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HomeMy WebLinkAbout460010.tiff . )-, IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: On motion duly made and seconded, it was RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners of Weld County, Colorado, but only after recorded resolution of the Board , including alcohol free tax, report of alcohol application, except such instruments and documents wherein the statutes require only the signature of the Chairman of the Board. The resolution was adopted by the following vote and so ordered. AYES: A. WM. HA NS O N NOBLE S. SANDEN H. F. WARREN The Board of County Commissioners Dated: January 14, 1947 Weld County, Colorado IN THE MATTER OF RESOLUTION RE: REQUISITIONS OF ALL KINDS FOR PURCHASES BY THE COUNTY AND DEFINING REGULATIONS THEREFOR. BE IT RESOLVED: That, before ten o'clock, A.M. , on each Monday, The Board of County Commissioners will receive and consider requisitions from all officers, agents and/ or employees of the County for any and all books , stationery, records, printing lithographing or any other supplies and for all materials, equipment and supplies of every kind or nature proposed to be purchased for and on behalf of Weld County, and it shall be the duty of every County officer, agent, employee to sub- mit requisitions therefor on or before ten o' clock, A.M. , of said days . The Colorado statutes provide : "No County officer shall be allowed to contract for purchases for and on behalf of Weld County, and books, stationery, records, printing, lithographing or other supplies of any kind for use in his office and no such supplies shall be procured in any other manner than as provided in Sections 31 to 34 of this Chapter". Sections 31 to 34 referred to give power of purchase to The Board of County Commissioners and any purchases other than by the Board are legal only after ratification of the Board. BE IT FURTHER RESOLVED , that if any officer, agent or employee of Weld County, Colorado, other than the Board of County Commissioners, attempts to make purchases without requisitions and approval of the Board, such purchaser acts at the peril of: (1) . The Board refusing to pay for any such purchase , or (2) . The Board deducting the cost from the salary of employee, or (3) . If the Board has the paver, the removal from the position held by such purchaser. BE IT FURTHER RESOLVED , that no employee shall approve any voucher until the articles or supplies shall have been received in proper condition, subject to the same perils and penalties as above provided. The above and foregoing resolution was, on motion duly made and seconded, passed and adopted by the Board of County Commissioners of Weld County, Colorado by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN The Board of County Commissioners Dated: January 14, 1947 Weld County, Colorado IN THE MATTER OF RESOLUTION: RE EMPLOYMENT OF COUNTY AUDITOR FOR YEAR 1947: On motion duly made and seconded, it was, RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that RALPH L. McKEE be and hereby is appointed Auditor of Weld County, Colorado for the year 1947, upon the same terms and conditions as provided in the contract for the year 1942 and the further compliance with the provisions of House Bill No. 21 enacted into general law by the 35th general assembly and for an annual fee of $2,000.00. The above and foregoing resolution was adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN The Board of County Commissioners Dated; January 14, 1947 Weld County, Colorado w IN THE MATTER OF RESOLUTION APPOINTING COUNTY ROAD OVERSEERS AND SHOP FOREMAN: It was moved by Commissioner Sanden and seconded by Commissioner Warren that , f William Glidewell be appointed Road Overseer for Road District No. One at a salary of $230.00 per month and to serve at the pleasure of the Board. It was moved by Commissioner Hanson and seconded by Commissioner Warren that Carl Lirr'strom be appointed Road Overseer for Weld County Road District No. Two at a salary of $230.00 per month and to serve at the pleasure of the Board. It was moved by Commissioner Hanson and seconded by Commissioner Sanden that Ed Tegtman be appointed Foreman of the Weld County Highway Shops at a salary of $230.00 per month and to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote and so ordered. AYES: A. WM. HANSON NOBLE S, SANDEN H. F. WARREN The Board of County Commissioners DATED: January 14, 1947 Weld County, Colorado IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 369 ISSUED TO: Hart Bros. WHEREAS , Phillip Jr. , Henry & Wilbur Hart, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: dba Hart' s Corner, Junction 185 and 56 -- 5 Miles East of Berthoud , Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO NOBLE S. SANDEN H. F, WARREN A. WM. HANSON IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-40497 to P-40692 INCLUSIVE WARRANT NOS . AA-24938 to AA-24939 INCLUSIVE IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer ' s deed dated December 2 , 1941 and recorded in Book 1087 at Pages 253 & 341 and dated January 17, 1944 and recorded in Book 1126 at Page 415 and dated November 21, 1944 and recorded in Book 1144 at Page 413 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of That pt. NEt: beg 420' N of NW Cor Blk 2, Stoneham, N100' E150' S100' W150' to beg. , (Tr 20) Section 5, Township 7 North, Range 56 West Pt (Tr 23 ) Beg 620' N of NW Cor Blk 2, Stoneham, N100' E150' S100' W150' to beg. , Section 5, Township 7 North, Range 56 West. Lots 4-7-8, Block 6, Briggsdale Lots 2-4-6-8-10-12-14-16 , South of No. 2 Canal, Block 1 , North Greeley WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13 , 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissiore rs , and: WHEREAS , at said sale , P. H. Ferch, 5185 Broadway, Denver, Colorado bid $217.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said P.H. Ferch. 23 NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed, of said property, as aforesaid , to said P. H. Ferch which property is more particularly described as follows , to-wit: That pt. NEi; beg 420' N of NW Cor Blk 2, Stoneham, N100 ' E150' S100' W150' to beg. , (Tr 20) Section 5, Township 7 North, Range 56 West. Pt. (Tr 23) beg 620' N of NW Cor Blk 2, Stoneham, N100' E150' S100' W150' to beg. , Section 5, Township 7 North, Range 56 West Lots 4-7-8, Block 6, Briggsdale Lots 2-4-6-8-10-12-14-16, South of No. 2 Canal, Block 1 , North Greeley except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said P. H. Ferch all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reser- vations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES : A. WM. HA NS O N NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8545 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer ' s deeds dated September 12, 1938 and recorded in Book 1031 at Pages 241-245-274-311 & 317 and dated December 5, 1938 and recorded in Book 1035 at Pages 116 & 118 and dated April 8, 1940 and recorded in Book 1060 at Page 543 and Book 1061 at Page 5 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lot 3, Block 61 Milliken Lots 3 to 7 & 32, Block 70, Milliken Lots 1 & 2, Block 61 , Milliken Lots 1 & 2, Block 70, Milliken Lot 11, Block 61, Milliken Lots 1,3 , & 4, Block 3 , Nunn, Ni of F Lourimores Sub Lot 4, Block 4, Nunn, Ni of F Lourimores Sub Beg 520' N of NW Cor Blk 2, Stoneham, N 100' E 150' S 100' W 150' to beg. , (Tr 26) Section 5, Township 7 North, Range 56 West S 25' Lots 1 to 3 , Block 14, Frederick WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , P. H. Ferch, 5185 Broadway, Denver, Colorado bid $135.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said P. M. Ferch. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby consituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said P. H. Ferch which property is more particularly described as follows , to-wit: S 25' Lots 1 to 3 , Block 14, Frederick Lots 1-2-3 & 11, Block 61, Milliken Lots 1 to 7 & 32, Block 70, Milliken Lots 1-3-4, Block 3, Nunn, Ni of F Lourimores Sub Lot 4, Block 4, Nunn, Ni of F Lourimores Sub Beg 520' N of NW Cor Blk 2, Stoneham, N 100' F 150' S 100' W 150' to beg. , (Tr 26) Section 5, Township 7 North, Range 56 West except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way , however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor , all oil , gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said P. H. Ferch all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to . The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY , COLORADO 8545 1 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer ' s deed dated April 8, 1940 and recorded in Book 1061 at Page 503 in the records of the County Clerk & Recorder of Weld County Colorado , and is the owner of Lot 7 & 8, Block 28 , Dacono, Lots 9 & 10, Block 28 , Dacnono , Lots 11 & 12, Block 28, Dacono, Lots 13 & 14, Block 28, Dacono, Lots 15 & 16, Block 28, Dacono, Lots 17 & 18, Block 28, Dacono WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , H. M. McIlvaney , Dacono , Colorado bid $45.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said H. M. McIlvaney. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed, of said property, as aforesaid, to said H. M. McIlvaney which property is more particularly described as follows , to-wit: Lots 7 to 18 , Block 28, Dacono except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way , however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor , all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said H. M. Mcllvaney all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES : A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13 , 1947 WELD COUNTY , COLORADO 8 529 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer' s deeds dated July 26, 1946 and recorded in Book 1184 at Pages 360-362 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 8, Block 163, Evans , Lot 9, Block 163 , Evans WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , AT SAID SALE , Robert Bohm, Greeley , Colorado bid $105.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Robert Bohm. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid , to said Robert Bohm which property is more particularly described as follows, to-wit: Lots 8 & 9, Block 163, Evans except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Robert Bohm all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDFN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8532 25 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offfered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deeds dated April 8, 1940 and recorded in Book 1060 at Page 591 and Book 1061 at Page 161 and Book 1062 at Page 443 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 23 & 24, Block 5, Firestone , Lots 26 to 32, Block 5, Firestone, Lots 1 to 20, �5, 33 to 40, Block 5, Firestone. WHFREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1;30 o'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale , Nick Angulas , Longmont, Colo. bid $70.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said Nick Angulas. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby consituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said Nick Angulas which property is more particularly described as follows, to-wit: Lots 1 to 20, & 23 to 40, Block 5, Firestone except reservation in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor , all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said Nick Angulas all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES : A . WM. HANSON NOBLE S. SANDEN• H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8 556 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated October 14, 1946 and recorded in Book 1190 at Page 157 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 16, Block A, Town of Fort Lupton, Riverview WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o 'clock, P. M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale , E. G. & Lou Ann Aughinbaugh, Ft. Lupton bid $150.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said E. G. & Lou Ann Aughinbaugh. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said E. G. & Lou Ann Aughinbaugh which property is more particularly described as follows, to-wit: Lot 16, Block A, Town of Fort Lupton, Riverview except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is auth- orized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said E. G. & Lou Ann Aughinbaugh all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Com- missioner Sanden and the resolution adopted by the following vote; AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8 524 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated November 15, 1940 and recorded in Book 1071 at Page 59 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 1 & 2, Block 4, Gearhart WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale, Donald R. Clark, Frederick bid $10.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said Donald R. Clark. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property , as aforesaid , to said Donald R. Clark which property is more particularly described as follows, to-wit: Lots 1 & 2, Block 4, Gearhart except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving, therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is auth- orized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer tosaid Donald R. Clark all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8 567 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution andmoved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deeds dated December 10, 1940 and recorded in Book 1073 at Pages 236-242-381-382-386-470 in the records of the County Clerk and Recorder of Weld County, Colorado and is the owner of Lots 10 & 11, Block 64, Hudson, Lots 12 & 13, Block 64, Hudson, Und * Int Lot 1, Block 64, Hudson, Und * Int Lots 2 & 3, Block 64, Hudson, - Int in Lots 1 to 3, Block 64, Hudson, Lot 8 & 9, Block 64, Hudson WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale , Robert E. La Pointe, Hudson bid $50.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Robert E. La Pointe. NOW, THEREFORE: BF IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid , to said Robert E. La Pointe which property is more particularly described as follows, to-wit: Lots 1 to 3 & 8, to 13 , Block 64, Hudson except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERFD, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Robert E. La Pointe all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNT' , COLORADO 8 531 27 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated December 10, 1940 and recorded in Book 1073 at Page 196 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 27 & 28, Block 68, Hudson WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o'clock, P. M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale , Victoria Strasbaugh, Hudson, Colorado bid $51.00 as the purchase price for said property, and being the highest and best bidder, said property was sold to said Victoria Strasbaugh. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said Victoria Strasbaugh which property is more particularly described as follows, to-wit: Lots 27 & 28, Block 68, Hudson except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grant- or, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Victoria Strasbaugh all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8530 ll IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated November 17, 1942 and recorded in Book 1101 at Page 216 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lots 31 & 32, Block 1, Johnstown WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1047 at the hour of 1:30 O ' clock, P. M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale , Mrs. & Mrs. Robert S. London, Johnstown bid $200.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Mr. & Mrs. Robert S. London. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said Mrs. & Mrs. Robert S. London which property is more particularly described as follows, to-wit: Lots 31 & 32, Block 1, Johnstown except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is auth- orized to affix the seal of said County and said conveyance, when executed according to this order shall have the effect to transfer to said Mr. & Mrs . Robert S. London all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED : January 13, 1947 WELD COUNTY, COLORADO 8525 4)0 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated November 17, 1942 and recorded in Book 1101 at Page 331 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 31 & 32, Block 53, Milliken WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o'clock, P. M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale , Ray & Alma Hildreth, Milliken, Colorado bid $30.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Ray & Alma Hildreth. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby consituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said Ray & Alma Hildreth which property is more particularly described as follows, to-wit: Lots 31 & 32, Block 53, Milliken except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Ray & Alma Hildreth all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8 526 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the f ollowing resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated December 2, 1941 and recorded in Book 1087 at Page 364 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 17 & 18, Block 72, Milliken. WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13,1947 at the hour of 1:?0 o'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale , School District No. 64, Weld County, Colorado bid $20.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said School District No. 64. NOW, THEREFORE , BE IT RESOLVED and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said School District No. 64, Weld County, Colorado which property is more particularly described as follows, to-wit: Lots 17 & 18, Block 72, Milliken except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said School District No. 64 all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F, WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY , COLORADO 8 528 91 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deed dated January 16, 1939 and recorded in Book 1037 at Page 350 and dated January 16, 1939 and recorded in Book 1037 at Page 550 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 12, Block 6, Pierce , Lot 11, Block 6, Pierce. WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale, W. D. & Sarah E. Jennings, Pierce, Colorado bid $40.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said W. D. & Sarah E. Jennings. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said W. D. & Sarah E. Jennings which property is more particularly described as follows , to-wit: Lots 11 & 12, Block 6, Pierce. except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance , the said Harold H. Seaman is auth- orized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said W. D. & Sarah F. Jennings all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN TIE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY, COLORADO 8527 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated January 17, 1944 and recorded in Book 1126 at page 415 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 15 & 16, Block 5, Briggsdale WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on January 13 , 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale , Fred G. Johnson, Briggsdale , Colorado bid $50.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Fred G. Johnson. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado , to make a conveyance, by quit claim deed, of said property, as aforesaid , to said Fred G. Johnson which property is more particularly described as follows, to-wit: Lots 15 & 16, Block 5, Briggsdale except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is author- ized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Fred G. Johnson all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 13, 1947 WELD COUNTY , COLORADO 8523 ei n IN THE MATTER OF RESOLUTION AWARDING CONTRACTS FOR COUNTY ADVERTISING FOR THE YEAR 1947: On motion duly made and seconded, it was RESOLVED, by The Board of County Commissioners of Weld County, Colorado that the Greeley Booster, published in Greeley, Colorado, be and hereby is designated the official news- paper for publication of legal notices required by law to be published by the various Weld County officials with the reservations contained in the following paragraph, upon the following terms: Publication of the delinquent tax list and all other notices required to be published by the various County officials, to be run in the Greeley Booster at the rate of 60 cents per single column inch for the first insertion, all notices to be set in solid non-pareil type. Subsequent insertions 50f. BE IT FURTHER RESOLVED , that the right is reserved to advertise the request for Treasurer' s Deeds on behalf of Weld County in the local paper of the community in which the property described is situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract. BE IT FURTHER RESOLVED, that The Greeley Booster be and hereby is designated the official newspaper for publication of the proceedings of the Board of County Commissioners and the Board of Public Welfare of Weld County, Colorado upon the following terms; Publication of proceedings of County Commissioners and the Board of Public Welfare , solid non-pareil, single column measure , one insertion, price per inch, 95 cents, to be run in the Greeley Booster and circulated throughout Weld County in the local newspapers in the towns represented by the Weld County Publishers Association in accordance with the letter hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED , that the contract is hereby awarded to the said The Greeley Booster pursuant to the terms of the bid hereto attached and made a part of this resolution, with the understanding that prices for publication and advertising not specifically mentioned in this bid will be determined by getting bids on these items from local newspaper publishers as the need arises. BE IT FURTHER RESOLVED, that The Board of County Commissioners reserves the right to terminate the contract at any time. The resolution was adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 14, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR RECORD BOOKS , BLANKS, STATIONERY, ETC . FOR YEAR 1947: WHEREAS, The Board of County Commissioners advertised for bids for furnishing record books, books, blanks, stationery, etc . to the various County offices for the year 1947, and WHEREAS , The C. F. Hoeckel Blank Book & Lithographing Company submitted a bid pursuant to said advertisement, and WHEREAS, The Board desires to award the contract to the said above named bidder. NOW, THEREFORE, BE IT RESOLVED , that the proposal of the C. F. Hoeckel B. B. & L. Co. , be and the same is hereby accepted as to the original bid submitted by this Board. BE IT FURTHER RESOLVED, that when, at any time , a substitution is proposed for materials specified, such substitution shall be made only after written approval by the Board of County Commissioners of Weld County, Colorado and , in view, of the existing emergency, if at any time any item of material above specified in the bid shall not be available to the bidder, other material may be furnished by agreement between the Board and the bidder, and such sub- stituted material shall be furnished at such price as shall then be a greed upon. The resolution was , on motion duly made and seconded by the following vote: AYES : A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 14, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION AWARDING PRINTING AND SUPPLY CONTRACT FOR THE YEAR 1947: WHEREAS, The Board of County Commissioners of Weld County, Colorado advertised for bids for printing and supplies for the various County Offices during the year 1947, and WHEREAS, The Board of County Commissioners has decided to award the contract for furnishing said printing and supplies to McVey Printery of Greeley, Colorado. V ` NOW, THEREFORE, BE IT RESOLVED, That the contract be and hereby is awarded to McVey Printery, on the original list as submitted to them for bid, on the terms of the bid hereto attached and made a part of this resolution with the understanding that the "lowest market price" specified for supplies and printing not specifically mentioned in the bid shall be determined by getting bids on these items from local printers as the need for them arises. BE IT FURTHER RESOLVED, that The Board of County Commissioners reserves the right to terminate this contract at any time and that when, at any time, a substitution is proposed for the materials specified, substitution shall be made only after written approval of the IIBoard of County Commissioners , and , in view of the existing emergency, if any item of material above specified in the bid shall not be available to the bidder, other similar material may be furnished by agreement between the Board and the bidder, and such substituted material shall be furnished at such prices as shall be agreed upon. On motion duly made and seconded , the resolution was adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 14, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER ' / COUNTY CLERK rihytiv..44, HAIRMAN BY X16 ,1- 3- DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, January 15, 1947 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER v HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL - DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th insti t were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 370 ISSUED TO: Herman J. Linnebur WHEREAS, Herman J. Linnebur dba , of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant , having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba Dutch' s Cafe , Main Street, Roggen, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S. SANDEN There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK a4r,4 /4/,,,,,,,,, 6!7OC-) CHAIRMAN 11 BY DEPUTY xoXoxOXOxoxoxoxoxoxoxaKoxOXOXOXOXOXOXOXOXOXOXOxoxoxQxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxox '3 ') GREELEY, COLORADO, THURSDAY, JANUARY 16, 1947 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 15th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: SALE OF 60 CATERPILLAR TRACTOR: WHEREAS, R. Swanson has offered to purchase a 60-Caterpillar Tractor for $250.00, and WHEREAS, it is the belief of the Board of County Commissioners that the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, that Caterpillar Tractor Serial Number A 3240, year 1927, 60 HP, County Number 372 be and hereby is sold to R. Swanson upon payment of the purchase price of $250.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD F COUNTY COMMISSIONERS DATED: January 16, 1947 WELD COUNTY, COLORADO 8541 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK CJ7W\ kiA/14A/V\ CHAIRMAN B /1 ' DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, January 17, 1947 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION SELLING 60 CATERPILLAR CO. NO. 164: WHEREAS, R. Swanson, Rt. 1 Box 3A, Greeley has offered $175.00 for one 60 Caterpillar Tractor, Engine No. PA-3677 County Number 164, and WHEREAS , it is the opinion of this Board that the County will be best served by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED that the offer of R. Swanson be accepted and that 60 Caterpillar Motor No. PA 3677, Co. No. 164 be and hereby is sold to said R. Swanson upon payment of the purchase price of $175.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: January 17, 1947 WELD COUNTY, COLORADO 851+7 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS. P-40693 to P-40760 INCLUSIVE .-► r) e), r There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK ahitc,04,14el*HAIRMAN BY ,,e//DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, January 20, 1947 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHARIMAN TO SIGN TITLE: WHEREAS , R. J. Sweigard has offered $400.00 as the purchase price for one 1937 Fort Truck, and WHEREAS, this Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED , that 1 1937 Fort Truck Motor Number BB18-418O145, County Number 134, Title No. 785, be and hereby is sold to R. J. Sweigard, New Raymer, Colorado upon payment $400.00 and the Chairman of the Board is hereby authorized to sign Certificate of Title conveying same. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: January 20, 1947 WELD COUNTY , COLORADO $557 IN THE MATTER OF RESOLUTION RE: SALF OF 60 CATERPILLAR TRACTOR: WHEREAS , Adam Rossman has offered $800.00 as the purchase price for one 60 1930 Caterpillar Tractor Serial No. TA 8736, County Number 281, with bull dozer attached, and WHEREAS , the Board considers this a fair offer and it will be to the best interests of the County to accept said offer. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the offer of Adam Rossman be accepted and that 1930-60 Caterpillar Tractor, Serial Number TA 8736, County Number 281, be and hereby is sold to said Adam Rossman upon payment of the purchase price of $800.00, with Bill Dozer attached. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF DATED: January 20, 1947 WELD COUNTY , COLORADOIONERS IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. OP-B-29548 to OP-B 33687 INCLUSIVE WARRANT NOS. SR-34698 to SR-34758 INCLUSIVE WARRANT NOS. AD-39060 to AD-39395 INCLUSIVE WARRANT NOS. AA-24940 to AA-24975 INCLUSIVE WARRANT NOS. P-40761 to P-40995 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN By " ,---DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO0XOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0KOXOXOXOXO Greeley, Colorado , Tuesday, January 21, 1947 Pursuant to adjournment of the 20th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. MINUTES OF A MFETING OF THE BOARD OF PUBLIC WELFARE: The Board convened at 9:30 A.M. , this 21st day of January , 1947. All the members of the Board were present. The purpose of the meeting of the Board was to take into consideration the adoption of the revised compensation plan for employees in the Weld County Department of Public Welfare which had been placed in effect according to Colorado State Department of Public Welfare Bulletin No. 511 in some part in the County Department effective the month of July, 1946 and which must be adopted in respect to all employees effective January, 1947. After some discussion of the matter at hand , it was the unanimous opinion of the members present that the employees in the Weld County Department of Public Welfare who were not already upon the step and salary provided by the revised compensation plan be placed there and further that the employees in question be placed upon the step in the revised compensation plan corresponding to the step which they were formerly on in the old compensation plan. There being no further business the meeting adjourned, subject to call of the Chairman. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. A. WM. HANSON Chairman NOBLE S. SANDEN Member H. F. WARREN Member D. 0 . CLINE Secretary & Director There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY ( f C AIRMAN i DEPUTY XOXOXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXO QXOx0XOXOXOXOXOXOXQx0XOXOXOXOXOXOXOX0XOXOXO Greeley, Colorado, Wednesday, January 22, 1947 Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON CHAIRMAN HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto , same were ordered approved asread. IN THE MATTER OF RESOLUTION ESTABLISHING JOINT OWNERSHIP AND MAINTENANCE-ONE TRAILER: WHEREAS, order Number 14825 was issued January 9, 1947 for one M9 Trailer for Road District No. 2, to Joe Smith, Denver, and WHEREAS , said Trailer has been delivered to Weld County and paid for under our Voucher and Warrant No. 40986 in the amount of $1,650.00 less a credit due District No. 2 on a former purchase of $386. 50 making a net payment of $1,263.50, and WHEREAS, District No. 3 is desirous of using this trailer from time to time for transporting equipment for said District and to share joint ownership and expense of operation. NOW, THEREFORE, BF IT RESOLVED , that one half of the cost of said trailer or $825.00 be charged to Road District No. 3 and one half of original cost be charged to Road District No. 2. BE IT FURTHER RESOLVED , that the trailer shall be and remain in joint owner ship between Road District No. 2 and Road District No. 3 on a 50-50 basis and the cost of operating and upkeep shall be paid for by each said District when used by these two said Districts. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 22, 1947 WELD COUNTY, COLORADO 35 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMFR COUNTY CLERK p ,� ,/ " "rte! f1 ''�LI-C�l� BY l �i" /J/� /(/bEPUTY C A IRMA N XOXOXOXOXOXOXOXO".OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, January 25, 1947 Pursuant to adjournment of the 22nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 371 ISSUED TO : Frank Zamora , Jr. WHEREAS , Frank Zamora, Jr, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba Rancho Grande Cafe, East Side, Eaton, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S . SANDEN H. F. WARREN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-40996 to P-40999 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER , COUNTY CLERK /, l D k- riAALWriA/t/J-e-k‘ BY ii�'1./(1/ — DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOKOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Wednesday, January 29 , 1947 Pursuant to adjournment of the 25th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING SALE OF '70' CAT. TRACTOR: WHEREAS , J. W. Young has offered $1500.00 for one '70' Cat. Tractor County Number 376 Engine No. 8D139 and paid a deposit thereon of $50.00 on January 8, 1947, and WHEREAS, it is the opinion of this Board that this offer is just and reasonable and that the best interests of the County will be served by the acceptance of said offer. 3€; NOW, THEREFORE, BE IT RESOLVED , that 1939, '70' Caterpillar Tractor 8D139, County Number 376, be and hereby is sold to said J. W. Young 148 14th Avenue , Greeley, Colorado, upon payment of the balance of the purchase price of $1, 500.00. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 29 , 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-41000 to P-41071 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK /( (J CHAIRMAN B �4! DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, January 30, 1947 Pursuant to adjournment of the 29th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN S POMrR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant, were read and there being no corrections or objections thereto same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING GUY E. BURSCOUGH ROAD OVERSEER FOR DIST. 3: Commissioner Warren offered the following resolution and moved its adoption: BE IT RESOLVED, that Guy E. Burscough be and hereby is appointed Road Overseer for District No. 3 at a salary of $230.00 per month and to serve at the pleasure of the Board. The resolution was seconded by Commissioner Hanson and adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 30, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken toa future date , subject to call of the Chairman. ANN SP R COUNTY CLERK /,l\, f/ (�( CHAIRMAN Y DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado Friday, January 31, 1947 Pursuant to adjournment of the 30th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read , and therebeing no corrections or objections thereto, same were ordered approved as read . 6 f oLl i IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO EXECUTE DEED: WHEREAS , Angeline A. Mc Collura, on the 4th day of April, 1942, did convey to Weld County, Colorado, an easement on and a right to remove certain material from: A tract of land located in the Southeast Quarter (SE*) of Section Twenty(20) , Township Five (5) North, Range Sixty-five (65) West of the Sixth Principal Meridian, Weld County, Colorado , more particularly described as follows: Commencing at the Fast one-quarter corner of said Section 20 thence South 55 feet, thence West 160 feet to the place of beginning , said point of be- ginning being 10 feet south of the east and west County road as now fenced, running thence from said point of beginning West 380 feet parallel with the south side of said County road , thence South 229 feet, thence Northeasterly 443.6 feet more or less to the place of beginning, containing 1.0 acres more or less. and , WHEREAS, said instrument of conveyance was duly recorded in Book 1095 at Page 537 of the records of the office of the County Clerk and Recorder, Weld County, Colorado , and WHEREAS, said Weld County has completed the removal of all materials which it desires to use or remove from said property under said easement and is desirous of clearing the title of the present owner thereto, and said owner has paid to said County the sum of One Hundred Dollars ($100.00) for the release of said easement, NOW, THEREFORE , BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, be and he is hereby constituted and appointed Commissioner of said Weld County, Colorado, to make ,execute and deliver a quit claim deed conveying said property to said Angeline A. McCollum. BE IT FURTHER RESOLVED , that said Harold H. Seaman, as such Commissioner, is auth- orized and directed to affix the seal of said County to said conveyance, and said conveyance shall transfer to said Angeline A. McCollum all the right, title and interest of said County in and to the above described property. The above and foregoing resolution, on motion duly made and seconded, was adopted on the 31 day of January, A. D. 1947, by the following vote: AYES : A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES OP-B, AD , P: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE , BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS . DATE TO WHOM ISSUED AMOUNT Series OP-B 24020 October 19, 1946 Mrs. Carrie L. Faris $ 43.77 OP-B 24380 October 19, 1946 Mary Kam 45.00 OP-B 30703 January 20, 1947 Julia A. McKay 35.98 OP-B 31312 January 20, 1947 May B. Stuart 20.00 OP-B 31548 January 20, 1947 W. H. Winslow 38.47 OP-B 32772 January 20, 1947 Julia A. Mc Kay 220.80 OP-B 33381 January 20, 1947 May B. Stuart 220.80 TOTAL OP-B WARRANTS $ 624.82 AD-39229 January 20, 1947 Lydia Maier $ 19.00 AD-39274 January 20, 1947 Katherine Morris 18.00 AD-39327 January 20, 1947 Cecelia Sabados 82.00 TOTAL AD WARRANTS $ 119.00 P-40799 January 20, 1947 Rebecca Cortez $ 84.00 TOTAL CANCELLATIONS $ 827.82 The resolution was seconded by Commissioner Warren and the resolution adopted by the following vote: IIAYES : A. WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: January 31, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND 7j ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . AA-24976 to AA-24999 INCLUSIVE WARRANT NOS. P-41072 to P-41073 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPO R. COUNTY CLERK --t L CHAIRMAN BY / DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXQXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, February 3, 1947 Pursuant to adjournment of the 31st ultimo, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONFR HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. L. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st ultimo, were read and there being no corrections or objections thereto, same were ordered approved a s read. IN THE MATTER OF RESOLUTION AUTHORIZING AWARDING LEASE TO LOUIS JENSEN: Upon motion duly made and seconded , it was RESOLVED, that the Board sign lease covering lots in Stoneham for the period ending April 15, 1948 upon payment of $12.00 as per copy of lease hereto attached and made a part of this resolution. The resolution was unanimously adopted. A. WM. HABON H. F . WARFEN THE BOARD OF COUNTY COMMISSIONERS DATED: February 3, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. AA-25000 to AA-25002 INCLUSIVE WARRANT NOS. P-41074 to P-41368 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C AIRMAN DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOX0X0XOXOXOXOXOXOX0XOX0X0XOX0XOX Greeley, Colorado , Thursday, February 13, 1947 Pursuant to adjournment of the 3rd instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Anno- tated and acts amendatory thereof, that the Board of County Commissioners , by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and 3 1) WHEREAS, Harold H. Seaman, as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $100,000.00 in County Funds. NOW, THEREFORE , BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of Weld County a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the he prices as follows, to-wit: UNITED STATES TREASURY BILL dated February 20, 1946 and maturing May 22, 1946 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust No. 4877 for safekeeping for Harold H. Seaman, County Treasurer of Weld Co'anty, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: February 13, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Annotated and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado, has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE, BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado , be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows, to-wit: UNITED STATES TREASURY BILL dated February 20, 1946 and maturing May 22, 1946 in the amount of $99,905.00 maturity value to be $100,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust #6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: February 13, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-41369 to P-41380 INCLUSIVE WARRANT NOS. SR-34759 to SR-34776 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK (---4,60-0,: v-04,4, CHAI MAN BY 69-0,ZAA-:(--d- DEPUTY X0X0X0XOX0XOXOXOXOXOXOX0X0XOXOXOXOXOXOXOX0X0X0XOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 Greeley, Colorado , Monday, February 17, 1947 Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. t[() ! IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 372 ISSUED TO: Milton Nation WHEREAS , Milton Nation, of Weld County, Colorado , has presented to the Board of County Commissioners of Weld County his application for a County Retail License for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba New State Line Club 900' So. Wyoming Line on Hy. 85 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail , at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOBLE S. SANDEN H. F. WARREN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-41381 to P-41511 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN BY i�� 1DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Tuesday, February 18, 1947 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and therebeing no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bonds, and the following bonds having been presented, they were examined, and finding that the bonds as listed below are regu]a in form and sureties deemed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bonds be and hereby are ordered approved and ordered recorded: NAME AMOUNT TITLE Harold H. Seaman $ 100,000.00 County Treasurer Homer M. Bruce 6,000.00 County Assessor Ann Spomer 10,000.00 County Clerk & Recorder A. Wm. Hanson 25,000.00 County Commissioner John W. Allnutt 1,000.00 County Coroner Lee J. Vetter 1,000.00 Deputy County Coroner Donald A. Carpenter 5,000.00 County Judge George A. Hill 10,000.00 County Sheriff John E. Bothell 2,000.00 County Supt. of Schools T. B. Moodey 1,000.00 County Surveyor Dan H. Scott 2,000.00 Jury Commissioner Archie P. Moore 1,000.00 Constable JP 2 V. C. Pavleff 1,000.00 Constable JP 2 S. J. Allen 1,000.00 Constable JP 4 H. W. Somerville 1,000.00 Constable JP 7 Harry Gregg 1,000.00 Constable JP 8 R. J. Knoles 1,000.00 Constable JP 11 Leo Bencomo 1,000.00 Constable JP 14 7[ 1. NAME AMOUNT TITLE A. L. Rowley $ 1,000.00 Constable JP 27 John J. Moser 1,000.00 Constable JP 28 James W. McDowall 1,000.00 Constable JP 31 Jas. F . Mellon 1,000.00 Constable JP 48 Elbert G. English 2, 500.00 Justice of the Peace JP 7 Chas. W. Lundien 1,000.00 Justice of the Peace JP 1 Carl Kusick 1,000.00 Justice of the Peace JP 2 Charles E. Mason 1,000.00 Justice of the Peace JP 4 Leonard G. Abbett 1,000.00 Justice of the Peace JP 6 D. F. Matheson 2, 500.00 Justice of the Peace JP 7 Myron 0. Miller 1,000.00 Justice of the Peace JP 8 J. McDonald 1,000.00 Justice of the Peace JP 8 W. P. Cudmore 1,000.00 Justice of the Peace JP 11 Gustav Iverson 1 ,000.00 Justice of the Peace JP 27 Joseph Pestal 1,000.00 Justice of the Peace JP 28 C. L. Douglass 1,000.00 Justice of the Peace JP 31 C. A. Brayton 1,000.00 Justice of the Peace JP 35 H. H. Northup 1,000.00 Justice of the Peace JP 4 A. C. Feland 1,000.00 Justice of the Peace JP 48 W. G. Brown 1,000.00 Justice of the Peace JP 48 Joseph Schick 1,000.00 Justice of the Peace JP 58 F. T. Smith 1,000.00 Justice of the Peace JP 58 Harvey W. Sells 1,000.00 Justice of the Peace JP 1 Loyd E. Lemmons 1,000.00 Justice of the Peace JP 43 IN THE MATTER OF AUDIT AND ALLO PN CE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-41512 to P-41616 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. A^?N SPOMER COUNTY CLERK Cf-'de'l-‘,..)&24411-0-1kt/ IDBY J14-4.%/1EPUTY MAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Thursday, February 20, 1947 Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'click, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: GRAVEL TO STATE HIGHWAY: BE IT RESOLVED , that the Board of County Commissioners of Weld County, Colorado , will, without charge , allow the State Highway to remove approximately 350 yards of gravel from the Compton Gravel Pit located west of the Independence School House. The above and foregoing resolution, was on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON • NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: February 20, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-41617 to P-41848 INCLUSIVE WARRANT NOS. OP-B 33688 to OP-B 35751 INCLUSIVE WARRANT NOS. AD-39396 to AD-39745 INCLUSIVE WARRANT NOS. SR-34777 to SR-34857 INCLUSIVE WARRANT NOS . AA-25003 to AA-25039 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SP DER COUNTY CLERK � ni , 7 B /l/I DEPUTY CHA RMAN XOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOX Greeley , Colorado, Friday, February 21, 1947 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0. BURSIEL DEPUTY HOBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having submitted his auditor ' s report for the fourth quarter of 1946, it was examined , approved and ordered filed. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK Ci.‘041-A. /i/a44.4411'1 CHAIRMAN BY /JAd-f / DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO XOXOXOXOXOXOX Greeley, Colorado, Monday, February 24, 1947 Pursuant to adjournment of the 21st instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNT{ CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . O. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143 , 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126 , 1935 Statutes Annotated and acts amendatory thereof, that The Board of County Commissioners , by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated. NOW, THEREFORE , BE IT RESOLVED , that Harold H. Seaman, County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest a part of said funds in his hands as said County Treasurer, by the purchase of securities in the amount and in the prices as follows , to-wit: UNITED STATES TREASURY BILL dated February 27, 1947 and maturing May 29, 1947 in the amount of $99 ,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of The Colorado National Bank of Denver , Colorado, Trust No. 4877 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYEa A. 'IM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: February 24, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION RE: COPY OF 4th QUARTER 1946 AUDIT TO BE SENT STATE AUDITOR: Upon motion duly made and seconded, it was, RESOLVED, that in compliance with Section 6, Chapter 193 of the 1945 Session Laws of Colorado, the Clerk to the Board of County Commissioners is hereby authorized and directed to mail a copy of the 4th Quarter Audit for 1946 as complied by Ralph L. McKee , Registered Accountant as of February 21, 1947. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: February 24, 1947 43 IN THE MATTER OF RESOLUTION RE: BUDGET OF ROAD AND BRIDGE FUNDS FOR THE YEAR 1947: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, the proposed budget for Road and Bridge purposes, as submitted to and approved by the Colorado Tax Commission for the year 1947, was estimated as follows: Estimated Cash Balance , January 1 , 1947 $ 300,000.00 Estimated Income , Other than Taxes 225,000.00 1.30 Mill. Levy to Raise 93,584.15 Total $ 618,584.15 NO'.V, THEREFORE , BE IT RESOLVED , by The Board of County Commissioners of Weld County, Colorado, that the Road and Bridge Fund be and hereby is budgeted for the three Commissioners Districts , County Highway Shops and Office as follows: 1946 1946 1947 1947 Balance as Cash Revenue Total shown on Collections Budget Budget Statements District One $ 50,179.82 $ 3,061.00 $ 158,962.26 $ 212,203.08 District Two 25,028.00 5,948.98 158 ,962.27 189,939.25 District Three 40,584.84 1,354.71 158,962.27 200,901.82 Shops 15,000.00 15,000.00 Office 51+0.00 540.00 TOTALS $ 115,792.66 $ 10,364.69 $ 492,426.80 $ 618,584.15 BE IT FURTHER RESOLVED , that any unexpended balance remaining to the credit of any district December 31, 1947, be and hereby is appropriated to said districts for 1948. BE IT FURTHER RESOLVED , that any and all moneys hereafter received under State Highway Improvements contracts be and the same is hereby appropriated to the fund of that road district or road districts to which it was provided under the said contracts. BE IT FURTHER RESOLVED , that each district be and the same is hereby limited to the expenditure of moneys from said road and bridge fund to the amount budgeted for each separate district, as above set forth, and, after the expenditure of the sum so budgeted to any district, no further warrants will be drawn on said fund for expenditures in any district, the funds of which have been exhausted; except when the available fund of any district shall have been increased through. the earnings from project work, equipment of machinery rental or labor performed by that certain district, or in emergencies or contingencies entailing the expenditure of ten (10) per cent , or more , of the total budgeted amount available for the district for the year, when author- ized by unanimous action of the members of the Board of County Commissioners, by resolution adopted , before any such expenditures are made. BE IT FURTHER RESOD/ED , that, should the revenue from the gasoline tax and motor vehicle fees for the year 1947 and other sources exceed the amount estimated to be received from miscellaneous sources , the amount of the excess of the money so estimated shall be equally divided among the three Commissioners Districts of the County. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES : A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD DATED: February 24, 1947 OF COUNTY COMMISSIONERS D COUNTY, COLORADO IN THE MATTER OF RESOLUTION RE: LEASE WITH UNION PACIFIC R. R. CO. =,- WHEREAS , the UNION PACIFIC RAILROAD COMPANY has tendered to WELD COUNTY, COLORADO , an agreement extending to March 31, 1972, the term of contract dated August 10, 1922, covering lease of certain portions of the right of way of the Railroad Company to be used for highway purposes only, in Weld County, Colorado; said agreement being identified as Union Pacific Railroad Company' s Contract Department No. 5253-A; and WHEREAS , the Board of County Commissioners of Weld County, Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS , it is considered that the best interests of said County of Weld will be subserved by the acceptance of said agreement: THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF `,VELD COUNTY, COLORADO: That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be , and the same are hereby, accepted in behalf of Weld County, Colorado : 44 That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S . SANDEN H. F. WARREN IN THE MATTER OF AUDIT AND ALLO?."IANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS . P-41849 to P-41850 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHAIRMAN BY i244i(-7i 4/ DEPUTY XOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, February 28, 1947 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present, viz : ANN SPOMFR COUNTY CLFRK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143 , 1935 Colorado Statutes Annotated and acts amendatory thereof , and by Chapter 176 , Section 126 , 1935 Statutes Annotated and acts amendatory thereof , that the Board of County Commissioners , by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and WHEREAS, Harold H. Seaman, as County Treasurer of Weld County , Colorado has in his hands a sum in excess of $100,000.00 in County Funds. NOW, THEREFORE, BE IT RESOLVED , that Harold H. Seaman, as County Treasurer of Weld County, Colorado , be and he is hereby authorized to invest and retain for the benefit of Weld County a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows , to-wit: UNITED STATES TREASURY BILL dated March 6 , 1947 and maturing June 5, 1947 in the amount of $99,905.00 maturity value to be $100,000.00. • BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust No. 4877 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: February 28 , 1947 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-41851 to P-41853 INCLUSIVE WARRANT NOS . AA-25040 to AA-25064 INCLUSIVE 0 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES OP-B, AD , A: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE , BE IT RESOLVED , that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS . DATE TO WHOM ISSUED AMOUNT Series OP-B 29247 December 20, 1946 May B. Stuart $ 20.00 OP-B 33743 February 20, 1947 Otto R. Aufderhar 45.00 OP-B 33878 February 20, 1947 Florence Bradley 30.68 OP-B 33895 February 20, 1947 Zell. Bright 42.68 OP-B 34201 February 20, 1947 Mary F. Ellison 42.00 OP-B 34451 February 20, 1947 Annie Hendrickson 45.00 OP-B 34570 February 20, 1947 Frank P. Joerres 45.00 TOTAL OP-B WARRANTS $ 270.36 AD-39347 January 20, 1947 Mrs. Grace Snider $ 65.00 AD-39499 February 20, 1947 Mary R. Garcia 125.00 AD-39506 February 20, 1947 Lillian Gerstner 29.00 AD-39519 February 20, 1947 Pete Guillen 20.00 AD-39598 February 20, 1947 Marie McLaughlin 94.00 AD-39612 February 20, 1947 Mrs. Dora Montoya 26.00 AD-39695 February 20, 1947 Mrs. Grace Snider 65.00 TOTAL AD WARRANTS $ 424.00 AA-25021 February 20, 1947 John Garcia $ 40.00 TOTAL CANCELLATIONS $ 734.36 The resolution was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: February 28, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK a- ,,,, ,( ,,,,„4, BY A.lP/ DEPUTY CIIA IRYAN xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxOXOxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxox Greeley, Colorado, Tuesday, March 4, 1947 Pursuant to adjournment of the 28th ultimo, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock , A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th ultimo were read , and there being no corrections or objections thereto, same were ordered approved as read. ANNUAL REPORT TO THE AUDITOR OF THE STATE OF COLORADO THE COUNTY COMMISSIONERS, WELD COUNTY FOR THE YEAR ENDING DEC . 31, 1946 CASH STATEMENT WARRANTS ISSUED AND OUTSTANDING Warrants Outstanding at beginning of Period $ 23,.614.92 WARREN TS ISSUED: Ordinary County 315,571 . 51 County Road State Special Road 24,43 2 2.81 123,294.01 1 ,531.93 Support of Poor Hospital Operating 338 ,361.62 Hospital Building 22 160.18 County Library 26,189.45 Old Age Pension 1 ,181,365.97 Aid to Dependent Children 26874.00 Aid to Blind 9,764.11 T. B. Aid 19,314.74 State Special Relief 65 615.25 Public Welfare Administration 45,104.62 TOTAL $ 2,834,195.12 4.6 WARRANTS PAID BY COUNTY TREASURER , FTC Warrants paid during this period $ 2,798, 530.24 Warrants Cancelled 11,539. 57 Outstanding warrants at end of period 24,125.31 Total $ 2,834,195.12 FINANCIAL STATEMENT Assets Cash Balance County Funds at end of period $ 814,360.25 Delinquent Taxes (1945 only) 23,866 .17 Value of Court House & Real Estate 500,000.00 Jail & Real Estate 55,000.00 Hospital & Real Estate 185,000.00 Road Equipment & Real Estate 150,000.00 Island Grove Properties 30,000.00 Tenth Street Properties 10,000.00 Total $ 1,768,226.42 Liabilities Bonds $ 420,000.00 Outstanding Warrants 24,125. 1 Current Accounts 136,976.63 Total Assets over Liabilities 1 ,16 ,124.48 Total $ 1,768,226.42 Salaries Paid by County Warrant Commissioner District 1 $ 2,829.68 Commissioner District 2 2,400.00 Commissioner District 3 2,400.00 Total $ 7,629.6g State of Colorado ) ) ss County of Weld ) I do solemly swear that the above report is a true , correct and complete statement to the best of my knowledge and belief. Subscribed and sworn to before me this 4th day of March, 1947. Chairman, Board of County C . 0. BURSIEL Commissioners , Weld County Deputy County Clerk IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS . P-41854 to P-42146 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK / ✓6.31)-- 171.0_0/1_ BY /li�i����iv / &AN DEPUTY XOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0X0XOX0XOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, March 5, 1947 Pursuant to adjournment of the 4th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 4 .r IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN AGREEMENT: WHEREAS , there has been presented to the Board of County Commissioners of Weld County, Colorado , an agreement by and between COLORADO—WYOMING GAS COMPANY and the Board of County Commissioners of Weld County, Colorado for party of the first part to construct a pipe line in, under, along and across certain highways and bridges in said Weld County, and WHEREAS, the Board has given careful consideration to this agreement and it has the approval of the County Attorney. NOW, THEREFORE, BE IT RESOLVED , that the Chairman of the Board of Weld County, Colorado is hereby authorized to sign said agreement with COLORADO-WYOMING GAS COMPANY which agreement is hereto attached and made a part of this resolution. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 5, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK/ Geart-‘ / CHA IRMA �1 BY L /1A .7(/ DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO'DXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, March 11, 1947 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read , and there being no corrections or objections thereto , same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING POSTING NOTICE OF SALE: On motion duly made and seconded, it was RESOLVED , that C. 0. Bursiel be and he is hereby authorized and directed to post the notice of sale of County properties to be held April 7, 1947, as required by law. The resolution was adopted by the following vote and so ordered: AYES : A. WM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: March 11, 1947 WELD COUNTY, COLORADO STATE OF COLORADO ) ) County of Weld ) C . 0. Bursiel , being duly sworn, on his oath deposes and says: That he is a citizen of Weld County, Colorado and fully qualified; that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado passed March 11, 1947, he did duly and substantionally post a true copy of the attached notice , "Properties for sale at Public Auction" on March 11 , 1947, upon the public bulletin board located in the basement hallway of the County Court House Building at Greeley, Weld County, Colorado. C . O . BURSIFL Subscribed and sworn to before me this 11th day of March, 1947 R. I . SHAKLEE Clerk of the County Court Weld County, Colorado 48 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS. P-42147 to P-42317 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP0MER COUNTY CLERK CHAT RMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday , March 12, 1947 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 11th instant were read , and there being no corrections or objections thereto, same were ordered approved asxead. IN THE MATTER OF RESOLUTION TO SIGN AGREEMENTS FOR HEALTH SERVICES VARIOUS TOWNS: WHEREAS , the Weld County Health Department has submitted agreements to the towns of Weld County, Colorado for health services for the year of 1947, and WHEREAS , the towns listed below have signed said agreements , and WHEREAS , the Commissioners are in favor of these agreements , and will sign same . NOW, THEREFORE, BE IT RESOLVED , that the agreements submitted from the following listed towns be signed in triplicate and one copy be returned to the towns, one copy to the Weld County Health Department and the original placed in our files: AULT DACONO EATON EVANS FEDERICK GREELEY & SD NO . 6 GROVER JOHNSTOWN KEENESBURG KERSEY MEAD RAYMER SEVERANCE HUDSON KEOTA Said agreements are attached hereto and made a part of this resolution. The above and foregoing resolution was , on motion duly made and seconded , unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS DATED: March 12, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING CO . TREAS. TO ISSUE DUPLICATE OF LOST TAX SALE CERTIFICATE: WHEREAS , affidavit of loss of Tax Sale Certificate numbered 160 of the 1945 tax sale has been filed with the Board of County Commissioners of Weld County, Colorado by Harry M. Moffat, which said Certificate was originally issued to him and has not been by him assigned, and WHEREAS , satisfactory proof of loss of said certificate has been made to the Board of County Commissioners and satisfactory bond for double the amount of said tax certificate , as required by statute , has been tendered. NOW, THEREFORE , BE IT RESOLVED, that the County Treasurer be and hereby is author- ized to issue a duplicate of tax sale certificate No. 160 of the 1945 tax sale for the tax of 1944 covering NEiSW-: Sec 34, Township 9, Range 64 West,. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 12 , 1947 WELD COUNTY, COLORADO 49 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK /�7( 0- 11-914( , CHAIRMAN ' BY 1DEPUTY XOXOXOXOXOXOX0XOX0XOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Saturday, March 15, 1947 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C .O . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143 , 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126 , 1935 Statutes Annotated and acts amendatory thereof , that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated , and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado, has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE , BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows , to-wit: UNITED STATES TREASURY BILL dated March 20, 1947 and maturing June 19, 1947 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust #6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A . WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March i5, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING TRANSFER OF TITLE: WHEREAS , Edwards Chevrolet Co. , has offered $696.24 as a trade in of Pontiac Sedan 1942 Motor P8KA 11339 used by Sheriff and WHEREAS , it is the opinion of the Board that the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE , BE IT RESOLVED , that the offer be accepted and 1942 Pontiac Sedan Motor Number P8KA 11339 is hereby traded in to the Edwards Chevrolet Co. , for $696.25 and the Chairman of the Board is hereby authorized to Sign Transfer of Title to Edwards Chevrolet Co. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES : A. EMI. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 15, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING TRANSFER OF TITLE : WHEREAS , Weld County Garage has offered $648.50 on a trade in of 1942 Pontiac 1 Sedan County Number 290 on the purchase of a new car , and WHEREAS , it is to the best interests of the County to accept said offer. 50 NOW, THEREFORE , BE IT RESOLVED, that the 1942• Pontiac Sedan County Number 290, Motor Number P6KA8963 be and hereby is ordered traded in on new car to the Weld County Garage for an amount of $648.50 and the Chariman of the Board is hereby authorized to execute Certificate of Title for same transferring title to the said Weld County Garage. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES : A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 15, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER OUNTX CLERK a -(?.t--_ CHAIRMAN BY EPUTY XOXOXOXOXOXO:xOxoXOXOXOXOXOXOXOXOXOXOXO`A:OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, March 17, 1947 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. 'NM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 15th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING TRANSFER OT TITLE: Upon motion duly made and seconded, it was, RESOLVED, that the following trucks are hereby traded in on new trucks to ,, Liberty Trucks & Parts Co. Dist. No. Year Name Type Motor No. 241 1940 Chevrolet 1 Ton T3 401 ?70 242 1940 Chevrolet 1 T3 316 019 263 1940 G M C 1 C2 2830690 264 1940 G M C 1 C2 2850339 265 1940 G M C 1 c2 2848883 266 1941 G M C l - C2 2887244 352 1939 Ford 1 99T61176 353 1939 Ford 1 99T61173 35�+ 1940 Ford 1 997140868 355 1940 Ford 1 997159724 360 1941 Ford 1 997375831 361 1941 Ford 1 99T373970 BE IT FURTHER RESOLVED , that the Chariman of the Board is hereby authorized to sign transfer of title covering the above listed trucks. `The resolution was adopted by the following vote: AYES: A. AVM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 17, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING TRANSFER OF TITLE: 4 WHEREAS, McKelvy Machinery Co. , has offered $600.00 as trade in value for one 1936 Ford Truck Motor Number 3 085 444 Title Number 120634, and WHEREAS , it is the opinion of the Board that the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, that the above offer be accepted and that the Chairman of the Board is hereby authorized to execute Certificate of Title No. 120634 covering 1936 Ford Truck Co. Number 133, Motor Number 3 085 444. 51 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED March 17, 1947ill WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-42318 to P-42424 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK c-,-,-,..40iy-,ng,,,...4., BY6 çA /44' - DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO X0XOX0 Greeley, Colorado , Wednesday, March 19 , 1947 Pursuant to adjournment of the 17th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock , A.M, with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. ?!M. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant, were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING TRANSFER OF TITLE: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , John Pivonka , Stoneham, Colorado has offered to purchase a 1936 Ford Truck for an amount of $425.00 and WHEREAS , it is the opinion of this Board that the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED , that 1936 Ford Truck, County Number 132, Engine Number 2 609 329 be and hereby is sold to said John Pivonka upon payment of $425.00. BE IT FURTHER RESOLVED , that the Chairman of the Board is authorized to execute Certificate of Title No. 120635 covering the above described truck. The resolution was seconded by Commissioner Warren and the resolution was adopted by the following vote: AYES: A . WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION RE: LEASE WITH UNION PACIFIC R. R. CO. WHEREAS , the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD, STATE OF COLORADO , an agreement extending to May 31, 1952, the term of lease dated July 1 , 1927, covering the lease to the County of a certain portion of the right of way of the Railroad Company for highway purposes in Weld County, Colorado; said agreement being identified as Union Pacific Railroad Company' s Contract Department No. 5502-E; and WHEREAS , the Board of County Commissioners of the COUNTY OF WELD , STATE OF COLORADO has said proposed agreement before it and has given it careful review and consideration; and WHEREAS , it is considered that the best interests of said County of County of Weld , State of Colorado , will be subserved by the acceptance of said agreement: THEREFORE , BE IT RESOLVED BY THF. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD , STATE OF COLORADO: That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County , and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. THE BOARD OF COUNTY COMMISSIONERS A. WM. HANSON NOBLE S. SANDEN H. F. WARREN 52 There being no further business for the day, a recess was ordered tdcen to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK i A IRMA N BY ya DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Thursday, March 27, 1947 Pursuant to adjournment of the 19th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANT SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER NON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0 . BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 19th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , County Warrant, Series P, No. 38926, dated December 3, 1946, drawn on the County Fund in the amount of $5.00 payable to School District No. 46, has been lost by the said District No. 46 and has not been presented for payment in the office of the County Treasurer of Weld County, Colorado, and WHEREAS , Satisfactory affidavit and bond necessary to indemnify and save the County harmless on account of alleged loss of original warrant, have been filed with the Board of County Commissioners of Weld County, Colorado. NOW, THEREFORE , BE IT RESODIED , that the Clerk of the Board of County Commissioners be and he is hereby ordered to cause a duplicate warrant to be issued in favor of the said School District No. 46 in the amount of $5.00. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: A. WM. HANSN NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: March 27, 1947 WELD COUNTY , COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-42425 to P-42514 INCLUSIVE WARRANT NOS. AA-25065 to AA-25101 INCLUSIVE WARRANT NOS. SR-34858 to 35167 INCLUSIVE WARRANT NOS. AD-39746 to AD-40102 INCLUSIVE WARRANT NOS. OP-B 35752 to OP-B 37824 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK �� AIRMAN DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, March 31 , 1947 Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 27th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS DRAWN ON SERIES OP-B, AD: Commissioner Warren offered the following resolution and moved its adoption: -, 41 00 WHEREAS , the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE , BE IT RESOLVED , that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series OP-B 29129 December 20, 1946 F. B. Shattuck $ 45.00 OP-B 35812 March 20, 1947 Albert N. Bach 58.00 OP-B 36352 March 20, 1947 Peter Fromm X8.00 TOTAL OP-B WARRANTS $ 1)+1.00 AD-39446 February 20, 1947 Mary Carney $ 51.00 AD-39645 February 20, 1947 Shirley Pullin 55.00 AD-39798 March 20, 1947 Mary Carney 51.00 AD-39986 March 20, 1947 Emilie Orback 83.00 AD-40002 March 20, 1947 Shirley Pullin 55.00 AD-40037 March 20, 1947 Alvretta Sauter 46.00 AD-40047 March 20, 1947 Dana Shryock 49.00 TOTAL AD WARRANTS $ 390.00 TOTAL CANCELLATIONS $ 531.00 The resolution was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SA NDE N THE BOARD OF COUNTY COMMISSIONERS DATED: March 31 , 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-42515 to P-42516 INCLUSIVE WARRANT NOS. AA-25102 to AA-25126 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CIE RK a.,- (O1:r AilGLvI4-P'v► CHAIRMAN BY "' DEPUTY XOXOXOXOXOXO\OXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Tuesday, April 1 , 1947 Pursuant to adjournment of the 31st ultimo, the Board of County Commissioners of Weld County, Colorado , met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COM1VISSDNER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st ultimo were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: CONTRACT WITH WELD COUNTY MEDICAL SOCIETY FOR THE PERIOD Feb. 1 , 1947 • to December 31, 1947. WELD COUNTY MEDICAL CONTRACT This Contract executed at Greeley, Colorado , this first day of February, 1947 by and between the Board of County Commissioners of Weld County, Colorado, hereinafter called the County, and the Weld County Medical Society , hereinafter called Society. WITNESSFTH: That in consideration of the mutual promises and obligations and other considerations herein expressed , it is mutually agreed until December 31 , 1947, that: 1. The Society shall render or cause to be rendered by members of the Weld County Medical Society all necessary medical and surgical services for the County indigent sick or injured, except cases which must be hospitalized , for the sum of Fourteen Hundred Dollars ($1400.00) per month. This shall include medical services to indigent transients. 2. Each Doctor will furnish to the County patients and their dependents such ordinary inexpensive medicines as are ordinarily dispensed from his grip or office shelf. 3. The County for its patients will furnish all other necessary surgical supplies, glasses and medicines on prescriptions written by the Doctor, under such instructions and re- strictions as the County may, from time to time direct. 54 4. The Society will appoint an administrative committee to assist in checking bills for drugs and supplies , if requested. 5. The County will furnish all necessary hospitalization for County indigent cases. 6. Confinement cases and all other legitimate home cases must be cared for in the home when possible. 7. The Society will appoint its own committee , which committee shall be empowered to make all other needed arrangements to properly administer and fairly divide the funds among all participating members rendering service , and conduct the business of the Society under this contract. The decision of this committee shall be final and binding to all Doctors participating in this contract. It is expressly understood , however, that any member of the Weld County Medical Society may be present at any meeting of such committee and have the full opportunity to examine the books to see that the funds are divided fairly and without prejudice among all participating physicians who have performed services during the preceeding month. The members of the committee act only as agent for the Society and in no case shall they be held liable. 8. The County will furnish by the 10th of the following month to the Society' s Administrative Committee a list, or revision, of its list of indigent cases. A payment of Fourteen Hundred Dollars ($1400.00) per month shall be made as quickly as possible after the close of each calendar month to the Secretary-Treasurer of the Administrative Committee. 9. Any participating physician suspected of irregular bills of falsification of his records , may be disqualified from participating in the contract by the Administrative Committee. 10. The County will furnish ambulance service when necessary. 11. Dental services are not included in this contract. 12. Any indigent person may call any participating member in Weld County, within the Physicians District, and if a patient so requests, the Physician may answer calls and serve beyond his district. 13. It is further agreed that if any member of this Society refuses to give medical attention to a County indigent in his District, the head of the Welfare Department or the County Commissioners reserve the right to call any member of the Administrative Committee who will see that proper service is rendered. 14. The society will , so far as it lies within the power of its members, see that proper medical care and service is rendered , to al]. indigents of Weld County. 15. In addition to the compensation hereinbefore specified , the County agrees to pay the staff designated by the Society, the sum of Two Hundred Fifty Dollars ($250.00) per month for all necessary medical and surgical care of indigents confined in the Weld County (Greeley) Hospital, and the Staff also agrees to give all necessary medical and surgical care to all inmates of the County Jail. 16. Deleted. 17. It is mutually agreed that should the County lease the Greeley Hospital to any organization for management and operation, the provisions contained in Paragraph No. 15 will be non-effective at the end of the calendar month during which the Society receives notice thereof but said notice shall be not less than ten days before the end of such month. IN WITNESS WHEREOF , said parties have subscribed and executed these presents , the County in its proper name and by its proper authorized officers, attested by its Clerk and seal and said Society by its proper name and proper officers thereunto duly authorized by it, the date first above mentioned. THE BOLRD OF COUNTY COMMISSIONERS , OF WELD COUNTY, COLORADO A. WM. HANSON Chairman ATTEST: NOBLE S. SANDEN Member ANN SPOMER County Clerk H. F. WARREN Member BY C . 0 . BURSIEL Deputy THE WELD COTTNTY MEDICAL SOCIETY Tracy D. Peppers Vice President Donn Barber Chairman ADMINISTRATIVE COMMITTEE IN THE MATTER OF RESOLUTION RE: CONTRACT WITH WELD COUNTY MEDICAL SOCIETY: Upon motion duly made and seconded , it was RESOLVED , that The Board of County Commissioners of Weld County, Colorado sign a contract with the Weld County Medical Society for the period from February 1, 1947 to December 31, 1947, a copy of which is hereto attached and made a part of this resolution. The resolution was unanimously adopted . THE BOARD OF COUNTY COMMISSIONERS DATED: April 1, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-42517 to P-42829 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK 67-(_,,,A_ hs/..4, CHAIRMAN BY i2/,���il DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, April 3 , 1947 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN APPLICATION OF S. D. 48 FOR INCREASE IN MILL LEVY: WHEREAS , the School Board of School District No. 48, Weld County, Colorado is making an application to Colorado Tax Commission for a 2i mill levy additional for the purpose of paying off a proposed bond issue of $175,000.00 which indebtedness is necessary to incur for the purpose of constructing a new school building , and WHEREAS , the 1946 valuation of said School District was $2,861,200.00 and the present total mill levy .024 mills. NOW, THEREFORE , BE IT RESOLVED , that the Chairman of the Board of County Commis- sioners of Weld County, Colorado, be and he is hereby authorized to sign application of School District No. 48, Weld County for an additional mill levy of 2 - mills. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote: AYrS: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 3 , 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER A- t COUNTY CLERK 6Th''(--0 ` �� CHAIRMAN BY PUTY XOXOXOXOXOXOXOX0,(0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado , Monday, April 7, 1947 Pursuant to adjournment of the 3rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM . HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read , and there being no corrections ar objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS : The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-42830 to P-42834 INCLUSIVE 56 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer ' s deeds dated October 14, 1946 and recorded in Book 1190 at page 232 in the records of the County Clerk & Recorder of Weld County and is the owner of Lots 30 to 32, Block 1 , Town of La Salle , Herrington and dated September 12, 1938 and recorded in Book 1031 at Page 323 in the records of the County Clerk & Recorder and is the owner of Lots 11 to 21 , Block 55, Milliken and dated September 12, 1938 and recorded in Book 1031 at Pages 254-313-325 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lot 5, Block 59 , Milliken, Lot 6, Block 59, Milliken, Lot 7, Block 59, Milliken and dated December 2, 1941 and recorded in Book 1087 at Page 361 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 1 to 13 , Block 5, Nunn and dated December 5, 1938 and recorded in Book 1035 at Pages 147-151 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 20 to 26, Block 6 , Nunn Lots 14 to 19, Block 6 , Nunn and dated December 2, 1941 and recorded in Book 1087 at Pages 237-245 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 8 to 12, Block 16 , Nunn Lots 1 to 5, Block 16 , Nunn and dated December 5, 19?8 and recorded in Book 1035 at Pages 107-165-190 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 13 & 14, Block 16, Nunn lot 7, Block 16 , Nunn, Lots 15 & 16, Block 16, Nunn and dated July 26, 1946 and recorded in Book 1184 at Page 367 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 4 to 6, Block 23 , Nunn and dated December 5, 1938 and recorded in Book 1035 at Pages 130-185 in the records of the County Clerk & Recorder of Weld County, Colorado and is the owner of Lots 1 to 22 , Block 44, Nunn, H & J Sub, Lots 1 to 22, Block 45, Nunn, H & J Sub WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 O ' clock, P.M. , in the office of the Board of County Commissioners , and : WHEREAS , at said sale , P. H. Ferch, 5185 Broadway, Denver, Colorado bid $722.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said F . H. Ferch. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid to said P.H. Ferch which property is more particularly described as follows , to-wit: Lots 30 to 32, Block 1, Town of La Salle , Herrington Lots 11 to 21 , Block 55, Milliken Lots 5-6-7, Block 59, Milliken Lots 1 to 13 Block 5, Nunn Lots 14 to 26, Block 6, Nunn Lots 1 to 5 & 7 to 16, Block 16 , Nunn Lots 4 to 6, Block 23, Nunn Lots 1 to 22, Block 44, Nunn, H & J Sub Lots 1 to 22, Block 45, Nunn, H & J Sub except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said P. H. Ferch all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A . WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO DATED: April 7, 1947 8696 cl"i IN THE, MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer ' s deeds dated November 17, 1942 and recorded in Book 1101 at Pages 325-339 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of SzNE4: Section 15, Township 10 North, Range 57 West, W2SE4: Section 15, Township 10 North, Range 57 West WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners , and ; WHEREAS , at said sale, Sprague Brothers Co-Operative Farm Ass 'n, Sterling , Colorado bid $800.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Sprague Brothers Co-Operative Ass'n. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid , to said Sprague Brothers Co-Operative Ass'n. which property is more particularly described as follows, to-wit: S NE-: Section 15, Township 10 North, Range 57 West W*SET: Section 15, Township 10, North, Range 57 West except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving exiscing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor , all oil, gas and other minerals therein or thereunder . IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said Sprague Brothers Co-Operative Farm Ass 'n. all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resoLtion adopted by the following vote: AYES : A. WM. HANSON H. F . WARREN DATED: April 7, 1947 THE BOARD OF COUNTY COMMISSIONERS 8695 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deed dated September 12, 1938 and recorded in Book 1031 at Page 300 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 26 & 27, Block 18 , Platteville WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners , and: WHEREAS , at said sale , Mr. & Mrs. J. A. Dart, Box 316, Platteville bid $215.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said Mr. & Mrs. J. A. Dart. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed, of said property, as aforesaid , to said Mr. & Mrs. J. A. Dart which property is more particularly described as follows, to-wit: Lots 26 & 27 , Block 18, Platteville except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to andy and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said Mr. & Mrs. J. A. Dart all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. VIM . HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY, COLORADO 8688 58 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer ' s deed dated February 8, 1946 and recorded in Book 1172 at Page 147 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 1 & 2, Block 3 , Ft. Lupton, Twombly' s 2nd WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale , Wayne & Ruth Malone, Fort Lupton, Colorado bid $141.00 as the purchase price for said property, and being the highest and best bidder, said property was sold to said Wayne & Ruth Malone. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed, of said property, as aforesaid , to said Wayne & Ruth Malone which property is more particularly described as follows , to-wit: Lots 1 & 2, Block 3 , Ft. Lupton, Twombly' s 2nd except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Wayne & Ruth Malone all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: A. WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DAi'ED: April 7, 1947 WELD COUNTY, COLORADO 8683 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and move d its adoption: ':'VHERv,AS , Weld County, Colorado has acquired , by Treasurer ' s deed dated October 14, 1946 and recorded in Book 1190 at Page 202 inthe records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lot 14, Block 2, Town of Fort Lupton, Philpotts . WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners , and : WHEREAS , at said sale , A. M. Schertel, Box 47, Fort Lupton, Colorado bid $70.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said A.M. Schertel. NO'`J, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said A. M. Schertel which property is more particularly described as follows , to-wit: Lot 14, Block 2, Town of Fort Lupton, Philpotts except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, exist- ing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said A. M. Schertel all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A . WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY, COLORADO 8682 tL IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer ' s deeds dated April 8 , 1940 and recorded in Book 1061 at Pages 312-411 in the records of the County Clerk & Recorder of Weld County Colorado, and is the owner of Lots 4 & 5, Block 7, Keota, 1st Add , Lots 7 to 10, Block 8, Keota , 1st Add , Ni & Lots 11 & 12, Block 8., Keota , 1st Add WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7 , 1947 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners , and : WHEREAS , at said sale , T. 0. Bucher & Sadie Bucher, Keota , Colo. bid $50.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Thomas 0. Bucher & Sadie Bucher. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado , to make a conveyance , by quit claim deed, of said property, as aforesaid , to said TYlomas 0. Bucher & Sadie Bucher which property is more particularly described as follows , to-wit: Lots 4 & 5, Block 7, Keota, 1st Add Ni & Lots 7 to 12, Block 8, Keota, 1st Add (DEED THIS WAY) THOMAS 0 . BUCHER & SADIE BUCHER, to pass not in tenancy in common but in joint tenancy, the survivor of them, their assigns and the heirs and assigns of such survivor forever. except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Thomas 0. Bucher & Sadie Bucher all right , title , and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: A. M. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED :April 7, 1947 WELD COUNTY, COLORADO 8689 IN T HE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer' s deed dated October 14, 1946 and recorded in Book 1190 at Pages 204-158-108-160 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 7 to 16, Block 2 , La Salle WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , Frank & Hazel Pless , La Salle, Colorado bid $700.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Frank & Hazel Pless. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said Frank & Hazel Pless which property is more particularly described as follows , to-wit: Lots 7 to 16, Block 2, La Salle except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is II authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said Frank & Hazel Pless all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A . WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY, COLORADO 8685 00 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer ' s deeds dated October 14, 1946 and recorded in Book 1190 at Pages 105-240 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of North one-half of Lot 9, Block 2, Town of La Salle, Ellis , Lots 10-11 , Block 2, Town of La Salle , Ellis WHEREAS , said property , excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners and: WHEREAS , at said sale , La Salle Lions Club , La Salle , Colorado bid $270.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said La Salle Lions Club. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado , to make a conveyance, by quit claim deed , of said property, as aforesaid , to said La Salle Lions Club which property is more particularly described as follows , to-wit: North Half Lot 9 and Lots 10 & 11, Block 2, La Salle , Ellis except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil , gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said La Salle Lions Club all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY , COLORADO 8686 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption; WHEREAS , Weld County, Colorado has acquired, by Treasurer ' s deed dated October 27, 1938 and recorded in Book 1033 at Page 70 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lots 21 & 23, Block 16, Mead. WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o' clock , P.M. , in the office of the Board of County Commissioners , and : WHEREAS , at said sale, Roy & Esther Weber , Box 585, Mead, Colorado bid $60.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Roy & Esther Weber. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said Roy & Esther Weber which property is more particularly described as follows, to-wit: Lots 21 & 23, Block 16 , Mead except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving, existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said Roy & Esther Weber all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to . The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY , COLORADO 8684 61 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer' s deed dated October 14, 1946 and recorded in Book 1190 at Page 107 in the records of the County Clerk & Recorder of Weld County , Colorado, and is the owner of Lots 20 & 21 , Block 53, Milliken. WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7 , 1947 at the hour of 1:30 o'clock , P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale , 0. L. & L. F. Altvater, Milliken bid $30.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said 0 . L. & L. F. Altvater. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as afore- said , to said 0. L. & L. F. Altvater which property is more particularly described as follows, to-wit: Lots 20 & 21 , Block 53 , Milliken except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor , all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said 0 . L. & L. F . Altvater all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservat- ons hereinabove mentioned or referred to. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 7, 1947 WELD COUNTY, COLORADO 8687 IN THE MATTER OF Rf SOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Warranty Deeds dated January 5, 1924 and recorded in Book 739 at Page 33 and dated June 10, 1930 and recorded in Book 896 at Pages 349-350 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lots 7 & 8, Block 35, Hudson, Lot 5, Block 35, Hudson, Lot 6, Block 35, Hudson. WHEREAS , Said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 7, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners , and WHEREAS , at said sale , P. H. Ferch, 5185 Broadway, Denver, Colorado bid $101.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said P. H. Ferch. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as afore- said , to said P. H. Ferch which property is more particularly described as follows, to-wit: Lots 5-6-7-8, Block 35, Hudson except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said P. H. Ferch all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 62 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK _ CHAIRMAN BY , /i,JDEPUTY XOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0XOXOXOX0XOX0XOX0XOX0XOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, April 8 , 1947 Pursuant to adjournment of the 7th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 7th instant were read , and there being no corrections or objections thereto , same were ordered approved as read . IN THE MATTER OF RESOLUTION TO SIGN OIL LEASE: Upon motion duly made and seconded , it was RESOLVED , that the Board of County Commissioners sign two copies of Oil Lease with Thos. J. Smith of Denver, Colorado on Lots 7 to 10, Block 3, Gearhart , Lots 27 & 28 , Block 4, Gearhart, Lots 29 & 30, Block 6, Gearhart and a copy be delivered to said Thos . J. Smith, upon payment of the lease fee of S25.00. The resolution was adopted by the following vote: AYES: A. WM. HANSON H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 8 , 1947 WELD COUNTY , COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERKcif-st-a)AA-A- ivaAA/PP& BY-7e /�%, EPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOX0X0XOXOX0X0X0X0X0X0X0X Greeley, Colorado , Thursday, April 10, 1947 Pursuant to adjournment of the 8th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: A;,N SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read , and there being no corrections or objections thereto , same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO REDEEM CTFS . 1562/1606/1673 of 1937 TAX SALE FOR FACE: WHEREAS , there were taxes assessed the Improvements on NW*: Section 1, Township 1 North, Range 66 West for the years 1931-1932 and 1933 and these taxes being unpaid , they were sold for taxes in the year 1937, and WHEREAS , the improvements have long since been removed and it is impossible to collect the taxes on same , and WHEREAS , the owner of the said land is desirous of removing the cloud on the land because of the existence of the above mentioned tax sale certificates and is willing to pay the face of the certificates plus the fees for redeeming same . NOW, THEREFORE , BE IT RESOLVED , that the County Treasurer be and he is hereby authorized to sell and assign said certificates Nos. 1606 of the 1937 tax sale covering 1932 taxes on Imps. on NW*: Sec . 1-1-66 for face of certificate amounting to $7.21 , Tax sale certificate No. 1673 of the 1937 tax sale covering 1933 taxes on Imps. on NWT: Sec 1-1-66 for face of certificate in the amount of $6.66 and tax sale certificate No. 1562 of the 1937 tax sale covering the 1931 taxes on Imps. on NW4: Sec. 1-1-66 in the amount of $8.16 together with his fees for making such assignments. 63 The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 10, 191+7 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING TRADE IN OF EQUIPMENT: WHEREAS , McKelvey Machinery has offered $175.00 for one Littlefield Roller on the purchase price for a new #67 Bros. Rubber Tired Roller, and WHEREAS , it is the opinion of the Board of County Commissioners that it will be to the best interests of the County to accept said offer. NOW, THEREFORE , BE IT RESOLVED , that the above offer be accepted and Littlefield Roller be traded in for $175.00 on the purchase price for 1 #67 Bros. Rubber Tired Roller for an amount of $1575.00 less allowance of $175.00 for a net of $1400.00 F. 0. B. Greeley. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 10, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS . P-42835 to P-42858 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK aiiy-tyva,,,,,,, " . � CHAIRMAN BY �'r DEPUTY XOXOXOX0X0X0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, April 11, 1947 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSION-I'll C. 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bonds , and the following bond having been presented, it was examined , and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was , RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded: Name Amount Title Lucille E. Dean $ 2,000.00 Librarian, Weld County IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-42859 to P-42861 INCLUSIVE 64 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ��l ?1_J /GI / r CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Saturday, April 12, 1947 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o 'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING GREAT WESTERN SUGAR CO. TO CROSS HIGHWAY WITH PIPE LINE NEAR SEC. 10-3-67 BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado, as to that existing pipe line running easterly from Consolidated Hillsborough Ditch through the Town of Johnstown, thence through the Johnstown factory of Great Western Sugar Company, thence Southeasterly and along the East line of the County Road on the West side of Section Ten (10) Township Three (3) North , Range Sixty-seven (67) , to Extension Irrigation Company' s Ditch, permission and license is now given to Great Western Sugar Company to extend said pipe line Southwesterly across said County road toward Thompson or "Hillsborough" Reservoir, so, as to cross said County road at a point about Fifteen Hundred Ninety Feet (1590' ) North of the southwest corner of said Section Ten (10) ; said crossing and backfill to be done with due care , as to travelers on the road and in manner approved by the Board of County Commissioners. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON H. F . WARREN There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOME COUNTY CLERK _ e(-(/ CHAIRMAN BY /4EPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, April 16, 1947 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOM}TR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0. BURSIFL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 12th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION ACCEPTING RESIGNATION OF FLOYD WOODWARD AND APPOINTING L. A. HENRY CONSTABLE JP 1: WHEREAS , Floyd Woodward was elected Constable of Justice Precinct No. 1, Ft. Lupton on November 5, 1946, and WHEREAS , the said Floyd Woodward has submitted his resignation as said Constable, and WHEREAS , there is a vacancy in the office of Constable in Justice Precinct No. 1, Ft. Lupton, and WHEREAS , the Board of Trustees of the town of Ft. Lupton, Harvey W. Sells and others have urged the appointment of L. A. Henry. NOW, THEREFORE , BE IT RESOLVED , that the resignation of Floyd Woodward as Constable of Justice Precinct No. 1 be accepted and that L. A. Henry be and he is hereby appointed as Constable of Justice Precinct No. 1 , Fort Lupton upon filing and approval of official bond . , 65 The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN 1 THE BOARD OF COUNTY COMMISSIONERS DATED: April 16, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-42862 to P-43056 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMFR COUNTY CLERK /� eAIRMAN ciAyit-" s/.0.1.4.4..,6rvk BY r/ /bEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, April 19, 1947 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M„ with the following members present, viz: ANN S POMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. • IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 373 ISSUED TO: Martin L. & Mildred L. Johnson WHEREAS , Martin L. & Mildred L. Johnson, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba "Hortons" Rt. 1, Fort Lupton on Hy 85 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3 .2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocations of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S. SANDEN ) H. F. WARREN / IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: I , The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-43057 to P-43311 INCLUSIVE WARRANT NOS. OP-B 37825 to OP-B 39893 INCLUSIVE WARRANT NOS. AD-4010 to AD-40459 INCLUSIVE WARRANT NOS . SR-35168 to SR-3525O INCLUSIVE WARRANT NOS . AA-25127 to AA-25155 INCLUSIVE V6 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMT'R COUNTY CLERK a_zot.i/va,z.tei* • / CHAIRMAN B DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, April 23, 1947 Pursuant to adjournment of the 19th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMT?R COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING TRUSTEES BOARD OF WELD COUNTY LIBRARY: Mr. Warren offered the following resolution and moved its adoption: RESOLUTION WHEREAS , the legislature of the State of Colorado, by Colorado Session Laws of 1947 (Senate Bill 105) , approved April 14, 1947, provided for the appointment of a Board of Trustees for County public libraries , and all members of the Board now in charge of the Weld County Public Library have requested that a new Board be appointed pursuant to the terms of said statute , Now, Therefore , BE IT RESOLVED, pursuant to said statute , that a Board of Trustees for the Weld County Public Library be and it is hereby appointed, and the following trustees are hereby appointed to said Board to serve for the f ollowing terms respectively, beginning May 1 , 1947: Mrs. 0. A. Carlson of Fort Lupton, for a term of one year, M. R. Kneale of Johnstown, for a term of two years , John D. Edmiston of Windsor , for a term of three years , Mrs. Edith Ise of Greeley, for a term of Four years , Henry W. McGilp of Greeley, for a term of five years, John E. Bothell, County Superintendent of Schools in and for Weld County, Colorado, is hereby appointed as an additional ex officio member of said Board. BE IT FURTHER RESOLVED, that the establishment of said Board and the appointment of 11 said trustees shall be effective as of May 1, 1947. Commissioner Sanden seconded the motion, and on roll call the resolution was unanimously adopted . BOARD OF COUNTY COMMISSIONERS A. WM. HANSON Chairman NOBLE S . SANDEN DATED: April 23, 1947 H. F . WARREN IN THE MATTER OF AUDIT ArD ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-43312 to P-43313 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPO R, COUNTY CLERK C A RMAN /7/thjl /DEPUTY XOXOXOX0X0X0XOX0XOXOXOX0XOX0X0XOX0X0X0X0XOX0XOX0XOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Monday, April 28, 1947 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County , Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read , and there being no corrections or objections thereto, same were ordered approved as read . 67 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN PERMIT FOR WYCO PIPE LINE COMPANY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, The Wyco Pipe Line Company has applied for permission to cross under highways 60, 52 and 66 with a pipe line , and WHEREAS, the said pipe line has accepted certain conditions contained in the permit. NOW, THEREFORE , BE IT RESOLVED , that the Chairman of the Board of County Commissioners of Weld County, Colorado is authorized to sign the permit a copy of which is attached hereto and made a part of this resolution. The motion was seconded by Commissioner Sanden and the resolution was adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DAted; April 28, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-43314 to P-43354 INCLUSIVE WARRANT NOS . AA-25156 to AA-25163 INCLUSIVE WARRANT NOS. SR-35251 to SR-35261 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future Y date , subject to call of the Chairman. 1 ANN SPOMER COUNTY CLERK r-ZWIA4hr2- CHAIRMAN • BY ( , //t/Jii , DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0-0XOX0XOX0X0 Greeley, Colorado, Tuesday, April 29, 1947 Pursuant to adjournment of the 28th instant, the Board of County Commissioners of Weld County , Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ISSUE DUPLICATE OF 1351 TAX SALE CTF . OF 1933 WHEREAS , the general taxes on that part of the SW4 , Section 31 , Township 2 North, Range 67 West beginning at a point of the intersection on the North line of the County Road running East and West and the East line of the County Road running North and South through; the SW* , Section 31, then Easterly 100 feet, thence Northerly 100 feet, thence Westerly 100 feet, thence Southerly 100 feet to the point of beginning were sold on December 12, 1933 for the taxes of 1932 and tax sale certificate no. 1351 was issued , and WHEREAS, on August 12, 1940 said numbered certificate was sold and assigned to C. M. Schrepferman by Weld County, and WHEREAS , said C. M. Schrepferman has made affidavit that the said certificate has been lost and that he has not assigned said certificate, and WHEREAS , the said C. M. Schrepferman has filed with the Board of County Commissioners of Weld County, Colorado , a bond in the amount of $1200.00 necessary to indemnify and save the County harmless on account of alleged loss of original certificate. NOW, THEREFORE , BE IT RESOD!ED , by the Board of County Commissioners of Weld County , Colorado that Harold H. Seaman, County Treasurer of Weld County, Colorado is authorized to issue a duplicate of tax sale certificate number 1351 of the 1933 tax sale covering the general taxes of the above described land for the taxes of 1932 with subsequent taxes endorsed thereon. The above and foregoing resolution was , on motion duly made and seconded adopted by the following vote: AYES: A. M. HANSON DATED: April 29, 1947 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 68 IN THE MATTER OF RESOLUTION CANCELLING AGREEMENT FOR REMOVAL OF ROAD MAKING MATERIAL: WHEREAS, Fred H. Johnson and Dora E. Johnson entered into an agreement with Weld County on the 26th day of February , 1929 for the removal by the County of all gravel , sand and road building material from one acre in the northwest corner of Lot Seven (7) in the Southwest Quarter (SW4) Southwest Quarter (SW-i-) , Section Thirty (30) , Township Five ( 5) North, Range Sixty-five (65) West, and WHEREAS , said agreement gave no title to the land but only the right to remove ll therefrom a part of the surface as above set forth, and WHEREAS , the material has been removed and exhausted and the County of Weld no longer desires or can make use of the land for the purposes described in the agreement, and WHEREAS, Fred H. Johnson and Dora E. Johnson, we are informed , have conveyed said tract to Mr. & Mrs. C . H. Burmaster, Rt. 3 , Box 444, Greeley, Colorado who are the present owners of said land and who desire that this agreement be made of no effect. NOW, THEREFORE, BE IT RESOLVED , that the said agreement above set forth is hereby can- celled and the County of Weld hereby surrenders all rights under said agreement to the present owners of the land described . The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: April 29 , 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER CO"NTY CLERK ((' ;e CHAIRMAN E PUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, April 30, 1047 Pursuant to adjournment of the 29th instant , the Board of County Commissioners ofll Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H . F . WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTOPNEY The minutes of the 29th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES AD , P, OP-B: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , the following Public Welfare Warrants have been issued in error , or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE , BE IT RESOLVED, that the following warrants drawn on the fund in- dicated below, be cancelled and held for naught , to-wit: WARRANT NOS . DATE _ TO WHOM ISSUED AMOUNT Series AD-39847 March 20, 1947 Fransioli Gandee $ 19.00 AD-40204 April 19, 1947 Fransioli Gandee 9.00 AD-40233 April 19, 1947 Ruth Helton 26.00 AD-40254 April 19, 1947 Doris Jageler 8.00 AD-40269 April 19, 1947 Tillie Lawrence 24.00 AD-40307 April 19, 1947 Lula McCoy 55.00 AD-40401 April 19, 1947 Thelma Schnepf 59.00 AD-40427 April 19, 1947 Gertrude Trimble 32.00 AD-40456 April 19, 1947 Geo. Young 84.00 TOTAL AD WARRANTS $ 31 -.00 P-41161 February 1, 1947 Edna Coop $ 2.22 P-43213 April 19, 1947 Kiichiro Matsumura 0.00 TOTAL P WARRANTS $ 52.22ll OP-B 37841 April 19, 1947 Mary K. Alden $ 63.00 OP-B 37859 April 19, 1947 Bert A. Anderson 63.00 OP-B 38882 April 19, 1947 David M. Lowrance 63.00 OP-B 38993 April 19 , 1947 H. J. Mc Lean 63.00 OP-B 39592 April 19, 1947 Patrick M. Sullivan 63.00 OP-B 39610 April 19, 1947 George G. Sweet 63.00 TOTAL OP-B WARRANTS 378.00 TOTAL CANCELLATIONS $ 746.22 69 The resolution was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARRFN THE BOARD OF COUNTY COMMISSIONERS DATED: Apri]} 30, 1947 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. Warrant nos. AA-25164 to AA-25188 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPON¢ER COUNTY CLERK r-ft-611-40611rA BY W/t DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Monday , May 5, 1947 Pursuant to adjournment of the 30th ultimo, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C. 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th ultimo were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING POSTING NOTICE OF SALE: On motion duly made and seconded, it was RESOLVED , that C . 0. Bursiel be and he is hereby authorized and directed to post the notice of sale of County properties to be held June 2, 1947, as required by law. The resolution was adopted by the following vote and so ordered: AYES: A . WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 5, 1947 WELD COUNTY , COLORADO STATE OF COLORADO ) ) ss County of Weld ) C. 0. Bursiel, being duly sworn, on his oath deposes and says: That he is a citizen of Weld County, Colorado and fully qualified; that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado , passed May 5, 1947, he did duly and substantionally post a true copy of the attached notice. "Properties for sale at Public Auction" on May 9, 1947, upon the public bulletin board located in the basement hallway of the County Court House Building at Greeley, Weld County, Colorado. C. O . BURSIEL Subscribed ans sworn to before me this 9th day of May, 1947. R. I . SHAKLEE Clerk of the County Court Greeley, Colorado IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-43355 to P-43665 INCLUSIVE I There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SP COUNTY CLERK a' Jo 1-1 �p4 �(,L t/ CHAIRMAN DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Friday, May 16 , 1947 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICEYSE NO . 374 ISSUED TO Ray Reed WHEREAS , Ray Reed , of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3. 2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the lo- cation described as follows: Reeds Cafe 1st Ave & 18th Street Hwy. 34 Greeley And the County Commissioners , having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license bythe Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON H. F . WARREN IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143 , 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Annotated and acts amendatory thereof, that the Board of County Commissioners , by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado, has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE, BE IT RESOLVED , that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows , to-wit: UNITED STATES TREASURY BILL dated May 22, 1947 and maturing August 21 , 1947 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado, Trust # 6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES : A. VIM. HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 16, 1947 WELD COUNTY, COLORADO 71 PETITION AND ORDER FOR PIPE LINT PERMIT FOR THE WYCO PIPE LINE COMPANY: TO YOUR HONORABLE BOARD OF COUNTY COMMISSIONERS OF COUNTY OF WELD , STATE OF COLORADO ***************** PETITION The petitioner, Wyco Pipe Line Company, respectfully represents and shows to your Honorable Board that it is a corporation organized and existing under the laws of the State of Delaware , with permission to do business in the State of Colorado; that it is now engaged in laying and constructing pipes and pipe lines across and through Weld County, State of Colorado , for the purpose of pumping and transporting oil, gas , or the products thereof, that in construct- ing, operating and maintaining said pipes, pipe lines for the aforesaid purposes of transporting and carrying oil, gas, or the products thereof, it is necessary for it, its successors , grantees and assigns to lay, construct and maintain the said pipes and pipe lines through and across Weld County, State of Colorado, and to lay and maintain the same underneath the surface of the public highways of said Weld County, where said pipes and pipe lines run along and/or across the same; that in operating and maintaining said pipes and pipe lines, and carrying and transporting oil , gas, or the products thereof , it is necessary that your petitioner, its successors , grantees and assigns construct and maintain telephone and telegraph lines , said telephone and telegraph lines to be constructed as nearly as practicable along the route , course and distance of said pipes and pipe lines; that in constructing , operating and maintaining said pipes and pipe lines, telephone and telegraph lines it is necessary for it, its successors, grantees and assigns to lay, construct and maintain the same through, along and across said public highways in Weld County, State of Colorado , the control and supervision of said highways being in the Board of County Commissioners of said County. WHEREFORE , your petitioner respectfully requests your Honorable Board to grant to it, its successors, grantee and assigns the right and privilege at any time to lay, construct and maintain underneath the surface of the public highways of Weld County, Colorado, where pipes and pipe lines intersect or pass along the same , such pipes , pipe lines and conduits as may be necessary to carry and transport oil, gas, or the products thereof, and also to permit your petitioner, its successors, grantees and assigns the right and privilege to erect and maintain upon, along or across said public highways, telephone and telegraph lines for the uses and purposes of your petitioner, its successors, grantees and assigns. WYCO PIPE LINE COMPANY BY Chas. J. Lynch STATE OF COLORADO ) ) SS COUNTY OF WELD ) IN THE MATTER OF THE PETITION OF WYCO PIPE LINT COMPANY Now on this 16th day of May A. D. , 1947 at a regular meeting of the Board of County Commissioners, County of Weld , and State of Colorado, comes Wyco Pipe Line Company by its agent and presents its petition praying for an order to grant to it , its successors , grantees and assigns privilege to lay, construct, maintain and operate underneath the surface of certain highways in and along said County of Weld and State of Colorado, pipes and pipe lines for carrying and transporting oil, gas, or the products thereof across and through Weld County, Colorado, and also to erect, construct, maintain and operate telephone and telegraph lines to be used in connection with said business of carrying and transporting oil, gas, or the products thereof; and said Board of County Commissioners having seen and examined said petition, and being fully advised of and concerning the same , and being fully advised that the granting of said right and privilege will not impair the usefulness or public utility of said highway. IT IS ORDERED , that said petition be granted and that said Wyco Pipe Line Company, its successors, grantees and assigns is given and granted the privilege of now or at any time hereafter laying, constructing, maintaining and operating underneath and along the surface of the public highways , in, across and along said County of '.Weld over which the County Commissioners of said County have the right of control or maintenance , pipes and pipe lines for the purpose of carrying and transporting oil , gas, or the products thereof , the Wyco Pipe Line Company, its successors , grantees and assigns to lay, construct and operate said pipes and pipe lines across and along said public highways at such depths beneath the surface as not to interfere with public travel along and across said highways , and that said Wyco Pipe Line Company, its grantees, successors and assigns will as soon as practicable after laying said pipes and pipe lines restore the said public highways to their former condition, AND PROVIDED , further that Wyco Pipe Line Company, its grantees, successors and assigns shall lay, construct, operate and maintain said pipes and pipe lines so as not to interfere with the natural drainage of said highway, and also so as not to interfere with the working and maintaing of said highways in a proper condition for public travel. IT IS FURTHER ORDERED that Wyco Pipe Line Company, its grantees, successors and assigns be and is hereby granted the right and franchise to erect and maintain telephone and telegraph lines to be used in connection with said business of transporting oil, gas , or the products thereof in and upon said highways above described, and in erecting and maintaining telephone and telegraph lines along or across said public highways. The said Wyco Pipe Line Company, its grantees , successors and assigns shall place such telephone and telegraph poles as near to the outside of said public highway as possible and to maintain its telephone and telegraph wires at such height at least 20' above the surface of said highway as not to interfere with the free and unrestricted use of same . The said Wyco Pipe Line Company, its grantees , successors and assigns is to lay, construct and maintain said pipes and pipe lines, telephone and telegraph lines, post and wires thereon as not to interfere with private entrance to farms that may afront or abut said public highway. This franchise shall be granted upon the condition that the grantee herein shall pay all damages to owners of property abutting upon said public highways which said owners may sustain by reason of the erection or construction of said telephone or telegraph poles or wires, or laying of said pipe lines in or along said highways. The Board thereupon duly adjourned. A. WM. HANSON H. F. WARREN C . 0 . BURSIFL Clerk STATE OF COLORADO ) ) SS COUNTY OF WELD ) I, Ann Spomer, County Clerk of Weld County, Colorado, do hereby certify that I am the County Clerk of said County of Weld , in the State of Colorado , and that the foregoing is a true and complete copy of the minutes, order and franchise heretofore entered by the County Commissioners of the said County of Weld at a regular meeting regularly held by the Board of County Commissioners at Weld County, Colorado on the 16th day of May A. D. , 1947, as fully as said minutes order and franchise appear of record in my office. IN WITNESS WHEREOF , I have hereunto set my hand in Greeley, Colorado , this 16th day of May A.D. , 1947. ANN SPOMER County Clerk BY C . O . BURSIEL Deputy IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS . P-43666 to P-43861 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN spoltk- COUNTY CLERK c tJ CHAIRMAN /4// DEPUTY XOXOxOxOxOXOxOxOxOxOXOXOxOxOxOxOX0xOxOx oxoxoxoxoXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0 Greeley, Colorado , Tuesday, May 20, 1947 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF RESOLUTION RE: JUSTICE OF THE PEACE J P 28: WHEREAS , Joseph Festal , the duly elected Justice of the PeaCe for Justice precinct No. 28 has submitted his resignation, and WHEREAS , it has been recommended that Philip Hunter be appointed to the office , NOW, THEREFORE , BE IT RESOLVED , that the resignation of Joseph Pestal be accepted and a vacancy now exists in the office. BE IT FURTHER RESOLVED , that Philip Hunter be and he is hereby appointed to the office of Justice of the Peace in and for Justice Precinct No. 28 upon filing and approval of official bond . The above and foregoing resolution, was on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNT" COMMISSIONERS DATED: May 20, 1947 WELD COUNTY , COLORADO `fit) IN THE MATTER OF RESOLUTION RE: STATE HIGHWAY AGREEMENT: Upon motion duly made and seconded , it was RESOLVED , that the Board of County Commissioners of Weld County, Colorado sign the (-;4- agreement with the State Highway Department regarding Freeway south of Greeley, which agreement ?" is herewith attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO DATED: May 16, 1947 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. OP-B 39894 to OP-B 41966 INCLUSIVE WARRANT NOS . SR-35262 to SR-35 08 INCLUSIVE WARRANT NOS . AD-40460 to AD-4015 INCLUSIVE WARRANT NOS. AA-25189 to AA-25228 INCLUSIVE WARRANT NOS. P-43862 to P-44107 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOME COUNTY CLERK 6 1--w-tm.. vg..1...i...4.,,,v • CFiA IRMAN ,, ,' /7( BY /4(1/,44.1../&/ DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX_OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Thursday, May 22, 1947 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0 . BURSIFL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. EXTENSION RIDER SITE FOR SHOPS AT AULT: WHEREAS , Union Pacific Railroad Company has tendered to the County of Weld , State of Colorado, an agreement extending to and including June 30, 1952, the term of that certain lease dated October 14, 1927, as extended, covering a portion of the Railroad Company' s right of way at Ault, Colorado, use of site for shops , said lease being identified as Union Pacific Railroad Company Lease Aud . No . 34428, L. D. No. 20433 and Divn. No. 21549; WHEREAS , the Board of County Commissioners of Weld County, Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS , it is considered that the best interests of said County of Weld , Colorado will be subserved by the acceptance of said agreement: THEREFORE , BE IT RFSCLVED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD, COLORADO that the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of Weld County, Colorado. That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded , and unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MAT'IER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bonds and the following bond having been presented, it was examined , and finding that the bond as listed below is regular in form and sureties deemed sufficient , on motion duly made and seconded , it was, RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded: Name Amount Title Philip M. Hunter $1,000.00 Justice of the Peace, JP 28 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOME COUNTY CLERK afreil76444-ItYtIRMAN DEPUTY XOXOX0XOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, May 23, 1947 Pursuant to adjournment of the 22 ,instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock , A. M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM . HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minues of the 22 instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION ESTABLISHING COUNTY HEALTH DEPARTMENT: 1 WHEREAS , The Board of County Commissioners desire to establish and maintain a County Health Department, pursuant to and in accordance with the provisions of Senate Bill 83, passed and adopted by the 36th General Assembly of Colorado, and approved and effective on March 10, 1947, NOW, THEREFOF1E , BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, has established and does hereby establish a County Health Department in accordance with said Statute. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 23, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION APPOINTING A COUNTY BOARD OF HEALTH: WHEREAS, the Board of County Commissioners of Weld County, Colorado, within 30 days heretofore , did establish a County Health Department for said County, pursuant to statute, and WHEREAS, it now becomes incumbent on this Board to proceed to organize said department by the appointment of a County Board of Health, and provided by statute, NOW, THEREFORE , BE IT RESOLVED , by said Board of County Commissioners that a Board of Health for Weld County, Colorado, be and it is hereby appointed, and that said Board of Health shall consist of the following members who are hereby appointed for the respective terms herein stated , to wit: Carl D. McKinley, for a term of one year, Mrs. Cyril E. Lyster, for a term of two years, Ella Mead, for a term of three years , G. B. Winder, for a term of four years, Benj . A. Woodcock, for a term of five years. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 23 , 1947 WELD COUNTY , COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance . WARRANT NOS . P-44108 to P-44125 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C. CHAIRMAN Be( . /V'// DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO (&' ' O Greeley, Colorado, Wednesday, May 28 , 1947 Pursuant to adjournment of the 23 instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANY SPOMF'R COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . O . BURSIEL C . 0. BURSIEL ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 375 Issued to Percy V. McCone WHEREAS , Percy V. McCone, of Weld County, Colorado, has presented to the Board of County Commission rs of Weld County, his application for a County Retail license for sale of 3.2% beer only, and the said applicant , having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3 .2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba as Port Inn, No. Edge of Nunn on Highway No. 85 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail , at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested b,., the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County , Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S. SANDEN H. F . WARREN IN THE MATTER OF RESOLUTION RE: SIGNING LEASE WITH RALPH VINCENT: Upon motion duly made and seconded , it was resolved that the Board of County Oommissioners of Weld County, Colorado sign the attached lease attached hereto and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: May 28, 1947 IN THE MATTER OF RESOLUTION APPOINTING COUNTY APIARY INSPECTORS FOR 1947: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , there has been budgeted an amount of $300.00 for a County Apiary Inspector for the year 1947 and the full amount is still in tact, and WHEREAS , it is the recommendation of the State Entomologist that L. R. Rice and Ivar Olson be appointed to serve parts of the County. NOW, THEREFORE , BE IT RESOLVED , that Ivar Olson be and he is hereby appointed County Apiary Inspector for the balance of the year 1947 in the following described territory; all that part of the southwestern and south part of Weld County beginning at a point on Highway No . 34 at the Larimer County line , running east to the SE corner of Sec. 4, Township 5 North, Range 66 West, thence south on Section lines to a point which intersects the west bank of the Platte River , thence south along the west bank of the Platte River to the SE Corner of Section 14 , Township 3 North, Range 67 West, thence east along the section lines to the Morgan County line. BE IT FURTHER RESOLVED, that L. R. Rice be and he is hereby appointed County Apiary Inspector for all that part of Weld County not included in the territory described above , assigned to Mr. Olson, for the balance of the year 1947. BE IT FURTHER RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby set the compensation for the above named Inspectors for the year 1947 at $8.00 per day and 70 per mile when engaged in their official capacity, with itemized bills to be rendered for such services together with sworn vouchers approved by the State Entomologist but in no case shall the combined compensation for the two Inspectors exceed the budgedted amount of $300.00 for the calendar year of 1947. The foregoing resolution was seconded by Commissioner Sanden and the resolution adopted by the following vote; AYES: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN DATED: May 28, 1947 THE BOARD OF COUNTY COMMISSIONERS • ,' IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance . WARR,J NT NOS . SR-35309 to SR-35321 INCLUSIVE WARRANT NOS. AA-25229 to AA-25231 INCLUSIVE WARRANT NOS . P-44126 to P-44146 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP COUNTY CLERK / CHAIRMAN B �� —DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, May 29, 1947 Pursuant to adjournment of the 28th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SAN DEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 376 Issued to Iva Pagel WHEREAS , Iva Pagel, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba Roggen Cafe Lot 11, Block 1, Roggen, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted id strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOBLE S . SANDEN H. F . WARREN There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK C AIRMAN Y4-6G%(/DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday , May 31 , 1947 Pursuant to adjournment of the 29th instant, the Board of County Commissioners of Weld County , Colorado , met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. di IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WH(?REAS, it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Colorado Statutes Annotated and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado, has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE , BE IT RESOL``'ED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows , to-wit: UNITED STATES TREASURY BILL dated June 5, 1947 and maturing September 4, 1947 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank, Denver, Colorado, Trust #6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 31, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES AD, OP-B: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , the following Public Welfare Warrants have been issued in error , or the amounts for which they were drawn have been otherwise paid , NOW, THEREFORE , BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS . DATE TO WHOM ISSUED AMOUNT Series AD-39864 March 20, 1947 Carmen Cheverria Gonzales $ 107.00 AD-40064 March 20, 1947 Luvina Torres 80.00 AD-40221 April 19, 1947 Carmen Cheverria Gonzales 86.00 AD-40236 April 19, 1947 Mary Hergert 41.00 AD-40422 April 19, 1947 Luvina Torres 64.00 AD-40496 May 20, 1947 Mrs. Ruby Blanton 22.00 AD-40579 May 20, 1947 Carmen Cheverria Gonzales 86.00 AD-40593 May 20, 1947 Mary Hergert 41.00 AD-40620 May 20, 1947 June Kimbrel 46.00 AD-40629 May 20, 1947 Louise Lind 6.00 AD-40634 May 20, 1947 Emma Lopez 44.00 AD-40690 May 20, 1947 Margaret A. Morones 34.00 AD-40706 May 20, 1947 Ramona Ortiz 113.00 AD-40779 May 20, 1947 Luvina Torres 64.00 AD-40796 May 20, 1947 Mrs. Ellamae Walter 1.00 TOTAL AD WARRANTS $ 885.00 OP-B 34644 February 20, 1947 Mrs. Dell Kipp $ 40.00 OP-B 40268 May 20, 1947 Byrde Crawford 63.00 OP-B 40863 May 20, 1947 Lula Kingry 60. 25 OP-B 40880 May 20, 1°47 Herbert B. Knox 63.00 OP-B 41139 May 20, 1947 John A. Lewis Moeller 61.47 OP-B 41441 May 20, 1947 Lillie Root 6 .00 TOTAL OP-B WARRANTS $ 350.72 TOTAL CANCELLATIONS $ 1 ,235.72 The resolution was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON II NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: May 31, 1947 WELD COUNTY, COLORADO IN THE MATT]?R OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. AA-25232 to AA-25256 INCLUSIVE WARRANT NOS . P-44147 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP,MER COUNTY CLTRK C, C A IR� ivv BY(4 t/ f �1 A21 DEPUTY MAN l XOXOXOXOXO)O XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, June 2, 1947 Pursuant to adjournment of the 31st ultimo, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minu-tes of the 31st ultimo were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved it s adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deed dated November 21, 1944 and recorded in Book 1144 at Page 414 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 11 , Block 36, Barnesville, Lots 34 to 39 , Block 48, Barnesville. WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale, R. V. Ivie, Gill, Colorado bid $76.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said R. V. Ivie. NOW, THEREFORE , BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to saod R. V. Ivie which property is more particularly described as follows, to-wit: Lot 11, Block 36 , Barnesville Lots 34 to 39, Block 48, Barnesville except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil , gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said R. V. Ivie all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: June 2, 1947 8801 79 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer ' s deeds dated April 8, 1940 and recorded in Book 1061 at Pages 499-513-515 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lot 7, Block 20, Dacono , Lot 8, Block 20, Dacono, Lot 9, Block 20, Dacono , Lot 10, Block 20, Dacono, Lot 11, Block 20, Dacono , Lot 12, Block 20, Dacono, Lot 13, Block 20, Dacono, Lots 14 & 15, Block 20, Dacono WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale Mike Simvoulakis, FrE-derick, Colorado bid $66.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Mike Simvoulakis. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said Mike Simvoulakis which property is more particularly described as follows, to-wit: Lots 7 to 15, Block 20, Dacono except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDER'':D, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Mike Simvoulakis all right, title and interest which Weld County has inand to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 2, 191+7 WELD COUNTY , COLORADO 8795 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated April 8, 1940 and recorded in Book 1060 at Page 590 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 18, Block 29, Dacono WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale, August and Elsie Warembourg, Dacono. Colo. bid $25.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said August and Elsie Warembourg. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is heiy constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said August and Elsie Warembourg which property is more particularly described as follows, to-wit: Lot 18, Block 29, Dacono except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said Countyand said conveyance, when executed according to this order, shall have the effect to transfer to said August and Elsie Warembourg all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution a dopted by the following vote: II AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 2, 1947 WELD COUNTY, COLORADO 8796 so IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved it s adoption: WHEREAS , Weld County , Colorado has acquired , by Treasurer' s deed dated July 30, 1945 and recorded in Book 1159 at Page 538 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 13 and 14, Block 3, Frederick, Lots 15 and 16, Block 3 , Frederick. WWE REAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , Donald R. Clark and Elwanda L. Clark, Frederick bid $80.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Donald R. Clark and Elwanda L. Clark, NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said Donald R. Clark and Elwanda L. Clark which property is more particularly described as follows, to-wit: Lots 13 to 16, Block 3, Frederick except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches , if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grartor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Donald R. Clark and Elwanda L. Clark all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 2, 1947 WELD COUNTY, COLORADO 8815 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deed dated October 14, 1946 and recorded in Book 1190 at Page 239 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lots 16 & 17, Block 159, Greeley, Second Cranford. WHEREAS, said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale , Pete Roukema & Christine Roukema, Greeley, Colorado , bid $525.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Pete Roukema & Christine Roukema. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Pete Roukema & Christine Roukema which property is more particulary described as follows , to-wit: Lots 16 & 17, Block 159, Greeley, Second Cranford except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Pete Roukema & Christine Roukema all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 2, 1947 WELD COUNTY, COLORADO 8803 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer ' s deed dated April 8, 1940 and recorded in Book 1062 at Page 436 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 1 to 17, 24 to 33 , Block 1 , Hereford. WHEREAS, said property, excepting therefrom, the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o ' clock P. M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale , Pearl E. Boardman, Hereford , Cola• ado bid $135.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Pearl E. Boardman. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property , as aforesaid, to said Pearl E. Boardman which property is more particularly described as follows, to-wit: Lots 1 to 17, 24 to 33, Block 1 , Hereford except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said Pearl E. Boardman all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO DATED: June 2, 1947 8800 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer ' s deed dated November 21 , 1944 and recorded in Book 1144 at Page 389 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 17, Block 67, Hudson. WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o'clock P. M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale, Joe Mora , Hudson, Colorado bid $10.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Joe Mora. NOW, THEREFORE , BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado , to make a conveyance, by quit claim deed, of said property, as aforesaid , to said Joe Mora which property is more particularly described as follows, to-wit: Lot 17, Block 67, Hudson except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to gri tor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order , shall have the effect to transfer to said Joe Mora all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. !VM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: June 2, 1947 8809 82 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden cffered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer ' s deed dated July 26, 1946 and recorded in Book 1184 at Page 361 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of S 50' Lots 1 to 3, Block 7, Pierce. WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o ' cloc P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , C. F. Fisk, Pierce , Colorado bid $30.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said C. E. Fisk. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed , of said property, as aforesaid , to said C. E. Fisk which property is more particularly described as follows, to-wit: S 50' Lots 1 to 3, Block 7, Pierce except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads , and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance , when executed according to this order, shall have the effect to transfer to said C. E. Fisk all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: • A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: June 2, 1947 8799 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROIE R "Y: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deeds dated January 16, 1939 and recorded in Book 1037 at Page 1+23 and dated April 8, 1940 and recorded in Book 1061 at Page 539 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 15 to 22, Block 1, Pierce, 1st Add , Lots 23 & 24, Block 1, Pierce , 1st Add WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o 'clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , Clifford Stevens, Greeley, Colorado bid $60.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Clifford Stevens. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid , to said Clifford Stevens which property is more particularly described as follows , to-wit: Lots 15 to 24, Block 1, Pierce , 1st Add except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil , gas and other minerals therein or thereunder. IT IS FURTHER ORDERED , that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Clifford Stevens all right , title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the res- olution adopted by the f ollowing vote: AYES: A. WM. HANSON NOFLF S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: June 2, 1947 8797 83 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deeds dated January 16, 1939 and recorded in Book 1037 at Pages 367-554 and dated April 8, 1940 and recorded in Book 1061 at Page 483 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 7 & 8, Block 2, Pierce , 1st Add , Lot 11 , Block 2, Pierce, 1st Add , Lots 9 & 10, Block 2, Pierce , 1st Add. WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1: 30 o' clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS , at said sale, John M. Polzin, Pierce, Colorado bid $40.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said John M. Polzin. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said John M. Polzin which property is more particularly described as follows, to-wit: Lots 7 to 11, Block 2, Pierce , 1st Add except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHFR ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said John Polzin all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 2, 1947 WELD COUNTY, COLORADO 8798 IN T HE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired, by Treasurer' s deeds dated January 17, 1944 and recorded in Book 1126 at Page 371, and dated February 8, 1946 and recorded in Book 1172 at Page 141 , and dated July 30, 1945 and recorded in Book 1159 at Page 544, and dated December 10, 1940 and recorded in Book 1073 at Page 241, and dated January 16, 1939 and recorded in Book 1037 at Page 461, and dated January 16, 1939 and recorded in Book 1037 at Page 515, and dated November 17, 1942 and recorded in Book 1101 at Page 143, and dated November 17, 1942 andiecorded in Book 1101 at Page 151, and dated July 30, 1945 and recorded in Book 1159 at Page 561 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 16, Block 8, Briggsdale, Lot 12, Block 4, Fort Lupton, Philpotts , Lot 7, Block 27, Frederick, Lots 1 to 16, Less R R R/W Block 38, Hudson, Lots 1 & 2, 3 & 4, Block 1, Pierce, Lots 9-10-11-12, Block 4, Stoneham. WHEREAS, said property, excepting therefrom the oil , gas and other mineral$ therein, has been duly advertised for sale at a public auction held on June 2, 1947 at the hour of 1:30 o ' clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , P. H. Ferch 5185 Broadway, Denver, Colorado , bid $221.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said P. H. Ferch. NOW, THEREFORE , BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said P. H. Ferch which property is more particularly described as follows , to-wit: Lot 16, Block 8, Briggsdale Lots 1 to 16 , Less R R R/W Block 38 , Hudson Lot 12, Block 4, Ft. Lupton, Philpotts Lots 1 & 2, 3 & 4, Block 1, Pierce Lot 7, Block 27, Frederick Lots 9-10-11-12, Block 4, Stoneham except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil , gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance , the said Harold H. Seaman is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said P.H. Ferch all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote : AYES: A. WM. HANSON NOBLE S. SANDEN DATED: June 2, 1947 H. F. WARREN 8807 84 IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT AS FLEET OWNER WITH FORD MOTOR CO . Upon motion duly made and seconded , it was RESOLVED, that the Chariman of the Board of County Commissioners of Weld County, Colorado, sign the Fleet Owner' s Agreement with the Ford Motor Company, which agreement is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded , adopted by the Commissioners unanimously. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A . WM . HANSON H. F . WARREN NOBLE S. SANDEN DATED: June 2, 1947 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-44148 to P-44410 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK z, - ) ak--- 17C7‘1'"I& CHAIRMAN BY //1%iG� 'DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 Greeley, Colorado, Thursday, June 5, 1947 Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County , Colorado, met at 9 o'clock , A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONERII HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The board having under consideration of official bonds, and the following bond having been presented , it was examined , and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded; Name Amount Title L. A. Henry $ 1 ,000.00 Constable JP 1 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-44411 to P-44417 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP R COUNTY CLERK o'c- (0)-k-i_� 714-2,0„ C HA IRMA N B / J /DEPUTY X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOII Greeley, Colorado, Tuesday, June 10 , 1947 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY 85 The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING HAROLD H. SEAMAN AS COMMISSIONER TO CONVEY PROPERTY: WHEREAS , Weld County heretofore acquired Lots Two (2) to Seventeen (17) , both inclusive , in Block One (1) , Webers, Fort Lupton, Weld County, Colorado, according to the map or plat thereof, for the supply of gravel and material therein for surfacing roads of said County, and WHEREAS, all material suitable therefor has been removed therefrom and said gravel pit is exhausted and said land and lots are not suitable for any other County use and are of no value to said County, and WHEREAS , it would benefit the County and its taxpayers to return said lots to private ownership and to the tax rolls of this County, and WHEREAS, Lee Brewer of Fort Lupton is willing to accept title to said lots, NOW, THEREFORE BE IT RESOLVED, by the Board of County Commissioners that said lots be conveyed by quit claim deed to said Brewer and that Harold H. Seaman be and he is hereby appointed commissioner to convey same to him, and said Harold H. Seaman is hereby authorized to make, execute and deliver a quit claim deed conveying said premises to said Lee Brewer, on behalf of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO DATED: June 10, 1947 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-44418 to P-44469 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOME COUNTY CLERK Ki.'(14,. /C7/24..44-en.‘ L\ BY(( , --'-'7/ ��i� / CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday , June 16, 1947 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION REQUEST FOR TAX DEEDS: On motion duly made and seconded and , on vote , unanimously carried , it was: RESOLVED, that the Board of County Commissioners file "Request for Tax Deeds" on the following delinquent properties : Lot 14, Block 6, Harney Lot 17, Block 1 , Pierce, Cave and Priddy Lot 1, Block 4, Pierce, Cave and Priddy Lot 21 , Block 5, Pierce, Cave and Priddy Lots 1-2-5, Block 8, Pierce, Cave and Priddy Lot 4, Block 61, Milliken Lot 15, Block 31 , Nunn Lot 17, Block N, Nunn Lot 23 and 24, Block 20, Firestone West 20.11 feet Lot 1 and West 20.23 feet Lot 2, Block X, Evans Add Lot 11 and 12, Block 14, Firestone Lot 14 and 15, Block 12, Camfield Lot 12 and 13, Block 10, Raymer, B & W Lot 10, Block 10, Raymer, B & W Lot 16, Block 11, Raymer, B & TN Lot 15, Block 11, Raymer, B & W Lot 18, Block 35, Keota, Le Roys Lot 7, Block 10, Keota, 1st Add Lot 7, Block 36, Keota , 1st ADD V� i East * Lot 3, Block 3 , Keota South 115 feet Lots 1-2, Block 3 , Keota Lots 5-6,, Block 21, Keota, 1st Add SEiSE*: Section 25, Twp. 9, Range 64 40A. Exc . U.P.R.R. Co. Reservations Lots 16 to 22, Block 15, Kersey, C & H 2nd Lot 16, Block 5, Gearhart Lot 15, Block 2, Buckingham Lot 12, Block 16, Buckingham, 2nd Add Lots 17-18 , Block 15, Briggsdale NW*: Section 33, Twp. 7, Range 61 (2R) Lot 14, Block 4, Stoneham Lot 28, Block 14, Erie South 10 feet Lot 47, Block 1 , Erie Out , Shaffer and Gardner The motion was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS DATED: June 16 , 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION CHANGING PART OF STATE HIGHWAY NO. 257 NEAR WINDSOR: %5G Jo 9 a Resolved, that portions of certain county roads in Weld County and city streets in the Town of Windsor described as follows: Beginning at the intersection of Main and West Streets in the Town of Windsor, thence extending easterly on Main Street for approximately 0.6 mile to the east city limits , thence east on a county road for approximately 0.4 mile , thence south for approximately 0.3 mile to its junction with present designated State Highway No. 257 near Windsor Station. be declared a part of the State Highway System, and further be it Resolved that 1.2 miles of present designated State Highway No . 257 beginning at the intersection of Main and West Streets in the Town of 'findsor, thence extending south on West Street for approximately 0.2 mile , thence easterly on Walnut Street for approximately 0.6 mile, thence southeasterly to its junction with a local road near Windsor Station be abandoned as State Highway. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: NOBLE S . SANDEN H, F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 16, 1947 WELD COUNTY, COLORADO EXTENSION RIDER WATER PIPE LINE AT DACONO WHEREAS , the UNION PACIFIC RAILROAD COMPANY has tendered to the County of Weld , State of Colorado, an agreement extending to August 31 , 1952, the term of contract dated September 17, 1937, covering the construction, maintenance and operation of a 1-inch water pipe line and hydrant on the right of way and under the tracks of the Railroad Company at Dacono , Colorado; said agreement being identified as Railroad Company' s Contract Department No. 22705-B; and WHEREAS , the Board of County Commissioners of Weld County has said proposed agreement before it and has given it careful review and consideration; and WHEREAS , it is considered that the best interests of said County of Weld will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, STATE OF COLORADO: That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of the County of Weld, State of Colorado: That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded , and unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S. SANDEN H. F. WARREN 87 IN THE MATTER OF RESOLUTION RF: DESIGNATION OF HIGHWAYS: S Commissioner Warren offered the following resolution and moved its adoption: BE IT RESOLVED, that certain county roads in Weld County described as follows: Beginning at a point on State Highway No . 257 about 0.3 miles east of the east city limits liof Windsor, thence extending easterly via Lucerne for approximately 19.1 miles to its junction with State Highway No. 37 1.0 mile west of Mathews Siding, and Beginning at a point on State Highway No . 37, just west of Gill, thence extending north for approximately1.8 miles to its junction with a county road near section corner 16 , 15, 21 , 22, T-6-N. , R-64-W. , be designated as a part of the State Highway System, and BE IT FURTHER RESOLVED , that 3 .8 miles of present designated State Highway No. 37 from its junction with a county road, just west of Gill , thence extending easterly via Gill for approx- imately 1 .3 miles, thence north for approximatley 1. 5 miles to a local road junction 1 .0 mile west of Mathews Siding, and That 15.7 miles of present designated State Highway No. 37 from its junction with a local road at Barnesville , thence extending northeasterly via Cornish and Fosston to a point on State Highway No. 14 near Briggsdale , and That 1.8 miles of present designated State Highway No. 144 from a point on State Highway no. 16 (U.S. 34) , thence extending northerly and northeasterly to the Weld-Morgan County line , and That 2.2 miles of present designated State Highway No. 155 from its Junction with a local road at Hereford, thence extending northwesterly and northerly to the Colorado-Wyoming State Line be abandoned as part of the State Highway System. BE IT FURTHER RESOLVED , that the road beginning in Windsor at the junction of State Highway No. 257 and State Highway No. 259 and extending easterly to Barnesville and the road from Gill northerly 1.8 mile be placed on the Federal Aid Secondary system and further be it resolved that the presently designated Federal Aid secondary roads from Gill to 1.0 mile West of Mathews Siding and the road from Barnesville to Briggsdale and State Highway No. 144 in Weld County be abandoned as Federal Aid Secondary roads. The resolution was seconded by Commissioner Sanden and adopted by the following vote: A. WM. HANSON NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 16, 1947 WELD COUNTY, COLORADO IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 377 Issued to: Lillian Klausner & Agnes Friedman WHEREAS , Lillian Klausner & Agnes Friedman, of Weld County, Colorado , has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant , having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba Banner Drive In 2501 8th avenue , Greeley, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail , at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBIF S . SANDFN H. F . WARREN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . P-44470 to p-44640 INCLUSIVE 88 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP COUNTY CLERK CHAA/0,14,4-0/ IRMAN B EPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, June 17, 1947 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 16th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 378 Issued to: F. V. Wardman WHEREAS , F. V. Wardman, of Weld County, Colorado , has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: F. V. Wardman dba Rockport Cafe on Highway No . 85 And the County Commissioners , having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County , Colorado and any violation thereof shall be cause for re- vocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A . WM . HANSON H. F. WARREN IN THE MATTER OF RESOLUTION AUTHORIZING POSTING NOTICE OF SALE: On motion duly made and seconded, it was RESOLVED, that C. 0. Bursiel be and he is hereby authorized and directed to post notice of sale of County properties to be held July 14, 1947, as required by law. The resolution was adopted by the following vote and so ordered: AYES: NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 17, 1947 WELD COUNTY, COLORADO STATE OF COLORADO ) ) ss County of Weld ) C . 0. Bursiel , being duly sworn, on his oath deposes and says: That he is a citizen of Weld County, Colorado and fully qualified; that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado , passed June 17, 1947, he did duly and substantionally post a true copy of the attached notice. "Properties for Sale at Public Auction" on July 14, 1947, upon the public bulletin board located in the basement hallway of the County Court House Building at Greeley, Weld County, Colorado. Subscribed and sworn to before C . 0 . BURSIEL me this 17th day of June , 1947 R. I . SHAKLEE Clerk of the County Court Weld County, Colorado There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN S 0 Cr0UNTY CLERK 6-14r4)-14/\N ' i Ati DEPUTY uha/iVn7ta'll;14"211\ iT) Greeley, Colorado, Wednesday, June 18, 1947 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WY. HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant , were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ASSIGN CERTAIN CERTIFICATES OF PURCHASE: WHEREAS , there have been certain assessments and tax levies on various shacks and houses erected by ground renters on property belonging to the National Fuel Company, situated in the Southwest One-Quarter (SW ) of Section 34, Township 2 North, Range 68 West, Weld County, Colorado; and WHEREAS, the owners of said shacks and houses are presently unknown and their whereabouts not known, and the said shacks and houses have been torn down or removed from the premises; and WHEREAS , there are 107 tax sales since 1929 on said houses and shacks and affecting said property, of which only 18 have been redeemed and the unredeemed sales constitute a cloud on title of the fee owner; and WHEREAS , it is asserted by the owner of the real estate that said assessments were erro- neously made and should not be a lien against the real estate on which the various structures were erected; and WHEREAS , it is the desire of the Board of County Commissioners to make the land involved desirable for home sites; and WHEREAS , the county of Weld is the owner of the tax sales certificates hereinafter mentioned. NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the County Treasurer be and hereby is authorized to sell and assign for $100 for each certificate plus assignment fee to such person or persons who may desire to purchase the same for the price set opposite the following certificatdnumbers, the following tax sales certificates with all subsequent taxes endorsed thereon, to-wit: Date of Sale Cert. No. Amount 12-10-29 1443 $ 1445 1446 1447 1449 1452 " 1454 12-8-30 1482 1486 1487 " 1493 1494 1500 12-15-137 1129 " 1130 " 1140 " 1141 1144 1153 1154 1155 1159 " 1160 1161 ti 1551 1552 1553 1556 1557 1590 tl 1591 ft 1594 1598 1646 1647 1650 ft 1651 1654 1655 1656 " 1661 " 1665 1666 1667 1724 1725 1728 1731 tt 1732 91) Date of Sale Cert. No. Amount 12-15-37 1733 1734 1740 1742 1743 1744 1746 1747 1750 1818 1819 1821 1822. 1825 1826 1832 1833 1834 1835 " 1839 1843 1892 1894 1896 1897 1902 1903 1904 1906 1907 ►' 1908 1911 1912 1913 12-15-38 1112 1115 1137 12-15-39 1146 1161 r, 1175 12-12-40 916 9i9 12-12-41 685 688 694 704 713 and to transfer all of the right, title and interest of the County of Weld , State of Colorado in and to said certificates and to the lands and improvements therein described . The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: NOBLE S. SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 18, 1947 WELD COUNTY, COLORADO There being no further business for the day , a recess was ordered taken to a future date , subject to call of the Chairman. ANN SP.O eUNTY CLERK CHAIRMAN DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOxOXOXOXO Greeley, Colorado , Friday, June 20, 1947 Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. , with the following members present, viz: ATTN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON . NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSICNER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. 91 EQUALIZATION HEARING NOTICE: Notice is hereby given that The Board of County Commissioners of Weld County, Colorado, sitting as a Board of Equalization, will meet at their office in the Court House, in the City of Greeley, on the third Monday in July, the same being July 21 and ending on the 28th day of July, 1947, to hear petitions or appeals relative)to the 1947 assessments and for the purpose of adjusting assessments so as to equalize the same among the several tax-payers of the County. The law provides; "such petition or appeal shall describe the property claimed to be unjustly or erroneously assessed. The sum at which it is assessed , its true cash value and state what is a just assessment thereon compared with other like property, such petition shall be verified by the petitioner or some one in his behalf and the written grounds of the refusal of the Assessor shall be attached to and accompany said petition" . ANN SPOM^R , COUNTY CLERK By C. 0. Bursiel , Deputy and Acting Clerk to the Board of County Commissioners. Published in the Greeley Booster. June 20, 27, July 11 and 18, 1947. IN THE MATTER OF RESOLUTION RE: COPY OF 1st QUARTER 1947 AUDIT TO BE SENT STATE AUDITOR: Upon motion duly made and seconded , it was, RESOLVED, that in compliance with Section 6, Chapter 193 of the 1945 Session Laws of Colorado, the Clerk of the Board of County Commissioners of Weld County, Colorado , is hereby authorized and directed to mail a copy of the 1st Quarter Audit for 1947 as complied by Ralph L. McKee , Registered Accountant as of June 19 , 1947. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS DATED: June 20, 1947 WELD COUNTY, COLORADO IN THE MATTER OF APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having submitted his auditor' s report for the 1st quarter of 1947, it was examined , approved and ordered filed. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS . AA-25257 to AA-25289 INCLUSIVE WARRANT NOS. OP-B 41967 to OP-B 44055 INCLUSIVE WARRANT NOS. AD-40816 to AD-41154 INCLUSIVE WARRANT NOS. SR-35322 to SR-35359 INCLUSIVE WARRANT NOS. p-44641 to p-44878 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMERCOUNTY CLERK �--O -4-111 CHAIRMAN BY 1" DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley,Colorado, Monday, June 23, 1947 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. , with the following members present , viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON . H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 20th instant were read , and there being no corrections or objections thereto , same were. ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN EASEMENT WITH R . L. BENSON: Upon motion duly made and seconded , it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they sign easement for gravel pit with R. L. Benson in SE-: Section 26, Township 2 , North, Range 65 West as per copy attached hereto and made a part of this resolution. 92 The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS DATED: June 23, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , County Warrant, Series P, No. 43021 , dated April 11+, 1947, drawn on the Road Fund in the amount of $44.96 , payable to Farr Implement Co. , has been lost, misplaced or destroyed and has not been presented for payment in the office of the County Treasurer of Weld County, Colorado , and WHEREAS , satisfactory affidavit and bond necessary to indemnify and save the County harmless on account of the alleged loss of original warrant, have been filed with the Board of County Commissioners of Weld County, Colorado. NOW, THEREFORE , BE IT RESOLVED, that the Clerk of the Board of County Commissioners be and he is hereby ordered to cause a duplicate warrant to be issued in favor of the Farr Implement Co. , in the amount of $44.96. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: June 23, 1947 WELD COUNTY, COLORADO. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Annotated and acts amendatory thereof , that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated , and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado, has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE, BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase if securities in the amount and in the prices as follows, to-wit: UNITED STATES TREASURY BILL dated June 26 , 1947 and maturing September 25, 1947 in the amount of $99 ,905.00 maturity balue to be $100,000.00. BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be pnrchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust No. 6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A. WM . HANSON H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: June 23, 1947 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK areey-isfave-fry CHAIRMAN / DEPUTY XOXOXOXOXOX0X0X0XOX0X0X0X0X0X0X0X0X0X0X0x0X0XOXOXOXOX0XOX0XOX0X0XOXOXOXOXOXOXOXOXOX0XOX0X0X0X0X0 Greeley, Colorado, Wednesday, June 25, 1947 Pursuant to adjournment of the 23rd instant , the Board of County Commissioners of Weld County, Colorado , met at 9 o'clock, A.M. with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONFR HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIFL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY 93 The minutes of the 23rd instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: BUDGET TRANSFER: WHEREAS , The Board of County Commissioners of Weld County, Colorado fixed the ,; budget and made an appropriation in the amount of $350,000.00 for expense of the Weld County Public Hospital for the year 1947, and WHEREAS , the above appropriation was in excess of the amount provided for the year 1946 and was then considered adequate for the operating expenses of said Hospital , and WHEREAS , the increased cost of provisions , supplies and salaries for the operation of said Hospital could not reasonably have been foreseen and it is now determined that the amount of $350,000.00 is inadequate to meet the expenses of the Weld County Public Hospital for the year 1947. NOW THEREFORE, BE IT RESODIED, that an emergency exists and that the Board of Trustees of said Hospital be and it is hereby authorized to expend additional funds in excess of said budget heretofore so appropriated and does hereby transfer the amount of $7,200.00 from the Contingent Fund of said County to the Weld County Public Hospital Fund and the County Treasurer of Weld County, Colorado is authorized and directed to show such transfer on the records of his office. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A . WM. HANSON NOBLE S. SANDEN H. F . WARREN DATED: June 25, 1947 THE BOARD OF COUNTY COMMISSIONERS Published in the Greeley WELD COUNTY, COLORADO Booster , June 27, 1947 IN THE. MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-44879 to P-44918 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. . I ANN SPOME COUNTY CLERK ��A / / �1CHAIIRMAN BY = 1t)› DEPUTY XQXOXOXOXOXOXOXOXOXOXOXOXD3D XXXOXOXOXOXOXOXOXOXOXOXOXOXOOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 Greeley, Colorado , Monday, June 30, 1947 Pursuant to adjournment of the 25th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON . A. WM . HANSON COMMISSIONER HON. NOBLE S . SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G . SMITH COUNTY ATTORNEY The minutes of the 25th instant, were read and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof , and by Chapter 176, Section 126, 1935 Statutes Annotated and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated, and WHEREAS, Harold H. Seaman, as County Treasurer of Weld County, Colorado has in his hands as part of the "Hospital Building Fund" a sum in excess of $100,000.00. NOW, THEREFORE, BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado , be and he is hereby authorized to invest and retain for the benefit of the said "Hospital Building Fund" a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and the prices as follows, to-wit: UNITED STATES TREASURY BILL, dated July 3 , 1947 and maturing October 2, 1947 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED , that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver , Colorado Trust #6393 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. 94 The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: June 30, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS , it is provided by Chapter 45, Section 143, 1935 Colorado Statutes Annotated and acts amendatory thereof, and by Chapter 176, Section 126, 1935 Statutes Annotated and acts amendatory thereof, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer in certain securities therein designated , and WHEREAS , Harold H. Seaman, as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $100,000.00 in County Funds. NOW, THEREFORE , BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest and retain for the benefit of Weld County a part of said funds in his hands as said County Treasurer by the purchase of securities in the amount and in the prices as follows, to-wit: UNITED STATES TREASURY BILL dated July 3, 1947 and maturing October 2, 1947 in the amount of $99,905.00 maturity value to be $100,000.00. BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased shall be immediately delivered to the Trust Department of the Colorado National Bank of Denver, Colorado Trust No. 4877 for safekeeping for Harold H. Seaman, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. VIM. HANSON NOBLE S. SANDEN THE BOARD OF COUNTY COMMISSIONERS DATED: June 30, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRIINTS SERIES AD , AA , OP-B, P: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid; NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS . DATE TO WHOM ISSUED AMOUNT Series AD 40876 June 20, 1947 Hurly Cox $ 52.00 40886 June 20, 1947 Darlene M. Dilka 70.00 40906 June 20, 1947 Leona Fisher 51.00 41015 June 20, 1947 Mrs. Rosie Mc Laughlin 32.00 TOTAL AD WARREN TS $ 205.00 Series AA 25264 June 20, 1947 Joe Gonzales $ 48.00 25196 May 20, 1947 Joe Gonzales 28.00 TOTAL AA WARRANTS $ 0 Series OP-B 41997 June 20, 1947 James Amber $ 69.00 42627 June 20, 1947 Laura Ellen Gooding 69.00 42784 June 20, 1947 Charles A. Hokanson 69.00 42973 June 20, 1947 August Kramer 69.00 43228 June 20, 1947 Tomasita Mondragon 69.00 43640 June 20, 1947 Earl G. Shaw 67.00 43643 June 20, 1947 Jesse Shelman 68.63 43782 June 20, 1947 Iva L. Tabor 6 .00 TOTAL OP-B WARRANTS $ 5Vq63 Series P 44768 June 20, 1947 Joe Jordan $ 17.00 44789 June 20, 1947 Amanda Martinez 70.00 TOTAL P WARRANTS $ 87.00 TOTAL CANCELLATIONS $ 917.63 The resolution was seconded by Commissioner Sanden and adopted by the following vote: AYES: A. WM.HANSON NOBLE S . SANDEN DATED: June 30, 1947 H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. AA-25290 to AA-25314 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK c-4-,__6Ov.iy,, CHHAIRMAN BY " :Ait'AI/J,a.(if DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado , Wednesday, July 2, 1947 Pursuant to adjournment of the 30th ultimo , the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A . WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th ultimo were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 379 Issued to: Minnie C. Maul WHEREAS, Minnie C. Maul , of Weld County, Colorado , has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba County Line Inn Hy 6 RFD Brighton And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3 .2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. '<MM. HAN3( N NOBLE S. SANDEN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-44919 to P-45197 INCLUSIVE There being no further business for the ay, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPO R\ e / COUNTY CLERK (At-' ,0). /<424, CHAIRMAN BY �J�i DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado , Thursday, July 3, 1947 IIPursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . O . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 96 IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 380 Issued to: Mary De La Torre WHEREAS , Mary De La Torre, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore , and having produced a state retail license for sale of 3. 2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba PROGRESSIVE CAFE EAST SIDE EATON, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license tosaid applicant to sell 3. 2% beer only at retail , at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County , Colorado and any violation thereof shall be cause for re- vocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO A. WM. HANSON NOBLE S . SANDEN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SP0MER 'COUNTY CLERK C AIRMAN DEPUTY X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0xOX0X0X0X0X0X0XOxoxOx0X0X0X0X0X0XOxOX0X0X0XOxOx Greeley, Colorado, Saturday, July 5, 1947 Pursuant to adjournment of the 3rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM . HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON . H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO. 381 Issued to: Wesley Willmott & Freida Willmott WHEREAS , Wesley & Freida Willmott, of Weld County, Colorado , has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba We ' s Tavern, Prospect Valley And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOBLE S. SANDEN " i IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-45198 to P-45202 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK O7w.cyt.- 4, 4.4.4.0„, /� CHAIRMN Bye /fi7/�A.1,(�i DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOX0XOX0XOXOXOXOXOX0XOXOXOXOX0XOXOXOX0XOXOXOXOXOXOXOXOX0 Greeley, Colorado, Monday, July 7, 1947 Pursuant to adjournment of the 5th instant , the Board of County Commissioners of Weld Co' nty, Colorado , met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICET\SE NO . 382 Issued to: Julius Samber WHEREAS , Julius Samber , of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a county Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba Samber ' s Place, Stoneham And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed b;: the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A. WM. HANSON NOEL'- S. SANDEN H. F. WARREN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOME , COUNTY CLERK 6--,...-o-. nt_h./ .4„, CHAIRMAN BY .4/0 I DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX.OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, July 9, 1947 Pursuant to adjournment of the 7th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM . HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . O . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY II The minutes of the 7th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 98 IN THE MATTER OF COUNTY RETAIL 3.2% BEER LICENSE NO . 383 Issued to: Julio Mendoza WHEREAS , Julio Mendoza, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba Galeton Pool Hall, Galeton, Colorado And the County Commissioners , having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail , at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the License. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO A. WM. HANSON NOBLE S. SANDEN H. F . WARREN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY C LERK Ort())'''c't /4414404 CHAIRMAN B ,fA��DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXO Greeley, Colorado , Thursday, July 10, 1947 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F. WARREN COMMISSIONER C . 0 . BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN TRANSFER OF TITLE : WHEREAS , John Brethauer of La Salle, Colorado has offered $175.00 in payment for one 1930 Ford Truck, County Number 330, Motor No. AA 3 805 042, Title No. 115359, and WHEREAS , it is the opinion of this Board that the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE , BE IT RESOLVED , that the 1930 Ford Truck, County Number 330, Motor Number AA 3 805 042 be and hereby is sold to John Brethauer, La Salle , Colorado upon payment of $175.00. BE IT FURTHER RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado is hereby authorized to sign Transfer of Title No. 115359 conveying the above described truck to the said John Brethauer. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: July 10, 1947 WELD COUNTY, COLORADO Receipt No. 8853 9; ? IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , County Warrant, Series P, No. 43041, Dated April 14, 1947, drawn on the Road Fund in the amount of $115. 56 payable to G. W. Brewer, has been lost by said G. W. Brewer and has not been presented for payment in the office of the County Treasurer of Weld County, Colorado , art WHEREAS , satisfactory affidavit and bond necessary to indemnify and save the County harmless on account of alleged loss of original warrant, have been filed with the Board of County Commissioners of Weld County Colorado. NOW, THEREFORE , BE IT RESOLVED, that the Clerk of the Board of County Commissioners be and he is hereby ordered to cause a duplicate warrant to be issued in favor of said G. W. Brewer in the amount of $115.56. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S . SANDEN H. F . WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: July 10, 1947 WELD COUNTY , COLORADO IN THE MATTER OF RESOLUTION RE: PETITION h5i) 0 1 TO VACATE AND CLOSE COUNTY ROAD. Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , a petition signed by the owners of lands adjoining the county road between Sections 1-6-63 and 6-6-62 and between Sections 12-6-63 and 7-6-62 requesting that said road be vacated and closed , has been presented to the Board of County Commissioners of Weld County, Colorado , and WHEREAS , it appears that the necessities of the public no longer require a County Road between the said sections as above described. NOW, THEREFORE , BE IT RESOLVED and it is hereby ordered that county road being two miles of road along the section line between Sectional , Township 6 North, Range 63 West and Section 6, Township 6 North, Range 62 West, and between Section 12, Township 6 North, Range 63 and Section 7, Township 6 North, Range 62 West, be and hereby is vacated , abandoned and closed. The motion was seconded by Commissioner Warren and the resolution adopted by the following vote: AYES: A. WM. HANSON NOBLE S. SANDEN H. F. WARREN THE BOARD OF COUNTY COMMISSIONERS DATED: July 10, 1947 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION AUTHORIZING SALE OF ONE ADAMS PULL GRADER: Commissioner Warren offered the following resolution and moved its adoption: WHEREAS , E. E. Foster has offered $120.00 for one Adams Pull Grader, and WHEREAS , it is the opinion of this Board that it is a fair offer and the best interr,sts of the County will be served by the acceptance of said offer. NOW, THEREFORE , BE IT RESOLVED, that one Adams 8 ' Pull Grader located at Cornish belonging to Rd. District No. 3 be and it is hereby sold to said E. E. Foster upon payment of the offered price of $120.00. The above and foregoing resolution was seconded by Commissioner Sanden and the resoltuion adopted by the following vote: AYES: A. WM. HA NS O N NOBLE S. SANDEN H. F. WARREN DATED: July 10, 1947 THE BOARD OF COUNTY COMMISSIONERS Receipt No. 8857 WELD COUNTY,COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. P-45203 to P-45210 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SP r COUNTY CLERK a_-6 BY /f/f/ e. DEPUTY HAIRMAN J . .00 Greeley, Colorado , Monday , July 14, 1947 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMFR COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. NOBLE S. SANDEN COMMISSIONER HON. H. F . WARREN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Warren offered the following resolution and moved its adoption; • WHEREAS , Weld County, Colorado has acquired , by Treasurer ' s deeds dated April 8, 1940 and recorded in Book 1061 at Pages 505-499 in the records of the County Clerk & Recorder of Weld County, Colorado , and is the owner of Lots 11 to 16, Block 29, Dacono, Lot 17, Block 29 , Dacono. WHEREAS , said property, excepting therefrom the oil , gas and other minerals therein, has been duly advertised for sale at a public auction held on July 14, 1947 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and WHEREAS , at said sale, August and Elsie Warembourg, Dacono bid $35.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said August & Elsie Warembourg. NOW, THEREFORE: BE IT RESOBIED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner _of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid , to said August & Elsie Warembourg which property is more particularly described as follows, to-wit: Lots 11 to 17, Block 29, Dacono except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired , and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to -affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said August & Elsie Warembourg all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to . The motion was seconded by Commissioner Sanden and the resolution adopted by the following vote: • AYES: A. WM. HANSON NOBLE S . SANDEN H. F. WARREN DATED: July 14, ,1947 THE BOARD OF COUNTY COMMISSIONERS 8861 WELD COUNTY, COLORADO IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Sanden offered the following resolution and moved its adoption: WHEREAS , Weld County, Colorado has acquired , by Treasurer ' s deed dated December 2, 1941 and recorded in Book 1087 at Page 359 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 33 to 40, Block 11, Firestone WHEREAS , said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on July 14, 1947 at the hour of 1:30 o ' clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS , at said sale , Ouida Popino, Firestone bid $20.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Ouida Popino. NOW, THEREFORE: BE IT RESOLVED , and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed , of said property, as aforesaid, to said Ouida Popino which property is more particularly described as follows , to-wit: Lots 33 to 40, Block 11, Firestone except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or righrs of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Harold H. Seaman is authorized to affix the seal of said County = nd said conveyance, when executed according to this order , shall have the effect to transfer to said Ouida Popino all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and Hello