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Home My WebLink About851474.tiff JANUARY 1985 S MTWT FS 2 3 4 5 7 8 9 19 11 12 U 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 / e RECORD OF PROCEEDINGS AGENDA Wednesday, January 2, 1985 Tape #85-1 ROLL CALL: Jacqueline Johnson Gene Brattner Bill Kirby Gordon E. Lacy Frank Yamaguchi NOMINATION OF CHAIRMAN: NOMINATION OF CHAIRMAN PRO--TEM: MINUTES: Minutes of December 31, 1984, will be read and signed by members of the outgoing Board ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Rich Estreich, Communications 2) Stan Peek, District Attorney COUNTY FINANCE OFFICER: (Donald Warden) 1) Warrants BUSINESS: NEW: 1) Consider Establishment of days of regular board meetings for 1985 2) Consider Commissioner Coordinator assignments for various departments 3) Consider Resolution authorizing publication of proceedings for 1985 4) Consider 1985 Contract with Hyland Associates and authorize Chairman to sign PLANNING: 1) ZPMH #972 - Clark 2) RE #730 - Kahn CONSENT AGENDA APPOINTMENTS: Jan 2 - Swearing in of new Commissioners 9:30 AM Jan 2 - BOARD MEETING WILL BEGIN AT 1( :30 A.M. Jan 8 - Planning Commission 1:30 PM Jan 10 - Area Agency on Aging 9:00 AM Jan 10 - Placement Alternatives Commission 1:30 PM Jan 11 - Human Resources Advisory Board 8:30 AM Jan 11 -- Community Corrections Advisory Board 12:00 PM HEARINGS: Jan 9 - Amend Building Code Ordinance 2:00 PM Jan 9 - USR, Expansion of Non-Conforming Use, Donald J. Carlson 2:00 PM Jan 9 - USR, Auction Site, Paul & Shirley Smith 2:00 YM Jan 9 - Establish Permit Fees for installation of manufactured homes, Planning Department 2:00 PM Jan 9 -- Show Cause Hearing to set on-site inspection, James McDonald (continued from December 19) 2:00 PM REPORTS: COMMUNICATIONS: 1) County Council agenda for January 3, 1985 2) County Council memo re: January 3 Council meeting 3) C.C.I. re: Federal Bridge Replacement Program 4) Ruth McElrath, letter of resignation from Board of Adjustment RESOLUTIONS: * 1) Approve authorization for publication of proceedings for 1985 ** 2) Approve Memorandum of Agreement with Fort Lupton First United Methodist Church, City of Fort Lupton, and Fort Lupton Development Corporation ** 3) Approve Certification of Completion of Community Development Plan - Kersey Project ** 4) Approve Fort Lupton Annexation: 14th Street ** 5) Approve Longmont Dairy Farms offer to pay $240.00 for property erroneously con- eyed and to amend prior Resolution ** 6) Approve Weld County Retirement Plan ** 7) Approve Amendment to Housing Project Contract - East Eaton ** To be signed by outgoing Board members * To be signed at this meeting RESOLUTION RE: AUTHORIZE PUBLICATION OF PROCEEDINGS FOR 1985 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, pursuant to Section 30-5-111 , CRS, as amended, the Board of County Commissioners of Weld County, Colorado, shall have published the proceedings which are related to each claim and expenditure for Weld County, Colorado, for each month and also those related to Public Welfare Administration expenditures and all General Assistance Funds expenditures, and WHEREAS, the Board deems it advisable to authorize monthly publications of the proceedings and expenditures as hereinabove mentioned. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as related to each claim and expenditure allowed and paid during the Fiscal Year 1985; and does hereby further authorize publication of expenditures for Public Welfare Administration and General Assistance Funds for said year on a monthly basis. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST, WELD COUNTY, O ORADO Weld County Clerk and Recorder and Clerk to the._ Board J ue e Jo n, Chairman ',m...c c, Gene R. Brantner, Pro-Tem Deputy County Cl k I 7 APPROVED AS TO FORM: C.W. r . cy County Attorney F.M. Yamag 7 �, L f rC::• �7f ten; v RESOLUTION RE: APPROVAL OF MEMORANDUM OF AGREEMENT BETWEEN THE FIRST UNITED METHODIST CHURCH OF FORT LUPTON, THE CITY OF FORT LUPTON, THE FORT LUPTON DEVELOPMENT CORPORATION, AND WELD COUNTY, • COLORADO, AND AUTHORIZATION FOR THE CHAIRMAN TO SIGN 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 been presented with a Memorandum of Agreement between the First United Methodist Church of Fort Lupton, the City of Fort Lupton, the Fort Lupton Development Corporation, and Weld County, Colorado, concerning the development of a parking lot in Fort Lupton, Colorado, and WHEREAS, after review, the Board deems it advisable to approve said Memorandum of Agreement with the stipulation that Weld County will be responsible only for those duties specifically outlined in said Memorandum of Agreement, and that its cash outlay will be no greater than $5 ,000 , a copy of said Agreement being attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the aforementioned Memorandum of Agreement be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that Weld County will be responsible for only those duties outlined in said Memorandum of Agreement and that its cash outlay will be no greater than $5 ,000 . BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Memorandum of Agreement. 7,7 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of December, A.D. , 1984 . ' 7J- BOARD OF COUNTY COMMISSIONERS ATTEST: ` i n / a lAVL WELD COUNTY, COLORADO Weld County Clerk and Recorder �/' �'-a^v,.yy, and Clerk to the Board Norman Carlson, Chairman qu ine Joh s' n, Pro-Tem De uty County Cl rk APPROVED AS TO FORM: Gene R. ran ni uck Carlson County Attorney Q,g ; rohn T. Martin • • ,/,; MEMORANDUM OF AGREEMENT It has been determined by all of the following parties, i.e. the First United Methodist Church of Fort Lupton, the City of Fort Lupton, the Fort Lupton Development Corporation, and Weld County, that it will be beneficial to all parties to develop a parking lot in Fort Lupton, Colorado, on the property presently occupied by the old parsonage located at 322 Park Avenue, Fort Lupton. Therefore, the parties are in agreement to pool their resources and efforts and construct a paved parking facility with the approximate dimensions of 62 feet by 130 feet on the old parsonage location. Each party will be responsible for furnishing the following listed items, services, or property within a reasonable time in cooperation with each of the other parties. The First United Methodist Church of Fort Lupton will lease to the City of Fort Lupton, the property on which the parking facility will be constructed. The lease shall be for an initial term of 10 years with the option to extend the lease for two additional five year terms, so long as the property is not required by the Church for expansion of their existing facility. The rental shall be one dollar ($1. 00) per year. In addition, the Church shall consent to the removal of the parsonage and will supply the Fort Lupton Development Corporation with a Bill of Sale for the parsonage upon request. The Church will consent to the installation of the paved parking facility as described herein. • It is agreed that the Church will have full access to and use of the completed parking lot and may designate reserve spaces in the lot as needed for Church functions . The Fort Lupton Development Corporation will, at its expense, remove the parsonage from the property and dispose of it. The Development Corporation may, if it wishes, sell or give the structure in exchange for its removal. The Development Corporation will also at its expense, relocate two (2) trees presently on the North side of the proposed parking lot site. If necessary, the Development Corporation, will at its expense, have the site surveyed, and boundary pins located. The City of Fort Lupton will assist with the designing of the parking facility and will provide assistance in the removal of debris , if necessary. Upon completion of the parking facility, the City will provide for the duration of the lease, all necessary maintenance, including seal coating, provide all necessary snow removal, and will provide law enforcement as required. The City will also provide striping for the parking facility and any necessary traffic signs. The City will coordinate necessary and adequate lighting for the parking facility to be supplied by -1- I: Public Service Company of Colorado. Should any expense be incurred in connection with the installation of lighting, the City will be responsible for that expense, as wll as for monthly utility costs. The City will allow the Church to retain the water and sewer taps from the old parsonage for later use by the Church. Weld County will, at its expeise, fill and compact the parsonage basement, removing or burying any necessary debris with the assistance of the City. Additionally, the County will provide all necessary materials and labor for the installation and paving of the parking facility. The County will perform and pay for those items listed on the attached Preliminary Cost Estimate, except as otherwise indicated in the Preliminary Cost Estimate or this Memorandum of Agreement. It is understood by all parties , that the completed parking facility will be a public parking facility, which may be used by all parties as well as by the public at large , subject to the church's right to designate or reserve spaces for church activities as necessary. Each party, hereby agrees to use its best efforts to complete it responsibilities as soon as practical and weather permitting. However , it is acknowledged that the obligations of the City of Fort Lupton and Weld County, shall be contingent upon obtaining • necessary funding. Dated this 24th day of December, 1984. FIRS UNITED METHODIST CHURCH • BY FORT LUPTON DEVELOPMENT CORPORATION A Co rado Co o tion, not for BY De nis W White, President ATTE CITY FOraw________,„ BY nald R. Cummins, Mayor WE UNTY / BY l :r.�cr, - CLL. Lccur:y (...c-rrr.issicners —2— i -.1ST �gust fiA! WELD CO, \TY , z RX A`:D RrCORD:R AND C L_':i.C 0 S `?so .i y CH' 0 RESOLUTION RE: APPROVE CERTIFICATION OF COMPLETION OF COMMUNITY DEVELOPMENT PLAN REGARDING 1984 CDBG PROGRAM AND AUTHORIZE CHAIRMAN TO SIGN 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 been presented with a Certification of Completion of Community Development Plan which certifies to the State of Colorado that Weld County has completed the CDBG-required "Community Devlopment Plan" , and WHEREAS, after review, the Board deems it advisable to approve said Certification and authorize the Chairman to sign same, a copy being attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Certification of Completion of Community Development Plan be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Certification. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of December, A.D. , 1984. BOARD OF COUNTY COMMISSIONERS ATTEST: L"✓LWv� WL '-&rJ LD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Norman Carlson, Chairman E : �y)riyy,�y J u ine Jo n. on, Pro-Tem Deputy County erk atenter- ,• APPROVED AS TO FORM: Gene R. B antner uck Carlson ' c County Attorney ,try ; /s/ J n T. Martin CERTIFICATION OF COMPLETION OF COMMUNITY DEVELOPMENT PLAN The County of Weld, a grantee of the State of Colorado under the 1984 "Small Cities" Community Development Block Grant (CDBG) Program, hereby certifies to the State of Colorado that it has completed the CDBG- required "Ccuamunity Development Plan" which identifies its commtmity develop- ment and housing needs, including the needs of low and moderate income persons, and the activities to be undertaken to meet such needs. Signature of Chief Elected Official Chairman Title /0 %//t Date WELD CCs..!N T >' RK 'JD RECORDER AND CLLR TD T BOARD 5Y• Deputy Cou ClcrkJ HOUSING NEEDS ASSESSMENT Weld County contains approximately 4,004 square miles and twenty-eight (28) incorporated municipalities, including Greeley. The population, according to 1980 census figures, is 123,438. There are 46,475 dwelling units in Weld County. This breaks down to 20,731 units in Greeley and 25,744 for the balance of Weld County. Of'these totals, there are 6,900 rental units and 16,498 owner occupied units in the balance of Weld County, while Greeley has 8,806 rental units and 10,545 owner occupied units. In terms of the type of housing available, 30,227 single family units are located in the county. Of this total, 18,929 units are located in the balance of Weld, outside of Greeley. Single family units comprise by far the largest number in terms of type of unit. Multi-family family units are located almost exclusively in the Greeley area. Only 8% of multi-family housing is located in the balance of Weld. There are 42,756 households in Weld County. The median income for county is $15,805. The median income of owner occupied units is $18,647 in Weld County compared to $10,138 for county renters. According to recent figures released by the Weld County Department of Social Services, 5,213 households are receiving either public assistance or food stamps. This represents a poverty level of approximately 12% of the total households in the county. Census data reveals that 3,582 owner occupied households were below the poverty levels. For renter occupied housing %,811 or 37% of all renters in the county are below the poverty level. Assisted housing providers in the county have met less than 11% of the housing needs. Of this 11%, only 13.7% of non-elderly renters needing assistance have received housing assistance, while 32.3% of the elderly renters needing assistance have been helped. Thus, there continues to be documented need for housing assistance for non-elderly families as well as elderly renters. The need for assisted housing and actual housing for large families is especially keen. Since a higher percentage of the elderly own their own home compared to non-elderly, their needs are primarly for housing rehabilitation to correct health and safety hazards in the unit, weatherization and heat assistance. Elderly renters, like their non-elderly counterparts, have needs for heat assistance and subsidized rents. In Weld County, one cut of every four renters need rental assistance. One out of two elderly homeowners need assistance. The need among elderly renters is very high. Three out of every four elderly renters need assistance. MO WRY The housing goals of the county are: 1. To adequately house all of Weld County residents. 2. To expand the range of housing opportunity for everyone. 3. To conserve that portion of Weld County's housing inventroy that is standard, and to repair and/or rehabilitate the deteriorating boc:sing. 4. To encourage the development and utilization of all appropriate residential services, particularly those affecting the quality of life of low and moderate income families. 5. To provide all i.adiv:(dual with a reasonable choice of housing types, locations and a �. 6. To encourage cooperation between the public and private sector in the provision of housing and housing services. HOUSING OBJECTIVES 1. To indicate the general locations of proposed housing for low income persons. 2. To analyze and evaluate alternative methods of providing housing assistance to low and moderate income residents. 3. To pr)mote greater choice of housing opportunities and avoid undue con- centrations of low income persons. 4. To ensure the provision of public facilities and services adequate to serve proposed housing projects. r 5. To promote the conservation and rehabilitation of existing housing through land use and growth management policies consistent with the Weld County Comprehensive Plan. 6. To promote program to provide financial assistance to owners wishing to preserve or rehabilitate older homes. 7. To preserve historical or unique buildings or houses in older c.aighborhoods. 8. 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C, O a .O a P. tri .-i o 3 m u u C m m u M '4 O . 6 el b et g m d el m O. w 0 O t u V .i el U a+ O k 8 .-1 M m .-1 O N O co O . O O —1 ...4 Ya 41 W •O W O O CO O A N O 0 O 1+ O w +i C O l- O a+ . O C pC Y O W{{ ado+ U .i L0' - 00 5 .i 4.4 O A A .� .0 m z v-1 0 0 .CC lil m 2 wi-4 m 6 o A w 0 C A u . O 40 444 00 00 0 ' w I 14 ° cc $ m °O 8 0 r❑❑P'a gEm 0 el x0 ' 0 14 O O ;0 O 14 Va O 14 O 'C O w 104 Q4a mw 44 O 0 o b 'O 'a 'O O b b 49 o W C Z X z I D4 z '.i 'Ziel 41 O m tti O I , , 1 , , W H v O ).4 C9 m 0 N lei 'i U to m O 07 .-1 O O 0 m V 0 .4 (a RESOLUTION RE: ACTION OF THE BOARD CONCERNING THE PAVING OF A PORTION OF 14TH STREET, FORT LUPTON, COLORADO 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, at the Board meeting of December 31 , 1984, representatives of the City of Fort Lupton requested that Weld County participate in the cost of paving a portion of 14th Street, also known as Weld County Road 1411, in and adjacent to the City of Fort Lupton, and WHEREAS, Weld County has a grader shed located in this area, with the front footage of the grader shed totaling approximately eighty feet along said street, and WHEREAS, after consideration, the Board deems it advisable to participate financially in the paving of a portion of 14th Street, such participation to be limited to ten percent of the total cost of the project plus the lineal footage charge for the approximately eighty feet of footage in front of the Weld County grader shed which is located along this street, with the total amount not to exceed $24 ,800 . NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Weld County will participate financially in the paving of a certain portion of 14th Street in and adjacent to the City of Fort Lupton. BE IT FURTHER RESOLVED by the Board that the participation of Weld County be, and hereby is, limited to ten percent of the total cost of the project plus the lineal footage charge for the approximately eighty feet of footage in front of the Weld County grader shed which is located in this area with the total amount not to exceed $24 ,800 . c75-eq ."" 1 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of December, A.D. , 1984 . LT ' -t BOARD OF COUNTY COMMISSIONERS ATTEST: ` ,'%- /=1,12. .=.1A,--ti *,- - -^'- WELD COUNTY, COLORADO Weld County Clerk�F and Recorder and Clerk to the Board Norman Carlson hair an c-`� i % ` � )'/✓yx_, - C. dt ) \ cque ne John o , Prc-Tem • Leputy County erk APPROVED AS TO FORM: kit Ft. : anther CfC�rvl �.. C uck Carls� County Attorney j* , ohn T. Martin AR1999672 No RESOLUTION .i O RE: APPROVE AMENDMENT TO RESOLUTION CONCERNING SALE OF PROPERTY o TO LONGMONT DAIRY FARMS, INC. 0 0 3 WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home o x Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and O WHEREAS, on December 17, 1984 , the Board did, by Resolution, N a correct a prior Resolution and Conveyance to Longmont Dairy Farms, ;; ups Inc. of a certain parcel of land, and ~ a WHEREAS, the previous Resolution had erroneously conveyed to „-, a Longmont Dairy Farms, Inc. , property located in Part of the NW' of co v Section 3 , Township 3 North, Range 68 West of the 6th P.M. , Weld N 2 County, Colorado, and N H �W N EB WHEREAS , the Board on that date conveyed the correct parcel o CAof land to Longmont Dairy Farms, Inc_ , said parcel being located N in Part of the NWT of Section 30 , Township 3 North, Range 68 West ✓ of the 6th P.M. , Weld County, Colorado, and rn z WHEREAS, Longmont Dairy Farms, Inc. , has requested that they < be allowed to purchase the parcel of land which was previously o conveyed to them in error at the estimated value of TWO HUNDRED w cc FORTY AND NO/100 ($240 .00) , and cr. N WHEREAS, said parcel was previously offered for bid according `" to proper procedure on June 2, 1982 , and no bids were received on oco 4-1 said property, and MI w WHEREAS, after consideration, the Board deems it advisable to amend the Resolution of December 17 , 1984, and accept the offer of Longmont Dairy Farms, Inc. , to purchase the parcel of land which was previously conveyed to them erroneously. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Resolution of December 17, 1984 , be and hereby is amended to include the sale and conveyance of that property located in Part of the Nigh of Section 3, Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado, to Longmont Dairy Farms, Inc_ , for the amount of TWO HUNDRED FORTY AND NO/100 DOLLARS ($240 . 00) cv o co o Page 2 c" 0 RE: AMENDMENT TO RESOLUTION - LONGMONT DAIRY FARMS, INC. 0 a ow o p• The above and foregoing Resolution was, on motion duly made cc vsw and seconded, adopted by the following vote on the 31st day of a December, A.D. , 1984. 0 w 'tm 4 b BOARD OF COUNTY COMMISSIONERS N CC ATTEST: `�'" j -dvkt4AA1M- WELD COUNTY, COLORADO � CV a �f l" i-ix Weld. G'ounty lerk and ;tecorder w and 'Cl'erk..-t. tqe Bo rd Norman Carlson, Chairman in a .) ",ewt C co u , ,-.-., en3, �_,,, \ . :w Ja que%ne Joh.s.n, Pro-Tem w D Lit`Vs Cp ty lerk M APPRO S-cO -FORM: Gene R. Bran w HL: ec c County Attorney .4 � <<2 U a J W-1.42-, T. Martin ccc �-,�r W a, CR ul O .-I 0 o ww RESOLUTION RE: APPROVAL OF RESTATEMENT OF WELD COUNTY RETIREMENT PLAN 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 Board of Retirement has submitted to the Board of County Commissioners a Restatement of the Retirement Plan for the employees of Weld County, Colorado, and WHEREAS, after review and study, the Board deems it advisable to approve said Plan, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Restatement of the Weld County Retirement Plan be, and hereby is, approved. The above and foregoing Resolution was, on mot:on duly made and seconded, adopted by the following vote on the 31st day of December, A.D. , 1984. /2 `? BOARD OF COUNTY COMMISSIONERS .�ATTES : ✓� t /✓r, '1u " T'� D COUNTY, COLORADO Weld County Clerk and Recorder and Clerk- to the Board Norman Carlson, Chairman r-- /' 3 \ Q--� a `CYO EY: J. �u ine Jo on, Pro-Tem D'puty County Jerk ,Q APPROVED AS TO FORM: Gene R. Br ntne C°Cete- Ch Carlson ounty Attorney ;_ eetr-e hn T. Martin LA /F_ 3477 r#7(2 FG- - WELD COUNTY RETIREMENT FLAN • • • As Restated Effective January 1, 1984 December 26, 1984 4: • Weld County Retirement Plan TABLE OF CONTENTS Page No. ARTICLE I Purpose I-1 ARTICLE II Definitions II-1 2.1 Name II-1 2.2 Retirement Board II-1 2.3 Definitions II-1 ARTICLE III Membership III-1 3.1 Employees on January 1, 1969 III-1 3.2 Employees Hired After January 1, 1969 . . . III-1 3.3 Termination III-1 3.4 Withdrawal 1I1-2 ARTICLE IV Credited Service IV-1 4.1 Credited Service IV-1 4.2 Prior Service IV-1 4.3 Current Service IV-1 4.4 Limitations on Credited Service IV-1 4.5 Breaks in Service IV-2 4.6 Reemployment of Retired Members IV-3 ARTICLE V Contributions V-i 5.1 Member Contributions V-1 5.2 County Contributions V-1 5.3 Application of Forfeitures V-2 ARTICLE VI Retirement Dates VI-1 6.1 Normal Retirement VI-1 6.2 Early Retirement VI-1 6.3 Delayed Retirement VI-1 6.4 Disability Retirement VI-1 6.5 Retirement Date VI-2 ARTICLE VII Retirement Benefits VII-1 7.1 Normal or Delayed Retirement VII-1 7.2 Early Retirement VII-1 7.3 Disability Retirement VII-1 7.4 Payment of Benefits VII-2 7.5 Minimum Periodic Payment VII-2 7.6 Accrued Credits and Vested Benefits Under the Previous Plan Preserved VII-2 7.7 Increased Benefits for Retired Members and Beneficiaries . . . VII-3 Page No. ARTICLE VIII Optional Benefits VIII-1 8. 1 General VIII-1 8.2 100% Joint and Survivor Benefit VIII-1 8.3 50% Joint and Survivor Benefit VIII-1 8.4 Life and Term Certain Benefit VIII-2 8.5 Single Life Benefit 11I1-2 8.6 Beneficiary VIII-2 8.7 Restrictions on Optional Forms Other Than Joint and Survivor Pension VIII-3 ARTICLE IX Death Benefits IX-1 9.1 Death of an Active Member Before Normal Retirement Date IX-1 9.2 Death of a Vested Member Before Payments Commence IX-1 9.3 Death of an Active Member Between Normal and Delayed Retirement Dates IX-1 9.4 Death of a Retired Member IX-2 9.5 Death of a Retired Member Before Contributions Recovered IX-2 9.6 Uniform Simultaneous Death Act IX-2 ARTICLE X Severance Benefits X-1 10.1 Coverage X-1 10.2 Less Than Six Years of Service . . . X-1 10.3 Six or More Years of Service . . . . . X-1 10.4 Non-re-election X-2 ARTICLE XI Administration of the Plan XI-1 11.1 Retirement Board XI-1 11.2 Management of the Plan XI-1 11.3 Control, Amendment and Termination XI-2 11.4 Miscellaneous XI-2 ARTICLE XII Method of Funding XII-1 12.1 Funding XII-1 12.2 Assets XII-1 12.3 Duties of the Funding Agent X111 12.4 Investment Powers XII-2 ARTICLE XIII Retirement Benefits and Rights Inalienable XIII-1 13.1 Inalienability XIII-1 ARTICLE XIV Modification or Termination of Plan XIV-1 14.1 Expectation XIV-1 14.2 Amendment XIV-1 14.3 Approval Under the Internal Revenue Code . XIV-1 14.4 Discontinuance XIV-2 14.5 Termination XIV-2 14.6 Distribution XIV-2 2512_112s ARTICLE XV Benefit Restrictions on Early Termination . . . . . XV-1 15. 1 Restrictions XV-1 15.2 Members Affected by Section 15.1 XV-2 15.3 Amendment of Plan XV-2 ARTICLE XVI Limitations - XVI-1 16.1 Limitation of Benefits XVI-1 16.2 Consolidation or Merger XVI-3 • ARTICLE I Purpose Effective as of January 1, 1984, the Weld County Board of Retirement adopted the amended and restated Plan, as set forth herein, to continue and replace the Plan previously in effect. The Plan and Retirement Fund are intended to meet the requirements of Sections 401(a) and 501(a) of the Internal Revenue Code of 1954. The Plan and the separate related Retirement Fund forming a part hereof were established and shall be maintained for the exclusive benefit of the eligible employees of Weld County and their beneficiaries. No part of the Retirement Fund can ever revert to the County except as hereinafter provided, or be used for or diverted to purposes other than the exclusive benefit of the employees of the County and their beneficiaries. This amendment and restatement of the Plan shall not, in any way, affect the rights of former Employees who participated in said Plan and who either retired or otherwise terminated their employment prior to January 1, 1984. The rights, if any, of such former Employees and of their beneficiaries and the amounts of their benefits, if any, shall continue to be governed by the provisions of the Plan as it was in effect on December 31, 1983, or the date, if earlier, of their retirement or termination of employment, unless specifi— cally provided for otherwise herein, or as the result of future amendments to this restated Plan. I-1 ARTICLE II Definitions Section 2.1 Name. The retirement plan as set forth in this Resolution shall be known as the Weld County Retirement Plan and is hereinafter referred to as the Plan. Section 2.2 Retirement Board. The management of the retirement system set forth in this Plan shall be vested in a Retirement Board consisting of five members, one of whom shall be the County Treasurer, two of whom shall be nonelected County employees, and two of whom shall be qualified electors of the County not connected with County government, to be appointed by the Board of County Commissioners of Weld County. Such Board of Retirement shall by its own rules establish staggered four—year terms and its Board members and their successors shall be selected as set forth in this section. No member of the Board shall receive compensation for his service on the Board, but a member may be reimbursed for reasonable expenses incurred in connection with his duties as a member of the Board. Section 2.3 Definitions. Unless the context otherwise requires, the definitions and general provisions contained in this section govern the construction of this restated Plan. (a) "Accrued Benefit" means the benefit determined under Section 7.1 of the Plan, expressed in the form of a monthly life annuity with a minimum of 120 monthly payments commencing at Normal Retirement Date, based on the Member's Credited Service at the date of determination. (b) "Accumulated Contributions" means the sum of the Member's contributions to this Plan, together with interest thereon at such rate as may be deemed reasonable and proper by the Retirement Board in light of the actual earnings of the Retirement Fund. II-1 (c) "Actuarial or Actuarially Equivalent" means equality value of the aggregate amounts expected to be received under different manners of payment based on interest rate and mortality assumptions as defined below unless otherwise specifically provided in the plan: A. Interest rate assumption for alternative periodic . benefits. The interest rate used for purposes of computing alternative periodic forms of benefits shall be 7.5% effective January 1, 1984. B. Interest rate assumption for single-sum payments. Effective for the calendar year beginning on January 1, 1984, and for each calendar year following sequentially thereafter, the interest rate used for purposes of computing single-sum payments shall be the immediate annuity rate (subject to adjustment as required for deferred annuities) used by the Pension Benefit Guaranty Corporation as of the January 1 coincident with or preceding the date as of which the amount of the alternative form of benefit is being determined hereunder. C. Mortality assumption. On and after January 1, 1984, the mortality assumption for calculations based upon the mortality of a Member or Beneficiary shall be a unisex rate that is 50% male, 50% female, taken from the 1971 Group Annuity Table, Projected by Scale D to 1975. Said mortality assumption shall be used until changed by Plan amendment. (d) "Beneficiary" means and includes the Member' s estate, his dependents, persons who are the natural objects of the Member's bounty and any persons designated by the Member to share in the benefits of the Plan after the death of the Member. (e) "Board" or "Retirement Board" means the Weld County Board of Retirement as hereinabove established. (f) "Compensation" means the total regular compensation paid to the Employee, reflecting the normal regular salary or hourly wage rate, before any payroll deductions for income tax, Social Security, group insurance, or any other purpose, excluding bonuses, extra pay, overtime pay, worker' s compensation, single sum payments received in lieu of accrued vacation and sick leave upon termination of employment or during the course of employment, required contributions by the County under this Plan, or for Social Security, group insurance, retainers' fees under contract, or the like, but including any compensation that is reduced or deferred under Sections 125, 403(b), 414(h) or 457 of the Internal Revenue Code. (g) "County" means Weld County. 11-2 (h) "Credited Service" means the sum of any Prior Service and Current Service rendered by an employee as a Member, for which credit is allowed. (i) "Current Service" means the period of service rendered by an Employee as a Member, for which credit is allowed. Current Service will cease when a Member's service as a full-time Employee terminates. (j) "Disability" means a physical or mental condition which, in the judgment of the Federal Social Security Administration entitles the Member to receive disability benefits under Title II of the Federal Social Security Act, for the period of time from his Disability (after any waiting period required under the Act) continuously until his Normal Retirement Date. (k) "Effective Date of this Plan" means January 1, 1969. This restated Plan is effective as of January 1, 1984. (1) "Employee" means any elected or appointed County officer or deputy and any person employed by the County on a full-time basis as defined by Weld County Personnel Policies and Procedures. For purposes of this Plan, officers and employees of any federally funded County program which specifically excludes the use of federal funds for retirement programs shall not be considered as an Employee and shall not be eligible for membership in this Plan. In addition, Employees of the Council of Governments shall not be permitted to participate in this Plan. (m) "Final Average Monthly Compensation" means a Member's total Compensation received during the 36 highest paid consecutive calendar months of Credited Service within the last 120 months of Credited Service, divided by 36. If a Member has less than 36 calendar months of Credited Service, his Final Average Annual Compensation shall be his average annual Compensation based on all his calendar months of Credited Service. (n) "Funding Agent" means any insurance company or trustee appointed by the Retirement Board as provided in Article XII. (o) "Funding Agreement" means the insurance contract with the insurance company or the trust agreement with the trustee as approved by the Retirement Board for the purpose of the investment and management of Retirement Fund assets. (p) "Insurance Company" mean any insurance company or companies appointed by the Retirement Board as provided in Article XII. (q) "Member" means any person included in the membership of this Plan as provided in Article III hereof. 11-3 (r) "Prior Service" means the period of service rendered by an employee prior to January 1, 1969, for which credit is allowed pursuant to Article IV, Section 2. (s) "Plan Year" means the calendar year. (t) "Retired Member" means a former Member whose employment terminated by reason of retirement or Disability and who is receiving or is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. (u) "Retirement Benefit" means any retirement benefit provided for in Article VI hereof. (v) "Retirement Trust" or "Fund" means the "Weld County Retirement Trust," maintained in accordance with the terms of the Retirement Trust Agreement, as from time to time amended, which constitutes a part of this Plan. (w) "Trustee" means the trustee referred to in Article XII as may be selected by the Retirement Board under the term! of the Trust Agreement. (x) "Vested Member" means a former Member whose Membership Service has terminated by reason other than retirement or Disability and who has elected to leave his Accumulated Contributions on deposit and who is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. The masculine pronoun wherever used shall be interpreted to include the feminine, and singular words to include the plural. 11-4 16 ARTICLE III Membership Section 3.1 Employees on January 1, 1969. Every Employee of Weld County on January 1, 1969 was eligible for membership in the Plan on such date. • Every Employee of Weld County on January 1, 1969 could become a Member of the Plan on such date by properly filing with the Retirement Board prior to March 1, 1969 the form of membership agreement furnished for that purpose. Any such person who did not file the form of membership agreement pries to March 1, 1969 may thereafter file such membership agreement and become a Member of the Plan on the first day of the month coincident with or following the filing of such agreement but in such event the Member shall not be given Credited Service under Article IV for any service prior to date he actually becomes a Member of the Plan. Section 3.2 Employees Hired After January 1, 1969. For each Employee of Weld County hired after January 1, 1969, membership in the Plan shall be a condition of employment, except as hereinafter provided, and such Member shall he required to complete the form of membership agreement at the time of • employment, election or appointment. Such Employee shall become a Member on his date of employment, election or appointment. Section 3.3 Termination. Membership of any Member shall terminate if and when he shall cease to he an Employee, as defined herein, for any reason, except as provided in Section 4.4. III-1 0 Section 3.4 Withdrawal. Once an employee has become a Member of the Plan, he may not withdraw from membership in the Plan unless he ceases to be eligible for membership or becomes eligible for benefits under the Plan. 111-2 ARTICLE IV Credited Service Section 4.1 Credited Service, which has been defined in Section 2.2(h) as the sum of any Current Service and any Prior Service of a Member, shall be the only service on the basis of which benefits under this Plan shall be determined. The Credited Service of a Member shall be determined by the Retirement Board in a nondiscriminatory manner as provided herein. Section 4.2 Prior Service shall include any period of continuous service, not exceeding five (5) years, rendered by a Member as an Employee prior to January 1, 1969, excluding any service by a Member who was an Employee as of January 1, 1969 and who failed to file a membership agreement prior to March 1, 1969. Section 4.3 Current Service shall consist of all continuous service of an Employee rendered by a Member after January 1, 1969, prior to the earlier of his actual Retirement Date or the date his service as an Employee, as defined herein, terminates. Section 4.4 Limitations on Credited Service. No period of Credited Service shall be deemed to be increased or extended by overtime. Credited Service shall not include any period of service during which the Member is covered under any other retirement or pension plan, to which the County makes contributions, other than Federal Old Age Security and Disability Insurance. Credited Service shall not include any period of time during which the Member is on an approved leave of absence or interruption of service as provided in Section 4.5, except that periods of absence during which a Member IV-1 is receiving worker's compensation pursuant to law will be included as Credited Service. • Section 4.5 Breaks in Service. A Member shall incur a Break in Service if his service as an Employee terminates and he does not return to service as an Employee within twelve (12) months of the date such service terminated. In the event that a Member does not return to the service of the County within the time specified by a leave of absence, such leave of absence shall be considered a break in service. The Retirement Board shall have the power to determine when a Break in Service shall have occurred, and such determination shall be made in a nondiscriminatory manner. However, the following shall not be considered as a Break in Service: . (a) A temporary lay-off because of an illness or for purposes of economy, suspension, or dismissal, followed by reinstatement, reemployment or reappointment within cae year. (b) A formal leave of absence followed by reinstatement, reemployment or reappointment within one year after termination of the leave of absence. (c) A leave of absence on account of entering into the military service of the United States, followed by a return to the service of Weld County within 90 days after the time when a discharge from such military service was first available to such member. (d) A failure to gain reelection in the case of an elected County official, followed by election to any Weld County office or employment as an Employee by the County within eight years. (e) A failure to gain reappointment in the case of an appointed official or deputy followed by appointment to any Weld County office or employment as an Employee by the County within eight years. Credited Service shall not include the time during which a Member is not in active service of the County for any of the reasons stated in this Section 4.5. Upon incurring a Break in Service, a Member shall lose all his prior Credited Service. If a Member returns to service as an Employee prior to IV-2 incurring a Break in Service and repays the Fund, within twelve (12) months of rehire, any amounts received because of his prior termination with interest pursuant to Section 2.2(b) from the date received to the date of repayment, the prior Credited Service for which such amounts were received shall be restored. Section 4.6 Reemployment of Retired Members. If a Retired Member is reemployed by the County as a full—time employee, no retirement payments shall be made during the period of such reemployment. Upon the subsequent termina— tion of employment by such a Member, the Member shall be entitled to receive a Retirement Benefit based on his total Credited Service prior to the date of his previous Retirement, during the period of his reemployment and in the case of a Disabled Member, his Credited Service while Disabled. In the case of reemployment of a Retired Member who received any retirement payments prior to his reemployment, the Retirement Benefit payable upon his subsequent Retire— ment shall be reduced by the Actuarial Equivalent of the payments, other than Disability Pension payments, he received. Iv-3 ARTICLE V Contributions Section 5.1 Member Contributions. During his period of Current Service in the Plan prior to January 1, 1984, every Member shall contribute to the Plan by means of payroll deductions an amount equal to 4% of his monthly Compensation plus 2% of that portion of such monthly Compensation which is in excess of $400. After December 31, 1933, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 5.5% of his monthly Compensation; however, such contributions shall be picked up and paid by the County as provided in Section 414(h) of the Internal Revenue Code with the Member' s gross income being reduced by the amount of the contributions picked up by the County. For purposes of the Plan, the Member's contribution picked up by the County under this Section 5.1 shall be allocated to the Member's Contribution Account in the same manner as if it had been paid directly to the Plan by the Member. No Member shall be required or permitted to make contributions to this Plan, and the County shall not make contributions for such Member, during any period of employment for which he is not receiving credit for Current Service. Section 5.2 County Contributions. Weld County will, from time to time, at least annually, make contributions to the Fund in an amount at least equal to the contributions of the Members. The County expects to continue such contributions to the Plan, but assumes no responsibility to do so and reserves the right to suspend or to reduce contributions at any time. V-1 Notwithstanding any other provisions hereof or any amendment hereto to the contrary, at no time shall any assets of the Fund revert to, or be recoverable by the County or be used for, or diverted to, purposes other than for the exclusive benefit of Members, Retired Members, Vested Members, or their Beneficiaries under the Plan except such funds which upon termination of the Plan are in excess of the amount required to fully fund the Plan and are due to erroneous actuarial calulations. Section 5.3 Application of Forfeitures. Any amount forfeited because of termination of employment of a Member prior to his having acquired a fully vested right to Retirement Benefits, because of death of any Member or for any other reason, shall not be applied to increase the benefits provided by the Plan unless such benefits are increased by appropriate amendment, as provided in Article XIV. • V-2 ARTICLE VI Retirement Dates Section 6. 1 Normal Retirement. The Normal Retirement Date of a Member shall be the first day of the calendar month coincident with or next succeeding his 65th birthday. Section 6.2 Early Retirement. (a) Regular Early Retirement. A Member who has attained the age of 55 years and has completed at least six years of Credited Service shall be eligible for Regular Early Retirement as of the first day of any calendar month. (b) Special Early Retirement. A Member who has attained the age of 55 years and has completed at least eight years of Credited Service shall be eligible for Special Early Retirement as of the first day of any calendar month. Section 6.3 Delayed Retirement. A Member may continue in the employment of the County after his Normal Retirement Date. If the retirement of a Member is delayed, his "Delayed Retirement Date" shall be the first day of the month, coincident with or next following the date of his actual retirement. As a condition precedent to continuance in employment beyond the Normal Retirement Date, the Member shall file with the Retirement Board a written designation of Beneficiary, whether or not the Member elects one of the optional benefits in accordance with Article VIII. Section 6.4 Disability Retirement. If it is established by the Retirement Board that a Member is Disabled, as defined herein, then such Member shall be eligible for a Disability Retirement Benefit. The Disability Retirement Date shall be the first day of the month coincident with or next following the date upon which the Disability is determined by the Board to have occurred, or his date of termination of employment, if later. VI-1 Payment of a Disability Retirement Benefit shall commence as of the first day of the month next following the Disability Retirement Date. The last payment shall be made as of the first day of the month in which the death of the Disabled Member occurs or his Disability ceases, whichever first occurs. If Disability ceases on or after his Normal Retirement Date and he does not return to full-time employment with the County, his Disability Retirement shall be continued in the same manner as if his Disability had continued. If the Disabled Member's Disability ceases prior to his Normal Retirement Date, and he is not reemployed by the County and if he has met the require- ments for Early Retirement or a Deferred Vested Retirement Benefit as of the date his Disability ceased, he shall be entitled to receive, commencing on the first day of a month following his Normal Retirement Date, a Retirement Benefit equal in amount to the Early or Deferred Vested Retirement Benefit to which he would have been entitled, as of the date his Disability ceased, based on his Final Average Annual Compensation on his Disability Retirement Date and his Credited Service on his date of recovery from Disability (including the period of his Disability). If Disability ceases before a Disabled Member attains his Normal Retirement Date and the Member is reemployed by the County, the benefit payable upon his subsequent Retirement shall be determined in accordance with the provisions of Section 7.1 hereof, based on his Final Average Annual Compensation and his Credited Service at termination (including Credited Service for the period of his Disability). Section 6.5 Retirement Date. A Member's "Retirement Date" shall be his Normal Retirement Date, his Early Retirement Date, his Delayed Retirement Date, or his Disability Retirement Date, whichever is applicable. VI-2 ARTICLE VII Retirement Benefits Section 7.1 Normal or Delayed Retirement. Upon retirement at or after his Normal Retirement Date, each Retired Member shall receive a monthly Retirement Benefit for ten years certain and life thereafter, equal to 2% of the Member' s Final Average Monthly Compensation multiplied by the total number of years of the Member's Credited Service (including fractional years). However, such Normal Pension shall not be more than 75% of the Member' s Average Monthly Compensation during the 12 highest—paid consecutive calendar months of Credited Service within the last 120 months of Credited Service, or less than $15 multiplied by the Member' s Credited Service. Section 7.2 Early Retirement. (a) Regular Early Retirement. A Member eligible for Regular Early Retirement may elect to retire and have his payments commence as of his Early Retirement Date. The monthly payment shall be equal to his Vested Accrued Benefit as of his date of retirement, as determined pursuant to Sections 7.1 and 10.3, reduced by .002083 times the number of months by which his Early Retirement Date precedes his Normal Retirement Date (2 1/2% per year). (b) Special Early Retirement. A Member eligible for Special Early Retirement may elect to retire and have his payments commence as of his Early Retirement Date. The monthly payment shall be equal to his Accrued Benefit as of his date of retirement, as determined pursuant to Section 7.1, reduced by .002083 times the number of months, if any, by which his Early Retirement Date precedes his 62nd birthday (2 1/2% per year). Section 7.3 Disability Retirement. A Member who is Disabled, as defined herein, shall be entitled to a Disability benefit equal to his Accrued Benefit on his date of retirement, as determined pursuant to Section 7.1. The benefit is payable commencing one month after his Disability Retirement Date, continuing monthly for a period of 119 additional months and for the Disabled VII-1 Member's lifetime thereafter, terminating should he recover from Disability prior to age 65. Section 7.4 Payment of Benefits. The basic monthly Retirement Benefit, computed as set forth above, shall be paid in equal monthly payments commencing one month after the Retirement Date, and continuing at monthly intervals for a period of 119 additional months and for the Retired Member's lifetime thereafter. As provided in Section 4.6, Retirement Benefits shall not be paid to any Retired Member during or for any period of employment subsequent to his actual Retirement Date during which he is receiving Compensation and is considered an Employee of the County. Section 7.5 Minimum Periodic Payment. If the amount of the monthly Retirement Benefit payable to a Retired Member is less than $100.00, the Retirement Board, in its discretion, may make Actuarially Equivalent Retirement Benefit payments quarterly, semi-annually, annually or in a single sum. Section 7.6 Accrued Credits and Vested Benefits Under the Previous Plan Preserved. The restatement of the Previous Plan by this Plan shall not operate to exclude, diminish, limit or restrict the payment or continuation of payment of benefits accrued as of January 1, 1984. The amount of such Previous Plan benefits, if any, in the course of payment by the Funding Agent under said Previous Plan, to any person on January 1, 1984, shall be continued by the Funding Agent under the Funding Agreement forming a part of this Plan, in the same manner, undiminished, preserved, and fully vested under this Plan, except as provided in Section 7.7 herein. VII-2 The eligibility for, and amount of, any benefit of any kind, payable commencing after December 31, 1983 under this Plan to or for any person who was a Member of the Previous Plan and who became a Member of this restated Plan as of January 1, 1984, shall be determined under the provisions of this Plan. Section 7.7 Increased Benefits for Retired Members and Beneficiaries. The Retirement Board may from time to time, but not more often than annually, adjust benefit payments to retired Members and beneficiaries as increases and decreases occur in the Bureau of Labor Statistics Consumer Price Index for the United States City Average for Urban Wage Earners and Clerical Workers, all items. Such adjustment shall be effective as of the January 1, coincident with or following such determination by the Retirement Board. Such adjustment shall not be construed as being retroactive to the Member's Retirement Date. The adjustments shall not exceed a maximum determined by multiplying the current monthly benefit by the percentage change (to the nearest one—half of one percent) in such Average Consumer Price Index from the later of: (a) October 1, 1976, or (b) the Member's year of retirement or (c) the year used in the last adjustment under this Section, to the same index for the Calendar year preceding the effective date of.the current adjustment. All adjustments shall be made only upon the advice of the actuary employed by the Board; provided, however, that all adjustments shall be subject to the availability of funds for that purpose and that no decrease shall reduce any benefit below the amount determined as of a Member's Retirement Date. VII-3 ARTICLE VIII Optional Benefits Section 8.1 General. Subject to such uniform rules and regulations as the Retirement Board may prescribe, a Member or Vested Member may, in lieu of the basic Retirement Benefits provided in Article VII, elect one of the following forms of Retirement Benefits which shall be the Actuarial Equivalent of the benefit to which he would otherwise be entitled. The Member or Vested Member must make any election of an optional benefit in writing, and such election must be filed with the Retirement Board at least 90 days prior to the due date of the first payment of Retirement Benefits under the Plan. The election of an option may be changed at any time prior to 90 days preceding the due date of the first payment of Retirement Benefits under the Plan. Section 8.2 100% Joint and Survivor Benefit. The Member may elect a 100% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member's life, and, upon his death after retirement, continues payments in the same reduced amount to a designated Beneficiary during the life of such Beneficiary. Section 8.3 50% Joint and Survivor Benefit. The Members may elect a 50% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member' s life, and, upon his death after retirement, continues payments in an amount equal to one-half of the amount of such reduced payment to the designated Bcneficiary during the life of such Beneficiary. VIII-1 Section 8.4 Life and Term Certain Benefit. The Member may elect a Life and Term Certain Benefit which provides an adjusted monthly Retirement Benefit payment during the Retired Member' s life, and upon his death after retirement within 5 or 15 years, as elected by the Member, continues payments in the same amount for the balance of such term certain to a designated Beneficiary. However, the term certain elected may net exceed the life expectancy of the Member and his designated Beneficiary. Section 8.5 Single Life Benefit. The Member may elect a Single Life Benefit which provides increased monthly Retirement Benefit payments during the Retired Member's life; and, upon his death after retirement, no additional payments will be made. Section 8.6 Beneficiary. The designated Beneficiary for optional benefits may be the spouse of the Member, if living, at the time the optional Retirement Benefit is elected, or, may be any other designated person. However, if a married Member wishes to designate someone other than his spouse to be a primary Beneficiary, such designation will not became effective unless his spouse (if his spouse can be located) consents in writing to such designation, acknowledges the effect of such designation and has such consent and acknowledgement witnessed by a plan representative or a notary public. If the designated Beneficiary dies prior to the due date of the first payment of Retirement Benefits under the plan and no new Beneficiary has been designated, Retirement Benefits shall be paid as though no optional benefit had been elected. VIII-2 Section 8.7 Restrictions on Optional Forms Other Than Joint and Survivor Pension. Any optional benefit elected hereunder (other than a Joint and Survivor option) shall, if necessary, be adjusted so that the value of the Member' s benefit under the option will be equal to more than 50% of the value of the total benefit payable to the Member and his survivor. VIII-3 S ARTICLE IX Death Benefits Section 9.1 Death of an Active Member Before Normal Retirement Date. In the event a Member of the Plan dies prior to his Normal Retirement Date while accruing Current Service, the following death benefits shall be payable: (a) In the event such a Member dies prior to completing six years of Credited Service, there shall be paid to the Beneficiary designated by him if said Beneficary be living, otherwise to his estate, the amount of his Accumulated Contributions as of the date of death. (b) In the event such a Member dies with six or more years of Credited Service but prior to his Normal Retirement Date, a monthly benefit for life shall be paid to his surviving spouse, if any, in an amount equal to 70% of the Member's Vested Accrued Benefit on his date of death. Such death benefit to the surviving spouse shall commence on the later of: (a) the first day of the month coincident with or following the Member' s death or (b) the first day of the month coincident with or following the Member's 55th birthday. If • said Member does not have a surviving spouse, there shall be paid to the Beneficiary designated by him, if said Beneficiary is living, otherwise to his estate, the amount of his Accumulated Contributions as of the date of death. Section 9.2 Death of a Vested Member before Payments Commence. In the event that a Vested Member dies prior to the commencement of his Retirement Benefit, payments shall be made as provided in Section 9. 1. Section 9.3 Death of an Active Member Between Normal and Delayed Retirement Dates. In the event a Member continues in County employment after his Normal Retirement Date, and dies before actually retiring, then he shall be deemed to have retired on the first day of the calendar month in which he dies. If no other form of payment has been elected, the Member shall be deemed to have elected payment pursuant to Section 7.4 and his Accrued Benefit shall be paid in 120 monthly payments to his designated Beneficiary. IX-1 Section 9.4 Death of a Retired Member. In the event a Retired Member dies while receiving Retirement Benefit payments, his death benefit, if any, will be determined by the form of Retirement Benefit being paid. Section 9.5 Death of a Retired Member Before Contributions Recovered. At the termination of Retirement Benefit payments following the death of a Retired Member, should the total of such payments made to the Member and his Beneficiary be less than the amount of the Member's Accumulated Contributions at the date his Retirement Benefit payments commenced, the difference shall be paid in a single sum to the Beneficiary, if living, or to the estate of the last survivor of the Member or his Beneficiary. Section 9.6 Uniform Simultaneous Death Act. The provisions of any law of this State providing for the distribution of estates under the Uniform' Simultaneous Death Act, when applicable, shall govern the diatributon of money payable under this Plan. • IX-2 ARTICLE X Severance Benefits Section 10.1 Coverage. Benefits shall be paid to a Member under this Article if his Current Service terminates for reasons other than retirement, disability or death. • Section 10.2 Less Than Six Years of Service. In the event a Member terminates prior to his Normal Retirement Date, and he has less than six years of Credited Service, the only benefit to which he shall be entitled under this Plan shall be a refund of his Accumulated Contributions as of the date of such termination. The Accumulated Contributions shall be refunded to the Member in not less than 30 days nor more than 90 days after the Member's last date of employment. Section 10.3 Six or More Years of Service. In the event a Member terminates prior to his Normal Retirement Date, and he has six or more years of Credited Service, he may elect either (a) to leave his Accumulated Contributions on deposit in the Fund and become a Vested Member, or (b) to receive, in lieu of all other benefits, a refund of his Accumulated Contributions. If such a Member fails to elect either (a) or (b) within 90 days after the date of termination, he shall be deemed to have elected to leave his Accumulated Contributions on deposit and to become a Vested Member. A Vested Member shall be entitled to a deferred Retirement Benefit which shall be the vested portion (as shown in the following table) of his Accrued Benefit on the date of the termination. X-1 Completed Years Percent of Accrued Of Credited Service Benefit Vested Less than 6 0% 6 50% 7 75% 8 or more 100% Such deferred Retirement Benefit shall be payable at the Vested Member's Normal Retirement Date. If the deferred Retirement Benefit to which a Vested Member will be entitled at his Normal Retirement Date is less than $100 per month, the Vested Member shall be paid, as of the date of his termination, a single sum equal to the Actuarial Equivalent of such deferred Retirement Benefit. Such single sum payment shall be in lieu of all monthly benefit payments. A Vested Member may elect, at any time prior to his Normal Retirement Date, to receive, in lieu of all other benefits, a refund of his Accumulated Contributions as of the date of the refund. In lieu of receiving the deferred Retirement Benefit upon his Normal Retirement Date, the Vested Member may elect to receive a reduced Retirement Benefit beginning upon the first of any month subsequent to his attainment of age 55. The reduction shall be determined as provided under Section 7.2(a) if the Member has less than eight years of Credited Service or under Section 7.2(b) if the member has eight or more years of Credited Service. Section 10.4 Non-re-election. In the event that a Member who is an elected officer of the County is not re-elected to the same office or elected to another County office or is not employed by the County within thirty (30) days after his term of office expires, then the provisions of Section 10.3 shall apply to him, except that the minimum of six (6) years of Service shall not be required. R-2 ARTICLE XI Administration of the Plan Section 11.1 Retirement Board. The management of the retirement system shall be vested in the Retirement Board according to the provision in Part 9, Title 24, Article 51, CRS 1973, as amended, as such Retirement Board is estab- lished in Section 2.2 herein. Section 11.2 Management of the Plan. The Retirement Board shall have all powers necessary to effect the management and administration of the Plan in accordance with its terms, including, but not limited to, the following: (a) To establish rules and regulations for the administration of the Plan, for managing and discharging the duties of the Board, for the Board's own government and procedure in so doing, and for the preservation and the protection of the Funds. (b) To interpret the provisions of the Plan and to determine any and all questions arising under the Plan or in connection with [he administration thereof. A record of such action and all other matters properly coming before the Board shall be kept and preserved. (c) To determine all considerations affecting the eligibility of any employee to be or become a Member of the Plan. • (d) To determine the amount of the Member's contributions to be withheld by the County in accordance with the Plan and to maintain such records of Accumulated Contributions as are necessary under the Plan. (e) To determine the Credited Service of any Member and to compute the amount of Retirement Benefit, or other sum, payable under the Plan to any person. (f) To authorize and direct all disbursements of Retirement Benefits and other sums under the Plan. (g) With the advice of its Actuary to adopt, from time to time for purposes of the Plan, such mortality and other tables as it may deem necessary or appropriate for the operation of the Plan. XI-1 (h) To make valuations and appraisals of Fund assets held under the Plan, and, with the advice of the actuary, to determine the liabilities of the Plan. (i) To create reserves from such assets for any lawful purpose. Section 11.3 Control, Amendment and Termination. The Retirement Board shall have the powers set forth in Part 9, Title 24, Article 51, CRS 1973, as ' amended, and any powers set forth in Articles XII and XIV herein. Any amendments or modifications to the Plan must be approved by the Board of County Commissioners. The Retirement Board shall have the power to employ such counsel and agents, and to obtain such clerical, medical, legal, accounting, investment advisory, custodial and actuarial services as it may deem necessary or appropriate in carrying out the provisions of the Plan. Section 11.4 Miscellaneous. . The decision of the Retirement Board and any action taken by it in respect to the management of the Plan shall be conclusive and binding upon any and all employees, officers, former employees and officers, Members, Retired Members, Vested Members, their Beneficiaries, heirs, distributees, executors, administrators and assigns and upon all other persons whomsoever. Neither the establishment of this Plan nor any modifi— cations thereof or any action taken thereunder or any omission to act, by the Retirement Board or its members shall be construed as giving to any Member or other person any legal or equitable right against the County or any officer or employee thereof or against the Retirement Board or its members. XI-2 ARTICLE XII Method of Funding Section 12.1 Funding. The Retirement Board shall contract with an insurance company, a trustee or such other funding vehicle, as authorized by Colorado law to hold and invest the Retirement Fund. The Retirement Board shall have the power to change such funding at any time upon notice required by the terms of the Funding Agreement. Section 12.2 Assets. All of the assets of the Plan shall be held by the Funding Agent acting under a Funding Agreement for use in providing the benefits under the plan. No part of the said corpus or income shall be used for or diverted to purposes other than the exclusive benefit of the Members, Retired Members, Vested Members, their Beneficiaries or estates under the . Plan, prior to the satisfaction of all liabilities hereunder with respect to them, except such funds which, upon termination of the Plan, are in excess of the amount required to fully fund the Plan and are due solely to erroneous actuarial calculations. No person shall have any interest in or right to any part of the assets of the Fund except as and to the extent expressly provided in the Plan. Section 12.3 Duties of the Funding Agent. The duties of the Funding Agent shall include but shall not be limited to the following: (a) It shall receive from the County, the County's and the Members' contributions to the Fund herein established. (b) It shall receive all of the income from the Fund. (c) It shall pay out of the Fund, upon written instructions from the Retirement Board, the funds required for payments under the Plan. XII-1 (d) It shall invest and reinvest the corpus and income of the Fund, subject to the requirements of the Plan; as directed by the Retirement Board and set forth in the agreement. (e) It shall maintain such records and accounts of the Fund, and shall render such financial statements and reports thereof, as may be required from time to time by the Retirement Board. Section 12.4 Investment Powers. The investment of the corpus of the Fund shall be made according to the powers and limitations set forth in the Funding Agreement. Such investment shall be in accordance with Colorado Revised Statutes. 4 • • xII-2 ARTICLE XIII Retirement Benefits and Rights Inalienable Section 13.1 Inalienability. Except as required under applicable law (including any "qualified domestic relations order" as defined in Section 414(p) of the Internal Revenue Code), Members, Retired Members, Vested Members and their Beneficiaries under the Plan are hereby restrained from selling, transferring, anticipating, assigning, hypothecating, or otherwise disposing of their Retirement Benefit, prospective Retirement Benefit, or any other rights or interest under the Plan, and any attempt to anticipate, assign, pledge, or otherwise dispose of the same shall be void. Said Retirement Benefit, prospective Retirement Benefit and rights and interests of said Members, Retired Members, Vested Members or Beneficiaries shall not at any time be subject to the claims of creditors or liabilities or torts of said Members, Retired Members, Vested Members or Beneficiaries, nor be liable to attachment, execution, or other legal process. XIII-1 ARTICLE XIV Modification or Termination of Plan Section 14.1 Expectation. It is the expectation of the County that it will continue this Plan and the payment of its contributions hereunder indefi— nitely, but continuance of the Plan is not assumed as a contractual obligation of the County. Section 14.2 Amendment. The County Commissioners reserve the right to alter, amend, or terminate the Plan or any part thereof in such manner as it may determine, and such alterations, amendment or termination shall take effect upon notice thereof from the County Commissioners to the Funding Agent; provided that no such alteration or amendment shall provide that the Retirement Benefit payable to any Retired Member shall be less than that provided by his Accumulated Contributions or affect the right of any Member to receive a refund of his Accumulated Contributions and provided further that no alteration, amendment or termination .of the Plan or any part thereof shall permit any part of the Fund to revert to or be recoverable by the County or be used for or diverted to purposes other than the exclusive benefit of Members, Retired Members, Vested Members or Beneficiaries under the plan, except such funds, if any, as may remain at termination of the Agreement after satisfaction of all liabilities with respect to Members, Retired Members, Vested Members and Beneficiaries under the Plan and are due solely to erroneous actuarial calculations. Section 14.3 Approval Under the Internal Revenue Code. The Plan is intended to comply with the requirements of the applicable provisions of XIV-1 Section 401(a) of the Internal Revenue Code as now in effect or hereafter amended, and any modification or amendment of the Plan may be made retro— active, as necessary or appropriate, to establish and maintain such compliance. Section 14.4 Discontinuance. The County Commissioners reserve the right at any time and for any reason to discontinue permanently all contributions by the. County under this Plan. Such discontinuance shall be deemed to be a complete termination of the Plan. Section 14.5 Termination. In the event of a partial or complete termination of the Plan, all affected funds covered by the Agreement shall be converted to cash and allocated to affected Members:, Retired Members, Vested Members and Beneficiaries on the following priority basis: (a) An amount equal to the Accumulated Contributions which would be payable to the Members, Retired Members, Vested Members or Beneficiaries should their deaths occur on the date of the termination of the Plan. (b) An amount of the remaining assets equal to a pro rata portion determined on the basis of the ratio that the actuarial reserve for a Member' s Accrued Benefit minus the amount in (a) above credited to him bears to the total of all such actuarial reserves. Section 14.6 Distribution. When the funds covered by the Agreement have been allocated as indicated above, the distribution may be made in the form of cash or nontransferable annuity contracts as determined by the Retirement Board, provide that any affected funds remaining after the satisfaction of all liabilities to Members, Retired Members, Vested Members and Beneficiaries under the Plan and due solely to erroneous actuarial calculations may be with- drawn by the Retirement Board from the Fund for the account of Weld County. XIV-2 ARTICLE XV Benefit Restrictions on Early Termination Section 15.1 Restrictions. Notwithstanding any other provision hereof, the benefits provided by the County contributions for Members described in Section 15.2 herein shall be subject to the following conditions: (a) Payment in full shall be made of such benefits which have been provided by County contributions not exceeding the larger of the following amounts: (i) $20,000; or (ii) an amount equal to 20% of the first $50,000 of the Member's average regular annual Compensation multiplied by the number of years between the date of the establish— ment of this Plan and ( 1) the date that the Plan terminates or (2) if benefits become payable to a Member described in Section 15.2 herein within ten years after the date of the establishment of this Plan, the date the benefits of such Member first become payable (if before the date of termination of this Plan) or (3) if benefits become payable to a Member described in Section 15.2 herein after the Plan has been in effect for ten years and if the full current costs of the plan for the first ten years have not been met or if the full current costs have not been met on the dates referred to in (1) or (2) above, the date of the failure to meet the full current costs; (b) If ( 1) this Plan is terminated within ten years after its establishment or (2) the benefits of any of the Members described in Section 15.2 herein become payable within ten years after the estab— lishment of this Plan or (3) the benefits of any of such Members become payable after this Plan has been in effect for ten years and at the time such benefits become payable the full current costs for the first ten years have not been met, the benefits which any of such Members may receive from the County contributions shall not exceed the benefits set forth in paragraph (a) of this section. This limitation shall cease to be effective at such time, at or after the expiration of ten years from the date of the establishment of this Plan, as the full current costs of the Plan have first been met; (c) If a Member described in Section 15.2 herein leaves the employ of the County or his Current Service in this Plan terminates, the benefits which he may receive from County contributions shall not at any time, within the first ten years after the establishment of this Plan, exceed the benefits set forth in (a) herein, if, at the end of ten years after the date of the establishment of this Plan the full current costs of the first ten years have not been met, the benefits such Member may receive from County contributions shall not exceed the benefits set forth in (a) herein until the first time that the full current costs of this Plan have been met; XV-1 (d) These conditions shall not restrict the full payment of any benefits on behalf of a Member who dies while this Plan is in full effect and its full current costs have been met; (e) These conditions shall not restrict the current payment of full Retirement Benefits called for by this Plan for any Retired Member while this Plan is in full effect and its full current costs have been met; (f) This section is intended to conform to the requirements of Treasury Regulation, Secton 1.401-4(c) and shall cease to be effec- tive at such time as the provisions of Treasury Regulation 1.401-4(c) or any substitute therefore are no longer effective or applicable. Section 15.2 Members Affected by Section 15.1. The Members referred to in Section 15.1 herein shall be limited to those whose anticipated annual benefit hereunder shall exceed $1,500 and who at the Effective Date hereof are among the twenty-five highest paid employees of the County, whether or not initially eligible for membership. Section 15.3 Amendment of Plan. If the Plan is amended to increase benefits which would substantially increase the extent of possible discrimi- nation as to contributions or as to benefits upon termination of the Plan, the restrictions set forth in Section 15.1 shall be applied to the Plan as if it were a new plan established on the date of such change. XV-2 ARTICLE XVI Limitations Section 16.1 Limitation of Benefits. Notwithstanding any other provision contained herein to the contrary, the benefits payable to an Employee from this Plan provided by Employer contributions (including contri- butions picked up by the Employer under Section 5. 1) , shall be subject to the limitations of Code 415 in accordance with ( 1) and (2) below: (1) Defined Benefit Plan Only: Any annual Pension payable to an Employee hereunder shall not exceed the lesser of: (a) $90,000 or, if greater, the amount of straight life, or qualified joint and survivor, annuity accrued by the Employee as of January 1, 1983, adjusted for increases in the cost of living, as prescribed by the Secretary of the Treasury or his delegate, if such adjustments are permissible under Regulations, Revenue Rulings, or announcements prescribed by the Trearury or Secretary or his delegate, or (b) 100% of the Employee's average earnings for the three consecutive calendar years, while a participant in the Plan, in which his earnings were the highest. For purposes of this subsection (b), earnings for any calendar year shall be the Employee' s earned income, wages, salaries, and fees for professional services, and other amounts received for personal services actually rendered in the course of employment with the Employer (including, but not limited to, commissions paid salesmen, compensation for services on the basis of a percentage of profits, commis- sions on insurance premiums, tips and bonuses) , provided such amounts are actually paid or includible in gross income during such year. Earnings shall exclude the following: (i) Employer contributions to a plan of deferred compensation which are not included in the Employee' s gross income for the taxable year in which contributed or Employer contributions under a simplified employee pension plan to the extent such contributions are deductible by the Employee, or any distributions from a plan of deferred compensation; and XVI-1 (ii) Other amounts which received special tax benefits, or contributions made by the Employer (whether or not under a salary reduction agreement) towards the purchase of an annuity described in Section 403(b) of the Code (whether or not the amounts are actually excludable from the gross income of the Employee). The foregoing limitations shall not be applicable with respect to any participant whose annual Pension under this Plan is less than $10,000 if such participant has not at any time participated in any defined contribution plan maintained by the Employer. In the event that a participant has been credited with less than ten years of Vesting Service, the maximum annual Pension allowable under this Section shall be reduced by multiplying such maximum annual Pension by a fraction, the numerator of which is the number of such partici- pant' s years of Vesting Service and the denominator of which is ten. The limitations of this Section apply to a straight life annuity with no ancillary benefits and to an annuity that constitutes a qualified joint and survivor annuity, provided payment begins between ages 62 and 65. If payment commences before age 62, the foregoing limitations shall be reduced so that they are actuarially equivalent to such a benefit commencing at age 62. However, the reduction of this paragraph shall not reduce the limitation below $75,000, if payment commences after age 55, or below the actuarial equivalent of $75,000 commencing at age 55, if payment commences before age 55. If payment commences after age 65, the limitation shall be adjusted to the actuarial limitation commencing at age 65. The interest assump- tion for purposes of determining actuarial equivalency under this paragraph shall be the interest rate otherwise used for purposes of computing optional forms of income payable under the Plan, but the rate shall not be less than 5% annually if benefits commence before age 62 and shall not exceed 5% annually if benefits commence after age 65. (2) Defined Benefit and Defined Contribution Plans: If, in any Limitation Year a participant also participates in one or more defined contribution plans maintained by the Employer, then for such Limitation Year, the sum of the Defined Benefit Plan Fraction and Defined Contribution Plan Fraction (as described below) for such Limitation Year shall not exceed one. The Defined Benefit Fraction for any Limitation Year shall mean a fraction (a) the numerator of which is the projected annual benefit of the Participant under the Plan (determined as of the close of the Limitation Year), and (b) the denominator of which is the lesser of 125% of the dollar limitation under Code Section 415(b)(1)(a) or 140% of the percentage limitation under Code Section 415(b)( 1)(B) for the year of determination (taking into account the effect of Section 235(g)(4) of the Tax Equity and Fiscal Responsibility Act of 1982). The Defined Contribution Fraction for any Limitation Year shall mean a fraction (a) the XVI-2 numerator of which is the sum of the annual additions (as defined in Section 415(c)(2) of the Code) to the participant's accounts under all defined contribution plans maintained by the Employer as of the close of the Limitation Year (subject to reduction to the extent permitted under the transition rule in Section 235(g)(3) of the Tax Equity and Fiscal Responsibility Act of 1982), and (b) the denomi- nator of which is the sum of the lesser of 125% of the dollar limitation under Code Section 415(c)(1)(A) or 140% of the percentage Limitation under Code Section 415(c)( 1)(B) , for such Limitation Year and for all prior Limitation Years during which the Employee was employed by the Employer (provided, however, at the election of the Committee, the denominator shall be increased by using for Limitation Years ending prior to January 1, 1983, an amount equal to the denomi- nator in effect for the Limitation Year ending in 1982, multiplied by the transition fraction provided in Code Section 415(e)(6)(B)) . If, in any Limitation Year, the sum of the Defined Benefit Plan 'raction and Defined Contribution Plan Fraction for a participant would exceed one without adjustment of the amount of the maximum annual Pension that can be paid to such participant under paragraph (1) of this Section, than the amount of the maximum annual Pension that can be paid to such participant under paragraph (1) of this section, shall be reduced to the extent necessary to reduce the sum of the Defined Benefit Plan Fraction and Defined Contribution Plan Fraction for such participant to one, or the Committee may take such other actions as will cause the sum to equal one or less. Section 16.2 Consolidation or Merger. The Plan shall not be merged or consolidated with, nor shall any assets or liabilities be transferred to any other Plan, unless the benefits payable to each Member it the Plan were terminated immediately after such action would be equal to or greater than the benefits to which such Member would have been entitled if this Plan had been terminated immediately before such action. XVI-3 The foregoing resolution as submitted by the County Board of Retirement was duly approved by the following vote on the g6; day of L.plY jo-4 ) , 198 . WELD COUNTY BOARD OF RETIREMENT r r /j (SEAL) I --ata�-----v fr61442-1/2 .01 /44-111---71 This resolution was duly approved by the Board of County Commissioners of Weld County, Colorado, by the following vote on the 1/ {day of Siniacy , 1984✓. Aye: -- - ATTEST: in wnt / �ll'^� Wr`D Cn:!NTY L;ERK AND RECORDER 3Y:J,1y / awL— T BOARD OF COUNTY COMMISSIONERS 0 WELD COUNTY, COLORADO xvl-4 RESOLUTION RE: APPROVAL OF AMENDMENT TO HOUSING PROJECT CONTRACT BETWEEN STATE DEPARTMENT OF LOCAL AFFAIRS, DIVISION OF HOUSING, AND WELD COUNTY, COLORADO, CONCERNING EAST EATON, COLORADO, AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 of County Commissioners , did on the 4th day of January, 1984 , approve a Housing Project Contract between the State Department of Local Affairs, Division of Housing, and Weld County, Colorado, concerning East Eaton, Colorado, and WHEREAS, the Board has now been presented an Amendment to said Housing Project Contract which will extend the date of completion of program activities until May 31, 1985, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy being attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Amendment to the Housing Project Contract between the State Department of Local Affairs, Division of Housing, and Weld County, Colorado, concerning East Eaton, Colorado, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said amendment. O The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of December, A.D. , 1984 . BOARD OF COUNTY COMMISSIONERS ATTEST: /> .,{� WELD COUNTY, COLORADO Weld County erk and Recorder Cs-_ and Clerk to the Board Norman Carlson, Chairman BY: //Gm - J effirine J•41.on, Pro-Tem Deputy sLounty rk /C' APPROVED AS TO FORM: Ge R. Bra to /t-z-,— c c Carlson County Attorney n T. Martin ,gam -j Form 6-AC.02A DEPARTMENT OR AGENCY NUMBER i CONTRACT ROUTING NUMBER - 4 AMENDED TO HOUSING DEVELOP'IENT CONTRACT THIS CONTRACT- made this day of_ 197__., by and between the State of Colorado for the use and benefit of the Department of "' Local Affairs he eulafter refe d to a' the State, and z County of Weld, whose address is P,O. Box A. Greeley, Colorado hereinafter referred to a> the contractor. WHEREAS, authority exists in the Law and Funds have been budgeted, appropriated and otherwise made available and a suffi,,icnt unencumbered balance thereof remains available for payment in Fund Number —. G/L Account Number . Contract Encumbrance Number :and WHEREAS. required approval, clearance and coordination has been accomplished from and with appropriate agencies: and • WHEREAS, the parties have heretofore entered into a contract dated January 16, 1984, with Contract Routing Number 84-275 and Contract Encumbrance Number C853338 hereinafter referred to as the original contract, for the expenditures of a State Housing Development Grant in the amount of Sixty Thousand Dollars ($60,000) for the rehabilitation of low-income owner-occupied housing in East Eaton, Colorado; and WHEREAS, Project Coordinator administrating Weld County's housing rehabilitation program resigned his position and the hiring of his replacement took longer than anticipated, thereby delaying the timrly completion of rehabilitation activities; and WHEREAS, Contractor has unexpended State funds and no additional cost will accrue to the State as a result of this amendment; and WHEREAS, State deems it worthwhile to extend the date of completion of program activities until May 31 , I985; NOW THEREFORE, it is hereby agreed that the original contract be amended to read as follows: 1 . Paragraph 13, Page 5 be amended to read: Contractor shall expend or encumber said State share and at least an equal amount of said Contractor non-State matching share by May 31 , 1985. Any unencumbered State funds remaining in program account on said date shall be returned to State: 2. Paragraph 15, Page 5 be amended to read: All benefits, obligations and rights either granted or reserved herein to either party, its representatives or designee, shall terminate May 31 , 1990, unless extended by consent of both parties; 3. All other terms, provisions and conditions of the original contract shall remain in full force and effect. 395530Y1014 Page 1 of pages •(See instructions on reverse of last page.) - - - Fr 6-AC-072 SPECIAL PROVISIONS CONTROLLER'S APPROVAL t- This contract shall not be deemed valid until it shall have been approved by the Controller of the State of Colorado or such assistant as he may designate. This provision is applicable to any contract involving the payment of money by the State. FUND AVAILABILITY 2. Financial obligations of the State payable after the current fiscal year arc contingent upon funds for that purpose bring appropriated. budgeted and otherwise made available. BOND REQUIREMENT 3. If this contract involves the payment of more than fifty thousand dollars for the construction.erection.repair.main- tenance,or improvement of any building.road. br dge. viaduct,tunnel.excavation or other public works for this State,the contractor shall,before entering the performance of 9ny such work included in this contract,duly execute and deliver to and tile with the official whose signature appears below for the State.a good and sufficient bond or other acceptable surety to be approved by said official in a penal sum not less than one-half of the total amount payable by the terms ofthis contract.Such bond shall be duly executed by a qualified corporate surety.conditioned for the due and faithful performance of the contract. and in addition.shall provide that if the contractor or his subcontractors fail to duly pay for any labor,materials.team hire. •sustenance, provisions. provender or other supplies used or consumed by such contractor or his subcontractor in perfor- mance of the work contracted to be done,the surety will pay the same in an amount not exceeding the sum specified in the bond, together with interest at the rate of eight per cent per annum. Unless such bond. when so required. is executed. deiivered.and filed.no claim in favor of the contractor arising under this contract shall be audited.allowed or paid.A certified or cashier's check or a bank money order payable to the Treasurer of the State of Colorado may be accepted in lieu of a bond. This provision is in compliance with 38-26-106 CRS. as amended. MINIMUM WAGE 4. Except as otherwise provided by law.if this contract is in excess of one hundred fifty thousand dollars and requires or involves the employment of laborers or mechanics in the construction,alteration or repair of any building or other public works(except highways.highway bridges. underpasses and highway structures of all kinds or contracts for any purpose to which the state department of highways or the chief engineer is a party)within the geographical limits of the State,the rate of wages for all laborers and mechanics employed by the contractor or any subcontractor on the building or other public works covered under the contract shall not be less than the prevailing rate of wages for work of a similar nature in the county,city and county.or municipality of the State in which the building or other public works is located.The prevailing rate of wages and the resolution of any disputes resulting therefrom shall be as prescribed by 3-16-101 CRS. as amended. DISCRIMINATION AND AFFIRMATIVE ACTION 5. The contractor agrees to comply with the letter and spirit of the Colorado Antidiscrimination Act of 1957. as amended. and other applicable law respecting discrimination and unfair employment practices (24-33-302. CRS 19S2 Replacement Vol.).and zs required by Executive Order,Equal Opportunity and Affirmative Action.dated April 16. 1975. Pursuant thereto. the following provisions shall be contained in all State contracts or sub-contracts. During the performance of this contract. the contractor agrees as follows: (I) The contractor will not discriminate against any employee or applicant for employment because of race. creed, color, national origin, sex, marital status, religion, ancestry. mental or physical handicap.or age. The contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment. without regard to the above mentioned characteristics. Such action shall include. but not be limited to the following: employment. upgrading, demotion, or transfer, recruitment or recruitment advertisings: lay-offs or terminations:rates of pay or other-forms of compensation:and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places. available to employees and applicants for employment, notices to be provided by the contracting officer setting forth provisions of this non-discrimination clause_ (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed. color, national origin, sex, marital status. religion,ancestry, mental or physical handicap, or age. (3) The contractor will send to each labor union or representative of workers with which he has collective bargaining agreement or other contract or understanding, notice to be provided by the contracting officer, advising the labor union or workers' representative of the contractor's committment under the Executive Order, Equal Opportunity and Affirmative Action, dated April 16, 1975, and of the rules, regulations,and relevant Orders of the Governor. (4) The contractor and labor unions will furnish all information and reports required by Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975,and by the rules,regulations and Orders of the Governor, or pursuant thereto, and will permit access to his books.records,and accounts by the contracting agency and the office of the Governor or his designee for purposes of investigation to ascertain compliance with such rules. regulations and orders. (5) A labor organization will not exclude any individual otherwise qualified from full membership rights in such labor organization, or expel any such individual from membership in such labor organization or discriminate against any of its members in the full enjoyment of work opportunity, because of race,creed. color,sex, national origin, or ancestry. (6) A labor organization, or the employees or members thereof will not aid,abet, incite,compel or coerce the doing of any act defined in this contract to be discriminatory or obstruct or prevent any person from complying with the provisions of this contract or any order issued thereunder;or attempt.either directly or indirectly,to commit any act defined in this contract to be discriminatoty. a95.syot-tozz page 2 of 3 pages Forza 6-AC-02C (7) In the event of the contractor's non-compliance with the non-discrimination clauses of this contract or with any of such rules,regulations,or orders,this contract may be cancelled,terminated or suspended in whole or in part and the contractor may be declared ineligible for further State contracts in accordance with procedures,authorized in Executive Order. Equal Opportunity and Affirmative Action of April 16, 1975 and the rules,regulations,or orders promulgated in accordance therewith,and such other sanctions as may be imposed and remedies as may be invoked as provided in Executive Order,Equal Opportunity and Affirmative Action of April 16. 1975,or by rules. regulations, or orders promulgated in accordance therewith, or as otherwise provided by law. (8) The contractor will include the provisions of paragraph (1) through (8) in every sub-contract and sub- contractor purchase order unless exempted by rules, regulations,or orders issued pursuant to Executive Order. Equal Opportunity and Affirmative Action of April 16, 1975,so that such provisions will be binding upon each sub- contractor or vendor.The contractor will take such action with respect to any sub-contracting or purchase order as the contracting agency may direct, as a means of enforcing such provisions, including sanctions for non- compliance;provided,however.that in the event the contractor becomes involved in,or is threatened with,litiga- tion with the subcontractor or vendor as a result of such direction by the contracting agency,the contractor may request the State of Colorado to enter into such litigation to protect the interest of the State of Colorado. COLORADO LABOR PREFERENCE 6. Provisions of 8-17-101.& 102.CRS for preference of Colorado labor are applicable to this contract if public works within the State are undertaken hereunder and are financed in whole or in part by State funds. GENERAL 7. The laws of the State of Colorado and rules and regulations issued pursuant thereto shall be applied in the interpreta- tion, execution and enforcement of this contract. Any provision of this contract whether or not incorporated herein by reference which provides for arbitration by any extra judicial body or person or which is otherwise in conflict with said laws, rules and regulations shall be considered null and void-Nothing contained in any provision incorporated herein by reference which purports to negate this or any other special provision in whole or in part shall be valid or enforceable or available in any action at law whether by way of complaint•defense or otherwise-Any provision rendered null and void by the operation of this provision will not invalidate the remainder of this contract to the extent that the contract is capable of execution. 8. The signatories hereto aver that they are familiar with 18-8-301,et.seq.,(Bribery and Corrupt Influences)and 18-8- 401. et. seq.. (Abuse of Public Office), CRS 1978 Replacement Vol-. and that no violation of such provisions is present. 9. The signatories aver that to their knowledge,no state employee has any personal or beneficial interest whatsoever in the service or property described herein: IN WITNESS WHEREOF, the parties hereto have executed this Contract on the day first above written_ STATEOF COLORADO RICHARD D. LAMM, GOVERNOR (Full Legal Name County of Weld By .`r •5 EXECUTIVE DIRECTOR Contractor By: • Chairperson DEPARTMENT Position (Title) OF. ! - , nr 2 ! Social Security Number or Federal I.D. Number • (If Corporation:) Attest: (Seal) By Secretary APPROVALS ATTORNEY GENERAL CONTROLLER By By ATT`.ST: '3/4frkza;t t` WELD t.V._ERK AND 7.:ECOE:DIR ,r, ._ ;;, T? } ^F„ 3/ e State Housing Board /J� Approved 12-2-84 BY• W./.r�' ' -- Amended 12-3-84 D_ruty Ccunr: Clerk. 395.5-01-I030(Rev 8(8a) Page 3 which is the last of 3 pages *See instn,cuons op reverse side. WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11418 34477 ALVTN HENSLEY $977.41 11419 36199 JOE WEBSTER RR .ry, 11420 36203 REVOLVING FUND 453.89 11421 36211 REVOLVING FUND 1,992.52. 11422 34479 ERNEST DURAN 1,195.65 11423 36198 HAROLD SIPHLEY 1,524.36 11424 36201 MARY ANN NOLDE 343.23 11425 36204 JOHN MARTIN 156.70 State of Colorado ) TOTAL 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 2 and dated JANUARY 2nd , 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ • Dated this 2nd day of JANUARY 198 /y Weld C F an fficer Subscribed and sworn to before me this 2nd day of JANUARY , 198. 5 -My coinfli si on expires: My Commissiop Fvires June 8 1919886// •• tary Public ' " �fy� State cf 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 Fund totaling $ . ChC"1;34:ta—er &t\Wdr---- ember ATTEST: -f Member County CYerk and Recorder Membe By.C* (t ! Deput Member WELD COUNTY, COLORAD PAGE 2 PAYROLL FUND CLAIMS WARRANT P.O. & NO. V0. N0. VENDOR AMOUNT 11426 36205 JOHN C. CARLSON $1S6.7U 11427 36206 NORMAN CARSON 156.70 11428 36207 UNITED BANK OF GREELEY 137,124.16 11429 36208 COLO. DEPT. OF REVENUE 38,595.92 1. 11430 36210 PUBL. EMPL- SOC. SEC- SECTN. 151,968.45 11431 36212 NANCY IBARRA 141.29 11432 36213 ESTHER MORALES 141.29 State of Colorado ) TOTAL $335,261.33 ) 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 2 and dated JANUARY 2nd , 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount S335,261.33 Dated this 2nd day of JANUARY , 85 . Aal Weld C y n ce Officer Subscribed and sworn to before me this 2nd day of JANUARY , 198 5 . _ My conmision expires: My Commission Expires,Ju�ne�8.�986 . No(ry Pub1 ic 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 Fund totaling $ 335,261.33 1 son 6 ember ATTEST: ` _ww _,_ • Member 1)10u TZ no�j.. ./ County Clrk and Recorder Memb By:- Deput Member WELD COUNTY, COLORAD PAGE 1 GENERAL _ FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT F901856 34066 U S POSTMASTER $6,899.84 State of Colorado ) TOTAL $6,899.84 ) 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 and dated JANUARY 2 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 6,899.84 Dated this 2nd day of JANUARY , 5 We ount inance Of ice Subscribed and sworn to before me this 2nd day of JANUARY , 1985 . My commision expires: 17 /8-S . Noi cicam/ �1 P bl 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 GENERAL Fund totaling $ 6,899.84 1?.?\oriegossY%-- Ch.i p on Mem er ATTEST: Member / �^- � r.2nrkandRecoret -- Membe Deput M:. .•� ,�, ' STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE R"SPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1226 ADC 375.855,00 NET 10 ADC-U 6.382.00 IV-D • OAP AND IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE F PAC DC LEAP OAP SUBTOTAL OAP SS 1236 SUBTOTAL SS 382,237.00 GRAND TOTAL 382,237.00 DATED THIS 31st _ DAY OF Dec. , 19 84 , DIREC R SOC R DIRECT R F FINANC IS11 TRATION Alb- SUBSCRIBED AND SWORN TO BEFORE ME THISecZ DAY OF -Z7: 19 -' NO PUBLIC MY -COMMISSION-EXPIRES: My Commission Expires June 8, 1 STATE OF COLORADO .) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY„ COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: '` '4uc Q atnat,/ 1 s.- WELD COUNTY C4ERK AND RECORDER AND CLERK TO THE BOARD / DEP Y COUNTY CLERK DATE PRESENTED: //p?/ • • • • • • • • • • • • • • • • • • • • > n a b a m a 3 a 1 X o 0 0 0 0 0 0 0 0 12P. w W W W W W W W w 1 CA ro .0 •0 .0 .0 .0 t0 .0 .0 .0 I 2 73 N N N N N N N N N N 1 03 110 C• C• Vt VI Vi VI VI VI Vi m 2 0 q1 Fs 0 .0 CO -1 T Vt ? 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N .+zis 3� 3Na \ m m 3 ZD m SY1,,'..,1,1:1,',.:-.,,,if..„,:,...,..,,,';,:r, 1T1 rn 7D .� Z * 0mr .ti Z 1 • in m A r • • • • • • • • • • • • • • • • • • • • • S NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-1 Varra Companies, Inc. 2130 South 96th Street Broomfield, Colorado 80020 DATE: January 23 , 1985 TIME: 2 :00 P.M. REQUEST: Use by Special Review - Open-cut wet gravel pit and asphalt mixing plant LEGAL DESCRIPTION: Part of the E1/2 SW1, Section 36, Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: January 2 , 1985 PUBLISHED: January 3 , 1985 , in the La Salle Leader -.2.2 7 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 2, 1985 TAPE #85-1 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 2, 1985, at the hour of 10:30 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Tommie Antuna NOMINATION OF CHAIRMAN: Commissioner Brantner moved to appoint Commissioner Jacqueline Johnson as Chairman of the Board for the year 1985. Commissioner Yamaguchi seconded the motion which carried unanimously. NOMINATION OF CHAIRMAN PRO-TEM: Commissioner Lacy moved to appoint Commissioner Brantner as Chairman Pro-Tem for the year 1985. Commissioner Kirby seconded the motion and it carried unanimously. MINUTES: Minutes of December 31, 1984, are to be read and signed by members of the outgoing Board. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Brantrer seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Rich Estreich, Director of Communica- tions, came forward to present his report. Mr. Estreich reported on the phone service division, the radio dispatch division and the Engineering project. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 17,839.00 Social Services 392,392.37 Handwritten warrants: General fund 6,899.84 HRD Payroll 335,261.33 Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. Mr. Warden advised the Board that the signature stamp for Chairman Johnson did not fit in the check signing machine and he recommended that the Board approve using the Chairman Pro-Tern's signature stamp until this matter can be corrected. It was the consensus of the Board to approve this recommendation. BUSINESS: NEW: CONSIDER ESTABLISHMENT OF DAYS OF REGULAR BOARD MEETINGS FOR 1985: Commissioner Brantner moved to approve establishing the regular meetings of the Board of County Commissioners as Mondays and Wednesdays at 9:00 A.M. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER COMMISSIONER COORDINATOR ASSIGNMENTS FOR VARIOUS DEPARTMENTS: Commissioner Lacy moved to approve the Commissioner Coordinator assignments, and their assistants, for the various departments as follows: Purchasing and Personnel - Chairman Johnson with Commissioner Kirby being the assistant; Health Services - Commissioner Lacy with Commissioner Yamaguchi to be the assistant; Engineering Services - Commissioner Brantner with Commissioner Lacy to be the assistant; Planning Services - Commissioner Yamaguchi with Chairman Johnson as the assistant; and Communication Services - Commissioner Kirby with Commissioner Brantner being the assistant. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER RESOLUTION AUTHORIZING PUBLICATION OF PROCEEDINGS FOR 1985: Mr. Warden explained that in the past, a Resolution was done monthly to authorize the publication of proceedings. He said that this Resolution would be for the entire year of 1985. Commissioner Brantner moved to approve the Resolution authorizing the publication of proceedings for 1985. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER 1985 CONTRACT WITH HYLAND ASSOCIATES AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said that this contract was submitted by the County Council and is in the amount of $20,000. He said that the Board has, in past Resolutions, restricted funds from being used to audit outside agencies such as the hospital, the Airport Authority, Community Center Foundation, Chamber of Commerce, Mental Health, etc. Commissioner Brantner moved to approve the 1985 contract with Hyland Associates and authorize the Chairman to sign. Commissioner Kirby seconded the motion and it carried unanimously. PLANNING: ZPMH #972 - CLARK: James Mayerl, representing the Planning Department, said this request from Raymond Clark is for one mobile home to be used as a principal dwelling. He said the Planning staff recommended approval of said request. Barbara Clark was present and came forward to answer questions of the Board. Commissioner Kirby moved to approve ZPMH #972 for Raymond Clark. Commissioner Brantner seconded the motion which carried unanimously. RE #730 - KAHN: Mr. Mayerl said this request for a Recorded Exemption is to divide the property into parcels of 59.625 acres and 5.0 acres, more or less. He said the Planning staff's recommendation for approval is subject to three conditions. Milton Kahn was present and came forward to answer questions of the Board. Following a short discussion, Commissioner Brantner moved to approve RE #730 for Milton and Edwin Kahn subject to the conditions as recommended by the Planning staff. Commissioner Lacy seconded the motion and it 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 11:05 A.M. APPROVED: ATTESTavv,,,,a-aistnin, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder .r +1../rp.iS 84Y�-- and Clerk to the Board J= ue e John Chairman By EXCUSED D putt' County Cle k Gene R. Brantver, Pro—Tem / C.W. Kirb r9 4 ✓A4'hI /11 id L./ rank Yama +chi RECORD OF PROCEEDINGS AGENDA Monday, January 7, 1985 Tape No, 85-1 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem, Excused Bill Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 2, 1985 ADDITIONS TO AGENDA: Item #1 under Old Business - Consider Resolution authorizing use of Chairman Pro-Tern's signature plate to sign warrants pending corrections to Chairman's signature plate. APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: 1) Communication Services - Kirby 2) Engineering Services - Brantner 3) Health Services - Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: NEW: 1) Consider Lease Agreement between Head Start and Salvation Army and authorize Chairman to sign 2) Consider Senior Nutrition Contract with U.N.C. and authorize Chairman to sign 3) First reading of Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise CONSENT AGENDA APPOINTMENTS: Jan 8 - Airport Authority 12:30 PM Jan 8 - Planning Commission 1:30 PM Jan 9 - Private Industry Council 7:30 AM Jan 9 - Road & Bridge Advisory Board 7:00 PM Jan 10 - Area Agency on Aging 9:00 AM Jan 10 - Utilities Coordinating Advisory Committee 10:00 AM Jan 10 - Placement Alternatives Commission 1:30 PM Jan 11 - Human Resources Advisory Board 8:30 AM Jan 11 - Community Corrections Advisory Board 12:00 Noon Jan 15 - Retirement Board 2:15 PM Jan 17 - Library Board 7:00 PM Jan 17 - Building Trades Advisory Board 7:30 PM HEARINGS: Jan 9 - Amend Building Code Ordinance 2:00 PM Jan 9 - USR, Expansion of Non-Conforming Use, Donald J. Carlson 2:00 PM Jan 9 - USR, Auction Site, Paul & Shirley Smith 2:00 PM Jan 9 - Establish Permit Fees for installation of manufactured homes, Planning Department 2:00 PM Jan 9 - Show Cause Hearing to set on-site inspection, James McDonald (continued from December 19) 2:00 PM Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies, Inc. 2:00 PM REPORTS: 1) Drew Scheltinga, Engineering Director, Monthly Report for December, 1984 COMMUNICATIONS: 1) County Council News Release re: Council meetings 2) Oaths of Office for new Council members and Commissioners (copies available in Clerk to the Board's Office) 3) Utilities Coordinating Advisory Committee agenda for January 10, 1985 4) Planning Commission minutes of December 18, 1984 5) N.C.M.C. Board of Trustees agenda for January 8, 1985 6) Colorado Air Quality Control Commission Report to the Public for 1984 (copy available in Clerk to the Board's Office) 7) Letter from Georgia Kanten re: County Veterans Service Officer RESOLUTIONS: * 1) Approve Nomination of Jacqueline Johnson as Chairman for 1985 * 2) Approve Nomination of Gene Brantner as Chairman Pro—Tem for 1985 * 3) Approve establishment of days of regular Board meetings for 1985 * 4) Approve Commissioner Coordinator and Assistant assignments for various departments * 5) Approve 1985 Contract with Hyland Associates * 6) Approve ZPMH #972 -- Clark * 7) Approve RE (1730 - Kahn * 8) Approve authorization for use of Chairman Pro-Tern's signature plate to sign Weld County warrants ORDINANCES: 1) First reading of Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise * Signed at this meeting RESOLUTION RE: ELECTION OF CHAIRMAN OF THE BOARD FOR 1985 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, pursuant to Section 3-5 (1) of the Weld County Home Rule Charter, the Board of County Commissioners shall elect, at its first meeting in January of each year, a Chairman of the Board, and WHEREAS, on January 2, 1985 , the Board held its annual organizational meeting, and WHEREAS, it was moved by Commissioner Brantner and seconded by Commissioner Yamaguchi that Commissioner Jacqueline Johnson serve as Chairman of the Board for the year 1985. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Jacqueline Johnson be, and hereby is, elected to serve as Chairman of the Board of County Commissioners of Weld County, Colorado, for the year 1985 . BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized and directed to sign all legal documents on behalf of the Board of County Commissioners and for the County of Weld, also any document wherein the statutes require only the signature of the Chairman of the Board, attested to by the County Clerk and Recorder. Page 2 RE: 1985 CHAIRMAN The above and foregoing Resolution was, on motion duly made r and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST:'fl1 La WELD COUNTY, COLORADO Weld County lerk and Recorder and Clerk to the Board J cqu ine J on, Chairman o EXCUSED DATE OF SIGNING - AYE - .mot ti J Gene R. Brantner,, Pro-Tem D puty County erk APPROVED AS TO FORM: C. C L-- iac �••�•� . ac County Attorney a Jt.JI �L •i/. ;. �/ Fr.nk Y aguc i ' f RESOLUTION RE: ELECTION OF CHAIRMAN PRO-TEM OF THE BOARD FOR 1985 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 , pursuant to Section 3-5 (3) of the Weld County Home Rule Charter, the Board of County Commissioners shall elect, at its first meeting in January of each year, a Chairman Pro-Tem of the Board, and WHEREAS, on January 2 , 1985, the Board held its annual organizational meeting, and WHEREAS, it was moved by Commissioner Lacy and seconded by Commissioner Kirby that Commissioner Gene R. Brantner serve as Chairman Pro-Tem of the Board for the year 1985. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Gene R. Brantner be, and hereby is, elected to serve as Chairman Pro-Tem of the Board of County Commissioners of Weld County, Colorado, for the year 1985. BE IT FURTHER RESOLVED by the Board that the Chairman Pro-Tem be, and hereby is, authorized and directed to sign all legal documents on behalf of the Board of County Commissioners in the absence of the Chairman, attested to by the County Clerk and Recorder. C ` ' ✓ sue , Page 2 RE: CHAIRMAN PRO-TEM 1985 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST:ATTEST:n7. 1",t;hatiaAtAtfrni WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J ;cqu3 ine oh son, Chairman EXCUSED DATE OF SIGNING - AYE �yc�c° -..- ¢J Gene R. Brantner, Pro-Tern D puty County erk APPROVED AS TO FORM: C.W. Ki b �1 � / Csw r acy County Attorney L Fr n ,guch RESOLUTION RE: SCHEDULING OF REGULAR MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, DURING CALENDAR YEAR 1985 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, Section 3-11 (1) of the Weld County Home Rule Charter provides that regular Board meetings shall be held at least twice weekly on days to be determined by the Board of County Commissioners, and WHEREAS, the Board has determined that regular meetings of the Board of County Commissioners of Weld County, Colorado, shall be held on each Monday and Wednesday of the year 1985 , said meetings shall commence at 9:00 o'clock a.m. , and WHEREAS, pursuant to Section 3-11 (1) of the Weld County Home Rule Charter, a meeting may be cancelled by a Resolution passed by the Board and publicly announced at least ten days prior to the cancellation of the meeting date; however, in the event that a legal holiday should fall on Monday or Wednesday during the calendar year 1985 , there shall be no need to declare a cancellation of said meeting. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the schedule of two weekly Board meetings, on Monday and Wednesday of each week during 1985 , to commence at 9 :00 o'clock a.m. , shall be in full force and effect throughout the calendar year 1985. BE IT FURTHER RESOLVED by the Board that a meeting may be cancelled by a Resolution passed by the Board and publicly announced at least ten days prior to the cancellation of the meeting date; however, should a legal holiday fall on a Monday or Wednesday during 1985 , it shall not be necessary to declare a cancellation of said meeting. /Pi, / , � : _70, :! Page 2 RE: SCHEDULING MEETINGS FOR 1985 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . t BOARD OF COUNTY COMMISSIONERS ATTEST t / WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Ja aue ne Joh n, Chairman EXCUSED DATE OF SIGNING - AYE BY, �. Gene R. Brantner, Pro-Tem D puty County C rk ;1 • APPROVED AS TO FORM: C.W. IC ci____› _17L, Eor•5%7 Lacy County Attorney Fran Y. aguch,' RESOLUTION RE: ASSIGNMENT OF COMMISSIONERS TO COORDINATE DEPARTMENTS FOR 1985 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, pursuant to Section 3-6 of the Weld County Home Rule Charter, each of the major departments of County governments, as established by Article IV of said Charter, shall be coordinated by one Commissioner with assistance from another Commissioner, and WHEREAS, during the regular Board meeting held on January 2, 1985 , appointments of Commissioners to coordinate the departments were made as follows: DEPARTMENT COORDINATOR/ASSISTANT Department of Finance, Coordinated By: Jacqueline Johnson Central Purchasing and Assisted By: Bill Kirby Personnel Department of Health Coordinated By: Gordon ",acy Services Assisted By: Frank Yamaguchi Department of Planning Coordinated By: Frank Yamaguchi Services Assisted By: Jacqueline Johnson Department of Engineering Coordinated By: Gene Brantner Services Assisted By: Gordon Lacy Department of Communication Coordinated by: Bill Kirby Services Assisted By: Gene Brantner NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the above named Commissioners be, and hereby are, appointed as coordinators and assistants of the departments as hereinabove set forth, all in accordance with Section 3-6 of the Weld County Home Rule Charter. Page 2 RE: COMMISSIONER COORDINATORS FOR 1985 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985. -`- • BOARD OF COUNTY COMMISSIONERS ATTEST: (�/n� vw1/4.444)1 711 WELD COUNTY, COLORADO Weld County Clerk and Recorder \ \ and Clerk to the Board J.cque e J. n.on, Chairman EXCUSED DATE OF SIGNING - AYE BYE �Yy�ryL c..� ,v)71� .c_,cc ) Gene R. Brantner, Pro-Tem D puty County rk APPROVED AS TO FORM: C.W. acy County Attorney Frank Y� agu 'i " RESOLUTION RE: APPROVAL OF COUNTY COUNCIL AGREEMENT BETWEEN WELD COUNTY AND HYLAND ASSOCIATES 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, an agreement between Weld County and Hyland Associates has been presented to the Board of County Commissioners for approval, and WHEREAS, said agreement concerns Hyland Associates conducting certain investigations as requested and authorized by the Weld County Council, and WHEREAS, the contract period will be from January 1 , 1985, to December 31 , 1985 , and compensation shall be at a rate of $300 .00 per day plus 30G per mile for vehicle use. The total amount of said agreement shall not exceed the sum of $20 ,000.00 , and WHEREAS, Section 13-8 (7) of the Home Rule Charter provides that: "The Council may appoint a performance auditor who shall be responsible solely to the Council. The Council shall determine his qualifications and compensation. He shall serve at the pleasure of the Council. The office of performance auditor need not be a permanent position, but the office may be filled by the Council as it deems necessary. " WHEREAS, the Board of County Commissioners has studied said agreement and deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the agreement between Weld County and Hyland Associates be, and hereby is, approved provided that Hyland Associates identify, on their monthly bills, the County Departments to be investigated. BE IT FURTHER RESOLVED by the Board that payment shall not be authorized for investigations conducted on any corporate body, political subdivision or non-profit corporation to which the County contributes funds but over which the County has no administrative authority such as the North Colorado Medical Center, Airport Authority, Community Center Foundation, Chamber of Commerce, etc. ._ ! 7, Ali • Z . ,� Co :1:?.,=-Z, Page 2 RE: AGREEMENT WITH EYLAND ASSOCIATES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS j�ATTEST;7` 07 0 -f t , WELD COUNTY, COLORADO Weld Count Clerk and Recorder �d y�(�p,�� and Clerk to the Board aloas,,,,,„ cguiWne Jolp.on, Chairman :4)_ , .4)�y EXCUSED DATE OF SIGNING - AYE Bl'v� �riy ,o� [X c < Gene R. Brantner, Pro-Tem D uty County C erk APPRO D AS TO FORM: C.W. Ki ICI2V‘ Go do c County Attorney /l Frank a guc ' ` '"�` No. 0036 COUN7Y OF WELD, STATE OF COLORADO STANDAR.D AGREEMENT THIS AG�2EfMENT, made� and entered 5nto this day of � " , 1984 , by and bei:�een the COUNTY OF WEID, State of'Culorado, hereinafter ca<l-led the County, and Hyland Assoc3ates � hereinafter called the Contractor. ' � � 'dI7t6ESSE7H: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations or` the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as fol7ows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and addi-tional provi'sions incorporated.) Contractor will uadertake certain ;_nvestigations as a performance auditox as reauested by and authorized by the We1d County CounciL Fees and expenses begin with the departure of the contractor from the office of contractor and conciude upon return Chereto. CONTRACT PERIOD will be from January 1, 1485 through necember 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder _. . _ at a rate of $ 300.00 per daY and/or 30C per miie Por vehicle use. The total amount paid by County to Contractor under this agreement shaTl not exceed the sum of $ 20,000.00 ADDITIONAL PROVISIONS set forth on the reverse side hereof consti.tute a part of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF WELD CONTRACTOR B cL�O�l4��.- ---�— _ — hairmdn Bodr o Courtty Co issioners By Hyland associates Owner ------- Title _ _. --------- -� 215 G3lberf`5fYeet """""" `""- -""� -----APP � To rn,c -- ------�--- Address Castle Rock, CO 80104' Pu flsing -T-- i ctor o F' d C Adninistration I ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are .they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect,---in this- agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7.. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement. by Contractor. 8. Time is of the essence .in each and all the ,provisions_of.ihis._agreement_ 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing, sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County__ _ _____ shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and 'use, any such invention. I RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 972 - RAYMOND CLARK 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 of County Commissioners of Weld County, Colorado, on the 2nd day of January, 1985 , considered the request of Raymond Clark for a mobile home to be used as a principal dwelling, and WHEREAS, said mobile home is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: Part of the NEa, Section 17, Township 1 North, Range 65 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board of County Commissioners, having heard the testimony, finds that said request should be granted. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Raymond Clark for permission to place a mobile home to be used as a principal dwelling on the hereinabove described parcel of land, which was found to be in compliance with Section 43 of the Weld County Zoning Ordinance be, and hereby is, granted. • ��. /5�AMMEMMEMMEMMEW • alimimMmMMMMI Page 2 RE: ZPMH #972 - CLARK The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: 4eni WELD COUNTY, COLORADO Weld County lerk and Recorder and Clerk to the Board J cqu ine Jon n, Chairman EXCUSED DATE OF SIGNING - AYE Gene R. Brantner, Pro-Tem Ddputy County Cl rk APPROVED AS TO FORM: C.W. K b� County Attorney Frank ague' s RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 730 - MILTON & EDWIN KAHN 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 730 , does not come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No. 730 was submitted by Milton and Edwin Kahn for property which is located in Part of the SW; of Section 2 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall he provided by the applicant and known as Exhibit "A" ; said plat to be recorded, and WHEREAS , this request it to divide the property into parcels estimated to be approximately 60 acres and 5 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the following: 1) The applicant shall submit a revised mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners; 2) The revised mylar plat shall show the adjacent road south of the subject site to be Weld County Road 24 , not Colorado Highway 119; and 3) Access to Interstate-25 Frontage Road requires an access permit. An access permit is issued by the Colorado Department of Highways. Prior to any development that requires access to said Frontage Road an access permit must be obtained from the Department of Highways. -WTv'.,C.- -- / •-xc_ev v . 1 ..�.,.✓-dam! Page 2 RE: RECORDED EXEMPTION #730 - KAHN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST aAfl,K ZU14 /(U.Y/ WELD COUNTY, COLORADO Weld County Clerk and Recorder g' and Clerk to the Boar J• cqueneon, Chairman EXCUSED DATE OF SIGNING - AYE BYE_ Gene R. Brantner, Pro--Tem D putt' County 1 rk APPROVED AS TO FORM: C.W. K r a Lacy County Attorney ank Yap. gucha RESOLUTION RE: AUTHORIZING USE OF SIGNATURE PLATE OF GENE R. BRANTNER, CHAIRMAN PRO-TEM, TO SIGN WELD COUNTY WARRANTS PENDING CORRECTIONS TO THE SIGNATURE PLATE OF JACQUELINE JOHNSON, CHAIRMAN OF THE 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, on January 2 , 1985, Jacqueline Johnson was elected Chairman of the Board of County Commissioners, for the ensuing year, and WHEREAS , a signature plate for Jacqueline Johnson is necessary for the signature on warrants issued by Weld County, pursuant to the provisions of Section 30-25-110 , CRS, as amended, and WHEREAS, the signature plate which was obtained for this purpose needs corrections made to it before it can be utilized, and WHEREAS, the Board deems it in the best interests of Weld County to authorize the use of Gene R. Brantner's signature plate until such corrections are made to Jacqueline Johnson' s signature plate. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the signature plate of Gene R. Brantner, Chairman Pro-Tem, shall be used to sign all Weld County warrants until such time that the corrections have been made to the signature plate of Jacqueline Johnson, Chairman of the Board of County Commissioners. � . 4 C 0 Page 2 RE: AUTHORIZE USE OF CHAIRMAN PRO-TEN'S SIGNATURE PLATE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST rin ;4 u, WELD COUNTY, COLORADO Weld County `Clerk and Recorder and Clerk to the Board J cque ne Joh s n, Chairman EXCUSED BY:_ Gene R. Brantner, Pro-Tem De uty County C k APPROVED AS TO FORM: C.W. K' 6C7,-)03 7�03 Gor o County Attorney Frank Yam uchi ORDINANCE NO. 94-B IN THE MATTER OF AMENDING ORDINANCES NO. 94 AND NO. 94-A RELATING TO CABLE TELEVISION FRANCHISE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: WHEREAS, on the ' 14th day of December, 1981 , the Board of County Commissioners of Weld County, Colorado, adopted Ordinance No. 94 , an Ordinance Relating to Cable Television Franchise, and WHEREAS, on the 13th day of December, 1982 , the Board of County Commissioners of Weld County, Colorado, adopted Ordinance No. 94-A, an Ordinance amending Ordinance No. 94 , an Ordinance Relating to Cable Television Franchise, and WHEREAS , on the 30th day of October, 1984 , President Reagan signed into law the Cable Communications Policy Act of 1984 , and WHEREAS, the Board of County Commissioners deems it advisable to amend said Ordinances No. 94 and No. 94-A as follows: Section "A, " Subsection "16 , " under the heading "APPLICATION, " shall be amended to read as follows: " (16) A description of the boundaries of the proposed area of service and areas adjacent thereto along with supporting evidence that cable service will not be denied to any group ' of potential residential cable subscribers because of the income of the residents of the local area in which such group resides. " Sections "C, " "D, " "E, " and "F" under the heading "RATE/SPECIAL MONTHLY SERVICE RATES/DEPOSITS" shall be changed to Sections "D, " "E, " "F, " and "G, "' respectively, and said heading shall be amended by the addition of a new Section "C, " which shall read as follows: "C. Company may, without an application for rate revision, increase its rates by an amount not to exceed five percent (5%) per year. " Section "B" under the heading "CONSTRUCTION TIME TABLES" shall be amended to read as follows: "B. Construction of the cable system within the franchised areas of Weld County will be completed: co (1) At the same time and under the same schedule constraints as the adjoining town, or (2) Within thirty (30) days after the effective date of the franchise. " The "RENEWAL" heading of said Ordinances No. 94 and No. 94-A shall be amended to read as follows: "A. During the six-month period which begins with the 36th month before the franchise expiration, the County may, on its own initiative, and shall, at the request of the company, commence proceedings which afford the public in the franchise area appropriate notice and participation for the purpose of: (1) Identifying the future cable-related community needs and interest; and (2) Reviewing the performance of the company under the franchise during the then current franchise term. B. (1) Under Section A, the company may, on its own initiative, or at the request of the County, submit a proposal for renewal. (2) Any such proposal shall contain such material as the County may require . (7) The County may establish a date by which such proposal shall be submitted. C. (1) Upon submittal by the company of a proposal to the County for the renewal of a franchise, the County shall provide prompt public notice of such proposal and, during the four-month period which begins on the completion of any proceedings under Section A, renew the franchise or, at the request of the company or on its own initiative, commence an administrative proceeding, after providing prompt public notice of such proceeding, in accordance with applicable law to consider whether: (a) The company has substantially complied with the material terms of the existing franchise and with applicable law; (b) The quality of the company' s service, including signal quality, response to consumer complaints, and building practices, but without regard to the mix, quality, or level of cable services or other services provided over the system, has been reasonable in light of community needs; (c) The company has the financial, legal, and technical ability to provide the services, facilities, and equipment as set forth in the company' s proposal; and (d) The company' s proposal is reasonable to meet the future cable-related community needs and interests , taking into account the cost of meeting such needs and interests. (2) In any proceeding under paragraph (1) , the company shall be afforded adequate notice, and the fair opportunity for full participation, including the right to introduce evidence (including evidence related to issues raised in the proceeding under Section A) , to require the production of evidence, and to question the witnesses. A transcript shall be made of any such proceeding. (3) If a violation of subsections C. (1) (a) or C. (1) (b) is found to exist, the hearing shall be continued for a period not to exceed sixty (60) days during which the company shall have the right to cure such violation; provided, however, that no right to cure shall exist if it is established at said proceeding, by a preponderance of the evidence, that the County has previously provided company with reasonable notice thereof and the opportunity to cure. (4) At the completion of a proceeding under this subsection, the County shall issue a written decision granting or denying the proposal for renewal based upon the record of such proceeding and transmit a copy of such decision to the company together with the reasons therefor. D. Any denial of a proposal for renewal shall be based on one or more adverse findings made with respect to the factors described in subparagraphs (a) through (d) of Section C. (1) , pursuant to the record of the proceedings under Section C. E. If the company' s application for renewal has been denied by a final decision of the County made pursuant to this Section or has been adversely affected by a failure of the County to act in accordance with procedural requirements of this heading, the company may appeal such final decision or failure pursuant to the provisions of the Cable Communications Policy Act of 1984. F. Notwithstanding the time limit contained in Section A of this heading, the company may submit a proposal for the renewal of a franchise no later than four (4) months prior to the expiration of the initial franchise term; except that Section C. (3) and Section E hereof shall not apply to such renewal application and any appeal of a decision adverse to the company shall be governed by Rule 106 of the Colorado Rules of Civil Procedure, rather than in accordance with Section E of this heading. G. A franchise for cable television service shall, upon application by the company, be renewed by the Board of County Commissioners for a period not to exceed ten (10) years. H. No renewal under this Section is to, in any way, limit or restrict the ability to award other franchises for cable television services pursuant to this Ordinance. I. Any renewal of the franchise pursuant to this Section shall be done in accordance with the then existing rules and regulations of the Federal Communications Commission. Said Ordinances No. 94 and No. 94-A shall be amended by the addition of a new heading entitled "MODIFICATION, " which shall follow the heading "RULES AND REGULATIONS, " and shall read as follows: MODIFICATION During the period a franchise is in effect, modification thereto may be made: A. By the company in accordance with Section 625 of the Cable Communications Policy Act of 1984, which Section is incorporated by reference herein. B. By the County of any waivers granted pursuant to the heading "WAIVER OF REQUIREMENTS , " of Ordinance No. 94-A, amending Ordinance No. 94 , after notice to company and a hearing held pursuant thereto, establishing by a preponderance of the evidence, that the finding or findings relied on in granting said waiver has` substantially changed. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that the above and foregoing amendments be, and hereby are, adopted. The above and foregoing Ordinance No. 94-B was, on motion duly made and seconded, adopted by the following vote on the day of A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman By: Deputy County Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C,, W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 7, 1985 Published: January 10, 1985, in the La Salle Leader Second Reading: January 21, 1985 Published: January 24, 1985, in the La Salle Leader Final Reading: February 4, 1985 Published: February 7, 1985, in the La Salle Leader Effective: February 12, 1985 tfi� MEMORAnDUM will e 1.° Jackie Johnson, Chairman Date January 4, 1985 Board of County Commissioners COLORADO From Walter J. Speckman, Executive Director, Human Resources Jj Subject: Lease Agreement Between Head Start and Salvation Army Enclosed for Board approval is a lease agreement between the Weld County Head Start Program and the Salvation Army. During the time period of September 24, 1984, through November 21, 1984, the Salvation Army provided space to the Head Start Program for the pur- pose of classrooms. As you recall, during this time period, the Head Start Program was undergoing building renovation and could not accomodate all of the children in their facility. The Salvation Army returned the lease agreement to Head Start on January 2, 1985, and has subsequently requested payment in the amount of $637.50. If you have any questions regarding the enclosed lease agreement, please do not hesitate to contact me. .-f -k 5.42,-.4c7,--A, -'.53:11 x a¢ � y 4 a �.�'�'ff. (� E `''-t '. ° y�,r 'a^'" y,r w"$ � '. c �+. . Vi ��. "---,7' � _ 4 q Y f �I'. 51, G } .: A"Aj. Vic. 1`' '4-4^"^,«}_ . �A , *x ", yQ Le 7 5 �� . 1 r am+ !� ^y�"� �' �� ti;�} lyks: Tot .', k7 '� 1 ` Cleric To;Tier � 1 x c , F Fr: Karen 1.._Seer, .1 4, v ��afly A, , x� �., , �,, fir• Head Startt t . -, •,,,, i �.- �},,..z y� �:r i Ey, "'• ,. q a °+� a. �� .eb'" y.• ! r µ IA ._ Eh y9t: G' } �h! .Y 'tie* wwww!♦♦ �yyy C' i Y� t y " 1:;:'11-4-'1',.r .bw 004 '� Ian ` lle are tie* offia * , -e e , , , 1 , r 3 f ../1.1 ' ' �l3 t with *Its s; r: x""P�'4 ,"" `" ,c� ,�r, 'it v #*, �; , A ! i t Y t "it y �� yyy��«�{ f 6,44f�we `-'k -.7 w it'it; ,I�T t', " 4, ". * , �J ,' .4. ' r! W��SIt 4 .r NR CF`r rl '�. . AI .. i N ti4 . d'p;�, yy ,- il vanonF A r�i >< n i -s'e4 34^ "E e '-r, k i' x 4 u j 3'.e <9^yy'" Pi,' t! �,,,c t�f. i- r '7E L,e%'1 1�{.'�`9S.t ',Ike�j 4 l�N', S' £ E •° ,', ! ,4 §*-'q ��";�' `ti,'" 4a,Nf ' hr'r X:';', "� { 3 p r�j��t 4 R�l� al7 Cd ' ! ' t " "t• '4y � ;, LEASE AGREEMENT THIS LEASE AGREEMENT, made and entered into this 24th day of September, 1984, by and between the Salvation Army, hereinafter referred to as the "Lessor" and the Weld County Division of Human Resources' Head Start Pro- gram, hereinafter referred to as "Lessee". WITNESSETH: WHEREAS, the Lessor owns the building located at 1115 6th Street, Greeley, Colorado, and - WHEREAS, the Lessor desires to lease said building, and WHEREAS, the Lessee desires to lease the above mentioned building for use in the Head Start Program, and NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: 1. The Lessee shall have access to the area described above and agreed to by the Lessor, between the hours of 8:00 a.m. to 5:00 p.m. , Monday through Friday. 2. , The Lessee agrees to request permission for use of the building for any additional time, including night meetings. 3. Rent for said building shall be in the amount of $75.00 per week. Total payment shall be $637.59 L8k weeks x' $75.00 per week): 4. The Lessor shall provide for all trash removal service. 5. The Lessee agrees to keep said building in as good repair as found when occupied the building. The. Lessee agrees to pay for all damage caused by the Lessee not considered to be ordinary wear and tear. 6. The Lessee shall be responsible for the janitorial services, The Lessor shall be responsible for all repairs necessary to the exterior of the building and any repairs to the sewers, heating units, appliances, wiring, plu,Tbing facilities, doors, windows, door locks, et. , unless caused by negligence on the part of the Lessee. 7. The term of the Agreement shall be from September 24,1984 through November 21, 1984. 8. This Agreement may be amended or terminated upon seven (7) days written notice to either party. 9. The Lessee is responsible to provide all liability insurance for all Head Start staff, children and visitors during the time the Lessee is occupying the building. IN WITNESS WHEREOF, the parties herunto have caused this agreement to be duly executed as of the day and year first hereinabove set forth. LESSEE: LESSOR: WELD COUNTY COMMISSIONERS SALVATION AR Y J cque e John C airman lea L 11-4C30AAnte1/4•-s---- WELD COUNTY DIVISION OF HUMAN RESOURCES alter . Speckman, Execu ive Director AL ATTEST:‘In 4� WELD COUNTY ERK AND RECORDER AND CLERK TO THE BOAR J aL��Cfk/ iictit;1/2„ mEMORAnDUM will e To Jackie Johnson, Chairman One January 4, 1985 Board of County Commissioners COLORADO From Walter J. Speckman, Executive Director, Human Resources Sub;ect: Agreement Between Senior Nutrition and UNC Food Services Enclosed for Board approval is a Senior Nutrition Agreement with the University of Northern Colorado. UNC will be providing a maximum of 525 meals per day (Monday through Friday) for the Senior Nutrition Program. The cost of the complete meal will be $2.98, including milk. The term of this Agreement shall be from January 2, 1985 through September 30, 1985. If you have any questions, please feel free to telephone me at 353-0540. t "�+'y v .? M F f ~w. T q ,✓C`6 4ih..N 6 Sliii.!g �pZ�7 2 tt� ultimo/iv . i' s.. . -. , fY ♦ 4 ` �. C rw�V 4, r —s tiY 1 4 �c A ac` M '..'•` ♦ Yr ,'. r �.v y.µ7s4 * 'r '' to: Clerk .TO' T soerd , r ,a ': , a m , Fri; Kitten 1 • ''" ]Tt ry' .yy .., {,f Annex ♦Ni lY PR ..-4.7..,,1 '.f 44 t .Re: Seniorilutri#tpu • ` ' ` 4,tiet' t. ` �4'sc.; 1 y ji _ ulff 4 ti' 101' r t44('. ) t 4Arf L '''s- Eri s tg° �� are� y,.y� ky �'1Y'Y t�� ff f� e-ee +t pit' tic. plane: �" r�' 1 1;.21 . t Resources once 4ftekie Mae * , •^ ' '' i You soyy_, .+_ �,{ ,. S t2 8A !. I '''. 'x` N , Want to f le ypcityInto.t:' P ,1 t�} lft Y �, T ff you hove aw i '. r +.:i'n -� v`1 ri 'q 'y 1 a 5''rs A tit :r Y '. Y } {ih� 4 t lh cal.,... '�` `�� 1 a; ey', i.z, }" yy9 Ca i y¢!Iy� y � + }7q.}y."'ir ,r�1+ 'I ' q 2 t"ft t4 `S k �k t } yam, 2 f.•y' !, 4 e" ki'>*", .Y Y'([ T 'TV 4 : ! 1 M'. 4 r l je,3 t r t l a r ` �' �' ' "' 1 1- k�) rg,.y ys , it ' t wi ` 4.M�k/�Q r'Y�a (( i A . J .MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this 2nd day of January, 1985, by and between the Weld County Division of Human Resources' Senior Nutrition Program, hereinafter referred to as the "Program," and the Uhiversity of Northern . Colorado, hereinafter designated as the "Vendor." In consideration of the mutual premises and covenants contained herein, the Program and Vendor agree as follows: 1. The Vendor shall prepare a maximum of 525 meals for persons eligible under Title III of the Older Americans Act on the following days of each week: Monday, Tuesday, Wednesday, Thursday, and Friday. The Program will serve the meals to persons eligible. 2. The Vendor shall provide space and equipment necessary for the preparation of the meals. 3. The cost for the complete meal will be $2.98, including milk. The Program will •reimburse the Vendor on a monthly basis. The Vendor agrees to submit the necessary reimbursement vouchers by the seventh working day of each month. 4. The Program will provide the Vendor with donated commodities provided through the Colorado Department of Social Services. 5. The Vendor agrees that the donated commodities will be used for the benefit of persons receiving meals provided through the Vendor to the Program. The Vendor agrees that the cash value of the commodities will be deducted from the cost of meals provided to the Program. 6. The Weld County Division of Human Resources agrees to provide labor assistance through its Employment and Training Programs. 7. The Vendor agrees to deduct the equivalent of $3.35 per hour for all labor assistance provided by the Division from the monthly billing as described in #3 above. 8. The Vendor agrees to maintain the nutritional standards set forth by the Program. • • • 9. The Program further agrees not to interfere with the existing activities of the Vendor. 10. The Vendor understands that the State and Federal funding sources may request the opportunity to review all records maintained by the Vendor for the Program for auditing purposes: 11. The Vendor further understands that they must purchase under this Agreement, only United States agricultural commodities and other food. 12. The term of this Agreement shall be from January 2, 1985 through• September 30, 1985. 13. This Agreement may be amended at any time upon 60 days written notice by either the Program or Vendor with the consent of both parties. This Agreement shall be terminated immediately in the event of a loss of funding to this Program. - IN WITNESS WHEREOF, the Program and the Vendor have executed this Agreement as of the date first written above. WELD COUNTY COMMISSIONERS - UNIVERSITY OF NORTHERN COLORADO G ,.. Ha finer, rector or uxi iary• airma vices/.Admi istrative Services WELD COUNTY DIVISION OF HUMAN RESOURCES it a ter pec man ar es W� son, oo ervice erector Execut e Director . ATTEST: a .a._a' WELD COUNTY AND RECORDER AND =CLERK_TO THE BOARD WELD COUNTY, COLORAD PAGE 1 PAYROLL _ FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11433 36216 DAVID DURR $17.16 11434 36217 CHARLENE HAMAICEII 2 464.73 11435 . 36220 JIM POPE 35.04 11436 36221 RANDY CRABTREE - 436.07 11437 36215&36474 REVOLVING FUND 1,678.19 11438 36214 REVOLVING FUND 35.34 State of Colorado ) TOTAL $2,666.53 ) 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 7th , P985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 2,666.53 Dated this 7th day of _ JANUARY , 1985 .1 r Weld Cou n e f cer Subscribed and sworn to before me this 7th day of JANUARY , 198 5 . . My commision expires: My CommissionExppiireessJJuunne� 88 1986 Notary Public 1 State df 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 Fund totaling $2,666.53 . C irper n Member A T T: Member L ? County erk and Recorder Member 0 Deput Mem , • • • • • • • • • • • • • • • • • • • • • •^ s a D >• a a a a re no D 13EZ O 0 0 0 0 0 0 0 0 0 1 2 a W W W W W W w W W :a+ 1 70 V t .O .O43 .O .0 .0 .O .0 NO '0 1 3 A o w w w w w w w w w w ma a r r r r 1� 0 0 0 0 0 171 0 x t w N D- 0 .O Co -4 0' VI n n n CO O CO W OJ a a -0 ' ¢5 C 0 a 70 r •+ en a Z O a cn r 70 0 a 0 r n cn r- t '.'. - o a o z r 2 ma +n l a 7o m 7t n Al 3 r- Z in 3 V >o H n. 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RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 7, 1985 TAPE #85-1 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 7, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem - Excused Commissioner C.W. Kirby Commissioner Gordon 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 2, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: Chairman Johnson added as Item #1 under Old Business - Consider Resolution authorizing use of Chairman Pro-Tem's signature plate for the warrants until correction has been made to Chairman's signature plate. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Lacy, assistant coordinator for Engineering Services, said that notification has been received that $432,000 in Federal funds have been approved for the replacement of the 6th Avenue Bridge over the Poudre River. For his report on Health Services, Commissioner Lacy commented on the Tuberculosis Contract which the Board recently approved. There were no reports for the other departments. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $797,190.35 Payroll 2,666.53 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BUSINESS: OLD: CONSIDER RESOLUTION APPROVING USE OF CHAIRMAN PRO-TEM'S SIGNA- TURE PLATE TO SIGN WARRANTS PENDING CORRECTION TO CHAIRMAN'S SIGNATURE PLATE: Commissioner Kirby moved to approve the Resolution. Commissioner Lacy seconded the motion and it carried unanimously. NEW: CONSIDER LEASE AGREEMENT BETWEEN HEAD START AND SALVATION ARMY AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, representing Human Resources, came forward to explain this item to the Board. She said this Lease Agreement was from September 24, through November 21, 1984, when the Salvation Army provided classroom space for the Head Start Program because the Head Start building was being renovated and could not accommodate all of the children at this time. Commissioner Kirby moved to approve the Lease Agreement between Head Start and the Salvation Army and authorize the Chairman to sign. Commissioner Yamaguchi seconded the motion which carried unanimously. CONSIDER SENIOR NUTRITION CONTRACT WITH U.N.C. AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Reser said this contract would authorize U.N.C. to provide a maximum of 525 meals per day for the Senior Nutrition Program at a cost of $2.98 per meal. Commissioner Lacy moved to approve the Senior Nutrition Contract with U.N.C. and authorize the Chairman to sign. Commissioner Yamaguchi seconded the motion and it carried unanimously. FIRST READING OF ORDINANCE #94-B; AMENDING #94 AND #94-A, CABLE TELEVISION FRANCHISE: Michael Kelly, Assistant County Attorney, explained the amendments to the Board. He then read Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise, into the record. Commissioner Kirby moved to approve the first reading of Ordinance #94-B and direct the Clerk to the Board's Office to publish forthwith. Commissioner Lacy seconded the motion and it carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. The first reading of Ordinance #94—B was approved. 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 9:25 A.M. �{y APPROVED: ATTEST: Iritt Q ,. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board a.C.T\Is4-1 que ne Johns , Chairman EXCUSED eputy County Cle c Gene R. Brantner, Pro-Tem C. . Kir.y cor cy r "nk Yama_ .� RECORD OF PROCEEDINGS AGENDA Wednesday, January 9, 11925 Tape #85-1 & #85-2 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem Bill Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 7, 1985 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Mario Meakins, Extension Service 2) Harold Andrews, Sheriff 3) Lea Elan, Office of Emergency Management COUNTY FINANCE OFFICER: (Donald Warden) 1) Warrants PRESENTATIONS: 1) Award of Financial Reporting Achievement to Don Warden, Finance Director, and Claud Hanes, Comptroller BIDS: (Bette Rhoden) 1) Approve steel bid - Engineering 2) Approve aerial mapping - Aasessor BUSINESS: OLD: NEW: 1) Consider Resolution re: Reappointments to PIC 2) Consider Resolution re: Appointment of Don Mueller to PIC 3) Consider Resolution re: Reappointment of L. Mayvis Brown to Hospital Board 4) Consider Emergency Ordinance No. 136; Implementing Paragraph 5 of Section 14-9 of Article XIV of Home Rule Charter concerning Purchasing PLANNING: 1) RE #728 - Ohman 2) RE #731 - Gustafson CONSENT AGENDA APPOINTMENTS: Jan 9 - Road 5 Bridge Advisory Board 7:00 PM Jan 10 - Area Agency on Aging 9:00 AM Jan 10 - Utilities Coordinating Advisory Committee 10:00 AM Jan 10 - Placement Alternatives Commission 1:30 PM Jan 11 - Human Resources Advisory Board 8:30 AM Jan 11 - Community Corrections Advisory Board 12:00 Noon Jan 15 - Retirement Board 2:15 PM Jan 17 - Library Board 7:00 PM Jan 17 - Building Trades Advisory Board 7:30 PM HEARINGS: Jan 9 - Amend Building Code Ordinance 2:00 PM Jan 9 - USR, Expansion of Non-Conforming Use, Donald J. Carlson 2:00 PM Jan 9 - USR, Auction Site, Paul & Shirley Smith 2:00 PM Jan 9 - Establish Permit Fees for installation of manufactured homes, Planning Department 2:00 PM Jan 9 - Show Cause Hearing to set on-site inspection, James McDonald (continued from December 19) 2:00 PM Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies, Inc. 2:00 PM REPORTS: COMMUNICATIONS: 1) County Council minutes of December 6, 1984; Resolution re: Patricia A. Anderson; and Report to the People 2) Board of Adjustment minutes of December 27, 1984 3) South East Weld Fire Protection District Meeting Notice 4) Board of Assessment Appeals Findings and Order 5) U.S. Nuclear Regulatory Commission I.E. Info. Notice #84-94 and letter re: Fort St. Vraia 6) John B. Houtchins re: Request to vacate alley in Western Hills Subdivision 7) Dept. of Highways Newsletter #85-1 and letter re: Rules and regulations for replacement of South Platte River bridge 8) Airport Authority minutes of December 11, 1984 9) Notification of Weld Delinquency Protection Grant Award RESOLUTIONS: * 1) Approve Reappointments to PIC * 2) Approve Appointment of Don Mueller to PIC * 3) Approve Reappointment of L. Mayvis Brown to Hospital Board ORDINANCE: * 1) Approve Emergency Ordinance No. 136; Implementing Paragraph 5 of Section 14-9 of Article XIV of the Home Rule Charter for Weld County, as amended November 6, 1984, and Setting the Amount of Purchases which must be by Written Sealed Bids with a Ten—Day Period for Consideration. * Signed at this meeting RESOLUTION RE: REAPPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL 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, by Resolution dated June 13, 1983, a Private Industry Council was created, and WHEREAS, vacancies now exist on said Board, and WHEREAS, it has been recommended that the following persons be reappointed to said Board for terms as designated: Name: Term to Expire: Ken Nickerson December 31, 1987 John Wooster December 31, 1987 Gary Knapp December 31, 1987 Jerry Lewis December 31, 1987 Bill Porter December 31, 1987 WHEREAS, the Board deems it advisable to reappoint the above named persons to the Private Industry Council with terms to expire as above stated. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Ken Nickerson, John Wooster, Gary Knapp, Jerry Lewis, and Bill Porter be, and hereby are, reappointed to the Private Industry Council . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST t2w,��4.L � WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Boar Ja • a the o so , airman duty ounty e e e ., , ro- :m APPROVE AS TO FORM- CcS7 ounty Attorney . . Kira/ ran ama 1 n /IA° y,` ce o, �� _ RESOLUTION RE: APPOINTMENT OF DON MUELLER TO THE PRIVATE INDUSTRY COUNCIL 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 Private Industry Council due to the resignation of Gene Meakins, and WHEREAS, it has been recommended that Don Mueller, of Monfort of Colorado, be appointed to fill said vacancy for a term to expire December 31, 1987, and WHEREAS, the Board deems it advisable to appoint Don Mueller to said council . NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Don Mueller be, and hereby is, appointed to the Private Industry Council for a term to expire December 31, 1987. The above and foregoing Resolution was, on motion duly made and seconded', adopted by the following vote on the 9th day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: 7 } t�//ff n4s.-fQu caAz&w WELD COUNTY, COLORADO Weld County Clerk and Recorder \ \• ��•.�iL and Clerk to the Board _ J. cque e o so , airman De uty County C rkGene R. r the Pro- em APPROVED AS TO FORM: • G r acy ounty Attorney .W. irb a f FFank474/1-17K, a hr G% J� p r _c. -h- RESOLUTION RE: REAPPOINTMENT OF L. MAYVIS BROWN TO HOSPITAL BOARD OF TRUSTEES 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 Hospital Board of Trustees, and WHEREAS, the Board of County Commissioners deems it advisable to reappoint L. Mayvis Brown to said Hospital Board of Trustees for a term to expire January 15 , 1988. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that L. Mayvis Brown be, and hereby is, reappointed to the Hospital Board of Trustees for a term to expire January 15 , 1988 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A.D. , 1985. //ff 'j -{- ' BOARD OF COUNTY COMMISSIONERS ATTEST aKTw4UTAEAar" WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J u ine Jo on, C airman o N/ ene R. Bra tner, ro-Tem D puty County C rk APPROVED AS TO FORM: C.W. Kira. ��✓ r wtlJ' -cy County Attorne wank Tama ch AR19947UD J o 0 0 H O U ORDINANCE NO. 136 a 0 0 AN ORDINANCE IMPLEMENTING PARAGRAPH 5 OF SECTION 14-9 OF ARTICLE o • W XIV OF THE HOME RULE CHARTER FOR WELD COUNTY, AS AMENDED NOVEMBER a 6 , 1984, AND SETTING THE AMOUNT OF PURCHASES WHICH MUST BE BY O WRITTEN SEALED BIDS WITH A TEN-DAY PERIOD FOR CONSIDERATION. v w r•-• CC BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD •• as COUNTY, COLORADO: rn ox w WHEREAS, the Board of County Commissioners of Weld County, Ina Colorado, pursuant to Colorado statute and the Weld County Home °▪° v Rule Charter, is vested with the authority of administering the o z affairs of Weld County, Colorado, and • H G7 H CO WHEREAS, paragraph 5 of Section 14-9 of Article XIV of the Home Rule Charter for Weld County, Colorado, as amended November o 6 , 1984 , provides that written sealed bids and a ten-day period h w for consideration and investigation of the bids be required for g purchases in excess of an amount set annually by the Board of cna County Commissioners by Ordinance, and WHEREAS, it is necessary that this Board set the limit for zthe year 1985 to comply with said provision, and u• o WHEREAS, the Board, after consultation with staff, o N consideration of past bid procedures, and being otherwise fully advised, and CO W WHEREAS, an emergency situation exists as the amendment to the Home Rule Charter provides for this provision on an annual basis and the amounts need to be set in order that business may be transacted. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners in and for the County of Well, State of Colorado, that all purchases for the year 1985 in excess of $5 ,000.00 shall be by written, sealed bid, and bids over $5,000.00 shall be followed by a ten-day period for consideration and investigation of the bids submitted to determine comparisons of quality and price unless waived by this Board by Resolution for emergency purchases. BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that pursuant to Section 3-14 (6) of the Weld County Home Rule Charter, the Board of County Commissioners } N O o t) finds and hereby declares this Ordinance to be an emergency N o ordinance and that its immediate passage is necessary for the ✓ preservation and protection of the public health, property and a safety and that time is of the essence for the effective date of o w this Ordinance. 03 o x The above and foregoing Ordinance No. 136 was, on motion duly w made and seconded, adopted by the following vote on the 9th day of • January, A.D. , 1985. o r- CC BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO ox • Weld County .1 J(ud Recorder m u and Clerk t d ine J h son, Chairman c e 4ft��Co my ci rk S.(ektTern • APPROVE A Oui • • W C. W. rn z! County Attorney � x a Frank Y agu m &n o O N e-i N • W Read and approved: January 9, 1985 Published: January 17, 1985, in the La Salle Leader Effective: January 14, 1985 c . - w ry c- ... r' `r_ 5 _ K d a LL O v1-� •�0 O p(�� CHI F/1. _ £Y a O n Kok :• •.-a - L ti . . -y.�^L`ti'd O a eat o `o ••y r cJ h . I : 3d oQCA -;•••.:7.4: vw zu .., y-y•—.D,, ..-':•<.:-....r CJ' s•. =."— '� ` - . ', v ,, • .• �'i i. t cL 3. ~ t. 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'4.4,14p Z r (G -- � ti t+•,ry ,r is l .e l• Z ti ; ,\. 4 - f . 00 Z , W win m �„ 2M ? -...- '4* w O O U _• mu °�tl .0 W l S ?,--- _a Fp gpp- uA C y O O� Q "' vsc C 'OO ..-: --- • V xN V N rh V C `J • O p ti My d0 ca O .°.v V,3 w U O0 a-4 C-='-z-,., ti 'sib,Z' 0dilik w co �: Ch It' e4 • ". 1:1‘.0._. t 43 -a IC U SV" 3a o;3r'r �, Lt. ash U C v U � tr r "1-./ r. O c S., i '' r '' xet • �. j") � ri.} � ,P/-L. t r ftyC r�.c..-,.. ,2--..;..i .._,1� % +._.- 'L. x ^� T - '1"4.‘ y`L � ! -,t y YF �:t xl . c �` '^:' ''! l n�,.�^ .`+ + - A ,'"*.7”•3" ' ! •G ,� 1 ,� '" '`/f �f.a :-.�2"V t xxti lljj c ,{ x •\G . -,„_ WELD COUNTY, COLORAD PAGE - 1 GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901857 34680 _ DENVER MARK= WEST $55.00 J State of Colorado ) TOTAL $55.00 ) 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 and dated JANUARY 9 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 55.00 Dated this 9th day of JAZZ , '19. Weld Cou i nc fficer Subscribed and sworn to before me this 9th day of JANUARY , 198 5 . My coinni si on expires: My Cnmmission Fxpirec J ne 198 • Notary Public State oi="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 GENERAL Fund totaling $ 55.00 ?trt`..clAr— irc=on em er tfeitly ATTEST: Member awt4atiattez;n1 County C rk and Recorde Member 8y De ut Membe WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR - AMOUNT 11439 36222 PAUL Gtr $121.71 11440 36223 CARS' A SAUER 421.87 State of Colorado ) TOTAL $543.58 ) 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 JARS' 9th , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 543.58 . Dated this 9th day of JANUARY , 985 . We County i n cer Subscribed and sworn to before me this 9th day of JANUARY , 198 5 Mfy'comni si on expires; rMy Commission Expires dun th 1988 otary Pub is 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 Fund totaling $ 543.58 \,i pe on ei\et\cArr— em'er ATTEST; Member 7 / G / l County C r Member ; B Membe STATE OF COLORADO ) ) SS COUNTY OF WELD ) . SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETLNG PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT ADC AD:.-U IV-D • OAP AND IRA AB GA 10. TRANS. ADM SERVICES CHILD WELFARE PAC 84 DC 22,014.55 LEAP OAP SUBTOTAL OAP 84 SS SUBTOTAL SS 22,014.55 GRAND TOTAL 22,014.55 DATED THIS 9th DAY OF January , 19 85. DIRECTOR ERVIC 61 DIRECTO E AND AD NISTRATION SUBSCRIBED AND SWORN TO BEFORE ME THIS 9th DAY y,OF�� January , 1985 • NOTARY PUBLI MY COMMISSION EXPIRES: My Commission Expires .lung g 1986 STATE OF COLORADO .) ) SS. . COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: \j ATTEST: ,& l ZLA ;/. 411 I L WELD COUNTY AND RECORDER AND CLERK TO THE BOARD r/7 D • 13X-1. DE10,12.--nt-cLe2 Y COUNTY CLERK DATE PRESENTED: • • • • • • • • • • • • • • • • • • • • • Y.- ... D q P. 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'2C p'ri -1 1 • • • • • • • • • • • • • • • • • • • • • •: RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY , 1985 TAPE #85-1 and #85-2 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity wis::h the law and bylaws of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, January 9, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby . Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Yamaguchi moved to approve the minutes of the Board of County Commissioners meeting of January 2, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Marlo Meakins, Director of Extension Service, said Donna Liess was hired to replace Marion Krueger as the 4-H Agent. Mr. Meakins made comments on the spraying of grasshoppers for the year 1985. Mr. Meakins also commented on upcoming workshops. He said the Colorado Farm Show will be on January 22, 23 and 24 at Island Grove. Mr. Meakins then reported on the State Noxious Weed Program. A short discussion followed his report. Harold Andrews, Sheriff, was not present to give a report. Lea Ekman, Director of Office of Emergency Management, reported on the Flood and Radiological Defense Plans, which were approved by the Board last month. She said these Plans have now been distributed to all of the County agencies and municipalities who have assigned responsibilities to the Flans. The Winter Storm Plan will be reviewed this coming quarter and the Hazardous Materials Response Plan will be initiated. Ms. Ekman commented on training exercises which will be conducted this quarter. She said the Individual Mobilization Augmentee is a military reservist. Her I.M.A. is Pat Persichino. He has started to put all of the resource lists, which are presently available, on the computer. Ms. Ekman said she has presented three classes on nuclear disaster and winter storms to the U.N.C. Lab School. She will be making other public education presentations also. Ms. Ekman said her office has been notified of twenty incidents in the past ten weeks. Nineteen of those incidents were hazardous materials and the other was a collision between a train and a truck. A short discussion followed Ms. Ekman's report and Commissioner Brantner commended Ms. Ekman for the fine job she is doing. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $779,674.12 Social Services 29,715.14 Old Age Pension 1,015.00 Handwritten Warrants: Payroll 543.58 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. PRESENTATIONS: AWARD OF FINANCIAL REPORTING ACHIEVEMENT TO DON WARDEN, FINANCE DIRECTOR, AND CLAUD HANES, COMPTROLLER: Chairman Johnson read a portion of a letter from the Government Finance Officers Association which stated in part: "The Certificate of Conformance is the highest form of recognition in governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management." The Chairman then presented Don Warden and Claud Hanes with the Award of Financial Reporting Achievement which was awarded by the Government Finance Officers Association. Chairman Johnson said this is the fourth year this award has been received by Weld County. BIDS: APPROVE STEEL BID — ENGINEERING: Bette Rhoden said these bids were presented on December 19, 1984, to be considered for approval today. She then read the names of the bidders into the record. She said no amounts will be given because it is unknown how much material will be needed during the year. Those companies submitting bids were: MacDonald Equipment Company, Adams City; Ace/Eaton Metals, Kearney, Nebraska; Thompson Pipe & Steel Company, Denver; Culverts & Industrial Supply, Mills, Wyoming; Winograd's Steel & Supply, Greeley; Armco, Inc., Denver; and Big "R" Manufacturing & Distribution, Greeley. Drew Scheltinga, Director of Engineering, made the recommendations for the 22 items in the 1985 steel bids as shown on the list which is attached to the original copy of these minutes. Rich Warner, representing Big "R", came forward to ask the Board to consider that his company stocks all sizes of culverts which is convenient for the Engineering Department. He said another consideration is the number of people who are employed by his company. Mr. Scheltinga said the low bid for the culverts was received from Armco, Inc. of Denver, in the amount of $55,691, the second low bid was from Thompson Pipe & Steel Company in the amount of $61,795, and Big "R" was the third low bidder in the amount of $63,419. (TAPE CHANGE #85-2) Following discussion, Commissioner Brantner moved to approve the recommendations as stated by Mr. Scheltinga. Commissioner Kirby seconded the motion and it carried unanimously. APPROVE AERIAL MAPPING - ASSESSOR: Ms. Rhoden said this bid had been presented on December 19, 1984, to be considered for approval today. She then read the names of the bidders and the amounts bid into the record. Applied Earth Sciences, Ltd., of Aurora, was the low bidder with a bid of $4,494.30. Herb Hansen, County Assessor, came forward and recommended that Norton, Underwood & Lamb, Inc. of Greeley, second low bidder in the amount of $6,205.75, be awarded this bid. Mr. Hansen said Mr. Loustalet, County Treasurer, concurred with this recommendation. Mr. Hansen said that he and Mr. Loustalet are concerned that if this bid is awarded to a company not in Greeley there may be too many problems. He explained the types of problems which may occur. After discussion, Commissioner Kirby moved to continue this matter to January 16, 1985, for further study. Commissioner Lacy seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER RESOLUTION RE: REAPPOINTMENTS TO PIC: Karen Reser, representing Human Resources, presented this item to the Board. She said the Private Industry Council members recommended that Ken Nickerson, John Wooster, Gary Knapp, Jerry Lewis and Bill Porter be reappointed to PIC for terms to expire December 31, 1987. Commissioner Lacy moved to approve the Resolution concerning the reappointments to PIC. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENT OF DON MUELLER TO PIC: Ms. Reser said it has been recommended that Mr. Mueller replace Gene Meakins on PIC to represent Monfort's. Commissioner Brantner moved to approve the Resolution appointing Don Mueller to PIC. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: REAPPOINTMENT OF L. MAYVIS BROWN TO HOSPITAL BOARD: Commissioner Brantner moved to approve the Resolution concerning the reappointment of L. Mayvis Brown to the Hospital Board. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER EMERGENCY ORDINANCE NO. 136; IMPLEMENTING PARAGRAPH 5 OF SECTION 14-9 OF ARTICLE XIV OF HOME RULE CHARTER CONCERNING PURCHASING: Mr. Warden explained that the voters had passed an amendment to the Home Rule Charter on November 6, 1984, which permits the Board to annually set the amount for the written sealed bids, which in the past has been $2,000. He said the Board had determined that $5,000 would be a reasonable amount set for the written sealed bids. Mr. Warden then read Emergency Ordinance No. 136 into the record. Commissioner Kirby moved to approve Emergency Ordinance No. 136 and direct the Clerk to the Board's Office to publish forthwith. Commissioner Lacy seconded the motion which carried unanimously. PLANNING: RE #728 - ORMAN: Jim Mayerl, representing the Planning Department, read this request for a Recorded Exemption from Edwin and Carol Ohman into the record. Mr. Mayerl said the Planning staff recommended denial of this request and stated the reasons for this recommendation. Ed and Carol Ohman were present and came forward to make their presentation to the Board. Following considerable discussion, Commissioner Brantner moved to approve RE #728 for Edwin and Carol Ohman and gave the reasons for his motion. Commissioner Lacy seconded the motion. Mr. Mayerl asked that a condition be added if the Board approves this request . He then read the requested condition into the record. Both the mover and the seconder agreed to having the condition included in the motion. After a roll call vote the motion carried by the following vote: Commissioners Brantner, Lacy and Kirby voted aye. Chairman Johnson and Commissioner Yamaguchi voted nay. RE #731 - GUSTAFSON: Mr. Mayerl presented this request to the Board. He said the Planning staff's recommendation for approval included one condition. Bruce Johnson, representing the applicants, came forward to answer questions of the Board. Commissioner Lacy moved to approve RE #731 for Charles and Bonnie Gustafson. The motion was seconded by Commissioner Brantner and carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Emergency Ordinance No. 136; Implementing Paragraph 5 of Section 14-9 of Article XIV of Home Rule Charter for Weld County, as Amended November 6, 1984, and Setting the Amount of Purchases Which Must be by Written Sealed Bids With a Ten-Day Period for Consideration, was read and approved by the Board. 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 11:00 A.M. APPROVED: ATTEST: ` BOARD OF COUNTY COMMISSIONERS UU WELD COUNTY, COLORADO Weld County Clerk and Recorder John\ ` . . and Clerk to the Board/Mr-- (e�--cc�que a : .n, Chairman -vrt�c,.ei s Set Deputy County Cle Gene R. Brantner, Pro-Tem C.W. Ri Gord . c Fr Yama U.'G2 iitt mEmoRAnDum VI I Bette Rhoden ng recor To Purchasi Dit Data December 28, 1984 COLORADO From Drew L. Scheltinga, Director of Engineering ��,�' /� Subject- 1985 Steel Bid We have reviewed the bids received for 1985 culvert and steel materials, Bid Request No. 500007, and offer the following recommendations: ITEM NO. 001 - CORRUGATED STEEL PIPE Recommendation: Award to Armco Comment: Armco is the low bidder for the majority of gauges in this category. When bids are applied to actual 1984 purchases, the total cost to Armco is approximately 11% below Thompson. ITEM NO. 002 - CORRUGATED ALUMINUM PIPE Recommendation: Award to Big 'R' Comment: Big 'R' is the low bidder on all corrugated aluminum pipe items. ITEM NO. 003 - CORRUGATED STEEL STRUCTURAL PLATE Recommendation: Award to Big 'R' Comment: Big 'R' is low bidder on all gauges. ITEM NO. 004 - CORRUGATED ALUMINUM STRUCTURAL PLATE Recommendation: Award to Big 'R' Comment: Big 'R' is low bidder on all gauges. ITEM NO. 005 - TYPE I FLARED METAL END SECTIONS Recommendation: Award to Armco Comment: Flared metal end sections are accessories to corrugated steel pipe and should be supplied by the same vendor. Armco is low bidder for all sizes of flared end sections . ITEM NO. 006 - TYPE II FLARED METAL END SECTIONS Recommendation: Award to Armco Comment: The flared metal end sections in these larger sizes are accessories to corrugated steel pipe and should be supplied by the same vendor. Although Armco is not the low bidder on any of the sizes, the bid prices are reasonable and competitive with the other bids. Paeoe 2 19$5 Steel Bid ITEM NO. 007 - ALUMINUM BOX CULVERTS Recommendation: Award to Big 'R' Comment: Big 'R' is sole bidder on aluminum box culverts ITEM NO. G08 - STEEL BOX CULVERTS Recommendation: Award to Armco Comment: Armco is sole bidder on steel box culverts ITEM NO. 009 - STRUCTURAL STEEL Recommendation: Award to Winograd's Comment: Winograd's is low bidder on all structural steel items. ITEM NO. 010 - STEEL SIGN POSTS Recommendation: Award to Big 'R' Comment: Big 'R' is sole bidder on steel sign posts. ITEM NO. 011 -- DELINEATOR POSTS Recommendation: Award to Big 'R' Comment: Big 'R' is sole bidder on delineator posts. ITEM NO. 012 - GUARD RAIL POST & BLOCK UNITS Recommendation: Award to Winograd's Comment: Winograd's is low bidder on all guard rail post and block unit items. ITEM NO. 013 - GUARD RAIL Recommendation: Award to Armco Comment: Armco is low bidder on guard rail . ITEM NO. 014 - GUARD RAIL ENDS Recommendation: Award to Armco Comment: Guard rail ends are accessory items to guard rail and should be supplied by the same vendor. Ends are used in much smaller quantities than guard rail . Armco's bid for end sections is competitive with the other bids. ITEM NO. 015 - SKEET PILING Recommendation: Award to Big 'R' Comment: Big 'R' is low bidder on all gauges of sheet piling. 40' 1985 3 1985 Steel Bid ITEM NO. 016 - STEEL BRIDGE DECK TYPE I Recommendation: Award to Big 'R' Comment: Big 'R' is sole bidder for all gauges ITEM NO. 017 - STEEL BRIDGE DECK TYPE II Recommendation: Award to Big 'R' Comment: Big "R' is low bidder for all gauges ITEM NO. 018 - STEEL BRIDGE DECK TYPE III Recommendation: Award to Armco Comment: Armco is sole bidder for all gauges ITEM NO. 019 - STEEL FENCE POSTS Recommendation: Award to Winograd"s Comment: Winograd's is low bidder ITEM NO. 020 - BARBED WIRE Recommendation: Award to Winograd's Comment: Winograd's is low bidder ITEM NO. 021 - SNOW FENCE Recommendation: Award to Winograd's Comment: Winograd's is low bidder ITEM NO 022 - MISCELLANEOUS STRUCTURAL STEEL PRODUCTS Recommendation: Award to Winograd's Comment: Winograd's is sole bidder for all miscellaneous structural steel products . DLS/bf RECORD OF PROCEEDINGS AGENDA Monday, January 14, 1985 Tape #85-5 & 85-6 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 9, 1985 CERTIFICATIONS OF BEARINGS: Hearings conducted on January 9, 1985: 1) Amend Building Code Ordinance; 2) Establish permit fees for manufactured homes; 3) Show Cause Hearing, McDonald; 4) USR, Smith; and 5) USR, Carlson (Chairman Johnson present at only one hearing — USR, Carlson) ADDITIONS TO AGENDA: None • APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR 1) Communication Services — Kirby REPORTS: 2) Engineering Services — Brantner 3) Health Services — Lacy 4) Planning Services — Yamaguchi 5) Purchasing & Personnel — Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: NEW: 1) Consider Resolution re: Acceptance of gift to Weld County Library from Brodart, Inc. 2) Consider disbursement of monies for Veterans Service for December, 1984 3) Consider Resolution re: Cancellation of Social Services Warrants for December, 1984, in amount of $28,745.50 4) Consider Resolution re: Appointment of Sam Fletcher to Uniform Building Code Board of Appeals 5) Consider Resolution re: Reappointment of Brian Johnson, Richard Baker and Edward Eaglet to Communications Advisory Board 6) Consider Resolution re: Reappointment of Brian Johnson and George Mai to Utilities Coordinating Board 7) Consider request from Mayers & Company to waive bid procedure and accept lease proposal for Oil and Gas Lease on part of SOL, 533, T5N, R67W 8) Consider Emergency Ordinance No. 119-B; Amendment to Ordinance No. 119, Building Code Ordinance, Revising Certain Procedures, Terms, and Requirements CONSENT AGENDA APPOINTMENTS: Jan 15 - Retirement Board 2:15 PM Jan 17 - Library Board 7:00 PM Jan 17 - Building Trades Advisory Board 7:30 PM Jan 21 - Work Session 1:30 PM Jan 22 - Housing Authority 11:30 AM Jan 22 - Airport Authority 12:30 PM Jan 22 - Health Board 1:00 PM Jan 22 - Planning Commission 1:30 PM Jan 23 - Community Corrections Advisory Board 8:00 AM HEARINGS: Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies, Inc. 2:00 PM Jan 31 - Show Cause Hearing, James McDonald (on-site inspection) 2:00 PM REPORTS: COMMUNICATIONS: 1) Gordon E. Lacy re: Greeley Poultry, Inc. 2) District Court re: Request for formation of ambulance district 3) Airport Authority minutes of December 27, 1984 4) County Council re: Council meetings RESOLUTIONS: * 1) Approve acceptance of gift to Weld County Library from Brodart, Inc. * 2) Approve disbursement of monies for Veterans Service for December, 1984 * 3) Approve cancellation of Social Services Warrants for December, 1984 * 4) Approve RE #728 - Ohman * 5) Approve RE #731 - Gustafson * 6) Approve USR, Smith * 7) Approve establishment of permit fees for installation of manufactured homes * 8) Approve date for on—site inspection — McDonald * 9) Approve reappointment of Brian Johnson and George Mai to Utilities Coordinating Board * 10) Approve appointment of Sam Fletcher to Uniform Building Code Board of Appeals * 11) Approve reappointment of Brian Johnson, Richard Baker and Edward Fagler to Communications Advisory Board * 12) Deny USR, Carlson ORDINANCE: * 1) Emergency Ordinance No. 119—B; Amendment to Ordinance No. 119, Weld County Building Code Ordinance Revising Certain Procedures, Terms, and Requirements * Signed at this meeting I RESOL'_TION RE: ACCEPTANCE OF GIFT OF CALCULATOR FROM BRODART, INC. FOR WELD COUNTY LIBRARY 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, Brodart, Inc. has delivered to the Weld County Library a calculator valued at $5 .00 , included as a gift with an order of $75.00 , as detailed in PO #401544 , and WHEREAS, it is the policy of Weld County to formally accept all donations via Resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the gift o a calculator valued at $5. 00 from Brodart, Inc. is hereby accepted by the Board and designated to be used at the Weld County Library. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985. r�-_ -- ,,, t BOARD OF COUNTY COMMISSIONERS ATTEST: LAw. W�"'_ T WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J in=cqu e J /ions,Chairman / o &'Rc Oi� .I1�L! BY q)-44.--71/b"/yc t �i � u „c�J �'rantner, Pro-Tern D putt' County C erk APPROVED AS TO FORM: C.W. ,71-‘) o 944 County Attorney F ank am c FJ 'U PG7 I - ' O U•1 000 00 O r co ^ez coo o 1 a C' o• to 0 -4 Y co - T WI ,. MN 01 N O M a O V 1 m C N a el O C• > GLi .-I C a 1 to W Cr‘ C' C• p a 4 a 0 .y O C' t0 O .-1 Cl .4 m b '} m a a o .2 CO N N a a _ _ V f. N a > �4 2 .4 n C L. ti . -a a C.: O V ~ X10 .:s 10 • a m Y m ~p E a 7 CJ '4 E '+-a Y. S M .�i ••• a F o a O 0 • ` i. -12.62- a O s o pVI .-I c.. O x F U -Ci y O a 0 r D 7'- O •C �. £ b < 0 .r. I • Ciao a a y � at. 1 to to -fis fa a 4 5 Li { v E z • m cn ' as m Y as 1� _ - 0p f 43 0 m 0 co y 0 m 0 4N la ID es ow' O a E Y M - A a 7 0 m0 14 00 o1ill k - •�:, ia. _ f' = 0 o W_ \ a tai U _. . ri n N O C� GOi O o o •3 Co ` O !.F V 0 T 224 aa O U — O i., m O �' a 1 O ti p2F 74 g aF 1't�Im O nth.-4 at col 3a� \ - ��m Taa i V a -1 �5 . 1 X .4cV V O O 'gypA CO. L OOaI .0 O 4.a! - 4. r 0 0 7 0 -0 O-CI ml va . . m rt X COU O C7 � 'ti O N 7 N 0 0 m 0 i 0 Z. 4. C.) i •� C = a s'S a iN' CL a. -. ^ V x is a m c y 00 EO el m G .Co V -Ui m 0 .d a -4 F a X 0 0 f� R .7 _ SC Q y _U ca: ./ a O _ m 6 a\ "1.4 at al 0 0 F A ~ -{ 0 70 L O a % -•1 CO 0 aas i 0 m m U m `�} C3 �. Ca a a .a .0• 1N Cr. O E i 0 CSS C C L. 0• R 70 LLB 4 0 a mro m ra my \�\'• =r ..> 0 LV.. aH 8 Cmu aOLG �•+ "' Oy �� a. c 1 SRy L .' x • G04 tt� :� [� 0 lC 01 O W 1n t0 r- co C U C O— L+ r-1 6. G • m 10 u7 ,..4 1 +� o V [> a c e 4 V1 .O.. M r .-{ r-1 Q`, a aka m d al m'I a&. V cboV .4m aaE ex a Ag ama C `n'ca'•'. Ga .Amt 0 UN a 0 S. :..c.- '� IS U a, 0 F b C CCT.) - 4 Z Ci' k EQ st m Cm 0m a s -4 a.:, 'H `_ V V it1Lfl > ...+.. vu YV mm L7 .N 4'- .'J F C7 •A a 3 L m V V C - 0 •C O q as 0 F�^ .•t i m i C) c a {•-• }u .W-1 aa a) J' • i. -1 y P..aa t m a-4 La.a a, CJ m f3 0 4 m > b 3; G • ._ is G c a O m a 5 a a Y '7 •a P a a1 qT Z J - U i u m U 0 0 L. O -- V ..V — m V CEt ^ 4) a Rt �.{ O i '�: > f-t 0 •4 m .-1 x U o a a .gi O 6 t bL..� U fi m t a `Z t a 0 4 0I. 1 t C .C .g ..l V COO N Q as ,X _ m O m •a 4 a H.4 to s. a o m N �} m -a a C7 Y V = y m F C 't' cv t 9a v m m - CV CV � c Ga 04 0 .0 E a1 ai m o Oa t-- A .yi F Y .+a i 1 CC CC .C �0 F _ g .-1 .-1 M_ C a W 11- z D. .. y .-i NNX a 0 G T 144100 Xm = v v + a tap . 7 RESOLUTION RE: AUTHORIZE CANCELLATION OF SOCIAL SERVICES WARRANTS 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, Social Services warrants issued in the total amount of $28 ,745 .50 should be cancelled for administrative reasons, the totals of the individual classifications being as follows: SOCIAL SERVICES $25,816.50 OLD AGE PENSION 2,929.00 TOTAL $28 ,745 .50 WHEREAS, a list of the specific warrant numbers, dates, names and amounts are on file with the Weld County Department of Social Services. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said Social Services warrants for the month of December, 1984 , in the amount of $28 ,745 .50 be, and hereby are, cancelled and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985. /J Q BOARD OF COUNTY COMMISSIONERS ATTEST- ��w►~ WELD COUNTY, COLORADO Weld County Clerk and Recorder . , \ ~ and Clerk to the Boa d & ftI& Pro-Tem S ine J on, Chairman tY- a D puty County C erk APPRO ED AS TO FORM: C.W. 1F( -7 . L y County Attorn y n Ya u RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 728 - EDWIN AND CAROL OHMAN 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 728, does not come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No. 728 was submitted by Edwin and Carol Ohman for property which is located in Part of the SEa NE≤, Section 5 , Township 6 North, Range 65 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS , this request is to divide the property into parcels estimated to be approximately 5 acres and 5 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereir_above described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall he submitted within ninety days from the date of approval by the Board of County Commissioners. Page 2 RE: RE 728 - OIlMAN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A.D. , 1985. �ry� // �7�� _ _J-. BOARD OF COUNTY COMMISSIONERS ATTEST: �� It i2nva j �"^' WELD COUNTY, COLORADO Weld County Clerk and Recorder NAY and Clerk to the Board aAu ineJt%ison, Chairman / fy ; J�� .� 6,x,7 fid. _ AYE BYi 6Oc-i,.2 t� L y--vc�N--r�-� Gene R. Brantner, Pro-Tem Duty County C4Lrk AYE APPROVED AS TO FORM: C.W. K C AYE 5%) /fl . 7 70-24 i):-t_ o L O,4 County A torney NAY F nc m uc i RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 731 - CHARLES AND BONNIE GUSTAFSON 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 731 , does not A come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No. 731 was submitted by Charles and Bonnie Gustafson for property which is located in the NW1, Section 6 , Township 6 North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS, this request is to divide the property into parcels estimated to be approximately 130 acres and 14 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms , "subdivision" and "subdivided land". BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in • accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners. • 2- -2 r. yam- Page 2 RE: RE #731 - GUSTAFSON The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A.D. , 1985 . '`� �- BOARD OF COUNTY COMMISSIONERS ATTEST 'Y"tUL44AZ ✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder a � \•\and Clerk to the Board J:cq vyine J on, Chairman L Gene R. rantner, Pro-Tem Deuty County Cle k APPROVED AS TO FORM: C.W. K ' /' /y Y. y crodit COuii Atto ney F an a uchi RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR AUCTION SITE - PAUL AND SHIRLEY SMITH 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 of County Commissioners held a public hearing on the 9th day of January, 1985 , at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Paul and Shirley Smith for a Use by Special Review for an auction site on the following described real estate, to-wit: Tract 2 , Aristocrat Ranchettes, a subdivision located in Section 27, Township 2 North, Range 66 West of the 6th P.M. , Weld County, Colorado WHEREAS , Section 24.4. 2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7 of the Weld County Zoning Ordinance. • 2 . The proposal is consistent with the intent of the area in which the use is located. 3 . The uses which will be allowed can be considered as being similar to uses previously granted in agricultural areas. 4. No objections were voiced by those residing in the neighborhood. !ice •-•6/- 71/ 7 Page 2 RE: USR - SMITH 5 . The applicants have previously maintained the site in an adequate manner_ 6 . The Operation Standards approved with this application make adequate provision for the protection of the health, safety and welfare of the inhabitants of the neighborhood and the County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application for a • Use by Special Review for an auction site on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Standards for Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. 2. No building or electrical permits shall be issued for the Use by Special Review area until the Standards for the Use by Special Review have been placed on the Use by Special Review plat and the plat has been delivered to the Department of Planning Services Office. 3. Prior to recording the Use by Special Review plat, the applicant shall submit a revised mylar plat to the Department of Planning Services to show the following information on the plat: access to the site (limited to one on Dale Avenue) and designated parking areas. 4 . Within thirty days from the date of approval by the Board of County Commissioners, the applicant shall submit an approved erosion and sediment control plan for the non-parking areas in accordance with the Platte Valley Soil Conservation District recommendation to the Department of Planning Services. d Page 3 RE: USR - SMITH The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A�.yD.. , 1985. BO.}- ATTEST: MM MOvti �±42fl 4t,,t, WELDD COUNTRD OP Y, COLORADOTY Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jacqueline Johnson, Chairman Doh, rza. - t4} Gene R. Brantner, Pro-Tem eputy County lerk APPROVED AS TO FORM: C.W. R 'rb County A torney rank Yama hi OPERATION STANDARDS USR-656 :84:54 Paul and Shirley Smith 1 . The uses permitted shall be an auction site as explained in the submitted application materials on file with the Department of Planning Services. 2. Access shall be restricted to one existing driveway on Dale Avenue as recommended by the Engineering Department. 3 . All parking associated with the Use by Special Review area shall be on site in the designated parking areas as shown on the Use by Special Review Plat. 4. Use of the subject site for auctions shall be limited to Saturdays and conducted during the hours of daylight only. 5 . The designated parking areas shall be asphalted, graveled or covered with another type of material approved by the Platte Valley Soil Conservation District (PVSCD) to control wind erosion as recommended by the PVSCD. 6. To prevent soil erosion, perennial grass as approved in the soil and erosion control plan for the non-parking area shall be planted prior to May 15, 1985. 7. Junk vehicles shall not be stored on the subject site. A junk vehicle shall be construed to be any inoperative vehicle. 8. The Commissioners reserve the right to hold a hearing to consider imposition of the following standard: A wooden or woven chain link fence shall be constructed so that the auction site is not visible from Weld County Road 31, Dale Avenue, Morris Avenue or adjacent properties. The fence shall be constructed within sixty days from the date of being deemed necessary by the Board of County Commissioners. The fence shall be properly maintained and kept free of debris. 9. The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 et seq. , of the Weld County Zoning Ordinance. 10. The applicant shall comply with the Operation Standards for Use by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 11 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Operation Standards stated hereon and all applicable Weld County Regulations. 12. The Use by Special Review area shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 13. The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. 14 . All auction materials shall be removed from the subject site within eleven days of receipt of the material. 15 . The Use by Special Review permit shall become null and void upon sale or transfer of the property by the applicants, Paul and Shirley Smith. a AR1995255 RESOLUTION RE: ESTABLISH BUILDING PERMIT FEE SCHEDULE CONCERNING FEES CHARGED BY WELD COUNTY DEPARTMENT OF PLANNING SERVICES FOR THE INSTALLATION OF MANUFACTURED HOMES CV 0 WHEREAS, the Board of County Commissioners of Weld County, o V Colorado, pursuant to Colorado statute and the Weld County Home p Rule Charter, is vested with the authority of administering the U affairs of Weld County, Colorado, and o a WHEREAS, the Board of County Commissioners of Weld County, 3 Colorado, held a public hearing on the 9th day of January, 1985, o x at the hour of 2 :00 o'clock p.m. in the Chambers of the Board for `' A the purpose of establishing a building permit fee schedule ao concerning fees to be charged by the Weld County Department of v Planning Services for the installatio of manufactured homes. .c x WHEREAS, the Board deems it advisable to approve the proposed o manufactured home building permit fee schedule, a copy of which is rA a attached hereto and incorporated herein by reference. w in U NOW, THEREFORE, BE IT RESOLVED by the Board of County . ,-. z Commissioners of Weld County, Colorado, that the manufactured home c w building permit fee schedule be, and hereby is, approved. r4 CD C.1) The above and foregoing Resolution was, on motion duly made w and seconded, adopted by the following vote on the 9th day of A ,n• w January, A.D. , 1985. N w rn BOARD OF COUNTY COMMISSIONERS ATTEST: 11 lldvvvd-RAAIASii WELD COUNTY, COLORADO a Weld,;County Clerk and Recorder EXCUSED and,�Clerk t0 the Board Ja queline Johnson, Chairman Win '"i _ J /L o : i'YJLC ' Gene R. B antner, Pro-Tem x w D IMyle0unty erk APPROVED AS 'TO FORM: C.W. K' it <-' ,�/ Gor . LacN.777 County Atto ney an agu • Manufactured Home Building Permit Fees TOTAL VALUATION OF MANUFACTURED HOMES FEE CVO U $1.00 to $500.00 $10.00 NO $501.00 to $2,000.00 $10.00 for the first $500.00 plus $1.50 a for each additional $100.00 or fraction O 3 thereof, to and including $2,000.00. o x $2,001.00 to $25,000.00 $32.50 for the first $2,000.00 plus $6.00 to-w for each additional $1,000.00 or fraction :thereof, to and including $25,000.00. 0 U in x $25,001.00 to $50,000.00 $170.50 for the first $29,000.00 plus $4.50 v' for each additional $1,000.00 or fraction 'As o x thereof, to and including $5,000.00. ac $50,000.00 to $100,000.00 $283.00 for the first $50,000:00:,plus. m U $3.00 for each additional $1,000.00 or z fraction thereof, to and including W $100,00.00. o a $100,001.00 and up $433.00 for the first $100,000.00 plus $2.50 for each additional $1,000.00 or w fraction thereof. N In mz rnz o Manufactured Home Electrical Permit Fees U % a uncN 0 to 500 sq ft $20 00 c rn Over 500 sq ft and not more than 1,000 sq ft $36.00 r o Over 1,000 sq ft and not more than 1,500 sq ft $49 00 m 11, Over 1,500 sq ft and not more than 2,000 sq ft $59 00 Per 100 sq ft in excess of 2,000 sq ft $ 1 00 This fee includes remodeling and additions. Manufactured Home Plan Check Fees $50.00 per residence. RESOLUTION RE: APPROVE DATE SET FOR ON-SITE INSPECTION - JAMES McDONALD 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 of County Commissioners of Weld County, Colorado, held a public hearing on the 9th day of January, 1985, at the hour of 2 :00 o'clock p.m. in the Chambers of the Board for ' the purpose of setting a date for the Board to conduct an on-site inspection with respect to a Show Cause Hearing to consider revocation of Special Use Permit #443 , amended with Use by Special Review Permit #537 , granted to James McDonald, and WHEREAS, at the hearing of January 9 , 1985 , the Board determined that said on-site inspection shall be conducted on Thursday, January 31 , 1985 , at 2:00 o'clock p.m. , at property located in the E1/2 1411 SW4, Section 25 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, the Board further determined that in the event of inclement weather it shall convene at its regular meeting place to establish a new date for said on-site inspection. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the on-site inspection concerning the Show Cause Hearing for James McDonald on the hereinabove described property be, and hereby is, scheduled for Thursday, January 31 , 1985, at 2:00 o'clock p.m. BE IT FURTHER RESOLVED by the Board that in the event of inclement weather the Board shall convene at its regular meeting place in the Centennial Center, 915 Tenth Street, Greeley, Colorado, to establish a new date for said on-site inspection. // 7. � . f e, Page 2 RE: McDONALD ON-SITE INSPECTION The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A.D. , 1985. �j // BOARD OF COUNTY COMMISSIONERS ATTEST 1' 101 6 w.ti 2Ar,Fi Elr� WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jacqueline Johnson, Chairman JR. tr an ner, Pro-Tem Duty County C rk r APPROVED AS TO FORM: C.W. K b o c 647-- County t rney an a gush RESOLUTION RE: APPROVE REAPPOINTMENT OF BRIAN JOHNSON AND GEORGE MAI TO UTILITIES COORDINATING 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, vacancies currently exist on the Utilities Coordinating Board, and WHEREAS, it has been recommended that Brian Johnson and Geozge Mai be reappointed to said Utilities Coordinating Board, with their terms to expire December 31 , 1987. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Brian Johnson and Geo ge Mai be, and hereby are, reappointed to the Utilities Coordinating Board, with terms to expire December 31, 1987 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: Lvauceettkezert, WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J ;cqu% inee J i on, C airman C7 -lr co/ G ne R. Brantner, Pra-Tem eputy County lerk ` APPROVED AS TO FORM: C.W. RI _41- I , r c 21 ✓_, County Attorney r n am uchi -CV n ../in /,..7_ 127,eryc ��Q.c RESOLUTION RE: APPOINTMENT OF SAM FLETCHER TO UNIFORM BUILDING CODE BOARD OF APPEALS 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 Uniform Building Code Board of Appeals, and • WHEREAS, it has been recommended that Sam Fletcher be appointed to said Board for a term to expire December 31 , 1987 , and WHEREAS, the Board of County Commissioners desires to appoint Sam Fletcher to the Uniform Building Code Board of Appeals. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Sam Fletcher be, and hereby is, appointed to the Uniform Building Code Board of Appeals for a term to expire December 31 , 1987. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985. aiwvaifia BOARD OF COUNTY COMMISSIONERS ATTEST: t WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J. -L u ine Jo non, C airman T CI B� ��yu ai ( t p,.� U� R. B an er,tro-Tem Deputy County er _ / APPROVED AS TO FORM: C.W. '/3//•J., �J / O ! ~� Lacy 64 County Attorney an Yy guc RESOLUTION RE: REAPPOINTMENTS TO COMMUNICATIONS 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, vacancies currently exist on the Communications Advisory Board, and WHEREAS, it has been recommended that Brian Johnson, representing Fire - Zone 2; Richard Baker, representing Police - Zone 4; and Edward Fagler, representing Fire - Zone 3 , be reappointed to said Board with their terms to expire December 31 , 1987. WHEREAS, the Board desires to reappoint the above named individuals to the Communications Advisory Board. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Brian Johnson, Richard Baker, and Edward Fagler be, and hereby are, reappointed to the Communications Advisory Board with their terms to expire December 31 , 1987. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: 1 ^ tChanostite.fre,' WELD COUNTY, COLORADO ll Weld County Clerk and Recorder '\ X\*- and Clerk to the Board J ue ne Jo sun, Chairman r- o ( die � � BL O , i G �J_ Gene R. Brantner, Pro-Tem Deputy County erk APPROVED AS TO FORM: C. . K JnYIrj ' CountyAttorney • yVJ e 1 tom-.,: - :� ,�` lz) RESOLUTION RE: DENTAL OF USE BY SPECIAL REVIEW FOR EXPANSION OF NON-CONFORMING USE (MOBILE HOME PARK) - DONALD J. CARLSON 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 of County Commissioners held a public hearing on the 9th day of January, 1985, at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Donald J. Carlson for a Use by Special Review for expansion of a non-conforming use (mobile home park) on the following described real estate, to-wit: Part of Section 17, Township 7 North, Range 67 West of the 6th P.M_ , Weld County, Colorado WHEREAS, Section 24 .4.2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, after the Board of County Commissioners heard all of the testimony and statements of those present, studied the request of the applicant, the recommendation of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter, Commissioner Brantner moved to approve the request of Donald J. Carlson for a Use by Special Review, with the motion being seconded by Commissioner Kirby, and WHEREAS, said motion for approval was defeated by a vote of 3-2 , with Commissioners Johnson, Lacy and Yamaguchi voting nay, and Commissioners Brantner and Kirby voting aye, which constitutes a denial of the request. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application for a Use by Special Review for expansion of a non-conforming use (mobile home park) on the hereinabove described parcel of land be, and hereby is, denied for the following reasons: 1 . The proposal is not consistent with the Weld County Comprehensive Plan. 2. The residential uses which would be permitted will not be compatible with the existing surrounding land uses. 3 . The residential uses which would be permitted will not be compatible with the future development of the Page 2 RE: DENY USR - CARLSON surrounding area as permitted by the existing agricultural zoning. 4. The proposal, although of significant size and located relatively close to the City of Fort Collins, is not a part of the plan for the City of Fort Collins. 5 . The applicant has not shown that the proposed sewage facilty will provide adequate sewer service to the site. 6. The creation of a new sewage treatment district is not consistent with the Weld County Comprehensive Plan policies. 7. The proposed development will be incompatible with surrounding land uses because of the lay of the land, with its shale underbase, the seep water drainage and the sewage holding pond to hold water for one hundred eighty days. 8 . The projected income, in taxes, for this unit will provide a very small number of dollars to deal with costs related to growth in Weld County. The above and foregoing Resolution was, on motion duly made and seconded, adopted on the 9th day of January, A.D. , 1985. /) T BOARD OF COUNTY COMMISSIONERS ATTEST: t2rwv� Plr✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J que ne Joh n, Chairman iitiYakise Y �Y n7ic f. �� ene R. B rantner, Pro-Tem Deputy County erk APPROVED AS TO FORM: C.W. err Q ' 77/ 4Oi +'��. ac' -(zL'L' // 0444 County Attorney :nk Y guc AR1995254 ORDINANCE NO. 119-B IN THE MATTER OF AN AMENDMENT TO ORDINANCE NO- 119, WELD COUNTY BUILDING CODE ORDINANCE, REVISING CERTAIN PROCEDURES, TERMS, AND REQUIREMENTS. -To BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, o V COLORADO: WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is a vested with the authority of administering the affairs of Weld County, o Colorado, and O CC +p W WHEREAS, the Board of County Commissioners has the power and authority under the Weld County Home Rule Charter and Article 28 of Title 30 CRS 1973, U to adopt building codes for the unincorporated areas of the County of Weld, and x tO " a WHEREAS, the Board of County Commissioners of Weld County, Colorado, rig adopted Ordinance No. 119, Weld County Building Code Ordinance, establishing a comprehensive revision of the building code requirements for the U unincorporated areas of the County of Weld, and co WHEREAS, said Ordinance No. 119 is in need of revision, updating, and clarification with regards to procedures, terms, and requirements therein. H Ocn WHEREAS, said revision is necessary to establish permit requirements it Low for Manufactured Homes and administer the location of Manufactured Homes as N�*+ set forth by amendments to the Colorado Revised Statutes which became rn Z effective on January 1, 1985, and therefore, the Board of County °AZ rift Commissioners of Weld County hereby finds and determines that the necessity of enacting this Ordinance No. 119-B constitutes an emergency under the ()C4 provisions of Section 3-14 of the Weld County Home Rule Charter. • NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of LOW Weld County, Colorado, that said Ordinance No. 119 is amended by the 0o addition of Section 71, which shall read as follows: olW 71 Manufactured Home Building Permits. No manufactured home, as defined in the Weld County Zoning Ordinance, may be located or relocated without a manufactured home building permit issued by the Building Official. 71.1 Additions, Alterations or Repair to Existing Manufactured Homes. Manufactured homes to which additions, alterations or repairs are made, shall comply with all requirements of this Code. A separate building permit shall be applied for as provided for in Section 30 of this Code. m / 71.2 Application Requirements O 71.2.1 Application. The applicant for a manufactured home a U permit shall make such application on forms provided for that purpose by the Department of Planning "I O Services, (Division of Building Inspection) Weld County, Colorado. He shall give a description of the manufactured home, including make, model, year, size, c and the manufactured home certification number. The o• applicant shall also list the location, ownership, fn-W occupancy and use of the land on which the manufactured home is to be placed, and shall provide 0 a sketch plan showing existing or proposed access to the property. • a 71.2.2 Plot Plan. A plot plan of the property at suitable scale shall be submitted when application for a permit is made to show the location of the proposed �n �w77 manufactured home. The plot plan shall include o distances from the property lines and other -4N structures on the property; access to the property; location and measurements of any easements or o c rights-of-way; identification of any county, State or Federal roads or highways; and any existing c structures and their use on the property. um) W N (x., t Z 71.2.3 Approval and Issuance of Permit. If the Building o� z Official determines that the manufactured home o complies with the requirements contained in this Code, he shall issue the permit applied for. No amanufactured home permit shall be considered finally approved until a final inspection of the location and Ln co installation has been performed, and the inspector o a has determined that the manufactured home conforms to ' all applicable requirements of this Code and a m w Certificate of Occupancy has been issued. 71.3 Fees. Any person desiring a building permit for a manufactured home required by this Code shall, at the time of filing an application therefore, pay a fee to the Building Official as established by the Board of County Commissioners. 71.3.1 Investigation Fee. Where work for which a permit is required by this Code is started or proceeded with prior to obtaining said permit, an additional investigation fee shall be added to the cost of the permit. The investigation fee shall be 507 of the fee established by separate action by the Board of County Commissioners. In no event shall the investigation fee exceed an amount set by separate action by the Board of County Commissioners. The payment of such investigation fee shall not relieve any persons from fully complying with the requirements of this Code in the execution of the 0 work, nor from any other penalties prescribed herein. c M 0 71.3.2 Re-inspection Fee. The Building Official may charge 0 a re-inspection fee as established by the Board of County Commissioners for each inspection or o w re-inspection when such portion of work for which o inspection is called is not complete or when o cc corrections called for are not ready. v> W 0 71.3.3 Fee Refunds. The Building Official may authorize the Wrefunding of any fee paid which was erroneously paid y x or collected. The Building Official may authorize the refunding of not more than 80 percent of the o tets permit fee paid when no work has been done under a permit issued in accordance with this code. The Building Official shall not authorize the refunding o v of any fee paid except upon written application filed • z by the original permittee not later than 180 days after the date of fee payment. o CO 71.4 Manufactured Home Inspection Procedures • W 71.4.1 Inspections Required. Building, electrical, ,N mechanical and plumbing inspections conducted rn z pursuant to this Code shall be required of all crNZ manufactured homes. 0 U a 71.4.2 Certificate of Occupancy. Aftei final inspections, when it is found that the manufactured home complies ,n with the provisions of this Code or can be reasonably tfl t.0 determined, the Building Official shall issue a 4-1 0 o Certificate of Occupancy. No manufactured home shall CQ Gv be used or occupied until the Building Official has issued a Certificate of Occupancy as provided by this section. 71.5 Zoning Compliance. The application, plans and specifications filed by an applicant for any manufactured home permit required by this Code shall be checked by the Building Official. Such materials shall be reviewed by the Department of Planning Services to check compliance with applicable zoning and subdivision laws, resolutions and ordinances. 71.6 Vehicular Access. Proposed vehicular access to any property on which a permit is being applied for must be reviewed and approved by the Weld County Engineering Department. BE IT FLTRTHER ORDAINED TEAT AN EMERGENCY EXISTS WHICH REQUIRES THAT THIS Ordinance No. 119-B is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. The above and foregoing Ordinance No. 119-B was, on motion duly made and seconded, adopted by the following vote of the 14th day of January, O A.D. , 1985. o U O O BOARD OF COUNTY COMMISSIONERS �) �•yy-- ATTEST: (LvH� Q.t.�l.AXCer+/ WELD COUNTY, COLORADO c Weld Coun41..-<:, and Recorder oc n. .uel e Johns Chairman tfr x l/ 4 � 2 Gene R. Brantner, Pro-Tem W 3e ottntyr w C. W. RI, APPROVED r -g p u-) a ��% r cy oo tr), w - ouaty Attorney �! an< a chi om w Read and approved: January 14, 1985 N (s, in Published: January 17, 1985 in the La Salle Leader rn W a LOLO r- 0 WELD COUNTY, COLORAD PAGE 1 GENERAL FUND CLAIMS WARRANT P.O. & NO. _ VO. NO. VENDOR AMOUNT 901858 35L48 SCHWARTZ, RONALD L $198.00 4 State of Colorado ) TOTAL $198-00 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 and dated JANUARY 14 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 198-00 Dated this 14th __ day of JANUARY , 198 . Weld Co n y Finance cer Subscribed and sworn to before me this 14th day of JANUARY _, 1985 My conmi si on expires: My Commission Expires June 8. 1986 otary Public 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 GENERAL Fund totaling $ 198.00 air son ' e\Cis //77 em er ATTEST:\fr L2wc QticPF< Member County Clerk and Recorde Member { QYX �0 Deput Me WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11441 36224 STEVEN BEBELL $44.92 � � _ 11442 36225 RICHARD CHERAMY . 531.96 11443 36230 REVOLVING FUND 44.92 State of Colorado ) TOTAL $621.80 ) 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 14th , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 621.80 Dated this 14th day of JANUARY /9'85 4 Weld Co finance fi e Subscribed and sworn to before me this day of JANUARY , 198 5 . My Comnision expires: My Commission Expires June 81986 • &fry Public State of Colorado ) ) ss County of Weld ) We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) . 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O r 73 a 70 O 73 I DZI X o 2 o. m 7, r a N P <t ►r m Z A T z 1 amo z r v z 4' 4 F • • • • • • • • • • • • • • • • • • • • • •" NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-2 Western Paving Construction Co. 1400 West 64th Avenue Denver, Colorado 80221 DATE: February 6 , 1985 TIME: 2:00 P.M. REQUEST: Amend a Use by Special Review Mining Permit to include an Asphalt Mixing Plant LEGAL DESCRIPTION: Parts of Sections 16 , 17 and 21 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: January 14 , 1985 PUBLISHED: January 24 , 1985 , in the La Salle Leader NOTICE OF PUBLIC HEARING Docket No. 85-3 The Board of County Commissioners will conduct a public hearing at 2 :00 P.M. on Wednesday, January 30, 1985, in the County Commissioners ' Hearing Room, First Floor, Weld County Centennial Center, 915 10th Street, Greeley, Colorado, for the purpose of establishing a zoning permit fee for manufactured homes as defined in the Weld County Zoning Ordinance in the unincorporated areas of Weld County, Colorado. All persons in any manner interested in the proposed fee are requested to attend and may be heard. Materials pertaining to the proposed amendment are available for public inspection in the office of the Clerk to the Board of County Commissioners, Third Floor, Weld County Centennial Center, 915 10th Street, Greeley, Colorado, Monday through Friday, 8:00 A.M. to 5 :00 P.M. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD By: Debbie Campbell, Deputy DATED: January 14 , 1985 PUBLISHED: January 17 , 1985 , in the La Salle Leader r..191/f .6 HEARING CERTIFICATION DOCKET NO. 84-87 RE: AMEND WELD COUNTY BUILDING CODE ORDINANCE BY ADDING SECTION 71 A public hearing was conducted on January 9, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman, Excused Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department Director, Chuck Cunliffe The following business was transacted: I hereby certify that pursuant to a notice dated December 10, 1984, and duly published December 13, 20 and 27, 1984, and January 3, 1985, in the La Salle Leader, a public hearing was conducted to consider amending the Weld County Building Code Ordinance by adding a new Section 71 regarding the location and permit requirements for manufactured homes in the unincorporated areas of Weld County. Lee Morrison, Assistant County Attorney, made the record for this hearing. Chuck Cunliffe, Planning Director, read the favorable recommendation of the Planning Commission into the record. Mr. Cunliffe stated that the section regarding manufactured homes will be identical to the section regarding mobile homes. Commissioner Kirby moved to approve amending the Weld County Building Code Ordinance by adding a new Section 71 regarding the location and permit requirements for manufactured homes in the unincorporated areas of Weld County. The motion was seconded by Commissioner Lacy and carried unanimously. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST ~? ttailated,nd WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jacqueline Johnson, Chairman r z east- Deputy County Cle ne R. Brantner, Pro-Tem C.W. Kir ` C�¢r Lacy Frank amag TAPE #85-3 DOCKET 4184-87 ORD 119-B HEARING CERTIFICATION DOCKET NO. 84--90 RE: ESTABLISH BUILDING PERMIT FEE FOR INSTALLATION OF MANUFACTURED HOMES A public hearing was conducted on January 9, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman, Excused Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lea D. Morrison Planning Department Director, Chuck Cunliffe The following business was transacted: I hereby certify that pursuant to a notice dated December 19, 1984, and duly published December 27, 1984, in the La Salle Leader, a public hearing was conducted to consider establishing a building permit fee for the installation of manufactured homes as defined in the Weld County Zoning Ordinance in the unincorporated areas of Weld County. Assistant County Attorney Lee Morrison made this matter of record. Chuck Cunliffe, Director of the Planning Department, read the favorable recommendation of the Planning Commission into the record. Mr. Cunliffe stated that a manufactured home would not require a plan check unless it is being placed over a basement and explained which inspections will be necessary for manufactured homes. Commissioner Lacy moved to adopt the proposed building permit fee schedule for the installation of manufactured homes. The motion, seconded by Commissioner Kirby, carried unanimously. APPROVED: `� -}- BOARD OF COUNTY COMMISSIONERS ATTEST- 7 'tnditteer✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jacqueline Johnson, Chairman _Ave esgre,SO4- 'C.tOI De uty County Cler Gene R. Brantner, Pro—Tem C.W. K �7 G r ac Frank maguc TAPE #85-3 DOCKET #84-90 LHR 341 72/2. HEARING CERTIFICATION DOCKET NO. 84-84 RE: SHOW CAUSE HEARING - JAMES McDONALD A public hearing was conducted on January 9, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman, Excused Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department Director, Chuck Cunliffe The following business was transacted: I hereby certify that pursuant to a notice dated November 26, 1984, and duly published December 6, 1984, in the La Salle Leader, a public hearing was conducted for the purpose of setting a date for an on-site inspection in connection with the Show Cause hearing to consider the revocation of Special Use Permit #443 which was amended with Use by Special Review Permit #537 for James McDonald, et al. Lee Morrison, Assistant County Attorney, made comments with respect to the history of this case. He informed this Board that the previous Board, at a hearing on December 19, 1984, continued the hearing until today to allow the present Board to set a date for an on-site inspection to review the violations which are said to be occurring at this location. Mr. McDonald was present and asked for additional information concerning the alleged violations. Mr. Morrison said Mr. McDonald has received copies of the information presented to the Board. After discussion, Commissioner Lacy moved to continue this hearing to Thursday, January 31, 1985, at 2:00 P.M. , said hearing to be conducted at the site of the alleged violations, and that, in the event of bad weather, the Board will convene at their customary meeting place to set a future date for the on-site inspection. This motion was seconded by Commissioner Kirby and carried unanimously. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Boar ) Ja gqueline Johnson, Chairman AZ: �`fr?f-u=-P 4 aloft I`�y 2s ee- Duty County Clerk Gene R. Brantner, Pro—Tem C.W. K b Go . Lac Fr nk ma TAPE #85-3 DOCKET #84-84 LHR 2049 r G. =✓ v- HEARING CERTIFICATION DOCKET NO. 84-89 RE: USE BY SPECIAL REVIEW FOR AN AUCTION SITE - PAUL AND SHIRLEY SMITH A public hearing was conducted on January 9, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman, Excused Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department representative, Rod Allison The following business was transacted: I hereby certify that pursuant to a notice dated December 19, 1984, and duly published December 27, 1984, in the La Salle Leader, a public hearing was conducted to consider the application of Paul and Shirley Smith for a Use by Special Review for an auction site. Assistant County Attorney Lee Morrison read this application into the record. Rod Allison, representative of the Planning Department, read the unfavorable recommendation of the Planning Commission into the record. Mr. Morrison informed the applicants that, since only four Commissioners were present, if this hearing should result in a tie, the absent Commissioner would listen to the tape of the hearing and cast the deciding vote. John Dent, Attorney, was present to represent the applicants. Mr. Pent presented the background of this application and presented the contention of the applicants that this does not create a traffic hazard, does not create a safety problem and is compatible with the character of the neighborhood. Mr. Dent also presented a petition, Exhibit "A", said to contain approximately 60 signatures of residents of the neighborhood in support of this application. Paul Smith, the applicant, also presented information concerning his operation. Area residents who spoke in support included William Brothe, Johnnie Jones, Rose Marie DiPaola, Hal Smith and Herbert Watson. Commissioner Lacy moved to approve the Use by Special Review application submitted by Paul and Shirley Smith. Commissioner Kirby seconded the motion. Mr. Allison stated that the Planning staff recommends four conditions and 15 Operation Standards for consideration and read these into the record. Mr. Dent stated that the applicant objected to Operation Standard #8, requiring fencing, and #14, concerning removal of auction materials from the site. After discussion, Commissioner Lacy amended his motion to include the conditions and Operation Standards with Operation Standard #8 being amended to state that the Commissioners reserve the right to hold a hearing to consider imposing this standard and Operation Standard #14 being amended to allow eleven days for the removal of auction materials from the site. Commissioner Kirby, the seconder, agreed to this amendment. The motion carried by a unanimous vote. Page 2 RE: HEARING CERTIFICATION - SMITH USR APPROVED: BOARD OP COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board ,-m 4cd line Johnson, Chairman ep t County Clem . " eat- C.W. K Fra c Yamag i TAPE #85-3 DOCKET #84-89 LHR 2226 HEARING CERTIFICATION DOCKET NO. 84-88 RE: USE BY SPECIAL REVIEW - EXPANSION OF A NON-CONFORMING USE (MOBILE HOME PARK) - DONALD J. CARLSON A public hearing was conducted on January 9, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department representative, Rod Allison The following business was transacted: I hereby certify that pursuant to a notice dated December 19, 1984, and duly published December 27, 1984, in the La Salle Leader, a public hearing was conducted to consider the application of Donald J. Carlson for a Use by Special Review for expansion of a non—conforming use (mobile home park). Lee Morrison, Assistant County Attorney, read this application into the record. Rod Allison, Planning Department representative, read the recommendation for denial submitted by the Planning Commission. (Tape change #84-4) Thomas E. Hellerich, Attorney, came forward to represent the applicant. Mike Ketterling, of Norton, Underwood and Lamb, Engineers, outlined the plans for development of this area and submitted copies of letters from various agencies indicating their willingness to serve the area and expected response time. Tom Norton, also of Norton, Underwood and Lamb, gave information concerning plans for sewage treatment facilities, which revolve around the formation of a special district for sewage treatment. Don Carlson, the applicant, reviewed his past experiences with mobile home parks, and his wife, Patricia, elaborated upon their tenant policies. Neighbors who spoke in support of this application were Bob Jones, John Sullivan, Roger Kidniegh (Tape Change 84-5) , Dennis Hall, Rick Goodale, Kenneth Nelson and Art Clark. Neighbors who spoke in opposition to this application were Christine Kinney, Ernie Chacon and Wilbur Schild. Jim Ricketts came forward and spoke about the indirect benefits of this expansion. Mr. Hellerich then made a summation of the application. Mr. Allison pointed out to the Board that no evidence had been presented of an adequate sewage system. Following discussion, Commissioner Brantner moved to approve the Use by Special Review application of Donald J. Carlson and stated his reasons for making this motion. This motion was seconded by Commissioner Kirby who made further comments. Commissioner Lacy stated that he will vote in opposition and stated his reasons. Chairman Johnson stated that she will vote in opposition. Discussion followed these comments. Mr. Allison said if this request is approved, the Planning staff would recommend certain Conditions and Operation Standards, which he then read into the record. Mr. Hellerich stated that the applicant would be willing to comply with the proposed Operation Standards. Commissioner Brantner amended his motion to include these Conditions and Operation Standards. Commissioner Kirby, who seconded the motion, agreed to this amendment of the motion. On a roll call vote the motion failed with Commissioners Brantner and Kirby voting aye and Commissioners Lacy and Yamaguchi and Chairman Johnson voting nay. Page 2 RE: CERTIFICATION - CARLSON USR APPROVED: ATTESV11 � BOARD OF COUNTY COMMISSIONERS (��^" WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Boar , Ja' • el Johnso Chairman Dpu�County C erk ene R. Bra ter, Pro—Tem C.W. Kir r c/ Frank Tama i TAPE #85-3, 84 .4 & 84-5 DOCKET #84-88 LHR 2226 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 14, 1985 TAPE #85-5 & #85-6 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 14, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Assistant Weld County Attorney, Lee D. Morrison Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 9, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Brantner moved to approve the Certifi- cations for the hearings conducted on January 9, 1985, as follows: 1) Amend Building Code Ordinance; 2) Establish permit fees for manufactured homes; 3) Show Cause Hearing, McDonald; 4) USR, Smith; and 5) USR, Carlson. Commissioner Lacy seconded the motion. The motion carried with Chairman Johnson abstaining from voting on all but #5, USR, Carlson, because this was the only hearing at which she was present. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Brantner seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Brantner read the Engineering report into the record. He said seven miles of roads have been graveled and 9,094 tons of material have been crushed, in 1985. There were no reports concerning the ether departments. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $1,182,405.29 Social Services 7,699.97 Handwritten Warrants: General fund 198.00 Payroll 621.80 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Brantner seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER RESOLUTION RE: ACCEPTANCE OF GIFT TO WELD COUNTY LIBRARY FROM BRODART, INC: Mr. Warden explained that the Library had received a hand calculator, having an estimated value of less than $10, with an order from Brodart, Inc. He said the County does not receive gifts without a Resolution. Commissioner Kirby moved to approve the Resolution accepting the gift to the Weld County Library from Brodart, Inc. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER DISBURSEMENT OF MONIES FOR VETERANS SERVICE FOR DECEMBER, 1984: Commissioner Brantner moved to approve the disbursement of monies for the Veterans Service for December, 1984. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF SOCIAL SERVICES WARRANTS FOR DECEMBER, 1984, IN AMOUNT OF $28,745.50: Commissioner Lacy moved to approve the Resolution concerning the cancellation of Social Services warrants in the amount of $28,745.50 for the month of December, 1984. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENT OF SAM FLETCHER TO UNIFORM BUILDING CODE BOARD OF APPEALS: Commissioner Brantner moved to approve the Resolution concerning the appointment of Sam Fletcher to the Uniform Building Code Board of Appeals. Commissioner Lacy seconded the motion and it carried unanimously after a short discussion. CONSIDER RESOLUTION RE: REAPPOINTMENT OF BRIAN JOHNSON, RICHARD BAKER AND EDWARD FAGLER TO COMMUNICATIONS ADVISORY BOARD: Rich Estreich, Director of Communications, came forward and explained this item to the Board. He said that Brian Johnson is no longer the fire chief at Western Hills Fire Department, but he is still eligible to serve and has been designated by the current fire chief, Greg Miller, to continue as the representative on the this Board. There was some discussion regarding how vacancies are filled when they occur on the Board. Mr. Estreich said the by-laws were amended because of the annual change of fire chiefs. Commissioner Brantner moved to approve the Resolution concerning the reappointments of Brian Johnson, Richard Baker and Edward Fagler to the Communications Advisory Board. Commissioner Kirby seconded the motion which carried unanimously. TAPE CHANGE #85-6 CONSIDER RESOLUTION RE: REAPPOINTMENT OF BRIAN JOHNSON AND GEORGE MAI TO UTILITIES COORDINATING BOARD: Chuck Cunliffe, Director of Planning Services, said that a representative is needed from one of the fire districts or fire departments. He said the basic procedure for reappointment is that if the individual is still eligible and meets the required criteria, that individual is contacted and, if willing to continue serving on the Board, they are reappointed. Commissioner Brantner moved to approve the Resolution concerning the reappointment of Brian Johnson and George Mai to the Utilities Coordinating Board. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER REQUEST FROM MAYERS & COMPANY TO WAIVE BID PROCEDURE AND ACCEPT LEASE PROPOSAL FOR OIL AND GAS LEASE ON PART OF SW1 , 533, T5N, R67W: Jim Bosik, Attorney representing Mayers & Company, came forward to present this item to the Board. said that Mayers & Company is offering a royalty payment a delayed annual rental payment of $1.00 per net miner's. .ere, and a bonus of $100 per net mineral acre for this tract land which contains approximately 6.8 acres. Mr. Bosik also explained why Mayers & Company is making this request. Mr. Warden said that this request complies with the policy which the Board adopted in 1984 concerning leases which are for parcels under 10 acres in size. Commissioner Kirby moved to waive the bid procedure and accept the lease proposal from Mayers and Company on the above described parcel. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER EMERGENCY ORDINANCE NO. 119-B; AMENDMENT TO ORDINANCE NO. 119, BUILDING CODE ORDINANCE, REVISING CERTAIN PROCEDURES, TERMS, AND REQUIREMENTS: Lee Morrison, Assistant County Attorney, explained the amendment to the Board. Chuck Cunliffe, Director of Planning Services, then react Emergency Ordinance No. 119-B into the record. Commissioner Brantner moved to approve Emergency Ordinance No. 119-B and direct the Clerk to the Board's Office to publish forthwith. Commissioner Kirby seconded the motion and it carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Emergency Ordinance No. 119—B; Amendment to Ordinance No. 119, Building Code Ordinance, Revising Certain Procedures, Terms, and Requirements was, read and approved at today's meeting. Let the minutes reflect that the above and fore.oing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:35 A.M. APPROVED: ATTEST: ` na 4.Q1 fir✓ BOARD OF COUNTY COMMISSIONERS (/q WELD COUNTY, COLORADO Weld County Clerk and Recorder `?f\' and Clerk to the Board /T u ine Joh: n, Chairman Imp)«-Q `l/�LD puountyClei`ic itiCttner, Pro—Tem v C.W. r ra k Yama i RECORD OF PROCEEDINGS AGENDA Wednesday, January 16, 1985 Tape #85-6 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 14, 1985 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Don Orleans, N.C.M.C. Representative ELECTED OFFICIALS: 2) Don Warden, Finance Director COUNTY FINANCE OFFICER: (Donald Warden) 1) Warrants PRESENTATION: 1) Recognition of service - Leland Lang BIDS: (Bette Rhoden) 1) Approve aerial mapping - Assessor's Office BUSINESS: OLD: NEW: 1) Consider Resolution re: Cancellation of Payroll Fund Warrants for week of January 16, 1985, in amount of $44.92 2) Consider LEAP Vendor Agreements and Amendment to LEAP Vendor Agreement and authorize Chairman to sign 3) Consider Inter-Governmental Agreement with City of Greeley and authorize Chairman to sign PLANNING: 1) RE #733 - Christiansen 2) RE #732 - Uhrich 3) MHZP #1 - LaVoie 4) Zoning and Building Code Violations - Peterson CONSENT AGENDA APPOINTMENTS: Jan 17 - Library Board 7:00 PM Jan 17 - Building Trades Advisory Board 7:30 PM Jan 21 - Work Session - 1:30 PM Jan 22 - Housing Authority 11:30 AM Jan 22 - Airport Authority 12:30 PM Jan 22 - Health Board 1:00 PM Jan 22 - Planning Commission 1:30 PM Jan 23 - Community Corrections Advisory Board 8:00 AM HEARINGS: Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies, Inc. 2:00 PM Jan 30 - Establish zoning permit fees for manufactured homes, 2:00 PM Jan 31 - Show Cause Hearing, James McDonald (on-site inspection) 2:00 PM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM REPORTS: 1) Dept. of Social Services Statement of Receipts and Expenditures for December, 1984 COMMUNICATIONS: 1) Alliance for Health agenda for January 17, 1985 2) Herb Hansen re: Reappraisals of Commercial properties 3) U.S. Nuclear Regulatory Commission re: Notices of Violations 4) Planning Commission minutes of January 8, 1985 5) Joint Health Dept. /Hospital Committee Report PLOWING PERMITS: 1) Permit #85-1 issued to R.C. Holzworth — Pt. of S10, T7N, R56W 2) Permit #85-2 issued to R.C. Holzworth - Pt. of S15, T7N, R56W PRESENTATION: * 1) Recognition of service - Leland Lang RESOLUTIONS: * 1) Approve cancellation of Payroll Fund Warrants for week of January 16, 1985 * 2) Approve request from Mayers & Company to waive bid procedure and accept lease proposal for Oil & Gas Lease on part of SW/, 533, T5N, R67W * Signed at this meeting RESOLUTION RE: APPROVAL OF CANCELLATION OF PAYROLL FUND WARRANTS 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, certain Payroll Fund Warrants in the total amount of $ 44.92 have been issued in error or the amounts for which they were drawn have otherwise been changed, and WHEREAS, a list of the specific Warrant numbers, dates, names ' and amounts is on file with the Accounting Department, and WHEREAS, the Board deems it advisable to approve the cancellation of said Warrants. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that those Payroll Fund Warrants for the week of JANUARY lhth , in the amount of $ 44.92 be, and the same hereby are, cancelled and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of JANUARY , A.D. , 1985 . .r 1! ~l� -h BOARD OF COUNTY COMMISSIONERS ATTEST: l4n�ntT �41.r.� WELD COUNTY, COLORADO Weld County' Clerkand Recorder \. • . and Clerk to the-Board ine Jo n-on, Chairman f_ /r' �BY L'7J�ix 4t_�� Gene -R�Br ntner, Pro-Tem eputy County C rk "9 APPROVED AS TO FORM: C.W. K ' Gor o cy rv7 County Attorney D Franc 'am c LHR 11 RESOLUTION RE: APPROVE REQUEST OF MAYERS & COMPANY TO WAIVE BIDDING PROCEDURE CONCERNING AN OIL AND GAS LEASE AND ACCEPT LEASE PROPOSAL 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, Mayers & Company has requested that the bidding procedure be waived concerning an Oil and Gas Lease on the following described mineral acres: Township 5 North, Range 67 West, 6th P.M. Section 33: That part of the SW/4 lying South and West of the railroad Weld County, Colorado Contains 6 .80 acres, more or less. WHEREAS, after review, the Board of County Commissioners found that Mayers & Company, did show good cause for waiving the bidding procedure on said Oil and Gas Lease, and WHEREAS, Mayers and Company is offering to lease the above described mineral acres, containing 6.80 acres, more or less, and WHEREAS, the Board finds that the lease offer from Mayers and Company in the amount of SIX HUNDRED EIGHTY AND NO/100 DOLLARS ($680 .00) is acceptable, with further terms and conditions being as stated in the Oil and Gas Lease, a copy of which is attached hereto and incorporated herein by reference_ NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Mayers & Company, 5500 South Syracuse Circle, Woodside Plaza, Suite 118 , Englewood, Colorado 80111 , to waive the bidding procedure on an Oil and Gas Lease concerning the above described mineral acres, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the offer of Mayers and Company, as hereinabove stated, be, and hereby is, approved. . ;7.2r�J.,� - oe Page 2 . RE: WAIVE BID PROCEDURE - MAYERS & COMPANY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of January, A.D. , 1985 . via7Q� BOARD OF COUNTY COMMISSIONERS ATTEST: ""^'� �` WELD COUNTY, COLORADO Weld County Clerk and Recorder ;?k% . 0 , \. s • and Clerk to the Board J uet� ne Jo n-on, chairman Bnyx�c c 22 l /AL LA]J Gene RSuer, Pro-Tem De uty County Cl k APPROVED AS TO FORM: C.W. K}rb -' i Gd %i: ry . ac County Attorney Frank am`' chi AS1995462 WELD COUNTY cOLOR0.0o OR IMO GAS LEASE THIS AGREEMENT made this 14thday of January , 1R £ 5 between Weld County. Colorado. a political subdivision of the State of Colorado. by the Board of County Commissioners, for its respective interests. C/O Board of County Commis- aioners, Weld County Centennial Center. 715 i;th Street, Greeley, Colorado 60631. Lessor (whether one or more), and Mayers & Company, /Englewood, Colorado , 80111 Lessee. 'W iINESSETH: cm O 5540 $9}>s9 18y g} ca( ejeZenoodside P1aza�Suite 118 Dollars (S 10.04 )• o U in hand paid, of the royalties herein provided, and of the agreement of Lessee herein contained, hereby grans, leases and lets exclusively unto Lessee for the purpose of investigating, exploring, prospecting, drilling and mining for and O producing oil, gas and other nydrocaroons. laying pipe lines, building tanks, power stations, telephone lines and other structures thereon to produce. Save, take care of. treat• transport and own said products, and housing its employees, o (subject to all applicable Weld County Zoning Regulations). the following tract of land with any reversionary rights ,,a therein being Situated in the County of Weld, State of Colorado. and described as Follows: o Township 5 North, Range 67 West, 6th P.M. : Section 33: Beginning at the Southwest corner of • said Section 33; Thence North on the West line of said Section 33 for a distance of 1,242 feet tinfa to the West line of The Great Western Railway Company's right-of-way; Thence Southerly 40 feet a from and parallel to the centerline of said railway right-of-way for a distance of 1,419 feet ✓ to the South line of said Section 33; Thence West on said South section line 400 feet to the W place of beginning. on 0 u7 .. .a and containing 6.SQ acres. r.,ore or less ( 6.811._ net mineral acres). ~' 2. Subject to the other provisions herein contained, this lease shall be for a term of 3 years from this date W (called "primary term") and as lona t`crea ter as oil, gas or other hydrocarbons• is produced from said land hereunder, m• U or drilling or reworking operations are conducted thereon. ao z 3. The royalties to be paid by Lessee are: (a) on oil. 21% -of that Produced and saved from said land, the rw H same to be delivered at the wells, or to the credit of Lessor into the pipe line to which the wells may be connected: ELessee may from time to time purchase any royalty oil in its possession, paying the market price therefor prevailing o for the field where produced on the Gate of purchase; (b) on gas, including casinghead gas or other hydrocarbon Sub- U)• stance• produced from said land and sold or used off the premises or in the manufacture of gasoline or other products zl therefrom, the market value at the well of 21% of the gas so sold or used, provided that on gas sold at the • R wells the royalty shall be 21% of the amount realized from such sale; on sulfur the royalty shall be fifty up cents (50C) per long ton. Lessee shall have free use of oil, gas, coal, wood and water from said land, except water _ tn Lu from Lessor's wells, for all operations hereunder, and the royalty on oil and gas shall be computed after deducting rn z any so used. If a well capable of producing gas in paying quantities is completed on the above described land and is Z shut in, this lease shall continue in effect for a period of one year from the date such well is shut in. Lessee or • any assignee may thereafter, in the manner provided herein for the payment or tender of delay rentals, pay or tender >a to Lessor as royalty, on or before one year from the date such well is shut in, the sum of $100.00 per well. and, if WCd such payment or tender is made. this lease shall continue in effect for a further period of one year. In like manner. -and upon like payments or tenders annually, mace on or before each anniversary of the shut-in date of such well, this CG Z lease shall continue in effect for successive periods of twelve (12) rontns eacn. to N 4, If operations for drilling are not commenced on said land as hereinafter provided, on or before one year from o this date, the lease shall then terminate as to oath parties. unless on or oefore such anniversary date Lessee snail ~ pay or tender to Lessor, and shall continue as the depository for all rentals payable hereunder regaroless of changes al (z., in ownership of said land or the rentals either by conveyance or by the death or inzapacity of Lessor, the sum of One _Dollar(s) ($1.00 ) per net mineral acre. (herein called rental), which shall cover the privilege of deferring commencement of operations for drilling for a period of twelve (12) months. In like manner and upon like payments or tenders annually the commencement of operations for frilling may be further deferred for successive periods of twelve (12) months each during the primary term. The payment or tender of rental herein referred to may be made in currency, or check at the option of the Lessee; and the depositing of Such currency, or check in any post office, properly addressed to the Lessor• on or before the rental paying date, shall be deemed pay- ment as herein provided. The down cash payment 1; consideration for the lease according to its terms and shall not he allocated as mere rental for a period. Lessee may at any time execute and deliver to Lessor or place of record a release or releases covering any portion or portions of the above described premises and thereby surrender this lease as to such portion or portions and be relieved of all obligations as to the acreage surrendered, and thereafter the rentals payable hereunder snail be reduced in the proportion that the acreage covered hereby is reduced by said release or releases. - -- 5. Should any well drilled on the above described land during the primary term before production is obtained be a dry hole, or should production be obtained during the primary term and thereafter cease, then and in either event, if operations for drilling an additional well are not commenced or operations for reworking an old well are not pur- sued on said land on or before the first rental paying date next succeeding the cessation of production or drilling or reworking on said well or wells, then this lease "shall terminate unless Lessee, on or before said date, shall re- sume the payment of rentals. Upon resumption of the payment of rental, Section 4 governing the payment of rentals. shall continue in force just as though there had been no interruption in the rental payments. If during the last year of the primary term and prior to the discovery of oil, gas, or other hydrocarbons on said land Lessee should drill a dry hole thereon, or if after discovery of oil, gas or other hydrocarbons before or during the last year Of the primary term the production thereof should cease during the last year of said term from any cause, no rental payment or operations are necessary in order to keep the lease in force during the remainder of the primary term. If, at the expiration of the primary term, Lessee is conducting operations for drilling a new well or reworking an old well, this lease neverthelessshall continue in force as long as such drilling or reworking operations continue, or if, after the expiration of the primary term, production on this lease shall cease, this lease nevertheless shall continue in force if drilling or reworking operations are commenced within sixty (60) days after such cessation of production; if pro- duction is restored or additional production is discovered as a result of any such drilling or reworking operations, conducted without cessation of more than sixty (60) days, this lease shall continue as long thereafter as oil, gas. Other hydrocarbons or other mineral is produced and as long as additional drilling or reworking operations are had without cessation of such drilling or reworking operations for more than sixty (60) consecutive days. 6. Lessee,at its option, is hereby given the right and power to pool or combine the land covered by this lease, or any portion thereof, as to oil and gas, or either of them, with any other land lease or leases when in Lessee's judgment it is necessary or advisable to do so in order to properly develop and operate said premises, such pooling to be into a well unit or units not exceeding forty (40) acres• plus an acreage tolerance of ten per cent (10%) of forty (40) acres, for oil, and not exceeding six hundred and forty (640) acres, plus an acreage tolerance of ten per cent (10?) of six hundred and forty (640) acres, for gas, except that larger units may be created to conform to any spacing or well unit pattern that may be prescribed by governmental authorities having jurisdiction. Lessee may pool Or com- bine acreage covered by this lease, or any portion thereof, as above provided, as to oil or gas in any one or more strata, and units so formed need not conform in size or area with the unit or units into which the lease is pooled or • ' combined as to any other stratum or strata, and oil units need not conform as to area with gas units. The pooling in 1- One or more instances shall not exhaust the rights of the Lessee hereunder to pool this lease or portions thereof into other units, Lessee shall execute in writing and place of record an instrument or instruments identifying and describ- ing the pooled acreage. The entire acreage so pooled into a unit shall be treated for all purposes, except the payment of royalties, as if it were included in this lease, and drilling or reworking operations thereon or production of cif or gas therefrom, or the completion thereon of a well as a shut-in gas well, shall be -insilered for all purposes. except the payment of royalties. as if such operations were on or such production weelfrom r si i completion were on the land covered by this lease, whether or not the well or wells be located on th ;rwnises covered by this lease. In lieu of the royalties elsewhere herein specified, Lessor shall receive from a un'.. 1ofc red, only such portion of the royalty stipulated herein as the amount of his acreage placed in the unit or his royalty interest therein bears to the total acreage so pooled in the particular unit involved. Should ar.y unit as originally created hereunder con- tain less than the maximum number of acres rereinabove specified, then Lessee may at any time thereafter, whether before or after production is obtained on the unit, enlarge such unit by adding additional acreage thereto. Sut t`e enlarged unit shall in no event exceed the acreage content hereinabove specified. In the event an existing unit is so enlarged. Lessee shall execute and place of record a supplemental declaration of unitization identifying and describing the land added to the existing unit; provided, that if such supplemental declaration of unitization is not filed until after production is obtained on the unit as originally created. then and in such event the supplemental declaration of unitization shall not become effective until the first day of the calendar month next following the filing thereof. In the absence of production Lessee may terminate any unitized area by filing of record notice of termination. 7. Lessee also shall have the right to unitize, pool, or combine all or any part of the above described lands with other lands in the same general area by entering into a cooperative or unit plan of development or operation approved by any governmental authority and, from tine to time, with like approval, to modify, change or terminate any such plan or agreement and, in such event, the terms, conditions, and provisions of this lease shall be deemed modified to conform to the terms, conditions. and provisions of such approved cooperative or unit plan of development or operation and, particularly, all drilling and development requirements of this lease, express or implied, shall be satisfied by compliance with the drilling and development requirements of such plan or agreement, and this lease shall not terminate or expire during the life of such plan or agreement. In the event that said above described lands or any part thereof. shall hereafter be operated under any such cooperative or unit plan of development or operation whereby the production therefrom is allocated to different portions of the land covered by said plan, then the production allocated to any particular tract of land shall, for the purpose of computing the royalties to be paid hereunder to Lessor, be regarded as having been produces from the particular tract of land to which it is al- located and not to any other tract of land and the royalty payments to be made hereunder to Lessor shall be based upon production only as so allocated. Lessor shall formally express Lessor's consent to any cooperative or unit plan of development or operation adopted by Lessee and approved by any governmental agency by executing the same upon request of Lessee. 8. Lessee shall have the right at any time without Lessor's consent to surrender all or any portion of the leased premises and be relieved of all obligation as to the acreage surrendered. Lessee shall have the right at any time during or after the expiration of this lease to remove all property and fixtures Placed by Lessee on said am O land, including the right to draw and remove all casing. When required by Lessor, Lessee will bury all pipe lines o U below ordinary plow depth, and no well shall be drilled within two hundred (200) feet of any residence or barn now • on said land without Lessor's consent. The Lessee agrees to promptly pay to the owner thereof any damages to crops, cq O or improvements, caused by or resulting from any operations of Lessee. All disturbed portions of surface land are U to be returned to original condition within time designated by Lessor. 9. The rights of either party hereunder may be assigned, in whole or in part, and the provisions hereof shall o W extend to the heirs, successors and assigns of the parties hereto, but no change or division in ownership of the land, o g rentals, or royalties, however accomplished, shall operate to enlarge the obligations or diminish the rights of Lessee. • No change in the ownership of the land or any interest therein, shall be binding on Lessee until Lessee shall be o C furnished with a certified copy of all recorded instruments, all court proceedings and all other necessary evidence • W of any transfer, inheritance, or sale of said rights. In event of the assignment of this lease as to a segregated aportion of said land, the rentals payable hereunder snail be apportionable among the several leasehold owners rataoly O according to the surface area of each, and default in rental payment by one shall not affect the rights of other lease- hold owners hereunder. In case Lessee assigns this lease, in whole or in part. Lessee shall be relieved of all obli- u7 gations with respect to the assigned portion or portions arising subsequent to the date of assignment. •• 4f 10. All express or implied covenants of this lease shall be subject to all Federal and State Laws. Executive •- '-' Orders, Rules or Regulations, and this lease shall not be terminated, in whole or in part, nor Lessee held liable in a damages. for failure to comply therewith, if compliance is prevented by. or if such failure is the result of, any r4 such Law, Order, Rule or Regulation, or if prevented by an act of God, of the public enemy. labor disputes, inability un . t0 obtain material, failure of transportation, or other cause beyond the control of Lessee. If during the term of this lease, oil or gas or other hydrocarbons is discovered upon the leased premises, but • z• Lessee is prevented from producing the same by reason of any of the causes set out in this Section. this lease shall .--i N nevertheless be considered as producing and shall continue in full force and effect until Lessee is permitted to pro- "- '.1 duce the oil, gas and other hydrocarbons, and as long thereafter as such production continues in paying quantities o or drilling or reworking operations are continued as elsewhere herein provided. CO D11. Lessor does not warrant title to said real estate or to the mineral interests in said real estate, however, it is agreed that if Lessor owns less than 100% of the minerals, then, and in that event, the royalties and rentals t0 .cr N. be paid Lessor shall be reduced proportionately. u7 � Z 'A • 12. Not withstanding in a provision of this lease to the contrary, no operations shall be conducted on the above 0 >4 described land without the written consent of the Lessor. U C4 13. Upon the termination of this lease in whole or in part by election or by failure to make payments as afore- said, Lessee or its assigns shall within thirty (30) days release by written instrument the land or portion thereof in en which said lease terminates, and said notice shall also be sent to Lessor giving the book and page number of said vi .-i lease. It is expressly understood that this lease is subject to and controlled by any law of the State of Colorado o v now in effect restricting or limiting the powers of counties or boards of county commissioners, and any provision herein in conflict therewith shall be inoperative and void. 04 14. All of the provisions of this lease shall inure to the benefit of and be binding upon the parties hereto, their heirs. administrators, successors and assigns. —2— o• V 15. This agreement shall be binding on each of the above named parties who sign the same, regardless of whether m O▪ it is signed by any of the other parties. V IN WITNESS WHEREOF. this instrument is executed on the date first above written_ - o W BOARD OF COUNTY COMMISSIONERS O W WELD COUNTY, COL�'RACRD o rz f; �iR yrw i_g CD PC /, .- o Exl ATTEST:' „y• Weld County CI k a 4, CoT.� , „ ✓ x and Clerk to the ra G1� l y_ a C ° Gty i, I ni W ATTES JS . LESSE'c MAYERS & OMP v1 .\-1 H By Q��hN'+rih.�• r - o a Assistant Secretary ident • N rig Lessee's Address: 5500 South Syracuse Circle 1/4° 14 STATE OF COLORADO ) ▪ CT Woodside Plaza, Suite 118 - 1.11 rn ) SS. Z COUNTY OF WELD ) Englewood, Colorado 80111 in Z cla D+ The foregoing instrument was acknowledged before me this day of 19 , by V CC il ul ,. My commission expires- Witness my hand and official seal. . If) .-+ o '3' ri rl Mk,. Notary Public STATE OF COLORADO) • )ss. COUNTY OF AeArA k . The foregoing instrument was acknowledged before me this 14th day of January, 1985, by Lawrence M. Mayers, as President of MAYERS & COMPANY, a Colorado corporation, on behalf of the corporation. My commission expires: Witness my hand and official seal. Ir s Rvamuer 15,198$ - �� 5500 Se,Spume Cir. # 118 l.�-� ,CO 80111 Notar Pub • , - 4 -3- • rw 4 ' • • `�l I V a waaaus3woo 111Lo � r'� Tast-Xisrtti ""°i ' - ` ijara '.'0 O U�--I I ! n `may g " b R7 ?Q ll r{ w WRr� ' . sp �b '� w a UN __II________:.._ i, .. NM 5 s. ..3.A14. EM CC Q� co 7 a 3 W ` w -� W �z + � � CD 6' 0,To 1 O il n.0.cp LL 7.cc Q V !A t0 m 0 it vV 0 35 H�. dI C ?z W3 N I . In v m �- 'iv a x V OD z „ W I U .z r^ 09 I ro n m = co '5 E AO W W I - lc % n '5't �m o a a° v . ¢3 ¢o ;3' tin-) M ICED-S'n 4 2861 'Qed '0086 Ulloj Sd '" ' - '�:- .. .... .,,e,-..-. /"`r s. 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"rec.'?'� r •t.'�u"n Y J O O RE * %r-eN:-. ? .,r / !i-.. -< •- `' ± ` J ' • `r ,y Z 1 1 :•75./...C..;Al': . ,‘ T--. .yY:.a r" ' �j't/ , 'tp 'r r/tiO�C�f r•'�. _ y f.�a+i� �f Q1r . 1 "f5 r� r�.. '. .Q l !f1 LLJU r J1 ./ . . / „cC,.r ,=1 O a ti1 • lsj. ` mm 4.! — 4cg - x 1a lJ N•`N j�. 4 of czzl. ' �r a Y •{�- ^�I.. s 7. �7 • '' Y.�`,. Vi• , t, =. n4 r!�" ��Js `.?„ 1m r t +y��l 1+ r ' c `• 1•c4 1 r •+,._, 474'v-t..7,-<Ay ti ,...'~• sf a'. .:,.r- `1.--..!'r'�. 'g `eY't•-"‘".,,.Y • -w..��..r'".�w..- 4µ ORDINANCE NO. 108 - AR1995471 PERMIT NO. 85-1 PERMIT FOR PLOWING GRASSLAND O -40 APPLICANT NAME: K.C. Holzworth ,40 P.O. Box 71 n ADDRESS: Stoneham, CO 80754 a o W og 0, EC v?w n LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating ' the proposed land use change attached) : TP x m Pt. of Section 10, Township 7 North, Range 56 West of the 6th P.M. , weld County, Colorado In .-; co c) � Z .--1 --- o APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes r c� r4 sr Ez4 PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS co Z OF WELD COUNTY, COLORADO. • r�ud 0.1tiotei:nablo "Lf) Weld County Clerk & Recorder and Clerk to the Board CAW S E A o _ O771?N-C..e1 Landown Dep ty County Cle k This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- ' tion District Board for any amendments or updates to the Conservation Plan. RECORZS S MEMORANDUM AT TY.E TIME OF RECORDATION. THIS IN- STRUMENT WAS FOUND TO BE INADEQUATE FOR ThE BEST PF4OTOCRAPH1C REPRODUCTION /'^% COPY,SE OF DiSCOLOREDB NOR PHOTO PAPER. ETC SCE-CONS-EE U.S. DEPARTMEM TO F ACRICULTUREJ.1 *CV. 9-71 SOIL CONSERVATION SER VI CC / TOWNSHIP PLAT C m0 .-i 0 O TOWNSHIP 7 N RANGE // ..1 74. CO MER701AN NO o p o 6-1 6 - S 4- - - 3 2- a o oa II>w O 0 o vg a 7 8 9 -1 11 — -12 N o U : . \ 18 ` 17 16 - 15 14 - ' -13--,-- alz al 1-1 '-I H o F W d' W -19 20 21 -22- ' 23 -24 1 C11 Z at Z o _ i � 0a wad r a 30 29 28 27 26 -2,5 u-» In m t—Ir re w . 31 --32 2. ` 33 ` 34 —35 - 36 p 7 ®�J/�/7 — r1i.t.2o-l/. - r 1 V1/2 ter Tr.ini [ J ' [ [ 7 [_-__J 17-1 Scale—One inch=I Mile • La Centennial Soil Conservation District 621 Iris Drive - Sterling, Colorado 80751 rnO S- U 0 en O RESOURCE OR LAND USE PLAN REVIEW a APPLICANT PROPERTY OWNER o W O ^l-/ Name: K•C. //o/tc�o.74j Name: Het, wcrTh Fial""d� 7 O a. adr7ha" Fri(d 2. to-q Address: STo„e ham CO, Addresstc S.takarn O U W H' a CC W x C DATE OF REVIEW: CC ACREAGE BY LAND USE IN CONSERVATION PLAN: co r.)LD pQ {{ 'yH /m ?crcy /VOSS- Zrr•T4 le U eto (ant �W E-4 CA PC . % :� W L EL. LEGAL DESCRIPTION OF PROPERTY : O BE CULTIVATED: (Map delineating the proposed laud g,\ use change attached) U W CC Sec. tktc/ese.4 "4r 3 - Taunts A117 p1477 t g1 In In CI O C W .-I Pl PLAN DISPOSITION: r� ve /'� !'�`� • COMMENTS: CENTENNIAL SOIL CONSERVATION DISTRICT BOARD By: +�- CONSERVATION • DEVELOPMENT - SELF-GOVERNMENT US.DEPARTMENT OF AGRICULTURE SCOZP4er SOIL CONSERVATION SERVICE 7_82 RECORD OF COOPERATOR'S DECISIONS AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD LAND USE AND TREATMENT MONTH NO. AMOUNT YEAR AND YEAR -MN-IRRIGATED CROPLAND 1 30 Ac. nnuailg Conservation Cropping System: Wheat-fallow. 2 60 Ac.. Annually Field 1 will be broken and used in conjunction alternately with a similar sized field to the .rediate north. Field 2 will be broken - one strip in 1985 and the other strip in 1986. 90 Acres. coo l 30 Ac. Annually Crop Residue tse: There will be no less than o 2 60 Ac. Annually 1250 lbs. per acre of residue on the surface until d. 0 planting tirn_. U 90 Ac. O W 2 60 Ac. 1985,1986 Wind Striperoppine: This field will be broke out o in two strips approximately 40 rods wide, north- o tX south direction. One will be Lroke out in 1985 W and the other in 1986. 60 Acres. O U ctz '-r .. cL CV W Le) I. coU � Z m rI E-1 o In w r-- - a* W a• Z o' Z ri va W x In en to en O V' CC W COOPERATOR ASSISTED BY DATE=:o:zrart:. Lynn neale 12/54 • C `) is' a�' - a Z. I. 0 124 W14 r�` • f f', • ix it o CrLi QS CONSERVATION PLAN MAP•ei cc !t.O. - ^ Prepared by UNITED STATES DEPARTMENT of AGRICULTURE p x coo SDfL CONSERVATION SERVICE tc Aerating with Ikr' a OWNER - _ •, e U ovEaaroa KC am 1/0/awe? Ce„,..t10"4-4 ,-f H -... t1/4-1ct _ / � �! fARM No ti _. CSlH f' G SCALE,�S'�m�... ... ACRES fQO .._ P O a H070 NO. ,_'!!?�a..rc al ^1 ♦� y ;146.'4'. • P�� ....4,.....,....„...„..• 4,.. att :x I r- < 1,.� . :e t 1 <T (` . 1�'�.l `f ,y d till . • " 1 w lik f Tti y a•,Y ").� pry• . �r .t Y _ ;_�`�`.".ttt'aFt. Jr?'- • ' I . ,. ,. .,.. ,,i,,..„ 3". .t - e••� .!? L it 3 r NI 1 { t . >✓ti 3" '671 ,t /.\-.-":, ill 1 Y I I.0 IL..•ft,, ..,, lDO U ..-, I il ry,,,,n44. SOIL and CAPABIIITY MAP a 8� \ Prepared by SOIL CONSERVATION SERVICE * UNITED STATES DEPARTMENT of AGRICULTURE w o o S 3 g cooperating with hi V?ti a ._ _ _ 32 NSfi c erftil ligr I Stiie W S0s.SONG' • 0 t ost. OWNER...B.4rTraiyt 4 /10/2�Wrcr FARM NO . DATE /al/f(Y........ O *H,ra 4.1 OPERATOR /r C. /f 0/2�r7b SCALE Z:S� wIIa...... ACRES_. 70 iiint WNr• CC _.. PHOTO NO. W i 0 35 0 40 N.H H \ ' 5 F p [z] -._, 54 0 a -.\ 5 5 : Fil .gyp • t • ,n'a CL1 10 -i - 1 -- "M- o+ � � ._ -.. q 72 - . 0 40 rUa 5 �, - I 1 - ' + In M 0 d. 54 ft 01 0 71 40 4 S 3A 54 5 So 1� 54 if ar72 54 sa 7a 1$ 1 w Y" 54 7T ` A 5! ,. p 5 7b a • Soil Classification - - - Nap Symbol Irrig. Non-brig. Series Name and Description 5 pie Ascalon fine sandy loam. 6 to 9 percent slopes. This deep, well drained soil is on moderately dissected to highly dissected plains. It formed in calcareous loamy alluvium. Typically, the surface layer is dark brawn fine sandy loam 6 inches thick. The subsoil is sandy clay loam 15 inches thick. The substratum to a depth of 60 inches or more is calcareous sandy loam. rt o + In some areas the surface layer is loam. Included in o v this unit are small areas of Altvan fine sandy loam, r p Cascajo gravelly sandy loam, and Peetz gravelly sandy u loam. Also included are some areas of Rock outcrop. Permeability of this Ascalon soil is moderate. Available , o w water capacity is high. Effective rooting depth is 60 inches or more. Runoff is medium to rapid, and the o rx hazard of water erosion is high. The hazard of soil w blowing is moderate. This unit is used as rangeland and non-irrigated cropland. Areas of non-irrigated cropland are poorly suited for use as rangeland and d a should be seeded to adapted grasses. •• w Soil Classification w Nap Symbol Irripo Non-IrriA. Series Name and Description 4r) lye Nunn loam 0 to 6 percent slopes. .moo z 40 �� This deep, well drained soil is on slightly dissected w plains and stream terraces. It formed in calcareous r loamy alluvium. Typically, the surface layer is grayish ocn brown loam 7 inches thick. The subsoil is clay Loam 25 ri p inches thick. The substratum to a depth of 60 inches or w more is calcareous clay loam. In some areas the surface u�i w layer is clay loam. Included in this unit are small c' z areas of Avar fine sandy loam and Nanzanola clay loam. Permeability of this soil is slow. Available water vz capacity is high. Effective rooting depth is 60 inches w E or more. Runoff is medium, and the.hazard of water a erosion is slight to moderate. The hazard of soil into blowing is slight. This unit is used as non-irrigated o v cropland and rangeland. mw t Soil Classification Map Symbok brig. Non-Irrig. Series Name and Description 54 Iv Platner loam. 0 to 3 percent slopes. This deep, well drained soil is on smooth to slightly dissected plains and adjacent stream terraces. It formed in calcareous loamy alluvium. Typically, the surface layer is grayish brown loam 4 inches thick. The subsoil is clay, clay loam, and silty clay loam 20 inches thick. The substratum to a depth of 60 inches or more is calcare- ous fine sandy loam and sandy loam. Included in this unit are small areas of Ascalon fine sandy loam, Manzanola clay loam, and Nunn clay loam. Also included are soils that have a fine sandy loam or sandy loam surface layer. Permeability of this soil is slow. Available water capacity is high. Effective rooting depth is 60 inches or more. Runoff is slow, and the hazard of water erosion is slight. The hazard of soil blowing is moderate. This unit is used as non-irrigated 7 AR1892170 ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO ,ac BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD a COUNTY, COLORADO: WHEREAS, the plowout of grasslands in Weld County has a become a serious problem leading to soil erosion and dust ow 3 o blowing, and ta. w s WHEREAS, the Board of County Commissioners has determined that it is necessary to regulate the plowout of U 0 •• x grasslands, and ce ' WHEREAS, the Board of County Commissioners has formed a C-7 J Committee of Citizens who reside in various parts of the o z C4 r. N. La County and who are directly involved in agriculture, and ova WHEREAS, such Committee has given its recommendations aten La to the Board for the regulation of the plowout of F4LL a z '. m z grasslands. a a NOW, THEREFORE, BE IT ORDAINED by the Board of County w en w z Commissioners of Weld County, Colorado: r4V CO o "G CO a- ID m o 00 ARTICLE 1 General Provisions ow O3 0-w Section I - Purpose and Intent o (1) To insure that land-disturbing activities in areas v VP = containing privately-owned grasslands shall be conducted in `4• pq a manner which will minimize damage to those resources for GO A future use. CO U `° H (2) To prevent soil erosion and dust blowing which -w o CO results from improper soil management techniques. w (3) To establish certain requirements which must be n• W ar W met before the cultivation of grassland is permitted. o a (4) To ensure that soil resources are preserved to the 74 aextent possible for the production of food for the present • M and future inhabitants of Weld County. o c aG [4 S • Section II - Authority This Ordinance is adopted pursuant to Section G 29-20-101 , et seq. , CRS 1973, entitled the "Local Government o L Land Use Control Enabling Act of 1974" , and Section N 30-35.101 , et seq. , CRS 1973, entitled "The Colorado County 0 Home Rule Powers Act. " ta• w Section III - Definitions C w (1) "Conservation Plan" means any plan developed by r the landowner and the district which describes measures - - rY required to prevent, to the extent possible, soil erosion N from occurring on the land for which the plan was developed. cz 1-4 W (2) "Cultivation" means the practice of plowing or Ifs MO o � 0 u disking or any other mechanical preparation of the land for CA N w the purpose of producing a crop for harvest. a: y a 0, z ,-a m z (3) "District" means any soil conservation district O r G•O C ._Tr organized as provided in CRS 1973 , Section 35-70-104. o a v>WLUE a s z (4) "Grassland" means land having a ground cover of O OD N W o a grass and which has not been cultivated within the last five yra 00 •- w a L years. N '-ix a - in a Section IV - Applicability 1° 2 (1) These regulations apply to applications for N H \ W Cs a permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in w rn this County shall obtain a permit pursuant to these rn ¢ regulations. N 0 c Section V - Nonconforming Use tn CO o v (1) The provisions of this regulation shall not apply m w _ to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other -2- ( - requirements of this jurisdiction or other state or federal laws. -43c) o U 0 ro ARTICLE 2 u Applications and Permits o w oCc Section I - Permit Submission Requirements ui y.. Applicants for a permit to engage in the cultivation of a L grasslands shall submit to the Board of County 0 o Commissioners, as a minimum, the following: r Y it .: -J (1) A completed application form; t ID o o z (2) A legal description; C' 1.0 H (3) A map delineating the proposed land use change; o cc and o - NW mO n I"- (4) A conservation plan, approved by the local soil o o CO Z ¢ conservation district board, which will specify the U O } a w a conditions under which cultivation is permitted. o W • s o � CO ,„] C> C4 a Section II - Approval of Permit Applications o ao s ti (1) If the applicant has a conservation plan approved a a by the local soil conservation district board, then the 2' County shall issue a permit. (2) If the local soil conservation district board tn 0CU disapproves the conservation plan, the applicant may appeal 1/40 H F to the Board of County Commissioners for a hearing. ri 0 C ww (a) Within twenty (20) days after receiving an ✓ w a w appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the U a applicant may be present and testify and present a, evidence on his behalf if he so desires. u-) M o> ,r (b) The Board of County Commissioners shall . approve the application if the applicant's conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- en .-d 0 .-, O U a 0 CC o CO "1 Upon issuance of a permit pursuant to this yr w Ordinance, the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records N `a of the County Clerk and Recorder. • a w _ LO v ARTICLE 3 Z Administration, Enforcement and Penalties ocn Section I - Enforcement Provisions ri ✓ w "T w (1) When the Board of County Commissioners is advised a z that any landowner or operator is cultivating or causing to 0 U ay�o0 be cultivated any grasslands in violation of this Ordinance, othe Board is authorized to issue an order to the owner as • Qo listed upon the records of the County Assessor specifying PO u o that the cultivation shall cease immediately and that the grasslands shall be revegetated back to species of grass approved by the district. Notice of such order shall be a- cc. sent by certified mail to the landowner or otherwise served as provided in the Colorado Rules of Civil Procedure. r"_ (2) Within thirty (30) days of the receipt of such z order, the landowner shall submit to the Board of County trt - w Commissioners a conservation plan to comply with such order. cc w 0 al (3) If the landowner fails to submit a conservation u_ rci z plan as provided in subsection (2) of this section, or if co z coe } the landowner advises the Board of County Commissioners that U s w N he does not intend to or cannot comply with such plan, the -.a• ct Board may take the reasonable action necessary to revegetate • 0 the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review -4- • en H O N O r4U must be brought by the landowner within thirty (30) days a o from the date of such order or decision. oa yr w Section II - Penalties a 0 (1) Upon the completion of the revegetation caused as ca provided in Section I by the Board of County Commissioners, N r-1 � .ao the Board may, by Resolution, assess against the landowner wcc: V) 1-Q O `D the cost of said treatment, which shall in no event exceed to 2 H o the actual cost of the revegetation. O (!] at.i w 3 (2) Criminal Penalty--any person, firm, or corporation nWw w n violating this Ordinance shall be punished by a fine of mot u� zz is rn z a more than three hundred dollars ($300 .00) or by imprisonment Cr- CC CC o in the County jail for not more than ninety (90) days, or by a xt • both such fine or imprisonment. Each day during which such el in V N o c es c..3 illegal cultivation continues shall be deemed a separate oz m w ^_ offense. ' L su ARTICLE 5 cis Severability az Ottz r C o (1) If any section, subsection, paragraph, sentence, clause or phrase of this Ordinance is, for any reason, held to lR c c or decided to be invalid or unconstitutional, such decision P tT 9 O s 1 shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsect:inns, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency -5- exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without sufficient conservation methods taken, the Colorado Land Use 0 Commission has issued a Cease and Desist Order to prevent cu - further plowing of grasslands, and such Cease and Desist .0o n O Order is due to end a few days hence. en 0 Li c s The above and foregoing Ordinance No. 108 was, on • o Y W� motion duly made and seconded, adopted by the following vote c 3 on the 19th day of May, 1982 . o oIX 1 • Q p BOARD OF COUNTY COMMISSIONERS • O v WETf COUNTY, COLORADO W r {C a L, J�n T. Martin, Chairman ra cc Cluck Carlson, Pro-Tem coa t0 Z Norman Carlsoj • H o ca r1 tY. Z m z Kirby t-- 174w o) s rn 'C 44" e K. Stei ark ri cc c) coATTEST: wa o0 a Weld County Clerk and Recorder y and Clerk to the Boa w �r • Deputy Count erk ' iCv"cJ • - f r _'1p�RO AS fY1_ C.1; County Attorney JJ PUBLISHED: May 27, 1982 La Salle Leader -6- AR1995472 ORDINANCE NO. 108 PERMIT NO. 85-2 PERMIT FOR PLOWING GRASSLAND Mo .--I U APPLICANT NAME: K. C. Holzworth .-I p o ADDRESS: P.O. Box 71 a Stoneham, CO 80754 opa 0 oa co-r4 a x J,!;GAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating %ofz ' the proposed land use change attached) : Pt. of Section 15, Township 7 North, Range 56 west of the 6th P.M. , Weld County, Colorado LO CO C) \0 .7. H H \W O om APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes ro n w rn E PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS r ,y OF WELD COUNTY, OLORADO. 0 owne �j� - an ¢u c DATE: r �� Weld Co m y Clerk & Re corder r r+ and Clerk to the Board S-1 A ;jz; I • ' �e uty COu Cle This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan . RECORDER'S MEMORANDUM AT THE TIME OF RECORDATION. THIS IN. I> r STRUMENT WAS FOUND TO BE INADEQUATE J7) ;1 /:2/ FOR THE BEST PHOTOGRAPHIC R£PROOUCT70N BECAUSE OF ILLEGIBILITY. CARBON OR PHOTO COPY, DISCOLORED PAPER. ETC. Yom._ SC3.CONS.65 U.S. DEPARTMENT OF AGRICULTURE REv. 9.71 SOIL CONSERVATION SERVICE TOWNSHIP/ PLAT 7 TOWNSHIP N RANGE..5-4. MERIDIAN el O r1U ...... .........._... ....... ....... .......t....... O NO - 6 - 5 - 4 3 2 _I--;-- 0 A a O W O3 o cc Vr W n 7 8 -9 11.0.--4-11 -12 0 U W I•-I . .. w N ~ a 18 17 - 16 15 14 - -13--,---1 W in 17 m U 1/4Oz - .-i N H [1 O x 19 - 20 - 21 22 23 - 24 w I N w N W • W a z . C ........ �.. TI >+ 30 29 - ' 28 ' 27 26 25 U fYi W l� £ In • I Ind' ov ... Cq W 31 -32 33 . 34 . - 35 36 "Tr/i ankrai - V///I $orris, - I. l L 1 f Scale— One inch=1 Mile r Centennial Soil Conservation District 621 Iris Drive - Sterling, Colorado 80751 m O C.) RESOURCE OR LAND USE PLAN REVIEW m O U APPLICANT PROPERTY OWNER o 3 Name: K•C. /fclti,vcr . Name: fish. a.•.-Tfi Fuld I • $4 r•Zha 4.1r .:4 2 • Q• Address: STke haw CO, Address: am 3 v rzl .fl a N ''a DATE OF REVIEW: X W ACREAGE BY LAND USE IN CONSERVATION PLAN: in : CO U pc 4,( - �j� _ I ADZ 7 /YC,1- rrr;f4leJ en,r, ( - H \W < � H 's O Cr) r-- "g" 44 LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land ? a use change attached) km ua Sca en Cie sue maps t. towKsArp pIQ7� wag a an in wr O ti ti • PLAN DISPOSITION: jiff " ,. .ed / /7/8'3 COMMENTS: a CENTENNIAL SOILCONSERVATION DISTRICT BOARD By: YLfi.., CONSERVATION - DEVELOPMENT - SELF-GOVERNMENT U.S.DEPARTMENT OF ACRICUL TIRE SCSCPA-88 SOIL CONSERVATION SERVICE -'. 1-82 RECORD OF COOPERATORS DECISIONS _ AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD LAND USE AND TREATMENT MAN NG. AMOUNT YEAR AND YEAR ION-IRRIGATED CROPLAND 1 30 Ac. Annually Conservation Cropping System: Wheat-fallow. m 0 2 60 Ac.. Annually Field 1 will be broken and used in conjunction alternately with a similar sized field to the o immediate north. Field 2 will be broken - one v strip in 1985 and the other strip in 1986. 90 Acres. ow 0 3 1 30 Ac. Annually Crop Residue Use: There will be no less than o z 2 60 Ac. Annually 1250 lbs. per acre of residue on the surface until yr planting time. z0 90 Ac. U z 2 60 Ac. 1985,1986 Wind StriperopDinK: This field will be broke out • + in two strips approximately 40 rods wide, north- -o south direction. One will be broke out in 1985 and the other in 1986. I-1 60 Acres. my cc 2 H \Cr] 0• In z w N ] I` W a, z az 0 va C.;1 L, LO 0 V mw COOPERATOR ASSISTED BY DATE K.C. Holzworth Lynn Healey 12/84 • • • I : . . ;.� ' • ,r m ' •, • '51 e • IS r_) i� f�lC==tea '^^-�1l�eMt�o . O o w "'w CONSERVATION PLAN MAP o• x an SOIL•a.smare Prepared by UNITED STATES DEPARTMENT of AGRICULTURE * SOIL CONSERVATION SERVICE o �xj cooperating with aLI C'e,JT,� #.4.1 OWNER VO4.1:7;4141. /`E Q.I2 L4'CY TA- ... FARM NO.. . DATE PIXY. up x 41.1 OPERATOR Kt ..., G.�Z 41C:+}-� ... 9 A . r-1 [/1 _.. $CIILE. hit lai+p OGRES 7 Q �..___._. w`Gjd .. _, e.A rad 0 PHOTO NO. ..... Nrate ....._ ... ....., .... ? . • w t � llik2 }" . ... .b. . .f . .y ... , . . ' U x �. (..r Est•, , • N - i T + �. YEA .-.4‘:. ''''• ` i 4. '`,... .. Zt 1. /._J G.y^ - _ f. • . -. T.7N. [ ." L \ __ \\. 1 s�\ _• t M o +��,..,An,•, SOIL and CAPABILITY MAP o U 8 '\ Prepared by SOIL CONSERVATION SERVICE * UNITED STATES DEPARTMENT of AGRICULTURE Icooprratittg with 1/4.0 8 ` sc c.,,, ncwcxas: .sai z;�.:2. o v T L/ o W 1t o,,,y OWNER...B4r�l/rsM 4 N O�2�24/02:11 FARM NO. . DATE /.11 geit ... 0 $ I -*ant••" OPERATOR r�.C.. /1o/a wcrTh SCALE ZSI Jc ACRES .9 ....c a IAicc id .._. C./rt IO_ PHOTO No... _......_ t. taW 1 \ s y aa "t'a W ]g + yi �. 72 - s • P- W \L 40 s St I •22' C- rr • _ ,` —. 0 u . 71- w5 ,. 40 74 40 CC • LOCO "g4 • 5 off' • ..54 E 54 72 [Li it r • 1 14 Sa 74 13 I ` n 54 • 72 a S• 5 i.c 72' : s a Soil Classification Map Symbol Irrig, Non-Irrie. Series Name and Description 5 Vie Ascalon fine sandy loam. 6 to_, percent slopes. This deep, well drained soil is on moderately dissected to highly dissected plains. It formed in calcareous loamy alluvium. Typically, the surface layer is dark brown fine sandy loam 6 inches thick. The subsoil is sandy clay loam 15 inches thick. The substratum to a depth of 60 inches or more is calcareous sandy loam. en 0 In some areas the surface layer is loam. Included in g--I unit are small areas of Altvan fine sandy loam, Cascajo gravelly sandy loam, and Peetz gravelly sandy Uloam. Also included are some areas of Rock outcrop. Permeability of this Ascalon soil is moderate. Available water capacity is high. Effective rooting depth is 60 o inches or more. Runoff is medium to rapid, and the o a hazard of water erosion is high. The hazard of soil yr blowing is moderate. This unit is used as rangeland a and non-irrigated cropland. Areas of non-irrigated cropland are poorly suited for use as rangeland and w should be seeded to adapted grasses. • ulf iv Soil Classification • + x o: Map Symbol 'trig.. NQn-Irrif{. Series Name and Description Lo coo C.) 40 We Nunn loam. 0 to 6 percent slopes. 1/4O z This deep, well drained soil is on slightly dissected plains and stream terraces. It formed in calcareous loamy alluvium. Typically, the surface layer is grayish brown loam 7 inches thick. The subsoil is clay loam 25 inches thick. The substratum to a depth of 60 inches or N o In some areas the surface N w more is calcareous clay loam. w layer is clay loam. Included in this unit are small • z areas of Avar fine sandy loam and Manzanola clay loam. Permeability of this soil is slow. Available water o capacity is high. Effective rooting depth is 60 inches N x or more. Runoff is medium, and the hazard of water a erosion is slight to moderate. The hazard of soil c, blowing is slight. This unit is used as non-irrigated d' cropland and rangeland. o of M Soil Classification Map Symbol Irr1¢. Non-Ir m . Series Name and Description 54 IV Plainer loam. 0 to 3 percent slopes. This deep, well drained soil is on smooth to slightly dissected plains and adjacent stream terraces. It formed in calcareous loamy alluvium. Typically, the surface layer is grayish brown loam 4 inches thick. The subsoil is clay, clay loam, and silty clay loam 20 inches thick. The substratum to a depth of 60 inches or more is calcare- ous fine sandy loam and sandy loam. Included in this unit are small areas of Ascalon fine sandy loam, Manzanola clay loam, and Nunn clay loam. Also included are soils that have a fine sandy loam or sandy loam surface layer. Permeability of this soil is slow. Available water capacity is high. Effective rooting depth is 60 inches or more. Runoff is slow, and the hazard of water erosion is slight. The hazard of soil blowing is moderate. This unit is used as ran-irrigated 4 AR189217U ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO 'Co BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD o u COUNTY, COLORADO: ..- o WHEREAS, the plowout of grasslands in Weld County has o become a serious problem leading to soil erosion and dust ow o o blowing, and ka .c WHEREAS, the Board of County Commissioners has C 1.1 determined that it is necessary to regulate the plowout of DA • r O •• ' grasslands, and O — 1 • o , WHEREAS, the Board of County Commissioners has formed a v Li AN» ❑ Committee of Citizens who reside in various parts of the ,.a o z o w Cd o � County and who are directly involved in agriculture, and oa Orol raw WHEREAS, such Committee has given its recommendations • r tal to the Board for the regulation of the plowout of w ri 10 cc a z - ❑ z grasslands. to r+ a -}c ' NOW, THEREFORE, BE IT ORDAINED by the Board of County o rc m v `Cz Commissioners of Weld County, Colorado: .— m - 1z cm r, M U Cr` �w oo ' ARTICLE 1 • men aiLL General Provisions cw v k m z Section I - Purpose and Intent mz • el o (1) To insure that land-disturbing activities in areas U a z containing privately-owned grasslands shall be conducted in - o,'r ,a a manner which will minimize damage to those resources for o c future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. ( t Section II - Authority This Ordinance is adopted pursuant to Section 29-20-101 , et seq. , CRS 1973, entitled the "Local Government C o\ - Land Use Control Enabling Act of 1974" , and Section 30-35-101 , et seq. , CRS 1973 , entitled "The Colorado County 0 Home Rule Powers Act. " o• it # Lu Section III - Definitions is c (1) "Conservation Plan" means any plan developed by 010 0, 3X o 4C the landowner and the district which describes measures mo � Y c. y required to prevent, to the extent possible, soil erosion Q w " from occurring on the land for which the plan was developed. o O o h OW, • w "Cultivation"Cultivationrt means the practice of plowing or -TA- 44 ;n . EC a �� disking or any other mechanical preparation of the land for o • o L4 N U.1 ''-4 the purpose of producing a crop for harvest. • G IN N• ' z (3) "District" means any soil conservation district mac rst: 0 w - organized as provided in CRS 1973 , Section 35-70-104 . cnaop „ V "— = (4) "Grassland" means land having a ground cover of VD 2 rl H 3: ti E., a grass and which has not been cultivated within the last five o U] .^:, o w x s.L years. N a d' W Section IV - Applicability rn r. 2 (1) These regulations apply to applications for Vx w permits to engage in cultivation of grasslands. a ,n ,n (2) Any person seeking to cultivate any grasslands in o • ~ this County shall obtain a permit pursuant to these mw regulations. - Section V - Nonconforming Use (1) The provisions of this regulation shall not apply to any nonconforming use existing on - the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other -2- { ' requirements of this jurisdiction or other state or federal laws. sci o 0 - O M c ARTICLE 2 u Applications and Permits 0 o s Section I - Permit Submission Requirements Applicants for a permit to engage in the cultivation of Cr, grasslands shall submit to the Board of County o Commissioners, as a minimum, the following: en- U o m (1) A completed application form; co cc '-IV •N (2) A legal description; oz � � o w 111f (3) A map delineating the proposed land use change; a z: c iC o a al and yr w 0 7: q N ti o Ci f (4) A conservation plan, approved by the local soil a- z DI CO a conservation district board, which will specify the _ ua ma CM 0 -,c conditions under which cultivation is permitted. ~ xc• we Ira toM coo m Section II - Approval of Permit Applications � P P 'n z 0 0 v-I w m u (1) If the applicant has a conservation plan approved o z by the local soil conservation district board, then the w vw County shall issue a permit. rn z (2) If the local soil conservation district board ti < disapproves the conservation plan, the applicant may appeal 0 x a to the Board of County Commissioners for a hearing. 111 I (a) Within twenty (20) days after receiving an ov m w appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant' s conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- en v ' ) Upon issuance of a permit pursuant to this ' Ordinance, the conservation plan and a copy of this ❑ Ordinance shall be filed and recorded upon the land records o w O 3 of the County Clerk and Recorder. ow • w x _ O ARTICLE 3 1/4O a Administration, Enforcement and Penalties .. ,n N rim 04 Section I - Enforcement Provisions in a co 2 (1) When the Board of County Commissioners is advised that any landowner or operator is cultivating or causing to immo CD CID CC ac be cultivated any grasslands in violation of this Ordinance, WCU N o-"i. `� the Board is authorized to issue an order to the owner as c rime co Lr crN Q n listed upon the records of the County Assessor specifying 0 o a v c 3 that the cultivation shall cease immediately and that the wad o x • •t grasslands shall be revegetated back to species of grass o• a approved by the district. Notice of such order shall be C? k+ ^= sent by certified mail to the landowner or otherwise served .. x as provided in the Colorado Rules of Civil Procedure. (2) Within thirty (30) days of the receipt of such o N order, the landowner shall submit to the Board of County w • fr- c v; Commissioners a conservation plan to comply with such order. w o � (3) If the landowner fails to submit a conservation .-• LL r.' ez plan as provided in subsection (2) of this section, or if r z o r the landowner advises the Board of County Commissioners that L = he does not intend to or cannot comply with such plan, the aA Board may take the reasonable action necessary to revegetate co the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review -4- mo U O _ _ N U a P a 41 must be brought by the landowner within thirty (30) days ccr,w from the date of such order or decision. a O o Section II - Penalties %Da (1) Upon the completion of the revegetation caused as N provided in Section I by the Board of County Commissioners, in co ma c the Board may, by Resolution, assess against the landowner c the cost of said treatment, which shall in no event exceed 0• (0 the actual cost of the revegetation. ✓ W., c al 3 (2) Criminal Penalty--any person, firm, or corporation cnz OiC I-4 z a violating this Ordinance shall be punished by a fine of not o `r z more than three hundred dollars ($300.00) or by imprisonment w � s 0 in the County jail for not more than ninety (90) days, or by c o � both such fine or imprisonment. Each day during which such m v illegal cultivation continues shall be deemed a separate NH offense. 0 oE-11 CC ARTICLE 5 � u N Severability • az ' mz r ¢ 0 (1) If any section, subsection, paragraph, sentence, U i cc• r clause or phrase of this Ordinance is, for any reason, held CO Ift CO or decided to be invalid or unconstitutional, such decision o• 00 shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 - Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency -5- exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without sufficient conservation methods taken, the Colorado Land Use o Commission has issued a Cease and Desist Order to prevent o 0 v _ further plowing of grasslands, and such Cease and Desist a Order is due to end a few days hence. 0 iii 3 The above and foregoing Ordinance No. 108 was, on cs .ytQ motion duly made and seconded, adopted by the following vote o U J on the 19th day of May, 1982. r , ol▪ o0 a= BOARD OF COUNTY COMMISSIONERS • v o . WEL COUNTY, COLORADO o W L ife/ T. 727/7--,..71.4c1 o C4 -i J n T. Martin, Chairman 1 O 04 W U vrQoz ( l/ a C1 o :NW C ck Carlson, Pro-Tem wc ' 1/40a ii c = Norman Carlsea N r• in a m ¢ . Kirby co U O rj ` 4 `y e K. Stex mark T „,, o ca x co -0 ATTEST: No Q` °' c- w 0 ° Weld County Clerk and Recorder m alb.. and Clerk to the Boa Z rid t /Bp<: o ' '� , Deputy Count erk a � f ,n to :k-r 14F�RO AS O FORM: /J o a C: s-T n (//''// MW Co my Attorney , PUBLISHED: May 27, 1982 . • La Salle Leader 16Jt . �J WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR - AMOUNT 11444 36228 ROBERT DAVIS 203.99 11440 3€2 7 , RFVOLVIJ1G FUND 1,710.16 11446 36226 LELAND LANG 6,754.92 . 11447 36734 RICHARD ANTHONY 1,750.86_ WANG CHECKS (162 cks ) 28,692.21 State of Colorado ) TOTAL $39,112.14 ) 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 16th , 198 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 39,112, 14 Dated this 16th day of JANUARY 198 ; /at /Weld Cou t ' n Officer Subscribed and sworn to before me this 16th day of JANUARY , 198 5 . My cotrn i si on expires: M Commission Expires dune 8. 1986 - &t Notary Pub is 411 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 paymen14 therefore are hereby ordered drawn upon the PAYROLL Fund totaling $ 39,112.14 61 - per n 9 b\ci\an---- em 14' it d er ATTEST: Member Q "Mao) attviShubliara-rv. County Clerk and Recorder 7Th Memb zi BY ka� Re i Uepfft �c Member STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS; TOTAL WARRANTS CLAIMS AMOUNT 7 ADC 1,046.00 ADC-U IV-D 1?77 OAP 160,681 .OQ ner 464 AND 35_809.00 net IRA 2 AB 479.00 GA 13 MED. TRANS. 770.00 ADM SERVICES 122 CHILD WELFARE 77.022_34 PAC DC LEAP OAP 1277 SUBTOTAL OAP 160,681.00 SS 603 SUBTOTAL SS 115,126.34 GRAND TOTAL 275,807.34 DATED THIS 16th DAY OF January 1985 . Olfr ;1- DIRECTR ADMINISTRATION SUBSCRLBED__AND SWORN TO BEFORE ME THIS 16th DAY OF January 1985 . itfARY PUBLIC 41 NY CO*^ ISSN: EXPIRES; My Commission Expires June 8, 1986 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COKMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE TEE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: ( Q f/ 1,/ aUe�^ WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 1,1DEPU COUNTY CLERK 1' ` di DATE PRESENTED: , i/g r, • • • • • • • • • • • • • • • • • • • • • a a a a a a a a a xi. 2 it O 0 0 0 O 0 0 0 0 0 a a W W W W W W W W W W c F 13 -,- .O .0 .0 .C .0 .0 .0 .0 .0 .0 2 7D N V V V V V V -4 V V V CD a 0 I co W W W W W W N N N mZ 0 IT N A W N is 0 .0 m V D -4 'O r r 7c 2 2 2 0 O o a - ., ?l 1 a 'A 1 r T O Git a C r -C a Co X 0 CO x m rNn a a m a m • m Z N Cl. en N 0 ^' . M m . _ .- S r1 70 2 r a 2 K..: .. n m A r o r c T r «� � n _ m c. 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FF P727amv727.3 = w7, AA7omx7, 7, 0x0 ppwmxixi DAA77AA N N N N Z N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N 0000 = 0000000004:700a00000000000000000000 • • • • 0 • • • • • • • • • • • ► • • • •- s • • • • • • • • q • • • • • • • O N. 2 N N N P• N N Na N N N Na N N Ni N N N N N Na Na P.0 N Na N Na N N.N Na A Cr CO CP W 4- P to Cr Vt N Cr V1 Co N 4. N to Vt o- Cr tai O .'• Cr Na N tin Cr Co r V1 P Cr r 4% N r• CO O A O P. Co •4 CO -4 ••1 Co -4 Co P w Co up N 4- CO W F Co Cr Co co co co P. .C W. P. P COCD COCD P. ...s..: ♦ • • C• • • • • • • • • • • w • • • • • • • • • • • • • • • • • • • • N O 4- P P N O .O O .D Co O .O 0 Co N -0 A .0 r 0.P -4 r O co co Na O`.O N P W Q O N N aD O O O V. N O O Vt O Vl 0 0 to 0 0 0 Co 4` W 0 0 0 0 0 0 0 0 •C0 O O w V' O O O 0 0 a M • { 70' C tk 2 �a 3 a s •' N 1p- O ro s #j W m kz • • • • • • • • • 0 S • • S S S • S • • S S RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 16, 1985 TAPE #85-6 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 16, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon 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 minurss of the Board of County Commissioners meeting of January 14, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Brantner seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Don Orleans, N.C.M.C. Representative, was not present to give a report. Den Warden, Finance Director, had no report. PRESENTATION: Chairman Johnson read the presentation for Leland Lang into the record. Mr. Lang has been with the Social Services Department for 23 years. Mr. Lang came forward to receive his certificate of appreciation. BIDS: APPROVE AERIAL MAPPING - ASSESSOR'S OFFICE: Bette Rhoden said this item had been continued from January 2, 1985, in order to interview the low bidder. She said that she, the Treasurer, and personnel from the Assessor's Office had met with Mr. Derrick Morgan of Applied Earth Sciences, Inc. She said after this interview, it was recommended that the low bid submitted by Applied Earth Sciences, Ltd. , Aurora, in the amount of $4,494.30, be approved. Commissioner Kirby moved to approve the low bid of Applied Earth Sciences, Ltd. for the aerial mapping. Commissioner Yamaguchi seconded the motion and it carried unanimously. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 24,874.99 Payroll 28,692.21 Social Services 142,454.78 Old Age Pension 163,254.00 Handwritten warrants: Payroll 10,419.93 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER RESOLUTION RE: CANCELLATION OF PAYROLL FUND WARRANTS FOR WEEK OF JANUARY 16, 1985, IN AMOUNT OF $44.92: Commissioner Lacy moved to approve this Resolution. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER LEAP VENDOR AGREEMENTS AND AMENDMENT TO LEAP VENDOR AGREEMENT AND AUTHORIZE CHAIRMAN TO SIGN: Jim Sheehan, Director of Housing Authority, said the LEAP Vendor Agreements were with Empire Gas of Brighton and the Town of Nunn. The amendment was with Empire Gas of Brighton. Commissioner Brantner moved to approve the LEAP Vendor Agreements and the amendment and authorize the Chairman to sign same. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER INTER-GOVERNMENTAL AGREEMENT WITH CITY OF GREELEY AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga, Director of Engineering, explained this item to the Board. He said it concerns County Bridge 39; /62A, also known as the 6th Avenue Bridge. This bridge is located one-half in the City and one-half in the County. Mr. Scheltinga said the City :Ls to be the lead agency and have jurisdiction over the structure. He said the County's share shall not exceed $54,000. Commissioner Brantner moved to approve the Inter-Governmental Agreement with the City of Greeley and authorize the Chairman to sign same. Commissioner Lacy seconded the motion which carried unanimously. PLANNING: RE #733 - CHRISTIANSEN: Jim Mayerl, Planning Department representative, requested that this item be held over until later in the meeting because neither the applicant nor a representative was present at this time. RE #732 - UHRICH: Mr. Mayerl presented this item to the Board. He said the request is to divide the property into parcels of 148 acres and 1 acre, more or less. Mr. Mayerl said the Planning staff recommended approval subject to one condition. Bob Sorenson, representing the applicant, came forward to answer questions of the Board. Commissioner Brantner moved to approve RE #732 for Ruth Uhrich with the condition as recommended by the Planning staff. Commissioner Lacy seconded the motion and it carried unanimously. MHZP #1 - LaVOIE: Mr. Mayerl said this request from Charles and Gwenevere LaVoie is for one manufactured home to be used as a principal dwelling. He said the Planning staff recommended approval subject to four conditions. The applicant, Charles LaVoie, came forward and made comments. Following a short discussion, Commissioner Brantner moved to approve Manufactured Rome Zoning Permit #1 for Charles and Gwenevere LaVoie with the conditions as recommended. Commissioner Kirby seconded the motion and it carried unanimously. ZONING AND BUILDING CODE VIOLATIONS - PETERSON: Chuck Cunliffe, Director of Planning Services, presented this matter to the Board. He said the violation is a mobile home without the proper permits. Mr. Cunliffe said the Planning staff's recommendation is that the Board refer this matter to the County Attorney for proper legal action. Charles Peterson was present and came forward to answer questions of the Board. Mr. Peterson said the mobile home is not occupied and will be moved as soon as he receives proof of insurance, which he should be receiving within a week. After a short discussion, Mr. Cunliffe said the Planning staff would like to change its recommendation to allow Mr. Peterson an additional week to move the mobile home, and if it has not been moved by January 23, 1985, this matter should then be referred to the County Attorney to proceed with legal action. Commissioner Lacy moved to accept the recommendation of the Planning staff and allow Mr. Peterson an additional week to move the mobile home and if not moved by January 23, 1985, this matter be referred to the County Attorney to proceed with legal action. Commissioner Kirby seconded the motion which carried unanimously. RE #733 — CHRISTIANSEN: Jim Gilbert, representing the applicants, was now present and Mr. Mayerl presented this matter to the Board. He said the request is to divide the property into parcels of 102.07 acres and 2.0 acres, more or less. Mr. Mayerl said the Planning staff's recommendation for approval is subject to one condition. Mr. Gilbert came forward to answer questions of the Board. Commissioner Kirby moved to approve RE #733 for James and Edith Christiansen with the condition as recommended by the Planning staff. Commissioner Brantner seconded the motion and it 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 9:40 A.M. APPROVED: ATTEST: lil (2%(/n�� v� EW/ .r✓ BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder \ t. \�� \• ��.�* and Clerk to the Boar J:cque ne Jo ns•n, Chairman eras- tq.EX i �--f%• F.XC'TTSED DATE OF SIGNING eputy County Cl k Gene R. Brantner, Pro—Tem ideltAfr C.W. K rb Gor.on X11 4i ,ter/i d�G�/ Frank a guch RECORD OF PROCEEDINGS AGENDA Monday, January 21, 1985 Tape #85-6 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 16, 1985 CERTIFICATIONS OF HEARINGS: There were no hearings conducted on January 16, 1985 ADDITIONS TO AGENDA: #7 Under New Business: Consider extension of Motorola .Contract APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR 1) Communication Services - Kirby REPORTS: 2) Engineering Services — Brantner 3) Health Services — Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: 1) Second reading of Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise NEW: 1) Consider Resolution re: Appointment and reappointments to Extension Advisory Council 2) Consider Medical Consultation Contracts with Drs. Hartley and Sills and authorize Chairman to sign 3) Consider renewal request for 3.2% Beer License for Lillian Meads, d/b/a Crow Valley Cafe 4) Consider Oil Division Order from Asamera Oil on N', S33, T5N, R67W 5) Consider Oil and Gas Division Order from Bellwether Exploration Company on W1 SW3 , S25, T6N, R66W 6) Consider Soil Agreement with John Peters and authorize Chairman to sign CONSENT AGENDA APPOINTMENTS: Jan 21 - Work Session 1:30 PM Jan 22 - Housing Authority 11:30 AM Jan 22 - Airport Authority 12:30 PM Jan 22 - Health Board 1:00 PM Jan 22 - Planning Commission • 1:30 PM Jan 23 - Community Corrections Advisory Board 8:00 AM Jan 28 - Work Session 1:30 PM Jan 28 - Hospital Board 4:30 PM Jan 29 - Communications Advisory Board 2:30 PM HEARINGS: Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies. Inc. 2:00 PM Jan 30 - Establish zoning permit fees for manufactured homes, 2:00 YM Jan 31 - Show Cause Hearing, James McDonald (on-site inspection) 2:00 PM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM REPORTS: 1) Mary Ann Feuerstein re: Collection of Clerk Fees and Collection of Clerk Fees year-to-date 2) Sick Leave Bank Report as of January 1, 1985 COMMUNICATIONS: 1) Planning Commission agenda for January 22, 1985 2) Hyland Associates Audit of Road & Bridge Division (copy in Clerk to the Board's Office) 3) County Council list of Members PLOWING PERMIT: 1) Permit 1/85-3 issued to Charles Craig - Pts. of 529, T9N, R56W RESOLUTIONS: * 1) Approve 1984-1985 LEAP Vendor Agreements * 2) Approve Amendment to 1983-1984 LEAP Vendor Agreement * 3) Approve Inter-Governmental Agreement with City of Greeley * 4) Approve RE #733 - Christiansen * 5) Approve RE #732 - Uhrich * 6) Approve MHZP #1 - LaVoie * 7) Approve Action of Board concerning Zoning and Building Code Violations - Peterson * 8) Approve appointment and reappointments to Extension Advisory Council ORDINANCE: 1) Second reading of Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise * Signed at this meeting RESOLUTION RE: APPROVAL OF VENDOR AGREEMENTS CONCERNING LOW-INCOME ENERGY ASSISTANCE PROGRAM FOR 1984-1985 PROJECT YEAR AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, Title XXVI of the Low-Income Home Energy Assistance Act of 1983 , P.L. 97-35 , provides for Home Energy Assistance to eligible households, and WHEREAS, the Department of Social Services has presented to the Board of County Commissioners, for its approval, agreements concerning the Low-Income Energy Assistance Program (LEAP) , for the 1984-1985 Project Year, with the following vendors: Town of Nunn Empire Gas of Brighton WHEREAS, the Board, after study and review, deems it appropriate to approve the agreements with the aforementioned vendors, and WHEREAS, the terms and conditions are as set forth in the agreements, copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the agreements between the Department of Social Services and the above listed vendors for the 1984-1985 Project Year be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said agreements. Page 2 RE: LEAP AGREEMENTS • The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985 . • BOARD OF COUNTY COMMISSIONERS ATTEST:Thai �1 n f��y{.etAin.Q /� WELD COUNTY, . COLORADO COLORADO Weld County Clerk and Recorder \ a and Clerk to the Board J:cqu! ine J huson, C airman EXCUSED DATE OF SIGNING - AYE 07;i_144;_pi Gene R. Brantner, Pro-Tem D putt' County C rk APPROVED AS TO FORM: C.W. Kir O -) r r County Attorney ! 9 Frank Yam u i LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) VENDOR AGREEMENT Agreement made this day of 198 by and between the Board of County Commissioners of k,A0Cd..ebc,..nr.SIcting by and through the !� (County) s County Depa tment of Social Service anti w, .c�zv �1 � (Vendor name and address) (hereinafter referred to as Vendor) . WHEREAS, Title XXVI of the Low—Income Home Energy Assistance of 1981 (P.L. 97-35) provides for Home Energy assistance to Eligible Households; and WHEREAS, the parties hereto desire to establish an arrangement to tarry out the provisions of this Act and to assure that funds available under this Act are used in accordance therewith. • NOW, therefore it is hereby mutually agreed: • I. The following definitions shall apply in the interpretation of this Contract: a. "Household° or "Eligible Household' is one that has applied for energy assistance and for whom the Vendor has been ryt notified by the County Department that payment will be made to the Vendor on behalf of the Household. b. "Home Energy' shall include electricity, fuel oil, natural gas, coal , propane. wood, kerosene, or any other fuel used for heating a residential dwelling. c. "County Department" means the County Department of Social Services. d. "Non-Bulk Fuel" is an energy source for home heating which is provided by a utility company and is regulated and metered by the utility company. Normally, non-bulk fuel includes natural gas and electricity. e. "Bulk Fuel" is an energy source for home heating which may be purchased in quantity from a fuel supplier and stored by the household to be used as needed Normally. bulk fuel includes wood, propane, kerosene. coal and fuel oil. f. 'Primary Heating Source' is the main type of fuel used to provide more than 50% of the heat to the residence. g. "Home Heating Costs' are charges directly related to the primary heating source used in a residential dwelling. it r • Page 2 h. "Estimated Home Heating Costs" are verifiable projections of primary heating costs for applicant household's current primary residence for the period of November 1 , 1984 through April 30. 1985.. Such costs shall not include payment arrearages, investigative charges, reconnection fees, or other such charges not related to fuel prices and consumption levels. 1) For non-bulk fuel vendors: estimated home heating costs for an applicant household shall consist of the total actual home heating costs for the primary heating source for the period of November 1 , 1983 through April 30, 1984 for the household's current primary residence. Vendors serving applicant households which use non-bulk fuel as the primary heating source are required to supply actual home heating costs for the period of November 1, 1983 through April 30, 1984. 2) For bulk fuel vendors: estimated home heating costs for an applicant household shall consist of the total actual home heating costs for the primary heating source for the period of November 1 , 1983 though April 30, 1984 for the household's current primary residence. Vendors serving applicant households which use bulk fuel as the primary heating source shall be required to supply actual home heating costs for the period of November 1 . 1983 through April 30, 1984. If vendors cannot provide actual home heating costs for November 1 , 1983 through April 30, 1984, the vendor shall Zkv be required to supply verifiable estimated home heating costs for the primary residence for November 1 , 1984 through April 30, 1985. i . 'Program Year" means from November 1 , 1984 to April 30. 1985. j . 'Eligibility Period' There are two eligibility periods during the program year. The first eligibility period is November 1 . 1984 through January 31 , 1985. The second eligibility period is February 1 , 1985 through April 30, 1985. k. "Overpayment' means a household received benefits in excess of the amount due that household based on eligibility and payment determination in accordance with LEAP rules. • II. Responsibilities of the Vendor: a. The Vendor shall implement the following provisions: 1 . The Vendor will charge the Eligible Household, in the normal billing process, the difference between the actual cost of the Home Energy and the amount of the payment made by the County Department; 2. No Household receiving assistance under the program will be treated any differently because of such assistance under applicable provisions of State law or public regulatory requirements; 3. The Vendor will not discriminate, either in the cost of the goods supplied or the services provided, against the ' Eligible Household on whose behalf payments are made; ij Page 3 4. The Vendor will credit an Eligible Household's account promptly and no later than ten (10) working days after a payment is received for such Household and credit will be reflected in the next normal billing; 5. The Vendor will notify the County Department in writing no less often than monthly, of amounts credited to an Eligible Household's account and the date such credit was • made; 6. Upon notification by the County Department, the Vendor will reimburse amounts to the County Department within ten (10) working days in the case of incorrect payments or overpayments; 7. If the Vendor has been notified by the County Department that a Household has been approved for the Basic Program payment, the Vendor will : a) continue services, deliver fuel or restore services, whichever is applicable, to the Household. b) not terminate utility services for at least sixty (60) days after such notification; c) shall make a good faith effort to establish or re-establish an installment or modified budget billing arrangement with the Eligible Household if "am} the household is in an actual or potential shut-off y y situation at any time during the eligibility period. 8. The vendor will not terminate utility services of a household approved for the Basic program payment - throughout the time the household remains eligible unless: • a) The household fails to enter into an installment or modified budget billing payment plan with the vendor; or b) the household fails to make the required payments under an installment or modified budget billing plan or any other payment plan, negotiated with the . vendor. 9. The vendor will not terminate utility services of a household approved for the Basic Program payment throughout the time the household remains eligible if the household presents to the vendor a medical certificate signed by a licensed physician or health practitioner . acting under a physician's authority stating that termination of service would be especially dangerous to . the health and safety of any approved household member. Page 4 10. In the event services cannot be delivered by the vendor because the eligible household has been disconnected for non-payment of service prior to notification of eligibility by the county and cannot be reconnected because the eligible household will not enter into a payment agreement under terms acceptable to the vendor. the vendor will return to the county department of social services any Basic Program payment received by the vendor on behalf of the eligible household. 11 . (Not applicable to bulk fuel suppliers) If the Vendor has been notified by the County Department that a Household has applied for the Basic Program benefit, the Vendor will not terminate services to the Household for ten working days after notice that application has been made or until the Vendor is notified of the eligibility determination of the Household, whichever occurs first. 12. The Vendor shall maintain confidentiality of information provided by the County Department about. a Household's benefit in accordance with applicable Federal and State laws; , 13. Any payments which cannot be credited to an account shall be returned within ten (10) working days to the County Department; 14. Upon notification by the County Department, when a Household moves or no longer uses the originally approved Vendor, the Vendor shall return any credit balance, within ten (10) working days. due to the Household (up to the amount paid on behalf of an Eligible Household. excluding any deposits made by the Household) to the County Department; 15. The vendor shall refund any credit balances to the eligible household after May 31 , 1985 upon the Eligible Household's request. 16. In the event that service cannot or will not be delivered by the Vendor to the Household, the total payment amount or the credit balance due to the Household, whichever is applicable, (up to the amount paid on behalf of an Eligible Household excluding any deposits made by the Household) will be returned to the County Department within ten (10) working days; 17. All payments. returned to the County .Department shall be accompanied by a notification showing the Vendor name, the Household's name, the amount returned on behalf of the _ • Eligible Household and the date and reason for return by the Vendor; 18. All funds due to the County Department shall be returned to the County Department no later than August 15, 1985; 19. All other requirements of Federal and State laws and regulations shall be adhered to; - 20. All customer households subject to utility shut-off or who are financially unable to purchase fuel shall be provided with address and telephone number information about the Low-Income Energy Assistance Program. • Page 5 21 . (Not applicable to bulk fuel vendors) In appropriate cases the Vendor will furnish a Household with information on and provide assistance in establishing a budget billing plan. The calculation used to establish the Household's monthly payment under such budget billing plan shall include any payments made on behalf of the Household by the Low—Income Energy Assistance Programs as well as payments to be made directly by the Household. 22. The Vendor shall establish such fiscal control and fund accounting procedures as may be necessary to assure the proper use and accounting of funds under this Agreement. All records maintained by Vendor relating to this Agreement shall be available on reasonable notice, for inspection, audit or other examination and copying, by State and County Department representatives or their delegates. Such records shall show the amount of Home Energy delivered to each Eligible Household, the amount of payments made for Home Energy by such Eligible Households, the dollar value of credit received in behalf of each Eligible Household, the balance of available benefits and fuel costs. All records shall be maintained for a period of 3 years following the termination of this Agreement. The State and County Department reserve the right to monitor the implementation of this Agreement by the Vendor. 23. - The Vendor will provide county departments documented estimates of home heating costs for the period of November, 1 , 1984 through April 30, 1985 for any Eligible Household using their service. Such estimates, if possible, shall be based on historical usage and such estimates shall be provided to the county department within 30 days of request. The State and County Departments reserve the right to audit vendor estimating procedures, and to terminate the vendor agreement if estimates are found to be inaccurate or inappropriate. 24. Non-compliance by the vendor with any of the above assurances of this agreement or applicable law or regulations shall be grounds for immediate termination of this agreement. Such termination shall include termination of payments on behalf of eligible households and immediate return of credit balances or refunds owed to the county department. Such termination is in addition to all other legal remedies available to the county - department, including investigation or prosecution of fraud in connection with this agreement. III. County Responsibilities a. The County Department shall promptly advise the Vendor in writing of the name, address, account number, if any, and amount of payment for each Eligible Household. b. The County Department shall notify all Eligible Households of the amount of Home Energy payments to be made in their behalf to the Vendor. c. The County Department shall make timely payments to the Vendor for Home Energy supplied in accordance with the terms of this Agreement. d. The County Department shall promptly notify the Vendor of all pertinent changes in this program caused by changes in applicable law or Page 6 IV. General Provisions a. The term of this Agreement shall be through - September 30, 1985. b. This Agreement is subject to and contingent upon the continuing . availability of federal funds. In the event that insufficient funds, as determined by the State or County Department , are available for this program, the State or County Department may immediately terminate this Agreement. c. This Agreement may be terminated by either party upon 30 days prior written notice to the other party sent by certified or registered mail . d. The Vendor may not assign this Agreement without the prior written consent of the County Department. e. The Vendor shall comply with all applicable Federal and State law • and regulations, including confidentiality of all records, and termination and restoration of Home Energy service, and discrimination. The Vendor certifies that it. has all licenses, insurance, etc. , required by law for the provision of services hereunder. FUEL VENDOR CHAIRMAN. COUNTY COMMISSIONERS Q . C�a.c b'e�r� Signature ` gnature _rQ , Cr' Jackie Johnson, Chairman Name itle (Printed or ped) Name and Title Y.O. Box 758 Company r 8usin ss Nam Address Greeley, CO 80632 zipcode CITY / zipcode DA DATE ' ATTEST in47 WELD CCUNTY CLERK AND RECORDER AND CLERK TO THE :c MD ' 9DeoCount �e�l � C 4:215 C k • Attachment C LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) 416 VENDOR AGREEMENT `f ent,; Agreement made this lHt-h day of January , 1985 by and between the f Board of County Commissioners of WELD acting by and through the (County) County Department of Social Services • and Town of Nunn Q^G , 255 3rR atroot P n Poy 171 , "Inn, .Co 80648 (Vendor name and address) ' (hereinafter referred to as Vendor) . WHEREAS, Title XXVI of the Low-Income Home Energy Assistance of 1981 (P.L. 97-35) provides for Home Energy assistance to Eligible Households; and WHEREAS, the parties hereto desire to establish an arrangement to carry out the provisions of this Act and to assure that funds available under this Act are used in accordance therewith. NOW, therefore it is hereby mutually agreed: I. The following definitions shall apply in the interpretation of this Contract: a. "Household" or "Eligible Household° is one that has applied for energy assistance and for whom the Vendor has been notified by the County Department that payment will be made to the Vendor on behalf of the Household. b. "Home Energy° shall include electricity, fuel oil , natural gas, coal , propane, wood, kerosene, or any other fuel used for heating a residential dwelling. c. °County Department° means the County Department of Social_ Services. • d. °Non-Bulk Fuel" is an energy source for home heating which is provided by a utility company and is regulated and metered by the utility company. Normally, non-bulk fuel includes natural gas and electricity. e. °Bulk Fuel" is an energy source for home heating which may be purchased in quantity from a fuel supplier and stored by the household to be used as needed Normally, bulk fuel includes wood, propane, kerosene, coal and fuel oil . f. °Primary Heating Source" is the main type of fuel used to provide more than 50% of the heat to the residence. g. "Home Heating Costs" are charges directly related to the primary heating source used in a residential dwelling. Page 2 . L 'Estimated Home Heating Costs" are verifiable projections of primary heating costs for applicant household's current primary residence for the period of November 1 , 1984 through April 30, 1985. Such costs shall not include payment Eit arrearages, investigative charges, reconnection fees, or other such charges not related to fuel prices and consumption levels. t) For non-bulk fuel vendors: estimated home heating costs for an applicant household shall consist of the total actual home heating costs for the primary heating source for the period of November 1 , 1983 through April 30. 1984 for the household's current primary residence. Vendors serving applicant households which use non-bulk fuel as the primary heating source are required to supply actual home heating costs for the period of November 1 . 1983. through April 30, 1984. 2) For bulk fuel vendors: estimated home heating costs for an applicant household shall consist of the total actual home heating costs for the primary heating source for the period of November 1 , 1983 though April 30, 1984 for the 3 household's current primary residence. Vendors serving applicant households which use bulk fuel as the primary heating source shall be required to supply actual home heating costs for the period of November 1 , 1983 through April 30, 1984. If vendors cannot provide actual home heating costs for November 1 , 1983 through April 30, 1984, the vendor shall be required to supply verifiable estimated home heating costs for the primary residence for November 1 , 1984 through April 30, 1985. i °Program Yearn means from November 1 , 1984 to April 30, 1985. J. Eligibility Period" There are two eligibility periods during the program year. The first eligibility period is Vevember 1 , 1984 through January 31 , 1985. The second eligibility period is February 1 , 1985 through April 30, 1985. 1_ '0verpayment° means a household received benefits in excess of the amount due that household based on eligibility and payment determination in accordance with LEAP rules. II. #mmwsibilities of the Vendor: t. The Vendor shall implement the following provisions: T. The Vendor will charge the Eligible Household, in the normal billing process, the difference between the actual cost of the Home Energy and the amount of the payment made by the County Department; Z. No Household receiving assistance under the program will be treated any differently because of such assistance under applicable provisions of State law or public regulatory requirements; it The Vendor will not discriminate, either in the cost of the goods supplied or the services provided, against the Eligible Household on whose behalf payments are made; a Page 3 4. The Vendor will credit an Eligible Household's account promptly and no later than ten (10) working days after a payment is received for such Household and credit will be reflected in the next normal billing; 5. The vendor will notify the County Department in writing no less often than monthly, of amounts credited to an Eligible Household's account and the date such credit was made; 6. Upon notification by the County Department, the Vendor will reimburse amounts to the County Department within ten (10) working days in the case of incorrect payments or overpayments; 7. If the Vendor has been notified by the County Department that a Household has been approved for the Basic Program payment, the Vendor will: • a) continue services, deliver fuel or restore services, whichever is applicable, to the Household. b) not terminate utility services for at least sixty (60) days after such notification; • c) shall make a good faith effort to establish or re-establish an installment or modified budget billing arrangement with the Eligible Household if the household is in an actual or potential shut-off situation at any time during the eligibility period. 8. The vendor will not terminate utility services of a household approved for the Basic program payment throughout the time the household remains eligible unless: a) The household fails to enter into an installment or modified budget billing payment plan with the vendor; or b) the household fails to make the required payments under an installment or modified budget billing plan or any other payment plan, negotiated with the vendor. 9. The vendor will not terminate utility services of a household approved for the Basic Program payment throughout the time the household remains eligible if the household presents to the vendor a medical certificate signed by a licensed physician or health practitioner acting under a physician's authority stating that termination of service would be especially dangerous to the health and safety of any approved household member. Page 4 10. In the event services cannot be delivered by the vendor because the eligible household has been disconnected for non—payment of service prior to notification of eligibility by the county and cannot be reconnected because the eligible household will not enter into a payment agreement under terms acceptable to the vendor, the vendor will return to the county department of social services any Basic Program payment received by the vendor on behalf of the eligible household. 11 . (Not applicable to bulk fuel suppliers) If the Vendor has been notified by the County Department that a Household has applied for the Basic Program benefit, the Vendor will not terminate services to the Household for ten working days after notice that application has been made or until the Vendor is notified of the eligibility determination of the Household, whichever occurs first. 12. The Vendor shall maintain confidentiality of information provided by the County Department about a Household's benefit in accordance with applicable Federal and State laws; 13. Any payments which cannot be credited to an account shall be returned within ten (10) working days to the County Department; 14. Upon notification by the County Department, when a Household moves or no longer uses the originally approved Vendor, the Vendor shall return any credit balance, within ten (10) working days, -due to the Household (up to the amount paid on behalf of an Eligible Household, excluding any deposits made by the Household) to the County Department; 15. The vendor shall refund any credit balances to the eligible household after May 31 , 1985 upon the Eligible Household's request. 16. In the event that service cannot or will not be delivered by the Vendor to the Household, the total payment amount or the credit balance due to the Household, whichever is applicable, (up to the amount paid on behalf of an Eligible Household excluding any deposits made by the Household) will be returned to the County Department within ten (10) working days; 17. All payments returned to the County Department shall be accompanied by a notification showing the Vendor name, the Household's name, the amount returned on behalf of the Eligible Household and the date and reason for return by the Vendor; 18. All funds due to the County Department shall be returned to the County Department no later than August 15, 1985; 19. All other requirements of Federal and State laws and regulations shall be adhered to; 20. All customer households subject to utility shut-off or who are financially unable to purchase fuel shall be provided with address and telephone number information about the Low-Income Energy Assistance Program. S Page 5 21 . (Not applicable to bulk fuel vendors) In appropriate cases the Vendor wit) furnish a Household with information on and provide assistance in establishing a budget billing plan. The calculation used to establish the Household's monthly payment • under such budget billing plan shall include any payments made on behalf of the Household by the tow-Income Energy Assistance Programs as well as payments to be made directly by the Household. 22. The Vendor shall establish such fiscal control and fund accounting procedures as may be necessary to assure the proper use and accounting of funds under this Agreement. All records maintained by Vendor relating to this Agreement shall be available on reasonable notice, for inspection, audit or other examination and copying, by State and County Department representatives or their delegates. Such records shall show the amount of Home Energy delivered to each Eligible Household, the amount of payments made for Home • Energy by such Eligible Households, the dollar value of credit received in behalf of each Eligible Household, the balance of available benefits and fuel costs. All records shall be maintained for a period of 3 years following the termination of this Agreement. The State and County Department reserve the right to monitor the implementation of this Agreement by the Vendor. 23. The Vendor will provide county departments documented estimates of home heating costs for the period of November. 1 , 1984 through April 30, 1985 for any Eligible Household using their service. Such estimates, if possible, shall be based on historical usage and such estimates shall be provided to the county department within 30 days of request. The State and County Departments reserve the right to audit vendor estimating procedures, and to terminate the vendor agreement if estimates are found to be inaccurate or inappropriate. 24. Non—compliance by the vendor with any of the above assurances of this agreement or applicable law or regulations shall be grounds for immediate termination of this agreement. Such termination shall include termination of payments on behalf of eligible households and immediate return of credit balances or refunds owed to the county department. Such termination is in addition to all other legal remedies available to the county department, including investigation or prosecution of fraud in connection with this agreement. III. County Responsibilities a. The County Department shall promptly advise the Vendor in writing of the name, address, account number, if any, and amount of payment for each Eligible Household. b. The County Department shall notify all Eligible Households of the amount of Home Energy payments to be made in their behalf to the Vendor. c. The County Department shall make timely payments to the Vendor for Home Energy supplied in accordance with the terms of this Agreement. d. The County Department shall promptly notify the Vendor of all pertinent changes in this program caused by changes in applicable law or regulations. 0 r L• Page 6 Iv. General Provisions a. The term of this Agreement shall be through September 30. 1985. b. This Agreement is subject to and contingent upon the continuing availability of federal funds. In the event that insufficient funds, as determined by the State or County Department , are available for this program, the State or County Department may immediately terminate this Agreement. • c. This Agreement may be terminated by either party upon 30 days prior written notice to the other party sent by certified or registered mail . d. The Vendor may not assign this Agreement without the prior written consent of the County Department. e. The Vendor shall comply with all applicable Federal and State law and regulations, including confidentiality of all records, and termination and restoration of Home Energy service. and discrimination. The Vendor certifies that it has all licenses, insurance. etc. , required by law for the provision of services hereunder. FUEL VENDOR CHAIRMAN. COUNTY COMMISSIONERS -c — Signature gnature nd Ga h L. 1 o s to 1. , /<<wl°yt. Jac4in: Johnson -, Chairman Name and Title (Printed or Typedl Name and Title /Ou A/ n rt c u n ci I As l_, P.O. Bon 758 Company or Business Nail* Address rift &pc/ � fo to V1 Greeley, CO 80632 CITY zipcode CITY /4•// zipcode DATE DATE ATTEST WELD COUNT,. CLERK AND RECORDER AN CLERK TO THE ARD . . Depu .County k • RESOLUTION RE: APPROVAL OF AMENDMENT TO VENDOR AGREEMENT CONCERNING LOW-INCOME ENERGY ASSISTANCE PROGRAM FOR 1983-1984 PROJECT YEAR AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, Title XXVI of the Low-Income Home Energy Assistance Act of 1983 , P.L. 97-35 , provides for Home Energy Assistance to eligible households, and WHEREAS, the Department of Social Services has presented to the Board of County Commissioners, for its approval, an amendment to the agreement concerning the Low-Income Energy Assistance Program (LEAP) , for the 1983-1984 Project Year, with Empire Gas of Brighton, and WHEREAS, the Board, after study and review, deems it advisable to approve the amendment to the agreement with Empire Gas of Brighton, and WHEREAS, the terms and conditions are as set forth in the amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the amendment to the agreement between the Department of Social Services and Empire Gas of Brighton for the 1983-1984 Project Year be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said amendment. /i `r O Page 2 RE: LEAP AMENDMENT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985. •" BOARD OF COUNTY COMMISSIONERS ATTEST:� ILLu� f, ti h Q,� ha t jr.i WELD COUNTY, COLORADO Weld County 0Clerk and Recorder and Clerk to the Board_ J cque ne Joh s n, Chairman / EXCUSED DATE OF SIGNING - AYE Ow cdp„, n) Gene R. Brantner, Pro-Tem De uty County Cle k APPROVED AS TO FORM: C.W. ir•-• or a / County Attorney ;/l , 2/ y/� Frank Y. guch s leo '' the „E T p v i <c _ S of : rtv C. _ nn oy and • c": Empzre Gain jl g o4ac rr.o, ox 3 -44',—Brie t`ou, ;-after referred to as As agreed to in the 're*.Cor „tree-ant sic ed on �etw__n the ' ^ 4 e re,y Area 1'?nder and the �_❑'`v .,ar_� '. S� d--- �.tat te terms of = c... n ...::c : . . :0: -. ,-r ' 5. 79°4 °0.r. the $ ? . rme .- - A.ss st .,._rce 7'_ _ o . for Dor - - _ 0ct."__ Coniissioners SL9r t_A .amno Tit'le f �Jackie e\jTmaa : oS ._..mod-----__ ‘O v _ ice! i?:a ATTEST\"�-jp . • WELD CCUNCLERK AND RECORDER . AND CLERK TO T CARD s IFl}�k1� t�J CIpu. County Cork RESOLUTION RE: APPROVAL OF INTER-GOVERNMENTAL AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND CITY OF GREELEY REGARDING COUNTY BRIDGE 391/2/62A • 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 been presented with an Inter-Governmental Agreement between Weld County, Colorado, and the City of Greeley regarding the replacement of County Bridge 391/62A, also known as the 6th Avenue Bridge over the Cache La Poudre River, which is located one-half in the City and one-half in the County, and WHEREAS, said Agreement states that Weld County will provide fifty percent of the local matching funds, not to exceed $54 ,00O, and WHEREAS, the further terms are as stated in the Agreement, a copy being attached hereto and incorporated herein by reference, and WHEREAS, after review, the Board deems it advisable to approve said Agreement between Weld County and the City of Greeley. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Inter-Governmental Agreement between Weld County, Colorado, and the City of Greeley regarding County Bridge 39h/62A be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is authorized to sign said Agreement. Page 2 . RE: INTER-GOVERNMENTAL AGREEMENT - CITY OF GREELEY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985. /J BOARD OF COUNTY COMMISSIONERS ATTEST:�7� (2nxQtanolita;ra WELD COUNTY, COLORADO Weld County lerk and Recorder 1y�Nno j\ and Clerk to the Board acgu ine �oohhRson, Chairman EXCUSED DATE OF SIGNING - AYE X�_ CI t Gne R. Brantn�r, Pro-TenDe uty Countyrk APPROVED AS TO FORM: a.C.W. r .".C7/04-a- OC ZtGw0 E. La I County Attorney / nk Y guc 4 Fi b' "' - COUNTY OF WELD, STATE OF COLORADO INTER-GOVERNMENTAL AGREEMENT THIS AGREEMENT, made and entered into this 16th day of January 1985, by and between the COUNTY OF WELD, State of Colorado, hereinafter called "County" and the CITY OF GREELEY, hereinafter called "City" . WHEREAS, County Bridge 391/2/62A also known as the 6th Avenue Bridge over the Cache La Loudre River is located one-half in the City and one-half in the County, and WHEREAS, the bridge is deficient in load carrying capacity and river channel capacity, and WHEREAS, the replacement of the bridge is a vital part of the Poudre River channel improvements proposed by the City, and WHEREAS, the City and the County jointly applied to the Special Highway Committee for funds to replace the bridge at the request of the City, and WHEREAS, on December 20, 1984, $432,000 in Federal Bridge Replacement Funds was granted, and • WHEREAS, $108,000 was the estimated total local matching funds needed • for the project at the time of application, anticipated to be provided equally by the City and the County, and WHEREAS, it is in the best interests of the citizens of the City and County to replace the bridge. NOW THEREFORE, in consideration of the mutual covenants and conditions hereinafter set forth, the County and City mutally agree as follows : 1. The County will provide fifty percent of the local matching funds not to exceed $54,000. This amount to be paid upon receipt of an invoice from the City accompanied by the certification of start of construction. Should costs of the project increase due to changes in the scope or complexity of the project to facilitate flood plain improvements anticipated by the City, the additional costs will be borne by the City. 2. The City shall be the lead agency and have jursidiction over the structure upon execution of this agreement, allowing for full authority in contractural arrangements during the prosecution of the project. 3. The City shall be responsible for the design, construction and administration of the project. 4. The City will inspect and maintain the replacement structure subsequent to construction of the new bridge and include it in any required bridge inventory. S. City agrees to indemnify the County from any and all liability, loss or damage the County may suffer as a result of claims, demands, costs or judgments against it arising out of the design, construction, inspection, inventory or maintenance of the replacement structure except for liability, loss or damage arising from the negligence or intentional torts of the County or its employees while acting in the course of their employment. IN WITNESS WHEREOF, the parties hereto have duly executed the agreement the day and year first-above written. CITY OF GREELEY BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: Mayor BY: Ja eline Io' nson, Chairman ATTEST: ATTEST:nil City Clerk Weld County Clerk and Recorder and Clerk to the Board • \ `r I _4- B Y: /} Deputy County "Clerk RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 733 - JAMES AND EDITH CHRISTIANSEN 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 733, does not come within the purview of the definition of the terms, "subdivision" and "subdivided land", and WHEREAS, the request for Recorded Exemption No. 733 was submitted by James & Edith Christiansen for property which is located in Part of the Wh, Section 33 , Township 7 North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS, this request is to divide the property into parcels estimated to be approximately 102 acres and 2 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners. /Y:J fig, ,--4A-• Page 2 RE: RE #733 - CHRISTIANSEN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985 . r -yyi BOARD OF COUNTY COMMISSIONERS ATTEST: `f �..uhuvi.007%, WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J cqu ine Jo n on, C airman 07111 rt._ EXCUSED DATE OF SIGNING - AYE By:_ ,,yA ;z1 Gene R. Brantner, Pro-Tem D puty County Cle k APPROVED AS TO FORM: C.W. Ki -C ` G r a County Attorney Frank Y aguc RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 732 - RUTH UHRICH 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 732, does not come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No. 732 was submitted by Ruth Uhrich for property which is located in the NWT, Section 19 , Township 5 North, Range 67 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS, this request is to divide the property into parcels estimated to be approximately 148 acres and 1 acre. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners. Page 2 RE: RE #732 - UHRICH The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985. (a,.172ti� BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder .,na.\�VY(�Lh6v and Clerk to the Board <3 cque ne O son, Chairman EXCUSED DATE OF SIGNING - AYE B . u oi Gene R. Brantner, Pro-Tem D,puty County C et g -17,7 APPROVED AS TO FORM: C.W. ir��s CS7L-- o . L County Attorney , a uc RESOLUTION RE: GRANT MANUFACTURED HOME PERMIT NO. 1 - CHARLES AND GWENEVERE LaVOIE 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 of County Commissioners of Weld County, Colorado, on the 16th day of January, 1985, considered the request of Charles and Gwenevere LaVoie for a manufactured home to be used as a principal dwelling, and WHEREAS, said manufactured home is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: Part of the S1 of the NW3, Section 10 , Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board of County Commissioners, having heard the testimony, finds that said request should be granted subject to the following conditions: 1) the applicant shall apply for a building permit for the manufactured home within thirty days from the date of approval by the Board of County Commissioners; 2) a septic permit shall be obtained and the site shall meet percolation test requirements prior to the issuance of a building permit; 3) prior to the issuance of a building permit, the owner shall submit evidence that the water tap is supplying water in such a manner as to be adequate in quality, quantity and dependability for the proposed use; and 4) the manufactured home shall not be occupied until such time that the applicant has complied with the above mentioned conditions. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Charles and Gwenevere LaVoie for permission to place a manufactured home to be used as a principal dwelling on the above described parcel of land, which was found to be in compliance with Section 46 of the Weld County Zoning Ordinance be, and hereby is, granted subject to the hereinabove listed conditions. Page 2 RE: MHZP #1 - LaVOIE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: e f (ant a/Iva-WierWELD COUNTY, COLORADO Weld County Clerk and Recorder \ . „Qp and Clerk to the Boa J.cque��ine Jo on, Chairman EXCUSED DATE OF SIGNING - AYE 'BY: dyj ee, _a Ae > Gene R. Brantner, Pro-Tem De uty County/2 , • APPROVED AS TO FORM: C.W. irb .. ---71-- 5;i9aC-2 . G acy County Attorney F ank Yard gush' RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING ORDINANCE AND THE WELD COUNTY BUILDING CODE ORDINANCE - CHARLES PETERSON 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 informed the Board of County Commissioners that Charles Peterson is in violation of Sections 31 .2. 16 and 43 of the Weld County Zoning Ordinance and Section 70 of the Weld County Building Code Ordinance, mobile home without proper permits, and WHEREAS, the property on which said violation is occurring is described a Lot 24 , Block 8, Gill, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony, deems it appropriate to allow Charles Peterson until January 23, 1985, to remove the mobile home from said property, and WHEREAS, the Board deems it advisable that if the mobile home is not removed by January 23 , 1985, this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Charles Peterson be, and hereby is, allowed until January 23, 1985, to remove ,the mobile home from said property. BE IT FURTHER RESOLVED by the Board that if the mobile home is not removed by January 23 , 1985 , this matter shall then be referred to Thomas O. David, Weld County Attorney, to proceed with appropriate legal action. • Page 2 RE: VIOLATION - PETERSON The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 16th day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ` ler ! ?.t �P/LOLv WELD COUNTY, COLORADO Weld County k and Recorder � - \� Ch and Clerk to the Board acque ne Jot.on, airman EXCUSED DATE OF SIGNING - AYE BY--;, ,�ryy.�w� L ,.,c�,,4� Gene R. Brantner, Pro-Tem puty County lerk APPROVED AS TO FORM: C.W. tir A r---77-74---- o y n County Attorney Frank Y ague RESOLUTION RE: APPOINTMENT AND REAPPOINTMENTS TO THE EXTENSION ADVISORY COUNCIL 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, on February 3 , 1984 , several vacancies existed on the Extension Advisory Council, and • WHEREAS, at that time it was recommended that the following individuals be appointed and reappointed to said Extension Advisory Council: APPOINTMENT TERM TO EXPIRE Marsha Kenyon November 1, 1986 REAPPOINTMENTS TERM TO EXPIRE Shirley Ashbaugh November 1 , 1986 Ben Counter November 1 , 1986 Paul Hoshiko November 1 , 1986 Lloyd Kindsfater November 1 , 1986 Elton Miller November 1 , 1986 Ted Sutter November 1 , 1986 WHEREAS, due to an administrative change, the above named individuals were not appointed and reappointed by action of the Board, and WHEREAS, the Board of County Commissioners now desires to appoint and reappoint the above mentioned individuals to the Extension Advisory Council. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that those individuals hereinabove mentioned be, and hereby are, appointed and reappointed to the Extension Advisory Council for terms to expire November 1 , 1986. Page 2 RE: EXTENSION ADVISORY COUNCIL The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985, nunc pro tunc February 3 , 1984_ BOARD OF COUNTY COMMISSIONERS ATTEST �� J WELD COUNTY, COLORADO Weld County +Clerk and Recorder and Clerk to the Board J cque' a Jo on, Chairman EXCUSED BY: 6'7u- -ip1 4�_� t o) Gene R. Brantner, Pro-Tem D puty County C rk APPROVED AS TO FORM: C. . it Cc1-11-rai° or do 7 County Attorney Frank Yd✓/ //� J aqucr I ' dCond thden ORDINANCE NO. 94-B IN THE MATTER OF AMENDING ORDINANCES NO. 94 AND NO. 94-A RELATING TO CABLE TELEVISION FRANCHISE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: WHEREAS, on the 14th day of December, 1981 , the Board of County Commissioners of Weld County, Colorado, adopted Ordinance No. 94 , an Ordinance Relating to Cable Television Franchise, and WHEREAS, on the 13th day of December, 1982, the Board of County Commissioners of Weld County, Colorado, adopted Ordinance No. 94-A, an Ordinance amending Ordinance No. 94 , an Ordinance Relating to Cable Television Franchise, and WHEREAS, on the 30th day of October, 1984 , President Reagan signed into law the Cable Communications Policy Act of 1984 , and WHEREAS , the Board of County Commissioners deems it advisable to amend said Ordinances No. 94 and No. 94-A as follows: Section "A, " Subsection "16 , " under the heading "APPLICATION, " shall be amended to read as follows: " (-16) A description of the boundaries of the proposed area of service and areas adjacent thereto along with supporting evidence that cable service will not be denied to any group ' of potential residential cable subscribers because of the income of the residents of the local area in which such group resides." Sections "C, " "D, " "E, " and "F" under the heading "RATE/SPECIAL MONTHLY SERVICE RATES/DEPOSITS" shall be changed to Sections "D, " "E, " "F, " and "G, " respectively, and said heading shall be amended by the addition of a new Section "C, " which shall read as follows: "C. Company may, without an application for rate revision, increase its rates by an amount not to exceed five percent (5%) per year. " Section "B" under the heading "CONSTRUCTION TIME TABLES" shall be amended to read as follows: "B. Construction of the cable system within the franchised areas of Weld County will be completed: (1) At the same time and under the same schedule constraints as the adjoining town, or (2) Within thirty (30) days after the effective date of the franchise. " The "RENEWAL" heading of said Ordinances No. 94 and No. 94-A shall be amended to read as follows: A. During the six-month period which begins with the 36th month before the franchise expiration, the County may, on its own initiative, and shall, at the request of the company, commence proceedings which afford the public in the franchise area appropriate notice and participation for the purpose of: (1) Identifying the future cable-related community needs and interest; and (2) Reviewing the performance of the company under the franchise during the then current franchise term. B. ( 1) Under Section A, the company may, on its own initiative, or at the request of the County, submit a proposal for renewal. (2) Any such proposal shall contain such material as the County may require. (3) The County may establish a date by which such proposal shall be submitted. C. (1) Upon submittal by the company of a proposal to the County for the renewal of a franchise, the County shall provide prompt public notice of such proposal and, during the four-month period which begins on the completion of any proceedings under Section A, renew the franchise or, at the request of the company or on its own initiative, commence an administrative proceeding, after providing prompt public notice of such proceeding, in accordance with applicable law to consider whether: (a) The company has substantially complied with the material terms of, the existing franchise and with applicable law; (b) The quality of the company' s service, including signal quality, response to consumer complaints, and building practices, but without regard to the mix, quality, or level of cable services or other services provided over the system, has been reasonable in light of community needs; (c) The company has the financial, legal, and technical ability to provide the services, facilities, and equipment as set forth in the company' s proposal; and (d) The company' s proposal is reasonable to meet the future cable-related community • needs and interests, taking into account the cost of meeting such needs and interests. (2) In any proceeding under paragraph (1) , the company shall be afforded adequate notice, and the fair opportunity for full participation, including the right to introduce evidence (including evidence related to issues raised in the proceeding under Section A) , to require the production of evidence, and to question the witnesses. A transcript shall be made of any such proceeding. (3) If a violation of subsections C. (1) (a) or C. (1) (b) is found to exist, the hearing shall be continued for a period not to exceed sixty (60) days during which the company shall have the right to cure such violation; provided, however, that no right to cure shall exist if it is established at said proceeding, by a preponderance of the evidence, that the County has previously provided company with reasonable notice thereof and the opportunity to cure. (4) At the completion of a proceeding under this subsection, the County shall issue a written decision granting or denying the proposal for renewal based upon the record of such proceeding and transmit a copy of such decision to the company together with the reasons therefor. • D. Any denial of a proposal for renewal shall be based on one or more adverse findings made with respect to the factors described in subparagraphs (a) through (d) of Section C. (1) , pursuant to the record of the proceedings under Section C. E. If the company' s application for renewal has been denied by a final decision of the County made pursuant to this Section or has been adversely affected by a failure of the County to act in accordance with procedural requirements of this heading, the company may appeal such final decision or failure pursuant to the provisions of the Cable Communications Policy Act of 1984 . F. Notwithstanding the time limit contained in Section A of this heading, the company may submit a proposal for the renewal of a franchise no later than four (4) months prior to the expiration of the initial franchise term; except that Section C. (3) and Section E hereof shall not apply to such renewal application and any appeal of a decision adverse to the company shall be governed by Rule 106 of the Colorado Rules of Civil Procedure, rather than in accordance with Section E of this heading. G. A franchise for cable television service shall, upon application by the company, be renewed by the Board of County Commissioners for a period not to exceed ten (10) years. H. No renewal under this Section is to, in any way, limit or restrict the ability to award other franchises for cable television services pursuant to this Ordinance. • I. Any renewal of the franchise pursuant to this Section shall be done in accordance with the then existing rules and regulations of the Federal Communications Commission. Said Ordinances No. 94 and No. 94-A shall be amended by the addition of a new heading entitled "MODIFICATION, " which shall follow the heading "RULES AND REGULATIONS , " and shall read as follows: • MODIFICATION During the period a franchise is in effect, modification thereto may be made: A. By the company in accordance with Section 625 of the Cable Communications Policy Act of 1984 , which Section is incorporated by reference herein. B. By the County of any waivers granted pursuant to the heading "WAIVER OF REQUIREMENTS, " of Ordinance No. 94-A, amending Ordinance No. 94 , after notice to company and a hearing held pursuant thereto, establishing by a preponderance of the evidence, that the finding or findings relied on in granting said waiver has substantially changed. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that the above and foregoing amendments be, and hereby are, adopted. The above and foregoing Ordinance No. 94-B was, on motion duly made and seconded, adopted by the following vote on the day of , A.D. , 1985 . • BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman By: Deputy County Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 7, 1985 Published: January 10 , 1985 , in the La Salle Leader Second Reading: January 21 , 1985 Published: January 24 , 1985, in the La Salle Leader Final Reading: February 4, 1985 Published: February 7, 1985 , in the La Salle Leader Effective: February 12 , 1985 AR1995925 ORDINANCE NO. 108 PERMIT NO. 85-3 PERMIT FOR PLOWING GRASSLAND APPLICANT NAME: Charles Craig (Leasing land from Ardelle Fordham) ADDRESS: Stoneham, CO 80754 'eo (See attached lease agreement) O as LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating o ' the proposed land use change attached) : o rx aParts of Section 29, Township 9 North, Range 56 West of the 6th P.M. , Weld w County, Colorado co PC -) yy 111 m V APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes z CV H PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS o CO OF WELD COUNTY, COLORADO. fiz in 0 • wrausegraiiiidaC Le ee /� // ` 4'�GO cn ON Z DATE;. //- /S - Ci�7 Weld COTInty Clerk & Recorder o _ and Clerk to the Board aWc £ S 1444 L • rnCS3i +nrn • 0 Depluty County Cl k CO Cu This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan. RECORDER'S MEMORANDUM AT THE TI ME OF RECORDATION, THIS IIO. STRUM.ENT WAS FOUND TO SE INADEQUATE FOP. THE &EST PHOTOGRAPHIC REPRODUCTION BECAUSE OF ILLEGIBILITY, CARBON OR PMOTU COPY. DISCOLORED PAPER. ETC. :. V_S. L n'�A T✓E'.T OF AGR'CUL TORE I SOIL CONSERVATION SERYKE �) TOWNSHIP ,PLAT -/� T0WN$HIP...7.f.Y RANGE_...!%W MERIDIGN...6..(A-......... 6 5 4 3 2 1 a' O o N Q v ❑ - 7 8 - 9 - 10 -11 12 .4 0 o a - w 0 V 18 t17 16 15 14 13 W co x N in .--, x cc CDU C 19 20 21 - 22 Z3 24 .-a z I N 1-1 . o....... W H E.4 . • O - a - w N WON jr.4 3pH 28 27 26 25- In • o < . va a - 31 - - -32 ' 33 ° -34 . 35 36-- 'D OIn o ,..........._..._....... 'Om • i , - o IIIII Fret hM.a, insa by f • iCha.v Ies erQ1 . 7 f 1 I 11 r _ f Scale—One inch=I Mile No-26x, rant Lltagll.—Bradford Publishing Co.182446 Stout Street Denver,Colorado -YO THIS Aimee."of Ac urrrr, lac. and entered into by and between. Ardelle Fordham H „ 0 _"earl Sts #1006; EugeDeo Oregon c party of the first part ziassox and h Charles E. Craig, Stoneham, Colorado • O II ' -I C-) party of the second part,I.ESSES.witnesseth that the said party of the first part has this day leased unto said party of the M O II second part, the following described premises situated in the County of Weld _ and state of Colorado to•wit. Si of the NW* and the a Wi- of the Si" of the "NE3 of Section 29 Township 9 North ow I Range 56 west _: cfl C? frl together with all buildings and improvements on the same (except es hereinafter mentioned) for the term of—,5_year... 0 p� s.O , commencing on. the first day of December 19x4_, and ending the fi rat Clara w I December _ 1$8� at the annual —_teat of three d_olJ ars pees_ co acre plus yearly -county- property taxes, N•• cd The said rent to be paid or delivered.as"the ease may be, as follows: on December first of each x I - year and taxes will be paid when due_ ri a I --- , to I-7 I c0 U 1 Arid the said party of the first part makes the following reservation, to-Wft it r-1z w ' The said party of the second part lessee,agrees as follows_ ri & 1st. To thoroughly plow. cultivate and farm in farm-like manner, all lands upon said premises not In lame or wild a i grass.or in timber. - ' , CA I 2nd. That_r e_will "use said premises as a .arT And for ho a 1 other purpose whataoaer,that especially Will not let said premises or permit the same to be used for any unlawful business N or purpose whatsoever, al l" 3rd. That....he -- Will not sell. assign, underlet or relinquish satd-,promises without the written consent of the said if) i party Of the first Dart(lessor). under the penalty of a forfeiture Of all I eP 4P right{under or by virtue of this Lease, at I� 01 I the election of said ?arty of the first par' - l -' - I ,may 4th. That___-_—. —will guard said property, buildings, gates, fences, vines, shrubbery. and orchard from all damages; I O that 'z'1-e.-_will keep the buildings, glass. gates and fences-in as good repair as tho same now are, or may be at any time placed in by the said,Darty a the first part (lessor); that.ae...-._.will do no act whereby an insurance on buildings may . I• r�be invalidated; that...Z.2 not remove nor allow any other parson to remove from said premises any of the fences. L) buildings, trees,�shrubbery.or any of the Improvements of any kind. aCC 5th- That---1-17.3.--will haul out all manure on the premises, in the summer and fall, and place it where the Duty I I. of the first part desires. No furrows to be run so as to rause ditches to wash said premises, unless first having written premises,consent of said party of the first part That he will clean out and maintain In good repair,during the operation of this O , Lease, all ditches belonging or appertaining to the above described land. O CO 6th. That_.r1e will well and seasonably put in and tend to said crops; he that_ --will have all email grain .--I 0 threshed le, ka1 ...ree rt7,L—_._.—_ .and corn husked and cribbed by.._..l .a.—...____.__.�_. .._.of each I and If not threshed or crlbbed`aa stated, first party may proceed to do so after ten 10) days notice to second party.yand al W take enough Of second party rain to pay expense Ors such es g;gathering or harvesting, or thrhin that the tame or wild t grass Is to be well harvested and taken care of; that no'young or growing timber Is to be cut or used which Is now growing i on said premises be used or appropriated as fuel or other purposes. „' that no rails. boards Or posts are to -.. 7th. That A.il_G--accepts the fences upon said leased premises as they now are 8th. That at ihe@a]g[piratlon of this Lease. or upon a broach by the said party of the second part of any of the covenants herein eontained_...11 _.._will.without further notice of any kind,quit and surrender the possession and occupancy of said promises In as good condition as careful use and natural wear and decay thereof will permit, 9th. That all goods and chattels. or any other property used or kept on said premises. shall be held for the rent or damages under this Lease, Whether exempt from execution or not, meaning or intending hereby to give the party of the first property belonging to said party of the secondloth. It a further saiwet the lessor 'Shall have the right to lease mineral rights the lessee sh l have .he 1=jw,ht to harves, ary rop_th3.t are P an d pr' or t D cemher 1 19Pq, Tn the event of _one death of either Party prior to December 1 , 1989, the heirs of .the deceased party shall have the right to renegotiate the- _ lease with the surviving ala_rt_y subsequent .o .he harvesting of any planted crops. ' 11th. That all payments frona party of the second part shall become due and payable upon his forfeiture of said Lease. I or his abandoning said premises,and if it becomes necessary for the first party to bring action at law to recover possession. damage or rent.party of the second pan agrees to pay a reasonable attorney's fee therefor,and all coats attending the same. 12th. It le further agreed that in can the land described herein la sold or rented to another tenant for I9, g_OOg2�. said tenant or buyer shall have the right to go on said land, make repairs, fall plow. or sow wheat In the fall of 19-9-9— 13th. It is further understood ands.agreed that in can firs! party sells the property described herein before the f i r-rw t day of December — ii8 it or ha assigns may declare this Lease void and of no effect by twine second party notice of said sale before the first nay er e�emb er 19 S and paying party the current,E& -,DT's Brat ion �.''7,�. 1P second _per acre for all la Cloneon Bald]sad-ttefltQ4CimLr tta_W nt to the previ 'r;agvec v L should se..id sale wake place hefore the _._2_arvegSa — I In Witness Whereof, The said. parties have hereunto subscribed their names-and signed a duplicate, this day of - t& 11 �+ / 5 PLISi CID Or SSSSALI trrf %c22 3lo?ld1L .. -- - --_ t.- --. • ___ .., 4,.s.-t`k�r..tsy.•., - �r'L In Witness Whereof, The said parties ^have hereunto su�ceribed their names, and s"lined a duplicate, this Ao— day of L t�rc.L-e- , 19 • In presence of --J-/! is .. i. __ j.:.--... i'7'c t /` _ (/ii/lfj�i4M-? �4. (Seal) My. CommistIOn Expires may 13, 1,6 T- 73601 Sint°St. Sienohorn,CO 6O1,aj a Centennial Soil Conservation District 621 Iris Drive - Sterling, Colorado 80751 RESOURCE OR LAND USE PLAN REVIEW APPLICANT )PROPERTY OWNER Name: Chants C r0. R, Name: A v1eG//t ! r vt/jla in Address: ST7ine ksrn)era-,4 C- Address:A 'Ti b° o r O O Ur (71 HATE OF REVIEW: T,n. 7) Miry n ACREAGE BY LAND USE IN CONSERVATION PLAN: >1 I— I ig crr Wet. 1 !to Acres t1 W O H r tlJ � H LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land 2 �' use change attached) n co to see Mkt in rty x � .mac PLAN DISPOSITION: t'Jo �) r� 04. 1 y 0 Oa COMMENTS: CENTENNIAL SOIL OCNSERVATION DISTRICT BOARD BY r-/�G`^ /7 CONSERVATION - DEVELOPMENT - SELF-GOVERNMENT • US.DEPARTMENT OF AGRICULTURE SCSCPA-68 SOIL CONSERVATION SERVICE 1-82 RECORD OF COOPERATOR'S DECISIO"iv5 AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD MONTH LAND USE AND TREATMENT NO, AMOUNT YEAR AND YEAR NON-IRRIGATED CROPLAND Class IV Soils 6P 120 Ac. Annually Conservation Cropping} System: Wheat-fallow. rill field will be broken out and used with Fields 1P, e32 and 4'P. These fields were planned earlier. ri 6P 120 Ac. Annually o\ - Crop Residue Use: There will be no less than In O 1000 lbs. per acre of residue left on the surface until planting tine. 6P 120 Ac. 198s Wind Striperopping: This field will be tied in • with Fields IP, 3E. and 4P using 40 rod strips, o x v) east-west direction, w 0 U co cc to -. • a W �n a CO C) Z N H - � � E O W x N W O\ W O\ .Z °' z¢ 0 sa Ux w VD M In o O Cfl CD !D W COOPERATOR ASSISTED BY DATE Charles Craig Lynn R. Pr_aley 12/SA F ' I CONSERVATION PLAN MAP `""`"`•OCR s`"7“ Prepared by UNITED STATES DEPARTMENT of AGRICULTURE * SOIL CONSERVATION SERVICE cooperating with a Cenrehn tel,1 FARM NO. . DATE 12/94e OWNER- OPERA-OR C har le.S-,L rci c SCALE/'M:. ACRES 1zC -.. weld Colorado PHOTO NO. /77 -27 \ _ `•mil 3 } -n• ,'a1J�T. ," �M.., rGO • •• • .., o A\ y ."✓ 3N,.....•, .„ 3'e ; r, c Yom.. • } o LX. " -Ate' �`r fi ?ks f'+ c +.' �T :'t C '3'; �i c+ ':. a .✓.:. 4Y'- : a ' ail 5'4,,,- '! >` 9' y, ' T'w/ om~ 4,�/ 2 Y tY- O r � ��r.-_. .,P. �a.'R. • -.y4 ..j.02:,"1.: y 4';r "!4.44" • Ln w Lfw • re--3cY a4-4r--,V.43 *�K.?u.. * - ''''♦ ilr< " ...4-;....,...e•-' r W �i!'`i v'4�. `k p!> ,v 'Ys r ::r '. , � � ✓ter �/ 4t"'gl N vJ. o !t tea. ' C . 1 . r.. i �'�_, yam. - j :: Leo : ors •-,. ! - r r o ii, 4.- q 4 . A ' 6 � `; 7 •fir 4•.' •:I+.)� t ir '. . di '1_, - " !! `fir' r. ,.. • SHEET NO. 34 'L SURVEY OF WELD COUNTY. COLORADO, NORTHERN PAI (NEW RAYMER4NW QUADRANGLE) t SOIL. and CAPABILITY MAP CONSERVATION SERVICE * UNITED STATES DEPARTMENT of AGRICULTURE cooperating with 4 hay.cIts. Crag- Fardna.»ti . .. __ FARM NO..t/ .J...... DATE Li3'4/.., .... At .... .... .. .. // SCALEZ�"Yrr:M.t/C ACRES ;OSCtjZa .......C4i rtdo T0NQ •...>.. rt S [ )x Yl y;r4. 1j l n r J ` cfi 4.`f .-?tom a. y¢ w t b: :I ; TT rt ,F,'LC-4-4,:-.P' Ai s. < a Y. „ x.'sS {.-"`+'# i {,. x 'i .�.z' Y � N y $ ` f s 30 2g: 2 w l S , ' --;t .2 Arl -Tv,' \014 4, . , ......,...... . ..... a3 . :, _ ' SHEEP NO. 34 • F SOIL SURVEY OF WELD COUNTY, COLORADO, NORTHERN PAA (NEW RAYMER 4NW QUADRANGLE) -.56 W. (MS ten 22) 0 0 o*s`i'ai SOIL and CAPABILITY MAP ` \ Prepared by SOIL CONSERVATION SERVICE * UNITED STATES DEPARTMENT of AGRICULTURE r--• 0 C.) S o cooperating with .4 iz/ 9r ON c .� ^'1� o� &-dAa i. FARM Na • DATE //4-4/ IL OWNER Char../ppts Cray O ZJar MTM OPERATOR......_.__._.Samf+ ScALEZ,/ . de ACRES LO sesic o . W weid Co.IO r4.1O PHOTO NO oart ••••e.� n x 0 0 W cox — ei,t.. to `` ':. !, 33 ------ to I-2 �ti:+- <.4- .,a i _ 07 V - • e - r / 56 • O a ls. x ••- ---„r• : �. �,. !4• s '" _ 1.•w,c + \ i to M --17;:*. ' A.; .- - . rnGw., sq. J • • C 3° . _ : 2 62 Wa • '. Fk1 k! K to• O -,-•••• ` -�i : . ova :` INee. [q W 4a^ tr •4s . : . • �•Y : ,..rytn. r • • • c O Series Name and Description co U platner loan, 1 to 3 percent slopes. �4 Class IV well drained, grayish brown soil. The co O This is a deep, surface texture is a loam and the subsurface texture is a a heavy clay loam. The permeability is slow and erosion 00mummi hazard is slight. Surfaceoff i slow allon-irnd the available water capacityg z is high. I cropland is the main land use. cc 0 w • ao G4 N " lots • in x tea { co K) x N H W r+ E ow tf) NW rn Lu 'Z. a\ Z r � O � a W in o ' i O oa W • { AR189217O ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO o BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD o L' ' COUNTY, COLORADO: 0 - c O U WHEREAS, the plowout of grasslands in Weld County has w v..) become a serious problem leading to soil erosion and dust o 3 • a blowing, and o ow �+ w OM o x WHEREAS, the Board of County Commissioners has rao A a determined that it is necessary to regulate the plowout of o o grasslands, and o coa g ,Li f WHEREAS, the Board of County Commissioners has formed a C4 — .-ix CO U ' X Committee of Citizens who reside in various parts of the o z un t4 b-+ co U LI County and who are directly involved in agriculture, and O Col NH Lai WHEREAS, such Committee has given its recommendations o � oo rr w to the Board for the regulation of the plowout of to Az NW w z m c., grasslands. a to 0 0, � s °� NOW, THEREFORE, BE IT ORDAINED by the Board of County ma Commissioners of Weld County, Colorado: & 0, 0, 00 o ARTICLE 1 121 U. o n o General Provisions w Section I - Purpose and Intent (1) To insure that land-disturbing activities in areas containing privately-owned grasslands shall be conducted in a manner which will minimize damage to those resources for • future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. .: . y Section II - Authority This Ordinance is adopted pursuant to Section c o o o 29-20-101 , et .sea. , CRS 1973 , entitled the "Local Government co o _ '2 u Land Use Control Enabling Act of 1974" , and Section rao o o w 30-35-101 , et seq. , CRS 1973 , entitled "The Colorado County c 3 o Imo ! • - Home Rule Powers Act. " 3 0 W mow a ' s oU Section III - Definitions c W w 'N x • (1) "Conservation Plan" means any plan developed by o-• ft in - et .q xx the landowner and the district which describes measures o W u1 ,-.1 required to prevent, to the extent possible, soil erosion O11 C-) awl -I1-1 from occurring on the land for which the plan was developed. oz '� w rd r-; W m (2) "Cultivation" means the practice of plowing or vt - o v Cc N w disking or any other mechanical preparation of the land for o = : a, Cr, z the purpose of producing a crop for harvest. r-t ; m Z o, z K CO zjo (3) "District" means any soil conservation district o C_) CC >037); wa organized as provided in CRS 1973 , Section 35-70-104. cs Q t ` kr10 (4) "Grassland" means land having a ground cover of co N O M -cm rto • a grass and which has not been cultivated within the last five eo co nu. years. Section IV - Applicability (1) These regulations apply to applications for permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in this County shall obtain a permit pursuant to these regulations. Section V - Nonconforming Use (1) The provisions of this regulation shall not apply to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as -t exempting an applicant for a permit from any other -2- • c , r requirements of this jurisdiction or other state or federal laws. v) CD O U O V O - o u ARTICLE 2 o a Applications and Permits o w O 3 H o ct o Section I -- Permit Submission Requirements i s.. vi• w Applicants for a permit to engage in the cultivation of o u x O,i8 grasslands shall submit to the Board of County o w o curia Commissioners, as a minimum, the following: ce H x (1) A completed application form; c� � a ffC o CO a (2) A legal description; oz co u N H (3) A map delineating the proposed land use change; otit --. w W O OD and O J ai N W W LL 'n o (4) A conservation plan, approved by the local soil OSZ GNW ¢ rn z conservation district board, which will specify the o m z c u o conditions under which cultivation is permitted. La ¢ >. urz w CC o Section II - Approval of Permit Applications Ch Cr- m 00 in c, LL o o (1) If the applicant has a conservation plan approved m w by the local soil conservation district board, then the County shall issue a permit. (2) If the local soil conservation district board disapproves the conservation plan, the applicant may appeal to the Board of County Commissioners for a hearing. (a) Within twenty (20) days after receiving an appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant's conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- ,) Upon issuance of a permit pursuant to this Ordinance, the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records of the County Clerk and Recorder. ARTICLE 3 Administration, Enforcement and Penalties ' e Section I - Enforcement Provisions N (1) When the Board of County Commissioners is advised N U Q that any landowner or operator is cultivating or causing to o w as o be cultivated any grasslands in violation of this Ordinance, OU do O c o a the Board is authorized to issue an order to the owner as o q v listed upon the records of the County Assessor specifying ow ma O 3 `;; xi that the cultivation shall cease immediately and that the 0 IX H .34 a a grasslands shall be revegetated back to species of grass s i O approved by the district. Notice of such order shall be w rz o ` w sent by certified mail to the landowner or otherwise served CC o z as provided in the Colorado Rules of Civil Procedure. rs w Ln m d 0\ 44 (2) Within thirty (30) days of the receipt of such oz a. Z order, the landowner shall submit to the Board of County in r < o O �, Commissioners a conservation plan to comply with such order. us w a o w a (3) If the landowner fails to submit a conservation of tL q) O m z o plan as provided in subsection (2) of this section, or if yrn aq the landowner advises the Board of County Commissioners that o a s - - he does not intend to or cannot comply with such plan, the m Board may take the reasonable action necessary to revegetate oo LL the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review -4- ` + r must be brought by the landowner within thirty (30) days from the date of such order or decision. � O Section II Penalties MO '" v (1) Upon the completion of the revegetation caused as ow provided in Section I by the Board of County Commissioners, o '43c c, (24 the Board may, by Resolution, assess against the landowner o o Lr o a n ao the cost of said treatment, which shall in no event exceed o v ca w a the actual cost of the revegetation. J N O w •. cZ a r (2) Criminal Penalty--any person, firm, or corporation occ a ewe ,n violating this Ordinance shall be punished by a fine of not a o o -I z more than three hundred dollars ($300.00) or by imprisonment W NH o. W o c El in the County jail for not more than ninety (90) days, or by o a r Yr both such fine or imprisonment. Each day during which such Ski NW N J 01 Ci{ CO illegal cultivation continues shall be deemed a separate z oz a' z • w < offense. o m F M o Eel . oa w a ARTICLE 5 • o � Nits .ON t` u'' Severability ca o en o. z + o 33z raw w o } (1) If any section, subsection, paragraph, sentence, La r clause or phrase of this Ordinance is, for any reason, held 03 ca or decided to be invalid or unconstitutional, such decision 00 x u , shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency -5- C T _ y • . exists which requires that this Ordinance No. 108 is v O c O declared an emergency Ordinance under the provisions of U Section 3-14 of the Weld County Home Rule Charter. An o a emergency exists for the reason that a large number of acres ow o x of grassland has been plowed in recent years without [r w osufficient conservation methods taken, the Colorado Land Use V C . m z Commission has issued a Cease and Desist Order to prevent OCR N c in " further plowing of grasslands, and such Cease and Desist moo , rix ' w Order is due to end a few days hence. ca o w U The above and foregoing Ordinance No. 108 was, on N M a I � Ew., motion duly made and seconded, adopted by the following vote CI O to o w on the 19th day of May, 1982. o Ln o La N w tr cc O1 [L BOARD OF COUNTY COMMISSIONERS o rn z WELT) COUNTY, COLORADO c a, Q rty et ic O >y n-942/ /. a N --I U g J n T. Martin, Chairman w oz x Q•0(2derliSICIPZ.1. 111 t-oo � N w �' G` Norman Carlson rte az /Iittx< cZ7 CO z . Kirby r <L 0 w c y e K. vStei ar s z C tit. co c : ATTEST: 11151. CO Q tr c o weld County Clerk and Recorder PO and Clerk to the Boa r(At F c, eputy C unt " erk 1' " cm -4A y,RO AS O FORM: Co tS� n my Attorney • .. PUBLISHED: May 27, 1982 La Salle Leader k cN G k ,,,,,_, -6- 0 a. WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11448 36229 COLORADO DEPARMENT OF REVENUE $169.88 11449 36232 PUBLIC EMPLOYEES SOCIAL SECURITY SECTIQR, 432.33 11450 36236 CHARLOTTE COOK 567.53 11451 36237 UNITED BANK OF GREELEY 667.63 11452 36238 PUBLIC EMPLOYEES SOCIAL SECURITY SECTION 4,103.88 11453 36239 REVQLVING FUND 266.24 11454 36240 GRACE MONTOYA 1,372.25 11455 36241 AMY STEPHENS 1,655.78 State of Colorado ) TOTAL $9,235.52 ) 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 21st , 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 9t235.52 Dated this 21st day of JANUARY , 85 . 449,Weld Co t a e cer ~' Subscribed and sworn to before me this 21st day of JANUARY , 198 5 . My commision expires: My CommissionExc;res..i1n& . 1% . Zziff Add '1 ry Public 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 Fund totaling $ 9,235.52 e 411/ 9:t."--- 41\-1-.934%-------- Member ATTEST: yy�J Member County C k and Recorder/ �} Memb r Depot Mem er • • • • • • • • • • • • • • • • • • s • • • WW W W W W W W ZZ70 C v .O '0 •0 44 r0 .0 .0 .0 370 'V, 'a'71 CO 03 CO Co CO CO CO CO W b O r .-• r r of.. •• r m Z a l.. N P VI r W N r 0 77-4 3 7t •-f = I 0 0 a v b I Z a O 7d a C) b C 3 N •-• Z m m I- d o b 1 -4 m m m n m 70 A 70 -4 ..C r r Z N -1 S m t IT -< K 0 a m z r ..• m P a 0 r v 0 Z or i n - r �1 z 11 n 0 . -I c) c) r z •-• m n` m ci a O. N C) m N C, C) C C •-• 0 v br 1 r- rn Npt ' < z 0 7o m -I mar Z O M-4a r PP - IC.; .0 P N P0PPPPNI- 0 ZZ 0770 4,-. 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O 2 .. - I 1 O D D 73 70 Cs O 'i Q m -n m a 70 on n m z m m O -C 70It c a Z Orn O Z a 2 D en S m m 70 a s 3 CO o m D. r w n 7o • m 1 p m m t 70 v N t-----j CO 2 0 < o m o m a s H A01; < p 3 =m 'n n 2 mZ 3 m IOnOC c3. rOI re Y Oa <m Z a T .co rn m 00 2 m w m 4 r,., . .„ Z OM w •-• f O -a1 Z O r O 0 -4 a <7, m — L O 0 C .O S p N .D r -� Z O �__ �. n s 2 c� I re C el 3 m C m i % m m z SA • -1 -0 r T Z OCl N �-i S O 1 P` S 1 m c n 77Ds• s1w Ci p O C 70 V O 70 0 V m m s b• s + Z N G�-i Z LL-- O mm 1 S (�, O i us m 70 +• M m r3 3 < ♦ Z O00 00 3 • D m +� M m m LCD`+ -•4 Z m A 70 Z1 2 O Z 1 • rnCO 131 4,4 • ' 42, ♦ • • • • • • • • • • • • • • ♦ • • • • • f RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 21, 1985 TAPE #85-6 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 21, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem, Excused Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Tommie Attune MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 16, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: There were no hearings conducted on January 16, 1985. ADDITIONS: Chairman Johnson added Extension of Motorola Contract as Item #7 under New Business. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Lacy, as Coordinator Assistant for Engineering Services, reported that 10 units were on the roads yesterday for snow removal and sanding. There were no reports concerning the other departments. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $188,732.07 Handwritten warrants: Payroll 9,235.52 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BUSINESS: OLD: SECOND READING OF ORDINANCE #94-B; AMENDING #94 AND #94-A, CABLE TELEVISION FRANCHISE: Michael Kelley, Assistant County Attorney, came forward and requested that this Ordinance be read by title only. Commissioner Lacy moved to hear the second reading of Ordinance #94-B by title only. Commissioner Kirby seconded the motion which carried unanimously. Mr. Kelley read the title of Ordinance #94-B into the record. Commissioner Kirby moved to approve Ordinance #94-B on second reading and direct the Clerk to the Board's Office to publish forthwith. Commissioner Lacy seconded the motion and it carried unanimously. NEW: CONSIDER RESOLUTION RE: APPOINTMENT AND REAPPOINTMENTS TO EXTEN- SION ADVISORY COUNCIL: Chairman Johnson explained that Marsha Kenyon had not been appointed, nor had Shirley Ashbaugh, Ben Counter, Paul Hoshiko, Lloyd Kindsfater, Elton Miller and Ted Sutter been reappointed at the appropriate time by action of the Board. The Board was advised that even though Mr. Sutter is no longer on said Council, he had been reappointed at that time and; therefore, the Board must act on his reappointment now. Commissioner Kirby moved to approve the Resolution concerning the appointment and reappointments to the Extension Advisory Council. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER MEDICAL CONSULTATION CONTRACTS WITH DRS. HARTLEY AND SILLS AND AUTHORIZE CHAIRMAN TO SIGN: Dan Fowler, representing the Department of Social Services, came forward to explain this item to the Board. He said these are standard yearly contracts with these doctors. Commissioner Kirby moved to approve the contracts with Drs. Hartley and Sills and authorize the Chairman to sign same. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RENEWAL REQUEST FOR 3.2% BEER LICENSE FOR LILLIAN MEADS, D/B/A CROW VALLEY CAFE: Lt. Steve McGuirk, representing the Sheriff's Office, came forward to answer questions of the Board. Lt. McGuirk said that there were no problems at the Crow Valley Cafe. He said that his department does not have a bar file on this establishment at this time because it is a cafe, but in the future they will keep bar files on any establishment which sells 3.2% beer or liquor. Commissioner Lacy moved to approve the renewal request from Lillian Meads, dba Crow Valley Cafe, for a 3.2% Beer License. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER OIL DIVISION ORDER FROM ASAMERA OIL ON N1, S33, T5N, R67W: Tom David, County Attorney, said he had reviewed this request and found it to be in order. Commissioner Lacy moved to approve the Oil Division Order from Asamera Oil. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER OIL AND GAS DIVISION ORDER FROM BELLWETHER EXPLORATION COMPANY ON W1 SW1, 525, T6N, R66W: Mr. David said he had reviewed this request and it was found to be in order. Commissioner Kirby moved to approve the Oil and Gas Division Order from Bellwether Exploration Company. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER SOIL AGREEMENT WITH JOHN PETERS AND AUTHORIZE CHAIRMAN TO SIGN: Commissioner Lacy said this pit would be located near Hereford and there is no other pit in operation in that area. He said that Drew Scheltinga, County Engineer, recommended approval of this agreement. Commissioner Lacy moved to approve the Soil Agreement with John Peters and authorize the Chairman to sign same. Commissioner Kirby seconded the motion and, following a short discussion, it carried unanimously. CONSIDER EXTENSION OF MOTOROLA CONTRACT FOR ONE YEAR: Don Warden explained this item to the Board. He said Motorola has agreed not to raise the rates for another year, making all of the conditions remain the same. He recommended that this contract be extended for one more year, from February 6, 1985, to February 6, 1986. Commissioner Lacy moved to approve the extension of the Motorola Contract for one year and authorize the Chairman to sign the letter of notification. Commissioner Kirby seconded the motion which carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise was approved on second reading. 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 9:20 A.M. APPROVED: ATTEST: � a, BOARD OF COUNTY COMMISSIONERS QL4V L`�a4b WELD COUNTY, COLORADO Weld County Clerk and Recorder (—_ rc+Q- and Clerk to the Bo r queli Johns 7 Chairman By: EXCUSED Deputy .County C Gene R. Brantner, Pro-Tem C.W. Ki by Fr nk Yam chi RECORD OF PROCEEDINGS AGENDA Wednesday, January 23, 1985 Tape #85-6 & 85-7 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 21, 1985 ADDITIONS TO AGENDA: Under Presentations: 1) Letter of commendation to Andy Petruzzi, Bldgs. Sr Grounds Superintendent • APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director COUNTY FINANCE OFFICER: (Donald Warden) 1) Warrants BIDS: (Bette Rhoden) 1) Present Ultrasound - Health Dept. 2) Present bid for jail remodeling BUSINESS: OLD: NEW: 1) Consider Deferred Compensation Plan 2) First reading of Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License 3) Consider Oil and Gas Lease Form to be placed in the Administrative Manual 4) Consider Amendment to ARRC Memorandum of Agreement 5) Consider authorizing interest on Hospital Fund PLANNING: 1) ZPMH #974 - SLS Turkey Farms 2) RE #734 - Loyd 3) Correction to final plat for West Hill-N-Park Sub., Third Filing 4) Zoning Violation - Bond 5) Zoning and Building Code Violation - Knopp, et al. 6) Zoning and Building Code Violation - Fisher 7) Zoning and Building Code Violation - Voice 8) Zoning Violation - King CONSENT AGENDA APPOINTMENTS: Jan 28 - Work Session 1:30 PM Jan 28 - Hospital Board 4:30 PM Jan 29 - Communications Advisory Board 2:30 PM HEARINGS: Jan 23 - USR, Open-Cut Wet Gravel Pit and Asphalt Mixing Plant, Varra Companies, Inc. 2:00 PM Jan 30 - Establish zoning permit fees for manufactured homes, 2:00 PM Jan 31 - Show Cause Hearing, James McDonald (on-site • inspection) 2:00 PM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM REPORTS: 1) Status of Conservation Trust Fund for 1984 COMMUNICATIONS: 1) State Board of Equalization re: Reappraisal of County property 2) U.S. Nuclear Regulatory Commission I.E. Info. Notice #85-02 and letter re: Fort St. Vrain 3) Town of Keenesburg re: Lottery funds 4) Certificate of Conservation Trust Funds distributed to Weld County 5) County Extension Service News Report for January, 1985 6) Dept. of Highways Newsletter #85-3 RESOLUTIONS: * 1) Approve Medical Consultation Contract with Dr. Robert D. Hartley * 2) Approve Medical Consultation Contract with Dr. Theron Sills * 3) Approve Oil Division Order from Asamera Oil on N', S33, T5N, R67W * 4) Approve Oil & Gas Division Order from Bellwether Exploration Company on W1 SW14, S25, T6N, R66W * 5) Approve Soil and/or Gravel Agreement with John Peters * 6) Approve Extension of Motorola Contract and signing of Extension Letter ORDINANCE: 1) First reading of Ordinance No. 102—A; Establishing Guidelines for the Refusal to Renew a Liquor License * Signed at this meeting RESOLUTION RE: APPROVAL OF CONTRACT BETWEEN THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND DR. ROBERT D. HARTLEY AND AUTHORIZATION FOR CHAIRMAN TO SIGN WHEREAS, the Board of County Commissioners of Weld CounLy, 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 contract for pediatric medical consultation services between the Weld County Department of Social Services and Dr. Robert D. Hartley has been presented to the Board of County Commissioners for its approval, and WHEREAS, the term of said contract shall be from January 1 , 1985 , through December 31 , 1985 , and WHEREAS, payment shall be at the rate of $55.00 per hour and the total amount of the contract shall not exceed $2,650.00 per year, and WHEREAS, the further terms are as stated in the contract, a copy being attached hereto and incorporated herein by reference, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said contract. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the contract between the Weld County Department of Social Services and Dr. Robert D. Hartley for pediatric medical consultation services be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said contract. /fit /O✓'`a2 ee: r Page 2 RE: CONTRACT - HARTLEY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985 . �, BOARD OF COUNTY COMMISSIONERS ATTEST: it G.,uc �,,,„0: -44.cr%"v% " WELD COUNTY, COLORADO Weld County Plerk and Recorder iand Clerk to the Board \Jj ne Job:› MC\.01`-- on, Chairman EXCUSED BY: Gene R. Brantner, Pro-Tern Deputy County erk 1 APPROVED AS TO FORM: C.W. 62 4 .ar-eC2 r County Attorney ,�� i; AL______ Frank am e.uc / 4 AgaNIS RATIVE AGENCY SUPPORT SERVICES. Contract Number 1 1. This contract, made this 1st day of January , 19 85 by and between the WELD County Department of Social Services, PO Box A, Greeley, Colorado 80632 hereinafter called "County" and -1650-16th Street Robert D. Hartley, M.D. Greeley, Colo. 80631 hereinafter called °Contractor". (name) (address) 2. This contract cha11 be effective from January 1, 1985 until December.31, 1985 . This amneenant may be terminated in advance of the expiration date specified upon 30 days prior asitten (number) notice of either party being given to the other party. On termination of this contract all accounts and payments will be processed according to financial arrangements set forth herein for services rendered to date of termination. 3. County agrees to purchase and Contractor agrees to furnish Medical consultation - Pediatrics _(See attachment nor 1 for ie cription ofinedical consultation - pediatrics pediatrics ) to the County. Medical consultation/ will be provided by the Contractor to the Weld County Child Abase Team in partial fulfillment . of the County's statutory duty for coordination of the Team. Parent will be made to the Contractor at the rate of S,55.00. per hour (unit of service) The total a'ount of this contract ray not exceed s 2,650.00 per year 4. County asrees: a. To pay Contractor after satisfactory completion of one or more con- sultations and receipt of the billing form provided by County Voucher procedure. b. To assure that the service described herein has been provided prior to payment to Contractor. 5. Contractor agrees: a. To provide the service described herein at the location shown es the address of the contractor or Weld County Child Abuse Team Meeting, Weld County Public Health Department, 1516 Hospital Road, Greeley, cold. aQ631 b. Not to assign any-provision -of this contract to a s''rrnt_ractor. Pate 1 of 2 pa es c. Not to charge clients any.fees related to services provided under this contract. • d. To hold the necessary license(s) which permits the performance of the service to be purchased herein. e: To abide by provision of the Civil Rights Act of 1964 which prohibits discrimination against any employee or applicant for • -- employment or discrimination against any client because of race, religion, color or national origin. 1. To ccaply with requirements for safeguarding client information in accordance with rules of the State Depart ent of Social Services. c. Maintain 'seal books, records, doctments relevent to this contract for a Period of five years or until a federal audit is camPleted, , whichever occurs later, after the final payment under this contract. h. To provide arrest by county, state and federal officials to records or other information pertaining to the contractor's provision of service under this contract. 1. To :,rovide the service described herein at cost not greater than that charged to other persons in the same ccnnmity. 6. All terms and conditions are included in the contract; all items incorporated by reference are physically attached. This contract contains all the terms and conditions agreed tenon by the parties and includes Attachment Number(s) 1 . All item incorporated by reference are attached. No other understandings, oral or otherwise, regarding the subject matter of this agreement, sbgi1 be deemed to e dst or to bind any other Parties hereto. 7- • 7. l-GlG . Director icnature At — tvctdr :i_ d 1 le E e McKen J / .3 al4'—‘ it Dame Date Pre 2 of 2 pzges irman C my Commissioners ATTEST: (fin Te WELD COUN CLERK AND RECORDER A._. CLERK TOT CARD � De ty County Crick . ATTAGiMU'C MISER I The specifics of this contract includes attendance at two (2) Child Protection Team meetings per month, providing medical and/or psychiatric consultation on three to four cases per meeting. • The contract also includes consultation on crisis situations where a session is - needed to meet the special needs of an abused or neglected child. • I, • • RESOLUTION RE: APPROVAL OF CONTRACT BETWEEN THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND DR. THERON SILLS AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 contract for psychiatric consultation services between the Weld County Department of Social Services and Dr. Theron Sills has been presented to the Board of County Commissioners for its approval, and WHEREAS, the term of said contract shall be from January 1 , 1985 , through December 31 , 1985 , and WHEREAS, payment shall be at the rate of $55.00 per hour and the total amount of the contract shall not exceed $2,650.00 per year, and WHEREAS, the further terms are as stated in the contract, a copy being attached hereto and incorporated herein by reference, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said contract. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the contract between the Weld County Department of Social Services and Dr. Theron Sills for psychiatric consultation services be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said contract. Page 2 RE: CONTRACT - SILLS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985 . ;el BOARD OF COUNTY COMMISSIONERS ATTEST: Is n ,,.,_; vti i-ziy,;;ra &J WELD COUNTY, COLORADO Weld County Clerk and Recorder ,n s —_ and Clerk to the Board Kacque ne Jo n -on, Chairman • EXCUSED BY: ScA Gene R. Brantner, Pro-Tem Deputy County 9rk APPROVED AS TO FORM: C.W. G cy County Attorney Fr n ama C 1. Ca:7 '_ C .)-OR I77:7C .ASE Or SERVICES A7'-2CISI?.ATIVL Arii2::.1 SUVA= 5 ?TICS ._ Contract Thni'er 1 1. This contract, made' this 1st day of January , 19 85 _ by and between the WELD County Department of Social Services, PO Box A, Greeley, Colorado 80632 hereinafter nailed "County" and 2x20-Tbtn street Theron Sills, MD Greeley, Colorado 80631bereinafter called "Contractor". (na'm) (address) 2. This contract shall be effective from January 1, 1985 until December 31, 1985 . This agreaent ray be terminated in advance of the expiration date specified tenon 30 days prior Britten (pu Mber) notice of either party being given to the other party. On termination of this contract all accounts and payments will be processed according- to financial arrangements set forth herein for services rendered to date of termination. 3. County agrees to purchase and Contractor agrees to furnish psychiatric Consultation (See attachment number 1 for description of psychiatric consultation ) to the County. Psychiatric consultation will be provided by the Contractor to the Weld County Child Abuse Team in partial fulfillment . of the County's statutory duty for coordination of the Team. Pant will be rade to the Contractor at the rate of S 55.00 per hour (unit of service) The total amount of this contract ray not exceed S 2,650.00 per year 4. County agrees: a. To pay Contractor after satisfactory completion of one or more con- sultations and receipt of the billing form provided by County 'Voucher procedure. b. To assure that the service described herein has been provided prior to payment to Contractor. 5. Contractor agrees: a. To provide the service described herein at the location sooxa as the address of the contractor or Weld County Child Abuse Team Meeting, Weld County Public Health Department; 1516 tfospital Road, Greeley, to. 80631 b. int to assign any provision of this contract to a subcontractor. Page 1 of 2 ra es • c. Not to charge clients any fees related to services provided under this contract. d. To hold the necessary license(s) which permits the performance of the service to be purchased herein. • e: To abide by provision of the Civil Rights Act of 1964 which prohibits discrimination against any employee or apfilicant for employment or discrimination against any client because of race, religion, color or national origin. f. To comply with requirements for safeguarding client information in accordance with rules of the State Department of Social Services. g. Maintain iscal books, records, documents relevent to this contract for a period of five years or until a federal audit is completed, whichever occurs later, after the final payment under this contract. h. To provide ares' s by county, state and federal officials to records or other information pertaining to the contractor'.s provision of service under- this contract. i. To provide the service described herein at cost not greater than that charged to other persons in the same community. 6. All text's and conditions are included in the contract; all items incorporated by reference are physically attached. This contract contains all the tern=s and conditions agreed union by the parties and includes Attachment Ntraber(s) 1 . All items incorporated by reference are attached. No other understandings, oral or otherwise, regarding the subject matter of this agreement, sha11 be dewed to exist or to bind any other parties hereto. 7 • 7. C- -� ' n �"��i�� -tit/I untv Direct Signature Contractor Sicnature and Title E ene McKenna / / i //S Date /Date Pate 2 of 2 names h?\sityca.., airmc , Board oounty` Commissioners ATTEST:\/r.1a2A� a 7" " ' ' WELD C0UNTY_ CLERK AND RECORDER AND CLERK TO-THE RD BY: fr1Js:�Y1s s x -_ Deputy County Clerk a ATTACtrlDiT NttlECER 1 C - . The soecifics of this contract includes attendance at two (2) Child Protection Team meetings per month, providing medical and/or psychiatric consultation on three to four cases per meeting. • The contract also includes consultation on crisis situations where a session is - needed to meet the special needs of an abused or neglected child. _ t } I RESOLUTION RE: APPROVAL OF OIL DIVISION ORDER FROM ASAMERA OIL (U.S. ) INC. , P.O. BOX 118 , DENVER, COLORADO 80201 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 , Weld County, Colorado, is the holder of a certain lease with Asamera Oil (U.S.) Inc. , and WHEREAS, said lease covers land more particularly described as follows: Township 5 North, Range 67 West, 6th P.M. Section 33 : N/2 Weld County, Colorado WHEREAS, Asamera Oil (U.S. ) Inc. , has submitted an Oil Division Order on the subject property, and WHEREAS, Weld County is entitled to a one-eighth royalty interest on production, and WHEREAS, in order to receive said royalty interest, Weld County must execute said Division Order, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, said Division Order has been reviewed by the Weld County Attorney, Thomas O. David, and found to be in order, and WHEREAS, the Board deems it advisable to approve said Division Order on the parcel of land described herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Oil Division Order as submitted by Asamera Oil (U.S. ) Inc. , P.O. Box 118, Denver, Colorado 80201 on the hereinabove described parcel of land be, and hereby is, approved. /QE. AV-) , 3 ec.. � / .n...4, Page 2 RE: OIL DIVISION ORDER - ASAMERA The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985. i � -�� BOARD OF COUNTY COMMISSIONERS ATTEST: r �'ti un ; -W4`4rb" WELD COUNTY, COLORADO 0 Weld County Clerk and Recorder and Clerk to the Board bi que ne John, Chairman EXCUSED BY: -.52:! ?aA. A Gene R. Brantner, Pro-Tem Deput Couxit lerk APPROVED AS TO FORM: C.W. K r CC2V229-x---- . L c County Attorney Frank ama hi AR1995904 OIL DIVISION ORDER °`"1-7-,;4%. ASAMEI3A OIL CU- S.J INC Division Order No. 64133 . Date: 02(94184 POST orrice SOX 118 • DENVER,COLORADO 60101 Each of the undersigned, severally and not jointly,certifies and warrants to Asamcra that he is the owner of the interest shown opposite his name in the below described property or of mineral rights therein or is entitled to receive the value or proceeds from the sale of oil (which shall mean crude petroleum and all other liquid hydrocarbons,in- cluding condensate, which shall be accounted for in the same manner as oil hereunder) produced from the J NELSON 33-23 lease or property,operated by DISCOVERY OIL situated in field or area,in WELD County, COLORADO and more fully described as follows to-wit: TOWNSHIP 5 NORTH. RANGE 67 WEST• 6TH A.K. SECTION 33: N/2 WELD COUNTY. COLORADO From and after the day of I RST RUNS , 19 84 ,at 7:00 a.m-,and until further written notice to Asamera,and subject to the following provisions,Asamera is authorized: (a) to purchase and receive oil produced from the above described property,or (b) where Asamera owns a working interest in said property or has a right to market all or a portion of the production therefrom, to sell and/or deliver oil produced from such property to any purchaser Asamera may designate,and Asamera shall give credit for said oil pursuant to the directives contained herein. Credit to: Division of Interest Address MELD COUNTY .00042188 RI BOARD OFCOUNTY COMMISSIONERS 92769 WELD COUNTY CENTENNIAL CENTER 915 10TH STREET GREELEY CO 80631 B 1056 REC 01995904 01/21/85 11: 19 $0.00 1/002 F 0254 MARY ANN FEUERSTEIN CLERIC & RECORDER _W3LD_CO._,CO ._. i FIRST: Only merchantable pipeline oil shall be tendered to you hereunder, and title shall pass to you upon delivery to any transportation facility designated by you. You shall compute quantities and make corrections for temperature and deductions for impurities in accordance with your rules; regulations,and customs in effect at that time and place of delivery. Each of the undersigned working interest owners, if any, agree that all oil run hereunder will be produced and delivered in compliance with all applicable federal, state, and local laws, orders, rules, and regulations. - SECOND: Settlement for the aforesaid interests shall be made on the basis of the current field price adopted or posted by you for oil of like grade and gravity at the time and place of delivery. THIRD: Payments are to be made monthly by your checks delivered or mailed to the parties thereto entitled at the address above given. If at any settlement date the amount payable to any party hereunder shall be less than fifteen dollars ($15.00), you may defer such payment and make payment when the amount has accumu- lated to fifteen dollars ($15.00), but in any event at not less than annual intervals. Deductions forany severance, c.,,2 c gross production, occupation, windfall profit or other tax imposed on the production,sale or purchase of such oil o C: may be made therefrom by Asamera. 0 N C FOURTH: In case of any adverse claim of title as to any interest or interests coveredhereby,or if,in the CI opinion of .Asamera, any of the undersigned parties may not have good title to the interest claimed, each of the ❑ undersigned affected authorizes you to defer payment, without obligation to pay interest on the amount so de- o �; W ferred, until such adverse claim or dispute is finally determined or title is resolved to your satisfaction- o oW FIFTH: No transfer of an interest of any nature or change in the right to receive payments, however q accomplished, shall be effective as to you until 7:00 a.m. the first day of the calendar month after which you are CC furnished proper division or transfer order and proof satisfactory to you of such transfer or change,and you hereby W are released from any and all liability for payments made prior thereto pursuant to this instrument. Each of the a., a undersigned, severally,agree to hold you harmless from any payment made without such proper notification. ,-I SIXTH: If all or any part of the above described property is included in a pooled unit hereafter,then as i—i g to each undersigned party who has agreed to,or is bound by such unit,this division order shall cover and be appli- Wcable to the unitized minerals which, in accordance with the terms of the instruments pursuant to which such unit 'n '4 has been established, are allocated to the above described property, and payment hereunder to such undersigned 00 U party shall be computed on such allocated minerals in accordance with the interest credited to such party herein_ - - , Al SEVENTH: This division order shall become valid and binding on each and every owner above named as oy soon as signed by such owner regardless of whether or not all of the above named owners have so signed. W . v ALL SIGNATURES MUST BE WITNESSED ow (Each Married Person Should Be Joined By Their Spouse) 4. N a' WITNESSES: OWNERS SIGN BELOW: d 0 .°_cam W a so in 7 i fn to fn % v Liiif O N P 84-6 000813 Please sign your name exactly as it appears herein and also insert your Social Security or taxpaper identifica- tion number. �. ,. 3 yn.: ii r.:1!,,.-.1- . , - Ii `7 `a "Y. r; C A F` �� .: ( Y • * US.G.J i ( g m =o - m i' I11ii � y ' w ' ^� s of • w oo JJD NO - '� '! P Na m m Q-'i,. ) �' 4 O Cp i o�°n CO `� a a i r t z a -.i ; .�$Ara. O k' V f T ,y{u a �f. YY ! yKLii 0} N e.Ps Form ►uly199ct "Ion a Ed Dau ntnt-rung.Ann RESOLUTION RE: APPROVAL OF OIL AND GAS DIVISION ORDER FROM BELLWETHER EXPLORATION COMPANY, 600 17TH STREET, SUITE 400-N, DENVER, COLORADO 80202 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, Weld County, Colorado, is the holder of a certain lease with Bellwether Exploration Co. , and WHEREAS, said lease covers land more particularly described as follows: KISSLER-AMEN #1-25: W/2 NW/4 Section 25, Township 6 North, Range 66 West, Weld County, Colorado WHEREAS, Bellwether Exploration Co. , has submitted an Oil and Gas Division Order on the subject property, and WHEREAS, Weld County is entitled to a one-sixth royalty interest on production, and WHEREAS, in order to receive said royalty interest, Weld County must execute said Division Order, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, said Division Order has been reviewed by the Weld County Attorney, Thomas O. David, and found to be in order, and WHEREAS, the Board deems it advisable to approve said Division Order on the parcel of land described herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Division Order as submitted by Bellwether Exploration Company, 600 17th Street, Suite 400-N, Denver, Colorado 80202 on the hereinabove described parcel of land be, and hereby is, approved. //Z/XT: 662 7777: .-_� % :t Page 2 RE: DIVISION ORDER - BELLWETHER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985 . ` "` • BOARD OF COUNTY COMMISSIONERS ATTEST: ti j:c ft,,,ti f Eu ,vi0/isi WELD COUNTY, COLORADO Weld County Clerk and Recorder :44,3� �,�y�vti and Clerk to the Board J• cgu ine J son, Chairman EXCUSED BY: //lam Gene R. Brantner, Pro-Tem Deputy County erk APPROVED AS TO FORM: C.W.Ce< . irb 7 o L cy County Attorney F ank Yamagu z AR19959O3 June 14, 1984 Amended January 3, 1985 OIL and GAS DIVISION ORDER TO: Bellwether Exploration Company DIVISION ORDER NO.: CO-025-01-01 600 - 17th Street, Suite 400-N Denver, Colorado 80202 EFFECTIVE: Date of First Production Ln O The undersigned, and each of them; represent, guarantee and warrant that o U they are the legal owners, in the proportions set out on Exhibit "A" hereof, of, the oil and condensate, gas, gasoline; casinghead gas, and all liquid or o gaseous hydrocarbon substances produced and to be produced from the KISSLER-AMEN #1-25: W/2 NW/4 Sec. 25, Township 6 North, Range 66 West, Weld a County, Colorado. ow o x From the effective date and until further written notice, you or your w assignee, nominee, or vendee are authorized for your own account to receive a the proceeds of oil and condensate, gas, gasoline, casinghead gas, and all 0 liquid or gaseous hydrocarbon substances therefrom, in the usual conduct of w your business, and pay the owners in accordance with the terms of the Contract dated September 24, 1982 between Bellwether Exploration Company, as Seller, and Northern Natural Gas Company, Buyer (Gas) , and Contract dated January 17, r' m 1984, between Bellwether Exploration Company, as Seller, and Conoco, Inc., as in e-4 Buyer (Oil), and any renewals, extensions or amendments thereto covering the coo purchase and sale of said products, for their respective interest, stated and 2 guaranteed on Exhibit "A", attached hereto and by this reference made a part N N hereof. (The contents of the reverse side, and any attachments hereto, shall s4 constitute a part of this Division Order.) 0 C Payment according to the foregoing provision for said products taken from o w the above described land during any calendar month shall be made on or before the 28th day of the month following receipt of the proceeds. It is agreed Z that if, at any settlement date, the amount payable to any party hereunder .s shall be less than Ten Dollars ($10.00) , you may withhold payment until the pq amount payable to such party equals or exceeds the sum of Ten Dollars EA ($10.00) , or in any case you will distribute the amount payable to any party x at least yearly, whichever occurs first, in which event payment shall be made \o c% at the next regular settlement date. Upon termination of this agreement, c N payment shall be made to the respective parties entitled thereto regardless of r� 0 the amount or amounts due. mw In the event of any adverse claim or dispute arising at any time concerning title to said land or to the oil and/or natural gas components thereof produced therefrom, or concerning the right to share in the proceeds from the sale of said oil and/or natural gas and components thereof, you are authorized to withhold, to the extent which you deem necessary for your protection, the proceeds accruing from purchases hereunder, without interest and without liability (except as a stakeholder) , until indemnity satisfactory to you has been furnished or until such dispute or claim has been settled to your satisfaction. Each undersigned party, as to the interest of such party hereunder, respectively agrees, in the event suit is filed in any court affecting title to said oil and/or natural gas and components thereof or proceeds thereof either before or after severance, to indemnify and save you harmless against any and all liability for loss, cost, damage, and expense which you may suffer or incur on account of receiving and paying said party the proceeds derived from the sale of said oil and/or gas and all components thereof. • The oil and gas lease or leases together with any amendments thereto or modifications thereof, under which the oil and gas are produced are hereby ratified, adopted, and approved and each of the undersigned severally represents he owns and claims no interest greater than the interest set out after his name and hereby warrants the title thereto, and further agrees to hold harmless and indemnify BELLWETHER EXPLORATION COMPANY for and on account of any loss or damage it may sustain or suffer due to adverse claim to such interest. ti / 12/ Division Order No. CO-025-01-01 Page 2 The undersigned severally agree to notify you of any change of ownership, and no transfer of interest shall be binding upon you until a proper transfer order and the recorded instrument evidencing such transfer, or a certified o o copy thereof, shall be furnished to you. Transfer of interest shall be made o effective not earlier than the first day of the calendar month following N O receipt of such notice by you. You are hereby relieved of any responsibility U for determining if and when any of the interests herein set forth shall or Q should revert to or be owned by other parties as a result of the completion or o 'a discharge of money or other payments from said interests, and the signers o hereof whose interests are affected by such money or their payments, if any, o x agree to give you notice in writing by registered letter addressed to in al p BELLWETHER EXPLORATION COMPANY, 600 - 17th Street , Suite 400-N, Denver, A x Colorado 80202, when any such money or other payments have been completed or discharged, or when any other division of interest other than that set forth m a on Exhibit "A" attached, shall for any reason, become effective and to furnish transfer orders accordingly, and that, in the event such notice shall not be .. � gYa received, you shall be held harmless in the event of, and are hereby released ▪ g • from, any and all damage or loss which might arise out of any overpayment on ,f. ,a payment to a party whose interest has terminated. co c) z As a matter of accomodation to us, you are hereby authorized to deduct and • w pay to the proper taxing authorities, all production and severance taxes o required to be paid applicable to the respective interest of the undersigned a in the oil and/or gas and components thereof or in the proceeds of oil and/or in a natural gas and components thereof produced from the above described lands rn w including but not limited to ad valorum taxes and conservation taxes, unless one or more of the undersigned furnishes you with written instructions not to ON Z pay any such taxes and furnishes indemnity satisfactory to you against loss o `t resulting from such refusal to pay taxes. W PCThis Division Order shall become valid and binding upon each owner named in the attached Exhibit "A" as signed by each such owner, regardless of VD 0 whether or not all of the owners have so signed. in It) cl o IMPORTANT; TO AVOID DELAY IN PAYMENT, YOUR CORRECT ADDRESS AND SOCIAL SECURITY OR FEDERAL TAX NUMBER MUST BE SHOWN. WITNESS/ATTEST: (SIGN BELOW) OWNERS: (SIGN BELOW) as applicable (Print or type your complete address /7 t t4tfrA L +� WELD signature) COLORADO WELDD COUNTY, ORADO Weld ounty Clerk arid) Recorder �\�� BY 7 f,'YK�i A-c ,, .Lc.--fc c) By Deputy County Cle k By: By: DATE: 1/21/85 S.S. or I.D. #: 84-6000813 Address: P.O. Box 758 Y Greeley, CO 80632. *' Amended January'3," 1985 "' June 14, 1984 EXHIBIT "A" Kissler-Amen #1-25 Division Order #C0-025-01-01 DIVISION OF CREDIT TO: ADDRESS: INTEREST &n o % of 8/8ths O U 0 ``' 8 LANDOWNER'S ROYALTY: W Amen, Walter D. Route 1 , Box 123 0.0144530 LOR 0 3 Iliff, Colorado 80736 o te-r7.1 Amen, Kenton C. Route 1, Box 121 0.0072265 LOR Iliff, Colorado 80736 • O m Amen, Edwin A. 219 N. 25th Avenue 0.0072265 LOR x Greeley, Colorado 80631 r'sx Kissler, Roland H. 20482 Weld County Road 57 0.0144530 LOR w Kersey, Colorado 80644 is coo Kissler, Mary E. 20482 Weld County Road 57 0.0144530 LOR Z H Kersey, Colorado 80644 H o x Ogilvy Irrigating and c/o Shirley Wayman 0.0534670 LOR Land Company 1007 Ninth Avenue o w Greeley, Colorado 80631 01 W 2 Baessler, Moritz E. and 2226 27th Avenue 0.0010790 LOR r-I < Sheila M. Greeley, Colorado 80631 v a Barsch, F. W. and Ruth 2441 N. 35th Avenue 0.0067880 LOR a Greeley, Colorado 80631 1p .-1 o N Roche, Michael B. & Ann 1975 28th Avenue 0.0005760 SUSPEND '^ + o Greeley, Colorado 80631 mw Fabricius, Thomas F. and 3524 Seeley Court 0.0037000 LOR Darlene M. Greeley, Colorado 80631 Lee, James A. & Renee 3508 Ogilvy Court 0.0024520 LOR Seeley Lake Greeley, Colorado 80631 Schump, Mike & Helen Jean 3505 Seeley Court 0.0032210 LOR Greeley, Colorado 80631 Herring, Billy A. & 3517 Seeley Court 0.0025310 LOR Sharin A. Greeley, Colorado 80631 Eichenberger, Jim & 3528 Ogilvy Court 0.0021060 LOR L. Catherine Seeley Lake Greeley, Colorado 80631 Neumann, Glen C. 3525 Ogilvy Court 0.0019140 LOR Seeley Lake Greeley, Colorado 80631 Rothman, Elmer E. & 3520 Holman Court 0.0022830 LOR Billie Jean Greeley, Colorado 80631 Weld County, Colorado c/o Board of County 0.0005630 LOR Commissioners Weld County Centennial Center 915 — 10th Street Greeley, CO 80631 0.1384920 LOR Division Order CO-025-01-01 Exhibit "A", Page 2 June 14, 1984 Amended January 3, 1985 OVERRIDING ROYALTY: Willett, H. L. 250 Denver Club Bldg. 0.0811740 ORI 518 - 17th Street Denver, Colorado 80202 o U Busmire, Lynda C. 6936 S. Sycamore 0.0008470 ORI o Littleton, Colorado 80120 •v. oU Sharp, Anthony W. 470 S. Decatur Street 0.0006730 ORI Denver, Colorado 80219 a cc o Richardson, Robert W. 550 E. 12th Avenue, #1906 0.0008470 ORI o a Denver, Colorado 80203 4.,>>4 O Reichel, Daniel D. 5305 Hillary Circle 0.0006730 ORI Parker, Colorado 80134 m a Kramer, Scott 7098 S. Knolls Way 0.0008470 ORI Littleton, Colorado 80122 a Grubb, Ed 11605 W. 74th Avenue 0.0006730 ORI w Arvada, Colorado 80004 N z CV Hively, Roger E. 6745 W. 3rd Place 0.0006730 ORI Lakewood, Colorado 80226 o• o a no Aubrey, George W. 635 Holly Street 0.0014960 ORI 0 W Denver, Colorado 80220 mw � zz c z Foy, Michael J. & 10405 E. Pinewood Drive 0.0014960 ORI c a Paula J. Foy, Joint Parker, Colorado 80134 R4 Tenants W Aubrey, George 1685 E. Cedar Avenue 0.0014960 ORI in In io N Denver, Colorado 80209 CN r-' Nicol, Alan B. 5895 Fig Court 0.0014960 ORI w Arvada, Colorado 80004 BEC GENERAL EMPLOYEE 600 - 17th Street, 6400-N 0.0038670 ORI ROYALTY POOL Denver, Colorado 80202 0.0962580 ORI WORKING INTEREST: Hardy, Jerome S. 420 Lexington Avenue, #2304 0.0149500 WI New York, New York 10017 Brown, Willis S. Mountain Lake 0.0074740 WI Lake Wales, Florida 33853 Perle, E. Gabriel 2 Washington Square 0.0074740 WI Larchmont, New York 10538 Davidson, Ralph c/o Time, Inc. 0.0074740 WI Time & Life Bldg. Rockefeller Center New York, New York 10020 Robeck, Peter P. 0. Box 328 0.0074740 WI New Canaan, Connecticut 06840 Aubrey, Stever Tinker Lane 0.0074740 WI Lyme, Connecticut 06371 Division Order CO-015-01-01 Exhibit "A", Page 3 June 14, 1984 Amended January 3, 1985 WORKING INTEREST (continued) : DeClerque, Stevens and 5 Tudor City Place 0.0119590 WI Barbara,Dudley DeClerque; Studio 3 , Joint Tenants New York, New York 10017" Ralph K. Smith; Jr., Two World Trade Center 0.0224230 WI TRUSTEE for Mark Thomas, 100th Floor et al New York, New York 10048 Bellwether Exploration. 600 — 17th Street 0.6785480 WI Company Suite 400-N Dominion Plaza Denver, Colorado 80202 0.7652500 WI • C o U 0 �n o LANDOWNER'S ROYALTY: 0.1384920 LOR ❑ OVERRIDING ROYALTY: 0.0962580 ORI 00 WORKING INTEREST: 0.7652500 WI 0 x w 1.0000000 a 0 C.) IZAa .. a :c a to a co Z N H `-1 H O CA - ow e, Cry 2 a z 0 V w 'D cn N O (NI• ..-1O M w 1 t C, ON tA_ ‘tl'• 1 FAN ��rt..,,,,,... Yy, .c!�ck,,, tp „0.$r s ti yx " SX 1 p,,1 414,!-'7° 14 ,v �^ '� �n*'°t.+*"1 .,, K ?,ri +4'.' z.� :iwi f'9�'x, J.- •Y4Yr M ""aX� vi '� .`f ye�tF;; ' �� . x ,' .._ it � 8 . �'..,:l's ,. • U.S-G) { e y� _ t• PS Form 3800. FeD.1982 gj o i L° A 0 a- ro »� ;Ili G o O z 1� yl N ",,43,s, o > am s '17 got, x ' t �' ' d ��ky` i '(��y � o�D ". O $m 1(4-'p PCn .K1 ym pA O _ � � �' �t� W 3 �� a,- W qp ao O m .-3 Pg D< O W -: a t?: p r o` AA mo re' ti. io io xa. r p -e ," M 111111sX s r oo r- 111111 itoltn96triuyteas �Ik ! .,��.-V RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN JOHN PETERS AND WELD COUNTY, COLORADO, FOR USE OF SOIL AND/OR GRAVEL FOR ROAD PURPOSES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, Weld County is in need of soil and/or gravel for the construction of County Roads, and WHEREAS, John Peters owns certain property, located within Section 27, Township 12 North, Range 63 West of the 6th P.M. , Weld County, Colorado, on which there is soil and/or gravel suitable for use in construction of County Roads, and WHEREAS, an agreement for use of soil and/or gravel for road purposes between John Peters and Weld County has been presented to the Board of County Commissioners, a copy of said agreement being attached hereto and incorporated herein by reference, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the agreement for use of soil and/or gravel for road purposes between John Peters and Weld County be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said agreement. Page 2 RE: SOIL AND/OR GRAVEL AGREEMENT - PETERS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985. �^ BOARD OF COUNTY COMMISSIONERS ATTEST: ii L G,.3,ufvr (-�,Lvt i/,,,1/2%, WELD COUNTY, COLORADO Weld County Clerk and Recorder a \WpCy,rc— and Clerk to the Board J cqu ine son, Chairman EXCUSED BY: Wre- Gene R. Brantner, Pro-Tem DeputydCount lerk APPROVED AS TO FORM: C.W. i a)adO a y County Attorney Frank ut _,59 _`_:.cL_:.. J: ;x:r .c: IL • AGREEMENT FOR USE OT SOIL AND/OR GRAVEL FOR ROAD PURPOSES THIS AGREEMENT, made this 7th day of January , 1985_• by and between _ Weld County and John Peters hereinafter referred to as Owner, of Peters Pit, P, , Box M. (Address) Carpenter, Wyoming , and the WELD COUNTY DEPART- MENT OF ENGINEERING, for the benefit and on behalf of the Board of. 4 County Commissioners , Weld County, Colorado, hereinafter referred to as Weld County. WHEREAS, Weld County is in need of soil and/or gravel for the construction of county roads , and WHEREAS, Owner owns certain land on which there is soil and/or gravel suitable for use in construction of county roads. NOW, THEREFORE, Owner and Weld County agree that Weld County may use its equipment to remove the soil and/or gravel from Owner' s land. • Owner and Weld County also agree to the following provisions (if none, write none) The access road is a County maintained road and the County will automatically keep it up. There is no over burden to be removed. As we work the pit we will slope the banks to a four to_one slope. The County will obtain any neressary permits frnm the Star Wiwi land Reclmation Board. as well as any appropriate Sperial lice permit granted by the Weld County Planning Commission- Jai .4) . . p Owner WELD COUNTY CL RKC AND .:=CORDER AND C RK TO _ BARD WELD COUNTY /� \BLY-.:—.„ 0714--724-<-0 .,.,44/..t.isr.4.44.-2 B • S\N\C\Ci D py Cc n,y-C1z t..< ha n 9 . 9 ♦ l T . ADDITIONA 1. Term of Agreement. The term of this agreement shall be from the date of execution to and until 5 years • r later. • 2. Property Description. The Owner hereby agrees to grant to the County the right to enter the following described property situated in Weld County, Colorado: • Peters Pit 10.0 acres within Section 27 T12N, R63W,(Weld County Rd 71 and 1361/2 ) • 3. Royalty on Sand and Gravel . The County agrees to pay the Owner a royalty of 0.45 per cubic yard for all material removed duri)ia the term of this lease. Such royalty is to be paid on a monthly basis for material • removed. 4 . Access. The Owner agrees to provide land for haul road and direct access to the work area. The County agrees to • construct and maintain said haul road in good condition and to obliterate haul road at termination of this agree- ment. • 5. Books and Records. The County agrees to keep accurate records of all material removed from said described lands and will, at all reasonable -tines, make said records availa- ble ' to Owner_ for 'their inspection. • 6. Notices. Any notice of termination or other demand by the Owner or the County shall be in writing and forwarded by certified mail the following address: • Owner: John Peters 1mr.MAa..4"J • Peters 313 Ranch - The. P. 0: -Box M Carpenter • County:Weld County Engineering Department 933 North llth Avenue 'C1. O. Box 753 • . Greelev° CO 80632-0758 ° RESOLUTION RE: APPROVE EXTENSION OF RADIO MAINTENANCE CONTRACT BETWEEN WELD COUNTY, COLORADO, AND MOTOROLA AND AUTHORIZE CHAIRMAN TO SIGN LETTER OF EXTENSION 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 previously entered into a radio maintenance contract between Weld County, Colorado, and Motorola, and WHEREAS, the Board deems it advisable to extend said contract for an additional year, beginning February 6 , 1985 , and ending February 6 , 1986 , and WHEREAS, the terms of the contract, including the rate structure, shall remain unchanged with said renewal. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the radio maintenance contract between Weld County and Motorola be, and hereby is, extended, with terms and conditions remaining unchanged, for an additional year beginning February 6, 1985 , and ending February 6 , 1986 . BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign a letter extending said contract. Page 2 RE: EXTEND MOTOROLA CONTRACT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: ilia,./4. ! erar , ra WELD COUNTY, COLORADO Weld County CPerk and Recorder and Clerk to the Board ) cqu in Janson, Chairman EXCUSED BY: 2io' . ' e Gene R. Brantner, Pro-Tem k y APPROVED AS TO FORM: C.W. cor:: ' . a ounty Attorney rank Y. ,•gu 'i'9 ra 47‘...... OFFICE OF BOARD OF COUNTY COMMISSIONERS \WI ipe. PHONE(303)356-4000.EX7.4200 P.O. BOX 758 GREELEY.COLORADO 80632 COLORADO January 18, 1985 Eric Claussen Motorola 20 Inverness Place, East Engelwood, CO 80112 Dear Mr. Claussen: In accordance with your discussion on January 16, 1985 with Rich Estreich, this is to officially notify you that the Board of County Commissioners of Weld County have authorized the extension of the radio maintenance contract between Weld County and Motorola for an additional year beginning February 6, 1985 and ending February 6, 1986. The terms of the contract including the rate structure, shall remain unchanged with the renewal. Very truly yours, acki�exJ Johnson Chairman JJ/ch cc: Rich Estreich Purchasing 4/,//g 5 QTOROLa Co1?immr Radio ti Cmunfv Communications and Electronics Inc. 15Da'ao"°"^a i9as ObmDk Camas W January 28, 1985 Address Reply to: 20 Inverness Place East Englewood,CO 80112 (303)799-5000 Ms. Jackie Johnson Office of Board of County Commissioners Weld County Colorado Greeley, CO 80632 Dear Ms. Johnson: Thank you for your letter of January 18, renewing the radio maintenance contract between Weld County and Motorola another year. We at Motorola will pursue in 1985 the same degree of excellence that earned your confidence in 1984. Enclosed is the actual maintenance contract we use. Please note one minor change - the contract will actually start, for billing purposes, on February 1 and end on the same the following year. This change is asked by our billing department, and I hope it does not cause any problems. Ms. Johnson, if you will please sign your name by the red "X", keep the yellow copy, and return the rest of the contract to me, it will be appreciated. I, and all of us at Motorola, look forward to working with Weld County in the years to come. Thank you, again, Ms. Johnson, and please feel free to call me at any time. Sincerely, MOTOROLA Communications & Electronics, Inc. Eric M. Clausen Section Service Manager EMC:sls Enclosure 1301 E. Algoncuin PC., Schaumburg. Illinois 60196 (312) 397-1000 ay .it } r • i= a 0 y } 4 x 0 1 ss t0.. x j - r_ tg } ,, j� C,On • 1 _ ; > c , I of ;u _ _ Y E �Y' t > 1 rf _ ryA 1f t TY SD . } I - t _ c. i t �� . . I_—. f ! 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C c `o `o - 'c0-$ c a a0ac ow . 8 e w°-cu - "a» g>m a80c .3' E Lmeog.-22 c mm :tn Owe • i =.so.- c-o ° me sd- `o 000 = a- = °'cm ,)--.- EE -. .- a_ E � >.'-^ W3a'O m�.� uu E- a � - acm mQ �i•',_ u .J - dm ` °y' .�_ Om°E _ 0 $ 0c _5 EQr. .c c _ _ o Reosi ; i I/� a/gr ORDINANCE NO. 102-A IN THE MATTER OF ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT WELD COUNTY ORDINANCE NO. 102 IS AMENDED TO INCLUDE THE FOLLOWING ADDITIONS: WHEREAS, the Colorado Liquor Code provides that the local licensing authority may refuse to renew any license issued by it for good cause, subject to judicial review, and WHEREAS, the Colorado Liquor Code provides that the local licensing authority may cause a hearing on the application for renewal to be held, so long as notice of hearing has been conspicuously posted on the licensed premises for a period of ten (10) days and notice of the hearing has been provided the applicant at least ten (10) days prior to the hearing, and WHEREAS, the Colorado Liquor Code does not provide any guidelines for the determination of whether a hearing on the renewal application should be held, or for the determination of whether good cause exists to refuse the renewal of the license. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that Weld County Ordinance 102 is hereby amended to include the following additions: BE IT FURTHER ORDAINED that the Board of County Commissioners of Weld County, Colorado, acting as the local licensing authority in Weld County, pursuant to the Colorado Liquor Code, may set a public hearing in the renewal application if it finds probable cause to believe that any one of the factors 1 through 4 herein mentioned exists, and BE IT FURTHER ORDAINED that the Board of County Commissioners may consider the following factors in a public hearing to determine if good cause exists to refuse the renewal of any liquor license, and such consideration is denoted as Phase I of the public hearing: 1 . Whether there have been any violations in the last one-year period by the licensee or by any of the agents, servants, or employees of this licensee of the provisions of the Colorado Liquor Code, or any of the rules or regulations authorized pursuant to the Colorado Liquor Code or any of the terms, conditions, or provisions under which the license was issued. �jro /D:1-/% • BE IT FURTHER ORDAINED that this Ordinance shall take effect five (5) days after its final publication, as provided by Section 3-14 (2) of the Weld County Home Rule Charter. The above and foregoing Ordinance 102-A was, on motion duly made and seconded, adopted by the following vote on the day of , A. D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman By: Deputy County Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 23 , 1985 Published: January 31 , 1985 , in the La Salle Leader Second Reading: February 11 , 1985 Published: February 14 , 1985 , in the La Salle Leader Final Reading: February 25, 1985 Published: February 28 , 1985 , in the La Salle Leader Effective: March 5, 1985 171&- f ea4 : 4q //a3/80\--- • ORDINANCE NO. 102-A IN THE MATTER OF ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT WELD COUNTY ORDINANCE NO. 102 IS AMENDED TO INCLUDE THE FOLLOWING ADDITIONS: WHEREAS, the Colorado Liquor Code provides that the local licensing authority may refuse to renew any license issued by it for good cause, subject to judicial review, and WHEREAS, the Colorado Liquor Code provides that the local licensing authority may cause a hearing on the application for renewal to be held, so long as notice of hearing has been conspicuously posted on the licensed premises for a period of ten (10) days and notice of the hearing has been provided the applicant at least ten (10) days prior to the hearing, and WHEREAS, the Colorado Liquor Code does not provide any guidelines for the determination of whether a hearing on the renewal application should be held, or for the determination of whether good cause exists to refuse the renewal of the license. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that Weld County Ordinance 102 is hereby amended to include the following additions: BE IT FURTHER ORDAINED that the Board of County Commissioners of Weld County, Colorado, acting as the local licensing authority in Weld County, pursuant to the Colorado Liquor Code, may set a public hearing in the renewal application if it finds probable cause to believe that any one of the factors 1 through 4 herein mentioned exists, and BE IT FURTHER ORDAINED that the Board of County Commissioners may consider the following factors in a public hearing to determine if good cause exists to refuse the renewal of any liquor license, and such consideration is denoted as Phase I of the public hearing: 1 . Whether there have been any violations in the last one-year period by the licensee or by any of the agents, servants, or employees of this licensee of the provisions of the Colorado Liquor Code, or any of the rules or regulations authorized pursuant to the Colorado Liquor Code or any of the terms, conditions, or provisions under which the license was issued. /r)/y/ /& 2. Evidence showing excessive noise, rowdiness, or disturbances on a continuous basis in the immediate area of the licensed premise which has been substantially a result of the operation of the licensed premise. 3 . Evidence that a person or person (s) convicted under §42-4-1202 , CRS, of driving under the influence of alcohol or driving while ability impaired did become intoxicated at said licensed premise. 4. Evidence that the licensee is no longer of good character. BE IT FURTHER ORDAINED that Phase II of such public hearing shall be a determination of whether the following items mitigate or aggravate the effects of the four factors listed above, if any one of the Phase I factors 'are found to exist, such factors to be considered in determining whether denial of renewal is justified: a. Seriousness of the factor in terms of the affront to the public. b. Corrective actions taken by the license holder. c. Prior violations, offenses, and occurrences at the licensed premises and effectiveness of prior corrective action. d. Prior violations and offenses by the licensee. e. Violation, offense, or occurrence as a repeated course of conduct or as a single event. f. Likelihood of recurrence. g. All circumstances surrounding the violation, offense, or occurrence. h. Willfulness of violation(s) , offense(s) , or occurrence (s) . i. Length of time the license has been held by the licensee_ being disciplined . j . Previous sanctions imposed against the licensee. k. Other factors making the situation unique to the licensee or premises subjected to discipline. BE IT FURTHER ORDAINED that this Ordinance shall take effect five (5) days after its final publication, as provided by Section 3-14 (2) of the Weld County Home Rule Charter. The above and foregoing Ordinance 102-A was, on motion duly made and seconded, adopted by the following vote on the day of , A. D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman By: Deputy County Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 23 , 1985 Published: January 31 , 1985 , in the La Salle Leader Second Reading: February 11 , 1985 Published: February 14 , 1985 , in the La Salle Leader Final Reading: February 25 , 1985 • Published: February 28 , 1985 , in the La Salle Leader Effective: March 5, 1985 II • lict(-;;;\)::. r/ii: ii OFFICE OF BOARD OF COUNTY COMMISSIONERS PHONE(303)356-4000.EXT.4200 WI I D P.O.BOX 758 GREELEY.COLORADO 80632 O • COLORADO January 21, 1985 Andy Petruzzi Director of Building and Grounds Centennial Complex Greeley, CO 80632 Dear Andy: On behalf of the Board of County Commissioners I would like to commend you and your staff for all your efforts in implementing energy saving measures throughout Weld County facilities. The recent audit results from the , Colorado Office of Energy Conservation again demonstrate the impact of your energy conservation program. The audit indicates a savings of $20,271 or 4078 BTU's was achieved in reduced gas usage in the Centennial Complex alone in the last year. The Board members wish to express their continued support and appreciation for all your energy savings initiatives. Congratulations on a job well done. Very truly yours, kie Johnson Chairman `_ JJ/ch cc: Personnel file STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT ADC ADC-U IV-D • OAP AND IRA 2 AB 801.50 GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC DC LEAP OAP SUBTOTAL OAP SS 2 SUBTOTAL SS z0?.5C GRAND TOTAL S01.50 DATED THIS 23rd DAY OF January . 193 DIREC 0 N MINISTRATION SUBSCRIBED AND SWORN TO BEFORE ME THIS 2Z DAY OF 1984. - tit MY COMMISSION EXPIRES: My Commission Expres June 8. [986 STATE OF COLORADO .) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: el !.'- vim.^..n --(%:4"sL;l;AV-1 +J 1 • / , S' WELD COUNTY CLERK AND RECORDER AND C! CLERK TO THE BOARD y! 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C 2 2 A w m 'A m O . ,of'r` in rn «• Z to « . a a rn i .< II'? b1 z A m se QA Z I ♦ • m —aR 1A" w I . • , ,. • nix • • • • • • • • • • • • • • • • • • • • • NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-4 Universal Oil & Gas, Inc. 4050 Youngfield Street Wheatridge, Colorado 80033 DATE: February 6 , 1985 TIME: 2:00 P.M. • REQUEST: Amend a Use by Special Review Permit for an additional oil and gas well in an R-1 (Low Density Residential) Zone District LEGAL DESCRIPTION: Part of the Eh, Section 25, Township 5 North, Range 66 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Debbie Campbell, Deputy DATED: January 23 , 1985 PUBLISHED: January 24 , 1985 , in the La Salle Leader RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 23, 1985 TAPE #85-6 & #85-7 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 23, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Mary Reiff MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 21, 1985, as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. ADDITIONS: Chairman Johnson added to today's agenda as a Presentation: Letter of commendation to Andy Petruzzi, Building and Grounds Superintendent. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. PRESENTATION: Chairman Johnson presented a letter of commendation to Andy Petruzzi, Building and Grounds Superintendent, recognizing, him for the energy savings he has effected in the past year and read it into the record. DEPARTMENT HEADS AND ELECTED OFFICIALS: Chuck Cunliffe, Planning Director, reported on the activities of his department during 1984. Eight municipalities were assisted with special projects; a total of 286 land-use applications requiring public hearings were received and processed; 79 staff issued land-use applications were reviewed and processed; 2,449 building permits were issued and 14,376 inspections were completed; 256 zoning complaints were received with 41 violation cases in progress; and two amendments were made to the Weld County Zoning Ordinance. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $661,063.67 Social Services 26,780:54 Old Age Pension 5,223.00 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Brantner seconded re motion which carried unanimously. BIDS: PRESENT ULTRASOUND - HEALTH DEPT. : Bette Rhoden, Director of Purchasing, presented these bids today and stated that they will be considered for approval on February 6, 1985. A bid was submitted by Women's Clinic of Greeley and a joint bid was submitted by North Colorado Medical Center and Greeley X-Ray Group. PRESENT BID FOR JAIL REMODELING: Don Warden read the bidders and bid totals into the record. Mr. Warden stated that the total of the low bids ($848,533) exceeds the amount budgeted for this project. He said the Board will consider elimination of some aspects of the project and the bids will be considered for approval in February. BUSINESS: NEW: CONSIDER DEFERRED COMPENSATION PLAN: Don Warden reminded the Board that the County earlier decided to administer its own Deferred Compensation Plan and stated that the plan must be approved and submitted to the IRS by January 31, 1985. Commissioner Brantner moved to approve the Deferred Compensation Plan for Weld County. The motion, seconded by Commissioner Kirby, carried unanimously. FIRST READING OF ORDINANCE NO. 102-A; ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE: Assistant County Attorney Bruce Barker presented this item. He stated that a few minor changes were being made to the copy previously presented to the Board and read Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License, into the record. (Tape Change #85-7) Commissioner Lacy moved to approve the first reading of Ordinance #102-A and direct the Clerk to the Board's Office to publish forthwith. The motion was seconded by Commissioner Brantner and carried unanimously. CONSIDER OIL AND GAS LEASE FORM TO BE PLACED IN THE ADMINISTRATIVE MANUAL: Mr. Warden presented this item for the Board's consideration. Commissioner Kirby moved to approve the Oil and Gas Lease form which is to be placed in the Administrative Manual. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER AMENDMENT TO ARRC MEMORANDUM OF AGREEMENT: Mr. Warden explained that the Island Grove Regional Treatment Center, Inc. has continued using certain equipment which was not included in the original Memorandum of Agreement and it now seems advisable to amend the Memorandum of Agreement between Weld County and Island Grove Regional Treatment Center, Inc. to include those pieces of equipment. Commissioner Kirby moved to approve the amendment to the Memorandum of Agreement between Weld County and Island Grove Regional Treatment Center, Inc. The motion, seconded by Commissioner Kirby, carried unanimously. CONSIDER AUTHORIZING INTEREST ON HOSPITAL FUND: Mr. Warden explained to the Board that the interest accruing from all monies kept in the County's treasury has been going into the County General Fund. New policies now make it possible for interest accruing in the Hospital Operating Fund to be credited to that fund. Commissioner Lacy moved to authorize the Weld County Treasurer to credit interest accruing to monies in the Hospital Operating Fund to that fund. The motion was seconded by Commissioner Kirby and carried with a unanimous vote. PLANNING: ZPMH #974 - SLS TURKEY FARMS: Jim Mayerl, representing the Planning Department, read this request into the record and stated that the Planning staff recommended approval subject to three conditions. Greg Kuenning came forward to represent the applicant. Ray Sanders, a neighbor, came forward to voice opposition to this request. Al Gurule also came forward and made comments regarding problems arising with residents of mobile homes. Following discussion, Commissioner Brantner moved to approve ZPMH #974 as requested by SLS Turkey Farms. The motion was seconded by Commissioner Kirby and carried unanimously. RE #734 - LOYD: Mr. Mayerl read this request into the record and stated that the Planning staff recommended approval of this Recorded Exemption subject to one condition. Jesse Loyd, the applicant, was present and came forward to answer questions of the Board. Commissioner Kirby moved to approve Recorded Exemption No. 734 for Jesse Loyd. The motion, seconded by Commissioner Brantner, carried unanimously. CORRECTION TO FINAL PLAT FOR WEST HILL-N-PARK SUB. , THIRD FILING: Mr. Mayerl presented this request. Mike Thomas, of ARIZ, came forward to explain that an error had been made in the map of West Hill-N-Park, Third Filing, presented for final approval. This error resulted in a fire hydrant being required at the southwest corner of Lot 10, Block 2. He requested that the Board approve the deletion of the above mentioned fire hydrant. Commissioner Kirby moved to approve the deletion of the fire hydrant at the southwest corner of Lot 10, Block 2, West Hill-N-Park, Third Filing. The motion was seconded by Commissioner Brantner and carried unanimously. ZONING VIOLATION - BOND: Planning Director Chuck Cunliffe presented information concerning this zoning violation, salvage yard without proper permits. He stated that the Planning staff recommended that the County Attorney be authorized to proceed with legal action against Jess and Irene Bond. David Bond came forward to explain that he has been gathering the materials necessary to submit an application for a Use by Special Review Permit. Commissioner Lacy moved to allow Jess and Irene Bond and David Bond one week to apply for a Use by Special Review permit and that if the Use by Special Review application has not been submitted within one week, this matter will then be referred to the County Attorney for appropriate legal action. The motion, seconded by Commissioner Kirby, carried unanimously. ZONING AND BUILDING CODE VIOLATION - KNOPP, ET AL. : Mr. Cunliffe presented this violation, mobile home without proper permits, and stated that the Planning staff recommended that the Board authorize the County Attorney to proceed with appropriate legal action. Mr. Knopp was neither present nor represented. Commissioner Lacy moved to accept the staff recommendation and Commissioner Kirby seconded the motion, which carried unanimously. ZONING AND BUILDING CODE VIOLATION - FISHER: Mr. Cunliffe said that this violation of the Zoning and Building Code Ordinances was having mobile homes without the proper permits. Mr. Cunliffe said the Planning staff recommended that Charles Fisher be allowed until Feburary 15, 1985, to apply for the necessary permits, and if the permit applications have not been submitted in the allotted time, this matter be referred to the County Attorney for appropriate legal action. Mr. Fisher was neither present not represented. After discussion, Commissioner Brantner moved to accept the staff recommendation. The motion was seconded by Commissioner Kirby and carried unanimously. ZONING AND BUILDING CODE VIOLATION - VOICE: Mr. Cunliffe presented this violation, mobile home without proper permits, for the Board and stated that the Planning staff recommended that this matter be referred to the County Attorney to proceed with legal action. C. Leonard Voice, owner of Structural Constructors Company, Inc. , came forward and explained this matter. He requested that he be allowed ten days to compile the necessary additional information. Commissioner Brantner moved to allow Mr. Voice ten days to submit the additional information, and that if the information is not submitted within ten days, this matter will be referred to the County Attorney for appropriate legal action. The motion was seconded by Commissioner Kirby and carried with a unanimous vote. ZONING VIOLATION - KING: Mr. Cunliffe presented information regarding this zoning violation, airstrip without proper permits, and stated that the Planning staff recommended that Henry King be allowed until February 15, 1985, to apply for a Use by Special Review Permit and for this to be referred to the County Attorney for legal action if the permit application has not been submitted by that date. Mr. King was neither present not represented. Commissioner Lacy moved to accept the recommendation of the Planning staff. Commissioner Kirby seconded the motion and it carried unanimously. Mr. Cunliffe introduced the new Zoning Inspector, Keith Schuett, and stated that he will be presenting the violations in the future. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 102—A; Establishing Guidelines for the Refusal to Renew a Liquor License was approved on first reading. 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 10:25 A.M. �, APPROVED: ATTEST: \ -L?.t.:+ BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Ja e ne Joh so , Chairman Pputy County Cle k Gene R. Bran nerm C.W. Kir Gord rank ama hi RECORD OF PROCEEDINGS AGENDA Monday, January 28, 1985 Tape #85-8 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 23, 1985 CERTIFICATIONS OF HEARINGS: Hearing conducted on January 23, 1985: 1) USR, Varra Companies, Inc. (Chairman Johnson excused) ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: 1) Communication Services - Kirby 2) Engineering Services - Brantner 3) Health Services - Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: NEW: 1) Consider Gas Division Order from Natural Gas Associates on Sk Sys, S25, T6N, R66W 2) Consider renewal request from Gary L. Walker, d/b/a Bears Inn for 3.2% Beer License 3) Consider waiver of 45-day requirement and renewal request for Chester and Judith Clifton, d/b/a Dearfield General Store for 3.2% Beer License 4) Consider agreement with Chris Wysock and authorize Chairman to sign 5) Consider Resolution re: Creation of Local Energy Impact Review Team 6) Consider Resolution re: Declaring equipment as surplus property 7) Consider FY 1985 Head Start Training & Technical Assistance Grant and authorize Chairman to sign 8) Consider Modification to FY 1985 Head Start Grant and authorize Chairman to sign 9) Consider Contract with Dr. Peg Morelli and authorize Chairman to sign 10) Consider Performance Contract with Aims and authorize Chairman to sign 11) Consider Resolution re: Reappointment of Jerry Kiefer and Marion Richter to Board of Adjustment 12) Consider Resolution re: Appointment of Marion Richter to Uniform Building Code Board of Appeals CONSENT AGENDA APPOINTMENTS: Jan 28 - Work Session 1:30 PM Jan 28 - Hospital Board 4:30 PM Jan 29 - Communications Advisory Board 2:30 PM Feb 4 - Work Session 1:30 PM Feb 4 - Fair Board 7:30 PM Feb 5 - Planning Commission 1:30 PM Feb 6 - Private Industry Council 7:30 AM Feb 8 - Human Resources Advisory Board 8:30 AM Feb 8 - Community Corrections Advisory Board 12:00 NOON HEARINGS: Jan 30 - Establish zoning permit fees for manufactured homes 2:00 PM Jan 31 - Show Cause Hearing, James McDonald (on-site inspection) 2:00 PM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM Feb 6 - Amend USR for additional oil & gas well in R-1 Zone District, Universal Oil & Gas, Inc. 2:00 PM REPORTS: COMMUNICATIONS: 1) County Council agenda for February 7, 1985 2) District Court re: Hearing "notice, Tri-Area Ambulance District 3) Pat Ham letter of resignation from Board of Adjustment 4) Colorado Ag Education, Inc. letter of appreciation 5) Board of Assessment Appeals, Findings and Order 6) U.S. Nuclear Regulatory Commission I.E. Info. Notice #85-04 7) Airport Authority minutes of January 8, 1985 8) Planning Commission minutes of January 22, 1985 RESOLUTIONS: * 1) Approve Deferred Compensation Plan * 2) Approve Oil & Gas Lease form to be placed in Administrative Manual * 3) Approve Amendment to ARRC Memorandum of Understanding * 4) Approve crediting interest to Hospital Operating Fund * 5) Approve USR, Varra Companies, Inc. * 6) Approve ZPMH #974 - SLS Turkey Farms * 7) Approve RE #734 - Loyd * 8) Approve Correction to final plat for west Hill-N-Park Sub. , Third Filing * 9) Approve Action of Board concerning Zoning Violation - Bond * 10) Approve authorizing County Attorney to proceed with legal action concerning Zoning and Building Code Violation - Knopp, et al. * 11) Approve Action of Board concerning Zoning and Building Code Violation - Fisher * 12) Approve Action of Board concerning Zoning and Building Code Violation - Structural Constructors Company, Inc. * 13) Approve Action of Board concerning Zoning Violation - King * 14) Approve declaring equipment as surplus property * 15) Approve creation of Local Energy Impact Review Team * 16) Approve reappointment of Jerry Kiefer and Marion Richter to Board of Adjustment * 17) Approve appointment of Marion Richter to Uniform Building Code Board of Appeals * Signed at this meeting RESOLUTION RE: DEFERRED COMPENSATION PLAN 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, on September 26 , 1983 , the Board of County Commissioners approved National Plan Coordinators (NPC) as the Deferred Compensation Plan Administrator, Masoud Sharazi as Broker, and the investment medias of Great West, Empire Savings, and Compass-MFS, and WHEREAS, the Deferred Compensation Program was coordinated with the State of Colorado's Deferred Compensation Program, and WHEREAS, the State of Colorado's cancellation of the NPC plan administrator' s contract has adversely impacted Weld County, and WHEREAS, the Director of Finance and Administration and the Deferred Compensation Board has arranged to administer the Deferred Compensation Plan dealing directly with the broker and Great West funding media, and WHEREAS, a revised Deferred Compensation Plan, in accordance with Internal Revenue Service Section 457 , has been prepared for submission to the Internal Revenue Service. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that the Chairman is hereby authorized to sign the revised Deferred Compensation Plan and said plan is hereby authorized to be submitted to the Internal Revenue Service. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. ,# `� } BOARD OF COUNTY COMMISSIONERS ATTES (twt& (t LCD✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board 4eSkro-Tern ue ne Jo on, Chairman rtlBY � c�,r:e Deputy County C rk / '/ APPROVED AS TO FORM: C.W. Ki c„.. C ---QZ: cy ,..- ic:::e? O . a County Attorney , /%%,,/.//,,(�, � F ank Y.�..gu $ DEFERRED COMPENSATION PLAN OF THE COUNTY OF WELD, STATE OF COLORADO Z. INTRODUCTION In accordance with the provisions of Section 24-52-101, et. seq. , CRS, 1973, and as provided in Section 457 of the Internal Revenue Code of 1954, as amended, the County of Weld hereby establishes the Deferred Compensation Plan of the County of Weld, hereinafter referred to as the "Plan". Nothing contained in this Plan shall be deemed to constitute an employment agreement between any Participant and the County of Weld and nothing contained herein shall be deemed to give a Participant any right to be retained in the employ of the County of Weld. II. DEFINITIONS 2.01 "Administrator" shall mean the person, persons or entity appointed by the Employer to administer the Plan pursuant to Section 3.02 or appointed pursuant to Section 3.05, if any, but shall not include any company which issues policies, contracts, or investment media to the County of Weld or in respect of a Participant, as such. 2.02 "Beneficiary" shall mean the persons or entities designated by a Participant pursuant to Section 5.05. 2.03 "Code" shall mean the Internal Revenue Code of 1954, as amended, or any future United States internal revenue law. References herein to specific section numbers shall be deemed to refer to Treasury regulations thereunder and to corresponding provisions of any future United States internal revenue law. 2.04 "Compensation" shall mean all payments made to an Employee by the Employer as remuneration for services rendered, including salaries and fees. 2.05 "Deferred Compensation" shall mean the amount of Compensation not yet earned which the Participant and the Employer mutually agree will be deferred. 2.06 "Employee" shall mean any employee or independent contractor (including an elected or appointed official) who performs services for and receives any type of compensation from the Employer (or ' any agency, department, subdivision or instrumentality of the Employer) for whom services are rendered. 2.07 "Employer" shall mean the County of Weld in the State of Colorado. 1 2.08 "Includible Compensation" shall mean, for purposes of the limitation set forth in Section 4.02, Compensation for services performed for the Employer that is currently includible in the Participant's gross income for Federal income tax purposes, determined without regard to any community property laws. Includible Compensation thus does not include Compensation excludable from the Participant's gross income under Section 457 of the Code as a result of deferrals under this Plan or under other provisions (for example, Sections 105(d), 403(b) , and 911) of the Code. 2.09 "Normal Retirement Age" shall mean with respect to each Participant, the latest of: (a) The age designated by the Participant between (i) the earliest age at which the Participant has the right to retire under the Employer's basic retirement plan without the Employer's consent and to receive immediate retirement benefits without actuarial or similar reduction because of early retirement, and (ii) age 70-1/2, or (b) The age at which the Participant terminates his service with the Employer; Provided, however, that a Participant's election to defer amounts in excess of the maximum deferral allowed by Section 4.02 but within the limited catch-up permitted by Section 4.03 shall constitute a designation of an age pursuant to subsection (a); and provided further, that if a Participant does not designate an age pursuant to subsection (a) , he shall be deemed to have designated the age specified in subsection (a) (1) . 2. 10 "Participant" shall mean any Employee who executes a Participation Agreement with the Administrator assenting to the provisions of this Plan, once the Agreement has been approved by the Administrator. Except for purposes of Articles IV, VII, and XV, "Participant" shall include former Participants. The Administrator, if he or she is otherwise eligible, may participate in the Plan. 2.11 "Participation Agreement" shall mean the agreement executed and filed by an Employee with the Employer pursuant to Section 4.01, in which the Employee elects to become a Participant in the Plan. 2. 12 "Plan Year" shall mean the calendar year. 2.13 "Total Amount Deferred" shall mean, with respect to each Participant, the sum of all Compensation deferred under the 2 Plan, plus income or less loss thereon (including amounts determined with reference to life insurance policies) calculated in accordance with Section 4.08 by the method designated in the Participant's Participation Agreement(s) under which such Compensation was deferred and in any subsequent election(s) to change methods, less the amount of any expenses or distributions authorized by this Plan, 2.14 "Unforeseeable Emergency" shall mean severe financial hardship to a Participant resulting from a sudden and unexpected illness or accident of the Participant or of a dependent (as defined in Section 152(a) of the Code) of the Participant, loss of the Participant's property due to casualty, or other similar extraordinary and unforeseeable circumstances arising as a result of events beyond the control of the Participant. The need to send a Participant's child to college or the desire to purchase a home shall not constitute Unforeseeable Emergencies. The Administrator shall determine in his, her or its sole discretion whether a hardship to a Participant constitutes an Unforeseeable Emergency. See Article VI. III. ADMINISTRATION 3.01 This Plan shall be administered by the Administrator, who shall represent the Employer in all matters concerning the administration of this Plan. 3.02 Appointment and Termination of Administrator: The Director of Finance and Administration of Weld County shall be the Administrator. The rights, powers, privileges, and duties of the Administrator shall pass to each successor Director of Finance and Administration of Weld County. 3.03 Subject to any applicable laws and any approvals required by the Employer, the Administrator shall have full power and authority to adopt rules and regulations for the administration of the Plan, and to interpret, alter, amend, or revoke any rules and regulations so adopted. 3.04 Every action taken by the Administrator shall be presumed to be a fair and reasonable exercise of the authority vested in or the duties imposed upon him, her, or it. The Administrator shall be deemed to have exercised reasonable care, diligence and prudence and to have acted impartially as to all persons interested, unless the contrary be proven by affirmative evidence. The Administrator shall not be liable for amounts of Compensation deferred by Participants or for other amounts payable under the Plan. 3.05 Subject to any applicable laws and any approvals required by the Employer, the Administrator may delegate any or all of his, her or its powers and duties hereunder to another 3 person, persons, or entity, and may pay reasonable compensation for such services as an administrative expense of the Plan, to the extent such compensation is not otherwise paid. 3.06 Any company which issues policies, contracts, or investment nedia to the Employer or in respect of a Participant is not a party to this Plan and such company shall have no responsibility, accountability, or liability to the Employer, any Participant, or any Beneficiary with regard to the operation or adequacy of this Plan, including any future amendments made thereto. IV. PARTICIPATION IN THE PLAN 4.01 Enrollment in the Plan: (a) An Employee may become a Participant by executing a Participation Agreement. Compensation will be deferred for any calendar month only if a Participation Agreement providing for such deferral is executed by the Participant and approved by the Administrator before the beginning of such month. (b) In signing the Participation Agreement, the Participant elects to participate in this Plan and consents to the deferral by the Employer of the amount specified in the Participation Agreement from the Participant's gross compensation for each pay period. The deferred amount much equal at least S25.00 per pay period. 4.02 Deferral Limitations: Except as provided in Section 4.03, the maximum that may be deferred under the Plan for any taxable year of a Participant shall not exceed the lesser of (a) $7,500 or (b) 25% of the Participant's Includible Compensation, each reduced by any amount excludable from the Participant's gross income for that taxable year under Section 403(b) of the Code on account of contributions (including contributions pursuant to salary reduction agreements) made by the Employer or any other employer. 4.03 Limited Catch-up: For one or more of the Participant's last three taxable years ending before the taxable year in which Normal Retirement Age under the Plan is attained, the maximum deferral shall be the lesser of (a) $15,000, reduced by any amount excludable from the Participant's gross income for that taxable year under Section 403(b) of the Code on account of employer contributions, or 4 I (b) the sum of (i) the limitations established for purposes of Section 4.02 of the Plan for such taxable year (determined without regard to this Section 4.03) , plus (ii) so much of the limitation established under Section 4.02 of the Plan, or established in accordance with Treasury Regulation Section 1.457-2(e) (1) under an eligible state deferred compensation plan (within the meaning of Section 457 of the Code and the regulations thereunder) sponsored by an entity other than the Employer and located in the County of Weld, for prior taxable years (beginning after December 31, 1978 and during all or any portion of which the Participant was eligible to participate in this Plan or such other plan, respectively) as has not theretofore been used under Sections 4.02 or 4.03 hereof or under any other plan; Provided, however, that this Section 4.03 shall not apply with respect to any Participant who has previously utilized in whole or in part the limited catch-up under this Plan or under any other eligible state deferred compensation plan (within the meaning of Section 457 of the Code and the regulations thereunder) . 4.04 The Employer or Administrator shall have the right to modify or disallow the periodic deferral of Compensation elected by the Participant: (a) In excess of the limitations stated in Sections 4.02 and 4.03; (b) In excess of the Participant's net Compensation for any pay period; (c) Upon any change in the length of pay period utilized by Employer. In such case the periodic deferral shall be adjusted so that approximately the same percentage of pay will be deferred on an annual basis; (d) In order to round periodic deferrals to the nearest whole dollar amount; (e) To reduce the future deferrals in the event that the amount actually deferred for any pay period exceeds, for any reason whatsoever, the amount elected by the Participant. In the alternative, such amount of excess deferral may be refunded to the Participant. No adjustment in future deferrals shall be made if a 5 periodic deferral is missed or is less than the amount elected, for any reason whatsoever; or (f) If the deferral elected for any pay period is less than the minimum amount specified in Section 4.01(b); Provided, however, that the Employer and the Administrator shall have no liability to any Participant or Beneficiary with respect to the exercise of, or the failure to exercise, the authority provided in this Section 4.04. 4.05 A Participant may modify the Participation Agreement with respect to future amounts once during each enrollment period authorized by the Administrator. 4.06 A Participant may at any time revoke his agreement to defer Compensation by filing a written request for revocation with the Administrator on a form approved by the Administrator at least 30 days prior to the effective date of the revocation. However, his Total Amount Deferred shall be distributed only as provided in Articles V and VI and will be subject to the terms and provisions of the affected investment option. A Participant's request for a distributic= Sn he event of an Unforeseeable Emergency shall in addition be treated as a request for revocation of deferrals as of a date determined by the Administrator. 4.07 A Participant who revokes his Participation Agreement as set forth in Section 4.06 above may again become a Participant by executing in an enrollment period authorized by the Administrator a new Participation Agreement to defer Compensation not yet earned. 4.08 Choice of Investments: Income will be accrued on amounts deferred under the Plan in accordance with the following procedure. (a) The Employer will in its sole discretion select certain investment options to be used to determine income to be accrued on deferrals. These investment options may include specified life insurance policies, annuity contracts, or investment media issued by an insurance company. (b) Each Participant will designate on his Participation Agreement the investment that will be used to determine the income to be accrued on amounts deferred by him. If the investment chosen by the Participant experiences a gain, the Participant's benefits under the Plan likewise will reflect income for that period. If the investment chosen by a Participant experiences a loss, or if charges are made under such investment, the Participant's benefits under the Plan likewise will reflect such loss or charge for that period. No 6 Participant shall have any right, title, or interest in the assets so invested, however. See Article XII. (c) The Employer may from time to time change the investment options under the Plan. If the Employer eliminates a certain investment option, all Participants who had chosen that investment will select another option; the Participants will have no right to require the Employer to select or retain any investment option. To the extent permitted by and subject to any rules or procedures adopted by the Administrator, a Participant may from time to time change his choice of investment option. Any change with respect to investment options made by the Employer or a Participant, however, will be subject to the terms and conditions (including any rules or procedural requirements) of the affected investment options and may affect only income to be accrued after that change. 4.09 For convenience and to facilitate the orderly administration of the Plan, the Administrator shall maintain or cause to be maintained a deferred compensation ledger account or similar individual account for each Participant. Each Participant's account shall be credited with the amount of any Compensation deferred or amounts transferred pursuant to Section 14.01; debited with any applicable administrative or investment expense, allocated on a reasonable and consistent basis; credited or debited with investment gain or loss, as appropriate; and debited with the amount of any distribution. At least once a year each Participant will be notified in writing of his Total Amount Deferred. V. DISTRIBUTIONS 5.01 Conditions for Distribution: (a) Subject to Sections 5.02 and 5.03, the Total Amount Deferred for a Participant shall be distributed: (i) Upon the Participant's actual retirement on or after attaining Normal Retirement Age, to the Participant; or (ii) Upon the Participant's other separation from service as defined in Section 402(e)(4)(A)(iii) of the Code, to the Participant; or (iii) Upon the Participant's death prior to the commencement of the distribution of his benefits, to his Beneficiary or Beneficiaries. (b) If a Participant dies after benefit payments have commenced, his Beneficiary or Beneficiaries shall be entitled to benefits, if any, determined by the 7 settlement option agreed to in writing by the Participant and Administrator, subject to Section 5.03(d). 5.02 Conditions for Distribution: (a) Distribution of benefits to a Participant or Beneficiary shall commence on the first day of the second month following the Participant's actual retirement described in Section 5.01(a) (i) , other separation from service described in Section 5.01(a) (ii), or receipt by the Administrator of proof of the Participant's death, as relevant. However, with the consent of the Administrator, the Participant may elect to defer commencement of benefit payments pursuant to Section 5.01(a) (i) or (ii) and the Beneficiary may elect to defer commencement of benefit payments pursuant to Section 5.01(a) (iii) until a fixed or determinable date subsequent to the commencement date specified in the preceding sentence. Such election must be made at least 30 days prior to such commencement date and shall be irrevocable. Benefit payments may be further deferred if, at least 30 days prior to an elected commencement date, the Participant or Beneficiary irrevocable elects to defer such payments until a fixed or determinable date subsequent to any previously elected commencement date. In no event, however, shall benefit payments commence later than 60 days after the close of the Plan Year in which the Participant attains or would have attained Normal Retirement Age or separates from service with the Employer, whichever is later. (b) Notwithstanding any other provision of this Plan, any amount payable to a Participant who is or was an independent contractor shall not be paid prior to the expiration of the contract (or, in the case of more than one contract, all contracts) under which services are performed for the Employer, provided that such expiration constitutes a good faith and complete termination of the contractual relationship. Circumstances where there is not a good faith and complete termination of the contractual relationship include, without limitation, the following: (i) The Employer anticipates a renewal of the contractual relationship or the employment of the independent contractor; or (ii) The Employer intends again to contract for the services provided under the expired contract(s) and neither the Employer nor the independent contractor has eliminated the independent contractor as a possible provider of services under any such new contract. The Employer is 8 considered to intend again to contract for such services if such contract is conditioned only upon the Employer's incurring a need for such services, or the availability of funds, or both. 5.03 Manner, Form and Period of Distributions: (a) Subject to Section 5.02, the other subsections of this Section 5.03, and the Administrator's approval, each Participant may elect the settlement option and payment period for each of the distributions specified in Section 5.01(a) (i) , (ii) , and (iii) from among any alternatives offered by the Employer. Such election may be made or modified until the date 30 days prior to the time that benefit payments are to commence. The settlement options and payment periods available under the Plan, which shall be subject to Section 5.03(d) , are: (i) A lump sum distribution; (ii) Annual or more frequent (but not more frequently than monthly) installments as nearly equal as practicable over a definite period; and (iii) A life annuity. (b) If the Total Amount Deferred is less than $1,000.00, or if a Participant has elected a settlement option for himself or his Beneficiary that requires installment or annuity payments of less than $25.00 per month, determined as of the date benefit payments are to commence, then notwithstanding any election made pursuant to subsection (a) , the Administrator shall pay the Total Amount Deferred to the Participant or his Beneficiary in a single payment on the date payments are to commence. (c) If a Participant does not effectively elect a settlement option and payment period for benefits payable under Section 5.01(a)(i) or (ii), then such benefits shall be paid to the Participant in a form consistent with investment options and Section 5.03(d). If a Participant does not effectively elect a settlement option and payment period for benefits payable under Section 5.01(a) (iii), then such benefits shall be paid in the following form: (i) Benefits payable to the Participant's surviving spouse shall be paid in the form of a life annuity; 9 (ii) Benefits payable to the Participant's estate shall be paid in a lump-sum distribution; and (iii) Benefits payable to any other Beneficiary shall be paid in the form of a 15-year certain annuity. Provided, however, that, if the Participant has not elected the settlement option for benefits payable pursuant to Section 5.01(a) (iii), then after the Participant's death but at least 30 days prior to the date benefit payments are to commence, the Beneficiary may elect (in the same manner as specified in and subject to the Administrator's approval and other restrictions contained in Section 5.03(a)) to receive benefits in a different form than this subsection provides. (d) The settlement option and payment period for any distribution to a Participant shall in all cases allocate more than fifty percent of the Total Amount Deferred to provide benefits payable to the Participant during his lifetime, determined by use of the expected return multiples contained in Treasury Regulation 5 1.72-9 or, in the case of payments under a contract issued by an insurance company, but use of the mortality tables of such company. All distributions to the Beneficiary shall be paid over a period not longer than (1) the life of the Beneficiary, if the Beneficiary is the Participant's surviving spouse, or (ii) 15 years, if the Beneficiary is not the Participant's surviving spouse. (e) The Administrator shall take any and all actions necessary for the distribution of benefits hereunder, including, without limitation, notifying any issuer through which such distribution is to be paid (subject to Article Xxl) of such distribution and providing such issuer with other information as it may require relevant to such distribution. •- 5.04 With respect to benefits payable under Section 5.01(b) , the Beneficiary may, at the Administrator's discretion and to the extent permitted by the settlement option selected by the Participant, elect to defer commencement of such benefit payments or elect the settlement option and payment period for such benefits. Such elections shall be made after the Participant's death but prior to the time any amounts become payable to the Beneficiary, and shall be subject to rules corresponding to those contained in Sections 5.02 and 5.03. 5.05 Beneficiary: Each Participant may designate in his Participation Agreement a Beneficiary or Beneficiaries to 10 receive any amounts which may be distributed in the event of his death prior to the complete distribution of benefits. A Participant may change his designation of Beneficiaries at any time by filing with the Administrator a written notice on a form approved by the Administrator. If no such designation is in effect on a Participant's death, or if the designated Beneficiary does not survive the Participant, his Beneficiary shall be his surviving spouse, if any, and then his estate. VI. FINANCIAL HARDSFIIP Nothwithstanding any other provision herein, in the event of an Unforeseeable Emergency as defined in Section 2.14 hereof, a Participant may request that the Administrator pay to him all or a portion of his Total Amount Deferred to the date of payment. Such a request shall in addition be treated as a request for a revocation of deferrals, as provided in Section 4.06. If the application for payment is approved by the Administrator, payment will be made within 30 days following such approval. Payment shall be limited strictly to that amount reasonably necessary to meet the situation constituting the Unforeseeable Emergency, and payments may not be made to the extent that a hardship is or may be relieved through reimbursement or compensation by insurance or otherwise, by liquidation of the Participant's assets (to the extent such liquidation does not itself cause severe financial hardship), or by cessation of deferrals under the Plan. Any remaining amounts shall be paid in accordance with Article V of the Plan. VII. LEAVE OF ABSENCE 7.01 If a Participant is on an approved leave of absence from the Employer with compensation, or on approved leave of absence without compensation for a period of not more than one year, said Participant shall not have separated from service with the Employer and his participation in the Plan may continue. 7.02 If a Participant is on an approved leave of absence without compensation and such leave of absence continues for more than one year, said Participant shall have separated from service with the Employer, provided, however, that pursuant to Section 5.02, said Participant may elect to postpone commencement of benefit payments until a future date. Upon termination of leave without pay and return to active status, the Participant may execute a new Participation Agreement to be effective when permitted by Section 4.01 of the Plan. VIII. AMENDMENT OR TERMINATION OF PLAN 8.01 The Employer may at any time terminate this Plan; provided, however, that no termination shall affect the amount of benefits which at the time of such termination shall have accrued for Participants or Beneficiaries, to the extent of any Compensation deferred before the time of the termination and income thereon accrued to the date of the termination, 11 r calculated in accordance with Section 4.08 and their terms and conditions of the affected investment option. Upon such termination, each Participant in the Plan will be deemed to have revoked his agreement to defer future compensation as provided in Section 4.06 as of the date of such termination. Each Participant's full Compensation on a non-deferred basis will thereupon be restored. 8.02 The Employer may also amend the provisions of this Plan at any time; provided, however, that no amendment shall affect the amount of benefits which at the time of such amendment shall have accrued for Participants or Beneficiaries, to the extent of any Compensation deferred before the time of the amendment and income thereon accrued to the date of the amendment, calculated in accordance with Section 4.08 and the terms and conditions of the investment options thereunder. 8.03 The Administrator shall provide a copy of any plan amendment to the issuers of any investment options selected pursuant to Section 4.08. IX. RELATIONSHIP TO OTHER PLANS It is intended that, pursuant to Section 457 of the Code, the amount of Deferred Compensation will not be considered current compensation for purposes of Federal income taxation. Such amounts will, however, be included as compensation to the extent required under the Federal Insurance Contributions Act (FICA). Payments under this Plan will supplement retirement and death benefits payable under the Employer's group insurance and retirement plans, if any. X. TRANSFER IN LIEU OF BENEFITS Upon the occurrence of any event requiring the payment of amounts under this Plan, the Administrator may, in his, her or its sole discretion, elect to honor a request from the Participant to substitute the transfer in kind and assignment of any asset which the Employer has acquired in connection with this Plan at fair market value. XI. NON-ASSIGNABILITY It is agreed that neither the Participant, nor his Beneficiary, nor any other designee shall have any right to commute, sell, assign, transfer, or otherwise convey the right to receive any payments hereunder, which payments and right thereto are expressly declared to be non-assignable and non-transferable; and in the event of attempt to assign or transfer, the Employer shall have no further liability hereunder, nor shall any unpaid amounts be subject to attachment, garnishment or execution, or be transferable by operation of law in event of bankruptcy, insolvency, except to the extent otherwise required by law. XII. ASSETS 12 All amounts of Compensation deferred under the Plan, all property and rights purchased with such amounts, and all income attributable to such amounts, property or rights, shall remain (until made available to the Participant or his Beneficiary) solely the property and rights of the Employer and shall be subject only to the claims of general creditors of the Employer. XIII. DISCLAIMER WITH RESPECT TO INVESTMENTS The Employer and the Administrator make no endorsement, guarantee or any other representation and shall not be liable to the Plan or to any Participant, Beneficiary, or any other person with respect to the financial soundness, investment performance, fitness, or suitability (for meeting a Participant's objectives, future obligations under the Plan, or any other purpose) of any investment option offered pursuant to section 4.08 or any investment vehicle in which amounts deferred under the Plan are actually invested. XIV. PLAN-TO-PLAN TRANSFERS 14.01 Transfers to the Plan: If a Participant was formerly a participant in an eligible state deferred compensation plan (within the meaning of Section 457 of the Code and the regulations thereunder) sponsored by an entity located within the State of Colorado, and if such plan permits the direct transfer of the Participant's interest therein to the Plan, then the Plan shall accept assets representing the value of such interest; provided, however, that the Administrator may require in his, her or its sole discretion that some or all of such interest be transferred in cash or its equivalent. Such amount shall be held, accounted for, administered and otherwise treated in the same manner as Compensation deferred by the Participant under Section 4.01 except that such amount shall not be considered Compensation deferred under the Plan in the taxable year of such transfer in determining the maximum deferral under Sections 4.02 and 4.03. Income on such amounts shall be calculated in accordance with Section 4.08 by the method designated by the Participant, including any subsequent election(s) to change methods, for determining income on Compensation deferred on the date of the transfer. 14.02 Transfers from the Plan: The Total Amount Deferred by a former Participant in the Plan may be transferred to another eligible state deferred compensation plan (within the meaning of Section 457 of the Code and the regulations thereunder) sponsored by an entity located within the State of Colorado and in which the former Participant currently participates, if such plan provides for the acceptance of such amounts; provided, however, that if a Participant terminates his service with the Employer in order to accept employment with the entity sponsoring such plan and if such plan accepts transferred amounts, then payment of benefits under the Plan will not commence, regardless of any other provision of this 13 Plan, and the Total Amount Deferred will automatically be transferred to such plan. 14.03 Administrative Rules: The Administrator shall prescribe such rules consistent with the provisions of Sections 14.0I and 14.02 concerning plan-to-plan transfers as he, she or it in his, her or its sole judgement deems desirable for the orderly administration of the Plan. XV. EMPLOYER PARTICIPATION Notwithstanding any other provisions of this Plan, the Employer may add to the amounts payable to any Participant under the Plan additional Deferred Compensation for services to be rendered by the Participant to the Employer during a calendar month, provided: (a) The Participant has elected to have such additional Compensation deferred, invested, and distributed pursuant to this Plan, prior to the calendar month in which the Compensation is earned, and (b) Such additional Compensation deferred, when added to all other Compensation deferred under the Plan, does not exceed the maximum deferral permitted by article IV. XVI. INTERPRETATION 16.01 This Plan shall be construed under the laws of the State of Colorado. 16.02 This Plan is intended to be an eligible state deferred compensation plan within the meaning of Section 457 of the Code, and shall be interpreted so as to be consistent with such Section and all regulations promulgated thereunder. 16.03 Word Usage: Words used herein in the singular shall include the plural and the plural the singular where applicable, and one gender shall include the other genders where appropriated. 16.04 Headings: The headings of articles, sections, or other subdivisions hereof are included solely for convenience of reference, and if there is any conflict between such headings and the text of the Plan, the text shall control. 16.05 Counterparts: This instrument may be executed in several counterparts, each of which shall be deemed an original, and said counterparts shall constitute but one and the same instrument, which may be sufficiently evidenced by the counterpart. 14 • t varsi PASSED AND ADOPTED thiscZ ay of January, A.D., 1985. WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS \ \ _ _ _ u iii"`ttt iii�c�csv��c`v"` »> ue1 Johns n Chairman id entam".. ne Brantne . cy • C.W. Kirby r Frank Yamaguch ATTEST: 7i ' C1Jfn/ Weld .County Clk .4 and Recorder and Clerk to the Board BY: Depunty C1 APPROVED AS TO FORM:C.0..›.-- Cil:lz—e•-County Attorney . 15 RESOLUTION RE: APPROVAL OF WELD COUNTY OIL AND GAS LEASE FORM 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 current Weld County Oil and Gas Lease has not been revised for many years and is need of revision, and WHEREAS, the Board of Land Commissioners of the State of Colorado recently revised their Oil and Gas Lease in April of 1984 , and WHEREAS, the Board of County Commissioners of the County of Weld deems it advisable to standardize it' s Oil and Gas Lease to conform to that adopted by the State of Colorado with minor revisions, as restated in Exhibit "A" which is attached hereto. NOW, THEREFORE, BE IT RESOLVED that the Oil and Gas Lease form attached hereto as Exhibit "A" and incorporated herein by reference as though fully set forth, is hereby adopted as the official Oil and Gas Lease of Weld County, Colorado. The above and foregoing Resolution was, upon motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. //�� 4- ' BOARD OF COUNTY COMMISSIONERS T a ATTESAmaw a " WELD COUNTY, COLORADO. Weld County Clerk and Recorder t and Clerk to the Board J.' .0 ire nson, Chairman iputy County erk ene R. Bra tner, Pro-Tern APPRO AS TO FORM "ify) County Atto Frank a guchi �..e : ;/.2:;;;.:4:-; WELD COUNTY OIL AND GAS LEASE Containing acres, more or less: THIS LEASE AGREEMENT, dated this day of , 19 • , made and entered into by and between,WE•aD COUNTY. COLORADO, a political subdivision of the STATE OF COLORADO, acting by and through the BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, for its respective interests, c/o BOARD OF COUNTY COMMISSIONERS, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, CO 80631, hereinafter called Lessor, and: • hereinafter called Lessee: WITNESSETH WHEREAS, said Lessee has applied to Lessor for an oil and gas lease covering the land herein described, and has paid a filing fee in the amount of S10.00, plus a bonus consideration of $ per mineral acre, fixed by Lessor as an additional consideration for the granting of this lease, and Lessee agrees to pay an annual rental of $ , computed at the rate of $ - , per mineral acre or fraction thereof per year. WHEREAS, all the requirements relative to said application have been duly complied with and said application has been approved and allowed by Lessor; THEREFORE, in consideration of the agreements herein, on the part of Lessee to be paid, kept and performed, Lessor does lease exclusively to Lessee for the sole and only purpose of drilling for, development of and production of oil and gas, or either of them, thereo:: and therefrom with the right to own all oil and gas so produced and saved therefrom and not reserved as royalty by Lessor under the terms of this lease, together with rights-of-way, easements and servitudes for pipelines, telephone and telegraph lines, tanks and fixtures for producing and caring for such product, and housing and boarding employees, and any and all rights and privileges necessary for the exploration and operation of said land for oil and gas, the following described land situated in the County of Weld, State of Colorado, and more particularly described as follows: DESCRIPTION OF LAND SECTION TOWNSHIP RANGE TO HAVE AND TO HOLD said land, and all the rights and privileges granted hereunder to Lessee until the hour of twelve o'clock noon on the _ day of , 19 as primary term, and so long thereafter as oil and gas, or either of them, is produced in paying quantities from said land or Lessee is diligently engaged in bona fide drilling or reworking operations on said land, subject to the terms and conditions herein. Drilling or reworking operations shall be deemed to be diligently performed if there is no delay or cessation thereof for a greater period than sixty consecutive days unless an extension in writing is granted by Lessor; provided that such drilling or reworking operations are commenced during said primary term or any extension thereof or while this lease is in force by reason of production of oil and gas or either of them, or that such reworking is commenced within sixty days upon cessation of production for the purpose of re-establishing the same, and provided further that such production iscommencedduring- such primary term or any extension thereof, or while this lease is in force by reason of such drilling or reworking operations or other production. EXPLORATION - Lessor reserves the right to conduct exploration on the leased land provided such exploration does not interfere with rights granted herein. In consideration of the premises, the parties covenant and agree as follows: 1. RENTAL - If this lease is extended for an additional term as provided for in the EXTENSION paragraph hereof, Lessee shall during such extended period pay to lessor an annual rental at double the rate above specified for the land covered hereby. The rental in effect at the time production is established shall not be increased due to the term of this lease being extended by such production. Rentals set at the time of established production shall be paid during the remaining life of this lease, annually, in advance, on or before each anniversary date hereof. There shall be no refund of unused rental. 2. ROYALTY - Lessee shall account for any and all substances produced on the leased land and Lessee shall pay to Lessor as royalty, in addition to the rentals provided, but except for products used on the leased land, unavoidably lost or flared on the leased land, with approval of Lessor, the following: (a) On oil, of the oil produced and saved from the leased land. At the option of Lessor, and with sixty (60) days' notice to Lessee, Lessor may take its royalty oil in kind, in which event Lessee shall deliver such royalty oil to Lessor on the leased land, free of cost or deduction, into the pipelines or storage tanks designated by Lessor, but Lessee shall not in such case be required to provide free tankage for any such oil for a longer period than one month after the same is run into tanks. With sixty (60) days' notice to Lessee, Lessor may cease taking oil royalty in kind. When paid in cash, the royalty shall be calculated upon the fair market value of the oil at the well which shall not be deemed to be less than the price actually paid to Lessee at the well by the purchaser thereof; and in no event shall the royalties be based upon a market value at the well less than the posted price in the field for such oil, or in the absence of a posted price in the field for such oil, upon a market value at the well less than .the prevailing price received by other producers in the field for oil of like grade and gravity at the time such oil is run into pipelines or storage tanks. (b) On gas, including casinghead gas or other gaseous substance, of the fair market value at the well or of the price received by Lessee at the welt, whichever is greater, of all gas produced and sold from the leased land or utilized off the land by Lessee. A copy of all contracts for sale of gas shall be furnished to Lessor. Where gas is sold under contract that has been approved by Lessor, the fair market value of such gas for determining the royalties payable hereunder shall be the price at which such gas is sold under such contract. No approval by Lessor of the terms of any such agreement shall operate to make Lessor a party thereto or obligate it thereunder in any way. At the option of Lessor, and with sixty (60) days' notice to Lessee, Lessor may take its royalty in kind. With sixty (60) days' notice to Lessee, Lessor may cease taking gas royalty in kind. (c) All costs of marketing the oil and/or gas produced shall be borne by Lessee and such costs shall not directly or indirectly reduce the royalty payments to Lessor. Except that marketing costs for Lessor's in-kind royalty shall be borne by Lessor. (d) If Lessor owns a lesser interest in the oil and gas deposits of the above-described land than the entire and undivided fee simple estate, then the royalties and rettals herein provided shall be paid to Lessor only in the portion which its interest bears to the whole and undivided fee, but no refund of any bonus consideration shall be made by Lessor hereunder. - • 3. RECORDS - Lessee agrees to keep and to have in possession complete and accurate books and records showing the production and disposition of any and all substances produced on the leased land and to permit Lessor, at all reasonable hours, to examine the same, or to furnish copies of same to Lessor upon request along with purchaser's support documentation. Lessor will not be unreasonable with requests. All said books and records shall be retained by Lessee and made available in Colorado to Lessor for a period of not less than five years. 4. MEASUREMENTS - All production shall be accurately measured using standards established by the American Gas Association (AGA) and/or the American Petroleum Institute (API) and all measuring devices shall be tamperproof as nearly as possible. Oil royalties due within the terms of this lease shall be calculated on actual and accurate measurements within API standards unless a different means of measurement, subject to Lessor's approval, is provided. S. PAYMENTS & REPORTS - All payments and reports due hereunder shall be made on or before the day such payments and reports are due. Nothing in this paragraph shall be construed to extend the expiration of the primary term hereof. Oil royalty payments and supporting documents shall be submitted prior to the last day of the month following each month's sale of production, and gas royalty payments and supporting documents shall be submitted prior to the last day of the second month following each month's sale of production. All payments shall be made by cash, check, certified check or money order. Payments having restrictions, qualifications, or encumbrances of any kind whatsoever shall not be accepted by Lessor. A penalty for a late payment shall be charges as set forth in the PENALTIES paragraph herein. 6. PENALTIES - A penalty shall be imposed for, but not limited to late payments, improper payments, operational deficiencies, violation of any covenant of this lease, or false statements made to Lessor. Penalties shall be determined by Lessor unless otherwise provided for by law and may be in the form of, but not limited to, interest, fees, fines, and/or lease cancellation. A penalty schedule shall be prepared by Lessor and shall become effective immediately after public notice. Said schedule May changed from time to time after public notice. 7. LAW - The terms and conditions of this lease shall be performed and exercised subject to all laws, rules, regulations, orders, local ordinances or resolutions applicable to and binding upon the administration of lands and minerals owned by the County of Weld, and to laws, rules and regulations governing oil and gas operations in Colorado. Violations shall result in penalties as provided for by Iaw or as set forth in the aforementioned schedule or shall, at the option of Lessor, result in default as provided hereinafter. 8. SURRENDER - Lessee may at any time, by paying to Lessor all amounts then due as provided herein, surrender this lease insofar as the same covers all or any portion of the land herein leased-.and be relieved from further obligations or liability hereunder with respect to the land so surrendered; provided that no partial surrender or cancellation of this lease shall be for less than contiguous tracts. of approximately forty (40) acres or Governmental lot corresponding to a quarter-quarter section; provided further that this surrender clause and the option herein reserved to Lessee shall cease and become absolutely inoperative immediately and concurrently with the institution of any suit in any court of law by Lessee, Lessor or any assignee of either to enforce this lease, or any of its terms expressed or implied. In no case shall any surrender be effective until Lessee shall have made full provision for conservation of the leased products and protection of the surface rights of the leased land. 9. ASSIGNMENTS - (a) Lessee, with prior written consent of Lessor, shall have the right to assign the entire leasehold interest of said Lessee in all or part of the land covered hereby, but not less, however, than contiguous tracts of approximately forty (40) acres or Governmental lot corresponding to a quarter-quarter section for any partial assignment, and for approval of such assignment Lessor shall make an assignment charge in an amount to be determined by Lessor. Prior to written approval by Lessor of assignment of this lease, Lessee (assignor) shall not be relieved of its obligations under the terms . and conditions herein. An assignment shall not extend the term of this lease. (b) If any assignment of a portion of the land covered hereby shall be approved, a new lease shall be issued to the assignee covering the assigned land, containing the same terms and conditions as this lease, and limited as to term as this lease is limited, and the assignor shall be released and discharged from all further obligations and liabilities as to that portion so assigned. (c) Lessee shall notify Lessor of all assignments of undivided percentage or other interests. Said interests will not be recognized or approved by Lessor, and the effect of any such assignments will be strictly and only between the parties thereto, and outside the terms of this lease: and no dispute between parties to any such assignment shall operate to relieve Lessee from performance of any terms or conditions hereof or to postpone the time therefor. Lessor shall at all times be entitled to look solely to Lessee or his assignee shown on its books as being the sole owner hereof, and for the sending of all notices required by this lease and for the performance of all terms and conditions hereof. (d) Although not binding on Lessor, all instruments of every kind and nature whatsoever affecting this lease should be filed with the Lessor. 10. OVERRIDING ROYALTY - Any and all reservations or assignments or overriding royalties shall be subject to approval by Lessor. The total of said overriding royalties shall not exceed five percent (5%), including any overriding royalty previously provided for unless production exceeds a monthly average of fifteen (15) barrels per day or ninety thousand cubic feet of gas per day (90 MCP/D). In the event that production drops to this amount or less, any overriding royalties which exceed five percent (5%) may be suspended. Lessor's approval of a reservation or assignment of an overriding royalty shall not bind Lessor for payment of said overriding royalty and shall not relieve Lessee of any of its obligations for payment of royalties to Lessor as provided by ROYALTY paragraphs herein. 11. OFFSET WELLS - Lessee agrees to protect the leased land from drainage by offset wells located on adjoining lands not owned by Lessor, when such drainage is not compensated for by counter-drainage. It shall be presumed that the production of oil and gas from offset wells results in drainage from the leased land, unless Lessee demonstrates to Lessor's satisfaction, by engineering, geological, or other data, that production from such offset well does not result in such drainage, or that the drilling of a well or wells on the leased land would not accomplish the purposes of protecting the deposits under the leased land. Lessor's decision as to the existence of such drainage shall be final, and lessee shall comply with Lessor's order thereon or surrender this lease as to any such undeveloped acreage as designated by Lessor. 12. DEVELOPMENT - Upon discovery of oil and gas or either of them on the leased land, Lessee shall proceed with reasonable diligence to develop said land at a rate and to an extent commensurate with the economic development of the field in which the leased land lies. 13. UNITIZATION - CONMUNITIZATION - In the event Lessor permits the land herein leased to be included within a communitization or unitization agreement, the terms of this lease may be deemed to be modified to conform to such agreement. When only a portion of the land under this lease is committed by an agreement, Lessor may segregate the land and issue a separate lease for each portion not committed thereunder; the term of such separate lease shall be limited as to the original term of this lease. The terms of the lease on that portion remaining in the unit shall be deemed to be modified to conform to such agreement. Nonproducing leases shall terminate on the first anniversary date of the lease following the termination date of the unit or part thereof modifying the lease, but in no event prior to the end o£ the primary term of the lease or the extension term of the lease. 14. PRODUCTION - Lessee shall, subject to applicable laws, regulations and orders, operate and produce all wells upon the leased land so long as the same are capable of producing in paying quantities, and shall operate the same so as to produce at a rate commensurate with the rate of production of wells on adjoining lands within the same field and within the limits of good engineering practice, except for such times as there exist neither market nor storage therefor, and except for such limitations on or suspensions of production as may be approved in writing by Lessor. Lessee shall be responsible for adequate site security on all producing properties. 15. SHUT-IN WELLS - If Lessee shall complete a well on the leased land productive of gas and Lessee is unable co produce such gas due to a lack of suitable market therefor, Lessor may grant Lessee suspension of his obligations to produce hereunder until a suitable market for such gas can be found, and during any such. suspension period, it shall be deemed that gas is being produced hereunder in paying quantities. Except, however, that beginning on the anniversary date next, of the year of an extension of the lease by reason of a shut-in well, Lessee shall pay to Lessor a shut-in royalty equal to $2 per acre of the lease per annum in addition to the annual rental. The minimum amount of such shut-in royalty payment shall be $320. Each year's shut-in royalty shall be forfeited to Lessor except for the shut-in royalty paid for the year during which the well begins production. The maximum extension of the lease, due to the existence of a shut-in well, shall be five years beyond the extension term as described in the-EB�ENSION paragraph herein. The granting of any further extensions shall be at the sole option of Lessor. 16. OPERATIONS - No exploration, drilling or production operation, including permanent installations, shall be within 200 feet of any existing building or other improvement, including water well or reservoir, without the written permission of the owner of said improvements. Lessee shall keep a correct log of each well drilled hereunder, showing by name or description the formations passed through, the depth at which each formation was reached, the number of feet of each size casing set in each well, where set, and the total depth of each well drilled. Lessee, within thirty (30) days after the completion or abandonment of any well drilled hereunder, shall file in the office of Lessor a complete and correct log of such well, together with a copy of the electric log and the radioactivity log of the well when such logs., or either of them, are run; and also a copy of all drill stem test results, core records and analyses, record of perforations and initial production tests, if any. If any of the information required by this paragraph is contained in reports required to be filed with the Oil and Gas Conservation Commission of Colorado, the requirements of this paragraph for such information may be satisfied by such filing with said Commission,. except for copies of the reports as are required by the following paragraph, and provided that all such information is immediately available to Lessor. Any proprietary information so submitted shall not be subject to public inspection under Colorado law. 12. DEVELOPMENT - Upon discovery of oil and gas or either of them on. the leased land, Lessee shall proceed with reasonable diligence to develop said land at a rate and to an extent commensurate with the economic development of the field in which the leased land lies. 13. UNITIZATION - CONNUNITIZATION - In the event Lessor permits the land herein leased to be included within a communitization or unitization agreement, the terms of this lease may be deemed to be modified to conform to such agreement. When only a portion of the land under this lease is committed by an agreement, Lessor may segregate the land and issue a separate lease for each portion not committed thereunder; the term of such separate lease shall be limited as to the original term of this lease. The terms of the lease on that portion remaining in the unit shall be deemed to be modified to conform to such agreement. Nonproducing leases shall terminate on the first anniversary date of the lease following the termination.. date of the unit or part thereof modifying the lease, but in no event prior to the end of the primary term of the lease or the extension term of the lease. 14. PRODUCTION - Lessee shall, subject to applicable laws, regulations and orders, operate and produce all wells upon the leased land so long as the same are capable of producing in paying quantities, and shall operate the same so as to produce at a rate commensurate with the rate of production of wells on adjoining lands within the same field and within the limits of good engineering practice, except for such times as there exist neither market nor storage therefor, and except for such limitations on or suspensions of production as may be approved in writing by Lessor. Lessee shall be responsible for adequate site security on all producing properties. 15. SHUT-IN WELLS - If Lessee shall complete a well on the leased land productive of gas and Lessee is unable to produce such gas due to a lack of suitable market therefor, Lessor may grant Lessee suspension of his obligations to produce hereunder until a suitable market for such gas can be found, and during any such suspension period, it shall be deemed that gas is being produced hereunder in paying quantities. Except, however, that beginning on the anniversary date next, of the year of an extension of the lease by reason of a shut-in well, Lessee shall pay to Lessor a shut-in royalty equal to $2 per acre of the lease per annum in addition to the annual rental. The minimum amount of such shut-in royalty payment shall be $320. Each year's shut-in royalty shall be forfeited to Lessor except for the shut-in royalty paid for the year during which the well begins production. The maximum extension of the lease, due to the existence of a shut-in well, shall be five years beyond the extension term as described in the ERJ.'ENSION paragraph herein. The granting of any further extensions shall be at the sole option of Lessor. 16. OPERATIONS - No exploration, drilling or production operation, including permanent installations, shall be within 200 feet of any existing building or other improvement, including water well or reservoir, without the written permission of the owner of said improvements. Lessee shall keep a correct log of each well drilled hereunder, showing by name or description the formations passed through, the depth at which each formation was reached, the number of feet of each size casing set in each well, where set, and the total depth of each well drilled. Lessee, within thirty (30) days after the completion or abandonment of any well drilled hereunder, shall file in the office of Lessor a complete and correct log of such well, together with a copy of the electric log and the radioactivity log of the well when such logs., or either of them, are run; and also a copy of all drill stem test results, core records and analyses, record of perforations and initial production tests, if any. If any of the information required by this paragraph is contained in reports required to be filed with the Oil and Cas Conservation Commission of Colorado, the requirements of this paragraph for such information may be satisfied by such filing with said Commission, except for copies of the reports as are required by the following paragraph, and provided that all such information is immediately available to Lessor. Any proprietary information so submitted shall not be subject to public inspection under Colorado law. Lessee shall bury pipelines below plow depth. Lessee shall set and cement sufficient surface casing to protect the fresh water wells of the area. 17. NOTIFICATION - Lessee shall notify Lessor and the surface lessee or surface owner of the location of each drill site at least two weeks prior to commencing drilling operations thereon. Lessee shall notify Lessor before commencing to plug and abandon any well by copy of Lessee's request for approval or sundry notice of intent to plug and abandon. 18. BONDS - Lessee shall be liable for all damages to the surface of the land, livestock, growing crops, water wells, reservoirs, or improvements caused by Lessee's operations on said land. No operations shall be commenced on the land hereinabove described unless and until Lessee shall have filed a good and sufficient bond with Lessor, in an amount to be fixed by Lessor, to secure the payment for such damages as may be caused by Lessee's operations on said land and to assure compliance with all the terms and provisions of this lease, the laws of the State of Colorado, and the rules and regulations thereto appertaining. A bond may be held in effect for the life of production of any well. 19. SETTLEMENT - Lessee shall not remove any machinery, equipment or fixtures placed on said land, other than drilling equipment, nor draw the casing from any well unless and until all payments and obligations currently due Lessor under the terms of this lease shall have been paid or satisfied. Any machinery, equipment or fixtures left on this land for a period of more than six (6) months after the expiration hereof, shall automatically become the property of Lessor. 20. OTHER DISCOVERY - Should Lessee discover any valuable products other than oil and gas, on or within the leased land, Lessee shall within seven (7) days report such discovery to Lessor, in which event Lessee and Lessor may negotiate a provision for production of such discovery. 21. WATER - This lease does not grant permission, express or implied, to Lessee for water exploration, drilling, or establishing water wells without the written permission of the surface owner. If Lessor is the ' surface owner, said permission shall not be unreasonably withheld. If Lessee desires to establish or adjudicate any water right for beneficial use on the leased land, any such adjudication or application shall be in the name of Lessor if Lessor is the surface owner. The same shall apply to any nontributary water rights established on the leased land which may be put to beneficial use off said land. 22. DEFAULT - Upon failure or default of Lessee to comply with any of the terms and provisions hereof including but not limited to the failure to comply with laws, rules and regulations governing Colorado oil and gas operations, Lessor is hereby authorized upon notice and hearing, as hereinafter provided, to cancel this lease as to all of the leased land so claimed or possessed by Lessee hereunder. In the event of any such default or failure, Lessor shall, before making any such cancellation, send to Lessee by certified mail, to the post office address of said lessee as shown by the records of Lessor, a notice of intention to cancel for such failure or default, specifying the same, stating that if within thirty (30) days from the date of mailing said notice, lessee shall correct such failure or default, no cancellation will be made. If such failure or default is not corrected within thirty (30) days after the mailing of such notice, and if Lessee does not request a hearing on such notice within thirty (30) days, this lease will terminate and be cancelled by operation of this paragraph without further action by Lessor, or further noticeto Lessee. 23. EXTENSION - If Lessee fails to make discovery of oil and gas, or either of them, in paying quantities during the primary term hereof, or during drilling operations commenced during the primary term hereof, Lessee may make written application to Lessor for an extension of this lease for a term equal to the primary term as to all of the mineral acres covered hereby (excluding any mineral acres theretofore surrendered as in the SURRENDER Paragraph provided, or assigned as in the ASSIGNMENTS Paragraph provided). The granting of such extension shall be at the sole option of Lessor at double the rental for the primary term hereof. 24. HOLD HARMLESS - Lessee shall indemnify Lessor against all liability and loss, and against all claims and actions, including the defense of such claims or actions, based upon or arising out of damage or injury, including death, to persons or property caused by or sustained in connection with operations on this leased land or by conditions created thereby, or based upon any violation of any statute, ordinance, or regulation. • 25. CONDEMNATION - If the leased land shall be taken in any condemnation proceeding, this lease shall automatically terminate as of the date of taking. The award for such condemnation shall be paid to Lessor, except for any specific award(s) paid to Lessee for severed oil and gas reserves, in which event of such specific award(s) shall be paid to Lessor in lieu of royalty lost by virtue of the condemnation. Improvements shall be removed by Lessee per terms in the SETTLEMENT Paragraph herein. If only a portion of the leased land is taken by condemnation, Lessor may, at its option, terminate this lease or terminate only that portion of the lease so taken. 26. ERRORS - Every effort is made by Lessor to avoid errors in all procedures including but not limited to auction listings and lease preparation. Lessor shall not be liable for any inconvenience or loss caused by errors which may occur. Lessee shall notify Lessor immediately upon discovery of any errors or discrepancy whatever. 27. ARCHAEOLOGY - Lessee shall not destroy, disturb, mar, collect, remove or alter any prehistoric or historic resources of any kind on Weld County lands as provided by law. These resources include but are not limited to all artifacts of stone, wood or metal, pictographs, structures, and bones. A discovery of anything of prehistoric or historic nature shall be reported to. Lessor or the State of Colorado Archaeologist immediately. 28. DEFINITIONS - (a) "Gas" as used herein shall mean all gases (combustible and noncombustible), including but not limited to all gaseous hydrocarbons, gaseous compounds, carbon dioxide, and helium. (b) "Oil and gas" as used herein shall include all substances produced as by-products therewith, including but not limited to sulfur. (c) "Paying quantities" as used herein shall mean and refer to quantities of oil and gas or of either of them sufficient to pay for the current cost of producing same. 29. HEIRS AND ASSIGNS - The benefits and obligations of this lease shall inure to and be binding upon the heirs, legal representatives, successors or assigns of Lessee; but no sublease or assignment hereof, or of any interest herein, shall be binding upon Lessor until the same has been approved by Lessor as explained in the ASSIGNMENTS' paragraph provided. 30. WARRANTY OF TITLE - Lessor does not warrant title to the leased premises, but it shall, upon request, allow Lessee access to such abstracts and other title papers as it has in its files. There shall be no obligation on Lessor's part to purchase new or supplemental or other title papers nor to do any curative work in connection with title to the subject lands. All abstracts of title, whether new or supplementary, obtained by Lessee and covering the subject lands shall become the property of and be delivered to Lessor after Lessee has completed its title examination and curative work, subject, however, to the right of Lessee to use such abstracts upon request at any time during the term of the Lease. IN WITNESS WREREOF, lessor has hereunto signed and caused its name to be signed by the BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, with the seal of the office affixed, and Lessee has signed this agreement, the day and year first above written. BOARD OF COUNTT COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Weld County Clerk and Recorder and Clerk to the Board By: LESSEE: STATE OF COLORADO ) • ) SS. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this day of 19 by Witness my hand and official seal. My Commission Expires: Notary Public RESOLUTION RE: AMENDMENT TO MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY AND ISLAND GROVE REGIONAL TREATMENT CENTER, INC. 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, with the creation of the Island Grove Regional Treatment Center, Inc. , the Board of County Commissioners entered into a memorandum of agreement dated December 28 , 1983, contributing equipment used by the Alcohol Recovery Center of the Health Department at that time, and WHEREAS, certain pieces of equipment used by ARRC at the time were not included on the contributed equipment list, which was Exhibit "A" of the memorandum of agreement, and WHEREAS, the Island Grove Regional Treatment Center, Inc. has requested the contribution of the following equipment previously used by ARRC: 7110123 2 Drawer Wood Top, light gray desk 0107032 Green Metal Desk (secretary' s) with typing stand and chair 2507287 3 drawer white desk with wood grain top 6180029 Tan Selectric II electric typewriter 4 each Tan back padded arm chairs 6 each Red back wood arm chairs NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that an amendment to the memorandum of agreement between Weld County and the Island Grove Regional Treatment Center, Inc. , attached hereto and incorporated herein by reference, is hereby approved by the Board of County Commissioners, and the Chairman is hereby authorized to sign the amendment contributing the above equipment under the same terms as all other ARRC equipment, per the memorandum of agreement. fit �, r' The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST:1' ajjy j� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J qu ine J son, Chairman -B31-1)31 p- 7ict, ene RSpro-Tern eputy County lerk APPROVED AS TO FORM: C.W. %CVL 0570)- 7) . ac �"�!1/� 7 County Attorney �j�/, �� i�G✓, �i, �_/� Fran am. .�'1 A ADDENDUM I The memorandum of agreement dated December 28, 1983 between Weld County and the Island Grove Regional Treatment Center, Inc. is hereby amended to add the following equipment to Exhibit A: 7110123 2 Drawer Wood Top, light gray desk 0107032 Green Metal Desk (secretary's) with typing stand & chair 2507287 3 drawer white desk with wood grain top 6180029 Tan Selectric II electric typewriter 4 each Tan back padded arm chairs 6 each Red back wood arm chairs The equipment shall be transferred to the Island Grove Regional Treatment Center, Inc. under the same conditions and terms as all other items on Exhibit A in the original contract. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO \J ckie ohnson airman ATTEST: .4. j'e alum/../ Weld County C7.erk and Recorder and Clerk to the Board/`\ Deputy County Clerk s and Grove Regio Treatment Center, Inc. RESOLUTION RE: AUTHORIZATION FOR WELD COUNTY TREASURER TO CREDIT INTEREST TO THE HOSPITAL OPERATING 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, it has been determined that the Board of County Commissioners has authorized, in the 1985 budget process, that the Hospital Operating Fund earn interest beginning January 1 , 1985. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that all interest accruing to monies in the Hospital Operating Fund shall be deposited in this fund, nunc pro tunc to January 1 , 1985 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. .�. BOARD OF COUNTY COMMISSIONERS ATTEST /j ;&AJnat'_,, WELD COUNTY, COLORADO Weld County Clerk and Recorder w �� and Clerk to the Board J u a ine J son, Chairman BY: _ Gene R. Brantner, Pro-Tem Deputy County C erk APPROVED AS TO FORM: C.W. i E. La a ounty Attorney ank a guc - RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR OPEN-CUT WET GRAVEL PIT AND ASPHALT MIXING PLANT - VARRA COMPANIES, INC. 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 of County Commissioners held a public hearing on the 23rd day of January, 1985, at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Varra Companies, Inc. , 2130 South 96th Street, Broomfield, Colorado 80020, for a Use by Special Review for an open-cut wet gravel pit and asphalt mixing plant on the following described real estate, to-wit: Part of the E1/2 SW;, Section 36, Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24 .4. 2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7, 44.1 , 44.2 and 44.3 of the Weld County Zoning Ordinance. 2. It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 .2 of the Weld County Zoning Ordinance as follows: a. This request is in compliance with the Weld County Comprehensive Plan and the Weld County Extraction Plan, Mineral Resources, Volume II. The Weld County area in question is located in a resource conservation area. The Weld County Extraction Plan states that extraction shall be encouraged in resource conservation areas, as long as appropriate extraction standards are followed. The proposal is consistent with the Comprehensive Plan policies which allow uses of an industrial nature to occur ice' '7 `_ -] ./ / - Jn CVG✓� �: G ✓ Page 2 RE: USR - VARRA COMPANIES where the resources are available (i.e. , sand and gravel operations as noted on pages 62-63 of the Comprehensive Plan) . b. The proposal is consistent with the intent of the Agricultural Zone District in that the proposed use does not interfere with other agricultural activities in the area or the County, and as a Use by Special Review the activity can take place in the district. c. The activities proposed will be compatible with existing agricultural and rural residential uses in the neighborhood, as well as with projected development in the future. d. The subject site is in a Flood Hazard Overlay District area. Operation Standards address this concern. e. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and the County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application for a Use by Special Review for an open-cut wet gravel pit and asphalt mixing plant on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1 . The attached Standards for Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. 2. No building or electrical permits shall be issued for the Use by Special Review Permit area until the plat has been delivered to the Department of Planning Services Office and compliance with Operation Standard #2 has been met. The prescribed Use by Special Review activity shall not occur and building or electrical permits shall not be issued until the Use by Special Review plat has been recorded in the office of the Weld County Clerk and Recorder. 3. The applicant and/or operator shall be required to obtain all applicable building or electrical permits for Amended USR-642:84 :38. Page 3 RE: USR - VARRA COMPANIES 4 . The following note being placed on the Use by Special Review Permit plat: NOTE: The Mined Land Reclamation Board has the authority to issue permits for mining and reclamation activites. Activities related to mining and reclamation are, therefore, under the jurisdiction of the Mined Land Reclamation Board; however, Weld County has jurisdiction of those matters outlined in the Operation Standards. 5 . Revised mylar plats shall be submitted to the Department of Planning Services showing all Amoco facilities and a two hundred foot buffer from said facilities. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST ( jtL4tt/W' WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board & Bra4em line Johnson, Chai_-mw.1 k5 alarimiimd $Y: on_.77 ; F.) . ntner, D;puty County C erk APPROVED AS TO FORM: C. . •1 A3o Lacy County Attor ey ra Y gush OPERATION STANDARDS Varra Companies, Inc. Amended USR-642:84:38 1 . The uses permitted on said described parcel shall be the extraction of sand and gravel and an asphalt mixing plant as described in the application materials on file with the Department of Planning Services. 2 . Petroleum products and compressed flammable gases are hazardous substances per CRS 29-22-107 (2) (a) . Prior to the issuance of building permits, the applicant shall provide a list of the maximum quantities of hazardous substances expected at the site and emergency phone numbers to the State Health Department - Division of Waste Management, the Weld County Emergency Response Coordinator, and the Longmont Fire Protection District. Evidence of this listing and emergency phone numbers shall be provided to the Department of Planning Services prior to the issuance of building permits. 3 . Portable fire extinguishers rated 2A 40 BC shall be provided at the truck loading area, near the burner end of the aggregate dryer and the mixing plant controls within easy reach of the plant operator. 4. Vehicular traffic shall ingress and egress onto Weld County Road 26 as shown on the submitted Use by Special Review plat. Truck traffic from the Use by Special Review area shall not be allowed south and west of the point of ingress and egress on Weld County Road 26 . Haul routes shall be posted at the point of ingress and egress showing the direction of the haul route. 5. The operator shall complete a road maintenance and improvements agreement with Weld County and upgrade Weld County Road 26 to the specifications outlined by the Board of County Commissioners prior to extraction of sand and gravel from the Use by Special Review area. 6. The asphalt mixing plant shall be located no closer than one-fourth (1/4) mile to any residence on adjoining properties. 7 . The operator shall comply with the requirements of the Colorado Interstate Gas Company as outlined in a letter dated July 13 , 1984. 8 . The property owner(s) and/or operator shall apply for a well permit with the Division of Water Resources to comply with CRS 37-90-137. Prior to extraction of sand and gravel, a copy of the well permit application shall be forwarded to the Department of Planning Services. 9. Water for dust control shall be obtained from a legal source with a senior water right which allows for dust control. 10 . The operator shall establish a minimum of two monitor wells within the perimeter of the Use by Special Review area to monitor the level of ground water on said site. 11 . The applicant shall obtain a N.P.D.E.S. Permit from the Water Quality Control Division of the Colorado State Health Department prior to discharge of any water into the St. Vrain Creek. A copy of the N.P.D.E.S. Permit shall be forwarded to the Department of Planning Services. 12. All operations on said described parcel shall be in conformance with the Weld County Flood Hazard Regulations including: A. No fill, berms or stockpiles shall be placed in the one hundred year floodplain of St. Vrain Creek which would obstruct passage of flood flows; and B. All fuel tanks, septic tanks, temporary buildings, and any other hazardous items that might wash away during flooding shall be securely anchored and adequately flood-proofed to avoid creation of a health hazard. Following completion of mining, all temporary buildings shall be removed. 13. The open-cut gravel operation shall comply with Section 44 .4 , Operation Policies. 14 . The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 et seq. , of the Weld County Zoning Ordinance. 15. The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 16 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Operation Standards stated hereon and all applicable Weld County Regulations. 17 . The Use by Special Review area shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 18 . The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: GRANT MOBILE ROME PERMIT NO. 974 - SLS TURKEY FARMS 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 of County Commissioners of Weld County, Colorado, on the 23rd day of January, 1985 , considered the request of SLS Turkey Farms for a mobile home to be used as more than one mobile home or accessory dwelling unit as an accessory to a farm, and WHEREAS, said mobile home is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: The Ek NEa, Section 20 , Township 2 North, Range 67 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board of County Commissioners, having heard the testimony, finds that said request should be granted subject to the following conditions: 1) the applicant shall apply for a building permit for the mobile home within thirty days from the date of approval by the Board of County Commissioners; 2) prior to the issuance of a building permit, the owner shall submit evidence that the proposed water tap is supplying water in such a manner as to be adequate in quality, quantity and dependability for the proposed use; and 3) the mobile home shall not be occupied until such time that the applicant has complied with the above mentioned conditions. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of SLS Turkey Farms for permission to place a mobile home to be used as a principal dwelling on the above described parcel of land, which was found to be in compliance with Section 43 of the Weld County Zoning Ordinance be, and hereby is, granted subject to the hereinabove listed conditions. Page 2 RE: ZPMH *974 - SLS TURKEY FARMS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. �} � BOARD OF COUNTY COMMISSIONERS ATTEST:771147. t�,+i WELD COUNTY, COLORADO Weld County Clerk and Recorder �\a� ~r�a�.n�o.'�a and Clerk to the Board J ue ne Jo n on, Chairman BY: G?y vi / Gene a ner, Pro-Tem Ddputy County lerk • APPROVED AS TO FORM: C.W. O ounty Attorney F an c a uc " RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 734 - JESSE LOYD 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 734, does not come within the purview of the definition of the terms, "subdivision" and "subdivided land", and WHEREAS, the request for Recorded Exemption No. 734 was submitted by Jesse Loyd for property which is located in Part of the NE4, Section 22 , Township 12 North, Range 62 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS , this request is to divide the property into parcels estimated to be approximately 134 acres and 4 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land". BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners. Page 2 RE: RE #734 - JESSE LOYD The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. ATTEST ./- BOARD OF COUNTY COMMISSIONERS ( nn, ..4.4 WELD COUNTY, COLORADO Weld County Clerk and Recorder bus and Clerk to the Board J ¢hs-CeSne J on, Chairman • B-BY: gene Br tner, Pro-Tem DeJputy CountyClerk � APPROVED AS TO FORM: C.W. dag 61- G Y ` County Attorney Fran Yan guc RESOLUTION RE: APPROVAL OF CORRECTION OF FINAL PLAT FOR WEST HILL-N-PARK SUBDIVISION, THIRD FILING 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 did, by Resolution dated September 12, 1984 , approve the final plat for West Hill-N-Park Subdivision, Third Filing, and WHEREAS, said Resolution states that the following Note shall appear on the Recorded Plat: "1 _ Fire hydrants shall be spaced as shown on the plat with additional hydrants placed at the end of the Homestead Cul-de-Sac and intersections of Casa Grande and Lake Mead; Kings Canyon and Carlsbad; and the southwest corner of Lot 10, Block 2. " WHEREAS, the Department of Planning Services has informed the Board that the plat submitted for approval contained an error, and WHEREAS, the fire hydrant to be located on the southwest corner of Lot 10 , Block 2 should not be required due to its proximity to a fire hydrant which was inadvertently omitted from the original plat. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Final Plat for West Hill-N-Park, Third Filing, be and hereby is, corrected to delete reference to a fire hydrant at the southwest corner of Lot 10 , Block 2. Page 2 RE: CORRECT PLAT - WEST HILL-N-PARR The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. �- BOARD OF COUNTY COMMISSIONERS ATTEST �►}e" ' (Q.c . LA � li WELD COUNTY, COLORADO • Weld County Clerk and Recorder and Clerk to the Board J£e4'tro-pern e ne Jo n on, Chairman / I BYY-: G7�c�r ��J` Deputy County O er / APPROVED AS TO FORM: C_W.��;rs c;:7 �l Gores' y f. . / County Attorney Fr-nk ra%• . RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OP THE WELD COUNTY ZONING ORDINANCE - JESS AND IRENE BOND 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 informed the Board of County Commissioners that Jess and Irene Bond are in violation of Section 31.2 of the Weld County Zoning Ordinance, salvage yard operating in the Agricultural Zone District without having first obtained a Use by Special Review Permit, and WHEREAS, the property on which said violation is occurring is described as the Wh NE4 SWa, Section 9, Township 5 North, Range 64 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony, deems it appropriate to allow Jess and Irene Bond and David Bond until January 30 , 1985, to apply for a Use by Special Review Permit, and WHEREAS, the Board deems it advisable that if said permit application has not been submitted on or before January 30, 1985 , this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Jess and Irene Bond and David Bond be, and hereby are, allowed until January 30 , 1985 , to apply for a Use by Special Review Permit. BE IT FURTHER RESOLVED by the Board that if said permit application has not been submitted on or before January 30 , 1985, this matter shall then be referred to Thomas O. David, Weld County Attorney, to proceed with legal action against Jess and Irene Bond and David Bond, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concern with them to remedy the violation of the Weld County Zoning Ordinance. L f . tr Page 2 RE: ZONING VIOLATION - BOND The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985 . 7 _ BOARD OF COUNTY COMMISSIONERS ATTEST: w„..7" �ttv+/ WELD COUNTY, COLORADO Weld County //Jerk and Recorder v � and Clerk to the Board JJf' ra &4ro_Tern u ne J. . . son, Chairman 7 D¢puty County C rk APPROVED S TO FORM: C.W. County Attorney F nk guu RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST MARVIN L. KNOPP, ET AL. FOR VIOLATION OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES 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 informed the Board of County Commissioners that Marvin L. Knopp, et al. are in violation of Section 31 .2.16 and Section 43 of the Weld County Zoning Ordinance and Section 70 of the Weld County Building Code Ordinance, mobile home without having obtained the proper permits, and WHEREAS, the property on which said violation is occurring is described as the SEA SWk, Section 22, Township 6 North, Range 62 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board deems it necessary to bring legal action against Marvin L. Knopp, et al. to correct said violation. 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 Marvin L. Knopp and James and Linda Belleau, any other persons occupying the property, any persons claiming an • interest in the property, and any persons acting in active concert with them to remedy the violations of the Weld County Zoning and Building Code Ordinances. � y Page 2 RE: ZONING AND BUILDING CODE VIOLATION - KNOPP, ET AL. k The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. .�. C'/� ( An. ;Ages , BOARD OF COUNTY, COMMISSIONERS ATTEST• fr./ WELD COUNTY, COLORADO Weld County Clerk and Recorder o�.,e-e1,F�1 14 and Clerk to the Board Ja el` e Joh s n, Chairman p, ) ene R. Bra er, Pro-Tem eputy County erk APPR VED TO FORM: C.W. K, ir County Attorney Frank c RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES - CHARLES FISHER 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 informed the Board of County Commissioners that Charles Fisher is in violation of Section 31.2. 16 and Section 43 of the Weld County Zoning Ordinance, and Section 70 of the Weld County Building Code Ordinance, mobile homes on the property without first having obtained the proper permits, and WHEREAS, the property on which said violation is occurring is described as the VI, Section 8, Township 8 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony, deems it appropriate to allow Charles Fisher until February 15 , 1985 , to apply for the necessary permits needed to bring the property and the uses being conducted on the property into compliance, and WHEREAS, the Board deems it advisable that if said permit applications have not been submitted on or before February 15, 1985 , this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action_ NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Charles Fisher be, and hereby is, allowed until February 15 , 1985, to apply for the necessary permits needed to bring the property and the uses being conducted on the property into compliance. BE IT FURTHER RESOLVED by the Board that if said permit applications have not been submitted on or before February 15, 1985 , this matter shall then be referred. to Thomas O. David, Weld County Attorney, to proceed with legal action against Charles Fisher, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with him to remedy the violations of the Weld County Zoning and Building Code Ordinances. Page 2 RE: ZONING AND BUILDING CODE VIOLATION - FISHER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTESTVnetutavv,A;Amattra WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board £f4Aner, Pro-Tem e ne Jo n- on, Chairman o B�X-4_ 07} D)puty County erk APPROVED AS TO FORM: C.W. K ' (e G_ c County Attorney F c Yama RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES - STRUCTURAL CONSTRUCTORS COMPANY, INC. , C/O LEONARD VOICE 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 informed the Board of County Commissioners that Structural Constructors Company, Inc. , c/o Leonard Voice, is in violation of Section 43.3 of the Weld County Zoning Ordinance and Section 70 of the Weld County Building Code Ordinance, mobile home without first having obtained the proper permits, and WHEREAS, the property on which said violation is occurring is described as part of the Sh SWn, Section 20 , Township 1 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS , despite repeated requests, said violations have not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony deems it appropriate to allow Structural Constructors Company, Inc. , c/o Leonard Voice, until February 4, 1985 , to submit the necessary materials to obtain the proper permits, and WHEREAS, the Board deems it advisable that if said materials have not been submitted by February 4 , 1985 , this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Structural Contructors Company, Inc. , c/o Leonard Voice, be, and hereby is, allowed until February 4, 1985, to submit the necessary materials to obtain proper permits to correct said violations. BE IT FURTHER RESOLVED by the Board that if the necessary materials to obtain the proper permits to correct said violations have not been submitted by February 4 , 1985 , this matter shall then be referred to Thomas O. David, Weld County Attorney, to proceed with legal action against Structural Constructors Company, Inc. , c/o Leonard Voice, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with the company to remedy the violations of the Weld County Zoning and Building Code Ordinances. Page 2 RE: ZONING AND BUILDING CODE VIOLATION - STRUCTURAL CONSTRUCTORS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST` +eui✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder , and Clerk to the Board t •�` `.line oh son, Chairman BY: e R. Br_ ner, Pro-Tem Deputy County lerk APPROVED AS TO FORM: C.W. Ri b ac County Attorney Fran Y guchi RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING ORDINANCE - HENRY S. KING 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 informed the Board of County Commissioners that Henry S. King is in violation of Section 31.4.6 of the Weld County Zoning Ordinance, airstrip in the Agricultural Zone District without first having obtained the proper permits, and WHEREAS, the property on which said violation is occurring is described as the SEA, Section 16, Township 1 North, Range 61 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony, deems it appropriate to allow Henry S. King until February 15 , 1985 , to apply for a Use by Special Review Permit, and WHEREAS, the Board deems it advisable that if said permit application has not been submitted on or before February 15, 1985 , this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Henry S. Ring be, and hereby is, allowed until February 15 , 1985 , to apply for a Use by Special Review Permit. BE IT FURTHER RESOLVED by the Board that if said permit application has not been submitted on or before February 15 , 1985, this matter shall then be referred to Thomas O. David, Weld County Attorney, to proceed with legal action against Henry King, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with him to remedy the violations of the Weld County Zoning and Building Code Ordinances. - y ^ Page 2 RE: ZONING VIOLATION - KING The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A.D., 11985 .`�� aria .�Gr✓ �� G"i.�.1 T c BOARD OF COUNTY COMMISSIONERS ATTEST WELD COUNTY, COLORADO Weld County 'Clerk and Recorder and Clerk to the Board J= u ine J 'h son, Chairman `$Y: O"Yy4- tfv _ Gene R. Br ntner, Pro-Tem puty County erk /ft APPROVED AS TO FORM: C.W. rb G7 ay '5 )a/2 County tto 1y Frank Yam uc x RESOLUTION RE: SURPLUS PROPERTY 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 County has identified, on Exhibit "A" , the pieces of equipment no longer needed by Weld County Computer Services ' and recommended to be sold, and WHEREAS, State statute and the Weld County Administrative Manual requires that all items disposed of be declared surplus by the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, hereby delcare all items listed on Exhibit "A" surplus property, and BE IT FURTHER RESOLVED that the Board of County Commissioners hereby authorize the sale of all items on Exhibit "A" . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985. �J BOARD OF COUNTY COMMISSIONERS ATTEST:"�' ev f aW WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jr &tSPro-Tern ine h son, Chairman g e enR. D puty County C r� p Gt APPROVED AS TO FORM: C.W. Ri • ' G• / acy County Attorney Fran a •'guchi EXHIBIT "A" One (1) IBM 3375 - Model A01 , Serial #60676 Three (3) IBM 3375 - Model B0I , Serial #81202 Serial #81203 Serial #81204 Features: 9061 Garnet Rose 9033 208V 3PH RESOLUTION RE: LOCAL ENERGY IMPACT REVIEW TEAM 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, Weld County has been impacted by the energy development taking place throughout Weld County, and WHEREAS, a portion of the State Severance Tax goes into an Energy Impact Assistance Fund to be used to mitigate the energy impact in the State, and WHEREAS, the Energy Impact Assistance Fund is administered by the Department of Local Affairs, and WHEREAS , the grant application process for Energy Impact Assistance Funds requires a local energy impact review team, and WHEREAS, the Board of County Commissioners believes an impact team composed of the following members will represent the various interests of Weld County and provide meaningful input into the prioritization of energy impact assistance requests from Weld County: County Commissioner (1) Energy Industry Representatives (2) Special District Representative (1) Mayor's Coordinating Council (1) City of Greeley (1) County Residents (2) School District Representative (1) WHEREAS, the energy impact in Weld County is more significant and of a different character than Larimer County, the Weld County Review Team will have a better understanding of the impacts and needs in Weld County than the Regional Team operating through the Larimer-Weld Council of Governments, and WHEREAS, since Weld County, many Weld County municipalities, special districts, and school districts are not members of the LWCOG, it is the Board' s opinion that the COG review team is not representative of all the interested eligible jurisdictions within Weld County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that a local energy impact review team composed of the above membership be, and hereby is, created. BE IT FURTHER RESOLVED by the Board of County Commissioners that the following individuals be appointed by the Board of County Commissioners to serve on the loc _1 energy impact review team: County Commissioner - Gene Brantner Energy Industry Representative - Ron Hansen - Tom Majors Special District - Gary Sandau Mayor' s Coordinating Council - Council's- designee City of Greeley - Gary Novinger County Residents - Neill Brunner - Sam Barkley School District Representative - Fred Palmer The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985. theLBOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board CLT, u ne Jo ns n, Chairman BY. ene . Brantner, Pro-Tem eputy County C rk APPROVED AS TO FORM: C.W. it /t.„-gt acy County Attorney rank Ya guc RESOLUTION RE: REAPPOINTMENT OF JERRY KIEFER AND MARION RICHTER -TO BOARD OF ADJUSTMENT 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, vacancies currently exist on the Board of Adjustment, and WHEREAS, it has been recommended that Jerry Kiefer be reappointed to serve in the At-large position, and Marion Richter be reappointed to serve in the District 2 position, with their terms to expire December 31 , 1987, and WHEREAS, the Board of County Commissioners desires to reappoint Jerry Kiefer and Marion Richter to the Board of Adjustment. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Jerry Kiefer and Marion Richter be, and hereby are, reappointed to the Board of Adjustment with their terms to expire December 31 , 1987. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985 . j , �� BOARD OF COUNTY COMMISSIONERS ATTEST:" +�-'-'� Tj' WELD COUNTY, COLORADO Weld County Clerk and Recorder „ ),,,,,,o \. and Clerk to the Board J ' . .Mine ' o nnson, Chairman !k0Br1aSproTem BY: n D putt' CountyClerk Xi* APPROVED AS TO FORM: C.W. it - — or o c County Attorney F a guc G t1 3` - RESOLUTION RE: APPOINTMENT OF MARION RICHTER TO THE UNIFORM BUILDING CODE BOARD OF APPEALS 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 Uniform Building Code Board of Appeals, and WHEREAS, it has been recommended that Marion Richter be appointed to fill the position of Master Plumber/Mechanic with his term to expire December 31 , 1987, and WHEREAS , the Board of County Commissioners desires to appoint Marion Richter to the Uniform Building Code Board of Appeals. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Marion Richter be, and hereby is , appointed to the Uniform Building Code Board of Appeals to fill the position of Master Plumber/Mechanic with his term to expire December 31 , 1987 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of • January, A.D. , 1985. {- BOARD OF COUNTY COMMISSIONERS ATTEST:� 14L Lattufai Pj WELD COUNTY, COLORADO Weld County Jerk and Recorder \ThpA.r-- and Clerk to the Boar u ine J son, Chairman n-y7,�y1,u� enen 3 er, Pro--Tem D@puty County 1 rk APPROVEE! AS TO FORM: C.W. Ki Ix ay County Attorney ank ag MEMORAnDum #stst‘n Apo !lint To Jackie Johnson, Chairman o,:' January 25, 1985 Board of County Commissioners COLORADO From Walter J. Speckman, Executive Director, Human Resources Subject: 1985 Head Start Training and Technical Assistance Grant Enclosed for Board approval is the 1985 Head Start Training and Technical Assistance Grant. The regional office for the Administration for Children, Youth and Families has notified Head Start that $9,750 is available for the purpose of upgrading teaching staffs' current skill levels and to provide training for Head Start parents. If you have any questions regarding the attached grant, please do not hesi- tate to contact me. 4 -r ,r°' � .i . t+d ' ` A*---, ,`w'i i r� y� fir 41 L50=7 J p j �* y .k �iy 'f` ' he 4- 7 L '; °'NI ��4°40.:+ '0.. 'fa:7,01:43.2)t, K z i7 ; i. f 4 .4 �{" 1•,..,,,:,� I ] h p�,x + !tit. I rtT P Y PAN `by ` `r ,tri`I rr 2 ?' 4 '+ T. M v. a,y,.-,•,..Y,„Y�� 't+',,,e ?.� Y obit'- - �y. 4 n • � > '� Y� � , 3 + 00 ;r ;shy .�grp,7:;)A ' .finy ,{ � �4.'. �7s'gv.�' '.TI,. . . aw"' °"N 1...? ?m'.�6 rk'"j kF .4 r 1 17rT "h s it 1�i+X 3y"` u, 1••‘,,..,/,•i� r{ 3, a r Aii p trigtriiii- Via' . a 1 13 '` ' `.a"'t xr 1. n n , rL, ,wJVi 1� v� d f I ] u 4 t`f E . ,,,I...... til,t $ � � } i 77/ (d- c/ `/ . / ` OMB Approval No.29-R S021 FEDERAL ASSISTANCE 2. APPLI. a. NUMBER a. NUMBER CANTS _ 08CH0019/12 APPLICA- TION 1. TYPE ❑ PREAPPIICATION APPLI. ,b. DATE Year • Amesa IDENT- b. DATE Year month day ACTION ❑ APPLICATION CATION I 19 85 0 iy FIER I ASSIGNED 19 P(.Moayrrl�:Rt�P- ❑ NOTIFICATION Of INTENT (Opt) lean :7 J - - boa) O REPORT OF FEDERAL ACTION Blank 4. LEGAL APPLICANT/RECIPIENT 5. FEDERAL EMPLOYER IDENTIFICATION NO, a. Applicant Nam. :Weld County b. Organization Mit :Division of Human Resources 6 t, Street/P.O. Box : P.O. Box 1805 PRO. a. NUMBER 11131. 1610101 .. County : Weld GRAM b. TITLE O. City : Greeley (Fro?, Child Development T. But. : Colorado E. ZIP Ceda: 80632 Federal -..Head Start Pi- LPenaltmt Pen (Nam, Walter J. Speckman, Executive Director mop) a a telephone No.) (303) -353=O5an -- a 7- TITLE AND DESC,. la„.. F APPLICANT'S PROJECT 0. TYPE OF.APPLICANT/RECIPrc'_' I-Sbb X-Co�ro�bvrureitl Mies Agen I 1985 Head Start Training and Technical r b I-lean Tribe"° " '""rbtMa Assistance (PA 20) 6vn K-Other (Specify): D-Canty (-City -- F-School District tt-Yoslal PM... D Enter annt riate letter El 9. TYPE OF ASSISTANCE A-Basic Grant D-Insurance g B-SppNamr bl Grant E-Ote Eater yyro- C-ta o n prey serfs) sl 1 10. AREA OF PROJECT IMPACT (Names of titi,a.eannt(a, 11. ESTIMATED NUM- I 12 TYPE OF APPLICATION State.,etc.) BER OF PERSONS A-N.. C-R.ei lot E-.WFmonbtioa BENEFITING b-Aeneaai p{atinatioo I Weld County 275 Enter apProy ate Netter C 13. PROPOSED FUNDING 14- CONGRESSIONAL DISTRICTS OF: • 15. TYPE OF CHANGE (For lte or IS.) r A-locram Dollars F-Otb r (Specify); • a. FEOEIUL s 9,750 ,00 a. APPLICANT b. PROJECT Dollars rap Dame Wm b. APPLICANT .00 D-Decran. Dunteae E-CanalliDon C STATE .00 16. PROJECT START 17. PROJECT DATE Year month day DURATION Enter apDro- d. LOCAL .00 19 85 01 01 12 Month. Priest*totter(o) _1 .. OTHER ,00 15. ESTIMATED DATE TO Year monk day 119. EXISTING FEDERAL IDENTIFICATION NUMBER BE SUBMITTED TO L TOTAL f 9,750 -00 FEDERAL AGENCY► 19 85 01 28 1 08CH0019/12 20. FEDERAL AGENCY TO RECEIVE REQUEST (Name,City.State.ZIP cods) 21. REMARKS ADDED Administration for Children Youth and Families Ip Yen D No s, 22 a. To the tom e1 my knowledge and ballotb. If nnppsired by OMB Cellar A-95 this*elation was submitted, paned to M. No vs- Rapes p pate In this PteaD$(kati.s/tptlatioo as aDo,rtlea there, to apropfiab dearinemes and all rapmea are atbrbaa: nee nee et THE Irw and correct. the doe ent ha be P. APPLICANT duly weed by the governing body at O O CERTIFIES I the applicant and the apikaet will ce)pll/ (1) THAT► twilit Da attached setae if TM mast- 030 O f .nu is approved- (3) O O 23. ' a. TYPED NAME AND TIME k SIGNATURE o. DATE SIGNED CERTIFYING Jacqueline Johnson, Chairma I Year month day REFIRE- 85 01 28 SENTATIVE Board of County Commissioners _t„�,., 24. AGENCY NAME 2 APPLICA- Year wee day wo S TION RECEIVED 19 26. ORGANIZATIONAL UNIT 27. ADMINISTRATIVE OFFICE 12F FEDERAL APPLICATION I IDENTIFICATION 1 29. ADDRESS 130. FEDERAL GRANT IDENTIFICATION • 31. ACTION TAKEN 32 FUNDING Year month day 34. Year month day STARTING D a. AWARDED a. FEOERu I$ .00 33. ACTION DATE B. 19 DATE 19 b. REJECTED b. APPLICANT .0D 3S CONTACT FOR ADDITIONAL INFORMA- 34. 1 Year month day.. I ❑ - TION (Name awd tsk9Aonr number) ENDING (� c. RETURNED FOR 1rr. STATE - .00 DATE 19 _ G AMENDMENT I d. LOCAL .00 37. REMARKS ADDED D Q. DEFERRED ., OTHER .00 D To. WITHDRAWN ..f. TOTAL $ .00 ❑ Yes nNo tidand. if agency response ng Mon?Action.�w•use provisions of Par cements receel from tt1,OMIT Omer A-9S nglete were con. S. (N me mad tankons egoRAL AGENCY 4.45 .) FEDERAL AGENCY It Ms been or b beg nen A-9S ACTION t STANDARD FORM 424 PAGE 1 (10-75) Pnnrm.d by OSA.Federal Maas➢.ment Cirewls-74-7 1985 HEAD START TRAINING AND TECHNICAL ASSISTANCE GRANT I. Introduction: The Weld County Head Start Program is submitting the Training and Technical Assistance Plan for Fiscal Year 1985 (1-1-85 to 12-31-85). The plan is part of the formal application for Training and Technical Assistance monies. The Training and Technical Assistance Plan for Fiscal Year 1985, has been developed to meet the needs of the staff in a more individualized approach. The plan will also be utilized as a tool to achieve the short and long range goals and objectives identified and established by the staff and Parent Policy Council . The results of the Training and Technical Assistance Plan will be evaluated on an on-going basis. Measureable goals have been established to facilitate this process. It is the responsibility of the Head Start Director, Component Coordinators, and the Career Development Committee (CDC) to insure that this plan is relevant to, and actually meets the career development needs of the staff. II. General Goals: A. To develop, maintain and improve the quality of the Head Start staff's performance (professional and non-professional ) within all components of the program. B. To develop career advancement opportunities within the program. C. To mobilize community resources to provide training facilities and similar services to the Head Start Program. D. To develop a strong core group of trainers within the staff providing training in areas of their expertise within each component. E. To develop a strong and actively involved Parent Policy Council . III. Needs Assessment Process: The administrative staff and the Career Development Committee of the Weld County Head Start Program initiated meetings in December, 1984, to discuss the training of staff members. The conclusions reached provided the direction for the Training and Technical Assistance Plan. Global observations of the teaching staff were completed by the Educational Coordinator during the first two weeks of January, 1985. The component coordinator reviewed the objectives accomplished from last year's Training and Technical Assistance Plan, and utilized the results to assess the teaching staff's needs for Fiscal Year 85's Training and Technical Assistance. The Parent Policy Council discussed their needs for training during the Parent Policy Council meetings and gave feedback to the Head Start Director. As a result of the assessment, the following areas were identified as priorities: A. CDA: There are seven (7) teachers aides who need to initiate their work on CDA. Four (4) of the teacher aides started working in the program in September, 1984. Seven (7) teachers need to start working on their CDA re-certification. Work in this area will be the number one priority for the program this year. B. Career Development: Staff should be encouraged to pursue their education by providing incentives such as time for classes, and encouraging each person to develop individual goals and timelines to achieve their educational goals. C. Pre-service/In-service Training,: Numerous training sessions will be conducted during the course of the year to insure the new staff receives an appropriate orientation and has an understanding of the Head Start goals and objectives. The training will also focus on the needs identified by small groups and the needs for the entire staff (i.e. , First Aide Certification classes, etc. ). D. Parent Training: Continue to provide training to parents on an on-going basis. Specialized training for the Parent Policy Council members and workshops open for all the parents participating in the program will be offered. Special emphasis will be placed on training parents to participate in the annual self-assessment (SAVI). IV. Training Goals for Head Start Components: A. Administrative Component: 1. To provide on-going training to the Parent Policy Council on the SAVI. Four (4) day long sessions will be dedicated to train the self-assessment teams. The teams will be composed of staff, parents, and community people. A minimum of 12 people will be involved in the training. The SAVI will be completed no later than April 30, 1985. 2. To train parents and staff in major fund raising practices, which should involve the community. By December, 1985, the Weld County Head Start Program will have raised funds from private resources to acquire a new facility in Frederick. 3. To increase staff understanding of each component area by increasing their awareness of how their interactions affect the outcome of the program's efforts with the children and their families. During 1985 each staff meeting will be utilized as a summary report for each component area. Each component coordinator will report on the activities, problems, achievements, etc. within their component. 4. To offer more cluster training sessions in conjunction with other programs in the northern part of the state. B. Education Component: 1. To improve the teaching staff's ability to develop clear goals and objectives in each Individual Educational Plan (IEP). The training will involve ail teaching staff. The results will be evaluated by the Educational Coordinator. The Educational Coordinator will monitor the IEP's with each teacher and will insure the objectives established are measureable and can be met. 2. To promote creativity in all areas which involve teaching staff. A complete resource center and library will be available to the staff by December, 1985. C. Health Component/Special Needs: 1. To make child abuse awareness a top priority in Fiscal Year 1985. Training will be directed to parents, children, and staff (see training calendar). 2. To have the kitchen staff attend related classes. At least two (2) people will enroll in nutrition or food management classes by September, 1985. 3. To continue working with the Health Advisory Board and encourage members to participate in the annual evaluation of the program (SAVI). 4. To have teaching staff trained in identifying normal and abnormal developmental delays. Emphasis will be placed on speech delays. D. Family Service/Parent Involvement Component: 1. To train parents in the community assessment and recruitment process. Parents will participate in the community assessment, which will be completed by April 30, 1985. 2. To continue offering employability development to parents by providing GED classes, assertiveness classes, and budgeting classes. This training will continue to be provided by Aims Community College. 3. To implement a pre-service training program for parents in the 1985-1986 program. The pre-service program will be decided upon by the Parent Policy Council and the Parent Involvement Component. The training will include the following objectives: a. Parents will become familiar with the goals and objectives of the Head Start Program. b. Parents will clearly understand the role they play in the program in respect to the classroom participation, center communication, Parent Policy Council and fund raising projects. c. Parents will become informed of important topics that currently affect young children, i.e. child abuse and neglect, battered women, and behaviors and special needs. The training facilitators will be from the University of Northern Colorado, Child Resource Center, Aims Community College and Weld Mental Health. Approximately 15 new Parent Policy Council members will be trained in two evening workshops to be held in November. The workshops will include lectures and/or discussions on the Head Start performance standards, the I-30, parliamentary procedures, the program's relationship to the Human Resources Department, Weld County government and the Regional Office roles, roles and responsibilities of the Parent Policy Council , bylaws and Parent Policy Council officers and their functions. The training will be conducted by the Director and past officers of the Parent Policy Council . V. Training Facilitators and Resources: Specific training facilitators are listed in the Training and Technical Assistance calendar. The major resources that will be utilized will be the University of Northern Colorado (Department of Special and Early Childhood Education), the Early Childhood Division of Aims Community College, and the Resource Access Project. In addition, Weld County Mental Health, School District Six Child Find Specialist, BOCES and Sunrise Community Health Center will provide training and technical assistance. VI. Evaluation and Assessment: The pre-service and in-service training will be evaluated after each workshop through an assessment form filled out by each participant. The same procedures will be used to evaluate parent training. The goals established for each component are measureable. At the end of the year, a report will be submitted to the Regional Office identifying the accomplishments. The report will assist Head Start staff in analyzing the work accomplished, why the results were successful or non-successful , weak areas and the areas in which the program gained strength. These findings will be vital for future planning and training. BUDGET SUMMARY CDA PROGRAM CDA Trainer: 20 Hrs per wk @ 8/hr for 36 weeks $ 5 ,760 .00 CDA Recertification fee : 7 applicants/25 . 00 this amount covers 50% of fee $ 175.00 CDA initial fee : 7 Students @ 25. 00/Student $ 175. 00 Total 6 , 110 .00 CAEYC CONFERENCE Registration fee 6 parents/ 24. 00 each $ 144 .00 Registration fee 18 staff/24. 00 each $ 432. 00 Room and Board $ 342 .00 Total 918. 00 T/TA CONSULTANTS (See Training Calendar) Anticipated fees charged for in-service training - $ 122 .00 TRAIN THE TRAINER WORKSHOPS (2) Six staff members attending each of the sessions two parents attending each of the sessions Calculated cost $ 800 . 00 REGION VIII ANNUAL CONFERENCE Registration for six parents $ 150 .00 Registration for six staff members $ 150.00 Room and Board $ 500 .00 Total 800.00 PRE-SERVICE FOR STAFF Two day session for all staff in YMCA camp $ 1 ,000. 00 Grand Total $ 9 ,750 .00 0 e r 13 -- N O CO O ` 10 LO 4! -3 to ct to g - n n ao n m n w w ▪ cn 01 N to el 01 O » » on . 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CO O f6 L 0-0 0 V) CU C) C) h >) 0 •r f6 r 0 O 3-) O CJ 0 -0 t6 -0 C)4- S- +1 S. 0 C f6 L .6 C) r E S- N i t N E 0 4- U r C)-O O E 3 C) 3 U . 0 0 E •r _C N C) S- 0 U U L a of 0 > O-r N O L +-) 4) O N C) Cu L L C-r a 4- cc) r U 3 C) L 0 4- 0 U) E a t6 C1 (6 C1 .r C C/) C) 0 -r N L 0 'ri 0 .n Cl +.) 0) 4S C) t L 0 +) C) .0 .0 U v- C +1 C C N C1)-r V.C C = C 0 C >•r L C) F•t +1 S- >r• \ -r N -r N C)-r L On- 4' .r E r r •r +.1 f6 C O V) ,.C-r •r 0 r 0 U U L E 0 4- •r U .C G] a . C (0 Q N r-•e S o —4 CV M CY CV CV CV CV CV N• N Sr a) V) L .4-) 0 C Sr ft (fl (8 0 C) +' +' y C t Q) C) C C'4 5- . to +) -o Sr 0- 5- Sr 0 CS 0 Y N -o d o as Y = U C 4- C t6 ti-- Q) C 4- •O t6 S- 0. 4- 5- 4.3 Rf 4- C t0 0 0 0 tO 4-' 0 + t0 N U 50 c N 5.- I-- Q) +.) R 0 C) +' RS E X > O 0 5- Z G C Ct C L t r C O (I) tZ (1) A- O Z -o = r O $- r C) W •r 0 d C) O 44 O J > O a. i•' co 5- C o C) C) a) U.- 7 U S- U 0- 0 50 C) V 0 a 5- — 5- 5- O N 0 = = r N C) Z 0 0 O 4-) 0 C (n 0 C — C V) 0 to C 0 M 0 Z -r C) 0 (8 • 1-4 Q1 it C C Y 0 C S- 0 )••. +' 0 l/7 C) C •r C 0 CD 0 I-4 C 0 7 C C R r- tt Lb t0 ? C) CO .O - 0 l— 5- tO b4 (0 +) tR S- 84 C S Z I— C CD C 5- C .d 5- O •• O O •• O Q. •- •O O •r- +) 4' -r Q i-' •r 4-' r 3 +' CP 5- V) O) Q V) 0)•O N r +' (I) 0 O 0 C) 3 0 N C 0 C C) 0 CC 0- C) C to 0 CO 0 0 = 0 • 4-) t• C) C C O C t t U tC Y 5- 01 5- O) 5- C 0 3 0 C C) C C) C) C) +' O 3- •r C .- C 5- J C O I— •O •r -O r d N C r- 0 C r- t6 4- e6 g C C) -r-r S- r•r 5- C 3•r C) C 3 +' C 7 +' O •-• C) C.) r •r L •r CO 0 r to O 01 > 03 C) tO C) • .- 3 b C 5- S- >-,..C a 5- at Q. r-7 . 0) F- a' 4- O I— +-' a-' O Ili C +' > N .r •r t C C N 0 4- t C) O C V) C) U C V) O O "0 0 C)r C 4-) t4 •r S +> t6 •r-14 r 7 5- +' .--. t0 2 03 S- (0 a 03 5- O' •r V) 5- N Y R 5- O +4 t0 5- O C) C) .C V) O C) N 0 J-1 3 N 0 +-' 3 CC C 0 I-. 0 44 rittit‘7 mEmoRAndum will a To Jackie Johnson, Chairman Data January 24, 1985 Board of County Commissioners COLORADO From Walter J. Speckman, Executive Director, Human Resources Subject: Head Start Grant Revision Enclosed for Board approval is a modification to the 1985 Head Start grant. The purpose of the revision is to incorporate into the grant funds $14,948 that were awarded for the purpose of providing a cost of living (COL) increase to Head Start employees. Head Start employees will receive an average of 4% increase over last year's salaries. The Head Start staff does not receive a salary increase in January as other Weld County employees do. The federal office must award special COL monies before the Head Start staff experiences a salary change. Until the monies are officially approved, no additional monies will be given to the Head Start staff. As in the past, these monies will be provided on a retroactive basis. If you have any questions, please do not hesitate to contact me. Es T v.y:y $ r -- t .,a! -i504-1,.:r'.•,.•r'4.";;;"?'"'?A [,e '.. � �:LJy. 1985 - wi9 �A . t r. tg o- P. C _Cleric To The Board:, f ,�s� , &Pi ,- "x 1 ;�, � # r. -Kermit, Resery. Human `Rstourc • Rez 'Head Start Grant Revision ` tattled are foes-Copies OfPlpe 0100iflOOt on ll an. :- once the reran l t #' 3 t, bra three captes toHvman l f rfrIii} hanrt carried to Denver as d itl 44-.4441"me when it raa , ds'• yokl rai rM'' --i. - �, ., MAY want to file your c 'x. , . •��= � r�. �� ep want.; °�'` 4!�"t # � � � .' c t� 4. x, i .yam {,L @ A.A 1, tp y*M} ?�yo u have a ,4oesv an $ {�+ -e ,' X7,6 to,•�� ' peg 1 ,,p, r,, s * ; , i , . 'f t 64 l !'F�#' Li s"4“.•10/may' ' 's .� , r tl ; � r `I � E !y A4 i•4A k,. .c,, .yn , ° Py ,{ 11. .°14 .. 4, , � , ,:1 i• 4 4 ; ^ gbAv Z"i' e�EFe .fir ' >.:� r ;• 79 • i4 .1 4 .m xg,A a. ' 41W4' II (1.,:::%"::::r c , ,- r j. / OMB Approval No.29-RO21B FEDERAL ASSISTANCE 2. APPLI- a. NUMBER 3. STATE a- NUMBER CANrs 08CH0019/12 AP►LICA• TION • 1. OF O PREAPPLIF.ATION APPLI- b. DATE ppc month IDENTI- mob. DATE Year day ACTION ❑n APPLICATION CATION 19 Y00 M tg FIER ASSIGNED 19 core) ❑ NOTIFICATION OF INTUIT (Opt.) I:saw boz) ❑ REPORT OF FEDERAL ACTION Blank 4. LEGAL APPLICANT/RECIPIENT 5. FEDERAL EMPLOYER IDENTIFICATION NO. a. Applicant„am• : Weld County Division of Human Resource b. Organization Unit : Head Start Program B. e. shier/P.0- Box : P.O. Box 1805 PRO. .. NUMBER 1 3 • 6 0 0 f 4- city • : Greeley . cony _ Weld GRAM b- TIME t. stag : Colorado 3. ZIPCaa: 80632 Farrar Child Development h. Contact Person (Nance Walter J. Speckman, Executive Director Catalog) Head Start • & ekphone No-) : (301) R51-(15.4n t 7. TITLE AND DESCRIPTION OF APPLICANT'S PROJECT 4. TYPE OF APPLICANT/RECIPIENT b A-SLat. N-Canmuaib nty Action AP 1985 Head Start Basic S-IMantab I-Nigher Educational Institution C-Subsata 1-Ind`an Tab. g With Cost of Living (PA 22) District 6-Other (Specify): ED�byab E-City 1985 Head Start Handicap �p I Purpaa* with .Cost of Living (PA 26) District Ellin appropriate letter a 9. TYPE OF ASSISTANCE A.-Bnk Grant D-Iraurar4e g B-supplaoNnW Glint E-Othar Enter aPPro- AI C-to n Pria+a tenor(.) [ril Lk L0. AREA OF PROJECT IMPACT (Names of Cities,counties. 11. ESTIMATED NUM- 12• TYPE OF APPLICATION States. ate.) BER OF PERSONS A-New C-Rwialoa E-Aulmentstion Weld County BENEFITING I B-Ren•.al 0-Continuation 275 Enter appropriate letter 11.1 13. PROPOSED FUNDING 14. CONGRESSIONAL DISTRICTS OF: 15. TYPE OF CHANGE (For Isc or t+) 1� A-IMrsaN Dollars F-Other (Spec fy): a. FEDERAL 0 I s 459,657 . 0 a• APPLICANT b. PROJECT C-Ua+esa Dd4n 0.lnc+esa Duration . b. APPLICANT 137,301 .00 4 County—Wide pauenue Dwaion 16. PROJECT START 17. PROJECT E-Canaiktien C. STATE .00 DATE X{o �n�*Tl'�¢ DU,RAITION Sater appro- T d. LOCAL .00 19 ]r U l U 1 1` Months prate tatters) j I • OTHER I 37,000 .00 lie ?Et STIMATED DATE TO Year month day 19. EXISTING FEDERAL IDENTIFICATION NUMBER + TOTAL ! s 633,958 .D01 FE ERAL AGEN TO 85 01 28 08CH0019(12 FEDERAL AGENCY 0- • 19 2D. FEDERAL AGENCY TO RECEIVE REQUEST (Name,City.State.ZIP coda) I 21. REMARKS ADDED Administration for Children, Youth and Families p Yea at No 22. a- To the beat of my Ynewledgo and balid. b. If 'raise! by OMB Circular A-95 this application was abwitts& pursuant to In- No re- Rapenei Z o I data in this prappllcati.n/applc.tia aN stacbara Margin. to appra eiat. clarinahouta and all manse are attached: aponee attached STHE true and correct, the doormat Ms bean APPLICANT I duly authorized by the [mmHg body of 0 0 CERTIFIES I Ow applicant and the applicant will comply (1) THAT► with the attached Marano If the mist— co O 0 ante is epprated. (3) O 0 23. a. TYPED NAME AND TITLE b. SIGNATURE a DATE SIGNED 1 CERTIFYING Year maN n day , La REPRE. >xiSENTATIYEIJacqueline Johnson, Chairman 1985 01 28 124• AGENCY NAME 25. APPLICA--Year month day TION RECEIVED 19 26. ORGANIZATIONAL UNIT i 27. ADMINISTRATIVE OFFICE 24. FEDERAL APPLICATION IDENTIFICATION I 129. ADDRESS 30. FEDERAL GRANT IDENTIFICATION II 31. ACTION TAKEN 1 32. FUNDING Year month day 3AR'TING Year mantle dap O a- AWARDED0 e. FEDERAL f .00:33. ACTION DATE 19 DATE 19 b. REJECTED b. APPLICANT _pit 35. CONTACT FOR ADDITIONAL INFORMA• ST31. Year month day OTION (Name and telephone number) ENDING c. RETURNED FOR c- STALE I .00 DATE 19 = AMENDMENT 4. LOCAL I .00 37. REMARKS ADDED g 0 4. DEFERRED I •, OTHER .00 Ixp s. WITHDRAWN f. TOTAL f .00 _ j( p 'firs nNo FICIAL 38. aldaed. If agang my above due NW Previsions Of front a1..r OMB WOW betant Vra� b. FEDERAL AGENCY A-95(Hama and ttalepkaru no.) FEDERAL AGENCY it Ms ban or is being made. A-95 ACTION STANDARD FORM 424 PACE 1 (10-75) Pracribed by GSA.Federal Management arenas,"74-7 GRANT NARRATIVE 1. Cost of Living Increase: The Weld County Head Start Program is formally applying for a cost of living increase. As notified in a letter from David C. Chapa, Regional Program Director (dated December 31, 1984) , there are $14,948 available to Weld County for cost of living. The cost of living dollar: di" be applied 100% to staff salaries and fringe benefits. In specific, the monies will raise the staff salaries to the 1985 Weld County Classificatict ravels, Each position offered through Weld County is classified based on the job description duties and length of service in the position. The Weld County Head Start employees will receive an average of 4% increase over last year's salaries upon approval of this grant. • • •e m u W ct v c0 N V• tO N N Cr o : i..i a 4 at O O1 • r CO r _ ra) '-1 Cr N • .--1 • 2 Oil M . O r N .w M • t�D p1 h j a M f C] • 1 • _ LI LO re) CO um Cr z et {,� CO r i I 7 t0 th N afl C , Z z m . (VIM M m I 3 w^ aI I I Y 2 { W I < N W 4 ' H Q I .. I I1 f I ^ I� If to i N OJ CO l3] I 1 � ' 1 N p1 ai I j a Q ri M I •cr . I .—e e I 7. N , ` w . e 0 0 . • y . 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O O 'O O O r a) l0 O .--101 01 es n t` Ncl- .-1 tO CV CI' Ca Cf v) N a) O O a O N t a) t0 a) - .-- O U L V r d 1-) j M CI) V 2/3 a) m a N U T .1.) In a R C .O E T it i O a) to O O CI) Q Y 4.) i L M 5- r tO •0 C . C C a L +) U IL U... F W V) U0 O F— IH l— O a) 0 tO a 0 T) a) N- O -C r •7 X fl, �6 mEmORAnDum elm WIN e To Jackie .lnhncon, Chairman Date January 24, 1985 Board of County Commissioners COLORADO From Walter J. SDeckman, Executive Director, Human Resources Subject. Contract for Vocational Counseling and Testing Services Attached is a contract to purchase vocational counseling and testing services from Dr. Pea Morelli . The State of Colorado's Job Service requires these services be provided by each Job Service. In addition, these services can only be provided by a certified counselor (as author- ized by the Colorado Division of Employment and Training). Human Resources does have a staff member enrolled in the training courses sponsored by the Job Service, however, the training has not been completed and it is still necessary to contract for these services (Dr. Morelli supplied these services from July - December, 1984). It is estimated that approximately 10 hours a week will be needed. The contract arranges to pay Dr. Morelli at a rate of $6.00 per hour for the services, and under no circumstances can the total sum exceed $1,500. If you have any questions, please contact me immediately. ./ctir�rr-„ s S�y.. A n m..G �{ .*ti l `3C. ..•r M 44M� Y 25, 1985 •�lanuar Y:4/41,14:: ` rr aultdstd-STc' Clerk To The Beard ,., rj {r Karen L, :. # Contract w�tfr Dr „Ili, :i. . _ .., .. ��. �` r � 0(7\i-7lttached ere f tasting serxtcee itA b'' t4 t p: , when the ?rman hair ,t y_r" -F"'Y want your ; 0-4 w •'4�, Xv. .`" 'f` 3 14:14' . 111 t+n Otte 2te►f " 4t halve arty questionbsro4 . c;?1 .ij • t Na � � r t w s x yX'. ` 3n ,� If' iit'l Div �y ye'bf,aivie 11 w 1 4N t , ° +� wvzh ai...i�i� r ri '� S COUNTY OF WELD, STATE. OF COLORADO • STANDARD AGREEMENT THIS AGREEMENT, made and entered into this 28th day of January, 1985, by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County and Dr. Peg Morelli - , hereinafter called the Contractor. WITNESSETH: That the Contract for and in consideration of the covenants, con- ditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and + materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional pro- visions incorporated). The Contractor shall be a certified Employment Service Counselor as authorized by the Colorado Division of Employment and Training. The Contractor will provide vocational counseling (choice, change, and adjustment) , and testing services to Employment Opportunities Delivery System (EODS) clients. EODS shall arrange for appropriate testing (approximately 3 hours per week) and counseling appointments (approximately 7 hours per week). The Contractor will be responsible for all appropriate record keeping in keeping with EODS criteria. The Contractor shall follow the policies and procedures of EODS. EODS shall not provide for mileage. CONTRACT PERIOD will be form January 1, 1985 through June 30, 1985 . COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $6.00 per hour for counseling services and/or $18.00 per testing session and grading . The total amount paid by County to Contract under this Agreement shall not exceed the sum of $1,500 . ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part of this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year above written. COUNTY OF WELD CONTRACTOR By ---- By J cqu ine son Dr. Peg Morelli airman, Board of County P.O. Box 1146 Commissioners Eaton, Colorado 80615 By � -�' f---•— ATTEST: (� •,, � d t v- . �� WELD COUNTY C' " K A 'ND RECC ai a J. Speckman AND CLERK 7.) i 'BARD ExecuCr Director, Weld County Division of Human Axlvrn� al-- D uty County Clerk Resources r(iy vi„ mEmoRAnDum W�`�P�. To Jackie Johnso n, Chairman Date January 24, 1985 �� Board of County Commissioners ;c/: COLORADO From ldaltej J. Soeckman, Executive Director, Human Resources �� Subject: Performance Contract with Aims Enclosed for Board approval is a performance contract with Aims Community College for Building Trades Remodeling. As you are aware, the Employment Opportunities Delivery System (EODS) has been providing formal training in the building trades. These classes have been for the sole use of SODS and the Welfare Diversion clients. As class project, the students have been working on the renovation of the Head Start building. Aims will provide payment to Human Resources in the amount of $1,200 for facility rental , classroom materials, etc. Human Resources will pay Aims tuition for march students in the amount of $1,641. The class is to be completed by March 15, 1985. If you have any questions, please do not hesitate to contact me. sr,,r - ¢r r�+r t.-.sX�. vK vnd 'e, � '`! .°n�,+�., r EMIR �,a '4-- -x...44 !'`� ,r.e �. s. t - �r5 ° -t'�.0 "" m y'. ..� w..a R f 'u,,3 7.r :.•14ro,..„ .., 2 s 7 Y 0.i 4 Y i 25a x r- a. g �s a �. �, � 'haw 7oi M; h:xt< "{ , t • ea.-..., - •deel r►g clasp' W �p+ ; returd iaro sig , Alease - 'Per#o I'..)—.Q toil want-:: 0 Pi 1e You Aims - suildlnq Remodq#i � , A� h ,, hack -aaesti�a..l�l 1r w r : TfY ` a z; a � �: . ..,',/.9. a - Y 4 srvA! Y"`r �+ ;:.:„..-17�.«..r s i4 *s t•' 4f �; .wYn ip'�� • $"a'''y' F�ifr�, .dy } 5 • /i7 /--: :/ -. -i�, r, r_ AIMS COMMUNITY COLLEGE Performance Contract Account Code: 1135-50 Contract Number: 85.01 Project Title: Building Trades Remodeling I, Weld County Division of Human Resources, do hereby agree to perform the following tasks to the satisfaction of the Dean of Occupational Education by or before March 15, 1985: Tasks To Be Performed: 1. Provide an instructional program as outlined in the approved VE-220 proposal and the course outline on file at Aims Community College. 2. Comply with all the educational and institutional policies and procedures of Aims Community College and the Vocational Education Guidelines as prescribed by the Colorado State Board for Community Colleges and Occupational Education. 3. To select, jointly with Aims Community College, an instructor who is credentialed by the State Board for Community Colleges and Occupational Education and meets Aims Community College qualifications. 4. The selected instructor will be paid by Aims Community College. 5. The Weld County Division of Human Resources will pay all appropriate tuition and instructional costs. 6. All the educational services under this agreement will be for the exclusive benefit of clientele of the Division of Human Resources. 7. Weld County Division of Human Resources will provide all student insurance coverage as well as all instructor liability. 8. Weld County Division of Human Resources will provide the classroom facilities, instructional supplies, instructional equipment, and laboratory facilities for students to achieve the objectives as outlined in the approved VE-220. 9. The Weld County Division of Human Resources will select the students for this program based upon the preassessment criteria established by the agency. 1O. The Division of Human Resources agrees to comply with all the requirements of Title VI, VII, and IX of the Civil Rights Act and section 504 of the Rehabilitation Act of 1973. Aims Community College Will : 1. Provide scheduling, registration, class rosters, and transcripting service. 2. Provide consultation and instructional resources to the Weld County Division of Human Resources. 3. Participate in instructor, student, and program evaluation. 4. Provide reimbursement for facility rental , classroom materials, equipment, tools, typing and reproduction to the Weld County Division of Human Resources and provide reimbursement to the selected instructor direct. Program Costs: To: Weld County Division of Human Resources Tuition (9 students @$144/credits surcharge @$9.60 per credit hour) $1,641 To: Aims Community College Instructional Cost: (To include Facility Rental , $1,200 Classroom Materials, Equipment, Tools, Typing and Reproduction. ) Contracting Party: Weld County Division of Human Resources l)l/14/R5 - a t pec man, ExecutiveDirector Date Wel County Board of Commissioners p 01/28/85 5cque ne o�n'cnh, airman Date Aims Community College Paunatifsr an Date Payment to be made by both parties upon completion of program. WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. _ VO. NO. VENDOR AMOUNT 11456 36243 _ GREELEY NATIONAL BANK $899,869.66 State of Colorado ) TOTAL $899,869.66 ) 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 24th 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $899,869.66 . Dated this 24th day of JANUARY 19 5 _ t Weld Cou i n t"ficer Subscribed and sworn to before me this 24th day of JANUARY , 198 5 . My comnision expires: My Commission Expires June 8. 1986 atteltJotary Public —'V 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 Fund totaling $899,869.66 o C pe �n ember ATTEST: Member County CV //�� y rk and Recorder o B • . . De pu Member WELD COUNTY, COLORAD PAGE 1 - PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11457 36244 RUSSELL WHITE $1,410-07 11458 _ 36245 JANET KEMPER _ 1,086.70 X1459 36948 __ UNITED WAY OF WELD COUNTY 604.58 11460 36949 _ WELCO CREDIT UNION 54,760.60 State of Colorado ) TOTAL 57,861-95 ) 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 -28th , 198 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $57,861.95 - Dated this 28th day of JANUARY , 198 . laider------' Weld County cer Subscribed and sworn to before me this 28th day of JANUARY , 198_ 5 . My coirni si on expires: Mycommissiea Expires Jupe 4. 1Q35 • otary u is 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 PAYROI t Fund totaling $ 57,861.95 SPA son o �\��4 C�6+��_ PS ATTEST: -�-- County I Member ` k and Recorder 1 Mem By: „n_c,,,i ,A J Deput m er • • • • • • • • • • • • • • • • • • • • • •- a a D. II. n a n a S r 0 CD 0 0 0 0 0 0 Zn .% F F F F F F 4' C F Za O O 0 0 0 0 0 O 3 N _ O O 0 0 0 O O O 0: 13- ii- F F 4' F W W W :•l Z O ♦- W NJ r 0 .0 S -4 F ti 'O 7'C 2 0 m 0 0 o O n I A A rn A Z a n S L -c n -4 2 - m m n 2 rn -4 :E vi0 m n a 3 ill A 23. 77 -c -4 0 N Z 4k Z F in C N "r 3 F ;r CI r C -o . .:. W C O N -o F N z a T CD r z 51 --.1 C 2 m .-. -c n v m m -4l ri '0 R1 70 w 1.. .-• r r 2 r Z A 0 2 N .. 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N N N.. iv r"- r - t r.' r r r N r N i• r r V1 .O W W N M r P •.. m N m P m 0 0 0 P VI r O r t 4. 1fl r N Vt O N N +1 m m a) r PN W P W d N r. m •"-N N N N V: 0` r r -1 N N P -s r -i W H W >b .O M W.o .O N W P W r.VI P.y i` W m Vt x'- P Vt P W-i P 9 C' sO VI VI C P I C P Vt O .O W -I mOD M - O r P W N .O 1` •O O-r" N m VI r m W Y n.0 r N...O P O Vi ♦` O.W W P -t r i`'V N P W O N • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •- • • • s • • • . • • • • ♦-• W P t- ms.r 0 .O 0 r .i -P N VI an d Vl Vl r. -1 .O .O OO D P P P N -1 N N N N N .D. v O 0Q.O O.N -,I P:VI r rt W W N r r .- p P W O i` r m r m •-' V1 Z N W V1VI Vi O.O t m P W N m O W W W W N VI N -0 r•-` O VtN N thN W -i - w I • A 1 3 m .O w k to b ►►o o m ti • • • • • 0 0 • • • • • • • • • • • • • !' � i NOTICE Docket No. 85-S Pursuant to Weld County Ordinance No. 94 , a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time indicated below, for consideration of granting a franchise to Jones Tri-City Intercable, Inc. , including non-exclusive rights to construct a cable television system along the streets, alleys, and public ways of the County. Application materials may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. DATE: February 20, 1985 TIME: 2 :00 P.M. REQUEST: Cable Television Franchise BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY; Mary Reiff, Deputy DATED: January 28 , 1985 PUBLISHED: February 7, 1985, in the La Salle Leader Sc/j %�7 HEARING CERTIFICATION DOCKET NO. 85-1 RE: USE BY SPECIAL REVIEW - OPEN-CUT WET GRAVEL PIT AND ASPHALT MIXING PLANT, VARRA COMPANIES, INC. A public hearing was conducted on January 23, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman (Excused) Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Debbie Campbell Assistant County Attorney, Lee Morrison Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated January 2, 1985, and duly published January 3, 1985, in the La Salle Leader, a public hearing was conducted to consider the application of Varra Companies, Inc. for a Use by Special Review for an open-cut wet gravel pit and asphalt mixing plant. Lee Morrison, Assistant County Attorney, read this application into the record. Chairman Pro-Tem Brantner stated that three favorable votes would be needed to approve this application. Michael Mullen, Planning Department representative, read the favorable recommendation of the Planning Commission for the record stating that there are 18 Operation Standards associated with the application. Gilbert Rindahl, representing Varra Companies, Inc. , came forward to further explain the application and to answer questions. After discussion concerning the use of County Roads, Commissioner Lacy moved to approve the application of Varra Companies, Inc. for a Use by Special Review for an open-cut wet gravel pit and asphalt mixing plant based upon the Planning staff recommendation with the conditions listed and the 18 Operation Standards. Commissioner Yamaguchi seconded the motion and it carried unanimously. APPROVED: BOARD OF COUNTY COMMISSIONERS • ATTEST:\ Q��tliR N✓ WELD COUNTY, COLORADO Weld County C erk and Recorder EXCUSED and Clerk to the Boar Q Jac i line Johnson, Chairman c...c..„4 De uty County Cie ene ran e , ro-Tem C.W. rby 0 o y / Frank ama c TAPE #85-7 DOCKET 085-1 LHR 2227 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 28, 1985 TAPE #85-8 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 28, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby Commissioner Gordon 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 23, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Brantner moved to approve the Certification for the hearing conducted on January 23, 1985; USR, Varra Companies, Inc. Commissioner Kirby seconded the motion and it carried with Chairman Johnson abstaining because she was not present at said hearing. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Brantner seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports at today's meeting. BUSINESS: NEW: CONSIDER DIVISION ORDER FROM PETROMAX ENERGY CORPORATION ON 5' SW1 , S25, T6N, R66W: Thomas 0. David, County Attorney, said that this matter had been reviewed by his office and found to be in order. Commissioner Lacy moved to approve the Division Order received from Petromax Energy Corporation for Natural Gas Associates on the above described parcel. Commissioner Brautner seconded the motion which carried unanimously. CONSIDER RENEWAL REQUEST FROM GARY L. WALKER, DBA BEARS INN, FOR 3.2% BEER LICENSE: Lt. Jim Hayward was present, representing the Sheriff's Office. He said his office had no opposition to the renewal of this license. Commissioner Brantner moved to approve the renewal of the 3.2% Beer License for Gary L. Walker, dba Bears Inn. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER WAIVER OF 45-DAY REQUIREMENT AND RENEWAL REQUEST FOR CHESTER AND JUDITH CLIFTON, DBA DEARFIELD GENERAL STORE FOR 3.2% BEER LICENSE: Bruce Barker, Assistant County Attorney, explained that the Cliftons said they had not received the State application form until two weeks ago. Mr. Barker said that the current license will expire February 2, 1985. Be said that pursuant to 412-46-106(13) a renewal must be applied for 45 days prior to the expiration date, but this can be waived by the local licensing authority for good cause. Mr. Barker said he felt the Cliftons have shown good cause. Commissioner Kirby moved to waive the 45-day requirement. Commissioner Lacy seconded the motion and it carried unanimously. Lt. Hayward said the Sheriff's Office had no opposition to this renewal request. Commissioner Brantner moved to approve the renewal of the 3.2% Beer License for Chester and Judith Clifton, dba Deerfield General Store. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER AGREEMENT WITH CHRIS WYSOCK AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden said this contract is for an additional appraiser as per the Order issued by the State Board of Equalization on November 8, 1984. Commissioner Kirby moved to approve the Agreement with Chris Wysock and authorize the Chairman to sign same. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: CREATION OF LOCAL ENERGY IMPACT REVIEW TEAM: Mr. Warden explained this item to the Board. He said the Local Energy Impact Review Team should be representative of the various interests of the County. Mr. Warden read the names of those persons who have been recommended to serve on this review team into the record. Mr. Warden said the Resolution should be amended to strike the name under the Mayor's Coordinating Council as presented and insert "Council's designee." Commissioner Lacy moved to approve the Resolution, as amended, for the creation of the Local Energy Impact Review Team. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: DECLARING EQUIPMENT AS SURPLUS PROPERTY: Don Warden said the Data Processing Center has requested that one IBM 3375, Model A01, and three IBM 3375, Model BO1 units, be declared surplus. These units are to be sold with the proceeds being used to purchase new equipment to replace them. Commissioner Brantner moved to approve the Resolution declaring this equipment as surplus property. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER FY 1985 HEAD START TRAINING & TECHNICAL ASSISTANCE GRANT AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, represent- ing Human Resources, came forward to explain this item to the Board. She said the purpose of this grant is tc upgrade the current skill level of the teaching staff and provide training for Head Start parents. Commissioner Brantner moved to approve the FY 1985 Head Start Training & Technical Assistance Grant and authorize the Chairman to sign. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER MODIFICATION TO FY 1985 HEAD START GRANT AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Reser said this modification concerns the cost of living increase for Head Start employees. Commissioner Lacy moved to approve the modification to the FY 1985 Head Start Grant and authorize the Chairman to sign. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER CONTRACT WITH DR. PEG MORELLI AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Reser said this contract with Dr. Peg Morelli is for vocational counseling and testing services. Commissioner Brantner moved to approve the contract with Dr. Peg Morelli and authorize the Chairman to sign. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER PERFORMANCE CONTRACT WITH AIMS AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Reser explained that this contract with Aims is for Building Trades Remodeling. She said nine students from Aims are working on the renovation of the Head Start building and the project should be completed by March 15, 1985. Commissioner Lacy moved to approve the Performance Contract with Aims and authorize the Chairman to sign same. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: REAPPOINTMENT OF JERRY KIEFER AND MARION RICHTER TO BOARD OF ADJUSTMENT: Commissioner Lacy moved to approve the Resolution concerning the reappointment of Jerry Kiefer and Marion Richter to the Board of Adjustment. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENT OF MARION RICHTER TO UNIFORM BUILDING CODE BOARD OF APPEALS: Commissioner Lacy moved to approve the Resolution for the appointment of Marion Richter to the Uniform Building Code Board of Appeals. Commissioner Kirby seconded the motion which carried unanimously. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $349,139.98 Social Services 229.00 Payroll 957,731.61 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which 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 9:30 A.M. � APPROVED: /ATTEST: \t lQutQWjtA�l?[,r.. BOARD OF COUNTY COMMISSIONERS UA WELD COUNTY, COLORADO Weld County Clerk and Recorder )t-c-ci,2;._wtd•ob\a/C)-4— and Clerk to the Board- _ c ne Joh Chairman O' Saint_ L`YI'v✓h�L..G.i �� lr� / ni eputy County Clerk ene R. Brantner, Pro-Tem C.W. Kir r y Fran c ma c RECORD OF PROCEEDINGS AGENDA Wednesday, January 30, 1985 Tape #85-8 & 85-9 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 28, 1985 ADDITIONS TO AGENDA: #1 under Old Business: Discuss postponing on-site inspection for McDonald Show Cause Hearing APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Dr. Ralph Wooley, Health Director ELECTED OFFICIALS: 2) Paul Stoddard, Coroner 3) Steve Abrams, Chamber of Commerce COUNTY FINANCE OFFICER: (Donald Warden) 1) Warrants BIDS: (Bette Rhoden) 1) Present janitorial supplies - Bldgs. & Grounds BUSINESS: OLD: • NEW: 1) Set hearing date, neighborhood to be served, and appoint Commissioner to make on-site inspection, for Hotel/Restaurant Liquor License application from Don Ely, dba 1-76 Motel and Cafe PLANNING: 1) Amended RE #713 - Anna 2) Amended RE #60 - Schultz 3) Replat of Lots 7 & 8, Block 4, Carriage Estates Subdivision 4) Request under Section 13-C of Subdivision Regulations — Baker CONSENT AGENDA APPOINTMENTS: Feb 4 - Work Session 1:30 PM Feb 4 -- Fair Board 7:30 PM Feb 5 - Planning Commission 1:30 PM Feb 6 - Private Industry Council 7:30 AM Feb 8 - Human Resources Advisory Board 8:30 AM Feb 8 - Community Corrections Advisory Board 12:00 NOON Feb 18 - HOLIDAY HEARINGS: Jan 30 - Establish zoning permit fees for manufactured homes 2:00 PM Jan 31 - Show Cause Hearing, James McDonald (on-site inspection) 2:00 PM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM Feb 6 - Amend USR for additional oil & gas well in R-1 Zone District, Universal Oil & Gas, Inc. 2:00 PM Feb 20 — Cable Television Franchise, Jones Tri.—City Intercable, Inc. 2:00 PM REPORTS: COMMUNICATIONS: 1) Board of Adjustment minutes of January 24, 1985 2) Water Quality Control Commission Info. Sheets 3) Dept. of Highways Newsletter #85-4 4) Donald L. Banghart, Attorney, Notice of claim against Weld County RESOLUTIONS: * 1) Approve agreement for commercial reappraisal with Chris Wysock * 2) Approve Gas Division Order from Petromax Energy Corporation on Sh SW' , S25, T6N, R66W * Signed at this meeting RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND CHRISTOPHER S. WYSOCK FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Christopher S. Wysock for commercial appraisal services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization's Order issued November 8, 1984, to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from January 28, 1985 , through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for commercial appraisal services with Christopher S. Wysock. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for commercial appraisal services between Weld County, Colorado, and Christopher S. Wysock be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. Page 2 RE: APPRAISAL AGREEMENT - WYSOCK e The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985 . n BOARD OF COUNTY COMMISSIONERS ATTEST: ('fivon. QA WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Ja gu ine J son, Chairman w gam;` �y y ,� i...-2, _1t, a) gene _` Brantn� o-Tem D, puty County Clerk APPROVED AS TO FORM: C.W. K ' b G / y County Attorney Frank guc i No. 0038 COUNTY OF WELD, STATE OF COLORADO • STANDARD AGREEMENT THIS AGREEMENT, made and entered into this :_lath day Of Janpary 1985 by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County, and Christopher S. Wysock, 491 May Avenue, Pinewood Springs, Lyons, Co 80540 hereinafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated.) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld County. Contractor must be a qualified commercial appraiser. • CONTRACT PERIOD will be from January 28, 1985 through` . July 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 90.00 per day and/or 20C per mile _ for mileage. --- -- -- The total amount paid by County to Contractor under this agreement shall not exceed the sum of $_9 000_plus_mileage ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF WELD TRACTO Cha'rman,':oard .f ounty issioners By� —_ Title — ---Approv`ed- is T--POT?"_ Address I Pu r s'n A r ;' S l (2,0„4":41 W 7ID COUN.. • CLERK AND RECORDER F,;;C CLERK TO Thr OARD t r ante Administration - • Dep .y County Ckrk ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. • 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. T. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and ail the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing. sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. RESOLUTION RE: APPROVAL OF GAS DIVISION ORDER SUBMITTED BY PETROMAX ENERGY CORPORATION, FOR NATURAL GAS ASSOCIATES, P.O. BOX 5493, DENVER, COLORADO 80217 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 , Weld County, Colorado, is the holder of a certain lease concerning land more particularly described as follows: Township 6 North, Range 66 West, 6th P.M. Section 25: 31/2 SW1 Weld County, Colorado WHEREAS, Petromax Energy Corporation has submitted a Gas Division Order for Natural Gas Associates on the subject property, and WHEREAS, Weld County is entitled to a .one-eighth royalty interest on production, and WHEREAS, in order to receive said royalty interest, Weld County must execute said Gas Division Order, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, said Division Order has been reviewed by the Weld County Attorney, Thomas O. David, and found to be in order, and WHEREAS, the Board deems it advisable to approve said Division Order on the parcel of land described herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Gas Division Order as submitted by Petromax Energy Corporation for Natural Gas Associates, P.O_ Box 5493 , Denver, Colorado 80217 on the hereinabove described parcel of land be, and hereby is, approved. r�� Page 2 RE: GAS DIVISION ORDER - PETROMAX FOR NATURAL GAS ASSOCIATES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985. r/�) BOARD OF COUNTY COMMISSIONERS ATTEST: ( vw WELD COUNTY, C �O,R471.—/ Weld County Clerk and Recorder C�,`�(lVX and Clerk to the Board J cqu xne J hn .on, Chairman O Ye OYX �yi�Q� Gene R. Brantner, Pro-Tem De uty County C rk APPROVED AS TO FORM: C.W. . Lac County Attorney rank Y guc ' AR1996704 GAS DIVISION ORDER TO: NATURAL GAS ASSOCIATES P.O. Box 5493 Denver, Colorado 80217 Attn: Division Order Department Lease No.. 178 Date January :17;.' 1985 Plant_ Eaton _ The undersigned,and each of us,certify and guarantee that we are the legal owners of and hereby warrant the title to our respective interests In the proceeds derived from the sale of Gas produced and saved from the Kissler-Amen 25-1 lease or unit located in the County or Parish of Weld state of Colorado more particularly described as follows: - O o v Township 6 North, Range 66 West,. 6th P.M. . ._ o Section 25: S1 SW1 .-i p U Containing 77.75 acres, more or less a o 3 OWNER NO. CREDIT TO DIVISION OF INTEREST DECRIAL •cape] 25363 weld County, a political _ a Subdivision of the State 6.22/77.75 X 1/8 Uof Colorado .01 W Co a .. a er .r4 x x w nn a Effective 8 AM date of f-I rRt prr rr•hane . and until further notice, you are hereby authorized to take or retain possession OD U of all Gas from said property(ies)on and after the effective day and to give credit as set forth above for all proceeds derived from the sale of Gas from co Z said property(ies)subject to the conditions, convenants and directions set out below: N H GC r' E FIRST: It is understood that the Gas produced from the above-described property(ies)is being sold under that certain Gas Purchase and o a Processing Agreement dated September 27th 1(38 3 Pet E1er• Corpgration Was"Seller"and Natural Gas Associates as"Buyer",and that all terms and covenants confab j�8 m !r• : ettensYwrs, c o o 14 or renewals thereof shall govern and be binding upon the parties hereto In all respects which shall include, but not be restricted to,the. t~ W price to be paid for said Gas and the time when such payments are to be made.As used in this Division Order,the term"Gas"shall be o' z deemed to include casinghead gas,gasoline and all other products which Natural Gas Associates receives and/or recovers by processing N Z from Gas produced from wells on said propertyQes). O U a All covenants appearing on the reverse side hereof are incorporated herein by reference and the undersigned agree that each tines be deemed and consid- 14 riC ered an essential part of this division order in like manner and with the same effect as if printed above our signatures-.. Ix v rn The undersigned expressly waive any claim against you for any and all amounts which may be due us from others for production prior to the effective o co date hereof. .-r .--r �._- co �' / ✓r�._ Owners Sign Below Taxpayer identification or S Af+Net (Enter Malttry Address) Social-Securtty Number t BOAR OF COUNTY OavPIISSIONERS A 7 :r t •r�r �aWELD COONI'Y, COLORADO - Vv.__7U. , ' .,C.c rt-; ND •RECORDER 84-6000813 RD - - Thr -C re rte 2: -4-Q1S 6.0-c-ctS1...:4"..t_.)? prts.rksre--- . - }:gaUtiMcyt- i ` ! A t _ i n 915 10th rest ^.0 Box 758 4 Greeley, CO 80632 \--. ,1 1 Cr yam.. J _ O Q o .. SECOND: Payments-are to be made monthly by checks of Natural Gas Associates to be delivered or mailed to the parties thereto entitled N O at the addresses above given,provided that if the amount due any owner is less than Twenty-Five and 00/100($25.00)Dollars per month, O Natural Gas Associates,at its option,may defer the making of such payment until such time as the aggregate amount due exceeds said A sum.The undersigned authorize Natural Gas Associates to withhold from the proceeds of any and all Gas referred to herein the amount o W of any tax placed thereon,or on the production thereof,including but not limited to any severance,,production or occupation tax,by any o $ governmental authority, local, state and/or federal,and to pay the same-in our behalf with the proceeds so withheld: ' oa ow A CC THIRD: In the event of any adverse claim of title or in the event title shall not be satisfactory to Natural Gas Associates at any time during O the term of this Division Order,each of the undersigned agrees to furnish complete abstracts of title and other evidence of title satisfactory v x to Natural Gas Associates and authorizes Natural Gas Associates to withold payment,without obligation to pay interest on the amount so CC withheld,until satasfactory indemnity shall be furnished to Natural Gas Associatesagainst such adverse claims or any such defects in title, .. us or until title shall be made satisfactory to Natural Gas Associates.Each undersigned party,as to the interest of such party hereunder,respectively -a agrees, in the event suit is filed in any court affecting title to.said Gas:either before or after severance,to indemnify and save harmless ~ cc Natural Gas Accnriates against any and all liability for loss,cost,damage,and expense which Natural Gas Associates may suffer or incur u h a on account of receiving and paying said party the proceeds derived from the sale of said Gas.Whore Natural Gas Associates,pursuant., co U to the provisions hereof,withholds payment,or any part thereof,each undersigned party from whom paymentts withhed severally-agrees to indemnify and hold Natural Gas Accnriates harmless of and from all liability for any tax,together with all interest and penalties incident 00 H N H thereto, imposed or assessed against, or paid by ton account of the sum or surris so wRMield'frorn payment to-said party,and deduct' `--W all such taxes, interest and penalties so paid by @ from any sums owing by it.to-said.pary_ - .. -., o co a W sr FOURTH: The undersigned severalty agree to notify Natural Gas Associates of any change of ownership,and no transfer of interest shall o W be binding upon Natural Gas Associates until transfer order and the recorded instrument evidencing such transfer,or a certified copy thereof, t— ka shall be furnished tO Natural Gas A4ccnriates.Transfer of interest shall be made effective 8 AM on the first day of the Calendar month m 2 in which proper notice is received by Natural Gas Associates.Natural Gas As�'iates is hereby relieved of any responsibility for determining r, .--i < if and when any of the interests hereinabove set forth shall or should revert to or be owned.by other parties eta result of the completion _.. O or discharge of money or other payments from said interests,and the signers hereof whose interests are affected by such money or other-_ if any,a agree to give Natural Gas Associates notice in writing by registered letter addressed to Natural Gas A�wlates, P.O. U co payments, 9 Y n9 .. W Box 5493, Denver,Colorado 80217,Attn: Division Order Department,when any such money or other payments have been completed or f discharged,or when any division of interest other than that set forth above shall,for any reason,become effective and to furnish transfer 1/40 '1/4r order accordingly,and that in the event such notice shalt not be received;.Natural Gas Associates shall be held harmless in the event of, U o co and is hereby released-from any and all damage or loss which'might arise oat of,any overpayment ri N ... CO Cz1 ,. . FIFTH: If any portion of the proceeds derived from the sale of Gas is subject to refund under any order,.rule or regulation of the Federal Energy RegulatoryCommission or the provisions of the Natural Gas Act or Natural Gas Policy Act of 1978,Natural Gas Associates may hold without interest the portion Of the proceeds subject to refund unless indemnity satisfactory to Natural Gas Associates has beenfurrished, or until Natural Gas Acanriates'refund obligation has been finally determined.If any portion of the proceeds derived from the sale of Gas and paid over by Natural Gas Associates under any order,rule or regulation of the Federal Energy Regulatory Corninbalon orthe provisions of the Natural Gas Act or Natural Gas Policy Act of 1978,Natural Gas Associates is authorized torecover the amo mtbfthe refund arpficable -- to the interest of each of the undersigned from future payments,or at Natural Gas Associates'election, it may invoice the undersigned therefore,plus the legal rate of interest Natural is or may be required to pay in connection with.the-undersigned's..portion.. of the refund. = SIXTH:. This Division Order shall become valid end binding upon each andevery owner above named uport.axecutlon hereof by such owner regardless of whether or not any of the other above-named owners have so signed:-lf the provisions of this Division.Order are in conflict with the provisions of any oil and gas lease covering the above described property(ies).the_prO Wdns:Of tlua•Di4iaioo Order shalt prevail. Each undersigned owner ratifies and confirms his oil and gas lease as being in full force and.effect as of the date heieof.• ldl>K1iYN11thaYO11NIM0G'trLlo !Jl rs,r...1 �t alt • p , it. 2: t: - i J m• r S Si o [[cc]] 1 . ,p r4 ;Ill CC—t` LL "'i �t, E let I t,Cil r t tj fit, y cn tip O i? OM1 W 2' 0ei m m am, +.ySl. LCr�]] d �` {1 h— rzo O ,CQ7 to O I m m m \ " r - d 4 hr ry V � r ' o ......"0 m 11 f n W 26 yC �G: ILL Ia O 9R 0a O O\ p� p.: p�/r y' i o o-- H (� I a I m i � xF , c a s '� `4i L W Z G] `° 1= c G E�v 2 H H i � a m =; zd c N ti O 12 i U vat l¢ ¢? ¢a FO i _ 2 a A d'9's'n • l96t 'gad 'oast wood Sd > WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11461 36246 CLAYTON ELDER $27.39 11462 36247 RAYMOND GIVENS 331.06 11463 36248 STANLEY PEEK 2,307.24 11464 36249 BARRY EPLEY 650.98 11465 36251 JACK SHUMAKER 1,936.76 11466 36252 ROBERT KNEPEL _ 39.37 11467 36253 JOSEPH MORALEZ 624.89 11468 36257 _ ENITA KEARNS 844.72 State of Colorado ) TOTAL ) 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 2 and dated JANUARY 30th , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ Dated this 30th day of _JANUARY /L I , 1 5 . 1 Wel d n a Pficer Subscribed and sworn to before me this 30th day of JANUARY , 198 5 . My commision expires: _ . My Comm�s MI Ju #47, l2�i ..G� a, t Al:Aub er Not 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 Fund totaling $ �)(IN?Qs Ch irpe n leofira ber Pll ATTEST: Member "matt avvea-ewdbateL., County Clerk and Recorder M By: O"YX�rwt vi .c tol 0-7i- Deput Member J WELD COUNTY, COLORAD PAGE 2 FUND CLAIMS WARRAAT P.O. & NO. VO. NO. VENDOR AMOUNT 11469 36258 JAMES KRAUSE $1,200.59 11470 36260 DAVID JANKOW 444.45 114/1 36261 FRANK BACA 66.09 11472 36265 PUBL EMPL RETIREMT ASN - MON. DIV. 12,005.80 114/3 36266 PUBL EMPL RETIREMT ASN - STE. DIV. 529.15 11474 36269 DISTRICT COURT 170.44 1,045.81 11476 36271 DONALD RUBY 4,524.06 State of Colorado ) TOTAL 26,748.80 ) 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 2 and dated JANUARY 30th , 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 26,748.80 . - /9Dated this 30th day of JANUARY , 85 Weld Coun a Id-0�J'� Subscribed and sworn to before me this 30th 0dey of JANUARY , 1985 My comni si on expires: My Commission Expires Ju„z -- £yPublic1" 4 il 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 Fund totaling $ 26,748.80 . C Ms -% , per n ��JJJ ember �J �� ` , .... . ATTEST: Member vezoi C e� � Countyrk and Recorder Memb- By b7y�—rv�* of 4ii-z___..,(a) De u Y Mem e r J / STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1263 ADC 385,030.00 net 11 ADC-U 7,279.00 IV-D OAP AND IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC DC LEAP OAP SUBTOTAL OAP_ SS 1274 SUBTOTAL _ SS 392,309.00 GRAND TOTAL 392,309.00 DATED THIS 30th_ DAY OF Tan 1985 . DIRECT R F AN E AD ION SUBSCF.73ED AND SWORN TO BEFORE ME THIS ��y OF • MY CO?2MISSION EXPIRES• My Commission NOTARY PUBLIC _ Expires June 8. 1999 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: L 1,t f 2(J✓ dj ORS WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DEPUT ' COUNTYCLERK 47 f ' DATE PRESFN1TED: 1/ - • • • • • • • • • • • • • • • • • • • • • • c.t x 0 0 0 0 0 0 O s 30.0 12f > ' 0 o o 0 Ifl r .- r r h• r r r r 1 0s -0 • '" Pa r r r r r r t+ r 4 m.2 O 0 :0 CD -4 P Ut A to N I 79-4 4 O O a O a co D C¢ D V X 0 < m • C-1 In -1 •• en 2 p inn ... o O t"/ rr 0 --I Z 0 -• 74 r 0 0 71 VI z o 2 Z XP V 7b CZi tit 4.. -Ti -. JD r D 31 Co m T CO 0 ti 1 2 44 04 r 2 1"t Cu ::b Z 2 in 0 Z 2 2 0 -4 y o 2 CO to m v coc 7>X '6: P -I (a. o m �y ro y 1 -pri'.D.r •�• I 210 I r r r r a r .o I%) vvSrr 2 1 zZ 07,0 r ... I . O.. r r O1 13 POt.arr P. 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Z i T m O p r m O Z V1 p 1 •+ a -n t I < -4 Z O m - O -1 Z I L) O p r am C) -$ O 9 r Z -4 r m r D O C -,, 43 S OO71 N 'D r Z P N O D 2 C• I A O 1 1 A In -v z1 CO C IS\ (� < -4 m a m m Z m -c • • Z N t:') _.4 b • r o a 1£ < a m A OO \ 'C m 2 m ',kW : ;` > • I� z N m 1 Z t .%t.. 73 $ n in m O p a t Y Al v1 t 2 3I a — m C T a. I, m rn z CO r C0 ..:r•r;''''''''''''' CO 3 1Z r:1) Q A mi of p p a I I I O Z ♦ • m ? y� 'h 6 • • ,, i, • • • • • • • • • • • • • • • • • • • • • • ; NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-6 Martin Produce Company 617 6th Street Greeley, Colorado 80631 DATE: February 13 , 1985 TIME: 2:00 P.M. REQUEST: Amend Use by Special Review Permit to expand an onion processing and storage facility LEGAL DESCRIPTION: Part of the NWT, Section 23, Township 4 North, Range 66 West of the 6th P.M. , Weld County; Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: January 30 , 1985 PUBLISHED: January 31 , 1985, in the La Salle Leader N OTICE DOCKET NO. 85-7L PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, DONALD C. ELY, D/B/A 1-76 MOTEL AND CAFE, 35929 1-76 ACCESS ROAD, ROGGEN, COLORADO 80652, HAS REQUESTED THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, TO GRANT A HOTEL/RESTAURANT LIQUOR LICENSE WITH A LOCATION MORE PARTICULARLY DESCRIBED AS FOLLOWS: NTE4 of Section 1 , Township 2 North, Range 63 West of the 6th P.M. , Weld County, Colorado DATE OF APPLICATION: JANUARY 18, 1985 THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HAS DECLARED THAT THE NEIGHBORHOOD TO BE SERVED WILL BE AS FOLLOWS: Section 36 , Township 3 North, Range 63 West; Sections 31 and 32 , Township 3 North, Range 62 West; Sections 1 and 12 , Township 2 North, Range 63 West; and Sections 5 , 6 , 7 and 8, Township 2 North, Range 62 West of the 6th P.M. , Weld County, Colorado, which comprises a nine square mile area. THE HEARING ON SAID LICENSE WILL BE HELD IN THE FIRST FLOOR ASSEMBLY ROOM, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO, ON WEDNESDAY, MARCH 13 , 1985 , AT 2:00 P.M. PETITIONS AND REMONSTRANCES MAY BE FILED AT THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS ' OFFICE, THIRD FLOOR, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO DATED AT GREELEY, COLORADO, THIS 30TH DAY OF JANUARY, 1985 . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy `ED: February 7 and 28, 1985, in the LaSalle Leader NOTICE DOCKET NO. 85-7L PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, DONALD C. ELY, D/B/A I-76 MOTEL AND CAFE, 35929 1-76 ACCESS ROAD, ROGGEN, COLORADO 80652 , HAS REQUESTED THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, TO GRANT A HOTEL/RESTAURANT LIQUOR LICENSE WITH A LOCATION MORE PARTICULARLY DESCRIBED AS FOLLOWS: NE4 of Section 1 , Township 2 North, Range 63 West of the 6th P.M. , Weld County, Colorado DATE OF APPLICATION: JANUARY 18, 1985 THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HAS DECLARED THAT THE NEIGHBORHOOD TO BE SERVED WILL BE AS FOLLOWS: Section 36, Township 3 North, Range 63 West; Sections 31 and 32, Township 3 North, Range 62 West; Sections 1 and 12, Township 2 North, Range 63 West; and Sections 5, 6 , 7 and 8, Township 2 North, Range 62 West of the 6th P.M. , Weld County, Colorado, which comprises a • nine square mile area. THE HEARING ON SAID LICENSE WILL BE HELD IN THE FIRST FLOOR ASSEMBLY ROOM, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO, ON WEDNESDAY, MARCH 13, 1985, AT 2:00 P.M. PETITIONS AND REMONSTRANCES MAY BE FILED AT THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS' OFFICE, THIRD FLOOR, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO • DATED AT GREELEY, COLORADO, THIS 30TH DAY OF JANUARY, 1985. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy PUBLISHED: February 7 and 28, 1985, in the LaSalle Leader /j RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 30, 1985 TAPE #85-8 & #85-9 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 30, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon 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 28, 1985, as printed, Commissioner Brantner seconded the motion and it carried unanimously. ADDITIONS: The Chairman added as Item #1 under Old Business — Discuss postponing on—site visit for McDonald Show Cause Hearing. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Kirby seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Dr. Wooley, Health Department Director, said he is pleased with the results of the reorganization in his department. He said the computer programs are working well and they have worked with the State Health Department in the area of Vital Statistics so that the programs will be compatible when the State develops a system. Dr. Wooley said the U.S, Geological Survey is considering putting the Weld County Health Department Lab on its Water Quality Data Bank for its computer. He said there is no other local Health Department Lab in Colorado, that he knows of, which has this distinction. He also commented that there is a strong tendency for the State Health Department to decrease services, particularly in the environmental programs. He said when this occurs there is pressure for his department to take over these responsibilities at County expense. Dr. Wooley said the compliance protocols were completed in Community Health Services and those in Health Protection Services are in the process of being revised. The protocols were out of date, not having been revised since 1977. Dr. Wooley concluded his report by commenting on the Health Needs Committee and the Health Department/Hospital Joint Study Committee, which studied his department last year, and the recommendations of these committees. Paul Stoddard, County Coroner, said his office is now on computers for better efficiency. He said there had been a 20% increase in cases in 1984 compared to the previous year. Steve Abrams, Chamber of Commerce, was not present. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $622,768.57 Social Services 426,389.88 Old Age Pension 1,138.00 Handwritten warrants: Payroll 26,748.80 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BIDS: PRESENT JANITORIAL SUPPLIES - BLDGS. b GROUNDS: Bette Rhoden said these bids are to be considered for approval on February 13, 1985. BUSINESS: OLD: DISCUSS POSTPONING ON-SITE INSPECTION FOR McDONALD SHOW CAUSE HEARING: Chuck Cunliffe, Director of Planning Services, said that the Planning staff questioned whether the Board desires to visit the site tomorrow afternoon, as previously set. After discussion, the Board determined that the on-site inspection should be held tomorrow unless extreme weather conditions exist. NEW: SET HEARING DATE, NEIGHBORHOOD TO BE SERVED, AND APPOINT COM- MISSIONER TO MAKE ON-SITE INSPECTION, FOR HOTEL/RESTAURANT LIQUOR LICENSE APPLICATION FROM DON ELY, DBA I-76 MOTEL AND CAFE: Tom David, County Attorney, recommended the neighborhood to be served. Following discussion, Commissioner Lacy moved to set March 13, 1985, at 2:00 P.M., as the hearing date, approve the neighborhood to be served as recommended by Mr. David, and appoint Commissioner Yamaguchi to make the on-site inspection for this application for a Hotel/Restaurant Liquor License from Don Ely, dba I-76 Motel and Cafe. Commissioner Yamaguchi seconded the motion which carried unanimously. Let the record reflect that Tom David, County Attorney, has now left the meeting and been replaced by Lee Morrison, Assistant County Attorney. PLANNING: AMENDED RE #713 - ANNA: Jim Mayerl, representing the Planning Department, came forward and made this matter of record. He said this request is being made to allow the applicants to build their home out of the 100-year flood plain and the Planning staff recommended approval subject to one condition. Terry and Mary Anna came forward to answer questions of the Board. Commissioner Kirby moved to approve Amended RE #713 for Terry and Mary Anna. Commissioner. Brantner seconded the motion and it carried unanimously. AMENDED RE #60 - SCHULTZ: Mr. Mayerl presented this matter to the Board. Mr. Mayer! said this request is to change the lot lines within two legal lots, which is a re—design of the Recorded Exemption. He said the Planning staff's recommendation for approval is subject to one condition. Steven Schultz came forward to answer questions of the Board. Commissioner Kirby moved to approve Amended RE #60 for Steven Schultz. Commissioner Brantner seconded the motion which carried unanimously. REPLAT OF LOTS 7 & 8, BLOCK 4, CARRIAGE ESTATES SUBDIVISION: Mr. Mayerl read the favorable recommendation of the Planning Commission into the record. He also read the three conditions recommended by the Planning Commission. Jim Ricketts, owner of Lots 7 & 8, came forward to explain his request. Following a short discussion, Commissioner Lacy moved to approve the replat of Lots 7 & 8, Block 4, Carriage Estates Subdivision, subject to the three conditions as recommended by the Planning Commission. Commissioner Brantner seconded the motion and it carried unanimously. REQUEST UNDER SECTION 13-C OF SUBDIVISION REGULATIONS -- BAKER: Mr. Mayerl presented this matter to the Board. He said the Planning staff recommended denial of this request and stated the reasons for such recommendation. Gary Kalisch, real estate agent representing the applicant, was present and came forward to explain why this request is being made. Anthony Baker, one of the applicants, and Bill Gofigan, real estate agent, were also present. Mr. Gofigan submitted two exhibits to the Board. Joan Baker also came forward to make comments. After considerable discussion, Commissioner Kirby moved to approve the request under Section 13-C of the Subdivision Regulations for both lots as stated in said request. Commissioner Brantner seconded the motion. Mr. Mayerl asked that if the Board approves this request, it include a condition. He then read the condition concerning the geologic hazard into the record. Commissioner Kirby agreed to include this in his motion and Commissioner Brantner, as the seconder, also agreed. After further discussion, the motion 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 10:35 A.M. APPROVED: ATTEST: ‘71224afire BOARD OF COUNTY COMMISSIONERS {{{777 WELD COUNTY, COLORADO Weld County Clerk and Recorder qqqq ,� CplSf1 and Clerk to the Board 3 ue ne Johnlip, airman Bye; enr-nun. q Deputy County Cl k Gene R. Brantner, Pro_Tem C.W. ir or:?'N an Yam,; chi FEBRUARY 1985 S M TWT FS 1 2 2 4 5 6 7 8 9 rt, 1C 11 12 13 14 15 16 NoLIDAY 17 . 19 20 21 22 23 24 25 26 27 28 RECORD OF PROCEEDINGS AGENDA Monday, February 4, 1985 Tape #85-9 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro—Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 30, 1985 CERTIFICATIONS OF HEARINGS: Hearing conducted on January 30, 1985: 1) Establish zoning permit fees for manufactured homes (Commissioner Yamaguchi excused), and hearing conducted on January 31, 1985: 1) Show Cause Hearing, James McDonald (on-site inspection) ADDITIONS TO AGENDA: Item #1 under New Bids - Jail Remodeling; and Under New Business, Item #11 — Resolution concerning Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services; and Commercial Appraisal Agreement with C.L. Martin to be considered with Item #1 under. New Business APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR I) Communication Services — Kirby REPORTS: 2) Engineering Services - Brantner 3) Health Services -- Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: 1) Final reading of Ordinance 94-B; Amending #94 and #94-A, Cable Television Franchise NEW: 1) Consider Resolutions re: Commercial Appraisal Agreements with Wayne Squires and Warren L. Lasell and authorization for Chairman to sign 2) Consider request of Denver Wheelmen, Inc. to use County Roads for bicycle race on April 21, 1985 3) Consider Resolution re: Emergency closure of County Road 27 between Roads 110 and 114 4) Consider Agreement and Purchase of Service Contract between Weld Mental Health Center and Dept. of Social Services and authorize Chairman to sign 5) Consider Air Pollution Contract between State Dept. of Health and Weld County Health Department and authorize Chairman to sign 6) Consider Audiology Contract between UNC and Weld County Health Department and authorize Chairman to sign 7) Consider Highway Users Tax Fund Report 8) Consider expenditure authorization for JTPA_II-A, 6% Incentive Funds and authorize Chairman to sign 9) Consider'6menduent to Senior.NutritionContxactwwith UNC.and ♦ / ^alt�b � tom .*�i ..YT .i ,F :i� •� ti lY s RECORD OF PROCEEDINGS AGENDA Monday, February 4, 1985 Tape #85-9 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of January 30, 1985 CERTIFICATIONS OF HEARINGS: Hearing conducted on January 30, 1985: 1) Establish zoning permit fees for manufactured homes (Commissioner Yamaguchi excused) , and hearing conducted on January 31, 1985: 1) Show Cause Hearing, James McDonald (on-site inspection) ADDITIONS TO AGENDA: Item #1 under New Bids - Jail Remodeling; and Under New Business, Item #11 — Resolution concerning Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services; and Commercial Appraisal Agreement with C.L. Martin to be considered with Item #1 under New Business APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR 1) Communication Services — Kirby REPORTS: 2) Engineering Services — Brantner 3) Health Services — Lacy 4) Planning Services - Yamaguchi 5) Purchasing Se Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: 1) Final reading of Ordinance 94-B; Amending #94 and #94-A, Cable Television Franchise NEW: 1) Consider Resolutions re: Commercial Appraisal Agreements with Wayne Squires and Warren L. Lasell and authorization for Chairman to sign 2) Consider request of Denver Wheelmen, Inc. to use County Roads for bicycle race on April 21, 1985 3) Consider Resolution re: Emergency closure of County Road 27 between Roads 110 and 114 4) Consider Agreement and Purchase of Service Contract between Weld Mental Health Center and Dept. of Social Services and authorize Chairman to sign 5) Consider Air Pollution Contract between State Dept. of Health and Weld County Health Department and authorize Chairman to sign 6) Consider Audiology Contract between UNC and Weld County Health Department and authorize Chairman to sign 7) Consider Highway Users Tax Fund Report 8) Consider expenditure authorization for JTPA II—A, 6% Incentive Funds and authorize Chairman to sign 9) Consider Amendment to Senior Nutrition Contract with UNC and authorize Chairman to sign 10) Consider Proclamation designating February 3-9, 1985, as Farmers' Union Week CONSENT AGENDA APPOINTMENTS: Feb 4 - Work Session 1:30 PM Feb 4 - Fair Board 7:30 PM Feb 5 - Planning Commission 1:30 PM Feb 6 - Private Industry Council 7:30 AM Feb 8 - Human Resources Advisory Board 8:30 AM Feb 8 - Community Corrections Advisory Board 12:00 NOON Feb 11 - Work Session 1:30 PM Feb 12 - Airport Authority 12:30 PM Feb 13 - Road & Bridge Advisory Board 7:00 PM Feb 14 - Area Agency on Aging 9:00 AM Feb 14 - Placement Alternatives Commission 1:30 PM Feb 18 - HOLIDAY HEARINGS: Feb 6 - Show Cause Hearing, James McDonald (cont. from Jan 31, 1985) 11:00 AM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM Feb 6 - Amend USR for additional oil & gas well in R-1 Zone District, Universal Oil & Gas, Inc. 2:00 PM Feb 13 - Amend USR - Expand onion facility, Martin Produce Company 2:00 PM Feb 20 - Cable Television Franchise, Jones Tri-City Intercable, Inc. 2:00 PM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: 1) Don Warden, Finance Director, re: List of Contracts with other Political Subdivisions 2) Drew Scheltinga, Engineering Director, re: Monthly Report for January, 1985 3) Anne D. Nye, Public Trustee, Quarterly Report ending December 31, 1984, and Annual Report for 1984 COMMUNICATIONS: 1) Town of Ault re: Development of a Roadside Park 2) U.S. Army Corps of Engineers Public Notices 3) Planning Commission agenda for February 5, 1985 4) U.S. Nuclear Regulatory Commission re: Fort St. Vrain 5) Public Utilities Commission Notice of Application filed 6) Maynard N. Stamper, Ornithologist, re: Columbine Landfill 7) ARA Services re: Change of ownership RESOLUTIONS: * 1) Approve hearing date, neighborhood to be served, and appointment of Commissioner Yamaguchi to make on-site inspection, for Hotel/Restaurant Liquor License application from Don Ely, dba I-76 Motel and Cafe * 2) Approve Amended RE #713 - Anna * 3) Approve Amended RE #60 - Schultz * 4) Approve Replat of Lots 7 & 8, Block 4, Carriage Estates Subdivision * 5) Approve request under Section 13-C of Subdivision Regulations - Baker * 6) Approve emergency closure of County Road 27 between Roads 110 and 114 * 7) Approve Commercial Appraisal Contract with Wayne Squires * 8) Approve Commercial Appraisal Contract with Warren L. Lasell * 9) Approve date for continuation of Show Cause Hearing — McDonald * 10) Approve 1985 amount to be paid for Intergovernmental Agreement with City of Greeley * 11) Approve zoning permit fee schedule for installation of manufactured homes PROCLAMATION: * 1) Designate February 3-9, 1985, as Farmers' Union Week ORDINANCE: * 1) Final reading of Ordinance 94-B; Amending #94 and 94-A, Cable Television Franchise * Signed at this meeting RESOLUTION RE: ESTABLISHING THE NEIGHBORHOOD TO BE SERVED, DESIGNATING A COMMISSIONER TO MAKE ON-SITE INSPECTION AND SETTING THE HEARING DATE CONCERNING THE APPLICATION OF DONALD ELY, D/B/A 1-76 MOTEL & CAFE IN ROGGEN, COLORADO, FOR A HOTEL/RESTAURANT LIQUOR LICENSE 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 of County Commissioners of Weld County, Colorado, at a public meeting on the 30th day of January, 1985, heard evidence to assist said Board in establishing the neighborhood to be served, designating the Commissioner to make the on-site inspection and setting the hearing date concerning the application of Donald Ely, dba 1-76 Motel & Cafe in Roggen, Colorado, for a Hotel/Restaurant Liquor License, and WHEREAS, the Board did determine that the hearing to consider said application shall be scheduled for March 13, 1985 , at the hour of 2:00 p.m. , and WHEREAS, the Board did determine that Commissioner Frank Yamaguchi be designated to make the on-site inspection for said application, and WHEREAS, the Board did determine that the following described real estate should comprise the neighborhood to be served concerning said application, to-wit: Section 36 , Township 3 North, Range 63 West; Sections 31 and 32 , Township 3 North, Range 62 West; Sections 1 and 12 , Township 2 North, Range 63 West, and Sections 5 , 6, 7 and 8, Township 2 North, Range 62 West of the 6th P.M. , Weld County, Colorado, which comprises a nine square mile area NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the above described real estate be, and hereby is, declared to be the neighborhood to be served concerning the application of Donald Ely, dba I-76 Motel & Cafe, for a Hotel/Restaurant Liquor License. BE IT FURTHER RESOLVED by the Board that Commissioner Frank Yamaguchi be, and hereby is, designated to make the on-site inspection for said application. • ///2 !-zC v - aye-1� .rte✓_. Page 2 RE: LIQUOR LICENSE HEARING - ELY BE IT FURTHER RESOLVED by the Board that the hearing date concerning said application be, and hereby is, scheduled for March 13 , 1985 , at the hour of 2:00 o'clock p.m. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985. y:/ � `� BOARD OF COUNTY COMMISSIONERS ATTEST ' ( A4" T nzv t--, WELD COUNTY, COLORADO Weld County Clerkand Recorder \. and Clerk to the Board S'q'B , uene Joh ' +n, hairman /. a BY: ernu 0, Pro-Tem D,puty County erk APPROVED AS TO FORM: C.W. Kir y c z. :-? County Attorney Frank Y aguc RESOLUTION RE: APPROVAL OF AMENDMENT TO RECORDED EXEMPTION NO. 713 - TERRY AND MARY ANNA 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 of County Commissioners, on October 24, 1984 , approved Recorded Exemption No. 713 concerning property described as Part of the SW1, Section 28, Township 7 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, Terry and Mary Anna are now requesting that Recorded Exemption No. 713 be amended in order to allow them to build their home out of the one-hundred-year flood plain of Coal Bank Creek. WHEREAS, the Board of County Commissioners has studied said request to amend Recorded Exemption No. 713 and deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the amendment to Recorded Exemption No. 713 , as requested by Terry and Mary Anna, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within sixty days from the date of approval by the Board of County Commissioners. f Page 2 RE: AMEND RE 713 - ANNA The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ifo ATTEST; r-ciriwrtTt'A+4/h4A4-rw WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J cque .ne on, hairman l i BY: O71A-71A-L.c../ ( � � Gene R. Brantnezy Pro-Tem Dep}lty County Cl k APPROVED AS TO FORM: C.W. Ci i or . La / i� .,Cou t ttorne �O Frank Y ague RESOLUTION RE: APPROVAL OF AMENDMENT TO RECORDED EXEMPTION NO. 60 - STEVEN SCHULTZ 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 of County Commissioners, on June 27 , 1973 , approved Recorded Exemption No. 60 concerning property described as Part of the SWa, Section 28 , Township 7 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, Steven Schultz is now requesting that Recorded Exemption No. 60 be amended, and WHEREAS, the Board of County Commissioners has studied said request to amend Recorded Exemption No. 60 and deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the amendment to Recorded Exemption No. 60 , as requested by Steven Schultz, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within sixty days from the date of approval by the Board of County Commissioners. C-1? : Cd; /21 .4. Page 2 RE: AMEND RE 60 - SCHULTZ The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985. rt,,L XLv BOARD OF COUNTY COMMISSIONERS ATTEST:17111"�'� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J c,gryt7eXie John_o , Chairman By;_ 674x �� ice4-syti GenexR. B ntner, Pro-Tem D putt' County APPROVED TO FORM: C. . IC ,� 7 /. /, 5-- zi 771, G�dr T ac 1 County Attorn y � �1 Frank Ya guch• r RESOLUTION RE: APPROVAL OF REPLAT OF LOTS 7 AND 8 , BLOCK 4, CARRIAGE ESTATES SUBDIVISION 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, on the 30th day of January, 1985, a public meeting was held before the Board of County Commissioners of Weld County, Colorado, regarding the application of Carriage Estates, c/o James Ricketts, for replat of the following described property: Lots 7 and 8 , Block 4, Carriage Estates, First Filing; located in part of the Wh Sigh, Section 24, Township 5 North, Range 66 West of the 6th P.M. , Weld County, Colorado. WHEREAS, the Board of County Commissioners has studied the request and recommendations of the Weld County Planning Commission and, having been fully informed, is satisfied that the proposed replat of the above described property conforms in all respects with the requirements of the Weld County Subdivision Regulations. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the replat of the above described real estate in Carriage Estates Subdivision be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that this approval is subject to the applicant complying with the following requirements: 1) Construction of two one-hour £irewalls between the townhouses at the property line (i.e. , property walls) ; 2) separate utilities shall be provided to each constructed townhouse unit; and 3) submission of a resubdivision plat in accordance with the applicable requirements of Section 6-1 and 6-2 of the Weld County Subdivision Regulations to the Department of Planning Services Office. Page 2 RE: REPLAT - CARRIAGE ESTATES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985 . t BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board S e 'ne J•i' son, Chairman / B3C (Yy{2�x t� l R.. Ser, pro-Tern De uty County C rk . APPROVED AS TO FORM: C.W. Ki b G6 : acy County � C17 Attorney ' F ank Y."!guc RESOLUTION RE: APPROVE REQUEST UNDER SECTION 13 C. OF THE WELD COUNTY SUBDIVISION REGULATIONS - ROBERT AND ANTHONY BAKER 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, Robert and Anthony Baker submitted requests that they be allowed to obtain two building permits on two parcels of land which had previously been divided illegally, and WHEREAS, the parcels of land for which the requests are being made are described as follows: ANTHONY BAKER S1, Block 1 , Scotts Acres Subdivision, Weld County, Colorado ROBERT BAKER Part of the NE4, Section 9 , Township 1 North, Range 68 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board, heard all of the testimony and statements of those present, has studied the request of the applicants and all of the exhibits and evidence submitted in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The parcels shall be accessible from an existing public road. 2. The parcels will have access to an adequate water supply. 3. The parcels will have access to an adequate means for the disposal of sewage. 4. The issuance of the building permits will not change the essential character of the neighborhood. 5. The procedure defined in Section 13 C. is not being utilized for the purpose of evading the requirements and intent of the Weld County Subdivision Regulations. Page 2 RE: APPROVE REQUEST UNDER SECTION 13 C. - BAKERS 6 . The owners do not own a parcel of land adjacent to the subject parcels. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Robert and Anthony Baker be, and hereby are, granted rights for residential building permits on the hereinabove described parcels of land. BE IT FURTHER RESOLVED by the Board that this approval is subject to the applicants meeting the requirements of the Geologic Hazard Overlay District Development Permit which is contained in Section 27. 1 of the Weld County Zoning Ordinance. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985 . 4 � �' BOARD OF COUNTY COMMISSIONERS ATTEST: �n� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J cqu ine nson, Chairman / o O <iry a (��x Gene R. Brantner, Pro-Tem " puty County erk -ct APPROVED AS TO FORM: C.W., K ' G 1. tl �� //(Ci2?ti _ o a L County Attorney ran Y a uc i RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE EMERGENCY CLOSURE OF WELD COUNTY ROAD 27 BETWEEN WELD COUNTY ROADS 110 AND 114 FOR AN INDEFINITE PERIOD OF TIME DUE TO ICING CONDITIONS. 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, pursuant to Section 42-4-410(6)(a), CRS 1973, as amended, ". . . local authorities, with their respective jurisdiction, may for the purpose of road construction and maintenance, temporarily close to through traffic or to all vehicular traffic any highway or portion thereof for a period not to exceed a specified number of work days for project completion and shall , in conjunction with any such road closure establish appropriate detours or provide for an alternative routing of the traffic affected . . ." and WHEREAS, the Board, pursuant to said statute, has determined, upon the basis of traffic and personal investigations, that conditions exist which make it necessary to temporarily close to through traffic and to regulate, warn and guide vehicular traffic on said county roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Board deems it necessary to regulate, warn and guide traffic on county roads and any intersections thereof, and it hereby auth- orizes and orders the posting of such traffic control devices as shall be reason- - ably necessary to regulate, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the Federal Manual on Uniform Traffic Control Devices. BE IT FURTHER RESOLVED that the Board of County Commissioners of Weld County, Colorado does declare and establish the following County road to be temporarily closed, which shall become effective when standard official traffic control devices are erected giving notice of the restrictions and, when such devices are erected and in place at: Weld County Road 27 between Weld County Roads 110 and 114 due to icing conditions . Said closure is effective January 30, 1985 for an indefinite period of time. . -- The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .ate. Ja'quel e Job s n, Chairman 0 ene Brantner, Pro Tern Bill Kiy � / ,-4 ill ' it adintiezej F nk Yama chi O ATTEST: /f ffi.. (1w„A, ;u (tc;%/fi Weld County Clerk and Recorder and Cleric to the- Board 157/2e--04 d 2 4, l i`.) D putt' County Cler APPRROO D AS 11 FORM: % � RM/ !" Cis 675 County Attorney • •a 1 ¢ iri9d (rosy; Ift,t,e,iage AIR'Teats `44A "'� iii .. toter - vr'l+!+'i:�-.: we/P>/D �ea.d P/`- s. d on 1-3o- 9s {cam ` in A. C. 4 J— 1/ 9J? mac_ 01)./f-- % , ._ e'i Oil - / 1 Al /e a/ ,- w films _. k9 1? F >"6 S 5x";al4 /� _ TITLE Pm 'tic. r�'N� '�J/,.4o1 ("/ J,,vr w SURVEY BY DATE DRAWN BY !' > DATE 1.-C--- F.""=,rT4pc-r .:rx' CHECKED DATE .:i lc" COUNTY ROAD NO.� .„,-,..„,;,:: t-,,;....,,:,-; APPROVED BY COUNTY ENGINEER ` ` -k?"-- WELD COUNTY DEPARTMENT OF ENGINEERING Stc _~~-- FORM 16 2/75 RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND WAYNE SQUIRES FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Wayne Squires for commercial appraisal services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8 , 1984 , to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 4, 1985 , through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for commercial appraisal services with Wayne Squires. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for commercial appraisal services between Weld County, Colorado, and Wayne Squires be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. <: - vim: C' a Page 2 RE: APPRAISAL AGREEMENT - SQUIRES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST (n�,t? WELD COUNTY, COLORADO Weld County Clerk and Recorder \ n-k- +ro and Clerk to the Board J- •u � Jo n-on, Chairman c2±�7i�1< c2, Gene R. B ner, Pro-Tem D puty "County C rk APPROVED AS 0 FORM: C.W. K r G a "ccj A to ne 1 61 i an c ague No. 0039 COUNTY OF WELD, STATE OF COLORADO STANDARD AGREEMENT • THIS AGREEMENT, made and entered into this "4th day of February 19 85 t by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County, and • Wayne Squires,_ 6349 So. Windermere, Littleton, Colorado 80120 " hereinafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein." (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated.) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld County. Contractor must be a qualified commercial appraiser. • CONTRACT PERIOD will be from February_4, 1985 _, through -July 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 40.00 per day and/or 20c per mile for mileage and $50.00 per diem for living_ expenses_ • The total amount paid by County to Contractor under this agreement shall not exceed the sum of $ 8,550 plus mileage ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF WELD CONTRACTOR / C . irma , Board o oun y Commissioners By - • Title jPii:! io s Aress • Administration _ i ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2, Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result. of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. • 7. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing, sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND WARREN L. LASELL FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Warren L. Lasell for commercial appraisal services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8, 1984, to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 4, 1985, through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for commercial appraisal services with Warren L. Lasell NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for commercial appraisal services between Weld County, Colorado, and Warren L. Lasell be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. r Page 2 RE: APPRAISAL AGREEMENT - LASELL The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. `� .�- BOARD OF COUNTY COMMISSIONERS ATTEST: JJ , (t7Q'.CG, t WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J-, .ue ne Jo non, Chairman 40 Bc 2 1,t_ni,j QJ 'Gene R. B antner, Pro-Tem r Deputy County C Ze k � APPROVED AS TO FORM: C.W. it ' jv' a inty Attorn y Frank Y guc No. 0040 COUNTY OF WELD, STATE OF COLORADO STANDARD AGREEMENT T:IIS AGREEMENT, made and entered into this 4th day of February , 19 85 by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County, and l_ etoU Warren 1 _-�,eSe}7 -_�941_21St__Avenue. Greeley C0_ 80631_ hereinafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein_' (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated. ) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld County. Contractor must be a qualified commercial appraiser. • CONTRACT PERIOD will be from February 4, 1985 through July 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 90.00 per day and/or 20e per_mile for mileage The total amount paid by County to Contractor under this agreement shall not exceed the sum of $ 8550_plus mileage ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute ,a part of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF WELD CONTRACTOR a--"Vidiezet_te262-0,_ C airman, :oa CO' County omniss-toners By • Title s T F'o Address i u C 257 ec or of inan e & Administration a ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assignor transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7.. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing, sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. RESOLUTION RE: APPROVE DATE FOR CONTINUATION OF SHOW CAUSE HEARING CONCERNING USE BY SPECIAL REVIEW PERMIT #537 - JAMES McDONALD 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 , on January 31 , 1985 , the Board of County Commissioners conducted an on-site inspection of the property located in the Eh Wk SW4 of Section 25 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado, concerning a Show Cause Hearing for Use by Special Review Permit #537, which amended Special Use Permit #443 , granted to James McDonald, and WHEREAS, after said on-site inspection the Board determined that this matter shall be continued to February 6, 1985, at 11:00 A.M. , in the Chambers of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Show Cause Hearing concerning Use by Special Review Permit #537, which amended Special Use Permit #443 , granted to James McDonald be, and hereby is, continued to February 6 , 1985, at 11 :00 A.M. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of January, A.D. , 1985. /J `/ BOARD OF COUNTY COMMISSIONERS ATTEST:! ( tat t 'j O.ui WELD COUNTY, COLORADO Weld County Clerk and Recorder z,-a •\vy,c..47v. - (and Clerk to the Board J ue ne Joh s. , Chairman B /77/7 .2.-/--)1 Gene RB antner Pro-Tem eputy County erk //- • APPROVED AS TO FORM: C.W. Kir (- I) 221797/1/(gr\ e r . La ounty Attorney rank Y aguc I RESOLUTION RE: APPROVAL OF 1985 AMOUNT TO BE PAID FOR THE INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK MANAGEMENT SERVICES 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, certain City of Greeley buildings and structures are located within Island Grove Park and certain public buildings owned by Weld County are located on the fringes of the Park, and WHEREAS, the Board of County Commissioners have approved an Intergovernmental Agreement between the City of Greeley and Weld County concerning Island Grove Park Management Services on October 24 , 1984 , and WHEREAS, the Intergovernmental Agreement had an estimated 1985 budget amount of $44,775 to be paid to the City of Greeley by Weld County in 1985 from the Exhibition Building budget, and WHEREAS , the Buildings and Grounds 1985 budget had $13 ,668 budgeted for one position which was transferred to the City of Greeley effective January 1 , 1985, and WHEREAS, County staff has recommended that the total 1985 budget amount to be paid to the City of Greeley in accordance with the Intergovernmental Agreement dated October 24, 1985 is $58 ,443. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that the total amount to be authorized to be paid by Weld County to the City of Greeley for the 1985 operating costs associated with the Intergovernmental Agreement between the City of Greeley and Weld County for Island Grove Park Management Services be $58,443. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST:\� Q�� T/ WELD COUNTY, COLORADO Weld County lerk and Recorder and Clerk to the Board acteVe Jo on, Chairman \BY; 67X-7x1L & c. annqr, Pro-Tem D putt' County erk APPROVED AS TO FORM: C.W. it i D / 7', , County Attorne s2f Franc Ya guchi AR1997579 RESOLUTION RE: ESTABLISHING ZONING PERMIT FEE SCHEDULE CONCERNING FEES CHARGED BY WELD COUNTY DEPARTMENT OF PLANNING SERVICES FOR THE INSTALLATION OF MANUFACTURED HOMES NO 0 0 WHEREAS, the Board of County Commissioners of Weld County, O Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the a affairs of Weld County, Colorado, and ow O3 w WHEREAS, the Board of County Commissioners of Weld County, • Colorado, held a public hearing on the 30th day of January, 1985 , O at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of establishing a zoning permit fee schedule concerning fees to be charged by the Weld County Department of `. Planning Services for the installation of manufactured homes. 'r DG In a WHEREAS, the Board deems it advisable to approve the proposed 03 U manufactured home zoning permit fee schedule as follows: .n Z O N w o Staff issued permits $ 50 .00 ac ON Z Permits requiring approval by the Board of in w County Commissioners through the public hearing process $100.00 Z rnZ gC Cr, N NOW, THEREFORE, BE IT RESOLVED by the Board of County a Commissioners of Weld County, Colorado, that the manufactured home zoning permit fee schedule be, and hereby is, approved. • VJ �n w o -I r, I t0 W Page 2 RE: ZONING PERMIT FEES - MANUFACTURED HOMES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST` "pig WELD COUNTY, COLORADO N O Weld County Clerk and Recorder o c.) and Clerk to the Board a quell Johns\;11, C airman / 1 N 074---/X)„ ( one Brant.40 r, o-Tem a piny County rC o a APPROVED AS'"1'O FORM: C.W. a a O a W All 1 /�/ kn1. N a MS County At orney EXCUSED Frank Yamaguchi. pc in .7 m U In Z O N c�1E O (A a w p r-- r1.1 u w r a, z z ri O U PG W nr- in �o r-I N ri CO W • 41 :4r ', .Y M'CY t "••,,- y -ti) -1 ;e "C- ' r }' :1,„.. ,,,,:h .,,;,„0:-.. .,v. ` 'r • 9 .:�'T ' Li�..Y l' .� T'. Ili F'.� •.C4� i �,--4,11,e�� .T ��@$w. > ,Y .r n�;)�� .yqf �}Nir m r{4 ^'144;K+ elt t�444 . w '7• ~, I, ,\i a ` h i': y (Ce ++1 �' it 45:a''/S '4 tie } S r4 ` `1r4 ` .. )r Ste-. 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A -_-. .Y .p ✓ 4f�4.4.-..5�.- c. v♦ s), 144 ±,,,.�� 34 Y $ 4 f44'44.1yt5��`{F >! 2rj ? f\ w.ti,1}rj'2 m Q- /L -rS R a a ,;‘,:t: i1. �(p4,O,, '. )I + j �4- U rrt A ,q f .: .y r.4 SL - N e -0 M S • "... .Ai 9f 1/44,4) • tti. 4J Is r„4-4,2t.;2.$i a a r - �i'4 'i 4 .430.44 `' .r,44„' rrf _ b1 4¢i'- ��§.y 44 44 4aa W : 01 CO 4- 5 /I ,;t'4StlV4 '6 . :.,. it ♦4) ---/- ‘'',..a.1-r - a(f P%J.,�v.[ m g H 'St7 'D a. 4 1,s!• 42l"elk., 'S4t'. e>Ii.'h S�1 ry C O) CQ O tG - - .44*'4 4E WV11# !}4 `~ 5 cf a Cte 1'�' t ' nk O m _3 4-4 rl -1-4 1424 4' F4,,c44t' .4, O. 4 z _ '.�.� t .1ni' Z 'to 4 .4 L� ,i 2 m . N 3+ k4`44st1t4C�[4�4L1�;` t \) n4 15 ' -'77 . '>✓`43 4 �'A GI CO - h] m w W - 4.4 c) 7 .I'4}•f 40.. i' s> �. f4�Pal !I . I i21�w 44_.C-A m �• fa 7 C '= O •.i`TT`s V4? 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Sts �'i t y''+ >'.S Z `S�3 •: 4 4.• IIPT .41 .a•� • t.' _' `1, � I� V i5 ��/per � v� '+,: JI� Y '44 �`u ,I l Y� , . i•y' �‘ �!. `i1 r ,��JU;C'Sf 4R•V <!J .„°,,;.414/ !�ify % �E..t'.`idI El°y�'Id,G'-.4) Giil • AR199758Q ORDINANCE NO. 94-B IN THE MATTER OF AMENDING ORDINANCES NO. 94 AND NO. 94-A RELATING TO CABLE TELEVISION FRANCHISE. o U BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: U a WHEREAS, on the 14th day of December, 1981 , the Board of o County Commissioners of Weld County, Colorado, adopted Ordinance No. 94 , an Ordinance Relating to Cable Television Franchise, and o x a WHEREAS, on the 13th day of December, 1982 , the Board of p County Commissioners of Weld County, Colorado, adopted Ordinance w No. 94-A, an Ordinance amending Ordinance No. 94 , an Ordinance • a Relating to Cable Television Franchise , and N WHEREAS, on the 30th day of October, 1984 , President Reagan ra signed into law the Cable Communications Policy Act of 1984, and En m U WHEREAS, the Board of County Commissioners deems it advisable tnz to amend said Ordinances No. 94 and No. 94-A as follows: O H c" F' Section "A, " Subsection "16, " under the heading o "APPLICATION, " shall be amended to read as follows: w 0 7 " (16) A description of the boundaries of the In w proposed area of service and areas adjacent • z thereto along with supporting evidence that -ia cable service will not be denied to any group' of potential residential cable subscribers w a because of the income of the residents of the local area in which such group resides. " oN VP Sections "C, " "D, " "E, " and "F" under the heading -1 -1 "RATE/SPECIAL MONTHLY SERVICE RATES/DEPOSITS" shall be changed to w w Sections "D, " "E, " "F, " and "G," respectively, and said heading shall be amended by the addition of a new Section "C, " which shall read as follows: "C. Company may, without an application for rate revision, increase its rates by an amount not to exceed five percent (5%) per year. " Section "B" under the heading "CONSTRUCTION TIME TABLES" shall be amended to read as follows: "B. Construction of the cable system within the franchised areas of Weld County will be completed: Imo' ✓: lic2- (1) At the same time and under the same schedule constraints as the adjoining town, or (2) Within thirty (30) days after the effective date of the franchise. " The "RENEWAL" heading of said Ordinances No. 94 and No. 94-A shall be amended to read as follows: A. During the six-month period which begins with the 36th month before the franchise expiration, the in O County may, on its own initiative, and shall, at o V the request of the company, commence proceedings which afford the public in the franchise area N o appropriate notice and participation for the a purpose of: a o (1) Identifying the future cable-related community needs and interest; and o a yr w a (2) Reviewing the performance of the company under o the franchise during the then current franchise term. pox . B. (1) Under Section A, the company may, on its own y4 initiative, or at the request of the County, submit a proposal for renewal. co (2) Any such proposal shall contain such material o z as the County may require. --- Ei pco (3) The County may establish a date by which such proposal shall be submitted. o n w C. (1) Upon submittal by the company of a proposal to the County for the renewal of a franchise, the aCounty shall provide prompt public notice of o such proposal and, during the four-month r.) a4 period which begins on the completion of any rw proceedings under Section A, renew the franchise or, at the request of the company or on its own initiative, commence an • 4.O o r4 administrative proceeding, after providing riet prompt public notice of such proceeding, in mw accordance with applicable law to consider whether: (a) The company has substantially complied with the material terms of the existing franchise and with applicable law; (b) The quality of the company' s service, including signal quality, response to consumer complaints, and building practices, but without regard to the mix, quality, or level of cable services or other services provided over the system, has been reasonable in light of community needs; ,r, o (c) The company has the financial, legal, and o o technical ability to provide the services, facilities, and equipment as "' 8 set forth in the company' s proposal; and 0 (d) The company' s proposal is reasonable to 00 meet the future cable-related community • needs and interests, taking into account o vrww the cost of meeting such needs and interests. 0 (2) In any proceeding under paragraph (1) , the N a company shall be afforded adequate notice, and • the fair opportunity for full participation, p x including the right to introduce evidence (including evidence related to issues raised in the proceeding under Section A) , to require the production of evidence, and to question o ,• x., the witnesses. A transcript shall be made of N F any such proceeding. om (3) If a violation of subsections C. (1) (a) or o p C. (1) (b) is found to exist, the hearing shall co in w be continued for a period not to exceed sixty z (60) days during which the company shall have on the right to cure such violation; provided, however, that no right to cure shall exist if z it is established at said proceeding, by a preponderance of the evidence, that the County a has previously provided company with r reasonable notice thereof and the opportunity o to cure. as w (4) At the completion of a proceeding under this subsection, the County shall issue a written decision granting or denying the proposal for renewal based upon the record of such proceeding and transmit a copy of such decision to the company together with the reasons therefor. D. Any denial of a proposal for renewal shall be based on one or more adverse findings made with respect to the factors described in subparagraphs (a) through (d) of Section C. (1) , pursuant to the record of the proceedings under Section C. E. If the company' s application for renewal has been denied by a final decision of the County made pursuant to this Section or has been adversely o affected by a failure of the County to act in o U accordance with procedural requirements of this o heading, the company may appeal such final decision d O or failure pursuant to the provisions of the Cable Communications Policy Act of 1984. a a 0 3 F. Notwithstanding the time limit contained in Section CD A of this heading, the company may submit a o proposal for the renewal of a franchise no later than four (4) months prior to the expiration of the a initial franchise term; except that Section C. (3) and Section E hereof shall not apply to such ko renewal application and any appeal of a decision adverse to the company shall be governed by Rule o 106 of the Colorado Rules of Civil Procedure, rather than in accordance with Section E of this rota heading. m U G. A franchise for cable television service shall, upon application by the company, be renewed by the `M E' Board of County Commissioners for a period not to mexceed ten (10) years. co w H. No renewal under this Section is to, in any way, Z limit or restrict the ability to award other a, 2 franchises for cable television services pursuant to this Ordinance. 0 m I. Any renewal of the franchise pursuant to this x Section shall be done in accordance with the then .-a existing rules and regulations of the Federal CD Communications Commission. r74 Said Ordinances No. 94 and No. 94-A shall be amended by the tddition of a new heading entitled "MODIFICATION," which shall follow the heading "RULES AND REGULATIONS," and shall read as follows: MODIFICATION During the period a franchise is in effect, modification thereto may be made: A. By the company in accordance with Section 625 of the Cable Communications Policy Act of 1984, which Section is incorporated by reference herein. B. By the County of any waivers granted pursuant to the heading "WAIVER OF REQUIREMENTS, " of Ordinance No. 94-A, amending Ordinance No_ 94 , after notice to company and a hearing held pursuant thereto, establishing by a preponderance of the evidence, that the finding or findings relied on in granting o O said waiver has substantially changed. 0 Ln o NOW, THEREFORE, BE IT ORDAINED by the Board of County o Commissioners of Weld County, Colorado, that the above and a foregoing amendments be, and hereby are, adopted_ O w O 3 The above and foregoing Ordinance No. 94-B was, on motion in w duly made and seconded, adopted by the following vote on the 4th A day of February , A.D. , 1985 . a 0 `rill BOARD OF COUNTY COMMISSIONERS ,o a ATTEST: WELD COUNTY, COLORADO o weld County y Clerk and Recorder pp \ r++4. S� � a and Clerk Th to Ja •ue ne Jo s .n, Chairman w :��4_ n, ono c.)ai may: ff // yt°'22qn) .,✓ / ' 9!/ Ln Z De uty County C e ene R. B ntngr, Pro-Tem oW N P APPROVE AS TO FORM: r , w Q 0 0 D co w ounty Attorne N O 1 ac zz 0 0 >4 Franc Y ague va wq� a • N First Reading: January 7 , 1985 `f' h Published: January 10 , 1985, in the La Salle Leader 0-I rt 9 m w Second Reading: January 21 , 1985 Published: January 24 , 1985 , in the La Salle Leader Final Reading: February 4 , 1985 Published: February 7 , 1985 , in the La Salle Leader Effective: February 12 , 1985 • tli� fl1EORAflDU 11119 o To Jackie Johnson, Chairman oats February 1, 1985 COLORADO� From Board of County Commissioners Walter J. Speckrvu, Everutive Directnr, Numan Rncniitcpc Subject: Expenditure Authori-zatioa for JTPA TI-A 6% Tnepntjye Funds Enclosed for Board approval is the Concept Paper/Expenditure Authorization for the Job Training Partnership Act (JTPA) . This agreement authorizes Weld County to utilize the $113,013 that were awarded to Weld County for meeting the required performance indicators. The monies will be used to continue the current JTPA activities and will be available from January 1. 1985, through June 30, 1986. If you have any questions regarding the enclosed information, please contact me. t` w;,--, :17;.:.1,":7-" i , 7 ,.ro r February i, '2 0 ^a,,,f.+� _ •a �� • To Clerk To`t�►e Boaz rz Fr: "Karen t Reser ▪ Re Expenditure ' 'A-'ReRxo I tbctr; aj A I F y.▪ Enclosed-OM '' 01lM {+: , ...- ;4:4- 'Ct�w,r4. r ,N ' ao z Resourcesi�af, � 1 � ' } >�� 1 y� ` c 1 cIJ _ ,F ,ti ••._ a r�. �f x4. + `K�- a;�„y�p. 5 �,,, i y�.: want tQ �� 11+ -� 44 r rc.yeF,C '� Y3a,F f� -� Incentive nti 17Z-4 2,? .ve Funds; ', � r7 t fir. �' *' °z : y ,�``�4:7m •^if #ntve+ 'A',d stiff t, •- a�s�._i, y, 'Fl v,� $ - (�. cyan a ttut }a- - .” �~' �', ,. 1* . � i ,4.l: Itt,,,��` ^J e +-IP 414e 1: '� V 8,1 �A 41 f � r fk t...- X 44 y t 4jA itl x`!46'4013 a , M . t f4 t.1. ,1"0.1#`71-'' r. 71 r. 4* X r y y rXH l• ? x > a-14,0e,:±1-? ,� 9' i w,__� �. 5 . , 1. •yew ro.., ,,'df R � ht Concept Paper/Expenditure Authtr_inaticn - • Signature Page - II-A 6% Incentive Funds - Type of ?_ads PY'84 Master Contract . • _ Tine Perind 1/1/85 to 6/30/86 • SDA Weld County Division of Human Resources P.O. Box 1805 _ _ - Greeley; Colorado 80632 • . - This agreement has Beta reviewed and -approved Sy the following, and will be izzorra&ace_' as as expenditure acthorization attachment to - • . the CJ/SDA. =aster_ contract. This signature page, hen completed - zuthorizes the funding for the program identified_ =erein by CJTO. - SDA — Local Elected Officialis) a - r Chairman Jacqueline Johnso 2/4/85. - Title. - . Name ig r a- _ Date • - ?IC — Caa_ - • • - Chairman M.J. "Mike" Geile ;71:56f/e 2/4/85 'Title _ lane a._e. Date - - GJTO Sig_ansre - . - • - - Title -Same " 5igaa:�a Dace - - II-A 6% Incentive Funds -- Contractor: Weld County SDA Title: PY'84 Master Contract Address: P.O. Box 1805 . - Contract dates: 1/1/85 to 6/30/86 Greeley, Colorado 80632 , _ : , . BUDGET SIRCIAaY - j . • LINE Tral F 'ADHIN - PARTICIPANT 1 I^wa72it -T .IL PEBSO,�T:�..L Ipt 1t 2,825 - - 2,825 • OPERATING _ - . 2,825 _ 2,825 - Client Activities 28,253 ` 79,110 107,368 _ - - I 1 _ - - 4 - I .• I OPERATING - _ - - - TENSE TOTAL - - - - .F- TRAVEL. I L FI • ' 1 - 1 _ 7 • TRAVEL TOraI. EQUIPMENT ' 4.........1 . TOTAL BUDGET 5,650 I 28,253 1 79,110 113,013 Percent 52 25 Z 70 Z 100% t %) - JIPA Fiscal Form 84-4 ExPE tall E AIITRORIZA=03 ( SDA: Wald County Division of Human Resources P n Box 1805 Greeley. Colorado 80632 - 1. - Title of Funds: II-A 6% Incentive Funds PY'84 Master Contract 2. Period. of Perforrance: January 1, 1985 - June 30, 1986 3. Scone or Work . Funds will be used to continue the activities for adults as outlined in the Job Training Plan. • • z. Enatat: . • Total 113.013 • See attached budget sheet. - • 5. Svec?a? Conditions: A. Participants funded by these 6% Incentive funds will be s_eparately ' - identified and reported to GJTO.' • H. Carryout of unspent 6%Incentive funds after June 30, 1986 is . authorized. 6. Signature Page: ' • See Attached. mEmORAnDu m WI ro Jackie Johnson, Chairrpan Date February 1, 1985 Board of County Commissioners COLORADO From fi lter J. SDeckman, Executive Director, Human Resources s�n;ar: Amendment to Senior Nutrition Contract with UNC Enclosed for board approval is an amendment to the Memorandum of Agreement between the University of Northern Colorado and the Senior Nutrition Program. The purpose of the amendment is,to add a clause that stipulates the Univer- sity must provide Senior Nutriton one (1) year's written notice if they desire to terminate the original agreement. This clause is being added to protect the program in the unlikely event the University would want to terminate their food services. if you have any questions, please contact me. .Y� ..,:57t11,:;--,-,,,. !a3 � nim .a� '',::Li. �,, M's, M cT's' 8^�a r ar " `, 5- 4;!:::, ""M4-ex ',S ' '".fix„ 4Y t^rm. IMPY I xt +,n a re -1. c --3tt}3�.. Y'wh + To Clerk To-The Board To Karen L. 'Reset, Hammy%Res . Re. - Senior rlutr#ttosi orttr`eet' , b Encse losed are= lour tap#es �f the 0 Kitt - 9reemeitc mall Rstt a Rl Harthet�n d , , l''-'2 return three: oP to titimen Res �re�a{�� A r Y waft ft le'Your copy in year ex#.st 1 Sep t 9{event file. t ,�- '. .:� { fit y :.yP�i �.,� . 7f you- htrvAu, e 9aestiops, .t?ltMn cct "i ' '4 : •ImimmENINJ %r - w� - xa r°�Y , k r r �� ty e Y k 5.'� h.Kn `r 2 y • .r`' 1 P. �' ' ,a FP 6 i SR` r ti ;7fc 4' - $� �}- �R ^, .l C'1 d & P rs ..y":r''4:, g>(t ,r• 1r a,z}�` y t ,,i 'NO' ire ' �" et,':" rM'eY $�P. o f t C �y�%� q vb• •2 f .. et,.Tr'3' TA+S4fs9v:.l '.�`.... e, i tK MEMORANDUM OF AGREEMENT • THIS AMENDMENT, made and entered into this 4th day of February, 1985, by and between the Weld County Division of Human Resources' Senior Nutrition Program, hereinafter referred to as the "Program" and the University of Northern Colorado, hereinater referred to as the "Vendor". WITNESSETH WHEREAS, the Program and the Vendor desire to amend the original Agreement first written on January 2, 1985, and, NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: • 1. This agreement may be terminated upon one (1) year's written notice by the Vendor. 2. All terms and conditions of the original Agreement' of January 2, 1985, shall remain in effect unless otherwise stated in • this agreement. IN WITNESS WHEREOF, the parties hereto have executed the Amendment on the first day written above. WELD COUNTY COMMISSIONERS UNIVERSITY OF NORTHERN COLORADO JJ cqueine Jo n on, Chairman Auxiliary Services/Administrative Serviees Dr. Alvin Barnhart Vice President — Administrative Spry. WELD COUNTY DIVISION OF HUMAN RES CES Wal r J. Speckman', Charles Wilson, E cutive Director� Food Service Director ATTEST 44A WELD COUNTY CLERK AND RECORDER AND CLERK TO"THE 80 �Q> V • i. 3n Roche Constructors Inc Post Office Box 1727 Greeley, Colorado 80632 February 4, 1985 Board of Weld County Commissioners Weld County Greeley, Colorado 80631 Re: 1984 Renovation to: Weld County Centennial Center Phase II - Law Enforcement Building Greeley, Colorado Dear Commissioners: Enclosed is our estimate of the proposed work on this project. As previously discussed in our meeting on December 28, 1984, we have divided the basement area into two phases. Phase 1 is the essential portion of the work adding holding cells and Phase 2 is the admistrative area. The following recap is submitted: Juvenile Area $160,955 Third Floor Area 190,439 Phase 1 Basement 69,460 Phase 2 Basement 57,915 Second Floor Area 237,070 Office Area 103;498 TOTAL PROJECT ESTIMATE $819,337 Alternate No. 1 - Remodel main control room equipment Add $18,920. We recommend that you authorize Roche Constructors, Inc. to proceed with the following items of construction: Juvenile Area $161,033 /4;0953— Third Floor 190,733 /*/ (139 9 Phase I Basement 69,460 $? 5'4o Second Floor Area 237,251 a3-7,07o TOTAL REVISED SCOPE $658,477 6 S'y 2424 6th Avenue Phone(303) 356-3611 7 ^9 /; : /_/-61:v \ Roche Constructors Inc Board of Weld County Commissioners February 4, 1985 Page 2 We also recommend Alternate No. 1 for $18,920 to remodel the main control room security equipment be accepted. We propose to use the following subcontractors and material suppliers: Work Item Name Approx. Amt. Concrete Material Mobile Premix 1,700 Masonry Helms Masonry 69,100 Structural & Misc. Metals Scofields Architectural Metals 15,850 Millwork & Wood Doors Architectural Millwork 6,677 Hollow Metal Work W. Ray Crabb, Inc. 20,200 Finish Hardware R. L. White Co. , Inc. 30,100 Glass & Glazing Harding Glass 6,492 Lath & Plaster Commercial Design 59,800 Drywall & Acoustic Commercial Design 6,401 Floor Covering Decor, Ltd. 17,527 Painting Rosin Painting 15,410 Specialties R. L. White Co. , Inc. 1,970 Detention Equipment R. L. White Co. , Inc. 15,900 Mechanical Willner Industries 109,960 Electrical Lemco, Inc. 122,563 We look forward to working with you on this project. Please contact us if you have questions or require additional information. Very truly yours, RQCHE CONSTRUCTORS, INC. Ter P. Johnson Vice President TPJ/sjm • Enclosures I do vd�'ivd< b7Ooapr4aor modem au] as n m i 0 40c-C - C4 o -{ .. -0Mco -- N 04 r4 N.+ a en 1 C - aoa -4 .30d P MNP -+ 0; MPN -4O n .. f7 CJ -0 lb- an n NN0. NM44N -. V! 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I 1 I 1 i tz j U t 0 17¢ '¢ QZfU J14 eli----W ' W :1 1 I ( ! I I I 23 I Z 1,rm 2. W Z 4 0 b7 C h, ¢T .0 is O 02 Z • Jl ' ❑ tr 0 W I Z Q L O 20 . 9O 20 U " Q ♦A ! I I I I I m 1 rr .rrrr�� O ¢ Z _ UZ OF a lgyi tH i I I I N I _IS OWW G m6Ccr d' z r F}0 M� ( j 1 O I 0U J>L Ja - mS3Qz WW o U I N I LZ ' ss JOZ ¢ r Y O'•. o`- ll' a I • N al WO r¢ D .- J3q J ¢ Zbl N V U 1 I I { 1 GGGG O 0 I you NUU = Y W Q Ji-lL � 7^ - i I I I I L WELD COUNTY, COLORAD PAGE I GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901859 37162 HUMANE SOCIETY of WELD CO $5,625.00 State of Colorado ) TOTAL$5,625.00 ) 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 and dated JANUARY 31 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 5,625.00 Dated this 31st day of JANUARY , 1985 . Weld C unt ina ce Officer Subscribed and sworn to before me this 31st day of JANUARY , 1985 My commi si on expires: My Commission Expires Jt r e S. 1 ge-Wa,ted* Notary ublic 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 GENERAL Fund totaling $ 5,625.00 i ;pis .1 Ch J Ike inst em.er ATTEST• y Member i�a/�J17I;A (�,... 7" si. ari County Clef* and Recorder Mem i � J BYE D t Mem er WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11477 36273 PUBLIC EMPLOYEES SOCIAL SECURITY SECTION $189,124.,74. 11478 36274 COLORADO STATE DEPARTMENT OF RFVFNUF 44 191 74_ 11479 36275 UNITED BANK OF GREELEY 154,792.68 11480 36276 WELD COUNTY RFVOIVING FUND 38? 96 WANG CHECKS (184 cks) 36,804.64 State of Colorado ) TOTAL $424,486.64 ) 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 FEBRUARY 4th , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $424,486.81 . Dated this 4th day of FEBRUARY 198 / We Co n i c Officer Subscribed and sworn to before me this 4th daffy of _ FEBRUARY , 198 5 . My commision expires: MyCommissien `xo�resJ, e • otary Pub is 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 _ Fund totaling $ 424,486.81 irp on AO S ca" ember Member � i�� ATTEST: /7 County CCerk and Recorder -\ Memb By: `/�� G G ' �/llA' u Member STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1 ADC -X82.00 ADC-U IV-D 2 OAP 310.00 1 AND 229.00 IRA AB GA MED. TRANS. - ADM SERVICES CHILD WELFARE PAC DC LEAP OAP 2 SUBTOTAL OAP 310.00 ss 2 SUBTOTAL sS 711.00 GRAND TOTAL 1,021.00 DATED THIS 4th DAY OF February , 19 85_ DIRECT F FI AN AD STRATTON SUBSCRIBED-AND SWORN TO BEFORE ME THIS 4th DAY OF February 1985 41. NOTARY PUBLIC el MY COMMISSION EXPIRES: My Commission Expires June 8. 1986 STATE OF COLORADO ) ) SS. - COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST• Cw r ata / WELD COUNTY LEAK AND RECORDER AND CLERK TO THE BOARD L$Y'CtYk -n1 c v LL !l/1�1l DEP,TY COUNTY CLERK DATE PRESENTED: (.71/(-/10,$- z,-' rIAM • • • • • • • • • • • • • • • • • ♦ • • • • ks t. , 1 a IA •-• 1 11 1 H I 11 I N I N 1 N II 1 1 1 1 < Cp t IA IA 11 0 0 of on 0 1 0 11 0 0 r 0 I -+ 11 -+ I -4 N O N .O I O N O off W N r 3 F I 1 0 0 yN 00010 N s l OD N ►f-- 0 r O l co N h 1 h N O N P .a N N h N tA M 0 3 r Z Z 1 • • • • • . 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Ur , i H/ t ' rrrrrrrr.' .. 73737072Xt7aXP7am ... menmrn m rnm rn Cn (it N N N N V1.7 ACirtatraCrit • •, •. • • • • • - , •p,.- Vi V1 N •O •G r N .p o' r1 V P ut U I to O VI 03 Vf O. :- z M i Jn %1: N M r Co -u ..•t • • • • • • • • • • • • • • • • • • • • ` • ': NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-8 Permagreen Products Company 5520 Harlan Street Arvada, Colorado 80002 DATE: February 20 , 1985 TIME: 2 :00 P.M. REQUEST: Use by Special Review - Fertilizer storage, mixing, loading and sales operation LEGAL DESCRIPTION: Part of the NEa, Section 24 , Township 1 North, Range 68 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNT.: CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: February 4 , 1985 PUBLISHED: February 7 , 1985 , in the La Salle Leader Z/4/A(2; 2 7 HEARING CERTIFICATION DOCKET NO. 85-3 RE: ESTABLISHMENT OF ZONING PERMIT FEE FOR MANUFACTURED HOMES A public hearing was conducted on January 30, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi, Excused Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Director of Planning Services, Chuck Cunliffe The following business was transacted: I hereby certify that pursuant to a notice dated January 14, 1985, and duly published January 17, 1985, in the La Salle Leader, a public hearing was conducted to consider establishing a zoning permit fee for manufactured homes as defined in the Weld County Zoning Ordinance. Lee Morrison, Assistant County Attorney, read the proposal into the record. Chuck Cunliffe, Director of Planning Services, presented the favorable recommendation of the Planning Commission. Discussion was held concerning the difference between a mobile home and a manufactured home. Commissioner Brantner moved to approve the adoption of the Manufactured Home Zoning Permit Fee Schedule. The motion, seconded by Commissioner Lacy, carried unanimously. APPROVED: /, BOARD OF COUNTY COMMISSIONERS ATTEST: aA, t44441,414;tie„,,,,, WELD COUNTY, COLORADO Weld County Cerk and Recorder y „ and Clerk to the Board J c, ue ne Joh n, Chairman iQ eputy County Cle k ene R. Brantner, Fro-Tem C.W. %-, EXCUSED Frank Yamaguchi • TAPE #85-9 DOCKET #85-3 LHR 61 fie , HEARING CERTIFICATION DOCKET NO. 84-84 RE: ON-SITE INSPECTION CONCERNING SHOW CAUSE HEARING FOR USE BY SPECIAL REVIEW PERMIT #537 - JAMES McDONALD A public hearing was conducted on January 31, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby • Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Tommie Antuna Assistant County Attorney, Lee D. Morrison Planning Department representatives, Chuck Cunliffe, Director of Planning Services, and Keith Schuett Health Department representatives, Dr. Ralph Wooley, Director of Health Department, and Wes Potter The following business was transacted: I hereby certify that a notice dated November 26, 1984, was duly published December 6, 1984, in the La Salle Leader, to consider a Show Cause hearing for the revocation of Special Use Permit #443, which was amended with Use by Special Review Permit 11537 for James McDonald, et al. An on-site inspection was held on January 31, 1985, as scheduled by Resolution of the Board on January 9, 1985. Lee Morrison, Assistant County Attorney, made this matter of record. Chuck Cunliffe, Director of Planning Services, read the Development Standards which the Planning staff feels are not being complied with into the record. At this point the Board physically inspected those areas of the operation which there are questions about. Comments were made by James McDonald, the applicant; Don Evezich, co-owner of the hangar; Bill Emerson, Fire Marshall from Longmont Fire Prevention District; and Ed Herson, user of the airstrip. Mr. Emerson submitted Exhibit 1, a picture of a Kwik Dump Valve that would be acceptable to the Longmont Fire Prevention District. Following the inspection of the premises, Commissioner Kirby moved to continue this hearing to Wednesday, February 6, 1985, at 11:00 A.M. in the Commissioners Hearing Room. Commissioner Lacy seconded the motion and it carried unanimously. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST: t (QX( Ln✓ WELD COUNTY, COLORADO Weld County C erk and Recorder \ per and Clerk to the Boar J• quel a John on Chairman ire BrD uty County C rk Gene R. n ner, Pro-Tem C.W. / r, �s= ry �/ F ank Ya /.' chi TAPE #85-10 DOCKET #84-84 LHR 2049 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS • WELD COUNTY, COLORADO FEBRUARY 4, 1985 TAPE #85--9 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, February 4, 1985, at the hour of 9:00 A.M. Let the record reflect that the recording equipment was not operating until the item which was added under Bids was presented. 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro—Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Assistant Weld County Attorney, Lee D. Morrison Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of January 30, 1985, as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Brantner moved to approve the Certi— fication for the hearing conducted on January 30, 1985: Establish Zoning Permit Fees for Manufactured Homes. Commissioner Lacy seconded the motion and it carried unanimously with Commissioner Yamaguchi abstaining because he was not present at said hearing. Commissioner Brantner moved to approve the Certification for the hearing conducted on January 31, 1985: Show Cause Hearing, James McDonald (On—Site Inspection). Commissioner Lacy seconded the motion and it carried unanimously. ADDITIONS: The Chairman added as Item #1 under Bids - Jail Remodeling; and under New Business, Item #11 - Resolution concerning Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services; and a Commercial Appraisal Agreement with C.L. Martin to be considered with Item #1 under New Business. CONSENT AGENDA: Commissioner Brantner asked that the Oil & Gas Meeting listed on the Consent Agenda for February 7, 1985, be deleted. Commissioner Lacy moved to approve the consent agenda as amended. Commissioner Kirby seconded the motion and it carried unanimously. Chairman Johnson asked to be excused from the hearings scheduled for February 6, 1985, at 2:00 P.M. It was the consensus of the Board to grant this request. COMMISSIONER COORDINATOR REPORTS: Commissioner Kirby, gave a short report on Communication Services. Engineering Services report was given by Commissioner Brantner. He reported on the miles of roads which had been graveled and also the amount of materials hauled by County vehicles. There were no reports for the other departments today. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $490,439.43 Payroll 36,804.64 Social Services 711.00 Old Age Pension 310.00 Handwritten warrants: Payroll 387,682.81 General fund 5,625.00 Commissioner Kirby moved to approve the warrants as presented by Mr. Warden. Commissioner Brantner seconded the motion which carried unanimously. BIDS: JAIL REMODELING - ROCHE CONSTRUCTORS, INC: Mr. Warden presented this item to the Board. He read the names of the recommended bidders, and the amounts each had bid, into the record. Mr. Warden said it is recommended that the amount of $657,924 be approved by the Board for the four phases of this construction. Terry Johnson, representing Roche Constructors, Inc. , came forward to answer questions of the Board. Following discussion, Commissioner Kirby moved to approve the amount of $657,924 for the Jail remodeling and authorize Roche Constructors, Inc. to proceed with the construction. Commissioner Brantner seconded the motion which carried unanimously. BUSINESS: OLD: FINAL READING OF ORDINANCE 94-B; AMENDING #94 and $94-A, CABLE TELEVISION FRANCHISE: Commissioner Brantner moved to have this Ordinance read into the record by title only. Commissioner Lacy seconded the motion and it carried unanimously. Lee Morrison, Assistant County Attorney, read the title of Ordinance #94-B into the record. Commissioner Lacy moved to approve Ordinance #94-B on final reading and direct the Clerk to the Board's Office to publish forthwith. Commissioner Brantner seconded the motion which carried unanimously. NEW: CONSIDER PROCLAMATION DESIGNATING FEBRUARY 3-9, 1985, AS FARMERS' UNION WEEK: Chairman Johnson read the Proclamation into the record and presented it to Tim Erickson, Farmers' Union representative. Mr. Erickson then read a presentation from the Farmers' Union into the record. CONSIDER RESOLUTIONS RE: COMMERCIAL APPRAISAL AGREEMENTS WITH WAYNE SQUIRES, WARREN L. LASELL AND C.L. MARTIN AND AUTHORIZATION FOR CHAIRMAN TO SIGN: Commissioner Lacy moved to approve the Resolutions for the Commercial Appraisal Agreements and authorize the Chairman to sign same. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER REQUEST OF DENVER WHEELMEN, INC. TO USE COUNTY ROADS FOR BICYCLE RACE ON APRIL 21, 1985: Commissioner Brantner moved to approve the request of Denver Wheelmen, Inc. to use County Roads for a bicycle race on April 21, 1985, subject to three conditions. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: EMERGENCY CLOSURE OF COUNTY ROAD 27 BETWEEN COUNTY ROADS 110 AND 114: Commissioner Brantner CONSIDER RESOLUTION RE: EMERGENCY CLOSURE OF COUNTY ROAD 27 BETWEEN COUNTY ROADS 110 AND 114: Commissioner Brantner explained this emergency closure. Commissioner Lacy moved to approve the Resolution for the emergency closure of this road. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER AGREEMENT AND PURCHASE OF SERVICE CONTRACT BETWEEN WELD MENTAL HEALTH CENTER AND DEPT. OF SOCIAL SERVICES AND AUTHORIZE CHAIRMAN TO SIGN: Chairman Johnson said these services for Psychological evaluations had previously been done by an out-of-town firm and the Department of Social Services now wishes to have it done within the County. Commissioner Lacy moved to approve the Agreement and Purchase of Service Contract between Weld Mental Health Center and Department of Social Services and authorize the Chairman to sign same. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER AIR POLLUTION CONTRACT BETWEEN STATE DEPT. OF HEALTH AND WELD COUNTY HEALTH DEPARTMENT AND AUTHORIZE CHAIRMAN TO SIGN: Wes Potter, representing the Health Department, came forward and explained this matter to the Board. He said the State had evaluated the work load and increased the amount of money Weld County will receive this year. Following discussion, Mr. Morrison said that in one paragraph of the contract the State designates the Weld County Health Department as an agent of the State, but another paragraph contradicts this. Commissioner Brantner moved to approve the Air Pollution Contract between the State Department of Health and the Weld County Health Department and authorize the Chairman to sign. Commissioner Lacy seconded the motion. Mr. Morrison suggested that the following sentence be inserted in the Resolution: "Weld County views Provision I-A as the governing clause with respect to agency and not the general provisions on Page .8 of this contract." Commissioner Brantner agreed to add this amendment to his motion. Commissioner Lacy as the seconder also agreed. The amended motion carried unanimously. CONSIDER AUDIOLOGY CONTRACT BETWEEN UNC AND WELD COUNTY HEALTH DEPARTMENT AND AUTHORIZE CHAIRMAN TO SIGN: Jacque Meyers, representing the Health Department, explained this item to the Board. She said the UNC Audiology Clinic will provide testing services for clients seen by the Health Department in the Pediatric and Well-Oldster Clinics and Occupational Health Screening. Commissioner Kirby moved to approve the Audiology Contract between UNC and the Weld County Health Department and authorize the Chairman to sign. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER HIGHWAY USERS TAX FUND REPORT: Commissioner Brantner explained that this is a yearly report given to the State concerning the mileage in Weld County. Commissioner Lacy moved to approve the Highway Users Tax Fund Report. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION FOR JTPA II-A, 6% INCENTIVE FUNDS AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, representing Human Resources, explained this item to the Board. Ms. Reser said Weld County was awarded monies for meeting the required performance indicators and this agreement authorizes Weld County to utilize the awarded monies. Commissioner Lacy moved to approve the expenditure authorization for the JTPA II-A, 6% Incentive Funds and authorize the Chairman to sign. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER AMENDMENT TO SENIOR NUTRITION CONTRACT WITH UNC AND AUTHORIZE CHAIRMAN TO SIGN: Ms: Reser said this amendment stipulates that UNC must provide a one year written notice if they desire to terminate the original agreement. Commissioner Brantner moved to approve the Amendment to the Senior Nutrition Contract with UNC and authorize the Chairman to sign. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: INTERGOVERNMENTAL AGREEMENT FOR ISLAND GROVE PARK MANAGEMENT SERVICES: Don Warden said this agreement reflects the final amount which is to be paid to the City of Greeley in 1985 from Weld County's Exhibition Building budget. Commissioner Brantner moved to approve the Resolution concerning the Intergovernmental Agreement for the Island Grove Park Management Services. Commissioner Lacy seconded the motion and it carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance #94-B; Amending #94 and #94-A, Cable Television Franchise was approved on final reading. 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 9:50 A.M. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST: 11 45 WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board e �nie�Joh son Chairman By: i�i�%:?/≥.,,e!i�m �4 p Deputy/County C ' Gene R. Bran ner, Pro-Tem C.W. R rb acy F nk .'ama RECORD OF PROCEEDINGS AGENDA Wednesday, February 6, 1985 Tape #85-11 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro—Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 4, 1985 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Mike Loustalet, Treasurer ELECTED OFFICIALS: 2) Jerry Wanes, Ambulance Director COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Approve Ultrasound - Health Dept. (Bette Rhoden) 2) Approve Steamcleaning of Carpets — Bldgs. & Grounds 3) Present & Approve Sale of IBM DASD — Computer Services BUSINESS: OLD: NEW: 1) Consider Change of Ownership request for 3.2% Beer License from Truman Arnold Companies, Inc. , dba Road Runner, formerly Stuckey's Stores, Inc. 2) Consider Resolution re: Appointment of Harvey Green and John Watson to Island Grove Park Advisory Board 3) Consider expenditure authorization for JTPA Technical Assistance monies and authorize Chairman to sign 4) Consider Resolutions re: Commercial Appraisal Agreements with Steven J. Holzem, Frank Bradley Allen and Tim McIntire and authorization for Chairman to sign PLANNING: 1) ZPMH #976 - Miller 2) SE #231 - Bright 3) RE #735 - Fisher 4) Zoning and Building Code Violation - Rupple 5) Zoning and Building Code Violation - Miles et. al 6) Building Code Violation - Sittingdown CONSENT AGENDA APPOINTMENTS: Feb 8 - Human Resources Advisory Board 8:30 AM Feb 8 - Community Corrections Advisory Board 12:00 NOON Feb 11 - Work Session 1:30 PM Feb 12 - Airport Authority 12:30 PM Feb 13 - Road & Bridge Advisory Board 7:00 PM Feb 14 - Area Agency on Aging 9:00 AM Feb 14 - Placement Alternatives Commission 1:30 PM Feb 18 - HOLIDAY HEARINGS: Feb 6 - Show Cause Hearing, James McDonald (cont. from Jan 31, 1985) 11:00 AM Feb 6 - Amend USR to include Asphalt Mixing Plant, Western Paving Construction Company 2:00 PM Feb 6 - Amend USR for additional oil & gas well in R-1 Zone District, Universal Oil & Gas, Inc. 2:00 PM Feb 13 - Amend USR - Expand onion facility, Martin Produce Company 2:00 PM Feb 20 - Cable Television Franchise, Jones Tri-City Intercable, Inc. 2:00 PM Feb 20 — USR, Fertilizer storage, mixing, loading and sales operation, Permagreen Products Company 2:00 PM Mar 13 — Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: COMMUNICATIONS: 1) 4-H Newsletter for February, 1985 2) U.S. Nuclear Regulatory Commission I.E. Info. Notice #85-5 and #85-6 3) Division of Property Taxation Applications 4) Letter of appreciation from Leo and Margaret Bissell 5) State Board of Land Commissioners, Notice of Oil & Gas Lease Auction 6) U.S. Depts. of Agriculture and the Interior re: BLM/FS Interchange Concept 7) Colo. Dept. of Health re: Damson Gas Processing 8) Dept. of Highways Newsletter #85-5 9) Colo. Dept. of Health re: Certificate of Need Program RESOLUTIONS: * 1) Approve Commercial Appraisal Agreement with C. L. Martin * 2) Approve request of Denver Wheelmen, Inc. to use County Roads for bicycle race on April 21, 1985 * 3) Approve Agreement and Purchase of Service Contract between Weld Mental Health Center and Dept. of Social Services * 4) Approve Air Pollution Contract between State Dept. of Health and and Health Department * 5) Approve Highway Users Tax Fund Report * 6) Approve Audiology Contract between UNC and Health Department * 7) Approve appointment of Harvey Green and John Watson to Island Grove Park Advisory Board * 8) Approve Commercial Appraisal Agreement with Steven J. Holzem * 9) Approve Commercial Appraisal Agreement with Frank Bradley Allen * 10) Approve Commercial Appraisal Agreement with Tim McIntire * Signed at this meeting RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND C. L. MARTIN FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and C. L. Martin for commercial appraisal services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8 , 1984, to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 4 , 1985 , through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for commercial appraisal services with C. L. Martin. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for commercial appraisal services between Weld County, Colorado, and C. L. Martin be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement_ Page 2 RE: APPRAISAL AGREEMENT -- MARTIN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: `1,22 f` 17 -A- - WELD COUNTY, COLORADO Weld County Clerk and Recorder • \� and Clerk to the Board a \line o- nson, Chairman //�ll/i We?By: ene R. Brantner, Pro-Tem Deputountrk APPROVED AS TO FORM: C.W. 4:67,--i2goac(72 -ArCounty Attorney F an a uc i No. 0041 COUNTY OF WELD, STATE OF COLORADO STANDARD AGREEMENT T:IS AGREEMENT, made and entered into this 4th day of 'rehr,;ary , 19 R5 , by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County, and C.L. Martin, 5601 West 50th Avenue, D er env , CO 80212 , hereinafter called the Contractor. _ WITNESSETH: That the Contractor for and in consideration 61 'the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated.) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld county. Contractor must be a qualified commercial appraiser. CONTRACT PERIOD will be from February 4, 1985 through July 31, 1985 . COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 40.00 per day and/or 20c per mile for mileage and $50.00 per diem for living expenses . The total amount paid by County to Contractor under this agreement shall not exceed the sum of $ 8,550 plus mileage ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part' of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as ofthe day and year first above written. COUNTY OF WELD CONTRACTOR r�SBoard f oun'ty— missioners B Y Title —�� ' Address T^Approver+ o Fo v . Pur Iasi _g / -- — i , �r/ D' ct.r ., rinance Administration ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7.. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties. hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing. sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. 4h RESOLUTION RE: GRANT REQUEST OF DENVER WHEELMEN, INC. TO USE WELD COUNTY ROADS FOR BICYCLE ROAD RACE ON APRIL 21 , 1985 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 race will begin at the south end of Frederick, Colorado, and will proceed south 1/2 mile to Colorado Highway 52 , west 2 miles to I-25 Frontage Road, north 2 miles to Weld County Road 18 , east 2 miles to Weld County Road 13, north 3 miles to Weld County Road 24 , east 3 miles to Weld County Road 19, south 511 miles to Colorado Highway 52 , west 3' miles to the road to Frederick, and WHEREAS, the Board of County Commissioners desires to grant said request, subject to the following conditions: 1) applicant, or an authorized agent, shall sign an Indemnification Agreement; 2) applicant, or an authorized agent, shall notify the Colorado State Patrol Office; and 3) applicant, or an authorized agent, shall notify the Weld County Sheriff' s Office. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Denver Wheelmen, Inc. to use the Weld County Roads hereinabove listed for a bicycle road race on April 21 , 1985 , be, and hereby is, granted subject to the conditions as above mentioned. [� i',i • /t ,, c Page 2 RE: BICYCLE RACE - DENVER WHEELMEN, INC. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: '7 a WELD COUNTY, C RADO Weld County C�rk and Recorder and Clerk to the Board J fui e Jo n on, airman fr/ 'BSr, Pro-TernBY: 742,_. 7 ) o� Deputy. County erk APPROVED AS TO FORM: C.W. R r Suer9 G6 County Attorney nk Ya c INDEMNIFICATION AGREEMENT WHEREAS, Denver Wheelmen, Inc. wishes to (Name of Sponsor) use certain Weld County Roads for a bicycle race (Type of event) on the 21st day of April , 19 85 , and WHEREAS, the proposed route will be as follows: begins at S. end of Frederick and proceeds south h mi. to Colo. 52, west 2 miles to I-25 frontage road, north 2 miles to CR 18, east 2 miles to CR 13, north 3 miles , to CR 24, east 3 miles to CR19, south 51 miles to Colo. 52, west 31 miles to road to Frederick, and WHEREAS, the undersigned requests the authorization of the Board of County Commissioners of Weld County, Colorado to use p• the aforementioned Weld County Roads. NOW, THEREFORE, in consideration of using the hereinabove mentioned Weld County Roads, the undersigned agrees to indemnify and hold harmless the County of Weld, the Board of County Commis- sioners, its officers, agents and employees from any and all liability, loss, or damage, including attorney' s fees arising out of or caused by use of said Weld County Roads. DATED this 7 day of FOSV IRy , A.D. , 19 8o`" J2 aiuL e Lt A sthia Name of Sponsor By: � A/ /83+ Au orized Agen flay R. FtoI see/r eas. RESOLUTION RE: APPROVAL OF PURCHASE OF SERVICE CONTRACT AND AGREEMENT FOR MENTAL HEALTH EVALUATIONS BETWEEN WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND WELD MENTAL HEALTH CENTER AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 Social Services is in need of mental health evaluations, and WHEREAS, said evaluations are to be provided by the Weld Mental Health Center, which is accredited by the Colorado Division of Mental Health as a mental health center in Colorado, and WHEREAS, a Purchase of Service Contract and Agreement has been presented to the Board of County Commissioners for its approval, and WHEREAS, the terms of said Contract and Agreement shall be from March 1 , 1985 , until February 28, 1986 , with further terms and conditions being set forth in the Contract and Agreement, copies of which are attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable and in the best interest of Weld County to approve said Purchase of Service Contract and Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Purchase of Service Contract and Agreement between the Weld County Department of Social Services and Weld Mental Health Center for mental health evaluations be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Contract and Agreement. Page 2 RE: CONTRACT AND AGREEMENT - WELD MENTAL HEALTH CENTER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ≥= ,._ /2 "..? WELD COUNTY, CO ORADO weld County Clerk and Recorder and Clerk to the Board J ne J ' n on, C airman BY: //L,ft�l Gene tner, Pro-Tem Deputyfdountl Jerk 7 _ APPROVED AS TO FORM: C. ^ . Kkr� Gar . ac . /County Attorney ank Yama`• chi A- 4. GO CO PURCHASE OF SERVICE CONTRACT xm MC PJ Mental Health Evaluations cn 5 jAH 25 - 1: ` This contract, made this 1St day of March , 19 85 by act lettotetek ff WELD County Department of Social Services, 41 �dtr ss Ave. , Greeley, Co. 80632 hereinafter called "County" and the a t�fe�l (name) Health Center; 1306-11th Ave. , Greeley, hereinafter called "Contractor". (address) Co. 80631 2. This contract shall be effective from March 1, 1985 until March 1 . 1986 . see • 3. County agrees to purchase and Contractor agrees to furnish ascent of (Number) see agreement 'at:a-cost-of $ see agreement (Type of Evaluation) per evaluation. The total amount of this contract may not exceed $ 4. County agrees: a. To pay Contractor after satisfactory completion of one or more evaluations and receipt of Contractor billing. b. To determine the eligibility for services and provide information regarding rights to fair hearings prior to referral to Contractor. c. To assure that the service described herein has been accomplished and- a report received prior to payment to Contractor. 5. Contractor agrees: a. Not to assign any provision of this contract to a subcontractor. b. Not to charge clients any fees related to services provided under this contract. c. To hold the necessary license(s) which permits the performance of the service to be purchased herein. d. To comply with the requirements of the Civil Rights Act of 1964, and Section 504, Rehabilitation Act of 1973 concerning discrimination on the basis of race, color, sex, age, religion, political beliefs, national origin, or handicap, and requirements for safeguarding client information in accordance with rules of the State Department. e. To provide access by county, state, and federal officials to such records as are necessary to document the cost and delivery of service. f. To provide the service described herein at cost not greater than that charged to other persons in the same community. 6 . Termination: Either party may terminate this contract by 30 days prior not'fication in writinz. Count Dir c or Signature Cont actor Signature and Title /,it TS-- 3�, 19 85 TS-- ate Pace 1 of 2 ate I. . { PURCHASE OF SERVICE CONTRACT _ Mental Health Evaluations Page 2 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST:5 — Cle,L �;duiw+ r✓ Weld County Clerk and Recorder and Clerk to the Board 13Y . Cha�. C. � e o on, Chairman • Pac.-1c.b.) an y County Clerk Da ez ¢,j, . 5e-, 7 A � APPROVED AS TO FORM: l .111 cot ( County Attorne AGREEMENT . 1985 THIS AGREEMENT, made this 1st day of March , A.Atg between the Weld County Department of Social Services, herein referred to as "County", and the Weld-Mental Health Center, herein referred to as "Provider". Now, therefore, it is hereby agreed that in consideration of the mutual under- takings and agreements hereinafter set forth, the County and the Provider agree as follows_ 1. Subject to its other provision, the term of this agreement shall be from the 1st day of March , 19 85 through the 28th day of Tegicuary , 19 86 . 2. The County agrees to purchase and the Provider agrees to furnish Psychological Evaluations and services at the established rates as follows: ACTIVITY PERSONNEL RATE PER HOUR Conference/Consultation Non-Psychologist $ 0 Psychologist . $35 Individual/Family Non-Psychologist $30 Assessment Psychologist $35 ' Psychological Testing Psychologist $35 Psychiatric Testing Psychiatrist S50 Court Appearance Non-Psychologist • $30 Psychologist $35 Psychiatrist $50 The above rates would be used to determine total cost for each referral_ Rates are for total hours including contact with clients, interpretation of results and development of reports. 3. The Weld Mental Health Center is accredited by the Colorado Division of Mental Health as a mental health center in Colorado. 4. Reimbursement will be for actual reasonable and necessary costs incurred for services described herein and will be made monthly upon receipt of individual client costs on forms provided by the County. It is further agreed that either party shall have the right to terminate this Agreement by giving the other party thirty (30) days notice in written form- If notice is given, this Agreement shall terminate on the expiration of the thirty days and the liability of the parties hereunder for further performance of the terms of the Agreement shall thereupon cease, but the parties shall not be release:: from the duty to perform their obligations up to the date of termination_ Uponagreement, the parties have herein signed this agreement to be effective on the day and date written above. . WELD "LINTY DEPART:!=2:T OF SOCIAL SERVICES WELD MEN L HEALTH CENTER, INC. BY:I re BY: 'camEula y D rector DATE: 1.2-r/rr DATE: is.. 2 3/ /P Page 1 of 2 AGREEMENT Page 2 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY \\, J: kie Joh n, Carman/ DAT < Pi- - • /7 Fl ATTEST:`D1aczj to Weld County c erk and Recorder and Clerk to the Board 6Y1�y ii1(2.1±444-) Depu y County Clerk APPROVED AS TO 6 Y 0/ !h/C.U1'l , County Att�� RESOLUTION RE: APPROVAL OF CONTRACT BETWEEN THE WELD COUNTY HEALTH DEPARTMENT AND THE COLORADO DEPARTMENT OF HEALTH, AIR POLLUTION CONTROL DIVISION, AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 Colorado Department of Health, Air Pollution Control Division, is vested with the authority to designate one or more persons or agencies in any area of the State as an air pollution control authority as agent of the division to exercise and perform such powers and duties of the division as may be specified in such designation, and WHEREAS, the Colorado Department of Health desires to designate the Weld County Health Department as the air pollution control authority, and WHEREAS, a Contract between the Weld County Health Department and the Colorado Department of Health, Air Pollution Control Division, has been presented to the Board of County Commissioners concerning such designation, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, the Board views Provision I.A. as the governing clause with respect to issues of agency and not the general provisions on Page 8 of this Contract, and WHEREAS, the Board, after study and review of said Contract, deems it advisable and in the best interests of Weld County to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Contract between the Weld County Health Department and the Colorado Department of Health, Air Pollution Control Division, be, and hereby is, approved. BE IT FURTHER RESOLVED that the Board shall view Provision I.A. as the governing clause with respect to agency and not the general provisions as stated on Page 8 of said Contract. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Contract. Page 2 RE: AIR POLLUTION CONTRACT - STATE HEALTH DEPARTMENT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: p: 8,- ; j CRY WELD COUNTY, COLORADO Weld County Clerk and Recorder \p� \ and Clerk to the Board J. qu ine J.h son, C airman //v/� Ws, IZBY: /,1%g ene R. B antner, Pro-Tem Deputy'Counerk APPROVED AS TO FORM: C.W. K County At orney an a aguc Form 6-AC-02A DEPARTMENT OR AGENCY NUMBER 260000 CONTRACT ROUTING NUMBER CONTRACT THIS CONTRACT, made this 31st day of December I964:., by and between the State of Colorado for the use and benefit of the Department of t REALTH• AIR POLLUTION CONTROL DIVISION, 4210 East Eleventh Avenue, Denver, Colnrarin R0720 hereinafter referred to as the State, and •2 WELD COUNTY DE HEALTH PARTMRWr, 1516 Hospital Road, Cfl.Aley. fn1nraRn RnA31 hereinafter referred to as the contractor, WHEREAS, authority exists in the law and Funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund Number 100], , G/L Account Number 51087 . Contract Encumbrance Number C301462 :and WHEREAS, required approval, clearance and coordination has been accomplished from and with appropriate agencies-, and WHEREAS, pursuant to the legislative declaration set forth in the "Colorado Air Quality Control Act" hereinafter called "Act", and pursuant to Standards, Rules and Regulations and Statements of Policy of the Air Quality Control Commission relative thereto and supplements or amendments thereto, and to Orders, Decisions, Findings, Rulings, and administrative functions and procedures adopted, promulgated, issued and enforceable pursuant to law, the State is vested by law with the duties and powers necessary to carry out the intent of said Act and the State Implementation Plan (SIP); and WHEREAS, pursuant to the provisions of section 25-7-111, C.R.S. 1973 of the Act, the State is vested with certain powers therein prescribed, including in subsection (2)(f) of said section the following: (2)(f) "Designate one or more persons or agencies in any area of the state as an air pollution control authority as agent of the division to exercise and perform such powers and duties of the division as may be specified in such designation"; and WHEREAS, the State, in exercise of the power aforesaid, desires to designate the Contractor to act in its behalf within the jurisdiction designated in paragraph I.D. herein in carrying out each and all responsibilities implemental of the legislative declaration enunciated in the Act and as hereinafter prescribed, not by way of limitation, in administering and enforcing the Act and Rules and procedures aforesaid; and the Contractor agrees to accept said designation under said terms and conditions; and WHEREAS, nothing herein shall affect the ability of the Contractor to participate in the development of SIP revisions or to challenge any provision thereof, provided, however, that the Contractor agrees that it shall enforce the effective provisions of the State Implementation Plan as provided by this Contract until they be modified. NOW THEREFORE, it is hereby agreed that for and in consideration of their mutual promises to each other, hereinafter stated, the parties hereto agree as follows- Z. Administration A. Designation as Agency The State does hereby designate the Contractor and the Contractor does hereby accept the designation as the Agent of the State pursuant to 25-7-111(2)f, C.R.S. 1973. The Contractor agrees to do `5 Page I or pages "(See instructions on reverse of last page-) t and perform, in accordance with such Act, Standards, Rules, and Regulations, Orders, Decisions, Findings, Rulings, and administrative functions and procedures, and any amendments, additions, and revisions thereof, such services as are required in enforcing the same, unless otherwise limited herein or otherwise provided hereby. B. Period of Applicability This Contract and agency designation shall become effective on January 1, 1985 and shall remain in force and in effect through December 31, 1985. C. Supersession This agency designation shall revoke and supersede any earlier written or oral delegation of authority by the State relating to air pollution control within Weld County heretofore made. D. Jursidiction The Contractor agrees to perform the duties listed in this Contract in the following political subdivision of the State of Colorado: Weld County E. Support Personnel The State shall designate state personnel who shall provide information to the Contractor in its performance necessary or proper to assist the Contractor in its performance under this Contract. The State shall notify the Contractor in writing of such personnel who have been so designated. F. Cooperation, Training and Instruction The State shall assure cooperation and provide the training and instruction reasonably necessary to fulfill the requirements of this Contract. G. Nothing herein shall limit the ability of the Contractor to administer and enforce its own ordinances and orders and to exercise its rights under the General Provisions Section of this Contract. H. With respect to any called-for performance by the Contractor attributable to any amendments, additions, or revisions of the Act, rules or regulations which are effective thirty or more days following their adoption, to which the Contractor objects, said performance will be excused on providing thirty days notice to the State by registered mail, return receipt requested of the Contractor's desire to suspend said performance. With respect to any called-for performance by the Contractor attributable to (i) any amendments, additions, or revisions of the Act, rules or regulations which are immediately effective, or (ii) orders, decisions, findings, rulings, or administrative functions and procedures which are (a) directed at the Contractor or agency thereof, (b) requires compliance by the contractor or an agency thereof, or (c) requires unusual or not budgeted for resources of the Contractor to which the Contractor objects, said performance will be excused on providing notice to the State by registered mail, return receipt requested, of the Contractor's desire to suspend said performance. II. Ambient Air Quality Monitoring In accordance with the agreed to Weld County 1985 Cooperative Work Agreement (Addendum "A") which is affixed hereto and made a part hereof. The Contractor agrees to: A. Operate an air quality monitoring network within its jurisdiction Page 2 of TO Pages in location approved by the State using equipment purchased by the Contractor or supplied by the State, in accordance with II.B. and II.C., as indicated. B. Conduct all monitoring activities in conformity with the quality assurance procedures applicable to those analyzers identified in Article II.A., as prescribed in Addendum "A", "Ambient Air Quality Monitoring" which is affixed hereto and made a part hereof. C. Submit all monitoring data to the State according to the formats and tine schedules as prescribed in Addendum "A". III. Stationary Sources In accordance with Addendum A the contractor further agrees to the following: A. Enforcement and Surveillance Services The Contractor will provide the following services for the State in connection with the enforcement of the Act and regulations to be promulgated thereunder in a manner prescribed by the State and consistent with the State Implementation Plan: 1. Conduct inspections and provide enforcement and surveillance of sources within the contractor's jurisdiction which are subject to the provisions of the Colorado Air Quality Control Commission's (the Commission's) Regulations Nos. 1 through 8, unless otherwise specified or provided herein. 2. Conduct inspections as specified in this Section III.A., of all sources within the Contractor's jurisdiction listed in Addendum "A". Major Source inspections will be conducted at least annually according to the schedule proscribed in Addendum "A". Minor Source inspection will be conducted on those sources listed in Addendum No. 1 as minor which are one-third of the minor sources identified for this agency. One-tenth or more of the total minor source inspections will be completed each month. Copies of all field inspection reports will be submitted to the State in accordance with Article IV.E. hereof. 3. Issue Notices of Violation in a form and manner prescribed by the State for violations of the Commission's Regulations Nos. 1 through 8. Notices of Violation may be sent under joint State-Contractor signature upon request of either of the Contractor or the State. 4. Issue notices of violations of the Commission's Regulation No. 1, Section II.C., "Open Burning," and Section III.B., "Incinerators," and issue written orders revoking initial approval of "Incinerator" and "Open Burning" Permits, all in a form and manner prescribed by the State. 5. Issue Compliance Orders for violations of the Commission's Regulations Nos. 1 through 8 after written approval by the Executive Director of the Colorado Department of Health or his designee with respect to each separate order to be issued. Prior written approval by the Executive Director shall not be required for orders issued for violations of Regulation No. 1, Section II.C. and III.B. Compliance Orders may be issued under joint State Contractor signature upon request of either the Contractor or the State. Approval for the issuance of Compliance Orders shall be obtained in accordance with the following procedures: a. copy of draft of the Compliance Order prepared by the Contractor shall be transmitted to the State to the Page 3 of 10 Pages attention of the support individual identified pursuant to the provisions of this Contract and Agency Designation. b. Said support individual shall ensure the appropriate circulation within the Colorado Department of Health to obtain technical review, legal review and approval (concurrence) or disapproval for the issuance of the Order. c. Approval (concurrence) for the issuance of each separate order may be conditioned upon modifications or amendments to such order; and shall be evidenced on the draft order or amendments affixed thereto by the written initial or signature, denoting approval or concurrence, of the Executive Director of the Colorado Department of Health or his designee. d. The State shall provide the Contractor a current listing of the names and titles of those individuals designated by. the Executive Director of the Department of Health to authorize the issuance of Compliance Orders. e. Any Order transmitted to the State for approval (concurrence) not returned to the Contractor within ten (10) working days from the Contractor's transmittal date may be considered approved for issuance by the Contractor. The Contractor shall identify the date of transmittal on the draft Order. 6. Conduct investigations of specific air contaminant sources upon request of the State, upon its own initiative or upon written complaint of any other person, to ascertain compliance with the Act, the Standards and Regulations of the Commission, and any Order or other determination of the Air Quality Hearings Board, Air Quality Control Commission or their successor agencies. 7. Conduct programs of air contaminant source surveillance or enforcement. B. Permits The Contractor will provide the following services for the State in connection with the enforcement and administration of the Commission's Regulations concerning air pollution emission permits, incineration permits, and open burning permits. 1. Issue or deny permits to open burn to individuals making application for such permits within the contractor's jurisdiction provided that, in cases involving novel or unusual issues or circumstances, and in cases presenting questions of local importance or affecting the State Implementation Plan, the Contractor shall secure the consent of the Executive Director of the Department of Health, or his designee, prior to issuing or denying permits to open burn. 2. The Contractor shall transmit to the State for engineering review, applications for emission permits for any new incinerators; and transmit the necessary forms and information to process "Incinerator Permits" for incinerators operating within the Contractor's jurisdiction but not previously permitted as required by the Commission's Regulation No. 1, Section III.B. Such new permits shall be issued by the State. 3. Provide appropriate permit application forms, furnished by the State, to persons within the Contractor's jurisdiction subject to the provisions of the Air Quality Control Commission's Regulation No. 3; review and report to the State on permit applications submitted by such persons, and on conditions warranting revocation or modification of existing permits issued pursuant to Regulation No. 3. The State reserves to Page 4 of 10 Pages the Executive Director of the Department of Health, or his designee, the authority to issue, deny, or revoke such permit applications and permits. 4. Conduct inspections of all sources within the Contractor's jurisdiction which have been issued initial and/or final approval of their emission permit, and report to the State on conditions warranting revocation, or modification pursuant to Regulation No. 3. Final approval inspections shall be made within thirty (30) days of commencement of operation date as submitted by the source. The completed inspection along with the agency's recommendation shall be submitted as soon as possible after the inspection date. C. Provide air pollution emission notice forms furnished by the State to sources within its jurisdiction subject to the requirements of Section 24-7-114, C.R.S. 1973 of the Act. Completed forms shall be transmitted to the State in triplicate for incorporation into the State air pollution emission inventory. D. The State reserves the right to modify procedures for the enforcement of the applicable regulations consistent with policy statements issued by the Commission and to provide forma to be used to implement said policy. E. To enable the Contractor to execute the duties as specified in this Contract, the Contractor is hereby granted authority to exercise the following powers in the name of the State: 1. To enter public or private property (with a warrant if necessary) to make inspections, conduct tests, or examine books and records. Such inspections and teats shall be made in accordance with guidelines established by the State after consultation with the Contractor (25-7111, C.R.S. 1973). 2. To enforce compliance with the emission control regulations and regulations for the control of hazardous air pollutants promulgated pursuant to the provisions of the Act by issuing written notices of violations. 3. To enforce compliance with the Air Quality Control Commission's Regulation No. 1, Section II.C. "Open Burning," and Regulation No. 1, Section III.B., "Incinerators," promulgated pursuant to the provisions of Sections 25-7-109 and 25-7-123 of the Act, C.R.S. 1973 by revdcing initial approval permits or issuing notices of violation pursuant to 25-7-115 of the Act. IV. Emission Inventory In accordance with Addendum A the contractor further agrees to the following: The Contractor shall participate in the emission inventory update process with the State. The Contractor will in the course of continuing surveillence make emission inventory updates on emission points at sources within its jurisdiction. Such updates will either be transmitted to the State as annotations on emission inventory computor printout sheets or on forms acceptable to the State and designed for this purpose by the Contractor. V. Mobile Source Control Activities In accordance with Addendum A the contractor further agrees to the following: The Contractor will assist in performing certain activities as stated in Addendum "A" related to informing and educating the public on various aspects of the newly enacted Automobile Inspection and Page 5 of 10 pages Readjustment (AIR) Program. These activities refer to the operation of a voluntary test lane for motor vehicles as outlined in Addendum A. Also, pamphlets, educational brochures, mobile testing vehicles, and consumer information handbooks will be provided by the State. The Contractor may be expected to help organize, operate, and staff educational activities including ridesharing and carpooling efforts and similar activities as needed. VI. Reports and Documents In accordance with Addendum A the contractor further agrees to the following: The Contractor shall provide to the State the following reports and documents at the times indicated. A. Quarterly requests for reimbursements for the Contractor's performance of the services of this Contract and agency designation shall be submitted to the State by the fifteenth day of the following month, utilizing a form supplied by the State. B. A quarterly report of activities for the Contractor's air pollution program utilizing a form supplied by the State shall be submitted and accompany the quarterly request for reimbursement. C. Upon request of the State, reports covering specified violations in a form and manner indicated at the time of the request. D. Copies of all notices of violation and revocations of initial approval permits pretaining to "Incinerators" or "Open Burning" permits within seventy-two (72) hours after they are issued. E. Copies of all field inspection reports for those sources within the Contractor's jurisdiction, as listed in Addendum 1 ("Source Inspection Requirements") of this Contract shall be submitted to the State with the monthly report. F. Copies of all permits for open burning issued by the Contractor, which shall be submitted on a monthly basis. G. A report on the nature and degree of the air pollution problems as related to emissions from existing publicly and privately owned or maintained unpaved parking areas for which available traffic count information indicates an excess of 165 vehicles per day averaged over any 3-day period, designating those existing publicly and privately owned or maintained unpaved roads and unpaved parking areas in excess of said traffic count, shall be submitted to the State thirty days after the effective date of this Contract (affects fugitive dust only). H. Final Report in narrative form of accomplishments for and contained in this Contract for the program which shall be submitted as part of the final request for payment. The report should include a summary of the reports submitted monthly to the State, and be submitted no later than February 1, 1986. VII. Forms and Formats The Contractor shall utilize the forms supplied by the State in the performance of the services as specified in this Contract unless prior written approval is granted by the State authorizing the use of alternate forms. VIII. Consideration and Budgets A. Consideration The State shall, in consideration of said services, cause to be paid to the Contractor, a total sum not to exceed $17,215 in the following manner: three (3) equal quarterly payments of $4,303.75, each and a finni payment of $4,303.75, payments being conditioned Page 6 of 10 Pages . • cn the approval by the State of the Contractor's fulfillment of the requirements of this Contract, including sumittal of the quarterly report required by Article VI.B. of this Contract. The final payment of $4,303.75 shall be made upon approval of the final quarterly report required by this contract. B. Personnel and Operating Budget I. The Contractor agrees that all monies received in accordance with Article VIII.A. of this Contract shall be expended exclusively in the performance of air pollution services as set forth in the provisions of this Contract. a. A copy of the Coatractor's air pollution program operation budget and staffing pattern shall be filed with the State as soon as possible. IX. The Contractor agrees to furnish to the State two (2) copies of the audit report as outlined in Office of Management and Budget Circular A-102 Attachment P within 30 days after completion of said audit. Page 7 of Q. Po es • COLORADO DEPARTMENT OF HEALTH - hereinafter, under the General Provisions, referred to as "Health". GENERAL PROVISIONS . • The parties of this Contract intend that the relationship between them contemplated by this Contract is that of employer-independent contractor. No agent, employee, or servant of Contractor shall be or shall be deemed to be an employee, agent, or servant of Health. Contractor will be solely and entirely responsible for its acts and the acts of its agents, employees, servants, and subcontractors during the performance of this Contract. At all times during the performance of this Contract, the Contractor shall strictly adhere to all applicable federal and state laws that have been or may hereafter be established. Contractor authorizes Health to perform audits and to make inspections for the purpose of evaluating performance under this Contract. Contractor shall indemnify Health against 'al1 liability and loss, and against all claims and actions based upon or arising out of damage or injury, including death, to persons or property caused by or sustained in connection with the performance of the Contract or by conditions created thereby, or based upon any violation of any statute, ordinance, or regula- tion and the defense of any such claims or actions. Either party shall have the right to terminate this agreement by giving the other party thirty days notice by registered mail , return receipt requested. If notice is so given, this agreement shall terminate on the expiration of the thirty days, and the liability of the parties hereunder for the further performance of the terms of this agreement shall thereupon cease, but the parties shall not be relieved of the duty to perform their obligations up to the date of termination. • This agreement is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or effect whatso- ever, unless embodied herein in writing. No subsequent novation, renewal , addition, deletion, or -other amendment hereto shall have any force or effect unless embodied in a written contract executed and approved pursuant to the State Fiscal Rules. if this contract involves the expenditure of federal funds, this contract is contingent upon continued availability of federal funds for payment pursuant to the terms of this agreement. If this contract includes reimbursement for personal services, payrolls must be supported by time and attendance or equivalent records for individual employees. Salaries and wages of employees chargeable to more than one grant program or other cost objective will be supported by appro- priate time distribution records. To be considered for payment, billings for reimbursement pursuant to this contract must be received within 60 days after the period for which reimbursement is being requested and final billings on the contract must be received by the State Health Department within 60 days after the end of the contract term. if applicable, Local Match is to be submitted on the monthly reimbursement statements, in the column provided, as required by the funding source. Pace 8 of 10 pages • Form 6-AC-02B SPECIAL PROVISIONS CONTROLLER'S APPROVAL I. This contract shall not be deemed valid until it shall have been approved by the Controller of the State of Colorado or such assistant as he may designate. This provision is applicable to any contract involving the payment of money by the State. FUND AVAILABILITY 2. Financial obligations of the State payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted and otherwise made available. BOND REQUIREMENT 3. If this contract involves the payment of more than fifty thousand dollars for the construction,erection,repair.maintenance, or improvement of any building, road, bridge, viaduct, tunnel, excavation or other public work for this State, the contractor shall, before entering upon the performance of any such work included in this contract,duly execute and deliver to and file with the official whose signature appears below for the State. a good and sufficient bond or other acceptable surety to be approved by said official in a penal sum not less than one-half of the total amount payable by the terms of this contract. Such bond shall be duly executed by a qualified corporate surety, conditioned for the due and faithful performance of the contract,and in addition,shall provide that if the contractor or his subcontractors fail to duly pay for any labor.materials,team hire, sustenance,provisions,provendor or other supplies used or consumed by such contractor or his subcontractor in performance of the work contracted to be done,the surety will pay the same in an amount not exceeding the sum specified in the bond,together with interest at the rate of eight per cent per annum. Unless such bond, when so required. is executed.delivered and filed, no claim in favor of the contractor arising under this contract shall be audited, allowed or paid. A certified or cashier's check or a bank money order made payable to the Treasurer of the State of Colorado may be accepted in leiu of a bond. MINIMUM WAGE 4. Except as otherwise provided by law, if this contract provides for the payment of more than five thousand dollars and requires or involves the employment of laborers or mechanics in the construction, alteration or repair of any building or other public work. (except highways, highway bridges, underpasses and highway structures of all kinds) within the geographical limits of the State, the rate of wage for all laborers and mechanics employed by the contractor or any subcontractor on the building or public work covered by this contract shall be not less than the prevailing rate of wages for work of a similar nature in the city,town,village or other civil subdivision of the State in which the building or other public work is located. Disputes respecting prevailing rates will be resolved as provided in 8-16-101, CRS 1973, as amended. DISCRIMINATION AND AFFIRMATIVE ACTION 5. The contractor agrees to comply with the letter and spirit of the Colorado Antidiscrimination Act of 1957. as amended and other applicable law respecting discrimination and unfair employment practices (24-34-402, CRS 1979 supplement), and as required by Executive Order.Equal Opportunity and Affirmative Action,dated April 16,1975.Pursuant thereto.the following provi- sions shall be contained in all State contracts or sub-contracts. During the performance of this contract,the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, creed, color, national origin, sex. marital status,religion,ancestry,mental or physical handicap,or age. The contractor will take affirmative action to insure that applicants are employed, and that.employees are treated during employment, without regard to the above mentioned characteristics. Such action shall include, but not be limited to the following: employment, upgrading, demotion, or transfer, recruitment or recruitment advertising;lay-offs or terminations:rates of pay or other forms of compensation;and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer setting forth provisions of this non-discrimination clause. (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, sex, marital status, religion,ancestry, mental or physical handicap, or age. (3) The contractor will send to each labor union or representative of workers with which he has collective bargaining agreement or other contract or understanding, notice to be provided by the contacting officer, advising the labor union or workers' representative of the contractor's committment under the Executive Order, Equal Opportunity and Affirmative Action, dated April 16, 1975, and of the rules, regulations,and relevant Orders of the Governor. (4) The contractor and labor unions will furnish all information and reports required by Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975,and by the rules,regulations and Orders of the Governor, or pursuant thereto, and will permit access to his books,records,and accounts by the contracting agency and the office of the Governor or his designee for purposes of investigation to ascertain compliance with such rules,regulations and orders. (5) A labor organization will not exclude any individual otherwise qualified from full membership rights in such labor organization, or expel any such individual from membership in such labor organization or discriminate against any of its members in the full enjoyment of work opportunity, because of race,creed, color,sex,national origin,or ancestry_ (6) A labor organization, or the employees or members thereof will not aid,abet,incite,compel or coerce the doing of any act defined in this contract to be discriminatory or obstruct or prevent any person from complying with the provisions of this contract or any order issued thereunder;or attempt,either directly or indirectly,to commit any act defined in this contract to be discriminatory. 395-53-01-1022 page 9 of 10 pages Form 6-AC-O2C (7) In the event of the contractor's non-compliance with the non-discrimination clauses of this contract or with any of such rules, regulations, or orders, this contract may be cancelled, terminated or suspende l in whole or in part and the contractor may be declared ineligible for further State contracts in accordance with procedures, authorized in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975 and the rules, regulations, or orders promulgated in accordance therewith, and such other sanction as may be imposed and remedies as may be invoked as provided in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975, or by rules, regulations, or orders promulgated in accordance therewith, or as otherwise provided by law. (8) The contractor will include the provisions of paragraphs (1) through (8) in every sub-contract and sub-contractor purchase order unless exempted by rules, regulations, or orders issued pursuant to Executive Order, Equal Opportunity and Affirmative Action of April 16. 1975,so that such provisions will be binding upon each sub-contractor or vendor. The contractor will take such action with respect to any sub-contracting or purchase order as the contracting agency may direct, as a means of enforcing such provisions, including sanctions for non-compliance; provided, however, that in the event the contractor becomes involved in,or is threatened with, litigation with the subcontractor or vendor as a result of such direction by the contracting agency, the contractor may request the State of Colorado to enter into such litigation to protect the interest of the State of Colorado. COLORADO LABOR PREFERENCE 6. Provisions of 8.17-101, & 102, CRS 1973 for preference of Colorado labor are applicable to this contract if public works within the State are undertaken hereunder and are financed in whole or in part by State funds. GENERAL 7. The laws of the State of Colorado and rules and regulations issued pursuant thereto shall be applied in the interpretation, execution and enforcement of this contract. Any provision of this contract whether or not incorporated herein by reference which provides for arbitration by any extra judicial body or person or which is otherwise in conflict with said laws, rules and regulations shall be considered null and void. Nothing contained in any provision incorporated herein by reference which purports to negate this or any other special provision in whole or in part shall be valid or enforceable or available in any action at law whether by way of complaint, defense or otherwise. Any provision rendered null and void by the operation of this provision will not invalidate the remainder of this contract to the extent that the contract is capable of execution. 8. The signatories hereto aver that they are familiar with IS-8-301, et seq., (Bribery and Corrupt Influences) and 18-8-401, et seq., (Abuse of Public Office). C.R.S. 1973. as amended,and that no violation of such provisions is present. 9. The signatories aver that to their knowledge. no state employee has any personal or beneficial interest whatsoever in the service or property described herein. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day first above written. WELD COUNTY HEALTH DEPARTMENT STATE OF COLORADO RICHARD D. LAMM. GOVERNOR By Contractor or d dEXECUTIVE DIRECTOR. DEPARTMENT Position Director OF _._ HEALTH 73/ 2y— / 7 70 Social Security Number or Federal I.D.Number APPROVALS ATTORNEY GENERAL CONTROLLER By By tz:D:5 PROGRAM APPROVAL: C 395^53-01-1030 Page 10 which is the last of 10 pages *See instructions on reverse side. Ni *INSTRUCTIONS (I) Insert official Department designation,e.g.,Administration,Local Affairs,etc.as appropriate. (2) Set forth company(ies)or individual(s)name(s)and address(es). (3) Insert a brief statement indicating reason for contract, e. g., "The contractor having special knowledge, expertise and skill in diagnosing and testing diseases affecting cattle; and." Use as many "Whereas's" as required. If additional space is required continue to above words "NOW, THEREFORE;" and state "continued on page 2". On page 2, state "Whereas continued from page I" if required. (4) Specify clearly the goods or services contracted for,the consideration moving from one party to the other, the time within which the contract is to be executed,limitations on assignments,if any,and special provisions desired, or required.Seek legal assistance when in doubt.Separate each principal item and number consecutively using as many pages as necessary. (5) If a delegee signs for the Executive Director place the words"FOR THE"before the word "EXECUTIVE" Autographic, as distinguished from stamped, signatures should,as a minimum,be affixed to the original.which will be filed by the Division of Accounts and Control,and two counterparts,one of which shall be transmitted to the contractor. If there is more than one contractor a copy so signed will be sent to each, thus requiring additional autographic signatures. .4 "ADDENDUM A" 1985 Weld County Cooperative Work Agreement I. Stationary Source Compliance A. Weld County will conduct inspections in a manner and fashion as specified in Part III. A. of contract on all sources listed below. Time periods for inspections are guidelines. B. Weld County will provide services as outlined in Part 111.3. relating to permits. C. In regard to emission inventory updates, Weld County will, in the course of surveillance and inspection work, update EIS or EMS as needed. Updates will either be provided on specific forms or on printouts relating to a particular source. The state will then assume full responsibility for entering updates on data system. D. Weld County will, as specified in , Part III. A. of contracts, respond to complaints and in a manner consistent with III.B., issue or deny open burning permit permits. II. Ambient Air Monitoring in accordance with Part II of the contract, Weld County agrees to operate, quality assure, gaseous and particulate monitoring network including two (2) total suspended particulate samplers, one (1) ozone, and one (I) carbon monoxide monitor. Further, Weld County agrees to provide the state data from said gaseous network in reduced form. The state will provide services and supplies as shown below. III. Mobile Source Related Activity Weld County agrees to assist the State in the conduct of one (1) three - day automobile testing program. It is understood that this activity will consist of assisting in a public awareness campaign and in assisting of set-up and operation of the actual test lane. It is agreed that if Weld County participates, and would like to develop in-house expertise to test automobiles, the State will provide appropriate training on the use of test equipment. Attachments: 1. Stationary Source Inspection list for major/minor sources 2. Ambient air quality monitoring. Attachment 1. WELD COUNTY Major Sources: 1st Quarter (Jan.-Mar., 1985) Amoco Production Co. (15) Associated Natural Gas (35) City Services (78) Damson Oil (24) Damson Oil (49) Eastman Kodak (3) Great Western Sugar Co. (2) Panhandle Eastern (48) PSCO-Ft. Lupton (14) 2nd Quarter (Apr.-Jun. , 1985) CIG (69) CIG (68) Flatiron Materials Co. (13) Great Western Sugar Co. (5) Monfort Feedlot (9) Monfort Feedlot (60) Panhandle Eastern (17) Panhandle Eastern (57) TOA American Gas (25) 3rd Quarter (Jul.-Sep., 1985) Bestway Paving (4) Colorado Department of Highways (29) Colorado Department of Highways (30) Coors Keansburg Mine (88) Flatiron Paving (8) Morning Fresh Farm (44) Panhandle Eastern (21) Panhandle Eastern (58) Panhandle Eastern (59) Wyoming Interstate Gas (51) Minor Sources: (Completed by 12-31-85) Mobile Pre Mix (85) Platte River Steel (33) PSCO-Ft. St. Praia (23) Ralston Purina (6) Robinson Elevators (87) Smith Energy (92) Turnpike Const. (94) Attachment 2 AMBIENT AIR QUALITY MONiTORiNG i . PARTICULATES A. The Contractor will : 1 . Operate Hi-Volume samplers,utilizing equipment purchased by the Contractor or supplied by the State, installed at sites selected by the Contractor and approved by the State to be consistent with the United States Environmental Protection Agency (EPA) monitoring guidelines. 2. Submit Hi-Volume filter pads to the State in accordance with the format and time schedule prescribed by the State. B. The State will provide: 1 . Hi-Volume filter pads. 2. Calibration of Hi-Volume samplers. 3. Replacement parts, major repair or replacement of any equipment necessary to maintain Hi-Volume sampler units. 4. Laboratory analysis of Hi-Volume filter pads. II . CARBON MONOXIDE A. The State Will : 1 . Provide basic Beckman 866 carbon monoxide analyzer in a complete and functional mode i:nciuding automated zero and span functions, strip chart recorder, and one each cylinder of zero and span gas. 2. Provide installation of said analyzer in a site selected by the Contractor and approved by the State to be consistent with EPA monitoring guidelines. 3. Provide second line maintenance (repair and replacement of parts in the field) and third line maintenance (repair and replacement of parts not performed in the field) to inlcude: a. Monthly and quarterly inspections as listed in attached maintenance sheet. P. That major adjustment or replacement of component parts of the. system to include rebuilding of pumps, or motors, printed circuit (P.C.) boards, timers, switches. c. The testing and repair of component parts by replacing items to include electronic components but not the change of a pump with a spare pump. 4. Provide quality assurance data audit at a 7s check where a random sample of strip chart values are cross-checked against Storage and Retrieval of Aeromatic Data (SAROAD) logged values. 5. Provide multipoint calibrations on a quarterly basis. 6. Provide telephone consultation and guidance on first line mainten- ance (minor repairs or adjustments performed in the field) problems or troubleshooting as necessary to determine the nature of a malfunction before providing onsite service. 7. Provide on BBRC-700 data acquisition system and all maintenance as required. B. The Contractor shall provide the following: 1 . First Line maintenance as outlined in the Attached inspection uidelines under "Daily" and "Weekly" 2, Secondary reduction of data to include transformation of strip chart data to State-provided SAROAD forms when data acquisition system is inoperable. 3. Troubleshooting o❑ maintenance problems, guided by telephone instruction from the State, to allow fora timely repair of malfunctions. This will include visual inspection of operating components, minor adjustments of operating parameters, adjustments of zero and span controls, changing of pumps or other minor func- tions rot requiring the use of voltmeters or sophisticated tools. 4. Changing of cylinders of gas and the readjusting of span parameters to keep the unit in proper calibration or adjustment of zero parameters , including the recording of proper data. 5. Five days a week inspections under normal working weeks to perform the inspection outlined under "Daily Inspections" to include the proper entry of all necessary values on State-provided log sheets. 6. Replacement at Contractor 's expense of all cylinders of gas improperly consumed through neglect or hookup error. IN . OZONE A. The State will : . . Provide one (1) Dasibi 1003RS ozone analyzer in a complete and functional mode including automated zero and span functions and strip chart recorder. 2. As in "CARBON MONOXIDE" part A. 2-7. 3. This item is in concept the same as applied under "CARBON MONOXIDE", Part 6. 3. But specifically excludes the adjustment of the- span (gain) of the unit as a calibrated, reproducible span source cannot be furnished with the analyzer. !V. NO-NO2 A. The State will : 1 . Provide one Monitor Lab 8400 Oxides of Nitrogen analyzer in a complete and functional mode inccuding strip chart recorder and automatic zero and span functions. Provide on Monitor Lab 8550 calibrator complete with permeation tubes for span and precision testing. 2. As in "CARBON MONOXIDE" Part A. 2-7. 3. As is "OZONE" part A-3. RESOLUTION RE: ACCEPTANCE OF MAP SUBMITTED BY 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 Colorado Department of Highways has submitted a map to Weld County showing the total miles of public roads in Weld County which have been accepted by the County and are eligible for participation in the Highways Users Tax Fund, and WHEREAS, the Board deems it advisable to accept said map submitted by the Colorado Department of Highways. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said map submitted by the Colorado Department of Highways, concerning the total mileage of public roads in Weld County which are eligible for participation in the Highways Users Tax Fund, be, and hereby is, accepted. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: ,, f' 47- �" WELD COUNTY, CO ORADO ✓�'. 412•✓'. Gf.. `aF.Af.%J^% Weld County Clerk and Recorder and Clerk to the Board J u ine o n on, Chairman BY: i�,Qfi. % Gene R. r ntner, Pro-Tem Deputy punt lerk APPROVED AS TO FORM: C.W. K d" r County Attorney Fran t ama c Colorado State Department of Highways • Division of Transportation Planning 4201 East Arkansas Avenue Denver, CO 80222 Gentlemen: Weld County accepts the map submitted by the Colorado Department of Highways on (date) February 1, 1985 which has a total of 3290.4 miles of public roads that have been accepted by the County and are eligible for participation in the High- way Users Tax Fund. This mileage consists of 569.5 miles of County Primary Roads and 2720.9 miles of County Secondary Roads. In addition, the County has 357.43 miles of public roads that have been accepted by the County, but are not maintained by the County, which are not eligible for participation in 'the Highway Users Tax Fund. This map and these mileages are in agreement with your recent inventory of Weld County. 01 0 O p1 Z e1 11 O (010 -- J u)I to J Mlr t Art .. cam,. IL W _. Z WO O X SC = 0 H W li- 0 0 rx ` zI- V OM ; . `j T W k as r S.- i z 0 CI r V 0>I E - a • t = ol,wx 2. 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I J1IL C5 1 1£ C i C a1w 0 { d''m -Z '7 0C7 IU�m I 1V IUII` I H lU U WW I l I i P,P�0 l Willi=w I I ` COO O • QIQ J Q I ' A W;W Q W I I I i i 1 - State of Colorado Department of Highways Transportation Planning Division DOH From No. 503 Revised December, 1982 ROAD SUPERVISOR 0S 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 1 Office Telephone 1 . Name Weld County Engineering Department 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 , Colorado this y 19 85—• Drew L. 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Q _ -�^'?""?tV3R m<S�=1le.wri3`: .re • -a r _ _. - RESOLUTION RE: APPROVAL OF CONTRACT BETWEEN WELD COUNTY HEALTH DEPARTMENT AND THE UNIVERSITY OF NORTHERN COLORADO AUDIOLOGY CLINIC AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 Contract between the Weld County Health Department and the University of Northern Colorado Audiology Clinic has been presented to the Board of County Commissioners for its approval, and WHEREAS, the term of said Contract is from January 1, 1985, through December 31 , 1985 , with further terms and conditions being set forth in the Contract, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, the Board has studied said Contract and deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Contract between the Weld County Health Department and the University of Northern Colorado Audiology Clinic be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that Chairman be, and hereby is, authorized to sign said Contract. Page 2 RE: AUDIOLOGY CONTRACT - UNC The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. f r BOARD OF COUNTY COMMISSIONERS ATTEST: °,-r.,,n >2 i- - WELD COUNTY COLORADO \ Weld County Ci/erk and Recorder and Clerk to the Board \ �a new . son, Chairman BY: Will, ene R: B a� ntner, Pro-Tem Deput�Count rk APPROVED AS TO FORM: C. . K C2t 4W G a County Attorney r /7 f Frank Yam uchi College of Health and Human Services University of Department of Communication Disorders ri Greeley,Colorado 80639 Speech-Language Pathology and Audiology Clinics Northern Colorado (303)351-2734 WELD COUNTY HEALTH DEPARTMENT UNIVERSITY OF NORTHERN COLORADO The University of Northern Colorado Audiology Clinic agrees to provide audiological testing services for clients seen by the Weld County Health Department through the Pediatric Clinics, the Well-Oldster Clinics and Occupational Health Screening. I. Pediatric Cinic A. Fort Lupton Clinic 1. Will be provided the first Wednesday of February, May, August, and November. 2. Services included: a. Case History information b. Use of appropriate audiological procedures c. Explanation of testing results. d. Appropriate referral e. Should the client be seen at the University of Northern Colorado Audiology Clinic, the director will receive a report on the results of testing. B. Greeley Clinics I. - Will be provided on the third Thursday morning of each month with the exception of July and December. 2. Services included: a. Case History information. ,, b. Complete audiological testing capabilities c. Explanation of testing results to parents and nurses. d. Appropriate referral to physicians or other agencies e. Should the client be seen at the University of Northern Colorado Audiology Clinic, the director will receive a report on the results of testing. II. Well-Oldster Clinics A. Clinics will be I day in the following communities: 1. Nunn 2. Hudson 3. Ault 4. Lochbuie 5. Johnstown 6. Greeley 7. Evans 8. Dacono Training and Service Programs in Speech-language Pathology and Audiology Accredited by American Speech-Language-Hearing Association(ABESPA) The finhenity of Northern Colorado is fully c ynmlrted to Affirmative Action and Equal Opportunity: 3 (A„, Ralph Wooley, M.D., Direct r Ray H. Hull, Director Weld County Health Departme t Audiology Clinic University of Northern Colorado cque' ne Jo , Chai rnan Donna Arlton, Dean and of Weld County College of Health and Human Services Commissioners R Mary Min Feuerstein Alvin E. Barnhart, Vice President Weld County Clerk and Recorder of Administrative Services (� 1 /`` B • ' � 7�YY�-t "1 l ' Deputy County Cleric Robert C. Dickeson, President University of Northern Colorado RESOLUTION RE: APPROVAL OF CONTRACT BETWEEN WELD COUNTY HEALTH DEPARTMENT AND THE UNIVERSITY OF NORTHERN COLORADO AUDIOLOGY CLINIC AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 Contract between the Weld County Health Department and the University of Northern Colorado Audiology Clinic has been presented to the Board of County Commissioners for its approval, and WHEREAS, the term of said Contract is from January 1, 1985, through December 31 , 1985, with further terms and conditions being set forth in the Contract, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, the Board has studied said Contract and deems it advisable to approve the same_ NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Contract between the Weld County Health Department and the University of Northern Colorado Audiology Clinic be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that Chairman be, and hereby is, authorized to sign said Contract_ Page 2 RE: AUDIOLOGY CONTRACT - UNC The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: 1,„, I `;., r F-, WELD COUNTY COLORADO w Weld County Clerk and Recorder ;ea t---- and Clerk to the Board a xne o son, Chairman BY: Sa / 1 ene !B anther, Pro-Ten DeputleCounty erk APPROVED AS TO FORM: C. .^ K raCi County Attorney Frank Yam- •uchi College of Health and Human Services 1 University of Department of Communication Disorders I Greeley,Colorado 80639 Speech-Language Pathology and Audiology Clinics Northern Colot r-C.td��o (303)3S1-2734 WELD COUNTY HEALTH DEPARTMENT UNIVERSITY OF NORTHERN COLORADO The University of Northern Colorado Audiology Clinic agrees to provide audiological testing services for clients seen by the Weld County Health Department through the Pediatric Clinics, the Well-Oldster Clinics and Occupational Health Screening. I. Pediatric Cinic A. Fort Lupton Clinic 1. Will be provided the first Wednesday of February, May, August, and November. 1 2. Services included: a. Case History information b. Use of appropriate audiological procedures c. Explanation of testing results. d. Appropriate referral - e. Should the client be seen at the University of Northern Colorado Audiology Clinic, the director will receive a report on the results of testing. B. Greeley Clinics 1. Will be provided on the third Thursday morning of each month with the exception of July and December. 2. Services included: a. Case History information. b. Complete audiological testing capabilities c. Explanation of testing results to parents and nurses. • d. Appropriate referral to physicians or other agencies e. Should the client be seen at the University of Northern Colorado Audiology Clinic, the director will receive a report on the results of testing. IL Well-Oldster Clinics A. Clinics will be day in the following communities: 1. Nunn 2. Hudson 3. Ault 4. Lochbuie 5. Johnstown 6. Greeley 7. Evans 8. Dacono Training and Service Programs in Speech-Language Pathology and Audiology Accredited by American Speech-Language-Hearing Association(ABESPA) The University of Northern Colorado is fully committed to AlTmutive Action and Equal Opportunity. 2 9. Windsor 10. Greeley 11. Erie 12. Kersey 13. Grover 14. Greeley B. Services included: 1. Acquisition of case history information 2. Air conduction threshold testing for both ears 3. Explanation of testing results 4. Counseling on the use of amplification where appropriate 5. Reports to the Director regarding each clinic and stating each individuals results and recommendations 6. Should the client be referred to the University of Northern Colorado, the director will receive a report on the results and recommendations for such an evaluation. III. Occupational Health Screenings A. Will be provided as needed not to exceed three hours per clinic. $. Services included: 1. Determination of an adequately quiet testing environment to comply with OSHA regulations and may require utilization of the UNC Audiology Mobile Testing Van 2. Threshold testing for each ear by air conduction for frequencies of 500, 1K, 2K, 3K, 4K, 6K, and 8K Hz. 3. This testing does not include history information, counseling or audiogram interpretation. IV. Equipment and Materials provided by the University of Northern Colorado Audiology Clinic to support this program. A. Portable audiometers B. Acoustic impedance bridge C. Noisemakers D. Picture Boards and Materials for Play Conditioning Techniques • E. Audiograms V. Personnel The services manifested in this contract are provided by a certified Audiologist. The University of Northern Colorado Audiology Clinic is a teaching and service clinic; therefore, students will provide some services under the supervision of the audiologist who is responsible for all aspects of this program. VI. Transportation Transportation for the audiologist and students to clinics outside Greeley will be provided by riding with the Community Health Nurse. In return for these services, the Weld County Health Department agrees to pay the University of Northern Colorado Audiology Clinic $3,954.00. This amount is reimburse- ment for the year from January 1, 1985, to December 31, 1985. 3 A- .cam Ralph W. Wooley, M.D., Direct, r Ray H. Hull, Director Weld County Health Departmei',t Audiology Clinic University of Northern Colorado cqueline John , Chairman Donna Arlton, Dean oard of Weld County College of Health and Human Services Commissioners .A._ - 1»t ��.„��: er Mary Alin Feuerstein Alvin E. Barnhart, Vice President Weld County Clerk and Recorder of Administrative Services Deputy County Cle�3C Robert C. Dickeson, President University of Northern Colorado• Y Mr a RESOLUTION RE: APPROVE APPOINTMENT OF HARVEY GREEN AND JOHN WATSON TO THE ISLAND GROVE PARK 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, pursuant to Ordinance #131 , the Island Grove Park Advisory Board has been created and is to be composed of City and County appointments, WHEREAS, it has been determined that said Board shall consist of seven individuals, three to be appointed by the City Council of the City of Greeley, including one City Council member, and an additional three to be appointed by the Board of County Commissioners of the County of Weld, including one Commissioner with one additional member to be appointed by majority vote of the six City and County members, and WHEREAS, it has been recommended that Harvey Green and John Watson be appointed to said Advisory Board by Weld County, and WHEREAS, the term for Harvey Green shall begin March 1 , 1985, and expire March 1 , 1987 , and the term for John Watson shall begin March 1 , 1985 , and expire March 1 , 1988 . NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Harvey Green and John Watson be, and hereby are, appointed to the Island Grove Advisory Board with terms to expire as hereinabove stated. Page 2 RE: ISLAND GROVE PARK ADVISORY BOARD - GREEN/WATSON The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS cr ATTEST: Ifs I I,m � 'T WELD COUNTY, COLORADO wt✓tps�r Asa-L.... ,% f✓` =� , Weld County Clark and Recorder and Clerk to the Board c i line oh son, hairman 1 BY: ene R. B ntner, Pro-Tem Deputy Count Clerk APPROVED AS TO FORM: C. . County Attorney Frank ama RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND STEVEN J. HOLZEM FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Steven J. Holzem for Commercial Appraisal Services has been presented to the Board of County Commissioners, and WHEREAS , said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8 , 1984 , to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 5 , 1985 , through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for Commercial Appraisal Services with Steven J. Holzem. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for Commercial Appraisal Services between Weld County, Colorado, and Steven Holzem be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. Page 2 RE: APPRAISAL AGREEMENT - HOLZEM The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. s- ,e1 f? BOARD OF COUNTY COMMISSIONERS ATTEST: ji ? �J, WELD COUNTY, COLORADO \ . Weld County CArk and Recorder and Clerk to the Board of ine oh son, Chairman BY: a, Ge e R. Bra tner, Pro-Tem Deputy/Countyrk AA "ye . APPROVED AS TO FORM: C.W. ir �s > (:111-214:16;;44:::1 . c County Attorney rank Yam�,' chi / No. 0042 COUNTY OF WELD, STATE OF COLORADO • STANDARD AGREEMENT THIS AGREEMENT, made and entered into this 6th day of _February , 19 85 * , by and between the COUNTY OF WELD, State of Colorado hereinafter called the County, and Steven_S._1Io1z�m _12.281_k1i,llsx _ $_Drivea_Longmont, ig& 80501_ , hereinafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional' provisions incorporated. ) Appraisal of assigmed commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld County. Contractor must be a qualified' commercial appraiser. CONTRACT PERIOD will be from February5, 1985_ through July 31.``1985 - COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 90.09- per _day____ ______`____ and/or 20C per mile _ fnr mileage _,_______---.-_.__.._— - ---- . The total amount paid by County to Contractor under this agreement shall not exceed the sum of $ g550_plus mileage - ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, the- parties hereto have executed this agreement as of the day and year first above written. - COUNTY OF WELD ( CONTRACTOR - B Ch I y-Irma oard f Coun ommissioners Title -- Address-- -- — — TAp o urc a n — — -- - - ... %:,:':.y \.O .SSICfCrs Dir or o F nc ! , crzzAk.o Ad inistration (6J CeBY- c:.- : y C_✓.:,;y C:3. I ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be. valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all; original computer programs, writing, sound recordings, pictorial- reproductions,; draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND FRANK BRADLEY ALLEN FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Frank Bradley Allen for Commercial Appraisal Services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8 , 1984 , to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 5, 1985 , through July 31 , 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for Commercial Appraisal Services with Frank Bradley Allen. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for Commercial Appraisal Services between Weld County, Colorado, and Frank Bradley Allen be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. ad- fo -c - - ee. -uz-ax:_ Page 2 RE: APPRAISAL AGREEMENT - ALLEN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. `,rn BOARD OF COUNTY COMMISSIONERS ATTEST: 6" ;5,.-0- r.e a ='"-I; WELD COUNTY, OLORADO Weld County Clerk and Recorder and Clerrky to the Board u ine J n on, Chairman BY: eput ,C th"PBrantner, Pro-Tem D eputylCountY/,c,1erk APPROVED AS TO FORM: C.W. K" (:::71-21127Z:14.9 G/7) County Attorney rank Yamu No. 0043 COUNTY OF WELD, STATE OF COLORADO STANDARD AGREEMENT TIIS AGREEMENT, made and entered into this 6th day of February 19 85 , by and between the COUNTY OF WELD, State of Colorado, hereinafter called the County, and Frank Bradley Allen, 3040 E. Flora Place,_Denver, C0_, 80210 hereinafter called the Contractor. - • WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated. ) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld' County. Contractor must be a qualified commercial appraiser. CONTRACT PERIOD will be from February 5, 1985 through . July 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $ 90.00 per day and/or 20c per mile • for mileage -- —The total amount paid by County to Contractor under this agreement shall not exceed the sum of $_8_,550 plus mileage ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part • of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF WELD J�j CONTRACTOR B _C/ Ch firma Board ounty i ssi oners . Title To F - Address Pur in D' r finance Y2EA?� l Administration 3Y: ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any ' of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates, recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7,. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing. sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND TIM McINTIRE FOR APPRAISAL SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an Agreement between Weld County, Colorado, and Tim McIntire for Commercial Appraisal Services has been presented to the Board of County Commissioners, and WHEREAS, said Agreement is for the appraisal of assigned commercial property in Weld County, pursuant to the guidelines of the State Board of Equalization' s Order issued November 8, 1984, to Weld County, Colorado, and WHEREAS, the term of said Agreement shall be from February 5, 1985 , through July 31, 1985 , with further terms and conditions being set forth in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve the Agreement for Commercial Appraisal Services with Tim McIntire. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for Commercial Appraisal Services between Weld County, Colorado, and Tim McIntire be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Agreement. 77 _ /a : ;.O ,_ -a. 1 Page 2 RE: APPRAISAL AGREEMENT - McINTIRE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: d l ite: .:: , / t , ` � WELD COUNTY, COLORADO fi s✓«R , mil;o v �, l Weld County Clt,erk and Recorder ,•� . , and Clerk to the Board J c u ine o son, Chairman BY: ' e.y Gene R. Brantn o-Tem Deputy/County erk APPROVED AS TO FORM: C. . R • C77L. E. County Attorney Frank Yam uchi No. 0044 COUNTY OF WELD, STATE OF COLORADO STANDARD AGREEMENT TUIS AGREEMENT, made and entered into this _ 601 day of February , 19 5 by and between the COUNTY OF WELD, State of Colorado, hereinafter cabled the County, and Tir<-MrTnrire l5 _3rd Avenae,li_?6r.I..00grtoat_, C9,_ 8_05_0.1 - , hereinafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the County hereinafter expressed, does hereby agree to furnish to the County services and materials, as follows, and/or as described on exhibits attached to and incorporated herein. (Set forth service to be rendered by Contractor, County Department receiving service, Contractor's qualifications, and additional provisions incorporated.) Appraisal of assigned commercial property in Weld County, in accordance with the guidelines of the State Board of Equalization's order issued November 8, 1984 to Weld County. Contractor must be a qualified commercial appraiser. CONTRACT PERIOD will be from _ lebzuary 5_,_ 1985 through July 31, 1985 COMPENSATION: County agrees to pay Contractor for services performed hereunder at a rate of $_90.00, per day and/or 20e per mile _ for mileageThe total amount paid by County to Contractor under this agreement shall not exceed the sum of $8,550 plus mileage. ADDITIONAL PROVISIONS set forth on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY ` WELD CONTRACTOR Ch:irma :oar. of County mnissioners By _ — — Title Address 'urc ; i g - / A Di �f c;� e & WELD c^ "!- i AND _CORDc'R A:� `L:x.C :'}.,-_. BOAR Administration 5Y- D. ,y Co:. ry '' ark_ ADDITIONAL PROVISIONS 1 . Contractor agrees that it is an independent Contractor and that its officers and employees do not become employees of County nor are they entitled to any employees benefits as County employees as a result of the execution of this agreement. 2. Contractor shall indemnify County, its officers and employees against lia- bility for injury or damage caused by any negligent act or omission of any of its employees or volunteers or agents in the performance of this agree- ment and shall hold County harmless from any loss occasioned as a result of the performance of this contract by Contractor. The Contractor shall provide necessary workman's compensation insurance at Contractor's own cost and expense. 3. No officer, member or employee of County and no member of their governing bodies shall have any pecuniary interest, direct or indirect, in this agree- ment or the proceeds thereof. No employee of Contractor nor any member of an employee's family shall serve on a County board, committee or hold any such position which either by rule, practice or action nominates,. recommends, supervises Contractor's operations, or authorizes funding to Contractor. 4. Contractor may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of County. 5. Payment to Contractor will be made only upon presentation of a proper claim by Contractor subject to the approval of the County Department or Agency for which the services have been performed. 6. County shall have access to Contractor's financial records for purposes of audit. Such records shall be complete and available for audit 90 days after final payment hereunder and shall be retained and available for audit pur- poses for five years after final payment hereunder. 7.. County may terminate this agreement at any time by giving Contractor a ten day written notice of such sooner termination and may be terminated at any time without notice upon a material breach of the terms of this agreement by Contractor. 8. Time is of the essence in each and all the provisions of this agreement. 9. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 10. Contractor shall not be allowed or paid travel expenses unless set forth in this agreement. 11 . Contractor 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 this agree- ment. 12. County shall have a royalty-free, non-exclusive, and irrevocable license to reproduce, publish, use, and to authorize others to do so, all original computer programs, writing. sound recordings, pictorial reproductions, draw- ings and other works of similar nature produced in the course of or under this agreement; and Contractor shall not publish any such material without prior written consent of County. 13. Contractor agrees that determinations of rights to inventions made in the course of or under this agreement shall be made by County, and that County shall acquire an irrevocable, non-exclusive, and royalty-free license to practice and use, and let any public agency practice and use, any such invention. 1,(\'` in mEmoRAnDum hiDe To Jackie Johnson, Chairman February 5, 1985 COLORADO From Walter J. Sp for Executive Director, Human Resources \ Subject' from JTExpenditure Authorization for $10,000 Technical Assist PA Enclosed for Board approval is an expenditure authorization for the Job Training Partnership Act (JTPA) . The Governor's Job Training Office has allocated $10,000 to Weld County for providing the Welfare Diversion conference in September, 1984. This expenditure authorization is a formal request for the monies. If you have any questions regarding the enclosed materials, please contact me. r .fit a. a. 1 , '`?-4- . S t ,- t "�` - - - XX f;---,,'"'-; h �y r �t Februar ' To Clerk To the Board F•r `.Karen:,: tiesler, f1� Reso - e Expendit�[Re er nu#an ResI r ' A Tech�ce'}_,�ssfst+�� '�itrfes ze Itttached are .four coptts of the ex,. tat ed Assistance moniez. „n‘sit three ' z� $ ources once Jackie has signed�aie retvKn _three 'r A _ ner� cc�}� t� You may want to :file your copy under toes PA T � {f � -_ n 1 y�, Z r �'F tsichtticitc Y ,r you have-411,),!-4.."1 ^a� x , 1 'V 31�t0 r w a • > c t 4� y Y A, i �- % / EXPENDITURE AUTHORIZATION WELD COUNTY SERVICE DELIVERY AREA A. Type of Funds: $10,000 Technical Assistance B. Performance Period: • 'eptember 10-11, 1984 C. Scope of Work: The following product outline would provide for necessa steps to accomplish this effort: 1. Products to be provided during the first year would include the names and Social Security Numbers of all clients who have participated in the Diverison Program for a period beginning September 17, 1981 to June 30, 1984. This will allow your office to provide statewide data comparisons on the migration of these clients. Also, the Welfare Diver- sion Program Operating Manual, which includes policies, procedures, and forms, would be finalized for distribution. 2. Our office would structure a conference on the Welfare Diversion Program through the auspices of the Governor's Job Training Office for agencies and Service Delivery Areas. The applicability of the program design for Supple- mental Security Insurance participants would be researched and a county specific series of models presented at a workshop prior to September 15, 1984. 3. The three year evaluation of the 1115 Waiver request for the Wefare Diversion Program will be completed as well as the final and updated version of the Welfare Diversion Program Operating Manual would be completed. • • • • Concept Paper/Expenditure Authorization Signature Page • • Type of Funds 10,000 Technical Assistance Time Period 9-10-84 to 9-11-84 SDA Weld County Po Box 1805 • Co_ , 80632 Croolcy " " • This agreement has been reviewed and approved by the following, and will be incorporated as an expenditure authorization attachment to ' the GJTO/SDA master contract. This signature page, when completed authorizes the funding for the program identified herein by GJTO. SDA - Local Elected Official(s) Chairman Jacqueline Johnso \ \ACItrIN3/6/85 Title Name ;. atu e Date PIC - Chair Chairman M.J. "Mike" Geile 27i 2/5/85 • Title Name S atu a Date GJTO Signature Title Name Signature Date • WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & AMOUNT NO. V0. NO. VENDOR 11481 36277 NANCY BOLAN $839.75 11482 36278 WELD COUNTY REVOLVING FUND 150.24 State of Colorado ) TOTAL $989.99 ) 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 FEBRUARY 6th 1983_ and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 989.99 Dated this 6th day of FEBRUARY , 198_5_. Weld 9119414“:14-r Subscribed and sworn to before me this 6th day of FEBRUARY , 1985 - My commision expires: My Commission Expires June 8. 1988 . A ILA 411 oaryPulic 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 Fund totaling $ 989.99 &stuure---- irp son er ATTEST:4_ Member County Clerk 'and Recor r Membe By. ac Deputy / ' Membe WELD COUNTY, COLORAD PAGE 1 GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901860 36781 RICHARD WEINGARDT CONSULTANTS, INC. S7,549 SO 901861 35679 WYSOCK, CHRISTOPHER $ 495.00 State of Colorado ) TOTAL$8,037.50 ) 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 and dated FEBRUARY 6 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 8,037.50 Dated this 6th day of FEBRUARY , 985 - Weld Cou i n e fficer Subscribed and sworn to before me this 6th day of FEBRUARY > 1985 . My r_ommision expires: My CommissionExpesJune 1986 Kotay Public` 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 GENERAL Fund totaling $ 82037.50 ai son em er t 'Oat ATTEST: 0 �y� Member County Clerk add Recorde Member By Deputy Member< Member STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS . THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT ADC ADC-U IV-D OAP AND IRA AB GA MED. TRANS. ADM SERVICES 1 CHILD WELFARE 1,776:73 PAC 92 DC 28,242.90 LEAP OAP SUBTOTAL OAP SS 93 SUBTOTAL SS 30,019.63 GRAND TOTAL 30,019.63 DATED THIS 6th DAY OF February , 1985 . i / DIREC F IN CE ARINISTRATION SUBSCRIBED AND SWORN TO BEFORE ME THIS 6th DAY OF February , 1985 NOTARY PUBLIC �Y MY COMMISSION EXPIRES: My Commiseinn Fxpirpc J'i„e 8 1986 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: tri �/� ' f? - !4,'o AdcS WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD `v L .727et,...cd, 9e" .agifta /11.4 DEPUTY COCNTY CLE A DATE PRESENTED: 02/66~ • • • • • • • • • • • • • • • • • • • • • 'cf.:: . a . s D D 1 X -,. .- oo {0 0 yoyn� Z a a O O 0 O 2F ' N � + W W W W ( 01 D O r . r r r I rn Z o a a O• Ui IX,..st -a a Z v s v S 0 m . r a .,- rn a O RI I CO `x. 2 • Cf N -• I . q 0 C N _ M r v C . A 0 v • X `y wv r a1 1 I=it A • : ' m — Z r i a A n i D vl -I `,i r C 1 ..t n v Dx - m r I NIP i, - '< 1 anrn in 1 -nsr a, 7o I Z a i - -i i. w (1.- - N N -im rrf I ZZ 0Xt-0 ' CO O MW 0070 I C< NrnC Y r Da. Nrrn $ 2 �O . , a m ZaD rWo Or Ow-s vl m vt co , - pm •-4 ao m 3 VI 24 O -I NN rrr. 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M m Z Co C.44 .4 + Co 9 3 01 �+.{ b m O , y... m m. b M Z M 141 Z` A Z x O 2 N. f • • m .•m NINA L Y7@ 1I' 1 • • • • • • • • • • • • • • • • • • • • • • NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-9 Weeks Energy Corporation 1000 Security Life Building Denver, Colorado 80202 DATE: February 20, 1985 TIME: 2:00 P.M. REQUEST: Use by Special Review - Oil and gas production facilities in an R-1 (Low Density Residential) District LEGAL DESCRIPTION: W1 NWT, Section 33 , Township 6 North, Range 65 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: February 6, 1985 PUBLISHED: February 7, 1985 , in the La Salle Leader L/ 3D RECORD OF PROCEEDINGS MINUTES BOARD OF COU TY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 6, 1985 TAPE #85-11 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, February 6, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Mary Reiff MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of February 4, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Mike Loustalet, Treasurer, was not present. Jerry Wones, Ambulance Director, gave a summary of 1984 activity, stating that 3,905 runs were made from the North station, and 405 runs were made from the South station. The Ambulance Service collected more than $725,000 in 1984, and expects to receive at least 95% of expenses, surpassing the goal which was set at 93%. Mr. Wones stated that the Ambulance Service has taken advantage of the State bid system in ordering a new ambulance and radios for 1985. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $768,229.86 Social Services 47,927.80 Old Age Pension 1,961.00 Handwritten Warrants: General fund 8,037.50 Payroll 989.99 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BIDS: APPROVE ULTRASOUND - HEALTH DEPT. : Bette Rhoden, Purchasing Director, recommended that the Board accept the low bid, submitted by Women's Clinic of Greeley, for an estimated amount of $6,650. Commissioner Lacy moved to accept the low bid from Women's Clinic of Greeley. Commissioner Kirby seconded the motion and it carried unanimously. APPROVE STEAM CLEANING OF CARPETS - BLDGS. & GROUNDS: Ms. Rhoden stated that these bids were presented December 5, 1984, and had been delayed until now to allow an interview with each firm submitting bids. After reading the names of bidders and bid amounts into the record, Ms. Rhoden stated that she and Mr. Petruzzi, Building and Grounds Director, recommended acceptance of the bid submitted by Rainbow Carpet Dyeing and Cleaning Co. and stated reasons for accepting this bid over the low bid submitted by Aardvark Maintenance Contractors. Commissioner Lacy moved to accept the steam cleaning bid submitted by Rainbow Carpet Dyeing and Cleaning Co. The motion, seconded by Commissioner Brantner, carried unanimously. PRESENT & APPROVE SALE OF IBM DASD - COMPUTER SERVICES: Ms. Rhoden presented the names of the bidders and amounts bid for sale of IBM direct access storage devices. Ms. Rhoden recommended that the Board accept the high bid, in the amount of $79,584, submitted by Lion Computers International, Inc., of Boulder, representing Computer Sales International, of St. Louis, Missouri. Mr. Warden commented that the bids received were competitive and within the amount expected to be received. Commissioner Kirby moved to accept the high bid in the amount of $79,584 submitted by Lion Computers International, Inc. The motion, seconded by Commissioner Lacy, carried unanimously. BUSINESS: NEW: CONSIDER CHANGE OF OWNERSHIP REQUEST FOR 3.2% BEER LICENSE FROM TRUMAN ARNOLD COMPANIES, INC., DBA ROAD RUNNER, FORMERLY STUCKEY'S STORES, INC. : Richard Zarn, General Manager for Truman Arnold Companies, Inc. and Thomas Pennington, store manager, came forward to answer questions of the Board. They submitted a copy of an agreement each employee must sign concerning the sale of beer. After discussion, Commissioner Brantner moved to approve the Change of Ownership for the 3.2% Beer License requested by Truman Arnold Companies, Inc., dba Road Runner. Commissioner Kirby seconded the motion and it carried by a unanimous vote. CONSIDER RESOLUTION RE: APPOINTMENT OF HARVEY GREEN AND JOHN WATSON TO ISLAND GROVE PARK ADVISORY BOARD: Commissioner Brantner moved to approve the Resolution appointing Harvey Green and John Watson to the Island Grove Park Advisory Board and made comments concerning the many qualified persons who applied to serve on this Board. The motion, seconded by Commissioner Lacy, carried unanimously. CONSIDER EXPENDITURE AUTHORIZATION FOR JTPA TECHNICAL ASSISTANCE MONIES AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, representing Human Resources, came forward and explained that the Governor's Job Training Office had allocated $10,000 to Weld County for providing the Welfare Diversion Conference in September, 1984, and this authorization is the formal request for the monies. Commissioner Lacy moved to approve the expenditure authorization for JTPA Technical Assistance monies and authorize the Chairman to sign. The motion was seconded by Commissioner Kirby and carried unanimously. CONSIDER RESOLUTIONS RE: COMMERCIAL APPRAISAL AGREEMENTS WITH STEVEN J. HOLZEM, FRANK BRADLEY ALLEN AND TIM McINTIRE AND AUTHORIZATION FOR CHAIRMAN TO SIGN: Mr. Warden stated that these agreements are the last of those necessary to complete the commercial appraisal as ordered by the State Board of Equalization. Chairman Johnson read a press release into the record regarding this project. Commissioner Lacy moved to approve the Resolutions regarding Commercial Appraisal Agreements with Steven J. Holzem, Frank Bradley Allen and Tim McIntire and authorize the Chairman to sign said agreements. The motion, seconded by Commissioner Kirby, carried unanimously. PLANNING: ZPMH #976 - MILLER: Jim Mayerl, representing the Planning Department, presented this item for the Board's consideration, stating that the Planning staff recommended approval subject to four conditions. Joe Miller, the applicant, was present and gave further explanation of this request. Commissioner Kirby moved to approve ZPMH #976 for Joe Miller. Commissioner Brantner seconded the motion which carried by a unanimous vote. SE #231 - BRIGHT: Mr. Mayerl presented this request for a Subdivision Exemption, stating that the Planning staff recommended approval subject to one condition. Randel and Sandra Bright, the applicants, came forward. Mrs. Bright requested that the condition be eliminated, allowing the mobile home currently on the property to remain. Following discussion, Commissioner Brantner moved to approve SE #231 for J. Randel and Sandra Bright without the recommended condition. The motion, seconded by Commissioner Lacy, carried unanimously. RE #735 - FISHER: Mr. Mayerl presented this request for a Recorded Exemption, stating that the Planning staff recommended approval subject to two conditions. Tom Fisher came forward to represent the applicant. Mr. Fisher questioned the necessity of the second proposed condition; that the applicant shall apply for a Use by Special Review permit within thirty days of approval. After discussion, Commissioner Kirby moved to approve RE #735 for W.S. Fisher, subject to the first condition only. Commissioner Brantner seconded the motion. The motion carried on a roll call vote with Commissioners Brantner, Kirby and Yamaguchi voting aye and Commissioner Lacy and Chairman Johnson voting nay. ZONING AND BUILDING CODE VIOLATION - RUPPLE: Keith Schuett, Zoning Inspector, presented this item for the Board's consideration, stating that these violations are the result of having a mobile home without having obtained the proper permits. Mr. Schuett stated that the Planning staff recommends that this matter be referred to the County Attorney for appropriate legal action. Adam and Mary Rupple were neither present nor represented. Commissioner Kirby moved to refer this matter to the County Attorney for appropriate legal action. Seconded by Commissioner Lacy, the motion carried unanimously. ZONING AND BUILDING CODE VIOLATION - MILES, ET AL: Mr. Schuett explained that these violations are a mobile home located on property without proper permits and said the Planning staff recommends that this matter be referred to the County Attorney for appropriate legal action. Josephine Miles was neither present nor represented. Commissioner Lacy moved to refer this matter to the County Attorney for legal action. The motion, seconded by Commissioner Brantner, carried by a unanimous vote. BUILDING CODE VIOLATION - SITTINGDOWN: Chuck Cunliffe, Director of Planning Services, presented this item, stating that this violation is skirting and Certificate of Final Inspection required for a mobile home. The recommendation of the Planning staff was that the Board authorize the County Attorney to proceed with legal action. Richard and Doris Sitting down were neither present nor represented. Commissioner Brantner moved to approve the recommendation of the Planning staff. Commissioner Lacy seconded the motion which 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 10:10 A.M. APPROVED: ATTEST: �� zQ �4 BOARD OF COUNTY COMMISSIONERS r WELD COUNTY, COLORADO Weld County Clerk and Recorder � 1 �.{tpar� and Clerk to the Board ene John o , Chairman / A . 67, 0�7�1wa U (2�,±c al �.Lt/I`/ efit eputy County Clerk Gene R. Brantner, Pro-Tem C.W. R r y Frank Yamagt i RECORD OF PROCEEDINGS AGENDA Monday, February 11, 1985 Tape #85-13 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 6, 1985 CERTIFICATIONS OF HEARINGS: Hearings conducted on February 6, 1985: 1) Show Cause Hearing, James McDonald; 2) Amend USR, Western Paving Construction Company; and 3) Amend USR, Universal Oil and Gas, Inc. ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR 1) Communication Services - Kirby REPORTS: 2) Engineering Services - Brantner 3) Health Services - Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: 1) Second reading of Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License NEW: 1) Consider Resolution re: Appointment of Doug Melby and Dave Becker to Communications Advisory Board 2) Consider Resolution re: Cancellation of uncollectible personal property taxes in amount of $5,484.80 3) Consider Resolution re: Cancellation of Social Services Warrants in amount of $19,224.96 4) Consider Resolution re: Appointment of Evelyn Melton to Area Agency on Aging Advisory Board CONSENT AGENDA APPOINTMENTS: Feb 11 - Work Session 1:30 PM Feb 12 - Airport Authority 12:30 PM Feb 13 - Road & Bridge Advisory Board 7:00 PM Feb 14 - Area Agency on Aging 9:00 AM Feb 14 - Placement Alternatives Commission 1:30 PM Feb 18 - HOLIDAY Feb 19 - Planning Commission 1:30 PM Feb 19 - Retirement Board 2:15 PM Feb 21 - Library Board 7:00 PM HEARINGS: Feb 13 - Amend USR - Expand onion facility, Martin Produce Company 2:00 PM Feb 20 - Cable Television Franchise, Jones Tri-City Intercable, Inc. 2:00 PM Feb 20 - USR, Fertilizer storage, mixing, loading and sales operation, Permagreen Products Company 2:00 PM Feb 20 - USR, oil & gas production facilities in an R-1 Zone District, Weeks Energy Corporation 2:00 PM Feb 27 - Show Cause Hearing, James McDonald (cont. from Feb. 6, 1985) 2:00 PM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk fees for January, 1985 COMMUNICATIONS: 1) U.S. Nuclear Regulatory Commission IE Info. Notice #85-8 2) Extension Service News Report for February, 1985 3) Department of Local Affairs re: Notice of intent to issue Private Activity Bonds 4) Letter of appreciation from Petro Associates, Inc. 5) Oil and Gas Conservation Commission, Notices of hearings 6) Diane K. Naibauer re: County Road 74 7) Colorado Water Congress Legal News 8) Claim against County; Victor Sailas vs. Ambulance, Karl Snow 9) Energy Information - Volume 14, No. 4 10) Town of Hudson re: Lottery funds 11) C.C. I. re: Claims against Johns-Manville Corp. 12) Colorado State Board of Social Services minutes of January 4, 1985 13) Memo from Greeley Chamber of Commerce RESOLUTIONS: * 1) Approve ZPMH #976 - Miller * 2) Approve SE #231 - Bright * 3) Approve RE #735 - Fisher * 4) Approve authorization for County Attorney to proceed with legal action concerning Zoning and Building Code Violations - Rupple * 5) Approve authorization for County Attorney to proceed with legal action concerning Zoning and Building Code Violations - Miles et. al * 6) Approve authorization for County Attorney to proceed with legal action concerning Building Code Violation - Sittingdown * 7) Approve continuance of Show Cause Hearing, James McDonald, to February 27, 1985 * 8) Approve Amendment to USR, Western Paving Construction Company * 9) Approve Amendment to USR, Universal Oil and Gas, Inc. * 10) Approve renewal request for 3.2% Beer License for Lillian Meads, dba Crow Valley Cafe * 11) Approve appointment of Doug Melby and Dave Becker to Communications Advisory Board * 12) Approve cancellation of uncollectible personal property taxes * 13) Approve cancellation of Social Services Warrants * 14) Approve appointment of Evelyn Melton to Area Agency on Aging Advisory Board ORDINANCE: 1) Second reading of Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License * Signed at this meeting RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 976 - JOE MILLER 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 of County Commissioners of Weld County, Colorado, on the 6th day of February, 1985 , considered the request of Joe Miller fora mobile home to be used as more than one mobile home as an accessory to a farm, and WHEREAS, said mobile home is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: Part of the NW4, Section 27, Township 3 North, Range 67 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board of County Commissioners, having heard the testimony, finds that said request should be granted subject to the following conditions: 1) the applicant shall apply for a building permit for the mobile home within thirty days from the date of approval by the Board of County Commissioners; 2) a septic permit shall be obtained and the site shall meet percolation test requirements prior to the issuance of a building permit; 3) prior to the issuance of a building permit, the owner shall submit evidence that the well is supplying water in such a manner as to be adequate in quality, quantity and dependability for the proposed use; and 4) the mobile home shall not be occupied until such time that the applicant has complied with the above mentioned conditions. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Joe Miller for permission to place a mobile home to be used as more than one mobile home as an accessory to a farm on the above described parcel of land, which was found to be in compliance with Section 43 of the Weld County Zoning Ordinance be, and hereby is, granted subject to the hereinabove listed conditions. Page 2 RE: ZPMH #976 - MILLER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST:‘711L76L01,44(AbldetLu WELD COUNTY, CO ORADO Weld County Clerk and Recorder and Clerk to the Board J cque ne Jo14yon, Chairman Y: Gene R. antner, Pro-Tem D putt' County rk APPROVED AS TO FORM: C.W. K rb Got l Sy . La County A for y Frank Yana c 1 AR1998386 RESOLUTION RE: APPROVAL OF SUBDIVISION EXEMPTION NO. 231 - J. RANDEL AND SANDRA BRIGHT 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 No affairs of Weld County, Colorado, and o WHEREAS, the Board of County Commissioners has reviewed the o request of J. Randel and Sandra Bright for an exemption from the m definitions of "subdivision" and "subdivided land" in Section w o 30-28-101 (10) (d) , CRS, as amended, and Section 2-1 A. (3) of the o Weld County Subdivision Regulations, and ow p WHEREAS , this Subdivision Exemption request from J. Randel O and Sandra Bright is to identify a 4 .673 acre lot for financing m purposes only, and N X WHEREAS, said land is located in the Eh of the NE14, Section .. o 4, Township 3 North, Range 66 West of the 6th P.M. , Weld County, a :4 Colorado, being more particularly described as follows: m• U CREATED PARCEL N 2 • H A tract of land lying in the the Northeast N E Quarter of Section 4 , Township 3 North, Range o a 66 West of the 6th Principal Meridian, Weld County, Colorado and being more particularly m w described as follows: enw g Commencing at the East Quarter Corner of 4 Section 4 and considering the East line of >4 said Northeast Quarter to bear North 000 00 ' W x 00" East with all other bearings contained z z herein being relative thereto; co .,. Thence North 00° 00 ' 00" East, 130.00 feet; c M Thence North 86° 38 ' 00" West, 450 .80 feet; Thence North 51° 13 ' 00" West, 303.43 feet to Dq it. the true point of beginning; (The previous two courses shall be the centerline of a twenty-five feet (25 ' ) wide access easement) ; Thence South 88° 06 ' 00" West, 389.24 feet; Thence North 01° 17 ' 00" East, 280.40 feet; Thence North 27° 17 ' 00" East, 315 .10 feet; Thence South 84° 59 ' 00" East, 210 .30 feet; Thence South 11° 36 ' 24" East, 537.44 feet; Thence South 88° 06 ' 00" West, 79.36 feet to the true point of beginning; Said tract of land contains 4.673 acres, more or less. Ce: NO oV 0 N 0 V W ow o � o x Page 2 RE: SE #231 - BRIGHT x 0 Nx NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the above described o a parcels be, and hereby are, declared to be exempt from the m definitions of "subdivision" and "subdivided land" as set forth in co Section 30-28-101 (10) , CRS, as amended, and Section 2-1 A. (3) of N 2 the Weld County Subdivision Regulations. n N CV E The above and foregoing Resolution was, on motion duly made CO and seconded, adopted by the following vote on the 6th day of W February, A.D. , 1985. V0 0 OD `nfr. �! -� BOARD OF COUNTY COMMISSIONERS rn ATTEST TLt�Li+�.tPL, WELD COUNTY, COLORADO V a Weld:rCop.nty Ierk and Recorder wr'vi W C4 and C.lerlc to thel 'Board Ja •ue 'ne Jo son, Chairman CO el k &hat— ene R. Brantner, Pro-Tem 0 o De uty County Cle k mG+ APPROVED AS TO FORM: C.W.65) . L c County Attorney Frank Yamag i RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 735 - W.S. FISHER 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 735 , does not come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No: 735 was submitted by W.S. Fisher for property which is located in the S# SE;, Section 33 , Township 5 North, Range 65 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS, this request is to divide the property into parcels estimated to be approximately S acres and 74 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners. t T k 2 Page 2 RE: RE #735 - FISHER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTESTED WELD COUNTY, COLORADO � Weld County Clerk and Recorder �„ „ (NAY) and Clerk to the Board Ja ue .(�ne Jo n on, Chairman \\Z of /(/ }i llir?ti (AYE) B _ _ 67�irz--r ,,j erne R. B n;t ner, Pzo-Tem De uty County C rk (AYE) APPROVED AS TO FORM: C.W. Ri y 25.;:.i77�«YYTTJJJ e7eC;: G rd (NAY) i y County Attorney . (AYE) Frank Y chi RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST ADAM AND MARY RUPPLE FOR VIOLATIONS OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES 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 informed the Board of County Commissioners that Adam and Mary Rupple are in violation of Section 31.2.16 and Section 43 of the Weld County Zoning Ordinance and Section 70 of the Weld County Building Code Ordinance, mobile home on the property without first having obtained the proper permits, and WHEREAS, the property on which said violations are occurring is described as the E1/2, Section 31 , Township 3 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violations have not been corrected, and WHEREAS, the Board deems it necessary to bring legal action against Adam and Mary Rupple 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 Adam and Mary Rupple, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with them to remedy the violations of the Weld County Zoning and Building Code Ordinances. / 7Th. K/04 Page 2 RE: ZONING AND BUILDING CODE VIOLATIONS - RUPPLE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985 . /j BOARD OF COUNTY COMMISSIONERS ATTEST: avvin. TeatlAttoe,' WELD COUNTY, COLORADO eN Weld County lerk and Recorder and Clerk to the Board ac u ///ine nson, Chairman U �V Gene R. Bran ner, Pro-Tem D puty County C rk APPROVED AS TO FORM: C.W. K CC/1Z-- or County Attorney F nk ama c i RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST JOSEPHINE MILES, ET. AL, FOR VIOLATIONS OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES 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 informed the Board of County Commissioners that Josephine Miles, et. al, are in violation of Section 31 .2.16 and Section 43 of the Weld County Zoning Ordinance, and Section 70 of the Weld County Building Code Ordinance, mobile home located on the property without proper permits, and WHEREAS, the property on which said violations are occurring is described as the NWT, Section 33, Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violations have not been corrected,, and WHEREAS , the Board deems it necessary to bring legal action against Josephine Miles, et. al, 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 Josephine Miles, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with her to remedy the violations of the Weld County Zoning and Building Code Ordinances. Page 2 • RE: ZONING AND BUILDING CODE VIOLATION - MILES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985 . .� BOARD OF COUNTY COMMISSIONERS ATTEST: ` L'�./Jv;;WlwAat..-' WELD COUNTY, COLORADO Weld County Clerk and Recorder c ca c . \„�jtrc� and Clerk to the Board J u�tne Joh sx n, Chairman Au tta-7 BX+- 67yc .u_p� � Gene R. B_ant Pro-Tem De uty County Cl k APPROVED AS TO FORM: C.W. /aD G r County Attorney Frank Yam chi. RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST RICHARD AND DORIS SITTINGDOWN FOR VIOLATIONS OF THE WELD COUNTY BUILDING CODE 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 informed the Board of County Commissioners that Richard and Doris Sittingdown are in violation of Sections 20.9.6.7 and 70.4.2 of the Weld County Building Code Ordinance, skirting and certificate of final inspection required for a mobile home, and WHEREAS, the property on which said violations are occurring is described as Lot 1 , Block 41 , Aristocrat Ranchettes, Weld County, Colorado, and WHEREAS, despite repeated requests, said violations have not been corrected, and WHEREAS, the Board deems it necessary to bring legal action against Richard and Doris Sittingdown 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 and Doris Sittingdown, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with them to remedy the violations of the Weld County Building Code Ordinance. 4;az_ �c �� Page 2 RE: BUILDING CODE VIOLATIONS - SITTINGDOWN • The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. /J BOARD OF COUNTY COMMISSIONERS ATTEST:`? al,,,,,s3-E, ya„y WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board u ine JohL n, Chairman f1y�,yu O1 ene R.Brantn�-Tem De uty County erk APPROVED AS TO FORM: C.W. Ki Octre-e-p Gor . Lac County Attorney Fr k Yama RESOLUTION RE: APPROVE CONTINUATION OF SHOW CAUSE HEARING CONCERNING USE BY SPECIAL REVIEW PERMIT #537 - JAMES McDONALD 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, on February 6, 1985 , the Board of County Commissioners held a public hearing concerning a Show Cause Hearing for Use by Special Review Permit #537, which amended Special Use Permit #443, granted to James McDonald, on property located in the Ek Wk SWk of Section 25, Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, at said hearing, the Board heard the testimony of those present and reviewed the submitted evidence, and WHEREAS, the Board then determined that this matter shall be continued to February 27 , 1985 , at 2 :00 P.M. , in the Chambers of the Board of County Commissioners, to further study the intent and purpose of the original Board hearing this matter. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Show Cause Hearing concerning Use by Special Review Permit #537, which amended Special Use Permit #443, granted to James McDonald, be, and hereby is, continued to February 27 , 1985 , at 2 :00 P.M. BE IT FURTHER RESOLVED by the Board that a new Notice shall be published concerning this matter. Page 2 RE: SHOW CAUSE HEARING - MCDONALD The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985_ BOARD OF COUNTY COMMISSIONERS ATTEST 4Q4, WELD COUNTY, C LORADO Weld County Clerk and Recorder and Clerk to the Board u mne J nson, Chairman BY: 07F-T . , e R. BrantnerF Pro-Tem De uty County C erk APPROVED AS TO FORM: C.W. o L U County Attorney ran S Tama c 1 RESOLUTION RE: APPROVAL OF AMENDMENT TO USE BY SPECIAL REVIEW MINING PERMIT TO INCLUDE AN ASPHALT MIXING PLANT FOR WESTERN PAVING CONSTRUCTION COMPANY 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 of County Commissioners held a public hearing on the 6th day of February, 1985, at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Western Paving Construction Company, 1400 West 64th Avenue, Denver, Colorado 80221, to amend a Use by Special Review Mining Permit to include an asphalt mixing plant on the following described real estate, to-wit: Parts of Sections 16 , 17 and 21 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24.4 .2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7 , 44.1, 44 .2 and 44 .3 of the Weld County Zoning Ordinance. 2. It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 .2 of the Weld County Zoning Ordinance as follows: a, This request is in compliance with the Weld County Comprehensive Plan and the Weld County Extraction Plan, Mineral Resources, Volume II. The Weld County area in question is located in a resource conservation area. The Weld County Extraction Plan stated that extraction shall be encouraged in resource conservation areas, as long as appropriate extraction standards are followed. The proposal is consistent with the Comprehensive Plan policies ;If 7/510 77/%_ ! Q,s•= Page 2 RE: AMEND USR - WESTERN PAVING which allow uses of an industrial nature to occur where the resources are available (i.e. , gravel and sand operations as noted on pages 62-63 of the Comprehensive Plan) . b. The proposal is consistent with the intent of the Agricultural Zone District in that the proposed use does not interfere with other agricultural activities in the area or the County and as a Use by Special Review the activity can take place in the district. c. The activities proposed will be compatible with existing agricultural and rural residential uses in the neighborhood, as well as with projected development in the future. d. The subject site is in a Flood Hazard Overlay District area. Operation Standards address this concern. e. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application to amend a Use by Special Review Mining Permit to include an asphalt mixing plant on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1 . The attached Standards for Use by Special Review be adopted and placed on the amended Use by Special Review plat prior to recording. 2. No building or electrical permits shall be issued for the amended Use by Special Review Permit area until the Standards for the amended Use by Special Review have been placed on the amended Use by Special Review plat and the plat has been delivered to the Department of Planning Services Office. 3. The applicant and/or operator shall be required to obtain all applicable building or electrical permits for Amended USR-488:82:3. Page 3 RE: AMEND USR - WESTERN PAVING 4 . The following note being placed on the amended Use by Special Review Permit plat. NOTE: The Mined Land Reclamation Board has the authority to issue permits for mining and reclamation activities. Activities related to mining and reclamation are, therefore, under the jurisdiction of the Mined Land Reclamation Board; however, Weld County has jurisdiction of those matters outlined in the Operation Standards. 5 . The applicant shall submit and have approved a Haul Road Improvements Agreement to the Weld County Engineering Department. A copy of the agreement shall be forwarded to the Department of Planning Services staff. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. ¢ BOARD OF COUNTY COMMISSIONERS ATTEST:` �J f cah?.'�, WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED _ and Clerk to the Bo(2,4t4-14.6...) rd Jaueline Johnson, Chairman JAE: �ph Gene R. Bran ner, Pro-Tem De uty County Cl.erk APPROVED AS TO FORM: C. , C �-(7 O Gor . La County Attorney Frank Yama a OPERATION STANDARDS Western Paving Construction Company Amended USR-488 :82;3 1 . The uses permitted on the hereon described parcel shall be the extraction of sand and gravel and an asphalt mixing plant as described in the application presented by Western Paving Construction Company and on file in the office of the Department of Planning Services. Configuration and order of phasing may be modified where necessary in order to facilitate changes required due to protection and/or realignment of ditches through the site. 2 . The open-cut gravel operation shall comply with Section 44 . 4 , Operation Policies (excluding 44.4.7) of the Weld County Zoning Ordinance. 3. All phases of the sand and gravel operation shall comply with all County and State Health Standards and regulations pertaining to air quality, water quality, noise emission and sanitary disposal systems. 4 . If necessary, the property owner and/or operator shall apply for a well permit to comply with CRS, as amended, 37-90-137 as referenced by the Division of Water Resources. 5. All operations on the property shall be in conformance with Weld County Flood Hazard Regulations. Additionally, any fuel tanks , septic tanks and other items which might wash away during flooding shall be located outside the one-hundred-year flood plain or adequately flood proofed to avoid creation of hazardous conditions. Design activities shall comply with the six recommendations from the Water Conservation Board dated March 8 , 1982 unless in conflict with an approved MLRB permit. 6 . Copies of pertinent documents filed with the Mined Land Reclamation Board shall be forwarded to the Department of Planning Services Office for review. 7. The asphalt mixing plant shall be located no closer than one-fourth mile to any residence on adjoining properties. 8. Portable fire extinguishers rated 20ABC shall be provided at the truck loading area, near the burner end of the aggregate dryer and the mixing plant controls within easy reach of the plant operator. 9 . The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 et seq. , of the Weld County Zoning Ordinance. 10 . The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 11 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Development Standards stated hereon and all applicable Weld County Regulations. 12 . The Use by Special Review shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 13. The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVAL OF AMENDMENT TO USE BY SPECIAL REVIEW PERMIT FOR AN ADDITIONAL OIL AND GAS WELL IN AN R-1 (LOW DENSITY RESIDENTIAL) ZONE DISTRICT - UNIVERSAL OIL & GAS, INC. 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 of County Commissioners held a public hearing on the 6th day of February, 1985 , at the hour of 2 :00 o' clock p.m. in the Chambers of the Board for the purpose of hearing the application of Universal Oil and Gas, Inc. , 4050 Youngfield Street, Wheatridge, Colorado 80033 , to amend a Use by Special Review Permit for an additional oil and gas well in an R-1 (Low Density Residential) Zone District on the following described real estate, to-wit: Part of the Eh, Section 25, Township 5 North, Range 66 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24 .4 .2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7 of the Weld County Zoning Ordinance. 2 . It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 .2 of the Weld County Zoning Ordinance as follows: a. All mineral resources are fixed in location. The mineral extraction industry is, therefore, restricted in its operation to those areas where the resources lay. The subject site is zoned R-1 (low density residential) , but the site is not y2 ne Page 2 RE: AMEND USR - UNIVERSAL OIL & GAS platted for residential development and is currently used for agricultural production. The Comprehensive Plan policies encourage mineral extraction prior to residential development. Residential development on the subject site could reduce the feasibility of ever developing the minerals in question. Therefore, the proposal is consistent with the policies of the Weld County Comprehensive Plan. b. The proposal is allowed as a Use by Special Review in a Residential Zone District. c. The Greeley Planning Commission and the Evans Planning Commission have recommended no objections to the proposal. The concerns, however, are addressed in the Operation Standards. d. The attached Operation Standards will make the proposal compatible with existing and future development of the surrounding area as permitted by the existing zoning and with future development as projected by the Comprehensive Plans of the affected municipalities. e. The use would be compatible with the existing surrounding land uses. Agricultural production uses exist north, east and west of the subject site. f. No overlay districts affect the site. g. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application of Universal Oil and Gas, Inc. to amend a Use by Special Review Permit for an additional oil and gas well in an R-1 (Low, Density Page 3 RE: AMEND USR - UNIVERSAL OIL & GAS Residential) Zone District on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Standards for Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. 2. No building or electrical permits shall be issued for the Use by Special Review Permit area until the plat has been delivered to the Department of Planning Services Office and compliance with Operation Standard 42 has been met. The prescribed Use by Special Review activity shall not occur and building or electrical permits shall not be issued until the Use by Special Review plat has been recorded in the office of the Weld County Clerk and Recorder. • 3 . The applicant and/or operator shall be required to obtain all applicable building or electrical permits for Amended USR-531 :82:46 . 4 . The operator shall submit a copy of a policy of insurance in the amount of five hundred thousand dollars ($500,000) insuring the applicant and the County against all claims or causes of action made against either or both the applicant and the County for damages to persons or property arising out of the drilling, maintenance, production or other work done with respect to such proposed oil and gas well. Such policies shall be written by a company authorized to do business in the State of Colorado. Evidence of the insurance policy shall be filed with the Department of Planning Services. In case the insurance policy required shall lapse or become void for any reason whatsoever, the Use by Special Review Permit shall cease to exist until a new insurance policy shall be provided and filed with the Department of Planning Services. All well activiity shall be suspended and discontinued, consistent with safety consideration, until the operator provides evidence of insurance in the prescribed amount. Page 4 RE: AMEND USR - UNIVERSAL OIL & GAS 5. The applicant submitting a revised mylar plat showing a new vicinity map and plot plan showing the new location of the additional well. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. /f BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Jerk and Recorder EXCUSED and Clerk to the Board J uelins e Johnson, Chairman J / ifrBer, Pro-PernR. rantn Deputy County lerk APPROVED AS TO FORM: C.W. K >}71--"-• rd . La County Attorney r P/ Frank Yama OPERATION STANDARDS Universal Oil & Gas, Inc. Amended USR-531 :82:46 1. The permitted use shall be oil and gas production facilities as described in the submitted application materials and as located on the Use by Special Review plat. 2 . Petroleum products and compressed flammable gases are hazardous substances per CRS 29-22-107 (2) (a) . Prior to drilling, the applicant shall provide a list of the maximum quantities of hazardous substances expected at the site and emergency phone numbers to the State Health Department - Division of Waste Management, the Weld County Emergency Response Coordinator, and the La Salle Fire Protection District. Evidence of this listing and emergency phone numbers shall be provided to the Department of Planning Services prior to the issuance of building permits. 3 . The drilling and production of any well shall comply with the Colorado Oil and Gas Conservation Commission regulations pertaining to oil and gas drilling rules. 4 . The applicant shall comply with all La Salle Fire Protection District requirements. 5. Prior to start-up of the activity, the operator shall provide the La Salle Fire Protection District a list of four names, phone numbers, and addresses of responsible parties it can contact in case of an emergency. 6. Prior to start-up of the activity, a metal sign shall be placed at the entrance to the well site indicating the name and telephone number of the person (s) to contact in the event of an emergency. 7. Prior to and at the conclusion of the flaring process, the Weld County Communications Center shall be notified. 8. An electric pump shall be used in conjunction with any producing oil well on the site. 9. Written consent shall be obtained for the location of any drill site or oil and gas production facility within three hundred feet of any adjacent property owner. Evidence of this consent shall be provided to the Department of Planning Services prior to drilling. 10. Brine water produced at the site during oil and gas production shall be disposed of by formation injection or disposal into a commercial brine disposal site. 11 . Drilling muds can be used as an agricultural enhancement. The drilling muds MUST be applied and disked into sandy soils with the landowner's consent. 12. Upon cessation of the proposed use, the oil and gas production facilities shall be removed and the land shall be reclaimed to its prior use. 13. The applicant shall comply with the design standards for the Use by Special Review, Section 24 .5 et seq. , of the Weld County Zoning Ordinance. 14 . The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 15 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Operation Standards stated hereon and all applicable Weld County Regulations. 16 . The Use by Special Review shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 17 . The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR 3.2% BEER LICENSE ISSUED TO LILLIAN MEADS, D/B/A CROW VALLEY CAPE, BRIGGSDALE, COLORADO - EXPIRES FEBRUARY 23, 1986 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, Lillian Meads, d/b/a Crow Valley Cafe, Briggsdale, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado, an application for a 3. 2% Beer License for the sale of 3.2% fermented malt beverage for consumption on and off the premises, and WHEREAS, pursuant to Weld County Ordinance No. 6, Section II. , C. , said applicant has paid the sum of $57.50 to the County of Weld for the renewal of the existing license, and WHEREAS, said applicant has exhibited a State Liquor License for the sale of 3.2% fermented malt beverage for consumption on and off the premises, outside the corporate limits of any town or city in the County of Weld at the. location described as follows: 37967 Highway 14 , Briggsdale, Colorado 80611 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, having examined said applicant and the other qualifications of the applicant, does hereby grant License Number 85-2 to said applicant to sell 3.2% fermented malt beverage for consumption on and off the premises, only at retail at said location and does hereby authorize and direct the issuance of said license by the Chairman of the Board . of County Commissioners of Weld County, Colorado, attested to by the County Clerk and Recorder of Weld County, Colorado, which license shall be in effect until February 23, 1986, providing that said place where the licensee is authorized to sell 3.2% fermented malt beverage for consumption on and off the premises shall be conducted in strict conformity to all of the laws of the State of Colorado and the rules and regulations relating thereto, heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. Page 2 RE: 3 . 2% BEER LICENSE - CROW VALLEY CAFE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: Lazat, WELD COUNTY, COLORADO Al Weld County Clerk and Recorder � �4 .�4`, and Clerk to the Board Jacqu ine Jo on, Chairman EXCUSED Si: 6014--041{/ ,ti Gene R. Brantner, Pro-Tem D puty County C rk APPROVED AS TO FORM: C.W. �;4--.- d.4"/G 17G/ L 7- County Attorney ank am chi / `^ ��W a V . / .�. / tl/ dr, 4 i Q it -, ,-...,/i J'bo t �� l / .v w.• l .xwr r V 'un k `4.fi,na Y SX. "1 Ette . ea v '"^. rr a k, k, wy�: .,24 ♦ q1 P 9:," <elf:7 � ', W�'M1' .% .N'rv.� `' r ,�+✓R"I, +�'� , fi@' 6r 1' ,jay rr., .N' s-', —ttkr,,�f,t+'��Al. � r a1 C1l..v.�yq%' `i 'i! �grk , a• f wAN /�'• A”t /�'tirv{i vV#" '4‘4"...t,-'„,\-"•••••.:6"11,4s,'"wJ' \`w� i�"�w/� f h r • v \ J,Y ,,�i a j°r'� � r"-?tw ,+., ,°:s$Y xa,>f r,,. �au , .a�A '�S?c.�r� '., ', "r �.? ia° %If, I 1;' I <77-.r-- 1- l'• -ftriihNiat sSS!!5 ION STATE CAPITOL ANNEX 1 PI 1375 SHERMAN STREET I DENVER, COLORADO 80261 QE - ir 3.2% BEER LICENSE LICENSE EXPIRES i .ACVl' —' USE LICENSEALREFERENCE FOR Y INDUSt a1A1pH •r ALL 14zNUMS E COUNTY RR 1�116T TFKeW.LR•/OAS 'T— J : cr-.. LJl v�', _._c 7411 1 -.ccY. ,.. ! Ears 2::# ,19em C . r f TYPE - = NAME AND DESCRIPTION OF LICENSE FEE , { Y ,ve... ._ �, V_.._. t Y Y_ y- r 'fa•�J o � s yV� - r..� �__T_—_._ -- - �_..� ) TOTAL FEE(S) - 1111 ` eJJJ '. .,.-- <7—,--- , �- THIS LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO AND--•------ - �-- • , ' ESPECIALLY UNDER THE PROVISIONS OF TITLE 12,ARTICLE 46,CRS 1973,AS AMENDED. � i ) _ THIS LICENSE IS NON-TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED IN THE c Ji PLACE ABOVE DESCRIBED. ANY INFORMATION CHANGES TO THE LIQUOR LICENSE ¢' INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED PREMISES MUST i " BE REPORTED, WITHIN 10 DAYS, IN WRITING TO THE DEPARTMENT OF REVENUE, J - r, c i LIQUOR ENFORCEMENT DIVISION, STATE CAPITOL ANNEX, 7375 SHERMAN sl Hai, 1 DENVER, COLORADO 80261. 1 m -+ IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND ' FEB 51985 s, �r SEAL„... , , 1 ,,,,f___ ,,, ,z.,,_ m.,.,_ Na , cit,,,,,„.,...., rryv,.: I DEPUTY DIRECTOR EXECUTIVE DIRECTOR IA 4r/ Ft r�' \Y4 R�'� i}M,, v r1. 4 !n:VN. itX vk. Z,nA F, •%1 '•z • n, W " :!saw r i " ‘,4,,,, < s \ i •.`"1,C\I r�"''•"'. " /,w ./.�,^.} •+wv4V ,,4w• I r ' K,/ ,44'r w,NmW�� i iq�M\ss R �, '�. ,.v.7.-:','.',t CO** ‘''t' °Ma�dl �� ,1 a''/�o/ �l'Wit� tir�a" Vk //�W� a ��ii 'Iv n : cn, c IRAv CfSa. tiw x 1� 1� ``wl„ .� l •, rr rr w\ •. • ! ,- .-/ :c.::,Ti.,';-:;;;; -. f 11 ;� t .:14,;;:`;'..', . �w.,r1 ^:�, .. ri Y>¢.+..cy,wA . A , r. mss ,�.. .. :.;,‘‘`::.::‘ '.' e 9)7.' 1 Aq [ye f7 lip .. 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N _ `. : . .0.I. .. ta.X ,: ,; cost' + PS Farm 3811•J ily 198 i,447 8�6 S // 00Aaw e:,,F111pN AECEVP,T '' RESOLUTION RE: APPOINTMENT OF DOUG MELBY AND DAVE BECKER TO COMMUNICATIONS 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, two vacancies currently exist on the Communications Advisory Board, and WHEREAS, it has been recommended that Doug Melby, representing Fire Zone #1 , be appointed to the Communications Advisory Board to replace Amos Finch, with a term to expire December 31 , 1985 , and WHEREAS, it has been recommended that Dave Becker, representing the Engineering Department, be appointed to the Communications Advisory Board to replace Utah Pepin, with a term to expire December 31 , 1985 . NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Doug Melby representing Fire Zone #1 , be, and hereby is, appointed to the Communications Advisory Board with a term to expire December 31 , 1985 . BE IT FURTHER RESOLVED by the Board that Dave Becker, representing the Engineering Department, be, and hereby is, appointed to the Communications Advisory Board with a term to expire December 31 , 1985. Page 2 RE: APPOINTMENTS TO COMMUNICATIONS ADVISORY BOARD The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of February, A.D. , 1985. + ELDD OF COUNTY COMMISSIONERS ATTEST: CA WELD COUNTY, COLORADO Weld County Clerk and Recorder jr- and Clerk to the Board u ine J son, Chairman Ciiii ern( rn-t�J ,c t le/L.aJ ene R. B ntner, Pro-Tem D puty County Cl rk APPROVED AS TO FORM: C. County At o net' ' •�� Frank Yam chi RESOLUTION RE: CANCELLATION OF UNCOLLECTIBLE PERSONAL PROPERTY TAXES FOR THE YEAR 1977 IN THE AMOUNT OF $5 ,484 .80 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, Francis M. Loustalet, Weld County Treasurer, has submitted a list of personal property taxes assessed for the year 1977 , deemed to be uncollectible, said list being attached hereto and incorporated herein by reference, and WHEREAS, Francis M. Loustalet has certified to the Board that he has exhausted all means for collecting said personal property taxes, and WHEREAS, Section 39-10-114 (2) (a) , CRS, as amended, provides that any taxes levied on personal property which are determined to be uncollectible after a period of six (6) years after the date of their becoming delinquent, may be cancelled by the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the personal property taxes assessed for the year 1977 , as set forth in detail in the list submitted by the Weld County Treasurer, in the amount of $5 ,484.80 , be designated as uncollectible and, therefore, are cancelled in accordance with Section 39-10-114 (2) (a) , CRS, as amended. Page 2 RE: CANCEL DELINQUENT TAXES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of February, A.D. , 1985. rye - /� BOARD OF COUNTY COMMISSIONERS ATTEST: `7' {Qu,C wwrtilay , WELD COUNTY, COLORADO Weld County Jerk and Recorder 0.r and Clerk to the Board wine Jo n on, Chairman O b7 cQ2 1„-cat) LR.'citPro-Tern D puty County Cl k APPROVED AS TO FORM: C.W. Ri 1 C7r)d_a_e9 Gor . Lac / County Attorney Frank amac i 1977 PERSONAL PROPERTY TAX FOR COMMISSIONERS ' CANCELLATION NAME & ADDRESS TOTAL TAX ANDERSON GORDON - GONE, LEFT THE STATE OR COLORADO $32.38 /LVSTK AT HOLMAN' S/ RT 1 KERSEY CO 80644 ASH MOUNTAIN RECORDS - GONE, NO LONGER IN BUSINESS $44 . 98 923 16th St GREELEY CO 30631 ATWOOD FLOYD E & VIRGINIA L & JANSEN MYRNA M. - GONE, $7 .26 3141 WESTERN DRIVE NO LONGER IN STATE HUDSON CO 80642 BAILEY BLANE - GONE $8 .84 118 15th St GREELEY CO 80631 BALUSONG PETER & BARBARA J. - GONE, LEFT NO TRACE $12.12 609 1st St FT LUPTON CO 80621 BAZAAR IMPORTS - GONE, OUT OF BUSINESS $298 .44 2076 GREELEY MALL GREELEY CO 80631 BOYD BRUCE - GONE, LEFT THE STATE $19.10 BOX 297 MEAD CO 80542 BRETHAUER JACK & MARY ANN - GONE, LEFT THE STATE $262. 06 P.O. BOX 352 HUDSON CO 80644 CART STUDIOS INC MARKAY PHOTO -- GONE, OUT OF BUSINESS $277 .78 4631 S LOWELL BLVD DENVER CO 30236 ERS"=CO1 _ 5- -:-bitl,, due 1.ANNIJ k 'evi rus 113b7 WLR Si :!'TthTh1KEN CU 80543 . -11357 WCn-42 3 CRAIG WILLIAM H — GONE, NO LONGER HAS CATTLE IN WELD COUNTY $41_34 % CRAIG & WENNERS OR STATE 84 BAY ST /ARISTOCRAT/ MANCHESTER NH 03104 1977 PERSONAL PROPERTY TAX FOR COMMISSIONERS ' CANCELLATION NAME & ADDRESS TOTAL TAX DACON OIL CORPORATION - GONE, NO LONGER IN BUSINESS $71.72 (#1A. KE.MMERER-TOLLE) 930 PETROLEUM CLUB BLDG DENVER CO 80202 DACON OIL CORPORATION - GONE, NO LONGER IN BUSINESS $53 .74 (LINNEBUR 41) 930 PETROLEUM CLUB BLDG DENVER CO 80202 EMNERT DAVID B. - NO LONGER PRACTICING LAW. $29.81 1943 25th Ave GREELEY CO 80631 EVANS WILLIAM H & CLAIRE C - GONE, NO LONGER IN WELD $12.86 1618 11th Ave GREELEY CO 80531 GREELEY FIRE EXTINGUISHER CORP. - GONE, NO LONGER IN $80.32 200 N 11th Ave BUSINESS GREELEY CO 60631 HAMMERSTONE ENTERPRISES LTD - GONE, NO LONGER IN BUSINESS $74.00 #1 T-C CUYKENDALL 454 PETROLEUM CLUB BLDG DENVER CO 80202 HARVEST HOUSE - GONE, NO LONGER IN BUSINESS $48.76 2504 S 6th Ave GREELEY CO 80631 HAYS IRVING & RACHEL - GONE, LEFT NO TRACE 512.72 STAR ROUTE 1 BOX 37 ELBERT CO 80106 HIGH PLAINS IOL & GAS CO v GONE, NO LONGER IN BUSINESS $74 .94 (LEONARD) 3270 E VIRGINIA DENVER CO 80209 HOME APPLIANCE SERVICE - GONE, NO LONGER IN BUSINESS $13.66 % WALLY SORE 1329 7th St GREELEY CO 80631 HUDSON & HAMILTON INC- GONE, NO LONGER IN BUSINESS $1,616.18 540 MAIN ST FORT LUPTON CO 80621 JASAR ENTERPRISES - GONE, NO LONGER IN BUSINESS $126.92 314 16th St GREELEY CO 80631 1977 PERSONAL PROPERTY TAX FOR COMMISSIONERS ' CANCELLATION NAME & ADDRESS TOZAL TAX JBJC DAIRY - GONE, NO LONGER IN BUSINESS $13.96 C/O BILL COX 4110 E WOODARD ST KEENESBURG CO 80643 KEITER TAY - GONE, LEFT NO TRACE SI.82 AKA RUNNING K QUARTER HORSE'S STAR ROUTE BOX 18 HUDSON CO 80642 KORITZ HAROLD S. - GONE, LEFT NO FORWARDING ADDRESS S24 .42 GOLDEN LAKES VILLAGE 357 LAKE FRANCES DR WEST PALM BEACH FL. 33406 KUCERA LOUIS - GONE, LEFT NO TRACE $29.76 STAR RT BRIGGSDALE CO 80611 LENHART GEORGE & SARAH RUTH - GONE $. 02 25726 RD 43 GREELEY CO 80631 MACS BIG DIP - GONE, NO LONGER IN BUSINESS $502.00 1020 28th Ave GREELEY CO 80631 MAGNUSON JOHN ALFRED & ESTHER =- GONE $2. 08 RT 1 JOHNSTOWN CO 80534 MANEOTIS SHEEP CO - GONE, NO LONGER HAS LIVESTOCK $136. 06 % ANDREW MANEOTIS/SHEEP@CARLSON/ IN WELD COUNTY 890 BARCLAY ST CRAIG CO 81625 MANEOTIS SHEEP CO - GONE, NO LONGER HAS LIVESTOCK IN $36.46 /SHEEP AT WB LVSTK CO/ WELD COUNTY 890 BARCIAY STREET CRAIG CO 81625 MANEOTIS SHEEP CO - GONE, NO LONGER HAS LIVESTOCK $81.50 C/O ANDREW MANEOTIS IN WELD COUNTY 890 BARCLAY ST /SHEEP @ JESSER'S/ CRAIG CO 81625 MARGIES DRAPERIES - GONE, NO LONGER IN BUSINESS $94.78 1029 4th St GREELEY CO 80631 MARTINEZ CONSTRUCTION - GONE, NO LONGER IN BUSINESS $47.84 P.O. BOX 223 FREDERICK CO 80530 1977 PERSONAL PROPERTY TAX FOR COMMISSIONERS ' CANCELLATION NAME & ADDRESS TOTAL TAX MERRILL PAUL R. - GONE, LEFT NO TRACE $3.22 P.O. BOX 69 AGUILAR CO 81020 MORENO ELEAZAR - GONE, LEFT NO TRACE $7 .24 2424 10th Ave GREELEY CO 80631 NORTH FORKS RANCH - GONE, NO LONGER IN BUSINESS $17 .66 C/O ROBERT CARLSTROM MGR P.O. BOX 111 WALDEN CO 80480 NORWELCO COMMUNICATIONS SYSTEMS -- GONE, NO LONGER IN $299.57 360 E 8th St BUSINESS GREELEY CO 80631 PACE KEITH K & B LOUISE - GONE, LEFT THE STATE $12.86 1817 10th Ave GREELEY CO 80631 PALMER-CLARK MUSIC - GONE, NO LONGER IN BUSINESS $63.46 CENTERS OF AMERICA 810 1 10th Ave GREELEY CO 80631 PANTERS WESTSIDE AUTO PARTS - GONE, NO LONGER IN $269.08 2209 W 9th St BUSINESS GREELEY CO 80631 PEGG LEONARD D & MARLENE-GONE, LEFT NO TRACE $11.14 1058 WCR 2311 BRIGHTON CO 80601 PIERSON JACK H- GONE, NO LONGER IN BUSINESS $30. 52 BEAUTY SHOP 1615 35th Ave GREELEY CO 80631 QUALITY RADIATOR - GONE NO LONGER IN BUSINESS $40.16 1018 8th Ave GREELEY CO 80631 RAFTOPOULIS JOHN - GONE, NO LONGER HAS LIVESTOCK IN $17.10 /LVSTK AT CACTUS HILL/ WELD COUNTY S LAZY RANCH CRAIG CO 81633 RUYLE JAMES G & SHARON - GONE $. 02_ 3529 4th St GREELEY CO 80631 1977 PERSONAL PROPERTY TAX FOR COMMISSIONERS ' CANCELLATION NAME & ADDRESS TOTAL TAX SNELLING & SNELLING - GONE, WENT OUT OF BUSINESS $80.32 PERSONAL CONSULTANTS 1020 9th St GREELEY CO 80631 STEWART D C & FLORENCE E. - GONE, LEFT NO TRACE $87.78 1372 WCR 41 HUDSON CO 80642 THOMPSON BEN & NAOMI - GONE, LEFT NO FORWARDING $12. 06 5622 DONNY ADDRESS CYPRESS CA 90630 THOMPSON CHARLES - GONE, NO LONGER IN WELD $45.48 RT 1 BOX 759 FORT LUPTON CO 80621 TONYS CAFE - GONE, OUR OF BUSINESS. $75.68 520 N 9th Ave GREELEY CO 80631 TURECEK MILOS - GONE, LEFT WITHOUT A TRACE $16.62 P.O. BOX 312 HUDSON CO 80642 WOOD LA VERN -- GONE, NO LONGER HAS LIVESTOCK IN WELD $162. 04 /SHEEP AT JESSER & BROWN/ P.O. BOX 41 ARRIBA CO 80804 ZANTNI GIVOANNI J -- GONE $42.16 18541 WCR 22 FORT LUPTON CO 80621 $ 5,484. 80 RESOLUTION RE: AUTHORIZE CANCELLATION OF SOCIAL SERVICES WARRANTS 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, Social Services warrants issued in the total amount of $19,224.96 should be cancelled for administrative reasons, the totals of the individual classifications being as follows: Social Services $18,183.96 Old Age Pension 1 ,041.00 TOTAL $19,224.96 WHEREAS, a list of the specific warrant numbers, dates, names and amounts are on file with the Weld County Department of Social Services. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said Social Services warrants for the month of January, 1985 , in the amount of $19,224.96 be, and hereby are, cancelled and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of February A.D. , 1985. �}� _ BOARD OF COUNTY COMMISSIONERS ATTEST ' - 01 `V% ^- WELD COUNTY, COLORADO lJ . Weld County Clerk and Recorder -- and Clerk to the Board J ue ' ne Joh on, Chairman B$� ,i c vv R� ce� eneMR!Br n ner, Pro-Tem D puty County rk 1 APPROVED AS TO FORM: C.W. R ' 4., C Gord:ti4 a. 7 County orne l / Frank Yam chi LHR 10 2. ./>,4.92/ RESOLUTION RE: APPROVE APPOINTMENTS TO THE WELD COUNTY AREA AGENCY ON AGING ADVISORY BOARD WHEREAS, the Board of County Commissioners of Weld County,Colorado, pursuant to Colorado statute and the the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, by Resolution dated October 1, 1980, a Weld County Area Agency on Aging Advisory Board was created, and WHEREAS, vacancies now exist on said Board, and WHEREAS, the following person(s) have made application for membership to fill said vacancies for term(s) as designated, and WHEREAS, it has been recommended that the following person(s) be appointed to said Board for term(s) as designated: Name: Term to Expire: Evelyn S. Melton December 31, 1987 WHEREAS, the Board deems it advisable to appoint the above named person(s) to the Weld County Area Agency on Aging Advisory Board with term(s) to expire as above stated. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that Evelyn S. Melton be, and hereby is, reappointed to the Weld County Area Agency on Aging Advisory Board with term(s) to expire as hereinabove stated. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of February, A.D. , 1985. ATTEST: ` y� BOARD OF COUNTY COMMISSIONERS t�nni.,..4 WELD COUNTY, COLORADO Weld County Clerk and Recorder t�r� and Clerk to the Boar ine Jo on, Chai-rman C-44------)1 ,� 49,91447::7—pu �-tt' County C1 ene r APPROVED AS TO FORM: cy ade-e-C County Attorney Fran amagu i 4A-A-/e: /-;< -f1,P- nd o ORDINANCE NO. 102-A IN THE MATTER OF ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT WELD COUNTY ORDINANCE NO. 102 IS AMENDED TO INCLUDE THE FOLLOWING ADDITIONS: WHEREAS, the Colorado Liquor Code provides that the local licensing authority may refuse to renew any license issued by it for good cause, subject to iudicial review, and WHEREAS , the Colorado Liquor Code provides that the local licensing authority may cause a hearing on the application for renewal to be held, so long as notice of hearing has been conspicuously posted on the licensed premises for a period of ten (10) days and notice of the hearing has been provided the applicant at least ten (10) days prior to the hearing, and WHEREAS, the Colorado Liquor Code does not provide any guidelines for the determination of whether a hearing on the renewal application should be held, or for the determination of whether good cause exists to refuse the renewal of the license. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that Weld County Ordinance 102 is hereby amended to include the following additions: BE IT FURTHER ORDAINED that the Board of County Commissioners of Weld County, Colorado, acting as the local licensing authority in Weld County, pursuant to the Colorado Liquor Code, may set a public hearing in the renewal application if it finds probable cause to believe that any one of the factors 1 through 4 herein mentioned exists, and BE IT FURTHER ORDAINED that the Board of County Commissioners may consider the following factors in a public hearing to determine if good cause exists to refuse the renewal of any liquor license, and such consideration is denoted as Phase I of the public hearing: 1 . Whether there have been any violations in the last one-year period by the licensee or by any of the agents, servants, or employees of this licensee of the provisions of the Colorado Liquor Code, or • any of the rules or regulations authorized pursuant to the Colorado Liquor Code or any of the terms, conditions, or provisions under which the license was issued. BE IT FURTHER ORDAINED that this Ordinance shall take effect five (5) days after its final publication, as provided by Section 3-14 (2) of the Weld County Home Rule Charter. The above and foregoing Ordinance 102-A was, on motion duly made and seconded, adopted by the following vote on the day of , A. D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman Bv: Deputy County Clerk Gene R. Brantner, Pro-Tem - APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 23 , 1985 Published: January 31 , 1985 , in the La Salle Leader Second Reading: February 11 , 1985 Published: February 14 , 1985, in the La Salle Leader Final Reading: February 25, 1985 - Published: February 28 , 1985, in the La Salle Leader Effective: March` 5 , 1985 nd� o ORDINANCE NO. 102-A IN THE MATTER OF ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT WELD COUNTY ORDINANCE NO. 102 IS AMENDED TO INCLUDE THE FOLLOWING ADDITIONS: WHEREAS, the Colorado Liquor Code provides that the local licensing authority may refuse to renew any license issued by it for good cause, subject to judicial review, and WHEREAS , the Colorado Liquor Code provides that the local licensing authority may cause a hearing on the application for renewal to be held, so long as notice of hearing has been conspicuously posted on the licensed premises for a period of ten (10) days and notice of the hearing has been provided the applicant at least ten (10) days prior to the hearing, and WHEREAS, the Colorado Liquor Code does not provide any guidelines for the determination of whether a hearing on the renewal application should be held, or for the determination of whether good cause exists to refuse the renewal of the license. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that Weld County Ordinance 102 is hereby amended to include the following additions: BE IT FURTHER ORDAINED that the Board of County Commissioners of Weld County, Colorado, acting as the local licensing authority in Weld County, pursuant to the Colorado Liquor Code, may set a public hearing in the renewal application if it finds probable cause to believe that any one of the factors 1 through 4 herein mentioned exists, and BE IT FURTHER ORDAINED that the Board of County Commissioners may consider the following factors in a public hearing to determine if good cause exists to refuse the renewal of any liquor license, and such consideration is denoted as Phase I of the public hearing: 1 . Whether there have been any violations in the last one-year period by the licensee or by any of the agents, servants, or employees of this licensee of the provisions of the Colorado Liquor Code, or • any of the rules or regulations authorized pursuant to the Colorado Liquor Code or any of the terms, conditions, or provisions under which the license was issued. 2. Evidence showing excessive noise, rowdiness, or disturbances on a continuous basis in the immediate area of the licensed premise which has been substantially a result of the operation of the licensed premise. 3 . Evidence that a person or person(s) convicted under §42-4-1202, CRS, of driving under the influence of alcohol or driving while ability impaired did become intoxicated at said licensed premise. 4 . Evidence that the licensee is no longer of good character. BE IT FURTHER ORDAINED that Phase 1I of such public hearing shall be a determination of whether the following items mitigate or aggravate the effects of the four factors listed above, if any one of the Phase I factors are found to exist, such factors to be considered in determining whether denial of renewal is justified: a. Seriousness of the factor in terms of the affront to the public. b. Corrective actions taken by the license holder. c. Prior violations, offenses, and occurrences at the licensed premises and effectiveness of prior corrective action. d. Prior violations and offenses by the licensee. e. Violation, offense, or occurrence as a repeated course of conduct or as a single event. f. Likelihood of recurrence. - g. All circumstances surrounding the violation, offense, or occurrence. h. Willfulness of violation (s) , offense (s) , or occurrence (s) . i. Length of time the license has been held by the licensee being disciplined. j . Previous sanctions imposed against the licensee. k. Other factors making the situation unique to the licensee• or premises subjected to discipline. , BE IT FURTHER ORDAINED that this Ordinance shall take effect five (5) days after its final publication, as provided by Section 3-14 (2) of the Weld County Home Rule Charter. The above and foregoing Ordinance 102-A was, on motion duly made and seconded, adopted by the following vote on the day of , A. D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board Jacqueline Johnson, Chairman B_v Deputy County Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon E. Lacy Frank Yamaguchi First Reading: January 23 , 1985 Published: January 31 , 1985 , in the La Salle Leader Second Reading: February 11 , 1985 Published: February 14 , 1985, in the La Salle Leader Final Reading: February 25, 1985 - Published: February 28 , 1985 , in the La Salle Leader Effective: March 5, 1985 WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11483 36279 REVOLVING FUND 20.24 11484 37723 DAVID P. WALTER 436.82 State of Colorado ) TOTAL $457.06 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 FEBRUARY 11th , 1985 and that payments should be made to the respective ve—mss in the amounts set opposite their names with the total amount $ 457.06 • Dated this 11th day of FEBRUARY 1985 We y i f c/ Subscribed and sworn to before me this 11th day of FEBRUARY , 198 5 . My commi si on expires: My Commission Expires June 8. 1986 Notary Pub is 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 _ Fund totaling $ 457.06 r on 41.6,u Acia4S, ember A ATTE.SSpTT:�i . /�1{ �,rL �j�^ Member tztx County Cl4rk and Recorder M e By: 7 rV a i A A) Depuf M m er WELD COUNTY, COLORAD PAGE 1 GENERAL FUND CLAIMS WARRANT P.O. & AMOUNT NO. VO. NO. VENDOR 901862 37652 WELD COUNTY COMMUNITY CENTER FOUNDATION $9,146.75 State of Colorado ) TOTAL$9>146.75 ) 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 and dated FEBRUARY 11, , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 9,146.75 Dated this 11th day of FEBRUARY , 1985 . ‘,C7 Weld C a e Officer Subscribed and sworn to before me this 11th day of FEBRUARY , 198 5 My conmi si on expires: My Commission Expires June c8�19886 • re Notary Public .c� r� No 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 GENERAL Fund totaling $ 9,146.75 . � � \ airp bt fit., ember ATTEST: � Member / ` Q�unc�tat�ry G� c., _ County CT k and Recorder Mem r l Deput Member STATE OF COLORADO ) ) SS COUNTY OF WELD . ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1 ADC 350.00 ADC-U IV-D • OAP AND IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC DC LFAP OAP SUBTOTAL OAP SS 1 SUBTOTAL SS 350.00 GRAND TOTAL 350.00 DATED THIS 11th DAY OF February , 19 85 /176 DIREC NANO AId ADMIhISTRATIO., SUBSCRIBED AND SWORN TO BEFORE ME THIS 11th DAY OF February , 1985 . eTAR IC �44---- MY -COXMTSSION--EXPIRES: My Cnmmicsinn Fxpiroe June 8 1986 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: + .i.t.n._. \MAIN•--- ATTEST:`jMI E((�/yQ1 find g WELD COUNTY C ERK AND RECORDER AND CLERK TO THE BOARD 7 r ,-- -- f BY-- , ,cam./ DEPU T COUNTY CLLL R]: DATE PRESENTED: p: d 6'�� • • • • • • • • • • • • • • • • • • • • • : . ? A A Y D Is z• n Y I r r r 0 0 0 10` 1` 0 0 C i .► --.. 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In C C a..in A 9 P.N tr 2 C a IV -� r co y r N Z Q .r y f,.: o a N c_ --i O fit co N < -4 m O = N - 2 rn a a z -4 'T1 'm %-- m m C t a Oa T 1 re" C Zf 7C m.. 'dc -4 m r OZ 17� ?7 a b OM A a 0 2 Oa r 0 0 4 0 S, in r s o c so a a N `0 r -I Z a 1IilY��_Sl) ti N s O < L.... as m ac, m • T K • • 2 N f7 s rl A r m v F X, n n -• 70 z O N M A 0 , v * 70 rn C A , r� a a � O - c � p S T 2 T 3.0 12 Y , N a • z N 0 -4 �i 1 Y O = mm n N m 70 a « '• Y k A r N %J% { I Z a \ ^ T Co �.• r m N m m r. Z a Z S P { a rn Co ` - a Z • --42 i rn m m a >o >o Z m O 2 • • m u a 0`u r i a. 41 1. • • • • • • • • • • • • • • • • • • • • • i:43 NOTICE NOTICE OF PUBLIC HEARING CONCERNING WELD COUNTY POLICIES ON SINGLE FAMILY MORTGAGE REVENUE BONDS Docket No. 85-10 Notice is hereby given that Weld County will conduct a public hearing concerning its policies regarding the issuance of single family mortgage revenue bonds during the calendar year 1985 . All interested parties are invited to present comments at the public hearing to be held on Monday, March 4 , 1985 at 10 :00 a.m. at 915 10th Street, Greeley, Colorado. The public hearing will consider the housing, development and low-income housing assistance policies which Weld County will follow in issuing its mortgage revenue bonds and assess the prior performance of its mortgage bond programs. THIS NOTICE GIVEN BY ORDER of the Board of County Commissioners of the County of Weld, State of Colorado, as of the 11th day of February, 1985. THE BOARD OF COUNTY COMMISSIONERS BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD OF COUNTY COMMISSIONERS BY: TOMMIE ANTUNA, DEPUTY PUBLISHED: February 14 , 1985 in the LaSalle Leader /: C NOTICE OF CONTINUATION OF HEARING Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the hearing to show cause are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. DOCKET NO. 84-84 James McDonald, et al. 11940 W. Independence Avenue Golden, Colorado 80401 DATE: February 27, 1985 TIME: 2:00 P.M. SUBJECT: Hearing to SHOW CAUSE for revocation of Special Use Permit #443 , amended with Use by Special Review Permit #537 LEGAL DESCRIPTION: E1/2 W1 SW4, Section 25 , Township 2 North, Range 68 West of the 6th P.M. , Weld County, Colorado ISSUES: 1 . Whether or not Development Standards 1 , 5 , 8, 12 and 13 are being complied with. 2. Whether or not a second airstrip exists and if its use should be allowed. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: February 11 , 1985 PUBLISHED: February 14 , 1985 , in the La Salle Leader Z hiC 7& y HEARING CERTIFICATION DOCKET NO. 84-84 RE: SHOW CAUSE HEARING FOR USE BY SPECIAL REVIEW PERMIT #537, WHICH AMENDED SPECIAL USE PERMIT #443 - JAMES McDONALD A public hearing was conducted on February 6, 1985, at 11:00 A.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Tommie Antuna Assistant County Attorney, Lee D. Morrison Director of Planning Services, Chuck Cunliffe The following business was transacted: I hereby certify that pursuant to a notice dated November 26, 1984, and duly published December 6, 1984, in the La Salle Leader, a public hearing was conducted to consider the revocation of Special Use Permit #443, which was amended by Use by Special Review Permit #537, for James McDonald, et al. Lee Morrison, Assistant County Attorney, made this matter of record. Chuck Cunliffe, Director of Planning Services, gave a short summary concerning this matter. He said the Planning staff is now seeking input from the Board as to whether or not it agrees with the staff's interpretations of the six Development Standards which were cited. Mr. Cunliffe said Item #3, concerning the toilet facility, has been resolved. He said further concerns are that Mr. McDonald has not yet submitted the plat for USR #537 and the fact that during the on-site inspection, it was noted that there appears to be an additional airstrip which is not shown on the plat for SUP #443. Mr. Cunliffe said that the Board has three options which they can consider at this time: 1) revoke the permit; 2) allow the applicant additional time to come into compliance; and 3) allow additional time to submit an amended Use by Special Review plat. Mr. Cunliffe questioned whether USR #537 is in effect because the plat has never been submitted for recordation. After discussion, Mr. Morrison said that it is his opinion that USR #537 is in effect and is the prevailing document for this matter. James McDonald was present and came forward. He commented on each cited Development Standard. Exhibits concerning this matter were submitted by Mr. Cunliffe and by Mr. McDonald. Let the record reflect that a short recess was called by the Chairman. (Tape Change #85-13) The Chairman called for public testimony at this time. Ed Herson, a neighbor of Mr. McDonald, came forward and offered comments. Mr. Herson discussed each cited Development Standard. Following considerable discussion, Commissioner Lacy moved to have the Board and the Attorney go into Executive Session to make Findings of Fact. Commissioner Kirby seconded the motion which carried unanimously. Let the record reflect that the Board went into Executive Session at this point. When the public hearing was reconvened, Chairman Johnson explained that the Board had met in Executive Session to confer with Mr. Morrison; concerning legal definitions of certain matters and to review the facts which have been found thus far. Chairman Johnson said that the Board feels it necessary to further review the earlier records concerning this matter. Commissioner Lacy moved to continue this hearing to March 6, 1985, at 2:00 P.M. in order to further study the intent and purpose of the original Board hearing this matter and have a new Notice published. Commissioner Brantner seconded the motion. Mr. McDonald came forward to say that he would not be in town on that date. • Commissioner Lacy then amended his motion to continue the hearing to February 27, 1985, at 2:00 P.M. Commissioner Brantner agreed with the amendment. The motion carried unanimously. APPROVED: /J Q f BOARD OF COUNTY COMMISSIONERS ATTEST: (.jnn,ut :(.tlJW�tP/�r✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J ue ne John , Chairman c7 epµty County C er ene R. Brantner, Pro—Tem C.W. i ` j Gordo.''/Lac d, /` ✓/1/Gi/iy Frank ama_ -'chi TAPE #85-12 & #85-13 DOCKET #84-84 LHR 2049 HEARING CERTIFICATION DOCKET NO. 85-2 RE: AMEND A USE BY SPECIAL REVIEW MINING PERMIT TO INCLUDE AN ASPHALT MIXING PLANT - WESTERN PAVING CONSTRUCTION COMPANY A public hearing was conducted on February 6, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman (Excused) Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Debbie Campbell Assistant County Attorney, Bruce Barker Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated January 14, 1985, and duly published January 24, 1985, in the La Salle Leader, a public hearing was conducted to consider the application of Western Paving Construction Company to amend a Use by Special Review Permit to include an asphalt mixing plant. Bruce Barker, Assistant County Attorney, made this a matter of record. Mike Mullen, Planning Department representative, asked if it were necessary to read the recommendations of the Planning Commission into the record, and it was the consensus of the Board. Frank M. Graham, Jr., employee for Western Paving Construction Company, came forward to answer questions and stated that there were no objections to the Planning Commission recommendations and the Operation Standards. Commissioner Lacy moved to approve the request of Western Paving Construction Company to amend a Use by Special Review Mining Permit to include an asphalt mixing plant subject to the recommended conditions and Operation Standards. Commissioner Yamaguchi seconded the motion and it carried unanimously. APPROVED: BOARD OF COUNTY COMMISSIONERS :`rn ATTEST �^^^? Q WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED • and Clerk to the Board Jacqueline Johnson, Chairman D1/puty County Cl k ene R. Brantner, Pro-Tem � .� , mat Go` " . La rank a ,4 c'1 / TAPE #85-13 DOCKET #85-2 LHR 2150 HEARING CERTIFICATION DOCKET NO. 85-4 RE: AMEND A USE BY SPECIAL REVIEW PERMIT FOR AN ADDITIONAL OIL AND GAS WELL IN AN R-1 (LOW DENSITY RESIDENTIAL) ZONE DISTRICT, UNIVERSAL OIL AND GAS, INC. A public hearing was conducted on February 6, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman (Excused) Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Debbie Campbell Assistant County Attorney, Bruce Barker Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated January 23, 1985, and duly published January 24, 1985, in the La Salle Leader, a public hearing was conducted to consider the application of Universal Oil and Gas, Inc. to amend a Use by Special Review Permit for an additional oil and gas well in an R-1 Zone District. Bruce Barker, Assistant County Attorney, read this application into the record. Michael Mullen, Planning Department representative, read the favorable recommendation of the Planning Commission into the record and stated that there are 17 Operation Standards associated with this application. W.G. VanBebber, representing Universal Oil and Gas, Inc. , came forward to answer questions of the Board. He explained that they have changed the location of the oil well to be more than 300 feet away from the nearest property, pursuant to the request of Wilbur Borchert. Speaking in favor of this request was Steve Sears, representing the property ownership that this application is being made on. Shirley Dominguez also made comments concerning the location of the drilling of the new well and how close it would be to her property. After discussion, Commissioner Lacy moved to approve the request of Universal Oil and Gas, Inc. to amend a Use by Special Review Permit for an additional oil and gas well in the R-1 Zone District subject to the recommended conditions and the Operation Standards. Commissioner Yamaguchi seconded the motion and it carried unanimously. APPROVED: �j^ n BOARD OF COUNTY COMMISSIONERS ATTEST: '" Itt7 a4n,� l(qt r✓ WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board .^l Ja ueline Johnson, Chairman cy� "7 : 21 lK� De uty County Clem` Gene R. Brantner, -Tem • C.W. K . Lacy Frank amagu TAPE #85-13 DOCKET #85-4 LHR 643 VV" RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 11, 1985 TAPE #85-13 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, February 11, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gorion 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 February 6, 1985, as printed. Commissioner Brantner seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Kirby moved to approve the Certifi— cations for the hearings conducted on February 6, 1985, as follows: 1) Show Cause Hearing, James McDonald; 2) Amend USR, Western Paving Construction Company; and 3) Amend USR, Universal Oil and Gas, Inc. Commissioner Brantner seconded the motion and it carried unanimously. Chairman Johnson abstained from voting on the Certifications for hearings #2 and #3 because she was not present at those hearings. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Kirby seconded the motion and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no reports for today's meeting. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $1,909,167.90 Handwritten warrants: General Fund 9,146.75 Payroll 457.06 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BUSINESS: OLD: SECOND READING OF ORDINANCE NO. 102-A; ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE: Commissioner Lacy moved to read Ordinance No. 102-A into the record by title only. Commissioner Brantner seconded the motion. There was no one in the audience who was opposed to this. The potion carried unanimously. Tom David, County Attorney, read the title of Ordinance No. 102-A into the record. Commissioner Brantner moved to approve Ordinance No. 102-A on second reading. Commissioner Lacy seconded the motion and it carried unanimously. NEW: CONSIDER RESOLUTION RE: APPOINTMENT OF DOUG MELBY AND DAVE BECKER TO COMMUNICATIONS ADVISORY BOARD: Commissioner Brantner moved to approve the Resolution concerning the appointment of Doug Melby and Dave Becker to the Communications Advisory Board. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF UNCOLLECTIBLE PERSONAL PROPERTY TAXES IN AMOUNT OF $5,484.80: Commissioner Kirby moved to approve this Resolution for the cancellation of uncollectible personal property taxes. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF SOCIAL SERVICES WARRANTS IN AMOUNT OF $19,224.96: Commissioner Lacy moved to approve this Resolution. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENT OF EVELYN MELTON TO AREA AGENCY ON AGING ADVISORY BOARD: Karen Reser, representing Human Resources, presented this item to the Board. Commissioner Lacy moved to approve the Resolution concerning the appointment of Evelyn Melton to the Area Agency on Aging Advisory Board. Commissioner Kirby seconded the motion which carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance No. 102—A; Establishing Guidelines for the Refusal to Renew a Liquor License, was approved on second reading. 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: 10 A.M. APPROVED: ATTEST: !» �&tw.i&c.A "" BOARD OF COUNTY COMMISSIONERS �1�, WELD COUNTY, COLORADO Weld County Clerk and Recorder r wcY�^n0� Q4ri�_ and Clerk to the Boa J gnene John o , airman By: 01a, ✓� Deputy'County'Crk Gene R. Bra ner, Pro—Tem C.W. /4417 Kir y Go an ama ch RECORD OF PROCEEDINGS AGENDA Wednesday, February 13, 1985 Tape #85-13 & 85-14 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 11, 1985 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Pat Persichino, Personnel Director ELECTED OFFICIALS: 2) Gene McKenna, Social Services Director COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Present Consulting Services - Road & Bridge (Bette Rhoden) 2) Present Traffic Paint - Road & Bridge 3) Present Mattresses - Sheriff's Dept. BUSINESS: OLD: NEW: 1) Consider Resolution re: Appointment of Dr. John Wooster to Placement Alternatives Commission 2) Consider application for Kresge Foundation Funds and authorize Chairman to sign 3) Consider Lease Agreement with Town of Firestone and authorize Chairman to sign 4) Consider Resolution re: Designation of banks and savings and loan associations as depositories for Weld County Funds 5) Consider Division Order from Bountiful Corporation on Si SW}, $25, T6N, R66W PLANNING: 1) ZPMH #976 - Cactus Hills Ranch 2) Zoning and Building Code Violations - Pluma CONSENT AGENDA APPOINTMENTS: Feb 13 - Road & Bridge Advisory Board 7:00 PM Feb 14 - Area Agency on Aging 9:00 AM Feb 14 - Placement Alternatives Commission 1:30 PM Feb 18 - HOLIDAY Feb 19 - Planning Commission 1:30 PM Feb 19 - Retirement Board 2:15 PM Feb 21 - Library Board 7:00 PM HEARINGS: Feb 13 - Amend USR - Expand onion facility, Martin Produce Company 2:00 PM Feb 20 - Cable Television Franchise, Jones Tri-City Intercable, Inc. 2:00 PM Feb 20 - USR, Fertilizer storage, mixing, loading and sales operation, Permagreen Products Company 2:00 PM Feb 20 - USR, oil & gas production facilities in an R-1 Zone District, Weeks Energy Corporation 2:00 PM Feb 27 - Show Cause Hearing, James McDonald (cont. from Feb. 6, 1985) 2:00 PM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: COMMUNICATIONS: 1) Colorado Public Expenditure Council Taxpayer Report 2 U.S. Nuclear Regulatory Commission IE Info. Notice #85-9; and letter re: Fort St. Vrain 3) County Council minutes of January 3, 1985; Resolution re: Ralph E. Waldo, Jr. ; County Councilmen assignments; and News Release for February 11, 1985 4) Dept. of Highways Newsletter #85-6 5) Oil & Gas Conservation Commission re: Notice of hearing RESOLUTIONS: * 1) Approve appointment of Dr. John Wooster to Placement Alternatives Commission * 2) Approve designating certain banks and savings and loan associations as depositories for Weld County Funds * 3) Approve renewal request for 3.2% Beer License for Gary L. Walker, dba Bear' s Inn * Signed at this meeting RESOLUTION RE: APPROVE APPOINTMENT OF DR. JOHN WOOSTER TO PLACEMENT ALTERNATIVES COMMISSION 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 Placement Alternatives Commission due to the resignation of Al Orlofsky, and WHEREAS, it has been recommended that Dr. John Wooster be appointed to said Commission, and WHEREAS, Dr. John Wooster will be representing the Weld County Community Center Foundation Board, with his term to begin February 13 , 1985. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Dr. John Wooster be, and hereby is, appointed to the Placement Alternatives Commission with his term to begin February 13 , 1985 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A.D. , 1985. '1n ,e1 5 - - BOARD OF COUNTY COMMISSIONERS ATTEST: °' t' -'�✓� �� WELD COUNTY, COLORADO tf \ Weld County Clerk and Recorder and Clerk to the Board J cque .ne Joh sjn, Cairman / AO BY: �,r�.. 4 Gene R. Br ntner, Pro-Tem Deputy County erk APPROVED AS TO FORM: C.W. K r.• County Attorney Frank Y,-"aguchi RESOLUTION RE: APPROVAL OF DESIGNATION OF BANKS AND SAVINGS AND LOAN ASSOCIATIONS AS DEPOSITORIES FOR WELD COUNTY FUNDS 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, CRS, as amended, Section 30-10-708, states as follows: "In all counties of this state, the county treasurer shall deposit all the funds and moneys of whatever kind that come into his possession by virtue of his office, in his name as such treasurer, in one or more state banks , national banks having their principal offices in this state, or in compliance with the provisions of article 47 of title 11 , CRS, savings and loan associations having their principal offices in this state which have theretofore been approved by a majority vote of the board of county commissioners, which shall be entered in the minutes. " WHEREAS, the Board of County Commissioners of Weld County, Colorado, deems it in the best interest of Weld County to designate the following banks as depositories for the funds of Weld County: The Bank of Greeley Bank of Windsor Cache National Bank of Greeley Central Bank of West Greeley Colorado National Bank of Greeley Eaton Bank Farmers National Bank of Ault First Colorado Bank of Greeley First National Bank of Johnstown First National Bank of Windsor Greeley National Bank Fort Lupton State Bank IntraWest Bank of Greeley Citizens State Bank of Keenesburg Kersey State Bank Platteville State Bank Union Colony Bank of Greeley United Bank of Greeley United Bank of La Salle i . _ Page 2 RE: DEPOSITORIES FOR FUNDS WHEREAS, the Board of County Commissioners of Weld County, Colorado, further deems it in the best interest of Weld County to designate the following savings and loan associations as depositories for the funds of Weld County: Columbia Savings & Loan of Greeley Empire Savings of Greeley Midland Federal Savings of Greeley First Northern Investors of Greeley NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the above and foregoing banks and savings and loan associations be, and hereby are, designated as depositories for the funds of Weld County. BE IT FURTHER RESOLVED by the Board that the County Treasurer, Francis M. Loustalet, is authorized and instructed to secure said deposits according to law as stated in CRS, as amended, Section 30-10-708 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A.D. , 1985. ti ^r0 BOARD OF COUNTY COMMISSIONERS ATTEST: • ' :/ l Iti l„I ti�u44 '+f WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J quvy��ine J son, Chairman BY: �Ap.,.6 Gene antner, Pro-Tem Deputy/County erk APPROVED AS TO FORM: C.W. Kir Clt . a County Attorney rank guchi RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR 3.2% BEER LICENSE ISSUED TO GARY L. WALKER, D/B/A BEAR'S INN, GREELEY, COLORADO - EXPIRES APRIL 17, 1986 • 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, Gary L. , Walker, d/b/a Bear' s Inn, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado, an application for a 3 .2% Beer License for the sale of 3.2€ fermented malt beverage for consumption on and off the premises, and WHEREAS, pursuant to Weld County Ordinance No. 6 , Section II . , C. , said applicant has paid the sum of $57.50 to the County of Weld for the renewal of the existing license, and WHEREAS, said applicant has exhibited a State Liquor License for the sale of 3. 2% fermented malt beverage for consumption on and off the premises, outside the corporate limits of any town or city in the County of Weld at the location described as follows: 2519 8th Avenue, Greeley, Colorado 80631 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, having examined said applicant and the other qualifications of the applicant, does hereby grant License Number 85-3 to said applicant to sell 3 .2% fermented malt beverage for consumption on and off the premises, only at retail at said location and does hereby authorize and direct the issuance of said license by the Chairman of the Board of County Commissioners of Weld County, Colorado, attested to by the County Clerk and Recorder of Weld County, Colorado, which license shall be in effect until April 17 , 1986 , providing that said place where the licensee is authorized to sell 3.2% fermented malt beverage for consumption on and off the premises shall be conducted in strict conformity to all of the laws of the State of Colorado and the rules and regulations relating thereto, heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. G,_ri 1 b' C C j c-e Page 2 RE: 3 .2% BEER LICENSE - BEAR' S INN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985. r BOARD OF COUNTY COMMISSIONERS ATTEST: !' +%"-'. : ✓.t.A i 'v-""n " ' WELD COUNTY, COLORADO fi • Weld County C erk and Recorder and Clerk to the Board J: cqu Z ine Jo ti son, Chairman BY: ) 7I4%4., W 1 ene R. Brantner, -Tem Deputyitounty 4��!'�rk APPROVED AS TO FORM: C. . RI County At orney dflfuch • / iy i+ i iTill i,..., , 11.0;. ' ,.•„:4,4, It - ii f 1O—''' :% 4'. 2 T"'`l Argi1, a 0 . �: CJ n 'i PI c DEPARTMENT OF REVENUE l• t``lt t LIQUOR ENFORCEMENT DIVISION Ntl\ 0O f STATE CAPITOL ANNEX i (((I 7 / 1375 SHERMAN STREET )'` '. .(„ DENVER,COLORADO 80281 j - ._Kc . GA.:-..Y I. I j\j\jV r'/ i. V .fi r I,!', .:514., 6.1%; A V t i < r(.// j kLS, ✓MLE C:; c. c- i �.. t 4 � t ,, 3.2% BEER LICENSE l � ' LICENSE EXPIRES 1 / � �� V{E A2.L*{Iwwl{w Fn1 ( LI7 � YID I �r ALL wEFEw{K[ l Ce{MTY,' WY 1 w1O,RT. FM{l LuuIUTY Nn ?4 2277 . w� 20b 5613 F Gylooa A?N 17 ,ISo� C 1.-fr",„," ry ` NAY!AND M.[I.'RVT1011 OF UCENQ PEE y.:1 1 ! \ I � , :..�;3ti , Y r. 5 arr•: r :T ,,AP Fri- st,,,,,,,, (�I - 7. .1n lr04 SS) a 1 li, TOTAL PFEIL t_. " .1 1 THIS LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO ��'' AND ESPECIALLY UNDER THE PROVISIONS OF TITLE 12,ARTICLE 48, CRS 1973, f '..:t!:;;4114 AS AMENDED. • 1 THIS LICENSE IS NON-TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED . �,^ IN • THE PLACE ABOVE DESCRIBED,ANY INFORMATION CHANGES TO THE LIQUOR ) LICENSE INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED >; V I J PREMISES MUST BE REPORTED, WITHIN 10 DAYS, IN WRITING TO THE DEPART- .. ` I MENT OF REVENUE, LIQUOR ENFORCEMENT DIVISION, STATE CAPITOL ANNEX. •, (y 1375 SHERMAN STREET.DENVER,COLORADO 80281. 1"k IN TESTIMONY WHEREOF,I HAVE HEREUNTO SET MY HAND AND 1• t 1 -it< FEB 11 1985 SEAL >-::: t ' : • .'ji Ac____ Vol% 44*-,-- ' C-le'l\- ji >•-:''',-. ,7 I DEPUTY DIRECTOR EXECUTIVE DIRECTOR a {p�\ \ ix � Y`.- 6 `?l ,,:1;..,.l i .f �, ��i .. .4 / • ' ORL 401 B (Rev.5/83) • • �. - + /+ \ r p/J r/. Ln .6 4f e +�v n r f+ \/w t n �y`3\/i T "r\ �:`.`�' h ‘!,4$`;', Q 7' Si .:� :, ? r , r \ !);)'T a.' 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"n ` t s �+ X tc t.., ,� � C.<C O X`.^4 �3 'a's' "illil « F. yo b W err ra. t s4; 1 co yr • S.e rtf Na) r 141t ' t x rD N' % r ` • Mt r ', 1 C7 PQ'-1 O 'N Vi jr— IP, r x^r{ r}' ,4i • -. _ T ICI 1� }T 't)f 8 1. e 0 a 1 'iF�1.7,:r1/4).),, }t r pp t.Cn.4: ii0t [ � If' Y A;z.', .e k `XL 4, :.'L,.. .• s1:YN, mEmoRAnDum 'lige ra Jackie Johnson. Chairman _ One February 11, 1985 d COLORADO From Water J. Speckman, Executive Director, Human Resources eir subject: Application for Kresge Foundation Funds for Head Start Enclosed for Board approval is an application for funds from the Kresge Foundation. The funds would be used to purchase a modular classroom building for use in southern Weld County. The Weld County Head Start Program is requesting $45,000 be provided by the foundation. The foundation grant awards are competitive and this application is no guarantee that the funds will be forthcoming. If you have any questions regarding the attached documents, please contact me. ,\, #.;,,-71,..{ f � R �"@b1'Ugpy.jr� 1�5_' r' w• • cx xxn �" a r Y • fi �. Rai:'-ik To • . Clerk .To TheBoard. Karen, L, ` -' Reser,Re:- APPIicet • ou cation, rc •" #r� � �� F ds T- Enhe document.; 8r £t e'tMo �_ f : ume�rts. =, �tLLrry� will .�9i�ne1 s><glfitu� cpVSi!;lp one of the d provided #e- �'' pr,wnents tto rpe l �o�/R�ttor� t.L� file:.l� 1y1Y�{�/{�[ � �i/al �$ i +i 1 : r :,kk`yri You h/aon. + f I ! a ; ¢dh ., sad; j��y� SuY U 7 a+ xt r'xtSn,• xkEx"r n �' , \ ate= b`S S'r� lit e4* { s � "i, " : za -1 :141:11,-;-p ` ky�� , ,P„ r - Pt q9 OFFICE OF BOARD OF COUNTY COMMISSIONERS Psove(K.$)356-4000. Exr_azoo WilDC. O. BOX 755 GREELEY.COLORA.DO 80632 COLORADO February 13, 1985 The Kresge Foundation A.H. Taylor, Jr. , President P.O. Box 3151 3215 West Big Beaver Road Troy, Michigan 48007-3151 Dear Mr. Taylor: The Weld County Commissioners, on behalf of the Weld County Head Start Program, are requesting your financial assistance for the purpose of procuring a standard modular classroom building. The modular building would be located in southern Weld County and would provide a permanent location for the pre-school education program. The community support for constructing a permanent school facility in southern Weld County has been tremendous. In fact, one of the towns in the area has agreed to lease three vacant lots to the Weld County Head Start Program at the rate of $1.00 per year for 25 years. The lots will be used as the location site for the modular classroom building. Southern Weld County has been increasing in population at a significant rate. The influx of individuals into the communities has decreased the number of buildings available for rent. Naturally, even when a facility is available, there are building codes that must be adhered to. Unfortunately, the buildings available in the area are unable to meet the building codes needed for a pre-school facility. To further complicate the issue, the facility the program has been using is not going to be available for the Head Start Program's use after May, 1985. The purchase of a modular classroom facility would enable the Weld County Head Start Program to respond to the increase in population by providing services to additional young children. It will also ensure the future of the pre-school for low income children, for many years to come, by providing a permanent facility. The procurement of land and a facility for southern Weld County's Head Start Program is the number one priority for 1985. The Kresge Foundation Page 2 February 13, 1985 Attached is a political subdivision tax exemption certificate. The federal tax exemption ruling is still in effect. I hope I have provided you sufficient information regarding Weld County's request in the cover letter. Your serious consideration for a grant award is appreciated. Sincerely, Jacqueline Johnson, Chairman JJ/dt Enclosure DETACH HERE FACT SHEET - THE KRESGE FOUNDATION PLEASE TYPE 1985 DATE 2L13L85 _— Organization Name Contact Person Title el ohO° 30540 Weld County Division of Human Karen L. Reser Contracts/Grants Resources ABOUT THE PROJECT - ABOUT THE ORGANIZATION PROJECT COSTS Construction/renovation s 45.000 • Year established 10 years Equipment $ 5,000 Furnishings $ 5,000 ACCREDITATION/UCENSURE Fees $ 0 • Name of accrediting body,date of last accreditation review Contingency - $ 0 and current status. Fund Raising Expense $ 0 N/A - Financing Expense $ . Other Land $ 10.000 • • Attach most recent accreditation or licensure report. • Project Cost $ 65,000 N/A • Building Maintenance FINANCIAL DATA CURRENT UNRESTRICTED FUNDS Endowment Goal L $ 0 - " at Surplus or applicable) - - rrinno eward Expense (Deficit TOTAL COST $ 65,600 .• FY 1985(est) $44FL 043 $446_,.043 0 •"FY 1984 _482;726 482.726 0 FUNDS AVAILABLE FOR PROJECT • FY 1983 444_165 445,165 0 • Gifts and grants in hand or formally pledged • FY 1982 444;ARC 443.665 0 Staff,Trustees - $ Corporations $ Individuals - $ • Attach explanation of any operating deficits and indicate Bequests(paid or how the deficits were covered. N/A in probate) •- $ • Market value of endowment $ N/A Foundation Grants $ Date of valuation N/A Government Grants $ • Long-term financing(in excess of five years) BUDGETARY IMPACT OF COMPLETED PROJECT Bond Issues $ • • Project will increaseldecrease (circle one) Loans $ operating budget by $ 65,000 • Organization's funds- • Increase(if any)to be met - $ front _ - (identify) • General Operating Revenue $ • Other I and Valued at $ 10,000 - Building Maintenance (identify) Endowment Income $ ' ' OtherFund Raising/ - $ 20,000 - . TOTAL FUNDS AVAILABLE $ 10.000 (identify) contributions . USE STATISTICS • - • Attach explanation of any significant fluctuation In data Shown. - Conegesruniversitles- Pre-School Facility • Amount requested from • Enrollment Full-time Part-time FTE The Kresge Foundation $ 45,000 Fall 1984 225 N/A N/A Fan 1983 225 N/A N/A - Fund raising timetab'e(not pledge period) Fail 1992 225 N/A N/A for project Start 3/85 Finish 8185 • Average.freshman SAT or ACT scores N/A moiyr. moJyr. Health Care I Residential Care Organizations • Project timetable Contract signed/to be signed 8/85 N/A moJyr- No. of licensed beds/ % occup. length Anticipated completion date 10/85 No.of beds in use (in use) of stay moJyr. • Project will result in increase/decrease(circle one) of N/A beds. (Na) . • Actual or anticipated date of any required • Number of inpatient admissions regulatory approval: 1984 N/A • 1983 1982 Zoning 9/85 • • Number of outpatient visits Certificate of Need N/A 1984 N/A 1983 1982 Other(identify) Water, Sewer. Elec etc. by 9%85 Ail Other Organizations = N/A , • Attach explanation of any anticipated financing (date of • Attendance '84 '83 '87 sale, maturity and rate). • Members '84 '83 '82 • Attach bond prospectus,if available. • Other(identify) '84 '83 '82 0*-11E(f{ MEMORAnDUM WI D To Jarkie Johnson, Chairman Date February 11. 3985 lik)4COLORADO From Walter J. Speckman. Executive Director, Human Resources Subject: I ease Agreement for Land in Firestone. Colorado Enclosed for Board approval is a lease agreement for land in Firestone, Colo- rado. The land would be used to locate the south county Head Start on its premises. The term of the lease is for twenty-five years and the total rent for the entire time period is $25.00. I provided a copy of the lease agreement to Tom David. It is my understanding that Tom did not find any problem areas that need clarification and/or changes. Head Start is currently involved in attempting to procure funds for a modu- lar building that will be used as a classroom facility. If the program is successful in obtaining the monies needed, the building will be located on this land. The current facility that Head Start is using for classrooms has notified Head Start that the space will no longer be available (after May, 1985). If you have any questions regarding the attached lease a r ant, please do not hesitate to contact �-� rte_ ; February, ll, 1g85 To Clerk To- Board Fr ':Karen L, Reser,. Human itesou Re tease: Agreement for Land eae: gre £nc•Te rvra: original signature' Tease agrsetaentr`.p# the of Firestone _please return ;one of the .lease wane , tb me a{ka>? JatckIe has signed them: You may want to tile you copy under.? HEAD 5TAit3: �T TTOW*- of Firestone If you have any questions }regarding enclosed agreement$. 04% contact'me., 1t , s•rIMO ..i ,≥ - kN-Y {'S 1 rV j;�` {1 , .0 3 4aA F y Yte� y %�a,�,'e Dd rcSAb - t" t t i `} y^y�`=riit> r a". {.:y d.hk S .l .�a Wx�c,ass `j /i / ' %/'l LEASE AGREEMENT 7777 THIS LEASE made and entered into on the 13th day of February , 1985, by and between the Town of Firestone, a municipal corporation organized and existing under the laws of the State of Colorado, having its office at Town Hall, Town of Firestone, County of Weld, State of Colorado, hereinafter referred to as lessor and Weld County, having its office at 915 10th Street , Greeley, County of Weld, State of Colorado, hereinafter referred to as lessee. SECTION ONE Demise and Description Lessor leases to lessee and lessee hires from lessor that vacant real property described as Lots 8 , 9 , and 10 , Block 3, Town of Firestone, County of Weld, State of Colorado. SECTION TWO Use The demised premises are to be used exclusively for the purpose of accomodating a building to be used as a Head Start facility for the teaching and care of pre-school children. SECTION THREE Term The initial term of this lease shall be for 25 years , commencing on March 1, 1985, and terminating on April 30, 2010. As used herein, the expression "term" refers to the initial term and to any renewal term as provided in this lease. SECTION FOUR Rent The total rent for the initial term shall be Twenty-five Dollars, which lessee shall pay to lessor at the address of 1 lessor in increments as follows : entire balance on or before January 1, 1986. SECTION FIVE Improvements Lessee may make such improvements to the described premises as may be necessary to conduct its programs , including buildings, fences , accessory buildings, water taps, sewer taps , etc. , subject, however, to the following: A) . Compliance with all applicable state, county, and Town laws , codes , rules , regulations and legal requirements. B) . Removal of all such improvements by the lessor within 90 days of the end of the term or on termination of this Lease not approved to be left on the premises by the Board of Trustees of the Town of Firestone. C) . A bill of sale from lessor transferring to lessee any such improvements left on the premises vesting title to lessee free from any lien, encumbrance or claim. D) . Rendering the premises to the same or better condition as now exists within 90 days after the end of the term or on termination of this Lease. E) . Relinquishing any water and sewer tap secured by lessee to the lessor at the end of the term or on termination of this Lease. SECTION SIX • Taxes If any real or personal property taxes accrue on the premises or improvements during the term of this Lease, lessee shall be solely responsible for such taxes. SECTION SEVEN Sublease or Assignment Lessee shall not sublease or assign this Lease without the express written approval of lessor in the form of an amendment to 2 4 the Ordinance of the Town of Firestone authorizing this Lease, adopted by the Board of Trustees of the Town of Firestone in proper legal form. SECTION EIGHT Warranties of Title and Quiet Possession Lessor covenants that lessor is seized of the demised premises in fee simple and has full right to make this Lease and that lessee shall have quiet and peaceable possession of the demised premises during the term hereof . SECTION NINE Delivery of Possession If lessor, for any reason whatsoever, cannot deliver possession of the demised premises to lessee at the commencement of the Lease term, as hereinbefore specified, this Lease shall not be void or voidable, nor shall lessor be liable to lessee for any loss or damage resultig therefrom; but in that event there shall be a proportionate reduction of rent covering the period between the commencement of the Lease term and the time when lessor can deliver possession. SECTION TEN Uses Prohibited Lessee shall not use , or permit the demised premises , or any part thereof , to be used, for any purpose or purposes other than the purpose or purposes for which the demised premises are hereby leased; and no use shall be made or permitted to be made of the demised premises , or acts done, which will cause a cancellation of any insurance policy covering the building located on the premises, or any part thereof , nor shall lessee sell, or permit to be kept, used, or sold, in or about the demised premises, any article which may be prohibited by the standard form of fire insurance policies. Lessee shall, at its sole cost, comply with all requirements , pertaining to the demised premises, of any insurance organization or company, necessary for the maintenance of insurance as herein provided, covering any building and appurtenances at any time located on the demised premises. 3 SECTION ELEVEN Waste and Nuisance Prohibited During the term of this Lease, lessee shall comply with all applicable laws affecting the demised premises, the breach of which might result in any penalty on lessor or forfeiture of lessor' s title to the demised premises . Lessee shall not commit, or suffer to be committed, any waste on the demised premises, or any nuisance. SECTION TWELVE Abandonment of Premises Lessee shall not vacate or abandon the premises at any time during the term hereof; if lessee shall abandon, vacate or surrender the demised premises , or be dispossessed by process of law, or otherwise, any personal property belonging to lessee and left on the premises shall be deemed to be abandoned, at the option of lessor, except such property as may be encumbered to lessor. SECTION THIRTEEN Lessor' s Right of Entry Lessee shall permit lessor and the agents and employees of lessor to enter into and upon the demised premises at all reasonable times for the purpose of inspecting the same, or for the purpose of posting notices of nonresponsibility for alter- ations, additions , or repairs , without any rebate of rent and without any liability to lessee for any loss of occupation or quiet enjoyment of the premises thereby occasioned. SECTION FOURTEEN Liens and Encumbrances Lessee shall not encumber by mortgage, deed of trust, Uniform Commercial Code filing, or by any other method, the real property leased hereunder. Lessee shall keep all of the premises and every part thereof and all buildings and other improvements at any time located thereon free and clear of any and all mechanics' , materialmen' s, and other liens for or arising out of or in connection with work 4 or labor done, services performed, or materials or appliances used or furnished for or in connection with any operations of lessee , any alteration , improvement, or repairs or additions which lessee may make or permit or cause to be made, or any work or construction, by, for, or permitted by lessee on or about the premises , or any obligations of any kind incurred by lessee, and at all times promptly and fully to pay and discharge any and all claims on which any such lien may or could be based, and to indemnify lessor and all of the premises and all buildings and improvements thereon against all such liens and claims of liens and suits or other proceedings pertaining thereto. Lessee shall give lessor written notice no less than thirty days in advance of the commencement of any construction, alteration, addition, improvement, or repair estimated to cost in excess of $500.00 in order that lessor may post appropriate notices of lessor' s . non-responsibility. If lessee desires to contest any such lien, it shall notify lessor of its intention to do so within fifteen days after the filing of such lien. In such case, and provided that lessee shall on demand protect lessor by a good and sufficient surety bond against any such lien and any cost, liability, or damage arising out of such contest, lessee shall not be in default hereunder until thirty days after the final determination of the validity thereof , within which time lessee shall satisfy and discharge such lien to the extent held valid; but the satisfac- tion and discharge of any such lien shall not, in any case, be delayed until execution is had on any judgment rendered thereon, and such delay shall be a default of lessee hereunder. In the event of any such contest, lessee shall protect and indemnify lessor against all loss, expense, and damage resulting therefrom. SECTION FIFTEEN Repairs and Destruction of Improvements ( a) Maintenance of improvements . Lessee shall , throughout the term of this Lease, at its own cost, and without any expense to lessor, keep and maintain the premises, including all buildings and improvemens of every kind which may be a part thereof , and all appurtenances thereto, including sidewalks adjacent thereto, in good, sanitary, and neat order, condition and repair, and except as specifically provided herein, restore and rehabilitate any improvements of any kind which may be des- troyed or damaged by fire, casualty, or any other cause what- soever. Lessor shall not be obligated to make any repairs , replacements , or renewals of any kind, nature, or description, whatsoever to the demised premises or any buildings or im- provements thereon. Lessee shall also comply with and abide by all federal , state, county, municipal, and other govermental 5 statutes , ordinances, laws, and regulations affecting the demised premises, the improvements thereon or any activity or condition on or in such premises. (b) Damage to and destruction of improvements. The damage , destruction, or partial destruction of any building or other improvement which is a part of the premises shall not release lessee from any obligation hereunder, except as hereinafter expressly provided, and in case of damage to or destruction of any such building or improvement, lessee shall at its own expense promptly repair and restore the same to a condition as good or •� better than that which existed prior to such damage or destruc- tion. Without limiting such obligations of lessee, it is agreed that the proceeds of any insurance covering such damage or destruction shall be made available to lessee for such repair or replacement. (c) Damage or destruction occurring toward end of term. Anything to the contrary in the immediately preceding paragraphs of this section notwithstanding, in case of destruction of the building on the premises or damage thereto from any cause so as to make it untenantable occurring during the last two yeas of the term hereof, lessee, if not then in default hereunder, may elect to terminate this Lease by written notice served on lessor within sixty days after the occurrence of such damage or destruction. In the event of such termiantion, there shall be no obligation on the part of lessee to repair or restore the building or improve- ments nor any right on the part of lessee to receive any proceeds collected under any insurance policies covering such building or any part thereof . On such termination, rent, taxes , assessments, and any other sums payable by lessee to lessor hereunder shall be prorated as of the termination date, and in the event any rent, taxes , or assessments shall have been paid in advance, lessor shall rebate the same for the unexpired period for which payment shall have been made. (d) Election not to terminate. If , in the event of such destruction or damage during the last two years of the term hereof, lessee does not elect to terminate this Lease, the proceeds of all insurance covering such damage or destruction shall be made available to lessee for such repair or replacement, and lessee shall be obligated to repair or rebuild the building as above provided. SECTION SIXTEEN Utilities Lessee shall fully and promptly pay for all water, gas, heat, light, power, telephone service, and other public utilities of 6 every kind furnished to the premises throughout the term hereof, ari all other costs and expenses of every kind whatsoever of or zn connection with the use, operation, and maintenance of the premises and all activities conducted thereon, and lessor shall have no responsibility of any kind for any thereof. SECTION SEVENTEEN Indemnification of Lessor Lessor shall not be liable for any loss, injury, death, or damage to persons or property which at any time may be suffered or sustained by lessee or by any person whosoever may at any time be using or occupying or visiting the demised premises or be in, on, or about the same, whether such loss, injury, death, or damage shall be caused by or in any way result from or arise out of any act , omission, or negligence of lessee or of any occupant, subtenant , visitor, or user of any portion of the premises, or shall result from or be caused by any other matter or thing whether of the same kind as or of a different kind than the matters or things above set forth, and lessee shall indemnify lessor against all claims, liability, loss, or damage whatsoever on account of any such loss, injury, death , or damage. Lessee hereby waives all claims against lessor for damages to the bulding and improvements that are now on or hereafter placed or built on the premises and to the property of lessee in, on, or about the premises , and for injuries to persons or property in or about the premises , from any cause arising at any time. SECTON EIGHTEEN Attorneys ' Fees If any action at law or in equity shall be brought to recover any rent under this Lease , or for or on account of any breach of, or to enforce or interpret any of the covenants, terms, or con- ditions of this Lease, or for the recovery of the possession of the demised premises, the prevailing party shall be entitled to recover from the other party as part of the prevailing party' s costs reasonable attorneys' fee, the amount of which shall be fixed by the court and shall be made a part of any judgment or decree rendered. 7 SECTION NINETEEN Redelivery of Premises Lessee shall pay the rent and all other sums required to be paid by lessee hereunder in the amounts , at the times, and in the manner herein provided , and shall keep and perform all the terms and conditions hereof on its part to be kept and performed, and, at the expiration or sooner termination of this Lease, peaceably and quietly quit and surrender to lessor the premises in good order and condition subject to the other provisions of this Lease. In the event of the non-performance by lessee of any of the covenants of lessee undertaken herein, this Lease may be terminated as herein provided. • SECTION TWENTY Remedies Cumulative All remedies hereinbefore and hereafter conferred on lessor shall be deemed cumulative and no one exclusive of the other, or of any other remedy conferred by law. SECTION TWENTY-ONE Insurance ( a) Insurance coverage of premises. Lessee shall , at all times during the term of this Lease and at lessee's sole expense, keep all improvements which are now or hereafter a part of the premises insured against loss or damage by fire and the extended coverage hazards for one hundred percent (100%) of the full replacement value of such improvements , with loss payable to lessor and lessee as their interests may appear. Any loss ad- justment shall require the written consent of both lessor and lessee. ( b) Personal injury liability insurance. Lessee shall maintain in effect throughout the term of this Lease personal injury liability insurance covering the premises and its appurtenances and the sidewalks fronting thereon in the amount of a Five Million Dollar ($5,000,000.00 ) umbrella policy for injury to or death of any number of persons and property damage. 8 Such insurance shall specifically insure lessee against all liability assumed by it hereunder, as well as liability imposed by law, and shall insure both lessor and lessee but shall be so endorsed as to create the same liability on the part of the insurer as though separate policies had been written for lessor and lessee. (c) Lessor' s right to pay premiums on behalf of lessee. All of the policies of insurance referred to in this section shall be written in form satisfactory to lessor and by insurance companies satisfactory to lessor. Lessee shall pay all of the premiums therefor and deliver such policies , or certificates thereof, to lessor, and in the event of the failure of lessee, either to effect such insurance in the names herein called for or to pay the premiums therefor or to deliver such policies, or certificates thereof , to lessor, lessor shall be entitled, but shall have no obligation, to effect such insurance and pay the premiums therefor, which premiums shall be repayable to lessor with the next installment of rental , and failure to repay the same shall carry with it the same consequence as failure to pay any installment of rental . Each insurer mentioned in this section shall agree, by endorsement on the policy or policies issued by it, or by independent instrument furnished to lessor, that it will give to lessor thirty days ' written notice before the policy or policies in question shall be altered or cancelled. Lessor agrees that it will not unreasonably withhold its approval as to the form or to the insurance companies selected by lessee. SECTION TWENTY-TWO Notice of Default Lessee shall not be deemed to be in default hereunder unless lessor shall first give to lessee fifteen days' written notice of such default , and lessee fails to cure such default within such fifteen day period or, if the default is of such a nature that it cannot be cured within fifteen days , lessee fails to commence to cure such default within such period of forty-five days or fails thereafter to proceed to the curing of such default with all possible diligence. SECTION TWENTY-THREE Default In the event of any breach of this Lease by lessee, lessor, in addition to the other rights or remedies it may have, shall have the immediate right of re-entry and may remove all persons 9 and property from the premises; such property may be removed and stored in a pubic warehouse or elsewhere at the cost of, and for the account of lessee. Should lessor elect to re-enter, as herein provided, or should it take possession pursuant to legal proceedings or pursuant to any notice provided for by law, lessor may either terminate this Lease or it may from time to time, without terminating this Lease, re-let the demised premises or any part thereof for such term or terms (which may be for a term extending beyond the term of this Lease) and at such rental or rentals and on such other terms and conditions as lessor in the sole discretion of lessor may deem advisable with the right to make alterations and repairs to the demised premises. On each such re-letting (a) lessee shall be immediately liable to pay to lessor, in addition to any indebtedness other than rent due hereunder, the expenses of such re-letting and of such altera- . tions and repairs, incurred by lessor, and the amount if any, by which the rent reserved in this Lease for the period of such re-letting (up to but not beyond the term of this Lease) exceeds the amount agreed to be paid as rent for the demised premises for such period on such re-letting; or (b) at the option of lessor, rents received by such lessor from such re-letting shall be applied, first, to the payment of any indebtedness , other than rent due hereunder from lessee to lessor; second, to the payment of any expenses of such re-letting and of such alterations and repairs; third, to the payment of rent due and unpaid hereunder, and the residue, if any, shall be held by lessor and applied in payment of future rent as the same may become due and payable hereunder. If lessee has been credited with any rent to be received by such re-letting under option (a) hereof, and such rent shall not be promptly paid to lessor by the new tenant, or if such rentals received from such re-letting under option (b) hereof during any month is less than that to be paid during that month by lessee hereunder, lessee shall pay any such deficiency to lessor. Such deficiency shall be calculated and paid monthly. No such re-entry or taking possession of the demised premises by lessor shall be construed as an election on the part of lessor to terminate this Lease unless a written notice of such intention is given to lessee or unless the termination thereof is decreed by a court of competent jurisdiction. Notwithstanding any such re-letting without termination, lessor may at any time thereafter elect to terminate this Lease for such previous breach. Should lessor at any time terminate this Lease for any breach, in addi- tion to any other remedy it may have, lessor may recover from lessee all damages incurred by reason of such breach, including the cost of recovering the premises , and including the worth at the time of such termination of the excess, if any, of the amount of rent and charges equivalent to rent reserved in this Lease for the remainder of the stated term over the then reasonable rental value of the premises for the remainder of the stated term, all of which amounts shall be immediately due and payable from lessee to lessor. 10 SECTION TWENTY-FOUR Lessor' s Right to Perform In the event that lessee by failing or neglecting to do or perform any act or thing herein provided by it to be done or performed , shall be in default hereunder and such failure shall continue for a period of fifteen days after written notice from lessor specifying the nature of the act or thing to be done or performed, then lessor may, but shall not be required to, do or perform or cause to be done or pe£ormed such act or thing (entering on the demised premises for such purposes, if lessor shall so elect) , and lessor shall not be or be, held liable or in any way responsible for any loss, inconvenience, annoyance, or damage resulting to lessee on account thereof, and lessee shall repay to lessor on demand the entire expense thereof, including compensation to the agents and employees of lessor. Any act or thing done by lessor pursuant to the provisions of this section shall not be or be construed as a waiver of any such default by lessee, or as a waiver of any covenant, term, or condition herein contained or the performance therof, or of any other right or remedy of lessor, hereunder or otherwise. All amounts payable by lessee to lessor under any of the provisions of this Lease, if not paid when the same become due as in this Lease provided , shall bear interest from the date they become due until paid at the rate of fifteen percent (15%) per annum, compounded annually. SECTION TWENTY-FIVE Transfer of Security If any security is given by lessee to secure the faithful performance of all or any of the covenants of this Lease on the part of lessee, lessor may transfer or deliver the security, as such, to the purchaser of the reversion, in the event that the reversion be sold, and thereupon lessor shall be discharged from any further liability in reference thereto. SECTION TWENTY-SIX Waiver The waiver by lessor of, or the failure of lessor to take action with respect to any breach of any term, covenant, or condition herein contained shall not be deemed to be a waiver of such term, covenant, or condition, or subsequent breach of the 11 same, or any other term, covenant, or condition therein con- tained. The subsequent acceptance of rent hereunder by lessor shall not be deemed to be a waiver of any preceding breach by lessee of any term, covenant, or condition of this lease, other than the failure of lessee to pay the particular rental so accepted, regardless of lessor' s knowledge of such preceding breach at the time of acceptance of such rent. SECTION TWENTY-SEVEN Effect of Lessee' s Holding Over Any holding over after the expiration of the term of this Lease, with consent of lessor, shall be construed to be a tenancy . from month to month, at the same monthly rental as required to be paid by lessee for the period immediately prior to the expiration of the term hereof, and shall otherwise be on the terms and conditions herein specified, so far as applicable. SECTION TWENTY-EIGHT Parties Bound The covenants and conditions herein contained shall, subject to the provisions as to assignment, transfer, and subletting, apply to and bind the heirs , successors, executors, administra- tors , and assigns of all of the parties hereto; and all of the parties hereto shall be jointly and severally liable hereunder. SECTION TWENTY-NINE Time of the Essence Time is of the essence of this Lease, and of each and every covenant, term, condition, and provision hereof. 12 SECTION THIRTY Secton Captions The captions appearing under the section number designations of this Lease are for convenience only and are not a part of this Lease and do not in any way limit or amplify the terms and provisions of this Lease. In Witness Whereof, the parties have executed this Lease at Firestone, Colorado, on the day and year first above written. TOWN OF FIRESTONE, By • • Mayor V e• see ATTEST: Secretary • (SEAL) u` ,. iG ,.� STATE OF COLORADO, ) ss. COUNTY OF ) The above and foregoing was acknowledged before me this Q�kt\---- day of T; »�, .e. 19 �� , by ��r \ e '-h c O Mayor of Firestone Colorado, aa4 b96�o My Commission expires: (0/\0f ry Pu 13 WELD COUNTY, COLORAD PAGE 1 GENERAL FUND CLAIMS WARRANT P.O. & NO. VO- NO. VENDOR AMOUNT 9 8633 35684 DUNCAN, EVERETT E $518.60 9u 864 35535 GENERAL AIR SERVICE & SUPPLY CO 7.90 901865 35686 KENWORTHY, JAMES R 688.20 901866 37959 KING SOOPERS 679.79 901867 35687 LASELL, WARREN L 461.25 901868 35690 SCHWARTZ, RONALD L 597.80 901869 35691 SHOTTON, JOHN T 670.60 State of Colorado ) TOTAL $3,624.14 ) 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 and dated FEBRUARY 13 , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 3,624.14 Dated this 13th day of FEBRUARY , 19 . et i Weld nance Of-ad Subscribed and sworn to before me this 13th day of FEBRUARY , 1985 My commi s l on expires: my enmrr�Pc1AA Expo-c31mo 8. 1986 - e o%a.4.o, .4 , Notary Pu lic 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 GENERAL Fund totaling $ 3,624.14 . C • peon 0 s,,,,..t Mem er / ATTEST:-- `,- _ MemberG�C` • ii . u.::.- ! -vt,.'tc/C,.:7✓ it County Clerx and Recorde Mem r a t B � L1 �rlil %�4 B y: Deputy Member WELD COUNTY, COLORAD PAGE 1 CORRECTION for FEBRUARY 11, 1985 SOCIAL SERVICES FUND CLAIMS BOARD MEETING. ACCOUNTING DEPT FAILED ADC FUND TO ENTER AMOUNT TO BE READ ON TOTAL . WARRANT P.O. & WARRANTS ISSUED FORM. NO. VO. NO. VENDOR AMOUNT 906854 , ADC FUND _ PATTERSON, PATRICIA A $350.00 (ORIGINAL WARRANT #154634 DATED 1/5/85 CANCELLED on DATE of 1/7/85. REASON: LOST IN MAIL) State of Colorado ) TOTAL $350.00 ) 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 and dated FEBRUARY 13 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 350.00 Aim/ Dated this 13th day of FEBRUARY X198 5 . Weld Cou ty Fi a ce Officer Subscribed and sworn to before me this 13th day of FEBRUARY , 198 5 . My commision expires: My Commission Expues June 8, 1986 otary Public 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 SOCIAL SERVICES Fund totaling $ 350.00 ADC FUND Ch irpee on eirstSiks b 1" em er ATTEST: ... Member r� County Clerk and Recor Me e - By: Deputy Member STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT ADC ADC-U IV—D 1270 OAP 163,283.00 net 458 AND 34,548.00 net IRA 2 AB 479.00 GA 12 MED. TRANS. 805.80 ADM SERVICES 117 CHILD WELFARE 75,679.64 PAC DC LEAP OAP 1270 SUBTOTAL OAP 163,283.00 SS 589 SUBTOTAL SS 111,512.44 GRAND TOTAL 274,795.44 • DATED THIS 13th DAY OF February 1985 DIRECTOR I ADMINISTRATION SUBSCRIBED AND SWORN TO BEFORE ME THIS 13thDAY OF February 1985 NOTARY PUBLIC MY COMMISSION EXPIRES: My Commission Expires June 8, 1986 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COKMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAimS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED:• ta ` ATTEST; WELD COUNTY CLERK AND RECORDER AND I CLERK TO THE BOARD BY: // ?ft.��. % 47, O% �Z�i'L Ar��iZ/l/ DEPUTY COUNT CLERK DATE PRESENTED: o{�;�/�tS • • • • • • • • • • • • • • • • • • • • • • 0 0 0 0 0 0 0 . 0 I1 It O O 0 0 O 0 O 0 t 270 N vI vl vt ut VI vt VI vl l CO b O 't N N Na N N - - PS P. r mZ 0 y � F W N tr 0 .C m -4 l 30 -of 'O . :. 0 n CO CD CO b 7P Jf I 'v r 2 C m n en r r I -c O m -4 JO x 1 rn P. 1 m r C z n a .r a I m a a C) z z Z F N in in -• in 0 77 CO - 70 p. C'I I •r 2 7► m 2 Z -' ✓ 2 1 1 _ Nt..IA CO 2 m x. 1• y C, 70 A 0 C A . 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O O O O OVn r 0 0 W O N 0 0 0 O .O CI O .O O O O O O O •.n CO O O O O W to 0 0 0 v1 O Q O'O Jr 1 0 A A A �. C rp z w S m r a -a O kril • 0 • 46 0 0 • 0 0 0 0 0 • • • • • • • • 0 0: NOTICE Pursuant to the zoning laws of the State of Colorado and the Weld County Zoning Ordinance, a public hearing will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. All persons in any manner interested in the Use by Special Review are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. APPLICANT DOCKET NO. 85-11 Bryan and Claudia Shaha 19637 Weld County Road 39 La Salle, Colorado 80645 DATE: February 27 , 1985 TIME: 2: 00 P.M. REQUEST: Use by Special Review - Horse training and boarding facility LEGAL DESCRIPTION: Part of the NEk, Section 30 , Township 4 North, Range 65 West of the 6th P.M. , Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: February 13, 1985 PUBLISHED: February 14 , 1985 , in the La Salle Leader RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 13, 1985 TAPE #85-13 & #85-14 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, February 13, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Mary Reiff MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of February 11, 1985, as printed. Commissioner Brantner seconded the motion and it carried unanimously. ADDITIONS: There were no additions to today's agenda. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Pat Persichino, Personnel Director, stated that the payroll conversion went well and payroll bonus payments for 1984 totaled $166,273. His report further indicated that the dental insurance plan is going well and the Personnel Policy Manual is being reprinted. The first County newsletter has been published and employees have been asked to suggest names for it. Mr. Persichino also stated that the Veterans' Office is working well . Gene McKenna, Social Services Director, distributed caseload summaries to the Board and made comments concerning the changes in the number of cases compared to last month and a year ago. Eleven households in Weld County will be affected by the closure of the AFDC-U program. Mr. McKenna stated that surplus commodities will be distributed in Weld County during March, and there may be an additional distribution of surplus cheese. WARRANTS: Don Warden presented the following warrants for approval by the Board: General Fund $ 23,755.94 Social Services 216,648.40 Old Age Pension 166,053.00 Handwritten warrants: Social Services 350.00 General 3,624.14 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BIDS: PRESENT CONSULTING SERVICES - ROAD & BRIDGE: Bette Rhoden, Purchasing Director, stated that these bids concern the replacement of Bridge 45/583B over the Cache la Poudre River, south of the airport. Ms. Rhoden read the names of the bidders into the record and stated that these bids will be considered for approval on February 27, 1985. PRESENT TRAFFIC PAINT - ROAD & BRIDGE: Ms. Rhoden stated that these bids will be considered for approval on February 27, 1985, and read the names of the bidders into the record. PRESENT MATTRESSES - SHERIFF'S DEPT: Ms. Rhoden read the names of the firms submitting bids on mattresses, mattress covers, blankets and towels into the record. She further stated that these bids will be considered for approval on February 27, 1985. BUSINESS: NEW: CONSIDER RESOLUTION RE: APPOINTMENT OF DR. JOHN WOOSTER TO PLACEMENT ALTERNATIVES COMMISSION: Commissioner Brantner moved to approve the Resolution appointing Dr. John Wooster to the Placement Alternatives Commission. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER APPLICATION FOR KRESGE FOUNDATION FUNDS AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, representing Human Resources, came forward to explain this item. She stated that the Kresge Foundation is being asked for funds to purchase a modular building for use in the South Weld County Head Start program because the present site will not be available after the end of May. Ms. Reser said that Kresge Foundation grants are awarded on a competitive basis in July. She further stated that fund raising activities are planned to raise the amount needed for additional equipment if this grant is received. Commissioner Kirby moved to approve the application for Kresge Foundation funds and authorize the Chairman to sign same. The motion, seconded by Commissioner Brantner, carried unanimously. CONSIDER LEASE AGREEMENT WITH TOWN OF FIRESTONE AND AUTHORIZE CHAIRMAN TO SIGN: Ms. Reser explained that this lease would provide three lots in the Town of Firestone on which to locate the proposed modular building. This lease would run for a period of twenty-five years. County Attorney Tom David stated that he has reviewed this lease and sees no problems with it. Commissioner Brantner moved to approve the Lease Agreement with the Town of Firestone and authorize the Chairman to sign same. Commissioner Lacy seconded the motion which carried unanimously. (Tape Change 85-14) CONSIDER RESOLUTION RE: DESIGNATION OF BANKS AND SAVINGS AND LOAN ASSOCIATIONS AS DEPOSITORIES FOR WELD COUNTY FUNDS: Commissioner Lacy moved to approve the Resolution designating certain banks and savings and loan associations as depositories for Weld County funds. Seconded by Commissioner Yamaguchi , the motion carried unanimously. CONSIDER DIVISION ORDER FROM BOUNTIFUL CORPORATION ON Sf SW*, S25, T6N, R66W: Mr. David stated that he had checked this Division Order and found it to be in order. Commissioner Brantner moved to approve the Divison Order from Bountiful Corporation. Commissioner Lacy seconded the motion which carried unanimously. PLANNING: ZPMH #976 - CACTUS HILLS RANCH: Jim Mayerl , Planning Department representative, reviewed this request for the Board and stated that the Planning staff recommends approval subject to one condition. Nels Nelson came forward to represent the applicant. Commissioner Kirby moved to approve ZPMH #976 for Cactus Hills Ranch and Commissioner Brantner seconded the motion. Don Carlson, a neighbor, came forward to state that he had no objections to this request for a mobile home. The motion carried unanimously. ZONING AND BUILDING CODE VIOLATIONS - PLUMA: Keith Schuett, Zoning Inspector, presented this violation, mobile home without proper permits, to the Board. Mr. Schuett stated that the Planning staff recommends that the Board authorize the County Attorney to proceed with appropriate legal action. Mr. Pluma was present and stated that he would be able to apply for the necessary permits soon. Commissioner Kirby moved to continue this matter for one week. The motion, seconded by Commissioner Brantner, 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 9:35 A.M. APPROVED: ATTEST: -,�.- BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder ��\ and Clerk to the Boar ne Jo , airman eputy ounty r ene Aran ner, ro- em C.W. K o y acrr�t''a aguc RECORD OF PROCEEDINGS AGENDA Wednesday, February 20, 1985 Tape No. 85-14 & 85-15 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 13, 1985 CERTIFICATION OF HEARINGS: Hearing conducted on February 13, 1985: 1) Amend USR, Martin Produce Company ADDITIONS TO AGENDA: Item #11 under New Business - Consider Proclamation concerning Americanism Month APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Drew Scheltinga, Engineering Director ELECTED OFFICIALS: 2) County Council Member COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Present Wood Posts - Road & Bridge (Bette Rhoden) 2) Approve Janitorial Bid - Bldgs. & Grounds BUSINESS: OLD: NEW: 1) Consider Resolution re: Appointment of Jim Gustafson and Linda Crowson to Library Board of Trustees 2) Consider 1985 Dance License for Greeley Elks Lodge #809 3) Consider Agreement for Engineering Consultant Services with Jasper Freese and authorize Chairman to sign 4) Consider Corrected Resolution re: Appointment of Edna Melton to Area Agency on Aging Advisory Board 5) Consider Impact Assistance Contract and authorize Chairman to sign 6) Consider renewal request for 3.2% Beer License for Frances L. Beck, dba CNS Concessions 7) Consider disbursement of monies for Veterans Service for January, 1985 8) Consider Resolution re: Direct Clerk to Board to have published Ordinance No. 111-D; Supplemental Appropriation for 1984 9) Consider Resolution re: Adoption of Procedures for Probable Cause Hearings to be placed in Administrative Manual 10) Consider Supplemental Agreement with Union Pacific Railroad Company and authorize Chairman to sign PLANNING: 1) Consider application for site approval , Town of Platteville 2) SE #230 - MarJo, Inc. 3) Amended RE #440 - MarJo, Inc. 4) RE #736 - Mark 5) Zoning Violation - Miller 6) Zoning and Building Code Violations - Pluma (cont. from Feb. 13, 1985) 7) Building Code Violations - Allmer 1 CONSENT AGENDA APPOINTMENTS: Feb 21 - Library Board 7:00 PM Feb 25 - Work Session 1:30 PM Feb 25 - Hospital Board 4:30 PM Feb 26 - Senior Nutrition Council 9:00 AM Feb 26 - Housing Authority 11:30 AM Feb 26 - Airport Authority 12:30 PM Feb 26 - Health Board 1:00 PM Feb 26 - Communications Advisory Board 2:00 PM Feb 27 - Road & Bridge Advisory Board 7:30 PM HEARINGS: Feb 20 - Cable Television Franchise, Jones Tri-City Intercable, Inc. 2:00 PM Feb 20 - USR, Fertilizer storage, mixing, loading and sales operation, Permagreen Products Company 2:00 PM Feb 20 - USR, oil & gas production facilities in an R-1 Zone District, Weeks Energy Corporation 2:00 PM Feb 27 - Show Cause Hearing, James McDonald (cont. from Feb. 6, 1985) 2:00 PM Feb 27 - USR, horse training & boarding facility, Bryan & Claudia Shaha 2:00 PM Mar 4 - Single Family Mortgage Revenue Bond Policies 10:00 AM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: 1) Dept. of Social Services - Statement of Receipts and Expenditures COMMUNICATIONS: 1) Planning Commission agenda for February 19, 1985; and minutes of February 5, 1985 2) National Water Line, Volume 9, No. 2 3) Alliance for Health agenda for February 21; and minutes of January 17, 1985 4) Dept. of the Interior re: Environmental Impact Statement Supplement (available in Clerk to Board's Office) 5) Machol and Machol , Notice of claim re: Thomas Carteaux 6) State Board of Land Commissioners re: Notice of exploration 7) Colorado Dept. of Public Safety re: Notice of FEMA Fund Allocation 8) U.S. Army Corps of Engineers re: Future Water Demands Impact Statement and Fact Sheet (available in Clerk to Board's Office) 9) Memo from County Council re: Council meetings 10) Airport Authority minutes of January 22, 1985 11) U.S. Nuclear Regulatory Commission IE Info. Notice #85-10 & 85-11 PLOWING PERMITS: 1) Permit #85-4 issued to Gary Dollarschell - Pt. of W} NW}, S36, T7N, R56W 2) Permit #85-5 issued to Gary Dollarschell - N} NE}, S22, T8N, R56W 3) Permit #85-6 issued to Ralph Northrup - Pt. of SE* & SW1, S15, T7N, R57W RESOLUTIONS: * 1) Approve Division Order from Bountiful Corporation on S} SWI, S25, T6N, R66W * 2) Approve ZPMH #976 - Cactus Hills Ranch * 3) Approve Amendment to USR, Martin Produce Company * 4) Approve appointment of Jim Gustafson and Linda Crowson to Library Board of Trustees * 5) Approve Corrected Resolution re: Appointment of Edna Melton to Area Agency on Aging Advisory Board * 6) Approve disbursement of monies for Veterans Service for January, 1985 * 7) Approve directing Clerk to Board to have published Ordinance No. 111-D; Supplemental Appropriation for 1984 * 8) Approve adoption of procedures for Probable Cause Hearings to be placed in Administrative Manual * 9) Approve 3.2% Beer License and waiver of 45-day requirement for Chester & Judith Clifton, dba Dearfield General Store PROCLAMATION: * 1) Designate February, 1985, as Americanism Month * Signed at this meeting RESOLUTION RE: APPROVAL OF DIVISION ORDER SUBMITTED BY BOUNTIFUL CORPORATION, 1801 CALIFORNIA STREET, DENVER, COLORADO 80202 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 , Weld County, Colorado, is the holder of a certain lease concerning land more particularly described as follows: Township 6 North, Range 66 West, 6th P.M. Section 25 : S1 SW's Weld County, Colorado WHEREAS, Bountiful Corporation has submitted a Division Order on the subject property, and WHEREAS, Weld County is entitled to a one-eighth royalty interest on production, and WHEREAS , in order to receive said royalty interest, Weld County must execute said Division Order, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, said Division Order has been reviewed by the Weld County Attorney, Thomas O. David, and found to be in order, and WHEREAS, the Board deems it advisable to approve said Division Order on the parcel of land described herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Division Order as submitted by Bountiful Corporation, 1801 California Street, Denver, Colorado 80202 , on the hereinabove described parcel of land be, and hereby is, approved. Page 2 RE: DIVISION ORDER - BOUNTIFUL CORPORATION The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A.D. , 1985. //�f BOARD OF COUNTY COMMISSIONERS ATTEST: L.A.t4.(.t✓ WELD COUNTY, COLORADO Weld County a Clerk and Recorder and Clerk to the Board J c u` ine J on, Chairman it gletar 4114 0-ic yn,c,J C �,,,L c ) Gene R. Brantner, Pro-Tem D uty County e�erk / -7 APPROVED AS TO FORM: C.W. Kir. • t w �~ O 7? / County Atto ey ran a ' -guc a ` sMP/l DIVISION ORDER NEW TO: liBOUNTIFUL LEASE NO. 050272 CORPORATION DATE _ 2/z 85 AR199870� 1301 California Street ILI Sulk 900 Denver,CO 30202 ' (303)297-1801 .cl, O The undersigned,and each of them,guarantee and warrant that they are the legal owners of their respective interests,in the proportions o U o hereinafter stated,in all oil produced and saved from the Petromax Energy Corporation r4 O 0 Kissler - Amen #25-1 lease, a 0 W located in Weld County,State of C9lprad $ Q described as: o • in. w Township 6 North, Range 66 West, 6th P.M. a Section 25: S/2 SW/4 o Containing 77.75 acres, more or less U W in pc cm 1/42 w to co c,..) H H w Date of First Purchase o Effective at 7;00 A.M.,and until further written notice,you are authorized to a receive all such production,for your own purchase or for resale,to receive payment therefor,to give credit for all proceeds derived therefrom w and pay therefor as follows: op o z r co OWNER NO. CREDIT TO DIVISION OF INTEREST ON 0 - a 0 z For Division of Interests, see Exhibit "A" attached hereto and made a part hereof. ci w1Ix co O1 111 0 OO r~ ry PC W Reese note that you (as payee)are now required by law to provide Bountiful Corporation (as payor)with your correct tax identification number.If you are an individual.your tax identification number is your Social Security Number.If you do not provide uswith your correct number. the law requires that beginning January 1,1984,we withhold 20%of all payments made to you.In addition,you may be subject to a 350 penalty imposed by the Internal Revenue Service.All covenants appearing on the reverse side hereof incorporated herein by reference and the undersigned agree that each shall be deemed and Considered an essential part of this division order in like manner and with the same effect as if printed above our signatures. Board of County Commissioners Weld County, Colorado SOCIAL SECURITY OR SIGNATURE QF WITNESS SIGNATURE OF OWNER TAX ID. NUMBER 7 2' `7.-.-'7,7".:.,...",/,,,:,,:,;-.., % Y ; nratit\Ctic4:7_7_ 84-6000813 # Div Xiji, U W..- , L: a t % i MAILING ADDRESS �� /�� P.O. Box 758 Greeley, CO �— 80632 ... - f ZiP Code The following covenants are also part of this division order and shall become valid and binding upon each and every interest owner above named upon execution hereof by such interest owner, and upon his or her successors, legal representatives and assigns, without regard to whether any other interest owner or owners have so signed. FIRST: All oil received and purchased hereunder shall be merthanfaSle oil and shill become your property as soon as the same is re- Ceived into your custody or that of any carrier designated by yoU. • SECOND:The oil received and purchased hereunder shall be delivered f.o.b.to any carrier designated by you which gathers and receives said oil and you agree to pay for such oil to the respective owners according to the division of interests herein specified at the price being posted or paid by you at the time of such delivery.The term"oil" as used in this division order, shall include all marketable liquid hydro- carbons. THIRD: You shall compute quantity and quality, making corrections for temperature and deductions for impurities, according to the 0 Q O customs and prevailing practice in effect at the time and place of delivery and subject to rules and regulations prescribed by any governmen- tal U authority y having jurisdiction in ih@ premi5@S. N FOURTH- Payments shall be made monthly for oil received and purchased during the preceding month, by your checks delivered or Q mailed to the respective parties at the addresses above stated: provided that if,at any time,the monthly payment due any party hereunder 1-1] O 3 shall be less than twenty dollars($20.00),you may defer such payment,without interest,until the amount payable to such party equals or ex- ceeds the sum of twenty dollars in which event,payment shall be made at the next regular settlement date.Payment will be made at least an- n yr W nually. You are hereby authorized to withhold from the proceeds of any and all runs made hereunder each interest owner's proportionate 04 share of any tax levied and assessed by any governmental authority on the oil received and purchased hereunder and to pay the same in our 3 behalf. W N Ix FIFTH: Satisfactory abstracts or other evidence of title will be furnished to you at any time on demand. Upon failure to furnish such kij evidence of title,or in the event of a claim or controversy which,in your opinion,concerns title to any interest hereunder,you may withhold, `ex without interest and without liability,tx proceeds of all oil received by you hereunder until you have been furnished with indemnity satisfactory to you or competent evidence that such claim or controversy has been settled. In the event any action or suit is filed affecting title either to u1a U the real property above described or to the production therefrom in which any of the interest owners are parties,written notice thereof stating r"t 2 the court in which the same Is filed shall be immediately furnished to you by such owner against whom the action IS commenced. Each In- .--i terest owner agrees to hold you harmless and to protect and indemnify you against any and all loss, cost,expenses or liability which may N E-1 O a arise from such suit. o a SIXTH:Working interest owners and/or operators who execute this division order,and each of them,guarantee and warrant that all oil b ET., tendered hereunder has been or will be produced and delivered in compliance with all applicable federal,state and local laws,orders, rules co pv z and regulations. rnz < SEVENTH:No transfer of any interest or change in the right to receive payments hereunder,however accomplished,shall be effective as o a to you until 7:00 A.M.on the first day of the calendar month in which you are furnished a proper division or transfer order together with proof pW'. Satisfactory t0 you evidencing Such transfer or change in the right to receive payments hereunder,and you are hereby relieved of any and all liability for payments made prior to receipt of a proper transfer order and a certified copy of the instrument of transfer. m o u1 O o EIGHTH:This division order shall remain in full force and effect until cancelled by any party hereto upon giving thirty days written notice in advance of any such cancellation which shall be mailed to the respective parties at the addresses shown herein.Cancellation by any in. terest owner or owners shall not be effective as to the interests of any other owner. ;It EXHIBIT "A" PETROMAX ENERGY CORPORATION KISSLER - AMEN #25-1 LEASE NO. 050272 OWNER NUMBER NAME DIVISION OF INTEREST Q Royalty Interest o 8843 Walter D. Amen .018537 p 1/4 x 46.12/77.75 x 1/8 8844 Kenton C. Amen .009269 a 1/8 x 46.12/77.75 x 1/8 o W 0X 8845 Edwin A. Amen .009269 o % 1/8 x 46.12/77.75 x 1/8 fa W 9a 8846 IntraWest Bank of Greeley, as Mortgager .037074 of Poland H. & Mary E. Kissler 1/2 x 46.12/77.75 x 1/8 in t% N 8847 Kathryn M. Debus & Arlen M. Debus .027508 17.11/77.75 x 1/8 8848 Jerry G. Dill .004461 v 1/2 x 5.55/77.75 x 1/8 en z 8849 Dorothy A. Dill .001115 \m 1/8 x 5.55/77.75 x 1/8 0 Fn. 8850 Helen M. Nelson .001115 1/8 x 5.55/77.75 x 1/8 o w 8851 Elberta Jean Ottesen .001115 r- w 1/8 x 5.55/77.75 x 1/8 8852 Emma Lou Sarchet .001115 1/8 x 5.55/77.75 x 1/8 a 8853 Harvey D. Zeller & Elaine B. Zeller, .004277 Joint Tenants 2.66/77.75 x 1/8 0 0 8117 Weld County, a political Subdivision .010000 '" of the State of Colorado w 6.22/77.75 x 1/8 8854 Flatiron Paving Co. of Boulder, .000174 a Colorado Corporation .09/77.75 x 15% Overriding Royalty Interest 6433 C.A. Patchen .009988 77.66/77.75 x 1% 603 Enserch Exploration, Inc. .062428 1/2 x (77.66/77.75 x 12.5%) 6434 Frank Wilson, Jr. .015732 1/2 x (77.66/77.75 x 3/5 x 5.25%) 6436 H & C Colton Company .005244 1/2 x (77.66/77.75 x 1/5 x 5.25%) 6435 Milton V. Spencer .005244 1/2 x (77.66/77.75 x 1/5 x 5.25%) 8855 H.C. Willet .000098 .09/77.75 x 8.5% 6083 Bellwether Exploration Company .000017 .09/77.75 x 1.5% To continue the Division of Interests, see Exhibit "A" - Page 2 attached hereto and made a part hereof. EXHIBIT "A" - PAGE 2 PETROMAX ENERGY CORPORATION KISSLER - AMEN #25-1 LEASE NO. 050272 OWNER NUMBER NAME DIVISION OF INTEREST Working Interest *6434 Frank Wilson, Jr. .060867 1/2 x (3/5 x 25% x 81.25% x 77.66/77.75) *6436 H & C Colton Company .020289 1/2 x (1/5 x 25% x 81.25% x 77.66/77.75) *6435 Milton V. Spencer .020289 1/2 x (1/5 x 25% x 81.25% x 77.66/77.75) 7111 ***First City Energy Finance Company .674775** F/A/0 Petromax Energy Corporation o o *** Petromax Energy Corp. .337387 0 1/2 x (1/2 x 74% x 77.66/77.75) + 1/2 x (1/2 x 75% x 81.25% x 77.66/ 77.75) + 1/2 x (75% x .09/77.75) Petromax Energy Corp. .253041 o x 1981 Max Drilling Program "n a 3/8 x (1/2 x 74% x 77.66/77.75) + 3/8 x (1/2 x 75% x 81.25% x 77.66/ 77.75) + 3/8 x (75% x .09/77.75) Ls" a4 N Petromax Oil & Gas, Inc. .084347 1/8 x (1/2 x 74% x 77.66/77.75) .674775** + 1/8 x (1/2 x 75% x 81.25% x 77.66/ a 77.75) + 1/8 x (75% x .09/77.75) CO > z W NE-1 z * = Two Interests o p oW • w co m o+ z o.' z rig O () CC co N O O co w ie�yyy_ . . •IC PS Form 3800, Feb.1982 *U.&O.P^ •^••••^^,•_ 33 .w�.... .r..�.... :.+.. ( '�1 yy Si"J`R(\\\ aIn p\u n T rl ? xc'i O O d+ T d i ' i • � F�4 �n �'21� of 8 OMA 7 ap d { + ati nr-, Y $o^ mb ON ti O T. c m } �'d y�z 1., ;F�'r �4 ,� i a '. w N fll .P N n≤ C W 1 t. 74`0Ca I _t WL{y1 1 ,r N ri F•- o D t. :\°;i A� kcr, ' � yak/` I N r 47 rt. t P 1" � El0i 3 ir"• ! :: :,fM'ni 4 tv l rPt �\'�g SIS '� J � I� K' , ' d 'it, iit�Sr it 'titan x .nt.1v_till2 le s 0 I- x". J RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 976 - CACTUS HILLS RANCH 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 of County Commissioners of Weld County, Colorado, on the 13th day of February, 1985 , considered the request of Cactus Hills Ranch for a mobile home to be used as a principal dwelling, and WHEREAS, said mobile home is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: Part of the SE's of Section 17 , Township 7 North, Range 67 West of the 6th P.M. , Weld County, Colorado WHEREAS, the Board of County Commissioners, having heard the testimony, finds that said request should be granted subject to the applicant applying for a building permit for the mobile home within thirty days from the date of approval by the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Cactus Hills Ranch for permission to place a mobile home to be used as a principal dwelling on the above described parcel of land, which was found to be in compliance with Section 43 of the Weld County Zoning Ordinance be, and hereby is, granted subject to the hereinabove listed condition. Page 2 RE: ZPMH #976 - CACTUS HILLS RANCH The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A.D. , 1985. `J BOARD OF COUNTY COMMISSIONERS ATTEST: TLU.'r�,c}irt.,-.i WELD COUNTY, COLORADO Weld County Jerk and Recorder and Clerk to the Board J(‘-/q ine Jonson, Chairman galibliPfs Gene R. Brantil _Tem D putt' County C rk APPROVED AS TO FORM: C.W. K La County Attorney F an aguoh RESOLUTION RE: APPROVAL OF AMENDMENT TO USE BY SPECIAL REVIEW PERMIT FOR EXPANSION OF ONION PROCESSING AND STORAGE FACILITY 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 of County Commissioners held a public hearing on the 13th day of February, 1985 , at the hour of 2:00 o' clock p.m. in the Chambers of the Board for the purpose of hearing the application of. Martin Produce Company, 617 6th Street, Greeley, Colorado 80631 , for an amendment to a Use by Special Review Permit to expand an onion processing and storage facility on the following described real estate, to-wit: Part of the NWT, Section 23, Township 4 North, Range 66 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24 .4.2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24 .7 of the Weld County Zoning Ordinance. 2 . It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 . 2 of the Weld County Zoning Ordinance as follows: a. The proposal is consistent with the intent of the Weld County Comprehensive Plan. The Comprehensive Plan encourages the development of agribusiness and agriculturally oriented industry provided these enterprises do not adversely affect the local economy or environment. /./ / ne. A Page 2 RE: AMEND USR - MARTIN PRODUCE COMPANY b. The proposed use is an agricultural activity and is, therefore, consistent with the intent of the agricultural district. c. The uses permitted will be compatible with the existing surrounding land uses and with future development of the surrounding area as permitted by the Agricultural Zone District_ d. The Gilcrest Planning Commission has reviewed this proposal and recommends approval. e. No overlay districts affect the site. f. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application to amend a Use by Special Review Permit to allow expansion of an onion processing and storage facility on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1 . The attached Standards for Use by Special Review be adopted and placed on the amended Use by Special Review plat prior to recording. 2. No building or electrical permits shall be issued for the Use by Special Review Permit area until the Standards for the Use by Special Review have been placed on the amended Use by Special Review plat and the plat has been delivered to the Department of Planning Services Office. 3. The applicant and/or operator shall be required to obtain all applicable building or electrical permits for Amended USR-548:83:11 . Page 3 RE: AMEND USR - MARTIN PRODUCE COMPANY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A.D. , 1985 . //; -/- BOARD OF COUNTY COMMISSIONERS ATTEST: Qu� (Q,w,�4Q..11Ale nh-,-'J WELD COUNTY, COLORADO Weld County Clerk a and Recorder and Clerk to the Board u ine son, C airman gY.;, /�/pywyyz: Q,1 ,j -w„�� ene R. Brantner, Pro-Tem 1 Ddputy County erk r APPROVED AS TO FORM: C.W. (:- ...e4V/L__ 1-04;itC G . County Attorney Fr nk Ya guch OPERATION STANDARDS Martin Produce Company Amended USR-548:83: 11 1. The permitted use shall be an onion storage and processing facility as described in the application materials on file with the Department of Planning Services. 2. All structures in the Use by Special Review area shall be setback a minimum of thirty feet (30 ' ) from the Western Mutual Ditch. 3 . No trash, garbage or runoff associated with this operation shall be allowed to enter the Western Mutual Ditch. 4 . Erosion control measures for Amended USR-548 :83 :11 shall include: • A) Pavement or gravel cover for all driveway and improvement areas; B) A ground cover consisting of a legume and/or a perennial grass for the remainder of the subject site; and C) No area within the subject site shall be exposed to bare soil and left susceptible to wind erosion. 5 . There shall be two (2) points of ingress and egress to the Use by Special Review area and they shall be located at least one hundred fifty feet (150 ' ) east of the Union Pacific Railroad and Weld County Road 44 intersection. The access points shall be separated by a minimum of three hundred feet (300 ' ) , designed forty feet (40 ' ) in width and utilize culverts fifteen inches (15") in width by forty-five feet (45 ' ) in length. 6 . The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 et seq. , of the Weld County Zoning Ordinance. 4 7. The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 8 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Operation Standards stated hereon and all applicable Weld County Regulations. 9 . The Use by Special Review area shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 10 . The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPOINTMENT OF JIM GUSTAFSON AND LINDA CROWSON TO THE WELD COUNTY LIBRARY BOARD OF TRUSTEES 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, several vacancies currently exist on the Weld County Library Board of Trustees, due to the resignation of Ed Saboe and Betty Cordova, and WHEREAS, it has been recommended that Jim Gustafson, representing the at-large position, be appointed to the Library Board of Trustees with a term to expire May 1 , 1985, and WHEREAS, it has been recommended that Linda Crowson, representing District 3 , be appointed to the Library Board of Trustees with a term to expire May 1 , 1985. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Jim Gustafson, be, and hereby is, appointed to the Weld County Library Board of Trustees, with a term to expire May 1 , 1985 . BE IT FURTHER RESOLVED by the Board that Linda Crowson, be, and hereby is, appointed to the Weld County Library Board of Trustees, with a term to expire May 1 , 1985. ry (2) n49c24 Page 2 RE: APPOINTMENTS TO LIBRARY BOARD OF TRUSTEES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST°� J7Qw ,,..i WELD COUNTY, COLORADO Weld County lerk and Recorder and Clerk to the Board S4tr, pro-vem ine J son, Chairman J J�c. s .O,1.O,1ene R Dpu�tyrnCounty C rk APPROVED AS TO FORM: C.W. KY Ci CI or County Attorney rank a guchi CORRECTED RESOLUTION RE: CORRECT NAME LISTED FOR APPOINTEE TO THE WELD COUNTY AREA AGENCY ON AGING 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, on the 11th day of February, 1985 , the Board did, by Resolution, approve the appointment of Evelyn S. Melton to the Weld County Area on Aging Advisory Board, and WHEREAS, the appointee' s name should have been listed as Edna S. Melton rather than Evelyn S. Melton, and WHEREAS, the Board deems it necessary to correct the Resolution of February 11 , 1985 , to state that Edna S. Melton be appointed to the Area Agency on Aging Advisory Board. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Resolution of February 11 , 1985 , be, and hereby is, corrected to list the appointee to the Area Agency on Aging Advisory Board as Edna S. Melton rather than Evelyn S. Melton. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . nn yy BOARD OF COUNTY COMMISSIONERS ATTEST: (1n ""te;) WELD COUNTY, COLORADO Weld County Clerk and Recorder _p,.c.A and Clerk to the Board &'P&tr, Pro-Tern m e J son, Chairman c O6-nt.--, td B D puty County Cl rk APPROVED AS TO FORM: C.W. --/ r VL OC� � G�j '' a c County Attorney Fran i•.aguch' 7 • I as in 0 '�I o 0 O O, 1 - .73 00 , .O CO. > rd. �I11^ 1 g U O O ^ m y ` G.4 O = - a 3 ill • O U _ It 'O u ,n .4 1 fr Q 15 'i a a , V d LC 4-4 La �I i : �al 5 ,n a I, m 11111 U -O N>. 4 \ - lam. rr.at O' gac3an � m - oa �J 7U-t a^. >a 0 O a. 1ItI ' _ .-1 i1 .1 ri '•1 1.. t 0 i y c c' m it a,.-i s t x o 0. U — C 0 7 C .i �... — ..., ia Q U d o c; .— � v V .y 7 y O a V .-a a .a V 3 _ o 1 .-I - . .-. •oV ~i m Us -0. v Z C .� Zi 3 o C Z Vm -xx�S ^ - `o x4 ~ m is PJ o Ooo ? I++ C .O. U s .7.1 O N -4 4. C -4 Ci , d 7d .a. L O .. d .r — 4. 1 s o Q > ... 7 1+ o �. i C C a ^ U { .d N O CI U O 4. 0 -_ a v L Cl -ii a O L f. "� C V .y J L 7 0 _ C r+ C C d m V V • .7 (..-. E Q C - 7 -4 • 0. ' 3 .0 C 0 . 2 an d j V U 00 F dIC Z O O O Cm '' •.. O73 C O V � 1^ .O . - 2 O m g Ari G. 1 C v m O . 7Ii u .1y 4-1 m `O `O � i,-4 VC ., Pi II til 7 Q ii e7$ U O o 43 :J V C -Oi C O Ill O7 G O Cr :r C 7, O O m m N E K V :.. 0 n_ a m .`,i O o -4i ' -a-••. d C 7 0 y ~i. C ' a O > ...i Lii C .0 U C .E`y - 7 i. o 0 a j d J .. r n C J h :J O ..1 O d 7 a O a L `T m c c - > t. � o C y U u.7i .ti > a d C •^ y z......:„ G C C C J O Oi C a 1 G' as 14 '� =v ? 0.. m > U O O a .-1 M V Q .- S V C C .C H -1 C E O C 7 C U U O -1 V r w V VC ii y _. 0 -4.4 2 .-1 --1 J .7 . ^ .4 .•1 a A 0 Pt 0 T. m 1. C a) , 0 6 a m 1 1 ia.. C .C.l C V Y m it 4 U -.1 40. -O • '1 U• o o ON N d -• -+ O L. V .. n ti CZ n: C, V la O y el Cu - 04 O. V V E +i a y �'+ -� . 4 VVa .mi s t g 1. i. o M P'1 V 4 7 Q O O m -1 $.3 O O S C U RESOLUTION RE: DIRECTING THE CLERK TO THE BOARD TO HAVE PUBLISHED ORDINANCE NO. 111-D - SUPPLEMENTAL APPROPRIATION FOR 1984 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 of County Commissioners, on the 20th day of February, 1985, reviewed Ordinance No. 111-D, Supplemental Appropriation for 1984 , and WHEREAS, it was determined by the Board that the Clerk to the Board be directed to have published said Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Clerk to the Board be, and hereby is, directed to have published Ordinance No. 111-D, Supplemental Appropriation for 1984 , said publication to be February 21 , 1985 . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February , A.D. , 1985. //JJ �j BOARD OF COUNTY COMMISSIONERS ATTEST &_44..s t WELD COUNTY, COLORADO Weld County Clerk and Recorder � • � p _ a� and Clerk to the Board uneJ•h son, Chairman g 0.,„„L, Gene R. Brantner Pro-Tem $D puty County C erk APPROVED AS TO FORM: C.W. . 1->C 4 ,X )74e,e.---County Attorney Fran •uc 1 RESOLUTION RE: ADOPTION OF PROCEDURES FOR PROBABLE CAUSE HEARINGS AND INCORPORATION OF SAID PROCEDURES IN THE WELD COUNTY ADMINISTRATIVE MANUAL 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, there is a need to have procedures for probable cause hearings set forth in the Weld County Administrative Manual, and WHEREAS, the Weld County Attorney' s Office deems it advisable for the Weld County Board of County Commissioners to adopt the attached procedures. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the attached Probable Cause Hearing Procedures be, and hereby are, adopted. BE IT FURTHER RESOLVED by the Board of County Commissioners that said procedures shall be incorporated into the Administrative Manual and published by the Director of Finance and Administration for dissemination to all County Departments. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February , A. D. , 1985 . /) WI��tt BOARD OF COUNTY COMMISSIONERS ATTEST: ` +"� '"�"'� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Bo d zne ohnson, Chairman eputy County erk Gene R. Iran ner, Pro-Tem APPRO AS TO F PM- .e---e-(--9 / C. W. CThCounty Atfror ey a a agu PROCEDURES FOR PROBABLE CAUSE HEARINGS ARTICLE A - PURPOSE A. 1 The purpose of this outline is to provide Boards, Commissions, Department Heads, and other administrative bodies in Weld County with a set of procedures for use in probable cause hearings. ARTICLE B - PROCEDURE AND EVIDENCE B. 1 The probable cause hearing shall be conducted informally and not subject to strict judicial or technical rules of procedure. A wide latitude in the manner of presenting the respective positions should be afforded the parties. Any person may present evidence at a probable cause hearing. Evidence shall consist of: B. 1 .a. Oral testimony. B. 1 .b. Exhibits and documentary evidence of any kind. B. 1 .c. Statements of the person presenting the evidence. B.2 The person against whom the complaint is made may, in rebuttal, present any of the evidence listed in B.1 . ARTICLE C - DETERMINATION OF PROBABLE CAUSE C.1 The complaining party shall have the burden of proving that probable cause exists to have a hearing concerning the complaint. "Probable cause" is defined as: a reasonable ground for belief in the existence of facts warranting the proceedings complained of. ARTICLE D - DECISION D.1 At the conclusion of the presentation of evidence, the Board, Commission, Department Head, or other administrative body shall make an oral decision. The decision shall be to either dismiss the case, continue the case to a time specified in the future, or to set the case for a formal show cause or other type hearing at a time specified in the future. RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR 3.2% BEER LICENSE ISSUED TO CHESTER AND JUDITH CLIFTON, DBA DEARFIELD GENERAL STORE, ORCHARD, COLORADO - EXPIRES FEBRUARY 2 , 1986 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, Chester and Judith Clifton, dba Dearfield General Store, Orchard, Colorado, have presented to the Board of County Commissioners of Weld County, Colorado, an application for a 3.2% Beer License for the sale of 3. 2% fermented malt beverage for consumption on and off the premises, and WHEREAS, said application was submitted to the Board less than 45 days prior to the date of expiration, as required in Section 12-46-106 (13) , CRS, as amended, and WHEREAS, the Board determined that there was good cause to waive the time requirements as set forth in said Section, and WHEREAS, pursuant to Weld County Ordinance No. 6, Section II. , C. , said applicant has paid the sum of $57.50 to the County of Weld for the renewal of the existing license, and WHEREAS , said applicant has exhibited a State Liquor License for the sale of 3 . 2% fermented malt beverage for consumption on and off the premises, outside the corporate limits of any town or city in the County of Weld at the location described as follows: 42258 Highway 34 , Orchard, Colorado 80649 NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, having examined said applicant and the other qualifications of the applicant, does hereby grant License Number 85-4 to said applicant to sell 3.2% fermented malt beverage for consumption on and off the premises, only at retail at said location and does hereby authorize and direct the issuance of said license by the Chairman of the Board of County Commissioners of Weld County, Colorado, attested to by the County Clerk and Recorder of Weld County, Colorado, which license shall be in effect until February 3 , 1986 , providing that Page 2 RE: 3.2 LICENSE - DEARFIELD said place where the licensee is authorized to sell 3 .2% fermented malt beverage for consumption on and off the premises shall be conducted in strict conformity to all of the laws of the State of Colorado and the rules and regulations relating thereto, heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. BE IT FURTHER RESOLVED by the Board that the time requirements as set forth in Section 12-46-106 (13) , CRS, as amended, be, and hereby are, waived. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of January, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: (tnn.� �;( � WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J cqu ine h son, Chairman EXCUSED • Gene R. Brantner, Pro-Tem D puty County lerk r APPROVED AS TO FORM: C.W. irb L-,CcHiL c 62 G County Attorney nk am ch t LT, �� Fzr ffiF + } z :,,l, ,••lg« �y yfe s ed y3� • 1:.424e::::::,.-.„:1,:::"4C:Ii\\':1Nt'‘‘:#1\ ' � a+ ,•�,4 7).rii •4) �M1d• Pmt, \ F'r; b �' 4�` 45 :4 ; (j` ve 'rUrdm' '14 •J'*FS2• . Y' ; SS7�Y, Y i ',hi'. `� Gr.:11 hb"dj — {r`3, 1. ir'. .c$ f � - a/ '''',1 • 3 L ti z, 1 - C. __ O a O+ d GL . • 14,n7": , ' ! t 1 _ N _ _ 'C ,•h t . '�ilr y}riV{r. CA°+'tV 1 r w•i -•r4 ' - '+C3 +S 0-'+"`s , �t T { 1 m c - O 7O4 •' ,i iy; 1/ 2.r • 4'.. -}. $ + ( wrip �\1 A 2i �1: 4 `l.. a 1 Mr 1 ' '. L - . )-1 m a /'Y 3 Yi • . �1 (�� O N C] .rr I\ y2f4} l} h 4a fr s�l . - t wi U U L 4 Z ♦ a-' ti r 14 ry, -''�1 w?A � BN A.I4 ° i�, ;N-544}11:4="1,: 'a • i jw/ S • (� 'I . r' rl O .0 W O w4 I 4 ,'.... YY, 'mss �r4 ,v^I 30 C • < » • t Y -ri 0 a T. N U tr rT,.. t7. - { f I � + �� h w4 5 7-eA _L H H U . 't S{.'F"I 4.,•12„,`;‘22.2 •1 2 .2\tee ' c. tio tay 1' '7 A 3 L7 ••R# Ix* i� '"Y] 000 -c--) o \--7 , • • f `n ,' AI ` \\ / • ' 'O t) ca U rl • \ �� ¢� CIA 0 .�•1:1Q. .1( �Jl .'.—.•�..S W P. w - r+ ;..c . '� �ylq p O F,. w L ` Va. � r L� O ` a _ ,= W a l> C a o f It I g41i.. ...I i CI,- o • O u a air `2''f •<+w • • � ` �, ' � � a.+ o tai R�.1 U o - �i $ , a,-21' . ,? "-, Y, c-) PS aJ y ;,G7.y�2 ,,{{}} ��^sy�� 4 �; {¢� F al a ,• C j. CY X iJ'rigsF.$ .-I w-1 N. H 4. 1i. - s f _ ,\ ¢ Soli [f,(:.:, :r • i .k —mss y,. r r• tea.f {7,0; 1. ` } n ," 'i'�. 1/ S,,p^* ( , r s'4i %-r '" ' > +t' --,�;.. c- ,y +f s� Y.., tM. tb4•y - €. t.®` lea T + sz i - 1; � t - r.l-rsy 1V l.�Y,fir w.1 a ? '+`.s': 4• _rl�s>:. �J' :-�• w. - "" ORDINANCE NO. 108 PERMIT NO. 85-4 B 1059 REC 01999423 02/21/85 09:55 $0. 00 1/017 AR1999423 F 0258 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO PERMIT FOR PLOWING GRASSLAND APPLICANT NAME: Gary Dollerschell ADDRESS: Avalo Route Stoneham, CO 80754 LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating - the proposed land use change attached) : Part of the W1 NWa, Section 36, Township 7 North, Range 56 West of the 6th P.M. , Weld County, Colorado APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO. f7 K .f�rfrl��l Land . er DATE: .,.2— Weld County Clerk & Recorder and Clerk to the Board SEAL By ' , J " {; ` "k 4;F Deputy County C This permit 'is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan . RECORDER'S MEMORANDUM AT THE TINE OF RECORDATION, THIS IN /7 STa ,ENT WAS FOUND TO BE INADEQUATE Jr'/ 'f FvR THE BEST PHOTOGRAPHIC REPRODUCTION BECAUSE OF ILLEGIBILITY,CARBON OR CHO1Q copy. DISCOLORED PAPER. IYC. ' LGL-CONS•0L U.S. DEFARTMEN T OF A CR'CULTURE REV. 0•7I SOIL CONSERVATION SERVICE TOWNSHIP PLAT TOWNSHIP �/" RANGE 5-& " MERIDIAN 6 - 5 4 3 2 - i_--,--- • 7- 8- - 9 -10 . - 11 12 1 I8 _ 17 ' 16- IS _ 14 13 • 19 20 21 22 ` 23 24-. 4 1 30 - -29 28 27 26 25 31 --32 ' 33 ` 34 , -3S 36-4 -1 a SEEDED I 1 - i Scale—One inch= 1 Mile B 1059 REC 01999423 02/21/85 09:55 $0.00 2/017 F 0259 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Milliliblarallill I • Y ..•o . _ I ' _ 4 y. A f f MOW e I . , . <R I �. / S Ar �, 44 I ;1. ' • Pra IMAM lenallellillaillill Ps illillillillithilik... Le lat. a n..I I I r • a s. Of ; lig S YS a of __ _ I a y. i 1 f . .-.......\,........... i I Jf 9 4 11 jair d • B 1059 REC 01999423 02/21/85 09: 55 $0. 00 3/017 j t F 0260 MARY ANN FEUERSTEINCLERK & RECORDER WELD CO, CO r `/ n.., . .; „erdu rt'w 1 4' . a —tee • F. ,r * -, amiva44�‘,� f e �y J.4 Yo. I 9 rw' '� tT,..,f7' .• 4.,-a,, k„12. ` __ _ 'a '�1} yr' � _J <"* -' It . `l J � .'ry 1 4,- MX. rs .'- a :v • 1l ,.. C -. ,. A 7 .1,4;.,Q.:0*. j t'. ar to l i , Jw ` i w im. ' I. is `.,_ v✓t 't C a l 'd:• C. IV a r a, .1., l ITh g`•Ye.• S � ♦a f.ylit,„ ;re.' .y `4*; yyy'ti•c'CY. dr . ,f ,• • ,.L • f. _ y (11{I11`10 3r • A r. Y n M L a �~ "� r � S 'r Ja 5,` r �A 4 rJ •.. t� r' � .ate^ y ` 3 J, .C 4,/l k r OJT rtl J fY�tY -11 y ac 000 GEE' OI v • 2 z B 1059 REC 01999423 02/21/85 09: 55 $0. 00 4/017 F 0261 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO . s 11 Centennial Soil Conservation District • 621 Iris Drive - Sterling, Colorado 80751 RESOURCE OR LAND USE PLAN REVIEW APPLICANT PROPERTY OWNER Name: 6%Vile-'Y Doug C i l� Naze: 6M-Y 'Joust scsfew Address: Address: DATE OF REVIEW: ACREAGE BY LAND USE IN CONSERVATION PLAN: /O r7/ic• /V Qr` — ez2 (2,6 4 n a.L % iVaretti LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land use change attached) 4.4z 44telesali PLAN DISPOSITION: /7/515-- OMOIE TS: B 1059 REC 01999423 02/21/85 09: 55 $0. 00 5/017 F 0262 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO CENTENNIAL SOIL eNSERVATION DISTRICT BOARD By: ,,e-47,- ""r----42-1,t U.S. DEPARTMENT OF AGRICULTURE SCS-CPA-68 SOIL CONSERVATION SERVICE 1'82 RECORD OF COOPERATORS DECISIONS AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD LAND USE AND TREATMENT MONTH NO. AMOUNT YEAR AND YEAR NON-IRRIGATED CROPLAND - Class IV Soils 8 80 Ac. Conservation Cropping Systems: Wheat-fallow - This field will be broken out into 40 rod strips. Half the first year, the other half the second year. 12b 29 Ac. Wheat-fallow - This field can be broken out in one year. There are two separate units of 10 acres and 19 acres, separated by Class VI land, which will be put into non-irrigated pasture & hayland. 8,126 109 Ac. Conservation Tillage : The fields should be worker with non-inversion type implements such as sweeps, chisels and rod weeders, etc. Crop Residue Use: 8 80 Ac. This field will have no less than 1250 lbs. of residue per acre left on the surface after planting. 126 29 Ac. This field will have no less than 1500 lbs. of residue per acre left on the surface after planting. NON-IRRIGATED HAYLAND - Class VI Soils 12a 26 Ac. Management: Seeding - spring seeding is recommended. Fall seeding is allowable if it is late fall and seed germination does not occur. Minimum plant height for cutting is 3". For optimum yields and protein, cutting should be done when alfalfa is in early bloom. Continued cutting without letting the alfalfa reach full bloom will cut the life of the stand. B 1059 REC 01999423 02/21/85 09: 55 $0.00 6/017 F 0263 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO COOPERATOR ASSISTED BY DATE Gary Dollerschell Barry Shupe 12/84 Map Soil Capability Symbol Non-Irrig. Irrig. Series Name and Description 4 IVe IVe Altvan—Eckley sandy foams, 3 to 5 percent slopes. This is a deep, well drained gravelly upland soil with a dark, grayish brown sandy loam surface Range Site : texture and a dark grayish brown, sandy loam and Altvan - Loamy Plains sandy clay loam subsurface texture. This soilts Eckley - Gravel Breaks permeability is moderate and the available water capacity is moderate. The surface runoff is medium and the erosion hazard is moderate. These soils are used for non-irrigated cropland, irrigated cropland and rangeland, B 1059 REC 01999423 02/21/85 09:55 $0. 00 7/017 F 0264 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Map Soil Capability Symbol Non-Irrig. Irrig. Series Name and Description 54 IVe --- Kutch clay loam, 3 to 9 percent slopes. This is a moderately deep, well drained soil with a grayish brown clay loam surface texture and a grayish Range Site: brown clay subsoil. Permeability is slow and avail- Clayey Plains able water capacity is moderate. Surface runoff is medium and the erosion hazard is moderate. This soil is used almost entirely for grazing. Map Soil Capability Symbol Non-Irrig, Irrig. Series Name and Description 72 VIs IVw Mosher loam. This is a deep, somewhat poorly drained soil with a gray loam surface texture and a dark gray heavy clay loam Range Site: subsoil. Permeability is slow and available water Salt Meadow capacity it high. Surface runoff is slow and erosion hazard is slight. This soil is affected by a strong alkali condition and water table below 36 inches, This soil is uses' mainly for grazing. LEGEND . S'y Farm Operations Boundory -®-0- Fence to be Removed - -A- = Marsh Ownership Boundary -41---____-e- Ditch to be Removed Land Use Tie Lond Use Boundary —•--'--..--1 Intermittent Stream rel$L_ Trail ` l Lond Use Capability or Site Boundary �f1/'1/ti` Deep Gullies II Building Temporary Vegetal Condition Boundary Perennial Streams ✓��J� Rock Outcrop r-,.._.,. Temporary Physical Condition Boundary Ingleptimilif Natural Sorrier Cr Corral 2A./CM Acres Required per Cow Month ::::.....r"......'._::_:: Important Ridge Top AL Stock Yard EC,GC,FC,PC Range Condition -x —x- Cottle Guard H Formsteod 320 or 320 Surface Acres V/ Wet Spot 0 Field Numbe• Isom aoosm Cow or Sheep Months • Improved Road Pond or Lake a Form Road O-er Spring .' . Railroad © Move Portable Sprinkler Lateral Note: When fences a- combined with other symbols they may be - shown os lo7ows.-1" ,. `- - Fence o!ong improved rood, = Fence oiono a Ditch, etc. B 1059 REC 01999423 02/21/85 09: 55 $0.00 8/017 F 0265 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO EXISTING PROPOSED EXISTING PROPOSED • -x-x- -I-I— Fence —+{ -1.--- Division Box or Turnout - —is--b.s_ -4'—I — Electric Fence 4 0 Pipe Riser p pp0 + + + + + Shelterbelt ,..--$—_-w, Diversion Dam z a--c-Z a a a Stream Bank Protection ......--1_, r^--0---- Check Dom or Gulty Plug uuuu.utwuu uuu"MI pike or Levee - } J Drop or Overcall m m mmtvmmTTr m Me Mir 11-•-••4 t—I• "-”ii--I Pipe Line or Sprinkler Main . `—`---,��.///II Dom and Reservoir t--,•r—I•,--I --s--.rte Permanent Sprinkler Lateral ,,, 11 Stock Pond t "lS. •--•--S•` -e-♦e--e- Portable Sprinkler Lateral Eh- (-t Spring Development - --, ) - •- -•- Flume inO Ni f Spring and Trough CANAL •ca�.c__ Canal- tt\� 'r Trough I' ----+- Irrigation Ditch O O well ?, Direction of Irr;potion 6 _ .. Windmill —vim-c— — —G—+— Pickup Ditch (x� k Windmill and Trough te-a-�O- -+-o-+- Diversion Ditch Water Tank is - ----.-+- Drainage or Waste Ditch m ® Pump o a —o--o— Closed Drain Q Q Solt Ground —YET— +—r—+— Terrace 111 r I R 1 Small Reservoir �g� L—J , E,.. "t Tide or Flood Gate - ? 7-L-1513-t r_ -Paw IC B 1057 REC 01998028 02/07/85 14: 09 $9.00 1/003 F 1961 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO AR1998028 SALE AGREEMENT 1 . This agreement is made between Willard Johnson, Ruth Jones and William A. Larsen, herein called the Seller, and Gary R. Dollerschell and Kay L. Dollerschell, herein called the Buyer. Seller agrees to sell and convey to Buyer and Buyer agrees to buy from Seller the following described real property in Weld County, Colorado: Northwest Quarter (NW;) of Section Thirty-six (36) , Township Seven (7) North, Range Fifty-six (56) West, subject to the reservation of the State of Colorado and all easements or rights-of-way heretofore legally obtained set out in State of Colorado Patent #3898 filed February 11 , 1964 , reception No. 1428830. 2. This sale is subject to all reservations, restrictions, easements and rights-of-way, all of record, and subject to highways and all other visible easements. 3 . Buyer is to pay Seller $32,000 .00 for the property as follows: $6 ,400 .00 , receipt of which is hereby acknowledged; and the balance of $25 ,600 .00 and interest at nine (9%) per cent per year from December 1 , 1984 on the unpaid balance as follows: $4 ,625. 26 on December 1, 1985 and $4 ,625. 26 on each December 1 thereafter until the principal and interest are paid in full. An amortization schedule is attached and made a part of this contract. Buyer has the option to pay an additional $1,000 .00 or any multiple thereof on the principal on any interest payment date and have interest reduced accordingly. 4 . All deferred payments and interest are to be made to the escrow agent herein and by it paid to Willard Johnson, Formoso, Kansas 66942, Ruth Jones, Formoso, Kansas 66942 , and William A. Larsen, 314 Augusta Street, Conway, Arkansas 76032 , in equal shares. 5. The making of any optional payments shall not reduce the mandatory payments required in the foregoing schedule and all optional payments shall be applied to the latest due mandatory installments. 6 . Time and punctuality are the essence of this contract. The failure of Buyer to make any payment of principal or interest on time or his failure to keep the taxes and any assessments paid as herein provided before they are delinquent, or his violation of any other term or condition herein, shall constitute a forfeiture of this agreement by the Buyer. If the Seller declares such a forfeiture, this agreement shall be null and void and the Seller shall be entitled to immediate possession and to keep all payments and improvements as liquidated damages and rental and not as a penalty, for the failure of Buyer to perform the terms herein. If Buyer fails to complete payment of the purchase price and Seller elects to terminate this contract as provided hereunder, the deed shall be returned to Seller by the escrow agent. 7 . Buyer is to have possession at once, and Buyer shall receive the crops now growing on the land and all crops thereafter so long as he has not defaulted on this agreement. 8 . Buyer is to receive all government payments made after the date of this agreement. 9 . Seller is to pay the 1984 and prior real property taxes and Buyer is to pay all taxes thereafter. B 1059 REC 01999423 02/21/85 09: 55 $0.00 9/017 F 0266 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO B 1057 REC 01998028 02/07/85 14: 09 $9. 00 2/003 F 1962 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO j I i 10 . Seller is to execute and deposit at once in escrow with the escrow agent a good and sufficient general warranty deed to Gary R. Dollerschell and Kay L. Dollerschell, husband and wife, as joint tenants with the right of survivorship and not as tenants in common, for the above described real property to be delivered I by the escrow agent to the Buyer when the purchase price has been paid in full. 11 . Seller shall furnish Buyer with abstracts of title (1) covering the period of time from the United States Government to a date subsequent hereto, (2) typewritten and made by licensed and reliable abstracters of title in accordance with local current and approved abstract of title standards as to form, condition, and workmanship, (3) using the general certificates approved by Colorado Land Title Association, or equivalent certificates , and (4) showing good and marketable record title in Seller. 12 . Buyer shall have a reasonable time in which to examine the abstracts of title and Seller shall have a reasonable time in which to meet any title requirements. The abstract then shall be deposited with the escrow agent. 13 . Seller is to pay the expense of abstracting, of perfecting the title to said real property and of preparing the deed. Buyer is to pay the expense of examining the abstracts of title and of recording the deed. Seller and Buyer shall each pay one-half the escrow fees. 14 . State Exchanfl_ Bank, Mankato Kansas 66956 hereby is designated escrow agent. Buyer and-S-- ler, and each of them, promise to pay promptly, and to indemnify and hold harmless the escrow agent against all costs, damages, attorney fees, expenses and liabilities which, in good faith and without fault on its part, it may incur I or sustain in connection with this agreement and in connection with any court action arising out of this agreement. The escrow agent is authorized to deduct or charge a reasonable escrow fee. 15 . Buyer and Seller expressly agree neither to assign this agreement nor to transfer in any manner any right, title or interest herein without first procuring the written consent of the other. 16 . If the present title of Seller does not prove to be marketable, or upon discovery of liens, assessments, unrecorded restrictions, undisclosed or invisible easements, or claims, Seller or Buyer may rescind the sale. In any such event, all deposit moneys shall be returned to Buyer, and Seller shall pay all reasonable expenses of such examination of title, and there shall be no further liability or responsibility by either party to the other and thereupon the parties shall be mutually released from all other liability and responsibility under this agreement. 17 . Seller acknowledges that they have not pledged this land as security for a loan and will not do so and also states that no lien is presently on the land. Dated on Dec!rmb r 3L,/ 1984. �V/I y U `{/Uh i(14i G VI' l,- )1 .u,!-52, -euo c/a? Wil and //Johnsa / / Garyt. Dollerschell tl moo` JL�-Cs" ,� th Jong J` KayLDollerschell B 1059 REC 01999423 02/21/85 09: 55 $0.00 10/017 F 0267 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO B 1057 REC 01998028 02/07/85 14: 09 $9 .00 3/003 F 1963 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 1 - 4 William A. Larsen SELLER BUYER Lo04/11 STATE OF COLORADO, VaMM3 COUNTY, ss. On December / , 1984, the foregoing instrument was acknowl- edged before me by Gary R. Dollerschell and Kay L. Dollerschell, husband and wife. 1 _-4,;t Gne am,., � te � : R12 ; Frankie K. Youngl U S$ '1 � My Corn. Exp. : WS& �! } • oy $.TATEIOF'••.I�RKANSAS, FAULKNER COUNTY, ss. ",904 -t ,-;s.., ^,�.a, 19 8.� "••»... f� Q��, 1-9&4, the foregoing instrument was acknowl- edgGa bbo re: me by William A. Larsen, single. r i; L'Lr • r Gale Garrison Notary Public My Com. Exp. : •1- 31- 149. STATE OF KANSAS, JEWELL COUNTY, ss. Jct,�ltl�f� On _ 2_, 1981, the foregoing instrument was acknowl- edged before me by Willard Johnson, single, and Ruth Jones, single. f.o^.'.. ; • JANIS Mrf?ILL fig/ .1 . //(? 1.C ��-7 State of Kansas 4 MyADDt � lune20.t5� J s MCDill , Notary Public E B 1059 REC 01999423 02/21/85 09:55 $0.00 11/017 F 0268 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO r % 7 AR1&92170 ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO p BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD o0 COUNTY, COLORADO: 0 r WHEREAS, the plowout of grasslands in Weld County has become a serious problem leading to soil erosion and dust ow 0 o s blowing, and e+ w WHEREAS, the Board of County Commissioners has determined that it is necessary to regulate the plowout of o• s grasslands , and ce r Y WHEREAS , the Board of County Commissioners has formed a m Committee of Citizens who reside in various parts of the oz NN. tnr- ' County and who are directly involved in agriculture, and 0r WHEREAS, such Committee has given its recommendations o � tsi ' to the Board for the regulation of the plowout of C4 o z - Z grasslands. rs L NOW, THEREFORE, BE IT ORDAINED by the Board of County Cz Commissioners of Weld County, Colorado: Wn n- a ARTICLE 1 General Provisions Section I - Purpose and Intent (1) To insure that land-disturbing activities in areas containing privately-owned grasslands shall be conducted in a manner which will minimize damage to those resources for future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. B 1059 REC 01999423 02/21/85 09: 55 $0.00 12/017 F 0269 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 7 J Section II - Authority This Ordinance is adopted pursuant to Section 29-20-101 , et seq. , CRS 1973 , entitled the "Local Government a c- Land Use Control Enabling Act of 1974" , and Section NO �' . 30-35-101 , et seq . , CRS 1973 , entitled "The Colorado County a D L11 ' Home Rule Powers Act. " o O CC, lit Lu a Section III - Definitions c w (1) "Conservation Plan" means any plan developed by the landowner and the district which describes measures r Y required to prevent, to the extent possible, soil erosion from occurring on the land for which the plan was developed. oz c•41-4 w (2) "Cultivation" means the practice of plowing or in3— oren disking or any other mechanical preparation of the land for o = the purpose of producing a crop for harvest. r LL n, z CO z (3) "District" means any soil conservation district - c organized as provided in CRS 1973 , Section 35-70-104. c ix '_ 2 (4) "Grassland" means land having a ground cover of CC N a o- grass and which has not been cultivated within the last five c c w years. Section IV - Applicability (1) These regulations apply to applications for permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in this County shall obtain a permit pursuant to these regulations. Section V - Nonconforming Use (1) The provisions of this regulation shall not apply to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other B 1059 REC 01999423 02/21/85 09:55 $0.00 13/017 F 0270 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -2- 4 / • requirements of this jurisdiction or other state or federal laws. cc ou 0 ro ARTICLE 2 U Applications and Permits w ow • 0 0 CC* pi Section I - Permit Submission Requirements a • Applicants for a permit to engage in the cultivation of u II, s grasslands shall submit to the Board of County Commissioners, as a minimum, the following: r s (1) A completed application form; c4 - CO U Oz (2) A legal description; C4 o (3) A map delineating the proposed land use change; to w and o .D NW C4 (4) A conservation plan, approved by the local soil z 03 ¢ conservation district board, which will specify the } ucc conditions under which cultivation is permitted. w ¢ cc M m Section II - Approval of Permit Applications 0 (1) If the applicant has a conservation plan approved by the local soil conservation district board, then the County shall issue a permit. (2) If the local soil conservation district board disapproves the conservation plan, the applicant may appeal to the Board of County Commissioners for a hearing. (a) Within twenty (20) days after receiving an appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant's conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. B 1059 REC 01999423 02/21/85 09:55 $0.00 14/017 F 0271 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -3- / 1 t '1 Upon issuance of a permit pursuant to this Ordinance , the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records of the County Clerk and Recorder. ARTICLE 3 Administration, Enforcement and Penalties Section I - Enforcement Provisions (1) When the Board of County Commissioners is advised that any landowner or operator is cultivating or causing to ,aa be cultivated any grasslands in violation of this Ordinance, o � 0 the Board is authorized to issue an order to the owner as C II U a listed upon the records of the County Assessor specifying o w o that the cultivation shall cease immediately and that the o f .0414 grasslands shall be revegetated back to species of grass cc approved by the district. Notice of such order shall be ohs sent by certified mail to the landowner or otherwise served as provided in the Colorado Rules of Civil Procedure. ci ol (2) Within thirty (30) days of the receipt of such oz ram order, the landowner shall submit to the Board of County -" w o Commissioners a conservation plan to comply with such order. w (3) If the landowner fails to submit a conservation aiz plan as provided in subsection (2) of this section, or if cu z E. o the landowner advises the Board of County Commissioners that c he does not intend to or cannot comply with such plan, the CO m Board may take the reasonable action necessary to revegetate P P o o w the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review B 1059 REC 01999423 02/21/85 09:55 $0.00 15/017 F 0272 MARY ANN FEUERSTEIN CLERIC & RECORDER WELD CO, CO -4- -r - . must be brought by the landowner within thirty (30 ) days from the date of such order or decision. Section II - Penalties (1) Upon the completion of the revegetation caused as provided in Section I by the Board of County Commissioners, the Board may, by Resolution, assess against the landowner 0 in c the cost of said treatment, which shall in no event exceed V a the actual cost of the revegetation. O Li o s (2) Criminal Penalty--any person, firm, or corporation atc ' w violating this Ordinance shall be punished by a fine of not cc more than three hundred dollars ($300 . 00) or by imprisonment s o in the County jail for not more than ninety (90) days, or by 0 both such fine or imprisonment. Each day during which such illegal cultivation continues shall be deemed a separate N *y offense. mow ' In F 1 ARTICLE 5 a (- lai �., w Severability o Z OO a (1) If any section , subsection, paragraph, sentence, s z clause or phrase of this Ordinance is, for any reason, held ain a or decided to be invalid or unconstitutional, such decision Co shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency B 1059 REC 01999423 02/21/85 09: 55 $0.00 16/017 F 0273 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -5- 7- exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without ' sufficient conservation methods taken, the Colorado Land Use Commission has issued a Cease and Desist Order to prevent O U-o further plowing of grasslands, and such Cease and Desist .o 0 v Order is due to end a few days hence. 0 3 The above and foregoing Ordinance No. 108 was, on 0 CC motion duly made and seconded, adopted by the following vote c on the 19th day of May, 1982 . Ltl C.C BOARD OF COUNTY COMMISSIONERS 0 o x WELD.COUNTY, COLORADO c-4 -1 J n T. Martin, Chairman oz 0-talaze- gotalei-c,e_. k Carlson, Pro-Tem or,2 s a — _Norman Carlson r- i71 r f,,/x7 m z . Kirby w -�- a K. StCd-A;77,721.1,d2 ark s Cdi L co ATTEST: 1111 .om a o c Weld County Clerk and Recorder u- and Clerk to the Boa 1 Deputy Count erk vt �,'�IORO AS O FORM: Lien Co my Attorney PUBLISHED: May 27, 1982 La Salle Leader B 1059 REC 01999423 02/21/85 09:55 $0.00 17/017 F 0274 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Of (� cc?, 1, -6- ORDINANCE NO. 108 PERMIT NO. $5_5 AR1999424 PERMIT FOR PLOWING GRASSLAND APPLICANT NAME: Gary Dollerschell ADDRESS: Avalo Route Stoneham, CO 80754 B 1059 REC 01999424 02/21/85 09: 56 $0.00 1/014 F 0275 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 1,1''GAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating ' the proposed land use change attached) : N1 NEa, Section 22 , Township 8 North, Range 56 West of the 6th P.M. , Weld County, Colorado APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes. PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COU Y, COLORADO. Lando � . DATE: -/Z - /FS- Weld County Clerk & Recorder ;; G, and Clerk to the Board •S': E A i. ;—r . F`�r a_/ 56 Deputy "County ererk �"Y This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982 , and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan . RECORDER'S MEMORANDUM AT TI-IE TIME OF RECORDATION, THIS 'Ms Z7^ ST.RUMENT WAS FOUND TO BE INADEQUATE !/ ... .� 427 FOR THE BEST PHOTOGRAPHIC REPRODUCTION BECAUSE OF ILLEGIBILITY, CARBON OR PHOTO COPY, DISCOLORED PAPER, ETC. SCS-CCa-0_ U.S. PEP ARTMENT OF AGRICULTURE REV. p-7l - SOIL CONSERVATION SERVICE �/q'J/f TOWNSHIP PLAT TOWNSNIP,,,..Sh) RGNGE.c! 1 MERIDIAN 6 5 4 3 -2 r 1---;—, o 7 - r 8- 9 - 10 11 12 L__—_18 - 17 16 15 14 - 13 .-----I : illi : - 19 ` 20 ' 21 - 22 ' - ' 23 24 - I - - F 30 i ' 29 - - - 28 : - - 27 - 26 25 31 -32 33 - 34 - 35 36 I I ; _ F._ DE 1 [ 1 Scale-One inch=1 Mile 8 1059 REC 01999424 02/21/85 09:56 $0.00 2/014 F 0276 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO r P /�r; X." G- r 4f x'11. w. ♦r... •.[ _ •�4:%;. ''4� s • ,txi' ' `."`' f Y • p - .<,.• yvj: . . . Y{ • ,,,, e 4 , li et Apt -:":4;:..i.-.:1:-: f:-";-1.:" 4 • :uu,' tiN. • 4.,-..„_-_,.:-..-am -tiT. Y Jw • 'rs• iM a A•: t if • i rr' a y s ' Yfi It," ? y ! !. a, ..r• Y - . . ._ 1-1 y t` 'fr 'et • C r I W, '• • •; t ?V -1� .�/ / , / s . � F , _or' .. - " / M C .-'tams i, "'< •.. `Et r" d i. n, i 1 - ' - f • .. - i • • • - - B 1059 REC 01999424 02/21/85 09: 56 $0 . 00 3/014 f F 0277 MARY ANN PEUERSTEIN CLERK & RECORDER WELD CO, CO �:, , _ • i fj • i K ! y� f 1 ry t .... '''..1"S �y .NAL (��y[Tf4 ♦ �t 'eR ; . . •rIs 3x J.r.- ,' . _' •v�gn5 Fi4FaT R v �... yy,}dd''{y . V :'r �� s-,•1.' _33 .:,,,4+, i ':i:%q. t . r ..,:ter‘h• s. - : ,.......44,.., :75:•„c.41/4,4v1442:1.1.:'T`t Q Ai • "'1st*. Y i*':: •G'' i� y'f' • ' di 3 4 \ • ^ $. iii" -> rQ H y-,r :1,:‘� "` > _ .v614,2:16 a t 34 r 453/4 sr''e _ 'S ,.. n lc w �4 4` i '�y - M } 4 4:-,-,',1::: 4'r ' 74,- . y V.. Y Y.;j ti k ., • �•A py(kcs,}''t .. t e:. `,4cir 21 ..r � fix;^ I"t‘14 S�• + r'i'•J' r0.. ,�' B_LVLMx ' •V ' �•�',# 'S Q ` +` �{ x �. r4 r r' - r444414.1. -. r.. \ is 4 - ' • • Rr r':. \i � 21 y!^!h•} .x 3t %,4 5 - � F 'w.n 1 jc tiy;r ,*.1 L •g'+'�tk H • J . d'- 4'K t ~ i . ht 3 r 4..... fp 1 y\p� '.r. M a ar4'a 1, :2 : 6 04 ♦t "u`ti. o,.. 4.:4,..,,i .,5 r,s, iii ky'. s 4 'J t �d 2 t f 4 . . r l ^ f ♦ ay '. Yl. ,.a .Y". �e � er . {JC�tr_‘. 3rq " �• j" + 1 _ 'r y�� • p$ \a - fie,• • 1 hr'.' a..• ir•• >-` CRi> a SS} `S. Y r'.tmy va Z-',"7.4,•• 1e a 1`'ti S i t :,'. ,rxti 11k - yyy - •• . . .- (fan,app •n�r)r R 56 W_ t00n an.,scaacx-• 0 c+s ari Sir 2 Z22.aue r'c' 3730- oil survey map was compiled by:he US.Department of AgricuKure. onservatron Service.and cooperahhg agtnent ett nter:or.es Base Maps re cal thotographs prepared by tie U.S. Depa o8. yr from 1978 aerial p^ATographv. Coordinate grid ticks and iVisgn corners.rf shown,are approx'mateY positloned. SHEE' B 1059 REC 01999424 02/21/85 09: 56 $0.00 4/014 F 0278 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO a Centennial Soil Conservation District 621 Iris Drive - Sterling, Colorado 80751 RESOURCE OR LAND USE PLAN REVIEW APPLICANT PROPERTY OWNER Name: y' .t IttciisCN`Z(� Name: 64y A1-w�scHELC, Address: Address: DATE OF REVIEW: /_7_ 351-- ACREAGE BY LAND USE IN CONSERVATION PLAN: 709 a6 LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land use change attached) PLAN DISPOSITION: B 1059 REC 01999424 02/21/85 09:56 $0.00 5/014 COMMENTS: F 0279 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO I CENTENNIAL SOILLCDNSERVATION DISTRICT BOARD By: / �` /�� i U.S.OEPARTMENT OF AGRICULTURE ScSLP, A4B SOIL C:I�I6ERVATION SERVICE 1.82 RECORD OF COOPERATOR'S DECISIONS AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD - LAND USE AND TREATMENT MONTH NO. AMOUNT YEAR AND Plow-out Plan YEAR NON-IRRIGATED CROPLAND - Class IV Soils 8 80 Ac. Conservation Cropping Systems: Wheat-fallow - This field will be broken out into 40 rod strips. Half the first year, the other ha:f the second year. 126 29 Ac. Wheat-fallow - This field can be broken out in one year. There are two separate units of 10 acres and 19 acres, separated by Class VI land, which will be put into non-irrigated pasture & hayland. 8,126 109 Ac. Conservation Tillage: The fields should be worked with non-inversion type implements such as sweeps, chisels and rod weeders, etc. Crop Residue Use: 8 80 Ac. This field will have no less than 1250 lbs. of residue per acre left on the surface after planting. 126 29 Ac. This field will have no less than 1500 lbs. of residue per acre left on the surface after planting. NON-IRRIGATED HATLAND = Class VI Soils 12ct 26 Ac. Management: Seeding - spring seeding is recommended. Fall seeding is allowable if it is late fall and seed germination does not occur. Minimum plant height for cutting is 3". For optimum yields and protein, cutting should be done when alfalfa is in early bloom. Continued cutting without letting the alfalfa reach full bloom will cut the life of the stand. B 1059 REC 01999424 02/21/85 09: 56 $0. 00 6/014 F 0280 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO COOPERATOR ASSISTED BY DATE Gary Dollerschell Barry Shupe 12/84 J Map Soil Capability Symbol Non-Irrig. Irrig. Series Name and Description 4 IVe IVe Altvan-Eckley sandy loans, 3 to 5 percent slopes. This is a deep, well drained gravelly upland soil with a dark, grayish brown sandy loam surface Range Site: texture and a dark grayish brown, sandy loam and Altvan - Loamy Plains sandy clay loam subsurface texture. This soil 's Eckley - Gravel Breaks permeability is moderate and the available water capacity is moderate: The surface runoff is medium and the erosion hazard is moderate. These soils are used for non-irrigated cropland, irrigated cropland and rangeland. B 1059 REC 01999424 02/21/85 09:56 $0. 00 7/014 F 0281 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Map Soil Capability Symbol Non-Irrig. Irrig. Series Name and Description 54 IVe --- Kutch clay loam, 3 to 9 percent slopes. This is a moderately deep, well drained soil with a grayish brown clay loam surface texture and a grayish Range Site: brown clay subsoil. Permeability is slow and avail- Clayey Plains able water capacity is moderate. Surface runoff is medium and the erosion hazard is moderate. This soil is used almost entirely for grazing. Map Soil Capability Symbol Non-Irrig. Irrig. Series Name and Description 72 VIs IVw Mosher loam. This is a deep, somewhat poorly drained soil with a gray loam surface texture and a dark gray heavy clay loam Range Site: subsoil. Permeability is slow and available water Salt Meadow capacity is high. Surface runoff is slow and erosion hazard is slight. This soil is affected by a strong alkali condition and water table below 36 inches. This soil is usee mainly for grazing. LEGEND Farm Operations Boundary -®-0- Fence to be Removed — al,..- Marsh Ownership Boundary -41-----$ Ditch to be Removed — Land Use Tie Land Use Boundary =•--"••• Intermittent Stream r""'r- Trail • Land Use Capability or Site Boundary Wtft/. Deep Gullies In Building Temporary Vegetal Condition Boundary % Perennial Streams 1../../../`yy Rock Outcrop ----•----__.-- Temporary Physical Condition Boundary letelenIK Natural Barrier Co— Corral 2A./CM Acres Required per Cow Month r,"........":2;.•:.; Important Ridge Top - A. Stock Yord EC,GC,FC,PC Range Condition —x— -x— Cattle Guard H Formsteod 320 01 320 SurfoCe ACres \I/ Wet Spot O Field Number 180th oo0sm Cow or Sheep Months Improved Road Pond o.Cake _ Form Road • Q-- Spring - _ Railroad 3 Move Portable Sprinkler Lateral Note:When fences ore combineo"!In aher symbols they maybe snow,os foAprs. ' .. : Pence oiong improved rood, pence along 3 ditan, erc. B 1059 REC 01999424 02/21/85 09: 56 $0. 00 8/014 F 0282 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO EXISTING PROPOSED EXISTING I PROPOSED -x-x- -I-I- Fence —+ •--• Division Box or Turnout _ss—_fa_ f62I-4'— Electric Fence ® 0 Pipe Riser OOOOO + + + + + Shelterbelt .---$--+- - I, - Diversion Dom arr a a a Stream Bank Protection ----F--.• ------0--+ Check Dam or Gully Plug "'vi WPM WW Y1YY ISM Dike or Levee -- l 3 -- - Drop or Overfall r1R11/111I111Tn T111 MT!IrIRt // 1t1--11--4 I--4�-4P-1 Pipe Line or Sprinkler Main i �_ 1j Dam and Reservoir r--.e--et-• -titer--_r-. Permanent Sprinkler Lateral CI( Stock Pond - ♦-e--*--e- Portable Sprinkler Lateral CF— [I+ Spring Development > > > > -s->`-►--4- Flume '4e✓ `Cr' Spring and Trough 5. L.IanL ca.% Canal- Trough - -,----w-- Irrigation Ditch Q 0 well • Direction of Irrigation gx xA Windmill -PAP- --P-e- Pickup Ditch n ,{� Windmill and Trough .._,,-_•_o_ -+ — —o— — Diversion Ditch c r`_�D Water Tank • _....�-..._ -...-....-w.- Drainage or Waste Ditch I ® Pump - - -o--o- Closed Drain 0 =1 Salt Ground -r-ter- -r-+- Terrace El I R1 Small Reservoir EF r.--J llE► ,3r C. Tide or Flood Gate CCc 1-1513 '.� .. , • ~ AR1892170 ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO n BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD o U COUNTY . COLORADO: 0 WHEREAS, the plowout of grasslands in Weld County has a become a serious problem leading to soil erosion and dust o w . p o s blowing, and * w s WHEREAS, the Board of County Commissioners has determined that it is necessary to regulate the plowout of P it grasslands, and r Y w WHEREAS, the Board of County Commissioners has formed a CM -I Committee of Citizens who reside in various parts of the ° z rM bi w County and who are directly involved in agriculture, and . VIA . O y WHEREAS, such Committee has given its recommendations o = . ra � to the Board for the regulation of the plowout of rnz ' a grasslands. U >•-• NOW, THEREFORE, BE IT ORDAINED by the Board of County z Commissioners of Weld County, Colorado: W r c e. a o ARTICLE 1 General Provisions Section I - Purpose and Intent (1) To insure that land-disturbing activities in areas containing privately-owned grasslands shall be conducted in a manner which will minimize damage to those resources for future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. B 1059 REC 01999424 02/21/85 09: 56 $0.00 9/014 F 0283 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Section II - Authority This Ordinance is adopted pursuant to Section 29-20-101 , et seq. , CRS 1973 , entitled the "Local Government 0o Land Use Control Enabling Act of 1974" , and Section - N O 30-35-101 , et seq. , CRS 1973 , entitled "The Colorado County o w Home Rule Powers Act. " o 3 o w c Section III - Definitions C (1) "Conservation Plan" means any plan developed by o, CC the landowner and the district which describes measures c w required to prevent, to the extent possible, soil erosion cc o from occurring on the land for which the plan was developed. oz c: (2) "Cultivation" means the practice of plowing or lft 0 rii disking or any other mechanical preparation of the land for N the purpose of producing a crop for harvest. Os z (3) "District" means any soil conservation district r c r organized as provided in CRS 1973 , Section 35-70-104 . us (4) "Grassland" means land having a ground cover of N P P grass and which has not been cultivated within the last five 0 0 ,T+ w years. B 1059 REC 01999424 02/21/85 09: 56 $0. 00 10/014 F 0284 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Section IV - Applicability (1) These regulations apply to applications for permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in this County shall obtain a permit pursuant to these regulations. Section V - Nonconforming Use (1) The provisions of this regulation shall nct apply to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other -2- r requirements of this jurisdiction or other state or federal o laws. B 1059 REC 01999424 02/21/85 09:56 $0. 00 11/014 oo oF 0285 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO o - r\i p' ARTICLE 2 U a Applications and Permits ow 0 a s ' Section I - Permit Submission Requirements .be- Applicants for a permit to engage in the cultivation of U s grasslands shall submit to the Board of County Commissioners, as a minimum, the following: cam (1) A completed application form; me o z (2) A legal description; N -+ N. 1st i- (3) A map delineating the proposed land use change; ov, and oti rw i` (4) A conservation plan, approved by the local soil o. z CO ¢ conservation district board, which will specify the 0 r I i'rt conditions under which cultivation is permitted_ t ¢ f� V1 a a Section II - Approval of Permit Applications � o , ,y (1) If the applicant has a conservation plan approved by the local soil conservation district board, then the County shall issue a permit. (2) If the local soil conservation district board disapproves the conservation plan, the applicant may appeal to the Board of County Commissioners for a hearing. (a) Within twenty (20) days after receiving an appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant's conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- r r r ill Upon issuance of a permit pursuant to this Ordinance, the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records of the County Clerk and Recorder. ARTICLE 3 Administration, Enforcement and Penalties Section I - Enforcement Provisions (1) When the Board of County Commissioners is advised that any landowner or operator is cultivating or causing to o be cultivated any grasslands in violation of this Ordinance, O U co the Board is authorized to issue an order to the owner as v listed upon the records of the County Assessor specifying a that the cultivation shall cease immediately and that the oc1 Q ', grasslands shall be revegetated back to species of grass cc o approved by the district. Notice of such order shall be co- cc sent by certified mail to the landowner or otherwise served as provided in the Colorado Rules of Civil Procedure. cc C.4 -1 (2) Within thirty (30) days of the receipt of such o order, the landowner shall submit to the Board of County tin 1- o s Commissioners a conservation plan to comply with such order. w o w (3) If the landowner fails to submit a conservation r w N en Zm z plan as provided in subsection (2) of this section, or if the landowner advises the Board of County Commissioners that s he does not intend to or cannot comply with such plan, the co m Board may take the reasonable action necessary to revegetate P A O co w the grasslands specified in the order issued pursuant to cr. subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review B 1059 REC 01999424 02/21/85 09: 56 $0.00 12/014 F 0286 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -4- f n must be brought by the landowner within thirty (30) days from the date of such order or decision. Section II - Penalties (1) Upon the completion of the revegetation caused as provided in Section I by the Board of County Commissioners, c the Board may, by Resolution, assess against the landowner c 0 0 in o the cost of said treatment, which shall in no event exceed U the actual cost of the revegetation. 0 li 3 (2) Criminal Penalty--any person, firm, or corporation 0 CC al, U violating this Ordinance shall be punished by a fine of not cc more than three hundred dollars ($300 . 00) or by imprisonment in the County jail for not more than ninety (90) days, or by both such fine or imprisonment. Each day during which such mc�.1 illegal cultivation continues shall be deemed a separate oz ' offense. tf H otea cc ARTICLE 5 oui rw t.`' Severability • az ., z u Q (1 ) If any section, subsection, paragraph, sentence, cc clause or phrase of this Ordinance is, for any reason, held m in a co or decided to be invalid or unconstitutional, such decision Q 0 shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency B 1059 REC 01999424 02/21/85 09: 56 $0.00 13/014 F 0287 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -5- /- 1. Y exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without sufficient conservation methods taken, the Colorado Land Use o Commission has issued a Cease and Desist Order to prevent 00 o further plowing of grasslands, and such Cease and Desist -a o o Order is due to end a few days hence. a oa Ili a The above and foregoing Ordinance No. 108 was, on acc u.i motion duly made and seconded, adopted by the following vote a a on the 19th day of May, 1982 . o. s BOARD OF COUNTY COMMISSIONERS 0 x WET]) COUNTY, COLORADO o CO• U J n T. Martin, Chairman o a u C, ck Carlson; Pro-Tem tr i- O v s w o = Norman Carlson Nisi ru_ esaKirby`` ' o u cc w ¢ a _ - e K. Stei ar cc z -('P,ci:L coll-ia - ATTEST: P U o 0 Weld County Clerk and Recorder P41- and Clerk to the Boa _; : ♦ y �."f Deputy Count erk-,..,*-47,,,,,,z-- z, : .,„:„.„.., _ , ` a. ? `,� 11, : �. A��RO AS O FORM: G�Z� iri , . [.::::11i,-?.::,:- te' A Co my Attorney PUBLISHED: May 27, 1982 La Salle Leader B 1059 REC 01999424 02/21/85 09: 56 80.00 14/014 F 0288 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO )C (1' . -6- ORDINANCE NO. 108 PERMIT NO. 85-6 AR1999425 PERMIT FOR PLOWING GRASSLAND APPLICANT NAME: Ralph Northrup ADDRESS: P.O. Box 62 Stoneham, CO 80754 B 1059 REC 01999425 02/21/85 09:56 $0. 00 1/014 F 0289 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating the proposed land use change attached) : Part of the SEa and part of the SWa, Section 15, Township 7 North, Range 57 West of the 6th P.M. , Weld County, Colorado (60 acres) APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO. ao Lando�Aner ( 51-4 Cut `r k 1. w,. : 7,1 DATE: Feb. 14 , 1985 Weld County Clerk & Recorder and Clerk to the Board SEAL ,��/// t,, , r 11 Deputy Cdanty Cl ;5 S, This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No. 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan . RECORDER'S MEMORANDON AT THE TIME OF RECORDATION, THIS IIP+ STt:.VENT WAS FOND TO SE INADEOUATE ' FOR TP ON �Jl EEECAUSE OF S ILLECOIHIOLITY, CARSON REPRODUCTION SON OR PyOiq COPY, DISCOLORED PAPER. ETC. . SCS-COU.S. OEP AR TMEN T or AGR.CVL TU ti.E REV, NS aD SOIL CONSGR VP TION SER VIO REV. D•T1 ' TOWNSHIP f PLAT OwNSNIv • 7 RANGE_.4$.7 MERIDIEM 6 ' - 5 4 3 - 2 1 7 - 8 9 10 - 11 12 18 - 17 16 IS 14 - 13 syze/l7u - 19 20 -21 22 -23 24 1 30 [ 29 I 28 27 - 26 25 31 -32 ; - 33 - ' 34- , 35 36-1-- . V//I to/ph AoFT np [ i I L Scale— One inch=I Mile • B 1059 REC 01999425 02/21/85 09:56 $0.00 2/014 F 0290 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Centennial Soil Conservation District 621 Iris Drive - Sterling, Colorado 80751 RESOURCE OR LAND USE PLAN REVIEW APPLICANT PROPERTY OWNER Name: Res i p k A/e r"T]-i rw y Name: Address: 3lmne ham co - Address: DATE OF REVIEW: ref), Y1 IQt-S ACREAGE BY LAND USE TN CONSERVATION PLAN: 6 D 4c, Non - err-7 4Th cl `rer la tq LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land use change attached) sec %o, h.p P £aY CI II a71acLe/ eo KSPr va coy 7(etYx4f, PLAN DISPOSITION: rrti „2 - B 1059 REC 01999425 02/21/85 09:56 $0.00 3/014 F 0291 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO COMMENTS: CENTENNIAL son. CONSERVATION DISTRICT BOARD By: 4 CONSERVATION - DEVELOPMENT - SELF-GOVERNMENT U5iDEFARTMENT OF AGRICULTURE See-EPA- SOIL CONSERVATION SERVICE 82Z RECORD OF COOPERATORS DECISIONS AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD MONTH LAND USE AND TREATMENT NO. AMOUNT YEAR AND YEAR NON-IRRIGATED CROPLAND 3 12 Ac. Conservation Cropping System: Wheat-fallow. 4 48 Ac., Field 4 will be broken out in alternate strips. 60 Ac. 3 12 Ac. Crop Residue Use: There will be no less than 4 48 Ac. 1250 lbs. per acre of residue left on the surface until planting time. 60 Ac. 4 48 Ac. Wind StriperoppinR: Field 4 will be laid out in 2 E-W strips, approximately 440' wide. These strips will be broke out in alternate years. 48 Ac. B 1059 REC 01999425 02/21/85 09: 56 $0.00 4/014 F 0292 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO COOPERATOR ASSISTED BY DATE Ralph Northrup Lynn Healey 1/85 LEGEND Farm OperOtiOns Boundary —0—S- Fence to be Removed + -s- . - Marsh Ownership Boundary - Ditch to be Removed _,-- Land Use Tie Land Use Boundary �_r intermittent Stream r''"4, Trail ' r — Land Use Capability or Site Boundary Vl.tJirt- • Deep Gullies s Building Temporary Vegetal Condition Boundary Perennial Streams .v V dye,. y� Rock Outcrop --------- - Temporary Physical Condition Boundary lliallIsirsif Natural Barrier Cr Corral 2C./CM Acres Reguirea per Cow Month „-_^__^^" l mpor•ant Ridge -roc i Steck Yard EC,GC,FC,PC Range Condition -xx- Cattle Guard H Farmstead 320 0r 320 Surface Acres \I/ Wet Spot O Field Numbe- :60cm 800sm Cow or Sheep Months • improved Road Pond ar Lake Form Road :�s Spring Roilrocd 3 Move Rortabie Sprinkler Lateral Nate: Wren ferces ore comOrreo w.'n c'he'Sj nook'hey mai be 51100,7 O5 to Vows. ' - Cence Oicny !moroved rccl, — . . - Fence O'.Jnv 0 m'en, eID B 1059 REC 01999425 02/21/85 09:56 $0. 00 5/014 . F 0293 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO EXISTING PROPOSED EXISTING PROPOSED -x x- I- Fence ----Q--- Division Box or Torrout r �..a_-oar_ 3e I-4.6-- Electric Fence S .o Pipe Riser 00 000 7 + + + * Sneiterbelt ..---11---w• -- --t- Diversion Dam A—Ak—+ A A A Stream Bark Protection -----1✓ -11---.- Check Jam Or D.ii: P'ug !TM TM rant„rt,t,rtr•t pike or Levee — Drop Or Overfill' . :--,i—ti:--t I -,I•--+rti P,pe Line or Sprinkler Main. L Dam and Reservoir .--.•,Ee, 0—.em-.ie,_, Permanent Sprinkler Lateral Stock Pond •--e--••` -e--rii-e- Portable Sprinkler Lateral f-'- [?2-+ Spring Deve!opm,ert > > ->~->-->- flume }' Vi Spring and Trough '<N][ Cik4,. ff —_= Canal Trough --,--.- - - Irrigation Dit-h O _. Well Direction of Irrigation xg XA Windmill —P—e--n— ---a Pickup Ditch (� /� Windmill and Trough �/ t —cam—o— ---o-- — Diversion Ditch C i=_, Water Tank •-•�-- - ---.•.- - Drainage or Waste Ditch I 0 Pump -c----ct-- --o----o-+ Closed Drain QQ ® Salt Ground --)�-or7_ —e—r-f- I—1 Terrace NI t e t Small Reservoir v ► 4, Tide or Flood Gate tt 7-L-1513-t V.S.orP rMENt Or aORKuLtu ( -,_--- 504CONSfrvanory 0t iCE • _ . '..erg-' T•.,4.''':: t L" i vi....-----‘,:- r .Cy,Py, . CONSERVATION PLAN MAP cu:wn.ao:'a�ww. Prepared • Cby UNITED STATES DEPARRTMEENTg oof A RIICULTURE * SOIL CONSERVATION SERVI( tY Ctn en.nLw.L. — •', '] / J' FARM No. DATE I/,5 • !i]2/ $Jcr lhtat P SCALE in i�...o ACRES �0O''''`ifOPERA P' q ry e PMOTo N0. _ _977-'6_ 4, OPERATORTenn Co�S rq�O ,. I -, • \ �. mss. • _ _ AI vy t 1.' j i f i..rl. -^ i ii �. ��..r 'Y•P]1YfVa ! f ' '' d .. bx T• mar^-;. �' r ,� -. -•;r, ::-;:•1.:-..';.'. s' 4 ti•.., i • • ! • hZ `-(C', Al ( _ y �.sri''v t' i: /$' y�yj. 3 tre w .• }- 'wt .'a .tip �„ ,,}K .y +i( tk ,a �3,� 1 1 �+ �, S.r`,+..I If Y 'ry'. -Ir [: ''it ;0104 { r .l • '•,•;.,--I..- , .- .J3.`S *� •� ,~ Y4: t �' . �' ! '1 y'. -- 44 •R �., ' r 4$0.00 6J014 !w, ,. 09:56 CO 425 021211$5 RECORDER WELD CO, • B 1059 REC 01999 T CLERK & nO94 MARY ANN FEUERSTE�M '. ,4 P .,�. q s 2: 4"-1.t. a 3 4-.4., i1 � `�_- .• 41 �A - ,`•;1 �sCAVA1704. SOIL and CAPABILI A A MAP ° �`rot Prepared by SOIL CONSERVATION SERVICE * UNITED STATES DEPARTMENT of AGRICULTURE cooperating IV t v r a 5C 0.5".C..404CMC CCM At%,4 SOI15F2v- - A �/ ''Ts 06Jv OWNER W4Ipll NorT/ir.p . FARM No._, // DATE i�ff.5" '�4'xr•+A°~ OPERATOR Stint ( SCALE.2%"jlti, ACRES 4P .A.ro. re A....o...Att Wet4 _.. COlerad s PNoro No . .≤k€ .T 'S'3 rE 41 . .r 5 9t' 44 61 t 61 54 Lc N 47 62 54 4 41 5 . 9 54 . 54 4 ':- _. 1' 62 41 4 44 - . 9 5• 4.1: 5 14 ) ._ . Nr1-- 4 :L:-. I5 4 54 54 5 4.,..�. 4 36 140 6 - 1 �. - ♦. _ B 1059 REC 01999425 02/21/85 09: 56 $0.00 7/014 5 F 0295 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 1 Soil Classification - flap Symbol IniR. Non-Irric. Series Name and Description 4 IVe Ascalon fine sandy loam, 0 to 6 percent slopes. This deep, well drained soil is on smooth to moderately dissected plains. It formed in calcareous loamy alluvi Typically, the surface layer is dark brown fine sandy loam 8 inches thick. The subsoil is sandy clay loan 14 inches thick. The substratum to a depth of 60 inches c more is calcareous sandy loam. In some areas the surfa layer is loam. Included in this unit are small areas c Ascalon fine sandy loam that has slopes of 6 to 9 percc Olney fine sandy loam, and Otero sandy loam. Also incl are some areas of Rock outcrop. Permeability of this s is moderate. Available water capacity is high. Effect rooting depth is 60 inches or more. Runoff is slow to medium, and the hazard of water erosion is slight to moderate. The hazard of soil blowing is moderate. T�Si unit is used as non-irrigated cropland and rangeland. Soil Classification Map Symbol brig. Non-IrriR. Series Name and Description 31 IVe Kim-Mitchell complex. 0 to 6 percent slopes. This map unit is on smooth to slightly dissected plains and alluvial fans. This unit is about 45 percent Kim loam and 40 percent Mitchell silt loam. The components of this unit are so intricately intermingled that it was not practical to map them separately at the scale used. Included in this unit are small areas of Eaverson, Thedalund, and Keota loans. Included areas make up 15 percent of the total acreage. The percentage varies fro one area to another. The Kim soil is deep and well drained. It formed in calcareous loamy alluvium. Typically, the surface layer is light brownish gray loam 3 inches thick. The subsurf. layer is light brownish gray clay loam 4 inches thick. The underlying material to a depth of 60 inches or more is light gray loam. The soil is calcareous throughout. Permeability of the Kim soil is moderate. Available wat capacity is high. Effective rooting depth is 60 inches more. Runoff is medium to rapid, and the hazard of wate erosion is slight to moderate. The hazard of soil blowing is moderate. The Mitchell soil is deep and well drained. It formed i calcareous loamy alluvium. Typically, the surface layer is brown and pale brown silt loam 7 inches thick. The subsurface layer is silt loam 5 inches thick. The under lying material to a depth of 60 inches or more is silt loam. The soil is calcareous throughout. Permeability of the Mitchell soil is moderate. Available water capacity is high. Effective rooting depth is 60 inches or more. Runoff is slow to medium, and the hazard of water erosion is slight to moderate. The hazard of soil blowing is moderate. Most areas of this unit are used as rangeland. A few ar are used as non-irrigated cropland. B 1059 REC 01999425 02/21/85 09: 56 $0. 00 8/014 F 0296 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Soil Classification Map Symbol Irrig. Nqn-IrrjR. Series Name and Description 54 IV Platner loam. 0 to 3 percent slopes. This deep, well drained soil is on smooth to slightly dissected plains and adjacent stream terraces. It forme, in calcareous loamy alluvium. Typically, the surface layer is grayish brown loam 4 inches thick. The subsoil is clay, clay loam, and silty clay loam 20 inches thick. The substratum to a depth of 60 inches or more is calcar, ous fine sandy loam and sandy loam. Included in this unit are small areas of Ascalon fine sandy loam, Manzanola clay loam, and Nunn clay loam. Also included are soils that have a fine sandy loam or sandy loam surface layer. Permeability of this soil is slow. Available water capacity is high. Effective rooting depth is 60 inches or more. Runoff is slow, and the hazard of water erosion is slight. The hazard of soil blowing is moderate. This unit is used as non-irrigated cropland and rangeland. i • - �- AR1892170 ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO -4D p BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD 0 0 COUNTY, COLORADO: 0 ` o WHEREAS , the plowout of grasslands in Weld County has become a serious problem leading to soil erosion and dust o 3 o blowing, and w ,L : WHEREAS, the Board of County Commissioners has determined that it is necessary to regulate the plowout of Ch CC 0 grasslands, and WHEREAS, the Board of County Commissioners has formed a C"-.1 Committee of Citizens who reside in various parts of the oz ' ei 1-. w . County and who are directly involved in agriculture, and LA 0C '. WHEREAS, such Committee has given its recommendations o = . r to the Board for the regulation of the plowout of LN Er z CO Z grasslands. L3 NOW, THEREFORE, BE IT ORDAINED by the Board of County w ¢ rr � Commissioners of Weld County, Colorado: mr Eh C- o 0ARTICLE 1 s� l� General Provisions Section I - Purpose and Intent (1) To insure that land-disturbing activities in areas containing privately-owned grasslands shall be conducted in a manner which will minimize damage to those resources for future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. B 1059 REC 01999425 02/21/85 09:56 $0.00 9/014 F 0297 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO B 1059 REC 01999425 02/21/85 09: 56 $0. 00 10/014 F 0298 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Section II - Authority This Ordinance is adopted pursuant to Section 29-20-101 , et seq. , CRS 1973 , entitled the "Local Government O U o Land Use Control Enabling Act of 1974" , and Section N C u 30-35-101 , et seq. , CRS 1973 , entitled "The Colorado County O a ' Home Rule Powers Act. " o Ix. 1.0 Section III - Definitions cc o (1) "Conservation Plan" means any plan developed by o ce -. .z the landowner and the district which describes measures C Y cc required to prevent, to the extent possible, soil erosion N M " from occurring on the land for which the plan was developed. cz (2) "Cultivation" means the practice of plowing or to :a disking or any other mechanical preparation of the land for w O = the purpose of producing a crop for harvest. N • z ' • z (3) "District" means any soil conservation district Q e organized as provided in CRS 1973 , Section 35-70-104 . x w e x (4) "Grassland" means land having a ground cover of CO N C P grass and which has not been cultivated within the last five 00 LL years. Section IV - Applicability (1) These regulations apply to applications for permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in this County shall obtain a permit pursuant to these regulations. Section V - Nonconforming Use (1) The provisions of this regulation shall not apply to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other -2- requirements of this jurisdiction or other state or federal laws. B 1059 REC 01999425 02/21/85 09:56 $0.00 11/014 0 o F 0299 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO ro c ARTICLE 2 o Applications and Permits ow o o Section I - Permit Submission Requirements w Applicants for a permit to engage in the cultivation of O% it grasslands shall submit to the Board of County 0 Commissioners, as a minimum, the following: rs (1 ) A completed application form; CO O ca � o z (2) A legal description; s'J 1-+ (3) A map delineating the proposed land use change; o Cn ce u and t� w C3 "- (4) A conservation plan, approved by the local soil Cr, Z CO Z conservation district board, which will specify the conditions under which cultivation is permitted. w ¢ re Section II - Approval of Permit Applications Cr- a OO Ira 1 (1) If the applicant has a conservation plan approved by the local soil conservation district board, then the County shall issue a permit. (2) If the local soil conservation district board disapproves the conservation plan, the applicant may appeal to the Board of County Commissioners for a hearing. (a) Within twenty (20) days after receiving an appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant's conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- r '11 Upon issuance of a permit pursuant to this Ordinance , the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records of the County Clerk and Recorder. ARTICLE 3 Administration, Enforcement and Penalties Section I - Enforcement Provisions (1) When the Board of County Commissioners is advised that any landowner or operator is cultivating or causing to o be cultivated any grasslands in violation of this Ordinance, co the Board is authorized to issue an order to the owner as C a listed upon the records of the County Assessor specifying o 3 that the cultivation shall cease immediately and that the os '. grasslands shall be revegetated back to species of grass s approved by the district. Notice of such order shall be U o sent by certified mail to the landowner or otherwise served 0 pr ovided rovided in the Colorado Rules of Civil Procedure. - ccV w (2) Within thirty (30) days of the receipt of such oz order, the landowner shall submit to the Board of County Ift vs Commissioners a conservation plan to comply with such order. w o = (3) If the landowner fails to submit a conservation n z plan as provided in subsection (2) of this section, or if co 0 the landowner advises the Board of County Commissioners that G it s he does not intend to or cannot comply with such plan, the 4o m Board may take the reasonable action necessary to revegetate a a 00 the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject to review by the District Court, but such action for review B 1059 REC 01999425 02/21/85 09: 56 $0. 00 12/014 F 0300 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -4- n.. t must be brought by the landowner within thirty (30) days from the date of such order or decision. Section II - Penalties (1) Upon the completion of the revegetation caused as provided in Section I by the Board of County Commissioners, 0 o the Board may, by Resolution, assess against the landowner Q L the cost of said treatment, which shall in no event exceed U e • the actual cost of the revegetation. 0 e 3 (2) Criminal Penalty--any person, firm, or corporation oce A violating this Ordinance shall be punished by a fine of not cc more than three hundred dollars ($300 .00) or by imprisonment ix a in the County jail for not more than ninety (90) days, or by both such fine or imprisonment. Each day during which such W illegal cultivation continues shall be deemed a separate oz offense. i- 0 W ARTICLE 5 OW NW "- Severability e% z cez r � (1) If any section, subsection, paragraph, sentence, U clause or phrase of this Ordinance is, for any reason, held CO IS1 CO or decided to be invalid or unconstitutional, such decision 00 LL shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency B 1059 REC 01999425 02/21/85 09: 56 $0.00 13/014 F 0301 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -5- 7. exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without • sufficient conservation methods taken, the Colorado Land Use -o o - Commission has issued a Cease and Desist Order to prevent O U further plowing of grasslands, and such Cease and Desist O u Order is due to end a few days hence. O 3 The above and foregoing Ordinance No. 108 was, on o tu motion duly made and seconded, adopted by the following vote rt on the 19th day of May, 1982 . °' 'o BOARD OF COUNTY COMMISSIONERS Q -z WEL COUNTY, COLORADO C Y L� l N J n T M tin, Chezeisi airman co U Chairman z c2ocaaa ..sck Carlson, Pro-Tem ra Norman Carlson NW r V_ C•7 fit.7Cs Z CO z . Kirby O ^ 1 U 1 s t r e K. Stei mark {,�„"r'"Zci3, co -o ATTEST: U c% O 0 Weld County Clerk and Recorder o and Clerk to the Boa 1 Deputy Count erk S � �rttw' _ I ;, r , IIRO AS O FORM: • . Co my Attorney PUBLISHED: May 27, 1982 La Salle Leader C b B 1059 REC 01999425 02/21/85 09:56 $0. 00 14/014 "g - F 0302 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -6- WELD COUNTY, COLORAD PAGE 1 GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901870 37721 CITY of GREELEY ENERGY IMPACT $11,616.50 901871 37662 PETTY CASH (YOUTH SHELTER HOME) 98.84 901872 38131 R.M.D.-I .A.I . (ROCKY MTN DIV of INTERNATIONAL 50.00 ASSOC for IDENTIFICATION) 901873 36288 RELIANCE STANDARD LIFE 264 86 State of Colorado ) TOTAL$12,035.20 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 and dated FEBRUARY 20 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 12,035.20 Dated this 20th day of FEBRUARY ,1985 . Weld C u y F ce f cer Subscribed and sworn to before me this20th day of FEBRUARY , 1985 . My commi s i on expires: ',cy Cenmissron xo r9Vurte 8. 798 41 Notary Public 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 GENERAL Fund totaling $12,035.20 C Irjp on ellent ember ATT ST: Member / 4etAmAt / County Cl k and Recorder Me b et: epu M m er WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. V0. NO. VENDOR AMOUNT 11485 36282 BARRY EPLEY $450.39 11486 36283 NORA GEISICK 1,436.10 11487 36284 REVOLVING FUND 24.91 11488 36285 PUBLIC EMPLOYEES SOCIAL SECURITY SECTION 4,679.56 11489 36286 MARY KLUSSMAN 678.24 WANG' CHECKS (170 checks) 32,783.21 State of Colorado ) TOTAL $40,052.41 ) 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 FEBRUARY 20th , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $40,052.41 . Dated this 20th day of FEBRUARY 1985 Weld Cou t F n o f ce Subscribed and sworn to b fore me this 20th day of FEBRUARY 198 5 My commi s i on expires: MY °mm ssior. Expires June 8. 1986 Notary Public/' " �f q 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 Fund totaling $ 40,052.41 . OT son it eTelAdtv-• ATTEST: G/2�v�,`t� Member County C and Recorder Memb / By: t Member WELD COUNTY, COLORAD PAGE 1 SOCIAL SERVICES FUND CLAIMS CORRECTION ay TQJTAL AMOUNT OF • SOCIAL SERVICES FOR THE BOARD - MEETING OF FEBRUARY 13 1985. WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT TOTAL AMOUNT ON TOTAL DOCUMENT WAS ENTERED AS-"8216.648.40" THE TOTAL AMOUNT SHOULD HAVE BEEN -- State of Colorado ) TOTAL ) 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 and dated FEBRUARY 20 , 198_,_ and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ Dated this 20 th day of FEBRUARY , 198=. Weld Cour/t F c f"f"cer Subscribed and sworn to before me thiszo th day of FEBRUARY , 1985 . My conmision expires: MyCornpissinnFxpiras [pap 81986 Notary Publi c 1 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 SOCIAL SERVICES Fund totaling $ per ember �G�7r ATTEST: �� ,,� Member y k i Re cut "' " Me County ClC1 k and Recorder By. i Depot Mem r STATE OF COLORADO ) ) SS COUNTY OF WELD . ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1 ADC 201.00 ADC-U IV-D OAP AND IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC DC LEAP OAP SUBTOTAL OAP SS 1 SUBTOTAL ss 201.00 GRAND TOTAL, 201.00 DATED THIS 20th DAY OF February . 19 85 . DIRECTOR Ol F ANCE MIN AD ISTRA ON SUBSCRIBED AND SWORN TO BEFORE ME THIS 20th DAY OF February 19 85 NOTARY PUBLIC -� MY COMMISSION EXPIRES: , 1996 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON THE SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ATTEST: % atoviti ! Q� WELD COUNTY C ERK AND RECORDER AND CLERK TO THE BOARD `. lF B 6'iSH14-4-eL isijl./ ate DtP0I COUNTY CLERK DATE PRESENTED: oila /.8.5- • • • • • • • • • • • • • • • • • • • • • ,. a a r r a a r r a z z 4 4' 0 0 0 ro 0 0 P4 c� o a o 0 O 0 0 0 0 2 X 1V ' p Vt vt yet Vt Vi W Ut W tft 1 m Do O .o .o OD a m CO a a m 1 1•11z O %'t r a .O a -1 0• VI 4. 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In .0 . m d.. m m1 •+ z CO 0c-� - N • 3 3 P { 1 �a Z m \ ` 03 o Zr a T a- `4,,. 770 7 2 S G rn 43 Z 1 • m to tin- A CF� • • : :4 4 • • • • • • • • • • • • • • • • • • • • • • ' HEARING CERTIFICATION DOCKET NO. 85-6 RE: AMEND USE BY SPECIAL REVIEW PERMIT TO EXPAND AN ONION PROCESSING AND STORAGE FACILITY - MARTIN PRODUCE COMPANY A public hearing was conducted on February 13, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E.Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Debbie Campbell Assistant County Attorney, Lee D. Morrison Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated January 30, 1985, and duly published January 31, 1985 , in the La Salle Leader, a public hearing was conducted to consider the application of Martin Produce Company to amend a Use by Special Review permit to expand an onion processing and storage facility. Lee D. Morrison, Assistant County Attorney, made this matter of record. Michael Mullen, Planning Department representative, read the favorable recommendation of the Planning Commission into the record and stated that there are ten Operation Standards associated with this application. He also stated that there was a typographical error in Operation Standard #5 which should be fifteen inches (15") instead of fifteen feet (15' ) in width. Dewey Zabka, president of Martin Produce Company, came forward to answer questions. After discussion, Commissioner Kirby moved to approve the amendment to the Use by Special Review permit for Martin Produce Company subject to the conditions and Operation Standards. Commissioner Yamaguchi seconded the motion and it carried unanimously. APPROVED: _y - BOARD OF COUNTY COMMISSIONERS ATTEST: %.-.i WELD COUNTY, COLORADO Weld County erk and Recorder and Clerk to the Board S ine o ns n, airman e uty ounty e c gr ner, Pro-Tem C.W. K r o///ffiii �Fha'nk Yama i TAPE #85-14 DOCKET #85-6 LHR 2168 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 20, 1985 TAPE #85-14 and #85-15 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, February 20, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon 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 February 13, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Brantner moved to approve the Certi- fication for the hearing conducted on February 13, 1985: 1) Amend USR, Martin Produce Company. Commissioner Lacy seconded the motion and it carried unanimously. ADDITIONS: The Chairman added as Item #11 under New Business - Consider Proclamation for Americanism Month. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Kirby seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Drew Scheltinga and Dave Becker gave the Engineering and Road & Bridge reports. Mr. Scheltinga summarized the 1984 construction projects. He said all of the goals which were set for the 1984 contract construction projects had been reached. He then commented on those projects which will be undertaken by the Engineering Department in 1985, some of which have already commenced. Mr. Becker commented on the goals which have been set by the Road & Bridge Department for 1985. Bill Rupp, representing County Council , reported on the activities of the Council . He summarized the minutes of their February meeting and commented on the issues which were discussed at this meeting. He said they are in the process of preparing a Report to the People concerning 1984 activities. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $1,088,844.87 Payroll 32,783.21 Social Services 57,440.29 Old Age Pension 3,526.00 Handwritten Warrants: General fund 12,035.20 Payroll 7,269.20 Mr. Warden also said that an incorrect amount for Social Services had been read into the record at the Board meeting of February 13, 1985. The amount was presented as $216,648.40 and it should have been $216,648.84. Commissioner Kirby moved to approve the warrants and the correction as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. BIDS: PRESENT WOOD POSTS - ROAD & BRIDGE: Bette Rhoden, Purchasing Director, said the bids which had been received on this item were under $5,000 and are being reviewed at this time. APPROVE JANITORIAL BID - BLDGS. & GROUNDS: Ms. Rhoden said the low bidder has been recommended for each item with the exception of #17. She said #17 is trash can liners and the low bidder did not meet the specifications; therefore, the recommendation is to accept the bid of the second low bidder on this item. Ms. Rhoden said no bids were received on items #5 and #46, which are cleaners. Specifications will be rewritten on these items and be put out for bidding again. Ms. Rhoden said Item #8, metal polish, should be deleted because it is felt that a different polish can be obtained at a lower price. She then read the names of the low bidders for the remaining items and the amount of their bid into the record. (A summary of the bids received is filed in the office of Clerk to the Board.) Commissioner Lacy moved to approve the recommendations as presented. Commissioner Brantner seconded the motion and it carried unanimously. BUSINESS: NEW: CONSIDER RESOLUTION RE: APPOINTMENT OF JIM GUSTAFSON AND LINDA CROWSON TO LIBRARY BOARD OF TRUSTEES: Commissioner Kirby moved to approve the Resolution concerning the appointment of Jim Gustafson and Linda Crowson to the Library Board of Trustees. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER 1985 DANCE LICENSE FOR GREELEY ELKS LODGE #809: Commissioner Brantner moved to approve the 1985 Dance License for Greeley Elks Lodge #809. The motion, seconded by Commissioner Kirby, carried unanimously. CONSIDER AGREEMENT FOR ENGINEERING CONSULTANT SERVICES WITH JASPER FREESE AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga presented this item to the Board. He said this is basically the same agreement which the County has had with Mr. Freese for several years. Chairman Johnson pointed out that the word "access" should be changed to "excess" in #2 under the heading of Compensation. Commissioner Brantner moved to approve the Agreement for Engineering Consultant Services with Jasper Freese with the correction and authorize the Chairman to sign. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER CORRECTED RESOLUTION RE: APPOINTMENT OF EDNA MELTON TO AREA AGENCY ON AGING ADVISORY BOARD: Commissioner Lacy moved to approve this Corrected Resolution. Commissioner Brantner seconded the motion which carried unanimously. 2 CONSIDER IMPACT ASSISTANCE CONTRACT AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden explained this item to the Board. He said that this contract for Impact Assistance Funds is between Weld County and the State Department of Local Affairs. Commissioner Brantner moved to approve the Impact Assistance Contract and authorize the Chairman to sign. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RENEWAL REQUEST FOR 3.2% BEER LICENSE FOR FRANCES L. BECK, DBA CNS CONCESSIONS: Lt. McGuirk, representing the Sheriff's Office, said that his office is not aware of any problems at this establishment. Commissioner Kirby moved to approve the renewal request for a 3.2% Beer License for Frances L. Beck, dba CNS Concessions. This motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER DISBURSEMENT OF MONIES FOR VETERANS SERVICE FOR JANUARY, 1985: Commissioner Brantner moved to approve the disbursement of monies for the Veterans Service for January, 1985. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: DIRECT CLERK TO BOARD TO HAVE PUBLISHED ORDINANCE NO. 111-D; SUPPLEMENTAL APPROPRIATION FOR 1984: Mr. Warden explained that, pursuant to State law, a Supplemental Appropriation Ordinance must be published before the Board can act on it. Commissioner Kirby moved to approve the Resolution directing the Clerk to the Board's Office to have published Ordinance No. 111-0. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: ADOPTION OF PROCEDURES FOR PROBABLE CAUSE HEARINGS TO BE PLACED IN ADMINISTRATIVE MANUAL: Bruce Barker, Assistant County Attorney, presented this item to the Board. Commissioner Lacy moved to approve the Resolution concerning the Adoption of Procedures for Probable Cause Hearings and incorporation of said procedures in the Administrative Manual . Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER SUPPLEMENTAL AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga said this is a lease for property in Ft. Lupton where a grader shed is located. He said the former lease had expired October 31, 1984, and this lease is a year-to-year lease. In response to Commissioner Lacy's question, Mr. Scheltinga said that he has requested that all properties come under one updated lease making it possible to review all leases once per year. He said he has not received a response from the Union Pacific Railroad Company representative. Commissioner Brantner moved to approve the Supplemental Agreement with Union Pacific Railroad Company and authorize the Chairman to sign same. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER PROCLAMATION CONCERNING AMERICANISM MONTH: Chairman Johnson said VFW Post 2121 had requested this Proclamation. She then read the Proclamation into the record. There was no one present to receive the Proclamation. Commissioner Lacy moved to approve said Proclamation. Commissioner Brantner seconded the motion which carried unanimously. PLANNING: CONSIDER APPLICATION FOR SITE APPROVAL, TOWN OF PLATTEVILLE: Mike Mullen, Planning Department representative, presented this item to the Board. He said that the State Water Quality Control Division requires that this proposal be reviewed by various County departments. Mr. Mullen said the Planning Commission has already reviewed this proposal and recommended approval ; it must be reviewed by the Health Department and the Board. Tom Norton, representing the Town of Platteville, was not present at this time so the Board agreed to consider this item later in the meeting when Mr. Norton is present. 3 SE #230 - MARJO, INC: Mr. Mullen said this request is to separate an existing feedlot operation and a residence from another single family residence. He said this Subdivision Exemption would be a part of the amendment process for Recorded Exemption #440, Lot A. Mr. Mullen said the Planning staff recommended approval of this request. Ivan Gilbaugh, representing the applicant, came forward to answer questions of the Board. Commissioner Lacy moved to approve SE #230 for Marto, Inc. The motion was seconded by Commissioner Brantner and carried unanimously. AMENDED RE #440 - MARJO, INC: Mr. Mullen said this request is in conjunction with SE #230. He said the Planning staff's recommendation for approval is subject to one condition. Ivan Gilbaugh, representing the applicant, was present. Commissioner Kirby moved to approve Amended RE #440 for MarJo, Inc. subject to the recommended condition. Commissioner Lacy seconded the motion which carried unanimously. RE #736 - MARK: Mr. Mullen said this request from Elma Mark is to divide the property in order to have her son build a separate residence on a two acre parcel . The Planning staff recommended approval subject to two conditions. Edward Mark, representing the applicant, came forward to answer questions of the Board. Commissioner Lacy moved to approve RE #736 for Elma Mark subject to the two conditions as recommended. Commissioner Brantner seconded the motion and it carried unanimously. CONSIDER APPLICATION FOR SITE APPROVAL, TOWN OF PLATTEVILLE: Tom Norton, representing the Town of Platteville, is now present. Mr. Norton made his presentation to the Board. Chairman Johnson questioned whether the Health Department had reviewed this proposal . Mr. Mullen said it has not yet been reviewed by them. Following a short discussion, Commissioner Lacy moved to continue this matter to February 27, 1985, in order to allow the Health Department to submit its recommendation to the Board. Commissioner Kirby seconded the motion which carried unanimously. ZONING VIOLATION - MILLER: Keith Schuett, representing the Planning Department, presented this item to the Board. He said this violation is having a mobile home on certain property without first having obtained the proper permits. Mr. Schuett said the Planning staff's recommendation is to authorize the County Attorney to proceed with appropriate legal action on this matter. Mike Miller was not present nor represented. Chuck Cunliffe, Director of Planning Services, made comments. A short discussion followed. Commissioner Lacy moved to approve the recommendation of the Planning staff in total . Commissioner Kirby seconded the motion which carried unanimously. ZONING AND BUILDING CODE VIOLATIONS -- PLUMA (CONT. FROM FEB. 13, 1985): Mr. Schuett said this violation is a mobile home without the proper permits. He said the Planning staff recommends that this matter be referred to the County Attorney to proceed with the appropriate legal action. Mr. Schuett said the Board had granted an extension of one week to allow Mr. Pluma to apply for a permit. Bonnie Pluma was present and said that he had applied and paid for a permit for a principal dwelling in 1981. Mr. Cunliffe said the application had not been processed at that time, and there is no indication in the file why no action was taken on this matter. Following considerable discussion, Commissioner Lacy moved to have the Planning staff process this application and bring it before the Board as soon as possible and consider the fee for the permit as already paid. Commissioner Kirby seconded the motion and it carried unanimously. BUILDING CODE VIOLATIONS - ALLMER: Mr. Cunliffe presented this matter to the Board. He said these violations of Sections 20.9 and 70.4 of the Building Code Ordinance concern mobile home 4 installation standards and required inspections. Mr. Cunliffe said the Planning staff's recommendation is to authorize the County Attorney to proceed with appropriate legal action. Jack Allmer was present and came forward to answer questions of the Board. He said the mobile home is being used for security purposes. Mr. Allmer said that due to the weather he had not been able to come into compliance, but as soon as he can he will do whatever is necessary to be in compliance. Mr. Cunliffe said that if Mr. Allmer is willing to comply, the staff would change their recommendation to grant him an additional thirty days to do so, and if not in compliance by March 22, 1985, this matter should then be referred to the County Attorney to proceed with appropriate legal action. Commissioner Kirby moved to allow Mr. Allmer until March 22, 1985, to come into compliance and if not in compliance by that date, then this matter shall be referred to the County Attorney. Commissioner Lacy seconded the motion which 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 10:40 A.M. APPROVED: ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J 9u �nje Jo C airman BY �/ Gene R. "B ntne Y �puty County Cle rantner, ro-Tem C.W, it G r 1 F nk a i 5 RECORD OF PROCEEDINGS AGENDA Monday, February 25, 1985 Tape #85-15 and #85-16 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 20, 1985 CERTIFICATIONS OF HEARINGS: Hearings conducted on February 20, 1985: 1) Cable Television Franchise, Jones Tri-City Intercable, Inc. ; 2) USR, Permagreen Products Company; and 3) USR, Weeks Energy Corporation ADDITIONS TO AGENDA: #5 under New Business: Presentation to Weld County and Board from Chamber of Commerce APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Present pins to retired Weld County employees COMMISSIONER COORDINATOR 1) Communication Services - Kirby REPORTS: 2) Engineering Services - Brantner 3) Health Services - Lacy 4) Planning Services - Yamaguchi 5) Purchasing & Personnel - Johnson COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BUSINESS: OLD: 1) Final reading of Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License 2) Consider Resolution re: Violation of Nancy Kindsvater and Doug Uyemura 3) Consider Resolution re: Commissioner initiated Change of Zone NEW: 1) Consider Resolution re: Cancellation of General Fund Warrants for December, 1984, in amount of $51,465.99 2) Consider request of Northern Colorado Running Club to use County Roads for marathon race on April 13, 1985 3) Consider Energy Impact Grant Application and authorize Chairman to sign 4) Consider Emergency Ordinance 111-D; Supplemental Appropriation for 1984 CONSENT AGENDA APPOINTMENTS: Feb 25 - Work Session 1:30 PM Feb 25 - Hospital Board 4:30 PM Feb 26 - Senior Nutrition Council 9:00 AM Feb 26 - Housing Authority 11:30 AM Feb 26 - Airport Authority 12:30 PM Feb 26 - Health Board 1:00 PM Feb 26 - Communications Advisory Board 2:00 PM Feb 27 - Road & Bridge Advisory Board 7:30 PM Mar 4 - Work Session 11:00 AM Mar 4 - Extension Advisory Board 7:30 PM Mar 4 - Fair Board 7:30 PM Mar 5 - Planning Commission 1:30 PM Mar 6 - Private Industry Council 7:30 AM Mar 8 - Human Resources Advisory Board 8:30 AM Mar 8 - Community Corrections Advisory Board 12:00 NOON HEARINGS: Feb 27 - Show Cause Hearing, James McDonald (cont. from Feb. 6, 1985) 2:00 PM Feb 27 - USR, horse training & boarding facility, Bryan & Claudia Shaha 2:00 PM Mar 4 - Single Family Mortgage Revenue Bond Policies 10:00 AM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: COMMUNICATIONS: 1) Dept. of Highways Newsletter #85-7 2) County Council agenda for March 4, 1985 3) U.S. Nuclear Regulatory Commission IE Info. Notice #85-12 4) Agricultural Council of Weld County re: Comprehensive Plan 5) Lt. Governor Nancy Dick re: House Bill 1337 PLOWING PERMITS: 1) Permit #85-7 issued to Peters 313 Ranch, Inc. - Pt. of Ef NE*, S26, T12N, R63W RESOLUTIONS: * 1) Approve 1985 Dance License for Greeley Elks Lodge #809 * 2) Approve Impact Assistance Contract with Dept. of Local Affairs * 3) Approve Supplemental Agreement with Union Pacific Railroad Company * 4) Approve SE #230 - MarJo, Inc. * 5) Approve Amended RE #440 - Mario, Inc. * 6) Approve RE #736 - Mark * 7) Approve authorization for County Attorney to proceed with legal action concerning Zoning Violation - Miller * 8) Approve Action of Board concerning Zoning and Building Code Violations - Pluma * 9) Approve Action of Board concerning Building Code Violations - Allmer * 10) Approve Cable Television Franchise, Jones Tri-City Intercable, Inc. * 11) Approve USR - Permagreen Products Company * 12) Approve USR - Weeks Energy Minerals Corporation * 13) Approve cancellation of General Fund Warrants for December, 1984 * 14) Approve Action of Board concerning Zoning Violation of Kindsvater and Uyemura * 15) Approve Action of Board concerning Commissioner initiated Change of Zone * 16) Approve agreement with Jasper Freese for Engineering Consultant Services ORDINANCES: * 1) Final reading of Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License * 2) Emergency Ordinance 111-D; Supplemental Appropriation for 1984 * Signed at this meeting RESOLUTION RE: GRANT COUNTY DANCE HALL LICENSE NUMBER 150 , ISSUED TO GREELEY ELKS LODGE #809 , GREELEY, COLORADO, TO EXPIRE DECEMBER 31 , 1985 , AT 12:00 O 'CLOCK MIDNIGHT 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, Greeley Elks Lodge #809 has presented to the Board of County Commissioners an application for a County Dance License to hold public dances at the location described as follows: 2809 35th Avenue, Greeley, Colorado 80634 WHEREAS, said applicant has paid to Weld County the sum of TWENTY-FIVE AND NO/100 DOLLARS ($25. 00) for said County Dance Hall License, and WHEREAS, having examined said application, the Board deems it appropriate to grant a County Dance Hall License to Greeley Elks Lodge #809 , and WHEREAS, said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all laws of the State of Colorado, and any violations thereof shall be cause for revocation of this license. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Dance Hall License Number 150 be, and hereby is, granted to Greeley Elks Lodge #809 to conduct dances at the hereinabove described location. BE IT FURTHER RESOLVED by the Board that said License Number 150 shall be in effect through 12 :00 o'clock midnight, December 31 , 1985, conditional upon the applicant conducting all dances in strict conformity to all laws of the State of Colorado. Page 2 RE: DANCE LICENSE - GREELEY ELKS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . anw: BOARD OF COUNTY COMMISSIONERS ATTEST. WELD COUNTY, COLORADO Weld County "Cf�lerk and Recorder ` .\\rt\otre---- and Clerk to the Board J u ine J•'T son, Chairman Gene R. Br n n�o-Tem Deputy CountyClerk APPROVED AS TO FORM: C.W. / County Attorney Fran'' ' . .! V ch 4 , CZ pa t c p � ' O { w : / V Y cn 2 Z O • u <11- I to co a, O- 2 s-r U iy t .1 V L. C j R C . O O D Ssu O• . , •y, :- c \ W t o s as ' / U 4 K k p' = °' o o v, G Q t J i •4-6 = c O h £ '� ("a' m v I' d 4.-e. 15' an en o o c c H 45 — , d o s ,49�dc c a� O 1 o ro Ni Ts YYY its GR L r -E Y { k \ \\ its �y♦.ei ti\ <�Y' L O .n U of r. ch t,'s,' ..�.. C2 a) c lily e 5N 'd C a) v w r a) V 44w s k o vS El a '2, 5 -F, n o .- +' W ti = G$ C 3 '.- E O m r ,y . o c >. E CO -- ui _c r L T '' 2 at i `w+II. _c 01 w a1 .-- O Y - ...=- 0 OD - z ; O m N C .. C S 0 4/4 t w C , t o - ): co 0 m p Ja Q 2 C+. Ai y -�! �' �•. W � -I • v a Q i RESOLUTION RE: APPROVAL OF IMPACT ASSISTANCE CONTRACT BETWEEN WELD COUNTY AND COLORADO DEPARTMENT OF LOCAL AFFAIRS AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, pursuant to 39-29-101 to 114 , and 34-63-101 and 102 , CRS , as amended, Impact Assistance Funds were created, which are to be administered by the Department of Local Affairs, and WHEREAS, a contract for Impact Assistance Funds between Weld County, Colorado, and the Colorado Department of Local Affairs has been presented to the Board, and WHEREAS, after study and review, the Board deems it advisable to approve said contract, a copy being attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the contract for Impact Assistance Funds between Weld County and the Colorado Department of Local Affairs be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said contract. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . {y BOARD OF COUNTY COMMISSIONERS ATTEST: \/I JA,,.. jWVct �ir�/ WELD COUNTY, COLORADO Weld County lerk and Recorder \r"1 11214)-N and Clerk to the Board J 1 ue e Joh n, Chairman By� c- <_ e z j ene R. Brantner, Pro-Tem Deputy County Cle APPROVED AS TO FORM: C.W. K r Cl -47/‘,..e— (2917) -e-e-, G c County Attorney Fran a guc i ••loon 6-AC-92A DEPARTMENT OR AGENCY NUMBER • CONTRACT ROUTING NUMBER EIAF f 1138 �a CONTRACT c n s ah e�uuctif t _l9�sby and between the �` THIS CONTRACT,made this- day of State of Colorado for the use and benefit of the Department of " Local Affairs hereinafter referred to as the State, and 'a Wel d County hereinafter referred to as the contractor, WHEREAS, authority exists in the Law and Funds have been budgeted, appropriated and otherwise made mailable and a sufficient unencumbered balance thereof remains available for payment in Fund Number CA. Account Number .Contract Encumbrance Number 'and WHEREAS. required approval, clearance and coordination has been accomplished front and with appropriate agencies:and WHEREAS, 's the State desires to assist state agencies , school districts, local governments and political subdivisions of the State that are experiencing social •and economic impacts resulting from the development of energy resource industries in Colorado; and WHEREAS, pursuant to 39-29-101 to 114, and 34-63-101 and 102 , C.R.S. , 1973 , as amended, Impact Assistance Funds are created, which are to be administered by 'the Department of Local Affairs ; and WHEREAS, applications for distributions from the Local Government Severance Tax Fund and the Mineral Impact Fund have been received by the Department of local Affairs; and WHEREAS, the Executive Director desires to distribute said funds` pursuant to law; and WHEREAS, the Contractor is an eligible political subdivision to receive energy impact assistance; NOW THEREFORE it is hereby agreed that: 1 . Area Covered . The Contractor shall perform and accomplish all the necessary work and services provided under this Contract , as described in the attached Exhibit A, which is incorporated herein and made part of this Contract by reference, in connection with and respecting the following area or areas: Weld County 2. Scope of Services. In consideration for the monies to be received from the State, the Contractor shall do, perform, and carry out , in a satisfactory and proper manner, as determined by the State , all work elements as indicated in the "Scope of Services" , set forth in the attached Exhibit A, hereinafter referred to as the "Project". Work performed prior to the execution of this Contract shall not be considered part of this Project. 3. Responsible Administrator. The performance of the services required hereunder shall be under the direct supervision of Donald Warden , an employee or agent of Contractor , who is hereby designated as the administrator-in-charge of this Project . At any time the administrator-in-charge is not assigned to this Project , all work shall be suspended until the Contractor assigns a mutually acceptable replacement administrator-in-charge and the State receives notification of such replacement assignment . • 4. Time of Performance. This Contract shall become effective upon proper execution of this Contract. The Project contemplated herein shall commence as soon as practicable after the execution of this Contract and shall be undertaken and performed in the sequence set forth in the "Time of Performance" in the •attached Exhibit A. Expenses incurred by the Contractor in association with said Project prior to execution of this Contract shall not be eligible expendi- tures. The Contractor agrees that time is of the essence in the Page 1 of pages *ace instruction on teas of but parei Revised 2/83 performance of its obligations under this Contract , and that completion of the Project shall occur no later than the termination date set forth in the Time of Performance. 5 . Compensation and Method of Payment . The State agrees to pay to the Contractor, in consideration for the work and services to be performed, a total amount not to exceed One Hundred Fifty Thousand Dollars (S 15n.n00 on ) The method and time of payment shall be made in accordance with the "Pevrent Schedule" set forth in Exhibit A. 6. Accounting.. At all times from the effective date of this Contract until completion of this Project , the Contractor shall main- tain properly segregated books of State funds , matching funds, and other funds associated with this Project. All receipts and expendi- tures associated with said Project shi, 11 be documented in a detailed and specific manner , and shall accord with the "Budget" set forth in Exhibit A. Contractor' may adjust budgeted expenditure amounts up to ten percent (10%) within said Budget without approval of the State. Ad;ustaents of budget expenditure amounts in excess of ten percent (10%) must be authorized by the State in an amendment to this Con- tract properly executed and approved pursuant to the State Fiscal Rules. In no event shall the State' s total consideration exceed the amount shown in Paragraph 5 above. - a. Unless otherwise provided in this Contract , if Exhibit A provides for more than one payment by the State, the initial payment set forth in the Payment Schedule shall be made as soon as practi- cable after proper execution of this Contract . The Contractor shall initiate all subsequent payment requests by submitting documented proof of proper expenditure of State funds thus far received to a contract monitor designated by the State. • b . The Contractor shall request the final payment , which is the amount withheld by the State until the Project is complete, for the Project by submitting to the contract monitor a detailed cost accounting of all State funds received and expended towards completion of the Project. Upon determining to its satisfaction that all funds received by the Contractor have been properly spent towards accomplishment of the Project , the State shall promptly make final payment to the Contractor. c. Within ninety (90) days of completion of the Project, the Contractor shall submit to the contract monitor a detailed cost accounting of expenditures of the final payment received from the State. Any State funds not expended in connection with the Project shall be remitted to the State at that time. 7. Audit. The State or its authorized representative shall have the right to inspect , examine, and audit Contractor' s records, books and accounts, including the right to hire an independent Certified Public Accountant of the State' s choosing and at the State' s expense to do so. Such discretionary audit may be called for at any time and for any reason from the effective date of this Contract until five (5) Years after the date final payment for this Project is received by the Contractor , provided that the audit is performed at a time convenient to the Contractor and during regular business hours. xhetrer or not the State calls for a discretionary audit as provided for in this paragraph, if the Project is accomplished within a single fiscal year of the Contractor , the Contractor shall, at the conclu- sion of the Project, and in addition to any other reports required, suomit a report and auditor' s statement of the Project account to the • Page 2 of 7 pages - Office of Impact Assistance in the Department of Local Affairs. Such report shall be prepared in conjunction with Contractor ' s regular yearly audit , and must be submitted within six (6) months after the close of the then current Contractor ' s fiscal year. S . Personnel . The Contractor represents that he has , or will secure at his own expense, unless otherwise stated in Exhibit A, all personnel, as employees of the Contractor, necessary to perform - the work and services required to be performed by the Contractor under this Contract. Such personnel may not be employees of or have any contractual relationship with the State. All of the services - required hereunder will be performed by the Contractor or under his supervision, and all personnel engaged in the work shall be fully qualified and shall be authorized under State and local law to per- form such services. 9 . Termination of Contract for Cause . If , through any cause , the Contractor shall fail to fulfill in a timely and proper manner his obligations under this Contract , or if the Contractor shall violate any of the covenants , agreements , or stipulations of this Contract , the State shall thereupon have the right to terminate this Contract for cause by giving written notice to the Contractor of such termination and specifying the effective date thereof, at least five ( 5) days before the effective date of such termination. In that event , all finished or unfinished documents, data , studies , surveys, drawings , maps , models, photographs, and reports or other material prepared by the Contractor under this Contract shall , at the option of the State, become its property , and the Contractor shall be entitled to receive just and equitable compensation for any satis- factory work completed on such documents and other materials . Notwithstanding the above, the Contractor shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the Contract by the Contractor, and the State may withhold any payments to the Contractor for the purpose of setoff until such time as the exact amount of damages due the State from the Contractor is determined. 10 . Termination for Convenience of State. The State may termi- nate this Contract at any time the State determines that the purposes of the distribution of State monies under the Contract would no longer be served by completion of the Project. The State shall effect such termination by giving written notice of termination to the Contractor and specifying the effective date thereof, at least twenty ( 20) days before the effective date of such termination. In that event , all finished or unfinished documents and other materials as described in Paragraph 9 above shall , at the option of the State, become its property. If the Contract is terminated by the State as provided herein , the Contractor will be paid an amount which bears the same ratio to the total compensation as the services actually performed bear to the total services- of the Contractor covered by this Contract, less payments of compensation previously made: Pro- vided, however, that if less than sixty percent (60%) of the services covered by this Contract have been performed upon the effective date of such termination , the Contractor shall be reimbursed ( in addition to the above payment) for that portion of the actual out-of-pocket expenses (not otherwise reimbursed under this Contract) incurred by the Contractor during the Contract period which are directly attri- butable to the uncompleted portion of the services covered by this Contract . If this Contract is terminated due to the fault of the Contractor, Paragraph 9 hereof relative to termination shall apply. 11 . Chances . The State may, from time to time, require changes in the scope of services of the Contract to be performed hereunder. However, this Contract is intended as the complete integration of all understandings between the parties, at this time, and no prior or contemporaneous addition, deletion, or' other amendment hereto shall Page 3 of 7 pages - have any force or effect , whatsoever, unless embodied in a written contract airierr .ail_rlt incorpurat lhy suLh chaoyeb , inciui: iriy tfj incr'cibe -. or- decrease in the amount of monies to be paid to the Contractor , executed and approved pursuant to the State ' s Fiscal Rules . 12 . Reports . At least two ( 2) copies of all reports prepared as a result of the Project will be submitted to the Office of Impact Assistance in the Department of Local Affairs within two (2) weeks of completion of such reports . 13 . Indemnification . Contractor , in consideration for State ' s promises herein set forth , promises to indemnify, save and hold harm- less and defend State, and all of its employees and agents , acting officially or otherwise , from any and all liability, claims , demands , actions , debts and attorney fees arising out of , claimed on account of , or in any manner predicated upon loss or damage to the property of and injuries to, or death of all persons whatsoever , which may occur, or is sustained in connection with the performance of this Contract , or by conditions created thereby, or based upon any viola- tion of any statute , ordinance , or regulation , and the defense of any such claims or actions . 14 . Employment Referrals . The Contractor shall accept and require that all subcontractors accept , from either the Job Training Partnership Act Service Delivery Area employment and training agency or the Job Service Center in the area , referrals as candidates for filling vacant job positions supported by or created as a result of funds provided by the State under this contract . 15 . Conflict of Interest . a . No employee of the Contrctor shall perform or provide part -time services for compensation , monetary or otherwise, to a consultant or con- sultant firm that has been retained by the Contractor under the authority of this Contract . b. The Contractor agrees that no person at any time exercising any function or responsibility in connection with this Project on behalf of the Contractor shall have or acquire any personal financial or economic interest , direct or indirect , which will be materially affected by this Contract , except to the extent that he may receive compensa- tion for his performance pursuant to this Contract . c . A personal financial or economic interest includes , but is not limited to: i ) any business entity in which the person has a direct or indirect monetary interest ; ii ) any real property in which the person has a direct or indirect monetary interest ; iii ) any source of income, loans , or gifts received by or promised to the person within twelve (12) months prior to the execution date of this Contract ; iv ) any business entity in which the person is a director , officer, general or limited partner, trustee , employee, or holds any position of management . For purposes of this subsection , indirect investment or interest means any investment or interest owned by the spouse, parent , brother, sister , son, daughter, father-in-law , mother-in-law, brother- in-law, sister-in-law, son-in-law, or daughter-in-law of the person , by an agent on his/her behalf , by a general , limited, or silent part- ner of the person , by any business entity controlled by said person , or by a trust in which he/she has substantial interest . A business entity is controlled by a person if that person , his/her agent , or a relative as defined above possesses more than fifty percent (50%) of Page 4 of 7 pages the ownership interest . Said person has a substantial economic interest in a trust when the person or an above-defined relative has a present cr fut . a interest wot 1rt ,lu! tLao Cnc 7r jusut•d avll ar s " " - --( 51 ,000 .00) . d . In the event a conflict of interest , as described in this Paragraph 15 , cannot be avoided without frustrating the purposes of this Contract , the person involved in such a conflict of interest shall submit to the Contractor and the State a full disclosure statement setting forth the details of such conflict of interest . In cases of extreme and unacceptable conflicts of interest , as deter- mined by the State , the State reserves the right to terminate the Contract for cause, as provided in Paragraph 9 above. Failure to file a disclosure statement required by this Paragraph 15 shall con- stitute grounds for termination of this Contract for cause by the State . 16 . Compliance with Applicable Laws . At all times during the performance of this Contract , the Contractor shall strictly adhere to all applicable federal and State laws that have been or may hereafter be established. 17 . Severability. To the extent that this Contract may be executed and performance of the obligations of the parties may be accomplished within the intent of the Contract , the terms of this Contract are severable , and should any term or provision hereof be declared invalid or become inoperative for any reason , such invalid- ity or failure shall not affect the validity of any other term or provision hereof . The waiver of any breach of a term hereof shall not be construed as waiver of any other term. 18. Binding on Successors . Except as herein otherwise provided , this agreement shall inure to the benefit of and be binding upon the parties , or any subcontractors hereto , and their respective successors and assigns . 19 . Assignment . Neither party, nor any subcontractors hereto , may assign its rights or duties under this Contract without the prior written consent of the other party. 20 . ! imitation to Particular Funds . The parties hereto expressly recognize tnat te Contractor is to be paid, reimbursed, or otherwise compensated with funds provided to the State for the purpose of con- tracting for the services provided for herein , and therefore, the Contractor expressly understands and agrees that all its rights , demands and claims to compensation arising under this Contract are contingent upon receipt of such funds by the State . In the event that such funds or any part thereof are not received by the State, the State may immediately terminate this Contract . 21 . Minority Business Enterprise Participation . It is the policy of the State of Colorado that minority business enterprises shall have the maximum practicable opportunity to participate in the performance of its construction grant contracts . The Contractor agrees to use its best efforts to carry out this policy to the fullest extent practi - cable and consistent with the efficient performance of this Contract . As used in this Contract , the term "minority business enterprise" means a business , at least 50 percent (50%) of which is owned by minority group members or, in the case of publicly owned businesses , at least 51 percent (51%) of the stock of which is owned by minority group members . For the purposes of this definition , minority group members are Negroes or Black Americans , Spanish-speaking Americans , Asian Americans , American Indians , American Eskimos and American Aleuts . The Contractor may rely on written representations by bidders , contractors , and subcontractors regarding their status as minority business enterprises and need not conduct an independent investigation . Page 5 of 7 pages SPECIAL PROVISIONS , - CONTROLLER'S APPROVAL 1. This contract shall not be deemed valid until it shall have been approved by the Controller of the State of Colorado or such assistants as he may designate. This provision is applicable to any con- tract Involving the payment of money by the State. FUND AVAILABILITY 2. Financial obligations of the State payable after the current fiscal year are contingent upon funds for that purpose appropriated, budgeted and otherwise made available. BOND REQUIREMENT 3. If this contract Involves the payment of more than 550,000.00 for the construction, erection, repair, maintenance, or Improvements of any building, road, bridge, viaduct, tunnel, excavation a other public work for this State, the contractor shall, before entering upon the performance Of any such work Included in this contract, duly execute and deliver to and file with the official whose signature appears below for the State, a good and sufficient bond or other acceptable surety to be approved by said offi- cial In a penal sum not less than one-half of the total amount payable by the terms of this contract. Such bond shall be duly executed by a qualified corporate surety, conditioned for the due and faithful performance cf the contract, and In addition, shall provide that it the contractor or his subcontractors fall to duly pay for any labor, materials, team hire, sustenance, provisions, provender or other supplies used or consumed by such contractor or his subcontractor In performance of the work contracted to be • done, the surety rill pay the same in an amount not exceeding the sum specified In the bond, together with interest at the rate of eight per cent per annum. Unless such bond, when so required, is executed, delivered and filed, no claim in facor of the contractor arising under this contract shall be audited, allowed or paid. A certified or cashier's check or a bank honey order made payable to the Treasurer of the State of Colorado may be accepted in lieu of a bond. MINIMUM WAGE 4, Except as otherwise provided by law, If this contract provides for the payment of more than five thousand dollars and reouires or Involves the employment of laborers or mechanics in the construction, alteration or repair of any building or other public work, (except highways, highway bridges, underpasses and highway structures of all kinds) within the geographical limits of the State, the rate of wage for all laborers and mechanics shall be not less that the prevailing rate of wages for work of a similar na— ture in the city, town, village or other civil subdivision of the State in which the building or other public work is located. Disputes respecting prevailing rates will be resolved as provided In 8-16-101. CRS 1973, as amended. Notwithstanding special provision four, when the contractor is not the "state". and the buildings involved are not state buildings, nothing in this contract requires the contractor to comply with the prevailing wage law as set forth in C.R.S. 1973, 8-16-101. DISCRIMINATION Aft AFFIRMATIVE ACTION 5. The contractor agrees to comply with the letter and spirit of the Colorado Antidiscrimination ACt of 1957, as amended, and other applicable law respecting discrimination and unfair employment prac- tices (24-34-402. CRS 1973, as amended), and as required by Executive Order, Equal Opportunity and Af- firmative Action, dated April 16, 1975. Pursuant Thereto, the following provisions shall be contained in all State contracts or subcontracts. During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, creed, color, national origin, sex, marital status, religion, ancestry, mental or physical hand- icap, or age. The contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to the above mentioned characteristics. Such actions shall include, but not be limited to the following_ employment, upgrading, demotion, or transfer, recruitment or recruitment advertising: lay-offs or terminations: rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer setting forth provisions of this non-discrimination clause. (2) The contractor will, In all solicitations or advertisements for employees placed by or on be- half of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, sex, marital status, religion, ancestry, mental or physical handicap, or age. (3) The contractor will send to each labor union or representative of workers with which he has collective bargaining agreement or other contract or understanding, notice to be provided by the con- tracting officer, advising the labor union or workers' representative of the contractor's commitment un- der the Executive Order, Equal Opportunity end Affirmative Action, dated April 16, 1975, and of the rules and regulations and relevant Orders of the Governor. (4) The contractor end labor unions will furnish all information and reports required by Executive Page 6 of 7 Pages Order, Equal Cportuntty and Affirmative Action of April 16, 1975, and by the rules, regulations end Or- •ders of the Governor, or pursuant thereto, and will permit access to his books, and accounts by the con- tracting agency and the office of the Governor or his designee for purposes of investigation to ascertain compliance with such rules, regulations and orders. (5) A labor organization will not exclude any Individual otherwise qualified from full membership rights In such labor organization, or expel any such Individual from membership In such labor organiza- tion or discriminate against any of its members in the full enjoyment of work opportunity, because of race, creed, color, sex, national origin, or ancestry. (6) A labor organization, or the employees Cr members thereof will not aid, abet, incite, compel or coerce the doing of any act defined In this contract to be discriminatory or obstruct a- prevent any per- son from complying with the provisions of this contract or any order issued thereunder: or attempt, ei- ther directly or Indirectly, to commit any act defined to this contract to be discriminatory. (7) In the event of the contractor's non-compliance with the non-discrimination clause of this con- tract or with any of such rules, regulations, or orders, this contract may be cancelled, terminated or suspended In whole or In part and the contractor may be declared Ineligible for further State contracts In accordance with procedures authorized in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975 and the rules, regulations or orders promulgated In accordance therewith, and such other sanctions as may be imposed and remedies as may be invoked as provided in Executive Order, Equal Opportu- nity end Affirmative Action of April 16, 1975, a• by rules, regulations, or orders promulgated In accor- dance therewith, or as otherwise provided by law. (8) The contractor will include the provisions of paragraph (1) through (8) In every sub-contract • and sub-contractor purchase order unless exempted by rules, regulations, or orders Issued pursuant to Ex- ecutive Order, Equal Opportunity and Affirmative Action of April 16, 1975, so that such provisions will be binding upon each sub-contractor or vendor. The contractor will take such action with respect to any sub-contracting or purchase order as the contracting agency may direct, as a means of enforcing such pro- visions, including sanctions for non-compliance: provided, however, that in the event the contractor be- comes involved in, or Is threatened with, litigation with the subcontractor or vendor as a result of such direction by the contracting agency, the contractor may request the State of Colorado to enter Into such litigation to protect the Interest of the State of Colorado. COLORADO LABOR PREFERENCE 6, Provisions of 8-17-101 d 102 CRS 1973 for preference of Colorado labor are applicable to this contract if public works within the State are undertaken hereunder and are financed In whole or In port by State funds. GENERAL 7, The laws of the State of Colorado and rules and regulations Issued pursuant thereto shall be ap- plied to the Interpretation, execution and enforcement of this contract. Any provision of this contract whether or not Incorporated herein by reference which provides for arbitration by any extra-judicial body or persons or which Is otherwise In conflict with said laws, rules and regulations shall be considered null and void, Nothing contained In any provision incorporated herein by reference which purports to ne- gate this or any other special provision In whole or In part shall be valid or enforceable or available In any action at law whether by way of complaint, defense or otherwise. Any provision rendered null and void by the operation of this provision will not invalidate the remainder of this contract to the extent that the contract Is capable of execution. 8. The signatories hereto aver that they are familiar with 18-8-301, et seq., (Bribery and Corrupt influences) and 18-8-101, et seq., (Abuse of Public Office), C.R.S. 1973, as amended, and that no viola- tion of such provisions Is present. 9. The signatories aver that to their knowledge, no state employee has any personal cc beneficial interest whatsoever in the service or property described herein. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day first above written. STATE OF COLORADO RICHARD O. LASH, 60yERF R cunt Ccmrnissicners C air:r,^_r, _ :rd Y By Morcan Smith ATT ;: Q 4t&at DEPARTMENT OF Local Affairs C_ERK AND 17C2'D2R G v County C!"}c APPROYALS ATTORNEY GENERAL CONTROLLER By By Page 7 of 7 Pages EXHIBIT A Scope of Services and Payment Schedule EIAF *1138 EXHIBIT A SCOPE OF SERVICES AND PAYMENT SCHEDULE WELD COUNTY 1 . Scope of Services This project consists of the development of a pavement management program for heavy haul routes including those routes serving the oil and gas industry in Weld County. As part of the development of the pavement management program this project will analyze approximately 300 miles of paved roads. The analysis will include the following: A. Identification of current pavement operational characteristics. B. Identification of present pavement conditions by non-destructive deflection testing, pavement roughness analysis, surface condition ratings and pavement core analysis. C. Analyze the data collected and provide indexes for each pavement section of structural adequacy, riding comfort, surface deficiencies, and overall pavement quality. D. Identification of rehabilitation needs. E. Analyze rehabilitation alternatives. F. Prepare a priority program showing recommended rehabilitation alternatives with respect to budget forecasts. In addition to the analysis stated above, the project will provide the following: i . an objective method of prioritizing rehabilitation needs ii. a determination of maintenance priorities iii. a determination of maintenance requirements iv. a determination of a heavy haul routes selection process. v. a designation of heavy haul routes An Advisory Committee with representation from the oil and gas industry will be used by the Weld County Road and Bridge Advisory Committee and the Weld County Board of Commissioners to develop recommendations as to which county roads should be analyzed under this contract, particularly heavy haul routes. Weld County shall use a formal public competitive bid process with the County being obligated to award the bid to the lowest responsible bidder meeting the County's project specifications. The contribution from Impact Assistance shall not exceed $150,000 and is contingent upon Weld County providing $50,000 cash match. One copy of the final project report must be submitted to the Department of Local Affairs before the conclusion of this contract. Copies of any and all contracts entered into by the contractor in order to accomplish this project will be submitted to the Department of Local Affairs, Office of Impact Assistance, upon execution, and any and all contracts entered into by the contractor or any of its subcontractors shall comply with all applicable Federal and Colorado State laws and shall be governed by the laws of the State of Colorado notwithstanding provisions therein to the contrary. 2. Time of Performance The project will commence upon the execution of this contract and will terminate on or before March 31 , 1986. 3. Budget REVENUE EXPENDITURES Impact Assistance Funds $150,000 Paved Road Analysis $200,000 • Weld County 50,000 Total $200,000 Total $200,000 Page 1 of 2 pages • 4. Payment Schedule A. $ 20.000 Initial payment to be made within thirty (30) days of the date of execution of this contract. B. $122,500 Approximately two (2) interim payments based upon properly documented financial and narrative status reports detailing expenditures to date. C. 7,500 Final payment to be made upon completion of the project. The contractor will submit a final financial and narrative report documenting the expenditure of all Impact Assistance Funds for which payment has been requested. $150,000 TOTAL All requests for payment after the first payment will be initiated by the contractor in accordance with the provisions in paragraph 6 of the main body of this contract. 5. Contract Monitoring The Department of Local Affairs will monitor this project on an as needed basis. 6. Reporting Schedule The contractor will submit financial and narrative status reports detailing project progress and properly documenting all to date expenditures of Impact Assistance funds at the time payment requests are made, in accordance with the payment schedule. Page 2 of 2 pages RESOLUTION RE: APPROVE SUPPLEMENTAL AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNION PACIFIC RAILROAD COMPANY AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 been presented with a Supplemental Agreement, amending Lease Agreement OMA-2355 , which covers a portion of right-of-way being used for a maintenance shed at Fort Lupton, Colorado, said Lease Agreement between Weld County and the Union Pacific Railroad Company having been entered into on October 23 , 1974 , and WHEREAS, the rental rate under said Supplemental Agreement shall be $438 .00 per year, with the further terms and conditions being as stated in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve said Supplemental Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Supplemental Agreement between Weld County and the Union Pacific Railroad Company be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Supplemental Agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . a &, BOARD OF COUNTY, O COMMISSIONERS ATTEST: ,ti QAf WELD COUNTY, OLORADO Weld County Clerk and Recorder and Clerk to the Board J u ine Jo on, Chairman hst Vi BI'Is�� 1u�y ,.-A) Gene R. Brant�ro-Tem D putt' County Clerk , A_1 APPROVED AS TO FORM: C.W. IC ' •, ClITSZL-5—{)--a-et "-0 County Attorney LHR 954 Frank Ya -• •uc i _ ,' cuc ti- ,.= �_ e.G.J RESOLUTION RE: APPROVE SUPPLEMENTAL AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNION PACIFIC RAILROAD COMPANY AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 been presented with a Supplemental Agreement, amending Lease Agreement OMA-2355 , which covers a portion of right-of--way being used for a maintenance shed at Fort Lupton, Colorado, said Lease Agreement between Weld County and the Union Pacific Railroad Company having been entered into on October 23 , 1974 , and WHEREAS, the rental rate under said Supplemental Agreement • shall be $438 .00 per year, with the further terms and conditions being as stated in the Agreement, a copy of which is attached hereto and incorporated herein by reference , and WHEREAS, after study and review, the Board deems it advisable to approve said Supplemental Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Supplemental Agreement between Weld County and the Union Pacific Railroad Company be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Supplemental Agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . nn �J BOARD OF COUNTY COMMISSIONERS ATTEST: \ l�i,,.K 7?.V �-✓ WELD COUNTY, OLORADO Weld County Clerk and Recorder l _ and Clerk to the Board 6 u ine Jo on, Chairman i Agri BY-: / / 64---r-d.) _ Gene R. Brantner, Pro-Tem Deputy County erk - � APPROVED AS TO FORM: C.W. Ki -& - .��_ C----214-C-1--J/e .^ County Attorney LHR 954 Frank Yam-•uc i DUIUCAft0m sM.•RAILROADCc, D AUDIT NO. OMA-2355 %THIS SUPPLEMENTAL AGREEMENT, made and entered into as of the 10th day of October, 1984, by and between UNION PACIFIC RAILROAD COMPANY, a corporation of the State of Utah (hereinafter called "Lessor") , and WELD COUNTY, STATE OF COLORADO (hereinafter called "Lessee") , WITNESSETH: RECITALS Under date of October 23, 1974, the parties hereto entered into an agreement (hereinafter called "Original Agreement") , identified in the records of the Lessor as its OMA-2355, covering the lease of a portion of the Lessor's premises at Fort Lupton, Weld County, Colorado, for a term of five (5) years commencing November 1 , 1974, and extending to and including October 31 , 1979 such leased premises being used as a site for a maintenance shed. The Original Agreement has been extended to and including October 31 , 1984. The Lessor has developed a new standard lease form for use with its tenants on a system- wide basis. The parties hereto now desire to amend the Original Agreement to provide for the extension of the term of the Original Agreement and for the incorporation of the terms and conditions of the new lease form, which is attached hereto marked Exhibit B and hereby made a part hereof. AGREEMENT: NOW, THEREFORE, it is mutually agreed by and between the parties hereto as follows: Section 1 . Effective as of November 1 , 1984, Sections 1 through 19 of the Original Agreement shall be and hereby are deleted and expunged from the effect and operation of the Original Agreement, and Exhibit B shall be and hereby is substituted for such Sections 1 through 19 of the Original Agreement; it being understood and agreed, however, that the plat attached to and made a part of the Original Agreement, identified as Exhibit A, dated September 12, 1974, and showing the leased premises, shall remain under the effect and operation of the Original Agreement. Section 2. This agreement is supplemental to the Original Agreement, and nothing herein contained shall be construed as amending or modifying the same, except as herein specifi- cally provided. IN WITNESS WHEREOF, the parties hereto have executed this supplemental agreement in duplicate as of the date first herein written. Witness: UNION PACIFIC RAILROAD COMPANY By Utrector-Real Estate ATTEST: tineWAtiArld WELD COUNTY, STATE OF COLORADO WELD COON t`! CLERK !-.ND RECORDER AND CLERK TO THE COARD By �� .. — —e u► !..� C .air an, `: • .r• o 5 ounty ommtssioners eput Cot:nty Clerk 4sr) (159—062) f RESOLUTION WHEREAS , UNION PACIFIC RAILROAD COMPANY , has tendered to COLORADO, an agreement , the term of that certain ased lease e COUNTY , 3 , 1974 , whereby the Railroad Company to W dated O October, COLORADO, 2AD0 a portion of its property at Fort WELD COUNTY , COLORAD Lupton, Colorado , for a maintenance shed.WHEREAS , the Board of County Commissioners of Weld County , Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS , lt is ° 1dere radoawill t the beesubservedsby the ts of said County of Weeld , State of Colo acceptance of said agreement ; SSION OF THEREFORE ,E,BE IT RESCOLORABY COLORADO. OF COUNTY OLVED BY THE BOARD OF COUNTY COMMISSIONERS That the terms of the agreement submitted by Union Pacific Railroad Company as aforesaid be , land thesame are hereby , accepted in behalf of said Weld County , do ; That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to authorized duny add atethed to execute said agreement on behalf of said County and that the sCounty said k og£ saemen County ad is hereby attest agreement and to attach each original of said agreement a certified copy STATE OF COLORADO )ss COUNTY OF WELD Clerk of the County CI Colorado hereby certify that the above and foregoing of g i gd , State o of a resolution and foregoing is a true , full and correct copy the Board of County Commissioners of the County of Weo by at a meeting held according to law at Welddted, State of Colorado,the day of ._> 19--- as the same appears on file and of record in this office.TESTIMON and hand affixed theN corporate YsealRofFsaid County, I have this set my day of • �_�' 19 County Clerk of the County of Weld, State of Colorado l Rental Reevaluation The Lessor may annually reevaluate the rental base upon which the above rental is computed. In the event the Lessor shall deter- mine that the rental paid is no longer representative of a fair mar- ket value rental, the Lessor may adjust the rental and shall advise the Lessee by written notice of such change. Such written notice shall be served at least thirty (30) days prior to the effective date of the new rental, it being understood however that rental adjust- ments shall not be made more often than once every twelve months. Utilities The Lessee shall arrange, secure, and be responsible for all water, gas, heat, electricity, power, sewer, telephone, and any and all other utilities and services supplied and/or furnished to the • Premises in connection with the use of the Premises by the Lessee as hereinafter provided, together with any and all taxes and/or assessments applicable thereto. In the event such utilities and services are not separately me- tered to Lessee, Lessee shall pay a reasonable proportion of the cost of such utilities and services, to be determined by the Lessor, of all charges jointly metered with other portions of the Lessor's property. It is understood and agreed that none of the above utilities or services may be installed upon the Premises without first securing the written consent and approval for such installation and the loca- tion thereof by the Lessor's Chief Engineer. Taxes The Lessee further agrees to pay, before the same shall become delinquent, all taxes levied during the life of this Lease upon the Premises and upon any buildings and improvements there- on, or to reimburse the Lessor for sums paid by the Lessor for such taxes, except taxes levied upon the Premises as a component part of the railroad property of the Lessor in the state as a whole. Assessments If, during the life of this Lease, any street or other improvement, whether consisting of new construction, maintenance, repairs, renewals, or reconstruction, shall be made, the whole or any portion of the cost of which is assessed against or is fairly assignable to the Premises, the Lessee agrees to pay in addition to the other payments herein provided for: (a) Ten and one-half percent (10 %) per annum on the amount so assessed against or assignable to the Premises when expenditures by the Lessor for such improvements are properly chargeable to capital account under accounting rules of the Interstate Commerce Commission current at the time; and (b) the entire amount so assessed against or assignable to the Premises when expenditures for such improvements are not properly chargeable to capital account under said accounting rules. 2 - EXHIBIT "B" Lease / Term Location / Use Section 1 . The Lessor, for and in consideration of the covenants and payments hereinafter mentioned to be performed and made by the Lessee, hereby agrees to lease and let and does here- by lease and let unto the Lessee for a term of one year beginning on the 1st day of November, 1984, the portion of the premises of the Lessor (hereinafter the "Premises") at Fort Lupton, Weld County, Colorado, shown on the plat, or described in the description, or both, hereto attached and hereby made a part hereof, such Premises to be used only for the purpose of a maintenance shed. Renewal Thereafter, so long as neither party is in default, this Lease will renew itself without further documentation from year to year until terminated as provided in Section 16 herein. Each renewal term will be upon the same terms and conditions set forth herein, including, without limitation, the Lessor's right to reevaluate the rental as hereinafter provided. Improvements It is agreed that no improvements placed upon the Premises by the Lessee shall become a part of the realty. Water Rights The Lessee acknowledges that this Lease does not grant, convey or transfer any right to the use of water under any water right owned or claimed by the Lessor which may be appurtenant to or otherwise associated with the Premises, and that all right, title, and interest in and to such water is expressly reserved unto the Lessor, its successors and assigns, and that the right to use same or any part thereof may be obtained only by the prior written con- sent of the Lessor. This Lease is made without covenant of title or to give posses- sion or for quiet enjoyment. Rental Section 2. The Lessee shall pay to the Lessor for the use of the Premises, rental at the rate of FOUR HUNDRED THIRTY-EIGHT DOLLARS ($438.00) per annum payable annually in advance for each and every year during the term of this Lease, or any renewal thereof, subject to reevaluation, as hereinafter provided. 1 • Use of Premises Abandonment Section 3. The Lessee covenants that the Premises shall not be used for any other purpose than for such use specified in Section 1 hereof and agrees that if the Lessee abandons the Premises, the Lessor may enter upon and take possession of the same, and that a non-user for the purpose mentioned continuing for thirty days shall be sufficient and conclusive evidence of such abandonment. Lessee Not To Sublet or Assign Section 4. The Lessee agrees not to let or sublet the Premises, in whole or in part, or to assign this Lease without the consent in writing of the Lessor, and it is agreed that any transfer or assign- ment of this Lease, whether voluntary, by operation of law or oth- erwise, without such consent in writing, shall be absolutely void and, at the option of the Lessor, shall terminate this Lease. Use for Unlawful Purposes Prohibited- Indemnity Section 5. It is especially covenanted and agreed that the use of the Premises or any part thereof for any unlawful or immoral purposes whatsoever is expressly prohibited; that the Lessee shall indemnify, hold harmless and defend the Lessor and the Premises from any and all liens, fines, damages, penalties, forfeitures or judgments in any manner accruing by reason of the use or occupa- tion of the Premises by the Lessee; and that the Lessee shall at all times protect the Lessor and the Premises from all injury, damage, or loss by reason of the occupation of the Premises by the Lessee or from any cause whatsoever growing out of the Lessee's use thereof. Care of Premises and Improvements Section 6. The Lessee hereby covenants and agrees that any and all buildings erected upon the Premises shall be painted by the Lessee a color satisfactory to the Lessor, and shall at all times be kept in good repair; that the roof of each building shall be of fire-resistive material; that the Premises shall during the continu- ance of this Lease be kept by the Lessee in a neat and tidy condi- tion and free from all material which would tend to increase the risk of fire or give the Premises an untidy appearance; that none of the buildings or other structures erected on the Premises shall be used for displaying any signs or advertisements other than signs as may be connected with the business of the Lessee, and that such signs shall be neat, properly maintained and subject to approval of the Lessor. In the event any building or other improvement not be- longing to the Lessor on the Premises is damaged or destroyed by fire, storm, or other casualty, the Lessee shall, within thirty days after such happening, remove all debris and rubbish resulting therefrom; and if the Lessee fails to do so, the Lessor may enter the Premises and remove such debris and rubbish, and the Lessee agrees to reimburse the Lessor, within thirty days after bill ren- dered, for the expense so incurred. Liens-Indemnity Section 7. The Lessee shall, when due and before any lien shall attach to the Premises, if the same may lawfully be asserted, pay all charges for water, gas, tight, and power furnished; rental or use of sewer facilities serving the Premises; pay for all material joined or affixed to the Premises; pay for all taxes and 3 assessments; and shall pay in full all persons who perform labor upon the Premises, and shall not permit or suffer any mechanic's or materialman's or other lien of any kind or nature to be enforced against the Premises for any work done or materials furnished thereon at the instance or request or on behalf of the Lessee; and the Lessee agrees to indemnify, hold harmless, and defend, the Lessor and its property against and from any and all liens, claims, demands, costs, and expenses of whatsoever nature in any way connected with or growing out of such work done, labor performed, or materials or other things furnished. Superior Rights Section 8. This lease is made subject to all outstanding superior rights, including, but not limited to, rights of way for highways, pipelines, and for power and communications lines, and the right of the Lessor to renew such outstanding rights and to extend the term thereof. Clearances Section 9. Detailed plans for all buildings, platforms, loading or unloading devices, structure and all alterations, improvements and/or additions thereto and/or upon the Premises which the Lessee shall desire to make, shall be presented to Lessor for consent in written form prior to installation upon the Premises. If the Lessor shall give its consent, the consent shall be deemed conditioned upon Lessee acquiring a permit to do such work from appropriate govern- mental agencies, the furnishing of a copy thereof to Lessor prior to the commencement of the work and the compliance by Lessee of all conditions of said permit in a prompt and expeditious manner. All buildings, platforms, loading or unloading devices, struc- tures, and/or material or obstruction of any kind erected, main- tained, placed, piled, stacked, or maintained upon the Premises after the commencement of this Lease and any alterations, improve- ments, and/or additions thereto or to buildings, platforms, loading or unloading devices structures located on the Premises prior to the commencement of this Lease shall be constructed, operated, main- tained, repaired, renewed, modified and/or reconstructed by the Lessee in strict conformity with Union Pacific Railroad Company's Standard Minimum Clearances for All New Structures and Facilities Along Industry Tracks, as in effect at the time of the placement, construction, operation, maintenance, repair, renewal, modification or reconstruction. Buildings, platforms, loading or unloading devices, structures and/or material or obstruction of any kind located upon the Premis- es which are in place at the time the Lessee takes possession of the Premises or which were constructed, placed, piled, stored, stacked, or maintained upon the Premises with the express consent of the Lessor under the terms of a previous lease between Lessor and Les- see, but which are not in conformity with Union Pacific Railroad Company's Standard Minimum Clearances, shall be considered per- mitted for the purposes of this Section. 4 Compliance with such standards shall not relieve Lessee from the Obligation to fully comply with the requirements of any federal, state, or municipal law or regulation; it being understood and agreed that Union Pacific Railroad Company's Standard Minimum Clearances are in addition to and supplemental of, any and all re- quirements imposed by applicable law or regulation and shall be complied with unless to do so would cause Lessee to violate an ap- plicable law or regulation. Lessor shall consider requests of the Lessee to impair clear- ances which are necessitated by the operational requirements of the Lessee, but Lessor shall not be obligated to consent to any impair- ment. Any necessary permission to impair clearances to which the Lessor has consented must be secured by the Lessee at its own expense, in advance of any impairment; and Lessee shall comply promptly and strictly with all requirements or orders issued by appropriate state or other public authority relating to such impairments. Lessee assumes the risk of and shall indemnify, hold harmless, and defend the Lessor, its officers, agents, and employees, against and from all injury or death to persons or loss or damage to prop- erty of the parties hereto and their employees and agents and to the person or property of any other person or corporation resulting from the Lessee's noncompliance with the provision of this Section 9, or resulting directly or indirectly from any impairment of the clearances described in this Section 9, whether the Lessor had no- tice thereof or consented thereto, or whether authorized by applica- ble state or other public authority pursuant hereto, or existing without compliance with the provisions of this Section 9. Any knowledge on the part of the Lessor of a violation of the clearance requirements of this Lease, whether such knowledge is actual or implied, shall not constitute a waiver and shall not relieve the Lessee of its obligation to indemnify and defend the Lessor, its officers, agents, and employees, for losses and claims resulting from such violation. However, the terms of this Section shall not apply to losses resulting from impairments or facilities created or constructed by the Lessor that will not benefit the Lessee. Explosives and Inflammables Section 10. It is further agreed that no gunpowder, gasoline, dynamite, or other explosives or flammable or hazardous materials shall be stored or kept upon the Premises. Nothing herein con- tained, however, shall prevent the storage of those hazardous com- modities, if any, specified in Section 1 , or oil or gasoline where same are to be used, as indicated by Section 1 hereof, contemplates such storage; nor the storage of oil or gasoline where same are used by the Lessee for fuel in the business carried on by the Les- see on the Premises, and are stored in quantities reasonable for such purposes; PROVIDED, however, that in all of such excepted cases, the Lessee shall store such commodities no closer than fifty (50) feet from the center line of any main track and strictly comply with all statutory and municipal regulations relating to the storage of such commodities. 5 No Construction by Lessee Over or Under Tracks Section 11 . The Lessee shall not locate or permit the location or erection of any poles upon the Premises, nor any beams, pipes, wires, structures or other obstruction over or under any tracks of the Lessor without the written consent of the Lessor. Liability of Lessee for Breach Section 12. The Lessee shall be liable for and shall defend against any and all injury or death of persons or loss of or damage to property, of whatsoever nature or kind, arising out of or con- tributed to by any breach in whole or in part of any covenant of this Lease. Fire Damage Release Section 13. It is understood by the parties hereto that the Premises are in dangerous proximity to the tracks of the Lessor, and that by reason thereof there will be constant danger of injury and damage by fire, and the Lessee accepts this Lease subject to such danger. It is therefore agreed, as one of the material considerations for this Lease and without which the same would not be granted by the Lessor, that the Lessee assume all risk of loss or destruction of or damage to buildings or contents on the Premises, and of or to other property brought thereon by the Lessee or by any other per- son with the knowledge or consent of the Lessee, and of or to property in proximity to the Premises when connected with or inci- dental to the occupation thereof, and any incidental loss or injury to the business of the Lessee, where such loss, damage, destruc- tion, injury, or death of persons is occasioned by fire caused by, or resulting from, the operation of the railroad of the Lessor, whether such fire be the result of defective engines, or of negli- gence on the part of the Lessor or of negligence or misconduct on the part of any officer, servant or employee of the Lessor, or oth- erwise, and the Lessee hereby agrees to indemnify and hold harm- less and defend the Lessor, its officers, servants, and/or employees, against and from all liability, causes of action, claims, or demands which any person may hereafter asset, have, claim, or claim to have, arising out of or by reason of any such loss, dam- age, destruction, injury, or death of persons including any claim, cause of action or demand which any insurer of such buildings or other property may at any time assert, or undertake to assert, against the Lessor, its officers, servants and/or employees. Water Damage Release Section 14. The Lessee hereby releases the Lessor, its officers, servants, and/or employees, from all liability for damage by water to the Premises or to property thereon belonging to or in the custody or control of the Lessee, including buildings and con- tents, regardless of whether such damage be caused or contributed by the position, location, construction or condition of the railroad, roadbed, tracks, bridges, dikes, ditches or other structures of the Lessor. 6 Termination on Default Section 15. It is further agreed that the breach of any covenant, stipulation or condition herein contained to be kept and performed by the Lessee, shall, at the option of the Lessor, forth- with work a termination of this Lease, and all rights of the Lessee hereunder; that no notice of such termination or declaration of for- feiture shall be required, and the Lessor may at once re-enter upon the Premises and repossess itself thereof and remove all persons therefrom or may resort to an action of forcible/unlawful entry and detainer, or any other action to recover the same. A waiver by the Lessor of the breach by the Lessee of any covenant or condi- tion of this Lease shall not impair the right of the Lessor to avail itself of any subsequent breach thereof. Termination by Notice "This lease may be terminated by written notice given by either the lessor or the lessee to the other party on any date in such notice stated, not less, however than 30 days subsequent to the date on which such notice shall be given. Said notice - may be given to the lessee by serving the lessee by mailing, postage prepaid, to the Clerk of the Board of County Commissioners of Weld County, P.O. Box 758, Greeley, Colorado 80632. Notice may be given to the lessor by mailing, postage pre- paid, to the office of the Director of Real Estate, Room 306, 1416 Dodge Street, Omaha, Vacation of Premises Nebraska 68179. Upon such termination and vaca- Removal of Lessee's tion of the premises by the lessee, the lessor Property shall refund to the lessee on a pro rata basis, any unearned rental paid in advance." tion or termination date of this Lease, the Lessee shall (a) remove from the Premises, at the expense of the Lessee, all structures and other property not belonging to the Lessor; and (b) restore the surface of the ground to as good condition as the same was in be- fore such structures were erected, including, without limiting the generality of the foregoing, the removal of foundations of such structures, the filling in of all excavations and pits and the removal of all debris and rubbish, all at the Lessee's expense, failing in which the Lessor may perform the work and the Lessee shall reim- burse the Lessor for the cost thereof within thirty (30) days after bill rendered. In the case of the Lessee's failure to remove such structures and other property, the same, at the option of the Lessor, shall upon the expiration of thirty (30) days after the termination of this Lease, become and thereafter remain the property of the Les- sor; and if within one (1 ) year after the expiration of such thirty-day period the Lessor elects to and does remove, or cause to 7 be removed, said structures and other property from the Premises and the market value thereof or of the material therefrom on remov- al does not equal the cost of such removal plus the cost of restor- ing the surface of the ground as aforesaid, then the Lessee shall reimburse the Lessor for the deficit within thirty (30) days after bill rendered. Successors And Assigns Section 18. Subject to the provisions of Section 4 hereof, this Lease shall be binding upon and inure to the benefit of the parties hereto and their heirs, executors, administrators, successors and assigns. Special Provisions Section 19. 8 AR1999892 RESOLUTION RE: APPROVAL OF SUBDIVISION EXEMPTION NO. 230 -- MARJO, INC. 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 of County Commissioners has reviewed the request of MarJo, Inc. for an exemption from the definitions of "subdivision" and "subdivided land" in Section 30-28-101 (10) (d) , CRS, as amended, and Section 2-1 A. (3) of the Weld County Subdivision Regulations, and WHEREAS, this Subdivision Exemption request from Marjo, Inc. is to separate an existing feedlot operation with a residence from another single-family residence, and WHEREAS, said land is located in Part of the Ek, Section 2, Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: EXISTING PARCEL Part of the Northeast Quarter (NE4) of Section 2 , Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, lying West of the Great Western Railroad right-of-way being more particularly described as follows: Beginning at the Northeast Corner (NE Cor) of said Section 2 and considering the North line of the Northeast Quarter (NE4) as bearing South 89°22 ' 22" West and with all other bearings contained herein relative thereto: Thence South 89°22 ' 22" West along the North line of the Northeast Quarter (NE4) 698. 79 feet to the True Point of Beginning (T.P.O.B. ) . Thence South 12°32 ' 28" East 76.06 feet to a point on the westerly R-O-W line of the Great Western Railroad: Thence South 6°29 '40" West along said westerly R-O-W line 608.98 feet; Thence South 89°36 ' 40" West, 1200.28 feet; Thence North 23°47 '03" West, 371.67 feet; Thence North 9°34 ' 28" West 336.07 feet to a B 1059 REC 01999892 02/26/85 09: 57 $0. 00 1/004 F 1283 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Page 2 RE: SE #230 - MARJO, INC. B 1059 REC 01999892 02/26/85 09: 57 $0.00 2/004 F 1284 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO point on the North line of the Northeast Quarter (NEQ) of said Section 2; Thence North 89°22 ' 22" East along said North line of the Northeast Quarter (NE4) of said Section 2 , 1458 .49 feet to the True Point of Beginning (T.P.O.B. ) . Said described parcel contains 21.158 acres, more or less, including 1.005 acres reserved for county road R-O-W and is subject to any rights-of-way or other easements as recorded by instruments of record or as now existing on said described parcel of land. CREATED PARCEL Part of the Northeast Quarter (NEa) of Section 2, Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, lying West of the Great Western Railroad right-of-way being more particularly described as follows: Beginning at the Northeast Corner (NE Cor) of said Section 2 and considering the North line of the Northeast Quarter (NE4) as bearing South 89°22 ' 22" West and with all other bearings contained herein relative thereto: Thence South 89°22 '22" West along the North line of the Northeast Quarter (NEB) 698 .79 feet to the True Point of Beginning (T.P.O.B. ) . Thence South 12°32 '28" East 76 .06 feet to a point on the westerly R-O-W line of the Great Western Railroad; Thence South 6°29 '40" West along said westerly R-O-W line 608.98 feet; Thence South 89°36 '40" West, 271 .08 feet; Thence North 18°42 '40" West, 8 .89 feet; Thence North 82°11 '36" East, 108.47 feet; Thence North 11°04 ' 30" West, 119.83 feet; Thence North 79°29 '47" West, 81. 16 feet; Thence North 10°43 '53" West, 530.29 feet to a point on the North line of the Northeast Quarter (NE;) of said Section 2; Thence North 89°22 '22" East along said North line of the Northeast Quarter (NE') of said Section 2, Page 3 RE: SE #230 - MARJO, INC. B 1059 REC 01999892 02/26/85 09:57 $0.00 3/004 F 1285 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 420 .41 feet to the True Point of Beginning (T.P.O.B. ) . Said described parcel contains 5. 090 acres, more or less, including 0 .290 acres reserved for county road R-O-W and is subject to any rights-of-way or other easements as recorded by instruments of record or as now existing on said described parcel of land. CREATED PARCEL TO BE EXEMPTED Part of the Northeast Quarter (NE4) of Section 2, Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, lying West of the Great Western Railroad right-of-way being more particularly described as follows: Beginning at the Northeast Corner (NE Cor) of said Section 2 and considering the North line of the Northeast Quarter (NE'34) as bearing South 89°22 ' 22" West and with all other bearings contained herein relative thereto: Thence South 89°22 ' 22" West along the North line of the Northeast Quarter (NE4) 1119.20 feet to the True Point of Beginning (T.P.O.B. ) . Thence South 10°43 ' 53" East, 530 . 29 feet; Thence South 79°29 '47" East, 81 .16 feet; Thence South 11°04 ' 30" East, 119 .83 feet; Thence South 82°11 ' 36" West, 108 .47 feet; Thence South 18°42 '40" East, 8 .89 feet; Thence South 89°36 ' 40" West, 929 . 20 feet; Thence North 23°47 ' 03" West, 371 .67 feet; Thence North 9°34 ' 28" West 336 .07 feet to a point on the North line of the Northeast Quarter (NEa) of said Section 2; Thence North 89°22 '22" East along said North line of the Northeast Quarter (NE4) of said Section 2, 1038 .08 feet to the True Point of Beginning (T.P.O.B. ) . Said described parcel contains 16 .069 acres, more or less , including 0 .715 acres reserved for county road R-O-W and is subject to any rights-of-way or other easements as recorded • Page 4 RE: SE #230 - MARJO, INC. B 1059 REC 01999892 02/26/85 09: 57 $0. 00 4/004 F 1286 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO by instruments of record or as now existing on said described parcel of land. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the above described parcels be, and hereby are, declared to be exempt from the definitions of "subdivision" and "subdivided land" as set forth in Section 30-28-101 (10) , CRS, as amended, and Section 2-1 A. (3) of the Weld County Subdivision Regulations. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ‘7,,,,,277-4a4A&AAL, WELD COUNTY, COLORADO weld Courity ,C1erk and Recorder - \� pqt` and Cl :�ck to -the`•$ •roard a ine J son, Chairman B 3 F_i (, _ (47_,24.-&) Gene R. Brantner, Pro-Tem D uty 'Oounty Clerk APPROVED AS TO FORM: C.W.1 / County Attorney /j„„ Fr:nk ' -m-••uc i RESOLUTION RE: APPROVAL OF AMENDMENT TO RECORDED EXEMPTION NO. 440 - MARJO, INC. 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 of County Commissioners, on January 23, 1980 , approved Recorded Exemption No. 440 concerning property described as Part of the Eh, Section 2 , Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, MarJo, Inc. is now requesting that Recorded Exemption No. 440 be amended, and WHEREAS, the Board has studied said request to amend Recorded Exemption No. 440 and deems it advisable to approve same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the amendment to Recorded Exemption No. 440 for MarJo, Inc. be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the applicant submitting a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within sixty days from the date of approval by the Board of County Commissioners. Page 2 RE: AMEND RE #440 - MARJO, INC. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985. 54 `..`yf�_ I • BOARD OF COUNTY COMMISSIONERS ATTEST: GVWYt ( I WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board ine J son, Chairman 1Z) B YE_ cr-yy J R.ene R. Brantner, ro-Tem D putt' County CC e l / , APPROVED AS TO FORM: C.W. C--a‘77 G . ac 0 County Attorney Fr.n ay- .uc i RESOLUTION RE: APPROVAL OF RECORDED EXEMPTION NO. 736 - ELMA MARX 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 of County Commissioners, pursuant to its authority under Section 30-28-101 (10) (d) , CRS, as amended, did determine at a public meeting held in the Chambers of the Board, that a certain parcel of land, to be divided into two parcels, as shown on the plat known as Recorded Exemption No. 736, does not come within the purview of the definition of the terms, "subdivision" and "subdivided land" , and WHEREAS, the request for Recorded Exemption No. 736 was submitted by Elma Mark for property which is located in Part of Section 35 , Township 4 North, Range 65 West of the 6th P.M. , Weld County, Colorado, being more particularly described in the plat which shall be provided by the applicant and known as Exhibit "A" , said plat to be recorded, and WHEREAS, this request is to divide the property into parcels estimated to be approximately 2 acres and 478 acres. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the hereinabove described parcel of land be, and hereby is, exempt from the definition of the terms, "subdivision" and "subdivided land" . BE IT FURTHER RESOLVED by the Board that this approval is conditional upon the following: 1) the applicant shall submit a mylar plat to the Department of Planning Services to be recorded in the office of the Weld County Clerk and Recorder. The plat shall be drawn in accordance with the requirements of Section 9-2C. (4) of the Weld County Subdivision Regulations. The plat shall be submitted within ninety days from the date of approval by the Board of County Commissioners; and 2) the mylar plat shall show a twenty foot wide access easement from Weld County Road 40 to the proposed smaller parcel. Page 2 RE: RE #736 - MARX The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985. /) BOARD OF COUNTY COMMISSIONERS ATTEST:1112,114.4,0£. L4I.c �i„i WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board £10 ne J son, Chairman Sgit 13-Y: Y ��t r c_n � !� Gene R. Brantner -Tem Deputy County C erk APPROVED AS TO FORM: C.W. f Go !!/ . / ac County Attorney Fr-n Yam•'•uchi RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST MIKE MILLER FOR VIOLATION OF 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 informed the Board of County Commissioners that Mike Miller is in violation of Section 31 .2. 16 and Section 43 of the Weld County Zoning Ordinance, mobile home without first having obtained the proper permits, and WHEREAS, the property on which said violation is occurring is described as part of Section 10 , Township 5 North, Range 65 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violation has not been corrected, and WHEREAS, the Board deems it necessary to bring legal action against Mike Miller to correct said violation. 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 Mike Miller, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with him to remedy the violation of the Weld County Zoning Ordinance. Page 2 RE: ZONING VIOLATION - MIKE MILLER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . -{{-- BOARD OF COUNTY COMMISSIONERS ATTEST: `!� Q j7EAA A4 tard WELD COUNTY, COLORADO Weld County Jerk and Recorder . - \ a_ and Clerk to the Boarda Z ine o' nson, Chairman .440 C ene R. Brantner, Pro-Tem l4eputy County Clerk APPROVED AS TO FORM: C.W. Ki County Attorney n am uchi RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING AND BUILDING CODE ORDINANCES - PLUMA 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 informed the Board of County Commissioners that Mr. Bonnie Pluma is in violation of Section 31 .2. 16 and Section 43 of the Weld County Zoning Ordinance, and Section 70 of the Weld County Building Code Ordinance, which is a mobile home on certain property without first having obtained the proper permits, and WHEREAS , the property on which said violation is occurring is described as Lot 1 and the Na5 of Lot 10 , Kersey Colony, Weld County, Colorado, and WHEREAS, evidence was presented showing that Mr. Pluma had in fact applied and paid for ZPMH #473 in 1981 , but said application was not processed at that time, and WHEREAS, the Board, after hearing all of the testimony and statements of those present, studying the recommendation of the Weld County Planning staff, and having been fully informed, deems it advisable to direct the Department of Planning Services to process the application of Mr. Bonnie Pluma for ZPMH #473 for a principal dwelling, and WHEREAS, the Board further finds that Mr. Pluma shall be required to pay for the building and electrical inspection fees, but is not required to again pay for the mobile home zoning permit. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Department of Planning Services be, and hereby is, directed to process the application of Mr. Bonnie Pluma for ZPMH #473 for a principal dwelling on the hereinabove described property. BE IT FURTHER RESOLVED by the Board that Mr. Bonnie Pluma has already paid for the mobile home zoning permit, but he shall be required to pay for the building and electrical inspection fees. r I� Lr/cam Page 2 RE: ACTION OF BOARD - PLUMA The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . } BOARD OF COUNTY COMMISSIONERS ATTEST: \7ui/ttir�/ WELD COUNTY, COLORADO Weld County 2kerk and Recorder and Clerk to the Board J ue ne J on, Chairman (Th Bl- G7Jc ,o �p � �� ene R. B n ner, Pro-Tem Ddputy County `C rk APPROVED AS TO FORM: C. .CC24:5—. (sSZer:7 r L c County Attorney Fran} magu ii RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATIONS OF THE WELD COUNTY BUILDING CODE ORDINANCE - JACK ALLMER 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 informed the Board of County Commissioners that Jack Allmer is in violation of Sections 20 .9 and 70 .4 of the Weld County Building Code Ordinance, mobile home installation standards and required inspections, and WHEREAS, the property on which said violations are occurring is described as part of the NWa NWT, Section 11 , Township 5 North, Range 65 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, despite repeated requests, said violations have not been corrected, and WHEREAS, the Board, after reviewing the matter and having heard the testimony, deems it appropriate to allow Jack Allmer until March 22 , 1985 , to correct said violations, and WHEREAS, the Board deems it advisable that if said violations have not been corrected by March 22 , 1985, this matter shall be referred to Thomas O. David, Weld County Attorney, for appropriate legal action. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Jack Allmer be, and hereby is, allowed until March 22, 1985 , to correct said violations of the Weld County Building Code Ordinance. BE IT FURTHER RESOLVED by the Board that if said violations are not corrected by March 22 , 1985 , this matter shall then be • referred to Thomas O. David, Weld County Attorney, to proceed with legal action against Jack Allmer, any other persons occupying the property, any persons claiming an interest in the property, and any persons acting in active concert with him, to remedy the violations of the Weld County Building Code Ordinance. r Page 2 RE: BUILDING CODE VIOLATIONS - ALLMER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985. -��•-- BOARD OF COUNTY COMMISSIONERS ATTEST: 41,1 iYM,r� WELD COUNTY, COLORADO Weld County lerk and Recorder \!+!`M ,_ and Clerk to the Board ine nson, Chairman ,_ j ene R B R. an ner, Pro-Tem YE ri I'wVk--c c/ � -� D puty County erk r APPROVED AS TO FORM: C.W. Ki by h ---- County Attorn y Fran Y. i agucW AR199989b RESOLUTION RE: GRANTING FRANCHISE TO JONES TRI-CITY INTERCABLE, INC. 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, after a full and complete hearing on all aspects of the application of Jones Tri-City Intercable, Inc. , for a franchise to construct, maintain, and operate a cable television system and distribution facilities and additions and removal thereto in, under, above, along and upon the road, highways, bridges, viaducts, easements for the public utilities in a portion of the unincorporated area of the County of Weld, more particularly described in Exhibit A attached hereto and incorporated herein by reference, and WHEREAS, after full discussion and due deliberation, the Commissioners of the County of Weld, herein called the "County, " find that the construction, operation and maintenance of a cable television system serving the County is consistent with the public interest, and specifically, with the establishment and proper maintenance of television broadcast service within the unincorporated areas of the County, and WHEREAS, the Board of County Commissioners of the County of Weld recognizes that Jones Tri-City Intercable, Inc. will be serving only a small area in Weld County, will serve less than 500 subscribers in Weld County, and that its principal area of service is within the City of Brighton, County of Adams, State of Colorado, and WHEREAS, the applicant has presented facts sufficient to assure that access to cable service will not be denied to any group of potential residential subscribers because of the income of the residents of the local area in which such group resides, and WHEREAS, the granting of such franchise is, in the judgment of the Commissioners, conducive to the best interests of the inhabitants of the County, and B 1059 REC 01999896 02/26/85 10: 07 $0. 00 1/003 F 1317 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Page 2 RE: GRANT CABLE TV FRANCHISE WHEREAS, the applicant has presented facts sufficient to persuade the Board of County Commissioners of the County of Weld, to invoke the WAIVER OF REQUIREMENTS heading of Ordinance 94-A amending Ordinance 94 in a limited manner as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Jones Tri-City Intercable, Inc. , a Colorado corporation, its successors and assigns, is hereby granted a nonexclusive, revocable franchise to construct, maintain and operate such transmission and distribution facilities as may be reasonably required for or are, in any manner, incidental to the transmission of signals, other than telephone company signals, by wire in and for the unincorporated areas of the County, designated in Exhibit A. This franchise and all rights granted hereunder shall continue for a period of fifteen years from the effective date hereof, unless sooner terminated or revoked. This grant of franchise shall be subject to and governed by Weld County Ordinances No. 94 , No. 94-A and No. 94-B as the same shall be amended or succeeded, subject to the following exceptions hereby granted pursuant to the WAIVER OF REQUIREMENTS heading of Ordinance 94-A amending Ordinance 94 : 1 . Upon application, the County may waive the hearing requirements of paragraph D, Sections 2 through 7, RATE/SPECIAL MONTHLY SERVICE RATES/DEPOSITS , if it determines that the rate requested is identical to and has been approved by the City of Brighton for subscribers within said city, after a public hearing which substantially comports with the due process requirements of this heading. 2 . The franchise fee as set forth in the FRANCHISE FEE heading shall apply only to the gross revenues of the company received from subscribers in Weld County. 3. Section B of heading COMPANY SERVICES shall be met by company' s inclusion of announcements of public interest on their public access channel in operation for the City of Brighton. 4 . Section C of heading COMPANY SERVICES shall be met by the availability of all company facilities and equipment, B 1059 REC 01999896 02/26/85 10: 07 $0.00 2/003 F 1318 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Page 3 RE: GRANT CABLE TV FRANCHISE available to the City of Brighton for utilization within the 0 franchised area as contemplated by said section. 5. Sections B and C of heading EMERGENCIES are waived as to this franchise and Section A shall be met by making company' s facilities available to the City of Brighton in accordance with the terms thereof. The above and foregoing Resolution was, upon motion duly made and seconded, adopted by the following vote on the 20th day of • February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: 1;14a WELD COUNTY, COLORADO Weld County Clerk _and Recorder and Clerk to the Bo'a,�d e n o3uison an B utymCo4nty ti�rc ene R. Bra ner, Pro-Tem PFr ' 'LL RO A C. W. , irk' County Attorney e.«T,•',. Lacy tan ,,uaguch •/ B 1059 REC 01999896 02/26/85 10 :07 $0.00 3/003 F 1319 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR FERTILIZER STORAGE, MIXING, LOADING AND SALES OPERATION - PERMAGREEN PRODUCTS COMPANY 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 of County Commissioners held a public hearing on the 20th day of February, 1985, at the hour of 2:00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Permagreen Products Company, 5520 Harlan Street, Arvada, Colorado 80002 for a Use by Special Review for a fertlizer storage, mixing, loading and sales operation on the following described real estate, to-wit: Part of the NEa, Section 24 , Township 1 North, Range 68 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24 .4 . 2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS , the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7 of the Weld County Zoning Ordinance. 2. It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 .2 of the Weld County Zoning Ordinance as follows: a. The proposal is consistent with the Comprehensive Plan policies in that the use does not infringe on continued agricultural use in the vicinity or County. The proposal does not appear to have any adverse impacts on the agricultural interests of the County or the environment. ' 4 Page 2 RE: USR - PERMAGREEN b. The proposal is consistent with the intent of the Agricultural Zone District and is provided for as a Use by Special Review. c. The Tri-Area Planning Commission has reviewed this proposal and recommends approval. d. The subject site is located in a Geologic Hazard Overlay District. Condition for approval number four addresses this concern. e. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application for a Use by Special Review for a fertilizer storage, mixing, loading and sales operation on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Standards for Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. 2 . The prescribed Use by Special Review activity shall not occur nor shall any building or electrical permits be issued on the subject property until the Use by Special Review plat has been delivered to the Department of Planning Services office and the plat has been recorded in the office of the Weld County Clerk and Recorder. 3 . The applicant and/or operator shall be required to obtain all applicable building or electrical permits for USR-654 :84 :50. 4 . The applicant shall obtain approval of a Geologic Hazard Overlay District Development Permit from the Department of Planning Services. 5 . The applicant shall submit a revised plot plan for the mylar plat showing the location of the proposed residence for the employee/watchman, stock pile areas and activity sites. Page 3 RE: USR PERMAGREEN 6 . The applicant shall submit a drainage plan and a run off containment program to the Department of Planning Services. 7. The applicant shall submit a fire protection program to the Department of Planning Services. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST:\J tti ' � WELD COUNTY, COLORADO Weld County lerk and Recorder "4> � and Clerk to the Board u ine •h son, Chairman \�! �B p yy bene R. B tner., Pro-Tem DDe�puty County perk APPROVE AS TO FORM: C.W. K C71) r ac County Attorney F an aguch OPERATION STANDARDS Permagreen Products Company USR-654:84:50 1 . The uses permitted shall be a fertilizer storage, mixing, loading and sales operation in conjunction with a firewood operation as described in the application materials on file with the Department of Planning Services. 2. The haul route for USR-654 :84 :50 shall be Weld County Road 13 to Weld County Road 6 to the 1-25 Frontage Road due to the unrestricted bridges on this route. 3. The Use by Special Review area shall be limited to one (I) access point on Weld County Road 13. An eighteen (18) inch minimum diameter culvert forty (40) feet in length shall be installed at the point of ingress and egress to the subject site. 4 . The applicant and/or operator shall implement a runoff containment program for the Use by Special Review area as approved by the Department of Planning Services. 5. The applicant shall comply with the design standards for the Use by Special Review, Section 24 .5 et seq. , of the Weld County Zoning Ordinance. 6 . The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 et seq. , of the Weld County Zoning Ordinance. 7 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Development Standards stated hereon and all applicable Weld County Regulations. 8 . The Use by Special Review shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 9 . The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR OIL AND GAS PRODUCTION FACILITIES IN AN R-1 (LOW DENSITY RESIDENTIAL) DISTRICT - WEEKS ENERGY MINERALS CORPORATION 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 of County Commissioners held a public hearing on the 20th day of February, 1985 , at the hour of 2 :00 o'clock p.m. in the Chambers of the Board for the purpose of hearing the application of Weeks Energy Minerals Corporation, 1000 Security Life Building, Denver, Colorado 80202 , for a Use by Special Review for oil and gas production facilities in an R-i (Low Density Residential) District on the following described real estate, to-wit: The W' NWT, Section 33, Township 6 North, Range 65 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 24.4.2 of the Weld County Zoning Ordinance provides standards for review of said Use by Special Review, and WHEREAS, the Board of County Commissioners heard all of the testimony and statements of those present, has studied the request of the applicant and the recommendations of the Weld County Planning Commission and all of the exhibits and evidence presented in this matter and, having been fully informed, finds that this request shall be approved for the following reasons: 1 . The submitted materials are in compliance with the application requirements of Section 24.7 of the Weld County Zoning Ordinance. 2 . It is the opinion of the Board of County Commissioners that the applicant has shown compliance with Section 24 .4 .2 of the Weld County Zoning Ordinance as follows: / - Page 2 RE: USR - WEEKS ENERGY MINERALS a. All mineral resources are fixed in location. The mineral extraction industry is therefore restricted in its operations to those areas where the resources lay. The subject site is zoned R-1 (Low Density Residential) but the site is not platted for residential development. The Comprehensive Plan Policies encourage mineral extraction prior to residential development. Residential development on the subject site could reduce the feasibility of ever developing the minerals in question. Therefore, the proposal is consistent with the policies of the Weld County Comprehensive Plan. b. The proposal is allowed as a Use by Special Review in a Residential Zone District. c. The attached Operation Standards will make the proposal compatible with existing and future development of the surrounding area as permitted by the existing zoning and with future development as projected by the Comprehensive Plan of the City of Greeley. d. The Greeley Planning Commission recommended no objections at its meeting on January 8 , 1985 . The concerns of the Greeley Planning Commission are addressed in the Operation Standards and additional comments. e. Use by Special Review Operation and Design Standards provide adequate protection of the health, safety and welfare of the neighborhood and County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the application for a Use by Special Review for oil and gas production facilities in an R-1 District on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1 . The attached Standards for Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. Page 3 RE: USR - WEEKS ENERGY MINERALS 2 . No building or electrical permits shall be issued for the Use by Special Review area until the plat has been delivered to the Department of Planning Services Office and compliance with Operation Standard #10 has been met. The prescribed Use by Special Review activity shall not occur and building or electrical permits shall not be issued until the Use by Special Review plat has been recorded in the office of the Weld County Clerk and Recorder. 3 . The operator shall submit a copy of a policy of insurance in the amount of five hundred thousand dollars ($500 ,000.00) insuring the applicant and the County against all claims or causes of action made against either or both the applicant and the County for damages to persons or property arising out of the drilling, maintenance, production or other work done with respect to such proposed oil or gas well. Such policies shall be written by a company authorized to do business in the State of Colorado. Evidence of the insurance policy shall be filed with the Department of Planning Services. In case the insurance policy required shall lapse or become void for any reason whatsoever, the Use by Special Review Permit shall cease to exist until a new insurance policy shall be provided and filed with the Department of Planning Services. All well activity shall be shut-down and all operations and production thereof shall be suspended and discontinued, consistent with safety consideration, until the operator provides evidence of insurance in the prescribed amount. 4 . The applicant shall submit evidence of issuance of an access permit from the Weld County Engineering Department to the Department of Planning Services. 5. The applicant shall submit a revised mylar plat showing the location of a water holding tank and elimination of the pit. Page 4 RE: USR - WEEKS ENERGY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . `nfr BOARD OF COUNTY COMMISSIONERS ATTEST: 7n E�,��14lir., WELD COUNTY, COLORADO Weld Count Clerk and Recorder and Clerk to the Board Jc ue ne Jo on, Chairman j f �/piiv c . `�YLLwC+ BS; fr IA i J Gene R. Brantner, Pro-Tem De uty County Clerk APPROVED TO FORM: C.W. or County Attorney F an a OPERATION STANDARDS USR-661 :84 :57 Weeks Energy Minerals Corporation 1 . The permitted use shall be oil and gas production facilities as described in the submitted application materials, and as located on the Use by Special Review plat. 2. The drilling and producing of the wells shall comply with the City of Greeley' s Ordinance pertaining to oil and gas development. 3 . All tank batteries shall be designed to meet the following standards: The tank battery cluster shall be bermed to contain the greatest amount of liquid that can be released from the largest tank, assuming a full tank. A six (6) foot chain link fence with three (3) strand barbed wire top shall enclose the tank battery cluster. 4 . All production equipment fixed at the site with a source of ignition, including heater/treator and separators, shall be placed a minimum of twenty-five (25) feet from the well head and fifty (50) feet from the tank battery cluster. The well head shall be a minimum of twenty-five (25) feet from the tank battery cluster. 5 . The applicant shall comply with all Eaton Fire Protection District requirements. 6 . Prior to start-up of the activity, the operator shall provide the Eaton Fire Protection District a list of four (4) names, phone numbers and addresses of responsible parties it can contact in case of an emergency. 7 . Smoking shall not be permitted at any well location or tank battery location at any time, and signs indicating such prohibition shall be placed on the well site and at the tank battery location. 8 . Fire extinguishers shall be maintained on the well site at all times during drilling and production. 9 . Prior to start up of the activity, a metal sign shall be placed on the property indicating the name and telephone number of the person(s) to contact in the event of an emergency. 10 . Petroleum products and compressed flammable gases are hazardous substances per C.R.S. 29-22-107 (2) (a) . Prior to drilling, the applicant shall provide a list of the maximum quantities of hazardous substances expected at the site and emergency phone numbers to the State Health Department - Division of Waste Management, the Weld County Emergency Response Coordinator, and the Eaton Fire Protection District. Evidence of this listing and emergency phone numbers shall be provided to the Department of Planning Services prior to the issuance of building permits. 11 . The drilling and production of any well shall comply with the Colorado Oil and Gas Conservation Commission regulations pertaining to oil and gas drilling rules. 12 . Brine water produced at the site during oil and gas production shall be disposed of by formation injection or into a commercial brine disposal site. 13 . Drilling muds can be used as an agricultural enhancement. The drilling muds MUST be applied and disked into sandy soils with the landowners consent. 14 . Upon cessation of the proposed use, the oil and gas production facilities shall be removed and the land shall be reclaimed to its prior use. 15 . In the event that a final plat subdivision application is submitted within the subject Use by Special Review area to the Weld County Planning Department or the City of Greeley Planning Department, the Operation Standards of USR-661 :84:57 shall be reconsidered through the Use by Special Review application process. The intent of this standard is to review the appropriateness of landscaping around the tank battery area and not the proposed use. 16 . The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 et seq. , of the Weld County Zoning Ordinance. 17 . The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24 .6 et seq. , of the weld County Zoning Ordinance. 18 . Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the site at any reasonable time in order to insure the operations carried out on the site comply with the Operation Standards stated hereon and all applicable Weld County Regulations. 19. The Use by Special Review area shall be limited to the plans shown hereon and governed by the Standards as stated above and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated above shall require the approval of an amendment of the Permit by the Weld County Planning Commission and the Board of County Commissioners before such changes from the plans and/or Standards are permitted. Any other changes shall be filed in the office of the Department of Planning Services. 20 . The property owner and/or operator of this operation shall be responsible for complying with all of the above stated Standards. Noncompliance with any of the above stated Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVAL OF CANCELLATION OF GENERAL FUND WARRANTS 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, certain General Fund Warrants in the total amount of $51 ,465 .99 have been issued in error or the amounts for which they were drawn have otherwise been changed, and WHEREAS, a list of the specific Warrant numbers, dates, names and amounts is on file with the Accounting Department, and WHEREAS, the Board deems it advisable to approve the cancellation of said Warrants. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that those General Fund Warrants for the month of December, 1984, in the amount of $51 ,465 .99 be, and the same hereby are, cancelled and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A.D. , 1985 . t BOARD OF COUNTY COMMISSIONERS ATTEST: FZnwt7"�ui' / WELD COUNTY, COLORADO ' Weld County Clerk and Recorder �..r. and Clerk to the Board J c ne J hn on, Chairman n, B� � p-jrycyprlv-- enUTe FF. rant er, Pro-Tem Deputy County C rk i APPROVED AS TO FORM: C.W. K G9 or . L cy County Attorney Fran guc LHR 11 is RESOLUTION RE: VIOLATION OF NANCY KINDSVATER AND DOUG UYEMURA 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, all legal actions taken by the County of Weld must first be authorized by action by this Board, and WHEREAS, the Board has considered the circumstances of the manufactured home owned by Nancy Kindsvater located on the property of Doug Uyemura, and WHEREAS, the Board has considered the nature of the neighborhood, the compatibility of the particular manufactured home being placed on the property, the residences in the neighborhood some of which appear to be of lesser quality than a manufactured home, said residences appear to be legal non-conforming uses as a result of their long tenure in the area; and having considered that there had been a mobile home on the property until relatively recently, and WHEREAS, at the time Nancy Kindsvater purchased the manufactured home, the state of the law with respect to the placement of manufactured homes in various zones of the County was in the process of change and it appears that Ms. Kindsvater may have been misled or misinformed as to the applicability of Senate Bill 102 regarding placement of manufactured homes, and WHEREAS, other equities allow favoring Ms. Kindsvater to maintain this manufactured home on the property. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners declines to authorize legal action against the property owner, Doug Uyemura, and the manufactured home owner, Nancy Kindsvater, at this time for the placement of the current manufactured home. BE IT FURTHER RESOLVED that the Board reserves the right to proceed with legal action should the home be removed or replaced or should it not be kept up in its current state of repair such that it no longer is compatible or a benefit to the neighborhood. BE IT FURTHER RESOLVED that this shall not constitute an amendment to the Weld County Zoning Ordinance and in no way should this indicate that manufactured homes will be allowed in the Page 2 RE: ZONING VIOLATION - KINDSVATER future in R-1 zones without amendment to the text of the Weld County Zoning Ordinance. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A. D. , 1985. BOARD OF COUNTY‘711ATTEST: i.�j� utnsAe-,�r�„; WELD COUNTY, COMMISSIONERS COLORADO TL� Weld County Clerk and Recorder , \. �I� and Clerk to the Board J : u�Z ineJt son, Chairman By e trYt�rati --e R fts f t put County Clerk ene . B n 4.er, Pro-Tem AP AS FO C. W Y County Attorney o c Fr nk Yam chi RESOLUTION RE: COMMISSIONER-INITIATED CHANGE OF ZONE EAST OF AND ADJACENT TO THE CITY OF GREELEY 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 of County Commissioners, under its authority of the Weld County Zoning Ordinance, Section 21 , may amend the official Zoning Map of Weld County, and WHEREAS , following the regular business meeting of November 28 , 1984 , this Board did request that the staff prepare an application for a Change of Zone from R-1 Residential to A-Agricultural for the property generally described as Parts of the Northeast Quarter, Section 15 , and Part of the Northeast Quarter, Section 16 , all in Township 5 North, Range 65 West of the 6th Principal Meridian, Weld County, Colorado, and WHEREAS, this matter was considered by the staff and the Change of Zone recommended unfavorably, and WHEREAS, the Planning Commission did consider the proposal for Change of Zone and recommended against the Change of Zone, and WHEREAS, the Board of County Commissioners has considered the recommendations of staff and Planning Commission and considered the letter from the Weld County Clerk and Recorder requesting if the Board wishes to proceed as applicant for the Change of Zone to a hearing before the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby withdraws its application for a Change of Zone from R-1 Residential to A-Agricultural as generally described herein_ BE IT FURTHER RESOLVED that the Board indicates its intent not to return the letter of the Weld County Clerk and Recorder to Page 2 RE: COZ - BOARD OF COUNTY COMMISSIONERS the Department of Clerk to the Board thus indicating its intent not to proceed with the Change of Zone matter. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A. D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: a-tat/64z._ WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board 'ne Jo n, Chairman "Deputy County Clerk Gene R. B ntner, Pro-Tem R AS • ociAter:Car-ea-2 C. W. K r County Attorney Frank Yama chi RESOLUTION RE: APPROVE AGREEMENT WITH JASPER FREESE FOR ENGINEERING CONSULTANT SERVICES AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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, an agreement between Jasper Freese and Weld County, Colorado, has been presented to the Board of County Commissioners whereby Jasper Freese shall provide the necessary technical surveyors tasks, and WHEREAS, the term of said agreement shall be from January 1 , 1985, through December 31 , 1985, with the further terms and conditions being as stated in the agreement, a copy being attached hereto and incorporated herein by reference, and WHEREAS, the Board of County Commissioners, after studying said agreement, deems it advisable and in the best interest of Weld County to approve said agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the agreement between Jasper Freese and Weld County, Colorado, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of February, A.D. , 1985 . /J `] _ BOARD OF COUNTY COMMISSIONERS ATTEST:Irk gvwti T 2Utns is WELD COUNTY, COLORADO Weld Countylerk and Recorder . spot and Clerk to the Board ue ine •h son, Chairman 7 !/ene R. B an ner, Pro-Tem peputy County lerk APPROVED AS TO FORM: C.W. K r C20-aZQI . cy County Attorney 7*--7d 6! Frank Y guchi AGREEMENT FOR CONSULTANT SERVICES THIS AGREEMENT, made and entered into this 20th_ day of February , 1985 , by and between the COUNTY OF WELD, State of Colorado, hereinafter called the "County" , and FREESE ENGINEERING, Jasper Freese, P.E. and L.S. , 1308 27th Street, Greeley, Colorado 80631 , hereinafter called the "County Consultant". WITNESSETH: That for and in consideration of the covenants, conditions , agreement, and stipulations of the County hereinafter expressed, County Consultant does hereby agree: 1 . To perform all surveying work as required by County in his capacity as a licensed land surveyor in the State of Colorado. 2 . To review, approve, stamp, seal and sign all such drawings and documents as required by County. 3. To provide up to five hours per month to perform the duties in either I or 2 above for the flat retainage fee. 4 . That unused time in any one month may be used in another month at the direction of the Weld County Engineer. 5. That additional time in excess of five hours per month spent performing the duties in either 1 or 2 above will be billed as described below. 6 . That the times and dates of work will be arranged by mutual consent between Consultant and County. 7 . That this agreement for Consultant Services may be cancelled by either party upon 30 days written notice. TERM: This agreement will be in force from January 1 , 1985 , through December 1 , 1985 . COMPENSATION: County agrees to pay Consultant for services performed hereunder as follows: 1 . A flat retainage fee of ONE HUNDRED DOLLARS ($100 .00) per month for which the Consultant will provide up to five hours per month of services as described above. 2 . For any time performing services in excess of five hours per month, Consultant will be reimbursed by County at the rate of TWENTY DOLLARS ($20. 00) per hour. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. ATTEST: G 1WL '- !_'#'J COUNTY OF WELD Weld County Clerk and Recorder and Clerk to the Boar By. \r g�� Qyy�,y� , �, � C irm B•a d of Weld 31 De uty County C1 k ounty Commis oners CONSULTANT FREESE ENGINEERING By: NN Ja p r Freese Title: Acting Weld County Surveyor Address: 1308 27th Street Greeley, CO 80631 SUBSCRIBED AND SWORN to before me this day of , 1985. WITNESS my hand and official seal. Notary Public My commission expires: AR1999&95 ORDINANCE NO. 102-A IN THE MATTER OF ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT WELD COUNTY ORDINANCE NO. 102 IS AMENDED TO INCLUDE THE FOLLOWING ADDITIONS: WHEREAS, the Colorado Liquor Code provides that the local licensing authority may refuse to renew any license issued by it for good cause, subject to judicial review, and WHEREAS, the Colorado Liquor Code provides that the local licensing authority may cause a hearing on the application for renewal to be held, so long as notice of hearing has been conspicuously posted on the licensed premises for a period of ten (10) days and notice of the hearing has been provided the applicant at least ten (10) days prior to the hearing, and WHEREAS, the Colorado Liquor Code does not provide any guidelines for the determination of whether a hearing on the renewal application should be held, or for the determination of whether good cause exists to refuse the renewal of the license. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that Weld County Ordinance 102 is hereby amended to include the following additions: BE IT FURTHER ORDAINED that the Board of County Commissioners of Weld County, Colorado, acting as the local licensing authority in Weld County, pursuant to the Colorado Liquor Code, may set a public hearing in the renewal application if it finds probable cause to believe that any one of the factors 1 through 4 herein mentioned exists, and BE IT FURTHER ORDAINED that the Board of County Commissioners may consider the following factors in a public hearing to determine if good cause exists to refuse the renewal of any liquor license, and such consideration is denoted as Phase I of the public hearing: 1 . Whether there have been any violations in the last one-year period by the licensee or by any of the agents, servants, or employees of this licensee of the provisions of the Colorado Liquor Code, or any of the rules or regulations authorized pursuant to the Colorado Liquor Code or any of the terms, conditions, or provisions under which the license was issued. B 1059 REC 01999895 02/26/85 10: 07 $0.00 1/003 F 1314 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO 2 . Evidence showing excessive noise, rowdiness, or disturbances on a continuous basis in the immediate area of the licensed premise which has been substantially a result of the operation of the licensed premise. 3 . Evidence that a person or person (s) convicted under §42-4-1202 , CRS , of driving under the influence of alcohol or driving while ability impaired did become intoxicated at said licensed premise. 4 . Evidence that the licensee is no longer of good character. BE IT FURTHER ORDAINED that Phase II of such public hearing shall be a determination of whether the following items mitigate or aggravate the effects of the four factors listed above, if any one of the Phase I factors are found to exist, such factors to be considered in determining whether denial of renewal is justified: a. Seriousness of the factor in terms of the affront to the public. b. Corrective actions taken by the license holder. c. Prior violations, offenses, and occurrences at the licensed premises and effectiveness of prior corrective action. d. Prior violations and offenses by the licensee. e. Violation, offense, or occurrence as a repeated course of conduct or as a single event. f. Likelihood of recurrence. g. All circumstances surrounding the violation, offense, or occurrence. h. Willfulness of violation (s) , offense (s) , or occurrence (s) . i. Length of time the license has been held by the licensee being disciplined. j . Previous sanctions imposed against the licensee. k. Other factors making the situation unique to the licensee or premises subjected to discipline. B 1059 REC 01999895 02/26/85 10: 07 $0.00 2/003 F 1315 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO c BE IT FURTHER ORDAINED that this Ordinance shall take effect five (5) days after its final publication, as provided by Section I3-14 (2) of the Weld County Home Rule Charter. The above and foregoing Ordinance 102-A was, on motion duly made and seconded, adopted by the following vote on the 25th day of February , A. D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ` � WELD COUNTY, COLORADO Weld County, leek and Recorder \ _ and Cte, k to the Board £'R' Lner, Pro-Tern u ine J son, Chairman PU T o y1ty- rk APPRO D AS- C. W. CountyAttorney o . t F ank uchi First Reading: January 23 , 1985 Published: January 31 , 1985 , in the La Salle Leader Second Reading: February 11 , 1985 • Published: February 14 , 1985 , in the La Salle Leader Final Reading: February 25, 1985 Published: February 28 , 1985, in the La Salle Leader Effective: March 5 , 1985 B 1059 REC 01999895 02/26/85 10: 07 $0. 00 3/003 F 1316 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO n r _ AR1999894 ORDINANCE NO. 111-D IN THE MATTER OF A SUPPLEMENTAL APPROPRIATION FOR THE YEAR 1984 BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: WHEREAS, Section 29-1-111 .5, C.R.S. , as amended, provides that, if during the fiscal year, the governing board deems it necessary, in view of the needs of the various offices or departments, it may transfer budgeted and appropriated monies from one or more spending agencies in the fund to one or more spending agencies in another fund and/or transfer budgeted appropriated monies between spending agencies within a fund, and WHEREAS, Section 29-1-111 .6 , C.R.S. , as amended, provides that, if during the fiscal year, the governing body or any spending agency received unanticipated revenue or revenues not assured at the time of the adoption of the budget from any source other than the local government's property tax mill levy, the governing board of the local government may authorize the expenditure of these unanticipated or unassured funds by enacting a supplementary budget and appropriation, and WHEREAS , the Board of County Commissioners of Weld County, has been advised that supplemental appropriations in accordance with the above need to be made in fiscal year 1984 in the Housing Authority Fund, as more fully set forth in Exhibit "A" attached hereto and incorporated herein by reference, and WHEREAS , this is a case of an emergency caused by a contingency which could not have been reasonably foreseen at the time of the adoption of the 1984 budget, and WHEREAS, pursuant to Section 29-3-114 , C.R.S. , as amended, the governing board of a county does, in an emergency situation, have authority for the expenditure of funds in excess of said budget, by Ordinance duly adopted by two-thirds of the vote of said governing body. B 1059 REC 01999894 02/26/85 10:07 $0. 00 1/004 F 1310 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO .., • NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that the budgetary appropriations to the 1984 Housing Authority Fund, as evidenced by Exhibit "A" , which is attached hereto and incorporated herein by reference at this point, which was made necessary by an emergency caused by a contingency which could not have been reasonably foreseen at the time of the adoption of the 1984 budget, be, and hereby is, approved. BE IT FURTHER ORDAINED by the Board that an emergency exists which requires that this Supplemental Appropriation Ordinance No. 111-D is declared to be an Emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. The above and foregoing Ordinance No. 111-D was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A.D. , 1985 , nunc pro tunc December 31, 1984. }. BOARD OF COUNTY COMMISSIONERS ATTEST:` ,t�/�rm,n Qatnattr" WELD COUNTY, C LORADO JL Weld County clerk and Recorder and Clerk ' tb--Elle Board J qu ine Joh n,' airman ? gt` 4fr & BrSr, Pro-Tern fpm }x rk g APPROVED AS TO FORM: C.W. . L y County Attorney a Y ch PUBLISHED: February 21 , 1985 READ AND APPROVED: February 25 , 1985 PUBLISHED: February 28 , 1985 EFFECTIVE DATE: February 25 , 1985 B 1059 REC 01999894 02/26/85 10: 07 $0.00 2/004 F 1311 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO SUPPLEMENTAL BUDGET APPROPRIATION DISBURSEMENTS 4 </74 r >' ,l 41GC(S/, A-O410:4-,* JOURNAL ENTRY NUMBER /la & Fundy Name I DATE fa- w f y o O 7S • EXPLANATION ariz m• r o Fund Number 7'7 M o PAGE 1 o£ c..) 141 b 0202 Ordinance Number ACCOUNT CODE BUDGET LEDGER C') a f PREVIOUS NEWFUS DEFT ACCOUNT 0 (INCREASE) (DECREASE) W BUDGET BUDGET E DEBIT CREDIT CI I 0 DO 11 9032 33/0 B 00 i;g•/ 001 ci ' r a o 00 7,170 B yeO po 00 o '2 0 00 6/y3 B 3 00 00 '' cc 0 00 kW B 33 00 00, in )4 0 00 b/96 B 02,6 0o . 00\,coU z 0 0o b // B ,ii, o0 oc N H CV• FE-i 0 00 4404149417 B 5-0 00 OC w0 00 9033 33/0 B 00 al 006 ock 0 00 41/0 B /a 35 6, 00 OC cA▪ w c w 0 00 4/y3 B /10 00 oq cri• a 0 00 .4f/5t5/ B 9002 00 oc O 4 0 00 6/n B .5127 00 OC a • 0 00 (0a/0 B 3 d O0 0C m cv 0 00 0 /f B SSS oo OC o n 0 00 4,3,93 B 73Y o0 oc, CO w 0 00 6335 B 300 00 OC 0 00 &i v:5- B /17 00 OC 0 00 ea35`'f B 6,0 00 oc 0 00 6340 B /OF 00 OS 0 00 6370 B 713 00 ' oc 0 00 , 903Y 33 N B 00 /,612 34,/ OC 0 00 6397 B jet/30a- 00 OC 0 00 903c" 33/0 B 00 /0 648 oc 0 00 4//V B ao 9/7 00 00 r 0 00 , 49/ y B I90,5— oo oc 0 004 , /ad/a B /9)7 00 . OC Total Total Previous 4 00 Increase 357x14 00 Total Total New ( 00) Decrease (351 a/6v 00) Total 00 Total ------ 00 SUPPLEMENTAL BUDGET APPROPRIATION DISBURSEMENTS PAGE a-OF ca„.. La:1,,p, 4avii v O FUND NAME ACCOUNT CODE BUDGET LEDGER O U , 0 PREVIOUS NEW FUND DEFT ACCOUNT 0 INCREASE DECREASE v. Ov BUDGET BUDGET E DEBIT CREDIT o n , OO oozy , 9O, 63// _B -e/S- 00 00 00 4 00 63C13 B // 00 po o 00 00 3C B jag 00 00 0 00 004 63,37 B Eby 00 ,00 a , oa 00 4193YS B 99/ o0 00 o ta oa 00 6359 B 3025— oo 00 ei z o0 00 _ b3 b O B /O1 00 00 in a 00 00 63 70 B 9107 oo 00 z _ 00 00 v Z•S3O B .SSD o0 0o N W CD 00 00 63?? B 1yaSP- 00 00 a 00 00, 9036 33 1O B , OO 3120 00 a 0 00 00, , 6 317 B SbO oq o0 rn W co% k rn 00 -00 B 00 00 _ c'• z OS Oa B _ 00 00 O 0Cr 00 _ B OC 00 z00 00L _ B 00 00 • M OC OS B , oc1 00 el . 0• en Oc 00 B , OC 00 row OC OC, B OC 00 OC 00 B OC 00 OC 00 B OC 00 OC cc B OCR 00 OC OC, _ B OC 00 OC Os. B OC 00 OC, ., OC B , OC 00 OC 04 _ B 00 00 OC OC, B 00 00 OC 0(1 B 00 00 OC - OC, B, Oq 00 I OC OC, B 00 00,4 nC 0( _ B 00 00 Oc 0G B 00 00 nn oc �___, . B , 00 00, 0G OG1 - , B 00 00 4. S -a41id1901Y•-: -- • 31&flw00 ///-D— �P91&Lf► tIxi p C " ° o air' I1N___ I �'{ m (Jlow� N" 14, oo '\ rr ocn M ^�Q N �a oft _+ a !! N(p gC)qm T it VII. i N2 �Q?, a re-, �S p W �' Al `i f�J :s , T. c r r9 > - ± co 4• y S T U7 i y y, JnT N �� ic 11 V ORDINANCE NO. 108 AR1999893 PERMIT NO. 85-7 PERMIT FOR PLOWING GRASSLAND APPLICANT NAME: Peters 313 Ranch, Inc. c/o John Peters, Sec. ADDRESS: Box M Carpenter, WY 82054 B 1059 REC 01999893 02/26/85 10: 06 $0. 00 1/023 F 1287 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED (Map delineating the proposed land use change attached) : Part of E' NEa, Section 26 , Township 12 North, Range 63 West of the 6th P.M. , Weld County, Colorado APPROVED SOIL CONSERVATION PLAN ATTACHED. Yes. PERMIT ISSUED BY THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS O tiE COUNT , LQRADO. Landowner /II e 'w :!d.11.` DATE:,: - /I-775C Weld CAinty Clerk & Recorder �• and Clerk to the Board _S'L•' J.A�L� •eJ By : 1 , a Deputy County Clerk This permit is issued pursuant to Weld County Ordinance No. 108 adopted by the Weld County Board of County Commissioners on May 19, 1982, and requiring the issuance of permits for the plowout and cultivation of grassland. Pursuant to Ordi- nance No . 108, the landowner is required to follow a conserva- tion plan approved by the local Conservation District Board. The landowner is advised to contact the local Soil Conserva- tion District Board for any amendments or updates to the Conservation Plan . C T.R:.:T:CV. THIS IN- W,ASSCUND TO BE :KAOECUATE FOR ':..` CEST P;iOTOCRAP.S C REPRODUCTION BECAUSE OF ILLECEBILITY, CARBON OR PUOTA COPY, PI$COLORED PAPER. Ms Township T12N , Range R63W , County Weld ,State Colorado ORDINANCE NO. 108 PERMIT NO. 85-7 B 1059 REC 01999893 02/26/85 10: 06 $0. 00 2/023 F 1288 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO I I 12 6 ] • 0 22 22 4.I ze n x x • I' I • ]1 ]z ai 34 x x FORM SOF West Greeley Soil Conservation District P.O. Box 86 - Greeley, Colorado 80632 RESOURCE OR LARD USE PLAN REVIEW APPLICANT PROPERTY OWNER Name: Peters 313 Ranch, Inc. Name: SAME Address: c/o John Peters, Sec. Address: Box M Carpenter, WY 82054 DATE OF REVIEW: Jan. 14, 1985 ACREAGE BY LAND USE IN CONSERVATION PLAN: 75 ac. of grassland to be converted to non-irrigated cropland B 1059 REC 01999893 02/26/85 10: 06 $0. 00 3/023 F 1289 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO LEGAL DESCRIPTION OF PROPERTY TO BE CULTIVATED: (Map delineating the proposed land use change attached) 75 ac. in the EiNE* of Sec. 26, T12N, R63W PLAN DISPOSITION: Plan Approved as Presented COMMENTS: >44ii. q :. 4 / C �.� 7 WEST GREELEY SOIL CONSERVATION DISTRICT BOARD By I�YI cam. � /_7•f CONSERVATION oeveuOPM_Nr • SELF coven r.+eroT (Rev. 4/83) U.S.DEPARTMENT OF AGRICULTURESCS-CPAa SOIL CONSERVATION SERVICE 1_82 RECORD OF COOPERATORS DECISIONS AND PROGRESS IN APPLICATION PLANNED APPLIED FIELD MONTH LAND USE AND TREATMENT NO. AMOUNT YEAR AND YEAR CONSERVATION TREATMENT UNIT #1 Field 1 - 75 ac. 1 75 ac. 1986 (328) CONSERVATION CROPPING SYSTEM: A flexible rotation of forage sorghum or millet will be grown alternating with fallow in alternat. ing strips. 1 75 ac. 1986 (329) CONSERVATION TILLAGE SYSTEM: A minimum tillage system will be followed whereby subsurface tillage implements such as chisels, sweeps and rod weeders will be used. Tillage operations will be held to 4 or less during norma years and tillage operations will only be those essential for weed control . Crop residues will be maintained at the rate of 1000 pounds per acre flat small grain stubble after planting for 310' north-south strips and as shown on attached SCS-CONS-7 form. 1 75 ac. 1986 (589) WIND STRIPCROPPING: Field will be striperopped with strips running north to south with a width of 310' west to east. *Entire field will be broken out sod in 1985 and planted solid to forage sorghum or millet to pro- vide stubble cover. The strips will be establish- ed in 1986. B 1059 REC 01999893 02/26/85 10: 06 $0. 00 4/023 F 1290 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO OPERA7 ASSISTED BV DATE eters 113 Ranch, Inc. Ronald D. Miller 12/84 UNITED STATES .G ICUiTUlE J?��TED P.AGRICULTURE Technical Guide Soil Conservation Service Section IV Colorado All Field Offices March 1983 STAND AP..OS AND SPECIFICATION CONSERVATION CROPPING SYSTEM (acre) 328 Definition Specifications Growing crops by using a 1 . Dry Cropland combination of needed cultural and management measures. Cropping a. A cropping sequence such systems include rotations that as wheat-fallow, wheat- contain grasses and legumes , as sorghum-fallow or other well as rotations in which the systems will be applied desired benefits are achieved that will provide adequate without the use of such crops. residue for protection from w;; and water Purnose erosion. To improve or ,..ain_.ain good b. Crop residues will be physical condition of the soil ; managed. ..n such a way that protect the soil dering periods :;Oil loss is held to an when erosion occurs; Ili. 1:) control acceptable anoint. weeds , insects , and ..'_series ; ...:d meet the need and desire of c. The Universal Soil-Loss farmers for an economic :-ctura. Equation and Wind Erosion Formula will he used to Conditions where practice applies determine adequacy of the -W — cropping system. OM all cropland and on certain recreation and w,_'i i- areas . 2. Irrigated Cropland Planning Considerations a. The Soil Condition Rating indices for Irrigated Crops , An application of nitrogen should Agronomy Technical Note +752 , he considered in the early scopes will be used to determine of a high residue management the adequacy of the cropping program to reolace that tied up in - sequence and soil fertility the decomposition process. management. ::x r 1.,70.F B 1059 REC 01999893 02/26/85 10: 06 $0.00 5/023 F 1291 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO - • UNITED STATES DEPARTMENT OF AGRICULTURE Technical Guide Soil Conservation Service Section IV Colorado All Field Offices February 1982 STANDARDS AND SPECIFICATION • CONSERVATION TILLAGE SYSTEM (Acre) 329 Standard B 1059 REC 01999893 02/26/85 10: 06 $0. 00 6/023 F 1292 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO Definition A form of noniversion tillage that 1. Zero tillage, slot planting or retains protective amounts of residue no-till. mulch. on the surface throughout the year. These include no-tillage, strip This is a method planting into tillage, minimum tillage and other prior crop residue by disturb- types of noninversion tillage. ing only the immediate area of the row. Crop residue is left Purpose on the surface for erosion control. To protect the soil from erosion and help maintain or develop good soil 2. Strip tillage. tilth, and desirable water infiltra- tion rates and water storage. Tillage operations for seedbed preparation are limited to a Conditions where practice applies strip not to exceed one-third of the distance between rows. On cropland and on certain other A protective cover of crop . lands where annual vegetation is residue remains on the grown. balance. Tillage and planting are accomplished in the same Planning considerations operation. Conservation tillage provides a pro- 3. Minimum Tillage duction system that leaves crop resi- dues on the surface after planting. Limiting the number of tillage Crop residues are left standing as operations to those essential long as possible prior to the succeed- to control weeds, improve soil ing crop to trap blowing snow. Herbi- aeration, permeability and cides are used immediately following tilth. Sweeps, rod weeders or harvest , prior to and during planting, straight shank chisel imple- to control volunteer grain and other ments will be used. vegetation. Specifications This practice is most effective when carried out in conjunction with other A. The primary objective is to practices such as strip cropping, accomplish weed control with terracing and contour farming. no tillage or with a limited number of conservation tillage One of the following conservation operations, so that adequate tillage systems should be used: amounts of crop residue can be maintained for protection from erosion. TGN '%182 2/82 • 329-2-Conservation Tillage System B. The minimum amount of crop residue left on the soil surface after planting shall be 1 ,500 pounds per acre of corn or sorghum residue, or 500 pounds per acre of flat small grain residue or its equivalent. C. Soil loss by water and wind shall be reduced to the loss tolerance established for that soil. The Universal Soil Loss Equation and the Wind Erosion formula can be used to arrive at the amount of residue necessary to keep the soil loss within limits. Table 1 - A Guide for Estimating Residue Reduction from Tillage Operations Approximate Percent of Residue Reduction After One Trip or Pass Over Tillage Operation the Field Rod Weeder 10 Sweeps (30" or more) 10 Rod Weeder and Semichisel 15 Field Cultivator - ( 16-18 inch sweeps) 25 Till Planter 20 Chisel Plow (straight shanks) 20 Chisel Plow (twisted shank) 50 One-Way or Tandem Disc 50 Moldboard Plow 75-100 --7N D. On systems where tillage operations are permitted: 1. Subsurface tillage equipment should be used to keep the residue on the soil surface. 2. On soils that tend to crust, or with some slope to them, a chisel type implement may need to be used after harvest to increase water infiltration and reduce soil loss due to runoff. 3. Chemicals may be used to aid in reducing or eliminating tillage operations. Use manufacturers labels or Colorado Weed Control Handbook for specific rate recommendations. The following options are recommended. a. Fall sweep (4 inches deep) plus Atrazine. Fall sweep immediately (within two weeks) after wheat harvest to kill existing vegetation. Atrazine applied immediately following fall sweep will kill volunteer wheat and weeds until the next summer. Limit summer tillage operations prior to planting. b. Apply a combination of non—selective contact or non-residual herbicides (such as Paraquat or Rouadup) plus Atrazine to kill existing weeds and for long-term weed control. Limit summer tillage operations. B 1059 REC 01999893 02/26/85 10: 06 $0. 00 7/023 F 1293 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO TGN #182 2/82 Conservation Tillage System 329-3 c. Contact herbicide plus Bladex, Igran or other short residual (45-60 days) may be used for spring application to eliminate early spring and early summer tillage. Limit summer tillage operations. d. 2-4D Butyl Ester plus atrazine or a short residual triazine is an economical alternative if approximately 90% of the fall weeds are broadleaf. Limit summer tillage operations. E. For no-till systems: 1. Conventional tillage operations will not be used to control volun- teer crop growth or annual forbs and grasses. On soils with a heavy clay or silty surface that tend to seal, a light crust breaking may be needed using sweeps or a chisel using straight shanks. a. Wheat-fallow (chemical only) - Use of chemicals to eliminate tillage operations. The following is required: ( 1) Contact herbicides, such as Paraquat or Roundup, plus atrazine or residual and tank mixes such as atrazine-Bladex and atrazine-Igran shall he applied immediately following harvest to kill existing weeds and give long-term weed control. (2) A short residual herbicide may be used for spring applica- tion if necessary to control weeds to substitute for tillage operations normally used. (3) A slot or no-till planter or grain drill shall be used that will disturb not more than 25% of the soil surface. b. Corn, sorghum, and small grains (chemical only) . Use of chemi- cals to eliminate tillage operations in irrigated cropland or annual cropping systems. The following is required: (1) A contact herbicide plus Bladex, Igran or other short residual (45-60 days) may be used for spring application if needed to control weeds to eliminate early spring and early summer tillage. (2) A slot or no—till planter or adequate grain drill shall be used that will disturb not more than 25% of the soil surface. (3) Atrazine may be used in a wheat-sorghum-fallow or a wheat- corn-fallow sequence. F. Farmers must be made aware of the hazards involved in using residual herbicides. B 1059 REC 01999893 02/26/85 10: 06 $0. 00 8/023 F 1294 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO TON 1182 2/82 • a • 329-4-Conservation Tillage System 1 . Caution must be exercised in use of atrazine on soils with a pd of 7 .5 or higher. 2 . Caution should be taken when applying long residual herbicides annually so no overlap or carry-over effect of chemical occurs. 3 . A miniaum of 20 gallons of water, preferably 30, will be needed to get adequate coverage of chemical. 4 . For more uniform application, large volume sprayers with wide stable boom coverage are preferred over small units with narrow coverage. The wider swath should result i❑ fewer overlaps or skips. Dust should be held to a minimum as it deactivates some herbicides. Nozzle spacing should not be greater than 40 inches for uniform distribution. C . Specific chemical recommendations shall be in accordance with container labels and/or Colorado Weed Control Handbook. Trade names were used in this standard only to make the information more understandable. This does not imply endorsement of certain products or criticism of products not named or mentioned. B 1059 REC 01999893 02/26/85 10: 06 50.00 9/023 F 1295 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO TON ,. .82 2/82 UNITED STATES DEPARTMENT OF AGRICULTURE Technical Guide Soil Conservation Service Section IV Colorado All Field Offices March 1983 STANDARDS AND SPECIFICATION STRIPCROPPING, WIND (Code 589) B. Strips will run approxi— Standard mately perpendicular to the prevailing wind Definition direction. Growing wind—resisting crops in C. Maximum Strip Widths strips alternating with row crops (narrower strips provide or fallow and arranged at angles better protection and to offset adverse wind effects. require less protective cover) . Purpose 1. 0-2% slope, 660 feet To reduce wind velocity at the widths (40 rods) . soil surface, thereby reducing soil blowing and damage to crops. 2. 2-5% slope, 330 feet To trap snow and increase stored widths (20 rods) . soil moisture. 3. 57 or greater slope, 165 Where applicable feet widths (10 rods) . On cropland subject to soil D. Wheat stubble in the blowing and where needed as part protective strips will be of a cropping system for snow left standing through the catchment and moisture critical erosion period. conservation. (Nov. through May) . Specifications E. A minimum of 500# of residue will be left on Follow guidance set forth in the soil surface after "Guide for Wind Erosion Control planting for soils in on Cropland in Great Plains WEG's 1 , 2, 3 & 4. If the States" (Revised 1976) , or Guide for Wind Erosion Agronomy Technical Note #53, to Control or Technical Note calculate widths of wind strips. #53 indicate larger amounts are needed, then I. Wheat-Fallow Systems those amounts should be left on the surface after A. Strips of wheat will be planting. planted alternately with the stubble from the previous crop; in approximately equal widths to facilitate t B 1059 REC 01999893 02/26/85 10:06 $0.00 10/023 F 1296 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO TON 11200 Striperopping, Wind 539-2 3/83 TON ;:200 -2- II. Annual Row Crop Systems A. Strips of high residue producing crops will be grown in alternate strips with erosion susceptible crops. Strips will be approximately perpendicular to the prevailing wind direction. B. Width and spacing of protective strips: 1. Row Crop Plants — Minimum width of protective strips will be the equivalent width of 4 rows spaced 40 inches apart. Spacing between strips will not exceed 30 feet . 2. Drilled Plants — Minimum width of protective strips will be two rows (12'• — 20'• spacing) and the spacing between strips will not exceed 30 feet . C. The protective crop will be harvested with a combine or mowed leaving the stubble 12 to 18 inches tall. The protective residue will be left on the soil surface through the critical wind erosion season (Nov—May) or until the seedbed is prepared for the following crop which is expected to occur in early April. Spring seedbed preparation should result in a ridged surface for wind erosion protection. III. Perennial Tall Grass Barriers A. Only tall growing species such as tall wheatgrass , switchgrass , big bluestem, sand bluestem, Basin wildrye and Indiangrass will be planted. Range site descriptions and Critical Area Planting specifications will be used to determine specie adaptation. B . Seedbed preparation will consist of only those operations necessary to assure a firm soil condition relatively free of weeds. Planting in residue from a previous crop is acceptable. C. Colorado Agronomy Note No. 61 will be used to determine amounts of seed to plant . D. Barriers shall consist of at least two rows of grass spaced .10-40 inches apart as a minimum. E. Optimum barrier spacing will be determined using the Guide for Wind Erosion Control and will be designed as close to this optimum as possible considering equipment widths . F. Weed control will be practiced as needed to control competition until grass is well established. G. Barriers will be periodically mowed or clipped to a minimum height of 8-10 inches to encourage regrowth and prevent decadent stands 'from developing. B 1059 REC 01999893 02/26/85 10: 06 $0.00 11/023 F 1297 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO —.mssa..�arr-rsi¢a:nnBdSu'n.,r :;t.:f- 3'>Ak.'•. $CS-CONS-t6 U.A DEPARTMENT OF AGRICULTURE OCTOBER 1974 E}NEk 26-T12N, R63W SOIL CONSERVATION SERVICE CONSERVATION PLAN MAP Owner Peters 313 Ranch, Inc.75ac- in Operator John Peters, Sec. County Weld State Colorado Date 12/1984 Approximate acres. 75 ac_ Approximate scale 8" = 1 m i le 4. Oil Cooperating with West Greeley Conservation District ' " Plan identification SCS A9 reement #29 Photo number ASCS Photo R2 Assisted by h� / I.' Ron a l d' D Miller USDA Soil Conservation t� fIt A, ! rNy s, se r — . • �iirl' .SefVICe Yq l r '2'., I ..°. y7 F' fY ♦r f 1ti 8 L xll. .� 1 R1 " 4, a p• I,,...,,,, ,..,Iii.,' ,- t -- A ;;;T y >' -152-?:711` .° Z ¢r�4; 1 'C.--.a..:� ---x j h.-ra.+ iC' :.�"'D.r'SL^.. "7..y.`t...:l.-u'-w s arSo-,��l.`rv=•yy_tg="1� r- -' "v F 751 -- I NO/Y-IRK. 1 - w 7 I'll ' I ' ` � . i"' id-.s CROPLAND ( T { S c Cis _ v ge fait J vi 31O x ` � � I I 1 f - -' . I At r..o . 7 - _ _ log. rV f B 1059 REC 01999893 02/26/85 10 : 06 $0. 00 12/023 F 1298 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO I scs-CONS-1s 75 ac. in E&NE$ 26, T12N, R63W U•S.OEPARmecoPAGRICQLTU OCTOSER 1974 SOIL CONSER VATION SERVICE SOIL MAP Owner Peters 313 Ranch- Inc. Operator John Peters, Sec. --- County Weld State Colorado North Weld Sheet' #5 i „ Soil survey sheet(s) or code nos. Approximate scale 2• 1 = 1 m I ' " Prepared by U.S. Department of Agriculture,Soil Conservation Service cooperating Iwith__ West Greeley Conservation District a 112'- 5 a 2 23 2 _24__. - 6 a a s:� • 26 25 271 1 6 5 a \N\ t a ,,- a 51 y a 5 5 .r 5: as 4 co s 35 36 5 ..------ C 5152 1`. 4 51 B 1059 REC 01999893 02/26/85 10: 06 $0.00 13/023 F 1299 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO CO-CPA-1 U. S . Dept. of Agriculture 4/32 Soil Conservation Service (130-12-11) C(NSERVATICH PUN MAP AND SOIL AND CAPABILITY MAP lu==f'ND SHEET Different idnds of soil, range sites, or woodland sites are separated on the map by solid black lines. Within each area is an identifying symbol or name. The following symbols are shown on your map: Symbol or Site Name Generalized Descriptions (Detailed descriptions are available in your Soil Conservation Service office.) B 1059 REC 01999893 02/26/85 10: 06 $0. 00 14/023 F 1300 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO DETAILED SOIL INFORMATION CAN BE FOUND IN YOUR COPY OF THE SOIL SURVEY WELD COUNTY, COLORADO - NORTHERN PART CO-CPA-1 4/82 (180-12-11) CAPABILITY GROUPS OF SOILS Capability classification is the grouping of soils to show, in a general way, their suitability for most kinds of farming. It is a practical classification based on limitations of the soils, the risk of damage when they are used , and the way they respond to treatment. The soils are classified according to degree and kind of permanent limitation, but without consideration of major and generally expensive landforming that would change the slope, depth, or other characteristics of the soils ; and without consideration of possible but unlikely major reclamation projects. Roman numerals are used to show the 8 broad Capability Classes and letters follow the class numeral to indicate the principal problem or hazard. Classes and sub-classes used are as follows: Class I - Few or no limitations that restrict choice of crops or require conservation measures. Class II - )Some limitations that reduce the choice of crops or require moderate conservation measures . Class III - Severe limitations that reduce choice of crops or require special conservation practices or both. Class IV - Very severe limitations that restrict the choice of crops , require very careful management , or both. Class V - Not suited for cultivation but has few or no hazards when used for pasture, range, woodland or wildlife. Class VI - Not suited for cultivation. Severe limitations. Suited for range, pasture, woodland or wildlife with careful management and needed conservation practices. Class VII - Not suited for cultivation. Very severe limitations. Suited for range, woodland or wildlife uses if carefully managed. Usually cannot apply physical practices such as pitting, furrowing, seeding, etc. Class VIII - Not suited for cultivation, range, pasture or woodland. Suited only for recreation, wildlife, water supply or esthetic purposes. e - Erosion by wind or water is the major problem. v - Excessive water such as wetness , overflow, or high water table. a - Major problem is in the soil. It may be too shallow, too heavy, stony, low in fertility , salty, alkaline or have low moisture capacity. c - Climate is the major hazard. Growing season may be very short, there is a shortage of rainfall or both. Examples: IIIe - Class III land where erosion is the major hazard. IVc - Class IV land where the climate is the major oroblem. B 1059 REC 01999893 02/26/85 10: 06 $0. 00 15/023 F 1301 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO _ _ _ uW C zV E t —tc cu J y = .� O tJZ y - 1 3 4, • a�- a a a + a m • --iti Z� Uf r. _W O .i• N = , - • £O Q ca 6 I U (1 Z J J m ip rr W O_ y 4 -o n A W j p_ :' ,0IE CO rn W „ 8 H at _.. C « V u NN a> 2 3 0 E p c p u CC Ca .,..• N O ... Q 5 Oto V O O C r O� V .4 L.! ; K = .-. ~ N O b. C • Z U - ti C at _ W O " O gig Q j g W a. 8 E — �t , $ V r H 3 y = 4 NCU V) a a _i w m a C O S -kV• O n m Q m W K 04 Q • l7 CC V m O m t -1z:Z LL o = k O Z x .o Q W J a. T G rn p C _ - O_ t • C U C . U M o c -p Na. W L ; I.' W U m a C J an C q a _ o @ .6 Q1 N a M O O -f0 N (p In 2 (n - S U N l G M = N Q ya Q - a a,. an N a L U) CL CU j C U LA 4 n k; o v C 'CO z 2 U O • 0 O O V !- cc • co o W a> E `o m o v a ii z z O `'O c-' O uim + O B 1059 REC 01999893 02/26/85 10: 06 $0.00 16/023 F 1302 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO I y INSTRUCTIONS B 1059 REC 01999893 02/26/85 10: 06 $0.00 17/023 F 1303 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO PLANNING AND APPLICATION RECORD FOR STUBBLE MULCHING Field Number or Name-Field designation as shown on the Conservation Plan Map. Acres-From the Conservation Plan Map. Soil of Major Hazard-The major soil of the field, or the soil of greatest hazard if it is more significant to the field than the major soil. Wind Erodibility Soil Group (WEG)-Determined by soils from Guide for Determining Adequate Wind Erosion Control Systems (Guide) for the Work Unit or County location of the field. Width of Exposure-The furthest distance the prevailing wind travels over the vulnerable part of the field. Specifications-Determined by use of appropriate Soil Loss tables from the Guide. This is determined in pounds of flat small grain residue equivalent. (If crops other than small grains are grown, this figure must be converted to thegrown crop gu by use of the Chart to Determine the Amount of Residue of Various Crops Needed to Equal a Given Amount of Flat Small Grain Stubble from the Guide.) Application-This becomes a record by years of each field at planting time, or other appropriate time such as the late fall when new growth has reached its maximum before going dor- mant for the winter. Enter the amount of all residues on the soil surface, whether fallowed or tilled, or of stubble standing from the previous crop. This should be con- verted to flat small grain stubble equivalent. If a part of a field is cropped and the remainder is fallowed, residue amounts should be entered from both areas. i I AR18921?0 ORDINANCE NO. 108 IN THE MATTER OF THE ISSUANCE OF PERMITS FOR THE PLOWOUT AND CULTIVATION OF GRASSLAND IN WELD COUNTY, COLORADO C ' BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD o COUNTY, COLORADO: o c WHEREAS, the plowout of grasslands in Weld County has ica become a serious problem leading to soil erosion and dust o Ill 0 3 • blowing, and o.10 ta t WHEREAS, the Board of County Commissioners has cc determined that it is necessary to regulate the plowout of acc grasslands, and r Y t WHEREAS, the Board of County Commissioners has formed a Committee of Citizens who reside in various parts of the oz t. County and who are directly involved in agriculture, and wE- o v= WHEREAS , such Committee has given its recommendations ua oLti to the Board for the regulation of the plowout of ca a z z grasslands. NOW, THEREFORE, BE IT ORDAINED by the Board of County yE Commissioners of Weld County, Colorado: m as O o ARTICLE 1 General Provisions Section I - Purpose and Intent (1) To insure that land-disturbing activities in areas containing privately-owned grasslands shall be conducted in a manner which will minimize damage to those resources for future use. (2) To prevent soil erosion and dust blowing which results from improper soil management techniques. (3) To establish certain requirements which must be met before the cultivation of grassland is permitted. (4) To ensure that soil resources are preserved to the extent possible for the production of food for the present and future inhabitants of Weld County. B 1059 REC 01999893 02/26/85 10: 06 $0.00 18/023 F 1304 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO '1 Section II - Authority This Ordinance is adopted pursuant to Section 29-20-101 , et seq. , CRS 1973 , entitled the "Local Government ors Land Use Control Enabling Act of 1974" , and Section ZNC u 30-35-101 , et seq. , CRS 1973 , entitled "The Colorado County o w - Home Rule Powers Act. " ccc. Section III - Definitions C (1) "Conservation Plan" means any plan developed by chs - .c the landowner and the district which describes measures 0 r Y required to prevent, to the extent possible, soil erosion ca � CC L' from occurring on the land for which the plan was developed. e caN N. w (2) "Cultivation" means the practice of plowing or ;n e tot disking or any other mechanical preparation of the land for o LL the purpose of producing a crop for harvest. ra CO z (3) "District" means any soil conservation district organized as provided in CRS 1973 , Section 35-70-104. 1 = (4) "Grassland" means land having a ground cover of ter; c a grass and which has not been cultivated within the last five co Si 4- years. Section IV - Applicability (1) These regulations apply to applications for permits to engage in cultivation of grasslands. (2) Any person seeking to cultivate any grasslands in this County shall obtain a permit pursuant to these regulations. Section V - Nonconforming Use (1) The provisions of this regulation shall not apply to any nonconforming use existing on the date of this Ordinance. Section VI - Relationship to Other Regulations (1) Nothing in these regulations shall be construed as exempting an applicant for a permit from any other B 1059 REC 01999893 02/26/85 10:06 $0.00 19/023 F 1305 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -2- t= y ( requirements of this jurisdiction or other state or federal laws. B 1059 REC 01999893 02/26/85 10: 06 $0.00 20/023 ga a F 1306 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO o r.) c ARTICLE 2 U P Applications and Permits ow oa -- o s ' Section I - Permit Submission Requirements # Applicants for a permit to engage in the cultivation of grasslands shall submit to the Board of County Q L ' Commissioners , as a minimum, the following: max ' w (1) A completed application form; w � ' CC U o z (2) A legal description; rI Z r (3) A map delineating the proposed land use change; G cc cc w and rw (4) A conservation plan, approved by the local soil o. z °1 ¢ conservation district board, which will specify the 0 rife conditions under which cultivation is permitted. wa -.01x Section II - Approval of Permit Applications acs 00 (1) If the applicant has a conservation plan approved by the local soil conservation district board, then the County shall issue a permit. (2) If the local soil conservation district board disapproves the conservation plan, the applicant may appeal to the Board of County Commissioners for a hearing. (a) Within twenty (20) days after receiving an appeal for a hearing, the Board of County Commissioners shall set a date for a hearing. At the hearing, the applicant may be present and testify and present evidence on his behalf if he so desires. (b) The Board of County Commissioners shall approve the application if the applicant' s conservation plan ensures that cultivation will be conducted in a manner which will minimize damage to the soil, minimize soil erosion and dust blowing potential and minimize any other adverse impacts on surrounding property. -3- f , r «1 Upon issuance of a permit pursuant to this Ordinance , the conservation plan and a copy of this Ordinance shall be filed and recorded upon the land records of the County Clerk and Recorder. ARTICLE 3 Administration, Enforcement and Penalties Section I - Enforcement Provisions (1) When the Board of County Commissioners is advised that any landowner or operator is cultivating or causing to as be cultivated any grasslands in violation of this Ordinance, au the Board is authorized to issue an order to the owner as U listed upon the records of the County Assessor specifying O LL o s that the cultivation shall cease immediately and that the oa *' Q grasslands shall be revegetated back to species of grass approved by the district. Notice of such order shall be w as sent by certified mail to the landowner or otherwise served as provided in the Colorado Rules of Civil Procedure. s w CD (2) Within thirty (30) days of the receipt of such o z order, the landowner shall submit to the Board of County � w In i- o Commissioners a conservation plan to comply with such order. cc o (3) If the landowner fails to submit a conservation Y- Ls- C1 o- z plan as provided in subsection (2) of this section, or if co z r 4' o the landowner advises the Board of County Commissioners that o z he does not intend to or cannot comply with such plan, the aBoard may take the reasonable action necessary to revegetate O O LL the grasslands specified in the order issued pursuant to subsection (1) of this section. Notice of such action shall be sent by certified mail to the landowner prior to the performance of such action. (4) Any order to revegetate or any decision by the Board to cause land to be revegetated shall be subject ect to g J review by the District Court, but such action for review B 1059 REC 01999893 02/26/85 10: 06 $0.00 21/023 F 1307 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -4- . 4 y ` `' t must be brought by the landowner within thirty (30) days from the date of such order or decision. Section II - Penalties (1) Upon the completion of the revegetation caused as provided in Section I by the Board of County Commissioners, c the ' Board may, by Resolution, assess against the landowner cu C in c the cost of said treatment, which shall in no event exceed U a ' the actual cost of the revegetation. o O 3 (2) Criminal Penalty--any person, firm, or corporation c> itA la.,a violating this Ordinance shall be punished by a fine of not x more than three hundred dollars ($300 . 00) or by imprisonment oce in the County jail for not more than ninety (90) days, or by a both such fine or imprisonment. Each day during which such w COO illegal cultivation continues shall be deemed a separate az r4 M+ offense. Inw E 0 Ea EC u+ ARTICLE 5 o - NIL �.� t` Severability A Z z � c 0 (1) If any section, subsection, paragraph, sentence, U C cc s clause or phrase of this Ordinance is, for any reason, held co in. O- a or decided to be invalid or unconstitutional, such decision 00 s u_ shall not affect the validity of the remaining portions. (2) The Board of County Commissioners of Weld County, Colorado, hereby declares that it would have passed this Ordinance and each and every section, subsection, paragraph, sentence, clause and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. ARTICLE 6 Effective Date BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that an emergency B 1059 REC 01999893 02/26/85 10: 06 $0. 00 22/023 F 1308 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO -5- - • 2 `. exists which requires that this Ordinance No. 108 is declared an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home Rule Charter. An emergency exists for the reason that a large number of acres of grassland has been plowed in recent years without sufficient conservation methods taken, the Colorado Land Use Commission has issued a Cease and Desist Order to prevent so cm O U further plowing of grasslands, and such Cease and Desist 'c o U Order is due to end a few days hence. a O 3 The above and foregoing Ordinance No. 108 was, on w w motion duly made and seconded, adopted by the following vote on the 19th day of May, 1982. tr, BOARD OF COUNTY COMMISSIONERS WEL COUNTY, COLORADO o tc" 77 2 N - - J n T. Martin, Chairman coC4 EA az C .sck Carlson, Pro-Tem Ln o a Norman Carlson r- k m z 7. Kirby • %f 2///�?7177�Iiltt U n w a �� e K. Stei mark co `a ATTEST: o' 0 o Weld County Clerk and Recorder and Clerk to the Boa • k � - Deputy Count erk -. C fi44y T-NL ` w- Ap RO AS O FORM: Aiaaf Co my Attorney B 1059 REC 01999893 02/26/85 10 :06 $0.00 23/023 F 1309 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO PUBLISHED: May 27, 1982 La Salle Leader 1 -6- WELD COUNTY, COLORAD PAGE 1 PAYROLL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR _ AMOUNT _ 11490 36287 SHIRLEY MILLER $93,76 11491 36289 LEONARD SCHMIT 512-1Q 11492 36293 BANKERS LIFE 280,80 11493 36294 PURIIC EMPLOYEES RETIREMENT ASSN-MUN_ DIV_ 12,796 94 11494 38411 GREELEY NATIONAL BANK 832,120,23 11495 38412 UNITED WAY OF WELD COUNTY 521.25 . 11496 38413 WELCO CREDIT UNION 57,015,60 11497 38415 RFVOJ VING FUND 12.46 State of Colorado ) TOTAL $902,913.14 ) 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 FEBRUARY 25th , 1985 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $902,913.14 Dated this 25th day of FEBRUARY ,198 , Weld C n F1 ante fficer Subscribed and sworn to before me this 25th day of FEBRUARY , 198 5 . My'corrrnision expires: Myfnrnmrssron &p;r une O�1988 ---G�./—.7 Notary Public 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 Fund totaling $ 902,913.14 . - p son Member if ATTEST: Member County Clerg }and Recorder Mem e ' BY-C. 6-77I---nz-:,, (---;,,,4,..„_ I D`epu Me er WELD COUNTY, COLORAD PAGE1. of 4 PAGES GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901874 38324 A.R.A. SERVICE, INC. $25,815.83 901875 002301 BEATRICE DAIRY PRODUCTS 390.89 901876 002504 BEATRICE DAIRY PRODUCTS 272.55 901877 34148 DATA CONTROL SYSTEMS, INC. 578.28 State of Colorado ) TOTAL $27,057.55 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 4 and dated FEBRUARY 25- , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ Dated this 25th day of FEBRUARY , 1985 . • Weld o n ce fiver" Subscribed and sworn to before me this 25th day of FEBRUARY , 1985 My commission expires: MyCommicSrnnFr;.Gas.1cae 8. 1986 / a2-A4 Notary Public 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 GENERAL Fund totaling $ 27,057.55 serp i p e n em'er IC/ 1 ATTEST: Member /� 424 County erk and Recorder r\ Member. B Depu y Member WELD COUNTY, COLORAD PAGE 2 of 4 PAGES GENERAL FUND CLAIMS WARRANT P.O. & AMOUNT NO. VO. NO. VENDOR 901878 26539 DECORATOR'S DELIGHT 82,506.53 901879 34147 EMERGENCY SERVICES PROFESSIONALS 1,666.66 901880 38419 FORMBY FORD 2,012.00 901881 38420 FORMBY FORD 1,642.61 State of Colorado ) TOTAL$7,827.80 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 4 and dated FEBRUARY 25 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ . Dated this 25th day of FEBRUARY , 1985 . Weld Cou i a e '0 ig/l Subscribed and sworn to before me this 25th day of FEBRUARY , 198 5 . My commision expires: My Commission Expireesss June 8. 1986 P rr iJiiai4vi1 ` 1 Nfr otaryary Publubl ic State of Colorado ) ss County of Weld ) We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as GENERAL forth above;Fund totaling in payment therefore are hereby ordered drawn upon the $ 7,827.80 • per em er ATTEST: �t7^� Member w.1;4t r.(/11�AD/M� County/L erk and Recorder m Memb r Depu y C Member WELD COUNTY, COLORAD PAGE 3 of 4 PAGES GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901882 34155 GLASROCK HOME HEALTH CARE $ 210.40 901883 34152 GREGORY'S 265.00 901884 37831 MISCO TEXTILE RENTALS, INC. 491.35 901885 31733 NORTH COLORADO MEDICAL CENTER 283,632.32 State of Colorado ) TOTAL $284,599.07 ) 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 4 and dated FEBRUARY 25 > 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ Dated this 25th day of FEBRUARY , 198 . --- W—Fra—Con i e 0 facer Subscribed and sworn to before me this 25th day of FEBRUARY , 198 5 . My commi s i on expires: My Commission Exeires June R 19RR ANotary Pub is State of Colorado ) ss County of Weid ) 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 Fund totaling $284,599.07 C `6 . " per n a�� V ter_ ember ATTEST: Member / // County C rk and Recorder s: Memb , /f a 79 By. M Depu y em er WELD COUNTY, COLORAD PAGE 4 of 4 PAGES GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR _ AMOUNT 901886 37507 PIONEER CLEANERS _ $ 439.10 901887 37244 SANITARY LAUNDRY 5.51 901888 34151 SANITARY LAUNDRY 272.22 901889 37644 WELD COUNTY HEALTH INSURANCE FUND 1,797.48 State of Colorado ) TOTAL$2,514.31 ) 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 4 and dated FEBRUARY 25 , 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ - Dated this 25th day of FEBRUARY , 985 . We Coun y l a e ff cer Subscribed and sworn to before me this 25th day of FEBRUARY , 198 5 - My commision expires: MyCommrc rop xpfrosJune 8.1986 Notary ublic 47 � 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 GENERAL Fund totaling $ 2,514.31 -lab per n -& Si g .- 'Member ATTESST -T:} Member County Clerk//and Recorder Membe f / By> 6n--Ct-LI e/ r2`t, .22De ut Memb r • • • • • • • • • • • • • • • • • • • • • • Is n s• n Or n n b } n Y C O O O O O 3 Z b r a r r O a r r r a. r an v o o o o o 0 0 0 0 0 3A N ✓ d -I -4 -1 -4 r -4 -1 rl 'J a O r r r 0 0 11 z O v P r r 171 y. 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U- U- LL- LL .- •. . .- ••- •- t- C CCC. CC. C. CC C CCCI 0 T .C C C W LL. C O C C C CC-... O- 2332222322Y 3 2 Y X 2 3 2 2 3 222222 2 2 2 2 JC 3 3 2 2 2 Y Y Y >- >0. 1• >- >e. Ni N N 04 Iv • • • 0 0 0 0 0 0 • • • • 0 0 0 • 0 • • 0 0 HEARING CERTIFICATION DOCKET NO. 85-5 RE: CABLE TELEVISION FRANCHISE, JONES TRI-CITY INTERCABLE, INC. A public hearing was conducted on February 20, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Michael Kelley The following business was transacted: I hereby certify that pursuant to a notice dated January 28, 1985, and duly published February 7, 1985, in the La Salle Leader, a public hearing was conducted to consider granting a cable television franchise to Jones Tri-City Intercable, Inc. Mike Kelley, Assistant County Attorney, explained this request and stated that the necessary documentation had been submitted and the application appears to be in • order. Mr. Kelley stated that Jones Intercable is requesting that certain requirements be waived, since they will be serving less than 500 subscribers in Weld County. This application will allow them to serve a mobile home park, with their main service being in the City of Brighton. Bill Sisk, system manager for Jones Intercable, came forward to answer questions of the Board. Dwight Thompson, manager of Sylmar Mobile Home Park, also came forward to answer questions. Commissioner Brantner moved to approve the cable television franchise for Jones Tri-City Intercable, Inc. and waive the requested requirements, and reviewed the criteria to be considered in granting such franchise. The motion was seconded by Commissioner Kirby. Discussion was held about the requirements to be waived, after which the motion carried unanimously. APPROVED: ATTEST: /JthAtAlitti:roBOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder . . \ and Clerk to the Board JR.t& o-Tern e . e Jo' s n, C airman B.Y� f'i'ici✓wt o. ) C.W. ir ' v /� ran cici TAPE #85-15 DOCKET #85-5 ORD 94 HEARING CERTIFICATION DOCKET NO. 85-8 RE: USE BY SPECIAL REVIEW - FERTILIZER STORAGE, MIXING, LOADING AND SALES OPERATION - PERMAGREEN PRODUCTS COMPANY A public hearing was conducted on February 20, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated February 4, 1985, and duly published February 7, 1985, in the La Salle Leader, a public hearing was conducted to consider the application of Permagreen • Products Company for a Use by Special Review for a fertilizer storage, mixing, loading and sales operation. Assistant County Attorney Lee Morrison read this application into the record. Mike Mullen, Planning Department representative, read the favorable recommendation of the Planning Commission into the record and stated that the Planning staff recommends that Operation Standard #10 be deleted because a fire protection program has been approved. Roxy Vendena, president of Permagreen Products Company, came forward to answer questions of the Board. After discussion, Commissioner Lacy moved to approve the Use by Special Review application of Permagreen Products Company, subject to the recommendations of the Planning Commission and Operation Standards 1 through 9. Commissioner Brantner seconded the motion which carried unanimously. APPROVED: 11 z' BOARD OF COUNTY COMMISSIONERS ATTEST: +"'' WELD COUNTY, COLORADO Weld County Clerk and Recorder �. and Clerk to the Boar Aele a Jo o , airman B , J D uty County Gene R. Bran ner, Pro-Tem C.W. K . La y a c amagu TAPE #85-15 DOCKET #85-8 LHR 2229 HEARING CERTIFICATION DOCKET NO. 85-9 RE: USE BY SPECIAL REVIEW, OIL AND GAS PRODUCTION FACILITIES IN AN R-1 DISTRICT - WEEKS ENERGY CORPORATION A public hearing was conducted on February 20, 1985, at 2:00 P.M. , with the following present: Commissioner Jacqueline Jchnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Planning Department representative, Michael Mullen The following business was transacted: I hereby certify that pursuant to a notice dated February 6, 1985, and duly published February 7, 1985, in the La Salle Leader, a public hearing was conducted to consider the request of Weeks Energy Corporation for a Use by Special Review for oil and gas production facilities in an R-1 (Low Density Residential ) District. Lee Morrison, Assistant County Attorney, read this application into the record. Mike Mullen, Planning Department representative, read the favorable recommendation of the Planning Commission into the record. John McKnight, representing the applicant, came forward to answer questions of the Board. Mr. McKnight said that the correct name of the company is Weeks Energy Minerals Corporation. Mr. Mullen stated that the Planning staff has recommended that portions of Operation Standard #12, referring to brine water disposal , be deleted and that Operation Standard #17 be deleted and the remainder of the Standards be renumbered. Mr. McKnight stated that his company has no problem with the Operation Standards proposed. Don Johnson, operations manager of Weeks, came forward to answer questions concerning procedures used. Kay McElroy, an adjacent property owner, came forward to state her concern about irrigation and domestic water wells in the area. Following discussion, Commissioner Lacy moved to approve the Use by Special Review for Weeks Energy Minerals Corporation, based upon the Planning Commission recommendation with the Operation Standards amended as recommended by the Planning staff. The motion, seconded by Commissioner Brantner, carried unanimously. APPROVED: 4 BOARD OF COUNTY COMMISSIONERS ATTEST:till ,cam WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board-, ji4a& pro- ern e * ee Jo 'so , airman p C putt' Couty C1 C.W. K or TAPE #85-15 DOCKET #859 LHR 2230 rant am uc if 'i I RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 25, 1985 TAPE #85-15 and #85-16 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, February 25, 1985, 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 Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon 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 February 20, 1985, as printed. Commissioner Brantner seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Kirby moved to approve the Certifi- cations for the hearings conducted on February 20, 1985, as follows: 1) Cable Television Franchise, Jones Tri-City Intercable, Inc. ; 2) USR, Permagreen Products Company; and 3) USR, Weeks Energy Corporation. Commissioner Lacy seconded the motion and it carried unanimously. ADDITIONS: Added to today's agenda as Item #5 under New Business was a Presentation to Weld County and the Board of County Commissioners from the Greeley Chamber of Commerce. CONSENT AGENDA: Commissioner Lacy moved tc approve the consent agenda as printed. Commissioner Kirby seconded the motion and it carried unanimously. Let the record reflect that Chairman Johnson requested that she be excused from the Board meeting and the Hearings on February 27, 1985. It was a consensus of the Board to grant this request. PRESENTATIONS: Chairman Johnson presented service pins to the following Weld County retirees: William Held, Alvin Hensley, Harold Siphley, Ray Dupper, Richard Smock, and Louis Trujillo. COMMISSIONER COORDINATOR REPORTS: Commissioner Kirby, reporting on Communi- cation Services, said it was determined at the State Energy Impact Fund Advisory Committee Hearing that the Communication Services would receive approximately $100,000 for the improvement of the Radio Communication System. He said this amount is well below the amount which had been requested. Commissioner Kirby commented on a problem which had occurred concerning WCR 72 this weekend. He said that dispatch had handled the situation extremely well . Chairman Johnson gave a short report for Purchasing and Personnel . She read a report on the number of hours concerning Useful Public Service which had been submitted by Sam Nelson. There were no other reports at today's meeting. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $ 43,824.17 Handwritten warrants: General fund 321,998.73 Payroll 902,913.14 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the motion which carried unanimously. BUSINESS: OLD: FINAL READING OF ORDINANCE NO. 102-A; ESTABLISHING GUIDELINES FOR THE REFUSAL TO RENEW A LIQUOR LICENSE: Commissioner Lacy moved to have Ordinance No. 202-A read into the record by title only. Commissioner Brantner seconded the motion. There were no objections from anyone in the audience. The motion carried unanimously. Tom David, County Attorney, read Ordinance No. 102-A into the record by title only. Commissioner Brantner moved to approve Ordinance No. 102-A; Establishing Guidelines for the Refusal to Renew a Liquor License, on final reading and direct the Clerk to the Board's Office to publish forthwith. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: VIOLATION OF NANCY KINDSVATER AND DOUG UYEMURA: Chuck Cunliffe, Director of Planning Services, said this item had originally come before the Board on November 28, 1984, as a zoning violation. The violation was a manufactured home in the R-1 District. At that time, the Board directed the Planning staff to prepare a re-zoning application, from R-1 to Agricultural , in this area. Re-zoning was initiated and surrounding landowners were heard at a public meeting. Some of the landowners favored the re-zoning and others objected to it. The Planning Commission, at their meeting, recommended denial of the re-zoning request, but recommended that Nancy Kindsvater be allowed to retain this manufactured home on the property. Mr. Cunliffe said the Planning staff's recommendation is that the Board take no legal action at this time and Ms. Kindsvater be allowed to have this unit on the property. Chairman Johnson read portions of the Resolution into the record. Commissioner Kirby moved to approve the Resolution concerning the violation of Nancy Kindsvater and Doug Uyemura. Commissioner Brantner seconded the motion which carried unanimously. 2 CONSIDER RESOLUTION RE: COMMISSIONER INITIATED CHANGE OF ZONE: Chairman Johnson said this Resolution is in relation to the previous item of business. Mr. Cunliffe said the Planning staff's recommendation is that the Board withdraw its request for the Change of Zone which it initiated on November 28, 1984. Commissioner Lacy moved to approve the Resolution concerning the Commissioner initiated Change of Zone. Commissioner Brantner seconded the motion. Commissioner Brantner made comments concerning the request for the Change of Zone by the Board. The motion carried unanimously. NEW: CONSIDER RESOLUTION RE: CANCELLATION OF GENERAL FUND WARRANTS FOR DECEMBER, 1984, IN AMOUNT OF $51,465.99: Commissioner Brantner moved to approve the Resolution regarding the cancellation of the General Fund Warrants for December, 1984. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER REQUEST OF NORTHERN COLORADO RUNNING CLUB TO USE COUNTY ROADS FOR MARATHON RACE ON APRIL 13, 1985: Commissioner Brantner moved to approve this request from Northern Colorado Running Club to use certain County Roads for a marathon race on April 13, 1985. The motion, seconded by Commissioner Kirby, carried unanimously. CONSIDER ENERGY IMPACT GRANT APPLICATION AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden explained that the Courthouse needs to be renovated in order to house certain support services. He said space must be acquired near the Courthouse, which will probably be utilized by the Probation Department. He said this is a grant application which has been prepared in order to accomplish this. Mr. Warden further explained the application to the Board. Commissioner Lacy moved to approve the Energy Impact Grant Application and authorize the Chairman to sign same. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER EMERGENCY ORDINANCE 111-D; SUPPLEMENTAL APPROPRIATION FOR 1984; Mr. Warden said this Ordinance had been published on February 21, 1985, in the La Salle Leader. He said the auditors recommended that the Housing Authority budget be included in the County budget, beginning in 1984, and in the County's Financial Report. Mr. Warden then read Ordinance 111-D into the record. Commissioner Lacy moved to approve Emergency Ordinance 111-D; Supplemental Appropriation for 1984, and direct the Clerk to the Board's Office to publish forthwith. Commissioner Kirby seconded the motion and it carried unanimously. PRESENTATION TO WELD COUNTY AND BOARD OF COUNTY COMMISSIONERS FROM GREELEY CHAMBER OF COMMERCE: Commissioner Lacy said that he had attended the 65th annual meeting of the Chamber of Commerce at which time Weld County was presented a Certificate for Cooperative Participation in 1984. He presented the Certificate to Chairman Johnson. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Ordinance 102-A was approved on final reading and Emergency Ordinance 111-D was also approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. 3 There being no further business, this meeting was adjourned at 9:35 A.M. APPROVED: ATTEST: `` BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING and Clerk to the Board ueline Johnson, Chairman By: / � e Coun Cle AIL G" eerie � Y Y ntner, P Zell • C.W. Kir`y or Fran a uc i 4 RECORD OF PROCEEDINGS AGENDA DA Wednesday, February 27, 1985 Tape #85-16 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of February 25, 1985 ADDITIONS TO AGENDA: #1 under Old Business - Consider application for site approval, TOwn of Platteville APPROVAL OF ODNSENfT AGENDA: PRESENTATIONS: 1) Recognition of service - Art Briggs 2) Present pins to retired Weld County employees DEPARTMENT HEADS AND 1) Walt Specknan, Human Resources ELECTED OFFICIALS: 2) Herb Hansen, Assessor COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Approve Consulting Services - Road & Bridge (Bette Rhoden) 2) Approve Traffic Paint - Road & Bridge BUSINESS: OLD: NEW: 1) Consider Resolutions re: Dnergency closure of Road 5511 between Roads 60 and 60'; Emergency closure of Road 17 between Roads 118 and 124; and Emergency closure of Road 72 between Roads 27 and 29 2) Consider Amendment to Oil and Gas Lease Agreement with Mayers & Company 3) Consider Pollutant Discharge Agrecmraits and authorize Chairman to sign 4) Consider Water Sampling Agreements and authorize Chairman to sign PLANNING: 1) ZPMH #982 - Stanley Pond 2) RE #737 - Weidenkeller CONSENT AGENDA APPOINTMENTS: Feb 27 - Road & Bridge Advisory Board 7:30 PM Mar 4 - Work Session 11:00 AM Mar 4 - Extension Advisory Board 7:30 PM Mar 4 - Fair Board 7:30 PM Mar 5 - Planning Commission 1:30 PM Mar 6 - Private Industry Council 7:30 AM Mar 8 - Human Resources Advisory Board 8:30 AM Mar 8 - Community Corrections Advisory Board 12:00 NOON HEARINGS: Feb 27 - Show Cause Hearing, James McDonald (cont. from Feb. 6, 1985) 2:00 PM Feb 27 - USR, horse training & boarding facility, Bryan & Claudia Shaha 2:00 PM Mar 4 - Single Family Mortgage Revenue Bond Policies 10:00 AM Mar 13 - Hotel/Restaurant Liquor License, Donald C. Ely 2:00 PM REPORTS: COMMUNICATIONS: 1) Board of Adjustment agenda for February 28, 1985 2) 4-H Newsletter for March, 1985 3) Dept. of Revenue, Certificate of Self-Insurance 4) Colo. Dept. of Health - Domestic Sewage Sludge Regulations (available in Clerk to Board's Office) 5) Mountain States Employers Council , Inc. re: Wage & Hour Law 6) Colorado Public Expenditure Council Taxpayer Report 7) Dept. of Highways Newsletter #85-8 8) U.S. Nuclear Regulatory Commission IE Info. Notice #85-13 RESOLUTIONS: * I) Approve Emergency closure of Road 55f between Roads 60 and 60f * 2) Approve Emergency closure of Road 17 between Roads 118 and 124 * 3) Approve Emergency closure of Road 72 between Roads 27 and 29 * 4) Approve request of Northern Colorado Running Club to use County Roads for marathon race on April 13, 1985 * 5) Approve Energy Impact Grant application * 6) Approve Change of Ownership request for 3.2% Beer License from Truman Arnold Companies, Inc. , dba Road Runner PRESENTATION: * 1) Recognition of service - Art Briggs * Signed at this meeting RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE EMERGENCY CLOSURE OF WELD COUNTY ROAD 552 BETWEEN WELD COUNTY ROADS 60 AND 602 FOR AN INDEFINITE PERIOD OF TIME DUE TO FLOODING CONDITIONS. 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, pursuant to Section 42-4-410(6) (a), CRS 1973, as amended, " . . . local authorities, with their respective jurisdiction, may for the purpose of road construction and maintenance, temporarily close to through traffic or to all vehicular traffic any highway or portion thereof for a period not to exceed a specified number of work days for project completion and shall , in conjunction with any such road closure establish appropriate detours or provide for an alternative routing of the traffic affected . . ." and WHEREAS, the Board, pursuant to said statute, has determined, upon the basis of traffic and personal investigations, that conditions exist which make it necessary to temporarily close to through traffic and to regulate, warn and guide vehicular traffic on said county roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Board deems it necessary to regulate, warn and guide traffic on county roads and any intersections thereof, and it hereby auth- orizes and orders the posting of such traffic control devices as shall be reason- ably necessary to regulate, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the Federal Manual on Uniform Traffic Control Devices . BE IT FURTHER RESOLVED that the Board of County Commissioners of Weld County, Colorado does declare and establish the following County road to be temporarily closed, which shall become effective when standard official traffic control devices are erected giving notice of the restrictions and, when such devices are erected and in place at: Weld County Road 552 between Weld County Roads 60 and 602 due to flooding conditions. Said closure is effective February 22, 1985 for an indefinite period of time. n /�1 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXCUSED Ja eline Johnson, Chairman C eletoti ene Brantner, Pro Tem Bill Ki Go c Fr k ama hi ATTEST. : , • -07;/.7 Weld County Clehk and Recorder and Clerk to the Board ` BY: A eo eputy County CTlerk RO D AS TO Sile.e''l2 County Attorney --t J <Tv / 10,74-RF, j • . movie _ ` ,-- ' Y I U',' ",r - 'GJ7;;, • V.:0eXCP fe 4ifier Ay \i . Y r '/y WGR &O I Iciy . 55 41_ 4,7e"4-e) eio5 221 d on 1/73/tS „yrcA..s 4 'r_T\ ',4,4 0 7'CIGGG ;7 fe J" . ..-. :Co if J*L�� 4 i7>.�•" f r ':TAL-- .+z•`,t. ,t' ' • cc? r..p r c TITLE c e t-AS.a1' / fritaG r'OS ;r.t"°� SURVEY BY ct DATE DRAWN BY -e'c'y` DATE �'-a-2eiC . �''4 'scap- a CHECKED U/� DATE \ ` � - y?`r lr-; �� t-- �'': COUNTY ROAD N0. i_2 Ail-,;: 5-'-'-�t ? s« APPROVED BY COUNTY ENGINEER `t�' "j WELD__COUNTY DEPARTMENT OF ENGINEERING FORM 16 2/75 a f RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE EMERGENCY CLOSURE OF WELD COUNTY ROAD 17 BETWEEN WELD COUNTY ROADS 118 AND 124 FOR AN INDEFINITE PERIOD OF TIME DUE TO FLOODING CONDITIONS. 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, pursuant to Section 42-4-410(6)(a) , CRS 1973, as amended, " . . . local authorities, with their respective jurisdiction, may for the purpose of road construction and maintenance, temporarily close to through traffic or to all vehicular traffic any highway or portion thereof for a period not to exceed a specified number of work days for project completion and shall , in conjunction with any such road closure establish appropriate detours or provide for an alternative routing of the traffic affected . . ." and WHEREAS, the Board, pursuant to said statute, has determined, upon the basis of traffic and personal investigations, that conditions exist which make it necessary to temporarily close to through traffic and to regulate, warn and guide vehicular traffic on said county roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Board deems it necessary to regulate, warn and guide traffic on county roads and any intersections thereof, and it hereby auth- orizes and orders the posting of such traffic control devices as shall be reason- ably necessary to regulate, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the Federal Manual on Uniform Traffic Control Devices . BE IT FURTHER RESOLVED that the Board of County Commissioners of Weld County, Colorado does declare and establish the following County road to be temporarily closed, which shall become effective when standard official traffic control devices are erected giving notice of the restrictions and, when such devices are erected and in place at: Weld County Road 17 between Weld County Roads 118 and 124 due to flooding conditions. Said closure is effective February 22, 1985 for an indefinite period of time. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 97th day of February, A.D. 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXCUSED Jtanethm eline ne Johnson, Chairman „/i Bill Kirby---- j Gor k amag 1 ATTEST: r' , ' Weld County Clerk arid Recorder and Clerk//to b the Board Q, BY: LL C lai . Deputy County Clerk APPROVED TOee...ej County Attorney . tivGF i2 e /7 r_ 133 R` I /il hi GIsc1:tit' _ ld/Rind ri.11 A leiaL' rep, APeam5 = sf.-,,..mow". :fr-_ 4 L s Jt h J r [ie,.2 8 r; - t Enl f- Pei A n/e y Ij EA e . (/t.sv4 z. -0 • •2 2 -8 5 • ....•;;;----a-1_4-t J Se Ga-t/ .s 4. 60 F ilsGG ft c.C.7,, .t 1 1e ),,z; ) 1'G'�Q e.-...<-ter � ,r. fkf , /. >_v ., yI - C TITLE a�A' i .5'ry ,2 ojLPif r SURVEY BY A DATE � �� DRAWN BY lGrvLi' t'J DATE -1R s?--,.- 3s "" CHECKED BY6/ DATE ' /7 ; r rt'= "' - c - s; ✓ COUNTY ROAD Na "^; v •.—<-5—c^4= APPROVED BY COUNTY ENGINEER WELD COUNTY DEPARTMENT OF ENGINEERING -`" FORM 16 2/75 RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE EMERGENCY CLOSURE OF WELD COUNTY ROAD 72 BETWEEN WELD COUNTY ROADS 27 AND 29 FOR AN INDEFINITE PERIOD OF TIME DUE TO HAZARDOUS CONDITIONS. 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, pursuant to Section 42-4-410(6)(a) , CRS 1973, as amended, " . . . local authorities, with their respective jurisdiction, may for the purpose of road construction and maintenance, temporarily close to through traffic or to all vehicular traffic any highway or portion thereof for a period not to exceed a specified number of work days for project completion and shall , in conjunction with any such road closure establish appropriate detours or provide for an alternative routing of the traffic affected . . ." and WHEREAS, the Board, pursuant to said statute, has determined, upon the basis of traffic and personal investigations, that conditions exist which make it necessary to temporarily close to through traffic and to regulate, warn and guide vehicular traffic on said county roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Board deems it necessary to regulate, warn and guide traffic on county roads and any intersections thereof, and it hereby auth- orizes and orders the posting of such traffic control devices as shall be reason- ably necessary to regulate, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the Federal Manual on Uniform Traffic Control Devices . BE IT FURTHER RESOLVED that the Board of County Commissioners of Weld County, Colorado does declare and establish the following County road to be temporarily closed, which shall become effective when standard official traffic control devices are erected giving notice of the restrictions and, when such devices are erected and in place at: Weld County Road 72 between Weld County Roads 27 and 29 due to hazardous conditions . Said closures is effective February 23, 1985 for an indefinite period of time. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXCUSED Jac u line Johnson, Chairman ob �� ene Brantner, Pro Tern Bill Ki by - • Fra c Yam gu i ATTEST: r,- "n • Weld County Clerk and Recorder and Clerk to the Board BY: Olt ( a'rn piaut Deputy County Clerk ROVED S TO County Attorney • /si 7&M 0 bit a4` -____II/ ......z.n._t,-..„...„ Li: . ,:-.:-..:•_::.--t.:•:::. -: : / / 7 iti / ' ----.._____ ,... ...-4L;;..„_-4,-... -.. ----7 i 7 . .� yz _ :rr,.: .- Yes ./rt, J-... � y r-+ ' .. 3- o y2. --,}: • save Q s-�• "q �� HfDI t wNQY � '/err • CKfD B '!o An DATE �� pROVfD DAT f �.' Lam' We QU CDU r N DATE • ?� J� FORM 6 Wei, CO NrYr fNG' ffR CDUN DFp Rr rr NO 4D - q ME AD NT rid._ D ._ NFE � �: z . s 1 • .• '.'t L-LS eN.-[th4.141er,e4PM -ft,P£ J r ��R a /NSA} {/ns/t,y. . /Pens ( /n £r/ VDevitt &i! A.ree is - �± ` I ;, / a r ..„,.: ,....,._,.... .?.... ' _ ... . . : :........: ::: .. .... �i pl Bl/"fit .SztrAr W _. ,.. ,: .,.. .. , ,,, .....:.7....i...:1„,;.?_.: , ..4. ,,,fj re * Z.iv d s ti• r c/fir 6ReF,4 41 3-1T ©� i elk i '<y 4—XC..t j ,��.,� • .l•WS5•�`P.R.?-f/'et-r • TITLE -/C -.�e 3 ,ie �c,� S�o4ei (�/esv.�e SURVEY BY DATE �, • DRAWN BY DATE r�-O-'r✓.•+ t �x rsa'r CHECKED B� DATE ' .-�.-...-.....‹-t,.>;:._.,, *� a .._. t COUNTY ROAD Na /a ...-...a....„.._ .. =t'S a ;=al. APPROVED BY COUNTY ENGINEER WELD COUNTY DEPARTMENT OF ENGINEERING , `" FORM 16 2/75 1 .: -.r.=:-r 7.a ^' . . . : ; '-,.:�— =}rte - . w`.'.^'ti:.:�Vsc�^; y ..ice 2�r�a. - • RESOLUTION RE: GRANT REQUEST OF NORTHERN COLORADO RUNNING CLUB TO USE CERTAIN WELD COUNTY ROADS ON APRIL 13 , 1985 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 , Northern Colorado Running Club has requested permission to use certain Weld County Roads for the Windsor Half Marathon and a five-kilometer race on April 13 , 1985 , as indicated on the map attached hereto and incorporated herein by reference, and WHEREAS, the Board of County Commissioners desires to grant said request, subject to the following conditions: 1) applicant, or an authorized agent, shall sign an Indemnification Agreement; 2) applicant, or an authorized agent, shall notify the Colorado State Patrol Office; and 3) applicant, or an authorized agent, shall notify the Weld County Sheriff's Office. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Northern Colorado Running Club to use certain Weld County Roads for a half marathon and a five-kilometer race on April 13 , 1985 , be, and hereby is, granted subject to the conditions as above mentioned. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A.D. , 1985 . BOARD OF COUNTY COMMISSIONERS ATTEST: _ ; WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING (AYE) and Clerk to the Board Ja ueline Johnson, Chairman r, eats- BY_ OWCIli (1.0/1711O.121.2L, e R. Brantner, Pro-Tem Deputy County Clerk APPROVED AS TO FORM: C.W. /J a County Attorney an c a guc J INDEMNIFICATION AGREEMENT WHEREAS , Northern Colorado Running Club wishes to (Name of Sponsor) use certain Weld County Roads for a marathon race (Type of event) on the 13th day of April 1985 , and WHEREAS, the proposed route will be as follows: See Attachment and WHEREAS, the undersigned requests the authorization of the Board of County Commissioners of Weld County, Colorado to use the aforementioned Weld County Roads. NOW, THEREFORE, in consideration of using the hereinabove mentioned Weld County Roads, the undersigned agrees to indemnify and hold harmless the County of Weld, the Board of County Commis- sioners, its officers, agents and employees from any and all liability, loss, or damage, including attorney' s fees arising out of or caused by use of said Weld County Roads. DATED this 2"1 day of F.1„ ., , A.D. , 19 VS . Name\`�_mot- i . .A_oe�f Sponsor '' g By: .,_ l_ Authorized Agent Arrna utturt- a ti listnsa. µ k,F. Mmr..sn t / Sy- _ - MAO OF CeuaaeS a e a iti cava- in5[ 1 1 It i a '�� q. 1 I IA -Li ... 1 CRl7.- 1 , + I tt W R 1 1 S I ca. 10 I I - M.PIRA-Tr- o$ --, r • = �S. . X� 'giCY I ' , 1 - C ! "c MME 1 -y ;--- ��-y�--�_--�-J tH.11:L iter - IQ Q (Q Q Q LI fri�JALNVT 1 1 1i 1 Q C7 � _ Q cl O C " r 1 .s... a w—_—_—_=i _ 9) A I ri Iii CetiLOGVs �I yy F:.:j 1� .. a N „ t% N i 0• 1 m ; 4�t I 1) I $ I ' k I t _ I . I T RESOLUTION RE: APPROVAL OF ENERGY IMPACT ASSISTANCE GRANT APPLICATION AND AUTHORIZATION FOR CHAIRMAN TO SIGN 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 , an Energy Impact Assistance Grant Application, concerning Courthouse Remodel/Downtown Development, has been prepared for submission to the Office of Impact Assistance, and WHEREAS, after review, the Board deems it advisable to approve said Energy Impact Assistance Grant Application, a copy being attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that said Energy Impact Assistance Grant Application be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Energy Impact Assistance Grant Application. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of February, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ; - WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING (AYE) and Clerk, to the Board ArL ? ' ro-Tem eline Johnson, Chairman BY: at,tk,Q, L A/it e R. Deputy County Clerk - APPROVED AS TO FORM: C.W. K rb La ; County Attorney Fr k ma hi AC - Gib Received: IMPACT ASSISTANCE APPLICATION i . Applicant Agency: Name County of Weld Contact Person Don Warden Telephone 356-4000, X4218 Address P.O. Box 758 (Street or Box Number) Greeley, CO 80634 (City, Zip Code) 2. Local Government Sponsor: (Required if Applicant is not local government) Name Same Contact Person Telephone 3. Project Title: Courthouse Remodel/Downtown Development • 4. Funding Sources: _ Impact Assistance Fund Request: 225,000 Local Share 225.000 (if in-kind, describe in narrative) -0- Other Funding : Source: Amount -O- Source: Amount -n- TOTAL PROJECT COST: $450,000 Page 2 5. Project Narrative: (Describe the project. (a) What will be accom- plished and how will it be done? (b) Provide a specific project budget with detailed expenditure categories. (c) If multiple funding sources are invloved, show what each will finance. (d) If preliminary planning, feasibility studies or design has been done, describe it. (e) If the project is a construction project, in- clude a map showing the location of the construction site.) A. The proposed project is the acquisition of additional space for support functions of the County Courthouse (19th Judicial District) and remodeling of the existing Courthouse to accomodate court related space needs. Based upon the Colorado Judicial Facilities plan the 19th Judicial District requires approximately an additional 3,500 square feet immediately and will require nearly 6,000 square feet within the next five years. All Court support functions must be in the immediate area of the Courthouse to be functional which is downtown Greeley. Because the Courthouse is within the Greeley Downtown Development area any expansion must be done in a way compatible to other downtown revitalization efforts. The plan calls for the relocation of the Probation Department outside of the Courthouse in a nearby facility. The freed space, together with other areas, will then be remodelled. Excess space would be acquired in the new facility with the plan to lease the space to another agency (e.g. , Public Defender's Office) until needed by other court functions within the next 5 years. B. Project Budget: 1) New site and remodel (6,000 sq. ft. X $50/sq. ft. ) $300,000 2) Remodel of Courthouse (see plans) 150,000 TOTAL $450,0. 00 C. Funding Sources: County Capital Fund $225,000 Energy Impact Assistance 225,000 TOTAL $450,000 Increased operational costs would be absorbed by the County General Fund with leased excess space offsetting excess space costs until fully occupied by Court facilities the County is responsible for funding. D. See attached plans. E. See attached optional site locations: 821 9th Street 826 9th Street 913 11th Avenue Corner of 9th Avenue and 10th Street \ . Pace 3 6. Describe the relationship of the project to energy/mineral develop- ment. What energy/mineral projects affect the community? How many employees of energy/mineral companies reside in the Applicant's juris- diction or service area? What are the population and workforce pro- jections for the community or area (provide source of information). The most significant projects affecting Weld County to date are related to oil and gas production. The impacts are felt throughout the region as a whole, however, and are not found exclusively in a community or neighborhood condition. Weld County currently has approximately 3,205 active wells with oil and gas exploration continuing in Weld County. According to the Petroleum Information Corp. , oil and natural gas explorers drilled and completed 590 wells in Weld County in 1984, a 44.3 percent increase from 1983. The big jump made Weld County the ninth most active county in the nation in oil and gas completions. Weld's energy activity is attributed to continued interest in the high-quality condensate and gas-bearing Codell sandstone in the Denver-Julesburg Basin. Weld County has over 200 oil and gas producers per the assessment rolls. Although there is no available data providing the exact number of employees when all support functions (e.g. engineering, drilling, fracing, fluid disposal , maintenance, etc. ) are considered, there are several hundred employees in Weld County associated with the oil industry. (CONTINUED) 7. List the efforts made to secure alternative financing for the project. Cite efforts to secure funding from user fees, local government bud- get, industry/private sources, federal sources, and other State sources. Funds to provide and maintain court facilities come solely from County property taxes. With Weld County' s Home Rule Charter 5% limitation, the County has the most restrictive property tax limitation in the State for a local government. The limitation has forced Weld County to go to the voters three times in the last five years for sales tax, bonded indebtness, and property tax increase. All three elections have failed. Because of the severe restrictions on the property tax Weld County has had a concerted effort the last six years to utilize user fees to the maximum extent possible by law. Because the Courthouse has been designated a Historical site by the Federal Government, renovation costs are more expensive in order to retain the designation. Applications have been made for Historical Society funding, but the grants have not been approved since the facility is still used for its intended purpose -- a court facility. Since the Courthouse is the center of the Greeley Downtown, the retention of the court activities in the area in a way compatible with the downtown redevelopment is critical . Nearly $5 million in private funds through a downtown redevelopment improvement district has been spent on the area. In addition, thousands of private dollars have been spent to enhance private • buildings. Weld County government has already spent over $300,000 to participate in the downtown redevelopment improvement district to enhance the area. (CONTINUED) Page 3 A 6. (CONTINUED FROM PAGE 3) : Weld County's population has grown from 89,297 in 1970 to 131,464 in 1985. 7. (CONTINUED FROM PAGE 3): The retention of the Courthouse and court activities in the downtown area is an integral part of the revitalization effort for the economic well being of downtown Greeley. This project would be a continuation of the public-private partnership to redevelop and revitalization of the downtown, by retaining jobs and activities in the downtown area. \ Pa5e 4 8. Financial Status of the Appticant: Current Annual B�dget (1935) �46,260,123 ' Current Assessed Ualuation 820,747,830 Current tdill Levy 19.342 Current Overlapping Jurisdiction 86.08 hti 11 Levy Sa1es/Use Tax -0- % Annual Revenue -0- '�later Tap Fee n a User Charge resident�a month y average Sewer Tap Fee� n/� User Charge re5identi3l monthly averdge Existing In-Debtedness _�_ G.0. Bonds _�_ ___ Revenue Bortds ,� Maximum Legal Debt Limitation S24 6 million (Home Rute�_of AV) Arnual Debt Service -0- -0- - - urrent . � Next Year ro owing Year List major capital improvements projects and cost in the 7ast two and/or next two budgzt years: Current Year 7 ��o�+ei (S�QIIR) hext Fiscal Year Courthouse Remodel ($450.000) Foltowing Fiscal Year Road Facilities Does the Applicant have a capital reserve fund? If yes, give balance. 2/20/85 Balance $ 7� �6I What was previous year's general budget end-of-year surplus/deficit? $744,666 Page 5 If applicable, what are enterprise fund year-end balances? Water . n/a Sewer n/a Other Utilities n/a Indicate why the project cannot be locally funded. County will provide 50% of the capital costs to acquire added facilities and remodel the existing Courthouse. Once the project is completed, the County will pick up all maintenance costs of the facility. (See #7) If applicable, did the Applicant take the full 107% property tax revenue increase for the current budget year? Yes X No Weld County's Home Rule Charter only allows a 5% property tax increase annually. 9. If the project will require on-going operational funds, what is the Applicant's plan for securing continuing funding? County will provide, through normal General Fund financing, operational costs for the added facility to house Probation. Any excess space cost will be offset by lease to another agency (e.g. Public Defender's Office) until needed by court activities. 10. Please identify any facility or service plans in which the proposed project has been identified as a priority or scheduled expenditure. Weld County Long Range Capital Plan Colorado Judicial Facilities - Annual Report Page 6 11. Other comments: (If additional space is needed add an addendum. ) This project is supported by the 19th Judicial District, City of Greeley, and Greeley Downtown Development Corporation, as well as Weld County. A.•.lice 's Signatu e Chairman, Board of County Commissioners Title/Office 2/25/85 Date * Application must be signed by the presiding elected official of the local unit of government acting as the Applicant and/or sponsor. Five (5) copies of application are required (check to indicate mailing) : 3 copies to be mailed to: Office of Impact Assistance 1313 Sherman Street, Room 523 Denver, CO 80203 (or: Office of Impact Assistance 2300 D Road Grand Junction, CO 31501) 1 copy to the local Council of Governments or Regional Planning Commission 1 copy to the local county impact team. RESOLUTION RE: APPROVAL OF CHANGE OF OWNERSHIP REQUEST FOR FERMENTED MALT BEVERAGE LICENSE FOR THE SALE OF FERMENTED MALT BEVERAGE CONTAINING NOT MORE THAN 3.2% OF ALCOHOL BY WEIGHT, FOR CONSUMPTION OFF THE PREMISES ONLY, ISSUED TO TRUMAN ARNOLD COMPANY, D/B/A ROAD RUNNER - EXPIRES FEBRUARY 21 , 1986 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, Truman Arnold Company, dba Road Runner, Longmont, Colorado 80501 , presented an application for a County Retail License for the sale of fermented malt beverages containing not more than 3. 2% of alcohol by weight for consumption off the premises only, and WHEREAS, pursuant to Weld County Ordinance No. 6 , Section II. , C. , said applicant has paid the required sums for the change of ownership and the County license fee, and WHEREAS , said applicant has exhibited a State Liquor License for the sale of 3 .2% fermented malt beverage for consumption off the premises only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: 3979 Highway 119 , Longmont, Colorado 80501 NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, having examined said application and the other qualifications of the applicant, does hereby grant License Number 85-5 to said applicant to sell 3. 2% fermented malt beverage for consumption off the premises only, only at retail at said location and does hereby authorize and direct the issuance of said license by the Chairman of the Board of County Commissioners of Weld County, Colorado, attested to by the County Clerk and Recorder of Weld County, Colorado, which license shall be in effect until February 21 , 1986 , providing that said place where the licensee is authorized to sell 3 .2% fermented malt beverage for consumption off the premises only shall be conducted in strict conformity to all of the laws of the State of Colorado and the rules and regulations relating thereto, heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereof shall be cause for revocation of the license. %2/ Page 2 RE: 3.2% BEER LICENSE - TRUMAN ARNOLD COMPANY, dba ROAD RUNNER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A.D. , 1985. :,, .. _ _ BOARD OF COUNTY COMMISSIONERS ATTEST: .I, „ WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING (AYE) and Clerk to the Board £ PSr, Pro-Tem ueline Johnson, Chairman BY: b _ Deputy County Clerk /6: APPROVED AS TO FORM: C.W.Kirb� 2 G° a ' • / County Attorney r:nk Yamag�' i �\ y✓u 49!/ \\\v,✓ \ ( \\ 14// Y /!/ �.' 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Y DEPARTMENTOUE aLIQUOR ENFORCEMENT DIVISION - `&-e'• / <0?", " STATE CAPITOL ANNEX ` z " I %7r % • 1375 SHERMAN STREET • �i `, DENVER, COLORADO 80261 t � 'AU' c is *74444 TRI.T R ARN0LD Co I l W 3979 ^.3Y i i9 _ -:54,7,. .,,c I \ . m ic- `i14A`` 3.2% BEER LICENSE ;1' LICENSE EXPIRES W _ JUSE LICENSE MINDER FOR LIABILITY INFORMATION - ' ALA REFERENCE COUNTY GM INDUST, TYPE LIABILITY DATE I t �<r ALP . 2!'S 5 .r 21' S I J 3222-'— F O8 rn\ ;�� . . .� �..� ��.t� � �� _ _ .,..._ 27,,_]_ 6 ;'�v t. �., I- TYPE NAME AND DESCRIPTION OF LICENSE FEE I `• - _PERCENT 44 -o+y p`~ t.'.f Tai 34.7 II>-'r'-s ^� ... �� `_C��2 5O-_ ;:±1:1:1:10Et: .2yffJ5y.y`x' TOTACEE(S) It ' "-,, THIS LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO AND I e' r`ge,7. - ESPECIALLY UNDER THE PROVISIONS OF TITLE 12,ARTICLE 46,CRS 1973,AS AMENDED. I >;� z `4 THIS LICENSE IS NON TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED IN THE _ *1 -.. '4�j/�n PLACE ABOVE DESCRIBED, ANY INFORMATION CHANGES TO THE LIQUOR LICENSE „fit'4 r �, INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED PREMISES MUST I; a:C ,,.- BE REPORTED, WITHIN 10 DAYS, IN WRITING TO THE DEPARTMENT OF REVENUE, i "-"e$'?. ACM LIQUOR ENFORCEMENT DIVISION, STATE CAPITOL ANNEX, 1375 SHERMAN STREET, I ,'-'en-zr '/¢�t� DENVER, COLORADO 80261. -y+J �F IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND . '`4h�� , -P`23�a its yl - is SEAL Ee '2 Z983- ;i"b 4 4-t-- c�0 mss,,. I L t ;c e's DEPUTY DIRECTOR EXECUTIVE DIRECTOR #'- r :, li t i�yl1 Nair. V 4 f1 .: �t .� ; '& J W �J1 W 4F W `W 5N;CW,:nv, h p.:W y}}};44t '�i • r"n Ct° 'tr. r Sr - \ .1' ei \ s S M . , \-P m.: , •;4 >,'" /s f-4\ -w. '`yt4M YS. ,>•p1 r \ 4l\ k \ \ S r ' :, • \ • .z'- ,, .S ,\....e. r -> -h/ E. A ._ AA : 4. 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VI '` i�. 1 F TTo,, C1 ro >I o -C o M `: F 4.4 T /,3 O ff^ aatc : Q o C O S ��rrr 6 jA# P. rU w g O CI I E LT- we `a ULaH W gm 0.' 30 N !- ¢o N � m ;_ Crl w a i TS C JvU o 1 co St mo a', 'CS i-1 a �� c.) ow O O o as U Z` c ,--, so 9 O X O a .�� y' cc c S-� a .� n ySi ( in'm g m . m , n 1 .. rr < 'O CPW - s no C° o. ' i ■■■ . y 1 • L a lAH 1= O V' N .2Li_ O d CC d t -?- m C C5 0 E\\V` V' O I 2 W '`o t3 Ct. E m v E ` a m \\IJ\ rJ <"� G O rd r- c o - 4 t _o 1 m A o o .1----171 _ I.- ur- H 'O M �l a U I N c cc O :a O .- d �_ � '�❑p�Q�'y�,,aay it; X `G X r� l cG 0rss n * LB6L 9Bd 'OOBE w�oj Sd .1 r 1 P7d/': OOMEnICRETURN:flai PT. x3.a TREASURER'S OFFICE, WELD COUNTY Q _ 01278 Greeley, Colorado _ U 193_ £ Zit OF . . . . . U& ��C,} $ . /p r /�l 'EJCI. . . . . FOR. _200A..9. Ce .. . . t/CREDIT �I c v� ounty General Fund 101 0000 ! C Health Department 119 0000 Human Resources 121 0000 Social Services 112 0000 Old Age Pension 113 0000 Road & Bridge Fund 111 0000 North Colorado Medical Center 1720000 County Clerk Cash Escrow 810 0803 Fee Fund 900 0912 School District Gen Fund School District C R F School District Bond Fund FRANCIS M. LOUSTALET I 4k; I TOTAL AMOUNT County Treasurer clerk S-0 TREASURER'S OFFICE, WELD COUNTY 01279 Greeley,Colorado 1-...Q7 , 19 M5- RECEIVED OF µaX?C.C.,^rci-- 1, i �. . .��. $ _ .p�,co 0 , ,,,r `(p/7Jl FOR. 1 Tc�.Q/U�/YI EDIT !� County General Fund 101 0000 ryCS 0 CO v Health Department 119 0000 Human Resources 121 0000 Social Services 112 0000 Old Age Pension 113 0000 Road & Bridge Fund 111 0000 North Colorado Medical Center 172 0000 County Clerk Cash Escrow 810 0803 Fee Fund 900 0912 School District Gen Fund School District C R F School District pond Fund FRANCIS M. 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"•;•-•”. f -y....,...•/. 4-•-' �—,.+ _ ter/% 1 AGREEMENT FOR THE SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on thia>774 ay of S , by and between the Town of LaSalle , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Pollutant RECEIVED Discharge. SANRATiON DIVISION FEB 1,41985 I. AUTHORIZATION TO ACT yan may HEALTH OEM The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985 , and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Influent; BOD 12 $7.95 Influent; TSS 12 $8.32 Effluent; BOD 12 $7.95 Effluent: TSS 12 $8.32 F/C 12 $4.90 Environmental Health Sampling $20.00 $37.44 total monthly $112.32 quarterly Annual Total: $449.28 yearly - -z- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". Iv. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section 11(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: Ate EZ gmMiikt.e BY: TOWN QB T ASAT LE Chairman 2r0=" , "System ' Board of County Commissioners Weld County, Colorado Title or Authorit • Bruce C Kamada FEB 1 2 MAYOR 1985 r-. JCR 'ry Ccu' _;.c . AGREEMENT FOR THE SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this4th day of February, 19 85, by and between the Town of Johnstown , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Pollutant Discharge. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance 160C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Influent; BOO 12 $7.95 Influent; TSS 12 $8.32 Effluent; BUD 12 $7.95 Effluent; TSS 12 $8.32 F/C 12 $4.90 Ammonia 12 $4. 16 Envrionmental Health Sampling $20.00 $61.60 monthly $184.80 quarterly Annual Total: $739.20 yearly The methods used by the Weld County Health Department in providing said • services shall be in accordance with Section 11(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:,)(`�+V��.C, ' '{� BY: Town of Johnstown Chairman •'rc t'ez "System" Board of County Commissioners Weld County, Colorado Tit�l�e/ thori /� yV(Mirk- S. • c� , / IQ O7/ g 7; . William Gray Mayor r v;:: : = - Cc .tyCcryCer;c o AGREEMENT FOR THE SAMPLING AND ANALYSIS OF POLLUTANT DISCHARGE RY THE WELL) COUNTY HEAL1li DEPARTMENT AGREEMENT entered into on this 31 day of , 198x , by and between the Weld Central District Re-3J , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 7/60C and the County of weld, State of Colorado, by and through the Board of County Commissioners onbehalf Rb�kkiC of the Weld County Health Department for the Sampling and Analysis of E I V E D SANITATION Orvrsrnu Discharge. FEB 4 1985 I. AUTHORIZATION TO ACT WEED COUNTY HEALTH DEPT. The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance 116CC, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an • independent contractor in relation to the "System" in the performance of its duties under this Agreement. e II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III . SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Influent; BOD ..-H if $7.95 Influent; TSS .1�L � $8.32 Effluent; ROD Atra 57.95 Effluent; TSS „1-2".f $8.32 F/C Jeri' $4.90 Envrionmental Health Sampling $30.00 $67.44 quarterly Annual Total: $269.76 yearly -2- • The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:Ste It et BY: (.ita. (A4 9_e (1- Chairman pr rem "System" Board of County Commissioners Weld County, Colorado Title or Authority: 40 at_2e,,4-. WELD � Deputy Cc r iy Ccrk Y � AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this J/ day of �// , 19kr- by and between the Sylmar Manor , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. - II_ TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 9 • AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 31 day of d M w- , 19 VS-, by and between the Weld County School District RF-37 , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 • AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT • AGREEMENT entered into on this // " 'day of ALAI , 19kS1- by and between the Sylmar Manor , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. - • II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 �' ii'. • -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance //60C. Weld County Health Department shall provide further services as mutually • agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. ,4/ .1.i,4i • i/i/ / 4"— By:Sw, lt eisklAte BY: Chairman j",,, , "System" Board of County Commissioners Weld County, Colorado Title or Authority: y A� ; r„in!V `fC;e-�rrk { AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 31 day of d /} .r. , l9Vrf, by and between the Weld County School District RF-31 , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 060C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 4 } The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: t�1%71'.( a ^) BY: &tick Cowl at 62e 3 I ‘. airman?; ; n„„ "System" dd Board of County Commissioners Weld County, Colorado Title or Authority: teat& AT. ^ST: if'77 . . a. a i' W=_ :;RDER eatinPlait Ccun:.v r:err AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH ,DEPARTMENT AGREEMENT entered into on this 1 day of .Ic�..t , 191, by and between the Wattenberg Water Company , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 06OC and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies �— persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of itA 4uties r."-,;. :2.. \-- , . •. -- it under this Agreement. 7,F. -7: JAN 9 1985 II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM, Annual Total: 15 per year MAXIMUM $123.48 -2- 4 The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. • BY: i , IC/ 630gitte•s BY: ChairmanP-0 f^m 'Syste Board of County Commissioners Weld County, Colorado Title or Authority: . .. . • AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this ) day of , 19 p, by and between the Valley Hayloft , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of [he Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies Z/j persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) SA crow FEB 4 1585 WEIR COIN' ,s;,.,.:: ..2T. Annual Total: 4 per year $48.00 The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" Th.2 "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:440"" I Bala Z {tZI BY: Chairman "System" Board of County Commissioners Weld County, Colorado Title or Authority: KIT;. 4"'- ; " .fv ✓^ 1�Rl�"lLGi cs�i2^� AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this cc/ day of ,Ze'. , 19f." by and between the Town of Pierce , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties r under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total= 15 per year MAXIMUM $123.48 • The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:� .lJf!nY �l `°O7 G BY: 7y!- Chairman ;,n."r.,_,, em" Board of County Commissioners Weld County, Colorado Title or Authority: is �)7L ; . ) - ri-;t y County Cork N 1 1935 fttz;S:7 :i�+: : AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 8th day of January , 19 85 , by and between the Town of Platteville , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies 1800 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #6OC, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year 24 per year MINIMUM Annual Total: 30 per year MAXIMUM $246.96 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 1i60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 1/60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: in V 441.4±---" BY: CI -e-nni-tc/y�� U�/2��eri Chairman ri-r , "System" Board of County Commissioners Weld County, Colorado Title or Authority: a 'Lill:n " Mayor WEL:2 -CT � v . �' Town of Platteville, Colorado 10A-00- Ceoutv Court' `!v-!t AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT P AGREEMENT entered into on this / sr day of 7.t b , 19$C by and between the Town of Nunn , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and AnlI,r rj gW Er 1 MTTATION DIVISION Water. The "System" supplies 3e)D O persons with Drinking Wate� FEB 8 1985 I. AUTHORIZATION TO ACT tfj C0MM HEALTH D1. The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:,AS Pif,./ 004.1-•- BY: /0 44) ;•1 Chairman P_, , "System" Board of County Commissioners Weld County, Colorado Title or Authority: ATV=c . ^ • h • nr -BY:. rDr.nuty County C erk- 3 a AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 16 day of January . 1985 , by and between the Town of Mead , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies 380 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year >> _ C f c' JAN 1 ' 1985 12 per year MINIMUM f`_- Annual Total: 15 per year MAXIMUM $123.48 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: AV ,v &MK. -' BY:AQi.Y,Cr9 . Chairman P.-c fe:7 "System" Board of County Commissioners Weld County, Colorado Title or Authority:L . 4 ': , P.c . . '. t c'.•• _..^ni,: -.I.,-.,-,./ y ; � DER hn•cry C_`ounty Cork AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this c774ay of „id, , 19.J by and between the Town of LaSalle , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. a I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year 24 per year MINIMUM Annual Total: 30 per year MAXIMUM $246.96 • -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #6CC. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY. it gat-- BY. airman Pros :-: "System" TOWN OF LASALLE Board of County Commissioners Mayor - Bruce C Ramada Weld County, Colorado Title or Authority: /, . .��R EY 1 0.-tt r,.:: .y Coo ,y C _ S. AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 1st day of Janaury . 19R5 , by and between the Town of Johnstown , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies 1 ,7 00 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60 C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year 24 per year MINIMUM Annual Total: 30 per year MAXIMUM $246.96 a, _2_ The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: /Ci i'C�i�f W a-- BY: hairman P-c .r "System ' Board of County Commissioners Weld County, Colorado Title or Authority: Mayor AT T,"_ t .2 S'.L ' Town of Johnstown ..i--v Cam ?:: /' :.-. .1 tic,.-o County CL_.k AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 5 _ day of fob. , 19 85, by and between the Town of Grover , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies $9 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coli£orm) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 • -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 060C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 060C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: JCS((; 01! Lr.�. BY: JOtcc? 03 C7.`U/,-Ef hairman P-a -.7, "System" Board of County Commissioners Weld County, Colorado Title or Authority: - c��.n x7 c..e_% KutisT: ^,RC_R Ccrk ^.-.r,, y Lour;, AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this \t day of S ;rt'vY.a , 19'5 , by and between the Town of Frederick , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 060C and the County of weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance t160C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the perfrarma4ee f -its--qu-ties under this Agreement. JAN 25 1985 II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year 24 per year MINIMUM Annual Total: 30 per year MAXIMUM $246.96 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 1/60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:/il 1tJ fl4t BY: i Chairman P-c fe.r• "System" Board of County Commissioners Weld County, Colorado Title or Authority: L/2-17 ��Lt.��M/Lf/, W ' �' 7,\:7 R 7 :0.R ?u y County JQ k AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this /4'L day of t 2ulp.'// , 19(95, by and between the Town of Gilcrest , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies /op& persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance 460C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties r under this Agreement. II. TERM OF AGREEMENT , This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year r✓ r- ?r- ? 1) 1- % S.rl . Ty - __. . .'' JAN 1 ' 1985 24 per year MINIMUM Annual Total: 30 per year MAXIMUM $246.96 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. ff jj�� 0/ Jd BY: e eats- BY: ��Lt5T (J !.L(J610,7...- ha irman Pro;-,,-.7; "System" Board of County Commissioners Weld County, Colorado Title or Authority: =r :DSR 1....0/-......) :putt' County Clerk AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 14th day of January , 1985 , by and between the Town of Eaton , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 1160C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies 2100 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year - - r — T... JAN 2 1 1985 24 per year MINIMUM Y' . Annual Total: 30 per year MAXIMUM J $246.96 • • -2- • The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 060C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY IV BY: AW y Chairman : safes "System" Board of County Commissioners Weld County, Colorado Title or Authority: TOWN OF EATON P E - . , / -- ` H.P. CHRISTENSEN - MAYOR wr. C D (70::D^R eitaMPDopt ty County Clerk I AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 7" day of feAr'usr7 1915, by and between the Stuckey's Pecan Shoope , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking RECEIVED Water. The "System" supplies persons with Drinking Water. : 7 '-;n DN!SioH FEB 13 1985 I. AUTHORIZATION TO ACT WEIll MY ELT Q 1. The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60 C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 • -Z- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance I/60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. STUCKEY'S PECAN SHOPPE # 280 P. O. Box 95 BY: BY: "�otpen, Colorado X52 Chairman pro "System Board of County Commissioners Weld County, Colorado Title or Authority: / /y RECEIVED SANITATION atvisiori FEB 211985 AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT WELD COUNTY HEALTH DEPT. AGREEMENT entered into on this lig day of c ,lf. , 191;75-by and between the Southgate Mobile Home Park , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties Y under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:)2 tyyniSsr, BY: Southe to Mobile Home Park Chairman p.,t Fa., "System" Board of County Commissioners Weld County, Colorado Title or Authority: Wc: T CCFID.:R duty C:_r,c AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 0274y of ,leirze4.0"4194kriby and between the Sierra Vista Mobile Home Park , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the pegp�m ir.E iQf,tts-duties under this Agreement. SANITATION DIVISION FEB 7 1985 II. TERM OF AGREEMENT C0UNiY HFAITH Dm. This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance //60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. fG BY: BY: Chairman Pro?e^ ystem Board of County Commissioners Weld County, Colorado Title or Authority: a _, w AJ. T) S =R Dv Doouty County Chrx AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT iy-a( .y AGREEMENT entered into on this/ day o£ ,724.v.,42_ 190(25; by and between the Rockport Cafe , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance /160C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance //WC, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- • ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) RECEIVED SANITATION MVMS10t9 FEB 22 1985 WELD C0MM DEALT DEPT. Annual Total: 4 per year $48.00 • -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section 11(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: dily lAt BY: ' airman Fr') "system" Board of County Commissioners Weld County, Colorado Title or Authority: An- /:fJ f r ^✓v'. K C /Vii.,! . 1 Da 2u r:cy County �.....c r . K AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this 3/ day of , 19 1 C by and between the Prospect Valley Elementary School , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County cf Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance If60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- • ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performaEcC fksdMsties7 SANITATION under this Agreement. FEB 1985 WELD IT. TERM OF AGREEMENT �0UNTY This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C• Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:iiint, G— BY: JjLt 62-Ccv—Ii- Re - Chairman ' V`e.T "System" Board of County Commissioners Weld County, Colorado Title or Authority: lett Pte. t r✓,:^ VI TCCK ;ASR BY adal -- y. Cc,_Ar-,t _.:. AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this d day of� � /$19 , by and between the Prairie School District 11J , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies /.2 `i persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the perRrEaeensftE 4ities SANITATION DIVISION under this Agreement. FEB 4 1985 II. TERM OF AGREEMENT WELD COUNTY HEALTH DEPT. This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section 11(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:SA(Q I`/ ela—+ BY: 15.R., z LC+i kid /per //J Chairman Pro fa-, "System" Board of County Commissioners Weld County, Colorado Title or Authority: AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT c AGREEMENT entered into on this 22, day of dAILJ , 198 .3 by and between the Parkland Home Owners Association , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department- for the Sampling and Analysis of Drinking Water. The "System" supplies 21 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance D60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment uhall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:2 eacta_ r BY:OA Chairman profieT "System" Board of County Commissioners Weld County, Colorado Title or Authority: i► \vkj-Mi4 geptzc'Sss �SS0Qm1k1ylItc S�� y cee4ArU /r�essu. s _N--Y /SD ..;....) County Clerk r•p .�. /r T. r ‘ r-� JAN 25 1985 AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this )(l day of 7O, &g�f, 19 by and between the North Weld County Water District , herein the/ "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies )g oon persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 9 per month minimum to a total $277.83 quarterly (Total Coliform) of 135 a year 108 per year MINIMUM Annual Total: 135 per year MAXIMUM $1,111.32 2— The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: C/firout i BY: MORT1.4 Wasp CO, UNTEP tsT hairman pro Cr,- "System" Board of County Commissioners Weld County, Colorado Title or Authority: L. D. NELSQt) arniatot AT_ ST: l t NA/7! NY„ C'. K AND RECORDER ,,.`r.. cL=R C TC ; 30Ai D • y Ccuniy Cierk RECEIVED SANITATION DIVISION AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER FEB 2], 1985 BY THE WELD COUNTY HEALTH DEPARTMENT / /2., WELD court HEALTH DEPT. AGREEMENT entered into on this � day of �� , 194r1, by and between the New Raymer Water Department , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. • III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. �w ' v BY: U/ BY: e/L�/yti VI/ 4,Gd Chairman%-o Len. "System Board of County Commissioners Weld County, Colorado Title or Authorit t /61 U'✓'_ i 'C - 'l A\D '7 _ORDER County Clerk 6 RECEIVE® AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER `'. 11985 BY THE WELD COUNTY HEALTH DEPARTMENT POR7,'ON :�Q$ AGREEMENT entered into on this / day of !-e--6" , 195.-5; by and between the Monfort Portion Foods , herein the "System", which includes Suppliers and Permictees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies /6b persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the perfoRsctct f%3,durt11JJes under this Agreement. SANITATION DIVISION FEB 5 1985 II. TERM OF AGREEMENT WELD COUNTY HEALTH DEPT. This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mL.tually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: t &I -��'' BY: airman >3:e?2m Board of County Commissioners Weld County, Colorado Title or Authority: _ et / faeci w '_: :P -Y 1C'_E !AN i 27,i70,RDER BY 10001.2, e04-41O - Deputy County Cierk AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this J ' day of jadaRA0A4L, 1901.5", by and between the Monfort of Colorado Packing Division , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies j2 yO persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- • ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological Two per monthSiti.74 quarterly (Total Coliform) • Annual Total: 24/yr. Minimum $246.96 30/yr. Maximum -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 1160C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. filitakitte Chairman Arc tam "System" Board of County Commissioners Weld County, Colorado Title or Authority: l�J7 ,4' — 12/14 • ATTT T: IE' D ERK AND RECORDER BY-__1 d4<SL4et1CL Deputy Cc;.::-, yCork AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this ,31 day of Q,,..,,...4., , 10,5 , by and between the Mile Hi Shooting Park Inc. , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance U60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the perf�tgant EI i,CS,..d{i�ies under this Agreement. I SANITATION DIVISION) FEB 4 1985 II. TERM OF AGREEMENT WELD CB'JHFI HEALTH DEPT. This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological (Total Coliform) One per quarter $12.00 per sample Annual Total: 4 per year $48.00 ' r -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C_ Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BYIs ZA, j617;1440,4;41BY: Mi- /7/4! S/L!tt a f41442Chairman Pr 'er' "System" U Board of County Commissioners Weld County, Colorado Title or Authority: kkia-,,LA Olli • �^Wf l//'/��',�^j fn, (.�J • RECEIVED SAN(rAIION DN1SIOII AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING FWATE 1 1985 BY THE WELD COUNTY HEALTH DEPARTMENT WELD COUNTY HEALTH DEPT. AGREEMENT entered into on this a4 day of . 19 g< by and between the Lochbuie Water Company , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of CountyCommissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance 1I60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties 1 under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO`BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 _Z_ The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: hair �i �G7' �[lat- BY: a2„, manpro rep- "System" Board of County Commissioners Weld County, Colorado Title or Authority: AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this /4 day of ,;,qg4,y , 19g5, by and between the Keenesburg_Water Company , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies .S47 persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance-of Tics', duties under this Agreement. JAN 21 1985 II. TERM OF AGREEMENT h This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 _Z_ The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. • BY: it &va/ BY: hairmanil'o ter 'System" Board of County Commissioners Weld County, Colorado Title or Authority: r'` Y:.._2o Ce .:ty AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this o0-1.7 y of-j5.,//z.4.4.&L, 19s, by and between the Gateway Campground , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking {Dore, Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer— ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the per,$oEm�gctgf, }t ,hies 1t'{{ GG 11.. 11 V tries under this Agreement. SANITATION DIVISION FEB 8 1985 II. TERM OF AGREEMENT WELD COUNTY HEALTH DEPT. This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 1160C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. j BY / S �`.'p�/y, ��z� t�l.i BY\ �� Chairman Pro(.6,-7-2 "S m" Board of County Commissioners Weld County, Colorado Title or Authority: :ASR Dzp_izy Cerc AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this09/ day of , , 192< by and between the Galeton Water_ Company , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance- qt -its 4atLes under this Agreement. JAN 25 983 II. TERM OF AGREEMENT y ---•• . This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year 12 per year MINIMUM Annual Total: 15 per year MAXIMUM $123.48 _2_ The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 1/60C_ Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 060C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:ZU tv(� j,�,/ BY: oO�Eti £ yam/ . Chairman Pro rem "System" Board of County Commissioners Weld County, Colorado Title or Authority: eldl•C.rie7'."'f ',DER IJYa \ _.- AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on thisc27 y of .J.l! 1 _ 19Z-, by and between the City of Fort_Lupton , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer— ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 5 per month minimum to a total $154.35 quarterly (Total Coliform) of 75 a year 60 per year MINIMUM Annual Total: 75 per year MAXIMUM $617.40 • -Z- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. • BY: 4e„,„s_ BY: /44/e 4F-4444430 ChairmanProfem 4cellif stem Board of County Commissioners Weld County, Colorado Title or Authority: r r y° _ ,r5/ 4er Lick A,J „"�1 (./ '-.eiti 1/24.-:.,,:.;v / �/ • CCUMP L., / n JAN 16 198 AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this /L/''`day of '2 , 1915", by and between by / the Briggsdale Water Company , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies g7l persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties t under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 1 per month minimum to a total $30.87 quarterly (Total Coliform) of 15 a year JAN 1-- 1985 Annual Total: 12 per year MINIMUM $123.48 15 per year MAXIMUM -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 1/60C_ Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY hairman Pro pw,,. "Sy the Board of County Commissioners Weld County, Colorado Title or Authority: S Gcrt--mac c-' ��str car/ Dc;qty. County Cork AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this�7day of tf�//t/�4oi , 1921, by and between the Briggsdale School District 10J , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance 060C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of itsduties RE C HIV under this Agreement. S. t\iI1ATION DNIStON FEB 5 1985 II. TERM OF AGREEMENT �tfl DEPT. en Ulu This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:S S MS Arta, BY: � t Ic:J t'vu"i"1 Chairman P Ee;-:. "System" Board of County Commissioners Weld County, Colorado Title or Authority: /r W21 r7. - 7,72ORDER BY• 1 1dEyl - eajklp(\7R�t, AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT /ft AGREEMENT entered into on this day of 19Kj , by and between 1'J n 7A: LaVe/rarr iti/✓ the Goat-₹nn , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of 9riLkkngr 1 V E D ION DryIS10:1 Water. The "System" supplies persons with Drinking Water. rtB. 4 1985 I. AUTHORIZATION TO ACT ID COUNTY HEALTH DEN. The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) Annual Total: 4 per year $48.00 -z- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 9760C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance 1/60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. �"'� @ate' /5i u' -'BYmoo/✓✓ Afti}'►�i/f" ft BY: ,r Chairman Pro tarn "System" v Board of County Commissioners Weld County, Colorado Title or Authority: -.. .. '�. 71.7CC:"..D7P, Deputy Cc n'y c AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this.,LA__ day of , 19 $5 by and between the Aristocrat Ranchettes Water Proiect , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis rinking CEIvED Water. The "System" supplies persons with Drinking Water. SANITATION Dwrsio:J FEB 11 1985 I. AUTHORIZATION TO ACT wan tawny & ' L ' The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 2 per month minimum to a total $61.74 quarterly (Total Coliform) of 30 a year Annual Total: 24 per year MINIMUM $246.96 30 per year MAXIMUM '4 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section 11(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance I060C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY: Lfte ft BY: rup ..? -L v r Chairman - =,.n ' System' Board of County Commissioners Weld County, Colorado Title or Authority: 54/..ne-eo\` 67�� rPSi de y�-- i; V/ LD J� T..-COWER • -) v ..rk ,rj✓<- ! c AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this l9thday of Feb. , 19 85, by and between the City of Greeley , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking Water. The "System" supplies persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological 75 per month minimum $2137.50 quarterly (Total Coliform) 900 per year MINIMUM Annual Total: 1125 per year MAXIMUM $8550,00 /c. ? _2_ The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance #60C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance #60C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. • BY:104.40 [(/ �,&�9� BY: `�/ t� �/ 97e9ia!� Chairman rr,TPry` "System" Board of County Commissioners Weld County, Colorado Title or Authority: City Manager AT T27,7: in (A _ .. _ ..a.ycn BYHala top t/(� / �9 AGREEMENT FOR THE SAMPLING AND ANALYSIS OF DRINKING WATER BY THE WELD COUNTY HEALTH DEPARTMENT AGREEMENT entered into on this Pday of /',a , 19Jf , by and between the Tri-County Livestock Comm. , herein the "System", which includes Suppliers and Permittees as defined in Weld County Ordinance #60C and the County of Weld, State of Colorado, by and through the Board of County Commissioners on behalf of the Weld County Health Department for the Sampling and Analysis of Drinking grilt4 Water. The "System" supplies sd persons with Drinking Water. I. AUTHORIZATION TO ACT The "System" hereby authorizes the Weld County Health Department to perform the services listed in this Agreement and in Weld County Ordinance #60C, Testing of Drinking Water and Pollution Discharge, which is incorporated herein by refer- ence, on behalf of the "System". Weld County Health Department shall act as an independent contractor in relation to the "System" in the performance of its duties under this Agreement. II. TERM OF AGREEMENT This Agreement shall become effective on January 1, 1985, and shall remain in full force and effect until December 31, 1985. III. SERVICES TO BE PROVIDED BY WELD COUNTY HEALTH DEPARTMENT Type of Test Contracted Number of Samples Contracted Fee Bacteriological One per quarter $12.00 per sample (Total Coliform) RECEIVE : SANITATION Oi " '`"� FEB 4 1985 WELD GOOEY HEALTH DEPT. Annual Total: 4 per year $48.00 -2- The methods used by the Weld County Health Department in providing said services shall be in accordance with Section II(B) of the Weld County Ordinance 1160C. Weld County Health Department shall provide further services as mutually agreed upon by the Weld County Health Department and the "System". IV. OBLIGATIONS OF THE "SYSTEM" The "System" shall have the obligations as set forth in Section II(C) of Weld County Ordinance !160C. The "System" shall pay for the services rendered by the Weld County Health Department according to the contracted amount. Payment shall be in four (4) equal installments which will be due on the last day of each quarter, i.e. March 31, June 30, September 30, and December 31, 1985. BY:S 1 BY: hei CouvTy 2idesriCi< Cam w. C . Chairman a se s 'System ' Board of County Commissioners Weld County, Colorado Title or Authority: r WELD COUNTY, COLORAD PAGE FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 11498 38423 SAM NELSON 84.14 11499 38425 ISLO BARNETT 115.15 11500 38426 JESSE CERDA 124.44 11501 38427 ROBERTA COLE 119.11 11502 38428 TIBURCIO M. SALAZAR 119.97 11503 38429 MARGARET DECROW 234.81 State of Colorado ) TOTAL 479J 62 ) 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 FEBRUARY 27th 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 797.62 Dated this 27th day of FEBRUARY , 198 • / ki /41214---7 Weld County Finance Officer Subscribed and sworn to b fore me this 27th day of FEBRUARY , 198 5 . My commision expires: 1i/7/2C72 Notary Pub is 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 Fund totaling $ 797.62 Ch "rrperson ` i Member ATTEST: '- 1 l Member J County Clerk and Recorder Memb Deputy WELD COUNTY, COLORAD PAGE GENERAL FUND CLAIMS WARRANT P.O. & NO. VO. NO. VENDOR AMOUNT 901890 36815 SIEGRIST CONSTRUCTION CO. $50,952.73 State of Colorado ) TOTAL$50,952.73 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 and dated FEBRUARY 27 198 5 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $50,952.73 Dated this 27th day of FEBRUARY , 1985 ..// 2t/ Weld County Finance 0 cer Subscribed and sworn to before me this 27th day of FEBRUARY , 1985 - • My comnision expires: Ri71S5 ) No y Public c 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 GENERAL Fund totaling $50,952.73 Ch r erson / yy� ikl �eZY -t— Member , /0 ATTEST: ' ,^ ,n a Member / • i.' County Clerk and Recorder Membe By: r eaMLQ fank, M Deputy em er STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY THE DIRECTOR OF THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1277 ADC 392,688.00 net ADC-U IV-D OAP AND IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC DC LEAP OAP SUBTOTAL OAP SS 1277 SUBTOTAL SS 392,688.00 GRAND TOTAL 392,688.00 DATED THIS 27th DAY OF February , 1985 led id ay DIRE R FINANCE AND I ' STRATTON 27th February 85 SUBSCRIBED AND SWORN TO BEFORE ME THIS DAY oy 39 r / /S NO�LA� PUBLIC/ MY CO!IMISS1ON EXPIRES: ! 7( SS STATE OF COLORADO ) ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HEREBY APPROVE THE CLAIMS AS SET FORTH ABOVE AND WARRANTS IN PAYMENT THEREFORE ARE HEREBY DRAWN UPON 113E SOCIAL SERVICES FUNDS AND CHARGEABLE AS STATED: ^^��: . ATTEST: -.; . . 1 ; YNS WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD n� j BY: Cm:OP U-LC- D(aka) UTT COUNTY CLEAR DATE PRESENTED: Cg/ 7/L�n J • • • • • • • • • • • • • • • • • • • • I":: o a O 0 a r r • m m m m a z > a 0 0 0 0 0 370 P P P P P an. O \,1 a A l r mZ o O .O as -1 P A W -n a N a 2 v _!> ; D 70 0 0 0 t Z K 0 0ta� -c m 4-4a D O b 7 U) z r 0 r o r a •+ z G7 CrC r a -+ r W C 0 W Z m C o 1 In A ID 70 1 r < C d n 7o D Y a { yar m n›T -Q 1 r. C1 I ZZ 0700 C < N M C • 30 �c, r • 1 mn No-r mC1 PN< A m \ W m m r�y •-• i... F� Y T I W w W W pb 1 0 A A r A 4' m0 T a a l A A TC .., p) W 0 0 -4 Z D O. P I P a a W r -.1 -4 w to Cu CD -� 0 p0 P P 0 `2 0 I t I I I am -4 1n H m m a 70 m D c c c c C 0A r v T A 70 70 G. 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Ri 4 Fn" Y • • • • • • • • • • • • • • • • • • • • • •..:: RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 27, 1985 TAPE #85-16 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, February 27, 1985, 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 Jacqueline Johnson, Chairman (Excused) Commissioner Gene Brantner, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon Lacy Commissioner Frank Yamaguchi Also present: Weld County Attorney, Thomas 0. David Acting Clerk to the Board, Debbie Campbell MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of February 25, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: Chairman Pro-Tem Brantner added to today's agenda as Item €`1 under Old Business: Consider application for site approval , Town of Platteville PRESENTATIONS: PRESENT PINS TO RETIRED WELD COUNTY EMPLOYEES: Chairman Pro-Tem Brantner presented service pins to the following Weld County retirees: Charles McKay, Kenneth Jessee, Herman Schmidt and Virgil Lorenz. RECOGNITION OF SERVICE - ART BRIGGS: Chairman Pro-Tem Brantner read the presentation for Art Briggs into the record. Mr. Briggs had been with the Extension Department, Pest and Weed Division, for 11 years. Mr. Briggs came forward to receive his certificate. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Walt Speckman, Director of Human Resources, was present to give his report. He commented on Senate Bill 25, regarding changes in the Welfare Diversion Program, issues of the AFDC-U Program. He also gave statistics concerning the County's AFDC-U Programs. Ylr. Speckman said the Head Start building has been completed, and commented on the Head Start and Supplemental Foods Programs and the Area Agency on Aging. Commissioner Lacy and Chairman Pro-Tem Brantner commented on how well the County's welfare programs are operating. Herb Hansen, Assessor, gave his report concerning the reappraisal of the County's commercial property. He stated that at this time, the reappraisal is about 50% percent completed, they are 50% completed on land values and 75-85% completed on the market data. He also said the on the Income Approach, it is working well and they hope that by May 1, 1985, it will be completed. He also commented on legislative bills concerning Assessors in the State. WARRANTS: Claud Hanes presented the following warrants for approval by the Board: General fund $446,774.81 Social Services 434,137.11 Old Age Pension 2,332.00 Handwritten warrants: General fund 50,952.73 Payroll 797.62 Commissioner Kirby moved to approve the warrants as presented by Mr. Hanes. Commissioner Lacy seconded the motion which carried unanimously. BIDS: APPROVE CONSULTING SERVICES - ROAD & BRIDGE: Bette Rhoden, Director of Purchasing, asked that this be held over until March 6, 1985, for further review. APPROVE TRAFFIC PAINT - ROAD & BRIDGE: Ms. Rhoden stated that this item was presented February 13, 1985, to be considered for approval today. She then read the bidders and amounts bid into the record and recommended approval of the low bid of $70,544.00 from Colorado Paint Company. Commissioner Lacy moved to accept the low bid of $70,544.00 from Colorado Paint Company. Commissioner Kirby seconded the motion and it carried by a unanimous vote. BUSINESS: OLD: CONSIDER APPLICATION FOR SITE APPROVAL, TOWN OF PLATTEVILLE: Wes Potter, of the Health Department, explained this item for the Board's consideration. He stated that the Town of Platteville is proposing improvement of their sewage treatment plant. After discussion, Commissioner Lacy moved to approve the enlargement of the sewage treatment plant and change where effluent is being discharged. Commissioner Yamaguchi seconded the motion and it carried unanimously. NEW: CONSIDER RESOLUTIONS RE: EMERGENCY CLOSURE OF ROAD 554 BETWEEN ROADS 60 AND 60}; EMERGENCY CLOSURE OF ROAD 17 BETWEEN ROADS 118 AND 124; AND EMERGENCY CLOSURE OF ROAD 72 BETWEEN ROADS 27 AND 29: Chairman Pro-Tem Brantner presented this item to the Board. Commissioner Kirby moved to approve the Resolutions concerning the Emergency closure of said Roads. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER AMENDMENT TO OIL AND GAS LEASE AGREEMENT WITH MAYERS & COMPANY: Tom David, County Attorney, presented this item and recommended approval . This Amendment will provide for a 320 acre pooling. Commissioner Lacy moved to approve the Amendment to the Oil & Gas Lease Agreement with Mayers & Company. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER POLLUTANT DISCHARGE AGREEMENTS AND AUTHORIZE CHAIRMAN TO SIGN: Wes Potter, of the Health Department, explained this item to the Board. He stated that every year, the Department coitacts the local municipal treatment plants which request their analysis of the pollutant discharge to meet the State and EPA discharge requirements. He stated that the only change from 2 the previous year will be an increase in fees and this year's contract amount for these agreements totals $1,458.24. After discussion, Commissioner Kirby moved to approve the Pollutant Discharge Agreements and authorize the Chairman to sign same. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER WATER SAMPLING AGREEMENTS AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Potter stated that these are yearly agreements and the total agreement amount is $14,511.12, which is a 10% increase over last year. The total contract amount for both the Pollutant Discharge and Water Sampling Agreements will be $15,969.36. After discussion, Commissioner Lacy moved to approve the Water Sampling Agreements and authorize the Chairman to sign same. The motion, seconded by Commissioner Yamaguchi , carried unanimously. PLANNING: ZPMH #982 - STANLEY POND: James Mayerl , representing the Planning Department, read this application for one mobile home to be used as an accessory structure into the record. He stated that the Planning staff recommendation for approval is based upon three conditions. Mr. Stanley Pond, Professional Engineer from Berthoud, representing The Church of Jesus Christ of Latter Day Saints, came forward to answer questions of the Board. Commissioner Lacy moved to approve the ZPMH #982 for Stanley Pond for a mobile home to be used as an accessory structure subject to the recommended conditions. Commissioner Kirby seconded the motion and it carried unanimously. RE #737 - WEIDENKELLER: Mr. Mayerl read this request for Recorded Exemption #737 into the record and stated that the Planning staff's recommendation for approval is based upon two conditions. Bob Burroughs, representing the Weidenkellers, was present to answer questions. Mr. Weidenkeller also came forward. Mr. Burroughs said they see no problems with the recommended conditions. Comments were made concerning the easement on the proposed parcel B which is on Parcel A. After discussion , Mr. Mayerl asked that a condition #3 be added stating that the submitted mylar plat have an easement noted to allow access to the Weidenkeller's present home. Commissioner Lacy moved to approve Recorded Exemption #737 for Bob and Dorothy Weidenkeller subject to the three conditions. Commissioner Yamaguchi seconded the motion and it carrried 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. 3 There being no further business, this meeting was adjourned at 9:58 A.M. APPROVED: ATTEST: % C v,,,,A4 " "S'r`i BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Ja ueline Johnson, Chairman By. epu y ounty c Gene R. Bra ner, ro- em C.W. Kir. Go ' cy r r n ama c 4 Hello