbur Hurt, the applicant, came forward and answered questions of the Board. Commissioner Lacy moved to approve Recorded Exemption #1068 for Wilbur and Shirley Hurt subject to three conditions. Commissioner Yamaguchi seconded the motion which carried unanimously. 6 Minutes - January 27, 1988 Page 4 BUILDING CODE VIOLATION -- NAUTILUS EQUIPMENT, INC: Commissioner Johnson moved to authorize the County Attorney to proceed with legal action against Nautilus Equipment, Inc., of Dallas, Texas, e for violations of the Building Code Ordinance. The motion, which was seconded by Commissioner Lacy, carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed 'xi the consent agenda. There were no Ordinances. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:55 A.M. /� n LA APPROVED: /1 ATTEST: v iC BOARD OF COUNTY COMMISSIONERS WELD COUNTY. COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING and Clerk to the Boar I Gene R. Brantner, Chairman p �y `--By,_ 4i-m.1x . p / �f i/, ) "fit/it County Clerk C.W. Rirb , Pro- em a quel J 1 Frank Yamaguchi Minutes - January 27, 1988 Page 5 Hello