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Home My WebLink About851471.tiff I t 7200-V`"e'&22, 1/--Otj ' NOVEMBER 1985 SMTWTFS 4 5 8 7 8 9 is 02 13 14 15 16 17 1!1 19 21 22 23 24 25 28 27 28 29 30 . us, j1 tE'rdp6► C.. 4NGELL E D mommuswr RECORD OF PROCEEDINGS AGENDA Monday, November 4, 1985 Tape #85-97 ROLL CALL: Jacqueline Johnson, Chairman Gere Brantner, Pro-Tem C.W. Kirby Gordon Lacy, Frank Yamaguchi MINUTES: Approval of minutes of October 30, 1985 CERTIFICATIONS OF HEARINGS: Hearings conducted on October 30, 1985: 1) Final Budget and Revenue Sharing Hearing; 2) Creation of WC Beebe Draw Law Enforcement Authority; and 3) USR, Watkins ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR 1) Communication Services - Kirby RE?ORTS: 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) Consider Order re: Dust blowing complaint — Thomason NEW: 1) Consider application for County Equalization Grant and authorize Chairwan to sign 2) Consider First Reading of Ordinance No. 68-A, In Matter of Repeal of Ordinance No. 68, !Requiring the Licensing of Security Patrol Agencies , CONSENT AGENDA APPOINTMENTS: Nov 4 -Pair Board 7:30 PM Nov 8 - Connity Corrections Advisory Board 12:00 NOON Nov 11 - HOLIDAY Nov 12 Airport Authority 12:30 PM Nov 14 Area Agency on Aging 9:00 AM Nov 14 - Plaeemert Alternatives Commission 1:30 PM Nov 14 - Library Board 7:00 PM Nov 15 - ,PrivateIndustry Council 12:00 NOON Nov 20 - BOARD MEETING CANCELLED HEARINGS: Nov 6 - USR, accessory structure greater than 1,500 sq. .feet, Terry Lee & Patricia .Henry 2:00 PM Nov 13 - USR, Open-cut sand -& operation, Front Range-Sand & Gravel (cont. from Oct 23) 2:00 PM Nov 13 - USR, Natural gas facility, Natural Gas Associates 2:00 PM Nov 13 - Amend USR, expand natural gas processing plant, Natural Gas Associates 2:00 PM Nov 13 - Show Cause Hearing, Vessels Oil & Gas Company 2:00 PM Nov 13 - USR, Horse training & accessory structure greater than 1,500 sq feet, William & Marjorie Post 2:00 PM • Dec 2 --Amendments to Building Code Ordinance 9:00 AM Dec 4 - Show Cause Nearing, Arnold & Beverly Teter (cont. from Oct 'a6) 2:00 PM REPORTS: I) Anne Nye, Public Trustee - Quarterly Report ending September 30, 1985 COMMUNICATIONS: 1) Planning Commission agenda for November 5, 1985 2) Paul Stoddard Letter of resignation from Communications Board 3) State Board of Equalization - Notice of hearing 4) Extension Service News Report 5) Mrs. Jsrry Morgan re: Railroad crossing at WCR 54 6) Public Utilities Commission Application No. 37237 7) Dept. of Local Affairs re: "Small Cities" CDBG Program 8) Paul Halloran re: Water,& Wastewater- Technical Assistance Program 9) L. Ted Harris re: Grand Jury .. RESOLUTIONS: * 1) Approve USR,.Watkins * 2) Approve Disaster Emergency Response Plan for Town of Pierce * 3) Approve Law'Enforcement Agreement with Town of Pierce * 4) Approve Agreement for WCR 64 concerning rerouting of Lone Tree Creek * 5) Approve Street Grading Agreement with Town of Firestone * 6) Approve Road Maintenance. and Improvements Agreement with Ed Loloff Construction, Inc. * 7) Approve Contract Revision with Richard Weingardt Consultants concerning,Bridge 1/22A * 8) Approve ZPAD: #21 - P & A Turkey Farms * 9) Approve ZPAD -#22' - P & A Turkey Farms * 10) Approve ZPMH :#1091 - Sublette Land and Cattle Company * 11) Approve authorization for County Attorney to proceed with legal action concerning Building Code Violation - Jennings * 12) Approve authorization for County Attorney to proceed with legal action concerning Building-Code'Violation - Grabian * 13) Approve Tavern Liquor License for Leo K. Wardman, dba Rockport Inn * 14) - Approve Club Liquor License for Eaton Country Club ORDINANCE: 1) First Reading of Ordinance No. 68-A, In Matter of Repeal of • Ordinance No. 68, Requiring the Licensing of Security Patrol' Agencies * Signed at this meeting f i { RESOLUTION` RE: APPROVAL OF USE BY SPECIAL REVIEW FOR GREYHOUND KENNEL (120 DOG MAXIMUM) - CHARLOTTE WATKINS 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 30th day of October, .1985, at the hour':of 2:00 p.m. in the - Chambers of the Board for the purpose of hearing the ' application of Charlotte Watkins, 905 South Denver Avenue, Fort Lupton, Colorado 80621, ' for- a Use by Special Review for a greyhound kennel (120 dog maximum) on the following described real estate, to-wit: Part of the NE4 SW4 and Part of the NWT SE%, Section 6, Township 2 North,- Range 64 West of the 6th P.M. , Weld County, Colorado WHEREAS, Section 2444.2 - 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 Zon nc- 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 the 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. Lilt? 90 CC Y Page 2 RE: USR, WATKINS 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 activities proposed will be compatible with existing agricultural uses as well as with the future projected development in the immediate area. The future uses are intended to remain agricultural in nature_ The intended proposal will not have any significant traffic impacts. d. No overlay districts affect the site. e. Use by Special Review Development Standards will 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 areyhound kennel (120 dog maximum) on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the Use by Special Review be adopted and placed on the Use by Special Review plat prior to recording. 2. The use of the property as a kennel facility shall not occur nor shall any building or electrical permits be issued on the property until the Use by Special Review plat has been delivered to the Department of Planning Services Office and the plat is ready to be recorded in the office of the Weld County Clerk and Recorder. 3. Prior to using the property as a kennel facility, the applicant shall submit evidence that a well permit has been issued and that the well will supply water in such a manner as to be adequate in quality, quantity and dependability for the proposed uses of the property. 4. Prior : to using the property as a kennel facility, the applicant shall submit an erosion control plan for the property as required by Development Standard number three. ammasa Page 3 RE: USR. WATKINS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3Oth day of October, A.D., 1985. Eau BOARD- OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County lerk and Recorder �1Q�N�1) and Clerk to the Board J e' a Johtgbn, Chairman !rzy_.rn� �) ' Gene R. Brantner, Pro-Tem putt' County Cl APPR VED AS TO FORM: C.W. " irb•, cy County Attorney F a. Yama`�:' DEVELOPMENT STANDARDS Charlotte Watkins USR-699585-43 1. The Use by Special Review permit is for a kennel facility for, a maximum of one hundred twenty greyhounds as submitted in the application materials on file in the Department of Planning Services and subject to the Development Standards stated hereon. 2. The greyhound kennel facility shall comply with the Colorado Racing Commission's rules and regulations pertaining to greyhound kennels. 3. The applicant shall implement and maintain an erosion control plan for the property. The , plan, shall be approved by the Southeast Weld Soil Conservation District. A copy of the approved plan rshall be submitted to the Department of Planning Services. 4. Building and grounds shall be kept clean, in good repair and free of trash. Animal waste shall be removed daily from the kennel area and stored in an enclosed container. The waste shall be removed on a weekly basis. 5. If any plumbing facilities are planned or required for the kennel, a separate septic system shall be installed for the kennel facility in accordance with the requirements and regulations of the Weld County Health Department. 6. All construction done on the property shall be in accordance with the requirements of the Weld County Building Code Ordinance. 7. The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 of the Weld County Zoning Ordinance. 8. The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 of the, Weld County Zoning Ordinance. 9. Representatives or members of the Weld County, Health Department, Colorado Racing Commission, 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 wa Page 2 RE' DEVELOPMENT STANDARDS- USR, WATKINS Development Standards stated herein and all applicable Weld County Regulations. 10. The Use by Special Review area shall be limited to the plans shown herein 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. 11. The property owners and/or operator of this operation shall be responsible for complying with all of the foregoing Standards. Noncompliance with any of the foregoing Standards may be reason for .revocation of the Permit by the Board of County Commissioners. 1 RESOLUTION RE: APPROVE DISASTER, EMERGENCY RESPONSE PLAN FOR TOWN OF PIERCE 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 Disaster Emergency Response Plan for the Town of, Pierce for review and approval, and WHEREAS, after review, 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 Disaster Emergency Response Plan for the Town of Pierce be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Plan. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3Oth day of October, A.D. , 11985./ &n a reta BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder ?, and Clerk to the Board Z o ine J nson, C airman b á (.'BSr, Pro-Tem Gepu£y�CCoounty . erk / APPROVED AS TO FORM: C.W. irb County Attorney rank ama hi / c DISASTER EMERGENCY RESPONSE PLAN PIERCE, COLORADO Disaster Emergency Response Plan Pierce, Colorado Table of Contents " Page CONCURRENCE . . . . . . . . . . . . . . . . .... i i. TABLE OF CONTENTS... .. . .. . . .. .. :. .. . . . . .. . .. . .. .. . :.., BASIC PLAN. . . .. . . . .. . :. .. . . . ..... .. . . .... .. .: 1 RESPONSIBILITIES. . . :: .. .: . . . . . . . .. . . 1' NOTIFICATION. .:. . . . . . 1 ACTION. .: . . .. .:. .. .. .. .. .. .. . . . .. .. . . 5 TACTICAL COMMAND POST. . . .. . . .. . .. . .. .. .:'.. .. .. :. .. . .. .:: 5 =. STABILIZATION. ...... .. ... .. . .. .. .. .. .: .: .. .. .. : 6 RECOVERY.. . . . ... . .. . . . . . ... . .. . . . . .. .. . . . 7 CALL UP LIST OF THE ACTION AGENCIES. . . .. .. .. .. .. ... . .. ,. 8 CALL UP .LIST OF ASSISTANCE AGENCIES. . . .. .. .. 9 CALL UP LIST OF THE NEWS MEDIA. ... .... .. .. .. 10 PRELIMINARY PUBLIC INFORMATION CHECKLIST 11 TACTICAL COMMAND POST ORGANIZATION CHART 12 DISTRIBUTION LIST. . .. .'. . .. ..:.. . 13.' MAP. .. .. . .. . . .. .. . . .. . . 14 • CALL UP LIST IN CASE OF TRANSPORTATION INCIDENTS. .. : 15 4 . ii PIERCE DISASTER EMERGENCY RESPONSE PLAN I. General A. This Disaster Emergency, Response Plan will be followed in the event of i) An act of God. ii) A hazardous material incident. iii) Civil disorder or iv) Bomb threat. II. Area of Responsibility A. The general area of responsibility for this plan is limited to the city limits of the Town of Fierce. III, Mutual Aid Area of Responsibility A. Mutual aid will be requested from the Weld County Sheriff's Office, the Colorado State Patrol, other law enforcement agencies within Weld County, and other fire departments within Weld County, as available. B. Requests from other agencies will be made upon need assessment by the on scene supervisor, a representative of the Weld County Sheriff's Office. IV, Notification A. Notification of a disaster will normally originate from one or more of the following agencies: 1. Colorado Division of Disaster Emergency Services 2. Weld County Emergency Management 3. Weld County Sheriff's Office 4. Colorado State Patrol 5. Ault/Pierce Fire Department B. Advance notice will be given when possible, however, most notification times will be form zero to twelve hours of anticipated disaster. V. Action A. Upon notice of disaster conditions, all action agency heads or their 1 r.J designees will immediately meet at the primary command post--The Pierce Town tall; or at a Secondary Command Post--the Ault/Pierce :ire Department; or the Third Command Post--the Highland Middle School. In the event that none of the three designated command posts may utilized, due to the circumstances surrounding the disaster incident, an alternative command post will be selected by the On Scene Supervisor of the Pierce Emergency Services Group. B. The location of the command post will be determined by the type and size of the disaster,' C. Responsibilities and Action Agencies shall include, but may not he limited' to the following: 1. The Weld County Commissioners a. Coordinating all effcrts in Weld County with Federal, State, and Local agencies involved in the disaster, 2. Weld-County Communications and Emergency Management (Dispatch) • a. Coordinating notification and communications within Weld County, to the State of Colorado, and Emergency Serivices Group of Pierce. • b. If disaster is- outside the city limits of Pierce or of a large scale, coordinating related disaster emergency-function as out- lined in the Weld County- Emergency -Operations Plan to include the establishment of emergency reception and sheltering of persons 8 evacuted from a -contaminated or affected area, emergency welfare assistance, Red Cross liaison,'etc. 3. Chairman of Pierce Emergency Services Group (Police Commissioner) a, Coordinating all'efforts within the city limits of Pierce with any action agency involved in the disaster. 4. Ault/Fierce Fire Department a. Responsible for all fire fighting; search and rescue and other duties as deemed necessary by, the command post. 2 b. Initiate Disaster Signal two (2) continuous-minutes of siren. -5. Weld County Sheriff's Offica a. Warning of affected population. b., Enforcing evacuation orders. c. Maintaining law and order to include security of controlled area. d. Control'of traffic. e. Search and rescue operations. f. Coordinating liaison. 6. Colorado State Patrol , a. Respond and assist upon request in areas not precluded by Statues_ 1. Traffic control • 2. Communications 3. - Hazards materials 7. - Highland School District a. . Providing lodging ana food facilities as deemed necessary. b. Other assistance as needed (buses, etc.) 8. North Weld Volunteer Emergency Team -(ENT's)' a. On scene medicalcare. b. Assignment of cases to participating hospitals. - D. -General 1. All agencies are assigned specific responsibilities as follows: a. Developing and maintaining internal plans. b. Maintaining current alerting procedures and phone numbers required to mobilize their emergency response personnel. c. Developing and establishing operating procedures necessary to perform -their functions. • d. Training ;their emergency response personnel in the provisions of this plan and internal operating procedures. e. Participating in:joint training and exercises to test the validity of this plan, and improve the response of action.personnel. 3 • E. A call-up list of the action agencies is contained herein as en- closure (1). F. After the action agencies have assembled, the following agencies shall be notified, as deemed necessary by the command post. In that instance an emergency exists and plans for disaster control have begun. 1. The Colorado Division of Disaster Emergency Services, 2. Weld County Road Department 3. Colorado Division of Highways 4. Colorado State Health Department 5. Weld County Health Department 6. Weld County Red Cross ' 7. Salvation Army 8, North Colorado Medical Center 9. Memorial Hospital,. 10. Weld County Ambulance Service 11. Poudre Valley Memorial Hospital (Fort Collins) 12. St. Lukes Hospital (Radioactive Incident) 13. Memorial Hospital of Laramie County (Cheyenne) 14. DePaul Hospital (Cheyenne) 15. F.E. Warren Air Force Base 16. Weld County Ham Radio Association 17. Greeley Gas Company 18. Home, Light and Power Company s3 19. Mountain Bell Telephone Company 20. Weld County Communications G. <A call up list is contained herein as enclosure (2) VI. Evacuation A. Public Alert J. - ,If.the city emergency sirenS has' not already been sounded, it will ,be activated upon 'order tfrom the'tmergency'Management:Director. 4 ei 4 • • 2. Depending on advance knowledge of the disaster conditions, the i Weld County Sherif£`s Office, Colorado State Patrol, Ault/Pierce Fire Department (whichever is deemed applicable) will attem to.: proceed tc the specified area and alert` the residents of the impending disaster. 3. The tactical command post shall appoint a public information officer • to deal will all media, and at their order he/she shall contact • the media and request they announce the disaster conditions, order or evacuation or other special instructions. a. ' The Public Information Officer will keep the media updated on the actions and conditions of the disaster, when .practical. b. A call up list is conta`_ned herein as enclosure (3). VII. Tactical Command Post A. Location of command post herein contained in action phase of this • plan. B. .Responsibilities 1. Correlate, evaluate,- and estimate the scope of the disaster. 2. On the basis of the estimate, the tactical command post will de- termine the precise areas to be evacuated and direct the evacuees to the proper shelter. 3. An estimate of- the- total population in the evacuation area will be calculated by the command post based upon reports from personnel in the field (and the Weld County Planning Department.) 4. Appoint an appropriate representative to arrange for and coordinate - all transportation in the evacuation area. 5. Appoint an appropriate representative to coordinate food and lodging needs (possibly utilize ARC). 6. Establish the absolute deadline hour- for all persons to evacute the suspected disaster area. a. If possible, after deadline of'-evacuation, law enforcement, - and Fire Department personnel will make a -house-to-house check 5 • to be sure everyone has left the area. b. Any person found in the area where a disaster is expected will be advised to leave immediately. If the individual(s) refuse to,leave, the officers shall offer assistance and advise - where they can be reached should said individual decide to leave voluntarily. 7. On the basis of all available information, determine all access roads into and out of'the area expected to be affected by the disaster. 8. With the assistance of the appropriate highway end road departments, the command post will arrange for barricades and detours. Traffic will be directed away, from the area expected to be affected by the disaster. a. Upon final deadline for evacuation, access to the effected areas maybe prohibited. 9. Certain key roadblocks will be manned as appropriate and where directed by the command post. 10. As deemed necessary the Emergency Operations Center for the State of Colorado, is to be kept informed by a situation report (through Weld County OEM). • TIE. Stabilization' A. The tactical command post will keep a close check on the emergency conditions and. keep all concerned parties advised, of the expected duration of the emergency B. The American Red Cross, the Ham Radio Operators Association, and the Salvation Army will handle all emergency family notification of safe and well messages for stranded persons. IX. ..- Recovery A, The Emergency Management Director will declare an end of the disaster and cause the all clear signal to be sounded after receiving reports from the field that the disaster is over. 6 March 1, 1984 • ENCLOSURE I Call up list of the Action Agencies 1. Ault/Pierce Volunteer Fire Department 911 2. Colorado State Patrol 353-1151 3. Highland School District.........., ............. 834-2839 4. North Weld Volunteer Emergency Team (EMT) 834-2031 5. Pierce Emergency Services Group (Home) (Work)................. Chairman of Health and Safety (Home). (Work)..... ... ... Mayor (Home)... ..:. ...: (Work) 6. Weld County Ambulance Service...... 911 7.` Weld County Emergency Management.......................... 356-4000, ext. 4247 Lea Ekman (home).:.............. 8. Weld County Commissioners.. ................... 356-4000, ext. 4200 9. Weld County Sheriff.................. -4000,ext. 4620 • i I j March 1, 1984 ENCLOSURE 2 • Call up list of assistance Agencies I. Medical Facilities 1. DePaul Hospital (Cheyenne).... .. .. ............... (307)632-6411 2. F.E. Warren Air Base... ... .. . . ......... .. ... (307)775-1110 3. Memorial Hospital (Greeley).............:....... ._ :.'.:.352-3123 4. Memorial Hospital of Laramie County (Cheyenne) (307)634-3341 5. North Colorado Medical Center (Greeley)...... ... .........352-4121 6. Poudre Valley Memorial Hospital (Ft. Collins)............ ..482-4111 7. St. LukeTs Hospital (Denver) ...... .........:...839-1000 XI. Public Utilities 1. Greeley Gas Company.................................. ......352-7171 2.- Home, Light, Power ..... ........... ..........454-2191 3. Mountain Bell Telephone ;(AT&T).. .._.... '......... .. ......1-555-1621 III. Transportation Agencies 1. Colorado Division of Highways :......................._..353-1151 2. Union Pacific Railroad 352-2121 3. Weld County Engineer 356-4000, ext. 4750 IV. Volunteer Organizations & Public Health 1. American Red Cross.............. .............:......: 352-7212' 2. Colorado Dept. of Health........... ......................1-388-6111 3. Salvation Army 353-1441/353-0521 4. Weld County Health Dept..... ........... ... ....... . .. 353-0540 5. Weld County Ham Radio Association_.... • • March 1, 1984 ENCLOSURE 3 Call up list of the News Media I. Newspapers 1. Associated Press. . . . . .. ... . .. ... . . ... . .. .. . . .: . . . . . ..1-825-0123 2. Greeley Tribune.... . . . . ... . .. . . .. .... .... . . .. ... ... . ..352-0211 3. North Weld Herald. . . . . .. . ... . . . . . . . ... . . .. . . ... .. . ..454-2011 4. United Press International., . .. . . . .... .... . ..... ..1-321-2234 II. Radio Stations 1. KCOL. . . ... ... . . .. ... ... . ..:.. . . . .. : . .. .. . .. .... .. ... . .1-482-5991 ;! 2. KERE. . . . .:.'. .. . . .::..... .. ..... .. .: .. .. ..:. . . . . .:.... .1-534-5373 3. KFKA. . . ... .. .. . . . .. .. .._.356-1310 4. KGRE. .. . . .. .. .. .: . . ..... ..a. . . .. ._ .. .. .. :... . . . . ......356-1452 5. KHOW. . .. :. ... ... . . .s .... .. . . . . .. ..._ 1-266-2611 6. KLZ. . . .. . . .. ... . . ....... . .. . ........ .. .. .. .. . . ..... .1-759-5666 7. KTCL ... .. .. . ....... . .. ..,._. .. .'.....1-493-5330 8. KUAD. . . . . . .. . ... .. . .. .....:. . . ...: . .. ....... .. ........686-279I 9. KYOU. . .. . . . ...... . •.. ... .:.. . ... ...... .. .. .. . . . . .. .. ..356-1450 10. KOA. .. . . . . . . ...._.. . ... .. ... . . . .... .. .. .. .:. . .. . . .. ...1-861-4444 III. Television Stations 1. KBTV. . .. . .. . . ... .. .. . . . . . ...... . ..... .. . . .. .. . .. .. . . ..1-266-3601 2. KMGH. . . . ... . . . ....... .. .... .. . . . . . . .. .. . . . . . . ....... . .1-292-3456 3. KCNC. . . . ... . . . . . .. . .. . .. ... . ........ .1-861-8111 4. KWGN. . . .... . . . . . :.:. ... . .. ... .. . . .. .._. .... .. .. ., .. __.1-222-9525 5. KYCU. . ... ... . . . .:.. .. . . .. .... . ..C;... .. . .. . . .. .. ......(307)632-5842 PRELIMINARY PUBLIC INFORMATION CHECKLIST 1. What kind of disaster control?. 2. What day and time did the disaster occur? 3 What type of disaster is it? 4. Were there injuries or fatalities? 5. Types of injuries? 6. Who is in charge? 7. What area is affected? 8. Evacuation necessary? 9. Over which routes? 10. Were will evacuees be taken? 11. How long will evacuation orders be in effect? 12. Participating agencies? • - ,., CO 42 -rt '.Odd • ... C/?. . . Ca • a - - m • g C ri 1 CD z - ,di chi o W CID • Cn 'T w N -O CU o z w U v) O 1 c> I 1-1 N O C) w 7; .a w w Z to O } ri O is :¢ ww UE " O .I [C DISTRIBUTION LIST AGENCY TELEPHONE NUMBER Town of Pierce 834-2851 Pierce Chairman Ault/Pierce Fire Department 911 Highland School District...................................- 834-2839 Highland Elementary School. 834-2853 Weld County Sheriff's Office - 356-4000 Weld County Emergency Management.. .................... .... 356-4000 Colorado State Patrol 353-1151 Division of Disaster Emergency Services 279-2511/233-3260 Weld County Commissioners:.............................. 356-4000 EMT. ..._.... 834-2031 Weld County Road 90 (Paved) CORPORATE LIMITS I II 3 1 t 1 I t i sgisnceokr_s_g k . _ „ I I 1. 1 1 lI ` 11 I I . I I I I 1 LI ..R• I ` __ orL _ J • p x re _\ t L S ' V,, J SHAFER AVE •ID C � ' �n _ • o Q I Cr • I ____ : \ I MiAm it H z : III=C 1, 2 I r l" ` ; 1 cAvf Av E. 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E a 0 o n _i_ -4.71 • CONCURRENCE This emergency plan had been developed in order to provide for a coordinated response to a disaster or other emergency in the Town of Pierce. We, the undersigned, hereby concur in the provisions of this plan and direct each department, agency, or employee or ou• respective organizations who have responsibilities delegated in this plan, be prepared to discharge that responsi- bility when this plan is implemented. irectcr, D s n o Disaster ie d Co ty Co i .soners Emergency; Se i State of Colorado or of he To >o ierce Sheri f o We County L _ ',uff/Pierce Fire Chief Highlan o presentative eW bounty Civil Defense Director a ro • • RESOLUTION • RE: APPROVE AGREEMENT TO PROVIDE LAW ENFORCEMENT PROTECTION BETWEEN' ' nt TOWN OF` PIERCE AND WELD COUNTY, COLORADO, 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 Town of Pierce does not desire to provide its own law enforcement protection and wishes to use the services of the Weld County Sheriff, and' WHEREAS, an Agreement. to provide law enforcement protection within- the corporate: limits .of said municipality, between the Town of Pierce and Weld County, Colorado, has been presented to the Board for approval, and WHEREAS, said Law Enforcement 'Agreement shall be effective • from January 1 , 1986, through December, 31, 1986, and WHEREAS, the further terms: and conditions 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 Law Enforcement Agreement. NOW, THEREFORE, BEi IT RESOLVED by the Board of County Commissioners of Weld County, 'Colorado, that the agreement to provide law enforcement protection between the Town of Pierce and -Weld County, Colorado, be, and hereby is, approved. • BEFIT FURTHER RESOLVED by the Board; that the Chairman-be, and hereby is, authorized to sign said Agreement. o Page 2 RE: PIERCE LAW ENFORCMENT AGREEMENT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3Oth day of October, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: Q,Ulnd WELD COUNTY, COLORADO Weld County leek and Recorder 1Zand Clerk to the Boa d e: ne Json, Chairman (- 3-4 LRXAt4o-Tem eputy County Cl k 1 APPROVED AS TO FORM: C. . r• r7 , Crr- • Lt-----Dget7C) ac County Attorney F an Yama�.' . -._._Y LAW ENFORCEMENT AGREEMENT THIS AGREEMENT, made and entered into this ,,,./ day of 1985 by and between the County of Weld and the Weld County Sheriff, hereinafter referred to as "County" and the Town of Pierce, hereinafter referred to as the "municipality": WHEREAS, the municipality is desirous of entering into a contract with the County for the performance of the hereinafter described law enforcement protection within the corporate limits of said'municipality with the County Sheriff, and WHEREAS, the County is agreeable to rendering such services and protection.on the terms and conditions hereinafter set forth, and WHEREAS, such contracts are authorized and provided for by the provisions of $29-1-203, Colorado Revised Statutes, 1973, as amended, and so provided for by the Weld County Home Rule Charter, Section 2-3. . NOW, -THEREFORE, pursuant to the terms of the aforesaid statute and Weld County Home Rule Charter, it is agreed as follows: 1.- That .the Weld. County Sheriff shall provide police protection within the corporate limits of the municipality to the extent and a manner so hereinafter set forth: a. Except as otherwise hereinafter specifically set forth, such services shall encompass only duties and- functions of the type coming within the jurisdiction- of the Weld County Sheriff pursuant to Colorado laws and statutes. b. Except as otherwise hereinafter provided, the standard level of service provided shall be-the same basic level of -service. which is provided for the unincorporated areas of similar population density in Weld '-County, subject to the good faith discretion of the Sheriff in consideration of emergency or unexpected law enforcement needs elsewhere in Weld County. The Weld County Sheriff will, provide, as part of this Agreement, a basic level of 14 hours per week of directly committed patrol service provided in no less than two (2) hour blocks of time and an unspecified amount of indirect patrol service at the same basic level of service which is provided for the unincorporated areas of similar population density in Weld County. . Actual hours ofdirectly committed patrol service will be established by the municipal police commission upon the assessments of changing corm==city needs,,statistical/crime analysis information, and other factors such as day,of, week, month, sehool vs. non—school days, holidays, and community activities or .events. The total hours per week and 1 the exact times of directly committed patrol service may be modified as required by the municipal police commission to insure the cost of services provided by the. Sheriff -do not exceed the maximum funding herein provided and to insure- no set trend is established that would defeat crime prevention aspects of patrol service. c. In addition to normal Weld County Sheriff's Office services, the following will be provided to the Town of Pierce: 1. General traffic violation enforcement, pursuant-,to the Pierce model traffic code. 2. Investigation of traffic accidents. 3. Business checks after hours. 4. Maintenance of complete police records system including,crime reports, arrest warrants, and on-line entry of UCR statistics into the Colorado Crime Information Center computer, as well as entry of stolen property and missing/wanted persons. ; 5. Maintenance of contingency emergency plans. • 6. Vacation checks' of private residences,upon request. 7. Crime prevention and safety programs upon request with the cost of related materials not routinely supplied to those residents of the unincorporated areas of Weld County to be reimbursed at actual cost as well as deputy time at $21.00 per hour if said prevention and safety activity is not scheduled as directly committed patrol time. 8. Any other services upon request that are within current capabilities and coat limitations. d. The rendition of services, in terms of the standard 'of performance, the discipline of the officers, and other matters incident to the performance o£ such services and control of personnel so employed, shall at--all times be, and exclusively remain, vested in the Sheriff and not in the mr+nicipality or any officer or agent thereof. Deputies assigned by the Sheriff to provide directly committed patrol service shall be so assigned on a rotating basis consistent with current patrol district assignments made for the unincorporated portions of Weld. County. ,Rotating deputies shall be, in terms, of overall performance as evaluated by the Sheriff in accordance with County or- Sheriff's Office procedure, consistent with the -average representative performance of deputies providing service in unincorporated areas of the County. e. Such services shall include the enforcement of Colorado State Statutes and laws and the Municipal Ordinances of the Town of Pierce which are of the same type and nature of Colorado State statutes and laws. Whenever a violation of statute Or law occurs which is of the same type and nature contained within-the Municipal Ordinances of the Town of_Pierce, the violator will be commanded to appear before the Municipal Court of the Town of Pierce. Only those violations of statute or law not,-contained within-the Municipal Ordinances of`the Town-of Pierce will command the violator to appear before the Weld County Court. The Sheriff 2 a will not enforce any municipal code violations which are not of the same type and nature as the Colorado State statutes and laws, including such acts and the impoundment of animals at large, sign removal, zoning violations, or removal of junk vehicles on private property. 2. That the Sheriff shall have full cooperation from the municipality, its officers, agents, and employees, so as to facilitate the performance of this Agreement. 3. The County shall furnish- and supply all labor, supervision, equipment, communication facilities for dispatching, cost of jail detention and booking, and all supplies necessary to maintain the level of service to be rendered herein except as specified in paragraph 1, section c, number 7. However, the municipality will provide, at no cost, access to Town Ball facilities for administrative use such as interviews and completion of paperwork when required, and currently owned law enforcement equipment (such as radar equipment) for traffic control and other law enforcement functions throughout the duration of this Agreement. It is understoodthat any equipment used will remain in the ownership of the Tower of Pierce and necessary maintenance cost will be borne by the County throughout the duration of this Agreement. 4. That the Sheriff provide a monthly, written report to the municipal police commission detailing law enforcement and public service activities provided under the Agreement. 'Said report should, as a minimum, detail • number and type of criminal complaints, property loss, hours of patrol service, response time, hours of investigative service, number and type of traffic accidents, crime analysis data, and recommendations as to beneficial alteration of services. -5. The municipality shall not be liable for the direct payment of any salaries, Wages, or other compensation to any personnel performing services herein for said County_ 6. The County agrees, to procure at its own expense, adequate insurance against and to indemnify, defend, and hold the municipality harmless against any and all of the following types of claims: a. Claims by any County employee for compensation, fringe benefits of any kind whatever' (including wi'thout,.limitation pension rights or payments,-insurance-of any kind; 'reimbnrsemeut of. medical expenses, vacation pay, sick leave, or .sick pay) or • 3. indemnification for tort claim damages or similar claims for damages (e.g., Section 193 Claims). b. Claims by any other party for damages for any alleged unlawful act or omission, negligent-or willful, on the part of any County employee acting pursuant to this Agreement. 7. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negligent acts or omissions of said municipality, or any officer, agent, or employee thereof. Municipalities agree to indemnify, defend, and hold harmless the County, Sheriff, and his officers and employees for any claims arising out of such acts and to pay all judgments arising out of such claims by such means as are provided by Statute including levy of a special tax to pay the judgment. 8. This agreement shall be effective from January 1, 1986 to December 31, 1986. 9. The municipality agrees to pay the County for the services to be rendered under this Agreement at the rate of $21.00 per hour for directly committed patrol; for actual time required for on-call requests at a rate of $21.00 per hour; Municipal, County, and District Court appearances for off duty deputies for prosecution of crimes occurring within the municipality with a minimum charge of $28.00 per appearance per deputy for up to two hours; $21.00 per hour per deputy after the two hour minimum appearance; $21.00 per hour per deputy for crime prevention services scheduled outside of directly committed patrol,hours; and, the actu cost of crime prevention and safety materials not routinely supplied to res_>tnts of unincorporated Weld County, with charges for all provided services and materials not to exceed a maximum of $21.147.00 during 1986. The municipality will not be required to pay to the County for time used by back-up officers or any other additional personnel required to provide complete law enforcement services, or for indirect patrol service. Fees for the investigation of crimes, liquor license applicants, or other similar administrative investigations have been anticipated and are included in the hourly sate. Therefore, such' investigations will not be billed. 10. Within seven (7) working days following the last day of a calendar month, the Sheriff will provide a bill to the municipal police- commission supported by invoices of both directly'conm<itted patrol and on-call request services. 4 11. The municipality hereby agrees to pay, in arrears, on or before the 30th day of the month following the month for which services are billed. If said payment is not received by said date, the Sheriff may, at his discretion, terminate all service under this Agreement. If said payment is not received by said date, the Sheriff, at his discretion, shall provide 90 day notice of termination of all services under this Agreement to the municipality and to the Board of Weld County Commissioners. 12. If the annual salaries and/or fringe benefits of the deputy sheriffs are increased at any time during the term herein stated, this contract shall not be increased. However, the County may, upon renewal of this Agreement, increase the hourly rate received under this Agreement to reflect increases in salaries and/or fringe benefits. Said increases shall be presented in writing to the municipality not less than 120 days prior to the renewal of this Agreement. 13. This Agreement may be -renewed for successive 12-month periods upon the written concurrence by both parties of the terms and conditions of the renewed Agreement, including any revision of rates and charges. - To renew this Agreement, the municipality shall notify the chairman of the Board of County Commissioners and the Sheriff in writing of the municipality's intent to renew said Agreement not later than 90 days prior to the expiration date of this Agreement. The Board of County Commissioners and the Sheriff shall act within 15 days of the receipt of the renewal notification by notifying the municipality of proposed changes and costs to be assessed with- the intent and effort of both parties being to reach an agreement, a minimum of 45 days prior to the expiration of this Agreement. Otherwise, this Agreement will automatically terminate by its own terms. 14. The municipality shall have the right to terminate this Agreement at any time providing that the Town of Pierce provides the Sheriff and Board of Weld County Commissioners 90 days written notice of such intention. 15. Any and all fines collected resulting from Pierce ordinance violations shall be paid to the Town of Pierce in accordance with currently held practices. l6. For the purpose of enhancing the effectiveness of law enforcement in the municipality, one member of the municipal police Commission shall be designated by the Town Board to act as liaison between the municipality and the Weld County Sheriff's Office. It shall be the purpose of the liaison 5 • designee to forward all complaints or problems from the municipality in relation to the Agreement herein to the Sheriff or his Undersheriff in that the Sheriff is responsible directly to the municipal commission for maximization of effective communication. The Sheriff or his office shall make monthly contact with the municipal police commission designee by mutually acceptable means to discuss problems or complaints, provide crime analysis information, and assist the municipal police commission in maximizing service at minimum cost. The Sheriff or his representative will make all reasonable efforts to respond to existing complaints and/or problems and promptly take steps to improve the situation_ The municipality is entitled to a personal appearance by the Sheriff or his office with the municipal police commission or the Board of the Town of Pierce at a rate of one per month during the contract period at the option of the Town of Pierce. IN WITNESS WHEREOF, the -municipality, by resolution duly adopted by its governing body, caused this Agreement to be signed by its mayor and attested by its clerk, and the County of Weld, by the County Board of Commissioners has caused these present to be subscribed by the Weld County Sheriff and the Chairperson of,said Board and the seal' of said Board to be affixed thereto and attested by'the clerk of said Board, all on the day and year first above written. • • LAW ENFORCEMENT AfBFT TOWN OF PIERCE TOWN OF PIERCE \ YOR_ _ATTEST::_ Clerk of the Town Board of Trustees BOARD OF WELD COUNTY COZTI .SSIONERS CB�SR ATTEST:.. l : wan COUNTY ST"fljFF'S OFFICE Clerk, Board of County Commissioners %5-r//Jf1 t 1-T.l��i r.1-4� j S]�RZFF BY: i� t Deputy CouSity.ClerJ • 7 • RESOLUTION RE: APPROVE AGREEMENT BETWEEN WELD COUNTY AND VARIOUS ?LANDOWNERS CONCERNING THE REROUTING OF LONE TREE CREEK AT WELD COUNTY ROAD 64 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, certain landowners, with- property adjoining Lone Tree Creek, are requesting the rerouting of said Creek through their property and across Weld County ,Road 64, and WHEREAS, the Board is desirous of facilitating drainage through and under Weld County Road 64 in the vicinity of Lone Tree Creek in a manner-which-will protect its - road right-of-way and not adversely affect adjoining landowners, and WHEREAS, an ' Agreement between Weld County and those landowners has been ,prepared providing for the rerouting. of Lone Tree Creek : to facilitate drainage, with the terms being as stated in the Agreement, and WHEREAS, the Board - deems .it advisable to approve said Agreement, --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 Agreement between • Weld County and various landowners regarding the rerouting of Lone Tree Creek be, and hereby' is,' approved BE: IT FURTHER: RESOLVED,by the Board. that the chairman -be, and hereby is, authorized to sign said Agreement. 7 Page 2 RE: AGREEMENT - WELD COUNTY ROAD 64 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th' day of October, A.D.,- 1985. BOARD OF COUNTY COMMISSIONERS ATTEST o,, writ WELD COUNTY, COLORADO Weld County Clerk and Recorder n and Clerk to the Board it(!VS, pro-Tem ine nson, Chairman Df C ~ puty CountyQAta) erk APPROVED AS TO FORM: C.W. 2 County Attorney. r AGREEMENT FOR WELD COUNTY ROAD 64 THIS AGREEMENT made this 30th day of October, 1985, by and between the Board of County Commissioners of the County of Weld, a body politic, and John E. Ehrlich, Betty J. Ehrlich, Parr Farms, Inc. , Arthur N. Francen, Jeanette S. Francen, Henry' -Printz, Jr. , Mary Lou Printz, Jr. , Gerald L. Roth, Janet M. Roth, Harold R. Uhrich, Co. , and Emma Uhrich, Co.. , landowners adjoining Lone Tree Creek and County Road 64, in Sections 30 and 31, Township 6 North, Range 64 West of the 6th Principal Meridian. WHEREAS, said landowners are desirous of rerouting said Lone Tree Creek through their property and across Weld County Road 64, to facilitate drainage, and WHEREAS, the Board of County Commissioners of the County of Weld, is desirous of facilitating drainage through and under Weld County Road 64, in a manner which will best protect - its road right-of-way and yet not adversely affect adjoining landowners. NOW, THEREFORE, in- consideration'. of the mutual covenants and stipulations herein expressed, all parties agree as follows: 1. Lone Tree Creek will be diverted from its current channel, which will be shortened- by the installation of a new bridge as shown on Exhibit 'A" attached hereto and incorporated herein by reference as though fully set forth. 2. The Board of County Commissioners of the County of Weld, shall bear full responsibility for controlling erosion along the right-of-way of Weld County Road 64 and the landowner parties hereto shall bear full responsibility for controlling erosi:on. over any new or existing channels through their respective properties. 3. The Board of County Commissioners of the County of Weld, shall install a thirty inch tube or culvert across the old channel, at the point of the now existing bridge, which bridge shall be removed. 4_ The Board of County Commissioners of the County of Weld, agrees not to disturb the elevation of Weld County Road 64 between the old bridge and the new bridge. All parties hereto, however, acknowledge that in time of severe flooding, waters will continue to flow across Weld County Road 64 as they have done in the past; no representations have been made to any party hereto and no party is relying on any representations that flooding will be, in any way, alleviated by the changes agreed to herein_ 5. All.' construction, labor, and installation of materials will be ,borne by the Board of County Commissioners ,of the County of Weld. IN WITNESS WHEREOF, the parties have executed this Agreement at Greeley, Colorado, the day and year first above written. Y .z • BOARD OF COUNTY COMMISSIONERS ATTEST: ,,,,A e.w kr.ri WELD COUNTY,pp COLORADO Weld County CVeak and Recorder cTX„v 04 ' ,oats and Clerk to the B rd J . .., -� ine o.nson, Chairman By: % tys: :�: // r a ne Deputy oun r�C =•e ' . Bran ner, Pro-Tem APPRO AS TO FORM- C. W. County Attorney Go k Yamagu i John 'E. EhrliCkh zicker SUBSCRIBED AND SWORN to before me this vI5_/ day of , 1985. WITNESS my hand and official seal. Notary Public rfi 933 hr //- � My' commission expires: -So`3 � : - 9 ��`` �f C to&3/ Bett Er1inth -6,P. /7 SUBSCRIBED AND SWORN to before me this X43-�f day of ter4•2 �uv , 1985. WITNESS my hand and official seal. • Chf- ry Public My commission expires: . -d?3 -i9 9 7 �/ 3 a 8aL3/ AIL M. R!th,r�z/ dSUBSCRIBED AND SWORN to before me this �/£4 day of ,ay , 1985. WITNESS my hand and official seal. C ' > r Notary Fri '1(cto My ccmcmission expires: .S-,29 - '71[' ` ,//l'� Bae\si arold u rich, Company . d � SUBSCRIBED AND SWORN to before me this day of ,(4v , 1985. WITNESS my hand and official seal. �1 Notary1 cc�i� s 933 Nff - My commission expires: -..S-4.2.3 -4," c 8063/ i /4Ai L Emma II rich,leptilkpCRIBED AND SWORN to before me this day of rlcti , 1985. WITNESS my hand and official seal. Notary Publx My commission expires: '5n- fey /-53 7l • arr , nco orate SUBSCRIBED AND SWORN to before me this 23rd day of October , 1985: WITNESS my hand and official seal. tart' lic ` 39 Ward Drive _ My eoniailksionE"expires: Greeley, CO 80634 r,iybm'missiofipires Oct 1.198 �f Arthur N. France �f RIBED AND SWORN to before me this ,..Xt day of , 1985. WITNESS my hand and official seal_ �t y Notar Pu lic s csr, ',{ // l My commission expires: s-o73 cPY 4re43/ g eanette .E- Era en inSUBSCRIBED AND SWORN to before me this ) day of 1985. WITNESS my hand and official seal. (ZNotary c1/2-.., 1 My commission expires: ...4--.AS e9 9.93 -, - /t C ZPe63l Henry " rintz, Jr I /�J/n/)SUBSCRIBED AND SWORN to before me this _2,4 day of ( Y,, ,) 1985. WITNESS my hand and official seal. - C---Ze-77:-CA‘-- .44_, Notary Public My commission expires: S- -f'f a 8D63/Na War Printz, Jr. SUBSCRIBED AND SWORN to before me this o23 day of ,,,r`gL , 1985. WITNESS my hand and official seal. NotaryPub1 _ !3 // L_9 ` Ow My commission expires: --4-:.?3,y „Ir C BoGe/ �eftold L. Roth GERAAt.j� SUBSCRIBED' AND SWORN to before me' this day of I , 1985. WITNESS my hand and official seal. `- Notary P lic My commission expires: 3 a3-p9 935 1/ .65Z0-e) . ,_ e, C �o6.Y/ 10 o � � o o' � n Q 0$ ;; � °CA k 0 q 20' ,t9. i CAS �: iIIlb aID�0 ke i n4 p 4 R x. o , ...1) y 2 U, U Ut. H /9, 25' 1 c 5 , v, $� v ` per o � a . —-----•- Yy . _ -- .c...\1 1. ?fl ts.‘->4‘c:11:: J 4 Z1,4 n to EXHIBIT "A" RESOLUTION RE: APPROVE PERFORMANCE ' AGREEMENT FOR STREET GRADING SERVICES BETWEEN TOWN OF FIRESTONE AND .WELD COUNTY AND AUTHORIZE CHAIRMAN TO SIGN SAME 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 Performance Agreement has been presented to the Board of County Commissioners -of Weld County, Colorado, for street grading, services' to be provided to the Town of Firestone by Weld County, and WHEREAS, after review, the Board deems it advisable to approve said Agreement,. - 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. Performance Agreement between the Town of Firestone 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 30th day of October, A.D., 1985. Nil /� BOARD OF COUNTY COMMISSIONERS ATTEST: t�.v +� a WELD COUNTY, COLORADO Weld County Clerk and Recorder Diu . . . and Clerk to the Board J- e 'ne Jo n=on, C a man .� ne R. Brantger, Pro-Ten • eputy Count e_ l r APPROVED AS TO FORM: C.W. Ki •� -C-------C-4_, County Attorney d'�;r, Fra. Yama.;.chi - . 00uNTY OF WEED, STATE OF COLORADO Sixrxa' GRADING AGREEMENT THIS AGREEMENT, made and entered into this 30th day of October 1985, by and between TOWN OF FIRESTONE, hereinafter referred to as the "Taci",...and COUNTY OF WELD, hereinafter referred to as the "County". P3ERE'S, the Town is desirous of entering into a contract with the County for the performance of street grading, WIEREAS, the County is agreeable to rendering such services on the terns and conditions hereinafter set forth, WHEREAS, such contracts axe authorized and provided for by the provisions of 29-1-203, Colorado Revised Statutes as amended, 1973, and so provided for by the Weld County Bare Rule Charter, Section 2-3, NOW, THEREFORE, pursuant to the terns of the aforesaid statute and Weld County Hare Rule Charter, it is agreed as follows: 1. That the County, by way of the Road and Fridge Departrent, agrees to provide street grading services upon written request of the Town. 2. That the County shall furnish and str_cply all labor, supervision and equipment to grace streets. 3. The Town shall submit in writing to the County a request and date for completion. Such work order shall be approved by both the Town and County. The Taal understands that County oroje`.LS will be given priority and that grading will be scheduled so as not to interfere with County work. 4. The Town agrees to pay the County for the services rendered under this agreement at the cost incurred by the County. The Town understands that this cost will vary in accordance with the Sa1aty of the personnel Meting task and the equirtrerrt used, but the-average cost will be approximately $35.00 per hour: as of the date of this agreement. 5. The County understands that they will not necessarily be the exclusive contractor for this type of service and that the Town nay employ whomever they determine to be most adequate to perform sixth services. 6. The Town shall indemnify the County, its officers and ernpinyees against 1tahility for injury or damage caused by any negligent act or emission of any of its employees or agents in the performance of this agreatennt, and shall hold the County harmless ftcxu any loss occasioned as a result of the performance of this agreatent, to the extent that the Town is insured against such losses and is not exempt by statute_ fscm such liability. 7. This agreanent shall run fran year to year unless terminated by _ -_- '._either the Town or the County, providing the party seeking to terminate this agreemesit gives the other party ten (10) days written notice. IN wirrtzess VaEREDF, the municiplity, by resolution duly adopted by its governing Wryly, caused this Agrnanent to be signed by its mayor and attested by its Clesk,and the County of Meld, by the County Board of C.ttni.ssioners has caused these presents to be subscribed by the Chairperson of said board and the seal of said Board to be affixed ttwreto.and:attested by the Clerk to said Board, all on, the day and year first above written. 1ttQN OF FI ESTOAIE BOAS OF COMITY OOM2ISsicmrs MAYOR WEI L CSXBdLY, CDTORADO BY: ° P . J ;-i �— FIRED C OU NIR 4a.i ,,AND, RECORDER Meg(' e--r-P 1%/rc�1 AND CLERK TO TIE BC1hiD Cier)C Dept! County RESOLUTION . RE: APPROVE ROAD IMPROVEMENTS AND MAINTENANCE AGREEMENT WITH ED LOLOFF CONSTRUCTION, INC. 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 Road Improvements and Maintenance Agreement between Weld County and Ed Loloff Construction, Inc. , and WHEREAS, the terms ard. conditions are as stated in the Agreement, a copy being attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve said Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Road Improvements and Maintenance Agreement- between Weld County and Ed Loloff Construction, Inc. 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 ' 30th day o£ October,- A.D., 1985. 7J BOARD OF COUNTY COMMISSIONERS ATTEST: " I un&Y WELD COUNTY, COLORADO Weld County Clerk and Recorder \ . . and Clerk to the Board J 44ine J n,o so C airman 0914.1 t i - Gene R. Br er, Pro-Tem eputy .County; e , APPROVED AS TO: FORM: C.W. R r L T . _ fiord'%:. . a.,T' . County Attorney ' iki Frank Y ,�a. ;, ;� /Alf .702 7/r �C : G �jG - err - COUNTY OF WELD, STATE OF COLORADO • ROAD IMPROVEMENTS AND MAINTENANCE AGREEMENT THIS AGREEMENT, by and between the COUNTY OF WELD, -STATE OF COLORADO, hereinafter called 'County", and Ed Loloff Const., Inc., hereinafter called "Operator', is made and entered this 18th • day of October 19 85 WHEREAS, Operator has been issued a Use by Special Review Permit for an open-cut gravel mine located in- Section 4, Township 5 North, Range-65 West of the 6th Principal Meridian; and WHEREAS, the County and Operator have reviewed proposed` improvements to the existing county road- and acknowledged they will enhance the accessibility and safety of the haul route to the above mentioned gravel pit_ NOW,;THEREFORE, in consideration of the mutual covenants and, conditions hereinafter set forth, the County and Operator mutually agree as follows: 1. The designated haul route to be improved will be Weld County. Road 41 . 1/2 (Balsam Avenue) from the entrance of the sand and gravel operation, as shown on the Use by Special Review permit maps, south to the Greeley city limits: 2. The road improvements specified herein will be achieved when the daily average of:sand and gravel transported from the site exceeds 400 tons per day, or within one year after sand and gravel begins to be transported from the site, whichever comes first. The Operator will be responsible- for dust control on the road from the time sand and gravel begins to be transported from the site until the road improvements are complete. 3. The improvements will consist of approximately 4" of hot bituminous asphalt over approximately 5" of Class 6 aggregate base -course.' The final thickness of asphalt and aggregate shall be determined by field test of the existing soils and standard pavement design technics as performed by the .Weld County Engineering Department. The finished roadway will be :24' of hot bituminous pavement with. 4' Class :6 aggregate base course shoulders. 4. Operator will furnish the necessary base material, hot bituminous; pavement, equipment and labor to construct the improvements. Page 1 of 2 S. The County will reimburse operator for the AC-10 liquid asphalt required to manufacture the hot bituminous pavement on that portion of Weld County Road 41 1/2 beyond the limits of the City of Greeley. The AC-10 liquid asphalt will be reimbursed at the direct cost incurred by the manufacturer of the hot bituminous pavement. Paid receipts for the AC-10 liquid asphalt will be required to establish its cost per ton_ 6. Operator will maintain the traveled roadway from ,the entrance of the sand and gravel operation, as shown on the Use by Special Review permit maps, south to the Greeley city limits. The County will maintain all other aspects of the right-of-way, such as culverts and signs. 7. The County will inspect and replace any culverts and bridges that are in a deteriorated condition prior to paving_ 8. All construction and materials shall be in accordance with the State Department of Highways, Division of Highways, State of Colorado, Standard Specifications for Road and Bridge Construction, 1981. 9. Portions of road base in place at the time of improvement may be acceptable and incorporated into the base require- ment at the option of the Weld County Engineering Department. 10. The County will provide testing and inspection for the construction. IN WITNESS WHEREOF, the parties hereto have duly executed this agreement the day and year first above written_ ED LOLOFF CONST. , INC. BOARD OP COUNTY COMMISSIONERS G WELD COt3NTY, COLORADO cqu ine nson, Chairman Title: President ATTEST:- a . 7 -= - Weld County' rk and Recorder and Clerk of th rd By: Deputy_. Page 2 of 2 RESOLUTION REt APPROVE CONTRACT REVISION WITH RICHARD WEINGARDT CONSULTANTS, INC. CONCERNING BRIDGE T/22A 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 November 21, 1984, the Board entered into a contract with Richard Weingardt Consultants, Inc. regarding engineering services for Weld County Bridge 1/22A, and WHEREAS, due to a change in the guard rail design, additional engineering and drafting was necessary, and WHEREAS, the Board has been presented with a request to approve an additional charge of ' $257.S0 for said services, and WHEREAS, after review,. the Board deems` it appropriate to approve said Contract Revision. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, of Weld County, Colorado, that the revision to the - Contract between Weld County and- Richard` Weingardt Consultants, Inc.- regarding engineering services for Weld County Bridge 1/22A for an additional $257.50 be, and hereby is, approved. The - above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the . 30th day of October, A.D. , 1985. 2vt BOARD OF COUNTY COMMISSIONERS ATTEST: l . WELD COUNTY, COLORADO Weld Count Clerk andARecnrder and Clerk to the" Board ' the Jo n on, C airman B �1- 4 (CS1ro-Tem De uty Count APPROVED AS TO FORM: C.W.. Kiali+_ ' C---------#7-71‘r � a County Attorney Fr a i ;fir y �;, 41 "��., Vie. cz ;$ a - //. ,d -,0: ch UI Richard • jWeingardt Consultants ProfessiorW En¢nee.s Darnel Burbank,Dana, Renard Werpm, 1 August 1985 • naL� Winn No.0 Jinn E.Acct Weld County • 933 North 11th-Avenue P.O. Box 758 Greeley, Colorado 80631 Attention: Mr. Drew Scheltin;a Re: Weld County Bridge 1/22A RWC #531:/2114 Gentlemen: During the design of Weld County Bridge 1122A, Richard Weingardt Consultants proposed and.designed.a top mounted guard rail without curbs_ This guard rail design was approved by Rodney Hutchinson in March, 1985 during an inhouse review of our design and progress_ However, prior to final design the County requested a side mounted guard rail system be used. , The side mounted guard rail required extra long embedded anchors and bracing to a structural girder. The revisions necessary to incorporate this change involved minor revisions and'.detail changes on three sheets. The hours required to incorporate-the requested'revisions were: Project Engineer: 8.5 hours Engineering Tech: 7 hours To recover.the cost for the additional engineering and drafting,made at the county's request, we.need an amendment to-be incorporated in our original contract in the amount of $557.50 if additional information is required, please call . Thank you for your help.. Very truly yours, RICHARD_WEINGARDT CONSULTANTS, INC. a John K. Homan Business Coordinator JKH/ej 400 Alamo Plaza,1401 Seventeenth Street,Denver,Colorado 80202 USA, (303)292-5722 _ ,t � DEPARTMENT OF ENGINEERING ADThi .4-1:. \( PHONE C30.' BOX 758 '1t ` PO.HO7C'756"`. .11RGRED.EY.CO0ORRDOw % 41A• COLORADO August 12, 1985 John K. Homan ' Richard Weingardt Consultants Inc_ 400 Alamo Plaza 1401 Seventeenth Street Denver, CO. 80202 Dear John: I have reqiewed your request for payment in the amount of $557.50 for additional engineering services in the design of Weld County Bridge 1/22A (RWC #531/2114). I agree to extra charges for this project because of Weld County's request to change the configuration of the guard rail. However, • it is my understanding the materials supplier revised the items on sheets 11 and 12 as they affected his product. The other hours indicated on the plan sheets and hourly rates should total as follows:' Project Engineer: 3.5 hours @ $45.00 per hour t $157.50 Engineering Technician: 4 hours @ $25.00 per hour = $100.00 Total = $257.50 If you agree with my conclusions please forward the final billing with the additional $257.50 included. Sincerely. Drew L. Scheltinga County Engineer DLS/bf xc: Cornnissioner Gene Brantner RESOLUTION RE: GRANT ACCESSORY /WELLING PERMIT NO. 21 - P & A 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 30th day of October, 1985, considered . the: request of P & A Turkey Farms to place a dwelling on a parcel of land to be used as an accessory dwelling to a farm, and • WHEREAS, .said accessory dwelling is to be occupied in an A-Agricultural Zone District on a parcel of land being more particularly described as follows: Section 30, Township 5 North, Range 64 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, THEREFOSE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of P & A Turkey Farms to place -a dwelling to be used- as an accessory • • dwelling to a farm 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. The above- and foregoing Resolution was, on motion duly made and seconded, adopted by the following .vote on the 30th day of - - October, A.D., 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County lerk and Recorder and Clerk.,to the Board o- n7 ` .nne J son, Chairman C:::: l'f,w.t w.) ene R. Bra ner, Pro-Tem DputyyCounty Cl k e`�"J,/y,��-- APPROVED AS TO :FORM: C.W. ixbi - e'a'r Ia La«v linty to O ounty Attorne Fr-n Yama•••c ' RESOLUTION • RE: GRANT ACCESSORY DWELLING PERMIT NO. 22 - P & A 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 30th day ofOctober, 1985, considered the request of P & A Turkey Farms to 'place a `dwelling on a parcel of land to be used as an accessory dwelling to._a. farm, and WHEREAS, said accessory dwelling is to be occupied in an' A-Agricultural Zone District on a parcel of land being more particularly described as follows: Eh SEA of Section 28 , Township 5 North, Range 64 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 P & A Turkey Farms to place a dwelling to be used as an accessory dwelling to a farm 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 The above and foregoing Resolution was, on motion duly made road seconded, -adopted by the following vote on the 30th play of October, Asper 1985. BOARD OF COUNTY COMMISSIONERS ATTEST 2wiw t o. WELD COUNTY, COLORADO Weld County Cleric and Recorder , .N_ and' Clerk..to 'the Board line 10 nn\ Nnoson; -Chairman anc r e. 4c. ,.2 ene R. r n ner, Pro-Tem --)1 P y e ut Count rk . APPROVED AS TO FORM: C.W. r 'Q .�C.+r i- iLa ounty Attorney F ci:, .. • RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 1091 - SUBLETTE LAND AND CATTLE 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 of Weld County, Colorado, on the 30th-day- of October, 1985, considered the request of Sublette Land and Cattle Company for a mobile home tote 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 Section 11 , Township 4 North, Range : 61 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) Prior to the issuance of a building permit, the owner shall submit evidence that the proposed well is supplying water in such a manner as to be adequate in quality, quantity and dependability for the proposed use; and 2) ;the mobile home shall aot be occupied until such. time that the applicant has complied with the above mentioned condition. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Sublette Land and Cattle Company 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 #1091 - SUBLETTE LAND AND CATTLE COMPANY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of October, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST WELD COUNTY, COLORADO Weld Countlerk and Recorder • and Clerk to the Board lig' meJ h son, Cha rman R. Brant r, Pro-Tem rncei eputy County CC rk Cat_ 1 APPROVED AS TO FORM: C.W. K rb La County Attorney Fran 1i. /�* • • RESOLUTION RE: AUTHORIZATION FOR . THE WELD COUNTY ATTORNEY TO- PROCEED WITH LEGAT.. ACTION AGAINST ED JENNINGS FOR VIOLATION OP 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 Ed Jennings is in violation of: Section 30 of the Weld County Building Code Ordinance, building permits required, and- WHEREAS, the property on which said violation is- occurring- is described as Lot 2, Block 55', Aristocrat Ranchettes, 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 Ed Jennings -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 Ed Jennings, 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 Building Code Ordinance. vim . Page 2 RE: BUILDING CODE VIOLATION - JENNINGS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of October, A.D. , 1985. �-f1n /7 ' � • BOARD OF COUNTY COMMISSIONERS ATTEST. " ' (2 vv� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J e • neJ.hsson, C a rman Al' ¢ .Lcryi o) @ne Brantner, Pro-Tern (*),t eputy -County Clltrk APPROVED AS TO FORM: C.W. + !� . "�►'' T� tea. �~- `ice i County At orney / Fran' Yam. • ' RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST- RONALD GRP.BIAN FOR VIOLATION OF -TEE 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 Ronald Grabian is in violation of Section 20.9.6.7 of the- Meld County Building Code Ordinance, skirting- required on mobile homes, and WHEREAS, the property on which said violation is occurring is described as the N1/2- SEhi Section -35, Township 2 North, Range 67 West of the 6th P.N. , ''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 Ronald Grabian 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 Ronald Grabian, - 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- Building Code Ordinance. Page 2 RE; BUILDING CODE VIOLATION - GRABIAN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of October, A.D. ,/}}�198557. ATTEST l Vwv� «P/L�tCl ry BOARD OF COUNTY COLORADO COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder (�- and Clerk to. the Board en, ine Jo n, C airman C'Thi _efwio Z 71?merit z e1 (2#14,24.) -ne R. Bra ne , Pro-Tem Deputy County C APPROVED TO FORM: C.W. K b Cli County Attorney Fran a Yama RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR TAVERN LIQUOR LICENSE ISSUED TO LEO K. WARDMAN, CARR, COLORADO - EXPIRES DECEMBER 31, 1986 WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute . and Weld County -Borne Rule Charter, is vested with the authority of administering -the affairs of Weld County, Colorado, and WHEREAS, Leo R. Wardman, d/b/a Rockport Inn, has presented to the Board of County Commissioners of . Weld County, Colorado, an application for the renewal of a Tavern License- for the sale of malt, vinous and spirituous liquors for consumption on the premises only, and WHEREAS„ pursuant to Weld County Ordinance No. 6, Section II. , C. , said applicant has paid the sum of $98.75 to the County of Weld for the renewal of the existing' license, and WHEREAS, said applicant has exhibited a State License for the sale of,malt, vinous and spirituous liquors for-consumption on the premises`only, outside the .corporate limits of any town or city in the County of Weld at the location described as follows: Section -20 , Township 11 North, Range 66 West, Carr, Colorado 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 86-1 to said applicant to sell malt, vinous and spirituous liquors for consumption on the premises only, only at retail at said location and does hereby a■lthorize and direct the issuance of said license by the Chairman of the Board of County Commissioners, attested to by the County Clerk and Recorder, of Weld County, Colorado, -which license shall be in effect until December 31, 1986 , providing that said place where the licensee is authorized to sell. malt, vinous and spirituous liquors for consumption on 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 violations thereof shall be cause for revocation` of the- license. Page 2 RE: TAVERN LIQUOR LICENSE - ROCKPORT INN The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of October, A�.D_ , n1985. ' 1 L4n% .n 4 BOARD OF COUNTY COMMISSIONERS ATTEST:‘11110-418 WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board &t&r, ine Jo on, C airman Tem eputy County C r APPROVED AS TO FORM: C.W. Kir Lacy County Attorney EXCUSED Frank Yamaguchi 1 _ (42444ai '' Flit 1011)1a C ±li . i (i I ,I. . x - '‘I rs. \ C:1;17;74,./jet 1 ØLESR/ r ) pr ' )` till(! (' 1375 SHERMAN STREET (? { ' DENVER.COLORADO 80261 �. , J 1111‘.,'.'' '‘f.`t.; _ f 11 1 Y r•. tO 13 i t�._ I ,y • `fit' 66�''// 1 t j l t f , 4 L i Irk \/ 49 - } ` l ti fir. !ii .1 '' LIQUOR LICENSE .5.„,ey �p LICENSE EXPIRES ) ,f� tueuctRlERtRaEwsoR uW IWYIYOIIY•Ylbil TIy 41 RDEPEACE COuwen* CITY Wpai.IYR.WHLR7MYE 1. •i �:�, • c , V.. 32C 5S� 3 a _CZ .�I C C 3 . .G�C >, fTY1[ " I NAME AND V DEECRTgM0P LICENSE j FEE •i_..•,r.. 1 ..•• 1'r 1 jam" y._i -piw_ . Ir T oN ! I Col? I ,- .t - „/ r.L= 1 DB< 1� _- r .,L.. 1TY ;J' �_'c ..r . rC • . •'=. , / ; . • ! 1 • 14 �Cirt 3.. TOTAL FEELS) 'iei ` 't` THIS LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO •y !I} AND ESPECIALLY UNDER THE PROVISIONS OF TITLE 12, ARTICLE 47.CRS 1973. y �I AS AMENDED. iEopo • THIS LICENSE IS NON-TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED a• _ - '' IN THE PLACE ABOVE DESCRIBED,ANY INFORMATION CHANGES TO THE LIQUOR l 'firs"( LICENSE INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED t � PREMISES MUST BE REPORTED, WITHIN 10 DAYS. IN WRITING TO THE DEPART- ,ej MENT OS REVENUE, LIQUOR ENFORCEMENT DIVISION,STATE CAPITOL ANNEX,.. N( 1375 SHERMAN STREET.DENVER,COLORADO 80261.. - IN TESTIMONY WHEREOF,I HAVE HEREUNTO SEF MY HAND AND • 1 >g: SEAL - • p ORL433L DEPUTY DIRECTOR EXECUTIVE DIRECTOR - ' l�;,y1V'III`M111 .‘ i+ sycti „IIr-' -- �f C'Pr_ 7Vc �+ ?V°• - ,y y?"?5I� 5. 3VT_ y ibl • Y" F• 1 ii -AA-„,e,,- �r'�h ! /• T I 3 T i - dr T ; . der 9 • • • • • r 1, r4, / i J.:�T �. ,� -{ . '' -, '-- ' '1.7.-;. ' f n /\ Ate • ..,� �S (J�q ' . '')!..5 \Jf 1,4 . I l• 1 -f i 1• d C t � s—ill .,•11".7,)-^;11. A A i ;• S �t c g. � F7 Y< _ /s ` :./c7 46. J • ,.i !J. m, <• p "+� m VT W. c. ili 0. 0 7 f s.ia t rn x m 1 .7 ,O•..:h�l�.. &fit. V �.�� '�\• ,., ' p -.?;-:4-.::-:,„:::--,-;” 7:1:, -,.:7 --.?..3,--., ,-.,n, :• 0.1‘---1:5P It Z sili rm ., fir' . _ . . . ._, ,..„,-,..„.., ,•,„/,... ..„.. ...,..„„ cn tip 5 :Tit tt, tr,'-'• 0 = tom!! 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RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR CLUB LIQUOR LICENSE, WITH EXTENDED HOURS., ISSUED TO THE EATON COUNTRY CLUB, EATON COLORADO, - EXPIRES DECEMBER 31 , 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, the Eaton Country Club has presented to the: Board of County Commissioners of Weld County, Colorado, an application for the renewal of a Club License, with- extended hours, for the sale of malt, vinous and spirituous liquors for consumption on the premises only, and WHEREAS, pursuant to Weld County Ordinance No. 6, Section II. , C. , said applicant has paid the sum of $95.00 to the County of Weld for the renewal of the existing license, and WHEREAS, said applicant has exhibited a State License for the sale of malt, vinous and spirituous liquors for consumption on the premises only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: 37661 Weld County Road 39, Eaton, Colorado 80615 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 86-2 to said applicant to sell malt, vinous and spirituous liquors for consumption on the premises only, only at retail at said location, with extended hours, and does hereby authorize and direct the issuance of said license by the Chairman of the Board of County Commissioners, attested to by the County Clerk and Recorder, of. Weld County, Colorado, which license shall be in effect until December 31 , 1986, providing that said place where the licensee is authorized to sell malt, vinous and spirituous liquors for consumption on 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 violations thereof shall be cause for revocation of the license.' • L cJ: ee 3 Page 2 RE: CLUB LIQUOR LICENSE - EATON COUNTRY CLUB The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of October, A.D. , 1985. ‘Jy} /7 'L ' BOARD OP COUNTY COMMISSIONERS ATTEST: /''il-�'^^^� � � WELD COUNTY, COLORADO Weld County Clerk and Recorder of and Clerk to the Board 7 c ne Sohn , Chairman Y: Gene R. Brantner, Pro-Tem uty__:County erk ABSTAINED JiPPROVED AS TO FORM: C:W. Kirby a �-- ABSTAINED Gordon E. Lac O c County Attorney . ?ELM'''. ?n ., v —vim r—� —..�---'v-- - r'----•/.� r—r� vx`. '. .c, x„ t3`: `� 25 4. x� ... . s - _ r^. �/ m s � • t , , T: '< I{' S ! PZ!9ON (, STATE CAPITOL ANNEX i (' 1375SHERMANSTREET kr S` DENVER,COLORADO 80261 s ( t eb I l' . t SI • _ i t-1••7,t , • ! LIQUOR LICENSE , , • �r , ° LICENSE EXPIRES ' • 5 all RM ICS 1.COpttY'. OW mar M(.IiAiUTYDATE • Lk aY ` v39 t C3 2) 1231.e-.-;',531 3 : .t . _ 7LYLC3(- , fr. (` , . TVNE I NA AND DESCRIPTION OP LICENSE i FEE :I or 1 ;RAW `�.. i-?. F l:� ,t A ; 1 lY4IG 14 co ,r z� I r{ Y �7 '� .i-�irr f .? i i Er, :� f. }I ' S i TOTAL FEE(S) t - • ; i ,yak,% THIS'LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO r 7 AND ESPECIALLY UNDER THE PROVISIONS OF TITLE 12, ARTICLE 47,CRS 1973, 1"'( AS AMENDED. THIS LICENSE IS NON-TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED . — ( rjr'� IN THE PLACE ABOVE DESCRIBED,ANY INFORMATION CHANGES TO THE LIQUOR. i 4(;:,:.:e` LICENSE INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED r PREMISES MUST BE REPORTER WITHIN 10 DAYS, IN WRITING TO THE DEPART- - I 1 1 ., ME76 NT OF REVENUE, UEELI UOORDENVENFORCEMENT COLORADO DI ISION,STATE CAPITOL ANNEX,- -!. .. 1. ;. .. - ( IN TESTIMONY WHEREOF,I HAVE HEREUNTO SET MY HAND AND , I , . I I"\ OCT 30 1985 .. ' .-i SEAL -< v a- �___ _ ci,.e.„.a f f4 DRL SOOL DEPUTY DIRECTOR EXECUTIVE DIRECTOR , • ytuyy-ac :' r a1iG •ayyc�Hyc--1-717, ‘..1-;,-- -71w1:-€7124.5_ . 7r lr 'gpcf�j '�11'c 11,-, ti . 1 V SN I w1 ::, --. < ��^1 � V/ F /. cam, ti ';;;;13i1.1-4;:e','%`' r / L , NN. r \e „yS,x..:52,•,,..-74‘,,,,-,,,.•71'sr • {2 f/J/L C'�t.s ,`+y, l c .. { ...'..,;,,,...,;,,...........•::c « n r i ,�' �r :. c 4 ". r C rr� 1 p t t a- Ji f !t ° :'[i7 :erg m' !, V . rU2 L - • cow �l• ` , - ( t l •t y $ Ss�}'rho � �' Aa m p a O C�� ` r LF-,4 IPJ pp p �3�14 1*, c ,fr. , .v.'>a'im `t Y o 1 cm 0..t 4; � c of t � r " l� 5 r3g-•�. m _ v"C m P1 . ._,*il ++Wbbb m p lryy m{c 2, • and o ... ac , W 404,fa O ,Yy' m (L er. p+yy '. w;.., •� ' J {{i}iRRRDDD, O rn O' rt . N e' C .p 3≤ . �. �G Cs' fR m ;!., � IrWSJ \l tlNCiY1- a 'ttcf�, Gpf ' j'"' a, r.(' J y tJ o•on y o: 2:1 {G ❑. I-- o K m I . m c Y I • a f c ,)�Nmi OO c° Ea m p '� C ' ;l ; r0 In r" P . 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O $ d c. 1 (.7; ri r� ' t ., { ] 1. 4 m i ,� 4 • • PS Form 3800,Feb.1982 9 x u$6J �f > 0 o OwO-7 a'm m -o ,9 ;3'. y: .y 3 n m,. -'-, I.m. a -3. m... O0 O z....m w r $_ OO 0. ,, $. m x ,� O \ o v >0`mg'' al m i m o c.ap oWy -4 0 o c O to.-;, as Oa - m l� 2 an 4 TS la v' For Q �+ W . '1' ° ao a ..Q . ., Ck a c� o0 0 0 . t mrt q Sits0 m Cr` b 2p o m -2 Sips • tn r j. �,,yp^ m. -a • 40, ro C • • r^^�+z.. r 3 k yd�,��.s' h 11'in'km ro YSYn?o t s > r! n Cis 3 y >*]Y^p?syJ 3{i. 1.d13:fl111AIf�L7� . . . �8yd1' y "•7M`�, .ata '8d! '.' ` °° .5 ^fa m' C p' ti— ''i wV :':z34"'xuagan> ' 2` •a1i, I' �4 - � O 9 3 ' yr Lp. p < ioz Qq4Q r- z y `. m� V f vJ s r.ykxU - to �7ro ti u r � ' k M, .P1isr . -, 4 t `t4 tti 't ' _ > ' >.z ; c-,,., :-. 4„1 7 ,�s� n'Ti f T, w r,S G(;M1; t .f' 1S ... AT '� h_'1 '• �wm Y r E 'i si i e +j4 f: ..n i, ._:. ry • 11 -u- 45' rl �'ST .1L 2A ORDINANCE NO. 68-A IN THE MATTER OF THE REPEAL OF WELD COUNTY ORDINANCE NO. 68, REQUIRING THE LICENSING OF SECURITY PATROL AGENCIES, AND INDIVIDUAL AGENTS AND EMPLOYEES THEREOF; PROVIDING. RULES AND REGULATIONS FOR APPLICATION AND ISSUANCE OF .. SAID LICENSES; PROVIDING RULES AND REGULATIONS FOR OPERATING SECURITY PATROL AGENCIES BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: WHEREAS, the Board of County Commissioners of Weld County, Colorado, deems it necessary to repeal Weld County Ordinance No. • 68, Requiring the Licensing of Security Patrol Agencies, and Individual Agents : and Employees Thereof; Providing Rules and Regulations for Application and Issuance of Said Licenses; Providing Rules and Regulations - for Operating Security Patrol'. Agencies, and WHEREAS, Said Ordinance No. 68 was enacted on May 5, 1980, and ' WHEREAS, the Weld County Sheriff agrees that Ordinance No. 68 should be repealed-. NOW, THEREFORE, BE IT ORDAINED by the Board of County , Commissioners of Weld County, Colorado, that. Ordinance No. 68 is hereby repealed, as'- of the effective date of this -Ordinance No. 68-A. -BE IT FURTHER ORDAINED -that all licenses previously issued under Ordinance -No. 63 are hereby declared void. 'f Ordinance No. 68-A ' Page 2 The above and foregoing Ordinance No_ 68-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 Clerk Gene R. Brantner,-Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon Lacy Frank' Yamaguchi FIRST READING: November 4, 1985 Published November 7 , 1985, in The Johnstown Breeze SECOND READING: November 18, 1985 Published November 21, 1985, in The Johnstown Breeze FINAL READING: December 2, 1985 Published December 5, 1985, in The Johnstown Breeze EFFECTIVE DATE: December 10, 1985 4 • WELD COUNTY, COLORADO PAGE 1 GENERAL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT . . 901970 44817 NORTH COLD MEDICAL CENTER $672,890.88 TOTAL 672,890.88 STATE OF COLORADO ) COUNTY OF WELD ) ss 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 NOVEMBER 4 , 19 85 and that payments should be made to the respective vendors. in the amounts set opposite their. names with the total amount $ 672,890.88 DATED THIS 4th DAY OF NOVn. ER. , 1985.. WELD F C ICER: SUBSCRIBED AND SWORN TO BEFORE ME THIS 4th DAY OF NOVESER 19 85 :: tfi COFR2ISSION EXPIRES Mg Commission Expires June 8, 1886- iXR O C Y'P IIBLY � STATE 0' C60RADO-:')'. COUNTY Or-PEED ) ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) • (disapprove) the claims as set forth above; and warrants-in payment therefore are hereby ordered drawn upon the GENERAL FUND totaling $ 672,890.88 C a r!v ^�'[ C on�j /�^ ATTEST: r r f i i, Qk • , County C.Uerk & Recorder M er By mac�rn < aJ �� Deput `��C- Mem M e WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT • 11923 45660 UNITED BANK OF GREELEY I 716.77 11924 45665 PUBL EMPL SOC SEC SECTION 177.581 L4 11925 45666 UNITED BANK OF GREELEY- 145,819.56 11926 45667 COLO STATE DEPT OF REVENUE 41.970.46 WANG CHECKS (123 cks) 22.430.27 TOTAL 68,518.80 • STATE OF COLORADO ) COUNTY OF WELD )) ss 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 NOVEMBER 4th , 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $388,518.80 • DATED THIS 4th DAY OF NOVEMBER , 19 WELD CO F I 1 SUBSCRIBED AND SWORN TO BEFORE ME THIS 4th DAY OF NOVEMBER 1911S , - := M-K-COM.5IISSION EXPIRES: MY Commission Expires dune 8. 1986 NOT• STATE OF COLORADO )• COUNTY OF WELD )) Ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL FUND totaling $ 88 18 son ATTEST: er 2�zC/rQiy�i County Okerk & Recorder Mem er B B nc .�Z 6 of `'� c- a) Deput ember SEMI-MONTHLY PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRANT NUMBER PAYEE AMOUNT 11915 DEBRA MARFS 286.08 11916 BENITA PIEHLER 270.95 11917 DOROTHY BALDERAS 224.19 11918 DEBRA MARES 190.04 11919 MARIO GONZALES 17.73' 11920 NORMA COLUNGA 11921 MARTIN RODRIGUEZ 15.E NUMBER OF WARRANTS 7 TOTAL1,010.19 THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE SEMI-MONTHLY PAYROLL TOTAL ON NOVEMBER 4, 1985 MONTtY PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRANT NUMBER PAYEE AMOUNT 114?? .TENNTR A CHIIT ETA_ 64.84 NUMBER OF WARRANTS 1 TOTAL 64414 THE AMOUNT' OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON vorimityp 4'' 19 85 .. • • • • • • • • • • • • • • • • • • • • #I ,:• O a a 0 0 0 0 0 o za 7s 4' r r r r r 4' r r c z � .0 00 .0 .0. .0. .0 O �. _. 0 .. 3� _ N 41 W W W - w W w W: to 0 a O •.. 4 . 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O aCZ' aN1/4‘a(1). � c g. m t r X7 -i m a C7 to ,3 a 'b n c Z tit C N m its 0 C .. x C p - a.� w w $ Y S _ r. m - f rn tee z co t Z Co 0 .-4 Z m .+ y • • m CD ',' • • • • • • • • • • • • • • • • • • • • • • -- HEARING CERTIFICATION DOCKET NO. 85-76 RE: FINAL BUDGET AND REVENUE SHARING HEARING A public hearing was conducted on October 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 Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Director of Finance and Administration, Donald.Warden The following business was transacted: I hereby certify that pursuant to a notice dated September 23, 1985, and duly published September 26, 1985, in the Johnstown Breeze, a public Final Budget and Revenue Sharing Hearing was conducted. Lee Morrison, Assistant County Attorney, made this matter of record. Don Warden, Director of Finance and Administration, stated that the proposed budget is the result of meetings conducted with County Department Heads and Elected Officials. Mr. Warden reviewed the Resolution summarizing revenues and expenditures and adopting a budget for 1986, which was presented for the Board's approval and explained the Exhibits attached to it. He also explained that the budgeted amount exceeds the amount allowed by the Home Rule Charter, and it will be necessary to obtain permission. from the County Council for funding of the budget as proposed. The Ordinances concerning budget matters will be presented when a decision is received from the County Council. Chairman Johnson commented on the extra work involved in preparing this year's budget, due to the loss of future Revenue Sharing funds. Commissioner Lacy moved to approve the Resolution establishing the 1986 Budget and the letter to the County Council. Commissioner Kirby seconded the motion which carried unanimously. This Certification was approved on the 4th day of November, 1985. APPROVED: .12 G.u-F t(.'.� +ti i P z 44�' BOARD OF COUNTY,TO CO COMMISSIONERS AD ATTEST VJ( WELD COLORADO Weld County Clerk and Recorder p,S.PJ and Clerk to the Boa a Joh n, Chairman D putt' County CI k Gene R. Br aer, Fro—Tem C.W. Kir y a amaguc TAPE #85-96 DOCKET #85-76 LER 801 & LER 807 HEARING CERTIFICATION DOCKET NO. 85-57 RE: CREATION OF WELD COUNTY BEEBE DRAW LAW ENFORCEMENT AUTHORITY A public hearing was conducted on October 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 Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morriosn The following business was transacted: I hereby certify that pursuant to a notice dated July 22, 1985, and duly published July 25, August 1 and 8, 1985, in the Johnstown Breeze, a public hearing was conducted to consider creation of the Weld County Beebe Draw Law Enforcement Authority. Lee Morrison, Assistant County Attorney, made this matter of record, and reviewed the steps necessary for creation of a law enforcement authority. Re explained that the Board of County Commissioners would remain as the governing body and it is expected that they would contract with the Sheriff's Office for law enforcement services. Morris Burk, of Beebe Draw Land Company, and John Boutchens, Attorney, were present to answer questions of the board. Commissioner Lacy moved to approve the Resolution declaring the intent to create the Weld County Beebe Draw Law Enforcement Authority. The motion vas seconded by Commissioner Kirby aril carried unanimously. This Certification was approved on the 4th day of November, 1985. APPROVED: '7) � ��_ BOARD OF COUNTY COMMISSIONERS ATTEST;1/41n11146-11:7- - WELD COUNTY, COLORADO Weld County Clerk and Recorder �� •_, . \aaa e „ and Clerk to the Boa J: . 'e ne ,,Jo. •s n, Chairman C Debuty aty Clelrrrkkk Gene R. Br: . r, "Pro=em C.W.' K . • y ank "4 ch TAPE 485-96 DOCKET #85-57 LHR 2220 HEARING CERTIFICATION DOCKET N0. 85-81 RE: USE BY SPECIAL REVIEW FOR A GREYHOUND KENNEL (120 DOG MAXIMUM) - CHARLOTTE WATKINS A public hearing was conducted on October 30th, 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, Gloria Dunn The following business was transacted: I hereby certify that pursuant to a notice dated October 7, 1985, and duly published October 17, 1985, in the Johnstown Breeze, a public hearing was conducted to consider the request for a Use by Special Review for a greyhound kennel (120 dog maximum) from Charlotte Watkins. Lee Morrison, Assistant County Attorney, made this matter of record. Gloria Dunn, Planning Department representative, read the favorable recommendation of the Planning Commission into the record, stating that there are 4 conditions and 11 Development Standards associated with this Use by Special Review. Charlotte Watkins came forward to give her presentation. She commented that she and Melvin Johnson are the owners/operators of the property. She also addressed issues concerning noise. Mr. Johnson also came forward to answer questions of the Board. Arthur Doll, Security Coordinator for the Colorado Racing Commission, came forward to speak in favor of the request. After discussion, Commissioner Brantner moved to add a Development Standard concerning the permit being issued to the owners of the kennel and not the subject property. Commissioner Lacy seconded . the motion. Mr. Morrison explained that high standards are associated with the operation of racing kennels, which is clearly stated in the application materials and that adding this Standard would not be necessary. After discussion, Commissioner Kirby and Chairman Johnson stated that they will vote against the motion giving reasons for doing so. After further discussion, Commissioner Brantner withdrew his motion. Commissioner Lacy moved to approve the request of Charlotte Watkins for a Use by Special Review for a greyhound kennel, subject to the recommended conditions and Operation Standards. Commissioner Kirby seconded the motion. The motion carried by a unanimous vote. This Certification was approved on the 4th day of November, 1985. APPROVED: �.y�n /J L� BOARD OF COUNTY COMMISSIONERS ATTEST: X11 {2 vvv. I WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Bo %ac t%ine Jo n:on, Chairman D puty 'County Clerk ne R. Br-'s. ,cr, Pro-Tem C.W. Kir TAPE #85-96 & #85-97 DOCKhi #85-81 LHR 2290 d acy RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY! COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 4,.-1985 TAPE #85-97 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the law and bylaw3 of said Board at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, November 4, 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 Cotauissioner Gordon Lacy Commiasioner Frank Yamaguchi Also present: Weld County Attorney, Thomas O. David Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of October 30, 1985, as printed. Commissioner Brantner seconded the motion and it carried unanimously. CERTIFICATIONS OF BEARINGS: Commissioner Kirby moved to approve the Certifications for the bearingsconducted on October 30, 1985, as follows: 1) Final Budget and Revenue Sharing; 2) Creation of WC Beebe Draw Law Enforcement Authority; and 3) USR, Watkins. Commissioner Lacy seconded the motion and it carried unanimously. 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: Commissioner Lacy, reporting on Bealth Services, said that two presentations concerning car seat misuse. were given and nineteen health education classes were held last week for Well Oldsters, clinic education, and teen pregnancy groups. Be said that two new nurses have been hired and will begin November 18, 1985. Commissioner Lacy commented on the maternity clinic, which is seeing approximately 32 patients per three-hour clinic. Chairman Johnson announced that the Comprehensive Plan Review Committee will begin meeting again, with a meeting to be held November 8, 1985. She said she will attend the meetinga and keep the Board advised as to the progress. There were no other reports at today's meeting. WARRANTS: - Don Warden presented the following warrants for approval by the Board: General fund $ 90,419.44 Payroll 22,430.27 Social Services 39,202.00 Handwritten warrants General fund 672,890.88 Payroll 366,088.53 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BL3INESS: OLD: CONSIDER ORDER RE: DUST BLOWING COMPLAINT - THOMASON: This item of business was held over to the end of New Business because a representative of the Extension Service was not yet present. NEW: CONSIDER APPLICATION FOR COUNTY EQUALIZATION GRANT AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden said that Weld County qualifies for a County Equalization Grant, administered through the Regional Library Services, in the amount of $1,482.76. Commissioner Kirby moved to approve the application for the County Equalization Grant and authorize the Chairman to sign. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER FIRST READING OF ORDINANCE NO. 68-A,, IN MATTER OF REPEAL OF ORDINANCE NO. 68, REQUIRING THE LICENSING OF SECURITY PATROL AGENCIES: Bruce Barker, Assistant County Attorney, read Ordinance No. 68-A into the record. Commissioner Lacy moved to approve Ordinance No. 68-A on first reading and direct the Clerk to the Board's Office to publish forthwith. Commissioner Brantner seconded the motion. Mr. Warden made it of record that there is to be no refund on the unexpired licenses. The motion carried unanimously. Let the record reflect that a short recess was called at this time while waiting for the Extension Service representative. OLD: CONSIDER ORDER RE: DUST BLOWING COMPLAINT THOMASON: Bruce Barker reminded the Board that the dust blowing complaint against Lela Thomason, received from Phil Artese, was considered on October 28, 1985. At the meeting on that date, the Board found that the dust blowing from this parcel is a nuisance, and the Soil Conservation District should submit a recommendation concerning the Order to be issued. Elmer Rothman, representing the Extension Service, came forward and explained the recommendation which was submitted by his office and the Platte Valley Soil Conservation District. Leonard Thomason, representing Mrs. Lela, Thomason, expressed concerns about the time schedule as stated in the Order because of the branches in the field. Fe said Mr. Artese put the branches in his field and should remove them. Mr. Rothman said he had seen some branches which Mr. Artese bad spread to help prevent, erosion, and he agrees with Mr. Thomason that Mr. Artese should be responsible for removing them from the field. Mr. Artese came forward and said he would agree to remove the branches this week. After further discussion, Coumissioner,Lacy moved to approve the Order concerning the dust blowing complaint against Lela Thomason. Commissioner Kirby seconded the motion which carried unanimously after a short discussion. Minutes - November 4, I985 Page 2 RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. The first reading of Ordinance No. 68-A, In Matter of Repeal of Ordinance No. 68, Requiring the Licensing of Security Patrol Agencies, was approved today. 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.Y.. APPROVED: ATTEST: `-r /J `_ ,`.:. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder Se;fi and Clerk to the Boar \J ne Johns, Chairman By /i/'G�/� . Qr a HIV Blatt.¢-.� Deputunt k Gene fi. Brantner;, Pro-Tem Ci Frank.Yamagu i Minutes - November 4, 1985. Page 3 RECORD OF PROCEEDINGS AGENDA Wednesday, November 6, 1985 Tape #85-97 ROLL CALL_ Jacqueline Johnson, Chairman Gene Brantuer, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of November 4, 1985 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) County Council member ELECTED OFFICIALS: 2) Walt Speckman, Human Resources COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: ' 1) Present Contract Food Services for Jail Sheriff's Dept. BUSINESS: • OLD: NEW: 1) Consider Resolution re: Extension of Radio Maintenance Contract with Motorola and authorize Chairman to sign letter of extension 2) Consider participation in class action suit and authorize Chairman to sign - W.R. Davis,' et al. vs. Permian Corporation PLANNING: 1) ZPMH #1097 - LeMay and Ware 2) ZPMH #1098 - LeMay and Ware 3 Zoning Violation - Tatum 4) Zoning Violation - Pevler 5) Zoning Violation - Trujillo & Jennings 6) Building Code Violation Hallock and Timm CONSENT AGENDA APPOINTMENTS: Nov 8 — Community Corrections Advisory Board _ 12:00 NOON Nov 11 - HOLIDAY Nov 12 - Airport Authority 12:30 PM Nov 14 Area Agency on Aging 9:00 AM Nov 14 - Placement Alternatives Commission 1:30 PM' Nov 14 Library Board 7:00 FM Nov 15 Private Industry -Council 12:00 NOON Nov 20 - BOARD MEETING CANCELLED HEARINGS: Nov 6 — USR, accessory structure greater than 1,500 sq. feet, Terry Lee & Patricia Henry 2:00 PM Nov 13 — USR, Open-cut sand & gravel operation, Front Range Sand & Gravel (cont. from Oct 23) 2:00 PM Nov 13 - USR, Natural gas facility, Natural Gas Associates 2:00 PM Nov 13 - Amend USR, expand natural gas processing plant,. Natural Gas Associates 2:00 PM Nov 13 - Show Cause Hearing, Vessels Oil & Gas Company 2:00 PM Nov 13 - USR, Horse training facility & accessory structure greater than 1,500 sq. feet, William & Marjorie Post 2:00 PM Dec 2 - Amendments to Building Code Ordinance 9:00 AM Dec 4 - Show Cause Hearing, Arnold & Beverly Teter (cont. from Oct 16} 2:00 PM REPORTS: COMMUNICATIONS: 1) 4-H Newsletter for November, 1985 2) Oil & Gas Conservation Commission - Notice of hearing 3) L. Ted Harris re: Status Of court case 4) Dept. of Highways Newsletter #85-46 5) State Board of Land -Commissioners - Notice of Oil & Gas Lease Auction 6) Special Highway Committee re: Federal Bridge Replacement Program PLANNING STAFF 1) RE #803 - Brown APPROVALS: 2) RE $845 — Seiler 3) RE #806 -Anderson :1 RE #807 - Kreps 5) RE #808 - Martin Investments, Inc. 6) MHZP #11 - Thompson 7) SE #254 - Ehrlich RESOLUTIONS * 1) Approve Findings and Order re: Dust blowing complaint - Thomason * 2) Approve application for County Equalization Grant * 3) Approve Extension of Radio Maintenance Contract with Motorola * Signed at this meeting RESOLUTION RE: AUTHORIZATION FOR CHAIRMAN TO SIGN FINDINGS AND ORDER OF THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, CONCERNING DUST BLOWING COMPLAINT AGAINST LELA THOMASON' 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, has received a written complaint from Phillip L. and Marie M. Artese concerning dust blowing from land .owned by Lela Thomason, and WHEREAS, pursuant to Section 35-72-103, CRS, as amended, the Board did cause an inspection of the parcel of land owned by Lela Thomason, and WHEREAS, pursuant to .such complaint and inspection, a hearing was held on the 4th day of November, ' 1985, - at which time Lela - Thomason was present, and WHEREAS, it was determined that the landowner, Lela Thomason, be sent the Findings and Order of the- Board of County Commissioners, by certified mail, and WHEREAS, said parcel of land owned by Lela Thomason is more particularly described in the Findings and Order prepared -by the County Attorney's Office, and WHEREAS, a copy of said Findings and Order is attached hereto and incorporated herein by reference. NOW, : THEREFORE, BE . IT RESOLVED by the Board of County Commissioners of Weld- County, Colorado, that Lela Thomason be sent,- by certified mail, the Findings and Order of the Board . of . County Commissioners of Weld County, Colorado, . concerning dust blowing from property owned by her. BE IT FURTHER' RESOLVED by the `;oard that. the Chairman be, and hereby is, authorized to sign said Findings and Order. c / 0 • 0L Lti a ' j 10 e'M43DA -Airse— �l'p - l'i ; 1 �Con¢�c7 i Page 2 RE: FINDINGS AND ORDER - THOMASON The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ‘111 C� .�� 7-i-c.. r `J WELD COUNTY, COLORADO Weld County Clerk and Recorder . ,r and Clerk to the Board c znennsChairman BY: '/!SI/u Wn ene R. Brantner,, Pro-Tem Deputyyountyrk APPROVED S TO FORM: .:.W. Ki Go a _ IC;;; . County Attorney `3`c Frank Yamaguc • FINDINGS AND ORDER OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, a complaint has been received by the Board of County Commissioners of Weld' County, Colorado, in accordance with 435-72-103, C.R.S., specifying that dust-is blowing from the following described parcel of land: ' The Northwest Quarter (NW}) , Section 6, Township 1 North, Range 65 West of the 6th P.M., Weld County, Colorado, and WHEREAS, the Board has caused an inspection of the particular parcel of land complained of, and WHEREAS, pursuant to such complaint and inspection, a hearing before the Board was held on October 28, 1985. : The following persons were present at said hearing: Mrs. Lela Thomason,: owner of: the particular parcel of land complained of, 5424 Weld County Road 37, Fort Lupton, Colorado 80621; Mr. Leonard Thomason, operator of the particular parcel of land complained of, 5424 Weld County Road 37, Fort Lupton,: Colorado_ . 80621; Mr. Philip Artese, complaintant, 18527 Colorado Highway 52, Fort Lupton, Colorado 80621; Mr. Roy Bell, District Conservationist, :Brighton Soil Conservation Service, U.S.D.A. Service Center, 60 South 27th Avenue, Brighton, Colorado 80601; and Mr. Elmer E. Rothman;'Weld County Extension Agent; Weld County Extension Office, 425 North 15th:Avenue, Greeley, Colorado .80631. At said hearing, the Board madethe following findings,'pursuant''to 535-72-103(1), C.R.S.: 1. That said complaint does not fall under the provisions of 4435-3.5-101, '.et.seq.,' C.R_S., entitled "Nuisance Liability of Agricultural Operations." 2. That soil is blowing from the above-described parcel of land and appears to be causing property damage therefrom. 3. That an emergency condition exists as a result of such blowing soil. 4. That sufficient measures can be taken to prevent or materially lessen the dust from blowing from said parcel. IT IS HEREBY ORDERED that Mrs. Lela Thomason, the property owner of the above-described parcel of land, shall take the following measures to prevent further dust from blowing from said property: 1. Permanent Vegetation Barrier - 90 feet wide Constructed and planted along the west side of Artese west property line, in a north-south direction, the full length of the field. 2. Triangular Permanent Grass Buffer . Located within the southeast :corner of property, adjacent to the Philip Artese home and yard. The recommended dimensions of this corner are 350 feet wide along Highway 52 by 350 feet dimension on the north-south line. ' a. Ideal planting dates for native grass seeding are after October 15 and prior to ground freezing this fall, and prior to May 15, 1986. b. With predominate soil types consisting of Vona loamy sands and Valent sand, the following -reco=ended grass varieties are offered: Sand bluestem, little bluestem, side oats • Page 1 of 3 Pages grams, prairie sardreed, 'Norden crested wheatgrass, and thickspike wheatgrass. Minimum rates of seeding will be provided by Platte: Valley .SO and Weld County Extension, depending on Thomason's -choice of individual species or mixture from-listed grasses. :;' 3. Strips a. Should .be 85 .feet.wide on a southwest to-;northeast :diagonal of -approximately -45 -degrees. Theselwidths-may be adjusted plus or minus 10 feet to accommodate the convenience 'of machinery dimensions. b_ The strips shall , be planted alternately from season to season, maintaining crop stubble or residue. of eight (8) inch minimum height following annual harvests. c. Likewise, it is desirable to maintain good- stubble residue for protection against future wind erosion, until the new crop in adjacent strips. becomes at -least eight (8) inches tall. It :is desirable to till •so that the maximum amount of residue can be retained on the soil surface. d. It is not recommended that- any immediate plowing be done during fall of 1985 .to '.prepare for the estitlishment :of. the diagonal strips. All current seeding should be done within the existing- stubble. e. The crops that have already been planted this fall -should be retained and harvested , during; summer, 1986; then finish establishing the tillage: processes for new strips. f. On erosion problem-areas ,of1985,-where, wind damage has been prevalent,. the following -guidelines: for -feedlot or :barnyard manure application are provided to help prevent - soil movement. —The manure-must be: of 'type 'that has 60 percent or more, by weight, heavy chunks five (5) inches or more in diameter. Granular or powdery manure will not meet specifications. -The manure will be applied immediately before or after • seeding depending on; conditians. Minimum rate of application shall be 20 tons per acre spread • uniformly:over the .area. g. Technical assistance_.;in laying out : the strips is available through- the Platte Valley SCD from the' Soil Conservation Service.. - Projected Time Schedules: Nov. 16, 1985 Deadline for fall, I985, completion of layout and minimum tillage planting of winter wheat. *N0TE: If weather does not permit planting 'during first half of November, a request for extension must be requested by Thomason through the Weld County -Board of County Commissioners, to t:seek permission for summer. of ,1986: modification of; strip cropping. If delay is recommended . .together by; :Platte Valley :Soil Conservation District and Weld County Extension,-the< Board of County Commissioners of Weld County may grant approval to extend- deadline through June .15., 1986, June 15, 1986 (See note above) If you,' Mrs.. ;Lela :Thomason,. :the property:-;owner; do : not use the treatment methods recommended by:the Board::of County Commissioners' of Weld County, Colorado, the Board will' then cause the treatment to be done in Page 2 of 3 Pages accordance with this Order, pursuant to 535-72-203(2), C.R.S. , and assess the property owner in accordance with 335-72-105(1), G.R.S,, for such treatment. DATED this 4th day of November , 2985. _z_. BOARD OF COUNTY CO2LfISSTONERS ATTEST: 1/10. ,�/{ 4..lc/1.0-Z• A � WFID Comm', COLORADO Weld County Clerk and Recorder By and Clerk to the Board 3 cque ne 7otn on, chairman c)fC7)14,rit.co eputy Clerk DATE MAILED: November 6, 1985 BPS Forth 3800,Fob_1982 r U.SGPA.198444&014 ji, co,.. .. x v 3z i; m z— *---.1-" F,, o' a mob' `? o m 4 Z E "; o CO h-' m ow - ,2 f'hR y -n a m b 6�' Z T Off W 0 _:san Q.. lr a o a _� m 7 A v W O sae, >7. Y V.,l.. 2- a -.y m - - d .O�1. 0 ZC_.3 kC , in my mm c Dm :Li hi C N £ .a .. 8 cmL, o`rn .�1 `C 03 Mgt, -O I— ,- - o i d.': N to no ; W r o y r I ,- ins � ^r-.cis �St `n 3�jy <1C°115‘;71.., ��:y r c'th "Foiii`'f41<.;t,: ` �,F�h r,:9c> t ,p .n-4:,.. ,I.dt �ilYjkl,#FDtl 714:11 0a r.' s"'(°115<;71 1 LY6 s siA Hat l'se tom ' k`m _� -a r .. :31 w�.K - ?. e s 8 �. t, S <Soft! ,111111 " ; ,fit ; I ; 5 kr »tP 1 @ " 1itt •1� 4C n ` ,..+. ,1.,... ftf.5. Y Ia a ,.:•�£3 .,.r1.k5 4. ..rF^ ; +d' - • t''' Page 3 of 3 Pages • RESOLUTION RE: APPROVE APPLICATION FOR COUNTY EQUALIZATION GRANT 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, Weld County, Colorado, has been informed that it qualifies for funds under a County Equalization Grant administered through the Regional Library Service System, and WHEREAS, the Grant is in the amount of $1,482.76, to be utilized to improve the quality and accessibility of the established County-wide library service, and WHEREAS, after study and review, the Board deems it advisable to approve an application for the County Equalization Grant, 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 application for County Equalization Grant Funds, in the amount of $1,482.76 be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorize to sign said application. The above and - foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of November, A.D. , 1985. �J • BOARD OF COUNTY COMMISSIONERS ATTEST: �� t?sr- CZ C?r^_&tt'ry • WELD COUNTY, COLORADO Weld County' CYerk and Recorder and Clerk to the. Board J inee J son, C jkaiirrman $Y: , //, / Ce R. B antne�o-Tem Deputy 'County erk APPROVE AS TO FORM: C.W. K ref La'y County Attorney -- 'r. Y::.a.us a r^ JA f�/..�-%:.I ni • ( CJ L' bra-rq - Aecri- P,Oq Pie ..i5 o�'1 ran l Jc...r Yo 4.c_t cc 4 • REGIONAL LIBRARY SERVICE SYSTEM APPLICATION FOR COUNTY EQUALIZATION GRANT INSTRUCTIONS: Complete this :form and .return to; COUNTY EQUALIZATION ADMINISTRATION': High Plains Regional Library.System 2227 23rd Avenue Greeley, CO 80631 NAME OF COUNTY NAME OF LIBRARY OR AGENCY 'THAT WILL ADMINISTER PROJECT .WELD WELD COUNTY LIBRARY ADDRESS 2227 23rd Avenue, Greeley,-"C0 80631` FISCAL .AGENT (IF DIFFERENT FROM LIBRARY OR AGENCY ADMINISTERING THE PROJECT) NAME OF PERSON TO CONTACT FOR FURTHER INFORMATION ABOUT THIS PROJECT - NAME TELEPHONE NUMBER Luella Kinnison, Director 330-7691 . 1. According to the-statistical reports of- public-libraries. in Weld County, total local library support for FY`84 was $ 857,411.76 ] 2. in I hereby certify that all libraries participating in the County Equalization Grant provide free library-service:to. all.residents of the county. 3. XX, I hereby certify that total local support budgeted for library • service in the county-is at-`or-above-'the. minimum:level mill levy or- mill rate equivalency of .5 mills. 4. xx I hereby certify that the total local support budgeted for library service in the above named county for FY g5:is $ ' 988.879 5. If the amount listed in #4 is less than the amount listed in #1, please respond-to the following question: IS thelegal-maximum mill levy support for-library,service: being provided in the county even though- the actual dollar amount, going . to .libraries is reduced because_.of a drop in assessed valuation?.. Yes No . airmaaoadèWtisnoners: AMOUNT OF STATE GRANNY $1,482.76 Revised 9/85 JMS:mm I. - PLANNINGCOMMITTEE _ CHECK THE APPROPRIATE BOX -AND LIST THE NAME, TITLE, AND AFFILIATION.OF EACH MEMBER OF -THE PLANNING COMMITTEE. 2 COUNTY LIBRARY BOARD OF TRUSTEES in LIBRARY DISTRICT BOARD COUNTY PLANNING COMMITTEE CONSISTING' OF THE.COUNTY COMMISSIONER OR DESIGNEE;- AND:AT. LEAST ONE REPRESENTATIVE FROM EACHLEGALLY ESTABLISHED PUBLIC LIBRARY. NAME I TITLE AFFILIATION Mrs. Ruth Gartrell, Chairman Weld County Library Mr. Walker Miller " Charles R. Clark ,: . Mrs. Jane Smith Secretary-Treasurer " Mrs. Julie Shade Vice-Chairman " Mrs. Hazel Chick " John E. Loftis Mrs. Linda Crowson " James Gustafson Mrs. Pat Applegate Frieads Chairman ' " William Kirby Commissioner Coordinator II. PARTICIPATING LIBRARIES LIST THE NAME AND LOCATION OF EACH PARTICIPATING LIBRARY NAME LOCATION Ault Public Library P.O. Box 147; Ault, CO 80610 Eaton Public Libra: P.O. Box 1S7•- Farn` CO RnAiS Ft. Lupton Public & School Library 425 S. Denver Ave.; Et. Lupton, CO 80621 Greeley Public Library - .919 7-th St Crpaiay_ rn RoA?1 Hudson Public Library P.O. Box 351; Hudson, CO 80642 Jones Memorial Public Library Idaho 8- Jay Streets; .Johnstown, CO 8Q534 Platteville Public Library P.O. Box 567; Platteville, CO 80651 Weld County Library - 12227 23rd Avenue Greeley, CO 80631 Windsor Public Library'_ P.O. Box 247;: Windsor, CO 80550 Dacono Public Library P.O. Box 1R6= Daoono Co ROS14 fk - .P4ye 2 • 4 III. Statement of Need. (Brief narrative of-why the County Equalization funds are needed, what you hope to accomplish with- the money and how • this will improve the library_Y • Weld County population of 123,438 within a radius of 4,000 square miles, is served by 10 libraries. The total materials. budgets equal $1.03 per capita. Librarians from 10 community libraries call or.use the Reference Department of Weld County Library for answers: to questions from constituents. Three libraries, £t. Lupton Public and School, Greeley Public and Weld County have professionally trained librarians-who are knowledgable in reference methods. The remaining 7 libraries are in small communities, staffed by part-time librarians. Book budgets in these 7 libraries have ranged from $0-5,000. Materials and staff expertise in reference techniques are limited. The community libraries, during a joint book selection meeting agreed that reference materials are a priority. Subject areas have been identified. By purchasing books in previously identified subject areas the librarians will be able to more effectively answer questions-from their constituency. Some duplicate titles will be purchased and placed in individual libraries allowing staff to more quickly respond to requests. Reduction in delay for a response will result in an increase-in user satisfaction. Providing current, accurate information'in a timely fashion is our goal. The books listed would help attain that goal. • • • v. r_ge 3 IV. A. Goals Check the appropriate goals for the County r:quaiization funds from the Rules and Regulations. O To Demonstrate a County-Wide Service Program. r To Establish a County-Wide base for funding. To improve the quality ar accessibility of the established County-Wide Service, if a County-wide Library Program exists. fl To explore the feasibility of an approach to Library Service by a group of counties. Other IV. B. Objectives and Activities For each goal or goals checked list the specific objectives and activities to accomplish the goal. Objective: to increase public and librarian's access to accurate, current reference material in Weld'County. Activities: 1. Solicit input from all public libraries in Weld County regarding perceived reference needs. 2. Determine which specific reference tools will fill those requests. 3. Prioritize those needed materials, ranking highest those a. with no substitute available in county b. with highest number of requests. 4. Meet with all librarians in Weld County for final approval of recommended purchase list. 5. Purchase materials as decided upon. 6. Place purchased materials on reference shelves of Weld County Library, for on-site use, and telephone reference work. • 7. A bibliography of materials purchased will be distributed to all Weld County librarians, with annotations explaining type of information included in item, and samples of questions that could be answered using the tool. • P'ge 4 • IV. C. Evaluation (State the method ofevaluating: the success or failure of the proposed program.) On-site use is impossible to monitor, but reference librarians' impressions will be given regarding perceived use. V. Budget (Give the proposed County Equalization Budget' for the fiscal year of the grant and the proposed local budget for the same fiscal year by the following categories). NOTE In the counties with 'note than one -participating- library, please attach the local budget proposed for each library. CATEGORY FY 86 COUNTY EQUALIZATION FY $5 LOCAL BUDGET ' BUDGET SALARIES/BENEFITS _0_ BOOKS & LIBRARY MATERIALS - -- 1,482.76 AV MATERIALS -0- EQUIPMENT -0- OPERATING COSTS -0- I OTHER (Please Itemize) —0- TOTAL 1,482.76 Page 5 IV. C. Evaluation <State the,method of evaluating the success or failure of the proposed program.) • V. Budget (Give the proposed County Equalization Budget for the fiscal year of the,grant and the proposed local budget for the same fiscal year by the following categories): NOTE: In the counties with more than, one participating library, please attach the local budget proposed? for--each 'library. CATEGORY FY 06 COUNTY EQUALIZATION ary rz- LOCAL BUDGET 55 BUDGET SALARIES/BENEFITS -o 680 (G05 BOOKS & LIBRARY MATERIALS f 4 Y- 2 lit 1430 3"5 AV MATERIALS _ '7, ,3`t`4 EQUIP`INT - • c - 15 AY2_ OPERATING COSTS - /27 � gas 0 ¶ OTHER (Please Itemize) _ c• /� '5, TOTAL /q i Z .1�c Q o o. p / 1 Page 5 Vi. Budget Justification for County Equalization_ Budget only. (Please be specific e.g. : Salaries - 10 hrs. par week @ $4/hr. for82weeks=2,A80.) 1/ of Copies • Books to be Purchased - Price 1 CONTMTORARY NEWSMAKERS-1985 annual hardbound edition $ 68.00 1 CONTE<^1PORARY NEWSMAKERS-1985 subscription to:quarterly issues $ 68.00 1 DICTIONARY OF COLLECTIVE NOUNS &.GROUP TERMS $ 65.00 1 ATLAS OF AMERICAN HISTORY-2nd Revised edition $ 50.00 1 MACMILLAN CONCISE DICTIONARY OF WORLD HISTORY $ 39.95 1 BIOGRAPHICAL ENCYCLOPEDIA OF SCIENTISTS $ 80.00 1 Leonard, Thomas M., DAY BY DAY: THEFORTIES $ 75.00 1 Merritt, Jeffrey, DAY BY DAY: THE FIFTIES $ 75.00 1 Parker, Thomas, DAY BY DAY: the SIXTIES - $ 90.00 1 WESTERN EUROPE-Handbooks to the Modern World T . , m $ 40.00 1 SOVIET UNION & EASTERN EUROPE-Randbooks.to the Modern World $40.00 1 Murray, Jocelyn, CULTURAL ATLAS OF,AFRICA $ 35.00 1 Rogers, James, .DICTIONARY OF CLICHES $ .18.95 1 Amer. Soc. of Hospital Pharmacies, THE NEW CONSUMER DRUG $ 19.95 DIGEST 1 McGill's, AMERICAN-FICTION. SERIES, Masterplots - $ 49.95 1 McGill's, BRITISH FICTION SERIES, Master-plots $ 49.95 1 McGill's, EUROPEAN-FICTION SERIES, Masterplots. $ 49.95 1 McGill's SURVEYS, Cum. $ 49.95 9 INFORMATION PLEASE ALMANAC (WCL to ,purchase from own funds) $ 9.95 ea. 9 HANDBOOK OF NATIONS_ (not needed for WCL) $ 74.00. Short discount-is-expected:, Any excess over the amount 'allowed will be paid from WCL funds. • Pa_� 6' • • ktcc , , Lg6J•;_) AV (. _u<1j,Le--1- etA rtl� ..i \1 t.t C _ .f,t> `.Ile L05y3 fenuze rift 1, ,O0O Jo .27 (oOO i55j4 Ycc>31- • S, GI+ 2,000 g ,ov 0 .`21oov i 5oOD 1q21g. j 96, oq (0 1• 2),700 . ,000 1 6� u&O 1 3.ZOO s MOO 1314 Ok _ : �i6e1. 275,57D j 53;100 9 ,50a 1, ty,0-5 450 ,353,2°f5 ' 1:h.rCf 5f • 5• �2� 1 7 5 0 Zoo 300 • 76175-- � 610 2 ,2- O 0 Gov _ x$ 0 0 452,0 116,43D i ` ` . _;:, 5g3o i 2 Sod 5a: `� �..2~� � E3 vo • ., JtJd l.e- 257,206 16 I 2i0 ; � j t ' 410, 23D 4oc,geo 4 . i tA)Letk C15dr;/ i� SC) S/6- 7 0 1 i Li; -i S Lt 25-0 `; Z8 8o5- 356 Sop u 1 7 3tH 15 31!2 :127 02 !a$D�lnOra" 11y3, o3S' , , � .15�528988,87�j '' • 40 0 20O , • . I ecti - , 50oo • F f • t )`:iF-1.C-a2 Li- o i 300 1Lt :t :+LC O t !`� ' , 1 : • t,1, i t ti30 c' - 26-0 • • Led • DLr.W'-: o 350 . 2S f1 ,(050i3, $ 78 -'r 1'S 52$ 1 9 8 S Budget Request AULT PUBLIC LIBRARY Salaries. $ 6,053.00 Payroll taxes 1,196:00 Health Insurance 00.00 Telephone 275.00 Utilities 2,400.00 Repairs and Maintenance 600.00 Supplies and Postae . 400.00. Insurance . - 00.00 Capital outlay 400.00 • Books and Library Materials 2,000.00 Contingency 200.00 TOTAL ,BUDCET. REQUEST- $13,524:00 • - GENERAL FUND fz,,, 79 24‘,,," rXfrr ,,... • library expenditures U • 1982 1983 1 1984 1985 I I ' Code : Pcnuon Actual Actual .I Projected Budget • Head. Librarian $4,800 $ 5,760 4 5,418 $ !5.743 I Assistant Librarian - .1,188 1,133:. 1,650 2,671 - • T 9 1• Q.. Z. 'a • n, r • • I { Total $5,988 j $ 6,343..- IS 7,068. 1 $- 8;414: I :ode I - Description Actual `. Aetual. , Proiecad-': I Budget I Operating Supplies $ 4'•1 :$. 274 4 350. $ 350.. _ N C • r et N • [Tow $ - h61 ,:$ . 274 1$ 350 4 350 Code 1 DescriptionI am -Actual Acwai Projected' 'bud e�__ I I. Utilities $1,167 $ 1,236 $ 1,400 $ 1,500 • 7 Repairs & Maintenance 143 I 200 750 2 j Workshops & Dues - 150 50 200 200 o t . 1m w IN I •n, 7 1 m � I I I I 1 •• 1 I I I I i i Total $1,317 1 $ 7,429 -' -1$ -1;800 . 7 S- 2.450 , Czar Dem:donon I Actual -I - Actual - I Projected ignition- • I I I Periodicals I $ 319 $ 342. . I$ 400:. 'I $ 400 ' . Reference I 80 - III. 425 1100.. I 100 i ' Circulation 11,048 i 893 - 1,250 - ' 1,500 • tI Acquisition of _ g Equipment I . , 411 I ,,.000 , ?:i. i i l > r .. Transfer to Building Fund ! i 8,180 ,j 11,800- , 5,000 ;r..:. i. 1 1•�. -. ; . . 1 > . - 1. • : -C , : • I I I 1 I I -• • Total1 $1,447 I $ 9,840 1 $13,961 1 $ 8.000 1 - I I Crane TotsH I . I I Actual Actual I P•e:eecM @Vdge: �Q � 1 t-PRT LUPTDM • C 600 Other 200 lotcl Giftcd 'Talentcd 360 , • 30-2120 SUIQANICE_SERV1 CES 100 Salaries • 110 Certificated t•.. lar> 47 ,_7£= 120 Ciassif"red SalarY 9;692 200 Employee Benefits 210 Certificated Benefits -8,78> 22Cr Classified .Bc•s,ei i t5 1 ,40{1 ' 400 Instructional Supplies 425 600 Other 220 Total Guidance Serv�i)c�es S 67,904 30-2220 MEDIA_SERVVICES jq LIBRARY 100 Salaries REQUEST DIFFERENCE 110 Certificated £salaries. 41 , 12_ 43,101 1,976 120 Cl assi.fi ed Salaries _ 11 ,20711,207 _ 0 13u Asc_ i ≤,tar,t. Sa:1a.r• ies I 20,68721,448 761 140 Student Salaries 3,500 -3,484 (16) 150 Substitutes . c•7;2= 1,675 0 200 Errlplcyee Benefits --7g)./94/ 210 Certificated Benefits 7.919 9,051 1,132 220 Cla=_'sified .Eenefi 'is 1 ,401- 2,129 638 230 Assistant Benefits 2 "c.^- ., , �-� 4,076 ':. 1,323.'.. 300 Purchased Service=_. 4ZMS5, 225 1,925 (3,300) 400 Supplies/Materials 410 Library Boots/Periodicals 14.50021,700. 0 420 Audic•-Visual Software 4 , 00nr{,OOC! ' 420 General Supplies. - A-va- "4- iraod 3,200 33)&00•. 50C' Capital Outlay' 1 .000 5,000 4,000 600 . OtheF • 2.900"2,900' 0 Total Media Service2121c182.127,696 6,514 30-2410 —ERLUCLESL_SERVICES a a2ypt3�,1O 2-a49b 100 Salaries . 110 Administration e55 ,4I1 ' 120 Secretary/Clerk 20 . 130 130 Student Help 6,000 200 Employee Benefits • 210 Admir, istratrc•r, 12,0_ 230 Secretary/Clerk 4,438 400 Supplies/Materials - Office 9,000 500 Capital' Outlay 700 600 Other Expenses 4 ,000 Total Adn,ini:st-aticn 121 ,735 30-2540 CPERAZI.ONS_ANO_MA1251TEArAIC:E 100 _ Salaries 110 Custodian 62,713 120 Substitutes 960 1_0 Overtime 2,000 200 Employee Acne{ lis .. 20 ,743 300 F'ur•chaased'Se;rvices- 310 Gas/Electricit>^ 88,970 320 Telephone - 9,000 330 Repairs EIduc ./Groun‘`z 10 ,000 340 Repairs - Instr-uc . Equip . • 3,000 ' 400 Supplies /Materials i• 16.000 Tot . - Operr• tic•r.s/Maint . 233,386 }. .; rttr>ii $CHOot_ F'icor.;;-;Alf 111 ,563,070,`5 3,070 C4REfl2( G Lraleir2Y EXPENDITURE 1985 BUDGET Culture and FUND. •• DEPARTMENT: H Resources • DIVISION: Library DEPARTMENT NO; Spent Thru . .1984 Account - - June 30 Estimate Number Projcram Object 543 10 .ADMINISTRATION `D Salaries 28,764 12 orsabllity Insurance - 221 13 ... Health Insurance . 1,464. 14 Life Insurance 137 15 FICA .. :: . ..... 2.027 • 16 Retirement - 1,438 17 Dental Insurance - 84 21 Miscellaneous Supplies - 250 - .. 33 Travel and Meetings - 1,500. . 17,7% 47,540 41 - Dues and. Subscriptions...: 750 36,635 - 543 20 CIRCULATION AND REFERENCE 11 Salaries - .. 195,965 12 Disability Insurance: - - ! 1,377 13 '. Health Insurance 16,104 14 Life Insurance 877: . . 15 FICA . ..:13,811 16 Retirement 9,793 17 : Dental Insurance 1,008 - 21 Miscellaneous Supplies -. 4,500 . 32 Communications . , 500 34 Advertising 95 35 Printing and Binding 1,000 104,053 218,766 43 Miscellaneous 250 246,135 543 30 -CATALOG AND ORDER , 21 Miscellaneous Supplies 1,250 616 1,1.16 - 43 Miscellaneous - 100 1,350 543 40 PERIOOICALS OO I CALS 35 Printing and Binding 300 949 3,949 66 Books and Library Material 3,950 - 4,250 543 50 GENERAL OPERATIONS 21 Miscellaneous'Supplies - 450 - 35 Printing and Binding - - 1,100 38 Repairs and Maintenance 1,350 39 Rentals. - - 450 41 Dies and-SubsclptTons 500 42 Special Contracts. 2,675' 1,296 6,157 43 Miscellaneous- .200. 6,725 581 -89 CAPITAL OUTLAY' - 63 Equipment and-Furniture" 8,500- - 20,808 48,305 . 66 Rocks and Library Material 49,550 58,150 • 145,518 325,833 TOTAL.001-463,'• : .' - 353,245 - 93 - TOWN OF HUDSON, COLORADO GENERAL FUND--EXPENDITURES 1985 Budget • Actual Estimated Budget 1983 1984 1985 PUBLIC WORKS Streets Salaries $ 9,698 $11,544 $16,480 Payroll taxes 688 1,000 1,215 Health insurance 1,159 800 1,440 Workmen's compensation 208 450 450 Gas, oil and lubricants 2,187 3,000 3,000 Grading .and gravel 1,756 - 3,500 7,000 Operating supplies 1,235 900 1, 500 Repair and maintenance 1,698 2,000 4,000 Insurance and bonds 1,400 1,500 1, 500 Other 275 500 500. Utilities--shop 1,209 1,200 1,200 Capital outlay 17 ,617 2,000 25,300 Street lighting 6,462 10,000 7,000 Total streets 45,592 38,394 70,585 Sanitation ,Trash fees 13,381 14,000 8,000 Total public works $58 ,973 $52,394 $78,585 HEALTH AND WELFARE Animal control $ 2,312 $ 2.,500 $ 2,500 CULTURE AND-RECREATION Senior Citizens $ 300 $ 600 $ 600 Housing authority 100 Library Salaries 5,516 - 5,150 4,900 Payroll taxes 427 500 375 Workmen's compensation 231 - 200 250 Insurance . 57 200 200 Town support 1,635 1,715 ' 1,950 Capital outlay 250 300 Total library 7,866 8,015 7,975 Park Salaries 1,385 Payroll taxes 98 Health insurance 153 Workmen' s compensation 42 Capital outlay 3,800 1,000 Total aark 1,678 3,800 1,000 Total culture and recreation $ 9,844 $12,415 $ 9 ,675 Schedule 2-2 . . is3i.ed5e or Ass ,1; .'GL, tr °;_ • s[ JL°.v_N s cT uvs,.-/Yd =/cgi'/vv/.-2/4_?mr.y 1 _ — 2— u- _._ �; IL._99S�t _ !Q Iii ( !tt 3 II 3 . '' - 7 uw O�„ Cl6 Ant-5 O is,AL W o co ( 5 !:5. 5I' — ' t Cab 00 / II 3 /i t R> .74-c7".74-c7" - (9(.000, _ . 60oo•:$ / • a,;—!— 1'; -- ?1 e.e_cs i_o -_c_cr - ilaro' _ ._�.:IDDOO_lli a ----..h• �trio. ` L_ ( 2i: . 1 ...,r_: _ FlK2ss�.'. cc`Y- _ 'lo�D •', „Zp100.9 10 I tht-&'fvet o.•. �foc I( • • 1 ;o= • ; , 1 O 1:15 T11i I l: - , . 1 t2; I I - f .. -- - - OLo I Re ve/Ya e - ElsooPo.. /51,3360 ?t2 131; j Ii . _ _ ' ` I j 73 1.1 * .jkc/a 4•k- _4(?.4 o,..d .. :72 .S/ics.-, o ,sf cfi e? 6-2 t 1 15' I 1 . I u 15 I -II "u 11=: _. . -... . .. .__ . . , • II, , t13 i •10 i PGivd�4clne's xa 2I ; I . ,: H 1.21. 1 ( f pv :x, s'o/aA,as • t-x1 po ico 22 fI 22 234. 1 R to7/ I3X.e5 21, ' - - ":_�PO- 7/ • - 3cn - .: i1Op'24 is f��" coAdsl e cl°, iSbopo - 3ooao 'zs 25i_ .--.. _.. ._Z'ZLi/ lc5;__ 2 VR? I 2' n 77.: FFi,C�lf3;h'14.sr f - _ fzio: , - --FL3 jePe? 27 nl 1 L/5(...SLI/2421VC..s- =f z.Spp I -64,- za ,/ tt 23" - _/17,41719-416A'c �`7RQco 1 .;`,lWQo19 30' I OffZBf /. . • , _QYs00 • ,. %Lo :09'130 JT • _ 60/2,fQ/ &,/[/Qy:... e ipc°'° 1 . : :6404_31. zx , • 33:; - (0 La/ yy-,:GXp�� r�fLcl� B�5 1�I - . 1 JJ: - - ' - 1. . 141300034 35 31 , 1. I 1. I I ' 31. - _ .. . 99 40 . 43 TOWN OF PLATTEVILLE LIBRARY -FUND BUDGET YEAR ENDING DECEMBER 31, 1985 SCHEDULE 7 ACTUAL ESTIMATED PROPOSED PRIOR YEAR CURRENT YEAR BUDGET YEAR 1983 1984 1985 EXPENDITURES: Library Administration Salaries 4,423 5,190. 5,600 Benefits State Compensation Insurance 126 50 135 Unemployment Taxes 28 40 45 Insurance —Building and Contents. 102 265 300 Supplies and Repairs 358 500 1,750,,, Utilities 1,993 2,200 2,500_`. Audit - 100 100 100 County Treasurer Fees 74 70 70 Miscellaneous Expense 18 150 150 Travel , Training, Meetings - - 150 Circulation Library Books 2,305 2,500 2,500 Capital Outlay 3,321 - TOTAL EXPENDITURES 12,848 11,065 13,300 REVENUES: Current Property Taxes 7,419 7,000 6,930- Interest 185 100 100 Rent 180 180 180 • Donations 418 - - Transfer Revenue Sharing Fund 4,500 - 6,000 Transfer - General Fund - 4,000 TOTAL REVENUES 12,702 11,280 13,210 Available Balance - Beginning of Year 2,010 1,864 2,079 Balance - End of Year (1,864) (2,079) (�) • Amount Available 12,848 11,065 13,300 } CALCULATION OF MILL LEVY: Amount Required from Current Taxes - 7,000 6,930 Assessed Valuation 3,730,200 3,502,530 3,464,804 Required Amount of Mill Levy 2.0 2.0 2.0 , I • C MC C ' C 14- = n J ry = M .' 0.0 w CI 1.CO CO 'd 0 Ct c. O O N 07 n Y C�.N -Ot r T. Z > C N -et C a L CA 0 ry an, n »rt. C CI O 0.3 0. 9 Ca .'.Y C n G 0 0 0 0 0 0 9 D 'j p 1.-P O 0 0 » »O 3 a S G n .n O P n G F• O m 0 O C Y r' 1 n 00 .1014,01-• 0 0 m - a 1- 0 '1 m o.0 C O F^ co -1 C n a n n ✓ n.- 0 '.r.. 3 Y G J O n - r CO'0 O . n n n •,1- Y Y n 0 3- c O. m c ^'O O. n n - n n Y S n A o ern J ry n • Y6n - m. VI �. 1J 0 9.D. n r� c co m m ' S a y g NI Ip3a - 00 r 0 n D-D T tt b m J ry a n 6 D R. C Y n n a n h•n O n ry P M P a W 0 .....0 C F Y Y Ir.J..0 0 CA O "13 0 •3 n 0 O t'' O ro O 0 0 A 00000 17 .0 O CO CO 0 D OC 0 C.rn m O C O 3 a Y n n rr{{ O a O s m a O C Y F•r• O N 6'•n 'n r a m-0 O OCT P n C J 1 .C O O H O O ^P 0 0 0 C Ir.COO n n N rn Y •1 rY C t,,, C T < P On' nOtD -WA 0 0Y'O OO < 9PNOCrt SO C O Ft e O O.-N D 1'T tl O m O Y 0 O L' r 'O`!' C J ro - n O n Y 0 a G. a ? O - r. 000000S- I rt •n._•N ''0 9 '.C'a a.• p_ Opl. O 1. 0 Far OnO W 7 APA rmromrq C a nn o- gn m O I.I.W 3 J_t -< G C 0 a C' Y C Y n Om el CD -. 0 0 Co {0 O -0' GGG e a I t'r 0 m < 7 m L H m r r ro O ? O y.O C Y - O. =en (>1 M p Y 1,to CI. 0 a n Cat- mbcl- rV.n N n to rW yW rower O' 0j I.N1 -• 1 - Y x I 0 0 c n ro l••O o J 0 _ co. m.O.0 .010:.0...x. -ro co _:D:.m..0.0_n.Ym9.Y K. •4 rt 0 2t 0.- 'O m a.t� n 0 9 007. g HH 0 O 40 - O A Y < •.. < .rye 0 R E m m n m..G x. n o- D D n0nnL; 1IEtt ! YO to - m F r r N O. to : : O :r' W N N V N W - 0PO P2- Y CO O) '3 N CO F' FP N, m WVt. NWO Y Co a P F•1n CO Ca•O W a Y Y-0 F. 0 NON FO N' NO. CJNW N .0 In O .CND-PJ N CLO_ NO 0 000000 0000 tn0 .0 O Or-. cr.NS-F:a.. N. p --T 0 no <. .. - z. . w K W W W W N N Y Ar. O F N P W 1+ Y CO N W. CO N 1+ N•D `O N IA 0.. O. T to .0 Co N,a+O N p ."' m- W '- I-a-O. Vb a - mm0 N'C.F a O a Co'r Ova ja-a Im Z> Co N O r 0 'V a CDOVI 1'0 N - D-^O CON 1-I tON Y F 0I-. OYNM-4 W CO F0 0 -- 000V00 CO 0 Yln O. 0 00 HVNCOF rC N W a W W r N -Y 0. N I 0' t4 CO La W O N W r W.0 Y aN VIb V P N r 'Y�W'YO r N t0 N W COO b b0 0 P W O -[P...4-Ot rO t0 tt0 0 t0 0 000 00 : ✓00.400 CON 0 Cn to•-• F0 W0CI 0 tn0 0 OOO.-' PON Cr In to to 0 0 00 .O 0 CO O.O. io H O Y : ..4k.4 F' .41 WN.A"rV Y 0' tnj0NCOY � I b▪ W 0. _ " b - OU -40 F CA a O'O•N0 .O - O' -F CD" J0.. 00..- Co O Ca COC CO '0 00 m0 N 000-NNO NW N O NY dFNY.D %A 0PO N OOO to F O V.VIN ON In 0 00 FNP-40, t0 Da t0 CO YO.O. P O.ICY YN. P Y NJ 1+ WNr-V N F O Y a Ot (A 00.',H.O Y O �I �O 1-'�H O... -r01-'� O W: O. tJ aN.Om ICO 0 CO O 000' 00 m 000000 t0 CD-4 Z.La 'a a' N1+ m.DDOIn Cr. N O 000- O N N00N00v.0 Co .p0 F Cr NN COt3NW0 • WINDSOR PUBLIC LIBRARY CURRENT BUDGET - 1985 n==caaarsa==anaa===a=naa: REVENUE._. TOWN OF WINDSOR CONTRIBUTION 15500.00 DONATIONS, MATCHING FUNDS 3000.00 ' FINES, BOOK SALES,'RENTALS ' • 9.00.00 INTEREST 600.00 REVENUE SHARING 8805.00 TOTAL.REVENUE- 28805.00 assaanfaa=aasaanca=aasas==a nasarcana_aacan rassaa. EXPENDITURES PERSONNEL SALARY - NET. ... 14805:00 FICA EMPLOYER/EMPLOYEE TOTAL SALARY' _ 14805.00 =======ti==================================2==l_===l MATERIALS' 800K5 5000.00 RECORDS, CASSETTES 175.00 PERIODICALS TOTAL MATERIALS 5575.00 , i=iannurCacH=========act•==Lt====IIaarn=========L OPERATING BOOK ACCESSION COSTS 450.00" TELEPHONE 425.00 UTILITIES 2100.00: PUBLIC SERVICE - TOWN OF WINDSOR LIBRARY SUPPLIES 650.00 BUILDING & GROUNDS 300.00 EQUIPMENT REPAIR & MAINTENANCE 250.00 ; -. . ADVERTISIRG__ 0.00 TOTAL OPERATING 4175.00 isYaii}YIISYAafaia*fai=====r=x===Ca2r==ra aaana3ant OTHER EXPENSES INSURANCE 750.00 MISCELLANEOUS 50.00 MEMBERSHIP 40.00, EDUCATION. _-- 250.00 ACCOUNTING TOTAL OTHER EXPENSES 1090.00 ran L=arr=Lac=IICaa=aC=s====aaaL===c=a =_nS=azY==aL=L: TOTAL EXPENDITURES 25645.00, . .Yana===castrnestcc=a=Cnrfisaaaasmaaasc===== CONTINGENCY 3260.00 TOTAL EXPENDITURES 28805.00 as==a==II====a===aasss:asa=aaasaassrar==s:a=ar_ua==ta *E4thtit. - 5.50/h2 68 Ius/mo +*'Dairlene - 4.50/hn - 62/hhb/mo *** 4.00/hh - 40 ha week ACONO W C. LieR'-\12 ' VII. LIBRARY EXPENDITURES Type of expenditure (Jan. 1, 1984-Dee. 31, 1984) $ Amount` 48. Staff salaries, wages, benefits S 49. Materials - Books 50. - Periodicals $ (� 51. - Microforms 5 52. Computer software S 53. - All other materials $ ,C 54. Binding and rebinding costs $ e5 55. Library equipment - microform equipment $ re/ 56. - audiovisual equipment S 57 computer hardware S 0 58. - all other equipment S. Not o. 37 59. Operation and maintenance of building (include rent, salaries of custodial staff, cleaning supplies, g L utilities, etc.) rC�J 60. Capital outlay (one-time expenditures which could include land, buildings, remodeling, vehicles, opening-day collections, etc.) s 330.A9 Q.. 9 61. All other expenditures not listed above (please 1 st by t e) it Al.Ai4�nuun,�LO..4 ) 1,3 q O &ALF ,7n on _ Zia Iff 62. TOTAL EXPENDITURES $.51)0,Q Q VIII. ADDITIONAL QUESTIONS Number 63. How many library staff members have participated.in.iat t least one continuing education activity during 1983 (workshops, conferences, retreats, professional association activities, courses, etc.)? 4 - 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 and Motorola, and WHEREAS, the Board deems it advisable to extend said Contract for an additional year, beginning February I, 1986, and ending January 31, 1987, and WHEREAS, the terms and conditions 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 the terms and conditions remaining unchanged, for an additional year beginning February 1, 1986, and ending January 31, 1987. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign a letter extending said Contract. /-yec.75-J Cam° a71.1 - thaD 736- T 307vrao'ct I Page 2 RE: EXTENSION OF CONTRACT MOTOROLA The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: �'�✓1 -*1, = WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board 6,,,,,,i-,,,..._ ine ,J son, Chairman BY: SDIz i gene R. Brantner, Pro-Tem Deputy Lounty rk APPROVED AS TO FORM: C. . Kir / Cs-- Go acy County Attorney Fran amaguo . . c m -I _ , OY .= 11 ' V r{ : 0 C :•p — cm 9- C v' :.r y. . c-, f[ 1-2.'::-l�h Y t� • = 4s Qre Q i .a .Z J . O U ...1a< -. • v • ' X r-i o .-I = n i m W z JJ 0 Z Y2 F O C WF a m CO Y _ W c v. Q l 64 ` NCT Yi O O la DO ti .-, z W W 0 ` FYlo , -0 Y .C W ^ I I = uilt; r tll c..) ..-. S _ CA a S CO =a _ V.r r{. 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Nr oc « t, __° a m �c - 3$ d -°'= s3 Oct < £;tea • oe. mmGW =c- 03 »» eat or e'. toe ,. �y,ao a. , atc,000 6D;` • W 0 c.O m r0 B 0 ime e O m,r•m ter a n .0.c.0✓ _ V e L o o m m o 9'.. L 0`v-.C W N•,o.o nm C >S E:�'G )m -..- 0 - o-= °>o-.Omm;c.`- a o^o&mts. ac o0 � {,o0o• .. o-- o EnE dam.Er_ a ,o -- =ma cE • a '- afi 0. `> rba `�',Do ma .arc .0.0 Sur J.^:. Q r._mm en= 3 a m" aeon--c 0,0 Ee • K xte}.m i. e ° $,pica O.w_U90 eo-:g u, Em ° q.- Z °� E.,_2 c¢-4u e_ }d W zzmam ._ __0 em C.e A.2� c e- oo2O ` c 8E a 48 g- r WO -0r mn m 6 � �.r 3 b-aq_ m.- r$ >-m3ro9 m.-- dd. E.3 lY .-._v Er ea' v5-m-cm r. =� c£r o ..J' -- . o,m. m:g EemE _ L P -O A _o=»a _ mr r — m .. _ car _ f a._3o o A ft \V l,\ ainR OFFICE OF BOARD OF COUNTY COMMISSIONERS PHONE(303)356-4000 EXT 4200 3 4 .t � P.O.e)X 758 :' i GREELE f.COLORADO 30632 C • COLORADO November 4, 1985 Mr. Eric Claussen Motorola Communications and Electronics Inc, 20 Inverness Place East Englewood, CO 80112 Dear Mr. Claussen: In accordance with Bid Contract #018-84, (Paragraph 1.14) and pursuant to your discussions 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 1, 1986, and ending February 1, 1987. The rate structure and terms of the originalcontract remain unchanged with the renewal, except that the time may be used for installations and removals as discussed between you and Mr. Estreich, • Sincerely, ac.-ate,-snw.� aueline Johnson Chairman, Board of County Commissioners cc: Bette Rhoden, Director, Purchasing Robert R. Rhinesmith, Director, Weld County Information Services Agency Rich D. Estreich, Communications Technical Specialist, Weld County Communications. 4.; AR2030438" DEPARTMENT OF PLANNING SERVICES SUBDIVISION EXEMPTION ADMINISTRATIVE REVIEW Applicant: John & Betty Ehrlich Case #SE-254 Legal Description: NW1/4 of Section 31, TeN, R64W of the 6th P.M., Weld County, Colorado. Criteria Checklist Meets Criteria Yes No NA X 1. The proposal is consistent with the policies of the Weld County Comprehensive Plan. X 2. The boundary change or temporary use location which would be allowed on the subject property by granting the request will be compatible with the surrounding land uses. X 3. In those instances when used pursuant to Section 9-3 B. (2) of the Weld County Subdivision Regulations, the request is the best alternative to dispose of existing improvements in conjunction with the companion Recorded Exemption. APPROVED Subdivision Exemption is approved in accordance with information submitted in the application and the, policies of the County': The Department of Planning Services has determined through its review that the standards of Section 9-3 E. of the Weld County Subdivision Regulations have been met. By go j3ICQ J Date: October 29, 1985 Current Planner B 1089' 12EC` 0203'4 3=8 iQf3t1l8'5; . 2"t-l19 ,; $0,043t/O:OZ E" 2.19`1 Mi X0 A o4• :a a .&. FEc.ORc'SR.4 13 CO, CO Legal Description Ehrlich Property The NW's, Sec. 31, Twn. 6 North, Range 64 West of the 6th P.M. except a parcel o£ land described as follows: A parcel of land being part of the northwest quarter of Section 31, Township 6 North, Range 64 West of the 6th P.M., Weld County, Colorado and being more particularly described as follows: Beginning at the north quarter corner of said section 31 and considering the east line of said northwest quarter to bear south 00' 37' 12" east with all other bearings contained herein being relative thereto; Thence south 00* 37' 12" east, 2652.74 feet to the center of said section 31; Thence south 89° 21' -39" vest, 30.09 feet to a point on an existing fence linei Thence north 00° 01' 47" east, 2652.92 feet along said fence line to the north quarter corner of said.Section 31; said parcel contains approximately 39,910 sq. ft. MIL. Legal Description Prints Property The NE1, Section 31, Trn. 6 North, Range 64 West of the 6th P.M., including a parcel of land described as follows: A parcel of land being part of the northwest quarter of Section 31, Township 6 North, Range 64 west of the 6th P.M., Weld County, Colorado and being more particularly described as follows: Beginning at the north quarter corner of said Section 31 and considering the east line of said northwest quarter to bear south 00' 37' 12" east with all other bearing contained herein being relative thereto; Thence south 00° 37'12" east, 2652.74 .feet to the center of said Section 31; Thence south 89° 21" 39" west, 30.09 feet to a point on an existing fence - line; Thence north 00° 01' 47" east, 2652:.92 feet along said fence line to the north quarter corner of said. Section 31; Said parcel contains approximately 39,910 ;sq.: ft. M/L. '13 -10'89 REC 02030438 10/30/85 12:09 50.00 2/002 P 2142 .MARY ANN FEIIERSTEIN CLE;31C & RECORDER WELD CO CO 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 TEE WELD:COUNTY DEPARTMENT OF SOCIAL SERVICES. TEE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT ADC ADC-II IV-D OAP AND IRA �. . -. AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC 93 DC 33,894.40 LF� OAP SUBTOTAL OAP SS 93 SUBTOTAL SS 33,894.40 GRAND TOTAL $33,894.40 DATED THIS 6th DAY OF November 19 85 DIREL.TOR OFE AND •a M1 ISTRATION SUBSCRIBED AND SWORN TO BEFORE ME THIS 6th DAY OP Novr , 19 85 • MY-COMMtSSiON. SIRES: My Commission Expires June 8 1986 ' Y STATE OF COLORADO ) SS. COUNTY OF WELD ) WE, THE BOARD OF COUNTY COMMISSIONERS 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: 11.11 0,7 /2"-vtA r WELD COUNTY CLERK`AND RECORDER AND CLERK TO THE BOARD' p BY: ��G SA'4'Y C DEPUTY CO DATE PRESENTED: //�/s MONTHLY PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRANT NUMBER PAYEE AMOUNT, $ 11945 MARTINEZ BERTHA 252.82 : 11946 HEWLETT, BECKY L. 431.11 11947 SALDANA-YVONNE 348.84, 11948 JARAMILLO, GRACE 404.83 11949 GARPIO CATHERINE 379.61 11930 MORENO MORAIMA 427.76 , 11951 ALVARADO MARY I 300.23 11952 ORTIZ LUCY 332.07 11953 - LYNNE TITTEL 187.39 NUMBER OF WARRANTS 27 TOTAL 8,575.91 THE AMOUNT -OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON NOVEMBER 6, ' . 19 85 . MOD"Tffi.Y` PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRANT NUMBER PAYEE AMOUNT 11927 ALLMER. DEBORAH Anti 7J 11928 FLORES SALLY 359.48 11929 GILLIAM CHRISTIE 403.93 11930 MCLAUGHLIN PATRICJA 379.24 11931 MEDINA LINDA 332.86 11932. -PARSONS. CAROLE 368.82 _ 31933 VALENSUE JESUSITA 379.24 11934 C.ONZAI•RS MARTRA - 285 54 11935 LEACH BARBARA 3RI :14 11936 RETN7 DEBIITE 355 28 11937 SALA7AR MARTF. 74_95 11938 _COTItAL MARIA 252 82 11939 CftVARYURTAS .1TTANA 257 82 11940 GARZA HORTENCTA 257_82 _ 1.1441 BOMP7 JTCTORTA 271 97 4- 13242 SANCERZ.11ARIA. 252.82 11943 RTOS 'fTNTUAD 257 .15' 11944 RAMTRL+7 MARIA' 99Q:87 NUMBER OF WARRANTS ,TOTAL THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON NOVEMBER 6: 19 85 • - • • • • • • • • • • • • - • • • e • • _ zr.rrf- rrf '7cz'00CIcl GY,Cf470 -11d Ca c7°lYt14'• C7l9 n 7-t, rt Co 'ento03COCtt00 • m 70 b o- 70 OCOOfabO "-••• • QGCcb0 G7 aaaasPccmmmbaGbarxsrnasat7ommrnmpp. z t t amp 2 •Cyvmrn 7070 Nx rn Z:70'-i -MZ: a3 73.rr •+70..grr-r < r rna rbba'7 :0 71 Z-as••'7! z:0 ft y>r'a zZ't7 NZb,rn )4•4m as aDma -••+< Ntv C) 00r r3r77DD Y:M.M 47•- -42 Gam.0 at r n.4717 H;b' a-N?Ty 73 Ir- 0.• • •: Nn72♦ • 7979 maaY•• rNwm.mND-:-1wf0CIr >s'tm2Nm0.7pSA ctMm<{ pp.rm -1 t O 4.4'00 2 • • In • 07070brra A >c >+ 2mwzznmbN 0 CsNr Zcr 7?cif 4-. +:C72 nt .q fait owaa- aCY3n 73 '0 • 7070nmcn. • • 00 0s N• • • z ."C•. a0• r-4z0r• 0b-00a"i'.:•42 I m = -4a 77 az70O• slam mmi CA IA vs,vi)n• M • • • Z b :us • a:. • mm. • `-4W:rn Im mm':. tf n,70Oaw CD 71b fpNh4 • • Nr0• '• CmXm••• a • W Cr 4-4 N N4 • N •, « W z < m ra Zav zes. • t7 2C 73 '�O.{ pQrWOdA b-2' b • N4. .r.TW• •..pr • w m rbz> Qarr rWy b - -fr'.O'ad m..b• Wpa0,4Maspp •+z75 smsbx : mm p 4.-b. 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T n fff w 0 -4 Z C O A- r • \ t(1 0 a a 0%,_ \ o z c) • T C • - • Z N C7 .. i � r • O < b rn S A m C A O /v { F ro p \ - �.. - 77 d Pt ri CrkW S - (�: C w Ca :Tr ZW mi m W z m • a rn CO Ln :'•C t11 .• • a it • • • • • • • • 0 • • 5 • 0 • • • • • • 0 • RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 6, 1985 TAPE #85-97 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, November 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 Lamy Commissioner Frank Yamaguchi Also prevent: 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 November 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: Neither a member of the County Council nor Walt Speckman, Human Resources Director, was present to give a report at this time. WARRANTS: Claud Hanes presented the following warrants for approval by the Board: General fund $274,192.93 Social Services 41,299.84 Commissioner Brantner moved to approve the warrants as presented by Mr. Hanes. Commissioner Kirby seconded the motion which carried unanimously. BIDS: PRESENT CONTRACT FOOD SERVICES FOR JAIL - SHERIFF'S DEPT: Bette Rhoden, Purchasing Director, read the names of the four bidders into the record, and stated that this item will be considered for approval on No.--lser 25, 1985. BUSINESS: NEW: CONSIDER RESOLUTION RE: EXTENSION OF RADIO MAINTENANCE CONTRACT WITH MOTOROLA AND AUTHORIZE CHAIRMAN TO SIGN LETTER OF EXTENSION: Commissioner Lacy moved to approve the Resolution regarding the extension of the Radio Maintenance Contract with Motorola and authorizing the Chairman to sign the letter of extension. The motion, seconded by Commissioner Brantner, carried unanimously. CONSIDER PARTICIPATION IN CLASS ACTION SUIT AND AUTHORIZE CHAIRMAN TO SIGN - W.R. DAVIS, ET AL. VS. PERMIAN CORPORATION: Tom David, County Attorney, explained that this law suit was instituted in the Texas courts against Permian Corporation, regarding payment for crude oil. Weld; County may elect to join the suit, although our claim may be quite small. It is anticipated that $4.5 million will be distributed among those participating. Commissioner Lacy moved to participate in this class action suit and authorize the Chairman to sign the necessary documents." ,Commissioner Kirby seconded the motion and it carried unanimously. At this time a short recess was called to allow members of the Planning staff time to arrive. PLANNING: ZPMH #1097 - LeMAY AND WARE: Gloria Dunn, Planning Department representative, read information regarding this request for a mobile home to be used as a principal dwelling into the record, stating that the Planning staff recommends approval of the request. Victoria LeMay was present to answer questions of the Board. Commissioner Lacy moved to approve ZPMH #1097 for Esther E. Ware and Victoria LeMay. The motion was seconded by Commissioner Yamaguchi and carriedunanimously. ZPMH #1098 - LeMAY AND WARE: Ms. Dunn read this application for a mobile home to be used as a second accessory structure into the record, and stated that the Planning staff recommends approval of this request. Victoria LeMay stated that this mobile home has been used as a shed and they anticipate removing the wheels soon. Commissioner Lacy moved to approve ZPMB #1098 for Esther E. Ware and Victoria LeMay. Commissioner Yamaguchi seconded the motion which carried unanimously. ZONING VIOLATION - TATUM: Keith Schuett, Planning Department representative, presented information regarding this violation of Section 31.2 of the Zoning Ordinance, firewood sales business without appropriate permits. Mr. Schuett stated the Planning staff recommends that Jack Tatum be allowed until December 6, 1985, to submit the proper application and, if the application is not submitted by that date, this matter be referred to the County Attorney for appropriate legal action. Jack and Ida Tatum were neither present nor represented. Commissioner Lacy • moved to accept the staff recommendation in total. The motion, seconded by Commissioner Kirby, carried unanimously. e ZONING VIOLATION - PEVLER: Mr. Schuett read information regarding this violation of Sections 31.2.16 and 43 of the • Zoning Ordinance, mobile home without permits, into the record. He said that Gale W. and Louellea Pevler have submitted an incomplete medical hardship application, and the Planning staff recommends that this matter be referred to the County Attorney for appropriate legal action. The Pevlers were neither present nor represented. Discussion was held concerning the lack of a water tap and sewer hookup at this mobile home. Commissioner Lacy moved to refer this matter to the County Attorney for legal action. The motion, seconded by Commissioner Kirby, carried unanimously. Minutes -- November 6, 1985 Page 2 ZONING VIOLATION - TRUJILLO & JENNINGS: Mr. Schuett stated that the Planning staff recommends that this violation of Sections 31.2.16 and 43 of the Zoning Ordinance, mobile home without proper permits, be referred to the County Attorney for legal action. Henry A. and Lydia Trujillo and Ed Jennings were neither present nor represented. Following discussion, Commissioner Brantner moved to refer this matter to the County Attorney for appropriate legal action. Commissioner Kirby seconded the motion which carried unanimously. BUILDING CODE VIOLATION - HALLOCK AND TIMM: Bob Huffman, Planning Department representative, read information regarding this violation of Section 70 of the Building Code Ordinance, mobile home building permits required, into the record. He said that the Planning staff recommends that this matter be referred to the County Attorney for legal action. Mr. Huffman stated that a call was received this morning indicating that the mobile home will be moved within a week. Commissioner Lacy, noting that a similar promise had been previously made, moved to refer this matter to the County Attorney for legal action. Commissioner Yamaguchi seconded the motion and it carried unanimously. At this time, Bill Rupp, President of the County Council, was allowed to give his report. He commented on the County Council meeting to be held this evening at which they will consider the Commissioners' request to exceed the SZ limitatica, and stated that considerable positive input has been received from the community. He said that Steve Yanoviak, the management consultant, will be present this evening with a preliminary progress report on the Planning Department performance audit. 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: ‘Pl ( ±BCAJ/ rv' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder C�Cp and Clerk to the Board o , Chairman X1'14 „! e er flAte eputy County Cle k tent R. Bra em C.W. Kir G6r on Fr c amaguchi Minutes - November 6, 1985 Page 3 RECORD OF PROCEEDINGS AGENDA Wednesday, November 13, 1985 Tape #85-97 & #85-98 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of November 6,1985 CERTIFICATION OF HEARING: Hearing conducted on November 6, 1985: 1) USR, Henry (Commissioner Brantner excused) ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: PROCLAMATION: 1) Proclaim month of November, 1985, as Hospice Awareness Month COUNTY FINANCE OFFICER: 1) Warrants . (Donald Warden) BIDS: 1) Present and Approve purchase of -used property: T/R Modules Communications 2) Approve pre-fabricated equipment shelter building — Communications BUSINESS: OLD: 1) Consider Change in Dust Blowing Order re: Thomason NEW: 1) Consider Contract for Engineering Services for Bridge 17/44B with RBD, Inc. and authorize Chairman to sign 2) Consider Memorandum of Agreement for historic preservation of Bridge 2/25 and authorize Chairman to sign 3) Consider Resolution re: Appointments to Placement Alternatives Commission 4) Consider Tuberculosis Outreach Program Contract with State Dept. of Health and authorize Chairman to sign 5) Consider two Resolutions re: Temporary closure of WCR 28 between VCR 19 and 21; and Emergency closure of WCR 25 between U.S. Highway 34 and WCR 54 6) Consider Contract for rodent and predatory animal control with Dept. of Agriculture and authorize Chairman to sign 7) Consider Resolution re: Cancellation of outstanding Accounts Receivable for Ambulance Service, in amount of $17,876.74 8) Consider Resolution re: Cancellation of General Fund warrants for October, 1985, in amount of $7,528.00 9) Consider neighborhood to be served, set hearing date and appoint Commisssioner to make on-site inspection for Tavern Liquor License application of LeRoy N. Sather, dba Streamers 10) Consider Resolution re: Cancellation of Social Services warrants for October, 1985, in amount of $11,819.45 11) Consider appointment of Robert J. Rnepel, Deputy District Attorney. ' 12) Consider request of Beebe Draw Land Company to pre-advertise changes to Final PUD plat 13) Consider Emergency Ordinance #139 - In Matter of Setting Mill Levy for Annual Appropriation for 1986 14) Consider Emergency Ordinance #140 - In, Matter of Annual Appropriation for 1986 PLANNING: 1) ZPMH #1103 - Freeman 2) Zoning Violation- Meissinger and Beard (deleted) 3) Building Code Violation - Trujillo 4) Building Code Violation - Meissinger (deleted) CONSENT AGENDA APPOINTMENTS: Nov 14 - Area Agency on Aging 9:00 AM Nov 14 -- Placement Alternatives Commission 1:30 PM Nov 14 - Board of Adjustment 3:30 PM Nov 14 - Library Board 7:00 PM Nov 15 - Private Industry Council 12:00 NOON Nov 18 - Work Session 1:30 PM Nov 19 - Planning Commission 1::30 PM Nov 19 -- Retirement Board 2:15 PM Nov 20 BOARD.MEETING CANCELLED Nov 21 - Community Corrections Board 8:00 AM Nov 28 - HOLIDAY Nov 29 - HOLIDAY • • HEARINGS: Nov 13 - USR, Open-cut sand & gravel operation, Front Range Sand & Gravel (cont. from Oct 23) 2:00 PM Nov 13 - USR, Natural gas facility,' Natural Gas Associates 2:00 PM Nov 13 - Amend USR, expand natural gas processing plant, Natural Gas Associates 2:00 PM Nov 13 - Show Cause Hearing, Vessels Oil & Gas Company 2:00 PM Nov 13 - USR, Horse training facility &.accessory structure greater than 1,500 sq. feet, William & Marjorie Post 2:00 PM Dec 2 - Amendments to Building Code Ordinance 9:00 AM Dec 4 — Show Cause Hearing, Arnold & Beverly Teter (cont. from Oct 16) 2:00 PM REPORTS: 1) Mary Ann Feuerstein, Clerk & Recorder, re Collection of Clerk Fees COMMUNICATIONS: 1) Public Service Commission re: Withdrawl of application - Rural Electric Company 2) Dept. of Agriculture re: State participation in roadside spraying 3) State Board of Land Commissioners - Notice of Mining Lease Auction 4) Planning Commission minutes of November 5 5) Board of Adjustment agenda for November 14, 1985 6) Objection to Subpoena Duces Tecum and Motion for Summary Judgment - Board vs. Charles & Lois Monpas 7) Oil & Gas Conservation Commission - Notice of Hearings 8) L. Ted Harris re: Grand Jury 9) Nuclear Regulatory Commission IE Info. Notices #85-83, #85-84, #85-85, and Bulletin #85-01 10) Division of Property Taxation re:. Order of Reappraisal for WC 11) State Board of Equalization - Agenda for hearing 12) William Walker re: WCR 67 RESOLUTIONS: * 1) Approve USR, Henry * 2) Approve participation in class action suit - W.R. Davis, et al. vs. Permian Corporation * 3) Approve ZPMH #1097 - LeMay and Ware * 4) Approve ZPMH #1098 - LeMay and.Ware * 5) Approve action of Board concerning Zoning Violation - Tatum * 6) Approve authorization for County Attorney to proceed with legal action concerning Zoning Violation - Pevler - * 7) Approve authorization for County" Attorney to proceed with legal action concerning Zoning Violation - Trujillo .& Jennings * 8) Approve authorization for County' Attorney to proceed with legal action concerning Building. Code Violation - Hallock and Timm * 9) Approve renewal of Tavern Liquor License for Ernie Llamas, dba Ernie's Bar * 10) Approve cancellation of General Fund warrants for, October, 1985 * 11) Approve appointments to Placement Alternatives Commission Resolutions continued on Page 2 of Consent Agenda CONSENT AGENDA Page 2 * 12) Approve temporary closure of WCR 28 between WCR 19 and 21 * 13) Approve emergency closure of WCR 25 between U.S. Highway 34 and WCR 54 * 14) Approve cancellation of outstanding Accounts Receivable for Ambulance Service * 15) Approve cancellation of Social Services warrants for October, 1985 * 16) Approve appointment of Robert, J. Knepel, Depnty.District Attorney * 17) Approve purchase of used property: T/R Modules PROCLAMATION: * 1) Proclaim November, 1985, as Hospice Awareness Month ORDINANCES: * 1) Emergency Ordinance #139 - In Matter of Setting Mill Levy for Annual Appropriation for 1986 * 2) Emergency Ordinance #140 - In Matter of Annual. Appropriation for 1986 * Signed at this meeting RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR ACCESSORY STRUCTURE LARGER THAN 1,500 SQUARE FEET IN A PLATTE]) SUBDIVISION - TERRY LEE AND PATRICIA D. HENRY WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado: statute and the Weld County . Bome 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 November, 1985, at the hour of 2:00 p.m. in the Chambers of the Board for the purpose of hearing the application of Terry Lee and Patricia D. Henry, 18231 Weld County Road 22, Fort Lupton, Colorado 80621, for aUse by Special Review for an accessory structure larger :;than 1,500 square feet is a platted subdivision on the following. described real estate, to-wit: Sh of Lot 6, Wiesner Subdivision located in the Sh of Section 7 , Township 2` 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: /, 09079a% fie. Page 2 RE: USR, HENRY 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_ 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 accessory structure will be compatible with existing and future residential uses in the neighborhood The size of the structure and its distance from. surrounding lines minimizes visual impacts to the surrounding neighborhood. d. No overlay districts affect the site. e. Use by Special Review Development Standards will 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 an accessory structure- larger than 1,500 square feet in a platted subdivision on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the Use- by Special Review be adopted and placed on the Use by Special Review plat prior to recording the plat. 2. The Use by Special Review activity shall not occur nor shall any building or electrical permits be issued on the property until the Use by; Special Review plat has been delivered to- the Department -of- Planning Services Office and: the plat is ready: to be recorded in the office of. the Weld County Clerk and Recorder. Page 3 RE: USA, HENRY The above and .foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on- the 6th day of November, A.D. ,jj 1985. ff -(- iwv�-F WELD COUNTY, CO' BOARD OF COUNTY OADSSIONERS ATTEST: ( ORADOO Weld County lerk and Recorder and Clerk to the Board c ine J Son, Chairman Erle cnJ /( Gene rant , ro- em piny County C rk , ' APPROVED AS TO FORM: C.W. K l' G ounty Attorney FrancFrannY 3. DEVELOPMENT STANDARDS Terry Lee and Patricia D. Henry USR-701:85:46 1. The Use by Special Review permit is for a forty-eight foot by seventy-two foot (3,456 square feet) accessory structure as submitted in the application materials on file in the Department of Planning Services and subject to the Development Standards stated hereon. 2. Ground disturbed during construction of the building shall be reseeded to grass by the applicant according to Platte Valley Soil Conservation Service recommendations. 3. All construction done on the property shall be in accordance with the requirements of the Weld County Building Code Ordinance. 4. The applicant- shall comply with the design standards for the Use by Special Review, Section 24.5 of the Weld County Zoning Ordinance. 5. The applicant shall comply with the Operation . Standards for Uses by Special Review, Section 24.6 of the Weld County Zoning Ordinance. 6. Representatives or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto - the property at any reasonable time in order to insure the operations carried out on the property comply with the Development Standards stated herein and all applicable Weld County Regulations. 7. The Use by Special Review area shall be limited to the plans shown herein 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. 8. The property owner and/or operator of this operation shall be responsible for complying with -all of the foregoing Standards. Noncompliance with any of the foregoing Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVE PARTICIPATION OF WELD COUNTY IN CLASS ACTION SUIT AND AUTHORIZE CHAIRMAN TO SIGN 'NECESSARY DOCUMENT - W.R. DAVIS, ET AL. , VS. THE PERMIAN 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, on November 6, 1985, the Weld County Attorney , presented to the Board a request to join a Class Action. Suit in the matter of W.R. Davis, et al. , vs. The Permian Corporation, and WHEREAS, said Class Action Suit concerns__the lack of payment from The Permian -Corporation for the purchase of crude oil, as further explained in - the documents attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the. Board deems it appropriate to join the Class- Action Suit against The Permian Corporation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Weld County - does hereby join the aforementioned Class Action Suit against The Permian Corporation. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign the necessary document to join said Class Action Suit. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. n a- • BOARD OF COUNTY COMMISSIONERS ATTEST: I'M aes,„,t f/lA.Lebrci WELD COUNTY, COLORADO Weld !County erk and Recorder and Clerk to -the Board J ine h son, Chairman rmLrvc z, n . B ner, Tem putt' County erk APPROVED AS TO FORM: C.W. Km Ll1 r, • . County Attorney ✓ Fran C dam c -1 /41/9. g// n g g/y/ _ IN THE DISTRICT COURT OF MIDLAND, COUNTY, TEXAS 142ND JUDICIAL DISTRICT W. R. DAVIS, ET AL § ' V. § NO. B-29,021 THE PERMIAN CORPORATION § I HEREBY ELECT TO PARTICIPATE IN THE SETTLEMENT OF THE CAPTIONED CAUSE. CHAIRMAN, BOAR OF COUNTY COMMISSIONERS NOVEMBER 6, 1985 .\nrAtn,^ DATE S GNAT JACQIMU INE JOHNSON PRINT NAME EXACTLY AS IT APPEARS BELOW MELD COUNTY 220909 BOARD OF COUNTY COmmIs6SDNER5 913 10TH. ST. CREELEY. CO. 80631 • Have you: (1) signed this form? (2) dated this form? If so, mail to: Midland County District Clerk Attention: Davis Class Action r;0. Box 1922 , Midland, Texas 79702 IN THE DISTRICT COURT OF MIDLAND COUNTY, TEXAS 142ND JUDICIAL DISTRICT W. R. DAVIS,for himself § and on behalf of the § class comprised of all § Sellers of crude oil to §' The Permian Corporation, § § NO,B-29021, Plaintiff._. § § VS. § § THE PERMIAN CORPORATION, § Defendant. § ORDER TO SHOW CAUSE This matter is before the Court on the Joint Motion of Plaintiff and Defendant to approve a Settlement Agreement entered into by Plaintiff and Defendant as of April 19,1985.The Court,after hearing,hereby finds that the Notice of Class Action Settlement,together with the attachments thereto as described therein(collectively,the"Notice")constitutes full, fair and adequate notice of the proposed settlement to all interested persons,As contemplated by the Settlement Agreement and in accordance with Rule 42 of the Texas Rules of Civil Procedure. IT IS HEREBY ORDERED that the Notice of the proposed settlement be given by the best bulk mail rate available to the Class certified on January 30,1980,and to all persons and other entities who have sold crude oil(including condensate)to The Permian Corporation at any time from January 1.1973,through September30,1973,or from January 1,1980,through December 31, 1983, by depositing the same in the United States Mail at any,time on or before October 4, 1985.The best notice practicable under the circumstances is for copies of the Notice to be mailed to each such,person whose name and address appears on the records of Defendant IT IS FURTHER ORDERED that a copy of this Order shall accompany such Notice. IT IS FURTHER ORDERED that a Hearing be held before the undersigned in the142nd Judicial District Court,Midland County Courthouse,Midland,Texas,at 10:00 a.m.on November 19,1985,for the purpose:(1)of determining whether the Settlement Agreement is fair and adequate and should be approved',(2)of considering applications forfeesand allowances in connection with the settlement'(3)of considering any other matters,relating to the proposed settlement properly before the Court at that time;and (4),:of entering final judgments thereon; IT IS FURTHER ORDERED that at the aforesaid Hearing,each member of the Certified Class(as defined in the attached notice),except those members whose request for exclusion has previously been received by the Clerk of this Courtand who do not now elect to participate in the settlement by timely filing such an election in the form and mannerdesrnbed in the Notice,and each person who sold crude oil to The Permian Corporation at any time during the period fromJanuary 1,1973, through September 30,1973,or from January 1,,1980.through December 31,1983,and who has property elected now to - participate in the settlement by timely filing such an election in the form and manner specified in the Notice,show cause why(1)the Settlement Agreement should not be approved by theCourt(2)why feesand allowances should not begranted herein,and (3)why final judgment should not be entered thereon;provided,'however,that no such person shall be heard and no papers or briefs submitted by such person will be received or considered by the Court,exceptas the Court may in its discretion otherwise direct,unless on or before November 4,1985,such papers and briefs are filed with the Clerk of this Court and true copies thereof,along with the notice of intention to appear,are served upon: • CECIL E MUNN RALPH H. DUGGINS Cantey. Hanger, Gooch. Munn &Collins 2100 tnterFirst Tower Fort Worth,Texas 76102 (817) 877-2800 Attorneys for Plaintiff and The Class AND GLEN E CLOVER JESS HALL,JR. Liddell. Sapp.Zivley& Lagoon 3400 Texas Commerce Tower Houston,Texas 77002 (713) 226-1200 Attorneys for Defendant The Permian Corporation SIGNED and ENTERED in Midland,Texas,this 12th day of September,1985. iS/ Perry D. Pickett PERRY D. PICKETT Presiding Judge • IN THE DISTRICT COURT OF MIDLAND COUNTY,TEXAS 142ND JUDICIAL DISTRICT W. R. DAVIS,for himself § and on behalf of the § class comprised of all § sellers,of crude oil to §, The Permian Corporation, § § NO. B-29,021 Plaintiff, § VS. § THE PERMIAN CORPORATION, Defendant NOTICE OF CLASS ACTION SETTLEMENT TO: ALL PERSONS AND OTHER ENTITIES WHO HAVE SOLD CRUDE OIL(INCLUDING CONDENSATE)TO THE PERMIAN CORPORATION AT ANY TIME FROM JANUARY 1, 1973,THROUGH DECEMBER 31,1983: This notice is given pursuant to Rule 42 of the Texas Rules of Civil Procedure to all persons and other entities who have sold crude oil(including condensate)to The Permian Corporation at any time from January 1,1973,through December 31; 1983. On May 14,1979,this action was commenced against The Permian Corporation("Permian")by W.R.Davis,for himself and on behalf of a proposed class consisting of all persons and other entities who had sold crude oil(including condensate) to Permian at any time from October 1, 1973,through December 31, 1979, alleging that Permian had failed, refused and neglected to account accurately to the members of the proposed class and to paythem for crude oil taken from them.It was further alleged that Permian sold and retained the proceeds from volumes of crude oil in excess of the volumes for which it has accounted and made payment to members of the proposed class-Permian appeared and filed its an-,wer denying the allegations made by Mr.Davis and denying any liability to members of the proposed class.In addition,Permian asserted that the claims of Mr.Davis and the proposed class were barred by statutes of limitations,estoppel and/orwaiver.Permian further contended it has purchased crude oil from the proposed class according to custom and usage in the industry and that atrial of this lawsuit as a class action would deny it due process of law underthe Constitutions of the United States and the State of Texas. In addition to denying Mr.Davis'allegations,Permian filed a counterclaim against Mr.Davis alleging that the activities of which he complains on behalf of himself and the proposed class were begun prior to 1970 while Mr.Davis was President and Chief Executive Officer of Permian.Accordingly,Permian claims that to the extent it may be liable to others(which liability it has denied),Mr.Davis is liable to it.Mr.Davis has denied the allegations in that counterclaim and has alleged that the failure of Permian to account to the members of the Proposed class for all oil taken from them occurred during the period sub- sequent to the date on which his ownership of stock and the holding of corporate office in Permian had terminated.Mr.Davis has further alleged that if in fact such actions occurred priorto that time they were without his knowledge or consent and that members of the proposed class are entitled to be paid by Permian for all crude oil taken from them. Permian has also filed a counterclaim against anyone who is and who remains a member of the proposed class alleging that,to the extent its devices and methods have not properly measured the amount of crude oil purchased(which is denied by Permian),such improper rriliasurements favor,in some instances,the members of theproposed class and tha Permian • would be entitled either to an aset or an affirmative recovery from the members,if any,of the proposed classsofavored by _ such improper measurements.On behalf of the proposed class,Mr.Davis has denied the allegations in that counterclaim and has alleged that to the extent,if any,that Permian may prove it has paid the proposed class for more oil than taken from the proposed class Permian would be entitled to appropriate credit in its final accounting to the proposed class. The Court has not yet passed on the merits of the claims or the defenses. The Court ruled on January 30,1980,that the action brought by Mr.Davis be maintained as a class action suit pursuant to Rule 42 of the Texas Rules of Civil Procedure and certified Mr.Davis as the proper class representative fora class denom- inated as all persgris and other entities who sold crude oil(including condensate)to The Permian Corporation at anytime from October 1,1973,through December 31, 1979("the Certified Class")'.Notice,as required by Rule 42,was given in November 1984 to the Certified Class.That Notice allowed any class member to exclude himself from the Certified Class, provided that such request was mailed to the District Clerk of Midland County, Texas, and postmarked on or before December 15,1980.Any class member who so chose to exclude himself will not participate in the proposed settlement of this action and will not be affected by such settlement or by any favorable or adverse judgments which may be rendered hereafter in this action unless such excluded member affirmatively elects now to participate in the settlement in the manner prescribed in the Appendix to this Notice. Any judgment in this action,whether or not favorable to the members of the Certified Class,will finally adjudicate the rights,if any,of all members of the Certified Class who did not request exclusion.whether or not they joined or intervened in the action. Extensive discovery,including document production and depositions,has been conducted which reveals substantial factual and legal issues, each of which is vigorously contested. By an Agreement for Settlement of Class Action (the"Settlement Agreement")dated April 19,1985.a copy of which accompanies this Notice.Plaintiff for himself and as class representative for the Certified Class and Permian have agreed to settle and compromise the action described above subject to the approval of the Court. Consummation of the Settlement Agreement was made contingent upon the approval of the Department of Energy ("DOE')for payment of the settlement amount out of an Escrow Account established pursuant to a Consent Order between the DOE and Permian in Case No.650X00246(the"Consent Order"),which Consent Order was effective June 1,1982.DOE approval of the Settlement Agreement has now been obtained by Permian. In brief summary,the Settlement Agreement provides as follows. Subject to the Court approving the Settlement Agreement as fair,reasonable and adequate and a judgment of approval becoming final and non-appealable,Defendant will pay$4,500,000(hereinafter called the"Fund"),as set forth herein,in complete settlement and discharge of all claims which have been or could have been asserted against Permian by Plaintiff, the Certified Class,and all persons who elect now to participate in the settlement in the manner prescribed in the Appendix to this Notice-If approved,the settlement will bind (1)Plaintiff,(2)all members of the Certified Class who did not request exclusion from the Class(3)all members of the Certified Class who previously excluded themselves but who elect now to participate in the settlement in the manner prescribed in the Appendix to this Notice and(4)all persons and other entities who have sold crude oil (including condensate) to The Permian Corporation at any time from January 1, 1973,through September30,1973,and from January 1,1980,through December 31,1983,who choose now to participate in the settlement in the manner prescribed in the Appendix to this Notice(collectively called the"Participants").If the settlement is approved by the Court in an Order which becomes final and non-appealable,Permian will promptly pay Plaintiffs litigation expenses, including reasonable counsel and accounting fees,in such amounts as the Court may determine upon application,and will promptly pay any court costs,expenses of administering and implementing the settlement and otherexpenses reasonably arising from the execution of the Settlement Agreement in such amounts as may be approved by the Cour:All such amounts are hereinafter collectively called the"Approved Expenses."The Fund,less the Approved Frpanse:- (and less amounts, if any,withheld for taxes as set forth below),will be distributed to the Participants based upon the ratio of the volume of crude oil(including condensate)sold by each Participant to Permian from January 1.1973,through December 31,1983(the"Settlement Period"),according to Permian's records,to the total volume of crude oil sold by all Participants to Permian during the Settlement Period,according to Permian's records. If the Settlement Agreement is approved by the Court,this action will be dismissed on the merits and such dismissal will bar any further action against Permian,its parents. subsidiaries,affiliates,predecessors,successors and assigns,and their employees,officers,directors and agents by Plaintiff and all Participants.If the Settlement Agreement is not finally approved and consummated,the Settlement Agreement wilt become void;the action may proceed to trial:and any member of the Certified Class who did not request exclusion from the Certified Class will be bound by any judgment,whether favorable or not to members of the Certified Class.Reference is made to the Settlement Agreement attached hereto for a complete statement of its terms and conditions, As soon as practicable,but not more than one hundred eighty(180)days from the date of final and non-appealable Court approval of the Settlement Agreement,a list of the names and addresses of each Participant shall be compiled and shall in- cludetherewith the total volume of crude oil(including condensate)sold by each Participantto Permian during the Settle- ment Period.Aftersuch list has been compiled,it shall be submitted to the Court for review and approval.Once such list has been reviewed and approved ley the Court,checks shall be mailed promptly to all Participants in amounts determined in accordance with the Settlement Agreement The total of such checks shall be$4,500,000 minus the Approved Expenses, ' except such total may be furt6er reduced by the amount of any taxes withheld asietforth herein and in theSettlement Agree- - ment Any taxes(federal,state,local or otherwise)which may be due,owing or claimed in connection with the payments to be made to the Participants shall be the responsibility of the Participants.The Settlement Agreement specifically provides that any taxes due,owing or claimed may be withheld and paid from the Fund Plaintiff and Defendant have filed a Joint Motion with the Courtfor the approval of the Settlement Agreement,and a hear- ing on such Joint Motion and related matters(the"Hearing")has been set at 10:00 a.m.on November 19,1985,in the 142nd Judicial District Courtroom at the Midland County Courthouse,Midland,Texas_The law firm of Cantey,Hanger,Gooch, Munn&Collins,counsel for Plaintiff and the Certified Class;will make application forattomeys and accounting fees and for disbursements,which application will also baconsidered attheHearing.By a Show Cause Orderdated September12,1985. a copy of which is attached hereto,the Court has directed that the Hearing on the applications be held.Pursuant to that Order,any Participant mag appear at such Hearing in person or by counsel and may show cause,if any he has,why the Set- tlement Agreement should not be approved as fair,reasonable and adequate.why fees,expenses.and costs should not be , granted,and why judgments thereon should not be entered,and may present evidence that may be properand relevant to the issues to be heard;provided,however,that no such person shall be heard and no papers or briefs submitted by any per sons shall be received and considered,except as the Court may in its discretion direct,unless.on or before November 4, 1985,such papers and briefs are filed with the Clerk of this Courtand true copies thereof,along with a notice of intention to appear, are served upon: CECIL E. MUNN RALPH H.DUGGINS Cantey, Hanger, Gooch,Munn &Collins 2100 lnterFirst Tower Fort Worth,Texas 76102 (817)877-2800 Attorneys for Plaintiff and The Class AND GLEN E.CLOVER JESS HALL,JR. Liddell, Sapp.Zivley& LaBoon 3400 Texas Commerce Tower Houstort.Texas77002 (713) 226-1200 Attorneys for Defendant The Permian Corporation The Settlement Agreement,the pleadings,and other proceedings in the action not subject to protective order may be examined and copied at any time during regular office hours at the offices of the Clerk of this Court,Midland County Court- house,Midland,Texas.Questions by any Participant concerning this Settlement Agreement should be directed to Mr Cecil E. Munn or Mr_ Ralph Duggins,Attorneys for the Plaintiff and for the Certified Class _ SIGNED and ENTERED in Midland,Texas,this 12th day of September, 1985 /S/Perry D. Pickett PERRY D. PICKETT Presiding Judge APPENDIX PROCEDURE FOR MEMBERS OF THE CLASS AS ORIGINALLY CERTIFIED WHO EXCLUDED THEMSELVES AND FOR OTHER ELIGIBLE PERSONS TO ELECT TO PARTICIPATE IN THE SETTLEMENT If you were a member of the class certified January 30,1980("Certified Class"),who chose to exclude himself in the manner set forth in the November 7,1980,Notice of ClassAction given to the Certified Class,you may,neverthelesselect now to participate in the settlement by filing an election to participate with the DistrictClerk of Midland County,Texas,addressed as follows: Midland County District Clerk Attention: Dallis Class Action P.O. Box j.927 Midland;Texas 79702. Such election shall be filed with the Clerk on or before the 4th day of November,1985,and shalt include your full name, address and phone number.A true copy thereof shall be served upon_ • CECIL E MUNN RALPH H.DUGGINS Cantey,Hanger, Gooch,Munn &Collins 2100 tnterFirst Tower Fort Worth;Texas 76102 (817)877-2800 Attorneys for Plaintiff and The Class • AND GLEN E CLOVER Y JESS HALL,JR. i f ' Liddell,Sapp Zivley &LaBoon X00 Texas Commerce Tower' •f 4..0:;3" Houston,Texas 77002 L.91 (713) 226-1200 At r A7 7Offiv cQUNry Attorneys for Defendant The Permian Corporation �y S QrfiiCE 11 If you sold crude oil (including condensate) to The Permian Corporation at any time from January 1, 1973, through September 30,1973,or at any time from January 1,1980,through December 31.1983;you are nota member of the Certified Class.Nevertheless,you may elect now to participate in the settlement by filing an election to participate with the District Clerk of Midland County,Texas,addressed as follows_ Midland County District Clerk Attention: Davis Class Act P. O.Box 1922 Midland,Texas 79702 Such election shall be filed with the Clerk on or before the 4th day of November,1985,and shall include your full name, address and phone number.A true copy thereof shall be served upon: CECIL E. MUNN RALPH H. DUGGINS Cantey, Hanger, Gooch, Munn &Collins 2100 lnterFirst Tower Fort Worth,Texas 76102 (817)877-2800 Attorneys for Plaintiff and The Class AND GLEN E.CLOVER JESS HALL, JR. Liddell,Sapp,Zivley&LaBoon 3400 Texas Commerce Tower Houston,Texas 77002 (713)226-1200 Attorneys,for Defendant The Permian Corporation IIL In the event you elect to}Sarticipate,any attorneys'fees,court costs or other expenses which may be awarded by the Court shall be paid from the Pund and no award of such fees,costs or expenses shall be assessed oradjudged against you. individually.However,the judgment proposed to be entered in this action in the eventthe Settlement Agreement is approved and the settlement is consummated will include,describe and be binding upon each entity and person whom the Cou.t finds to be a Participant(as defined to the Notice).If you elect nowto participate and the SettlementAgreement is not approvedor consummated,your election to participate will automatically become null and void and you will not be bound by any sub- y sequent rulings,orders or judgments entered in this action. NO. 8-29,021 W. R. DAVIS.for Himself and § IN THE DISTRICT COURT OF On Behalf of the Class § Comprised of All Sellers of Crude Oil to The Permian § Corporation. § Plaintiff § MIDLAND COUNTY,TEXAS VS. § THE PERMIAN CORPORATION, § Defendant. § 142ND JUDICIAL DISTRICT AGREEMENT FOR SETTLEMENT OF CLASS ACTION WHEREAS.on May 14,1979,W.R.Davis,for himself and on behalf of the Class comprised of all sellers of crude oil to The Permian Corporation, filed Cause No. B-29,021 in the 238th Judicial District Court of Midland County, Texas complaining of The Permian Corporation("Permian"),as more fully described in Plaintiffs Original Petition;and WHEREAS,said Cause No.8-29,021 was thereafter reassigned to the 142nd Judicial District Court of Midland County, Texas,the Honorable Perry D. Pickett presiding;and WHEREAS.said Cause No. 8-29.021 was certified as a class action on January 30, 1980, pursuant to Rule 42 of the Texas Rules of Civil Procedure, and Notice thereof-was given to all sellers of truce oil to Permian during the period commencing October 1, 1973,and ending December 31`,1979:and WHEREAS,a number of the members of the Class exercised their option under the Texas Rules of Civil Procedure and elected to withdraw from the Class;and WHEREAS,no official list of those who elected to withdraw from the Class has been prepared;and WHEREAS, Plaintiff filed his First Amended Petition on or about March 25, 1980,to which Permian has filed its First Amended Answer and Counterclaim and • WHEREAS,Plaintiff timely filed his Plaintiffs Original Answer to Defendants Counterclaim; and WHEREAS,Plaintiff filed hisSecond Amended Original Petition on or about April 18,1985,to which Permian has filed its Second Amended Answer and Counterclaim; and WHEREAS,Petitions in Intervention have been filed by or on behalf of:(1)Andrew a Shebay,Ill;and(2)the University of Texas System and the Board for Lease of University Lands and the Texas A&M University System;and • WHEREAS,Permian entered into a ConsentOrderwith the Economic Regulatory Administration of the United States Department of Energy("DOE")in Case No.650X00246(the"Consent Order'),which Consent Order waseffective June 1, 1982:and • • WHEREAS, Plaintiff has alleged that any,damages awarded in said Cause No. 8-29O21 should first be payable, pursuant to the terms and conditionsof the Consent Order,out of the Escrow Account established bythe Consent Orderto the extent of any balance therein;and WHEREAS, tfie Court is of the opinion, after a preliminary conference and a review of the Consent Order and all relevant pleadings,that any damages awarded against Permian in said Cause Na i3-29,021 would by properly payable first out of the Escrow Account established pursuant to the Consent Order to,the extent of any balance therein:and -1 ' WHEREAS,Plaintiff and Permian desire to settle all claims alleged in the Second Amended Original Petition on behalf of all sellers of crude oil to Permian during the period from January 1 1973,through December 31, 1983(the"Settlement Period"),including those sellers who previously elected to withdraw from the litigation but who elect to participate in the.. benefits of this Settlement Agreement as provided herein(all of such sellers are sometimes hereinafter collectively referred to as"Participants");and WHEREAS,it is the intent of the parties that the settlement shall resu't in an Order:dismissing Plaintiffs class action in a manner which will bar possible future claims by eny and all of the Participants,insofar as any such claims would arise in connection with or be related to the facts,circumstances,or allegations during the Settlement Period which underlie said Cause No. 8-29,021; NOW,THEREFORE,for and in consideration of the promises and considerations herein expressed,the sufficiency of which is hereby acknowledged, the parties do hereby agree as follows: 1. This Agreement for Settlement of Class Action ("Settlement Agreement")shall become effective only if: (a) it is approved by the DOE for payment out of the Escrow Account established pursuant to the Consent Order,and (b) it is unconditionally approved by the District Court of Midland County, Texas, 142nd Judicial District and (c) a final non-appealable Order is entered in Cause No.8-29,021 evidencing such approval which is binding upon all members of the Class during the Settlement Period and upon those persons who elected to withdraw from the Class but who elect to participate in the Benefits of the Settlement Agreement as hereinafter provided. if such approvals are not obtained and such Order is not entered on or before September 1, 1985, this Settlement Agreement shall be voidable at the option of either the Plaintiff or the Defendant, and, in the event that this Settlement Agreement is voided, it shall not be used or referred to by any party,witness,or the Court in the trial or any proceedings in said Cause No.8-29.021. 2. Upon the approval by the DOE of this Settlement Agreement for payment out of the Escrow Account established under the Consent Order, Permian shall withdraw the sum of $4,500.000.00 from the Escrow Account. Thereafter,the parties shall prepare and submit to the Court for its approval a form of Notice of Settlement of Class Action(the"Notice"). When the Court has approved the Notice,a copy of the Notice shall be sent to each seller of crudeoil to Permian during the Settlement Period.A reasonable period shall be provided for those receiving the Notice to present comments or questions in connection with the proposed settlement(the"Comment Period"). 3. The Notice shall provide an opportunity during the Comment Period for those members of the Class who previously elected to withdraw from the Class to elect now to participate in the benefits of this Settlement Agreement 4- Following the expiration of the Comment Period,a Hearing shalt be held to consider approval of the Settlement Agreement and applications for approval of the payment of fees and expenses,including the parties'attorneys'fees and expenses allowed under Paragraph 10 hereof. 5. When the Court has approved the Settlement Agreement,an Order shall be entered:(a)evidencing such approval; (b) providing for the payment of Court costs pursuant to the Settlement Agreement; (c)providing for the payment of the costs and expenses of administering and implementing the settlement pursuant to the Settlement Agreement;(d)providing for the payment of the parties'attorneys'fees and expenses to the extent,if any,approved by the Court pursuant to the Settlement Agreement: (e)providing for the disbursement of funds to the Participants pursuant to the Settlement Agree- ment; (f)dismissing said Cause No. 8-29,021 with prejudice as against Permian and discharging Permian, its parents,' subsidiaries,affiliates,predecessors,successors and assigns,and their employees,officers,directors and agents,from any and all liability under each and every claim asserted in the Second Amended Original Petition or that could have been asserted arising from or relating to Permian's purchase,measurement,accounting,and payment for crude oil during the Settlement Period by all members'of the Class and the members of the Class who previously elected to withdraw from such Class but now elect to participate in the benefits hereunder in accordance with thetermsof this Settlement Agreement;and (g)dismissing Permian's Counterclaim,with prejudice,as to all sellers of crude oil to Permian during the Settlement Period' who are bound by the Order-to be entered herein., 6. When the Order referred to in Paragraph 5 has been entered,which is binding upon all Participants,and such Order has become final and non-appealable,this Settlement Agreement shall become effective. 7. Upon the effectiveness of this Settlement Agreement,Penman shall pay$4,500,000.00 to the Court as a Settlement Fund, to be disbursed as provided herein,at the direction of the Court 8. The costs and expenses of administering and concluding the settlement will be paid out of the Settlement Fund, including any and all fees and expenses connected with the printing and mailing of notices and the disbursement of funds hereunder. .: 9. There shall also be paid out of the Settlement Fund all Court costs incurred in connection with said Cause No. 8-29,021. 10. The Court shall have discretion to determine which parties are entitled to recover attorneys fees and expenses and the amounts thereof, if any,from the Settlement Fund- 11. The net proceeds remaining in the Settlement Fund after disbursement of the Court costs,fees and expenses described above,including attorneys fees and expenses as provided in Paragraph 10 above,or which may otherwise be allowed by the Court,shall be paid to the Participants as soon as possible after this Settlement Agreement becomes effective_ 12. Participants shall be entitled to payment from the net proceeds of the Settlement Fund based upon the ratio of the volume of crude oil sold by each Participant to Permian during the Settlement Period,according to Permian's records,to the total volume of crude oil sold by all Participantsto Permian dunngthe Settlement Period,according to Permian's records. 13. The payments hereunder to the Participants are by way of compromise and settlement of disputed claims,and they do not constitute an admission or agreement than Permian received more crude oil from any Participant that Permian had previously paid for,accounted for,measured.or reported to appropriate state agencies.The parties believe that all proper taxes have been paid on all crude oil received by Permian from the Participants.If,however,any taxes are due,owing or claimed in connection with the payments to be made hereunder, such taxes will be paid out of the Settlement Fund.As between Permian and the Participants,such taxes will be the responsibility of the Participants and Permian will have no monetary obligation hereunder in excess of the$4,500,000.00 described above. 14. The parties and their attorneys understandand agree that this Settlement Agreement and each term and condition herein,is confidential and shall not be disclosed to any third party unless and until the Notice has been approved by the Court as provided in Paragraph 2 above:PROVIDED,however,that Permian shall have the rightto make such disciosuresof this Settlement Agreement as may be necessary in seeking and obtaining approval of the DOE for payment of the settlement out of the Escrow Account established pursuant to the Consent Order. 15. All documents obtained by and still in the possession of Plaintiff or counsel for Plaintiff which are documents or records that originated with Permian,any of its parents,subsidiaries,affiliates,predecessors,or successors,or any of its officers,directors,employees or agents,and all copies of such documents,shall be turned over to counsel for Permian promptly following the effectiveness of this Settlement Agreement as provided in Paragraph 6 above. Further, all depositions,Answers to Interrogatories and Answers to Requests for Admissions in the possession of Plaintiff or counsel for Plaintiff shall be turned over to counsel for Permian promptly following the effectiveness of this Settlement Agreement 16. Cecil E.Munn and the law f irm of Cantey,Hanger,Gooch,Munn&Collins hereby hereby agree that,in consideration of this Settlement Agreement, they will not represent, or in any way aid in the representation of, any individual or class of individuals for or on behalf of any claim made by any individual or any class of individuals against Permian,or against any of its parents,subsidiaries,affiliates,predecessors,or successors,or against any of their officers,directors,employees or agents, relat;ng to any claim involving the alleged mismeasurement of crude oil by Permian during the Settlement Period. 17. It is understood and agreed that this is a compromise of a doubtful and disputed claim,and that nothing contained herein shall be construed as an admission of liability by or on behalf of Permian:Permian specifically denies liability on all the claims asserted in the Second Amended Original Petition of Plaintiff and in all pleadings of all Intervenors and other Claimants. 18. It is understood and agreed that this Settlement Agreement contains the entire agreement between the parties and - supersedes any and all prior agreements, arrangements or understandings between the parties relating to the subject matter.No oral understandings,statements,promises,or inducements contrary to the terms of this Settlement Agreement exist.This Settlement Agreement cannot be changed or terminated orally. 19- This Agreement shall be governed by,construed and enforced in accordance with and subject to the laws of the State of Texas. 20. In the evegt any part or parts of this Settlement Agreement are invalid or unenforceable, such invalidity or unenforceability shall not affect the validity or enforceability of any other portion of this Settlement Agreement 21. This Settlement Agreement may be executed in any number of counterparts,each of which shall be deemed an original but all of which shall constitute the same instrument, and any one or more of the parties may sign separate counterparts therecf with the same force and effect as if each such counterpart were executed by alL This Settlement Agreement shall not be binding upon the parties until all parties have executed a counterpart hereof and delivered same to the attorneys for the opposing parties: IN WITNESS WHEREOF,the parties have executed this Settlement Agreement as of the 19th day of April, 1985. /S/ W. R. Davis W._a DAVIS, for himself and on behalf of the Class comprised of ail sellers of oil crude to The Permian Corporation /S/ Cecil E Munn CECIL E MUNN Cantey,Hanger, Gooch.Mann &Collins 2100 InterFirst Tower • Fort Worth.Texas 76102 (817)877-282, ATTORNEYS FOR PLAINTIFF THE PERMIAN CORPORATION • By /S/ W. D: Kleine Name:W.D. Kleine Title: President /S/ Glen E.Clover GLEN E. CLOVER Liddell,Sapp,Ziviey&LaBoon 3400 Texas Commerce Tower Houston,Texas 77002 (713)226-1200 r ATTORNEYS FOR DEFENDANT RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 1097 - VICTORIA LBMAY AND ESTHER E. WARE 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 November, 1985, considered the 'request of Victoria LeMay and Esther E. Ware 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 Lot 3, Block 52, Aristocrat Ranchettes, 2nd Filing, Weld County, Colorado, and 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 Victoria LeMay and Esther E. Ware 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. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. n y i • BOARD OF COUNTY COMMISSIONERS ATTEST: HktwWn�.w`1` WA:ilt.zcrj WELD COUNTY,- COLORADO Weld County Clerk and Recorder \ e s•e and Clerk to the Board J ne Jo n-on, Chairman a dam✓(/ D m, 4J �a ) ene R. Bran 3:er, Pro-Tem eputy County erk APPROVED AS TO FORM: C.W. R J.C r�[it Lr l A -R^ -- ,County Attorney Frank-Yams i �� O� en X17,2,, �/�� • RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 1098 - VICTORIA LeMAY AND ES'rab.R E. WARE 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 November, 1985, considered the request of Victoria LeMay and Esther E. Ware for a mobile home to be used as a second accessory structure, 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 Lot 3, Block 52, Aristocrat Ranchettes, 2nd Filing, Weld County, Colorado, and 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 Victoria LeMay and Esther E. Ware for permission to place a mobile home to be used as a second accessory structure 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. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote - on the 6th day of November, A.D. , 1985. y0� BOARD OF COUNTY COMMISSIONERS ATTEST: p� .� WELD COUNTY, COLORADO Weld County Clerk and Recorder l and Clerk to the Board ne Jo. n -on, Chairman AI ene R Brantn-r, Pro-Tem eputy County erk APPROVED AS TO FORM: C_W. K ac}-.County Attorney, Fr c ,Yamag RESOLUTION RE: ACTION OF THE BOARD CONCERNING VIOLATION OF THE WELD COUNTY ZONING ORDINANCE - JACK AND IDA TATUM 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 and Ida Tatum are in violation of Section 31.2 of the Weld County Zoning Ordinance, business located in the Agricultural Zone District without proper permits, and WHEREAS, the property on which said violation is occurring is described as Lots A and B of Recorded Exemption #342 being part of the NWT, Section 11, Township 5 North, Range 67 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 Jack and' Ida Tatum until December 6, 1985, to submit the- proper application, and WHEREAS; the Board deems it advisable that if said application has not been submitted by December 6, 1985, this matter shall be referred to Thomas 0. 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 and Ida Tatum be, and hereby are, allowed until December 6, 1985, to correct said violation of the Weld County Zoning Ordinance. BE IT FURTHER RESOLVED by the Board that if said violation is not corrected by December 6, 1985, this matter shall then- be referred to Thomas O. David, Weld County Attorney, to proceed with appropriate legal action against Jack and Ida Tatum, any other persons who may be occupying the property, any persons: claiming an interest in the property, and any 'persons acting in active concert with them, to remedy the violation of the- Weld County Zoning Ordinance. Page 2 RE: ZONING VIOLATION - TATUM The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. n `J� BOARD OF COUNTY COMMISSIONERS ATTEST: Q J.L%A T2.t.1Act„�i WELD COUNTY, COLORADO Weld County alerk and Recorder and Clerk to the Board J c ne n, Chairman 67h cg' eri�R Brantner, Pro-Tem eputy County C rk APPROVED AS TO FORM: C. . ..-3 y . County Attorney "W. Frdnk Yamag i RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST GALE W. AND LOUELLEN PEVLER 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 Gale W. and Louellen Pevler are in violation of Sections 31.2.16 and 43 of the Weld County Zoning Ordinance, mobile home without proper permits, and WHEREAS, the property on which said violation is occurring is described as Lot 1, Block 50, Aristocrat -Ranchettes' Subdivision, 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 Gale W. and Louellen Pevler 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 Gale W. and Louellen Pevler, 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 violation of the Weld County Zoning Ordinance. Page 2 RE: ZONING VIOLATION - PEVLER The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of Novemberr,j�}A.D. , 1985. j BOARD OF COUNTY COMMISSIONERS ATTEST: ` ' ` WELD COUNTY COLORADO Weld County Clerk and Recorder and Clerk to the Board ine o nsonn, CChirrman �, � �""`.fns' ffy1(. �nu.¢� ene R. Brantn ro-Tem eputy county erk • APPROV/ ED AS TO FORM: C.W. Ki County Attorney Fr k Yamagu4 i RESOLUTION RE: AUTHORIZATION FOR THE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST HENRY A. AND LYDIA TRUJILLO AND ED JENNINGS 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 Henry A. and Lydia Trujillo and Ed Jennings are in. violation of Sections 31.2.16 and 43 of the Weld County Zoning Ordinance, mobile home without proper permits, and WHEREAS, the property on which said violation is occurring is described as Lot 6, Block 45, Aristocrat Ranchettes -Subdivision, 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 Henry A. and Lydia Trujillo and Ed Jennings to correct said violation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Thomas 0. David, Weld County Attorney, be, and hereby is, authorized to proceed with legal action against Henry A. and Lydia Trujillo and Ed Jennings, 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 violation of the Weld County Zoning Ordinance. Page 2 RE: ZONING VIOLATION TRUJILLO AND JENNINGS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. l - BOARD OF COUNTY COMMISSIONERS ATTEST: 'f WELD COUNTY, COLORADO Weld County C erk and Recorder and Clerk to the Board J c in- nson, Chairman BY• /-T/(,ylt.c.4i ene R. Bra er, Pro-Tem' eputy County C, rk APPROVED AS TO FORM: C.W. K -------;/ -31e---7.—____ }.County Attorney RESOLUTION RE: AUTHORIZATION FOR THE WELD ;COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST CEDRIC HALLOCR AND. PAUL TIM- FOR VIOLATION 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 Cedric Hallock and Paul Timm are in violation of_Section: 70 of the -Weld County Building Code Ordinance, mobile home building permits required, and WHEREAS, the property on which said violation is occurring is described as the NW;, Section 3I, Township 11 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 H . against Cedric Hallock and Paul Timm 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 Cedric Hallock and Paul Timm, 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 violation of the Weld County Building Code Ordinance. Page 2 RE: BUILDING CODE VIOLATION- HALLOCK AND TIN2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: Sti .[;, WELD COUNTY, COLORADO Weld County lerk and Recorder \and Clerk to the Board 3: line o nson, Chairman b 7yit 4/ R. Brantn r, Pro-Tem puty County C rk APPR AS TO FORM: C. co .,1--e_e-4 County Attorney ic _ a i • RESOLUTION RE: APPROVAL OF RENEWAL REQUEST FOR TAVERN LIQUOR LICENSE WITH EXTENDED HOURS ISSUED TO ERNIE LLAMAS, D/B/A ERNIE'S BAR - EFFECTIVE FROM NOVEMBER 11, 1985, UNTIL OCTOBER 4, 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, Ernie Llamas, d/b/a Ernie's Bar, presented to the Board of County Commissioners of Weld County, Colorado, an application for the renewal of a Tavern Liquor License, with extended hours, for the sale of malt, vinous, and spirituous liquor, for consumption on the premises only, and WHEREAS, at the Board meeting of August 26, 1985, the Board determined that there was probable cause to hold a hearing to consider said renewal request, and WHEREAS, Phase O'ae and Phase Two of the Show Cause Hearing were conducted on September 25, and October 7, 1985, at which time the Board found that violations of the State Liquor Code and Weld County Ordinance 102-A did occur at Ernie's Bar, and WHEREAS, due to such findings, the Board determined that the Tavern Liquor License, due to expire October 4 1985, shall not be renewed until November 11, 1985, and WHEREAS, the Board further determined that said establishment shall be put on written violation probation for one year, and! if written notice of violation is received from law enforcement officials a Show Cause Hearing shall be held immediately following proper notice, and WHEREAS, pursuant to Weld County Ordinance No. 6, Section II. , C. , said applicant did pay the sum of $128.75 to the County of Weld for the renewal of the existing license, and WHEREAS, said applicant has exhibited a State License for the sale of malt, vinous, and spirituous liquor for consumption on the -premises only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: ' 430.'Wall Street, Eaton, Colorado 80615 Page 2 RE: RENEWAL OF TAVERN LIQUOR LICENSE - ERNIE LLAMAS NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, did determine that Tavern Liquor License Number 85-14, with extended hours, is hereby granted to Ernie Llamas, dba Ernie's Bar, to sell malt, vinous, and spirituous liquor 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, attested to by the County Clerk and Recorder, of Weld County, Colorado, which license shall be in effect -.from November 11, 1985, until October 4, 1986, providing that said place where the licensee is authorized to sell malt, vinous, and spirituous liquor for consumption on 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_ BE IT FURTHER RESOLVED by the Board that this establishment shall be on written violation for the period of one year, and, if written notice of violation is - received from law enforcement officials a Show Cause Hearing shall be held immediately following proper notice. The above and foregoing Resolution was, on motion duly made and seconded, adopted by ,the following vote on the 7th day of October, A.D. , 1985. ‘.y1� �- _._. . BOARD OF COUNTY ,COMMISSIONERS ATTEST: 7' fF,,,,.c,('nc37.„ WELD COUNTY, COLORADO Weld County .aerk and Recorder ty 1q� (AYE) and Clerk to the -Board J ale son, Chairman al -J IIC1, - n (NAY) ne R. Bran er, Pro-Tem D putt' County C r:c • APPROVED AS TO FORM: C.W (AYE) C.W. (AYE) Gor L ou At orney (NAY) Franc Y 1 RESOLUTION RE: APPROVAL OF CANCELLATION OP 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 $7,528.00 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 October, 1985, , in the amount of $7,528.00 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 13th day of November, A.D. ,� 1985.•,_ /"^^� ectin 4" BOARD OF- COUNTY COMMISSIONERS ATTEST: 1 WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J e nnne Jo n on, Chairman BY• 07iX�It ¢/ en Bxa er, ro-Tem Deputy County erk r APP OVED AS TO FORM: C.W.---Ft_-_„,,..crel----1 .L-/ _ Go ac ,County Attorney nK r LHR 11 de RESOLUTION RE: APPROVE APPOINTMENTS 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, several vacancies currently exist on the Placement Alternatives Commission, and WHEREAS, it has been recommended that Kay Fenton, representing School District #6; Clint Wells, representing School District RE-4; and George Ward, law enforcement representative, be appointed to said Commission, and WHEREAS, the Board deems, it advisable to appoint the above named individuals to the Placement Alternatives Commission. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Kay Fenton, ,Clint Wells and George Ward be, and hereby are, appointed to the Placement Alternatives Commission. • The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. ii - � � BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County lerk and Recorder \ o and Clerk to the Board J. • .e 'ne Jo n on, C airman BY= BY1Cj C ¢J Gene R. Bra t er,, Pro-Tem D putt' County C rk APPROVED AS TO FORM: C.W. K ` wK,_� _ Go act' County-Attorney ama 1 RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE TEMPORARY CLOSURE OF WELD COUNTY ROAD 28 BETWEEN WELD COUNTY ROADS-19 AND 21 FOR TEN WORKING DAYS DUE TO REPLACEMENT OF BRIDGE 28/19A 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, 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 and upon the basis of traffic and personal investigations, has determined 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 that the Board of County Commissioners of Weld County, Colorado, deems it necessary to regulate, warn and guide vehicular traffic on County roads and any intersections thereof, and it hereby authorizes and orders the posting of such traffic control devices as shall be reasonably 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 that Weld County Road 28 between Weld County Roads 19 and 21 be temporarily closed, with said closure being effective November 12, . 1985, for ten working' days, . and further,. that standard- official `traffic. control devices shall be erected at said closure giving notice-of the restrictions. Page 2 RE: TEMPORARY CLOSURE - WCR 28 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: 1- WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Bo&rl J the J son, C airman r , Bye D 77�rK c Q K putt' Count r ne R. Bra ner, Pro-Tem APPROVED AS TO FORM: t/arC.W. K County Attorney G a an $E'chi • • - • • We: ,TO.aeit 0C • k`Bedet- Plmsrei c'I a s Per `�d ht- �1�s�itag iv PS -_� !type fir vn ARg'dtei • • Fend l atasn//Q c. a-1 /1/2/es f;PR /P tateAnt c1475 *O R -74 LY t • _ TITLE _ J �` �osU SIRVEY BY DATE DRAWN BY Yak` DATE w rte: CHECKED Pt/J/ DATE COUNTY ROAD NO: APPROVED SY COUNTY ENGINEER WELD COUNTY DEPARTMENT CF ENGINEERING FARM '6 2/75 RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC DURING THE EMERGENCY CLOSURE OF WELD COUNTY ROAD 25 BETWEEN U.S. HIGHWAY . 34 AND WELD COUNTY ROAD 54 FOR FOUR WORKING DAYS DUE TO REPLACEMENT OF CULVERT 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, 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 and upon the basis of traffic and personal investigations, has determined 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 that the Board of County Commissioners of Weld County, Colorado, deems it necessary to regulate, warn and guide vehicular traffic on County roads and any intersections thereof, and it hereby authorizes and orders - the posting of such traffic control devices as shall be reasonably 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 that Weld County Road 25 between U.S. Highway 34 and Weld County Road 54 be temporarily closed, with said closure being effective November 6, 1985, for four working days, and further, that standard official traffic control devices shall be erected at said closure giving notice of the restrictions. Page 2 RE: EMERGENCY CLOSURE - WCR 25 The above and -forego_ing Resolution- was, on motion duly made and seconded, adopted by the following -vote on the 13th day of November, A.D./n,f 1985. ATTEST: ,` l0 -(2 .4V-M A;1 BOARD COUNTY COMMISSIONERS (� WELD COUNTY, COLORADO Weld County Clerk and Recorder \• . \ \ . , and Clerk to the -B d Ja• �e 4 ne J on, Chairman D putt' County lerk Gene R. :rant fir, Pro-Tem APPROVED AS TO FORM: irb Pounty Attorney G r Yama c • "11" ! - e • sto�•�.r .5.74 tc K'w,y Si • tv�/p,Q �lis s r� j�. 6 f I.as��/t Wj!Qs4d C%st() ;dips 71-ace? AA Rero d - ter rs.},+s�• star • API el @SSOAL err l//BSS. g,47 /� Wo kr AA75 7% RS/7/4 GL I n el/Ya - _ • _.. • TITLE tin, c."9gA 71c/ ClrfaAc/ - _ SURVEY BY 9O.4DATE'DR AWN BY �rl' DATE //-5'8 5 CHECKED BYe DATE z - COUNTY ROAD NO. APPROVED BY COUNTY ENGINEE • R' • WELD COUNTY 'DEPARTMENT OF ENGINEERING -- ' ___- FORM 16 2/?5 _ RESOLUTION RE: APPROVAL OF CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR THE WELD COUNTY AMBULANCE SERVICE 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 list of ambulance accounts which have been deemed uncollectible in accordance with guidelines adopted by the City and County has been submitted to the Accounting Department of Weld County, Colorado, a copy of said list being attached hereto and incorporated herein by reference, and WHEREAS, the Accounting Department has recommended-to the Board of County Commissioners of Weld County, Colorado, that said list of uncollectible debts due and owing the Weld County Ambulance Service in the amount of $17,876.74 be cancelled. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the aforementioned list of uncollectible accounts in the amount of $17,876.74 be, and hereby is, approved for cancellation. The above and foregoing Resolution was, on motion -duly- made and seconded, adopted by the following vote On the 13th day of November, A.D. , 1985. (i 2 BOARD OF COUNTY COMMISSIONERS ATTEST: !11.( aw+ � a Q WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J ine J h son, C airman 449 l 21c..1-�¢� Gene R. Bran er, Pro-Tem eputy County erk APPROVED AS TO FORM: C.W. K i G ac County Attorney ,Fr ma 1 • Z/-/� 3e ‘ CC. go-dal. WELD COUNTY AMBULANCE SERVICE - UNCOLLECTABL£ ACCOUNTS PAGE 1 ACCOUNT AMOUNT ACCOUNT AMOUNT ACCOUNT AMOUNT NUMBER DUE NUMBER DUE NUMBER DUE 00000882 $274.00 00001017 $122.50, 00001093 $250.50 00001096 $201.00 00001098 $193.50 00001099 $229.00 00001102 $193.50 00001104 $198.00 00001105 $327.50 00001109 $159.00 00001110 $229.00 00001111 $179.00 00001112 $160.00 00001116 $229.00 00001118 $133.50 00001119 $191.00' 00001120 $347.50 00001127 $174.00 00001128 $259.00 00001130 $193.50 00001132 $189.00 00001134 $189.00 00001135 $198.00 00001136 $314.50 00001137 $193.50 00001138 $387.00 • TOTAL $5,721.00 MELD COUNTY AMBULANCE SERVICE -- UNCOLLECTABLE ACCOUNTS PAGE 1 ACCOUNT AMOUNT ACCOUNT AMOUNT ACCOUNT AMOUNT NUMBER DUE NUMBER DUE NUMBER DUE 00000287 $162. 00 00000355 $280.00 00000356 $233.50 00000363 $289.00 00000364 $205.00 00000367 $205.50 00000371 $236.99 00000381 $189.00 00000383 $638.00 00000384 S327.50 00000407 5277.50 00000410 $268.00 00000412 $399.00 00000417 $59.40 00000420 $304.00 ' • 00000733 $128.60 00000739 $198.00r 00000142 $267.50 00000745 $193.50 00000753 $233.50 00000862 $317.50 00000915 $209.00 TOTAL $5,621.99 WELD COUNTY AMBULANCE SERVICE - UNCOLIECTABLE ACCOUNTS PAGE 1 ACCOUNT AMOUNT ACCOUNT AMOUNT ACCOUNT AMOUNT NUMBER DUE NUMB& DUE NUMBER DUE 00000289 $220.50 00000291 5205.00 00000299 $159.00 00000353 $189.00 00000354 $290.00 00000360 5306.00 00000369 $145.00 00000378 $282.00 00000379 *235.00 00000385 $267.50 00000388 389.00 O0000389 $187.50 00000391 $354. 00 00000406 $292.50 00000418 $154.00 00000419 $209.00 00000740 $225.00 00000741 $345.00 00000746 $323.00 00000750 $248.50• 00000751 $407.50 00000755 $171.00 00000'756 $29.75 00000864 5209.00 00000914 $396.00 00001139 $594.00 • TOTAL 56,533.75 SEPTEMBER 11• 1985 MR. DON WARDEN FINANCE DIRECTOR WELD COUNTY GREELEY, : COLORADO 80631 DEAR MR.WARDENs ATTACHED IS A LISTING Of THOSE AMBULANCE ACCOUNTS WHICH HAVE BEEN DEEMED UNCOLLECTABLE. PLEASE PRESENT THESE TO THE BOARD FOR THEIR APPROVAL TO WRITE THEM OFF. • CORDIALLY. • JERRY HONES.' DIRECTOR WELD COUNTY AMBULANCE SERVICE 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 $11,819.45 should be cancelled for administrative reasons, the totals of the individual classifications being as follows: SOCIAL SERVICES $10,178.45 OLD AGE PENSION 1,641.00 TOTAL $11,819.45 WHEREAS, a list of the specific warrant numbers, dates, names and amounts is 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 October, 1985, in the amount of $11,819.45 be, and hereby are, cancelled and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November A.D.., 1985. /J 1 • BOARD OF COUNTY COMMISSIONERS ATTEST nT ti'fa WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board a . .. ne J 'n o on, Chairman CBYZ 1 l o7u�nu.¢� ( Gene f$a tG �Proem teputy County C rk APPROVED AS TO FORM: C.W. K r / .County Attorney F n Yana LHR 10 �J� F DISTRICT COURT, COUNTY OF WELD, STATE OF COLORADO CIVIL ACTION NO. 9;3" e v / IN THE MATTER OF TEE APPOINTMENT OF A DEPUTY DISTRICT ATTORNEY IN AND FOR THE COUNTY OF WELD, STATE OF COLORADO I, STANLEY C. PEEK, BEING THE DULY APPOINTED, QUALIFIED AND ACTING DISTRICT ATTORNEY IN AND FOR 'THE NINETEENTH JUDICIAL DISTRICT OF THE STATE OF COLORADO, DO 'HEREBY APPOINT ROBERT J. RNEPEL AS ONE OF MY DErOTY DISTRICT ATTORNEYS IN AND FOR THE COUNTY OF WELD, STATE OF COLORADO, SAID APPOINTMENT TO COMMENCE OCTOBER 21, 1985, AND TO CONTINUE DURING THE TERM OF OFFICE OF MR. PEEK, UNLESS SOONER TERMINATED; AND I HEREBY SET THE COMPENSATION OF SAID ROBERT J. RNEPEL AT THE SUM OF ONE THOUSAND SEVEN HUNDRED FORTY FOUR DOLLARS ($1744.00) PER MONTH, TO BE PAID OUT OF THE GENERAL FUND OF WELD COUNTY, COLORADO. DATE THIS w DAY OF NOVEMBER, 1985. STANLEY C. DISTRICT ORNEY I, JUDGE OF THE DISTRICT COURT OF THE NINETEENTH JUDICIAL DISTRICT OF THE STATE OF COLORADO, DO HEREBY APPROVE THE APPOINTMENT OF ROBERT J. RNEPEL AS A DEPUTY DISTRICT ATTORNEY, HIS•TERM TO COMMENCE OCTOBER 21, 1985. r NINETEENTH JUDICIAL DISTRICT - STATE or COLORADO WE, THE BOARD OF THE COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, DO HEREBY APPROVE THE SALARY OF THE ABOVE-NAMED Dhru rY DISTRICT Ai igHBEY ROBERT J. RNEPEL AT ONE THOUSAND SEVEN HUNDRED FORTY FOUR DOLLARS (1744.00) PER MONTH. ‘ATTEST: ATT�EST• a;,,,, -,,,,,,,t.„:.; 7 eu � Weldty Clerk and Gam' 6 Recorder and Clerk to the - Board D putt' County Cle k DATE:/ /�t'1 / PY ' L r DISTRICT COURT, COUNTY OF WELD, STATE OF COLORADO CIVIL ACTION NO. dS C v OATH I, ROBERT J. KNEPEL HAVING BEEN DULY APPOINTED DEPUTY DISTRICT ATTORNEY FOR THE NINETEENTH JUDICIAL DISTRICT OF TEE STATE OF COLORADO, BY ORDER OF THE DISTRICT ATTORNEY, THE HONORABLE STANLEY C. PEEK, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF COLORADO AND THAT I WILL FAlrntt,LLY PERFORM THE DUTIES OF DEPUTY DISTRICT ATTORNEY OF THE NINETEENTH JUDICIAL DISTRICT IN AND FOR THE COUNTY OF WELD AND STATE OF COLORADO. ROBERT J. YO3EPEL� // SUBSCRIBED AND SWORN TO BEFORE ME THIS DAY OF NOVEMBER, 1985. CHIEF JUDGE NINETEENTH JUDICIAL DISTRICT STATE OF COLORADO RESOLUTION. RE: USED PROPERTY: T/R MODULES AND PARTS 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 found seven used transmit/receiver electronic modules and miscellaneous associated parts for the CentraCom I radio consoles in the Communications Center for $3,000.00, and WHEREAS, the purchasing policies and procedures require that all used equipment be purchased by Resolution, and WHEREAS, the Director of Information Services has recommended the purchase of the above used equipment. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, hereby authorize the purchase of the above named used equipment for $3,000.00. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. n BOARD OF COUNTY COMMISSIONERS ATTEST:111 { WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to theBoard J e ne- 3 son, C airman ene R. Brantner, Pro-Tem D putty County erk J / . APPRO D AS TO FORM: C.W. Kar.,,Y ----r-77-) ste___.- / , Eitt:_______ n n 4 [ . . * 1-,es- County- Attorney ./fr ,/// , .i�L/ -F ank -Ya lit �:�L'r�"V�r, ..,�Za..:7 �+'!, y"1'-*0''' "^ '�"'�Z^"f-a-er ax�`i '?,•••• ' Sf c ywa : 1� (� s a s" i �y, a.. '.."1' t. 1.rr/'i" a V.. rq- . .. ._ tier ..'. • �F -b .,y, / L 5 �• `,..Z.,Cg y h rt j1 C u rat n *Au. . a �'`i S`�i s ` a tit F,n _w.h K. j .(11/4 4 ;,.�:ai) . ;ry. •+ azm a Kn z qtr :.� a wa• 1 {is - E m r @ 5 S I yyY C.T��F.Sa♦ i .: N '3 7 K Z� m' 0. 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Q11141. . •.Arrl'C‘ ..."--41,-" '",,-,‘...,.34,...s }yy`* ,)3 00 II= :)'� O :m 111- - •i1 �� =r: -1.-- • �j a ♦ FJJJ �4 '� 4 L'. [,F ....t, rl 4 'c t--' . O K N -.t1Y co rt -• - -e •.�.IP S ' ,oVp;,)))J _ �, ti -� SRO `-o' G � ,,1-.•.'. • .. a ��.�- ♦ y. j .fir rr, rr, pP y `W_ @ R n E7 O' "W� ,.• .a. ...1044....,‘ 4C 1 :}341,A" �S j1sjjjAJ)i - n S'-y/ E O Sr . "lei). `_.`� x- _K O cc `_5S w • - fit' ,t, ;S,H 00);'1;,Jangs Ks o`°o K m m F .� -0 }-,- - ;'', i ' e��JJIr� ?Ost•Cr _ i•.s,._ d - . O m '� In -x r e-,- :La:, i o- Z. .if... �j,;� --• r r` r ♦r • V .r,>- A '� ."i. r A n, L3' Fi rue-,-, J v v ar�f'� 'i • .a O's>"),t w��t m tia3' ik,-* ;m Y'-�' t i7,4' vv ""1!_t if '� ' .'y'yT.r�:a•oi� r'`\ tF,ii;.' ♦ 2 as 1+� . O K. h+',,,c r V: � i' ii �702 •f{'p{,y,toasp.,Ri t:'-24- \ \ ✓ � t µ �\t_ 5 y s .)♦. !1 >`s tit., t, :r;. 1 SJg1;lt iltl ,`� < ‘ O R' �T m _.N.4 ' • $` f) J J :.-.Z7--'''''.:t.''' ,'1 "i J T - m S S�4 K .}� x »` G _ fi n- • F! J JW½J ` �wf, .<\� �, 'N��` L �\ 01, _ `'♦ A' ��1. �E. '..V.G�'w1t t_-\_—_-F.,_ r —..ov ' 1{ b . r 1`'� 1.� i ti Coo •, -,:cL:.-.11�l5'�Yt��7 Ia l • ..., �! �} Y- i�gr t__J p ___t_________ c - -_-,- -.= _ s;'; tr �Y .,_,- ,-,* - C -r 4,"y 1S 2 f; .Y' 2I� T Rik5�-) 'A'_≤.1'i.t , u! 'Ad 7: 3 r, •! d, '7y r nis„ . 1- ...iR}'� .✓ 4T iro • ♦ .i,S� � YJ,. c� rt�Haf �fi Ki /44-r'♦ ✓✓.,! < by �.�'ar`!?y' ''.ystir 6 w • PROCLAMATION HOSPICE AWARENESS MONTH WHEREAS, hospice care enhances the final days of a person who is terminally ill by relieving the physical, psychological, social and spiritual distresses accompanying,his or her illness and impending death; and WHEREAS, hospice considers the patient and family as- the unit of care and offers care and support to the -family during the loved one's illness, and while they grieve his or her death; and WHEREAS, hospice care offers a compassionate, cost-effective alternative to traditional care of terminal illness; and WHEREAS, thousands of Colorado residents died of cancer in 1985, resulting in a significant need for the development of high quality care for persons with a terminal illness; and WHEREAS, the National Hospice Organization and the Colorado Hospice Organization are dedicated to ensuring a high quality of hospice care provided by their members; and WHEREAS, the Colorado Hospice Organization's urban and rural members have successfully adapted their programs to meet their communities' needs and resources; and WHEREAS, the United States Congress passed legislation authorizing hospice Medicare coverage after the Congressional Budget Office estimated this action would save- Medicare many.millions of dollars; and WHEREAS, the Colorado Legislature.passed a resolution endorsing the National Hospice Medicare legislation; and WHEREAS, President Ronald Reagan has declared November of 1985, as National Hospice Awareness Month. NOW, THEREFORE, I, Jackie Johnson,-Chairman of the Board of Weld County Commissioners, County of Weld, State of Colorado, do hereby proclaim the month of November, 1985, as Hospice Awareness Month in the County of Weld. IN WITNESS WHEREOF, I have hereunto set my hand and caused to-be .affixed-the official seal of the County'of Weld this 13th day of November, 1985. Jackie Johns s airman of t e Board ' Weld County Commissioners AR2fl3211G o v EMERGENCY ORDINANCE NO. 139 0 ri0 _ U IN THE MATTER OF SETTING THE MILL LEVY FOR THE. ANNUAL 2 APPROPRIATION FOR WELD COUNTY, COLORADO, FOR THE FISCAL YEAR oz 1986 ox vr0 BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO • �o�a N w That it is necessary, by Colorado statutes, and by the Home c Rule Charter of Weld County, Colorado, to set the annual mill levy for the annual appropriation for Weld County, Colorado, for the fiscal year 1986,-and ao z WHEREAS, the Board of County Commissioners of the County of riN \DO weld has adopted the annual budget in accordance with the Local Government Budget Law, on October 30, 1985, and rgiul tap WHEREAS, the amount- of money necessary to balance the budget for the County funds is as' follows: cv FUND AMOUNT County General Fund. $10,165,112 z Road and Bridge Fund 2,786,578 Social Services Fund 2,138,001 .-4 Contingent Fund 697,889 04, c Hospital Capital Fund 291,725 Capital Expenditures Fund 557,525 m w IGS' - Insurance Fund -511,095 TOTAL: $17,147,925 - WHEREAS, the 1985 valuation for assessment for the County of Weld as certified by the County Assessor is $886,564,250 for budget year 1986. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, Colorado, that- for the purpose of meeting all - legal expenses - under Sections 29-1-301 through 29-1-305, CRS, - 1973, and Section 14-7 of the Weld County Home Rule Charter, there is. hereby levied the following mills, upon each dollar:. of the total valuation for 'assessment of all taxable property within the County for the fiscal year 1986: S/21 /37 4cc,� FD Page 2 RE: EMERGENCY ORDINANCE NO. 139 IN O FUND MILLS REVENUE 0 N o County General Fund 11.466' $10,165,112 v Road and Bridge Fund - 3.143 2,786,578- o Social Services Fund 2.412 2,138,001 Contingent Fund .787 697,889 o Hospital Capital Fund .329 291,725: c x Capital Expenditures Fund .629 - 557,525 - 44}44 IGS - Insurance Fund .576 511,095 O U TOTAL: 19.'342 $17,147,925 N a BE IT FUR'LutR ORDAINED that the County Assessor and the County Treasurer of Weld County, Colorado, be, and hereby are, Inc authorized and directed to make such entries upon their books, at such time or times as will be necessary to make this mill co C) levy Ordinance for the annual appropriation for Weld County, �z Colorado, for the fiscal year 1986, effective. F BE IT FURTHER ORDAINED that an emergency exists inasmuch as . m State law requires that the mill levy of Weld County, Colorado, be enacted on or before the 31st day of December, 1985, and, °w therefore, this Ordinance is declared to be an Emergency rA w Ordinance under the provisions of Section 3-14 of the Weld County Home Rule -Charter. The above and foregoing Ordinance No. 139 was, on motion duly made and seconded, adopted by the following vote on - the 13th day of November, A.D. , 1985. �m _ Ch a �` No%.it, BOARD OF COUNTY COMMISSIONERS m ATTEST: s ,-fp.1,4 - • WELD COUNTY, COLORADO Weld Cttianty° Xrk Recorder a and CIt?k `tlfe Board J. y ine nson, Chairman ne R. Bran er, Pro-Tem p _ C1 rk APPROVED AS 'PO` FORM: C.W. K a�� ' County Attorneys/////A. i% ✓i.u�LL Fran Yama• •/` i Read and Approved November 13, 1985 Published in the Johnstown Breeze November 14, 1985 k( 1129 OFFICE OF WELD COUNTY CLERK AND RECORDER DEPARTMENT OF CLERK TO BOARD O - PHONE (3031 3564000 EX-I-- 4 C• - • OA 459 GREELEY,COLORADO 80631 COLORADO STATE OF COLORADO ) ss COUNTY OF WELD ) I, Mary Ann Feuerstein, County Clerk and Ex-Officio Clerk of the Board of Counts Commissioners in and for the County of weld, State of Colorado, do hereby certify that the attached Ordinance No_ 139 is a duplicate of the original Ordinance recorded with the Weld County Recording Department. IN WITNESS WHEREOF, I have hereunto; set my hand and affixed the seal of said County, at Greeley, Colorado, this 26th day of November , 19 85 �.vsn1Z'dt tL •�Lp_ ` COUNTY CLERK y- 0 � B DeputCounty.4k Fpri <Lit-c•itei;Ig st' 4.Y' `'d'.2`S'}i.'r,ii. +d tl" .'y 1 s" t ax.:3„ Ila a kS-1;:-.>;;_ S { ` " 1iflhJi S£, ";* I w vF, O ";es ►'cam It o o 2 .v ■ II W ta'r 4.a'ir'y „.`A t 4i ❑ ❑ c� x ^-, q zit, '. F . N I V t FYv d �h4�t 641 2$$ phn,,+, +,>n t"�x £ p 't ' r 'F w 'j 'REtt l�m 3Yii'.45„" ✓ 3ltrF\fi` .s . [. -,S rn•.,. ..i `iS� ^F 0,1,CO x a w(si LL W< — -ce F • flR, C°a ' V WW 4 1 y< et .7 C40 mm 3a S . o FN m om' --m t i r,m m m 1 y N O�t7 x"J pa ca m - O m 9 or to "NAN a. ", O (k o- W zo n N 9 LL O $ m < '. o ut.W _.W .. _ b ` GL Cm ..J m CC 2 O 0-c+f4i a U:. N 4- 'CO •2Q .I- a. .U.K. .._r:. ;FYS'n x 3881.qej`pp9g(Lucid Sd AR203211? EMERGENCY ORDINANCE NO. 140• o U IN THE MATTER OF THE ANNUAL APPROPRIATION FOR WELD COUNTY, COLORADO, FOR THE FISCAL YEAR 1986 U BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: cW • That it is necessary to set the annual appropriations for o C4 va-41 Weld County, Colorado, for the fiscal year, 1986, and 0 O WHEREAS, the Board of County Commissioners has adopted the annual budget in accordance with the Local Government Budget `Da Law, on October 30, 1985, and c WHEREAS, in compliance with Section 3-8 of the Weld County Home Rule Charter which provides that the Board of County .++a Commissioners shall act only by ordinance in matters of contracts and inasmuch as this Appropriation Ordinance provides -azi for authority to expend or contract to expend or to enter into �W any contract which, by its terms, involves the expenditure of ;m money for any purpose recited in this Appropriation Ordinance. a BE IT ORDAINED that it is the intent of the Board of County ri w Commissioners of Weld County, •Colorado, that this Appropriation Ordinance is the ordinance by which the board acts during the oz fiscal year 1986 in matters of all contracts that involve the c.44 expenditure of money for any of the purposes for which are covered by the monies appropriated by this Appropriation Ordinance. a BE IT FURTHER ORDAINED that all monies received from the o� sources and for the purposes named in Exhibit "A", attached r""' hereto and incorporated as a part of this Ordinance be, and the wck same are hereby appropriated for the County's operations for the fiscal year, commencing January I, 1986, as estimated at this time to be and which will become available during the year, 1986. BE IT FURTHER ORDAINED that an emergency exists inasmuch as State law requires that the budget Ordinance of Weld County, Colorado, be enacted on or before the 31st day of Decemhar, 1985, and, therefore, this Ordinance is declared to be an emergency Ordinance under the provisions of Section 3-14 of the Weld County Home 'Rule Charter. r Page 2 RE: EMERGENCY ORDINANCE NO. 140 N Q ov . N 0 The above and foregoing Ordinance No. 140 was, on motion • duly made and seconded, adopted by the folding vote on the 13th day of November, A.D. , 1985. a LCWA4ta BOARD OF COUNTY COMMISSIONERS � ATTEST- , I WELD COUNTY, Co RADO Weld Cou ty ei-p4k f dd Recorder \ ,� 4.0 a and Clerk tote- bar J- .e ne J .son, C airman cn • e R. Brantner, Pro-Tem in .] D P X g APPROVED •AS iT&POfl1-c ' C. .(13 r A_s County Attorney Fr k !ama, hi eh L 0 N va tt z Read and Approved November 13, 1985 .io Published in the Johnstown Breeze November 14, 1985 o .n o'o R14. OFFICE OF WELD COUNTY CLERK AND RECORDER •'. DEPARTMENT OF CLERK TO BOARD IP PHONE(303)356-6000 EXT. 1,2 '• •. .' R SO8 631 GREELEY.COLORADO 80631 COLORADO STATE ,OF COLORADO ) ss COUNTY OF WELD ) • I, Mary Ann Feuerstein, County Clerk and Ex-Officio Clerk of the Board of County Commissioners in and .for the county of Weld, State of Colorado, do hereby certify that the attached Ordinance No. 140 is a duplicate of the original Ordinance recorded with the Weld County Recording Department. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said county, at Greeley, Colorado, this 26th day : • of November , 19 _85 E Lp -tp ' COUNTY CLERK �(�/(• hooerkK ors ,_ . • • • MONTHLY - PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRANT- NUMBER PAYEE AMOUNT r 11955 VICEY LEE WEBER 779.06 11956 CARRIE J. SCHAEFER 1,056.96 11957 GATT PICKETS 1,353.71 11958 DALE C. JOHNSON 890.72 f NUMBER OF WARRANTS 4 TOTAL4,080_45 THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON NOVEMBER 13. 19 85 WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.0- WARRANT NO. P.O. NO. VENDOR AMOUNT , 11954 45126 REVOLVING FUND 24.91 TOTAL 64.91 STATE OF COLORADO COUNTY OF WELD ss • 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 NOVai- BER 13th 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 24.91 DATED THIS 13th DAY OF • NOVEISER . 9 85 WELD COUNT C v _ SUBSERIBED AND SWORN TO BEFORE ME THIS 13th DAY OF NOVEMBER 1985 . -)1Y,COMMISSION EXPIRES: My Commission ExoIrec.tnno a tang , , . -- - . 4 i• . atI STATE OF COLORADO ) COUNTY OF WELD ) ss / We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL FUND totaling $ 24.91 . ., ,r n vv�� i® et . ATTEST: r County perk & Recorde Mem er 1y' 4714,71.1<of rJOT L .6/ �'-cjtEti Men Member WELD COUNTY, COLORADO PAGE 1 GENERAL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 901971 45974 TEXACO, INC. $ 7,313.25 901972 46231 UNIVERSITY CENTER FOOD SERVICE 15,922.89 901973 33551 COLORADO COUNTIES, INC. 6,868.75 TOTAL i 30,104.89 STATE OF COLORADO COUNTY OF WELD ss 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 NOVEMBER 13 , 195 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $30,104.89 . - DATED THIS 13th DAY OF NOVEMBER , 19 85 / WELD COUNT E FFICER • SUBSCRIBED. AND SWORN TO BEFORE ME THIS 13th DAY .OF NOVEMBER 19as . -- MY-COMMISSION EXPIRES: M9 Commission Expires June 8,1986 STATE or coLORADO'_ COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawrc-eon the GENERAL FUND totaling $ 30 104.89 . Ch r r nNy ATTEST: em er County Cl rk & Recorder Mem er B firer-rr a-- ,r- Deput M er ember 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 3 ADC 1,035.00 t ADC-U IV-D f 1 OAP 58.00 AND _ IRA AB GA MED. TRANS. ADM SERVICES CHILD WELFARE PAC f DC LEAP OAP 1 SUBTOTAL OAP 58.00 SS 3 SUBTOTAL SS 1,035.00 GRAND TOTAL 1,093.00 DATED THIS 13th DAY OF November , 19 85 DIRECTO 0 Il S ION SUBSCRIBED AND SWORN TO BEFORE ME THIS 13th DAY OF November , 1985 6ARY4.4,-1/1/...9114--4.-elet-nar-- PUBLIC MT -CO&MISSI02i PIRHS: MY Comrnrssmn cvpk4z J.qia 9; 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: T 0 E442.4 Jig WELD COUNTY C K AND RECORDER AND do CLERK TO THE BOARD 6--1 Z C2 DEP COUNTY CLERK / Ya f DATE PRESENTED: /i LA / gs- STATE OF COLORADO ) ) SS COUNTY OF WELD ) SOCIAL SEKv10ES CLAIMS I 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- IV-D . OAP ` AIM • IRA F i 11 MED. TRANS. 1,104.80 1. ADM SERVICES 118 CHILD WELFARE 100,638.55 PAC i. DC LEAP ` OAP SUBTOTAL OAP Ss 129 SUBTOTAL ss 101,743.35 GRAND TOTAL 101,638.55 It1) 11-3.31,lL DATED THIS 13th DAY OF November, 19 85, , • DIRECTOR CE AND AD I ION SUBSCRIBED AND SWORN TO BEFORE ME THIS _13th DAY OF November , 1985. • iSOTAR PITBLZC .?( MY-1.- 01.8,11- T8,1ISSFON:EXPIRES: My Commission Expires June 8, 1986 ` STATE OP- 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: e..ttfil..fi[t-rv' kj WELD COUNTY CLERK AND RECORDER AND �, CLERK TO THE BOARD $Yi of-C-P/ X�tt.h) ( 1 . . , DEP COUNTY CLERK7,,,,e,„ DATE PRESENTED: /l/1 .3,l A :: • • • • • • • • •' • • • • • • • • • • s ` c}iy D• Y a Is p, y b i X a 0 O o a = .'0a .0 - 4' '00 O 4 _. Oar,-- I Ca :� VI to 1%.,. r r 3` t :. fi f m D 0 i 0 0 '0 '0 ./5 I.-- C) `C. m -+ 0' vt -0 chid I- p 1 a o. O p. 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SATHER, JR. , D/B/A STREAMERS, 2630 6TH -AVENUE, GREELEY, COLORADO •80631 , HAS REQUESTED 1'kSY LICENSING OFFICIALS OF WELD COUNTY, COLORADO, TO GRANT A TAVERN LIQUOR- LICENSE FOR CONSUMPTION ON THE PREMISES ONLY, WITH A LOCATION MORE PARTICULARLY DESCRIBED AS FOLLOWS.: 2630 6th Avenue, Greeley, Weld County, Colorado DATE OF APPLICATION: OCTOBER 17, 1985 THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HAS DECLARED THAT THE NEIGHBORHOOD TO BE SERVED WILL BE AS FOLLOWS: Beginning at the corner of 22nd Street and 11th Avenue in the City of Greeley, Colorado; thence South on 11th Avenue to 31st Street in Evans, Colorado; and East on 31st Street and 31st Street extended to County Road 41; thence North along said County road (First Avenue) to 22nd Street extended; thence along 22nd Street West to the Point of Beginning. 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, DECEMBER 18, 1985, AT 2:00 P.M. PETITIONS AND REMONSTRANCES MAY BE FILED AT THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS OFFICE, WELD COUNTY-CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO. DATED AT GREELEY, COLORADO, THIS 13TH DAY OF NOVEMBER, 1985. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN YEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, -.Deputy PUBLISHED: November 21, 1985, in the Johnstown. Breeze //J) &&f 2 - - 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 following proposed change to a Final Planned Unit Development Plan are requested to attend and may be heard. Should the applicant or any interested party desire the presence of a court reporter to make a record of the proceedings, in addition to the taped record which will be kept during the bearing, the Clerk to the Board's Office can be contacted for a list of court reporters in the area. If a court reporter is obtained, the Clerk to the Board's Office shall be advised in writing of such action at least five days prior to the hearing. The cost of engaging a court reporter shall be borne by the requesting party. 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. 85-88 Beebe Draw Land Company, Ltd. 1551 Larimer Street Denver, Colorado 80202 DATE December 23, 1985 TIME: At or about 9:00 A.M. REQUEST: Amendment to Final Planned Unit Development Plan - Beebe, Draw Farms and Equestrian Center First Filing LEGAL DESCRIPTION Sections 3, 4, 5, 8, 9 and 10, Township 3 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: November 13, 1985 PUBLISHED: November 21, 1985, in the Johnstown Breeze /. p` 07..2t2,O HEARING CERTIFICATION DOCKET NO. 85-85 RE: USE BY SPECIAL REVIEW FOR AN ACCESSORY STRUCTURE LARGER THAN 1,500 SQUARE FEET IN A PLATTED SUBDIVISION - TERRY LEE AND PATRICIA D. HENRY A public hearing was conducted on November 6, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner, Pro-Tern- Excused 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 representative, Debbie deBesche The following business was transacted: I hereby certify that pursuant to a notice dated October 23, 1985, and duly published October 24, 1985, in the Johnstown Breeze, a public hearing was conducted to consider the request of Terry Lee and Patricia D. Henry for a Use by Special Review for an accessory structure larger than 1,500 square feet in a platted subdivision. Lee Morrison, Assistant County Attorney, made this matter of record. Debbie deBesche, representing the Planning Department, read the favorable recommendation of the Planning Commission into the record, and stated that there are two conditions and eight Development Standards associated with this request. Terry Henry, one of the applicants, came forward to answer questions of the Board. There was no public comment offered concerning this matter, Commissioner Lacy moved to approve the Use by Special Review for an accessory structure larger than 1,500 square feet in a platted subdivision, subject to the conditions and Development Standards as recommended. The; motion, seconded by Commissioner Kirby, carried unanimously. This Certification was approved on the 13th day of November, 1985. APPROVED: BOARD OF COUNTY COMMISSIONERS ATTEST: ' " LO7 1 a rater WELD COUNTY, COLORADO Weld County Clerk and Recorder \ p , and Clerk to the Boa d, Ja.quel a Joh s , Chairman erM,Yfe.cci EXCUSED DATE OF HEARING putt' County Cle k Gene R.. Brantner, Pro-Tem C.W. tie, / Gor nk` amagn TAPE #85-97 DOCKET #85-85 LER_2292 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 13, 1985 TAPE #85-97 & /85-98 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, November 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: Assistant County Attorney, Bruce T. Barker Acting Clerk to the.Board, Tommie Antuna MINUTES: Commissioner Lacy moved to approve the minutes of the Board of County Commissioners meeting of November 6, 1985,' as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Lacy moved to approve the Certification for the hearing conducted on November 6, 1985: USR, Henry. Commissioner Kirby seconded the motion and it carried with Commissioner Brantner abstaining because he was not present at said hearing. 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. PROCLAMATION: PROCLAIM MONTH OF NOVEMBER, 1985, AS HOSPICE AWARENESS MONTH: Chairman Johnson read the certificate proclaiming the month of November, 1985, as Hospice Awareness Month, into the record. Cheryl Rademacher and Janie Taylor came forward to receive the certificate. • WARRANTS: Don Warden presented the following warrants for approval by the Board: • General fund $2-,957,803.69 Social Services 152,715.73 Handwritten warrants: General fund 30,104.89 Payroll 24.91 Commissioner Brantner moved to approve the warrants as presented by Mr. Warden. Commissioner Lacy seconded the. motion which carried unanimously. BIDS: PRESENT AND APPROVE PURCHASE OF USED PROPERTY: T/R MODULES - COMMUNICATIONS: Bob Rhinesmith, Director of Information Services, said this Resolution concerns the purchase of used radio equipment. He explained that these modules are required as part of the Phase I Energy Impact Grant for building the South County tower, and recommended the purchase of this used equipment. Commissioner Kirby moved to approve :the purchase of the used T/R Modules as recommended by Mr. Rhinesmith. The motion was seconded by Commissioner Lacy and carried unanimously. APPROVE PRE—FABRICATED EQUIPMENT SHELTER BUILDING - COMMUNICATIONS: Bette Rhoden, Purchasing Director, said this item had been presented to the Board on October 30, 1985, and is to be considered for approval today. She read the names of the bidders into the record. Mr. Rhinesmith said that modifications had been made in the submitted base bids, and explained what the modifications were. Be then read the revised bids from Joaquin Mfg. Corporation, Preston Steel Building Company, and Fort Worth Tower Company into the record. He said the Preston Steel Building Company is including an option for a pre-cast concrete foundation, which was not initially part of the bid. Mr. Rhinesmith said the recommendation is to accept the low bid submitted by Preston Steel Building Company and include the option for the pre-cast concrete foundation at a cost of approximately $569.00, bringing the total - bid amount to $12,299.00. Commissioner Kirby moved to approve the bid of Preston Steel Building Company, including the pre-cast concrete foundation. Seconded by ' Commissioner Brantner, the motion carried unanimously. BUSINESS: OLD: CONSIDER CHANGE IN DUST BLOWING ORDER RE: THOMASON: Bruce Barker, Assistant County Attorney, explained that this change is to plant wheat rather than grass as stated in the Order. He said Mr. Thomason should have already started this procedure. Mr. Barker said that Mr. Phil Artese, who filed the original complaint, was shown which branches he is to remove from the property. Chairman Johnson explained that this item does not require action by the Board, but was placed on the agenda to have it as a matter of record. NEW: CONSIDER CONTRACT FOR ENGINEERING SERVICES FOR BRIDGE 17/44B WITH RBD, INC. AND AUTHORIZE CHAIRMAN TO SIGN: Drew Scheltinga, Engineering Director, explained that approximately three weeks ago, the Board approved a proposal by RBD, Inc. to design Bridge 17/448. He said the Contract, which has now been negotiated,- is very similar to that proposal, and explained what the changes will be in this Contract. The cost will remain at $16,750.00, with eighty percent of the cost for building this bridge to be paid from State Gas Tax 'Funds. Commissioner Brantner moved to Minutes - November 13, 1935 Page 2 approve the Contract for Engineering Services:-for Bridge 17/44B with RED, Inc. and authorize the Chairman to sign same. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER MEMORANDUM OF AGREEMENT FOR HISTORIC PRESERVATION OF BRIDGE 2/25 AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Scheltinga said Weld and Adams Counties have been working on this project for some time. This bridge was nominated to the National Register of Historic Places. The Memorandum of Agreement states that a record of this structure will be made prior to demolition. (TAPE CHANGE #85-98) This record will then be entered into the Historic American Engineering Records. The bridge must then be marketed or offered for relocation to any other entities. He explained the procedure which must be followed if the bridge is adopted. Mr. Scheltinga said Federal funds will pay for 80% of this project and Weld and Adams Counties will pay 10% each, which will amount to approximately $2,000.00. Commissioner Brantner moved to approve the Memorandum of Agreement for Historic Preservation of Bridge 2/25. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER RESOLUTION RE: APPOINTMENTS TO PLACEMENT ALTERNATIVES COMMISSION: Commissioner Lacy moved to approve the Resolution concerning the appointment of Kay Fenton, Clint Wells and George Ward to the Placement Alternatives Commission. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER TUBERCULOSIS OUTREACH PROGRAM CONTRACT WITH STATE DEPT. OF HEALTH AND AUTHORIZE CHAIRMAN TO SIGN: Dr. Wooley, Health Department Director, came forward to explain this Contract. He said the State will provide up to $7,016.00 for a part-time employee to ensure that tuberculosis patients are being properly treated. Commissioner Lacy moved to approve the Tuberculosis Outreach Program Contract with the State Department of Health and authorize the Chairman to sign. Seconded by Commissioner Yamaguchi, the motion carried unanimously. CONSIDER TWO RESOLUTIONS RE: TEMPORARY CLOSURE OF WCR 28 BETWEEN WCR 19 AND 21; AND EMERGENCY CLOSURE OF WCR 25 BETWEEN U.S. HIGHWAY 34 AND WCR 54: Commissioner Brantner moved to approve the two Resolutions concerning the closure of WCR 28 and WCR 25, Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER CONTRACT FOR RODENT AND PRELJTORY ANIMAL CONTROL WITH DEPT. OF AGRICULTURE AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden explained this item to the Board. He said the contract is in the amount of $8,000.00 for rodent and predatory animal control in Weld County for 1986. Commissioner Lacy moved to approve the Contract for Rodent and Predatory Animal Control with the State Department of Agriculture and -authorize the Chairman to sign. The motion was seconded by Commissioner Kirby and carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR AMBULANCE SERVICE, IN AMOUNT OF $17,876.74: Mr. Warden said much effort has been expended in trying to collect this money and these accounts have now been declared uncollectible. Commissioner Lacy moved to approve the Resolution cancelling the outstanding accounts receivable for the Ambulance Service in the amount of: $17,876.74. Commissioner Kirby seconded the motion and -it carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF GENERAL FUND WARRANTS FOR OCTOBER, 1985, IN AMOUNT OF $7,528.00: Commissioner Lacy Minutes - November 13, 1985 Page 3 moved to approve the Resolution concerning the cancellation of General Fund warrants for October, 1985, in the amount of $7,528.00. The motion, which was seconded by Commissioner Brantner, carried unanimously. CONSIDER NEIGHBORHOOD TO BE SERVED, SET BEARING DATE AND APPOINT COMMISSIONER TO MAKE ON-SITE INSPECTION FOR TAVERN LIQUOR LICENSE APPLICATION OF LeROY N. SATHER, DBA STREAMERS: Chairman Johnson read the recommended neighborhood to be served into the record. She said it was recommended that the. hearing date be set for December 18, 1985, and Commissioner Brantner, because he had previously been designated to make the on-site inspection, be again designated. Commissioner Lacy moved to approve the recommended neighborhood to be served, set the hearing date for December 18, 1985, at 2:00 p.m. , and designate Commissioner Brantner to make the on-site inspection. Seconded by Commissioner Brantner, the motion carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF SOCIAL SERVICES WARRANTS FOR OCTOBER, 1985, IN AMOUNT OF $11,819.45: Commissioner Kirby moved to approve the Resolution concerning the cancellation of the Social Services warrants for October, 1985, in the amount of $11,819.45. ' Commissioner Yamaguchi seconded the motion which carried unanimously. CONSIDER APPOINTMENT OF ROBERT J. KNEPEL, DEPUTY DISTRICT ATTORNEY: Commissioner Lacy moved to approve the appointment of Robert J. Knepel as a Deputy District Attorney. The motion was seconded by Commissioner Brantner and carried unanimously. CONSIDER REQUEST OF BEEBE DRAW LAND COMPANY TO PRE-ADVERTISE CHANGES TO FINAL PUD PLAT: Morris Burk, representing Beebe Draw Land Company, came forward to explain this request. Commissioner Kirby moved to approve this request for pre-advertising and set the hearing date for December 23, 1985, at or about 9:00 a.m. Seconded by Commissioner Lacy, the motion_ carried unanimously. CONSIDER EMERGENCY ORDINANCE #139 - IN MATTER OF SETTING MILL LEVY FOR ANNUAL APPROPRIATION FOR 1986: Don Warden read Emergency Ordinance #139 into the record. -Commissioner Kirby moved to approve Emergency Ordinance #139, In Matter of Setting Mill Levy for Annual . Appropriation for 1986. The motion, seconded by Commissioner Yamaguchi, carried unanimously. CONSIDER EMERGENCY ORDINANCE #140 IN MATTER OF ANNUAL APPROPRIATION FOR 1986: Mr. Warden read this Emergency Ordinance into the record. Commissioner Lacy moved to approve Emergency Ordinance#140, In Matter of Annual Appropriation for 1986. Commissioner Yamaguchi seconded the motion and it, carried unanimously. PLANNING: ZPMH #1103 - FREEMAN: Gloria Dunn, representing the Planning Department, presented this request from Karl Freeman for one mobile home to be used as a principal dwelling. She said the recommendation from the Planning staff is for approval. Betty Horn, representing the applicant, came forward to answer questions of the Board. Commissioner Lacy moved to approve ZPMH #1103 for Karl Freeman. The motion was seconded by Commissioner Yamaguchi and carried unanimously. ZONING VIOLATION - MEISSINGER AND BEARD: ' The Planning staff requested that this item be deleted from the agenda because the violation no longer exists. Minutes — November 13, 1985 Page 4 BUILDING CODE VIOLATION - TRUJILLO: Bob Huffman, Planning Department representative, said Henry A. and Lydia A. Trujillo are in violation of Section 70 of the Building Code Ordinance, mobile home building permits required. He said the Planning staff's recommendation is to refer this matter to the Cotmt-y Attorney to proceed with appropriate legal action. There was :zo one present to represent Henry or Lydia Trujillo. Commissioner Lacy moved to accept the staff recommendation in total. Commissioner Brantner seconded the motion which carried unanimously. BUILDING CODE VIOLATION - MEISSINGER: This item was deleted from the agenda because the violation no longer exists. At this time, Chairman Johnson welcomed several journalism and environmental studies students from U.N.C. and the new Tribune reporter Lisa Wade. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Emergency Ordinance #139, In Matter of Setting Mill Levy for Annual Appropriation for 1986, and Emergency Ordinance #140, In Matter of Annual Appropriation for 1986, were both read and approved at today's meeting. 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 9:45 A.M. APPROVED: ` ATTEST: 1",-41 ' L t t' M� •1•u.J'y�r, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder Ni,?, \• ` `� and Clerk to the Board— NM q 1 Johns. , Chairman eputy County C rk ne R. Bran n r,. Pro-Tem . 1 C.W. Kirb l Go o y r Fre Yamaguc Minutes November 13, 1985 Page 5 RECORD OF PROCEEDINGS AGENDA Monday, November 18, 1985 Tape #85-100 ROLL CALL: Jacqueline Johnson, Chairman- Gene Brantner, Pro-Tem G.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of November 13, 1985 CERTIFICATIONS OF HEARINGS: Hearings conducted on November 13, 1985: 1) USR, Front Range Sand & Gravel; 2) USR, Natural Gas Associates; 3) Amend USR, Natural Gas Associates; 4) Show Cause Hearing, Vessels Oil & Gas Company; and 5) USR, Post ADDITIONS TO AGENDA: Added to Item B]. under New Business: Law Enforcement Agreements with Towns of Gilcrest b. Hudson; and : Item 815: Consider disbursement of • monies for Veterans Service for October, 1985 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 Law Enforcement Agreement with Town of Keenesburg and authorize Chairman to sign 2) Consider request to vacate easement on Pt. of Lots 1 & 2, Block 45, ' Barnesville, from Tom Ball 3) Consider three Intergovernmental Agreements for Conservation Trust Fund Expenditures with Town of Ault, and Cities of Ft. Lupton and Dacono and authorize Chairman to sign 4) Consider three Resolutions re: Memorandums of Agreement with Weld Mental Health Center; Community Center Foundation; and Humane Society and authorize Chairman to sign • 5) Consider Change Order for Roche Constructors concerning Phase II - Jail 6) Consider Assignment of Lease on N}NE}, 519, T6N, R65W - St. Michael Exploration & Conquest Oil Company 7) Consider Health and Human Services Discretionary Grant Application by Head Start and authorize Chairman to sign 8) Consider Resolution re: Conservation Trust Funds to City of Greeley 9) Consider Resolution re: Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services • 10) Consider Resolution re: Declare certain equipment as surplus and authorize sale to Aims Community College II) Consider Amendment to Insurance Program and authorize Chairman to sign 12) Consider Emergency Ordinance #139-A -- In Matter of Setting Mill Levy and Appropriation for State Board of Equalization Order 13) Second Reading of Ordinance #68-A - In Matter of Repeal of Ordinance #68, Requiring the Licensing of Security Patrol Agencies 14) First Reading of Ordinance 888-D - In Matter of Repealing and Re-enacting Ordinance Nos. 88, 88-A, 88-B and 88-C, Regulating the Running. At-Large. of Dogs CONSENT AGENDA APPOINTMENTS: Nov 18 - Work Session 1:30 PM Nov 19 - Planning Commission 1:30 PM Nov 19 - Retirement Board 2:15 PM Nov 20 - BOARD MEETING CANCELLED Nov 21 - Community Corrections Board 8:00 AM Nov 25 - Hospital Board 4:00 PM Nov 26 - Senior Nutrition Council 9:00 AM Nov 26 - Health Board 9:00 AM Nov 26 - Housing Authority 11:30 AM Nov 26 - Communications Board 2:00 PM Nov 28 - HOLIDAY Nov 29 HOLIDAY HEARINGS: Dec 2 - Amendments to Building Code Ordinance 9:00 AM Dec 4 - Show Cause Hearing, Arnold & Beverly Teter (cont. from Oct 16) 2:00 PM Dec 18 - Show Cause Hearing, Vessels Oil & Gas (cont. from Nov 13) 2:00 PM Dec 18 - Tavern Liquor License, LeRoy Sather, dba Streamers 2:00 PM Dec 23 - Changes to. Final PUD Plat, Beebe Draw Land Company Ltd. - First Filing 9:00 AM REPORTS: 1) Dept. of Social Services - Statement of Receipts & Expenditures for October, 1985 COMMUNICATIONS: 1) Dept. of Highways Newsletter #85-47 2) State Dept. of Health agenda; Notice of hearing; and letter to Robert Farley re: Clean Water Plan 3) Planning Commission agenda for November 19, 1985 4) L. Ted Harris re: Minute Order 5) County Council News Release&minutes of October 2, 1985 6) Library District Board agenda for November 18, 1985 7) Municipal population estimate list for Conservation Trust Fund distribution 8) Nuclear Regulatory Commission letter re: Fort St. Vrain (available in Clerk to Board's Office) 9) Claim against the County -Brock Jasoa and Amber Danielson RESOLUTIONS: 1) Approve USR, Front Range Sand & Gravel * 2) Approve USR, Natural Gas Associates * 3) Approve Amended USR, Natural Gas Associates * 4) Approve continuance of Show Cause Hearing, Vessels Oil & Gas Company * 5) Approve USR, Post * 6) Approve Contract for Engineering Services with RBD, Inc. * 7) Approve Memorandum of Agreement for historic preservation of Bridge 2/25 * 8) Approve Tuberculosis Outreach Program Contract with State Dept. of Health * 9) Approve Contract for rodent and predatory animal control with Dept. of Agriculture * 10) Approve neighborhood to be served, set hearing date and appoint Commisssioner to make on-site inspection for Tavern Liquor License application of LeRoy N. Sather, dba Streamers * 11) Approve request of Beebe Draw Land Company to pre-advertise changes to Final PUD plat * 14) Approve ZPMH #1103 - Freeman * 15) Approve authorization for County Attorney to proceed with legal action concerning Building Code Violation Trujillo * 16) Approve Memorandum of Agreement with Weld Mental Health Center * 17) Approve Memorandum of Agreement with Community Center Foundation Cont. on Page 2 of Consent Agenda CONSENT AGENDA Page 2 * 18) Approve Conservation Trust Funds to City of Greeley * 19) Approve 1986 Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services * 20) Approve Memorandum of Agreement with Humane Society * 21) Approve certain equipment as surplus and authorize sale to Aims Community College * 22) Approve disbursement of monies for Veterans Service for October, 1985 CHANGE ORDER: * 1) Roche Constructors, Inc. - Phase II, Jail ORDINANCES: * 1) Emergency Ordinance #139-A - In Matter of Setting Mill Levy and Appropriation for State Board of Equalization Order 2) Second Reading of Ordinance #68-A - In Matter of Repeal of Ordinance 68, Requiring the Licensing of Security Patrol Agencies 3) First Reading of'- Ordinance 388-D In Matter of Repealing and Re-enacting: Ordinance Nos. 88, 88=A, 88-B and 88-C, Regulating the Running At-Large of Dogs * Signed at this meeting RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR A NATURAL GAS COMPRESSION AND NATURAL GAS LIQUIDS TRUCI{ING FACILITY NATURAL GAS 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, the Board of County Commissioners held a public hearing on the 13th day of November, 1985, at the hour of 2:00 p.m. in the Chambers of the Board for the purpose of hearing the application of Natural Gas Associates, 1401 17th Street, Suite 600, Denver, Colorado 80202, for a Use by Special Review for a natural gas compression and natural gas liquids trucking facility on the following described real estate, to-wit: Part of the SEI, Section 33, Township 2 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, 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 Agricultural Zone District and is- provided for as a Use by Special Review. , � � e 5:/✓ti4 Page 2 RE: tSR - NATURAL GAS ASSOCIATES b. The location of the proposed use minimizes the impact on the surrounding farmland, which is consistent with the Comprehensive Plan policies. c. The activities proposed will be compatible with existing agricultural and rural residential uses in the neighborhood in that an existing gas processing plant is directly to the east. d. No overlay-districts affect the site. e. Use by Special Review Development Standards will _ 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 natural gas. compression and natural gas liquids trucking facility on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the Use by Special Review permit be adopted and placed on the Use by Special Review plat prior to recording the plat. 2. The Use by Special Review activity shall not occur nor shall any building or electrical permits be issued on the property until the Use by Special Review plat has • been delivered to the Department of Planning Services Office and the plat is ready to be recorded in the office of the Weld County Clerk and Recorder. 3. Prior to beginning the Use by Special Review activity, the applicant shall obtain the required emissions- permit from the Air Pollution Control Division, Colorado Department of Health. Evidence of approval shall be delivered to the Department of Planning Services. Page 3 RE: USR - NATURAL GAS ASSOCIATES The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. 4- BOARD OF COUNTYLORAISSIONERS ATTEST-: � WELD COUNTY, COLORADO Weld County 41erk and Recorder and Clerk to the Board J ne Joh on, Cnai�rman O71�rnu t l %co) âLB& , PrO-TemB tner, D putt' County erk APPR D AS TO FORM: C.W. K - ac County A me itzkr ran r Yama • DEVELOPMENT STANDARDS Natural Gas Associates,. Inc. USR 707:85:52 • 1. The Use by Special Review permit is f r a natural gas compression and liquids trucking facility as submitted in the application materials on file in the Department of, Planning Services and subject to the Development Standards stated herein. 2. Prior to beginning the Use by Special Review activity, the applicant shall provide a list of the maximum quantities of hazardous substances expected at the site, emergency phone numbers, and addresses of operators to the State Health Department, Division of Waste Management; the Weld County Emergency Response Coordinator; and the Fort Lupton Fire Department. Evidence of this listing, emergency phone numbers, and addresses shall be provided to the Department of Planning Services prior to the issuance of building permits. 3. The Use by special Review area shali 'be limited to one access point onto Weld County Road 19. 4. The septic system shall be designed by a Colorado registered profession engineer. 5. All construction done on the property shall be in accordance with the requirements of the Weld County Building Code Ordinance. 6. The applicant shall comply with the design standards for the Use by Special Review, Section 24.5 -of the- Weld County Zoning Ordinance. 7. The applicant shall comply with , the Operation Standards for I Uses by Special Review, Section 24.6 el .. -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 property- at- any reasonable time in order to insure the _operations carried out on the property comply- with the Development Standards stated herein I and all applicable Weld County 'Regulations. Page 2 DEVELOPMENT STANDARDS NATURAL GAS ASSOCIATES 9. The Use by Special Review area shall be limited to the plans shown herein and governed by the foregoing Standards and all applicable Weld County Regulations. Any material deviations from the plans and/or Standards as shown or stated 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 foregoing Standards. Noncompliance with any of the foregoing' 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 TO ALLOW FOR EXPANSION OF A NATURAL GAS PROCESSING PLANT - NATURAL GAS ASSOCIATES, 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 13th day of November, 1985 , at the hour of 2:00 p.m. in the Chambers of the Board for the purpose of hearing the application of Natural Gas Associates, Inc. , 1401 17th -Street, Suite 600, Denver, Colorado .80202, to amend a Use by Special Review to allow for expansion of a natural gas processing plant on the following described real estate, to-wit: The SEA SWk, 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. 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. b. The proposal is' consistent with the intent of the Agricultural .Zone' District 'and' 'is provided for as a .Use by',Special Review_ Page 2 RE: AMEND USR - NATURAL GAS ASSOCIATES, INC. c. The Greeley Planning Commission has recommended no objection to this proposal. Its concerns are addressed in the Development Standards. d. The City of Evans has recommended no objection to this proposal. Its concerns are addressed in the Development Standards. e. No overlay districts affect the site. f_ Use by Special Review Development Standards will 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 to allow for expansion of a natural gas processing plant on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the Use by Special Review permit be adopted and placed on the Use by Special Review plat prior to - recording the plat. 2. No expansion of the-Use by Special Review activity shall occur nor shall any building or electrical permits be issued on the property until the Use by Special Review plat has been delivered to the Department of Planning Services Office and the plat is ready to be recorded in the office of the Weld County Clerk and Recorder. 3. Prior to expansion, the applicant shall submit evidence to the Department of Planning Services that they have amended their Air Emission Permit for the site. 4. Prior to recording the Use by Special Review plat, the facility shall be inspected by a fire safety expert to determine whether there is compliance with Article 2, Section 2.301 of the Uniform Fire Code. Evidence showing compliance with the Uniform Fire Code shall be delivered to the La Salle Fire Protection District and the Department of Planning Services. 5. Prior to recording, the , plat shall be .amended to show the ten foot perimeter landscaping strip, required by Development Standard #9. Page 3 RE: AMEND USR - NATURAL GAS ASSOCIATES, INC. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, y�rA.D. ,/�1985`. _{. BOARD OF COUNTY ATTEST: /� ( (2,,,,,.T��Ct1¢Lry WELD COUNTY, COLORADOOCOMMISSIONERS Weld Countyerk and Recorder and Clerk to the Board J e e Jo n, Chairman LSSro-Tem eputy County rk C1 APPRO AS TO FORM: C.W. Kir 1 Go o a unty Atto ey Fran?nk Yamag 1 DEVELOPMENT STANDARDS Natural Gas Associates, Inc. - Amended USR-597:85:45 1. The Use by Special Review permit is for amending USR-597:85:45 to allow for expansion of the existing gas processing facility as submitted in the application materials on file in the Department of Planning Services and subject to the Development Standards stated hereon. 2. A six-foot chain link fence, topped with three strands of barbed wire, shall enclose the Use by Special Review area. 3. The appearance of the facility shall be maintained -in a neat and' orderly condition through periodic painting and maintenance. 4. The site is situated on soils that are susceptible to wind erosion when the soil surface is not adequately protected. The entire subject site shall be covered by either gravel or vegetative cover, as recommended by- the Soil Conservation Service, to prevent wind erosion. Said subject site shall be restored to its original condition by the operator and/or owner upon cessation of the prescribed natural gas processing facility. 5. The Use by Special Review area shall be limited to two access points on Weld County Road- 52. 6. Construction of a flare pit shall be prohibited in the Use by Special Review area. 7 . Liquified petroleum gases (LPG) is considered a hazardous substance per C.R.S. 29-22-107 (2) (a) . Prior' to the issuance of additional building permits, the applicant shall list the maximum quantity of LPG expected- at the site, with the State Health Department Division of Waste Management and with the Weld County Emergency Response Coordinator. Evidence of this listing shall be provided' to the Department of Planning Services prior to the issuance of building permits. 8. The proposal shall comply, with all City of Evans Ordinances pertaining ,to truck traffic. Traffic - shall :exit . onto Weld County- Road 52, and either continue west or north on Weld County Road 35. Page 2 DEVELOPMENT STANDARDS - NATURAL GAS ASSOCIATES, INC. 9. The applicant shall install and maintain a ten foot landscaping strip along the perimeter of this site. 10 . Within thirty days of final approval of the Board of County Commissioners, the applicant shall provide the La Salle Fire Protection District with a map showing locations of all gas valves which would need to be closed in the event of a fire. 11. The plat shall show a right-of-way reservation of fifty feet north of the center line of Weld County Road 52. 12. All construction done on the property, shall be in accordance with the requirements of the Weld County Building Code Ordinance. 13. The applicant shall comply- with the design standards for the Use by Special Review, Section 24.5 of the Weld County Zoning Ordinance. 14, The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 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 property at any reasonable time in order to insure the operations carried out on the property comply with the Development Standards stated hereon and all applicable Weld County Regulations. 16. The Use by Special Review area shall be limited to the plans shown herein 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 foregoing Standards. Noncompliance with any of- the- foregoing: Standards may be reason for revocation of the Permit by the Board of County Commissioners: RESOLUTION RE: APPROVE CONTINUANCE OF SHOW CAUSE HEARING TO CONSIDER REVOCATION OF USR #598 ISSUED TO VESSELS OIL AND GAS 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, On November 13, 1985, a Show Cause Roaring was conducted to consider revocation of Use by Special Review #598 issued to Vessels Oil and Gas Company, and WHEREAS, the Board, after hearing testimony, deems it advisable to continue said hearing to allow Vessels' Oil and Gas Company until December 13, 1985, to apply for an amendment to said Use by Special Review, and WHEREAS, the Board deems it advisable to continue said hearing to December 18, 1985, at 2:00 P.M. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Vessels Oil and Gas Company be, and hereby is, allowed until December 13, 1985, to apply for an amendment of Use by Special Review #598. BE IT FURTHER RESOLVED by the Board that the hearing to consider revocation of Use by Special Review #59S, issued to Vessels Oil and Gas Company, be, and hereby is, continued to December 18, 1985, at 2:00 P.M. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November , A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Cl ��erk and Recorder '453 and Clerk_ to the Board J : ne Jo n on, Chairman iinfOrtt By` c�,yc c o G J ne R, Br611,4471--"Zw--, er, Pro-Tem D putt' County erk . �irr APPR D AS TO FORM: C.W. rb�/. Co my tto et' • Fran Y .�+ RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR A HORSE. TRAINING FACILITY AND ACCESSORY STRUCTURE LARGER THAN- 1 ,500. SQUARE FEET IN A PLATTED SUBDIVISION - WILLIAM -AND MARJORIE POST 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 November, 1985, at the hour of 2:00 p.m. in the Chambers of the Board for the purpose of hearing the application of William and Marjorie Post, 2887 Weld County Road 39,- Brighton, Colorado 80601 , for a Use -by Special Review for a horse training facility and accessory structure _larger than 1,500 square feet in a platted subdivision on- the following described real estate, to-wit: Lot 5, Second Replat of. Apollo Subdivision, located in Section 19 , Township 1 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 f Page 2 RE: USR - POST 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. 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 activities proposed will be compatible with existing residential and agricultural uses, as well as with the projected development in the immediate area. d. No overlay districts affect the site. e. Use by Special Review Development Standards will 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 horse training facility and accessory structure larger than 1,500 square feet in a platted subdivision on the hereinabove described parcel of land be, and hereby is, granted subject to the following conditions: 1. The attached Development Standards for the use by Special Review permit be adopted and placed on the Use by Special Review plat prior to recording the plat. 2. The Use by Special Review activity shall not occur nor shall any building or electrical permits be issued on the property until the Use by Special Review plat has been delivered to the Department of Planning Services Office and the plat is ready; to be recorded in the office of the Weld County Clerk and Recorder. Page 3 RE: USR - POST The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. 1 �� BOARD OF COUNTY COMMISSIONERS ATTEST: L2M.,,� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J. ne Jo on, C airman aitt Y: 1 Q� rc�� R. B tner, Pro-Tem eputy County ClC24k APP OVED AS TO FORM: C. a loGo o . aC i ounty Attor y r n ama a DEVELOPMENT: STANDARDS William and Marjorie Post USR-702:85:47 1. The Use by Special Review permit is for a horse training facility and a 4,800 square foot accessory structure as submitted in the application materials on file in the Department of Planning Services and subject to Hthe Development Standards stated hereon. 2. Any disturbed area during the construction process shall be reseeded to adapted grasses by the applicant according to the West Adams Soil Conservation District recommendations. 3. All construction done on the property shall be in accordance with the requirements of the Weld County Building Code Ordinance. 4. The applicant shall comply with the design standards for the Use by Special Review, Section 24.5- of the Weld County Zoning Ordinance. 5. The applicant shall comply with the Operation Standards for Uses by Special Review, Section 24.6 ''of the Weld County Zoning Ordinance. 6. Representatives' or members of the Weld County Health Department and Weld County Department of Planning Services shall be granted access onto the property at any reasonable time in order to insure the operations carried out on - the property comply with the Development Standards stated herein and all applicable Weld County Regulations. 7. The Use by Special Review area shall be limited to the plans shown herein 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. 8. The property owner and/or operator of this operation shall be responsible for.-. complying -with - all of the foregoing Standards. Noncompliance with any of the -foregoing Standards may be reason for revocation of the Permit by the Board of County Commissioners. RESOLUTION RE: APPROVE CONTRACT FOR ENGINEERING SERVICES FOR BRIDGE NO. 17/44B BETWEEN WELD COUNTY, COLORADO, AND RBD, INC. ENGINEERING CONSULTANTS 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, a Contract for engineering services concerning Bridge No. 17/44B between Weld County, Colorado, and RED, Inc. Engineering Consultants has been presented to the Board of County Commissioners, whereby RBD, Inc. will provide professional engineering services for the design of said Bridge, and WHEREAS, the terms and conditions are as stated in the Contract, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, the Board, after reviewing: the recommendations of - the Weld County Engineer, deems it advisable to approve said Contract. NOW, THEREFORE, BE IT RESOLVED by the Board of -County Commissioners of Weld County, Colorado, that. the Contract for Engineering Services concerning Bridge No. 17/448 between Weld County and RBD, Inc. Engineering Consultants 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 13th day of November, A '' l} .D. , 1985. BOARD OF COUNTY. ORADISSIONERS ATTEST: 1 Zu WELD COUNTY, COLORADO Weld County Clerk and Recorder ftr al.ice\ and Clerk to the Board ine J son, Chairman B CTYI�[1t.Co/ _ Gene -R. Bra ner, Pro-Tem eputy County Cl rk APPROVED AS TO FORM: i C.W. c ounty At rne y - Fr k Ysi a 1 RBD, CONTRACT FOR ENGINEERING SERVICES NOV 161985 FOR WELD COUNTY BRIDGE NO. 17/44B THIS AGREEMENT, made and entered into this (3121 day of IJo.jern(g r, 1985, by and between the COUNTY OF WELD, of the State of Colorado, with offices at 915 10th Street, P.O. Box 758, Greeley, Colorado, 80631 (hereinafter referred to as "County") and the professional consulting firm of - RBD, INC. ENGINEERING - CONSULTANTS, with offices at 2900 South College Avenue, Fort Collins, Colorado, 80525 (hereinafter referred to as "Engineer") . W I T N E S S E T H : THAT WHEREAS, the County has established a program of design and construction of public improvements for Weld County Bridge No. 17/44B; and WHEREAS, the the County de ires to obtain professional engineering services for the d.-sign of public improvements related to the heretofore-mentioned project; -and WHEREAS, Engineer represents that they possess the necessary qualifications to perform these -services. NOW, THEREFORE, for the consideration herein expressed, it is hereby agreed as follows by and between the County and Engineer: I. EMPLOYMENT OF ENGINEER. The County hereby agrees to engage Engineer and the Engineer hereby agrees to perform the services hereinafter set forth.. II. PROJECT DESCRIPTION. This project will consist of the following improvements: A. The - design- of vehicular bridge to carry County Road No. 17 over Little Thompson River. B. The design on the approach roadways on each side of the bridge. III. SERVICES TO BE- PROVIDED BY THE ENGINEER. The basic work of the Engineer shall be: (1) preliminary or conceptual- analysis and design with technical and. economic feasibility evaluation of various alternatives, (2) . final design and preparation of : construction drawings, specifications, and bid documents that will include 1 three superstructure alternates, and (3) provide final Engineer's Construction Cost Estimate. The work of the Engineer is specifically defined as follows: A. Preliminary Design Phase 1. Review of Existing Data - The Engineer shall review all existing survey, -designs, and right-of-way data to determine its usefulness and to avoid unnecessary procurement of existing data. 2. Design Survey - The Engineer shall perform a preliminary design survey including information for profiles and cross-sections as well as horizontal control. The site survey work will be established such that detailed construction drawings can be prepared from this base survey. The site survey shall be tied to the section line with a distance to the nearest monument if there is a monumented corner on the West line of Section 17. The Engineer shall also direct and schedule existing utility investigations for those utilities, that will have to be considered in the design of the new project. 3. Right-of-Way - official records and field survey shall be used as necessary to establish all existing and proposed property lines which will define the public. Right-of-Way and easements. 4. Soil Tests - Appropriate soil tests and analysis shall support pavement and structural design performed by the Engineer. Soil tests shall be taken at the locations and elevations where they will actually reflect the conditions in the final constructed - project. The Engineer shall direct and schedule necessary soil investigations. 5. Hydraulic Analysis - Engineer shall prepare a hydraulic analysis. in sufficient detail to design the improvements with adequate hydraulic capacity and freeboard. Field survey information on the existing - channel . and roadway will be required. 2 6. Preliminary Design Report - The Engineer shall prepare a Preliminary Design Report including road alignment and grade, and design problems anticipated. The criteria utilized to evaluate and define structures will be set forth in the report as well as the economic evaluation data of the three pre-selected superstructure alternatives. The Engineer shall make a presentation to the County explaining the preliminary design. Attached to .. the Report will be all backup inform^_cion such as soil reports, Hydraulic Analysis, and computations. B. Final Design Phase Subsequent to the review and written approval by the County of the -conceptual design for the project, the final design phase of the work shall commence. The final design will include • the tasks defined below: 1 . Supvlemental Survey and Utility Definition - This work item shall include basic data investigation and compilation to supplement data gathered in the preliminary phase. If requested, additional survey data will be obtained on existing utilities that may have to be relocated or modified as part of the construction, that__work will be considered as "Additional Services" per Item 3, Page 8 of this agreement. 2. The Engineer will determine whether the work requires an Army Corps of Engineers 404 permit, and if necessary, will assist the County in preparation of the permit application for submittal to the Army Corps of Engineers. The Engineer will be available to answer questions which may arise during the application process. In addition to the 404 permit process, the Engineer will coordinate with the Army Corps of Engineers during the design process concerning the proposed improvements. Environmental impact assessments and studies are not included in this Scope of Work. Should- the Engineer be requested by the County to perform any impact assessments or studies, the Engineer will ,be compensated for such additional services. 3 3. Detail Plans and Specifications The plans and specifications, as listed hereinafter, shall be prepared in sufficient detail for a competent contractor to prepare an accurate bid and thereafter to construct any or all improvements in any sequence. The plans shall be graphically clear as to the difference between existing features and new work. Dimensions and details shall be sufficient to allow the contractor to build the project. The plans shall include any necessary changes to existing utilities and for future utilities. The plans are to include the basic plan and sectional dimensions of three pre-manufactured superstructures: prestressed concrete 2-Girders, steel stringer and deck, and prestressed steel tees. Detailed design and drawings will be required of the superstructure supplier in the -form of shop drawings for approval. Drawing shall consist of, but not be limited, by the following: a. Title Sheet (vicinity map, detour plan, index) b. Site Plan (demolition plan, road plan/profile, general notes) c. Abutment Details (plan, sections, rip-rap limits) d. Bridge _Drawings with three alternate superstructures 1) Plan 2) Sections 3) Details e. Guardrailing and miscellaneous details 4. Design Criteria The Engineer shall conform wit the requirements of the current geometric design of the American Association of State Highway and Transportation Officials and the Colorado Department of Highways. Design of the bridge structure • will be based upon an HS20-44 loading and a 55 MPH design speed. 5. Survey and Plotting - The . Engineer shall prepare a Title Sheet, .showing the overall project limits, plan and profile sheets showing all existing topography within the project limits, utilities and. existing 4 structures on the plan and profile portion of the sheets. The existing ground line shall be shown at the proposed roadway centerline. The plan sheet showing the structures shall be plotted at 1" = 20' , Other roadway sheets may be at a larger scale. 6. Construction Specifications - The Engineer shall provide special conditions and construction specifications suitable for i inclusion with standard Colorado Department of Highways Specifications and Weld County Engineering Department Bid Documents. 7. Communications with. County and Utility Companies - The Engineer shall designate a responsible professional in the firm to act as the Engineer's representative through which all Consultant communications with the County 'shall pass. County :will contact all utility companies affected by project and provide a list to Engineer. 8. Construction Cost Estimate - The Engineer shall prepare an opinion of probable construction cost for the entire project. These costs will be based upon a quantity take-off and estimated unit price for each of the various construction items. Since Engineer has no control over the cost of labor, materials, equipment or services furnished by others, or over competitive bidding or market conditions, his opinions of probable Project Cost and Construction Cost provided for herein are to be made on the basis of his experience and qualifications and represent his best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but Engineer cannot and does not guarantee that proposals, bids or actual Project or Construction Cost will not vary from opinions of probable cost prepared by him. If, . prior to the Bidding or .Negotiating Phase, the County wishes greater assurance as, to Project. or Construction Cost he shall employ an independent cost estimator. 5 9. Printing Requirements - The Engineer shall provide the County with the original plans, special conditions and construction specifications. The County will print the documents necessary for bidding. The Engineer shall provide three (3) sets of plans and specifications for County review for both the preliminary and final design phase. 10. Pre-Bid Coordination and Bid Analysis The Engineer shall: work with the County to brief bidding contractors on project parameters and answer questions posed by potential bidders. C. Construction Phase Engineer shall provide consultation and review shop drawings which are forwarded by the County during construction phase. Since alternate superstructures will be bid, this review will include a structural analysis of the selected superstructure alternative. Engineer will visit the construction site during the following key phases to assure the County is receiving what was designed (both abutments, erection of girders, deck installation, final inspection); or a minimum of four, or maximum of five visits. IV. COUNTY'S RESPONSIBILITIES. The County shall: A. Provide to the Engineer full information as to the County's requirements. B. Designate, in writing, a person authorized to act as the County's representative. The County or its representative shall receive and examine documents submitted by the Engineer, interpret and define the County's policies, and render decisions and authorizations in writing promptly to prevent unreasonable delay in the progress of the Engineer's services. C. Make available any and all information, requested by the Engineer, in existing county files pertinent to the project site which shall include, but not be limited to, utilities locations, easements, rights-of-way, contours, roads, adjoining property, encroachment, zoning and deed restrictions:, improvements, traffic . counts, projected traffic counts, surveys, plats, and locations of critical physical 6 features. Hydraulic data will be supplied by the Colorado Water Conservation Board through Weld County. D. Provide legal and insurance counseling services necessary for project, legal review of the Construction Contract Documents, and establish auditing services that the County may require to administer the construction work. E. Furnish above services at the County' s expense in such a manner that the Engineer may- rely upon them in the performance of his services under this Agreement. F. The County will print all construction documentation (contract documents, technical specifications, and drawings). Distribution to prospective bidders will also be performed by the County. G. Arrange for or guarantee full and free access for the Engineer to enter upon all- property required for the performance of the Engineer's services under this Agreement. H. Compensate the Engineer for services rendered under this Agreement as set forth in the following paragraphs. 1. The County agrees to pay the Engineer for services under this contract based upon the defined Scope of Services_ 2. Method of Payment The Engineer shall receive from the County as payment for services under this contract, a total sum not to exceed Sixteen Thousand Seven Hundred Fifty Dollars ($16,750.00) . This sum shall be a maximum- with actual fees based on hourly rates ' plus expenses. Expenses shall be billed at 1.10 of Engineer's cost. Hourly rates shall be as follows: Project Manager/Engineer $ 55.00 Engineer 45.00 Project Technician 35.00 Drafter 25.00 Surveying Crew (2 man) 60.00 Surveying Crew (3 man) 72_00 The above. fee shall include salary, overhead and profit, in-house direct :costs 7 • such as miscellaneous reproductions, and computer shares .and sub-consultants, if used. Payment shall be rendered upon receipt by the County of invoices stating, as a minimum, the services satisfactorily performed, dates of performances and the phase that has been completed. The amount billable for each phase shall be based on the actual time and monies expended by the Engineer and the following estimated phase amount. The amount billed for each phase can exceed, by a maximum of twenty percent (20%) of the phase being billed, or be less than the amount shown_ hereinafter provided that the amount billed for all phases does not exceed the total amount shown hereinafter, unless a written agreement amending these. amounts is duly agreed upon by the Engineer and the County as outlined in Section VII herein. Preliminary Design Phase $ 6,750.00 Final Design Phase 7,300.00 Construction Phase 2,700.00 TOTAL $16,750.00 3. Additional Services - The Engineer shall perform additional engineering services at the request of the County and shall be compensated at the Engineer's standard hourly rate in accordance with the number of hours expended' plus expenses. Said request must be agreed to by and between Engineer and -County in advance and in writing. 4. Payments are due on the 15th day following the end of the month of the statement date. If payment is not so made, interest will be payable on the unpaid balance at the rate of eighteen' percent (18%)' per annum from the statement date and until paid. V. TIME OP PERFORMANCE. The Preliminary Design Report will be submitted to the County for- review within thirty days :of. the Notice to Proceed. The final construction plans will be submitted to the County 8 • for review within forty-five days of the date of authorization to proceed into final design. VI. TERMINATION OF AGREEMENT. This Agreement may be terminated for cause by the County or Engineer upon Fifteen (15) day written notice. In the event of termination, Engineer shall be paid for services performed to termination date as mutually determined by County and Engineer. VII. CHANGE OR EXTRA WORK. The County may, from time to time, request changes in the Scope of Services for Engineer. Some changes, including increase or decrease in the amount of Engineer's Compensation, which are mutually agreed. upon by and among the County and Engineer, shall be incorporated in writing amendments to this Agreement. VIII. INSURANCE. Engineer shall comply with all applicable Worker's Compensation and Employer's Liability Laws. At all times during the continuance of this contract, Engineer will obtain and maintain in effect contractual liability, public liability, and property damage insurance applicable to its operations hereunder, with limits of liability of not less than $150,000.00 per person and $400,000.00 per occurrence for all coverage required herein. Such insurance shall also cover the operation of services hereunder. A copy of said insurance policy together with proof of payment of the premium, shall be delivered to the County once said contract is executed by and between Engineer and County. IX_ INDEMNIFICATION. The Engineer agrees to indemnify and save the County harmless from and against all claims, demands, liability, damages, suits, actions or causes of action, of every kind and nature, which may be proven against the County arising out of the negligent acts, errors, or omissions of the Engineer and those individuals or firms employed by the Engineer in the performance of this contract. X. VENUE. This transaction shall be governed by the Saws of the State of Colorado. IX. NON-DISCRIMINATION. The Engineer shall not commit any of the following employment practices and agrees to prohibit -the following practices in any subcontracts. A. To- discharge from employment or refuse to hire, any individual because of their race, color, religion, sex,' national origin, disability, age, or marital status:. 9 B. To discriminate against any individual in terms, conditions, privileges or employment because of their race, color, religion, sex, national origin, disability, age, or marital status. XII. The Engineer as an independent contractor, its agents or employees, will receive no benefits directly or indirectly that accrue to County employees, in the performance of this contract. XIII. OWNERSHIP OF ENGINEERING DOCUMENTS. A. All tracings, plans, specifications, estimates, and miscellaneous items purported to contribute to the completeness of the work shall be delivered to and become the property of the County. Reproducible copies of drawings and plans will be retained by the Engineer. B. Basic survey notes, sketches, charges, computation and other data prepared hereunder shall be made available to the County upon request_ C. All documents including Drawings and Specifications prepared by Engineer pursuant to this Agreement are instruments of services in respect to the Project. They are not intended or represented to be suitable for reuse by County or others on extensions of the Project or on any other project. Any reuse without written verification or adaptation by Engineer for the specific purpose intended will be at County's sole risk without liability or legal exposure to Engineer; and County shall indemnify and hold harmless Engineer from all claims, damages, losses' and expenses including attorney's fees arising out of, or resulting therefrom. Any such verification or adaptation will entitle Engineer., to further compensation at rates to be agreed upon by County and Engineer. • 10 CERTIFICATION OF CONSULTANT I hereby certify that I am the. duly authorized representative of the firm of RBD, Inc. Engineering Consultants, whose address is 2900 South College Avenue, Fort . Collins, Colorado, 80525, and that neither I nor'- the above firm I here represent has: A. employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person (other than a bona fide employee working solely for me or the above consultant) to solicit or secure this contract; B. agreed, as an express or implied condition for obtaining this contract to employ or retain the services of any firm or person in connection with carrying out the contract; or C. paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above consultant) any fee, contribution, donation, or consideration of any kind for, or in connection with, procuring or carrying out the contract; except as here expressly stated (if any) : 4gossittAS /961 (a5/1444 %LSL'�'H1N,a (Date) (Signatu ) 11 mmum CERTIFICATION OF WELD COUNTY I hereby certify that I am the duly authorized representative of Weld County, State of Colorado, and that the above Consulting Firm or his representative has not been required, directly 'or indirectly as an express or implied condition in connection with obtaining or carrying out this contract to: A. employ or retain, or agree to employ or retain, any firm or person; or B. pay, or agree to pay to any firm, person, or organization, any fee, contribution, donation, or consideration of any kind; except as here expressly stated ;(if any) : Ovsfecn kr r 13, f 185 Date) ig ure V‘sirk\seti\-- Chairman, BOARD OF COUNTY COMMISSIONERS • • 12 EXECUTED this 137:g day of f�pvcmkrr , A.D. , 1985. COUNTY OF WELD, J cque 'ne Jo n, Chairman ATTEST: AA4,Via T&Atg4�C�r� Weld County Clerk and Recorder and Clerk to the Bo Cgg` ) �,c r�i.7 D uty County rk RBD INC. ENGINEERING, CONSULTANTS BY DS Ac Acsao* 4. " c�+�``"�"��,�,,,,"�� TITLE: ;fid/,>ead2,• DATE: /Awasjecchrr 1980 APPRROVED AS TO FORM: j1L A.,271-.County Attorney 13 RESOLUTION RE: APPROVE MEMORANDUM OF AGREEMENT FOR HISTORIC PRESERVATION OF BRIDGE 2/25 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 ithe -authority of administering the affairs of Weld County, Colorado, and WHEREAS, Bridge 2/25, located on Baseline . Road between Weld and Adams Counties, has been nominated to the National Register of Historic Places, and WHEREAS, the Board has now been presented with- a Memorandum of Agreement concerning the historic preservation of Bridge 2/25, with the stipulations concerning _said bridge being as stated in the Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after review, the Board deems it advisable to approve said Memorandum of Agreement, and authorize the Chairman to sign same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County,. Colorado,: that the Memorandum - of Agreement regarding -the historic preservation of Bridge 2/25 be, • and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Memorandum. The above- and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote. on the 13th day of November, A.D., 1985. ��u �. BOARD OF COUNTY COMMISSIONERS ATTEST: L'A.w, r. f t4'{CCiry WELD COUNTY, COLORADO Weld County.Clerk and Recorder and Clerk to the Board J ne Jo s n, ' C airman ' a71 -eJ ne "R.. BT- 27 Cr, -Tem Deputy County Ierk APPROVED AS TO FORM: C.W. K (//7 Go ounty Attorne Fran -Y gucht ;(drew CGS or:ch.Najs (-)- ... MEMORANDUM OF AGREEMENT WHEREAS, the Federal Highway Administration (FHWA) has determined that Project BRO 0012(1), Baseline Road - Adams/Weld County Line, will have an effect upon a property eligible for inclusion in the National Register of Historic Places and has requested the comments of the Advisory Council on Historic Preservation (Council) pursuant to Section 106 of the National Historic Preservation Act (16: U.S.C. 470) and its implementing regulations, "Protection of Historic and Cultural Properties- (36 CFR Part 800), NOW THEREFORE, FHWA, the Colorado State Historic Preservation Officer (SHPO), Adams County, Weld County and-the Council agree that the undertaking shall be implemented in accordance with the following stipulations in order to take into account the effect of the undertaking on the historic property. STIPULATIONS BASELINE BRIDGE FHWA will ensure the following measures are carried out: 1. The Baseline Bridge will be recorded prior to its removal so that there will be a permanent record of its present appearance and history. The Historic American Engineering Record (HAER) (National Park Service, Katherine H. Cole, Division of Cultural Resources Programs (PR), National Park Service, Rocky Mountain Region, P.O. Box 25287, Denver, CO 80225) will first be contacted to determine what documentation is required. All documentation must be accepted by the National Park Service prior to the transfer or demolition. Should the Colorado SHP0 so desire, copies of the documentation will be provided to the Colorado SHPO and to a local archive designated by the Colorado SHPO. 2. In consultation with the SHPO, the Baseline Bridge shall be marketed as follows: a. An information package on the property. containing structural data, photographs. location map, information on its historic significance, estimated cost for relocation, availability of grants and requirements regarding relocation. rehabilitation, and maintenance. The package shall also include the relevant sections of The Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings. Respondents expressing an interest in acquiring the bridge shall be required`to'submit a relocation and reuse plan and specifics regarding site location. b. A grant to somewhat defray the costs of disassembly and relocation, equal to the estimated cost of demolition of the bridge, shall be offered to any recipient(s) who will abide by the Preservation Covenants. c. An advertising plan: A notice will be published in the Colorado Department of Highways newsletter (green sheet) advertising the availability of the -Baseline Bridge. The article will appear twice in a 60-day advertising period, the reprinted version to be published after 30 days of the first. Notification of prior contacts shall also be completed. In addition, an article advertising the availability of the bridge will be published in the Colorado Heritage News. d. The Baseline Bridge will be offered for relocation with preference to recipients who agree to abide by the Preservation Covenants The format of these Preservation Covenants and a procedure for conveyance of the bridge with the Covenants will be agreed to by the FHWA, the SHPO,. and the Council prior to advertisement. The terms of the agreed-upon Preservation Covenants will be equivalent to those in the attached Exhibit A. The notices shall state that offers will be reviewed in the following order of preference: • 1) First preference shall be given to offers that would relocate all three spans of the bridge together and preserve its present appearance. 2) Second preference shall be given to offers that would relocate two of the spans together. 3) Third preference shall be given to offers that would relocate the spans individually-. • e. A schedule for receiving and reviewing offers: Offers shall be received throughout the previously mentioned 60-day advertising period and reviewed for a 30-day period thereafter. All offers shall be reviewed in consultation with the SHPO prior to acceptance. 3. If there is no acceptable offer which will conform to the requirements of relocation, rehabilitation and maintenance, the FHWA with the approval of the SHPO may permit transfer of all or part of the bridge without the Preservation Covenants. The - grant mentioned under 2(b) above would not apply. 4. If applicable, the Preservation Covenants shall be included in the bridge bill of sale or transfer involving the 5HP0 as a party in interest. Such Preservation Covenants will be recorded in the offices of the Clerk and .Recorder of the county in which the bridge is relocated. The terms of the Covenants are attached as Exhibit A and incorporated by reference. 5. Adams County and Weld County shall abide by the attached Interim Maintenance Plan to ensure that the bridge is maintained in satisfactory condition prior to transfer. Such Maintenance Plan is attached as Exhibit B and incorporated by reference. 6. If a new owner can be found to relocate the structure, the FHWA shall ensure that the SHPO is afforded 30 days to review and comment on the new site for the property. The FHWA shall take the SHPO's comments into account. Within 90 days following the move, the SHPO shall re-evaluate the property on its new site and make a recommendation to the Secretary of the .Interior as to its continued eligibility to the National Register. 7. If no new owner can be found to relocate the structure, the structure shall remain the property of Adams and weld Counties, and may be disposed of or demolished as they see fit. 8. If a dispute arises regarding implementation of this MOA, the FHWA will consult with the objecting party to resolve the dispute_ If any consulting party determines that the dispute cannot be resolved, FHWA shall request the further comments of the Council pursuant to 36 CFR 800.6(b). 9. Failure to carry out the terms of this Agreement requires that FHWA again request the Council's comments in accordance with 36 CFR Part 800. If FHWA cannot carry out the terms of the Agreement, it will not take or sanction any action or make an irreversible commitment that would result in an adverse effect with respect to the eligible property covered by the Agreement or would foreclose the Council's considerations of modifications or alternatives that could avoid or mitigate the adverse effect on the property until the commenting process has been completed. 10. If any of the signatories to this Agreement determine that the terms of the Agreement cannot be met or believe a change is necessary, that signatory will immediately request the consulting parties to consider an amendment or addendum which will be executed in the same manner as the original Agreement. within 90 days after carrying out the terms of the Agreement. the FHWA shall report to all signatories on the actions taken_ Execution of this Memorandum of Agreement evidences that FHWA has afforded the Council a reasonable opportunity to comment on Project BR0 0012(1), Baseline Road —Adams/Weld County Line, and its effects on historic properties and that FHWA has taken into account the effects of its undertaking on-historic properties. Division Administrator (date) Federal- Highway Administration Colorado State Historic (date) Preservation Officer• Executive Director (date) Advisory Council on Historic Preservation • Chairman (date) Advisory Council on Historic Preservation I Concurs Chairman (date) Adams Board of County Commissioners Chairman (date) Weld Board of County:Commissioner* Exhibit A to the Baseline Bridge Memorandum of Agreement The structure above described is hereby conveyed subject to the conditions, restrictions, and limitations hereinafter set forth that shall be considered as covenants running with the structure that the grantee, his heirs, and assigns covenant and agree, in the event that premises are sold or otherwise disposed of, will be inserted in the instrument of conveyance. I. The structure will be rehabilitated and maintained in accordance with the recommended approaches in The Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitation of Historic Buildings (Attachment A). II. The above restrictions shall be binding on the parties hereto, their heirs, successors, and assigns until 2015 A.D.; however, the Colorado State Historic Preservation Officer may, for good cause, modify or cancel any or all of the foregoing restrictions upon written application of the grantee, his heirs or assigns. The acceptance of the delivery of this document shall constitute conclusive evidence of the agreement of the grantee to be bound by the conditions, restrictions, and limitaticns and to perform the obligations herein set forth. Exhibit B to the Baseline Bridge Memorandum of Agreement Interim Maintenance Plan: Baseline Bridge The structure will be preserved and maintained in accordance with the recommended approaches of The Secretary of the Interior's standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings (relevant sections attached). Maintenance required to preserve the bridge will include any repairs needed to prevent the deterioration of the bridge. PLEASE NOTE: The attached Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings does not recommend the use of sandblasting for historic buildings. This guideline, however, does not apply to historic metal bridges, which generally require sandblasting to remove rust. • THE SECRETARY OF THE INTERIOR'S STANDARDS FOR REHABILITATION The Secretary of the Interior is responsible for establishing standards for all programs under Departmental authority and for advising Federal agencies on the preservation of historic properies listed or eligible for listing in the National Register of Historic Places. In partial fulfillment of this responsibility, the Secretary of the Interior's Standards for Historic Preservation Projects have been developed to direct work undertaken on historic buildings. Initially used by the Secretary of the Interior in determining the applicability of proposed project work on registered properties within the Historic Preservation Fund grant-in-aid program, the Standards for Historic Preservation Projects have received extensive testing over the years—more than 6,000 acquisition and development projects were approved for a variety of work treatments. In addition, the Standards have been used by Federal agencies in carrying out their historic preservation responsibilities for properties in Federal ownership or control; and by State and local officials in the review of both Federal and nonfederal rehabilitation propnsak. They have also been adopted by a number of historic district and planning commissions across the country. The Standards for Rehabilitation (36 CFR 67) comprise that section of the overall historic preservation project standards addressing the most prevalent treatment today: Rehabilitation. "Rehabilitation" is defined as the process of repining a • property to a state of utility, through repair or alteration, which makes possible an efficient contemporary use while preserving those portions and features of the property which are significant to its historic, architectural, and cultural.values. The Standards for Rehabilitation are as follows: 1. Every reasonable effort shall be made to provide a compatible use for property which requires minimal alteration of the building, structure, or site and its environment, or to use a property for its originally intended purpose. 2. The distinguishing original qualities or character of a building,structure, or site and its environment shall not be destroyed. The removal or alteration of any historic • material or distinctive architectural features should be avoided when possible. 3. All buildings, structures, and sites shall be recognized as products of their own time. Alterations that have no historical basis and which seek to create an earlier appearance shall be discouraged. 4. Changes which may have taken place in the course of time are evidence of the history and development of a building, structure, or site and its environment These changes may have acquired significance in their own right, and this significance shall be recognized and respected. 6 • 5. Distinctive stylistic features or examples of skilled craftsmanship which characterize a building, structure, or site shall be treated with sensitivity. 6. Deteriorated architectural features shall be repaired rather than replaced, wherever possible. In the event replacement is necessary, the new material should match the material being replaced in composition, design, color, texture, and other visual qualities. Repair or replacement of missing architectural features should be based on accurate duplications of features, substantiated by historic, physical, or pictorial evidence rather than on conjectural designs or the availability of different architectural elements from other buildings or structures. 7_ The surface cleaning of structures shall be undertaken with the gentlest means possible. Sandblasting and other cleaning methods that will damage the historic building materials shall not be undertaken_ 8. Every reasonable effort shall be made to protect and preserve archeological resources affected by, or adjacent to any project. 9. Contemporary design for alterations and additions to existing properties shall not be discouraged when such alterations and additions : do not destroy significant historical, architectural or cultural material, and such design is compatible with the size, scale, color, material, and character of - the property, neighborhood or environment. 10. Wherever possible, new additions or alterations to structures shall be done in such a manner that if such additions or alterations were to be removed in the future, the essential form and integrity of the structure would be unimpaired. In the past several years, the most frequent use of the Secretary's "Standards for Rehabilitation" has been to determine if a rehabilitation project qualifies as a "certified rehabilitation" pursuant to the Tax Reform Act of 1976, the Revenue Act of 1978, and the Economic Recovery Tax Act of 1981, as amended. -The Secretary is required by law to certify rehabilitations that are "consistent with the historic character of the structure or the district in which it is located." The Standards are used to evaluate whether the historic character of a building is preserved in the process of rehabilitation. Between 1976 and 1982 over 5,000 projects were reviewed and approved under the Preservation Tax Incentives program. As stated in the definition, the treatment "Rehabilitation" assumes that at least some repair or alteration of the historic building will need to take place in order to provide for an efficient contemporary use; however these repairs and alterations must not damage or destroy the materials and features—inducing their finishes-that are important in defining the building's historic character. 7 In terms of specific project work, preservation of the building and its historic character is based on the assumption that (1) the historic materials and features and their unique craftsmanship are of primary importance and that (2), in consequence they will be retained, protected, and repaired in the process of rehabilitation to the greatest extent possible, not removed and replaced with maters a and features which appear to be historic, but which are-in fact-new_ To best achieve these preservation goals, a two-part evaluation needs to be applied by qualified historic preservation professionals for each project as follows: first, a particular property's materials and features which are important in defining its historic character should be identified. Examples may include a building's walls, cornice, window sash and frames and roof; rooms, hallways, stairs, and mantels; or a site's walkways, fences, and gardens. The second part of the evaluation should consist of assessing the potential impact of the work necessary to make possible an efficient contemporary use. A basic assumption in this process is that the historic character of each property is unique and therefore proposed rehabilitation work will necessarily have a different effect on each property; in other words, what may be acceptable for one project may be unacceptable for another. However, the requirement set forth in the definition of "Rehabilitation" is always the same for every project: those portions and features of the property which are significant to its historic, architectural, and cultural values must be preserved in the process of rehabilitation. To accomplish this, all ten of the Secretary of the Interior's "Standards for Rehabilitation" must be met. 19 Architectural metal features—such as cast-iron Architectural Metals Cast facades, porches, and steps; sheet metal cornices, iron, steel, pressed tip roofs, roof cresting and storefronts; and cast or rolled cooper, aluminum,and zinc metal doors, window sash, entablatures, and hardware—are often highly decorative and may be important in defining the overall historic character of the building. Their retention, protection, and repair should be a prime consideration in rehabilitation projects. - For specific,guidance, consult "Metals in America's Historic Buildings." (See Reading List and Ordering Information on pg. 58.) Recommended Not Recommended Identifying, retaining, and preserving Removing or radically changing architectural metal features such as architectural metal features which are columns, capitals, window hoods, or important in defining the overall historic stairways that are important in defining character of the building so that, as a the overall historic character of the result, the character is diminished. building; and their finishes and colors. Removing a major portion of the historic architectural metal from a facade instead of repairing or replacing only the deteriorated metal, then reconstructing the facade with new material in order to create a uniform, or "improved" appearance. Radically changing the type of finish or its historic color or accent scheme. Protecting and maintaining architectural Failing to identify, evaluate, and treat metals from corrosion by providing the causes of corrosion, such as moisture proper drainage so that water does not from leaking roofs or gutters. stand on flat, horizontal surfaces or accumulate in curved, decorative Placing incompatible metals together features. without providing a reliable separation material. Such incompatibility can result in galvanic corrosion of the less noble metal, e.g., copper will con-ode - cast iron, steel, tin, and aluminum. _ Cleaning architectural .metals, when Exposing metals which were intended to necessary, to remove corrosion prior to be protected from the environment. repainting or applying other appropriate protective coatings. Applying paint or other coatings to metals such as copper, bronze, or stainless steel that were meant to be exposed. -‘11.Fr • Architectural Metals (continued) 20 Recommended Not Recommended Identifying the particular type of metal Using cleaning methods which alter or prior to any cleaning procedure and then damage the historic color, texture, and testing to assure that the gentlest finish of the metal;or cleaning when it is cleaning method possible is selected or inappropriate for the metal. determining that cleaning is inappropriate for the particular metal. Removing the patina of historic metal. The patina may be a protective coating on some metals, such as bronze or copper, as well as a significant historic finish. Cleaning soft metals such as lead, tin, Cleaning soft metals such,as lead, tin, copper, terneplate, and zinc with copper, terneplate, and zinc with grit appropriate chemical methods because blasting,which will abrade the surface of their finishes can be easily abraded by the metal. blasting methods. Using the gentlest cleaning methods for Failing to employ gentler methods prior cast iron, wrought iron, and steel-hard to abrasively cleaning cast iron, wrought metals-in order to remove paint buildup iron or steel; or using high pressure grit and corrosion. If handscraping;and wire blasting. brushing have proven ineffective, low pressure dry grit blasting may be used as long as it does not abrade or damage the surface. Applying appropriate paint or other Failing to re-apply protective coating coating systems after cleaning in order systems to metals or alloys that require to decrease the corrosion rate of metals them after cleaning so that accelerated or alloys. corrosion occurs. Repainting with colors that are Using new colors that are inappropriate appropriate to the historic building or to the historic building or district. district. Applying an appropriate protective Failing to assess pedestrian use or new coating such as lacquer to an access patterns so that architectural architectural metal feature such as a metal features are subject to damage by bronze door which is subject to heavy use or inappropriate maintenance such as pedestrian use. ' salting adjacent sidewalks. Evaluating the overall condition of the Failing to undertake adequate measures _ architectural metals to determine to assure the preservation of whether more than protection and architectural metal features. maintenance are required, that is, if c' repairs to features will be necessary. a Architectural Metals (continued) 21 Recommended NctRecommended Repairing architectural metal features Replacing art entire architectural metal by patching, splicing, or otherwise feature such as a column or a balustrade reinforcing the metal following when repair of the metal and limited recognized preservation methods. replacement of deteriorated or missing Repairs may also include the limited parts are appropriate. replacement in kind--or with a compatible substitute material--of those Using a substitute material for the extensively deteriorated or missing parts replacement part that does not convey of features when there are surviving the visual appearance of the surviving prototypes such as porch balusters, parts of the architectural metal feature column capitals or bases; or porch or is that physically or chemically cresting. incompatible. Replacing in kind an entire architectural Removing an architectural metal feature metal feature that is too deteriorated to that is unrepairable and not replacing it; repair—if the overall form and detailing or replacing it wit a new architectural are still evident--using the physical metal feature that does not convey the evidence to guide the new work. same visual appearance. Examples could include cast iron porch steps or steel sash windows. If using the same kind of material is not technically or economically feasible, then a compatible substitute material may be considered. The following work is highlighted to indicate that it represents the particularly complex technical or design aspects of rehabilitation projects and should only be considered after the preservation concerns listed above have been addressed. Design for Missing Historic Features Designing and installing a new Creating a fpIse historic appearance architectural metal feature such as a because the replaced architectural metal sheet metal cornice or cast iron capital feature is based on insufficient when the historic feature is completely historical, pictorial, and physical missing. It may be an accurate documentation. restoration using historical, pictorial, and physical documentation; or be a new Introducing a new architectural metal design that is compatible with the size, . feature that is incompatible in size, scale, material, and color of the historic scale, material,and color. building. Execution of this Memorandum of Agreement evidences that FHWA has afforded the Council a reasonable opportunity to comment on Project BRO 0012(1), Baseline Road Adams/Weld County Line, and its effects on historic properties and that FHWA has,taken into account the effects of its- undertaking on historic properties. Division Administrator (date) Federal Highway Administration Colorado State-Historic (date) Preservation Officer Executive Director (date) Advisory;Council on Historic Preservation Chairman (date) Advisory Council on Historic Preservation I Concur: Chairman (date) Adams Board of County Commissioners / gS te) -, Weld Board of County Commissioners RESOLUTION RE: APPROVE TUBERCULOSIS OUTREACH PROGRAM CONTRACT BETWEEN THE COLORADO DEPARTMENT OF HEALTH AND THE WELD COUNTY HEALTH DEPARTMENT 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, a Tuberculosis Outreach Program Contract between the Colorado Department of Health and the Weld County Health Department has been presented, to the Board of County Commissioners for approval, and WHEREAS, the term of said Contract is from August 1, 1985, through July 31 , 1986, with the further terms and conditions being as stated in the Contract, and WHEREAS, after study and review, the Board- deems it advisable and in the best interests of Weld County to -approve said Contract, • 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 Tuberculosis Outreach Program Contract between the Colorado Department of Health and the Weld County Health Department 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: TUBERCULOSIS OUTREACH PROGRAM CONTRACT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985 , nunc pro tune August 1 , 1985. BOARATTEST: � ±& WELD D COUNTY OF ,CO Y COMMISSIONERS COLORADO Weld County C erk and Recorder nave` and Clerk to the Board J e Ine Jo n=on, Chairman ESL` ,u 3LSro-Tem eputy County Cl rk r APPR VED AS TO FORM: C. . r Go a 'a' ac /- County Atto eY rank Yam. y'c.l • • r Ears • Y.rrm 6-AC'•U2A DEPARTMENT OR AGENCY NUMBER 260000 CONTRACT ROUTING NUMBER • CONTRACT nunc pro tunc August T, 1985 1st October 8 THIS CONTRACT, made this day of 19 5,by and between the State of Colorado for the use and benefit of the Department of '' HEALTH 44210 E. 11th-Avenue; Denver, Colorado 80220 hereinafter referred to as,the State.and '? • WELD: COUNTY HEALTH DEPARTMENT 15li Hospital Road. Greeley. Colorado 80631 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 Number1001 C/L. Account Number 52547.Contract Encumbrance Number C366427 • and WHEREAS, required approval. clearance and coordination has been accomplished from and with appropriate agencies:and WHEREAS. .3 the State has been awarded funding, by the Department of Health and Human Services to conduct a Tuberculosis Outreach Program in the Weld _ County area in order to reduce reported TB cases; and WHEREAS, the Contractor is considered by State:-to have the necessary expertise, facilities and personnel to provide the services as herein set forth; and WHEREAS, the State and the Contractor had come to agreement on the terms of this contract such that services could begin August 1 , 1985 but the terms could not be reduced to writing until October 1, 1985 due to delay in receiving the final, details and approval from the Center for Disease Control . 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: 1: •` The Contractor will , through the services of part-time outreach workers, conduct an outreach program to contact tuberculosis (TB) patients to ensure that the patients-receive the information and education needed to facilitate their own care. The outreach workers shall be bilingual and will follow-up all TB patients treated in the Contractor's TB Clinic and by other area facilities to en- sure that patients complete their chemotherapy and all follow-up examinations. The outreach workers shall 6e trained and ready to make contacts with TB patients by November 30, 1985. 2. Reports shall be .filed with the State Health Department as re- ! quired by.the'Center for Disease Control (CDC) . in addition,-.a brief narrative report must be submitted semi-annually and shall include: a) A statement of progress in meeting the agreement objective. b) A statement of any difficulties or special problems encountered in meeting the agreement objective. c) A statement of action plans designed to overcome or address difficulties and problems. d) A statement of populations served and the special needs of those'populations which have•beenmet through the agreement, non-compliant patients, children, foreign born, etc. 39533OVm4 $ Page 1 of—._pages •(.See instructions on reverse of last page.) a 3. The State will , in consideration of said services by the Contractor, cause to be paid to the Contractor a sum not to exceed SEVEN THQUSAND AND SIXTEFN DOLLARS (S7.016.00) as follows: a) ' Reimbursement shall be made upon receipt of signed monthly statements, submitted in duplicate, requesting reimbursement acco:-ding to the budget as set forth in paragraph 3b. Said statements shall list names of payees, dates, amounts and brief description of payment. 7'4 '.Reimbursement shall be contingent upon affirmation by the L State of full and satisfactory compliance with the terms of this contract. b) BUDGET: Salaries $5,142 Fringe Benefits 874 Travel 1 ,000 TOTAL $7,016 4. , The term of this contract is beginning August 1 , 1985,and continuing through July 31 , 1986. 5. The State and the Contractor ratify and affirm the actions taken and the services performed since August 1 , 1985. • Page 2 of 5 pages • • - COLORADO DEPARTMENT OF.,HEALTH - hereinafter , under the General ,Provisions, ' referred to as "Health'". GENERAL PROVISIONS a 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 an,d, en:tirely 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' authorrrzes Health to ;perform audits' acd to make inspections' for the purpose of evaluating performance -under this contract. • Contractor, in consideration for State's promises herein set forth, promises to indemnify, save and hold harmless 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 violation of any statute, ordinance, or regulation, 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 per formance of the terms of this agreement shall thereupon cease, 'but the parties shall not be relieved of the duty tof perform their obligations up to the date o; termination. This agreement is intended as the complete integration of all under- standings between the parties. No prior or contemporaneous addition, 'deletion, or other amendment hereto shall have any force-or effect whatsoever, unless embodied , herein-inn 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 expend.iture. of federal funds, this-contract is contingent upon continued availability.of federal funds for payment pursuant to the_termsof thi:s'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,cha.rgeable to .more than _one grant program or other cost objective will be supported by-appropriate time distrib- ution 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 mus t 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 'reim- bursement statements, in the column provided, as required by the funding source. if applicable, 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-128 in accordance with statutory requirements'and provisions of Circular-A-102 or A-110, whichever is applicable, if contractor receives $25,000:00 or more in Federal Funds in the aggregate subject'to the audit ' requirement. Recommendations .of said audit are to be- impl.men.ted �x?thin.:six' months after the .report. Contractor agrees to .rake":financial records avail able to .the State. Records will -be maintained for:a period of- thr.ee .yeart' after completion of this contract. • Page 3 of 5 pages • • Foes SAC-0x6 SPECIAL. PROVISIONS CONTROLLER'S APPROVAL I. This contract shut not bedectned oalid until it shall have bes.n apposed by the Controller of the Stye w Cclorai o or such assistant as he may designate. This provision is applicable to any contact invt+k:ing the payment of money by the State. FUND AVAILABILITY 2. Financial obligations,ofthe State puyable after thccurrent List' s,.u.t •nrtingrnt upon funds for that purpose hiring appcopnatut. budgeted and otherwise made available. BOND REQUIREMENT 3. If this contract involves the payment of more than niiy thees:uni t:0 lars for the construction,erection,repair-main- tenance.or improvement of any building,,road.bridge.viaduct,tunnel•csc;nation or other politic works IIirthis State.the contractor shall before entering the perform..nec of any such'a rk included in this contract.duls. execute inddcliscr to and file with the official whose signature appears below for the State. -Ssxgi and sufficient bondov other acceptable surety to he approved by said official in a penal sum not less than one-half of tone-treat amount payable to the terms of this contract Such bond shall be duly executed by a qualified corporate surety,coedit ii)ned li a the due and la inn l per7armance of the contract. and in addition,shall provide that if the contractor or his subconuector.I MI to duly:pay for ans labor;material..team hire., . sustenance,provisions, provendor or other supplies used or consumed h\ such contractor or his suhtont rach,r in per-for• mance of the work contracted to:be done,the surety will pay the Care:ii an amount not exceeding the sum specified in the bond, together with interest at the rate of eight per cent per :minim I;nkss such bond: „lien so regmi cd.is executed. - delivered and filed.no claim in favor of the contractor arising under this:i•ai riref shaAbc audited.allowed or p:lid A certified or cashiers check or a bank money order payable to the l•rcasurerlit the Slate of Colorado ma c be accepted en lieu of a bond. This provision is in compliance with 38.26-I0( CRS. as amended MINIMUM WAGE 4, Except as otherwise provided by law,if this contract IN in ewers,d one hundred)hlty thousand dollars and requires or involves the employment of laborers or mechanics in tile r,•nsnv the, :decr;tton or rem in building or other public works(except highways,highway bridges,undcrp:asses and highs i, strictures of all kinds•+r contracts lin In purpose to which the state department of highways or the chief engineer is ar part\I y it hat the geographical limits of the State,the rate of wages for all laborers and mechanics employed by the contrachc+ro:;nn 'uhcontractor on the building or other public works covered under the contract shall not be less than tic prevailing rate of ;I res for work of a similar nature in the county.cite andcounty.or municipality of the State in which the budding or other puhlic works is loctited l he plcyailinlc rate of wages and the resolution of any disputes resulting therefrom shall It,. as prescribed by.8-16-ID(.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 pi moors 424-34.4O2 CRS 1982 Replacement Vol,),and as required by Executive Order,Equal Opp.ctu.rits and Affirmatne Action.dated April 16 1975. Pursuant thereto, the following provisions shall be conlquu,d.it,all Suite rontracrs or sub-contract', During the performance of thiscontract the contractor agrees as follows: - - (1) The contractor will not discriminate against ant employee or applicant for employment of . race,creed,color,national-origin,sex::mantal status,religion,ancestry,mental or physical handicap,or age. The contractor will take affirmative action to insure that applicants am to played.and that employees are treated during employment,without regard to the above Incrtiuned'characteristics:Such action shall include, but not be limited to the following: etnployment, upgrading. demotion, or transfer, recruitment or recruitment advertisings;lay-offs or tetminanons';rites of p:iy 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-discnmrnationclause. (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 r•ceiie 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 worker,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 reprcsentatise of the contractor's commitment under the Executive Order, Equal Opportunity and Affirmative Action,dated April I6. 1975, and of the rules, regulations,and relevant Orders of the Governor/ (4) The contractor and labor unions.will furnish all into❑utition and reports required by Executive Order. Equal Opportunity"and Affirmative Action of April.Its 1975.mai by the rules.regulationscnxl Orders of the Governor, or pursuant thereto, and will permit access to his hooks..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 indbidrrai otherwise qualified from full membership rights in - such laborotganiration, or expel any::such individual from membership in such labor organization or discriminate against any of its members in the full enjo:most of work opportunity, bemuse 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 di'.rhuinatory 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 lie discriminatory- M.5so1.1022 (85184) PagekS'_Verges - • Form 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 he invoked as provided in Executive Order,Equal Opportunity and Affimnative 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 bindingupon 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- turn 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 past 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-contact 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.,.(Brbery 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 pt- 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 Contact on the day first above written. STATE:OF COLORADO RICHARD D. LAMM, GOVERNOR UNTY HEALTH DEPT. (Full Legal Name) W C By �^ for the*5 EXECUTIVE DIRECTOR Contractor By: 'O°`°'_ _ Director DEPARTfvin - TH • Position (Title OF • 13/- 7_ —/ ?kb Social Security Number a Federal ID.Number ,^ rn':Ct7. G -c (If Corporation.) t : " lasts • Attest: (Seal) , r1-p 1 A;; V D 0 BY BY eJ71vliliS.2r ti• 1r Secretary APPROVALS De is C.ci'- ATTORNEY GENERAL CONTROLLER By By Program Approval Le/ . , 395-53-01-1030(Rev a/84) Page-.._ 5 which is the last of______5_._pagcs 'See imtruaians on reverse side. • RESOLUTION RE: APPROVE CONTRACT FOR PREDATORY ANIMAL CONTROL BETWEEN THE COLORADO DEPARTMENT OF AGRICULTURE AND WELD COUNTY, COLORADO, 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, a Contract between the Colorado Department of Agriculture and Weld County, concerning predatory animal control, has been presented to the Board of County Commissioners, and WHEREAS, said Contract has been made to augment the animal damage control program in Weld County, and • WHEREAS, the term of said Contract shall be from January 1, 1986, through December 31, 1986, with the further terms and conditions being as stated in the- Contract, 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 Contract. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Contract between the Colorado Department of Agriculture and Weld County, concerning predatory animal control,,.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 - PREDATORY ANIMAL CONTROL The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. yy� / L * - BOARD OF COUNTY COMMISSIONERS ATTEST: fir ll A & WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board £ka9ro-Tem Joh t.on, C.airman D puty County e c , APPR D AS TO FORM: C.W. Kira County Attorney �7p ,` .¢/ n Yama.�! r x360O6 Form 6-AC-02 DEPARWiNT OR AGENCY NUMBER. f rito /4Ure , CONTRACT-ROUTING NUMBER • 11-46 CONTRACT P4 - 7 THIS CONTRACT, made this 4th day of November 1985-,by and between the State of Colorado for the use and benefit of the Department of 't Agriculture - - hereinafter referred tau the State,and ,z Weld County hereinafter referred to as the contractor. or cooperator. WHEREAS..authority exists in the Law. and Funds have been budgeted, appropriated and otherwi spade available and a sufficient unencumbered balance thereof remains available for payment in Fund Number 4 i G/L Account Number -N/Pt , Contract Encumbrance Number' NM :and WHEREAS, required approval. clearance and coordination has been accomplished from and with appropriate agencies:and • WHEREAS. .3 in accordance with the laws of the State of Colorado relative to the control of predatory animals and destructive rodents, this field agreement is made to augment the animal damage control program in Weld County NOW THEREFORE,it is hereby agreed that I. .° The animal damage control program conducted under the terms of this agreement shall be under direct supervision of the Colorado Department of Agriculture, and its local representative will consult frequently with the cooperator relative to the-extent of Department participation, the determination of, salaries and expenses of cooperative employees, and plans and procedures necessary to best serve the interests of the parties hereto. 2. The Weld County Board of Commissioners will provide $ 8000.00 - for the employment ofpersonnel, purchase of necessary equip-- tent and supplies, and other expenses incurred in connection with the program during the period January 1, 1986 to December 31, 1986 - 3. The Director of the Division of Animal Industry or his designated assistant will certify as to the correctnessof all claims to be paid by any party to this agreement and shall perform such other administrative functions as are agreed upon from time to time; provided that no funds of the cooperator will be collected or disbursed by any employee,working under-the terms of this agree- ment, or transferred to any such employee except in payment for salaries and expenses, in accordance with the plans and procedures formulated and agreed to under Paragraph 1 above. • 4. Proceeds from the sale of specimen skins or pelts of value shall be deposited in the Rodent Revolving Fund of the Colorado Department of Agricul- ture. 5. This agreement and any continuation thereof shall be contingent upon the availability of funds. It is txrderstood and agreed that any,monies allocated for the purposes of this agreement shall. be expended in accordance with its:'.terms and in the manner prescribed by fiscal regulations and/or . • administrative policies of the agency making funds available. ' 6. This agreement shall continue in force and effect until superseded or terminated. It may be amended by mutual agreement-and may be terminated by either party upon thirty (30) days written notice. - • • Page I of.3. pages '(Sec intructions on revasc Of last page.) Fenn GAc-039 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 AVAIIABILITT 2, Financial obiigaticnsof the State payableafter the current fiscalye ramcontingentuponfutdsforthatpurposebeingappropriated, 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,bridge,viaduct,tunnel,excavation or other public works for this State.the contractor shall,before eater ing 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 lobe 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 contractoror his subcontractors fail to duty pay for any labor,materials,team hire, sustenance,provisions,provendor or other supplies used or consumed by such contractor or his subcontractor in perfor- • mane 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 cashiers 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 3S-26-106 CRS,as amended. MINIMUM WAGE • 4. Except as otherwise provided by law.if this contract kin excess of one hundred fiftythousand 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)aborers and mechanics employed by the contractor or an) 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 bc:as prescribed by 8-16-101 CRS.as amended- DISCRIMINATION AND AFFIRMATIVE ACTION S.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 1982- Replacement Vol.),and as required by Executi4e Order.Equal Opportunity and Affirmative 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 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 stain.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 handiicap,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 contractors committment under the Executive • Order, Equal Opportunity and Affirmative Action, dated April.16, 1975 and-of the risks, 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. (Si A labor organization will not exclude any individual otherwise qualified from full membership rights in sich 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 dr any order issued thereunder,or attempt,either directly or indirectly,to commit any act defined in this contract to be discriminatory.• 38SW014022 page 2 of 3 page Y` Form 6-AC-02C • (7) In the event of the contractor's non-compliance with the nondiscrimination clauses of this contractor with any of such roles,regulations,or orders,this contractmay'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,EqualOpportunityandAffirmative 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 bynahs. regulations,or orders promulgated in accordance therewith,or as otherwise provided by law. (8) The contractor will include the provisions of paragraph(I)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 ofApril 16.-1975,sothatsuch-provisions.will be binding uponeacbsub contractor or vendor.The contractor will take such action with respect to any subcontracting 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 isthreatened with.&aga-.. Lion with the subcontractor or vendor as a result of such direction bythe contracting'agency,.the.conttacUr 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*reference of Cokitadolabtu=arc applicable toils contract if public works within the State are undertaken hereunder and are financed in whole or m part by State fimds. • GENERAL 7. The laws of the State of Colorado and roles 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 1.8-8-301,et.seq.,(Bnbery 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 peen ' 9 The signatories aver that to their knowledg e,no state employee has any personal or beneficial interest whatsoeverin the service or property described herein:. N WITNESS WHEREOF,the parties hereto have executed this Contract on the day first above written_ STATE OE LORAD0 • RICH GOVERNOR (Full Legal Name) a EXECIJTIVE DIRECTOR - t.—t ntractor y: . DEPARTMENT ��l Position (Title) Cl'lanman OF / 84-6000813 Social Security Number.or Federal I.D.Number (If-C-n .....bow) Attest r` t?Lv �R /Y7jc:�YYt.'i- D_amity County k APPROVALS j ATTORNEY GENERAL Dt1ANE WOODARD C OLLER By —ri` By nt AU General Loyal sarviCes it: 395-53-01-1030(Rev 8184) Pagc. 3 which is the last of___ 3__.__pages 'See brwuctlqu on reverse side. *INSTRUCTIONS (1) Insert official Department designation,e.g:,Administration,-Local Affairs,et&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 disposing and testing_diseases affecting cattle:.and." (Ise as.many."whereas-s�as required. If additional space is required continue to above.words "NOW,TIiEREEORE:"and state "continued on page 2". - On page 2.state"whereas continued from page I"if required. (4) Specify dearly 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 delegtt signs for the Executive Director place the words"FOR THE"before the word"EXECT r VE" Autographic,as distinguished from stamped,signatures should,as a minimum.be affixed to the original,winch will be filed by the Division.of Accounts and Con rol and:'two counterparts,one of whidtshen be transmittedto.the contractor. If there is more than one contractor a copy so signed will be sent to each,thus requiring additional autographic signatures. I i c RESOLUTION RE: ESTABLISHING THE NEIGHBORHOOD, TO BE SERVED, DESIGNATING A COMMISSIONER TO MARE ON-SITE INSPECTION AND SETTING TEE HEARING DATE CONCERNING THE APPLICATION OF LeROY N. SATHER, D/B/A STREAMERS, 2630 6TH AVENUE, GREELEY, COLORADO, FOR A TAVERN 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 13th day of November, 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 LeRoy N. Sather, :.d/b/a Streamers, 2630 6th Avenue, Greeley, Colorado; for a Tavern Liquor License, and WHEREAS, the Board did determine that the hearing to consider said application shall be- scheduled for December 18, 1985-, at the hour of 2:00 p.m. , and WHEREAS, the Board did determine that Commissioner Gene Brantner 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: Beginning at the corner of 22nd street and 11th Avenue in the City of Greeley, Colorado; thence South on 11th Avenue to 31st Street in Evans, Colorado; and East on 31st Street and 31st Street extended to County Road 41; thence North along said County road (First Avenue) to 22nd Street extended; thence along 22nd Street 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 LeRoy N. Sather, d/b/a Streamers, for a Tavern Liquor License. BE IT FURTHER RESOLVED by the . Board that Commissioner Gene Brantner be, and . herebyH is, designated to make the on-site - : inspection for said application. GN2 02,2 e , )114/9" -`4" Page 2 RE: TAVERN LIQUOR LICENSE APPLICATION - SATHER BE IT FURTHER RESOLVED by the Board that the hearing date concerning said application be, and hereby -is, scheduled for December 18, 1985, at the hour of 2:00 p.m. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the. 13th day of November, A.D. , 1985. ATTEST: /' (Q.c.i�. -p;��p�y A BOARD OU. COUNTY COMMISSIONERS U/1 WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Boar J c sne Jo n on, Chai rman /r z� O1.1(--794-ca/ fil-TA, / ene R. Br tner, Pro-Tem eputy County C -r APPROVED AS TO FORM: C.W. Kt 719 2 do % 'CctyAtoney` En cm RESOLUTION RE: GRANT REQUEST OF BEEBE DRAW LAND COMPANY, LTD. TO PRE-ADVERTISE CHANGES IN FINAL PLANNED UNIT DEVELOPMENT PLAT AND SET HEARING DATE 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, Beebe Draw Land Company, Ltd. has submitted a letter to the Board of County Commissioners requesting that the application for changes to the Final Plat of the Beebe Draw Farms and Equestrian Center - Filing One, be pre-advertised, and WHEREAS, said request is to schedule the hearing date on December 11, 1985, and WHEREAS, due to publication. requirements, this matter must be advertised thirty days prior to the hearing, and the request to hear this matter on December 11 , 1985, is not possible, and WHEREAS, the Board deems it advisable to pre-advertise the Notice concerning this matter on November 21 , 1985, and set the hearing date for December 23, 1985, at or about 9:00 a.m. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request of Beebe Draw Land Company, Ltd. to pre-advertise the changes . to the Final Plat of Beebe Draw Farms and Equestrian Center Filing One, be, and hereby is, granted. BE IT FURTHER RESOLVED by the Board that ,the Notice shall be published November -21, 1985 , and- the hearing date set for' December 23, 1985, at or about 9:0O a:m. Page 2 RE: REQUEST TO PRE-ADVERTISE - BEEBE DRAW LAND COMPANY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. rf `1�� BOARD OF COUNTY COMMISSIONERS ATTEST: /f ( a..r WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board ne Joh s n, C airman ��o� 1 Gene R. B to -Tem e ut Count Q1erk P Y Y APP VED AS TO FORM: C.W. K r �2; • . . ' Lac /, i `County Attorn Frank .fT� . . 1 Deji_trtt4 b , _.Om bur zt BEEBE DRAW LAND COMPANY, LTD. Li II 2%,;� St's y 7557"LARIMER.SUITE 2706' Tr - GG \II DENVER..COLORADO 80202 NOV V PHONE 620-0967 I:0O 4/c.. GREELEY. COLO.. November 4, 1985 • Board of County Commissioners, Weld County 915 10th Street Greeley, CO 80631 Dear County Commissioners: We need to make a few relatively minor changes in the Final Plat of Beebe Draw Farms and Equestrian Center - Filing One before it is ready for recording. The Department of Planning Services is requiring that we go before the planning Commission and the County Commission - for approvals. We are attempting to make the Dec. 3 adgenda of the Planning Commission and believe that we will make it. May we please have your permission to pre-advertise for the County Commission meeting of Dec. 11, 1985. Thank you for your assistance. Very truly yours, B E Lit E AND COMPANY, LTD. ris Burk, General Partner cc: Rod Allison, Dept of Planning Services Lee Morrison, Ant. County Attorney ry ill RESOLUTION RE: GRANT MOBILE HOME PERMIT NO. 1103 - KARL FREEMAN 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 November, 1985, considered the request of Karl Freeman 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: Lot 3, Block 34, Aristocrat Ranchettes Subdivision, 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 Karl Freeman 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. The above and foregoing Resolution ;was, on motion duly made and seconded, adopted by the following vote on the 13th- day of November, A.D. , 1985. /) • BOARD .OF COUNTY COMMISSIONERS ATTEST: {�� WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J c me Jo n on, Chairman 'NIX---)i 0722-1?Lc�ei (1-11 'Le c.6i Gene R. B I r tner, Pro—Tem Deputy County der APPROVED/ AS TO FORM: C.W. K Go llltii/ et tto Y e Y i Fran ama i c,41: 07.4✓4 /1in� e : f f RESOLUTION RE: AUTHORIZATION FOR TEE WELD COUNTY ATTORNEY TO PROCEED WITH LEGAL ACTION AGAINST HENRY A. AND LYDIA A. TRUJILLO FOR VIOLATION 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 Henry A. and Lydia A. Trujillo are in violation of Section 70 -of the Weld County Building Code `Ordinance, mobile home building permits required, and WHEREAS, the property on which said violation is occurring is described as Lot 5, Block 45 , Aristocrat Ranchettes Subdivision, 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 Henry A. and Lydia A. Trujillo 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 Henry A. and Lydia A. Trujillo, 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 violation of the Weld County Building Code Ordinance. Page 2 RE: BUILDING CODE VIOLATION - TRUJILLO The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. ATTEST: IM (el(n � &UA BOARD OFCOUNTY, COMMISSIONERS yy WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board J c ine Jo on, Chairman / ene R. ranSZO^-Tem eputy County k APP VED AS TO FORM: C_W. Kir �/J Gord n County Atto ey Fr n amagu RESOLUTION RE: APPROVAL OF MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO AND WELD MENTAL HEALTH CENTER AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZATION FOR • CHAIRMAN TO SIGN THE -SAME 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 Memorandum of Agreement between Weld County, Colorado and Weld Mental Health Center as a recipient of Weld ‘. County General Fund monies has been presented to the Board of County Commissioners of Weld County, Colorado. A copy of said Memorandum of Agreement is attached hereto and incorporated herein by reference, and WHEREAS, Weld Mental Health Center has been awarded the sum of $69,458.00 from Weld -County General Fund monies, which monies are for the purpose of providing a mental health program, and WHEREAS, the contract period shall be from January 1, 1986 through December 31, 1986, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said Memorandum of Agreement. NOW, THBREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Memorandum of Agreement between Weld County, Colorado and Weld Mental Health Center as a recipient of Weld County General Fund monies be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman of the Board of County Commissioners of- Weld County, Colorado be, and hereby is, authorized to sign- said Memorandum of Agreement. /Pie 1" ee. fQ Acc-/ Dom; ;AV O%�4e A-"' Page 2 RE: MEMORANDUM OF AGREEMENT - WELD MENTAL HEALTH The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO y Ja ae Jo n, C airman ATTEST M 3-QA'AM Weld County Clerk and Recorder ene R. ra 0. r,Pro-Tem d Clerk to the B rd \-B C. W. eputy County _ erk APP OVED AS TO FORM: , Go .7G+.i v2 aji, r " County A torney F a. : . „- •'�`* MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into on this, the 18th day of November , 1985, by and between Weld County, hereinafter referred to as "Weld" and Weld Mental Health Center, hereinafter referred to as "Contractor", the parties agree as follows: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has awarded Weld Mental Health Center-a sum of $69,458.0O of Weld County General Fund monies to provide mental health services, and WHEREAS, the County implements programs and services throughout Weld County to Weld County residents, and WHEREAS, the "Contractor" provides services in Weld County to the citizens of Weld County, and WHEREAS, the parties hereto are desirous of formalizing an agreement for the express purpose of improving mental health services to Weld County citizens, and WHEREAS, to implement these goals, the parties desire to establish an agreement for the use of: Weld County General Fund monies for the purpose of providing a mental health program. NOW, THEREFORE, in consideration- of the premises stated herein, the parties hereto agree as follows: 1. The purpose of this Agreement is to establish an agreement for the use of. Weld County General Fund monies within the Weld Mental Health Center. 2. CONTRACT PERIOD will be- from January 1, 1986 through December 31 , 1986. 3. COMPENSATION: "Weld" agrees to pay "Contractor" for services performed hereunder at a rate of $17,365.O0 per quarter. 4. The total amount paid by "Weld" to "Contractors" under this Agreement shall not exceed the sum of $69,458.00. 5. "Contractor" assures that as a recipient of General Fund monies, it is fully aware of the restrictions and requirements of the regulations and applicable State and Local law provisions. 6. 'Contractor" assures that as a recipient of General Fund monies, it- will spend the funds -in accordance with the same laws and procedures that govern the-expenditure of its own funds. 7. "Contractor" assures that it will maintain sufficient records and an, accounting system and internal control procedures - adequate to permit the tracing of the funds to a level of expenditure which., clearly demonstrates that the funds were used in compliance with the regulations of State and Local law. 8. "Contractor" agrees that it is an independent Contractor and that its officers, excluding County Commissioner Board member,; and employees do not become employees of "Weld" nor are they entitled to any employees' benefits as- employees of "Weld" as a result of the execution of this agreement. 9. "Contractor" shall indemnify "Weld", its officers and employees against liability 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 agreement and shall hold "Weld" harmless from . any loss occasioned as a result of the performance of this contract by "Contractor". The "Contractor" shall provide necessary worker's compensation insurance at "Contractor's" own cost and expense. 10. "Contractor" may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of "Weld". 11_ Payment to "Contractor" will be made only upon presentation of proper claim by "Contractor" subject to the • approval of "Weld" that services have been performed. 12. "Weld" 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 purposes for two years after final payment hereunder. 13. "Weld" 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". 14. No alteration or variation of the terms of this agreement shall be valid unless- made-in writing and signed by the parties hereto. 15. The "Contractor" assures that it will comply-with . all Federal and State laws . including,' but- not limited to, Title VI of the Civil Rights Act' of 1964, and that .no •person- - shall, on the grounds of race, color, creed, sex or national origin, be excluded from participation in, or be denied the benefits of, or otherwise be subjected to discrimination under-this agreement. 16. Any equipment acquired from funds covered by this contract shall remain the property of "Weld", but the "Contractor" shall have full use of the-equipment for so long, as the "Contraqtor" continues to function at its current capacity in Weld County, Colorado. IN WITNESS WHEREOF, the parties above named have executed this agreement on the ig th day of Ngyember A.D. , 1985. BOARD OF COUNTY COMMISSIONERS . �yy� /T `�Q WELD COUNTY, COLORADO ATTEST_ f ! l'�.wc1 ( \_ By . .\y BY- Weld County Clerk and Recorder C al and Clerk to the Boa Weld Mental Health Center -D puty County C rk Contractor RESOLUTION RE: APPROVAL OF MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, • COLORADO AND WELD COUNTY COMMUNITY CENTER FOUNDATION, INC. AS. A RECIPIENT OF WELD COUNTY GENERAL FUND: MONIES AND AUTHORIZATION FOR CHAIRMAN TO SIGN TEE SAME 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 Memorandum of Agreement between Weld County, Colorado and Weld County Community Center Foundation, Inc. as a recipient of Weld County General Fund monies has been presented to the Board of County Commissioners Of Weld County, Colorado. A copy of said Memorandum of Agreement is attached hereto and incorporated herein by reference, and WHEREAS, Weld County Community Center. Foundation, Inc. has been awarded the sum of $39,148.00 from Weld County General Fund monies, which monies are for the purpose of improving developmental disability services to Weld County citizens, and WHEREAS, the contract - period shall be from January 1, 1986 through December 31, 1986, and • WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said Memorandum of Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Memorandum of Agreement between Weld County, Colorado and Weld County Community Center Foundation,i Inc. as a recipient of Weld County General Fund monies be, and hereby is, approved. BE IT FURTHER RESOLVED by, the Board that the Chairman of the Board of County Commissioners of Weld County, Colorado be, and hereby is, authorized to sign said Memorandum of Agreement. Page 2 RE: MEMORANDUM OF AGREEMENT -- COMMUNITY CENTER FOUNDATION The above and foregoing Resolution was, on motion duly • made and seconded, adopted by the following vote. on the 18th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO e e /J a Joh\.n, Chairman ATTEST t. , v.. 7 Pn'` Weld County. Clerk and Recorder ne R. Bra ner, Pro-Tem and Clerk to the B Can �(YYlrv / C. W. K eputy County err APP D FORM: Go d County torney rank Yam chi • • • am MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into on this, the 18 th day of Novej�bber , 1985, by and between Weld County, hereinafter referred to as "Weld" and Weld County Community Center Foundation, Inc. , hereinafter referred to as "Contractor", the parties agree as follows: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has awarded Weld County Community Center Foundation, Inc. a sum of $36,587.00 of Weld County General Fund monies to provide developmental disability services, and WHEREAS, the County implements programs and services throughout Weld County to Weld County residents, and WHEREAS, the "Contractor" provides services in Weld County to the citizens of Weld County, and WHEREAS, the parties hereto are desirous of formalizing an agreement for the express purpose of improving developmental disability services to , Weld County citizens, and WHEREAS, to implement these goals, the parties desire to establish an agreement for the use - of Weld County General Fund monies for the purpose of providing a developmental disability program. NOW, THEREFORE, in consideration of- the premises stated herein, the parties hereto agree as follows: 1. The purpose of this Agreement, is to establish an agreement for the use of Weld County General Fund monies by Weld County Community Center Foundation, Inc. 2. CONTRACT PERIOD will be from January 1, 1986 through December 31, 1986. 3. COMPENSATION: "Weld" agrees to pay "Contractor" for services performed hereunder at a rate of $9,787.00 - per quarter. 4. The total amount paid by 'Weld" to -"Contractors' under this Agreement shall -not exceed the sum of $39,148.00. 5. "Contractor" assures that as a recipient of General Fund monies, it is fully : aware of. the restrictions. and requirements of the regulations and applicable State' and Local law provisions. 6. "Contractor" agrees to perform residential placement and case management services for persons who are developmentally disabled as provided in Section 27-10.5-101, et seq. , C.R.S. and Section 27-10-125, C.R.S. "Residential and case management services" as those terms are used above, include such assistance to the Weld County Attorney for presentation of evidence in court proceedings as allowed by law and appropriate affirmative steps to offer residential placement and case management services to developmentally disabled persons involved in court proceedings who are not, at the time of referral to the Weld County Attorney, receiving services from "Contractor". 7. "Contractor" assures that as a recipient -of General Fund monies, it will spend the funds ' in accordance with- the same laws and procedures that govern the expenditure of its own funds. 8. "Contractor' assures that it will maintain sufficient records and an. accounting system and internal control procedures adequate to permit the tracing of the funds to a level of expenditure which clearly demonstrates that the funds were used- in compliance with the regulations of State and Local law. 9. "Contractor" agrees: that it is an independent Contractor and that its officers and_ employees do not become employees of "Weld" nor are they entitled to any-employees' benefits as employees of "Weld" as -a result of the execution of this agreement. 10. "Contractor" shall indemnify "Weld" , its officers and employees against liability 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 agreement and shall hold "Weld" harmless from any loss occasioned as a result of the performance of this contract by "Contractor". The "Contractor" , shall provide necessary worker's compensation insurance at --;"Contractor' s" own cost and expense. 11. "Contractor" may not assign or transfer this agreement, any interest therein or claim thereunder without the prior written approval of "Weld". 12. Payment to "Contractor" . will be made only upon presentation of proper claim by "Contractor" subject to the approval of "Weld" that services have been performed. 13. "Weld" 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 purposes `for two' years :after- final payment hereunder. 14. "Weld" 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". 15. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 16. The "Contractor" assures that it will comply with all Federal and State laws including, but not limited to, Title VI of the Civil Rights Act of 1964, and that no person shall, on the grounds of race, color, creed, sex or national origin, be excluded from participation in, or be denied the benefits of, or otherwise be subjected to discrimination under this agreement. 17. Any equipment acquired from funds covered by. this contract shall remain the property of "Weld", but the "Contractor" shall have full use of the equipment for so long as the "Contractor" continues to function at its current capacity in Weld County, Colorado. IN WITNESS WHEREOF, the parties above named have executed this agreement on the 16 th day of November , A.D. . 1985.. BOARD OF COUNTY COMMISSIONERS ATTEST ] (�n� v�'7"2t,t +/ WELD COUNTY, COLORADO U . BY' nc �e `lte n,--- Weld County Clerk and Recorder C.ai V and. Clerk to- the_.Boa .----)1 0714,41c-, a,„/ (A2) eputy County C1lll`"`eeeerk l60AAn V 44 on ctor { �(�y� RESOLUTION RE: CONSERVATION TRUST FUNDS TO 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, Weld County, as an eligible entity for distribution of Conservation Trust Fund Lottery monies received $151,000 from the State of Colorado in 1985, and WHEREAS, Weld County allocated $51,500 for the development of a civic auditorium in the City of Greeley in the 1986 budget, and WHEREAS, §29-21-101, CRS, provides that in the utilization of monies received pursuant - to- §29-21-101 , CRS, each eligible entity may cooperate or contract with any other government ' or political subdivision, and WHEREAS, the funds from the Conservation Trust Fund must be expended only for the acquisition, development, and maintenance of new conservation sites or for capital improvements or maintenance for recreational purposes on any public site, and WHEREAS, Weld County must report the use of all -lottery funds and certify that the funds were properly used in accordance with State statute, and WHEREAS, the Board of County Commissioners desires to give the City of Greeley the allocated amount of the lottery funds ($51 ,500) , providing they comply with all the conditions of the State law, enter into a letter. of assurance indicating that they have complied and indicating the use of the funds for reporting purposes, and deposit the , funds in an- ,interest bearing Conservation Trust Fund for the purpose of constructing a civic auditorium. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, hereby authorize the payment, in 1986, to the City of Greeley 1985 lottery funds from the Conservation Trust -Fund in the amount of $51,500 for the purpose of constructing a civic auditorium, providing the attached letter of assurance is received from the City of Greeley prior to the disbursement of funds. • /1/41/2 X37 ed: i=o ctt -A.- f Page 2 RE: . CONSERVATION. TRUST FUNDS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. o ry� /j 4& ELDD OF COUNTY CO COMMISSIONERS ATTEST: ��lll {2nonn WELD COUNTY, COLORADO Weld County Clerk and Recorder oix ‘1N.0 and Clerk to the Board Jtc Ine Jo on, C airman (7:Spaz_i Q 'C: �e a R. Bra er, Pro-Tem �tiYt-cam D putt' County Cle k APPROVED AS TO FORM: C„ Ksr - Gor County Atto et' Frank amagu Dear Board of County Commissioners: The City of Greeley assures Weld County that the Conservation Trust Fund monies in the amount of $51 ,500 will be spent in accordance with 529-21-101 , CRS, and all other applicable State laws, for the purpose of constructing a civic auditorium. The City, of Greeley will report the use of the funds to Weld County in order for Weld County to certify to the State. Department of Local Government how the funds were utilized_ The funds and all interest earned on them until time of expenditure shall be used for the construction of a civic auditorium. The City of Greeley further agrees that if the State of Colorado determines that any of the .funds -granted to the City of-Greeley ($51 .500) were not properly used by the City of Greeley, that the City of Greeley will repay Weld County any Conservation Trust Fund monies determined unallowable- by the State up to the amount of $51,500. -The City of Greeley further agrees that construction of the civic auditorium must commence by the end of calendar year 1986 or the funds and interest will be repaid to Weld County. aftc -Mayor, City of eeley _ATTEST.- - CITY CLERK, -CITY OF GREELEY BY. , p/f2�a RESOLUTION RE: APPROVAL OF 1986 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 .approved an Intergovernmental Agreement between the city of Greeley and Weld County concerning Island Grove Park Management Services on October 24, 1984 , and WHEREAS, County and City staff has recommended that the total 1986 budget amount to be paid to the City of :Greeley in accordance with the Intergovernmental Agreement dated. October 24 , 1984 , is. $72,000, plus $5,000 for the park development study. NOW, THEREFORE, BE IT RESOLVED by the - Board of County Commissioners of Weld County, Colorado, that the total amount to be authorized to be paid by Weld County to the City of Greeley for the 1986 operating costs associated with the Intergovernmental Agreement between the City of Greeley and. Weld County for Island Grove Park Management Services be S72,000, plus $5,000 for the park development study. • �fG / a • Page 2 RE: AGREEMENT ISLAND GROVE PARR MANAGEMENT SERVICES The above and foregoing Resolution -was,, on motion duly made • and seconded, adopted by - the_ following vote on the 18th- day of November, A.D_ , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST 01r ;t,+f__t_ "/ WELD COUNTY, COLORADO Weld CountyUClerk and Recorder�or , L and Clerk to the Board 3ne J h son, Chairman Ch 077vnt.c e ' l ne R. Br ti, , Pro-Tem D putt' County C rk APPROVED AS TO FORM: C.W. K r Go • eC2*141-11A- ntttorney Fra ama c • • • it RESOLUTION RE: APPROVAL OF MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO AND HUMANE SOCIETY OF WELD COUNTY AS A RECIPIENT OF WELD - COUNTY GENERAL FUND MONIES AND AUTHORIZATION FOR CHAIRMAN TO SIGN THE SAME 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 Memorandum of Agreement between Weld County, Colorado and Humane Society of Weld County as a recipient of Weld County General Fund monies has been presented to the Board of County Commissioners of Weld County, Colorado_ A copy of said Memorandum of Agreement is attached hereto and incorporated herein by reference, and WHEREAS, Humane society of Weld County has been awarded the sum of $67,146-.00 from- Weld County General Fund monies, which monies are for the purpose of providing an animal control program, and WHEREAS, the contract period shall be from January 1, 1986 through December 31, 1986, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests. of Weld County to approve said Memorandum of Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Memorandum of Agreement between Weld County, Colorado and Humane Society of Weld County as a recipient of Weld County General Fund monies be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman of • the Board of. County Commissioners of' Wel'd County. Colorado be, and hereby - is, authorized to 'sign said .Memorandum of Agreement. ., .� , Page 2 RE: MEMORANDUM OF AGREEMENT - HUMANE SOCIETY The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • �{�) /) J _dine Jo son, Chairman ATTEST: 1 uiwv� a/ Weld County Clerk and Recorder ne R. r ntner, Pro-Tem and Clerk to the B d <� C. W. i eputy County erk APPR D AS TO ORM: u t A orney rank Y hi MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered . into on this, the 18th day of November 1985, by and between Weld County, hereinafter referred to as -"Weld" and Humane Society of Weld County, hereinafter referred to as "Contractor', the parties agree as follows: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has awarded Humane Society of Weld County a sum of S67,146.00 of Weld County General Fund monies to provide animal control services, and WHEREAS, the County implements programs and services throughout Weld County to Weld County residents, and WHEREAS, the 'Contractor" provides services in Weld County to the citizens of Weld County, and WHEREAS, the parties -hereto are desirous of formalizing an agreement for the express purpose of improving animal control services to Weld County citizens, and WHEREAS, to implement these goals, the parties desire to establish an agreement for the use of Weld County General Fund monies for the purpose of providing an animal control program. NOW, THEREFORE, in consideration of the premises stated herein, the parties hereto agree as follows: 1. The purpose of this Agreement is to establish an agreement for the use of Weld County General Fund - monies within the Weld County Animal Control Program. 2. CONTRACT PERIOD will be from January 1, 1986 through December 31 , 1986. 3. : COMPENSATION: "Weld" agrees to pay "Contractor" for services performed hereunder at a rate of $5,595.50 per month. 4. The total amount paid by 'Weld' to "Contractors' under this Agreement shall not exceed the sum of $67,146.00. 5. 'Contractor" assures that as a recipient ofGeneral Fund' monies, it is fully ,awata of the restrictions and requirements of the regulations and applicable State and Local law provisions. 6. "Contractor"- assures that:'as a recipient of General Fund monies, it will spend the funds in-accordance With the same laws and procedures that govern the expenditure of its own funds. 7. "Contractor" assures that it will maintain sufficient records and an accounting system and internal control procedures adequate to permit the _tracing of the funds to a level of expenditure which clearly demonstrates that the funds were used in compliance with the regulations of State and Local law. 8. "Contractor" agrees that it is an independent Contractor and that its officers and. employees do not become employees of "Weld" nor are they entitled- to any employees' benefits as employees of "Weld" as a result of the execution of this agreement. 9. "Contractor" shall indemnify "Weld" , its officers and employees against liability 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 agreement and shall hold "Weld" harmless from any loss occasioned as a result of the performance of this contract by "contractor'. The "Contractor" shall provide necessary worker's compensation insurance at - "Contractor's" own cost , and expense. 10. "Contractor" may , not assign or transfer this agreement, any interest therein or ' claim thereunder without the prior written approval of "Weld". 11. Payment to "Contractor" will be made only - upon presentation of proper claim by "Contractor" subject to the approval of "Weld" that services have been performed. 12. "Weld" 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 purposes for two years after final payment hereunder. 13. "Weld" 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". 14. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 15. The "Contractor" assures that it will comply with all Federal and State -laws including, but not limited to, Title VI of the Civil Rights Act of 1964, and that no- person shall, on the grounds of race, color, creed, sex or national origin, be excluded from participation in, or be denied the benefits of, or otherwise be subjected to discrimination under this agreement. 16. Any equipment acquired from funds covered by this contract shall remain the property of. "Weld", but the "Contractor" shall have full use of the equipment for so long as the "Contractor" continues to .-function at its current capacity in Weld County, Colorado. 17 . Any animal held because of a human bite case at the order of the Weld County Health Department shall be billed separately to the Weld County Health Department, at the daily rate of $9.17 after three days of care.. Any amount: billed for this purpose shall be above the contract limit of $67,146.00. IN WITNESS WHEREOF, ; the parties above named'- have executed this agreement on the 18 th day of November ' , A.D. , 1985. BOARD OF COUNTY COMMISSIONERS Q /1 WELD COUNTY, COLORADO ATTEST:1111 1! I:l Weld.County .Clerk and Recorder air An A� and Clerk to the Bo . 1A.....,.. � ,- eputy County rk Humane Society of Weld County Contractor By: ^f�ifrin/J-/Lri✓ RESOLUTION RE: DECLARE AMBULANCE AS SURPLUS PROPERTY AND AUTHORIZE SALE TO AIMS COMMUNITY COLLEGE 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, State statute -and- the Weld County Administrative Manual require that all items disposed of be declared surplus by the Board of County Commissioners, and WHEREAS, it has been determined that an ambulance, listed as Asset No. 15-27-0002, is no longer needed by Weld County, and WHEREAS, Aims Community College desires to purchase said ambulance for the amount of $2,665.00, and WHEREAS, the Board deems it -advisable to declare the above listed ambulance as surplus, and approve the sale of said ambulance to Aims Community College for the amount of $2,665.00. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the ambulance listed as Asset No. 15-27-002, be, and hereby is, declared as surplus property to be sold to Aims Community College in the amount of $2,665.00. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST era WELD COUNTY, COLORADO Weld County clerk and Recorder and Clerk to'the Board mile Jo son, Chairman o e'r}qc-411,442 Gene R. Br er, Pro-Tem eputy County erk APPROVED AS TO FORM_ C.W. X n /. A_. or O aC en,ounty AtteY (J` ' Frank: ania r O D D O 'fhPa? O C D nINt e.3)5 D d (S I y s r = r r r G •. h Q - m am o F- it e- II R H r m m a C0 -Cl... 3 Q n •CI b "7 �7 N r a ID m D N ID ^i bee O in O l-•r. m N O O O G" ‘t. r, r a a K4 pO m O O rSFr+ re ? R R = 5_ £ O 3 S m •O7 G L �R gO a P . IP•+I A t l a 9 0r AN 0 3 al MR. O �_ a 0 ^pJp^J n O �.a. w a . .'Jr. S C. FFC-3r a 4c b "� •% 'CP ,'-'24. 0.m P C r G R' _ ^� O Ca O r a a a ?i. ' { 13I P a pi m O 14 - m et a r r r R • r r r I# a O et R F-•F- `3 a Q q taJ O m C. m A t f•-• cut-) n r D =O r r n g a. 90 GC CL'' O 01 _ 44 St Wr - C: P ID O _ opp r- r 3n rm a� .a+ = ti R G. 3 r= P- on —. :it m G. T� Y H 7 V CV m v`r�- ti m 2 )-2 n C • •, NO m m m O m v R r C I ,t S Tr a el b- 0r O CO O KO R � a- e' o at 0 - O = b • m. CC'. — G - OC P• r _r I- r. � 2. C a aC \ 0 A O o P mS: 8 $$ O to )- P S n 6 � a. � CQSP - C g f.1 b P � F CI 1•. . zn �•�� l• O V C W� 4,4 VG W N o ��Ws44 O+ �-' O b °. µ 1 Q V1 O x..,y 1 o r to y H n• 0fPJ r p. 11 S m£ a � 02 � $ CO _ C C. m ( �..1�'..� b • r = et o P � {O %.i M .. 9 C. m m 2 O - P - _ Ir- •. b. O / RR n .1 r.. r '- Np _ O C. _0 SO II- F`. Le sm r o m •D.- I.—P ,m o r � 4Dp p c so rm. C] C 7. - = mm % � i- co arm a 1r ? M rCI P Q - 4 5 Y i-• aQ-- r •Q e` O C. P kit • .. N a~ P� O W P-Y P {N�O n _? r.... W - ^ I - G • v 2j n CI 9 . �~ �.: a O - a ^ 9 44 O oOC ��. O I 0 r s O n t 1 A Gr R - W l� OO •+I .~.-. t J" � � _ � to rt \ A <Pt S Si nEV os � c r � , ms - I e $ e, `\C' a .fit. a le7 e- 9 K n IC Q a '�- r ^. o n r� a 1 a c _ w• r R - _ f 1 F. �' 'TA 4 5 w - 11 F' N N ir. .. 8 i r• � ' m 0DW N- •�h.O tt. C r t- 3: \ a ` �D T b N F N r' 'a7 �? S f.. ' K c bN v; O • .N., NI V r r P !— �o � a 03 V etHO 0 W 0000.0 0000 �<I W 03 Iz- CHANGE Distribution to: ORDER OWNER ❑ ARCHITECT ❑ AlA DOCUMENT O707 CONTRACTOR 0 FIELD 0 OTHER '. 0. PROJECT_ 1984 Renovation to: CHANGE ORDER NUMBER:Three (3) (name,address) Weld County Centennial Center Phase II-Law Enforcement Bldg- iNVTtATION DATE: November 4, 1985 TO (Contractor). Greeley,_Col orado r ARCHITECT'S PROJECT NO: N/A Roche Constructors, Inc. ICONTRACT FOR: General Construction Post Office.Box 1727 Greeley, Colorado 80632 CONTRACT DATE: December 10, 1984 You are directed to make the following changes in this Contract: Add to contract renovation of Phase II basement area: Total Cost 557,915:00 e Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith,including any adjustment in the Contract Sum or Contract Time. The original (Contract Sum) MaatiareatidaRtiTMXIXwas $ 657,924.00 Net change by previously authorized Change Orders $ 39,413.00 The(Contract Sum) aYsiitA d iii“c slil{Ce6)%prior to this Change Order was $ 697,333.00 The (Contract Sum) (airL %(,J(iscXrXgifaXast will be (increased)t'd(a'F16Yta'dJWaf>YiX by this Change Order $ 57,915.00 The new(Contract Sum)%(.aayr X*kr?tiDQX tX including this Change Order will be ... $ 755,248.00 The Contract Time will be X rda X (..xmi (unchanged) by - ( ) Days. The Date of Substantial Completion as of the date of this Change Order therefore is Authoriz Boer & Roberts Architects Roche Constructors, Inc, vie Q Q 'ffIgE lghth Street ce Box 1727 v ra Brix 75R Address Address Address • Greeley, Colorado 80631 Greeley, Colorado 80632 /� Rravley. CO 80632 BY � �f> ALA' Chairman d —�f BY A /K BY Soard of.(;nmmi SSi onPrs DATE S t '�Yj5l DATE 11-s gs— - DATE 11/18/85 AMA DOCUMENT O01 - CHANGE ORDER - APRIL 1978 EDITION • /MA® - O 1978 THE AMERICAN INSTITUTE OF ARCHITECTS.1735 NEW YORK AVE.,N,W.,WASHINGTON/ .20006 G701 —1978 /� :�J : SU ee: i s - SO - AR2032b31 ORDINANCE NO.. 139-A IN THE MATTER OF SETTING THE MILL LEVY AND APPROPRIATION FOR THE STATE BOARD OF EQUALIZATION -ORDER : NO BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD t COUNTY, COLORADO: U. a That on October 23, 1984, the State Board of Equalization . Lo t,43 t issued Weld County an order of reappraisal _for commercial and industrial property under Section 39-1-105.5 (1) (a) (II) , CRS, o a 1973, and aG That the State Board of Equalization issued an order on November 13, 1985, for the Board of County Commissioners of Weld Nix County to levy, in 1985 for collection in 1986, property 'taxes to reimburse the State $270,960.99 in accordance with . Section cQS 39-1-105, CRS, 1973 due' to the reappraisal of commercial and a industrial property in Weld County, and COQ That Section 39-1-105 , CRS, 1973, states that if the State Bcard of Equalization orders such levy, the Board of County • w Commissioners shall levy such. additional property tax in an ,-, F4 amount sufficient to reimburse the State. c4 NOW, THEREFORE, BE IT ORDAINED by the Board of County vI w Commissioners of Weld County, Colorado, that in compliance with the State Board of Equalization order issued November 13, 1985, m 2 � an additional .306 mills is hereby levied on all taxable ni < property in the County to reimburse the State. 0 v a BE IT FURTHER ORDAINED that a STATE REIMBURSEMENT FUND be x created by the Treasurer and Finance Department. • N • o BE IT FURTHER ORDAINED that the amount of $270,961 be 0 o appropriated in the STATE REIMBURSEMENT FUND for the State ay ordered reimbursement payments to the State in- 1986. BE IT FURTHER ORDAINED that the County Assessor and the County Treasurer of Weld County, Colorado, be, and hereby are, authorized and directed to make such entries upon their books, at such time or times as will be necessary to make- this mill levy for the appropriation for the STATE REIMBURSEMENT FUND, for the fiscal year 1986, effective. BE IT FURTHER ORDAINED that an emergency exists inasmuch .as State law requires that the mill levy and appropriation Ordinance of Weld County, Colorado, be enacted on or before the 31st day of December, 1985, and, therefore, this Ordinance is declared to be an Emergency Ordinance under. the, provisions of Section 3-14 of the Weld County Home Rule Charter. • Page 2 RE: ORDINANCE NO. 139-A The above and foregoing Ordinance No. 139-A was, on motion duly made and seconded, adopted by the following vote on the c O 18th day of November, A.D. , 1985. ov 0 { N BOARD OF COUNTY COMMISSIONERS v ATTEST: QUA WELD COUNTY, COLORADO a , \ oz Q cow Weld Co nt .. 1 rand Recorder and qi , . a para ®=c ,ne J h son, Chairman oz a o Y: . o e R. Bran ner, Pro-Tem at o ty C rk APPROVED AS TO FORM: C.1.91 r o g «1 Go a my H Coun y Attorney l , F. Fran Yana 1 �o.W N n Nd O. Ira N S O t-- 1-4 O f OFFICE OF WELD COUNTY CLERK AND RECORDER AikDEPARTMENT OF CLERK TO BOARD 'lige PHONE (303)350+4000 . . 4225• P.O.EXT 458 GREELEY,COLOR/ItoO $0531 COLORADO STATE OF COLORADO ) ) ss COUNTY OF WELD ) I, Mary Ann Feuerstein, County Clerk and Ex-Officio Clerk of the Board of County Commissioners in and for the County of Weld, State of Colorado, do hereby certify that the attached Ordinance No.139-A is a duplicate of the original Ordinance recorded with the Weld County Recording Department. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County, at Greeley, Colorado, this 25th day of November , 19 85 % -#1:17 ..wk•Cro2tettotzera iFj L COUNTY CLERK O'Tr w311' —ke Deputy/County� erk Ur\C` e,cDnd ni ORDINANCE NO. 68-A IN THE MATTER OF THE REPEAL OF WELD COUNTY ORDINANCE NO. 68, REQUIRING THE LICENSING OF SECURITY PATROL AGENCIES, AND INDIVIDUAL AGENTS AND EMPLOYEES Tit,REOF; PROVIDING RULES AND REGULATIONS FOR APPLICATION AND ISSUANCE OF SAID LICENSES; PROVIDING RULES AND REGULATIONS FOR OPERATING SECURITY PATROL AGENCIES BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: WHEREAS, the Board of County Commissioners of Weld County, Colorado, deems it necessary to repeal. Weld County Ordinance, No. 68, Requiring the Licensing of Security Patrol Agencies, and Individual Agents and Employees Thereof;. Providing Rules and Regulations for Application and Issuance of Said- , LicenseS; Providing Rules and Regulations for Operating Security Patrol Agencies, and WHEREAS, said Ordinance No. 68 was enacted on May 5, 1980, and WHEREAS, the Weld County Sheriff agrees that Ordinance No. 68 should be repealed. -NOW, THEREFORE, BE IT ORDAINED by the Board of County- . Commissioners of Weld County, Colorado, that- Ordinance -No. 68 is hereby -repealed, as of the effective date of this Ordinance No. 68-A. BE IT FURTHER ORDAINED that all licenses previously issued under Ordinance :No." 68 are hereby declared void. Ordinance No. 68-A Page 2 The above and foregoing Ordinance No. 68-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 Clerk Gene R. Brantner, Pro-Tem APPROVED AS TO FORM: C. W. Kirby County Attorney Gordon Lacy Frank-Yamaguchi FIRST READING: November 4, 1985 Published November 7, 1985, in -The Johnstown Breeze SECOND READING: November 18, 1985 Published November 21, 1985-, in The Johnstown Breeze FINAL READING: December 2, 1985 Published December 5, 1985, in The Johnstown Breeze EFFECTIVE DATE: December 10, 1985 _. A r sT Re..ccd ; ORDINANCE NO. 88-0 IN THE MATTER OF REPEALING AND RE-ENACTING ORDINANCES NUMBERS 88, 88-A, 88-B, AND 88-C: REGULATING THE RUNNING AT-LARGE . OF DOGS; PROVIDING FOR SEIZURE, : IMPOUNDING, AND OTHER DISPOSITION:' THEREOF; AND PROVIDING FOR FINES AND PENALTIES FOR VIOLATIONS, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, STATE OF COLORADO: WHEREAS, on the 13th day of July, 1981, the Board of County Commissioners of the County of Weld, State of Colorado, adopted Ordinance No. 88, regulating the running at-large of dogs; providing for seizure, impounding, and other disposition thereof; and providing for fines and penalties for violations, and WHEREAS, said Board amended Section 3 of Ordinance No. 88, concerning impoundment, by adopting Ordinance No. 88-A on November 2, 1981 , and said Ordinance No. 88-A became effective on November 10, 19-81, and WHEREAS, said Board amended Section 4 of Ordinance No. 88, concerning charges for impoundment of dogs running at-large, by adopting Ordinance No. 88-B, on December 13, 1982, and said Ordinance No. 88-B became effectiveon January 1, 1983, and WHEREAS, said Board` amended Section 4 of-Ordinance No. 88, by adopting Ordinance No. 88-C: :oa- December S, 1983, and WHEREAS, said Board desires to repeal Ordinances Numbers 88, 88-A, 88-8, and 88-C, and to re-enact them to read as follows: SECTION 1. RUNNING AT-LARGE It shall be unlawful for the owner or any person having custody of any dog to allow, suffer, permit, or sanction the running at-large of said dog without the accompaniment of said owner or person having custody of the dog within the County; of Weld, except said portions of said County which are within the city limits of any incorporated municipality within said County. As used herein, the following words have the following meaningsz ORDINANCE NO. 88-D PAGE 2 a. "Running at-large" - off the premises of the owner and not under control of the owner. b. "Owner" - any person, partnership, or corporation owning any dog(s) , oror : hav1ñ4 -the same in his, her or its care, custody or control; or who shall cause, encourage, or suffer the same to remain on their premises for a period of three days or more. c. "Premises" - real property owned, rented, leased, used, kept, or occupied by a person or persons, a partnership, a corporation or governmental unit howsoever described. d. "Control" - physical restraint by use of leash, or a containing device. e. "Leash" - a thong, -=cord, rope, chain, or similar device which is capable of holding a dog(s) within. f. "Containing device" - a pen, cage, motor vehicle, or similar device which is capable of holding a dogs) within: : g. "Daylight hours" - one-half hour before sunrise until one-half hour after sunset: • h. "Livestock" --any bovine animal, horse, mule, ass, sheep, goat, fowl, or swine. A. A dog(s) shall be .deemed to be running at-large when off or away from the premises of its owner and not under the control of such owner. B. It shall be deemed that a - dogs)- is not under the control of its owner when the dog(s) inflicts damage or injury to the aerson or property of another or by harassing, chasing, or attacking <people, livestock (or worrying livestock as defined in §35-43-176, CRS) , or wildlife, except •in "the'. defense of- - the owner, his family, or property. C. Control as defined shall not apply to dogs while actually working livestock, locating- or retrieving- wild game in season for a licensed hunter during daylight ORDINANCE NO. 88-D " PAGE 3 hours, or assisting .'enforcement officers, or while actually being trained for any of these pursuits. SECTION.2. FUMANE SOCIETY- The Humane Society of Weld County shall have the responsibility, under this Ordinance, and in accordance with a contract which shall be entered into between the Board of County Commissioners and `the-Humane Society, for picking- up dogs running at-large and impounding them. SECTION. 3. IMPOUNDMENT Upon the execution of a contract between Weld County and the Humane Society of Weld County, it shall be the duty of the Humane Society of Weld County to seize and impound any and all dogs found running at-large without accompaniment of owner or any other person having control of the dog within any part of Weld County, Colorado, except within the city limits of any incorporated municipality in said County. If any animal is found running at-large or off the premises of the owner or keeper in violation of this_:Ordinance, or when any such animal is followed back to the premises, it may be taken up and impounded and/or the owner or keeper of the animal may be fined as provided hereafter. :Those :persons ;who-'have the authority to enforce the provisions of . this Ordinance may pursue any at-large dog across private property` 'without liability for trespass. SECTION 4. CHARGES FOR IMPOUNDMENT When any dog has been picked up for impoundment, notice of such impoundment shall be given: to the: owner, if known, who may. thereupon recover possession of such dog'`ons .payment of the cost of impoundment. The basic cost of impoundment .:shall be twenty, ; dollars ($20.00) for the first two days or portion thereof during. which a dog is impounded and an additional seven dollars ($7.00) for each day thereafter. However, if the same owner, or members of his immediate family, has redeemed the same dog from the designated impounding facility within the preceding twelve (12) months, the redemption fee shall be forty dollars , ($40.00) . No ORDINANCE NO. 88-D PAGE 4 owner may recover possession of such dog until payment of the cost of impoundment is. made. In addition to the basic impoundment fees, any impounded dog shall not be released until such animal has been duly vaccinated for Rabies. Upon receipt of an immunization (Rabies) deposit of fifteen dollars. ($15.00) ,,: however, such animal ,may be released in order that it may be immunized. Upon proof that such animal has been duly immunized within ten (10) working days after such release, the immunization deposit shall be refunded to the animal's owner. SECTION 5- ADOPTION AND DESTRUCTION Any dog which shall have not, been redeemed within. forty-eight (48) hours from the time of such impoundment, may at once, be put up for adoption in accordance with the: normal procedure • of the director of the impounding facility. Any owner or keeper of a dog who does not claim or redeem said dog within the forty-eight (48) hour impounding period shall forfeit all right, title, and interest in said dog. Any dog which has not:. been redeemed or adopted as herein provided, or any dog which is ill or in pain as determined by the director of the impounding facility, may be humanely destroyed under , the direction of the director of the - impounding _facility and; removed,and, buried or, cremated, providing that no dog. shall be put: up for adoption or destroyed until the owner: .has been notified either orally or in writing, if the whereabouts of such owner is known or can be ascertained from a license tag or other identification found` on the dog. SECTION 6. NON-LIABILITY • The Weld County Sheriff, the Board of County Commissioners, their assistants and employees, the Humane :Society of Weld County, and. staff thereof, and::any person enforcing the provisions of this Ordinance shall not be held responsible for any accident or subsequent disease that ;:may occur in connection with, the administration of this Ordinance. ORDINANCE NO. 88-D PAGE 5 SECTION 7 . VIOLATIONS::AND :PENALTIES Any violation of this Ordinance, not involving- bodily injury to any person, shall be a Class IL: petty- offense punishable by a fine or not more than $300-.00 or imprisonment in the _County jail for: - not more than- -ninety (90) days: „`or : both such fine and imprisonment for each separate--offense. SECTION 8. COUNTY DOG CONTROL OFFICERS The Sheriff, Undersheriff, or any deputy sheriff, or any officer, agent or employee of the Humane Society of Weld County, if such Society is under contract with Weld County, : shall have the authority to enforce the provisions of this Ordinance and within the' meaning of §30-15-102 (3) CRS, as- Amended, shall- be -considered county dog control officers. Whenever a county dog control officer has personal. knowiedce . of any violation of this Ordinance, he may issue a citation or summons and complaint. to- the.'vzolator, stating 'the nature of the violation with sufficient.- .particularity to give notice of said charge to the violator. SECTION 9. PENALTY ASSESSMENT AND SCHEDULE Notwithstanding the provisions of Section 7 hereof, the person charged with one or more of the violations of this • Ordinance shall have the option of paying . the below specified penalty assessments therefor to the Weld- County Treasurer - in lieu of further proceedings- or- defense. -of such violation in Court, _ or- of appearing in Court to defend such charge. If such person elects to appear in Court, he shall be proceeded against as otherwise provided by law for the violations. charged and- shall be subject to the penalties provided in Section 7 - hereof - if found guilty of such charge. In the event a person elects to pay the prescribed penalty assessment as -permitted herein, _such payment shall constitute an acknowledgment of guilt by: such persowof: the offense charged and .shall -be : deemed a complete satisfaction. for- such violation and upon accepting prescribed ,e penalty assessment, the Weld County Treasurer shall issue a receipt to the violator acknowledging payment thereoi ;7The'-penalty assessment may be .accepted and:. paid-'by they isolator: under- the. privileges of this Section shall be as •follows: ORDINANCE NO. 88-D PAGE 6 Dog Running At-Large First Offense - ,$25..00 Second Offense -r $:50.00 Third Offense - ,$204.00 Four or More Offenses - The penalty assessment shall not apply r and the violator shall be prosecuted under the provisions of Section 7 upon the: issuance of '.a Summons to Appear. SECTION 10. OFFENSES INVOLVING BODILY INJURY Any offense involving bodily injury to any person by a dog shall be a Class II misdemeanor and any violator shall be punished as provided in §18-1-106, CRS, for each separate offense as provided below: minimum. Sen'tence 3 months imprisonment, or $250.00 fine, or both Maximum Sentence - 12 months imprisonment, or $1,000.00 fine, or both SECTION 11. SAFETY CLAUSE The Board of County Commissioners of Weld County, Colorado, hereby finds, determines, and declares that this Ordinance is necessary for the health, safety,: and welfare of the citizens of Weld County, Colorado. WHEREAS, the effective date of this Ordinance No. 88-D shall be January 1, '1986. NOW, THEREFORE, BE IT ORDAINED by : the Board of County Commissioners of the County of Weld, -.State of Colorado, that Ordinance Numbers 88, 88-A, 88-8, and 88-C: are hereby repealed and re-enacted as stated herein, effective January 1, 1986. BE IT FURTHER ORDAINED by said Board: that all Summonses and Complaints issued prior to January 1 , 1986 , •-pursuant to Ordinance No. 88, as amended, shall be prosecuted under Or&inance NO. 88, as ORDINANCE NO. 88-D PAGE 7 amended. All Summonses and Complaints issued after January 1, 1986, pursuant to Ordinance No. 88-D, shall be prosecuted under this Ordinance 88-D. The above and foregoing Ordinance No. 88-D 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 Lacy • Frank Yamaguchi FIRST READING: November 18, 1985 FIRST PUBLICATION: November 21, 1985, in the Johnstown Breeze SECOND READING: December 2, 1985. SECOND PUBLICATION: December 5, 1985, in the Johnstown Breeze FINAL READING: December 16, 1985 FINAL PUBLICATION: December 19, 1985 , in the Johnstown Breeze EFFECTIVE DATE: January 1, 1986 r r �f mimoRA�lDurn WIND e ro Jackie Johnson, Chairman Date_ November 15, 1985 1 Board of County CommissionersIi I VCOLORADO From Walter J. Speckman, Executive Director, Human Resources VVV"" Subject Head Start Grant Application for fIRS Discretionary Funds Enclosed for Board approval is an application to the Department of Health and Human Services for discretionary funds. This is a competitive grant. Head Start is requesting $50,000. in order to'develop and operate a 12 month training program that will train welfare diversion clients for entry level unsubsidized child care jobs. If the grant request is funded, the training project would start on June 1, 1986. If you have any questions regarding the grant, please do not hesitate to contact me. 1 � (,y 1.32i i 11/15/86 �f l To: Clerk ToTome Board: -Fr Karen L Reser,• Human Resourc. Re: Read Start _Grant ApplicatidS Enclosed are four copies of the .Head Start grant application for,discretionary funds, Please return three copies to Human Resources after;Jackie';.-has signed them.. You may. want to;file you copy. nder:.:,Head. Start_• HHS • Discretionary!finds PT 1986 1 tijp 0 iLi` �.�,'cc�C"tY2"' . i pM, tact • FEDERAL ASSISTANCE a- CANTS awwwn - SPIV- s a i.TYPE APRA. CATCH CATION _ Wit—RER - RADMESSON ❑l--1 NOTYE--Of M79NT(OPTIdU.[) F� •OATE AV1lmla aDATE - - OW� -y PREIPRCATON : Pe nr+4 44 aaaa as 'ASSIGNED lr-.ran An Perin 0 AARZATION -'It Elora= - le Wk - a LEGALAPPLICANT a.Be%OVERLE IIRCAT RNIASERKpq aANgasaMwa- d County Division of Human Resources. 84-6000813. aaw+..»uM. -Head Start - EODS a • `�nsNa -P_0. Box 1805 rte► a NUMBER I I I'I I I 1 Greeley ��"� Weld- s"` 'Colorado- Ea"s°`8O632 ^'` AO 1"""E O • alma KS EY 86 cm a Nr"'„w°*•• Walter J: Speckman, Executive Director rdecritY Area= a 7 REANI T7RMOP ANS PREEECT � I a icielE i milt 13 es t:a wt:fseatiea alb a WPCCi APPtW4rAISC /Q P ) aims... erawariermome - STNS rM4+ril Employment Opportunities in Child Care for Welfare Recipients . w'.0.a..aar S.AREADF PROJECT SPACE Daa.aifRata aaala Asa t7 IQ • . ,. .. . Are. slissiblarbswill - IESTIVATE)ROAM It TYPEOP AIBfTANa4: _ oFPERaGNsaElIDOnc•...tre Raw —....N v. nRG OIEDM ° - n- COIAR®ONALDRRRE,T_O► - umEOPAPPRrAnO14 a APPCtMIT a PROJECT o+>,...• �� EPE)ERy, a 50 7000ao. - saran e.d.r. . .r...- alr•� wAn+xAur 16,667 m -a- _Colinty 14i din. "TTttvawaerAa+A• - a STATE An a PAONtT START at PROIwT• - a - Pte• - - t TOTE Di DATEre wi fq OtR1ATON - -- - • - aN7111ER - . - -ml - n 85 06 0l_ - 12 ane. —a-- T. Teri a 66,667 maw TE"- rmcf.• "85 ••11 20 -- parses son } I 1 j 10.PEDERASAGER,1l0 REDeVE MOLEST - . _ EQ ETIaraR FEDERAL GRANT a COONFEATa7NK(MT SF A4 R,APPR0ATU _ _ ADrnFSTAATIYE GONTAalio IDCOSTO CE(fM"ATgN4PRRAEt 17 `"°°RmE a aENARIaaoa�- ll. Tone toot daTY par..Yad a.M.a TER TITEWane Cf.MTEM/MIEAPPLX+ITION/APlLCADON WASIOADE AYAM aLE IO DIE STATE t Tit a h 1*pnnMoar✓.NONwfri EXECUTIVE OMEN 71272 PROCESS KR REVIEW at _ - A CANE in Re Ran w datums Pal Cartel Sift AP/anion by to wowing OATS DWI" Saharawe;..plora w Ivwitrt - -_ aomlpllninaaaa•daaarra.o a NO.PROORAM 4 NOTODVERED MA.T>?7S O �yN� E b w .ra ..a. ap. OR MIOORA7[HAS/qr SEEN SIILZIED EY ,,n STATE POR*EVER OTYPE)NHAEAIOTILE - as aitAE CeTM0 _Jacqueline Johnson, Chairman ' SENTATIVE Board of County Commissioners a u•ARLO. re ...+ tinTION aFtDEtAz.APPL1GT10N 1RA a aertlr+rwnoN RE®VSO to - - I. El.ACTON TAKEN at. PliCi b . - Yr sae asp XARra10 rr sal p Q a AWARDED E/.ACT 't net. is DATE •0 a REJECTED 0 ». O a RNPC1R a Pf7EtAL:. a m 22.CONTACT FOR AOOOICRAL K M ORw A2 re same d r t aZMIm AYEC4ENT a APPECAST m T10N lNwrRlalEla/rwFs1 -iliCE q: R&- a MATE m Si 0530.203 ADM EEL 4T TO ION • E- Y APPt1OWTTO a tOCAl DO STATE 0I. Wr711DRA M C TOTAL' S .07 O it 16N TbW0.1.nn E 424403 STARRED aPAGET Pin 444 7[1 UEAG(TICW • Assist b OOa Okla r•1-102 PART Q oaraabrears PROJECT APPROVAL. INFORMATION ken t. 1: i his request require Name of Governing Body Stab.local regional,or other priority rating? PriorityRating _Yes X No ken 2 1! —this assistance request mud*Snte,a local Name of Agency or advisory,tdeatlond or health de rams? Board ___._Yea X No (Attach Doeurrtsntndon) Sm3. 1 obis$ris anion,request require Stott local. Name Agency regime or odor planning approve? Date 11 1$!85 rat • 1 cv •unci 1 No Then kem 4 Wia—propdeed project covered by an spptoAd eanprr Ch.ck ant Stab hen**plan? Leal Regional Yes No Location ofPlan item& Wir asemnuce requested serve a Federal Name of Federal in sta te:41 insta atlon? _Yea X No Federal Population benefiting from Project kem B. • WIN t.anisiance requested be on Federal land or Name of Federal Installation installation? Loratlon of Federal Lard Yes x No Percent of Project _ - Item• 7. - _ wars assistance requested have an impact or affect See instructions for additional information to be on the environment X provided.. Yes_No item 8 Number of; Seilirie assistance requested cone the displacement Individuals of hdividtals Sales.Duodena,or tams? Families Basins. _Yes X No Farms kern g Ti it�iri other related assistance on lift poject.previwa. ISM hntnctlora for adhered mtonnatlon to be pending,or anticipated _Ys x ..No i 2 • oar.0..mosteh PART YI-AUDGET*FORMATION . • •3sEcswN B-BUDGET GATEaoma -Or Program.Function or Activity Tattl t Objkt CBI.Congas; m O (2) 431K) • Pontoons( t • 26,576 S $ b. Fringe Sonatas 3,455 _ o. Innis! d Eqd ,nsM - - o. SWIPES 2.669 L CeMraebnt g. Comuuaio0. other _ 17,300 . L Taal O'uact Charges ' .- } indirect Charges k TOTALS $ . 50,000 s - 9. Propnm lnoams $ $ • SECTION E-BUDGET ESTIMATF-S OF FEDERAL.FUNDS NEEDED FOR lin- TICE OF THE PftD.IECT FUTURE Ftt lDit4G PERIODS(YEARS) (a)Grant PCograrn - (a)RRST (c)SEC'ONO (d)TWNRD Nl FOURTH 17. 20. TOTALS CAP 3 • Budget Summary Salaries Full Time Trainer $8/hr x 174 hrs per month x 12 months $16,704 Welfare Diversion Employment Technician 1/3 - time $7/hr x 58 hrs per month x 12 months 4,872 Administrative Staff 5,000 Total Salaries 26,576 Fringe Benefits Full - Time Trainer, Employment Technician, Administrative Staff 3,455 Supplies Office Supplies, books, etc. ' 2,669 Other Expenditures Rent 3,000 . Utilities 1,800 Data Processing 2,500 Purchased Services 10,000' Total Other Expenditures 17,300 Total Expenditures 50,000 •• 4 Summary Description A. Applicant Name: Weld County Division of Human Resources B. Priority Area and Title- of Project: 1.3.A WIN-HDS Coordination - Job Opportunities Employment Opportunities in Child Care for Welfare Recipients C. Project Summary: The applicant proposes to operate a 12 month training program that will enhance the employment opportunities of individuals who are receiving and/or being diverted from Aid To Families With Dependent Children (AFDC). The cost to operate the training program is $50,000. The applicant currently operates the Employment Opportunities Delivery System (EODS) which is a composite of numerous federal and state employment and training programs. The applicant also runs the Weld County Head Start Program. This project will bring together the EODS and Head Start Programs in a coordinated effort to develop a training program to place welfare recipients in unsubsidized child care jobs with salarys that are equal to the prevailing wage rate in the community. There will be 25 welfare recipients who will be trained via classroom and on-the-job training to be able to perform in accordance with the acceptable employment standards required for an entry level child care provider. During the course of the training, the EODS program will provide a salary to the welfare recipients and they will be diverted from the welfare program immediately. The EODS program will also enter into a purchase of service agreement with the local area Chamber of Commerce to recruit employers for all program participants. The recruitment of employers will also be supported by the Private Industry Council. It is projected that.70% 'of the program participants will enter employment in the private sector and-na longer be dependent upon public assistance. • The Head Start Program will provide for the training of the participants in an actual child care facility. The instructor will be provided by the local community co.lege. The program participants will learn by way of °hands on° experience. Upon completion of the project, the applicant will have a fully documented training program that can be replicated. The training program will demonstrate how to successfully coordinate federal programs for a common goal , how to train individuals for entry level child care positions, and how to involve members of the private sector employment field in an effort to reduce the welfare caseload. 5 IV. Program Narrative_ - - A. Need For The Project: In 1975, Weld County, Colorado created the Division of Human Resources in an effort to coordinate Human Services programs and thereby better address the needs of the community. By combining the Human Service programs under one administrative structure, Weld County has been able to serve the needs of the entire family unit. A complete listing of the Human Services Programs run by the Weld County Division of Human Resources is identified in the Organizational Capability Statement on Page 14. The Weld County Division of Human Resources has been the administering agency for all employment and training programs in Weld County since 1975. In 1979, Weld County, Colorado became involved in a special employment and training program for individuals who are on welfare. The program entitled Welfare Diversion has been successful in diverting individuals from the welfare system and into the workforce. This program is implemented through an 1115 Waiver from the Social Security Administration and two (2) major legislative law changes in the State of Colorado. The Welfare Diversion Program is designed to assist low-income individuals who are applying for, or receiving welfare, obtain unsubsidized employment. The premise for the program is based on the point that given the opportunity to work, an individual will select work over welfare. On March 1, 1985, the Aid To Families With Dependent Children - Unemployed Parent was discontinued in Colorado. Since that time, diverting the single parent from the welfare system has become the focus of the program. Unfortunately, as the Employment Opportunities Delivery System (EODS) has concentrated its employment and training efforts on the single parent, the provision of low cost quality child care has risen to the surface as a weakness in the system. Weld County has been able to successfully divert individuals from public assistance to jobs. However, in an effort to find the appropriate training and employment for the welfare mother, the rising cost of child care has been a prohibitive factor in keeping the mother in the job. The Private Industry Council (PIC) has formulated a special task force to deal with the problems arising from the child 6 care issue. The identification of a trained child care work force was a major factor discovered lacking within the Weld County area. In response to the child care issue, Human Resources' EODS and Head Start Programs undertook a joint special project in the spring of 1985. The two programs designed a sixteen (16) week classroom/on-the-job-training project that trained individuals being diverted from welfare-to become qualified for entry level child care jobs. The project was a success and 70% of the individuals who completed the program were placed in unsubsidized child care jobs. Weld County is proposing to expand upon the previously successful pilot project and develop a permanent training facility within the Head Start Program. As in the pilot project, all individuals enrolled in the training would be clients who are being diverted from the welfare rolls into the work force. The Private Industry Council has also recommended an employer recruitment effort be incorporated into the proposed training program. The proposed project will address the priority need area of 1.3.A. The combination of a successful , training program for child care workers and an equally successful employer recruitment campaign should make an impact into the growing child care need in Weld County. If welfare mothers are eliminated from public assistance, placed in jobs, and expected to retain the job, then low cost quality child care must be made-available. If the low cost quality child care isn't made available, then the only alternative is for the welfare mother to remain on public assistance. B. Expected Outcomes: Based on the success of the pilot project that was previously sponsored by.EODS and Head Start, the following results are anticipated: 1. The program will successfully divert 25 individuals from welfare and place 70% in unsubsidized positions. The cost per placement will be $2,777.00. The program will draw upon the clients who apply for and are found eligible by the Weld County Department of 7 Social Services for the category of Aid To Families With Dependent Children. These twenty-five (25) individuals will be enrolled in and receive a wage from the Welfare Diversion and Job Training Partnership Act (JFPA) Programs. 2. The Private Industry Council will mount a recruitment of local employers who will serve as the employer base for the clients diverted from welfare to the workforce. The Private Industry Council (PIC) is especially aware of the unique problems found by the single parent households and has begun to address these issues. This high level of involvement from the Private Industry Council will, as it has in the past, translate into creative approaches to the problems, identification, integration, and focusing of resources (public, private, and private non-profit), and most important of all , JOBS. 3. The Head Start Program will provide the facility and the on-the-job training opportunities for the clients, thereby successfully reducing the Head Start staff costs and maintaining a high staff to child ratio. 4. The local community college will provide the instructional training program as outlined in an approved Vocational Education - 220 proposal. The individuals who successfully complete the program will receive 25 hours of college credit and a vocational certificate. 5. The program will extensively document the coordination efforts of EODS, Head Start, Social Services and the local community college. The Private Industry Council (PIC) will serve as the program monitor. The PIC will document the program's progress and make recommendations throughout the duration for improvement. An end product of the project will be the release of a special report by the PIC that will address the cost savings brought about by close coordination between all the programs involved. Cost savings will be documented in the area of welfare savings by utilizing the formula subscribed in the existing 1115 Waiver. The special report will also identify the methods used by Weld County in an effort to encourage the program's replication in other areas of the country. The report will be provided to the grant funding source, Colorado,Governor's Job Training Office, The -Regional Office for ACYF, The Private Industry Council, and local elected officials 8 6.. If the project is successful, it will become a-permanent training program offered by EODS: C. Project Methodology: I. Program Goal (Hypotheses to be Tested): EODS and Head Start will jointly develop and deliver an employment and training program that will successfully divert welfare recipients from the caseload into unsubsidized child care jobs with salaries that are equal to the prevailing wage .rate in the comuunity. 2. Goals and Objectives: a. Goal #1: To develop and deliver an employment and training program that will successfully divert 25 individuals from welfare by combining the EODS and Head Start systems. . Objective #1: To reassess the child care pilot project and "fine tune° the system with the direct involvement of the PIC. . Objective #2: To select the instructor who is credentiale" by the. State Board of Commmity Colleges aid is an instructor with the local community college. . Objective #3: To have the Weld County Department of Social Services divert 25 clients from welfare to the employment and training program. . Objective #4: To enroll the clients in an eight week subsidized job placement slot wherein their reliability, attitude, aptitude and work performance are monitored and evaluated. . Objective #5: To enroll those clients who successfully complete the pre-training into the Child Care Employment and Training project b. Goal #2: To train students via classroom and on the job training be able to perform in accordance with the acceptable .employment standards required for an entry level child care provider. . Objective #1: To train students in -the skills of preventive safety measures in- setting up of an indoor, outdoor and transportation environment for children_ (a) The student will be taught through lecture 9 and lab exposures the actual practice of safety measures. • Classroom safety . Equipment safety . Indoor/outdoor rules . Fire safety . Transportation safety (b) Competency levels will be measured by the students ability to identify safety hazards, take measures to correct the problem and their usage of safety practices while on the job training site and in the classroom. . Objective #2: To train the student in the skills of maintaining an environment which promotes good health. (a) The student will become knowledgeable, through lecture and the training site, in the aspects of identifying problems with a child's physical, nutritional, dental and mental health. (b) Students will be measured for competency by their ability to identify illnesses, health emergencies and other health needs at the job training site and in the classroom. . Objective #3: To train the student in human growth patterns from infancy to 5 years of age. (a) The student will become knowledgeable, through lecture and the lab experience, of the sequential human growth patterns of a preschool child in the following areas: Social/emotional . Cognitive . Physical . Language (b) Competency will be measured by the students ability to_demonstrate, through written activities and/or through implementation of these activities, the sequential growth patterns of a child. . Objective #4: To train the student the skills of developing a learning environment that is age appropriate and promotes physical, emotional, 10 social, creative and cognitive growth of children. (a) The student will become knowledgeable, through lecture and lab exposure, in the following: . Factors to consider when choosing materials and equipment. . Arranging the environment so it may be conducive to learning. . Designing and including the following learning centers of art, music, blocks, books, creative dramatic and science. . Become familiar with lesson plans and hourly schedule. . Objective #5: To train the student in the identification of forms that will contribute to appropriate program management. (a) The student will become knowledgeable, through lecture and the training site, of the various types of forms that are utilized for child care documentation, whether it be at a day care center, Head Start or home care setting. (b) The student will demonstrate competency by identifying the necessity of each form and including them in a card file. . Objective #6: To train- the students to become knowledgeable of the rules and regulations for day care homes. (a) The students will become knowledgeable, through lecture, of the following: . Number of children permitted per household. • Character references. • Application requirements. . Child Abuse. • Indoor/outdoor space per child. . Types of day care facilities. (b) Competency will be demonstrated by completing a written exam of terminology definitions. . Objective #7: To train the students concerning the importance of linking school activities with home activities. (a) Through lecture and- the training site,.the 11 student will demonstrate knowledge of the importance of home center relationships in the total well being of the child. • Community resources. • Acceptance and respect of parents' values. • Gathering family information in an objective manner. • Confidentiality. Parent letters. (b) Competency will be determined by the planning and implementing of activities that extend classroom learning activities into the home. c. Goal #3: To have the Private Industry Council eve op an employer recruitment program for the child care project. Objective #1: To assist the EODS Program in identifying child care employers (to be accomplished via a purchase of service agreement with the local Chamber of Commerce) who are receptive to having_ customized training packages designed to meet their needs and strive for the employability of welfare recipients. Objective #2: To save training costs that are associated with new employees by providing the employer a trained worker with marketable skills for immediate hire in entry level , wage competitive positions. 3. What The Project Will Do: 4. Row The Project Will Be Conducted: The goals and objectives (Section C, Item 2), as well as Section B, Expected_Outcomes,_ provide the information requested in these items. 5. Data Collection: The EODS Program will utilize their existing data collection forms and automated client tracking system to gather client characteristic information and program status summaries. The Management Information System (MIS) is in con piiance with the recommended Department of Labor MIS Guidelines. 6. Data Analysis: The Private Industry Council will examine the client characteristics, placement data and program status summaries on a quarterly basis. Based on the data analysis, the Private Industry-Council will make recommendations for the future directions of the program. 12 • 7. Progress of the Project: As related earlier, this project was tested on a small scale in the spring of 1985. The succession of steps related in the goal statements are a result of the pilot project wherein 70% of the individuals who completed the project were placed in jobs. The Private Industry Council will issue their recommendations for the program's direction on a quarterly basis. It is anticipated that the direct involvement of the private sector will enable the program to remain flexible and capable of adjusting to recommended changes. With the pilot project as a guideline and with the direct involvement of the Private Industry Council , it is anticipated the project objectives will be fulfilled. D. Level of Effort: A detailed budget summary (description of services and categories) was provided in Part III, Budget Information. The budget summary also identifies the staff members needed. The full time trainer must be an accredited vocational education instructor and the 1/3 time employment technician must specialize in vocational counseling and job placement. The trainer will be responsible for the training of the participants in an actual child care facility. The program participants will learn by way of "hands on" experience. The Employment Technician will work with the clients to identify their needs, resove potential .employment barriers, and, assist in the identification of placement opportunities for the clients. E. Utilization and Dissemination: This area was covered in Section 8, Item 5. 13 Organizational Capability Statement The Weld County Division of Human Resources is a multi-purpose department which has been delegated the authority of administering human service programs for the Weld County Board of Commissioners. The principal goal of Human Resources is to provide comprehensive services to the entire age spectrum of clients in a coordinated and efficient manner. Since 1974, Human Resources has grown from a small department of three (3) human service programs to fourteen (14) major programs with multi-funding sources. The specific programs include the following: Employment Opportunities Delivery System [Job Training Partnership Act(JTPA), the Job Service of Colorado, the Welfare Diversion Program, Project Self-Sufficiency, and. Community Work Experience Program (CWEP)], Head Start, Migrant Head Start, Supplemental Foods, Area Agency on Aging, Senior Nutrition, Seniors Serving Industry, Senior Aide Program, Transportation, and Weatherization. Through the growth and development of these programs, Human Resources has had the opportunity to provide leadership in many areas. Some of these include: 504 Handicapped Accessibility Compliance, Welfare Diversion Program, Medigap Disclosure Form, Hispanic Initiative, Seniors Serving Industry Program, and a rural Senior Aide Program. The overall objective of Human Resources is to provide programs and services to address the social/welfare needs of residents in Weld County. Available local , state, and federal resources are focused on the goal of enabling low-income families and low-income of all ages, in rural and urban areas, to attain the skills, knowledge, motivations, and opportunities needed for them to become fully self-sufficient. The administration for Human Resources is centralized and controlled through an Administrative Unit. The Administrative Unit functions under the Executive Director and assists program directors in the administrative function of their programs. • By combining administrative duties and assigning them to a unit specifically designed to handle them, the Division's program directors are free to run their programs, the administrative costs for: each program are reduced and more dollars reach the clients through increased services. In the specific area of employment, Human Resources previously administered the CETA Program and currently has administrative responsibility for a comprehensive employment program called EODS or Employment Opportunities Delivery System. As such, the agency has had extensive experience delivering employment services to veterans, migrant workers, youth, displaced homemakers, welfare recipients, senior citizens; economically disadvantaged, etc. In the specific area of Head Start, the program has been growing steadily throughout the years. Currently 300 children per year participate in the ACYF Head Start. In the summer of 1985, .Head Start also ran the IMPD Migrant Head Start Program and;over 200 children were served. 14 • PART Y ASSURANCES • The Applicant hereby assures and certifies that he will comply with the regulations,policies,guidelines and requirements, including 45 CFR Part 74,and OMB Circulars No.A-102 and 411O, as they relate " to the application.acceptance and use of Federal funds for this federally-assisted project.Also the Appli- cant assures and certifies to the grant that 1. It possesses legal authority to apply for the 5. !twin comply with the provisions of the Hatch grant that a resolution,motion or similar ac- Act which limit the political activity of ton has been duly adopted or passed as an employees.• official act of the applicant's governing body, authorizing the filing of the application, in- 6. It will comply with the minimum wage and eluding all undamtandings and assurances maximum hours provisions of the Federal Fair contained therein,and directing and authoriz Labor Standards Act,as they apply to hospital big the person identified as the official and'educational institution employees of representatIve of the applicant to act in con- State and local governments. section with the application and to provide such additional information as may be 7. It will establish safeguards to prohibit required, employees from using their positions for a purpose that is or gives the appearance of • 2. It will comply with Title VI of the CM Rights being motivated by a desire for private gain Act of 1964(P_L 88352)and in accordance for themselves or others. particularly those with Title VI of that Act, no person in the with whom they have family, business, or United States shall, on the ground of race, other ties. colon,or national origin,be excluded from par • • - ticipation in,be dented the benefits of,or be 8. It will give the sponsoring agency or the otherwise subjected to discrimination under Comptroller General through any authorized_ any program or activity for which the appr- representative the access b and the right to " cant receives Federal financial assistance examine all records, books. papers, or and will immediately take any measures documents related to the grant • necessary to effectuate this agreement 9. K will comply with all requirements Imposed 3_ it will comply with Title VI of the Civil Rights by the Federal sponsoring agency concern- Act of 1964 (42 USC 2000d) prohibiting ing special requirements of law,program re- employment discrimination where (Otte quirements, and other *administrative primary purpose of a grant is to provide requirements_ employment or(2)dlscrimlnatay employment practices will result in unequal treatment of 1O. It will insure that the fealties under its owner- persons who are or should be benefiting from ship, lease or supervision which shall be the grant-aided activity. utilized in the accomplishment of the project are not listed on the Environmental Protec- 4_ twin comply with requirements of the provi- lion Agency's(EPA)list of Violating Facilities sions of the Uniform Relocation Assistance and that it will notify the Federal grantor and Real Property Acquisition Act of 197O agency of the receipt of any communication (P.L 91-646) which provides for fair and from the Director of the EPA OffiiceofFederal equitable treatment of persons displaced as Activities indicating that a facility to be used a result of Federal and federally-assisted in the project is under consideration for listing programs, by the EPA • 15 DEPARTMENT OF HEALTH AND HUMAN SERVICES ASSURANCE OF COMPLIANCE WITH SECTION 504 OF THE REHABILITATION ACT OF 1973, AS AMENDED The undersigned(hereinafter called the "recipient") HEREBY AGREES THAT it will Comply with section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), all requirements im- posed by the applicable HHS regulation (45 C.F.R. Part 84), and all guidelines and interpretations issued pursuant thereto. Pursuant to § 84.5(a) of the regulation [45 C.F.R. 84.5(a)],the recipient gives this Assurance in consideration of and for the purpose of obtaining any and all federal grants, loans, contracts (ex- cept procurement contracts and contracts of insurance or guaranty), property,discounts,or other federal financial assistance extended by the Department of Health and Human Services after the date of this Assurance,including payments or other assistance made after such date on applica- tions for federal financial assistance that were approved before such date.The recipient recognizes and agrees that such federal financial assistance will be extended in reliance on the representations and agreements made in this Assurance and that the United States will have the right to enforce this Assurance through lawful means. This Assurance is binding on the recipient, its successors, transferees, and assignees, and the person or persons whose signatures appear beIow are author- ized to sign this Assurance on bet)alf of the recipient. This Assurance obligates the recipient for the period during which federal financial assistance is extended to it by the Department of Health and Human Services or, where the assistance is in the form of real or personal property, for the period provided for in § 84.5(b)of the regulation [45 C.F.R. 84.5(b)I The recipient: [Check (a) or (b)] a. ( ) employs fewer than fifteen persons; b. (X ) employs fifteen or more persons and, pursuant to § 84.7(a) of the regulation [45 C.F.R. 84.7(a)], has designated the following person(s) to coordinate its efforts to comply with the HHS regulation: Weld County Division of Human Resources Name of Designee(s) Type or Print Weld County Division of Human_Resaurres p.0. 'Box 1805 1516 Hospital Road _ Name of Recipient — Type or Print Street Address 84-6000813 Greeley (IRS) Employer Identification Number City (303) 353-0540 Colorado 80632 Area Code — Telephone Number State Zip I certify that the above information is complete and correct to the best of my knowledge. 11/18/85 \ ps�g�t� Dare Sr•natu and Ti f Authorized Official acsueline Johnson, Chairman If there has been a change in name or °wirer h 4 itiiihrthelag y�e 'DINT the former name below: PLEASE RETURN ORIGINAL TU: Office for Civil Rights, Room 5627/B Noah Building, 330 Independence Avenue, N.W.,, Washington, D.C. 20201. RETURN COPY TO: Grants Management Office HHS-64, (7184)REV.) GPO sOpJi4 NDS GRANTS„S\.q(X.VE'T DEPARTMENT OF HEALTH AND HUMAN SERVICES ASSURANCE OF COMPLIANCE WITH SECTION 504 OF THE REHABILITATION ACT OF 1973, AS AMENDED The undersigned thereinafter called the"recipient") HEREBY"AGREES THAT it will comply with section 504 of the Rehabaitation Act of 1973, as amended (29 U.S.C. 794), all requirements im- posed by the applicable HHS regulation (45 C.F.R. Part 84), and all guidelines and interpretations issued pursuant thereto. Pursuant to § 84.5(a) of the regulation [45 C.F.R. 84.5(a)]. the recipient gives this Assurance in consideration of and for the purpose of obtaining any and all federal grants,loans, contracts (ex- cept procurement contra_ts and contracts of insurance or guaranty),property, discounts,or other federal financial assistance extended by the Department of Health:and Human Services after the date of this Assurance. including payments or other assistance made after such date on applica- tions for federal financial assistance that were approved before such date.The recipient recognizes and agrees that such federal financial assistance will be extended in reliance on the representations and agreements made in this Assurance and that the United States will have the right to enforce this Assurance through Iavbful means. This Assurance is binding on the recipient, its successors, transferees, and assignees, and the person or persons whose signatures appear below are author- ized to sign this Assurance on behalf of the recipient. This Assurance ob€gates the recipient for the period during „hich federal financial assistance is extended to it by :he Department of Health and Human Services or, where the assistance is in the form of real or personal property, for the period provided for in § 84.5(b) of the regulation [45 C.F.R. 84.5(b)). The recipient: [Check (a) or (b)j a. ( . ) employs fewer than fifteen persons; b. (X ) employs fifteen or more persons and, pursuant to § 84.7(a) of the regulation [45 C.F.R. 84.7(a)] has designated the following person(s) to coordinate its efforts to comply with the HHS regulation: Weld County Division of Human Resources Name of Designee(s) — Type or Print 4lpld nOnnty Division of Hirmarnyesourres Q.O. Box 1805 1516 Hospital Road Name of Recipient — Type or Print Street Address 84-6000813 Greeley (IRS) Employer Identification Number City (303) 353-0540 Colorado 80632 Area Code — Telephone Number State Zip I certify that the above information is complete and correct to the best of my knowledge. 11/18/85 . . \t \• vw aer Date Si -tur is d Titl• .1 Authorized Official acqueline Johnson, Chairman If there has been a ange in name or ow.li %hri9ti9tcSirpt4%i%last c3e cs } V INT the former name below: PLEASE RETURN ORIGINAL TO: Office for Civil Rights, Room 5627/B North Building, 330 Independence Avenue, N.W., Washington, : D.C. 20201. RETURN COPY TO: Grants Management Office , HHS-641 (7/84) REV.) czo ;;a-714 HM GRA?Ts MASAGEMEST • ASSURANCE OF COMPLIANCE WITH THE DEPARTMENT OF HEALTH AND HUMAN SERVICES REGULATION UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 Weld County Division of Human Resources (hereinafter called the "Applicant") HEREBY Name of Applicant (type or print) AGREES THAT it will comply with Title VI of the Civil Rights Act of 1964 (P.L. 88-352) and all requirements imposed by or pursuant to the Regulation of the Department of Health and Human Services (45 CFR Part 80) issued pursuant to that title, to the end that, in accordance with Title VI of that Act and the Regulation, no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be other- wise subjected to discrimination under any program or activity,for which the Applicant receives Federal financial assistance from the Department; and HEREBY GIVES ASSURANCE THAT it will immediately take any measures necessary to effectuate this agreement. If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant by the Department, this assurance shall obligate the Appli- cant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits.,If any per- sonal property is so provided, this assurance shall obligate the Applicant for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during which the Federal financial assistance is extended to. it by the Department. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts or other Federal financial assistance extended after the date hereof to the Applicant by the Department, including installment payments after such date on account of applications for Federal financial assistance which were approved before such date. The Applicant recognizes and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant, its successors, transferees, and assignees, and the person or persons whose signatures appear below are authorized to sign this assurance on behalf of the Applicant. Date 11/18/85 �(\�\_ n �tL9 cquei a JofTl sl v,aC4l,3`'ilmaftumorized Drum' Board of County Commissioners Area Code--Telephone Number (303) 353-0540 Weld County Division of Human Resources Applicant(type or print) P.O. Box 1805 1516 Hospital Road street Address - Greeley, Colorado 80632 Cif> State Zip PLEASE RETURN ORIGINAL TO: Office or Civil Rights Room =627/B North Building 330 independence.Ave:, \3V. Washineton, DC.20201 RETURN COPY TO: GRANTS MANAGE}i£\T OFFICE NDS GRANTS MAN.NtalENt HHS-41 (7 $11 Rec GPO OJOdt3 ATTACHMENT A d. , C ¢..c - N C A -f 7 0 0 r Q.c 0. =rte 0 > )O N 0.44 ea CS a CO. 1 r S. a. 1.- S. ..,: 0 - C•- Q im. r L el ti 0 4i: 5- S-- E _04x14 0. . 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DI i N -0 Q L /00.0. t d 0r a 18 MONTHLY - PAYROLL HANDWRITE APPROVAL FORM • WARRANT • WARRANT NUMBER PAYEE AMOUNT 11988 SONDRA S. GREENBERG 800-58 11989 KNODE, PATRICIA A. 359.66 11994 GAVALDON BETTY 425.19 • NUMBER OF WARRANTS 3 TOTAL 1,585.43 THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON NOVFMEFR 18 19 85 , WELD COUNTY, COLORADO PAGE 1 GENERAL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 901974 46342 EHMRE, JOHN A $5,173.00 i TOTAL 35,173.00 STATE OF COLORADO ) COUNTY OF WELD ) ss 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 NOVEMBER 14 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $5,173.00 1 DATED THIS 14th DAY OF NOVEMBER � a , 1^8511 . WELD COU I u' ► C SU&SCRi&ED: AND SWORN TO BEFORE ME THIS 14th DAY OF NOVEMBER 1985 . 1a COMMISSION EXPIRES: My Commission Expires June 8 19R$ STATE OF COLORADO ) COUNTY OF WELD ) ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the GENERAL FUND totaling $5,173.00 . ' st.- �X_i"�� a_� , rs r( vl * le 1 �� ATTEST: em'- _ 111 arw•;ttulitoitt;;N, County-C1 & Recorder Member Byq Depu y M e /CL� ei/ Member STATE OF COLORADO ) ) SS . COUNTY OF WELD . ) SOCIAL SERVICES CLAIMS THIS IS TO CERTIFY THAT ALL ACCOUNTING AND BUDGETING PROCEDURES HAVE BEEN COMPLETED ON THE FOLLOWING LISTED CLAIMS AND THAT PAYMENTS SHOULD BE MADE TO THE RESPECTIVE PAYEES IN THE AMOUNTS SET OPPOSITE THEIR NAMES AS CERTIFIED BY .THE DIRECTOR OF THE WELD COUNTY • DEPARTMENT OF SOCIAL SERVICES. THE AMOUNTS BY CATEGORY ARE AS FOLLOWS: TOTAL WARRANTS CLAIMS AMOUNT 1 ADC 346.00 ADC-U IV-D • OAP AND IRA AB - GA- MED. TRANS. ADM SERVICES CHILD WELFARE PAC • DC • LEAP OAP SUBTOTAL OAP SS 1 SUBTOTAL SS 840.00` GRAND TOTAL 346.00 DATED THIS 18th DAY OF November , 1988 DIRECTOR F M TION SUBSCRIBED_AND SWORN TO BEFORE ME THIS 18th DAY OF November , 1985 NOTARY Pi .42 . giti MY COt�II$SION:BXPIRES; MY Commission Expires June A1986 . STATE`OFCOLORADO ) ) 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- WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD \BY: fcPi De.P COUNTY CLERK DATE ?RESENTED: /! V gar SEMIMONTHLY PAYROLL EANDWRITE APPROVAL FORM - WARRANT WARRANT NUMBER PAYEE AMOUNT '11991 JULIENE M. BARTLETT 71-61 .11992 ROSA LINDA LARA - 224.20 11959 ARTHUR' ALVARDO 55.77 11960 DONNA FLOYD • 24.91 11961 TERESA DILKA • 1.1I 119 ELIAS ALVARADO 60.00 11963 ARTHUR ALVARADO 60.00 11964 ELIZABETH BAUER 120-00 11965 SANTOS CASAREZ 7 :00 ' 11566 DEBBIE CHAVEZ 120-00 11967 GINA DONOHOUE 120-00 119L$ DANNY GARCIA • 120-00 11969 MARIA GARCIA 60-00 11,9711 ANA GONZALES • 1 1120.00 11971 MELISSA GONZALES 60.00 . 1197? JOHN HERRERA 120-00 11973 RENE LERMA 60.00 11974 DONNA I t1CIR0 120-00 NUMBER OF WARRANTS TOTAL THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE SEMI-MONTHLY PAYROLL TOTAL ON NOVFMRPR 18 19 8 SEMI 2i0NTE Y " PAYROLL HANDWRITE APPROVAL_ PORM WARRANT WARRANT NUMBER PAYEE AMOUNT 11975 DANNY MARFIL 60-00 11976 EVA MARTINEZ 60.00 11977 LEE MARTINEZ 120-00 11.97A VIOLA PALACIOS 120.00 1,1979 REGINA RIVEA 120.00 119AI AlYCE THEROUX 120-00 11981 SHAWN SWANSON 120-0D 119A2 TERESA' SANCHEZ 60-OD 11993 DFBBTF ROMER4 120-00 l.19A4 CAR! RODRIGUEZ 120-0D 1.1.9RS GREGORY FCTAI A 60-00 1.1,996 MTC'HFI} E BREWER 20-91 • 1.1987 ROY MONDRAGO?1 120-00 NUMBER OF WARRANTS 3y TOTAL 2,860-51 THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE SEMI-MONTHLY PAYROLL TOTAL ON NOVEMRFR 1P, 19 8S - WELD COUNTY, COLORADO PAGE 1 SOCIAL :SERVICES FUND CLAIMS - V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT ADJUSTED TOTALS FOR BOARD MEETING OF 11/13/85 C. W. TOTALS WERE CHANGED AS FOLLOWS: , ADC---$21.650.12 CW--- $79,006.43 t TOTAL 100,656.55 TOTALS SHOULD'HAVEIBEEN$100,656.55 STATE OF COLORADO ) COUNTY OF WELD ss 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 NOVEMBER 18 , 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 100,656.55 =ADJUSTED TOTLALs DATED THIS 18th DAY OF NOVEMBER .. ( 1 e 1985 /) `` 1` WELD COUd FFr�C v" SUBSCRIBED AND SWORN TO BEFORE ME THIS 18th DAY OF NOVEMBER 1935 . My Commission Ex ues N�1"-CO;�igSSION :£XPIRES: A June 8. 1986 109A'Vel-d;CIeY STATE OF COLORADO ) COUNTY OF WELD )) ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the SOCIAL SERVICES FUND totaling $ 100,656.55=ADJUSTED TOTALS on er Coun/tly erk & Recorder Member 4&X` lS21�yr..c�/ '.,c-C.u—u-u'J -,�,e ��, .: � pi .v ---- Depuem /,J} {... `Mem�rre� �y'//' • i • • • • • • • • • • • • • • • • • • • i . > b... A 1s A A I r r O - - 0 0 0 .0 0 Za <,A 4% .. �' 7 c a 3 C 73 T IV .0 .0 .0 .0 .0 .0 o a - O 4% - W N. I-, 0 - .9 7O 4 _Z7 r 0 i re c. z O 0 -f... ,Z -•1 a -I a • n m : v a a Z Z Z . '0CI 0 x. 0 a a xi a 0 27 rn.,. . .2 m. . A. n C m -4: . -o P.. r. < 0,Z4 al 7 y:r : as »r-I 000 O000.O1v -0V 'D C. 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O Z A O m 7�. • p : O P - r (9 -1 p 2. lA - Z -4 0 it •� A CO' C a 2 0 <n ,o r -4 z o M D c .qc ,Ip - D m: y -I - n co c i, v C a 73 4-5 -. <. -C T 1 •rttZ m m Z b. . f9 CA CI m V - o r « 1 x o r A 'o m D A m.. C- 0 A o. Co C b:_ o m Z to a z o N mrrt -4 m C 2 Co m ,p rn m m CO 2.:.. A • i aO3 CIS 3 ID M :. • . M:. - 1••OA EA is • • • • • • • • ♦ • • • • • • 0 • • • • 0 • • 0 5 , NOTICE Compliance with Revenue Sharing Availability of Adopted Budget NOTICE IS HEREBY GIVEN that in accordance with regulations of the Office of Revenue Sharing, Weld County has adopted a 1986 Final Budget for fiscal year 1986. Copies of the reports are on file in the Office of the Clerk to the Board of County Commissioners located on the 3rd floor, Weld County Centennial Center, 915 10th Street, Greeley, Colorado and may be inspected during regular business hours. THIS NOTICE GIVEN BY ORDER of-the Board of County Commissioners of the County of Weld, State of Colorado, as of the 18th day of November, 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: November 21, 1985 in the Johnstown Breeze Z. 807 NOTICE Compliance with Revenue Sharing Availability of Revenue Sharing Reports Requirements NOTICE IS HEREBY GIVEN that'- in accordance with regulations of the Office of Revenue Sharing, Weld County has filed their 1985 General Revenue Sharing Survey and 1985 Survey of County Government Finances reports. Copies of the reports are on file in. the Office of the Clerk to the Board of County Commissioners located on the 3rd floor, Weld County Centennial Center, 915 10th Street, Greeley, Colorado and may be inspected during regular business hours. THIS NOTICE GIVEN BY ORDER of the Board of County Commissioners of the County of Weld, State of Colorado, as of the 18th day of November, 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: November 21, 1985 in the Johnstown Breeze Aci A HEARING:CERTIFICATION DOCKET N0_ '85-79: RE: USE BY- SPECIAL REVIEW - OPEN-CUT SAND AND GRAVEL OPERATION, FRONT RANGE SAND AND GRAVEL A public hearing was conducted an November 13, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantner,=Pro-Tem Commissioner C.V. 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, Gloria V. Dunn Shorthand reporter, Val Antuna The following business was transacted: I hereby certify that pursuant to a notice dated September 30, 1985, and duly published October. 10, 1985; in the Johnstown Breeze, a public hearing was conducted to.,consider the request of Front Range Sand and: Gravel for a Use by Special Review for an open-cut sand and gravel operation. Lee Morrison, Assistant County Attorney, made this matter of record, stating that the matter was continued from October 23, 1985. Mr. Morrison reviewed the action of that date and reminded the Board that a motion to approve the Use by Special Review was on the floor at the time the hearing was continued. After comments from Gloria Dunn, Planning Department representative, Jerry McRae, Engineer, came forward to represent the applicant. Jerry Rhea, president of Front Range Sand and Gravel, stated that further information had been submitted regarding the problem of traffic on Highway 52. Following discussion concerning the possible reclassification of. Parcel B, Ms. Dunn stated that the Planning staff continues to recommend the exclusion of this parcel from the permit area. Considerable discussion was held regarding the access from this proposal onto Colorado: Highway. 52.. Loren Simms, Project Engineer for the Colorado Department of Highways, came forward to answer questions of the Board. He stated that the Highway Department had concluded that accel/decel lanes would not be needed. He also stated that this conclusion did not take into consideration the types of vehicles which would be turning at the intersection, but only the total number of vehicles. Following questions, the hearing was opened for public comment, at which time Chairman Johnson reminded the audience that comments were to be received concerning only two items: the possible reclassification of Parcel B; and the feasibility of acceleration-deceleration lanes. At this time, William Pehr requested a ten minute recess to allow the opposition time to review the recently submitted documents. The recess was granted. Following the recess, testimony opposing the request was received from: William Pehr, who submitted several exhibits; Alvin Dechant; and Richard Fuller, attorney representing Alice Pehr. (Tape Change #85-99) Gerald Dreiling, who farms the property, spoke in favor of the request. When the meeting was closed to public testimony, Commissioner Kirby stated that, having been excused from the previous hearing concerning this matter, he had listened to the tapes of that hearing, and would participate in the final vote. Mr. Morrison reviewed the motion to approve the,Use by Special Review made at the previous hearing. Chairman Johnson noted that the motion was made anticipating the reclassification of Parcel B. Following discussion, Commissioner Kirby moved to amend the motion to eliminate any reference to the reclassification of Parcel B. Commissioner Brantner seconded /lie r e ee �/1c - i nwr. _ • • Page 2 CERTIFICATION - FRONT RANGE the motion and it carried unanimously. Upon Mr. Morrison`s recommendation, Commissioner Kirby moved to delete Condition #1 of the Planning staff recommendation for approval. Commissioner Brantner seconded the motion, which carried unanimously. Following discussion regarding. the traffic problem,,,: Commissioner lacy moved to; amend Development Standard #4, by adding provision of a. right: acceleration lane and a left deceleration lane to the east. Commissioner Kirby seconded the-motion and- it carried unanimously Commissioner :Brantner moved to amend Development Standard #3 by adding, "No more than ten percent of the trips on an . annual basis shall be to the west." Seconded by Commissioner Kirby, - the .motion carried: unanimously. Following comments by the various: Commissioners, the motion• to approve the Use by Special Review for an open-cut sand and.gravel operation for Front Range Sand and Gravel, as amended, carried.'on a roll call vote, with . Commissioners Brantner, Kirby;' and.:.Lacy, and Chairman Johnson voting aye, and Commissioner Yamaguchi voting nay. This Certification was approved on the 18th day of November, 1985. APPROVED: BOARD OF COUNTY COMISSIONERS ATTEST: j . . 1 � WELD COUNTY, COLORADO • Weld County Clerk and Recorder e * and Clerk to the Board,. ac e Johns ; Chairman. Ce it BY: °71t�l1t--tp �6✓ �!C lCnw eputp County Cler ne ne R. Br ner,,�Pro-Tem C.W. 3Cy� � -� ✓ Frank:Yamaguci , . . TAPE #85.98.A' #85-99 DOCKET 485-79 LBR 2288 . HEARING CERTIFICATION DOCKET NO. 85-82 RE: USE BY SPECIAL REVIEW, NATURAL GAS COMPRESSION AND NATURAL GAS LIQUIDS TRUCKING FACILITY —NATURAL GAS ASSOCIATES • A public hearing was conducted on November 13, 1985, at 2:00 P.M., with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Brantnet,'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 representative, Gloria Dunn The following business was transacted: I hereby certify that pursuant to a notice dated-October 7, 1985, and duly published October 31, 1985, in the Johnstown Breeze, a public hearing was conducted to consider the request of Natural Gas Associates for a Use by Special Review for a natural gas compression and natural gas liquids trucking facility. Lee Morrison, Assistant County Attorney, made this matter of record. Gloria Dunn, representing the Planning Department, read the favorable recommendation of the Planning Commission into the record, and said there are three conditions and ten Development Standards associated with this request. Richard Powell, representing the applicant, came forward to make his presentation and answer questions of the Board. (TAPE CHANGE #85-100) Those stating their opposition to this proposal were: William Gettlein, Thomas Spurling III, and Thomas Sperling. Mr. Powell responded to their concerns, saying that gas will, not be processed at this site, the facility is for trucking. He also said that the increase in noise will not be detectable. Ms. Dunn stated that the Ft. Lupton Fire District had responded and said that they have no objections to this proposal. Thomas Spurling questioned whether an EPA Impact Study had been conducted. Mr. Powell stated that an EPA Impact Study is not required, but a State Emissions Permit is required. He -said an application has been submitted to the State for this permit, and the State has indicated that this facility is in compliance with all applicable emissions regulations and a permit should be issued within the month. Following a short discussion, Commissioner Lacy moved to approve the request of Natural Gas Associates for a tse by Special Review for a natural gas compression and natural gas liquids trucking facility, based upon the recommendation of the Planning Commission and subject to the recommended conditions and Development Standards. Seconded by Commissioner Yamaguchi, the motion carried unanimously after comments by Commissioner .Brantner. Page 2 RE: CERTIFICATION - USR, NATURAL CAS ASSOCIATES ' This Certification was approved on the 18th day of November, 1985. \ilj • /J APPROVED: (,LwK7'E� v. BOARD O COUNTY COMMISSIONERS ATTEST: Il iQ u WELD COIINT , COLORADO Weld County Clerk and Recorder and Clerk to the Board ac -t_ ne J.hn.on, Chairman o 4,7a -De uty ty Cler n . Bran Pro—Tem . . C.W. Kir /' ac Frank Tama i TAPE #85-99 and #85-100 DOCKET #85-82 LER 2291 HEARING CERTIFICATION DOCKET NO. 85-86 • RE: AMEND USE BY SPECIAL REVIEW TO ALLOW POR EXPANSION OF A NATURAL GAS PROCESSING PLANT - NATURAL GAS -ASSOCIATES, INC. A public hearing was conducted on November 13, 1985, at 2:00 P.M:, with the following present: Commissioner Jacqueline Johnson, Chairman Commissioner Gene Braatner,' 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, Gloria V. Dunn The following business was transacted: • I hereby certify that pursuant to a notice dated October 28, 1985, and duly published October 31, 1985, in the Johnstown Breeze, a public hearing was conducted to consider the request of Natural Gas Associates, Inc. , to amend a Use by Special Review to allow for expansion of a natural gas processing plant. Lee Morrison, Assistant County Attorney, made this matter of record. Gloria Dunn, Planning Department representative, read the favorable recommendation of the Planning Commission into the record. Ms. Dunn stated that 17 Development Standards are recommended for this proposal. Richard Powell came forward to represent the applicant and answer questions of the Board. Re stated that producers expect to complete twenty more wells in the area. Following Mr. Powell's presentation, Gary Soudan, fire marshal' for the La Salle Fire Department, came forward. He stated that the Uniform Fire Code gives the right to have an inspection made by a technical inspector, and stated that he would like to request an inspection by an independent consultant. Following discussion, Commissioner Brantner moved to approve the amendment of the Use by Special Review to allow for expansion of a natural gas processing • plant, with Condition #4 amended to state that the facility shall be inspected by a fire safety expert prior to recording the Use by Special Review plat, and Development Standard #8 amended to provide that traffic shall exit onto Weld County Road 52 and either continue west, or north on Weld County Road 35. Seconded by Commissioner Lacy, the motion carried unanimously. This Certification was approved on- the 18th day of November, 1985. APPROVED �� L BOARD OF COUNTY COMMISSIONERS ATTEST: /- T WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board, a e C=.e John.o , Chairman D puty County Cle ne R. rantner, Pro—Tem C.W. Kir TAPE #85-99 Go do cy DOCKET #85-86 LHR 112 Franc-Yamaguch • e6 HEARING CERTIFICATION DOCKET NO. 85-83 RE: HEARING TO SHOW CAUSE FOR REVOCATION OF USE BY SPECIAL REVIEW #598 VESSELS OIL AND GAS COMPANY A public hearing was conducted on November 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, Tommie Antuna Assistant County Attorney, Lee D. Morrison Planning Department representative, Keith Schuett The following business was transacted: I hereby certify that pursuant to a notice dated October 9, 1985, and duly published October 31, 1985, in the Johnstown Breeze, a public Show Cause Hearing was conducted to consider the revocation of Use by Special Review #598 issued to Vessels Oil and Gas Company. Lee Morrison, Assistant County Attorney, made this matter of record. He said the issues as set forth in the Probable Cause Hearing are whether or not Operation Standards 1, 4, 9 and 10 are being complied with. Keith Schuett, representing the Planning Department, said that the Planning staff's opinion is that Operation Standards 1, 9 and IO are not being complied with at this time. The recommendation of the Planning staff is to allow Vessels Oil and Gas Company until December 13, 1985, to submit a complete amended Use by Special Review Permit application, and if the application has not been submitted by this date, the staff further recommends automatic revocation of this Use by Special Review Permit. Cathy Pennington, representing Vessels Oil and Gas Company, made comments to the Board concerning this matter. She said the application would be submitted by December 13, 1985. Mr. Morrison said the staff's recommendation for an automatic revocation is not possible. He said a full hearing must be conducted with a determination being made that these Standards are not in compliance. Commissioner Kirby moved to continue this hearing to December 18, 1985, at 2:00 p.m., allowing the applicant to submit a complete amended Use by Special Review application. The motion was seconded by Commissioner Brantner and carried unanimously. This Certification was approved on the 18th day of November, 1985. APPROVED: n" � :. BOARD OF COUNTY COMMISSIONERS ATTEST: l ! /14L WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Boarder J+cq ' 'Z•e John.o , Chairman puty County'Cle ` :_"Brantner, Tem C.W. Kir TAPE #85-100 Go 0 DOCKET #85-83 Lffit 944-A Frank Yamaguch HEARING CERTIFICATION DOCKET NO. 85-87 RE: USE BY SPECIAL REVIEW FOR HORSE TRAINING FACILITY AND ACCESSORY STRUCTURE LARGER THAN 1,500 SQUARE FEET IN A PLATTED SUBDIVISION - WILLIAM AND MARJORIE POST A public hearing was conducted on November 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, Tommie Antuna Assistant County Attorney, Lee D. Morrison Planning Department representative, Gloria Dunn The following business was transacted: I hereby certify that pursuant to a notice dated October 28, 1985, and duly published October 31, 1985, in the Johnstown Breeze, a public hearing was conducted to consider the request of William and Marjorie Post for a Use by Special Review for a horse training facility and accessory structure larger than 1,500 square feet in a platted subdivision. Lee Morrison, Assistant County Attorney, made this matter of record. Gloria Dunn, representing the Planning Department, read the favorable recommendation of the Planning Commission into the record, and said that there are two conditions and eight Development Standards associated with this request. William Post, the applicant, came forward to answer questions of the Board. There were no comments offered by members of the audience. Commissioner Kirby moved to approve the Use by Special Review for William and Marjorie Post, subject to the recommended conditions and Development Standards. Commissioner Brantner seconded the motion which carried unanimously. This Certification was approved on the 18th day of November, 1985. APPROVED: 4-{-- BOARD OF COUNTY COMMISSIONERS ATTEST: \ ? gAg4a. .: WELD COUNTY, COLORADO Weld County and Recorder • and Clerk to the Boar c e John , Chairman Dunty die Gene R. Bran er, Pro-Tem • C.W. Kirb: Go d cy Fr•.. . _Y., TAPE #85-100 DOCKt'f #85-87 LHR 2293 CC RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 18, 1985 TAPE #85-100 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, November 18, 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 Brantuer, Pro-Tem Commissioner C.W. Kirby Commissioner Gordon lacy Commissioner Frank Yamaguchi Also present: Assistant County Attorney, Lee D. Morrison Acting Clerk to the Board, Tommie Antuna MINUTES: Commissioner Brantner moved to approve the minutes of the Board of County Commissioners meeting of November 13, 1985, as printed. Commissioner Kirby seconded the motion and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Brantner moved to approve the Certifications for the hearings conducted on November 13, 1985, as follows: 1) USR, Front Range Sand & Gravel; 2) USR, Natural Gas Associates; 3) Amend USR, Natural Gas Associates; 4) Show Cause Hearing, Vessels Oil & Gas Company; and 5) USR, Post. Commissioner Kirby seconded the motion and it carried unanimously. ADDITIONS: Chairman Johnson added Law Enforcement Agreements with the Towns of Hudson and Gilcrest to Item #1 under New Business and as Item #15 Consider disbursement of monies for Veterans Service for month of October, 1985. 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 Kirby, reporting on Communication Services, said Bob Rhinesmith, Rich Estreich and Ron Vaegemast met with representatives of Apco on November 7, 1985, and approval was granted, at this meeting, for four radio frequencies. He said this proposal will now have to be reviewed by four other agencies. Commissioner Brantner, in his report on Engineering Services, stated that 381 miles of roads have been graveled this year, surpassing the goal of 350. He said the Prospect Valley gravel hauling contract is now 87% complete. Commissioner Brantner commented that Bridge 64/49A is 20% complete and Bridge 64/49B is 80% complete. There were no other reports at today's meeting. WARRANTS: Don Warden presented the following warrants for approval by the Board: General fund $797,765.20 Social Services 8,405.00 Handwritten warrants: General fund 5,173.00 Mr. Warden stated that the Child Welfare warrants of November 13, 1985, should be corrected to read $100,656.55, rather than $100,638.55, which was presented at that meeting. Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BUSINESS: NEW: CONSIDER LAW ENFORCEMENT AGREEMENTS WITH TOWNS OF KEENESBURG, HUDSON AND GILCREST AND AUTHORIZE CHAIRMAN TO SIGN: Lt. Jim Hayward, representing the Sheriff's Office, said these are standard contracts which the Sheriff's Department has had with these entities in the past. He said the rates for 1986 will increase from $17 per hour to $21 per hour and a hold harmless clause has been added to each of the Agreements. Commissioner Brantner moved to approve the Law Enforcement Agreements with the Towns of Keenesburg, Hudson and Gilcrest and authorize the Chairman to sign. Seconded by Commissioner Kirby, the motion carried unanimously. CONSIDER REQUEST TO VACATE EASEMENT ON PT. OF LOTS 1 & 2, BLOCK 45, BARNESVILLE, FROM TOM BALL: Lee Morrison, Assistant County Attorney, stated that this request involves vacating a portion of a platted town, and the County's subdivision regulations would require a replat; therefore, this matter should be referred to the Planning and Engineering Departments. Commissioner Lacy moved to refer this request from Tom Ball to the Planning and Engineering Departments for their recommendations. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER THREE INTERGOVERNMENTAL AGREEMENTS FOR CONSERVATION TRUST FUND EXPENDITURES WITH TOWN OF AULT, AND CITIES OF FT. LUPTON AND DACONO AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden said the Town of Ault's agreement is in the amount of $7,500; City of Dacono in the amount of $3,000; and City of Ft. Lupton for $10,000. Commissioner Lacy moved to approve the Intergovernmental Agreements for Conservation Trust Fund Expenditures with the above named entities. The motion was seconded by Commissioner Kirby and carried unanimously. CONSIDER THREE RESOLUTIONS RE: MEMORANDUMS OF AGREEMENT WITH WELD MENTAL HEALTH CENTER; COMMUNITY CENTER FOUNDATION; AND HUMANE SOCIETY AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said these are standard contracts which have been used with these agencies in previous years. The agreement with Weld Mental Health Center is in the amount of $69,458; the amount for the Community Center Foundation is $39,148, with an amendment being Minutes November 18, 1985 Page 2 added to the agreement this year concerning developmentally disabled individuals; and the agreement with the Humane Society is in the amount of $67,146, with an amendment being added to this agreement concerning the confinement of a dog after it has bitten a human. Commissioner Kirby moved to approve the three Resolutions for the Memorandums of Agreement with the Weld Mental Health Center, Community Center Foundation and Humane Society and authorize the Chairman to sign. The motion, seconded by Commissioner Lacy, carried unanimously. CONSIDER CHANGE ORDER FOR ROCHE CONSTRUCTORS CONCERNING PHASE II - JAIL: Mr. Warden explained that this Change Order, which is in the amount of $57,915.00, would authorize Roche Constructors to work on the basement area of the jail this year rather than delaying it until next, year. Commissioner Brantner moved to approve this Change Order for Roche Constructors. Commissioner Lacy seconded the motion and it carried unanimously. CONSIDER ASSIGNMENT OF LEASE ON N}NEE, S19, T6N, R65W - ST. MICHAEL EXPLORATION & CONQUEST OIL COMPANY: Mr. Morrison said this assignment does not change the lease, it is simply a matter of assignment to Wilken, Ltd. Mr. Warden stated that there is a charge of $25 for each assignment. Commissioner Kirby moved to approve the Assignment of Lease from St. Michael Exploration & Conquest Oil Company to Wilken, Ltd., on the above mentioned parcel. The motion was seconded by Commissioner Lacy and carried unanimously. CONSIDER HEALTH AND HUMAN SERVICES DISCRETIONARY GRANT APPLICATION BY HEAD START AND AUTHORIZE CHAIRMAN TO SIGN: Karen Reser, representing Human Resources, said that this application to the Department of Health and Human Services ₹s for discretionary funds for the amount of $50,000. She said this is a competitive grant and it is expected that 5,000 applications will be submitted, with only 300 to be awarded. Commissioner Lacy moved to approve the application by Head Start for the Health and Human Services Discretionary Grant and authorize the Chairman to sign. Seconded by Commissioner Kirby, the,motion carried unanimously. CONSIDER RESOLUTION RE: CONSERVATION TRUST FUNDS TO CITY OF GREELEY: Mr. Warden said $51,500 was allocated to the City of Greeley for the Performing Arts Center. Commissioner Kirby moved to approve the Resolution concerning the Conservation Trust Funds to the City of Greeley. Commissioner Brantner seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: INTERGOVERNMENTAL AGREEMENT WITH CITY OF GREELEY FOR ISLAND GROVE PARK MANAGEMENT SERVICES: Mr. Warden explained that a contract, concerning Island Grove Park and the management of it by the City of Greeley, had been signed by the Board in October, 1984. He said the budgetary amount is to be amended yearly by Resolution. Commissioner Brantner moved to approve the Resolution for the Intergovernmental Agreement with the City of Greeley for Island Grove Park Management Services. Seconded by Commissioner Kirby, the motion carried unanimously. Minutes - November 18, 1985 Page 3 CONSIDER RESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS SURPLUS AND AUTHORIZE SALE TO AIMS COMMUNITY COLLEGE: Mr. Warden said that Weld County no longer needs this particular ambulance; and Aims Community College wishes to purchase it. Commissioner Lacy moved to approve the Resolution declaring certain equipment as surplus and authorizing the sale to Aims Community College. The motion, seconded by Commissioner Brantner, carried unanimously. CONSIDER AMENDMENT TO INSURANCE PROGRAM AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said this is the seventh amendment to the insurance program. This amendment concerns the individual termination of coverage and explains that coverage ceases one month after termination. Commissioner Kirby moved to approve the amendment to the insurance program and authorize the Chairman to sign. The motion was seconded by Commissioner Lacy and carried unanimously. Let the record reflect that Lee Morrison has now been replaced by Bruce Barker, Assistant County Attorney. CONSIDER EMERGENCY ORDINANCE #139-A - IN MATTER OF SETTING MILL LEVY AND APPROPRIATION FOR STATE BOARD OF EQUALIZATION ORDER: Mr. Warden explained that a State assessed levy is required for the reimbursement of the State education fund and the cost of the reappraisal in the amount of $270,960.99. He said the reappraisal in Weld County, which was ordered by the State, was completed and acceptable to the State. However, Weld County was under-appraised, impacting School Districts because they received more State aid than they should have. Because of this over-payment the County must levy a mill levy to repay the State. Mr. Warden then read Emergency Ordinance #139-A into the record. Following discussion, Commissioner Lacy moved to approve Emergency Ordinance #139-A, In the Matter of Setting Mill Levy and Appropriation for State Board of Equalization Order. The motion, which was seconded by Commissioner Yamaguchi, carried unanimously. SECOND READING OF ORDINANCE #68-A - IN MATTER OF REPEAL OF ORDINANCE #68 REQUIRING THE LICENSING OF SECURITY PATROL AGENCIES: Commissioner Kirby moved to have Ordinance #68-A read by title only. Commissioner Lacy seconded the motion and it carried unanimously. Bruce Barker, Assistant County Attorney, read the title of Ordinance #68-A into the record. Commissioner Brantner moved to approve the second reading of Ordinance #68-A by title only, and direct the Clerk to the Board to have published. Commissioner Lacy seconded the motion which carried unanimously. FIRST READING OF ORDINANCE #88-D - IN MATTER OF REPEALING AND RE-ENACTING ORDINANCE NOS. 88, 88-A, 88-B AND 88-C, REGULATING THE RUNNING AT-LARGE OF DOGS: Mn Warden explained that this Ordinance will change the time of the holding period of .animals at the Humane Society from three days to two days Mr. Barker read Ordinance #88-D, In Matter of Repealing and Re-Enacting Ordinance Nos. 88, 88-A, 88-B and 88-C into the record. Commissioner Brantner moved to approve the first reading of Ordinance #88-D and direct the Clerk to the Board to have published. Seconded by Commissioner Lacy, the motion carried unanimously. Minutes November 18, 1985 Page 4 CONSIDER DISBURSEMENT OF MONIES FOR VETERANS SERVICE FOR.MONTH OF OCTOBER, 1985: Commissioner Brantner moved to approve the disbursement of monies for Veterans Service for month of October, 1985. The motion was seconded by Commissioner Lacy and carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. Emergency Ordinance 1139-A was read and approved. They second reading of Ordinance #68-A and the first reading of Ordinance #88-A were approved at today's meeting. 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 9:45 A.M. _ APPROVED: ATTEST: `1}'14 efrz. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING and Clerk to the Board Ja line Johnson, Chairman epnty County Cle k R. Brantner,\Pro—Tem 17,074,44-frof C.W. Kirb Go Frank Yamaguc • Minutes - November 18, 1985 Page 5 RECORD OF PROCEEDINGS AGENDA Monday, November 25, 1985 Tape ,#85-100, #85-101, & #85-102 ROLL CALL: Jacqueline Johnson, Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES Approval of minutes of November- 18, 1985 ADDITIONS TO AGENDA: Consider Electric Line Extension 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) BIDS: 1) Present sale of County property improvements (Bette Rhoden) 2) Present one-ton truck w/stake bed -- Rd. & Bridge 3) Present auger to be built for one-ton truck - Rd. & Bridge 4) Approve food services for County" sail - Sheriff's Dept. BUSINESS: OLD: NEW: 1) Consider renewal request for Hotel/Restaurant License and 1986 Dance License for Heinz Steinmann, dba Red Steer Restaurant & Lounge 2) Consider 1986 Dance License for Elmer & Clara Moore, dba Valley Hayloft, Inc. 3) Consider Petitions for abatement of taxes from Lambland, Inc.; Clayton I. & Lola M. Johnson; and Greeley Wesleyan Church 4) Consider Resolution re:. Memorandum of Agreement With Senior Citizen Coordinators and authorize Chairman to sign 5) Consider Resolution re: Approval of Little Thompson Valley District Service to Mead Grader Shed 6) Consider Resolution re: Cancellation of outstanding Accounts Receivable for Ambulance Service, in amount of $9,125.10 7) Consider Resolution re: Transfer of library materials to Weld and Windsor Library Districts with right of reverter 8) Consider Resolution re: Legal Holidays during calendar year 1986 9) Consider Resolution authorizing Chairman to sign Statement of Assurances 4 concerning Revenue Sharing 10) Consider appointing Commissioner to attend Lupton Meadows Ditch Company annual Stockholder's meeting on December 13, 1985 11) Consider Resolution re: Cancellation of General Fund warrants, in amount of $1,186,309.75 12) Consider request of Leonard Thomason for extension of requirements on Dust Blowing Order 13) Consider Resolution re: Agreement and Addendum between Ambulance Service and.NCMC and authorize Chairman to sign 14) First Reading of Ordinance #84-E - In Matter of Repealing Ordinance #84-D and Re-enacting, the Setting of Fees for Services Provided by Weld County 15) First Reading of Ordinance #9-D - In Matter of Repeal, and Re-enactment, with Amendments and Additions, to Certain Sections to Individual Sewage Disposal System Regulations, Ordinance #9-A, as Amended by Ordinances #9-B,, #9-C 16) First Reading of Ordinance #136-A - In Matter of Repealing Ordinance #I36 and Setting.'the Amount of Yurr»ag0s Which Mast be by Written Sealed Bids with a Ten-Day Period for 'Consideration 17) Consider Resolution re: Stay of Front Range USR • • CONSENT AGENDA APPOINTMENTS: Nov 25 - Hospital Board 4:00 PM Nov 26 - Senior Nutrition Council 9:00 AM Nov 26 - Health Board 9:00 AM Nov 26 - Housing Authority 11:30 AM Nov 26 - Communications Board 2:00 PM Nov 28 - HOLIDAY Nov 29 - HOLIDAY Dec 2 - Work Session 1:30 PM Dec 3 - Planning Commission 1:30 PM Dec 4 - Private Industry Council 7:30 AM Dec 5 -- Human Resources Advisory Board 8:30 AM HEARINGS: Dec 2 - Amendments to Building Code Ordinance 9:00 AM Dec 4 - Show Cause Hearing, Arnold & Beverly Teter (tont. from Oct 16) 2:00 PM Dec 18 - Show Cause Hearing, Vessels Oil & Gas (cont. from Nov 13) 2:00 PM Dec 18 -- Tavern Liquor License,,.LeRoy Sather, dba Streamers 2:00 PM Dec 23 —Changes to Final PUD Plat, Beebe Draw Land Company Ltd. - First Filing 9:00 AM REPORTS: 1) George Goodell, Rd. & Bridge Director, re: Road opening COMMUNICATIONS: 1) Nuclear Regulatory Commission IE Info. Notice #85-86 & Bulletin #85-2 2) Division of Property Taxation - Notice 485-62-188 3) Public Utilities Commission-Application Nos. 37317 &. 37236-Tfr.; and Notice of Rural Electric Co. to withdraw application 4) Summons & Complaint re: Charleeann Wright vs. Board 5) Utilities Coordinating Advisory Committee agenda for November 21, 1985 6) L. Ted Harris re: Hospital Board of Trustees 7) State Dept. of Health re: Solid Waste Disposal Fee 8) Landfill Systems, Inc. rec Handling of waste by Colorado Landfill 9) Dept. of Highways Newsletter #85-48 11) County Council News Release & agenda for December 4, 1985 12) Planning Commission minutes of November 19, 1985, & Resolution re: USR for Weld County 13) Legal documents re: Dechant & Pehr vs. Board PLANNING STAFF 1) RE #809 - Cottonwood Farms APPROVALS: 2) RE #815 - Associated Natural Gas 3) ZPMH #1095 - Blackston RESOLUTIONS: * 1) Approve USR, Front Range Sand & Gravel * 2) Approve Law Enforcement Agreement with Town of Keenesburg * 3) Approve Law Enforcement Agreement with Town of Gilcrest * 4) Approve Law Enforcement Agreement. with Town of Hudson * 5) Approve Action of Board concerning request to vacate easement on Pt. of Lots 1 & 2, Block 45, Barnesville, from Tom Ball * 6) Approve Intergovernmental Agreement for Conservation Trust Fund Expenditures with City of Ft. Lupton * 7) Approve Intergovernmental Agreement for Conservation Trust Fund Expenditures with Town of Ault * 8) Approve Intergovernmental Agreement for Conservation Trust Fund Expenditures with City of Dacono * 9) Approve Stay of Front Range USR * 10) " Approve- Assignment-of Lease on N}NE*, S19, T6N, R65W - St. Michael Exploration & Conquest Oil Company Cont. on Page 2 of Consent Agenda Page 2 CONSENT AGENDA * 11) Approve Amendment VII to Health Insurance Program * 12) Approve Memorandum of Agreement with Senior Citizens Coordinators * 13) Approve Little Thompson Valley District Service to.Mead Grader Shed * 14) Approve cancellation of outstanding Accounts Receivable for Ambulance Service * 15) Approve transfer of library materials to Weld and Windsor Library Districts * 16) Set Legal Holidays during calendar year 1986 * 17) Approve cancellation of General Fund warrants. * 18) Approve Agreement and Addendum between Ambulance Service and NCMC * 19) Approve authorization for chairmanto sign Statement of Assurances concerning Revenue Sharing * 20) Approve petition for. abatement of taxes from Lambland, Inc. * 21) Approve petition for abatement of taxes from Clayton I. & Lola M. Johnson • * 21) Deny petition for abatement of taxes from Greeley Wesleyan Church CONTRACT: * 1) Service America Corporation - Food Services for County Jail ORDINANCES: 1) First Reading of Ordinance #84-E - In Matter of Repealing Ordinance #84-D and Re-enacting the Setting of Fees for Services provided by Weld County 2) First Reading of Ordinance #136-A - In Matter of Repealing Ordinance #136 and Setting the- Amount of Purchases Which Must Be By Written Sealed Bids with a Ten Day Period for Consideration 3) First Reading of Ordinance #9-D In Matter of Repeal and Re-enactment, with Amendments. and Additions, to Certain Sections to Individual Sewage Disposal System Regulations, Ordinance- #9-A, as Amended by Ordinances #9-B, #9-C * Signed at this meeting RESOLUTION RE: APPROVAL OF USE BY SPECIAL REVIEW FOR FRONT RANGE SAND AND GRAVEL - OPEN-CUT SAND AND GRAVEL OPERATION 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. November, 1985, at the hour of 2:00 p.m. in the Chambers of the Board for- the purpose of hearing the application of Front Range Sand and Gravel, 5231 East 78th Avenue, Commerce City, Colorado 80O22, . for a Use by Special Review for an open-cut sand and gravel operation on the following described real estate, to-wit: Part of the Wk SWk, Section 7, Township 1 North, Range 66 West; part of the Ek SE; and part of the NE's NWk, Section 12, part of the Wk SEk, Section 1 , All in Township 1 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, 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. Proposed Area "C' of the subject site is located _in a resource conservation area. The, Weld County Extraction -Plan states. that'- extraction- shall be lencouraged. in resource conservation areas, as long as appropriate Ce y�,9 - Cw Page 2 RE: USR - FRONT RANGE SAND AND GRAVEL extraction standards are followed. The proposal is consistent with the Comprehensive Plan policies which allow uses of an industrial nature to occur where the resources are -available (i.e., sand and gravel operation.) b. The proposal - is consistent with the intent of the Agricultural Zone District in that the proposed use does not interfere with other agriculutral 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 the projected development in the future. d. Area "C" of the: subject site is in a Flood Hazard Overlay District area. Development Standard #7 addresses this concern. e. Use by Special Review 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 an open-cut sand and gravel 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. 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 Development Standard 12 has been met. 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 Service Office and: theplat has been recorded in the office of the Weld County Clerk and Recorder. Page 3 RE: : USR - FRONT RANGE SAND -AND GRAVEL 3. The applicant and/or operator shall be required to obtain all applicable building or electrical permits for OSR-695:85:39. 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 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 Development Standards. 5. The applicant shall submit evidence of compliance with Section 44.4.10, Insurance, to the Department of Planning Services. 6. The Use by Special Review plat shall be amended to show a seventy-five foot right-of-way reservation on the south side from the -centerline of State Highway, 52. The plat shall be amended prior to recording the plat. The above and foregoing Resolution was, on motion duly, made and seconded, adopted by the following vote on the 13th day of November, A.D. , 1985. { ,ter . BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld Countlerk and, Recorder EXCUSED DATE OF SIGNING - (AYE) and Clerk to the Board Ja eline Johnson, Chairman . 11,r "'Aft, (AYE) ornt- C.P_ f�c�ito eh R. -Bra Pro-Tem putyy -County C erk9 (AYE) APPROVED AS TOPORM: C.W. K r• n s _ (AYE) �i ounty tto Y `i��i /� /i!/%/%•s4 Fra, _Yana• .1_ DEVELOPMENT STANDARDS Front Range Sand and Gravel USR-695.85:39 1. The uses permitted on the parcel shall be the extraction of sand and gravel as described in the application materials on file with the Department of Planning Services and subject to the Development Standards listed herein. 2. Petroleum products and compressed flammable gases are hazardous substances per C.R.S 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 Fort Lupton 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. Vehicular traffic shall ingress and egress onto Colorado Highway 52, as shown on the submitted Use by Special Review plat. The haul route shall be from the point of ingress and egress east or west. No more than ten percent of the trips on an annual basis shall be to the west. 4. The applicant shall obtain a State Highway Access Permit and provide a right acceleration lane and a left deceleration lane for traffic to and from the east, according to the Colorado Division of Highways design criteria. 5. The property owner(s) and/or operator shall apply for a well permit with the Division of Water Resources to comply with C.R.S. 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. 6. The applicant shall obtain a N.P.D.E.S. Permit from; the Water Quality - Control Division - of the Colorado State Health Department if required. A copy of the N.P.D.E.S. Permit shall be forwarded to the Department of Planning Services, 7. All operations on said described parcel shall be in conformance with the li.7eld . County Flood Hazard- Regulations including_, Page 2 DEVELOPMENT STANDARDS - FRONT RANGE SAND AND GRAVEL A. No fill, berms or stockpiles of sand and gravel shall be placed in the one-hundred-year flood plain of the South Platte River which would obstruct passage of flood flows. 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. 8. The open-cut gravel operation shall comply with Section 44.4, Operation Policies. 9. The applicant shall comply with the design standards of Section 24.5 of the Weld County Zoning Ordinance. 10. The applicant shall comply with the Operation: Standards for Uses by Special Review, Section 24.6 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 property at any reasonable time in order to insure the activities carried out on the property comply with the Development Standards stated herein and all applicable Weld County Regulations. 12. The Use by Special Review area shall be limited to the plans shown herein 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 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 or operator 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: APPROVE LAW ENFORCEMENT AGREEMENT BETWEEN TOWN OF KEENESBURG AND WELD COUNTY, COLORADO, 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 Town of Keenesburg does not desire to provide its own law enforcement protection and wishes to use the services of the Weld County Sheriff, and WHEREAS, an Agreement to provide . law enforcement protection within the corporate limits-of said municipality, between the Town of Keenesburg and Meld County, Colorado, has been presented to the Board for its approval, and WHEREAS, said Law Enforcement Agreement shall be effective from January 1 , 1986 , through December 31, 1986, and WHEREAS, the further terms and conditions 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 Law -Enforcement Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Law Enforcement Agreement between The Town of Keenesburg 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. fi cnesiac, -/`le rµ �e A /{9,, y 5O CSC: S -tee � - Page 2 RE: LAW ENFORCEMENT AGREEMENT - KEENESBURG • The above and foregoing Resolution was, on motion duly made and seconded, adopted by th following vote on the 18th day of November, A.D. , 1985. Eau (L BOARD OF Y COMMISSIONERS ATTEST: Q.ut WELD COUNTY, COLORADO (j Weld County Clerk and Recorder EXcTSED DATE OF SIGNING, - AYE and Clerk to the Board 2R. taw liinee Johnson, Chairman �ve uty County Cle ee APPROVED AS TO FORM: C.W. i N : isa r ounty Attorney LAW ENFORCEMENT AGREEEENT THIS AGREEMENT, made and entered into this 12th day of November 1985, by and between the County of Weld"and the Weld County Sheriff, hereinafter referred to as "County", .and the Town of Keenesburg -hereinafter referred to as the "Municipality" WHEREAS, the Municipality is desirous of entering into a contract with the County for the performance of the hereinafter described law enforcement protection within the corporate limits of said Municipality at a level of service which exceeds the basic level currently provided through the County Sheriff, and, WHEREAS, the County is agreeable to rendering such services and protection on the terms and conditions hereinafter set forth, and WHEREAS, such contracts are authorized and provided for by the provisions of 29-1-203, Colorado Revised Statutes as amended, 1973, and so provided for by the Weld County Home Rule Charter, Section 2 - 3, NOW, THEREFORE, pursuant to the terms of the aforesaid statute and Weld County Home Rule Charter, it is agreed as follows: 1. That the County, by"way of the Sheriff, shall provide police protection within the corporate limits of the municipality to the extent and a warner so hereinafter set forth: A. Except as otherwise hereinafter specifically set forth, such services shall encompass only duties and functions of the type coming within the jurisdiction of the Weld County Sheriff pursuant to Colorado Laws .and Statutes. b. Except as otherwise hereinafter provided, the standard level of service provided shall be the level of service which is specified by the Municipality subject to the good'.faith discretion of the Sheriff in consideration of emergency or unexpected law enforcement-needs elsewhere in Weld County_ The-Weld -County Sheriff will provide, as 1 part of the agreement, directly committed patrol service beyond the present level of indirect patrol service. Actual hours of directly committed patrol service will be established by the Mayor upon the assessments of changing community needs, statistical information and other factors such as day of week, month, school vs. non—school day, holiday, and community activities or events. Total hours and exact times of directly committed patrol service may be modified as required by the Mayor to insure no set trend is established that would defeat crime prevention aspects of patrol service. Direct patrol time shall be requested in writing by the Mayor in no less than four (4) hour blocks with a'miniffi of five (5) working days in advance of the requested service. c. The specific services provided to the municipality beyond the basic level of service provided by the County Sheriff will be as follows: 1. General traffic violation enforcement, when applicable within Chapter 42 of the Colorado Revised Statutes 2. Investigation of traffic accidents 3. Business checks after hours 4. Crime prevention materials and programs for residential and business applications upon request and within current capability on a per hour basis or during direct patrol hours S. Vacation checks of private residences upon request 6. Any other services upon request that are within current capabilities and cost limitations d. The rendition of services, in terms of the standard of performance, the discipline of the officers, and other matters incident to the performance of such services and control of personnel so employed, shall at all times be, and exclusively remain, vested in the Sheriff and not in the Municipality or any officer or agent thereof. Deputies assigned by the Sheriff to provide directly committed patrol service shall be so assigned on a rotating basis consistent with current patrol district assignments made for the unincorporated portions of Weld County. Rotating deputies shall be, in terms of overall performance as evaluated by the Sheriff in accordance with County or Sheriff's Department procedure, consistent with the average representative performance of deputies providing service in unincorporated areas of the County. e. Such services shall include the enforcement of Colorado State Statutes and Laws enforced by the Sheriff within the unincorporated areas of Weld County. All citations written for statute or law violations will command the violator to appear before the Weld County Court. The Sheriff will tot enforce any municipal code violations. 2 2. That the Sheriff .shall have full cooperation from the Municipality, its officers, agents, and employees, so as'-to facilitate the performance of this Agreement. 3. The County shall furnish and supply all labor, supervision, equipment, communication facilities for dispatching, cost of jail detention and booking, and all supplies necessary to maintain the level of service to be rendered herein. However, the Municipality will provide at no cost, access to Town Hall facilities for adnt„Tstrative-use, such as interviews and completion of paperwork when required. 4. The Municipality shall not be liable for the direct payment of any salaries, wages, or other compensation to any personnel performing services herein for said County. 5. The County agrees, at its own expense, to procure adequate insurance against and to indemnity, defend and hold the Municipality harmless against any and all of the following types of claims. a. Claims by any County employee for compensation, fringe benefits of any kind whatever. (including, without limitation, pension rights or payments, insurance of any kind, reimbursement of medical expenses, vacation pay, sick leave, or sick pay) or indemnification for tort claim damages or similar claims for damages (e.g., Section 1983 Claims). b. Claims by-;any other party for damages for any:alleged unlawful act or omission, negligent or willful, on the part of any County employee acting pursuant to this Agreement. 6. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negligent acts or ommissions of said municipality, or any officer, agent,. or employee thereof. Municipalities agree to indemnify, defend, and:hold harmless the County, Sheriff, and bis officers and employees for any claims arising out of such acts and to pay all judgments arising out of such claims by such means as are provided by Statute including levy of a special tax to pay.the -judgment. 3 7. This Agreement -shall be effective from January 1, 1986 to December 31, 1986. 8. The Municipality agrees to pay the County for the services to be rendered under this Agreement at the rate of $21.00 per hour for directly committed patrol. The Municipality will not be required to pay the County for time used by back-up officers or any other additional personnel required to provide complete law enforcement services, or for indirect patrol service. 9. Within seven (7) working days following the last day of a calendar month, the Sheriff will provide a-bill to the Mayor supported by invoices of directly committed patrol. 10. The Municipality hereby agrees to pay, in arrears, on or before the 30th day of the month following the month for which services are billed. If said payment is not received by said date, the Sheriff may, at his discretion, terminate all service under Agreement. If said payment is not received by said date, the Sheriff„at his discretion, shall provide 90 day notice of termination of all services under this Agreement to the Municipality and the Board of Weld County Commissioners. 11. If the annual salaries and/or fringe benefits of the deputy sheriffs are increased at any time during the term herein-stated, this contract shall not be increased. However, the County may, upon renewal of this`Agreement, increase the hourly rate received under this Agreement to reflect increases In salaries and/or fringe benefits. Said increases shall be presented in writing to the Municipality not less than 120 days prior to the renewal of this Agreement. 12. This Agreement may be renewed for successive 12—month periods upon the written concurrence by both parties of the terms and conditions of the renewed Agreement,, including any revision of rates and charges. To renew this 4 Agreement, the municipality shall notify the Chairman of the Board of County Commissioners and the Sheriff in writing, not later than 90 days prior to the expiration date of this Agreement, stating terms and money to be paid under such renewal. The Board of County Commissioners and the Sheriff shall act within 15 days of receipt of the Municipal notification stating terms and money to be paid to accept or reject the proposed renewal, with the intentions and efforts of both parties being to reach an agreement within a minimum of 60 days prior to the expiration of this Agreement. Otherwise, this Agreement will automatically terminate by its own terms. 13. The Municipality shall have the right to terminate this Agreement at any time providing that the Municipality provides the Sheriff and Board of Weld County Commissioners 90 days written notice of such intention. 14. For the purpose of enhancing the effectiveness of law enforcement in the Municipality, the Mayor shall act as liaison between the Municipality and the Weld County Sheriff's Office. It shall be the purpose of the liaison designee to forward all complaints or problems from the Municipality in relation to the Agreement herein to the Sheriff or his designee in that the Sheriff is responsible directly to the Mayor for maximization of effective communication. The Sheriff, or- his representative, will make all reasonable efforts to respond to existing complaints and/or problems and promptly take steps to improve the situation. IN WITNESS WHEREOF the Municipality, by solution duly adopted by its governing_body, caused this Agreement to be signed by its Mayor and attested by its Clerk, and the County of Weld, by the County Board of Commissioners has caused these presents to be subscribed by the Weld County Sheriff and the Chairperson of said board and the seal of said board to-be affixed thereto and • attested by the Clerk of said Board, all on the day and year first above written. Mayor Attest: c< -Clerk of 42e Town Board of T/rnstees BOARD OF WELD COUNTY COMMISSIONERS Attest: Clerk, and of County Commissioners °este,...) BY: cP� pu County Clerk WELD COUNTY SHERIFF'S OFFICE aa Sheriff 6 RESOLUTION RE: APPROVE LAW ENFORCEMENT AGREEMENT BETWEEN TOWN OF GILCREST' AND WELD COUNTY, COLORADO, 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 Town of Gilcrest does not desire to provide its own law enforcement protection and wishes to use the services of the Weld County Sheriff, -and WHEREAS, an Agreement to provide law enforcement protection within the corporate limits of said municipality, between the Town of Gilcrest and Weld County, Colorado, has been presented to the Board for its approval, and WHEREAS, said Law Enforcement Agreement shall be effective from January 1, 1986, through December 31, 1986, and WHEREAS, the further terms and conditions 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 Law Enforcement- Agreement. • NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado,;"-that the Law Enforcement Agreement between The Town of Gilcrest' 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. SO eL.. sc-Aes_ (�,�� v�c �jcc:rt Page 2 RE: LAW ENFORCEMENT AGREEMENT GILCREST The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following , vote the 18th day of November, A.D., 1985. e:,N BOARD OF COUNTY. ORAMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING - AYE and Clerk to the Board Ja eline Johnson, Chairman / SG1/lp� NJW: Gy1N} R., ene R. Bra tner, Pro-Tem putt' ounty Cle wraafof APPROVED AS TO FORM: C.W. K b un y Attorne Fra k Yama• i LAW ENFORCEMENT AGREEMENT THIS AGREEMENT, made and entered into this /¢fit day of 12.9fipvlrgo , 1985, by and between the County of Weld and the Weld County SLteriff, hereinafter referred to as "County", and the Town of Gilcrest, hereinafter referred to as the "Municipality": WHEREAS, the Municipality is desirous of entering into a contract with the County for the performance of the hereinafter described law enforcement protection within the corporate limits of said Municipality at a level of service which exceeds the basic level currently provided through the County Sheriff, and, WHEREAS, the County is agreeable to rendering, such services and protection on the terms and conditions hereinafter set forth, and WHEREAS, such contracts are authorized and provided for by the provisions of 29-1-203, Colorado Revised Statutes as amended, 1973, and so provided for by the Weld County-Home Rule Charter, Section 2 3, NOW, THEREFORE, pursuant to the terms of the aforesaid statute and Weld County Home Rule Charter, it is agreed as follows: 1. That the County, by way of the Sheriff, shall provide police protection within the corporate limits of the municipality to the extent and a manner so hereinafter set forth: a. Except as otherwise hereinafter specifically set forth, such services shall encompass only duties and functions of the, type coming within the jurisdiction of the Weld County Sheriff pursuant to Colorado Laws and Statutes_ b. Except as otherwise hereinafter provided, the standard level of service provided shall be the same basic level of service which is provided for the unincorporated areas of similar population density in Weld County, subject to the good faith discretion of the Sheriff in consideration of emergency or unexpected law enforcement needs elsewhere in Weld County. The Weld County Sheriff will provide, as part of the Agreement, a basic level of 40 hours per week of directly committed patrol service and an unspecified amount of indirect patrol. service at the same basic level of service whisk is provided -for the unincorporated areas of similar population density in Weld County. Actual hours of directly committed patrol,service will be 'established by the municipal police commission'upon the assessments of changing 1 community needs, statistical/crime analysis information and other factors such as day of week, month, school vs. non—school day, holiday, and community activities or events. Total hours and exact times of directly committed patrol service may be modified as required by the municipal police commission to insure no set trend is established that would defeat crime prevention aspects of patrol service. c. The specific services provided to the municipality by the Sheriff will include the following: 1. General traffic violation enforcement, pursuant to the Gilcrest model traffic code 2. Investigation of traffic accidents 3. Business checks after hours 4. Professional investigation of criminal offenses 5. Maintenance of complete police records system including crime reports; arrest warrants, and on-line entry of UCR statistics into the Colorado Crime Information Center computer, as well as entry of stolen property and missing/wanted persons 6. Automated crime analysis and statistical systems on in-house systems at present capability 7. Both in-house forensic laboratory support and proper use of the Colorado Bureau of Investigation Lab when required 8. Maintenance and proper handling of all evidence related to criminal activity 9. Development and maintenance of contingency emergency plans upon approval of municipal police commission 10. Crime prevention materials and programs for residential and business applications upon request and within current capability 11. Use of mobile crime laboratory with professional crime scene technicians 12. Vacation checks of private residences upon request 13. Establishment and maintenance of Crime Prevention Programs (cost of materials' not to exceed $750.00 and to be taken from total contract cost). 14. Any other services upon request that are within current capabilities and cost limitations d. The rendition of services, in terms of the standard of performance, the discipline of the officers, and other matters incidental to the performance of such services and control of. personnel so employed, shall at all times be, and exclusively remain, vested in the Sheriff and not in the Municipality or any officer or agent thereof. Deputies assigned by the Sheriff to provide directly committed patrol service shall be so assigned on a rotating basis consistent with current patrol district assignments made for the unincorporated portions of Weld County. Rotating deputies shall be, in terms of overall performance as evaluated by the Sheriff in accordance with County or Sheriff's Department procedure, consistent with the average representative performance of deputies providing service in unincorporated areas of the County. 2 e. Such services shall include the enforcement of Colorado State Statutes and Laws and the municipal ordinances of the City of Gilcrest which are the same type and nature of Colorado State Statutes and laws enforced by the Sheriff within the unincorporated areas of Weld County. All citations written for statute or law violations will command the violator to appear before the Weld County Court. All citations for municipal code violations will command the violator to appear before the Municipal Court of Gilcrest. The Sheriff will not enforce any municipal code violations which are not of the same type and nature as the Colorado State Statutes and Laws, including such acts as the impoundment -of animals at large, sign removal, zoning violations, or removal of junk vehicles on private property, with the exception of the open. container ordinance and the noise ordinance which the Sheriff shall enforce. 2. That the Sheriff shall have full cooperation from the Municipality, its officers, agents, and employees, so as to facilitate the performance of this Agreement. 3. The County shall furnish and supply all labor, supervision, equipment, communication facilities for dispatching, cost of jail detention and booking, and all supplies necessary to maintain the level of service to be rendered herein. However, the Municipality will provide at no cost, access to. Town Hall facilities for administrative use, such as interviews and completion of paperwork when required, and currently owned law enforcement equipment (such as radar equipment) for traffic control and other law enforcement functions throughout the duration of this Agreement. It is understood that any equipment used will remain in the ownership of the Town of Gilcrest and necessary maintenance cost will be borne by the County throughout the duration of this Agreement. 4. That the Sheriff provide a monthly written report to the municipal police commission detailing law enforcement and public service activities provided under the Agreement. Said report should, as a minimum, detail number and type of criminal complaints, property loss, hours of patrol service, response time, hours of investigative service, number' and type of traffic accidents, crime analysis data, and recommendations as to beneficial alteration of services. 5. That the Sheriff or his delegated representative appear before the Gilcrest Police Commission as requested. The Commission shall not request an appearance more than once. a month. More frequent requests and appearances shall be paid for by the Town of Gilcrest upon advance written request of the Weld County Sheriffts Office. 3 6. The Municipality shall not be liable for the direct payment of any salaries, wages, or other compensation to any personnel performing services herein for said County. 7. The County agrees, at its own expense, to procure adequate insurance against and to indemnity, defend and hold the Asnricipality harmless against any and all of the following types of claims. a. Claims by any County employee for compensation, fringe benefits of any kind whatever (including, without limitation, pension rights or payments, insurance of any kind, reimbursement of medical expenses, vacation pay, sick leave, or sick pay) or indemnification for tort claim damages or similar claims for damages (e.g., Section 1983 Claims). b. Claims by any other party for damages for any alleged unlawful act or omission, negligent or willful, on the part of any County employee acting pursuant to this Agreement. 8. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negligent acts , or ommis ions of said municipality or any officer, agent, or employee thereof. ((�, ./,� j n1.k.Z MMuunicipa s gr o inde y, efihd;�and hold harmless the County, Sheriff, and his officers and employees for any claims arising out of such acts and to pay all judgments arising out of such claims by such means as are provided by Statute including levy of a special tax to pay the judgment. 9. This Agreement shall be effective from January 1, 1986 to December 31, 1986. 10. The municipality agrees to pay the County for the services to be rendered under this Agreement at the rate of $21.00 per hour for directly committed patrol and for actual time required for on-call requests, and crime prevention programs and Court up to a maximum of $46,983. In the event specific off-duty police officers must appear in court to provide testimony, the Town shall reimburse the Sheriff's Office at a rate of $28.00 per appearance per deputy for up to two hours. After hours, the cost will be $21.00 per hour. Criminal investigations and administrative investigations such as a liquor license applicant backgrounds will be conducted without charge as these costs have been anticipated in the hourly rate. 11. The Sheriff's Office agrees that a maximum of $750.00 of the $46,983.00 will be spent by the on crime prevention materials selected by the Town on the advice and recommendation of the Sheriff's Office. The 4 manhours needed to implement crime prevention programs shall be included as part of normal patrol activities but the scheduling shall coincide so as to provide the crime prevention program optimal opportunity for success. 12. The Sheriff's Office shall make a concientious effort to provide effective traffic enforcement. The purpose of efforts in this area shall be to discourage or prevent unsafe situations from occurring and, therefore, reduce the possibilities of accidents. 13. Within seven (7) working days following the last day of a calendar month, the Sheriff will provide a bill to the municipal police commission supported by 'invoices of both directly committed patrol and on-call request services. 14. The municipality hereby agrees to pay, in arrears, on or before the 30th day of the month following the month for which services are billed. If said payment is not received by said date, the Sheriff may, at his discretion, terminate all service under this Agreement. If said payment is not received by said date, the Sheriff, at his discretion, shall provide 90 day notice of termination of all services under this Agreement to the municipality and to the Board of Weld County Commissioners. 15. If the annual salaries and/or fringe benefits of the deputy sheriffs are increased at any time during the term herein stated, this contract shall not be increased. However, the County may, upon renewal of this Agreement, increase the hourly rate received under this Agreement to reflect increases in salaries and/or fringe.benefits. Said increases shall be presented in writing to the municipality not less than 120 days prior to the renewal of this Agreement. 16. This Agreement may be renewed for successive 12-month periods upon the written concurrence by both parties of the terms and conditions of the renewed Agreement, including any revision of rates and charges. To renew this Agreement, the municipality shall notify the chairman of the. Board of County Commissioners and the Sheriff in writing, not later than 90 days prior to the expiration date of this Agreement, 'stating terms and money to be paid under such renewal. The Board of County Commissioners and the Sheriff shall act within 15 days of the receipt of the municipal notification stating terms and money to be paid to accept or reject the proposed renewal, with the intentions and efforts of both parties being to reach an agreement a minimum-of 60 days prior to the expiration of this 5 Agreement. Otherwise, this Agreement will automatically terminate by its own terms, 17. The municipality shall have the right to terminate this Agreement at any time providing that the Town of Gilcrest provides the Sheriff and Board of Weld County Commissioners 90 days written notice of such intention. 18. Any and all fines collected resulting from Gilcrest ordinance violations shall be paid to the Town'of Gilcrest in accordance with currently held practices. 19. For the purpose of enhancing the effectiveness of law_enforcement in the municipality, one member of the municipal police commission shall be designated by the Town Beard to act as liaison between the municipality and the Weld County Sheriff's Office.. It shall be the purpose of the liaison designee to forward all complaints or problems from the municipality in relation to the Agreement herein to the Sheriff or his Undersheriff in'- that the Sheriff is responsible directly to the municipal police commission for maximization of effective communication. The Sheriff or his office shall make periodic contacts with the municipal police commission to discuss problems or complaints, provide crime analysis information, and assist the municipal police commission in maximizing service at minimum cost. The Town shall provide written notification of- the date, time and place of such meetings. The Sheriff, or his representative, will make all reasonable efforts to respond to existing complaints and/or problems and promptly take steps to improve the situation. IN WITNESS WHEREOF, the municipality, by resolution duly adopted by its governing body, caused this Agreement to be signed by its mayor and attested by its clerk, and the County of Weld, by the County Board of Commissioners has caused these present to be subscribed by the Weld Cvuuty Sheriff and the Chairperson of said Board and the seal of said Board to be affixed thereto and attested by the clerk of said Board, all on the day and year first above - written. • TOWN of GILCREST MAYOR ATTEST: •.•�j�!// Clerk of the Town_ Board of Trustees • BOARD OF WELD COUNTY COMMLSSIONERS ()(Amtissz‘:04 ?y\i set ATTEST: a .74 t t ' WELD COUNTY SHERIFF TS OFFICE .Clerk, and of County Commissioners FF ze-ny r o Dep ty.County Clerk • 7 • RESOLUTION RE: APPROVE LAW ENFORCEMENT AGREEMENT 'BETWEEN TOWN OF HUDSON AND WELD COUNTY, COLORADO, 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 Town of Hudson does not desire to provide its own law enforcement protection and wishes to use the services of the Weld County Sheriff, and WHEREAS, an Agreement to provide law enforcement protection within the corporate limits of said municipality, between the Town of Hudson and Weld County, Colorado, .has been presented to the Board for its approval, and WHEREAS, said Law Enforcement Agreement shall be effective from January 1, 1986, through December 31, 1986, and WHEREAS, the further terms and conditions 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 Law Enforcement Agreement: NOW, THEREFORE, BE IT RESOLVED by - the Board of County Commissioners of Weld County, Colorado, that the> Law Enforcement Agreement between The Town of Hudson and Weld County, Colorado, be, and hereby is, approved. - BE IT FURTHER RESOLVED-by- the Board, that the Chairman be, and hereby is, authorized too -sign said: Agreement. � O 4 i_ - / /7 riA - Page 2 RE: LAW ENFORCEMENT AGREEMENT - HUDSON The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. ATTEST: a E , WELD COUNTY, COLORADOSSIONERS Weld County lerk and Recorder EXCUSED DATE OF SIGNING - AYE and Clerk tothe Board Ja eline Johnson, Chairman r %1 �x1yl+�/6 j !��2� $ G7Jvj� Gene R. Br ntner, Pro-Tem ' =pufy County e . APPROVED AS--TO--FORME' C.W. K r Gor c oun y Att rney Fran�Y gu LAW ENFORCEMENT AGREEMENT THIS AGREEMENT, made and entered into-this 13 day of November 1985, by and between the County of Weld and the Weld County Sheriff, hereinafter referred to as "County", and the Town of Hudson' herei*+Rfter referred to .as the "Municipality^: WHEREAS, the Municipality is desirous of entering into a contract with the County for the performance of the hereinafter described law enforcement protection within the corporate limits of said Municipality at a level of service which exceeds the basic level currently provided through the County Sheriff, and, WHEREAS, the County is agreeable to rendering such services and protection on the terms and conditions hereinafter set forth, and WHEREAS, such contracts are authorized and,provided for by the provisions of 29-1-203, Colorado Revised Statutes as amended, 1973, and so provided .for by the Weld County Home Rule Charter, Section 2 - 3, NOW, THEREFORE, pursuant to the terms of the aforesaid statute and Weld County Home Rule Charter, it is agreed as ₹ollows: 1. That the County, by way of the Sheriff, shall provide police protection within the corporate limits of the municipality to the extent and a manner so hereinafter set forth: a. Except as otherwise hereinafter specifically set forth, such services shall encompass only duties and functions of the type coming within the jurisdiction of the Weld County Sheriff pursuant to Colorado Laws and Statutes. b. Except as otherwise hereinafter provided, the standard level of service provided shall be the level of service which is specified by the Municipality;subject to the good faith discretion'of the Sheriff in consideration of emergency`or unexpected law enforcement needs elsewhere in Weld County. -The- Wild County Sheriff will provide, as 1 part of the Agreement, directly committed patrol service beyond the present level of indirect patrol service. Actual hours of directly committed patrol service will be established by the Mayor upon the assessments of changing community needs, statistical information and other factors such as day of week, month, school vs. non-school day, holiday, and community activities or events. Total hours and exact times of directly committed patrol service may be modified as required by the Mayor to insure no set trend is established that would defeat crime prevention aspects of patrol service. Direct patrol time shall be requested in writing by the Mayor in,no less than four (4) hour blocks with a minimum of five (5) working days in advance of the requested service. c. The specific services provided to the municipality beyond the basic level of service provided by the County Sheriff will be as follows: 1. General traffic violation enforcement, when applicable within Chapter 42 of the Colorado Revised Statutes 2. Investigation of traffic accidents 3. Business checks after hours 4. Crime prevention materials and programs for residential and business applications upon request and within current capability on a per hour basis or during direct patrol hours 5. Vacation checks of private residences upon request 6. Any other services upon request that are within current capabilities and cost limitations d. The rendition of services, in terms of the standard of performance, the discipline of the officers, and other matters incident to the performance of such services and control of personnel so employed, shall at all times be, and exclusively remain, vested in the Sheriff and not in the Municipality or any officer or agent thereof. Deputies assigned by the Sheriff to provide directly committed patrol service shall be so assigned on a rotating basis consistent with. current patrol district assignments made for the unincorporated portions of Weld County. Rotating deputies shall be, in terms of overall performance as evaluated by the Sheriff in accordance with County or Sheriff's Department procedure, consistent with the average representative performance of deputies providing service in unincorporated areas of the County. e. Such services shall include the enforcement of Colorado State Statutes and Laws enforced by the Sheriff within the unincorporated areas of Weld.County. All citations written for statute or law violations will command the violator to appear before the Weld County Court. The Sheriff will not enforce any municipal code violations. 2 • 2. That the Sheriff shall have full cooperation from' the Municipality, its officers, agents, and employees, so as to- facilitate the performance of this Agreement. 3. The County shall furnish and supply all labor, supervision, equipment, communication facilities for dispatching, cost of jail detention and booking, and all supplies necessary to maintain the level of service to be rendered herein. However, the Municipality will provide at no cost, access to Town Hall facilities for administrative use, such as interviews. and completion of paperwork when required. 4. The Municipality shall not be liable for the direct payment of any salaries, wages, or other compensation to any personnel performing services herein for said County. 5. The County agrees, at its own expense, to procure adequate insurance against and to indemnity, defend and hold the Municipality harmless against any and all of the following types of claims. a. Claims by any County employee for compensation, fringe benefits of any kind whatever (including, without limitation, pension rights or payments, insurance of any kind, reimbursement of medical expenses, vacation pay, sick leave, or sick pay) or indemnification for tort claim damages or similar claims for damages (e.g., Section 1983 Claims). b. Claims by any other party for damages for any alleged unlawful act or omission, negligent or willful, on the part of any County employee acting pursuant to this Agreement. 6. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negligent acts or omaissions of said municipality, or any officer, agent, or employee thereof. Municipalities agree to indemnify, defend, and hold harmless the County, Sheriff, and his officers and employees for any claims arising out of such acts and to pay all judgments arising out of such 'claims by such means as are provided by Statute including levy of a special tax to pay the judgment. 3 7. This Agreement shall be effective from January 1, 1986 to December 31, 1986. 8. The Municipality agrees to pay the County for the services to be rendered under this Agreement at the rate of $21.00 per hour for directly committed patrol. The Municipality will not be required to pay the County for time used by back-pup officers or any other additional personnel required to provide complete law enforcement services, or for indirect patrol service. 9. Within seven (7)- Working days following the last day of a calendar month, the Sheriff will provide a bill to the Mayor supported by invoices of directly committed patrol. 10. The Municipality hereby agrees to pay, in arrears, on or before the 30th day of the month following the month for which services are billed. If said payment is not received by said date, the Sheriff may, at his discretion, terminate all service under Agreement. If said payment is not received by said date, the Sheriff, at his discretion, shall provide 90 day notice of termination of all services under this Agreement to the Municipality and the Board of Weld County Commissioners. 11. If the annual salaries and/or fringe benefits of the deputy sheriffs are increased at any time during the term herein stated, thiscontract shall not be increased. However, the County may, upon renewal of this Agreement, increase the hourly rate received under this Agreement to reflect increases in salaries and/or fringe benefits. Said increases shall be presented in writing to the Municipality not less than 120 days prior to the renewal of this Agreement. 12. This Agreement may be renewed for successive 12-month periods upon the written concurrence by both parties of the terms and conditions of the renewed Agreement, including any revision of rates and charges. To renew this 4 Agreement, the Municipality shall notify the Chairman of the. Beard of County Commissioners and the Sheriff. in writing, not later than 90 days prior to the expiration date of this Agreement, stating terms and money to be- paid under such renewal. The Board of County Commissioners and the Sheriff shall act within 15 days of receipt of the Municipal notification stating terms and money to be paid to accept or reject the proposed renewal, with the intentions and efforts of both parties being to reach an agreement within a minimum of 60 - days prior to the expiration of this Agreement. Otherwise, this:Agreement will automatically terminate by its own terms. 13. The Municipality shall have the right to terminate this Agreement at any time providing that the Municipality provides the Sheriff and Board of Weld County Commissioners 90 days written notice_ of such intention. 14. For the purpose of enhancing, the effectiveness of law enforcement in the Municipality, the Mayor shall act as liaison between the Municipality and the Weld County Sheriff's Office. It shall be the purpose of the liaison designee to forward all complaints or problems from the Municipality in relation to the Agreement herein to the Sheriff or his designee in that the Sheriff is responsible directly to the Mayor for maximization' of- effective communication. The Sheriff, or his representative, will make all reasonable efforts to respond to existing complaints and/or problems and promptly take steps to improve the situation. IN WITNESS WHEREOF the Municipality, by solution duly adopted by its governing body, caused this Agreement to be signed by its Mayor and attested by its Clerk, and the County of Weld, by the County Board of Commissioners has caused these presents to be subscribed by the Weld County Sheriff and the Chairperson of said board and the seal of said board to be affixed thereto and 5 attested by the Clerk of said Board, all on the day and year first above • written. ti yor Attest: Clerk a Town Board of Trustees BOARD OF WELD COUNTY CO1IMISSIONERS Attest '7fla La&cotzvClerk, A4ard of County Commissioners Dep County Clerk WELD COUNTY SHERIFF'S OFFICE Sheriff . 6 RESOLUTION RE: ACTION OF THE BOARD CONCERNING REQUEST FROM TOM BALL TO VACATE STREET AND ALLEY EAST AND NORTH OF LOTS 1 AND 2, BLOCK 45, TOWN OF BARNESVILLE WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has received a request from Tom Ball to vacate a portion of a platted street and a,.portion of an. alley located in the Town of Barnesville, being described as north and east of Lots 1 and 2, Block 45, and WHEREAS, the Board deems it advisable to refer this request to the Engineering Department and the Department of Planning Services for their recommendation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the request to vacate a street and an alley in the Town of Barnesville be, and hereby is, referred to the Engineering Department .and the Department of Planning Services for their recommendation. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following. vote on the 18th day of November, A.D. , 1985. �.y� BOARD or COUNTY COMMISSIONERS ATTEST: ! Q �" WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED -DATE OF SIGNING - AYE and Clerk to the Board Jac eline Johnson, Chairman BY: Ly}1tirn< % Gene R. Brantnar, Pro-Tem puty County C rc APPROVED AS TO FORM: C.W. K G.. d�1L Lai County Atto ey `I/i.�.�> • i/i///: %/ Fr- .."*Y iirrr -a . . r ,..„,,,,.....„:„.„.„,.....„ . ___ ________• , . _„. _.........„, NOV 13191 s, October 30, 1985 Weld County Board of County Commissioners 915 10th Street ; Greeley, Colorado 80631 Dear Commissioners: I am requesting that Weld County vacate the easement along the North and East- edge of my property located at: 33304 W.C.R. 61-3/4 Gill, Colorado 80624 aka: Lots 1 & 2,. Block 45 Town of Barnesville Weld County State 6f Colorado The North easement is presently a road right of way. I agree to share the 75 feet with the adjoining land owner, Elmer Bruntz, located at: 306712 W.C.R. 68 Gill, Colorado 80624 Mr. Bruntz is in agreement with,this proposal. I would also like the • County to vacate the 20.foot alley easement along the East side of my property. Sincerely, O Cie Tom Ball . RESOLUTION RE: APPROVE INTERGOVERNMENTAL AGREEMENT BETWEEN CITY - OF FT. LUPTON AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES 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, on November 13, 1984, the Board of County Commissioners adopted a policy concerning the use and allocation of Conservation Trust Funds, and WHEREAS, the HBoard has been presented with an Intergovernmental Agreement between the City of Ft. Lupton and Weld County, Colorado, regarding Conservation Trust Fund expenditures, and WHEREAS, after review, the Board deems it advisable to approve the Agreement to allocate $10,000 to the City of Ft. Lupton a copy of said Agreement being attached hereto and incorporated herein by reference, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Intergovernmental Agreement between the City of Ft. Lupton and Weld County, regarding Conservation Trust Fund expenditures, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Intergovernmental Agreement. The above and foregoing-Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, /AJ`.`D. ,,,��1985. ATTEST:4� "` WELDD OF COUNTY OLORADOSSIONERS Weld County 'Clerk_ and Recorder EXCUSED DATE OF SIGNING - AYE and Clerk to the Board & rer, pr1Tem ine Johnson, Chairman -- ern(471,..t / �K . eputy County . erk APPROVED AS TO FORM: C.W. K ----_ Go d Coun y Attor ey V y � Fran Yamaquc /1/4137 ee•t0- Agri -FfL INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FT. LUPTON AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES THIS AGREEMENT, entered into this 9th day of October 1985, between the City of Ft. Lupton and tieeCCounty of Weld is for the purpose of allocating certain funds from the Conservation Trust Fund to the City of Ft. Lupton. 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, §29-21-131, CRS, provides that in the utilization of monies received, pursuant to §29-21-101, CRS, _each eligible-entity may cooperate or contract with any other government or political subdivision, and WHEREAS, the funds from the Conservation Trust Fund must be expended only for the acquisition, development, and maintenance of new conservation sites or for capital improvements or maintenance for recreational purposes on any public site, and WHEREAS, Weld County must report the use of all lottery funds and certify that the funds were properly used in accordance with State statute, and WHEREAS, the Board of County Commissioners desires to give the City of Ft. Lupton the allocated -amount of the lottery funds ($10,000.00) , providing that they comply -with all the conditions of the State law, enter into an agreement indicating that- they have complied and indicating the use of the funds-for- reporting purposes, and WHEREAS, following' the • submission: of- an- application by the City of Ft. Lupton for assistance in the project known as Pearsin Park Sports Complex in the City of Ft_ Lupton, Weld County, has extended to the City of Ft. Lupton, a grant from the Conservation Trust Fund in the amount of '$10 ,000.00. IT IS AGREED TEAT: 1. The City of Ft. ; Lupton will obtain at least three (3) ' bids on all project costs and accept the low 'bid unless authorized by Board of County Commissioners' resolution to do otherwise. 2. Following completion of the project, the City of Ft. Lupton-must report to Weld County its acceptance of the project from- its- contractor or supplier.' • 3. Such report shall include an accounting of actual expenses for the project and a request for reimbursement of a specific dollar amount. 4. Upon receipt of this report and request for reimbursement, the , County shall determine the amount of reimbursement and will make a single payment to the City of Ft. Lupton. 5. Weld County shall reimburse the City of Ft. Lupton during the calendar year 1986. It is therefore understood and agreed that the project should be completed and the request for reimbursement forwarded no later than December 1 , 1986. 6. This allocation agreement shall become effective upon approval and signature by authorized representatives of , the City of Ft. Lupton and Weld County. iz2ATST: ^ fIJ�C -� Cittyo F°t. Lupton, Clerk Mayor, City of Ft. Lupton /7"7 BOARD OF COUNTY COMMISSIONERS ATTEST• / C'1Anv� u. WELD COUNTY, COLORADO Weld County ,Clerk and Recorder By: and Clerk to the "Bo Ch. D platy, County .Cl rk RESOLUTION RE: APPROVE INTERGOVERNMENTAL, AGREEMENT BETWEEN TOWN OF AULT AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES 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, on November 13, 1984, the Board of County Commissioners adopted a policy concerning the use and allocation of Conservation Trust Funds, and WHEREAS, the Board has been presented with an Intergovernmental Agreement between the Town of Ault and Weld County, Colorado, regarding Conservation Trust Fund expenditures, and WHEREAS, after review, the Board deems it advisable to approve the Agreement to allocate $7,500 to the Town of Ault a copy of said Agreement being attached hereto and incorporated herein by reference, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, - Colorado, ,that the Intergovernmental Agreement between the Town of Ault and Weld County, regarding Conservation Trust Fund expenditures, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Intergovernmental Agreement. The above and foregoing. Resolutionwas, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. '.jyi " BOARD OF COUNTY COMMISSIONERS ATTEST• WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING - AYE and Clerk to the Board Jac line Johnson, Chairman BY.: U77�17u j - ` terse R. Brantner, Pro-Tem putt' County::Clerk APPROVED AS TO FORM: C.W.-K !\ Gor ar County Attorn y Franc amagu Z/-/2937 ceA0 X901-azie INTERGOVERNMENTAL AGREEMENT BETWEEN TOWN OF AULT AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES - 1445 THIS AGREEMENT, entered into this c36 day- of 1985 , between the Town of Ault and the: County of W i or e purpose of allocating certain funds from the Conservation Trust Fund to the Town of Ault. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado- statute and the Weld County Home Rule Charter, is bested with the authority of administering- the affairs of Weld County,, ,Colorado:, and WHEREAS, §29-21-101 , CRS, provides that in the utilization of monies received, pursuant to X29-21-10I, CRS, each eligible entity may cooperate or contract with any other government or political subdivision, and WHEREAS, the funds from the Conservation Trust Fund must be expended only for the acquisition, development, and maintenance of new conservation sites or for capital improvements or maintenance for recreational purposes on any public site, and WHEREAS, Weld County must report the use of all lottery funds and certify that the funds were properly used in accordance with State statute, and WHEREAS, the Board of County Commissioners desires to give the Town of : Ault the- allocated amount of the lottery funds ($7 ,500 .00) , providing that they comply with all .the conditions of the State law, enter into an agreement indicating that they have complied and indicating the use of the funds for reporting purposes, and _WHEREAS,,- following-- the, submission of an application by the Town of Ault for assistance in the project- known as park system development in the Town of Ault, Weld County, has extended to the Town of Ault, a grant from the Conservation Trust Fund in the amount of $7,500 .00. IT IS AGREED THAT: 1. The Town of Ault-will obtain at. least three (3) bids on all project costs and accept the low bid- unless - authorized by Board of County Commissioners' resolution to do otherwise. 2. Following completion of theproject, the Town- of Ault must report to Weld ,County 'its acceptance of the project from its contractor or 3. Such report shall . include an accounting of actual - expenses for the project - 'and a request" for. reimbursement. of a specific dollar amount. 4. Upon receipt of this report and request for reimbursement, the County shall determine the amount of reimbursement and will make a single payment to the Town of Ault. 5. Weld County shall reimburse the_ Town of Ault during the calendar year 1986. It is therefore understood and agreed that the project should be completed- and the request for reimbursement forwarded no later than December 1, 1986. 6. This allocatica agreement shall become effective upon approval and signature by- authorized representatives of the Town of Ault and Weld County. T C771 r� Town of Aul , lerr:27,1 Mayor, Tot" of Au t BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld Countylerk and Recorder By: a; �1 and Clerk to- the Boa hRtrm t Ultta9'c�C13 l D puty .County C - rk . i l . RESOLUTION RE: APPROVE INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF DACONO AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES- 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, on November 13, 1984, the Board of County Commissioners adopted a policy , concerning the use and allocation of Conservation Trust Funds, and WHEREAS, the Board has been presented with an Intergovernmental Agreement between the City of Dacono and- Weld County, Colorado, regarding Conservation Trust Fund expenditures, and WHEREAS, after review, the Board deems it advisable to approve the Agreement to allocate$3,000 to the City of Dacono, a • copy of said Agreement being attached hereto and incorporated herein by reference, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County,- Colorado, that the Intergovernmental Agreement between the City of Dacono and Weld County, regarding Conservation Trust Fund expenditures, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman. be, and hereby is, authorized to sign said Intergovernmental Agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. \iv, L • BOARD OF COUNTY COMMISSIONERS tit ,it, WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING- - AYE and Clerk to the Board &? Sko-Tem line Johnson, Chairman Y• fryitint-cep �i D putt' County erk APPROVED AS TO FORM: C.W. ti'S:t?O County Attorn y ` Fran Yama. f �e - rs INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF DACONO AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES THIS AGREEMENT, entered into this day of S.,pp1er44r, 1985, between the City of Dacono and the County of Weld Is for the purpose of allocating certain funds from the Conservation Trust Fund to the City of Dacono. 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, 529-21-101, CRS, provides that in the utilization of monies received, pursuant to -§29-21-101, CRS, each eligible`entity may cooperate or contract with any other government or political subdivision, and WHEREAS, the funds from the Conservation Trust Fund must be expended only for the acquisition, development, and maintenance of new conservation sites or for capital improvements or maintenance for recreational purposes on any public site, and WHEREAS, Weld County must report the use-'of all lottery funds and certify that the funds were properly used in accordance with state statute, and WHEREAS, the Board of County Commissioners desires to give the City of Dacono the allocated amount of the lottery._ funds ($3,000.00) , providing that they comply with 'all the conditions of the State law, enter into an agreement indicating that they have complied and indicating the use of the funds for reporting purposes, and WHEREAS, -following the submission of an application by the City of Dacono for assistance in the project known as' park : system improvements in the City of Dacono, Weld County, has extended to the City of Dacono, a grant from the Conservation Trust Fund in the amount of $3,000.00. IT IS AGREED THAT: 1. The City of Dacono will obtain at least three (3) bids on all project costs and accept the low- bid unless authorized by Board of County Commissioners' resolution to do otherwise. 2. Following completion of the project, the City of Dacono must report to Weld County-its acceptance of the project from' its contractor or supplier. 3. Such report shall include an accounting of actual' expenses for the project and a request for reimbursement of a specific dollar amount. 4. Upon receipt of this report and request for reimbursement, the County shall determine the . amount of reimbursement and will make a single payment to the City of Dacono. 5. Weld County shall reimburse the City of Dacono during the calendar year 1986. It is therefore understood and: agreed that - the project should"-"be completed and the request for reimbursement forwarded no later than December 1 , 1986_ c-t6-7.- - This allocation agreement shall become effective upon approval: and signature by authorized representatives of the City ,:ofDacono and Weld County. ATTEST 5-7 Cit o£ Dacono, Clerk Mayor, Dacono `t-yl� n 4F- {- ' BOARD OP COUNTY COMMISSIONERS ATTEST_ 1' 1 i Enn v�7 �t4i12[!r�i WELD COUNTY, COLORADO Weld County Clerk and_:Recorder By \ , , v w,s ¢' ..erc+-- and Clerk--to the Boa C.ai h D puty,:County,C RESOLUTION RE: STAY OF PROCEEDINGS CONCERNING USE BY SPECIAL REVIEW PERMIT ISSUED TO FRONT RANGE SAND AND GRAVEL FOR OPEN-CUT SAND AND GRAVEL OPERATION 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 13th day of November, 1985, the Board of County Commissioners did, by Resolution, approve a Use by Special Review permit for Front Range .Sand and Gravel for an open-cut sand and gravel operation, and WHEREAS, on the 15th day of November, 1985, the Board was served with an Order for Stay and Enjoin, Order to Show Cause and to Certify Records, from the Weld County District Court, concerning said Use by Special Review permit, said documents having been signed by District Judge. Robert Behrman,: copies of which are attached hereto and' incorporated herein by reference, and WHEREAS, due to said Order for Stay, the Resolution. of November 13 , 1985, shall not be in effect until further Order by the Weld County District Court. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the effect of the Resolution of November 13, 1985, approving the Use by Special Review permit for Front Range 'Sand and Gravel, shall be stayed until further Order of the Weld County District Court_ Lfi/ec?nt .� � � I Page 2 RE: ORDER OF STAY - FRONT RANGE SAND AND GRAVEL The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of November, A.D. , 1985. /J .{- BOARD OF COUNTY COMMISSIONERS ATTEST:' (2wv�T2tav�oit26yv, WELD COUNTY, COLORADO Weld County Jerk and Recorder EXCUSED and Clerk to the Board Ja ', eline Johnson, Chairman .)3 . 01 itiffarg, Gene R. Brantnet, Pro-Tem eputy^County C er APPROVED AS TO FORM: C.W. K1r• 1 ..: La It- County Attorney Frank. Yamaguc- AR2034642 RESOLUTION RE: APPROVE ASSIGNMENTS OF LEASE FROM ST. MICHAEL EXPLORATION COMPANY No � WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home ^' 0 Rule Charter, is vested with the authority of administering the v affairs of Weld County, Colorado, and fa a WHEREAS, St. Michael Exploration Company received an Oil and Gas Lease from Weld County, Colorado, on September 9, 1985, at concerning county roadways within the NW4, Section 19-,Township 6 North, Range 65 West of the 6th P.M. , Weld County, Colorado, and 0 W WHEREAS, a partial assignment of said lease from St. Michael tn a Exploration Company to William M. Butler, et al. , was recorded at `."• .a Book 1087, Reception Number-. 2027628 in the Records of the Weld County Clerk and Recorder, and to A - WHEREAS, an assignment of said lease from . St. Michael : °°°° Exploration Company and William Butler, et- al. , to Conquest Oil o HCompany was recorded at Book 1087, Reception Number 2027664 in the Records of the Weld County Clerk and Recorder, and N . i v) CC WHEREAS, Conquest Oil Company now desires to assign all e m right, title and interest of said parcel to Wilken, Ltd.., 3400 w West 16th Street, Greeley, Colorado 8O631, and, v EWHEREAS, pursuant to --Weld County's Oil and Gas Lease, the o Board of County Commissioners must approve such assignments, and WHEREAS, after consideration, the Board deems it appropriate to approve the three assignments, subject to a fee of $25.00 each. rn o W NOW, THEREFORE, BE IT RESOLVED by the Board of County ' 'i0 Commissioners of Weld County, Colorado, that the three assignments m r.I of said lease, from St. Michael Exploration Company, concluding with the assignment to Wilken, Ltd, be, -and hereby are, approved subject to the -submittal of the fee of$25.00 per assignment -for a total of $75.00. /ti/e C2-22i CC: i1 ^ mac Caw-Le• o 0 Page 2 o RE: ASSIGNMENT OF LEASE TO WILKEN, LTD. U The above and foregoing Resolution was, on motion duly made o"a and seconded, adopted by the following vote on the 18th day of 0 3 November, A.D. , 1985. oa �p `7 _ - BOARD. OF COUNTY COMMISSIONERS ATTEST fir` "EA.c?aortZ�yv WELD COUNTY, COLORADO O ,n a Weld Co ig Recorder FXcTTSPO rn TF OP STCNTNC. - Ayr and Cleo Ja line Johnson, Chairman Staigratla kt)co BY: � ene R. Brantner4 Pro-Ten COO eP y(coga1 erk un z OH APPROVED AS TO FORM: C.W. K NH ®_C Ny o, a Gord cy'; u u - County A‘‘Irley c Fran Y. 0 CC CA en v, o CD MD RESOLUTION RE: APPROVE AMENDMENT NO. VII TO THE HEALTH PLAN DOCUMENT_ OF THE WELD COUNTY EMPLOYEE BENEFIT PLAN 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 Amendment No. VII to the Health Plan Document of the - Weld County Employee Benefit Plan, and WHEREAS, said Amendment clarifies when coverage for Covered Employees and/or Covered Dependents will terminate, and WHEREAS, the Board has reviewed said Amendment No. VII and deems it advisable to approve same, 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 Amendment No. VII to. the Health Plan Document'of the Weld County . Employee Benefit Plan be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby. is, authorized to sign said Amendment No. VII The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th- day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: t t&Q4.' WELD COUNTY, COLORADO Weld County Clerk Land Recorder EXCUSED DATE OF SIGNING AYE and Clerk- to the Board Ja line Johnson, Chairman m (/ ----)1 SY: j .4/ ene R. Barro-pern eputy County Cl rk �r/�l APPROVED AS TO FORM: C.W. RI b ��r GOr ounty Attorne Frma c AMENDMENT NO. VII to the Health Plan Document of THE WELD COUNTY EMPLOYEE BENEFIT PLAN . The Health Plan Document of the Weld County Employee Benefit Plan is hereby amended, effective January 1, 1983, as follows Page 10 The following paragraph is hereby deleted in its entirety: 8. Individual Termination of Coverage: Coverage for Covered Employees and/or Covered Dependents will terminate on the earliest of the following dates: a. The date of termination of the Plan. b. The date the Covered -Person becomes a full-time member of the Armed Forces of any country. c. The date the Covered Dependent ceases to meet eligi- bility requirements. d. The end of the month in which employment terminates. e. The end of the month in which contributions cease. Page 10 - The following paragraph is hereby added in its entirety:: 8. Individual Termination of Coverage: Coverage for Covered Employees and/or Covered Dependents will ter- minate on the earliest of the following dates: a. The date of termination of the Plan. b. The date the Covered "Person becomes a full-time- member of the Armed Forces of any country. c. The date the Covered Dependent ceases to meet eligi- bility requirements_ d. The end of the month in which contributions cease'. IT IS AGREED BY WELD COUNTY that the provisions contained in the Plan Document - and Amendment No. VII thereto are acceptable and will be the basis for the administration of said Employer's Employee Benefit Program described herein. SIGNED at Greeley, Colorado, this 18th day of -November , 1985. ATTEST: ( 3 2 WELD COUNTY By o�\ Title Chairman, Board of County Commissioners AM4/WC-VII 7iuyr� sue: �`v RESOLUTION RE: APPROVAL OF MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO AND WELD COUNTY SENIOR CITIZEN COORDINATORS AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZATION FOR CHAIRMAN TO. SIGN THE SAME 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 Memorandum of Agreement between Weld County, Colorado and Weld County Senior Citizen Coordinators as recipients of Weld County General Fund monies has been presented to the Board of County Commissioners of Weld County, Colorado. A copy of- said Memorandum of Agreement is attached hereto and incorporated herein by reference, and WHEREAS, Weld County Senior Citizen Coordinators have been awarded the sum of $10 ,500.00 from Weld County General Fund monies, which monies are for the purpose of providing services to senior citizens, and WHEREAS, the contract period shall be from January 1, 1986, through December 31 , - 1986, and WHEREAS, the Board of County Commissioners deems it advisable and in the best interests of Weld County to approve said Memorandum of Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Memorandum of Agreement, between Weld : County, Colorado and. Weld County Senior Citizen Coordinators as recipients of Weld County General Fund monies be, and hereby is, approved. BE IT FURTHER RESOLVED by the-Board that the Chairman of j the Board of County Commissioners of Weld County, Colorado, be, and hereby is, . authorized to sign said Memorandum of Agreement. %/.Ne moo/ Cep Aed. 70 . Otiy _zus: Page 2 RE: AGREEMENT - SENIOR CITIZENS COORDINATOR The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985. BOARD OF COUNTY': COMMISSIONERS WELD COUNTY, COLORADO EXCUSED .DATE OF -SIGNING-- AYE //JJ Ja eline Johnson, Chairman :ATTEST « 0.4. eAfAdC Weld County Clerk and Recorder Gene R. Bran ex, Pro-Tem and Clerk to the-Board C. . Xi y epnty. County er APPR S - r .,':'5%. acy r County Atto ey Fran Yamagu " MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into on this, the 18 th day of November , 1985, by and between Weld County, hereinafter referred to as "Weld" and Weld County Senior Citizen Coordinators, hereinafter referred to as "Contractor", the parties agree as follows: WHEREAS, the Board of County Commissioners of - Weld County, Colorado, has awarded Senior Citizen Coordinators a sum of $10,500.00 of Weld County General Fund monies to assist senior citizens, and WHEREAS, the County implements programs and services throughout Weld County to Weld County residents, and WHEREAS, the "Contractor" provides services in Weld County to the senior citizens of Weld County, and WHEREAS, the parties hereto are desirous of formalizing an agreement for the express purpose of providing senior citizen services to Weld County citizens, and WHEREAS, to implement these goals, the parties desire to establish an agreement for the use of Weld County General Fund monies for the purpose of providing- senior citizen programs. NOW, THEREFORE, in consideration of the premises stated herein, the parties hereto agree as follows: 1. The purpose of this Agreement is to establish an agreement for the use of Weld County General Fund monies by senior citizen -coordinators. 2. CONTRACT PERIOD will be from January 1 , 1986 through December 31, 1986. 3. COMPENSATION: "Weld" agrees to pay the senior citizen coordinator a one-time grant of $10,500.00 4. The total amount paid by 'Weld" to "Contractors" under this Agreement shall not exceed the sum of $10,500.00. 5. "Contractor" assures that as a recipient of General Fund monies, it is fully aware of the restrictions and requirements of the regulations and applicable State and Local law provisions. 6. "Contractor" assures that as a recipient of General Fund monies, it will spend the ftndsi in accordance -with the same laws and - procedures--that govern the expenditure of its own funds. 7. "Contractor" assures that it will maintain sufficient records and an accounting system and internal control procedures adequate to permit the tracing of the funds to a level of expenditure which clearly demonstrates that the funds were used in compliance with the regulations of State and Local law. 8. "Contractor" agrees that it is an independent Contractor and that its officers and employees do not become employees of "Weld" nor are they entitled to- any employees' benefits as employees of "Weld" as a result of the execution of this agreement. 9. "Contractor" shall indemnify "Weld" , its officers and employees against liability-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 agreement and shall hold "Weld" harmless from any loss occasioned as a result of the performance of this contract by "Contractor" . The "Contractor" shall provide necessary worker's , compensation insurance at "Contractor's' own cost and expense. 10. "Contractor" may not assign' or transfer this agreement, any interest therein or claim thereunder without the prior written approval of "Weld". 11. Payment to "Contractor' will be made only ;upon presentation of proper claim by "Contractor" subject to - the approval of "Weld" that services have been performed. 12. "Weld" 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 purposes for two years after final payment hereunder. 13. "Weld" 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". 14. No alteration or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 15. The "Contractor" assures that it will comply with all Federal and State laws including, but not limited to, Title VI of the Civil Rights Act-of 1964, and that no person shall, on the grounds of -race, color, creed, sex or national origin, be excluded from participation .. in, or be denied the benefits of, or otherwise- be subjected to discrimination under this. agreement. . 16. Any equipment acquired .from funds covered by this contract shall remain the property of "Weld", but the "Contractor" shall have full use of, the equipment for so long - as the "Contractor" continues to function at its current capacity in Weld County, Colorado. IN WITNESS WHEREOF, the parties above named . have executed this agreement on the 1 d''th -day of November , A.D. , 1985. BOARD OF COUNTY COMMISSIONERS i7 WELD , COLORADO ATTEST: u t2.�wv� � �, ��C/ Weld County Clerk and Recorder By: airman potem rand Clerk .to the Boa By: 5 B eputy County C rk ?0a� Contract r By: • RESOLUTION RE: APPROVAL OF LITTLE THOMPSON VALLEY WATER DISTRICT SERVICE TO MEAD GRADER SHED 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 constructing a new grader shed to service the Mead area, and WHEREAS, the grader shed site is in the Little Thompson Valley Water District -service area, and WHEREAS, the Little Thompson Valley Water District utilizes Jones Plumbing and Heating for service connections, and WHEREAS, the cost of the service extension by Jones Plumbing and Heating to the site, per a proposal dated October 23, 1985, is $7,435.60, plus a tap fee. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, hereby authorizes the payment of the tap fee to Little Thompson Valley Water District. BE -IT FURTHER RESOLVED that the Board of County Commissioners hereby accepts and authorizes the Chairman to sign the proposal for the service connection from Jones Plumbing and Heating in the amount of $7,435.60. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of November, A.D. , 1985. ‘ lYt �f `1Q -'- BOARD OF COUNTY COMMISSIONERS ATTEST: 11111.A iI win.,. . ! WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED - and Clerk to the Board £!crtherttem line Johnson, Chairman BY` d77tivi .a., (-+ D puty County erk APPROVED AS TO FORM: - C.W. Xirb , P -______73,e2Ljr± . . . 4 a-r County Attorney wa ,y �%/�//,, Fran ` Yama ` rnp.U5cat - Page No. 1 FROM Jones Plumbing & Heating Proposal No. 1 619 - 4th STREET - BOX 177 BERTHOUD, COLORADO 80513 Sheet No. 1 ' 537-2620 Date Oct. 23, 1985 Proposal Submitted To Z Work To Be Performed At. • I, Name Little Thompson Valley 4Intar Dist, Street t'1a1ct Crmnty Shop Street City Mead State Colo, E. City Berthoud. Colo. Date of Plans State Architect Telephone Number 532-2096 We wilt furnish all the required materials,which we guarantee will be as specified,and we will perform all the labor required for the comps aon of 1040e 6" C-900 55,45 ft. I Blow—off assembly. 1 6" tie-in with valve • , The e11re work to be performed in accordance with the drawings and specifications submitted for above work and completed in a c, ` worklike mannerfor the sum of �`. ,.. - . Dollars (5. 7435,60 1>". with parnentS to be made as follows: - normal — L� 1 Chansain the above specifications may be made only upon written agreement,and extra charges wdfbe'macle.All agreements are. ` contaplt upon strikes, accident or delays beyond our control.You are to carry fire,tomado and other necessaryinwr-ancecpon abovesork. Our workers are fully covered by Workmen's Compensatiorrand Public Liability Insurance.This proposal-may be withdrawn by us at any time before acceptance. Submitted Tone nmvi'ns "' 4�,• - v a. �C•r,�+".�'?nceA<p;KL*+,.�Fcr5 „ "ir Thomas C. '3: �J e�`�" �-. rti-+� �1 �i '� -+1001 ve4 � �'' 21` i�- �•! yep-. �i J�Y+y�-�1!b{A-�>!'.'�.•' •-�'4. p ,�nu�Qr.+Y �r ?a. s. N .1/��: ,prwas Wec!£wat+orrs .condit`wrrs are accepted P!rients N11 be ma8e,as set forth ab , •1••.r T•�'.^' .rye,-n-*•- ,>i �•y" R ..,".�,„? -.�aee,r+.�.-r c-Y rc .rn w ^ .'G._. "w ��`firir-•�• w!'�c;-�ao-� '.`,' rgnatu ,.vrriywq '-y--regtr a�n .ae .W h.. .,.o :;34-. ryrk� rTN .Z,-;, - , .. .;.. ..r,.. z Signature �` L rCf y f / r - 4 PA. �..� ,r^•' .'sy ... < RESOLUTION RE: APPROVAL OF CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR THE WELD COUNTY AMBULANCE SERVICE 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 list of ambulance accounts which have been deemed uncollectible in accordance with guidelines adopted by the City and County has been submitted to the Accounting Department of Weld County, Colorado, a copy of said list being attached hereto and incorporated herein by reference, and WHEREAS, the Accounting Department has recommended to the Board of County Commissioners of Weld County, Colorado, that said list of uncollectible debts due 'and owing- the Weld County Ambulance Service, in the amount of $9,124.10, be cancelled. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the aforementioned list of uncollectible accounts, in the amount of $9,124.10 , be, and hereby is, approved for cancellation. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following - vote -on the 25th day of November, A.D. , 1985. /7- f- - BOARD OF COUNTY COMMISSIONERS ATTEST: 11f ( s. Z“VwCtri WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to •the Board jiBrttTem eline_Johnson, Chairman b t.ca2 R - eputy County e� k APPROVED AS TO FORM: C.W. Karb : a5tr ' o unt tt rney e 1111. WELQ;COUNTY AMBULANCE SERVICE - UNCOIL ECT ABLE ACCOUNTS PAGE 1 ACOPUNT AMOUNT ACCOUNT AMOUNT ACCOUNT AMOUNT NUMBER CUE NUMBER DUE NUMBER DUE 00000009 5365.00 00000046 $216.00 00000842 $238.00 00000871 $273.00 00000873 $296.60 00000968 3325,00 00000979 $310.00 00000985 $303.00 00000988 " $315.00 00000991 $305.00 00001028 $218.00 00001039 $340.00 00001040 $365.00 00001043 $671.00 00001051 ' $268.00 00001053 $292.50 00001056 $260.00 00001058 S285.00 00001059 $195.00 00001063 $205.00 00001066 $290.00 00001076 $355.00 00001077 $290.00 00001081 $159.00 00001083 5285.00 00001084 $278.00 00001086 $200.00 00001087' 5285.00 00001088 $211.00 00001089 $190.00 00001281 $205.00 00001362 $33'0.00 TOTAL $9.124.10 • • • • RESOLUTION RE: TRANSFER OF LIBRARY MATERIALS TO WELD LIBRARY DISTRICT AND WINDSOR LIBRARY DISTRICT WITH RIGHT OF REVERTER 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 Library District and Windsor Library District have been created to provide library services to Weld County citizens, and WHEREAS, Weld County government, effective December 31, 1985, will cease providing library services, and WHEREAS, Weld County Library has accumulated a collection of materials for the benefit of Weld County citizens, and WHEREAS, ,the Weld County Library book collection is In both the Weld Library District and Windsor Library District facilities. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, hereby transfers title of the current collection of materials in the current possession of each of the respective Library Districts, effective January 1 , 1986, with the provision that in the event either or both of - the libraries cease operation at some future date, the possession and title to the respective library materials shall revert to the Board of County Commissioners • of Weld County immediately. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of November, A.D4 1985. (n�{-� `�y ✓ - BOARD OF COUNTY COMMISSIONERS - ATTEST:: &/w� t -4401,4041-rj WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED- and Clerk to tie Board ifrátpropem aline Johnson, Chairman / eputy County lerk APPROVED AS TO FORM: C.W. R / ��lit La ount A to ay F RESOLUTION RE: ITEMIZING LEGAL HOLIDAYS DURING CALENDAR YEAR 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, following is a list of holidays to be observed in 1986 as days off for Weld County employees: New Year's Day -Wednesday, January; 1, 1986' Washington/Lincoln Day_ Monday, February 17, 1986 Memorial Day Monday, May 26, 1986 Independence Day - Friday, July 4, 1986 Colorado Day Monday, August 4, 1986 tabor Day Monday, September 1, 1986 Veteran's Day Monday, November 10, 1986 Thanksgiving Thursday, November 27 , 1986 and Friday, November 28, 1986 (King's Birthday) Christmas Thursday, - December 25, 1986 and Friday, December 26, 1986, (Columbus Day) FLOATING HOLIDAYS: Sheriff's Department (Court Personnel) -- Will follow holiday schedule as set by State. of Colorado. District Attorney -- November - 26, . 1986, and December 26, 1986. • Extension -- August 4, 1986. Human Resources -- Will follow holiday schedule as set by State of Colorado. Head Start and Transportation . -- Will follow the same • holiday schedule as set- by School -District #6. Page 2 RE: 1986 LEGAL HOLIDAYS NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the list of holidays as set forth above shall be observed during the calendar year of 2986 as days off for Weld County employees. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of November, A.D. , 1985_ n y - BOARD OF COUNTY COMMISSIONERS ATTEST: `1� l ( -n.4, WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board !4 &r, proTem line Johnson, Chairman ecutY CountyC)i erk APPROVED AS TO FORM: C. P . Kir 1 G. Rr��.�. ac° f y t o ey f� //. Frank Yamaguch.% 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 $1,186,309.75, 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 period of November 1 through November 20, 1985, in the amount of $1,186,309.75, 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 23rd day of November, A.D. , 1985. /r- �_L y - BOARD OF COUNTY COMMISSIONERS ATTEST: •' tO7 ^M 1 WELD COUNTY, COLORADO Weld County Clerk:and-Recorder ' EXCUSED and Clerk to the Board- £titSproTm ine Johnson, Chairman !p/ / eputy CountyClerk APPROVED AS TO FORM: C.W. r r a / County Attorn � \ F c LHR 11 CC: p� RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN THE WELD COUNTY AMBULANCE SERVICE AND THE NORTH COLORADO MEDICAL 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 Ambulance Service is interested in education opportunities that may be available at the North Colorado Medical Center and desires to utilize standby time of ambulance attendants at the hospital, and WHEREAS, the North Colorado Medical Center desires to use Weld County paramedics for medical flight duty, and WHEREAS, an Agreement and ,Addendum between the Weld County Ambulance Service and the North Colorado Medical Center has -been prepared and submitted to the _Board of County Commissioners for approval, and WHEREAS, the further terms and conditions are as stated in the Agreement and Addendum, copies of which are attached hereto and incorporated herein by reference, and WHEREAS, the Board, • after studying said Agreement and Addendum, 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 and Addendum between the Weld County Ambulance Service and North Colorado Medical Center be, and hereby are, approved. BE IT FURTHER,RESOLVED -by the Board of County Commissioners that the Chairman be, and hereby is, authorized' to sign said Agreement and Addendum. llPage 2 ' RE: AGREEMENT - N.C.M.C. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: Eti ,v WELD COUNTY, COLORADO Weld Countlerk and Recorder EXCUSED and Clerk to the Board Ja eline Johnson, Chairman Ar B' ( Gene R. Bran Pro-Tem D puty County C erk APPROVED AS TO FORM: C.W. it Go acy` Coun y Atto ey Fraguc NORTH COLORADO MEDICAL CENTER WELD COUNTY AMBULANCE SERVICE AGREEMENT THIS AGREEMENT is made and entered into this 25th ,day of November, 1985, by and between the WELD COUNTY AMBULANCE SERVICE, department of Weld County, Colorado, hereinafter referred to as "AMBULANCE SERVICE" and. NORTH COLORADO MEDICAL CENTER, hereinafter referred to as "MEDICAL CENTER". WHEREAS, Weld County. Ambulance Service desires to utilize standby time of ambulance attendants in the medical institution, and WHEREAS, the Regional Health Plan has recommended ambulance service be dispatched from hospitals,, and WHEREAS, "MEDICAL CENTER" desires to use "AMBULANCE SERVICE" paramedic for medical flight duty, and WHEREAS, the Ambulance Service is- interested in educational opportunities that may be available in the Medical Center. NOW, THEREFORE, for and in consideration for the promises and mutual agreements contained herein, the Ambulance Service and the Medical Center enter into the following conditions: The Ambulance Service agrees: 1. To designate one person in charge of ambulance personnel for each shift. Medical Center personnel will report daily work requests for ambulance personnel to the ambulance in charge person. 2. To provide paging and communication. systems and equipment for its employees when requested by the Medical ' Center. 3. To maintain adequate Worker's Compensation, malpractice and liability insurance to cover its employees while engaged in Medical Center activities and . to furnish the Medical Center with certification of such insurance. 4. To comply; with 'all rules, regulations, and directives of the Medical- Center. Failure of an individual to comply may result in termination of that individual's service at the Medical Center. 9 To provide one - paramedic per shift 24 hours a day, seven days a week for medical flight duty on the Air Life medical helicopter service. The flight paramedic will be • available in the Emergency Department from 8:00 a.m. to 11:59 p.m. to perform those duties and activities as outlined in the addendum or assigned by the, head nurse, charge nurse, flight nurse or physician in accordance with Medical Center policies, rules and regulations, protocols, directives, and procedures. 6. Agrees to indemnify and hold harmless the Medical Center from any liability caused by any employee of Weld County Ambulance Service, including any amounts expended by North Colorado Medical Center for attorney' s fees or court costs. 7. To permit storage of helicopter supplies and, equipment in part of the Medical Center garage provided to the Ambulance Service. 8. To provide Worker's Compensation insurance for Weld County Ambulance Service employees at all times when they are assigned to flight duties related to this contract. 9. To allow Emergency Department nurses to participate in ambulance trips for training purposes. The Medical Center agrees: 1. To pay the Ambulance Service $7,268.00 monthly , for paramedic flight services. 2. To provide a pocket pager for the paramedic assigned to flight duty. 3. To indemnify, save, and hold harmless Weld County, its officers, directors, agents, servants, and employees from losses which may be presented or initiated by any person or persons for property damage or bodily injury, including death, directly resulting from any helicopter accident which may occur during helicopter operations under this contract. 4. To indemnify, save, and hold harmless Weld County, its officers, directors, agents, servants, and employees from losses which may be presented or initiated by any person or persons for bodily injury, including death or property damage arising out of malpractice, error or mistake in the rendering of or failure to render any medical, surgical, dental or nursing service or treatment conducive to health or of a professional nature, or the furnishing or dispensing of drugs or medical or dental or surgical supplies, appliances or equipment, in connection with helicopter services under this contract. 5. To provide parking , facilities for ambulance vehicles on call and garage: space.' 6. Priority of attendants is to ambulance responsibilities other than flight duty paramedic. 7. To provide Worker's Compensation coverage and salary for nurses riding in ambulances for training purposes. 8. To provide a sleeping room for the flight paramedic. 9. To indemnify, save, and hold harmless Weld County, its officers, directors, agents, servants, and employees from losses which may be presented or initiated by any person or persons for actions which may occur while paramedics are assigned duties in the Emergency Department on an as needed basis and for educational purposes. Both parties agree: That the Medical Center will not be responsible for the salary of ambulance personnel. The duty assignments will have to provide for interruption and quick departure and the first responsibility of ambulance personnel will be to fulfill the obligations of the Ambulance Service. That the Medical Center may refuse the services of any individual ambulance attendant. That this Agreement shall be for the period of January 1, 1986, through December 31, 1986. That this Agreement shall be subject to cancellation by • either party giving the other party written notice sixty (60) days prior to the cancellation date. (North Colorado Medical Center, 1801 16th Street, Greeley, Colorado 80631; Weld County Ambulance Service, 1502 Hospital Road, Greeley, Colorado 80631.) NORTH COLORADO MEDI CENTER WELD COUNTY, COLORADO BY: 'J Ri a d H. Stenner, 'Chairman ',rote Administrator DATE: 42e4, ( 9 8"r DATE: 11/25/85'_ ATTEST: Lf.t c�122n�.v--F.ZLtWi cin-Li Weld County Clerk and Recorder and Clerk to the Board eputy County; C rk< • NORTH COLORADO MEDICAL CENTER WELD COUNTY AMBULANCE SERVICE AGREEMENT ADDENDUM DUTIES AND ACTIVITIES REQUIRED OF THE FLIGHT PARAMEDIC ON DUTY AT NORTH COLORADO MEDICAL CENTER: 1. Is primarily responsible to Air Life and the Emergency Department personnel. 2. Completes the flight checklist at the beginning of every day shift. 3. Restocks the helicopter after every flight and documents any equipment missing and its location. 4. Is responsible for all paperwork associated with first responder flights, to include documentation of follow up, and will submit the paperwork to the flight nurse on that flight, for -review and disbursement. All paperwork must be submitted prior to the end of that shift 5. Complies with established Air Life dress code as described in -the policy: DUTIES AND ACTIVITIES ASSIGNED TO THE FLIGHT PARAMEDIC AND WELD COUNTY AMBULANCE PERSONNEL AT NORTH COLORADO MEDICAL CENTER: PURPOSE: To function as an active member of the professional staff providing direct care for the safety and comfort of the patient. 1. weld County Ambulance personnel are primarily and directly responsible to the Weld County Ambulance Service. 2. In the Emergency Department, the ambulance personnel will receive work assignments from the charge nurse. 3. One of the Ambulance personnel will attend the regular Emergency Department staff meetings and relay pertinent Emergency Department information to all Weld County Ambulance Service staff. 4. Obtains vital signs - and a ,brief: history on assigned patients, :..documents' this on the chart, and reports to the nursing staff. 5. Endorses patient to the charge nurse when leaving the department. : 6. Performs transport of patients in the absence of an orderly. 7. Assists other Emergency Department personnel with cleaning of instruments, securing supplies and in general clean up of area. 8. Responds to in-house code arrests, primarily on the night shift, and handles cardiac massage or ventilation as requested by the code leader. 9. Answers Emergency Department phones in a professional manner and does not give medical advise or poison control information. 10. When bringing in patients from the field, the Ambulance personnel who attended the patient will remain with the patient until released by the physician or nurse. 11. Any time that the patient load in the Emergency Department requires more personnel than is available in the Emergency Department, the charge nurse or physician may contact the office crew for immediate assistance after the on call Emergency Department personnel have been utilized. 12. Performs the following skills as delegated by the nursing staff and physicians: a. splinting' fractures: b. wound care c. initial burn care . d. eye- irrigations. e. catheterizations f. intravenous therapy g. venapuncture h. cast applications and removal i. administers drugs (IM, IV, sub-q) , if authorized in the field to include tetanus immunizations. 13. There is an ambulance supervisor on call at all times. If any problems arise concerning Weld County Ambulance Service or its personnel, the supervisor shall be notified immediately by the Emergency Department staff or the Medical Center administration. That it' is expressly understood 'that Weld County Ambulance Service is an independent contractor and shall be solely responsible . for its actions and those of its employees. • This contract is not assignable without the written consent of North Colorado Medical Center. DATED at Greeley, Colorado this 25th day of November, 1985. . NORTH COLORADO MEDDI CENTER ; WELD COUNTY,,// COLORADO /OL., BY: f ' BY: 7l� !/O /ZJ.t2asur Ric ar H. - Stenner, tang Administrator `� ATTEST: CEu¢('fv v�. T lni Weld County Clerk and-Recorder and 'Clerk to £he Board BY:.-- De uty County C3 rk • CONSENT TO ASSIGNMENT Weld County Ambulance Service hereby consents to the assignment to North Colorado Medical Center, Inc., a Colorado nonprofit corporation, of this agreement between the Board of Trustees of North Colorado Medical Center and Weld County Ambulance Service. By: t RESOLUTION RE: AUTHORIZATION. FOR CHAIRMAN TO SIGN STATEMENT OF ASSURANCES CONCERNING REVENUE SHARING 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 U.S. Department of Treasury, Office of Revenue Sharing, has informed the Board of County -Commissioners that, in order for governments to receive payments concerning Revenue Sharing, a Statement of Assurances must be -signed indicating that they will comply with the requirements . of the Revenue Sharing Action, 31 U.S. Code, 6701-6724, and WHEREAS, the Board of County Commissioners deems it advisable • to authorize the Chairman to sign said Statement of Assurances. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that - the, Chairman be, and - hereby is, authorized to sign said Statement of Assurances. The above and foregoing Resolution, was, on motion duly made and seconded, adopted by the following vote on the -25th day of November, A.D. , 1985. BOARD OF COUNTY COMMISSIONERS ATTEST: ! k • WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the, Board JKa& 4o-Tein eline Johnson, Chairman J B` o7 j D puty `County C k ` APPROVED AS TO FORM: C.W. - c Coun y Attor y Fr n c- .lama i Statement of Assurances Certification-:Forth'. EP 17 to 1,the undersigned Chief Executive Officer,do hereby assure the Director of the Office of Revenue Sharing that the government m named on this form will comply with the requirements of the Revenue Sharing Act.31 U.S.C.6701-6724,as cited on the enclosed a. < Statement of Assurances.I make this assurance in order to qualify this government to receive Revenue Sharing payments during. O E m Entitlement Period 17,subject to the proyisio f the Criminal Code of the U.S.(18 U.S.C.1001)• U $vsmbsr 18, DATE SIGNATUREOFCHIEF d ( 303 ) , 356-4944 NAME AND TITLE(PLEASE PRINT) - _....�.'WO%C7DF—TErEPOONE'NUNII3ER--•. ii ELD COUNTY 1 061 Citr- -_. __• .....:.. . . Cd4AYRI"AN 3D COMM 062. GREEDY COLORADO rt 80631 061'.., DUPLICATE-RETAIN FOR YOUR FILES ORS-G.S.OCT.1985 reel'2 91985 I FORM PRESCRIBED QY COLORADO STATE TAR.COMMISSION FORM CTC 920---RNIS4D Isle acrirtOM FOR AOATEMENT OR..REFUND or TAXES--Mozoca Co.. Dann SSNo Petitioners: Use this side only. Colorado, October 18 p5 To The Honorable Board of County Commissioners of _weld_ County. Gentlemen The petition of Lambiand, Inc. T Address RR #2 Box 1527 Eaton, Colorado 80615 DESCRIPTION OF PROPERTY NW 1/4 S 35 T7 - R66 - I respectfully shows that the taxes assessed against your petitioner for the years A. D. 19 84 19..._.-., 19_._..., are erroneous or illegal for the following reasons, viz: (Give fall'anteaters tit to wherein the error or illegality ilea.) The assessment was applied against personal property, including licensed vehicles which are already taxed. Also assessed value on f particular equipment was excessively high. We met with the Assessors Office Staff and the tax base for 1985 was adjusted downward and valuation corrected by $60,010, and we feel this should apply to 1984 as well. We feel the following valuation for 1984 is fair as does the Assessors Office. 1983- 19$4-- 1S85 Value Tax Value Tax Value Tax Ong 89,740 $7,,205.Oa 43,050 3,696.89 Abate -- rGRy5 Bat 46,690 4,00*.89 That .--he has paid_— -said taxes. Wherefore your pet- itioner prays that the taxes, as aforesaid erroneously or illegally assessed, may be abated or re- funded in the sum of $ 6-7 ---- .e2 --pest BY ,fir14:—A7en_--- Address-_�-J.6 STATE OF COLORADO, County of Weld. -- -- - — ss Duane A- Wilson ) _ being first duly sworn, says that _-he is the-petitioner above named, and that the stated in the foregoing petition are Petitioner or Agent Subscribed and sworn to before me this 23rd—day of __October 19_$5 My commiAaion expires :_....._ September 5 19.85 tNotary Public. Box 1043 Ault Co 80610 ,64lie RESOLUTION Or COUNTY CODSSIONERS WHEREAS,The County Commissioners of..,_..--.wel t1. County, State State of Colorado,at a duly and lawfully called regular meeting held on the 25th —._day of November • ___ A.D. 19_85.,at which meeting there were present the following members: ..Cha{ratan_-Ern-Neat,...Gene_R._...D mnr:ter ad_Commisslcuera.S rdon..lacy-, . C.W. Kirby and Frank Yamaguchi_ _ -___•_.__ notice of such meeting and an opportunity to be present having been given to the Assessor of said County and 1 - said Assessor i_H.H. Nansen .••----- ------.:.�-being present;and WHEREAS, The said County Commissioners have carefully considered the within application, and are fully advised in relation thereto, NOW BE IT RESOLVED, That said petition be_--_graated_—_...._snd the recommendation of the Assessor be concurred in,and an abatement—" 'w $--allowed on an assessed valuation of S.-43_.45Q�_ ert 84 32696.24 on.._...Personal—..___---_property..-_-...for the year 19 ,,.s.,/te�ac �Ja�ysct Chairman of Board of County Commissioners. Prole+ STATE OF COLORADO, County of____Weld._ I, Mary Ann Feuerstein , county Clerk and Exoffirio Clerk of the Weld Board of County Commissioners in and for the County of - __.__._- State of Colorado,do hereby certify that the above and foregoing order is truly copied from the records of the proceedings of the Board of County Commissioners for said _ Weld County, now in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County, at --Gaee.ley , this..__:_2St-h .day of_.. NQYemkcX._,A. D- 19.-85 `7+ 1 w .f4 e� �.. 2 County Clerk. /► Deputy. ACTION OP TEE COLORADO TAX COMMISSION Denver, Colorado , 19.— The action of the Board of County Commissioners,relative to the within petition,is hereby approved— denied. This petition is denied for the following reasons: ATTEST: THE COLORADO TAX COMMISSION. _ __.... ------• .........._ By Secretary. Chairman.'51- luftfl 8 E c ' 3 fq Ig i p �p H q iaG i O c I Eli_ 11111101 0 aa a hVP1i FORM PRESCRIBED BY COLORADO STATE TAX COMMISSION FORM CTC 92O-REVISED tS46 PEfITIOtj FOR ADATEME,(r OR REFUND OF"TAXEf NOV.0M.CO.. PEWEE :MSC Petitioners: Use this side only. GREELEY OCTOBER 16, 19 85 _.... .. --Colorado. _ -• .. To The Honorable Board of County Commissioners of WELD T Gentlemen: The petition of CLAYTON I & LOLA M JOHNSON Address 2231 8 ST GREELEY, CO 80631. DESCRIPTION OF PROPERTY 1983 - Parcel # 62 0961 19 4 10 008 EVS 12777 L6 SW4SE4 19 5 65 PT WEST ADD 1984 - Parcel # 62 0961 19 4 10 013 EVS 12777 L6 SW4SE4 19 5 65 PT WEST ADD respectfully shows that the taxes assessed against your petitioner for the years A. I). I9_23 19..84.-, 19 , are erroneous or illegal for the following reasons, v (Glee tort particulars a,to wherein the error or Illegality sus.) ERROR IN CLASSIFICATION OF LAND - WAS CLASSED AS ALL COMMERCIAL - PART OF LAND WAS RESIDENTIAL 19 83 19 8/3:. 19__ Value Tax Value Tax Value Tax Wig• 30,870. 2,773.06 24,630. 2,330.48 Abate. 9,580. 860.58 9,580. 906.46 Bat 21,290. 1,912.48 15,050: 1,424.02 That.._he has ..._ paid_ — .--•---•— -...�_----said taxes. Wherefore your pet- itioner prays that the taxes, as aforesaid erroneously or illegally Rm4PgSM, may bembatma or re- funded in the sum of $...-1,76L_04. ( boner. By Address - _ _-- — - --- STATE OF COLORADO, ss County of WELD _ } - - & LOLA M. being first duly sworn, says that ....he is the titioner abo nam d fagts in the foregoing petition are true --- Petitioner or Agent Subscribed and sworn to before j�nne this-- 18th day OCTOBER----• 19._85 M ires...My Commission Expires , 19..._._ Junuary 10 I938 r Notary Public. RESOLUTION OF COIINTY COMMISSIONERS -WHEREAS, The County Commissioners of__.____Weld_—..----------•--_..—_----------County, State of_Colora do,at a duly and lawfully called regular meeting held on the_...._..... 25th ---------------day of November, A. D- 19 85 at which meting there were present the following members: _.Chairian_.kz z-Lrem..Gen..t-Zt,---Hraatner...and-..Cflrmnisaioners_Gorden..Lac C-I,i_ b-y-,--_ ---------- and Frank Yamaguchi— _ ...-._._— notice of such meeting and an opportunity to be present having been given to the Assessor of said County and said Assessor_H_a.- Hansen----..___ being present;and WHEREAS, The said County Commissioners have carefully considered the within application, and are fully advised in relation thereto, NOW BE IT RESOLVED, That said petition be granted••.... .----.and the recommendation of 9,580 — 1S83 the Assessor be concurred in,and an at tbnnc-refund--allowed on an assessed valuation of i._3.SSIl-=_1984 860.58 - 1983 ea_. real_property _for the year 19. 83,$,+tax i--94.6.A J 6 - .98.4__rikke of Board of County Commissioners. totem STATE OF COLORADO, as. County of--_-- Weld I, Mary.-Ana-Fauersteia , County Clerk and Ex-officio Clerk of the Board of County Commissioners'in and for the County of' Wpt d..-_ —_ . _.._:_.--:_ State of Colorado,do hereby certify that the above and foregoing order is truly copied from the records of the proceedings of the Board of County Commissioners for said__ wa s d -- T-- County,now in my office. — IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of said County, at Gsealey j- ,this 25th..___ day of Slav_emhnr.--,A.D. 19.�S • / County Clerk_ -- By -. C7`7ZS-� 4 .J___ Deputy. ACTION OF THE COLORADO TAX COMMISSION Denver,Colorado, _..., 19._ The action of the Board of County Commissioners,relative to the within petition,is hereby approved— denied. This petition is denied for the following reasons: ATTEST: THE COLORADO TAX COMMISSION: -- — By _ Chairman. �. 4 ob o •� �a_ p 3 I ti 9 m p 8I O g . 2e _. QWrx, i g t �, c Org 44 • w E .c !IiiiH ' iii 4 1 q ° S 8. g a { • re,-474‘44.7"4,',..4%-.1.1> o , a 4'.' aS yr Y₹ i r, ti % "`ran a S .;O rte! .r'S rti C�,P ,a 3 yt >t • -j,� SAY N #+' s o tr+ D .Y- 4>v' o--1 W rs E. a +az 1 l ow ,zo � : $t . :y K C. LL .TAO Sl? o-_ .wsi. _ O w d °° ail €3 ` . ;fl ; i S• x - o- t 1 .. 6 > N (n W t R'a :A.., Q ono wa _ 7pp y Sy 4' n�: ,. 2^1� • Z - E6 a. f O.� Y� y M ›..72 6 0 U— - °-c >4 p 9 0. ITI I= m 0- CC Es, ^_ OWOW= Wen v - u_ m o¢ qq c- o, m s O o_,c .. O A F N - m li op o o w GG } CI H lea V O Z: O. m g o o� t�.< m 0 \c,,,.:- W,.q*It, n+ p;.-a'pSfl ♦ met-cps`0086 ttilo3 Sd 'OCT 4 ? S' FORM PRESCRIBED BY COLORADO STATE.TAX COMMISSION 'FORM CTC 92Q-REYI$tp 1886 PETITION FOR ARATCMENT oR REFUND OF TAXES-/060M-Co.. DENVER =saw) Petitioners: Use this side only. Greet ey __.Colorado, October 1 _ , 19 85� To The Honorable Board of County Commissioners of Wel d County Gentlemen: The petition of Greeley Wesleyan Church Address 3600 W. 22nd Street, Greeley, Colorado 80634 DESCRIPTION OF PROPERTY GR1353 Lot 1, Blk-9 Exc W3 1st Arlington Park c/o 2403 9th Avenue, Greeley, Colorado 80631 respectfully shows that the taxes assessed against your petitioner for the years A. D. 1934...., 19 , 19 , are erroneous or illegal for the following reasons, viz: (Give full parucuiars as to wherein the error or illegality lies.) We repossessed the property. on November 1, 1983 from Midwestern Bible Institute which had an exemption on the property in 1983. We filed for exemption in 1984 but was denied on the basis it was not used for religious purposes. The Greeley Wesleyan Church built a new facility in 1981 and sold the property herein but through repossession `in'November 1983 and subsequently through October 1984, had the property available for sale. We did not hold religious services at the herein described property because we had our new facility on West 22nd Street where our services are held now. We then sold the property in October 1984 to the 7th Avenue Church of Christ who in turn has filed for exemption. Since the property was vacant from November 1983 to October 1984 and was not used for any other purpose, we would like to request exemption on this piece of property. 19---- Value - Tax Value Tax Value Tax Ong_ 32,770 2,930.26 Abate. 32,770 2,930.26 BaL -0- That--,he has paid- said taxes. Wherefore your pet- itioner prays that the taxes,as aforesaid erroneously or illegally Rcscssed, may be abated or re- funded in the sum of $ •••_ Gr Wesle Petitioner. By Address 3600 W_, 22nd .Street, .Greeley, Co.. 80634 STATE OF COLORADO, Weld_ }ss. County of _ 1 Joel Rothman be- .ul• sworn, says that -- he is the petitioner above named, and that th c stated - the . - :o _ petition are true.. ` petitioner or Agent Subscribed and swrn o to-before e is day of J My commission expiresr- CO — 9t.).7 zco or Notary LiC. RESOLUTION OF COUNTY COMMISSIONERS WHEREAS,The County Commissioners of----.---- 'WELD -County, State of Colorado,at a dely ana lawfully called regular meeting held on the______2.5th _day of November 1:-.:D. 19-:_13. .._,at which meeting there were present the following members: ---Chairman--Era=Tem--Gave-.B..:::Brant ner--and-Coram3 cstoners--Gordoe--£-•--- ae3 r• — — C.W. Kirby and. Frank Yamaguchi ---- --- notice of such meeting and an opportunity to be present having been given to the Assessor of said County and said Assessor _ H.H. Hansen being present;and WHEREAS, The said County Commissioners have carefully considered the within application, and are fully advised in relation thereto, NOW BE IT RESOLVED, That said petition be___D£NIED ._—. ___.snd the recommendation of the Assessor be concurred in, Chairman of,Board of County Commissioners. Protein STATE OF COLORADO, i County of Weld I Mary Ann Feuerstein , County Clerk and Ex-officio Clerk of the Board of County Commissioners in and for the County of Weld State of Colorado,do hereby certify that the above and foregoing order is truly copied from the records of the proceedings of the Board of County Commissioners for said Weld County,now in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County, at Greeley , this 25thn �day o€..Rotemher_____, A. D. 19 85 �. County Clerk. 6YJ?�22.t2� ( - _ Deputy. ACTION OF THE COLORADO TAX COMMISSION Denver, Colorado, -,19_v The action of the Board of County Commissioners,relative to the within petition,is hereby approved denied. This petition is denied for the following reasons: ATTEST: THE COLORADO TAX COMMISSION. By — _ Secretary. Chairman. fan w o 41:1 mS 'E` ` 1 e gP I. E. a o • 3 � 00 E C .^ � ❑ .Q 5 8 z is Wit' $6 m S a s { r3 `o a g. a> ; a, V a u W •, a o a a— ao..S „ Et a i - l ��• 15-DPT-EX - {��( .{�. TELe"H t y� 15-OPT05 _ STATE OF COLORADO •`4yy 7�D: (303): 866-2371 .vtREV. 1981 DIVISION OF PROPERTY TAXATION , s DEPARTMENT S OF. LOCAL AFFAIRS'; MAY18 1384 ;▪ 2. 623 STATE'-.CENTENNI AL BUILDING ' '' DENVER, COLORADO 80203 A zSOR'3 Q1HGi • 4ek _ .r • - ( D x• y .. ' I APPLICATION NO. 84-123 I -0 .1 IN ,THE MATTER OF THE APPLICATION, OF FILE NO. 62-01-04$ r^ ''; r i COUNTY . ) PARCEL NO. 0961 17 3 .04 026 < ll-lE GREELEY WEST EYANfcHURCH ) , t ./. ' 3600.4i 22t0 STREEY ..�,ri� : k )- r,i� ,R a` 4 e�- r. ,.›,u ,4‘.-, ; GREELEYi �4C,r8k"�34<a,) w.�i J'. Ar}+` •' ` ,ems,ant •c PtIC r'A. .:,;%-7. s l nqn • --^ �:-' '-',".7.. d', -'r� ;;: °"▪ +t 7�"a Gaz.C(-`:-4''..UE17'ERd'IINA; ,I ON-) ','" u . -- 'w k'. r + q�"+�.••ry.•lt,,..;.1.iw-'c,"Yc,,,_..>`",• • •n..rS�o+�e->.--,-"ear' .¢x- .,:M i v -.. ..�..a:'.*?—,..:'*'--:.••• ,�.,; .. _ • 3 `FOREXEMPTION FROM GENERAL TAXATION OF PROPERTY CLAIMED 'TO BE OWNED AND USED ' '- SOLELY AND EXCLUSIVELY FOR./ I2ELIGIO 3 WORSHIP ' fyY DESCRIPtION DF PROPERTYr ^_.� f I= L K`tr . ",i . ry 4.: LIS'1-4, 6LY. 9, 1ST ADD, ARLINGTON PARK Ma :m '\ - - 'Tc;PERSONAL PROPERTY INCLUDED, .FURN. & EQUIP. MDSE. - & SUPP._ LIVESTOCK_ I ~ E "ADMINISTRATOR;.: , HAVING ' REVIEWED THE APPLICATION AS PROVIDED IN 1973 L- R. LT 'T .RE�kI-5£-0tS�A-T-U-TES-,Mrn-TL-T.LE.- 394tAR.T- .SEC;--:_" 1.I7. - HAS_ DETERMINED_ THAT 'S'' . - IS HOT SUCH'>EXEMPT'ION JUSTIFIED AND IN ACCORDANCE WITH THE INTENT eOF THE LAW, AND EXEMPTION IS HEREBY♦p ^r_NJI,�D -, XTHE)S'AME:XG.II ;4 Y• XISIXYYYXXX. 3 �Op qK+ i PROPERTY' I$ NOT OWNED. AND USED SOLELY AND EXCLUSIVELY FGA RELIGIOUS WCi2S U? M DATED_•AT DENVER, COLORADO THIS 15TH DAY OF MAY _ 19 £34• R , r r; • • ; t ` MARY AN E MAURER PROPERTY TAX ADMINISTRATOR . ;,4JCOP.IES TO ;APPLI CANT,;;AS.SESSOR,_:.TREASURER,,,;AND..BOARD OF COUNTY COMMISSIONERS) 2 Or gi" ce a.l5 "%arn-a Bra A2 ! �/ /2s I2≤ or CONTRACT FOR FOOD SERVICES THIS CONTRACT, made this day of December, 1985, by and between Weld County, Colorado,�y and through THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, P. O. Box. 758, Greeley, Colorado 80632, hereinafter referred to as "County,` and SERVICE AMERICA CORPORATION, headquartered at 88 Gatehouse Road,. Stamford, Connecticut 06902, hereinafter referred to as "Contractor."' WITNESSETH: WHEREAS, County desires to contract with Contractor for food services in the Weld County Jail, and WHEREAS, Contractor desires to provide food services for inmates and other persons whom the Weld County Sheriff may designate. NOW, THEREFORE,_ for and in consideration of the promises and mutual agreements contained herein, County -and Contractor hereby agree as follows: 1. Contract Documents: The "Contract Documents' of this contract shall include, along with the main contract herein, all bid documents contained in Weld County Bid Request No. 059-85, which documents are attached hereto and made a part hereof by reference. The parties hereto shall comply with all of the terms, conditions, and specifications contained in the contract documents. The terms and conditions of the main contract herein shall control in the case of any inconsistency between them and the terms, conditions, and specifications of the bid documents. 2. Duration: This contract shall be effective January 1, 1986, through .December 31, 1986, and is automatically renewable by both parties each year for a term of three (3) years (36 months) subject to price adjustments mutually agreed upon. County agrees to allow Contractor's management staff to be on-site at the Weld County Jail to observe and prepare for transfer of food service responsibility the two (2) weeks prior to January 1, 1986. This contract may be terminated by either party provided a sixty-day written notice is given to the other party.; Written notice to County must be' sent to the Weld County Director of Finance and Administrative Services, with copies to the -Weld County Sheriff and the Weld County Board of County Commissioners. Written notice to Contractor must be sent to the Service AmericaCorporation, Western Zone President, with a copy, to Contractor's'. Senior District Manager. 3. Authorization: County hereby, authorizes- Contractor to manage, on County's behalf, the food services at the Weld County - Page 1 of 5 Pages A. AZ: SO_ • Jail, 915 Tenth Street, Greeley, Colorado, and to supervise, on County's behalf, preparation and service of food, including therapeutic diets, for inmates and any other persons whom the Contracting Officer for County may designate. 4. Facilities and Equipment: Contractor shall have full use of County' s food production and food service facilities. Contractor has examined said facilities and is satisfied that they will meet the needs of Contractor for said food production and food . service. County shall provide initial inventory of glassware, silverware, and chinaware, but Contractor shall maintain the inventory of these items as a direct cost of said operation. 5. Obligations of Contractor: a. Food Services: Contractor agrees to operate and supervise County's Jail food services facilities, on County's premises, and to supervise the furnishing of food and food products, including therapeutic diets, for County's inmates and any other persons -whom the. contracting officers may designate. Hours and types of service shall at all- times be under the control of County's Contracting Officer. b. Menus: Menus shall be submitted to County's Contracting Of icer at Least one week in advance of service for approval. Menus shall be nutritionally adequate and conform to any requirements made by County. Menu change/complaint forms shall be provided to inmates when said inmates have complaints concerning the menus. Completed forms shall be reviewed by Contractor's management personnel and appropriate changes shall be made after consultation with the contracting officers. County may at any time inspect any or all aspects of the food service program provided by Contractor or request menu variations. c. Meal Delivery: Contractor shall purchase a sufficient number of thermal trays (approximately 250) for the delivery of food to the inmate housing area. The cost of said trays purchased by Contractor shall be amortized over the three-year period of this contract. County agrees to buy back any of the unamortized tray investment should this contract be terminated prior to December 31, 1988. d. Purchase and Procurement. Purchase and procurement of all food and food supplies utilized in the food service department needed for the County's jail facility, and any other food service department services that may mutually be agreed upon, shall be the responsibility of Contractor. In the course of procurement, Contractor -will take advantage of discounts and cost savings through volume -purchasers. Page 2 of 5 Pages Preference will , be given to local suppliers when practical and cost-effective. e. Government Commodities: Government commodities will be obtained by Contractor and used the maximum amount allowable by law. The "determined value" will, be credited to County at 100% of the wholesale value less any delivery charge. The "determined value" will be negotiated and mutually agreed upon by both parties when food service begins. Contractor will maintain separate inventory records by item for all federal surplus commodities. Commodities in storage will be available for inspection by state or federal representatives. f. Personnel: Contractor will provide and maintain the following staff: food service manager, a.m. cook, p.m. cook, weekend relief cook on duty at the food service facility. Contractor will also provide administrative support through its region and zone support - management staffs. Contractor's personnel shall in no way be deemed to be employees of County and shall in no way be subject to or benefit from Weld County's employment handbook. Contractor. will review performance and evaluate current County staff with no obligation to retain said staff. Contractor is responsible for the training and education, as needed, --for staff and inmate workers. Contractor's food service manager will coordinate with County officers on a daily basis. Contractor's food service manager will be responsible for: (1) Assuring contract compliance. (2) Budgeting of financial results. (3) Menu revisions. (4) Managing and training all staff. (5) Auditing sanitation standards. (6) Weekly management meetings. (7) Coordinating all units. (8) Applicable jail security requirements. 6. Financial Arrangement: Contractor agrees to manage the entire food service program for' County:Jail in accordance with the specifications • found in ..Weld :County's Bid' Request:: No. 059-85. - Each month, Contractor will submit to County officers- a statement showing the following items: Page 3 of 5 Pages • a. Manning chart and work schedule for all employees and inmates. b. Meal counts indicated the number of meals prepared (daily census plus extra-meals) . ` c. Weekly inventory record by item of all items in warehouse. d. Nutritional menu analysis showing the 18 R.D.A - nutrients. e. A record of all surplus commodities received. f. Copies of all forms for order and. control of surplus commodities. The per meal rate for County Jail will be calculated each month according to the following scale: Average Daily Population Price Per Meal 110 $1.415 120 1.359 130 1.294 140 1.246 150 1.206 160. 1.2'56 170 1.219 180 1.187 190 1.1S7 200 1.130 Compensation to Contractor will be based upon the applicable daily per meal costs appreciable by the number of meals served each day. g. Health Examinations: All employees of Contractor assigned to duty at County's jail food service facility must meet applicable standards required by County Health Department. Said employees shall maintain current health cards which will be posted in Contractor's supervisor's office. Appropriate signs and safety posters will displayed - throughout the service area emphasizing sanitation practices and work habits. .h. Performance Bond: Contractor shall furnish a performance bond in the sum ,of not less than 100% of this contract on or beforee '!the' commencement' date of the service contemplated herein. i. Insurance: Contractor shall maintain insurance according toto section 5, on Page- 6-of Weld County's Bid Page t of 5 Pages Request No. 059-85 entitled"Bid Specifications/Contract Food Service - General Specifications," which is attached hereto and made a part hereof by reference. ' j. Indemnification: Contractor shall indemnify County as stated in Section 4., on Page 6 of Weld County' s Bid Request No. 059-85 entitled "Bid Specifications/Contract Food Service - General Specifications.° k. Contractor's employees will exercise due . care in the use of County food service equipment and notify County when said equipment is in need of repair or replacement. 7. Access to Records: Contractor will provide County access to full and accurate accounts and records of its direct cost as may be necessary for County to meet auditing requirements. CONTRACTOR: SERVICE AMERICA CORPORATION • Date: By: George R. - Lane, President Western Zone SUBSCRIBED AND SWORN to before me this day of 19 . WITNESS my hand and official seal. Notary Public My commission expires: /1 BOARD OF COUNTY COMMISSIONERS ATTEST. u^^ Ct WELD COUNTY, CO Weld County Clerk and Recorder B - and Clerk to the Bo - d C �7KTC t Q Deputy County 44) Page 5 of 5 Pages WELD COUNTY, COLORADO PURCHASING DEPARTMENT BID REQUEST NO. 059-R5 Date: October 3, 1985 I. NOTICE TO BIDDERS Sealed bids will be received at the office of the Purchasing:Director, 915 10th Street, Greeley, Colorado, until Tuesday. November 5. 1585,_M- 1ft10 a m - for furnishing . the Sheriff's Department of Weld County for the following merchandise or equipment: CONTRACT FOOD SERVICES FOR THE WELD COUNTY JAIL II. INVITATION TO BID Sealed bids, subject to the conditions as shown herein, are requested on the following list of articles or services with delivery to 910 10th Avenue. Greeley. CO the destination, and to include any charges for freight, delivery, containers, packaging, etc. Bids must be enclosed in envelopes furnished by the Purchasing Department. III. INSTRUCTIONS TO BIDDERS 1. Proposals shall be typewritten or written in ink on the form prepared by the County. Officials of corporations shall designate their official title; partners or sole owners shall so state, giving the names of all interested parties. All corrections or erasures shall be initialed by the person signing the bid. 2. A bidder shall not stipulate in his proposal any conditions not contained in the specifications unless specifically requested- in the special instructions. Any pro- posal which fails to comply with the literal letter of these instructions and the specification may be -rejected forthwith. 3. When approximate quantities are; stated, the County reserves the right to increase or decrease the quantity as best fits its needs. 4. Whenever requested, samples or descriptive matter shall be filed prior to the opening of bids. 5. In submitting the proposal, the vendor agrees''that acceptance of any or all bids by the County within a reasonable time or period constitutes a contract. No delivery' shall become due or be accepted unless a. purchase order shall first have been issued - by the Purchasing Director of Weld County. It is understood that it ,is necessary for all invoices to be made out to Weld County, Colorado, not to the Department securing the merchandise. 6. It is understood that the Board of County Commissioners of Weld County reserves the right to reject any or all bids, to waive any informalities in bids, and to accept the bid that, in the opinion of the Board, isto-the best interests of the Board and of the County of Weld, State of Colorado. 7. It is also understood that the Board of County Commissioners of Weld County will give preference to resident Weld County biddersH in all cases where the bids are competitive in-price and quality. -2- 8. Discounts will be figured from the date of delivery and acceptance of the articles, or in the case of incorrect invoice, from the date of receipt of corrected invoice, if this be subsequent to delivery and acceptance. 9. In determining the lowest responsible bid, the County will consider all acceptable bids on a basis of the net price to be paid after deduction of the discount speci- fied by the bids. 10. The successful bidder shall indemnity and save harmless Weld County against all claims for royalties, for patents or suit for infringement thereon which may be involved in the manufacture or use of the material to be furnished. 11. All goods shall remain the property of the seller until delivered to and accepted by the County. 12. These instructions, the Proposal Form and Specifications have been developed with the hope of raising the standard of purchase negotiations to a satisfactory plane so that all transactions will be mutually satisfactory to ail concerned. Your cooperation is invited. GENERAL SPECIFICATIONS, CONDITIONS AND INFORMATION Design: The equipment shall be manufacturer's latest model of production. The equipment shall be of superior quality and suitable to the use for which it is intended. The technical design shall be in line with the best practice in the industry and the materials and workmanship entering into the construct-on shall be of the kinds and qualities which will insure long life, dependability and low costs of maintaining and repairing. Standard: When the word "standard" is used in this specification to describe an item of equipment or an assembly, it shall be construed to mean that the item or assembly so described shall be the latest regular current product of the manufacturer thereof, identified by a model or other designation, without the modification or omission of any of its usual parts or the substitution of others therefore, except as hereafter specified, details, capacities and ratings, conforming in every respect to the said manufacturer's catalog or other printed matter describing the item or assembly. Standard sub-assemblies, accessories, fittings, and finishes shall be construed to be those which are regularly furnished as a part of the principal unit or assembly and included in the selling price thereof. REPUTABLE MANUFACTURER DEFINED: A manufacturer who has been engaged in the business of fabricating the equipment specified for a reasonable period of time prior to the date set for opening of bids and who can demonstrate to the satisfaction of the County that said manufacturer has successfully installed equipment of the, type proposed to be furnished in at least three instances and the performance of such equipment has been satisfactory. Manufacturers who have been engaged in the business of manufacturing said equipment for a period of one year prior to the date fixed for opening bids shall , prima facie, be deemed to have been engaged in such business a reasonable length of time. -3' "OR EQUAL" DEFINED The specific equipment mentioned shall be understood as indicating the type, function, minimum standard of design, efficiency, and quality de- sired and shall not be construed in such a manner as to exclude man- ufacturer's equipment of comparable quality, design, and efficiency. ' PRE-DELIVERY SERVICE: Office equipment is to be delivered, as directed, unpacked, assembled, cleaned and adjusted for immediate use at a location designated by the Purchasing Director. Motor vehicles and other items of equipment shall be ready for immediate use at the time of delivery to a designated lo- cation. The equipment shall be clean and all instruments properly ad- justed, check inflation of tires, complete lubrication, check crankcase for proper oil level and other servicing normally provided by dealers. Proper state inspection seal shall be provided. Operating and maintenance manuals shall be provided at the time of delivery. Parts and price lists shall be included in special equipment or when requested by the County. ACKNOWLEDGEMENT AND DELIVERY SCiIEDULE OF INITIAL ORDER: Time is of the essence. A delivery schedule of not more than calendar days after receipt of the order shall be deemed reasonable and serve the best interests of the County. _ Proposals exceeding this schedule will be rejected. Delivery will be made on or before 19 . The successful bidder shall acknowledge the receipt of the order and certify delivery schedule. GENERAL INFORMATION: • Bidders shall submit with their bids the following information pertaining to the equipment uoor. which bids are submitted: (a) Detailed equipment specifications to include the warranty. (b) Descriptive literature. BID REQUEST NO. 059-85 Page 4 Ms. Bette Rhoden Purchasing Director 915 10th Street P.O. Box 758 Greeley, CO 80632 Dear Ms. Rhoden: The undersigned, having become fSiiiar with the specifications for the, Contract Food Services for. the Weld County Jail , hereby proposes to provide the services to Weld County as designated in the following specifications Average Daily Population Price Per Meal 110 $ 120 $ 130 $ 140 $ 150 $ 160 $ 170 $ 180 $ 190 $ 200 I certify that the above quotation is exclusive of any federal excise taxes and all other state and local taxes. I further certify that the items offered for intended use by Weld County will meet all the specifications it has so indicated in this bid form. FIRM BUSINESS ADDRESS CITY, STATE, ZIP CODE TELEPHONE NO. BID REQUEST NO. 059-85 Page 5 BY TITLE DATE DOES YOUR BID MEET OUR SPECIFICATIONS? YES N0. WELD COUNTY IS EXEMPT FROM COLORADO SALES TAXES. CERTIFICATE OF EXEMPTION #98-03551. BID REQUEST NO. 059-85 Page 6 BID SPECIFICATIONS/CONTRACT FOOD SERVICE - • GENERAL SPECIFICATIONS " 1. . The period for which food service shall be provided in accordance with these specifications is 12 months commencing on January 1, 1986 and concluding on December 31, 1986 but automatically renewable by both parties subject to necessary cost adjustments mutually.agreed' upon. 2. The successful bidder (Hereinafter called "contractor") shall execute an appropriate contract with Weld County for a term of three years (36 months) which shall be subject to and incorporated 'by reference all bid documents including the invitation, conditions and instructions, and specifications within 10 days after the,date of award of the bid_ 3. The Contractor shall furnish a performance bond in a sum not less than 100% of the contract. 4. Responsibility of Contractor: (a) The Contractor shall assume full responsibility for and shall indemnify the County for any damage to or loss of any County property, including buildings, fixtures, furnishings, equipment, supplies, accessories, or parts resulting in whole or part from any negligent acts or omissions of the Contractor, any subcontractor, or any employee, agent, or repre- sentative of the Contractor or the subcontractor. (b) The contract shall defend, hold harmless, and indemnify the County against any and all liability, claims, costs of whatsoever kind and nature for injury to or death of any person or persons and for loss or damage to any property occurring in connection with or in any way incident to or arising out of the occupancy, use, service, operations, or performance of work under the terms of this Contract, resulting in whole or in part .from the negligent acts or omissions of the Contractor, any subcontractor, or any employee, agent, or representative of the Contractor or subcontractor. 5. Insurance - The Contractor shall obtain and maintain continuously during the life of the contract the following minimum -limits of insurance: (a) Workman's Compensation coverage as, required by law. (b) Comprehensive general bodily injury liability insurance coverage in amount not less than $500,000 per occurrence. (c) Comprehensive property damage liability insurance in an amount not less than $300,000 per occurrence. • BID REQUEST NO. 059-85 Page 7 • (d) Comprehensive automobile bodily injury and property damage liability insurance with combined single liability of not less than $250,000. The Contractor shall provide the County not later than the date of commence- ment of service under the contract with certificates of insurance for the foregoing coverages which designate Weld County as an additional insured with respect to the Contractor's participation in the contract and which include a provision that the coverage shall not be cancelled, terminated, or otherwise modified without a 60 days prior written notice provided to Weld County. 6. Contractor's Failure to Perform- The Contractor shall commence performing the work in accordance with the specifications on January 1, 1986. Failure to perform the work as provided herein may result in written notice to the Contractor terminating its right to proceed as to the whole or any part of the contract. In the event of such termination, the County may have the services performed by other means and the Contractor shall be liable to the County for any excess costs for such services, 7. Contracting Officer's. - The Sheriff of Weld County or his designee shall be the Contracting Officer(s) who shall act as the agent of Weld County for the purpose of serving as the County's contract person(s) for the Contractor, overseeing performance and completion of the contract pursuant to its terms and receiving, reviewing, and processing billings from the Contractor, con- ducting periodic inspections of the food service area and reviewing menus. 8. Compensation - As full and complete compensation to the Contractor for all food, labor, and materials furnished and all services performed pursuant to this Agreement, the County shall pay the Contractor monthly payments upon the submission of properly certified invoices approved by the Contracting Officer. Compensation will be based on the applicable daily per meal costs expressed in awarded bid proposal , appreciable by the number of meals served each day. Invoices must be submitted within the first five (5) working days of each month for services provided the preceding month.. Invoices must itemize the total number of meals served each day, the number of breakfast, lunch, and dinner meals served each day, the cost per meal for each day of the month • invoiced, as fixed by bid quote. However, per meal price quotes will be reflected on a sliding scale. Scale to start at an Average Daily Population of 110, with price quotes up to 200 in divisions of 10 i.e., 110. = $1.15 120 $I.13; . 130 = $1.15. 140 = $1.17 150 = $1.16 BID REQUEST NO. 059-85 Page 8 9. Compliance with Laws and Regulations - The Contractor shall fully comply with all federal , state, and local rules and regulations which may be applicable to the work performed by the Contractor. 10. Taxes, Licenses, and Permits - The Contractor shall pay all applicable taxes including sales and excise taxes and shall obtain and keep current all necessary licenses and permits. 41. This contract may be terminated by either party provided a sixty (60) day written notice is given to the other party. Written notice to the County must be sent to the Director of Finance, with copies to the Sheriff and the Board of County Commissioners. 12. The bidder shall provide a clear, complete, concise, and accurate technical description of the proposed system. The package shall include, but not be limited to, descriptions of all services required by the specifications. 13. The Contractor shall be prepared to make both verbal and written presenta- tions to the Weld County Commissioners. 14. The Contractor will provide with his bid, outlines of the structure of his organization and of the personnel to be employed to provide said con- tracted services along with individual job descriptions and levels of responsibility to the Contracting Officer. (Span of control , chain-of- command, management philosophy, harmony of operation with contracting entity) Bid is to include continued employment of existing kitchen personnel as dic- tated by Contractor's staffing requirements providing those employees meet Contractor's employment criteria and providing those employees wish to transfer employment to the contracting entity. 15. The Contractor will include with the proposal, one copy of the latest published annual report for the company or submit satisfactory written evidence of the financial stability of the organization. BID REQUEST NO: 059-85 Page 9 SERVICE SPECIFICATIONS I. General Information (a) These specifications cover food services for the term of, the contract. All services to be performed under the contract shall be performed • within the area of the Weld County Sheriff's Office. (b) Services performed under this contract shall be subject to inspection and approval of the Contracting Officers), or their designee. (c) All necessary foods, supplies, paper products, and cleaning supplies will, be furnished by the Contractor. (d) Electrical power will be furnished by the County at existing power outlets for the Contractor's use to operate such equipment as is necessary in the conduct of its work. -Hot and cold water will be made available to use as necessary for that purpose. (e) Storage space will be provided for use by the Contractor for storing • supplies, equipment, and limited personal property. The County will not be responsible for any loss of, or damage to, the Contractor's supplies, materials, equipment, or the personal belongings of its employees caused by fire, theft, accident, or otherwise. 2. Conduct of Contractor's Employees (a) Contractor's employees will be subject to a background investigation at the discretion of the Sheriff. (b) The Sheriff shall be advised of any Contractor's employees charged with any crime during the life of the contract. (c) The Contractor shall prohibit its employees from personal use of telephone or office equipment provided for official County business. (d) The Contractor shall instruct its employees as to the strict necessity for security within the facility, and that all rules and regulations established by the Weld County Sheriff's Office shall be adhered to. (e) All Contractor personnel, including employees, Subcontractors, agents, or representatives of the Contractor or Subcontractor, will be required to wear identification badges issued by the Sheriff's Department. Ad- mission to any portion of the facility will :be granted only with the appropriate identification badge. BID REQUEST NO. 059--85 Page 10 (f) The Contractor shall require its employees to comply with the Weld County Sheriff's rules and regulations as they relate to- the activities or functions governing the health, welfare, and security of the facility and its employees and inmates. No person suffering from any infections or contagious diseases will be assigned to duty including handling of or serving of food. (g) No food, supplies, materials, or equipment provided, acquired, or utilized in the performance of the contract shall be-removed from the corrections facility for personal use or used in any manner not provided within the contract. 3. Services Provided by Contractor (a) Prepare meals as specified herein. (b) Purchase of all food, paper, and cleaning products, and supplies necessary for the performance of the contract. (c) Perform regular routine cleaning of the kitchen area including all equip- ment and fixtures therein sufficient to continuously maintain such area, equipment, and fixtures in a clean, sanitary condition as specified by the County Health Department and other applicable Federal and State laws. (d) Maintain such daily, weekly, and/or monthly records of its services provided as the Contracting Officers may require. (e) Provide continuous general supervision of its employees and those inmate trustees assigned to kitchen duty. (f) Provide staff support services-as it and the Contracting Officers agree upon. • (g) Conduct food preference surveys among the inmates when requested by the Contracting Officers. (h) Provide a qualified nutrition consultant on its staff for consultation and review of menus. (3) Provide facilities design assistance- and prepare kitchen equipment specifi- cations as requested by the_Contracting Officer. (j) Develop an operational system consistent with the operational plans of the Weld County Sheriff's Office. (k) Provide a thermal tray system of delivery of food to the inmate housing area. - Trays to be purchased,by the County on a three-year lease/purchase agreement with. said cost to.be amortized over this same three-year period. Amount of trays to be bid - 250. - _1 • BID REQUEST NO. 059-85 Page 11 (1) Maintain an open line of communication- between its -staff and the Con tracting Officer(s). 4. Services Provided by the County (a) Maintain and replace as necessary, kitchen fixtures, equipment, and lamps. (b) Provide inmate-trustee labor to perform: (1 floor cleaning (2 wall washing (3 trash removal (4 meal delivery to inmates (5 retrieval of food trays-, utensils, and'.containers from the inmate housing area (6) washing of trays, cups, utensils, .pots, and pans (7 assistance in preparation of sack lunches for work release inmates (c) Provide equipment, facilities. and all utilities. (d) Provide extermination and pest control- measures as necessary. BID REQUEST NO. 059-85 Page 12 RAW FOOD SPECIFICATIONS Contractor shall have the responsibility of purchasing all food for the County Jail Food Service Program. Food stuffs will be purchased through Contractor's suppliers and not through County contracts. 1. Beef, veal, and lamb shall be of at least USDA Choice. 2. Poultry shall be at least of USDA Grade A. 3. Canned fruits and vegetables shall be of at least USDA Grade C or Standard. 4. Frozen fruits and vegetables shall be of at least USDA Grade B. 5. Fresh produce shall be of at least USDA No. 2. 6. Dairy products shall be of a least USDA Grade A. 7. Eggs shall be at least USDA Grade A Medium. 8. Frozen fish and seafood must be a nationally distributed brand, packed under continuous government inspection. • BID REQUEST NO. 059-85 Page 13 MEAL SPECIFICATIONS 1. Meal Preparation (a) All meals shall consist of a meat portion, vegetable, potatoes, bread and butter, dessert, and beverage. (b) Inmate caloric intake will be 2,600 to 2,800 calories a day. (c) The Contractor shall provide special diets as requested by Weld County Sheriff's Office Medical Section. (d) The average inmate count per meal is: I13. (e) Contractor shall provide sack lunches as needed to work release inmates. • 2. Meal Schedule (a) Breakfast • 0730 0830 hours. (b) Lunch 1130 - 1330 hours. (c) Dinner 1630 - 1730 hours. (d) All serving 'and removing of trays for breakfast, lunch, and dinner will be completed within a sixty (60) minute time period starting:when the 'food- leaves the kitchen. 3. Surplus Food (a) The Contractor agrees to assist Weld County Sheriff's Office in attempting to secure surplus food items when minimum quality standards are satisfied and when costs of a given surplus item are less than that available to the Contractor. (b) If surplus food is used, the Contractor agrees to fully utilize all appropriate surplus food commodities obtained by the Weld County Sheriff's Office from the U.S. Department of Agriculture. The Contractor's' use of monthly surplus commodity foods shall be reflected in the,monthly report and shall be deducted from the:amount billed each month as agreed upon by both parties. 4. Knife Security • (a) The Contractor agrees that all knives- and kitchen utensils shall be counted and locked for safekeeping every night: I BID REQUEST NO: 059-85 FOR: CONTRACT FOR FOOD SERVICES FOR WELD COUNTY JAIL - Sheriff's Dept. Bids to be presented on Wednesday, November 6, 1985 to.be considered for approval on Monday, November 25, 1985: BIDDERS Service America Corporation 3131 Oakland Street Aurora, CO 80010: - ARA Services, Inc. 650 California Street, Suite 2121 • San Francisco, CA 94108 - .Canteen Corporation 1430 Merchandise Mart Chicago, IL 60654 • Szabo .Food Service,- Inc. 2000 Spring Road,. Suite 300 Oak Brook, IL 60521 After careful review of the specifications, the Weld County Commissioners awarded the contract to Service America Corporation for the period of January 1, 1986 - December 31, 1986 automatically renewable by both parties - subject to price adjustments mutually agreed upon for a term of three years. WELD COUNTY, COLORADO BY . Be a Rho n rchasi Director November 25,;1985 4„a. • FRSTKAd,N�y ORDINANCE NO. -84-E IN THE MATTER OF REPEALING ORDINANCE NO. 84-D AND RE-ENACTING THE: .SETTING OF/ FEES- FOR::SERVICES PROVIDED: BY THE WELD_`COUNTY GOVERNMENT` BE IT ORDAINED BY ' TEE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO. ' r WHEREAS, the Board of County Commissioners of,,Weld County, Colorado,,-has authority: under State statute and the Weld County Home Rule Charter to, establish certain fees for :services provided by the various- departments:rof Weld County Government, and WHEREAS, the Board of County -Commissioners- of Weld. County desires, through this Ordinance, to set fees and charges for rental of the Board's Chambers, the .copying by County; of;public documents where the fee is 'not otherwise,specified---by law, the sale of_ Weld County road maps, planning and building .inspection materials, the - taking - of fingerprints. -.by the . Weld County . Sheriff's Department- for -individuals, : extraordinary. research of public records which Weld County Government is" not- required to perform by law, the performance of weed spraying services, parking fees, recreational vehiclevehicle•i dumping, overnight camping site fees, Clerk to. the- Board fees, ambulance service fees, and fees for assignment of leases-._ NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Weld County, .Colorado,-: that the , fee schedule - -for the - rental of .the Board's :Chambers:-.and parking .fees. set forth.- in. Exhibit "A" , a copySof which is _attached heretoi:and incorporated herein -by`:reference, shall be" the: fees .charged by Weld County Government for the rental services and parking services described therein BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that the fee schedule for services provided by the . Weld County -Ambulance Service set - forth in Exhibit "B" , a copy of which is attached hereto and incorporated herein by reference, shall be the fees _charged by the Weld County Ambulance Service for services described therein. BE IT FURTHER ORDAINED by-:the Board of County Commissioners of Weld County, Colorado, that the -fee schedule for the missile site park for campsite space and recreational vehicle tank fees set forth: in Exhibit "C"-, a-.copy of which is attached ;hereto .and incorporated herein by reference, shall be 'thefees 'charged by - Page 2 RE: ORDINANCE NO. 84-E Weld County Government for the campsite and recreational vehicle tank dump services described therein. BE IT FURTHER ORDAINED by the Board of County Commissioners of Weld County, Colorado, that the fee schedule for services provided by Weld County Government for the copying of County or public documents where -the fee is'-'not '. otherwise' : specified by law, for the sale of Weld County road maps, for planning and building inspection materials, for the taking of fingerprints by the Weld County Sheriff's Department for individuals, for extraordinary research ofpublic records which Weld County Government is not required to perform by law, for weed spraying services, and fees for the : assignment of leases, . set forth in Exhibit "D" , a copy of which is attached hereto and incorporated herein by reference, shall be the fees charged by the Weld County Government for the services described therein. BE IT FURTHER ORDAINED by the Board of County. Commissioners of Weld County, Colorado that the fee schedule for:.Clerk to the Board' related services, r'as set forth in Exhibit "E", a copy of which is attached hereto and incorporated herein by reference, shall be the fees charged by Weld County Government for the services described therein. BE IT FURTHER ORDAINED by. the Board of, County Commissioners of Weld County, Colorado, that this Ordinance-,shall supercede all prior Ordinances and Resolutions concerning fees :for the services enumerated in this Ordinance. BE IT FURTHER ORDAINED by≥the Board of County Counnssioners of Weld County, Colorado, . that the effective date of r said fee schedule shall be January 1, 1986, and such fees shall remain in full force and: ,effect until the Board ordains to change such Page 3 RE: ORDINANCE NO. 84-E The above and foregoing Ordinance was, on motion duly made and seconded, adopted by the following vote on the th day of December, 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: Gene: R. Brantner, Pro-Tem Deputy County Clerk APPROVED AS TO FORM: C.W.- Kirby Gordon E. Lacy County Attorney Frank Yamaguchi FIRST READING: November 25, 19.85_ FIRST PUBLICATION: November 27, 1985, in the Johnstown Breeze SECOND READING: December 9, 1985 SECOND PUBLICATION: December 12, 1985, in the Johnstown Breeze FINAL READING: December 23, 1985 FINAL PUBLICATION: December 26, 1985, in the Johnstown Breeze EFFECTIVE DATE: January 1, 1986 -1 EXHIBIT "A" COMMERCIAL RENTAL SCHEDULE' Board's 'Chamber :Room.' $ 30.00 per hour RULES $50.00 Damage and Cleaning Fee will be applied to rental charges if everything is left in a satisfactory condition. A county employee responsible for the building must be present during weekend events. The, employee will be paid $6.00 per hour by sponsoring group prior to the opening of event. Any County labor provided beyond routine service will be charged on a cost recovery basis determined 'by the County:; Recognized Weld County Government groups shall not be charged the above fees for use for county business. ' Centennial Center Parking - Inside Parking Space Passenger cars/ Pickups/Vans .-' _ $12:507. per: month Motorcycles 6.25 per month No charge for employees ,working shifts • 5:00 p.m. to±8100:a.m. • l EXHIBIT "B" 1986 VELD-COUNTY AMBULANCE: CHARGES AMBULANCE SERVICES: Base Rate (Routine). . $170.00 Base Rate (Emergency). . . . . _ . . . 225.00 Air Life Paramedic Assist. . . 225.00 - Paramedic Assist . 110.00 Mileage (Round trip miles - Four mile minimum) . . . . . 2.50 Return Trip. . . . . . . . . 85.00 Standby Ambulance. . . 48.00 Standby Ambulance (Public School). . . . . 30.00 PROFESSIONAL SERVICES: - Oxygen 20.00 Cardiac Monitor. . . . . . . . . . . 30.00 IV Set Up. . . . . . . . . .. . . . . . . . . . . . . 20.00 IV with Blood Tubing . . . . . . 25.00 IV Solution (Additional) . _ . . . . 10.00 Medications 10.00 Cervical Collar. . . . . . . . . . 8.00 Dressing &Bandages. . . . . . . 3.00 Quick Cold 3.00 Endotracheal Intubation or Cricothyrotomy 30.00 Irrigation Solution. . . . . . . . . . . . . . . . . . . .. . 8.00 OB Kit or Burn Kit . . . . . 50.00 Mast Pants _ . . . _ . . 20.00 Esophageal Airway. . 20.00 Infant Transport . . . _ 50.00 Pericardiocentesis . . ` . . , 40.00 Tension Pnemothorax Decompression 40.00 EXHIBIT "C" MISSILE' SITE -PARR Camp site space $2.00 per night Recreational Vehicle tank dump fee $2.00 per recreational tank dump EXHIBIT "D" Service Provided Fee Established 1 . For the copying of County or public documents where the fee for such copying is not otherwise specified by statute. 50 per copy 2. For Weld County road maps (regardless of size) . $1.00 per map 3. For the taking of fingerprints by the Weld County Sheriff's Department $2.00 per set 4. For research of public records not Fee shall be required by law, where the time based on the necessary to perform such research is actual cost of extraordinary (as determined by the labor to Weld Department Head or Elected Official) . County Govern- ment for pro- viding such service. 5. Weed spraying: Truck with one person $17.00 per hour Truck with two people $23-.00 per hour plus cost of chemicals. 6. Copying District Attorney files $2.00 for search of file and 10C per copy. 7. Planning and Building Inspection Fee shall be materials actual cost of items plus hand- ling and postage when mailed. 8. Assignment of Oil and Gas Lease $25.00 per lease processing cost per assignment. EXHIBIT "E" RATES FOR CLERIC TO THE BOARD TRANSCRIPTS FROM TAPES: $15.00/hour for time spent on the transcription with a deposit of three times the clock time of the . tape to be transcribed when ' :transcription is ordered. Fee non-refundable. USE OF RECORDING EQUIPMENT: $10.00 machine set-up, fee plus $2.0O/hour for use of equipment, pro-rated to; half-hour segments_ is Read, o 3 ORDINANCE NO. 136-A IN THE MATTER OF REPEALING 'ORDINANCE NO. ' 136 AND, SETTING THE AMOUNT OF PURCHASES WHICH MUST BE BY WRITTEN SEALED. BIDS WITH A TEN-DAY PERIOD. FOR CONSIDERATION BE IT ORDAINED :BY 'TEE: BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, 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, paragraph- 5 of Section 14-9 of Article: XIV of the Home Rule Charter for Weld County, Colorado, as amended November 6, 1984,. provides that written sealed bids and a ten- day period for consideration and investigation of the bids be required for purchases in excess of an amount set annually by the Board of County Commissioners by Ordinance, and WHEREAS, it is necessary that this Board set- the limit for the year 1986 to comply with said provision, and WHEREAS, the Board, after consultation with staff, consideration of past bid procedures, and being otherwise fully advised, has determined that all purchases for the year 1986 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 unless waived by this Board. - _ NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners in and for the County :of Weld, State of'-Colorado, that '-all-' purchases for - the year 1986. :In excess- .of . :S5,000.00 shall be by written, sealedbid, 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 this Ordinance shall take' effect January 1, 1986. Page 2 RE: ORDINANCE NO. 136-A The above and foregoing Ordinance No. 136-A was, on motion duly made and seconded, adopted by the following vote on the th day of December, 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: .. _ Gene R. Brantner, Pro-Tem Deputy County Clerk APPROVED AS TO FORM: C.W. Kirby Gordon E. Lacy County Attorney Frank Yamaguchi First Reading: November 25, 1985 Published: November 27, 1985, in the Johnstown Breeze Second Reading: December 9, 1985 Published: December 12, 1985, in the Johnstown Breeze Final Reading: December 23, 1985 Published: December 26, 1985, in the Johnstown Breeze Effective: January 1, 1986 Frsr Re .d*, . ORDINANCE NO. 9-D IN MATTER OF THE REPEAL -ANDH RE-ENACTMENT, WITH AMENDMENTS AND ADDITIONS, OF CERTAIN SECTIONS, TO THE INDIVIDUAL SEWAGE DISPOSAL SYSTEM';REGULATIONS, ORDINANCE- NO. 9 A:, AS.: AMENDED BY ORDINANCE NOS. 9-B AND 9-C BE .IT" ORDAINED .'BY THE BOARD . OF COUNTY COMMISSIONERS OF '--WELD COUNTY,- COLORADO: WHEREAS, • the Board of. County Commissioners. of Weld County, . Colorado, pursuant to Colorado .statutnnd 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 the power and authority under the Weld County Home Rule , Charter under Article 10, - Title 25, CRS, to adopt` individual -sewage disposal . system regulations £or all areas of 'the County of Weld, and' WHEREAS, the Board of County Commissioners Of Weld County, Colorado, has previously_adopted Ordinance No. 9, with subsequent re-enactments . and . amendments, the Weld County Individual Sewage - Disposal System Regulations, establishing a comprehensive set of rules and regulations pertaining to : individual sewage disposal systems, and WHEREAS, the Colorado Department of Health guidelines for individual - sewage . disposal, system regulations have undergone certain changes since passage of Weld County Ordinance No. ' -9-C, and, the Colorado Department of Health, Planning and Standards Section, Water Quality --Control: Division, is currently reviewing these amendments to determine _ compliance with the current guidelines, and WHEREAS, the Weld County Board of Health will review this matter on November 26, 1985 , to provide recommendations -to this Board prior to the second- reading of- this Ordinance, and WHEREAS, this Board finds and determines that the adoption of the amendments , deletions and additionsito-.the Individual, Sewage Disposal System Regulations is in: the best-interest of the' health, safety, and welfare of the citizens of, the County of Weld. NOW, THEREFORE, BE :IT ORDAINED : bIN .the Board of County Commissioners of Weld County, Colorado, that the following provisions of the Weld County.:-Individual, ;Sewage: ,Disposal`- System Regulations,: Weld County Ordinance 9-A,.}:as . amended by: Weld.:;County Ordinance 9-B and 9-C,- be repealed and re-enacted, with Page 2 RE: ORDINANCE NO. 9-D amendments, repealed or added as shown in "Attachment A", a copy of which is attached hereto and incorporated herein by reference. If any section, subsection, paragraph, .' sentence, clause or phraseof this Ordinance is for any reason held or decided to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portion. ' The Board , of County Commissioners hereby declares that it would have passed the Ordinance, and each and every section, subsection, paragraph,. sentence, clause and: phrase thereof irrespective of the fact that any:. one or more section, subsection, paraaraph, sentence, clause, clause and phrase might be declared to be unconstitutional and invalid. This Ordinance shall become effective January 1, 1986. The above and foregoing Ordinance No. 9-D 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 Gene. R. Brantner, Pro-Tem Deputy County Clerk. :! . APPROVED AS TO FORM C.W. Kirby . Gordon E. Lacy County Attorney,.. :: Frank Yamaguchi First Reading November 25, 1985 Published: November 28, 1985, in the Johnstown Breeze Second Reading: December 9, 1985 Published: December :12, '1985, in the Johnstown Breeze Final Reading: December- 21, 1985 Published: December 26, 1985, in the Johnstown Breeze Effective Date - January 1, 1986 ATTACHMENT A SECTION II is repealed and re—enacted to read as follows: SECTION II: DEFINITIONS: The following definitions shall apply in the interpretation and enforcement of this Regulation. The word "shall" as used herein indicates a mandatory requirement. 2.1 Absorption System: a leaching field and adjacent soils or other system for the treatment of sewage in an individual sewage disposal system by means of absorption into the ground. 2.2 Absorption Trench: one or more trenches not over three (3) feet in width and of varying length and depth in which sewage effluent is percolated into the soil. 2.3 Acceptable Design: a standardized design of tank, plant or system, the installation of which is permitted by the Departnaent, provided that site requirements are met: 2.4 Aeration Plant: equipment or devices for the aerobic treatment of sewage. 2.5 Aerobic Sewage Treatment System:, an individual sewage disposal system employing biological action which is maintained by the addition of air or oxygen. 2.6 Analytical Parameters: 1 • A. Temperature (I): The measure of the thermal state of substance with respect to its ability to communicate heat to its environment reported as degrees Centigrade -(C). B. Suspended Solids (SS): solids in the . sewage that can , be removed readily:by standard filtering procedures in a laboratory reported as milligrams per liter. (mg/l): C. Volatile Suspended Solids - (VSS): the quantity of solids in sewage which are lost on- ignition of the- dry suspended solids at 600°C. reported as percent of total suspended solids. D. Settleable Solids: solids in the sewage which will settle, as distinct from remaining in suspension reported as milliliters per liter of sample after 30 minutes of settling time (ml. 30 min.). E. 21: the logarithm of.. the reciprocal of the hydrogen ion concentration. F. Dissolved Oxygen (DO): the oxygen dissolved in sewage reported as milligrams per liter (mg/'1). G. Chemical Oxygen Demand: is the measure of the oxygen equivalent of that portion of organic matter that can: be oxidized by' a strong chemical oxidizing agent and reported as ' milligrams per liter (m8/1). H. Five Day Biochemical Oxygen Demand (ROD ): the quantity of oxygen used in the biochemical ;oxidation of organit matter.. in five days at 20° C under specified conditions reported as milligrams per liter (mg/1) . 2.7 Applicant: . any. person w.ho submits an. application fora permit for an individual sewage -disposal system., 2.8 Approved: official consent given in writing by the Department. 2.9 Bedrock: the more. or less solid undisturbed rock in place either at the surface or beneath -surficial deposits of gravel, sand, or -soil or a consolidated rock formation of impervious material which may exhibit jointed, fractured, or deteriorated characteristics. 2.10 Board of Health: the Board of Health as designated by the Board of . County Commissioners of Weld- County,: Colorado. 2.11 Building Sewer that part of the piping of a drainage system which extends from the end of the building:' drain and which receives the discharge of the building drain- and conveys it to: a public sewer, private. Sewer, individual sewage disposal system or- other point of disposal. 2.12' Cesspool:- a covered underground receptacle which receives untreated sewage from a building and permits the untreated sewage to. seep into surrounding soil. 2 • 2.13 Cistern: a water-tight. .covered:receptacle of non-toxic-materials which is designed for storage of potable water. - 2.14 Co petent Technician: an employee of the Department: who is. able '-to conduct..and interpret the .results of a site: evaluation 2.15 Component Parts: all physical, mechanical and electrical components of .an aeration-plant. 2.16 Composting Toilet: a unit which consists of a toilet seat and cover over a riser which _connects -to compartment or vault that conratns.'or will receive composting materials sufficient' to reduce waste by - aerobic decomposition. 2.17 Contact Basin: a water -tight receptacle used for the retention of effluent- for a :specified; lengtha:of time,so that:required biological'or chemical action can occur. 2.18 Department: the Weld County Health Department 2.19 Dispersal , System a system for the disposal. 6of effluent, after'-final treatment in an individual.sewage!:disposal system,. by a method:which does not depend upon or utilize`the, treatment.capacity of the. soil. ., 2.20 Distribution Box a water-tight chamber; below the- outlet level, of a septic tank or treatment unit and from. which effluent enters the absorption system: 2.21 Division: the-Division of Health: Protection Services, Weld County Health Department. • 2.22 Dosing..Tank:- a tank which provides ,for: a high rate, periodic discharge of effluent. 2.23 Effluent: the liquid waste .discharge from an individual: sewage disposal system. 2.24 Environmental- Health Specialist:. a person who-..is trained. In physical, biological and sanitary science to' carry;out-inspectional and educational duties in the field of environmental health. 2.25 Evapotranspiration System: a type of dispersal system that wholly or primarily utilizes liquid evaporation or transpiration. by vegetation as a means of effluent disposal. 2.26 Experimental System: a new. device ox design it which further testing is required:in. order to provide sufficientrinformation before acceptance. 2.27 Food Chain Crop: those crops grown for table use which :includes, onions, potatoes, and salad. vegetables: This'- does not include wheat, corn, barley,,or :othergrains. 2.28 Geologist: a Professional Geologist as defined in 6-5-102, CRS 1973. 3 • 2.29-Groundwater ..Table:„' the 'upper surface- of ground water in the-..zone ' of. :saturation of a geologic formation.' 2.30 Health Officer: the chief administrative- and'.executive officer of Weld County Health ,Department-'or other 'representative as designated by the Board of Health or Board of County Commissioners of Weld County. . 2.31 Holding Tank: a water-tight receptacle for the retention of sewage either before, during or after treatment. 2.32 Individual-:Sewage Disposal System and the terms "System" and "IS.D.S.': a: system or :facility for treating, neutralizing, stabilizing or disposing of sewage which is not a part of or connected to a sewage"treatment works. 2.33 Lift :Station: a device used £or=the vertical lifting of effluent' to the required horizontal level o£ either the absorption -fieldor septic tank. 2.34 Limiting Zone: any soil horizonin the soil profile or underlying- strata which prevents the soil from acting as an effective filter of- organisms and suspended solids' from effluent, and 'shall include seasonal and perched: water tables; determined by direct observation or by observation of salts, chemically: reduced iron expressed as mottling -or gleying; bedrock with impermeable, slowly permeable, or fractured strata; and excessively coarse sands and/or gravels: 2.35 Liner: a water-tight membrane liner of at least 0.01 meter (10 millimeters) thickness which is used to prevent effluent from. entering the' soil or groundwater -table.-' Material shall `be 'polyvinyl chloride- or material of equal integrity. 2.36 -Manufacturer: the`-person or firm that constructs or assembles'. individual sewage treatment system components. 2:37-,Matrix: the-material in -which effluent is dispersed for percolation" or • capillary action. 2.38 Mini-System:: a system' designed to- accommodate :wastes only from sinks, : lavatories, tubs, showers-or laundries:"' 2.39 Owner: the person who is owner of record for the land on_ which an individual sewage ' disposal system is to be designed, constructed, installed, altered,-extended:or- used. - 2.40 Percolation Test: a subsurface soil test at the depth of a proposed absorption ,system: or similar component of an individual: sewage:disposal system to determine the %permeability of- the soil, the results `of -which are normally expressed as the length of. time in which one: inch water is absorbed. 2.41 Permeability: the property of a material which permits 'movement of water through the material. • 4 2:42 Permit: a permit for the- construction' -or alteration, installation and -use-.or for- the -repair of an-individual-sewage-disposal -system. 2.43 Person: individual,' partnership, firm; corporation;,- association or other legal entity and also the state, any political subdivision-thereof or other governmental entity. 2.44 Plot Plan: an accurate-- drawing or ,map indicating the dimensions, acreage, and:'location of -property -lines, buildings, wells,- individual sewage disposal systems, water courses, geographical features and other pertinent information as required. 2.45 Privy: a structure allowing for the disposal of excreta not transported by a sewer and which provides privacy and shelter and prevents access to the excreta by flies,-rodents: or-other::animals. 2.46 Registered Professional Engineer: an engineer licensed in accordance with 12-25-11 CRS. 2.47 Sand Filter: a subsurface: systemwhich utilizes filtration or absorption or both, which contains an intermediate layer of sand-as'filter -material 2.48 Seepage Bed: a type of soil absorption system dependent upon suitable - soil at a depth greater than -that of an' absorption trench or- bed. and designed on the basis of sidewall -areab • - 2:49 Seepage Pit: a type of -soil absorption-system dependent upon suitable soil 'at a depth greater''than that of 'an- absorption trench 'or bed, and designed on the basis of a sidewall area. 2.50 Septage: the liquid and solid contents of a -primary._treatment ;facility. 1 2.51 Septic Tank: -a water-tight, accessible, covered receptacle designed and constructed to receive sewage from a building sewer, to settle solids from the liquid, to digest 'organic matter- and store digested solids through a period - of retention'' and allow the clarified liquids to discharge to other treatment units for final disposal. 2.52 Serial Distribution: : an arrangement of absorption trenches„.seepage pits or seepage beds- so that effluent is retained-in each successive'component before flowing into the succeeding component. 2.53 Sewage:- 'a . combination of liquid wastes which may include -chemicals, house:'wastes, human excreta, animal or vegetable matter, in suspension or solution, and other solids in suspension or- solution, ,-and -which is discharged from a dwelling, building or other establishment. 2.54 Sewage Treatment Works: a system or facility for treating, neutralizing, stabilizing of sewage, which system or facility has a design capacity to ' receive more than 2,000 gallons of sewage per day, the disposal of which is by means other than a subsurface absorption system. The term "sewage treatment works" -includes--'appurtenances such as interceptors, collection lines, outfall ' and :outlet sewers, pumping, stations,: and - related equipment. 5 2.55,.Site Evaluation: ; the testing of.;soils and„examination .of; the location of a proposed I.S.D.;S. to determine; the presence of, and limitationslimposed by, the field percolation rate, limiting zone(s) , slope, and pertinent ground features; as ,performed by : a competent technician o,r . registered professional engineer. 2.56 Soil Horizon: a distinct layer of soil, gravel, cobbles, or bedrock, m. :separately or, in a p y ,: pproximacely: pa•railel to the soil surface - with characteristics _produced :by:,soil-forming or geologic processes. 2.57 Soil Profile: the collection of all soil horizons and bedrock,-from: the surface of the ground to a depth of- eight (8) feet or to bedrock, whichever is less, as exposed. In a test-pit or boring -log. . 2.58 Stabilization Pond: a reservoir or diked land which receives aeration plant effluent for final treatment or evaporation. 2.59 State Waters: any and all surface and subsurface waters which are contained in or flow in or through this state, except waters in sewage systems, waters in treatment works 'of disposal systems,<waters in:potable water distribution systems and all- waters withdrawn for: use, until all • uses and treatment have been completed. 2.60 Suitable Soil: a soil which will_ effectivelyfilter effluent by.-removal of organisms and suspended. solids before the effluent reaches .any`highly permeable earth such as' joints in bedrock, gravels or very coarse soils and which:. meets percolation.- test requirements and - has a vertical thickness- of, at, least four, feet. beneath the bottom: of the; :proposed absorption trench or bed. 2.61 Systems Cleaner:,. a person :engaged in` and_ who: holds himself.: out as .a specialist in the cleaning and pumping of sewage disposal systems and --removal of the,residues deposited in the operation thereof. 2.62 Systems Contractor: a person engaged in•.and who holds himself -out as a :specialist in the installation, renovation, and repair-of-sewage disposal systems. 2.63 Uniformity Coefficient: the quotient of the- grain' size that is 40% ,coarser :by weight-than itself divided by the grain size •which is 90% coarser (effective size) by;weight than-itself. 2.64 Vault: a -water-tight, ;covered: receptacle which is designed to:.receive and, store sewage andisi accessible, for ithe periodic removal of its contents. _ - .. - 2.65 Wastewater'' Pond: a designed pond which 'receives exclusively wastewater from.a first-stage-treatment unit and which provides. an additional:_degree of,:treatment. 2.66 Water Quality Control Commission:. the.cCommission created by 25-8-201, CRS. 6 • SECTION 3.3 A(10) is amended to read as follows: 10. Street or road address of the property. SECTION 3.3 B is repealed and re—enacted to read as follows: B. The maximum portion of the lot or building site that can be used for I.S.D.S_ shall be twenty-five (25) percent unless a waiver has been obtained and approved by the Board of Health for experimental or water conservation methods. SECTION 3.3 C(4) is repealed and re-enacted to read as follows: 4. Any addition to a structure which will or is likely to result in increased sewage flow to an existing 'system shall require approval by the Department and may require expansion of the individual sewage disposal system or parts thereof. SECTION 3.4 0 is repealed and re—enacted to read as follows: D. The determination of the suitability of the site and of the proposed design based upon the land use and population density in the area; the use to which the property is to be put; the size of the lot; depth verification of the ground water table; suitable soil; limiting zone(s); and depth to bedrock; the location of the disposal system with reference to wells, streams, lake, ditches, structures, and other geographical features. SECTION 3.10 is repealed anti re-enacted to read as follows: 3.10 If upon final inspection of the system, the Health Officer finds it installed in accordance with these regulations and the permit, the Health Officer shall issue final approval for the completed system. If the system has been designed by or constructed under the supervision of a Registered Professional Engineer, the Department shall require that said engineer shall at this time certify, in writing to the Department, that construction and installation of the system has been completed in accordance with the terms of the permit and this regulation. If the inspection discloses any significant departure from the description or design of the system as stated in the application and permit, or if any aspect of the system fails to comply with this regulation, approval shall be withheld. Written notice of deficiencies causing the disapproval shall be given the Systems Contractor. Mother tnspection shall be made upon notification from the Systems Contractor that the deficiencies have been corrected and the system brought Into compliance with this regulation. 7 • SECTION 3.17 C is repealed and re-enacted tosread as .followsv C. No individual sewage disposal,system.presently in use;.which does not comply with the provisions of this regulation regarding minimum separation between limiting zones) and the bottom of an absorption system shall be permitted :to: remain-:fn use without : compliance with this regulation. SECTION 3,22 is repealed:and re-enacted to read as follows: 3.22 Regulations of Systems Cleaners: A. No person shall engage in the cleaning of sewage disposal systems or the transportation of septage to a:-disposal site unless he holds a valid Systems Cleaner License. Employees, of a- validly licensed Systems Cleaner shall not be required .to. be licensed. .The initial fee for a Systems Cleaner. License shall be as by separate ordinance by the Board of Weld County Commissioners. Licenses shall expire on December 31 of each:year -and an annual renewal fee,._as set by separate ordinance by the Board of Weld County Commissioners, shall be charged. A- license which. lapses .because of. failure to renew or is revoked shah be, subject- to the fee established for new license upon reapplication. B. Standard of Performance for Systems Cleaners 1. A license holder, when cleaning _ a_. septic tank' or aeration plant, shall remove the liquid, solids, and scum, leaving no more than three, .(3) - inches depth of septage in a non—backflowing septic tank or aeration plant. In backflowing types of systems cleaning shall be effective in reducing solids and scum to the point of a near new system. 2. A license holder' shall maintain his equipment: so as to insure that no spillage' of septage will occur` during transportation, and that his employees are-. not subjected` to undue ;.health hazards: 3. A licensed holder shall dispose of the collected septage only by the following methods. a. By disposal in a. municipal' sewage treatment collection -system byeagreement and approval'of the plant manager or responsible,party. b. By- disposal-'at the'rsite designated and recommended_ by the Board of fealth 'and approved by "the Weld County Board of Commissioners. . i : c. By land application-if- applied in compliance with all of the following requirements • I 1. The licensed systems - cleaner must make arrangements with ,the land owner to insure that all septage is incorporated into the soil by plowing or disking within twelve (,12) . hours .of the time of application. 2. The licensed systems cleaner must make arrangements with the land owner" or farm manager to insure that food chain crops shall not be grown within eighteen • (18) months of the last application of septage. 3. Land application and subsequent tillage shall not conflict with regulations regarding the plowing of fragile_ grasslands. 4. Site requirements-for land-application. a. Surface slope shall be .0 to 8 percent. b. Septage shall not be applied in drainage .areas within one mile upstream of direct diversion of surface water for public water supplies. c. Septage shall not be applied within 200 feet of surface water or an existing stream bed including perennial or intermittent streams. d. Septage shall not be applied within 100 feet of a-domestic water supply well. e.- Protection of . groundwater - . the seasonal high ground,water table shall not be within five (5) feet of the surface of the land. 5. The licensed systems cleaner shall provide the - Department a list of the legal descriptions of all land application sites ..utilized for disposal. This shall, be provided monthly. " 4. Prior to the issuance of or renewal of a license, the Health Officer may .require ` the applicant to demonstrate adequate knowlege of 3.22 A, S, C. C. Revocation of a Systems Cleaners License 1. -The procedures at described in 3.21 (C) shall be followed for -the revocation of.a license. 9 SECTION 4.2'. TABLE II is repealed arid re-enacted to read as follows: 4.2 Minimum distances between components of a sewage disposal system and pertinent ground features shall be as prescribed in Table II. e ;� o •Absorption Field, Seepage 2•, s a • a o of 4f o^no. '.C Bed, Sand Filter Trench, 0 H e. ar 0. --0 w ••.. e. + 41 Privy. Slit.Trench •;a $> • c.>+ 7 _ so L o-_ �� 0 Unlined Subsurface Sand .'• >4' - + $ N Filter in Soil vitha o»0 em eq..m o el o m s,P,� _ C B. Percolation Rate Slower '4 - `• u G O • s 3 "Cl than 60 minutes per inch o c" ` :c 41 P 0] )1 Unlined or Partially u • t o a : e 4.4 Lined Evapotranspiration o n ry 2 2().. o CD - V 40 System. Stabilization Ponds y "• e • »° Cu o ▪ �.o _ C . . : v • ; e +-1 +) Lined Subsurface e o w..n o o rn a. : "o ). Sand Filter -� -1 v.. w •s- O) N r z 0 a - - « ;c- m rQ a�i°i: w.- !o�. 05 C Lined Evapotranspiration. ,, „ o.` 41.4 or Lined oommoofn o0 •N Stabilization o,,, ; m > ' ` K M E Pond �+ _^`o - 3+. -o W n : .ti �n .. r fir- :r- 4-, a di ss •a Privy Vault Or Vault G 0 s i E. iV-1 'I M.Y E. O ..I :< it, ++ u! SePtie Tangs. Treatment 7. N et —` — e P 1-4 O Plants-or Septic Tank. uoi o n n oi.or n vo o w� -3 Z. x H '.:'Effluent.Lines .. _ O 0 0 o ...PI Building Sever COH 000„ N� -" ems._ •• o c n1 _ ..a. g ;e o z e) • w ' 444 tO -1m v .`.M-. o.Z `> m W C� y T - '-4 O O 'A .7s, ....1 m .0 Lis vA - w N • L Z y. • O - 41)Q 0 y o * c ;- • SU s. Oc • = - O c o c4-4 •3 •94 . o... ,.74 .t Q _E a. 04 . Ca a V >�n -a• > a' _ o V v r c u ''et f. _ mecca p ,. w-1'a�0 - O.• - -c. Y N )O) -on,q. Yx M • ' r •••_ - O 0 4 _ r - m - • .:r- «-.O. g - : O ZV 10 -ear " O .Va ;r s),o r •- •.-.rape r• •+ • SECTION 4.3 D is repealed and re-enacted to read'as follows: -' D. Calculation The field percolation rate shall he the average rate of the percolation tests after a majority. of , the percolation test boles exhibit two consecutive identical measurements.- A: rate: faster than five minutes per inch or a rate slower than 60 minutes per inch shall render the location- unsuitable, for an ' absorption system. However, with percolation rates faster than five minutes per inch in sandy soils, the percolation rate may be slowed by soil replacement meeting the requirement of 5.4 ,C4.. The :field percolation rate' shall be used in calculating the absorption area required for the proposed system. Sites with unsuitable percolation rates shall necessitate additional soil evaluation and design by a Registered Professional,:Engineer if any absorption area is to be - proposed,- In no event;: shall the calculated absorption area ; be less-, than' that area required for systems with percolation rate of five minutes per-inch.. SECTION 4.4 is repealed and re—enacted to read as follows: Soil Profile: A test pit or trench for the -examination .of the soil profile must be provided to a depth of eight (8) feet or to bedrock, whichever is less, to determine': conformance with , -4.:6 ; of ' these regulations. A. The test pit shall have minimum horizontal dimensions of three (3) feet in width and six (6) feet in length. B. To allow entry and exit, at least one gall of the' test -pit shall have a maximum slope_of forty-five (45) degrees from horizontal, or a ladder-must b'e' provided. SECTION.4.6 is repealed and re-enacted to read as follows: A Suitable Soil Shall Meet the Following Criteria: A. A minimum depth of four (4) feet between the bottom of the proposed absorption field and:any. zone(s):, B. Has the capacity .to" adequately disperse -the .designed effluent loading as determined by a field percolation rate _of :between -- five (5) minutes per inch and 60 minutes per inch or by other approved • soil tests. ' C. Acts as an. effective filter within its depth for the removal of pathogenic organisms. 11 SECTION 5.2 B is repealed and re-enacted, to read- as,follows: B. The building sewer to septic tank shall be laid with a minimum fall of one-eight (1/8) inch per foot ('s inch fall per foot is recommended). Bends in the building sewer shall be limited to forty-five (45) degree : ells, or :long-sweep quarter bend. The building sewer installation shall meet all'of the' requirements of the Colorado Technical Plumbing Code; . 1972 ' Revised, such local Code as. may be is. force.: - The inlet and outlet pipes--shall be : . grouted and sealed with waterproof materials. SECTION 5.2 C is repealed and re-enacted to read as- follows: C. Backfilling around a septic tank shall be accomplished in a manner to prevent settlement - and avoid undue- strain on the tank and the pipes entering 'and leaving the' tank. : Cast-iron pipe or a minimum of ASTM:Standard 3034, PVC-SDR 35, or• Schedule: 40 PVC shall be used for the building' -sewer- and for the septic tank to the head of the leachfield and shall be laid with a minimum fall of one-eighth (1/8) inch.per foot. SECTION 5.4 8(2) is repealed and re—enacted to read as follows: 2. Where the ground slope is in excess of 25% in the area of the proposed absorption system. SECTION 5.4 C(5 & 6) are:amended to read as follows: 5. The bottom of the trench or bed and distribution lines shall be level. _ 6. The absorption field area shall be protected as to prevent vehicular- and livestock traffic. . - SECTION 5.4 0(5) is repealed andre-enacted to, read as follows: : 5. Outlet lines from the distribution-box to- -the laterals shall be- of: solid wall pipe for a minimum of five (5) feet. SECTION 5.4 G is amended to read as follows: G. The minimum horizontal distance required from cut banks and fill areas to I.5.D.5. components discharging effluent into or onto the surrounding soil shall- be : four. (4) times. the -height of the bank, measured from the top edge of the bank: (See-diagram). Start trench/bed - 12 SECTION 5.5 A is repealed and,.re-enacted to read as follows: 5.5 Absorption Trenches A. At least two trenches of near equal length shall be constructed with a length not exceeding 10O feet; a width not exceeding three (3) feet; and a depth not exceeding three (3) feet to the bottom of the excavated trench from ground level existing at the Site Evaluation. Only one trench will be required if the system required total area does not exceed 200 square feet. There shall be a minimum (horizontal measurement) of six (6) feet of undisturbed earth between adjacent trenches. Any dimensional change from these specifications require approval from the Health Officer. A disposal line shall be provided for each trench and shall be -surrounded by clean, washed, graded gravel or rockor similar aggregate. The material may range in size fromthree-fourths (3%4) inch to two and a half (21/2) inches. The material shall extend from at least two (2) inches above the top of the pipe,. - level- across the trench, to at least six_(6) inches below the bottom of the pipe. The top of the gravel shall be covered- with untreated building paper; a two (2) inch layer of hay or straw, or a similar pervious material to prevent the gravel from becoming dogged by the- earth—backfill. An • impervious covering shall not be used, as this interferes with evapotranspiration at the surface..-There;-shall be at least twelve (12) inches of backfill placed over the trench which shall be graded to promote runoff water from the disposal'.area. No trees or shrubs shall be placed closer than six (6) feet to the trench. The bottom of the -trench shall : be- excavated. level. Four (4) foot depth of suitable soil below the bottom of the trench is required. Machine tamping, rolling or hydraulic compaction of final cover shall not be permitted, however, hand tamping may be allowed where necessary to stabilize the soil to prevent erosion or the intrusion of extraneous water. A distribution box shall be included in the absorption trench system, and shall meet requirements of subsection 5.4 II. Trenches shall follow the ground contour surface so that variations in trench depth shall be minimized. B. Perforated plastic distribution lines of three (3) or four (4) inches diameter shall .be ..-fitted with- tight, , joints and the perforations shall be laid such that:an even-distribution of effluent over the , trench system will occur_- (Note: each perforated pipe segment shall be so ;placed that effluent willbe;.equally ;dispersed downward into she gravel from each row of-perforations-per segment). 13 SECTION 5.6 A is repealed and re-enacted to read as follows- 5.6 Seepage Beds A. Seepage beds shall be constructed. ;with a length .not exceeding 100 feet, a width greater than three , (3) feet and depth not exceeding three (3) feet to the bottom of the excavated bed from ground level existing at -the Site Evaluation. ;Any dimensional change from these specifications requires approval from: the Health -Officer. A twelve (12) .inch .layer ,of three—fourths, (3/4)(3/4) to two and ,a, half (21) inch clean, washed, graded gravel, rock. or other similar material shall be -distributed evenly and level- over the . entire bed, with distribution lines set at a depth to insure at least six (6) inches of gravel below- and: two (2) -inches o-f gravel above each line_ A cover of untreated. building-paper,-,a two (2) inch layer of straw, or a similar, pervious material shall be placed on. top" of -the gravel. After final inspection, backfill shallbe placed over: the bed to minimum depth of twelve _(12) inches. The final :cover shall be graded to promote drainage runoff away from the disposal area. In the case ofan above ground: system, ,such as a mounded system, an impervious berm shall ,be constructed -to . prevent, lateral flow of waste discharge outside.of the absorption--field-. No trees or shrubs shall be placed closer _than. six;(6) _ from-_the- system. A four E .(4) foot depth, of suitable soil - below- the bottom of the bed is required.,_ Machine itamping, rolling.or hydraulic:compaction of final cover- shall not be-permitted. However, :hand tamping may be allowed where: necessary to stabilize- the soil ,.to prevent erosion or the Intrusion :of-extraneous water. SECTION 6.4 C is repealed and re-enacted to' read as follows: C. The matrix shall be" installed with care so that the liner. is not perforated. Heavy- machinery shall- not be- permitted' to drive over the-matrix-or the liner The surface. of the matrix shall be convex so :as -to permit. run-off' of rainwater and to increase the air - turbulence over it. The surface ' f the matrix shall-be provided with sod, orwithgrass: cover, or-with any other plants specified by the designer and, shall be maintained as. designed'. The bed area shall be protected as to prevent vehicular, pedestrian, and • livestock travel. 14 • SECTION 7.2 is amended to include the following as the last sentence in the paragraph. Metal or coated metal vaults are prohibited.• -Si, APPENDIX--.2 is repealed and re-enacted to read as follows: i o .. o " n ' • J I. c- o. 0 G o o t caI-, �._ _ - - n A j R a - - U. o S 3. 0 a R l� It v _ o W J w r J c .� N u Vr J F p. M c -it ~G w f o o.. O_ _ _ V V N E O(n C c. G_ .air - �. .- w r� �� s• - = r= _ C J.••. C - O. - W CC em o GO U •.- y Q W _ _.2 .0 N - - 0 NN _ - La tid J in 4rd e _ .O V V8O L: 14> 0 . b u - — 0 B p V a . u r u IC v. — - _ - M ed 2— Y' " t,o u E _. En o W G V co to JauO 'a o0 ¢.`• 3 2Q G$ 1' I+ "_w — : do SOURCE: EPA Designed Manual for Onsite Wastewater Treatment & Disposal Systems —APPENDIX 2- • • MONTHLY PAYROLL HANDWRITE APPROVAL FORM WARRANT WARRA\'T NUMBER PAYEE AMOUNT 11995 ROGSTAD. JAN B. 661.04 NUMBER OF WARRANTS 1 TOTAL -61,.04 THE AMOUNT OF THESE HANDWRITES WILL BE INCLUDED IN THE MONTHLY PAYROLL TOTAL ON NOVEMBER 20 19 85 WELD COUNTY, COLORADO PAGE 1 GENERAL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 901975 44711 GREAT WEST LIFE $13,397.67 TOTAL 13,397.67 STATE OF COLORADO ) COUNTY OF WELD ) ss 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 Wyman 22 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $13,397.67 DATED THIS 22nd DAY OF NOVEMBER , 1 85 WELD CO Y E St1BSCRIBEIIdhNQ'SWORN TO BEFORE ME THIS 22nd DAY OF NOVEMBER 19'85 MY COMMISSION EXPIRES:My Commission Expires FeE. 13,19$ STATE OF COLORADO COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the GENERAL FUND totaling $ 13,397.67 Cha rson rf* ,ATTEST: em er %PI Qui (F„"tnT4tt County Clerk & .Recorder Member v. y M r Me b WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 11993 45669 GREAT WEST LIFE L 13,296.50 11994 46089 PUBLIC EMPLOYEES SOCIAL SECURITY SECTION 3,590.65 11996 46090 REVOLVING FUND 860.06 TOTAL 7,747.21 STATE OF COLORADO ) COUNTY OF WELD ) ss 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 NOVEMBER 25th 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 17,747.21 DATED THIS :_ 25th DAY OF NOVEMBER WELD C E E �- SUBSCRIBED AND SWORN TO BEFORE ME THIS ' 25th _ DAY OF NovEMBER 19 8S. MY COMMISSION EXPIRES: J.iv co.nmission Fxpi [S 13 ]989 4. STATE OF COLORADO COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL FUND totaling $ 1,7,747.21 Ch. j•erson Ow V, Gf m ATTEST: _ em.er County Clierk & Recorde Member z Depity Membe Mem e6 r / WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. • WARRANT NO. P.O. NO. • VENDOR AMOUNT 12005 46100 INTERNAL REVENUE SERVICE 646-88 12006 46097 REVOLVING FUND 305-87 12007 46096 PURL- EJIPL RTMT ASN-i1UN- DIV. LU,81U-38 gie007 46095 PUBL E-MPL' RTMT ASN-STATE 'DIV. --• 665-74 TOTAL 624428.87 STATE OF COLORADO ) COUNTY OF WELD ss . • This is to certify that all accounting and budgeting q g procedures have been completed on the above listed claims as shown on Pages 1 through --1 and dated NOVEMBER-25th 19 85 and. that payments should be made to the respective- vendors- in the amounts set opposite their names with the total amount S 12,428.87 , _ DATED THIS aSth DAY OF NOVEMBER ' ' ` 19 85 ti WELD C SUBSCRIBED-.AND SWORN TO BEFORE ME THIS '25th ' DAY OF NOVEMBER 25th- 1985 , MY COMMISSION EXPIRES: MY Commission Expires Feb, 13- li29 • STATE OF COLORADO - . ' - COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL FUND totaling $ 12,428.87 Chai rson �D�• .. - ATTEST: Member !� County Crk & Recorder. Member - �y �17�i1r Uzi �� Membe Member WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 12001 45670 BETTE RHODEN 333.50 12002 45671 RARRARA GAY 2,285.12 12003 46102 CLERK OF THE DIST COURT 268-23 (may 46101 WELD COUNTY COURT ' 237-55 TOTAL 5 3,124.40 STATE OF COLORADO ) COUNTY OF WELD )) ss This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Pages 1 through ---i and dated NOVEMBER:25th 19 ec and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 3,124.40 DATED THIS _`3tcth DAY OFN41EtBEB , 19 WELD C N SUBSCRIBED AND SWORN TO BEFORE ME THIS 25th DAY OF NOVEMBER 1985 , MY COMMISSION EXPIRES:My Crt iission Expires Pea .3 igg9 1*i RY PUS IC�jaQ� STATE OF COLORADO COUNTY OF WELD ss • We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (cisapprove) the claims as forth above; and warrants in payment therefore are hereby - ordered drawn upon the PAYROti FUND totaling $3,124.40 _ . Chat.. rson ATTEST: .� em•er - County CUerk & Recorder Member Cep ty `c Memoer Oil WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. WARRANT NO. . P.O. NO. - :VENDOR AMOUNT- 11997 38454 ; 711ZTED BANK OF GB ELEY 923.864.86 -11998 45110 - BANKERS LIFE 5,527.56 • 11999 NANCY. ;171 CRAY 1,10(7-14 TOTAL 9930,492-S6 ' STATE OF COLORADO ) COUNTY OF WELD ss 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 NOVEMBER'25th , 19 85 and that payments should be made to the respective vendors -in the amounts set opposite their names with the total amount $930,492-56 ' • DATED THIS 7k-th DAY OF 19 8 . . WELD C I - SUBSCRIBED -AND SWORN TO BEFORE ME THIS 25th ' DAY OF NOVEMBER 1985, MY COMMISSION EXPIRES:JAV Comnss[on'Expires Fed f3, 1984. : • NOTARY PUBLIC• STATE OF COLORADO ) " .COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL- FUND totaling $ 930,492..56 Ch -r erson ATTEST: County C1 rk & Recor eq.t.-I-c.v.-a.) Mem er Depu MemM10 -- .. . .. . V✓ Member i WELD COUNTY, COLORADO PAGE 1 PAYROLL FUND CLAIMS V.O. WARRANT NO. P.O NO. VENDOR AMOUNT .f c--25 12000 38549 UNITED WAY OF WELD COUNTY 308=25 TOTAL $ 398.25 STATE OF COLORADO ) COUNTY OF WELD )) ss 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 NOVEMBER 25th 19 As and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ awes 3Po-a5 DATED THIS , '_25th DAY OF NOVEMBER , g WELD C I EO E SUBSCRIBED AND SWORN TO BEFORE ME THIS 25th DAY OF NOVEMBER 19 85, MY COMMISSION EXPIRES: My Commission Expires Fe . 13, 1989 • ti01TAUSLf�o o1 STATE OF COLORADO COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby.(approve) (disapprove) the claims as set forth above; and warrants in payment therefore are hereby ordered drawn upon the PAYROLL FUND totaling $ 308.25 Cha 1j,• .rson ATTEST: Member County clerk & Recor er Member EYE O i Member De. t � .. . M tuber WELD COUNTY, COLORADO PAGE 1 GENERAL FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT 901976 45748 PATIENT;ADVOCACY TEAM $826_00- 901977 45722 SIMMONS,CONSTRUCTION;& BERNICE COVLAM _$3,382:50 • TOTAL 54,208.50 STATE OF COLORADO ) COUNTY OF WELD )) ss • 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 NOVEMBER 25 , 19 85 and that payments should-be made to the respective vendors in the amounts set opposite their names with the total amount $4,208.50 - DATED THIS 25th DAY OF 'NOVEMBER w 19 • WELD C .; .r CtR SUBSCRIBED iD SWORN TO BEFORE ME THIS 25th DAY OF NOVEMBER ." 1985 1985 MY COMMISSION EXPIRES: My Commission Ecpirec Fad; t; q • ratil..aVioN1/21.1 (*ea • STATE OF COLORADO ) • - COUNTY OF WELD ss We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above; and warrants -in payment therefore are hereby ordered drawn upon the GENERAL FUND totaling $4,208.50 Ch ersan AtEST: em er v' t/I nr tr � t,: County CVerk & Recorder - Member Deputy Memb_ • • ! • • • • • • • • • • • • • • • i • 0 A y O O o - 0 a- 0 0 0,. 0 Z D D O 8 VI O. :.. 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N atop YA 07 .OVisA m IIm 1 I S r r' O• !Pnr C>fWAI� .-tai :N {` Oi(AO �7- � ?Co IIVi �� •u f ( i 1 1z E ! 1 I ! , ( 1 i' .1 { i a m • 1 r , 4 { • • • -7 • 0 • • • • • • - • • • • - • • • • s 41 0 NOTICE OF PUBLIC HEARING DOCKET # 85-91 NOTICE IS HEREBY GIVEN that at the regular meeting of the Board of County Commissioners of Weld County, Colorado, (the "County") to be held on December 18, 1985 in the Board of County Commissioners' Chambers at the Centennial Complex, 915 10th Street, in Greeley, Colorado at the hour of 10:00 a.m. , a public hearing will be held on the "Policy Report Under Section 103A" dated as of November 20, 1985 (the "Policy Report") of the County. The Policy Report contains the housing, development and low-income housing assistance policies and goals which the County will, apply in issuing or participating in the issuance of qualified mortgage bonds in 1986. A description, in brief and summary terms, of the contents of the Policy Report follows. The Policy Report sets forth the primary goals of the County's 1986 qualified mortgage bond program, which are to assist in providing affordable housing for residents of the County and to assist qualified low- and middle-income persons to obtain the benefits of home ownership through lower interest rates; recites that the proceeds of the bonds are expected to be used for the acquisition of residences, rather than for home improvement or rehabilitation loans, and for both new and existing housing, including single-family detached structures, condominiums and townhouses for one family units, provided that no more than 10% of the aggregate principal amount of mortgage loans will be available for purchase of condominiums or townhouses, otherwise without targeting to any particular class or type of housing; sets forth the "targeted areas" and provides that while no bond proceeds will be reserved for families and persons of any particular income level, only. low- and middle-income families and persons may participate in the program. It is expected that the County will issue or participate with other Colorado counties and municipalities in the issuance of qualified mortgage bonds to finance the single-family mortgage revenue bond program in 1986. All residents of the County and any other interested persons may obtain copies of the proposed Policy Report, both before and, after the public hearing, at the office of Mary Ann Feuerstein, the Weld County clerk and Recorder and Clerk to the. ' Board of - County Commissioners, in the Centennial Complex, 915 10th Street, third floor, in Greeley, Colorado, during regular business hours. All interested persons are invited to provide written or oral comments at the public hearing at the time and place above specified to comment on the proposed Policy Report. WELD COUNTY, COLORADO BY: NARY 'ANN FEUERSTEIN County+ Clerk and Recorder and Clerk • to' the Board of County Commissioners BY: Tommie 'Antuna Deputy Dated: November 23, 1985 Published: November 28, 1985 in the Johnstown Breeze /g &/ NOTICE OF PUBLIC HEARING DOCKET # 85-91 NOTICE IS HEREBY GIVEN that at the regular meeting of the Board of County Commissioners of Weld County, Colorado, (the "County") to be held on December 18, 1985 in the Board of County Commissioners' Chambers at the Centennial Complex, 915 10th Street, in Greeley, Colorado at the hour of • 10:00 a.m. , a public hearing will be held on the "Policy Report Under Section 103A" dated as of November 20, 1985 (the "Policy Report") of the County. The Policy Report contains the housing, development and low-income housing assistance policies and goals which- the County will apply in issuing or participating in the issuance of qualified mortgage bonds in 1986. A description, in brief and summary terms, of the contents of the Policy Report follows. The Policy Report sets forth the primary goals of the County's 1986 qualified mortgage bond program, which are to assist in providing affordable housing for residents of the County and to assist qualified low- and middle-income persons to obtain the benefits of home ownership through lower interest rates; recites that the proceeds of the bonds are expected to be used for the acquisition of residences, rather than for home improvement or rehabilitation loans, and for both new and existing housing, including single-family detached structures, condominiums and townhouses for one family units, provided that no more than 10% of the aggregate principal amount of mortgage loans will be available for purchase of condominiums or townhouses, otherwise without targeting to any particular class or type of housing; sets forth the "targeted areas" and provides that while no bond proceeds will- be reserved for families and persons of any particular income level, only low- and middle-income families and persons may participate in the program. It is expected that the County will issue or participate with other Colorado counties and municipalities in the issuance of qualified mortgage bonds to finance the single-family mortgage revenue bond program in 1986. All residents of the County and any other interested persons may obtain copies of the proposed Policy Report, both before and after the public hearing, at the office of Mary Ann Feuerstein, the Weld 'County clerk and Recorder and Clerk to the Board of County -Commissioners, ' in the Centennial Complex,' 915 . 10th Street, third floor, in Greeley, Colorado, during regular business hours. All interested persons are invited to provide written or oral comments at the public hearing at- the time- and place above specified to comment on -the proposed Policy>Report: WELD. COUNTY, COLORADO • BY: MARY ANN.-FEQERSTEIN County' Clerk<and Recorder and Clerk to the Board'of County Commissioners BY: Tommie Antuna Deputy Dated: November 25, 1985 Published: November 28,28,1985 in the Johnstown Breeze 91”- ft/ /(//: 5 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY-COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 25,1985 TAPE #85-100, #85-101 & #85. 102 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, November 25, 1985, at the hour of 9:00 A.M. ROLL CALL: The meeting was called ,to order by the Chairman Pro-Tern 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: Assistant County Attorney, Bruce T. Barker Acting Clerk to the Board, Tommie. Antuaa MINUTES: Commissioner Kirby moved to approve the minutes of the Board of County Commissioners meeting of November 18, 1985, as printed. Commissioner Lacy seconded the motion and it carried unanimously. ADDITIONS: Don Warden added as Item #18 under New Business — Consider Electric Line Extension Contract. CONSENT AGENDA: Commissioner Kirby moved to approve the consent agenda as printed. Commissioner Lacy seconded the motion and it carried unanimously. Let the record reflect the Lee Morrison, Assistant County Attorney, has now replaced Bruce Barker. COMMISSIONER COORDINATOR REPORTS: There were no reports at today's meeting, but Commissioner Brantner announced that Weld County won the Traveling Trophy at the Colorado State Fair. WARRANTS: Don Warden presented the following warrants for approval by the Board: November 20, 1985: General fund $94,703.18 Social Services 15,231.72 November 22, 1985: General fund 13,397.67 November 25', 1985: General fund 1,458,524.48 Social Services 8,653.00 Handwritten warrants: General fund 4,208.50 Payroll 946,354.08 Commissioner Lacy moved to approve the warrants as presented by Mr. Warden. Commissioner Kirby seconded the motion which carried unanimously. BIDS: PRESENT SALE OF COUNTY PROPERTY IMPROVEMENTS: Bette Rhoden, Purchasing Director, said Robert E. and Tamara L. Sorensen submitted the only bid on this item, in the amount of $500.00. Mr. Warden explained that this concerns the improvements on a tax deeded property located on a railroad right-of-way. Mr. Sorensen explained that these improvements are located near Indianbead Subdivision. Commissioner Kirby moved to accept the bid submitted by the Sorensens in the amount of $500.00. The motion was seconded by Commissioner Lacy and carried unanimously. PRESENT ONE-TON TRUCK W/STAKE BED - RD. & BRIDGE: Ms. Rhoden read the names of the bidders and the amount bid by each into the record. She said this is to be considered for approval on December 4, 1985. (TAPE CHANGE #85-101) PRESENT AUGER TO BE BUILT FOR ONE-TON TRUCK - RD. b BRIDGE: Ms. Rhoden read the names of the bidders and the amount bid by each into the record. This item is to be considered for approval on December 4, 1985. APPROVE FOOD SERVICES FOR COUNTY JAIL - SHERIFF'S DEPT: Ms. Rhoden read the names of the bidders into the record. Undersheriff Rick Dill came forward to make the recommendation on this item. Mr. Dill said that the present cost analysis, based on an inmate population of 110 per day, shows that the kitchen facility now operates at a cost of approximately $1.58. The low bid equates to a -unit cost of $1.41}. He recommended that the Board approve the low bid submitted by Service America Corporation. Commissioner Kirby moved to-approve the Sow bid submitted by Service America Corporation. Seconded by Commissioner Lacy, the motion carried unanimously. BUSINESS: NEW: CONSIDER RENEWAL REQUEST FOR-HOTEL/RESTAURANT LICENSE AND 1986 DANCE LICENSE FOR HEINZ STEINMANN, DBA RED STEER RESTAURANT & LOUNGE: Lt. Jim Hayward, -representing the Sheriff's Office, said that there have been no problems at this establishment during the past year and his office recommends approving this renewal request. Commissioner Kirby moved to approve the renewal of a Hotel/Restaurant License and the 1986 Dance License for Heinz Steinmann, dba Red Steer Restaurant and Lounge. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER 1986 DANCE LICENSE FOR'ELMER & CLARA MOORE, DBA VALLEY HAYLOFI, INC: Commissioner Lacy moved to approve the 1986 Dance License for Elmer & Clara Moore, dba Valley Hayloft, Inc. The motion was seconded by Commissioner Kirby and carried unanimously. CONSIDER PETITIONS FOR ABATEMENT OF TAXES FROM LAMBLAND, INC.; CLAYTON I. & LOLA M. JOHNSON; AND GREELEY WESLEYAN CHURCH: Herb Hansen, County Assessor, presented the request from Lambland. Inc„ and said he recommended approval of this petition for abatement of taxes. Commissioner Lacy moved to accept the recommendation for abatement- of taxes for Lambland, Inc. The motion - was seconded by Commissioner Kirby and carried unanimously. Mr. Hansen recommended approval of the petition Minutes - November -25, 1985 Page 2 for abatement of taxes submitted by Clayton I. & Lola M. Johnson. Commissioner Kirby moved to approve the abatement of taxes for Clayton I. and Lola M. Johnson. The motion was seconded by Commissioner Lacy and carried unanimously. Mr. Hansen said that the petition from Greeley Wesleyan Church has been denied by the State. He said his recommendation is that Greeley Wesleyan Church reapply to the State for exemption. Commissioner Kirby moved to deny the petition from Greeley Wesleyan Church and recommend that they reapply to the State. The motion, seconded by Commissioner Lacy, carried unanimously. CONSIDER RESOLUTION RE: MEMORANDUM OF AGREL2dENT WITH SENIOR CITIZEN COORDINATORS AND AUTHORIZE CHAIRMAN TO SIGN: Don Warden presented this item. He said the Senior Citizen Coordinators are to be granted $10,500 for 1986. Commissioner Kirby moved to approve the Resolution concerning the agreement with the Senior Citizen Coordinators and authorize the Chairman to sign. Commissioner Lacy seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: APPROVAL OF LITTLE THOMPSON VALLEY DISTRICT SERVICE TO MEAD GRADER. SHED: Mr. Warden said this is a contract with Little Thompson Valley District to provide water services to the Mead grader shed. Commissioner Lacy moved to approve the Resolution concerning Little Thompson Valley District service to the Mead grader shed. Seconded by Commission Kirby, the motion carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR AMBULANCE SERVICE, IN AMOUNT OF $9,125.10: Mr. Warden said these outstanding accounts have been determined to be uncollectible. Commissioner Lacy moved to approve the Resolution regarding the cancellation of outstanding accounts receivable for the Ambulance Service. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER RESOLUTION RE: TRANSFER OF LIBRARY MATERIALS TO WELD AND WINDSOR LIBRARY DISTRICTS WITH RIGHT OF REVERTER: Mr. Warden explained that due to the creation of the. Weld and Windsor Library Districts, the materials which are in the libraries throughout the County are to be transferred to these Library Districts with the provision that in the event that either or both of the Districts cease to operate, the materials shall revert back to Weld County.: Commissioner Kirby moved to approve the Resolution concerning the transfer of library materials to Weld and Windsor Library Districts with the right of reverter. Seconded by Commissioner Yamaguchi, the motion carried unanimously. CONSIDER RESOLUTION RE: LEGAL HOLIDAYS DURING CALENDAR YEAR 1986: Mr. Warden explained the holidays which are listed in this Resolution. Commissioner Lacy moved to approve the Resolution designating the legal holidays for County employees for 1986. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION AUTHORIZING CHAIRMAN TO SIGN STATEMENT OF ASSURANCES CONCERNING REVENUE SHARING: Mr. Warden said the Chairman must sign a Statement of Assurances which guarantees that the County will comply with all Federal statutes associated with Revenue Sharing and also all reporting requirements. Commissioner Lacy moved to approve the.Resolution authorizing the Chairman to sign the Statement of Assurances concerning Revenue Sharing. The motion was seconded by Commissioner Kirby and carried unanimously. Minutes - November 25, 1985 Page 3 CONSIDER APPOINTING COMMISSIONER TO ATTEND LUPTON MEADOWS DITCH COMPANY ANNUAL STOCKHOLDER'S MEETING ON DECEMBER 13, 1985: Commissioner Kirby moved to , appoint Commissioner Yamaguchi to attend the Lupton Meadows Ditch Company meeting on December 13, 1985. Seconded by Commissioner Lacy, the motion carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF GENERAL FUND WARRANTS, IN AMOUNT OF $1,186,309.75: Commissioner Lacy moved to approve the Resolution concerning the cancellation of General Fund warrants. Commissioner Kirby seconded the motion and it carried unanimously. CONSIDER REQUEST OF LEONARD THOMASON FOR EXTENSION OF REQUIREMENTS ON DUST BLOWING ORDER: Bruce Barker, Assistant County Attorney, explained that neither Elmer Rothman, of the Extension Service, nor Mr. Thomason had been contacted to attend today's meeting. Er. Barker requested that the Board continue this matter to the meeting of November 27, 1985, in order to contact these people. Commissioner Lacy moved to continue this request to November 27, 1985. Commissioner Kirby seconded the motion which carried unanimously. CONSIDER RESOLUTION RE: AGREEMENT AND ADDENDUM BETWEEN AMBULANCE SERVICE AND NCMC AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Warden said this Agreement is to provide flight attendants for Air Life and is for the period of January 1, 1986, through December 31, 1986. Commissioner Lacy moved to approve this Resolution concerning the Agreement and Addendum between the Ambulance Service and NCMC and authorize the Chairman to sign. The motion was seconded by Commissioner Kirby and carried unanimously. FIRST READING OF ORDINANCE #84-E - IN MATTER OP REPEALING ORDINANCE #84-D AND RE-ENACTING THE SETTING OF FEES FOR SERVICES PROVIDED BY WELD COUNTY: Mr. Warden read Ordinance #84-E, In Matter of Repealing Ordinance 084-D and Re-Enacting the Setting of Fees for Services Provided by Weld County, into the record. Commissioner Kirby moved to approve Ordinance #84-E on first reading and direct the Clerk to the Board's Office to have published forthwith. Seconded by Commissioner Lacy, the motion carried unanimously. FIRST READING OF ORDINANCE #9-D: Due to the length of this Ordinance, Lee Morrison, Assistant County Attorney, suggested that this reading take place after the last item of today's business. The Board concurred with this. FIRST READING OF ORDINANCE #136-A - IN MATTER OF REPEALING ORDINANCE #136 AND SETTING THE AMOUNT OF PURCHASES WHICH MUST BE BY WRITTEN SEALED BIDS WITH A TEN-DAY PERIOD FOR CONSIDERATION: Mr. Warden said the Board must set the amount for purchases by Ordinance annually, pursuant to the amendment to the Home Rule Charter adopted last year. Mr. Warden then read Ordinance #136-A, In Matter of Repealing Ordinance #136 and Setting the Amount of Purchases Which Must be by Written Sealed Bids With a Ten-Day Period for Consideration, into the record. Commissioner Lacy moved to approve the first reading of Ordinance #136-A and direct the Clerk to the Board to have published forthwith. Commissioner Kirby seconded the motion and it carried unanimously. Minutes - November 25, 1985 Page 4 CONSIDER RESOLUTION RE: STAY OF FRONT RANGE USR: Mr. Morrison explained that, due to an Order of the Court, the Use by Special Review which was approved by the Board for Front Range Sand. and Gravel Company must be stayed. Commissioner Kirby moved to approve the Resolution concerning the stay of the Front Range USR. The motion, seconded by Commissioner Lacy, carried unanimously. CONSIDER ELECTRIC LINE EXTENSION CONTRACT: Mr. Warden said this Contract with Home Light and Power is for electrical service for the antenna site near Roads 38 and 39. Commissioner Kirby moved to approve the Electric Line Extension Contract with Home Light and Power and authorize the Chairman to sign. Commissioner Lacy seconded the motion which carried unanimously. FIRST READING OF ORDINANCE #9-D - IN MATTER O£ REPEAL AND RE-ENACTMENT, WITH AMENDMENTS AND ADDITIONS, TO CERTAIN SECTIONS TO INDIVIDUAL SEWAGE DISPOSAL SYSTEM REGULATIONS, ORDINANCE #9-A, AS AMENDED BY ORDINANCES #9-B, #9-C: Ordinance #9-D was read into the record by Lee Morrison and Wes Potter, of the Health Department. Commissioner Lacy moved to approve the first reading of Ordinance #9-D and direct the Clerk to the Board's Office to have published forthwith. The motion was seconded by Commissioner Kirby and carried unanimously. RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the consent agenda. The first reading of the following Ordinances was approved at today's meeting: Ordinance #84-E; Ordinance #9-D; and Ordinance #136-A. 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: irla4v """"`-T' 4144A BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and-Recorder EXCUSED and Clerk to the Board T . Jacq eline Johnson, Chairman Byll IS77t i7icv, " t n > Ape itigt puty County .Cle-r Gene R. Brantner, Pro-Tem EXCUSED DATE OF SIGNING C.W. Kir y rd Frank:Yamaguch Minutes - November 25, 1985 Page 5 RECORD OF PROCEEDINGS AGENDA Wednesday, November 27, 1985 Tape #85-102 ROLL CALL: Jacqueline Johnson,- Chairman Gene Brantner, Pro-Tem C.W. Kirby Gordon Lacy Frank Yamaguchi MINUTES: Approval of minutes of November 25, 1985 (Chairman Johnson excused) ADDITIONS TO AGENDA: Added as Item #2 under New Business_ News release from Human Resources APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND 1) Bob Rhinesmith, Director of Information Services ELECTED OFFICIALS: 2) Andy Petruzzi, Bldgs. & Grounds 3) Lea Ekman, Office of Emergency Management COUNTY FINANCE OFFICER: 1) Warrants (Donald Warden) BIDS: 1) Present chemicals - Rd. & Bridge 2) Present sign materials - Rd. & Bridge BUSINESS: OLD: 1) Consider request of Leonard Thomason for extension of requirements on Dust Blowing Order (cont. from Nov 25) NEW: 1) Consider 1986 Dance License for John Sipres, dba Sipres'Lounge PLANNING: 1) ZPMH #1104 - Miller 2) ZPMH #1105 - Mendoza 3) Zoning Violation - Dersham 4) Zoning Violation - Roseberry (cont. to Dec 4) 5) Building Code Violation -- Roseberry (cont. to Dec 4) 6) Building Code Violation - Sakata Farms 7) Building Code Violation - Barclay 8) Building Code Violation - Miller 9) Building Code Violation - Pevler 10) Determine Prthable Cause - 31 Disposal, Stan Rech (cont. from Aug, 7) CONSENT AGENDA APPOINTMENTS: Nov 28 - HOLIDAY Nov 29 - HOLIDAY Dec 2 - Work Session 1:30 PM Dec 3 - Planning Commission 1:30 PM Dec 4 - Private Industry Council 7:30 AM Dec 5 - Human Resources Advisory Board 8:30 AM HEARINGS: Dec 2 - Amendments to Building Code Ordinance 9:00 AM Dec 4 - Show Cause Hearing, Arnold & Beverly Teter (cont. from Oct 16) 2:00 PM Dec 18 - Show Cause Hearing, Vessels Oil & Gas (cont. from Nov 13) 2:00 PM Dec 18 - Tavern Liquor-License, .LeRoy Sather, dba Streamers_2:00 PM Dec 23 Changes to Final PUD Plat; Beebe Draw Land Company Ltd. First Filing 9:00 AM REPORTS: COMMUNICATIONS: 1) Summons and Complaint re: David & Sheryl Turner vs. Board 2) Colo. Dept. of Health re Inspection of Columbine & Horst Landfills 3) Corrected County Council News Release 4) L. Ted Harris re: Case No. .85 M 787 5) Dept. of Highways Newsletter #85-48 PLANNING STAFF 1) RE #811 - Hein APPROVALS: 2) RE #812 - Dougherty 3). RE- #818 - Bohlender 4) ZPMH #1102 - Dougherty RESOLUTIONS: * 1) Approve 1986 Dance License for Heinz Steinmann, dba Red Steer Restaurant & Lounge * 2) Approve 1986 Dance License for Elmer & Clara Moore, dba Valley Hayloft, Inc. * 3) Approve appointment of Commissioner Yamaguchi, to attend Lupton Meadows Ditch Company annual Stockholder's meeting on December 13, 1985 * 4) Approve Electric Line Extension Contract * Signed at this meeting RESOLUTION RE: GRANT COUNTY DANCE HALL LICENSE NUMBER .152, ISSUED TO HEINZ STEINMANN, D/B/A RED STEER RESTAURANT AND: LOUNGE, - TO- EXPIRE DECEMBER 31, 1986, 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, Heinz Steinmann, . d/b/a Red Steer Restaurant and Lounge, 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: 33131 Highway 85, Lucerne, Colorado 80646 WHEREAS, salt applicant has paid to Weld County the sum. of TWENTY-FIVE AND N.J/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 Heinz Steinmann, d/b/a Red Steer Restaurant and Lounge, 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 violation thereof shall be cause for revocation of the license. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Dance Hall License Number 152 be, and--hereby is, granted 'to Heinz Steinmarn, d/b/a Red Steer - Restaurant and, Lounge, to conduct dances at the hereinabove described location. BE IT FURTHER RESOLVED by the Board that said License Number 152 shall be in effect through . 12:00 o`clock midnight, December 31, 1986-, conditional upon,the applicant conducting all dances in strict conformity to all laws- of-the State of Colorado._ tRie ago de, so -fzeze -40 Page 2 RE: DANCE LICENSE - RED STEER RESTAURANT . The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day o£ November, A.D. , 1985. ` .vra /);;A _-t _ BOARD OF COUNTY COMMISSIONERS ATTEST: !' ( s�wner�ry WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Ja eline Johnson, Chairman ene R. B ntner, Pro-Tem D puty County Cle k EXCUSED DATE OF SIGNING (AYE) APPROVED AS TO FORM: C.W. 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RESOLUTION RE: GRANT COUNTY DANCE HE'LL LICENSE NUMBER 153, ISSUED TO ELMER AND CLARA MOORE, D/B/A VALLEY HAYLOFT, INC. , TO EXPIRE DECEMBER 31 , 1986, 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, Elmer and Clara Moore, d/b/a Valley Hayloft, Inc. , have presented to - the Board of County Commissioners, an application for a County Dance License to hold public dances at the location described as follows: 3101 Highway 119, Longmont, Colorado 80501 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 Elmer and Clara Moore, d/b/a Valley- Hayloft, Inc. ,' 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 violation thereof shall be cause for revocation of the license. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of ,Weld County, Colorado, that Dance Hall . License Number 153 be, and hereby is, granted to' Elmer and Clara Moore, d/b/a -Va ey Hayloft, Inc. , to conduct- dances at the hereinabove described location. BE IT FURTHER RESOLVED by ,the Board that said License Number 153 shall be in effect through - 12:00 oclock midnight, December 7171986, conditional upon 'the applicant conducting all dances in strict conformity to all laws of -the State of Colorado. DNS �i7 fie. D ��"_- Page 2 RE: DANCE LICENSE - VALLEY HAYLOFT, INC. The above and 'foregoing Resolution was, on motion duly made and seconded, adopted by the following .vote on the 25th day of November, A.D. , 1985. T Tel BOARD OF COUNTY, COLORADO COMMISSIONERS ATTES WELD COUNTY, Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jne Johnson., Chairman D -c o_J D putt' County C rk EXCUSED DATE OF SIGNING (AYE) APPROVED AS TO FORM: C.W. Rir - Gor o County � Fran Y c C , 44 r/)�jh.c\:� r .'ir/r,'\.\ i/✓, r ' \\ uC.t I„r e i \', ' hr^ \ tv i + O is,,,,,.,..n,-4.O `' 4 �. w •,.�p, #3.-•,, \,mac A .:. V , _/ 1 ci 13 it; 'Py � : ri .c Tfi L". ?It 1:riL: r_:r _ n m j A / *IA,. a --mot�i •' }� Q:m ♦ A ); - Or N4 0• N -? m , n n , -w q . .tip 3 10a \r . $' ''-'� K CD 3 0 to r rrzs‘ r.96,1." s — r o �y'l tt F iz t\ v._cj O =, a te 2t. 4'.I "� ' Ile ° I iA r 1-&,`... .}..&,..--., r {1, {{ 3- 3 m �, �.p i 'O stip o m g' rG + xcn•^4 t - H, s p, d �I -. m S m o ,c , -, S W o \ �� 1 0 N tZ w O0 N _ "" 1� y Zc. c m iD o ti,- a,$.`: UI o " m m N by. ... to `y , , g� g o g- 0 0 m r• s+ •: C (r e' a, Q' ( ' lc?' Y;ie r, 3 3 a s o 0(3 �ri�'3 it. s N G o 7.- 3S ,� i Itl { ias,i' 4j }t w A ; " {4(5p c /y-, m Ili . , .3 !1{ 3 CSisk r 6 ^ " A ttat y N m 7 m y £ i, 1 r•� i • s$F 4;� •n In — $ 0 .. t .;^ O •_ ., f'/ N n �i'C ,/,. `•'- 4, t•l(. z , . f�;� r.. '•' R :i,;,,,,,,:,;::°_,:::1:1^� '7 i , i s 1. 1 -- S '111:-..:'-‘ 4.&-...';',./14,..12:'-4Y:'-;.. !:,;.. 1 h., �1. 1 N V. li k�R� ,f�q.,:: i :x y 47'< 5 n jFr ; :i�o �.'" w#1-'-nwv .1-'c "e i n Amy: VIA. ct. �t i Stillitlf 7;*"'‘‘' n^4 rf.is �rtY h* s ?7i'y E s 'ititti , idr' '1. { >'+9x• IIN1 or-+ YC any '? , z r _ a,.- y Ip � +>°,� ` z g rY �>'"S " " lssi O ?D r-1 Cs a 9. I 4 - a ik 7 : i �.� ATM„.. •t •a� I �.. .(:�.t r+ •A [zl. e'r 0 ;- ;s. iI� �i' 'i` ` G;° i v x i b i5 ;lilt I� - s['a x ..a RYA 4 i t ,. . 4+ ti .E rr)fi 4 .{reek,,,,,,,./m.,,,„, yr , ; "� y to -Fh r 'r pJ. Sr R. J„y{lnc PS Form 3800. Feb.7982 * US.G.i re 4,,.;C.,ko. L 8 O? Ohm 3 g', (C:. V I z ~� & o m Fa- so m j o. i 0 e— re � x 3 r �3 0'3 o 07 - o ftl �`.p' x-_m _ a O x K z o m aT m ��. 3 m � m $ Z F+ 4'r o x m g b • a c. it Hn -12 N m t m mn. Z O K Or�:ry7 .ri 1 icc; O 'L a � m O .O O, c >m m_ us Vf H.p : 21 oFy •--I `Z -O n: $ y ms .n a' _3 m,_0- �0 3 c > r RESOLUTION RE: APPOINTMENT OF COMMISSIONER -FRANK YAMAGUCHI TO ATTEND THE ANNUAL MEETING OF THE LUPTON MEADOWS DITCH COMPANY WHICH. IS SCHEDULED FOR DECEMBER 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, it has been established that Weld County should have a representative at the annual meeting of- the Lupton Meadows Ditch Company, said meeting being scheduled for December 13, 1985, and WHEREAS, the Board deems it advisable to appoint Commissioner Frank Yamaguchi to represent the Board at said meeting. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Frank Yamaguchi be, and hereby is, appointed to , attend the annual meeting of the Lupton Meadows Ditch Company, which is scheduled for December 13, 1985. The above and foregoing Resolution was;, on motion duly made and seconded, adopted by the following vote on the 25th: day of November, A.D. , 1985. �-/� // `1 -4-- BOARD OF COUNTY. COMMISSIONERS ATTEST: 7' ( L'�nMn ( WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED. and Clerk to the: Board Ja eline Johnson, Chairman B C. fl7?i%YtLc¢i r J ene R. Brantner, Pro-Tem.---Th'e puty County C e EXCUSED DATE OF- SIGNING (AYE) APPROVED AS TO FORM: C.W. Ri bg. -d acy n y orney F a • RESOLUTION RE: APPROVE ELECTRIC LINE EXTENSION CONTRACT BETWEEN WELD COUNTY REGIONAL COMMUNICATIONS AND HOME LIGHT AND POWER COMPANY 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, an Electric Line Extension Contract between Weld County Regional Communications and Home Light and . Power Company has been presented to the Board of County Commissioners to provide electrical service to the antenna- site near Weld County Roads 38 and 39, and WHEREAS, the terms and conditions are as stated in the Contract, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after review, ,the Board deems it advisable to approve said Contract. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that- the Electric Line Extension Contract between Weld County Regional Communications and Home Light and Power Company be, and hereby is, approved. BE IT FURTHER RESOLVED by. the Board that 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 25th day of November, A.D. , 1985. �J -/- • BOARD OF COUNTY COMMISSIONERS ATTEST: Tetativaard : WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk.;to the Board £ RSro-Tern eline Johnson, Chairman Y -))D ypi . Bran eputy County C erk • EXCUSED DATE OF SIGNING (AYE) • APPROVED AS TO FORM: C.W.�K y - Go . .i:' `. Lacy /- Count Atto e i Fra: :guc! /�c Cyr 114-tea, ELECTRIC LINE EXTENSION CONTRACT 699469-23230 REVENUE GUARANTEE BASIS Account Number 7-0529-438-345-900-1 Work Order Number Crez I-245 J94-64024 THIS AGREEMENT prepared at Greeley Colorado this 20t1____day of November 19'85 by and between HOME LIGHT AND POWER COMPANY ("Company") for the supply of Electric Service on the premises of Owner Recitals Owner has requested Company to extend its electrical distribution in order to supply the electric service described below to premises of Owner located at cer•rinrn h Townchii ' N, Range MR (House Tcmberor legal de�cnptio d property,Use separate sheet if necessary) Character of Electric Service to be supplied_rnnrmerr I al To supply such electric service at said location necessitates the investment of additional capital by Company in an extension of,or addition to its facilities for the direct benefit of theowner. Agreement THEREFORE,in consideration of the foregoing recitals and a:the mutual promises of the parties hereinafter specified it is agreed as follows: The foregoing recitals are a binding part of this agreement and are incorporated herein by reference. Company agrees to extend its distribution system to and supply the character of electric service at the location specified above upon the following terms,provisions and conditions. Owner agrees to guarantee Company, during the primary term of this contract and any extensions thereof under the applicable rules and regulations of the Company,a minimum revenue amount per year of$L,470.00 from the effective date (a predetermined date,maximum of six(6)months from today or t e lesser of(A) the date a meter is set by the meter department(B)ninety(90)days after the Company has completed the line construction)of this contract fora term of five(5)years and from year to year thereafter so long as.Company continues to supply electric service to the premises described from such extension under the terms and conditions of this contract. Owner agrees to execute Company's right of way agreement granting, free of charge to Company,such rights of way across Owner's premises as may be required for poles, anchors, and other construction works necessary for rendering the required service. Company agrees to supply the service requested by Owner and to bill the Owner annually the amotnnt necessary to fulfill the minimum revenue guarantee.Company agrees to make revisions in the minimum revenue guarantee rate and declare this extension contract terminated in accordance with the provisions of Company's Electric Service Connection and Line Extension Policy. In the event Owner is in default for a period of ninety (90)days in the payment of the minimum revenue guarantee under this contract or if Owner should cease to use such electrical service,Company shall have the right to discontinue service under this contract and to remove all of the material installedby Company in extending its distribution system to the Owner's premises and to recover as its damages the difference between all of the Company's costs of extending and connecting its distribution line to Owner's premises and the salvage value of the line including all costs of salvaging the same. The provision of the agreement shall constitute covenants running with the title to the land of Owner and shall bind not only Owner and his heirs,devisees,personal representatives and assigns but also the successors in title to the premises served. Sale or conveyance by Owner,of the premises served shall not relieve Owner from his obligation under this Contract. This Contract may be recorded in the office of the Clerk and Recorder of Weld County. In witness whereof Company has caused lissome to be subscribed hereto by its authorized agent,and Owner bas signed his name the day and year below written HOME LIGHT AND POWER COMPANY OWNER Approved Name Weld County Regional Communications Date Address P.O. Box 758 City and Witness State G ee/l1ey, CO 80632 Date Signaturex l(!2t.'i'4/ Date II/2 /ec CONTRACT ASSUMPTION The undersigned having acquired title to the premises of the Ourner above described does hereby assume the obligations of the Owner therein specified and agrees to make the payments therein required to be made by the Owner and hereby ratifies and adopts said contract as his own. HOME LIGHT AND POWER COMPANY NEW OWNER Approved - - Name Date Address City and Witness State Date Signature Date FOR D 4EDIATE RELEASE (11/27/85) TO: ALL MEDIA FR: Judy Griego, Director Employment Opportunities Jpliver' System (EGOS) rijtj The Employment opportunities DPlivery Sys Office at the Division of Human Resources, 1516 Hospital Road, was burglarized saietime Monday night. In addition to same equipment and supplies, same employment files were taken. The most iti.tettable loss is that of files which were completed by people who are looking for work, and withuit these files employer/ employee matches cannot be made'. Thus, employers who are locking for good people to go to work for them, and the applicants Who are inter- ested in going to work, are going to miss connections. I would encourage those pecple.who have registered at ECDS, whoappli for specific employer openings betweenNovember 18 and Novmeber 25, contact Jn1iP or Ray at 353-0540, extenfiSSian 2330 or 2337 respectively. They will check if it is necessary forthe taller to redo any of their employment records. WELD COUNTY, COLORADO PAGE. 1 Payroll FUND CLAIMS V.O. WARRANT NO. P.O. NO. VENDOR AMOUNT. 12009 Banker's life 4,514-.91 t 12010 Great'Weat Life 33,682.52 TOTAL 38,197.43 STATE OF COLORADO ) COUNTY OF WELD )) ss This is to certify that all accounting and budgeting procedures have been completed on the above listed claims as shown on Pages 1 through-,l and dated November 27th $ 19 85 and that payments should be made to the respective vendors in the amounts set opposite their names with the total amount $ 38,197.43 DATED THIS -27th DAY OF November - , 19 85 . . DCOUN E 0 F SUBSCRIBED AND SWORN TO BEFORE ME THIS 27th' DAY OF November 1985 , MY Commission Expires June l8.iS ` MY COMMISSION EXPIRES 81510th Sired _ _ Greeley.Gd 1 8re06 • 4dt PGgLIC STATE OF COLORADO ? . COUNTY OF WELD ss ) We, the Board of County Commissioners of Weld County, Colorado, hereby (approve) (disapprove) the claims as set forth above, and warrants in payment therefore are hereby ordered drawn upon the Payroll FUND totaling $ 38,197.43 - . 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Q D CI) ti 73 k ILI !P o D:>- If ! rnm1 1 i .. ..tppoQQ! »�003 a, a I + • • • • • • • • • • • • • • • • • • • • 410 ,' 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 matter are requested to attend and may be heard. Should any interested party desire the presence of a court reporter to make a record of the proceedings, in addition to the taped record which will be kept during the hearing, the Clerk to the Board's Office can be contacted for a list of court reporters in the area. If a court reporter is obtained, the Clerk to the Board's Office shall be advised in writing of such action at least five days prior to the hearing. The cost of engaging a court reporter shall be borne by the requesting party. BE IT ALSO KNOWN that the text 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. 85-93 31 Disposal Stan Rech, Owner and Operator P.O. Box 224 Fort Lupton, Colorado 80621 DATE: January 8, 1986 TIME: 2:00 P.M. REQUEST: Hearing to SHOW CAUSE for revocation of Special Use Permit #427 LEGAL DESCRIPTION: Part of the W} of Section 22, Township 2 North, Range 66 West of the 6th P.M., Weld County, Colorado ISSUES: 1. Whether or not Development Standards 1, 3, 7, 11 and 14 are being complied with. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN COUNTY CLERK ANDRECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy DATED: November 27, 1985 PUBLISHED: December 26, 1985, in the Johnstown Breeze 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. Should the applicant or any interested party desire the presence of a court reporter to make a record of the proceedings, in addition to the taped record which will be kept during the hearing, the Clerk to the Board's Office can be contacted for a list of court reporters in the area. If a court reporter is obtained, the Clerk to the Board's Office shall be advised in writing of such action at least five days prior to the hearing. The cost of engaging a court reporter shall be borne by the requesting party. 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. 85-89 Darrel or Tamara Lockman 35581 Weld County Road 31 Eaton, Colorado 80615 DATE: December 18, 1985 TIME: 2:00 Y.M. REQUEST: Use by Special Review - To process and sell forestry products in an Agricultural Zone District LEGAL DESCRIPTION: Part of the NE*, Section 4, Township 6 North, Range 66 West of the 6th P.M., Weld County, Colorado BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN £Et'ERSTEIN COUNTY-CLERK AND RECORDER AND CLERK'TO THE BOARD BY: Mary Reiff, Deputy DATED: November 27, 1985 PUBLISHED: December 5, 1985, in the Johnstown Breeze ,/r7/<- �29� 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. Should the applicant or any interested party desire the presence of a court reporter to make a record of the proceedings, in addition to the taped record which will be kept during the hearing, the Clerk to the Board's Office can be contacted for a list of court reporters in the area. If a court reporter is obtained, the Clerk to the Board's Office shall be advised in writing of such action at least five days prior to the hearing. The cost of engaging a court reporter shall be borne by the requesting party. 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. 85-90 Gene and Dianne Gurley 7256 Maple Street Longmcnt, Colorado 80501 DATE: December 18, 1985 TIME: 2:00 P.M. REQUEST: Use by Special Review - Greyhound dog 'kennel (200 dog maximum) LEGAL DESCRIPTION: Part of the Si NEI, Section 1_, Township 2 North, Range 67 West of the 6th P.M., Weld County, Colorado BOARD OF COUNTY CO14MISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUER$TEIN COUNTY CLERK AND RECORDER' AND CLERK TO TEE BOARD BY: Mary Reiff, Deputy DATED: November 27, 1985 PUBLISHED: December 5, 1985, in the Johnstown Breeze N/ ,ee2a29� RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 27, 1985 TAPE #85-102 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, November 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-Ten Commissioner C.W. Kirby — Excused Commissioner Gordon Lacy, Commissioner Frank Yamaguchi Also present: Assistant 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 November 25, 1985, as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. ADDITIONS: Commissioner Lacy added as Item #2 under New Business - News release from Human Resources. CONSENT AGENDA: Commissioner Lacy moved to approve the consent agenda as printed. Commissioner Yamaguchi seconded the motion and it carried unanimously. DEPARTMENT HEADS AND ELECTED OFFICIALS: Bob Rhinesmith, Director of Information Services, reported on the following concerning Computer Services: the new payroll system; the use of the general purpose inventory system; the displaywriter which was installed in the Ft. Lupton Sheriff's Office; the work on the welfare diversion analysis tape which has been completed for CU; the work on the simplified identification input/retrieval process for the TEN-FOUR system; the changes which were made to the CARS system to enhance the address entry process; the design of the Bad Checks system for the District Attorney; the Ambulance Accounts Receivable system; the systems adjustments which were required for the Treasurer's Tax Sale; the phasing out of the majority of the batch system due to the completion of the business office portion of the online Accounts Receivable system for Social Services, with the complete phase out anticipated for the first quarter of 1986; the COIN system; the Voter Registration system; the Motor Vehicle system for the chattel mortgage enhancement; the PBX Billing system; the analysis and design for the Assessor/Treasurer integration; meetings with Boulder and Jefferson County DA offices; and oil and gas information which will be used to produce a well report for OEM. He concluded this portion of his report by saying that system availability for the year is 99.3% for the prime shift, and 98.8% for 24 hours a day, 7 days a week. Mr. Rhinesmith's report on Dispatch included the following: the development,and implementation of a Standards Manual for Communications; the concept for handling calls; procedures concerning radio traffic; radio maintenance; and the South County radio tower. For 'the PBX system, his report included the following: the new Health and Social Services phone systems; Social Services phonemail; and changes in operation of the Dimension system in the Centennial Complex. Mr. Rhinesmith said a great deal of time and effort was expended on the budget which was presented to the Board in October. He concluded his report by stating that office automation support, in the word processing area, was supplied extensively to the District Attorney, Social Services, Sheriff and Ambulance Departments. Mr. Rhinesmith said that as of October 31, 1985, 18,935 documents have been archived to DISOSS. Andy Petruzzi, Director of Buildings and Grounds, reported that the back-log of work orders in his department is down to 1,002 hours. Re said the janitorial transition to days is now complete. Mr. Petruzzi said productivity has increased and the morale of the staff has gone up since this change. He concluded his report by saying that a septic system and leach line have been completed at the Kiowa House. Lea Ekman, Office of Emergency Management, said the Office of Emergency Management was reorganized under the administration of Finance and Administration. She said an advisory board is to be established with representatives from all of the first response agencies and a newsletter will begin in January. The Hazardous Materials Plan has been passed by Resolution and distributed to all response agencies. Ms. Ekman also commented on the following: the Greeley Fire Department continuing to receive mutual aid agreements; the shelter annex has been initiated with Social Services and the Red Cross, with the Human Resources Department to be called upon to assist with special populations; the winter storm contingency; the training schedule; assistance from Senior Nutrition Centers; and the public information annex. WARRANTS: Claud Hanes presented the following warrants for approval by the Board: General fund $398,755.06 Social Services 571,691.73 Handwritten warrants: Payroll 38,197.43 Commissioner Lacy moved to approve the warrants as presented by Mr. Hanes. Commissioner Yamaguchi seconded the motion which carried unanimously. BIDS: PRESENT CHEMICALS - RD. & BRIDGE: Bette Rhoden, Purchasing Director, read the names of the bidders and amounts bid into the record. She said this item will be considered for approval on December 11, 1985. PRESENT SIGN MATERIALS — RD. & BRIDGE: Ms. Rhoden read the bidders' names and the amount bid by each into the record. This item is to be considered for approval on December 11, 1985. BUSINESS: OLD: CONSIDER REQUEST OF LEONARD THOMASON FOR EXTENSION OF REQUIREMENTS ON DUST BLOWING ORDER (CONT. FROM NOV. 25) Lee Morrison, Assistant County Attorney, said that his office had contacted Elmer Rothman, of Extension Services, and Mr. Rothman Minutes — November 27, 1985 Page 2 had stated that, because of the snow coverage, there should be no problem with granting the extension. Mr. Rothman recommended that the work be performed between February and April 1, 1986, if the extension is granted. Leonard Thomason came forward to answer questions of the Board. Commissioner Lacy moved to grant the request for extension from Leonard Thomason to April 1, 1986, provided that the manure be spread earlier if weather conditions permit. The motion was seconded by Commissioner Yamaguchi and carried unanimously. NEW: CONSIDER 1986 DANCE LICENSE FOR JOHN SIPRES, DBA SIPRES' LOUNGE: Commissioner Lacy moved to approve the 1986 Dance License for John Sipres, dba Sipres' Lounge. Seconded by Commissioner Yamaguchi, the motion carried unanimously. NEWS RELEASE FROM HUMAN RESOURCES: Commissioner Lacy read this news release from Human Resources into the record. The release concerned the burglary of the EODS Office on Monday, November 25, 1985. Equipment, supplies, and some employment files were taken. PLANNING: ZPMB #1104 - MILLER: Debbie deBesche, representing the Planning Department, said Arnold Miller's request is for one mobile home to be used as a principal dwelling. Ms. deBesche said the Planning staff recommends approval subject to three conditions. Kimberly Miller, wife of the applicant, came forward to answer questions of the Board. Commissioner Lacy moved to approve. ZPMH #1104 for Arnold Miller. The motion was seconded by Commissioner Yamaguchi and carried unanimously. ZPMH #1105 - MENDOZA: Ms. deBesche said the Planning staff recommends approval of this request, from Concepcion and Barbara Mendoza, for one mobile home to be used as a principal dwelling, subject to three conditions. Barbara Mendoza was present and came forward to answer questions of the Board. Commissioner Lacy moved to approve ZPMH #1105 for Concepcion and Barbara Mendoza. Commissioner Yamaguchi seconded the motion which carried unanimously. ZONING VIOLATION - DERSHAM: Cliff Rossler, Planning Department representative, said Janice Dersham is in violation of Section 31.2 of the Zoning Ordinance, gravel pit operation located in the Agricultural Zone District without the proper permits. Mr. Rossler then submitted copies of a letter, which he had received from Ms. Dersham, stating that the operation has ceased and requesting that she be allowed until December 1, 1985, to remove the equipment from her property. He said the Planning staff recommends allowing Ms. Dersham until December 4, 1985, to remove the equipment or apply for the proper permits, and if by this time she has not complied, this matter shall be referred to the County Attorney to proceed with legal action. Commissioner Lacy moved to accept the recommendation of the.Planning staff in total. The motion was -seconded by Commissioner Yamaguchi and carried unanimously. ZONING VIOLATION - ROSEBERRY: Mr. Rossler said he had received a letter from Leone C. Roseberry explaining that she would not be able to attend today's meeting. He recommended that this Zoning Violation and the Building Code Violation, which is the next item on the agenda, be continued for one week. Commissioner Lacy moved to. continue the Zoning Violation and the Building 'Code Violation against Leone Roseberry to December 4, 1985. Commissioner Yamaguchi seconded the motion and it carried unanimously. Minutes - November 27, 1985 Page 3 • BUILDING CODE VIOLATION - ROSEBERRY: This item is to be continued to December 4, 1985, pursuant to the previous action of the Board. BUILDING CODE VIOLATION SAKATA FARMS: Bob Huffman, representing the Planning Department, said Sakata Farms is in violation of Section 70 of the Building Code Ordinance, mobile home building permits required. Mr. Huffman said the Planning staff's recommendation is to refer this matter to the County Attorney to proceed with legal action. Re said Mr. Sakata had called the office and said he would not be lable to attend today's meeting. Commissioner Lacy moved to refer this matter to the County Attorney to proceed with appropriate legal action. The motion was seconded by Commissioner Yamaguchi and carried unanimously. BUILDING CODE VIOLATION — BARCLAY: Mr. Huffman said this violation of Section 70 of the Building Code Ordinance, mobile home building permits required, is against James Robert Barclay, Jr. and Sandra Charlene Barclay. He said there are two mobile homes on the property and neither has a permit. The recommendation of the Planning staff is to refer this matter to the County Attorney to proceed with legal action. There was no one present to represent the Barclays. Commissioner Lacy moved to accept the recommendation of the Planning staff in total. Seconded. by 'Commissioner Yamaguchi, the motion carried unanimously. BUILDING CODE VIOLATION - MILLER: Mr. Huffman said Danny Y., Willard, and Viola Miller are in violation of Sections 50 and 70 of the Building Code Ordinance, electrical and mobile home building permits required. Re said the recommendation of the Planning staff is to refer this matter to the County Attorney to proceed with legal action. The Millers were neither present nor represented. Commissioner Lacy moved to refer this Building Code Violation against Danny Y., Willard, and Viola Miller to the County Attorney to proceed with legal action. The motion was seconded by Commissioner Yamaguchi and carried unanimously: BUILDING CODE VIOLATION - PEVLER: Mr. Huffman said this violation of Section 70 of the Building Code Ordinance, mobile home building permits required, is against Gale and Louellen Pevler. The Planning staff recommends that this matter be referred to the County Attorney to proceed with appropriate legal action. The Pevlers were .neither present nor represented. Lee Morrison said his office had been contacted by the Pevlers indicating that they would be changing the use of the structure from occupied to unoccupied, and apply for the correct permits. Mr. Morrison suggested that the Board accept the Planning staff's recommendation and allow them a few weeks to submit their application for the proper permits. Commissioner Lacy moved to allow Gale and Louellen Pevler until December 11, 1985, to apply for the proper permits and if the permits have not been applied for by this date, the matter shall be referred to!-the County Attorney to proceed with appropriate legal action. Seconded by Commissioner Yamaguchi, the motion carried unanimously. DETERMINE PROBABLE CAUSE - 31 DISPOSAL, STAN RECH (CONT. FROM AUG. 7): Cliff Rossler said that 31 Disposal is not in compliance with Special Use Permit Development Standards 1, 3, 7, 11, and 14. Re read those Special Use Permit Standards and the Planning staff comments into the record. He said the recommendation of the Planning staff is to schedule a Show Cause Rearing on January 8, 1986, to consider the revocation of the Special Use Permit issued to Stan Rech, owner and operator of 31 Minutes - November 27, 1985 Page 4 Disposal. Stan Rech came forward to make comments. He said he permanently ceased operation of the disposal site on October 26, 1985. Wes Potter, representing the Health Department, made comments concerning the failure of the liner in the two ponds. Commissioner Brantner asked what action the Board should take, because Mr. Rech had voluntarily closed the site. Mr. Morrison said that Mr. Rech could submit a formal statement relinquishing his right to the permit, but the,hearing should be held, because there are State regulations which must also be complied with. Following discussion, Commissioner Lacy moved to schedule a Show Cause Hearing on January 8, 1986, at 2:00 p.m. The motion was seconded by Commissioner Yamaguchi and 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. �j� /J `7 • APPROVED: ATTEST: V+ 11 ( w�7 & BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED and Clerk to the Board Jacq eline Johnson, Chairman / By_. C"h C oil � �J f. & IGtr eputy ty County Cl k ne R. Brantner, Pro-Tem EXCUSED C.W. Ri Go d Franc Yamagu 2 Minutes - November 27, 1985 Page 5 Hello