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Home My WebLink About460016.tiff 467 IN TESTIMONY WHEREOF, I have hereunder set my hand and affixed the seal of the County of Weld, Colorado, this 22nd day of September, 1949. Ann Spomer County Clerk of the County of (SEAL) Weld, State of Colorado. Cnty By C. 0. Bursiel, Deputy County Clerk IN THE MATTER OF EXTENSION RIDER: WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the County of Weld, State of Colorado a rider extending the term of lease dated December 1, 1948, covering a portion of the Railroad Company's right of way at Ault, Weld County, Colorado, for storage and mixing of road repair material, 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, State of Colorado will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMIUISSIONERS OF WELD 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 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. STATE OF COLORADO ) ) ss COUNTY OF WELD ) I, Ann Spomer, County Clerk of the County of Weld, State of Colorado,hereby certify that the above and foregoing is a true , full and correct copy of a resolution adopted by the Board of County Commissioners of County of Weld, State of Colorado, at a meeting held according. to law at Greeley, Colorado, on the 22nd day of September 1949, as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunder set my hand and affixed the seal of the County of Weld, Colorado this 22nd day of September, 1949. Ann Spomer (SEAL) County Clerk of the County of Weld, State of Colorado Cnty By C. 0. Bursiel, Deputy County Clerk IN THE MATTER OF EXTENSION RIDERS: WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD, STATE OF COLOEADO, an agreement extending to January 12, 1955, the term of lease dated October 19, 1931, covering the leasing to the County for highway purposes of portions of the Railroad Company' s right of way in Weld County, Colorado; said agreement being identified as Union Pacific Railroad Company's C. D. No. 18618-D; 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. STATE OF COLORADO) ) ss. COUNTY OF WELD ) I, Ann Spomer, County Clerk of the County of Weld, State of Colorado, hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board of County Commissioners of the County of Weld , State of Colorado, at a meeting held according to law at Greeley, Colorado, on the 4th day of November, 1949, as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal, of the County of Weld, State of Colorado, this 4th day of November, 1949. Ann Spomer County Clerk of the County of Weld, (Seal) State of Colorado By C. 0. Bursiel, Deputy County Clerk 468 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. OF-C8175 TO OP-C10571 INCLUSIVE WARRANT N08. AD-52245 TO AD-52656 INCLUSIVE WARRANT NOS. SR-37533 TO SR-37556 INCLUSIVE WARRANT NOS. AA-27038 TO AA-27075 INCLUSIVE WARRANT NOS. P-70378 TO P-70611 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 SPOP R COUNTY CLERK of))Lti?":2 4 n BY DEPUTY CHAIRMAN. XOXOXOXOXO XOXOXOXO XOXOXOXOXO Xf XO XOXOXOXC XOXOXOXO XOXO XO XOXOXO XO XO XOXOXO XO Xoxoxoxo XOXOXOxO XOXOXO Greeley, Colorado, Monday,, November 21, 1949. Pursuant to adjournment of the 19th instant, the Bbard of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the following members present, viz: ANN SPOL R COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 COUNTY TREASURER TO ASSIGN CTF. 1689/1937 FOR FEES ONLY: 41 S • WHEREAS, Imps. only on SE-: Section 4, Township 4 North Range 67 West were assessed for general taxes in 1933 and have not been assessed since, and WHEREAS, the 1933 taxes on above were sold in 1937 and Tax Sale Certificate No. 1689 was issued, and WHEREAS, this Board is informed that these Imps. have been removed , whereabouts unknown and not collectible as to taxes. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be and he is hereby authorized to sell and assign Tax Sale Certificate No. 1689 of the 1937 Tax Sale covering the general taxes on Imps. on SE-I: Section 4, Township 4 North, Range 67 West for the year 1933 for assignment fee only. The above and foregoing resolution was, on motion duly made and seconded, adopted • by the following vote: AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Nov. 21, 1949 • There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN COUNTY CLERK o3-6.y//z/.2_,-(/ //, % DEPUTY CH .IAN • XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXnXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOX 469 Greeley, Colorado, Friday, November 25, 1949. Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'c , ock, A. M. , with the following members present, vizs ANN SPOMER COUNTY CLERK HON. A. Wm. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSI^NER HON. GE^ . L. ANDERSEN 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 as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: WARRANT NOS. P-70612 TO P70635 INCLUSIVE IN THE MATTER OF LEGAL ADVERTISEMENT FOR CONTRACTS FOR STATIONERY AND PRINTING FOR YEAR 1950: IN THE MATTER OF CONTRACTS FOR THE YEAR S r2 0 On motion, it was duly ordered that the following notices be published in The Greeley Booster, the official newspaper, four times commencing with the issue of November 25, 1949, as provided by law, to-wit: STATIONERY PROPOSALS Notice is hereby given that sealed proposals will be received by the Board of County Commissioners of Weld County Colorado until 10:00 o'clock A. M. Monday, December 19, 1949, for furnishing from January 1, 1950 to January 1, 1951, the several County officials of said County with all necessary books, records, legal blanks, stationery, lithographing and such other supplies as such officials may from time to time require. An itemized list of the princiral articles likely to be needed during the year is now on file with the undersigned , a copy of which will be furnished upon application. The Board reserves the right to reject any and all bids. By order of the Board of County Commissioners ANN SPOMER County Clerk ` By C. 0. Bursiel Deputy. Dated: November 25, 1949 COUNTY PRINTING AND ADVERTI SING Notice is hereby given that sealed proposals will be received by the Board of County Commissioners of Weld County, Colorado, until 10:00 o 'clock A. M. , Monday December 19, 1949 for supplying from January 1, 1950 to January 1, 1951, the several County officials with all blanks, letterheads, vouchers and other printing, delinquent tax list, proceedings of the Board , County Clerk' s semi-annual statemetn, etc. , as such officials, may from time to time require. Specifications will be furnished bidders upon application. The Board reserves the right to reject any and all bids and also reserves the right to let job as a whole- or separate the job work from the advertising. All bids must be deposited with the undersigned and endorsed "County Printing and Advertising." By order of the Board of County Commissioners. ANN SPOMER County Clerk By C. 0. Bursiel Deputy. Dated: November 25, 1949. First Publication Nov. 25, 1949 Last Publieation Dec. 16, 1949 IN THE MATTER OF LEGAL ADVERTISEMENT CALL FOR SEALED BIDS FOR FLEET INSURANCE FOR THE YEAR 1 0 5 0: CALL FOR SEALED BIDS Notice is hereby given that sealed bids will be received by the Board of County Commissioners of Weld County, Colorado, until 10:00 o 'clock, A. M. , Monday, December 19, 1949 for Fleet Insurance on County Equipment for the period January 5 1950 to January 5, 1951, both 12:01 A. M. , Standard time. A list of the equipment to be insured, together with policy requirements is available in their office. The Board reserves the right to reject any or all bids. By order of the Board of County Commissioners. ANN SPOMER DATED: November 25, 1949 COUNTY CLERK First Publication Nov. 25, 1949 By C. 0. Bursiel Last Publication Dec. 16, 1949 Deputy 470 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOT ER COUNTY CLERK - A t4-111.1 A BY ( , DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOX0XOXOXOX Greeley, Colorado, Monday, November 28, 1949. 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. CARL J. MAGNUSON COi+1EISSIONER HON. GEO. L. ANDERSEN COMMISSIONER C . 0. BURSIEL DEPUTY ROBERT G. SITITH COUNTY ATTORENY 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 OF COUNTY RETAIL 3.2% BEER �ry LICENSE NO. 448: WHEREAS, JAKE HART & WILBURT 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 & 56 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 Chaieman 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 instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore pa 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 A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN 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 I d BY Deputy XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXC)XOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, November 29, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 arproved as read . IN THE MATTER OF RESOLUTION RE : R/W FOR POWER LINE ALONG COUNTY HIGHWAYS: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Public Service Company of Colorado . whose address is Sterling , Colorado, has requested permission to build a rural electric distribution line along certain highways in Weld County, Colorado. 471 NOW, THEREFORE , BE IT RESOLVED, by the Board of Colhty Commissioners of Weld County, Colorado, that the Public Service Company of Colorado be and hereby are granted permission to place , construct, repair , maintain, relocate and replace thereon a rural electric distribution line along County highways described as follows : Along the east side of State Highway No. 52 opposite the west side of Sections 1 and 12, Township ,7 North, Range 58 West, also Along the north side of County highway opposite the south sides of Sections 1, 2 and 12, Township 7 North, Range 58 West and along the north side of County highway opposite the south side of Section 6, Township 7 North, Range 57 West. The above construction to be in accordance with accepted good practices and will conform to the recommendations of the National Electric Code and to such Colorado Statutes as are applicable , poles to be set not more than two feet inside existing right of way and upon the express condition that the Public Service Company of Colorado will set back, remove or relocate said line whenever space occupied shall be needed for roadway reldcation Or rebuilding of said highways or parts thereof. The motion was seconded by Commissioner Andersen and the resolution was adopted by the following vote : AYES: A. WY. HANSON CARL J. MAGNUSON _ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 29, 1949 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-70636 TO P-70644 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call o f the Chai±man. ANN SPOMER COUNTY CLERK BY 4 -/ ' - DEPUTY CHAIRII arfo-R- Akirt4_, XOXOT XQXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOYOXOX0XOX0Y0XOX0XOX0XOX0) 0X0X0XOX0X0YOXO;aoXOXOXOXOXO Greeley, Colorado , Wednesday, November 30, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GE D. L. ANDERSEN 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 CANCELLING OLD WARRANTS ON THE COUNTY-A. D. C. & STATE SPECIAL FUNDS,OUTSTANDING SIX YEARS OR MORE: WHEREAS, it appears to this Board that the following listed warrants have never been presented for payment and that more than six years have elapsed since they were issued. NOW, THEREFORE, BE IT RESOLVED, that the following warrants be cancelled as provided by law: WARRANT TO WHOM ISSUED FUND AMOUNT DATED NUMBER & SERIES P-5453 Myrtle Rants Pauper $ .20 Jan. 25, 1943 P-5409 Willis Gibson County .11 Jan. 25, 1943 P-5410 Glenn Denny County .11 Jan. 25, 1943 P-10640 Margaret Sitzman County .45 Sept. 1, 1943 P-10813 Dorothy Bauer County . 50 Sept. 1, 1943 P-10814 Jane Bauer County . 50 Sept. 1 , 1943 P-10820 Donna Bickling County . 50 Sept. 1, 1943 P-10841 Joann Burscough County .25 Sept. 1, 1943 P-108,31 Jeanne Brooks County 1. 50 Sept. 1, 1943 P-10842 La Verne Callow County .25 Sept. 1, 1943 P-10849 Glenn Carter County .25 Sept. 1, 1943 • P-10883 Mary Lou Doke County . 50 Sept. 1, 1943 P-11021 Virginia Lee Love County . 50 Sept. 1, 1943 P-11051 Mary Morgan County . 50 Sept. 1, 1943 P-11057 Rose Mc Afee County . 50 Sept. 1, 1943 P-11069 Waunita Nichols County . 50 Sept. 1, 1943 P-11169 Margaret Sitzman County .50 Sept. 1, 1943 TOTAL COUNTY FUND 7.42 472 WARRANT TO WHOM ISSUED FUND AMOUNT DATED NUMBER & SERIES AD-25873 Nettie Fitzgerald A. D. C. $ 18.00 July 20, 1943 OP-A36270 G. K. Hellyer Old Age Pension 44.00 April 19, 1943 S. R.25231 B. L. Adams , M. D. State Special 15.00 July '20, 1194J3 SR-27326 Lupe Salinas State Special 11.00 Dec. 20, 1943 TOTAL STATE SPECIAL RELIEF FUND 26.00 BE IT FURTHER RESOLVED, that the County Treasurer be furnished a copy of this resolution. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGIUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: November 30, 1949. IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-C, & AD : Commissioner Hanson offered the following resolution and moved its adoptiin: WHEREAS , the following Public Welfare Warrarts have been issued in error , or the amounts for which they were drawn have been otherwise paid. MOW, THEREFORE, BE IT RESOLVED, that the following wabants drawn on the fund indicated below, be cancelled and held for naught , to-wit : WARRANT I\:OS. DATE TO WHOM ISSUED AMOUNT OP-C 8181 November 19, 1949 Christopher C. Adams $ 80.00 OP-C 8305 November 19, 1949 Harriett Bennett 70.00 OP-C 8701 November 19 , 1949 A. C. Eberhart 79.89 OP-C 8852 November 19, 1949 Abram Garcia 78.00 OP-C 9465 November 19, 1949 Charles E. Mason 41.28 OP-C10250 November 19, 1949 Marcos Tarin 80 00 TOTAL "OP-C" WARRANTS 229 17 AD-52366 November 19, 1949 Eulalia Garza 44.00 AD-52394 November 19 , 1949 Dorothy J. Heinze 31.00 AD-52404 November 19, 1949 Nenesia 0. Herrera 70.00 TOTAL "AD" WARRANTS 145.00 TOTAL CANCELLATIONS $ 574.17 t The resolution was seconded by Commissioner Magnuson and the resolution adopted by the following vote : ' AYES: A. WM. HANSON CARL U. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. DATED: NOVEMBER 30, 1949 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-27076 TO AA-27103 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 a4).'"" eiCI 4��!(� DEPUTY CHAR N XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOY0XOXOXOXOXOXOZ w 413 Greeley, Colorado, Thursday, December 1, 1949. 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 . CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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. RESOLUTION TO SIGN .AGREEMENT WITH COLO. A & M COLLEGE FOR COUNTY EXTENSION WORK JAN , 1, 1950 TO y, r DEC. 31, 1950: Upon motion duly made and seconded , it was , RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby atthorized to sign agreemert with the Colorado A & M. College and the United States Department of Agriculture for extension work in Weld County for the period January 1 , 1950 to December 31, 1950, a copy of which is hereto attached and made a part of this resolution. The resolution was adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: December 1, 1949. 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-70645 TO P70948 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 -el)A\dDEPUTY �iATRMAAf XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, December 5, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 . RESOLUTION THAT STATE 254 BE REDESIGNATED AND ALSO lilt/ DESIGNATED F. A. S. : dC(I Commissioner Hanson offered th' following resolution and moved its adoption: WHEREAS, present designated State highway No. 254 running west from State Highway No. 185 to Weld-Bounder County line is crooked , and subject to floods and seepage , and WHEREAS , investigation_ discloses that a route one and one half miles south would be more practical as a year round road because of less seepage and snow hazard , is more level and straight and serves more people. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that request is hereby made for change in designation of State Highway No. 254 as follows : Beginning at the Junction of State Highway No. 185 and the mid point on east line of Section 15, thence west through center of Sections 15-16-17 and 18, Township 2 North, Range 68 West in Weld County to Weld-Boulder County line , thence west' to Longmont in Coulder County via the best route to be determined by the State Highway Department. BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that this new route of approximately four miles in Weld County and three miles in Boulder county be designated and made a part of the Federal Aid Secondary System. 141'4 The motion was seconded by Commissioner Andersen and the resolution was adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : Dec. 5, 1949. RESOLUTION TO SIGN AGREEMENT WITH STATE HIGHWAY TO SPEND If $28,750.00 ON HY. NO. 14: Commissioner Magnuson offered the following resolution and moved its adoption: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that this Board make and execute an agreement with the State Higrway Departmert of Colorado, obligating Weld County, Colorado , to participate in the total cost of improvements on State Highway No. 14 from Briggsdale east to Ndw Raymer , the total amount of said' improve- ments being $115,000.00 of which amount $28,750.00 ( ) of the total, and further that the County's share in the costs of said Improvements to be drawn from the "County Road Fund". The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 5, 1949. RESOLUTION TO MAKE AGREEMENT WITH STATE HIGHWAY TO SPEND $28,750.00 ON HIGHWAY NO. 52. Commissioner Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that this Board make and execute an agreement with the State Highway Department of Colorado, obligating Weld County, Colorado , to participate in the total costs of improve- ments on State Highway No. 52 from Hudson , Colorado to Prospect Valley, Colorado , the total amount of said improvements is $115,000.00 of which amount Weld County ' s share in said improvements is $28.750.00(i) of the total. BE IT FURTHER RESOLVED, that the County's share in the costs of improvements to be drawn from "County Road Fund". The resolution was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. DATED: December 5, 1949. RESOLUTION TO SIGN AGREEMENT i, WITH STATE HIGHWAY TO SPEND $12,500.00 ON HIGHWAY NO. 254 : Commissioner Hanson offered the following resolution and moved its adoption: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that this Board made and execute an agreement with the State Highway Department of Colorado, obligating Weld County, Colorado, to participate in the total cost of improvements on State Highway No. 254 from State Highway No. 185 to Weld County-Boulder County line, the total amount of said improvements being $50,000.00, of which amount County' s share is said improve- ments is $12,500.00 (k) of the total , and further that the County' s share in the costs of said improvements to be drawn from the "County Road Fund". The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Dec. 5, 1949. 475 • 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-70949 TO P-71074 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call o, f the Chairman. ANN SPOMER COUNTY CLERK ('°'t,.,, BY / ,//A4/,�/ti DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOX OXOXOXOXOXOXOXOXOX Greeley, Colorado , Friday, December 9, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN 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 AUDIT AND ALLOWANCE OF CLAIMS: B 1 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-71075 TO P-71160 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 � \ 7 BY /7 _DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Saturday, December 10, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 . RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CTF. OF TITLE CONVEYING FORD 4 D SEDAN MOTOR 899A 221 7313 TO GARNSEY & WHEELER: Commissioner Magnuson offered the following resolution and moved its adoption : I /2 WHEREAS , Garnsey & Wheeler have offered $981.15 as tradin value on one 1948 Ford 4D Sedan Motor Number 899A 221 7313 for a new Ford , 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 the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Certificate of Title conveying 1-1948 4D. Ford Sedan, Title No. A-86882, to Garnsey & Wheeler, Motor No. 899A 221 7313 upon delivery of one new 1950 4D Ford Sedan. The resolution was duly seconded and the resolution adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON• GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, 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 OUNTY CLERK BY DEPUTY CHAIRMAN X X X_ X X 476 Greeley, Colorado, Saturday, December 17, 1949. 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 CLFRK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 . ry 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-71161 TO P-71264 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 B DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOcoXOX0XOXnX0X0xoXOXOXOXOxoXOXOXOXOX0XnX0XOXOXOXOXOXOXOXOXOXOJ( Greeley, Colorado, Monday, December 19, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEL. L. ANDERSEN 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. RESOLUTION AWARDING CONTRACT TO C . F. HOECKEL B.B.&L. CO. FOR BOOKS, BLANKS, STATIONERY FOR YEAR 1410: WHEREAS, The Board of County Commissioners of Weld County, Colorado, advertised for bids for furnishing Record Books , Books , Blanks , Stationery, Etc . , to the various County offices for the year 1950, and WHEREAS, The C. F . Hoeckel Blank B000k & 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 to this Board , same being hereto attached and made a part of this resolution. 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 the event of an 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 substituted material shall be furnished at such price as shall then be agreed upon. The resolution was , on motion duly made and seconded , adopted by the following vote : AYES: A. WY. HANSON CARL J. MAGI`'USON GEO. . L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 19, 1949. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN _ ,R COUNTY CLERK // ;Z2/j DEPUTY CHAI MAN XOXOXOXOXOXOXOXOXOXOXOXOXOXnXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXnXOXOXOXOXOXOXO • 477 Greeley, Colorado, Tuesday, December 20, 1949. 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 SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GED. L. ANDERSEN 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 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 warrart allowarce. WARRANT NOS. OP-C 10572 TO OP-C 12993 INCLUSIVE WARRANT NOS. AD- 52657 TO AD- 53080 INCLUSIVE WARRANT NOS. SR- 37557 TO SR- • 37776 INCLUSIVE WARRANT NOS. AA- 27104 TO AA- 27140 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 S COUNTY CLERK / UTY araxiA_,(7, 0,L.,toi, Bi EP CHAIRMAN !?/1/1/1 D XOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Wednesday, December 21, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN . 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 RF: COPY OF 3RD QUARTER TO BE SENT STATE AUDITOR : ', Commissioner Magnuson offered the following resolution and moved its adoption: 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 3rd Quarter Audit for 1949 as compiled by Ralph L. McKee , Registered Accountant, as of December 21, 1949. The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO? DATED: December 21, 1949. IN THE MATTER OF APPROVAL OF QUARTERLY AUDIT OF RALPH L. MCKEE: Ralph L. McKee shaving submitted his auditor' s report for the 3rd quarter of 1949 ` it was examined , approved and order filed. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: ` ./-- Commissioner Andersen offered the following resolution and moved its adoption: WHERE, Weld County, Colorado has acquired , by Treasurer ' s deed dated July 30, 191+5 and recorded in Book 1159 at Page 540 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of South 100' of Lots 16 to 18 , Block 9, Carr WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on December 12, 1949 at the hour of 1:30 o 'clock P. M. , in the office of the Board of County Commissioners and : 478 WHEREAS, at said sale , Willis D. & Opal M. Chadwick, Carr , Colorado bid $10.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said Willis D. & Opal M. Chadwick (Joint Tenancy Clause) 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 Willis D. & Opal M. Chadwick (Joint Tenancy) which property is more particularly described as follows , to-wit : South 100 ' of Lots 16 to 18, Block 9, Carr except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent ard_reserving existing reservior 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 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 Willis D. & Opal M. Chadwick 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 of referred to. The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES: As WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD 0? COUNTY COrMISSIONERS, SS I ON ER S, WELD COUNTY, COLORADO Dated : December 21, 1949 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer ' s deed dated July 30, d 1945 and recorded in Book 1159 at Page 542 in the records of the County Clerk & Recorder of Weld County, Colorado,and is the owner of Lot 10, Block 13 , 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 December 12, 1949 at the hour of 1 :30 o'clock, P. M. , in the office of the Board of County Commissioners and : WHEREAS, at said sale , Kenneth Condreay, Evans, Colorado bid $50.00 as the purchase ' price for said property and , being the highest and best bidder , said property was sold to said Kenneth Condreay 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 conveyar.c- , by quit claim deed , of said property, as aforesaid , to said Kenneth Condreay which property is more particularly described as follows, to-wit : Lot 10, Block 13, Evans except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservior 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 conveyanc - , 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 Kenneth Condreay 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 Andersen and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO Dated : December 21, 1949 4'79 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer ' s deedsdated February 8, 1946 and recorded in Book 1172 at Page 143-193 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 45 to 48 Inc . , Block 6, Kersey Lots 43 and 44, Block 6, Kersey WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on December 12, 1949 at the hour' of 1 :30 o 'clock, P. M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale , L. E. Laffoon & Albina G. Laffoon, Kersey, Colo. (Joint Tenancy) bid $450.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said L. E. Laffoon & Albina G. Laffoon (Joint Tanancy Clause) 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 quite claim deed , of said property, as aforesaid , to said L. E. Laffoon & Albina G. Laffoon which property is more particularly described as follows , to-wit: (Joint Tenancy) Lots 43 to 48 Inc. , Block 6, Kersey except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigations ditches, if any, existing rights of way for public highways and roads, and tb 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 L. E. Laffoon & Albina G. Laffoon all right, title and interest which Weld County has in and to the above described property, except except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO Dated : December 21 , 1949 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson 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 227-241 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 13 to 16, Block 7, La Salle , Ellis 4th Lots 1 to 8, Block 8, La Salle , Ellis 4th WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on December 12, 1949 at the hour of 1 :30 o 'clock, P. V. , in the office of the Board of County Commissioners and : WHEREAS, at said sale , John K. McCarty, La Salle , Colorado bid $180.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said John K. McCarty 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 , b- quit claim deed , of said property, as aforesaid , to said John K. McCarty which property is more particularly described as follows, to-wit: Lots 13 to 16, Block 7, La Salle , Ellis 4th Lots 1 to 8, Block 8, La Salle , Ellis 4th 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 John K. McCarty 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 480 was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, • WELD COUNTY, COLORADO Dated : December 21, 1949 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Andersen 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 1070 at Page 534 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 6 & 7, Block 85, 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 December 12, 1949 at the hour of 1 :30 1'clock, P. M. , in the office of the Board of Co'.Inty Commissioner*, and : WHEREAS, at said sale , Edward L. & Edna F. Sterling, Milliken, Colo. (Joint Tenancy' Clause) bid $40.00 as the purchase price for said property and , being the highest and best bidder , said property was sold to said Edward L. & Edna F. Sterling (Joint) NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and Ep pointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed , of said property, as aforesaid , to said Edward L. & Edna F. Sterling (Joint Clause) which property is more particularly described as follows , to-wit: Lots 6 & 7, Block 85, 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 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 Edward L. & Edna F. Sterling (Joint) 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 Magnuson and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO Dated : December 21, 1949 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer 's deed dated December 5, 1938 and recorded in Book 1035 at Page 222 and dated July 26, 1946 and recorded in Book 1184 at Page 366 in the records of the County Clerk & Recorder of Weld County, Colordo, and is the owner of Lot 32, Block 21, Nunn Lot 31, Block 21, Nunn WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on December 12, 1949 at the hour of 1 :30 o' clock, P. M. , in the office of the Board of County Commissioners and : WHEREAS, at said sale , S. J. Giffin, Nunn, Colorado bid $20.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said S. J. Giffin 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 S. J. Giffin which property is more particularly described as follows , to-wit : Lots 31 & 32 Block 21, Nunn 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. 481 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 S. J. Giffin 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 Andersen and the resolution adopted by the following vote : AYES: • A. WM. HANSON CARL J. MAGNUSON N r GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO Dated : December 12, 1949 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Andersen 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 Page 298 and dated April 8, 1940 and recorded in Book 1063 at Page 52 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 3 , Block 4, Stoneham Lot 4, Block 4, Stoneham WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on December 12, 1949 at the hour of 1 :30 o'clock, P. M. , in the office of the Board of County Commissioners and : WHEREAS, at said sale , Dan Pivonka , Stoneham, Colorado bid $ 20.00 as the purchase price for said property and , being the highest and best bidder , said property wqs sold to said Dan Pivonka NOW, THEREFORE : BF IT RESOLVED, and it is hereby ordered that Harold H. Seaman, County Treasurer of Weld County, Colorado , is hereby constituted and anpointed as Commissioner of Weld County, Colorado, to make a conveyance , by quit claim deed , of said property, as aforesaid , to said Dan Pivonka which property is more particularly described as follows , to-wit : Lots 3 & 4, 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 Dan Pivonka 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 Magnuson and the resolution adopted by the following vote : AYES: A. WY. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO Dated : December 21, 1949 IN THE MATTER OF RESOLUTION RE: TRANSFER OF FUNDS $7,500.00 FROM CONTINGENT TO SUPPORT OF POOR FUND: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, by resolution the Board of County Commissioners of Weld County, Colorado have increased the budget of Support of Poor Fund for the year 1949 by $33,000.00, and WHEREAS, by this increase in authorized expenditures it is necessary to transfer to the Support of Poor Fund money to meet this increased budget. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby orders and directs Harold H. Seaman, County Treasurer of Weld County, Colorado to transfer from the Contingent Fund the sum of Seven Thousand Five Hundred Dollars ($7,500.00) to the Support of Poor Fund. The motion was seconded by Commissioner Magnuson and the resolution was adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN _ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: December 21, 1949 4S2 IN THE MATTER OF RESOLUTION RE : BUDGETS: WHEREAS the Board of County Commissioners of Weld County, Colorado, made an appropriation of $100,000.00 for Weld County Health Unit for the year 1949 which amount was in excess of the amount budgeted for the year 1948 and would ordinarily have been adequate , and WHEREAS, at a meeting of the Weld County Commissioners and Weld County Board of Health on April 22, 1949, it was disclosed that certain money would come from the Kellogg Foundation and from the State of Colorado for part time employees in the Health Department , and WHEREAS, none of this could reasonable have been forseen at the time of preparing the annual budciet for 1949, and WHEREAS, the amount at that time could only be estimated , and WHEREAS, the Board of County Commissioners agreed to make an emergency appropriation for the sum so received if and when the annual appropriation was exceeded , and WHEREAS, in the opinion of the Board of County Commissioners and in accordance with their agreement, they consider an emergency to exist. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby declare an emergency and made and emergency appropriation for the Weld County Health Unit in the sum of $20,000.00 and authorize its expenditure out of money in or to be collected in the County Fund. WHEREAS, the Board of County Commissioners of Weld County, Colorado fixed the budget of the Road Fund and made an appropriation of $660,000.00 for expense for the year 1949, and WHEREAS, on March 16, 1449 the Board of County Commissioners by resolution declared an emergency to exist and authorized an expenditure of an additional amount of $40,000.00, and transfer from the Contingent Fund , and WHEREAS, the original and subsequent appropriations for the Road Fund totaling $700,000.00 was considered adequate for the Road Fund for the year 1949, and WHEREAS, due to blizzard and flood conditions it is now determined that the sum of $700,000.00 is inadequate to meet the expenses of the road fund for 1949. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby declares an emergency to exist and mades an . emergency appropriation and authorizes an: expenditure of $15,000.00 in said budget in addition to the amount heretofore budgeted to be paid out of moneys in or to be collected in the Road Fund . WHEREAS the Board of County Commissioners of Weld County, Colorado made an appropriation of $210,000.00 for the Support of Poor Fund for the year 1949 , which amount was in excess of the amount budgeted for 1948 and would ordinarily have been adequate , and , ., WHEREAS, the severe blizzard conditions over a period of several weeks in the early part of 1949 caused an excessive case load and increased Welfare expenditures which could not reasonalby have been forseen at the time of preparing annual budget for 1949, and it is now determined that the sum of $210,000.00 is inadequate to meet the expenses of the Support of Poor Fund , NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby declares an emergency to exist and hereby mades an emergency appropriation and authorized the expenditure of $33,000.00 from the Support of Poor Fund in excess of said budget for the year 1949 out of moneys now in or to be collected in the Support of Poor Fund plus a transfer of $7,500.00 from the Contingent Fund. WHEREAS, the Board of County Commissioners of Weld County, Colorado , made an appropriation of $40,700.00 for Weld County Library Fund for' the year 1949 which amount was in excess of the amount budgeted for the year 1948 and would ordinarily have been adequate , and WHEREAS, the cost of acquiring additional space , necessitatApg expense for remodeling and more rent, exceeded what was re,:sonably estimated but could have/t6gn forseen and it is now determined that the sum of $40,700.00 is inadequate to meet the expenses of the Weld County Library Fund. NOW, THEREFORE, BE IT RESOLVED, that the Board oc County Commissioners of Weld County, Colorado, hereby declares ar_ emergency to exist and hereby mades and emergency appropriation and authorizes the expenditure of $2,500.00 in excess of sail budget for the year9,1949 over and above the amount specified in original budget, out of moneys now in or expected to be collected for such fund during 1949. WHEREAS, the Board of County Commissioners of Weld County, Colorado , made an appropriation of $400,000.00 for Aid to Dependent Children Fund for the year 1949 which amount was in excess of the amount acpropriated for the year 1948 and would have ordinarily have been adequate , and WHEREAS, the case load for Aid to Dependent Children has greatly increased during this year , due to conditions beyond our control, and WHEREAS, it is now determined that the sum of $400,000.00 is inadequate to meet the expenses of the Aid to Dependent Children Fund for the balance of the year 1949, and NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado declares an emergency to exist and hereby mades an emergency appropriation and authorize an expenditure of $7,000.00 in excess of said budget for the year 1949 over and above the amount specified in original budget, out of moneys now in or expected to be collected for such fund during 1949. WHEREAS, the Board of County Commissioners of Weld County, Colorado , made an appropriation of $14,000.00 for Aid to Blind Fund for the year 1949, and l � 4S3 WHEREAS due to undorseen operations, it is now determined that the sum of $14,000.00 is inadequate to meet the expenses for Aid to Blind Fund for the year 1949, NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, declares an emergency to exist and hereby mades and emergency appropriation and authorizes an expenditure of $600.00 in excess of said budget over and above the amount specified in original budget out of moneys in or expected to be collected in said fund for 1949. WHEREAS the Board of County Commissioners of Weld County, Colorado made an appropriation of $65,000.00 for Public Welfare Fund Administration Fund during the year 1949 , and WHEREAS, due to increased cost of materials and supplies and increased number of case loads , it is now determined that the sum budgeted is inadequate to meet the expenses of said fund for 1949. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby declares an emergency exists and mades an emergency appropriation and authorizes expenditure of $2,000.00 in addition to the amount originally budgeted for 1949 out of moneys now in or to be collected in the Public Welfare Administration Fund. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: DECEMBER 21, 1949. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presentee , 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-71265 TO P-71296 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 UNTY CLERK r C(r6ic-vx C. 0. BURSIEL 2 DEPUTY N' 1�141 X0XOXOXOXOXOXOXOXOXOXOXOX0XOXOXOX0XOXOXOXOXOXOXOXOXOXOX OXOX OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, December 22, 1949 Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 as read . IN THE MATTER OF RESOLUTION TO SIGN MEDICAL CONTRACT FOR 1 2 1 0: WHEREAS, the Weld County Medical Society has tendered a contract for medical and surgical services for the County indigent sick and injured includin' transient indigents , and WHEREAS, the Board believes it to be to the best interests of the County by entering into the terms of said contract for the year 1950. NOW, THEREFORE, BF IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the contract with the Weld County Medical Society for the year 1950 be accepted and signed . The resolution was unanimously adopted and the contract signed by the full Board , as per copy attached and made a part of this resolution. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 22, 1949. 484 IN THE WATTER OF RESOLUTION RE : ROAD FUND BUDGET: WHEREAS, by resolution dated December 21, 1949 there was an emergency appropriation and the expenditure of $15,000.00 more authorized in the Road & Bridge Fund for the year 1949, and ( WHEREAS, it is necessary for working purposes that this amount be divided among the different departments. NOW, THEREFORE, BE IT RESOLVED, that $5,000.00 be allocated to Road District No. 1, $5,000.00 be allocated to Road District No. 2 and $5,000.00 be allocated to Road District No. 3. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY CO7MISSIONERS, WEL') COUNTY, COLORADO. DATED: December 22, 1949. IN THE MATTER OF RESOLUTION FOR DEED: LYLE V. COOKSEY TO WELD COUNTY: DEED KNOW ALL MEN BY THESE PRESFAITS: that I , LYLE V. COOKSEY, of the County of Weld , and State of Colorado , for the consideration of One Hundred Dollars ($100.00) , in hand paid, hereby sell and convey to WELD COUNTY, a political subdivision in the State of Colorado, the following real property situate in the County of Weld , and State of Colorado, to-wit : That certain parcel of land embraced within the following boundaries : Commencing at a point 1691 feet West of the Southeast Corner of the Southeast Quarter(SEI) of Section Six (6) , Township One (1) North, Range Sixty-one (61) West of the Sixth P. M. , thence North 295.2 Feet, thence West 333 feet, thence South 295.2 feet , thence East 333 feet to the point of beginning , with all its appurtenances. This said conveyance subject, however , to the following conditions, covenants and restrictions to the faithful observance of which the grantee hereunder, by the acceptance of this deed immediately binds and obligates itself, its successors and assigns forever, to-wit: 1. That the said real property shall be used as a road maintenance depot for shops, house and headquarters for maintenance mer , crew and equipment. 2. That said property shall never be used as a gravel pit, nor shall the surface thereof be altered or changed so as to allow or cause water to collect, accumulate or gather, or be impounded or retained thereon in any lake , pool, reservoir ,sump or in any other open depression whatsoever. IT IS EXPRESSLY AGREED, moreover , that the aforesaid covenants and restrictions shall run with the land in favor of grantor as owner of said Southeast Quarter of Section 6, Towenship 1 North, Range 61 West of the 6th Principal Medidian, and of his heirs, legal representatives and assigns . These covenants and restrictions being made for the benefit of allof said property, the respective owner or owners now or hereafter of any part or parts of said southeast Quarter, shall have full rights to the benefits of said covenants and restrictions and at all times shall be authorized to enforce , in their own right and names, the said covenants and restrictions or prevent infraction thereof, including the right in case of any violation, or threatened violation thereof, to seek and to obtain a perpetual injuction against any such violation or threatened violation. Signed and delivered this 11th day of December , 1949. Lyle V Cooksey STATE OF COLORADO ) ) SS. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this llthday of December, 1949, by Lyle V. Cooksey. WITNESS my hand and official seal. My commission expires Dec. 11, 1952. Ira I. Sides NOTARY PUBLIC. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN COUNTY CLERK a--eeyAcwttr4A..dv_ev, DEPUTY ?OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO4 485 Greeley, Colorado , Friday, December 23, 1949 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 there , same were ordered approved as read. IN THE MATTER OF RESOLUTION AWARDING FLEET INSURANCE FOR 1 9 5 0: WHEREAS, legal advertising for bids to be submitted for Fleet Insurance for County equipment was published in the Greeley Booster November 25, 1949 and December 16, 1949, to be submitted to this Board by 10:00 A. M. , December 19, 1949 for insuring County equipment for the period January 5, 1950 to January 5, 1951, and WHEREAS, Albert S. Keys Agency, Agents for The Western Casualty & Surety Company of Ft. Scott, Kansas has submitted a bid for this service and E. F. Sears Insurance Agency for General Casualty Company of America , Seattle , Washington , also submitted a bid , and WHEREAS, said bids were opened December 23, 1949 and the bid of Albert S. Keys Agency and the company they represent appearing to this Board to be the best bid and satisfactory to this Board. NOW, THEREFORE, BE IT RESOLVED, that the bid of Albert S. Keys Agency representing The Western Casualty & Surety Company, Ft. Scott, Kansas for the amount of $1,440.64 total premium against legal liability for bodily injuries or death for one person of $10,000.00 and $20,000.00 for any one accident and damage to property of others with a limit of $5,000.00 for any one accident, by reason of the operation and maintainence of the County' s fleet of automobiles , trucks and busses for the year beginning January 5, 1950 be and hereby is accepted. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. DATED: DEC. 23, 1949. IN THE MATTER OF RESOLUTION AUTHORIZING SIGNING OIL LEASE WITH SHELL OIL COMPANY:BE IT IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign 10 year oil lease with Shell Oil Company on 380 acres of land for the oil, gas and minerals on the following description, to-wit : The Northeast Quarter (NE*) of Section Twenty-seven (27) and the Southwest (SWk) of Section Thirty-two (32) ,all in Township 12 North, Range 58 West. Lots One and two of Section Twenty-three (23) in Township 12 North, Range 60 West, uppn payment of the lease fee of 25 cents per acre in the amount of $95.00/ Copy of lease 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. HANSO^' CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COT MISSIONF.RS, WELD COUNTY, COLORADO. DATED: December 23, 1949. IN THE MATTER OF RESOLUTION GRANTING CLUB LIQUOR LICENSE: EXPIRES DECEMBER 31, 1950; WHEREAS, the Greeley Country Club, a non profit corporation existing under the laws of the State of Colorado , has filed its written application for Countey Club License to sell malt , vinuous and spirituout liquars at its club house located on the Northwest 11 Quarter of Section 11, Township 5 North, Range 66 West, in Weld County, Colorado , under the provisions of Volume 3 , Chapter 89, Section 21, of the 1835 Colorado Statutes Annotated , and WHEREAS, it has exhibited state license therefor issued by the Secretary of State of Colorado, together with receipt , to-wit; for the payment of federal taxes thereon , and WHEREAS, it has now tendered with said written application for County License , the fee of One Hundred Dollars ($100.00) as provided by the laws for the issuance of such County License, and 486 WHEREAS, the Board of County Commissioners, Weld County, Colo. , as the proper licensing authority under and for the County of Weld , State of Colorado, outside of towns and cities, has investigated the character of the applicant, its officers and directors, and found no remonstrances or objections on file against the granting of such license , and found no record against it or them. NOW, THEREFORE , BF IT RESOLVED, that the application of the said The Greeley Country Club for a Country Club License under the Colorado liquor code of 1935 be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Dec. 23 , 1949. IN THE MATTER OFLRESOLUTION GRANTING LIQUOR LICENSE TO F. V. WARDMAN, STATE LICFNSE NO . G-272, EXPIRES DEC. 31, 1950: WHEREAS, F. V. Wardman, whose address is Carr, Colorado and whose place Of business is known as the Rockport Inn on Highway No. 85, the building being located in the Southeast (SEt) Quarter of Section Twenty (20) , Township Eleven (11) , Range Sixty-six . (66) West, has filed his application for an individual liquor license to sell malt, vinous and spirituous liquors at the above described place , and WHEREAS, he has exhibited a State License therefor, issued by the Secretary of State of Colorado, together with receipt , to-wit : for the payment of federal taxes thereon, and WHEREAS, he has now tendered with said written application for County License , the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County license , and WHEREAS, the Board of County Commissioners , Weld County, Colorado ,. as the proper licensing authority under and for the County of Weld , State of Colorado, outside of Towns and cities, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license , and found no record against him. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of the said F. V. Wardman for an individual liquor license be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. AN DER SE N THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Dec. 23, 1949. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN MER COU1TY CLERK / � y/'11Lf- DEPUTY CHAIRMAN COXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, December 24, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN COMMISSIONER CL 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read , and there being no correction or objections thereto, same were ordered approved as recd. 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-71297 TO P-71317 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. 487 ANN SPOMER COUNTY CLERK a "fr d 4-4 /\ BY AA . -DEPUTY CHAIRMAN XOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, December 28, 1949. 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 SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 LIQUOR LICENSE TO M. V. NATION & A. J. HERMANSFN dba STATE LINE CLUB STATE LICENSE G-334, EXPITES DEC. 31, 1950: WHEREAS, M. V. Nation and A. J. Hermansen, whose address is Carr , Colorado, doing business as the Colorado State Line Club 900' south of the Colorado-Wyoming State Line on Highway No. 85, located in Section 21, Township 12 North, Range 66 West, have filed their application for a liquor license to sell malt , vinous and spirituous liquors by the drink at the above address, and WHEREAS, they have exhibited a State License therefor , issued by the Secretary of State of Colorado, together with receipt to-wit : for the payment of Federal T-xes thereon, and WHEREAS, they have now tendered with said written application for County License the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County License , and WHEREAS, the Board of County Commissioners of Weld County, Colorado as the proper licensing authority under and for the County of Weld , State of Colorado, outside of cities and towns, has investigated the character of the applicants and found no remonstrances or objections on file against the granting of such li-ense and found no record against them or either of them. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of the said M. V. Nation and A. J. Hermansen for a liquor license to sell malt, vinous and spirituous liquors by the drink, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote; AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Dec . 28, 1949. 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 A- i 7 / DEPUTY CHAI MAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OX0K0XOXOXOXOXOXOXacoXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, December 29, 1949. Pursuant to adjournment of the 28th instant, the Boaatd 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER C. O. 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 anproved as read. 488 IN THE MATTER OF RESOLUTION GRANTING COUNTY CLUB LICENSE TO KEENESBURG POST 180 AMERICAN LEGION STATE LICENSE No. H-94, EXPIRES DECEMBER 31, 1950 : WHEREAS, The Keenesburg Post 180 American Legion, a non-profit corporation existing under the laws of the State of Colorado, has filed its written application for County License to sell malt, vinous and spirituous liquors at its club house located on Tract Six of Bonnel ' s resubdivision of the Southeast Quarter Northeast Quarter of Section Twenty Six, Township Two North, Range 64 West, in Weld County, Colorado under the Provisions of Volume c , Chapter 89, Section 21, of the 1935 Colorado Statutes Annotated , and WHEREAS, it has exhibited State License therefor issued by the Secretary of State, together with receipt, to-wit for the payment of federal taxes thereon , and WHEREAS, it has now tendered with said written application for County License , the fee of One Hundred Dollars ($100.00) as provided by law for the issuance of such County License , and WHEREAS, the Board of County Commissioners of Weld County, Colorado , as the proper licensing authority under and for Weld County, State of Colorado, outside of towns and cities , has investigated the character of the applicants, its officers and directors, and found no remonstrances or objections on file against the granting of such license , and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the said Keenesburg Post 180 American Legion for a County Club License under the Colorado liquor code of 1935 be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 29, 1949. ,,, 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-71318 TO P-71347 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 0-\111)".:L/(7/IkA-4411') B �s 4/ 1/�/ DEPUTY CHAIRMAN X0X0X0X0X0X0X0X0X0X0XOX0X0XOX0X0X0X0X0X OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Friday, December 30, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 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 nature proposed to be pur- chased for and on behalf of Weld County, and it shall be the duty of every County officer, agent , employee to submit requisitions therefor on or before ten o' clock, A. M. . of said days. The Colorado Statutes provide : "No County officer shall be allowed to contract for purchases for and on behalf of Weld County, any books , stationery, records , printing, lithographing or other supplies of any kind for use in his office and no supplies shall be procured in any other manner than as provided in Section 31 to 34 of this Chapter". Section 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. TR`1 BE IT FURTHER RESOLVED, that if any officer, agent or employee of Weld County, Colorado, other than the Board of County Commissioners , attempts to make purchases without requisition an ;Aapproval of the Board , such purchaser acts at the peril of : (1) The Board refusing to pay for any such purchases, or (2) The Board deducting the cost from the salary of employee , or (3) If the Board has the power, 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 CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 30, 1949. 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 BY / DEPUTY t CHAId"al-t41-#1,\ XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXO( cCOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Saturday, December 31, 1949. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th 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 P, AD, OP-C & SR : 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 indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series P-71257 December 17, 1949 Consolidated Coal & Coke Co. $ 43.79 Pauper P-70472 November 19, 1949 William B. Heer 22.00 OP-C 4420 September 20, 1949 Anna Jackson 67.00 OP-C11566 December 20, 1949 John B. Irwin 83.00 OP-C12312 December 20, 1949 Elizabeth S. Roberts 79.29 TOTAL "OP-C" WARRANTS 229.29 AD- 52337 November 19 , 1949 Virginia Ellis 66.00 AD- 52724 December 20, 1949 Ed Condreay 63.00 AD- 52798 December 20, 1949 Anna Mae Grosse 84.00 Ad- 52955 December 20, 1949 . Gail L. Patten 16.00 TOTAL "AD" WARRANTS 229.00 SR- 37658 December 20, 1949 William B. Heer 22.00 SR- 37666 December 20, 1949 Ernest Hill 21.00 SR- 37725 December 20, 1949 David Reichel 43.00 II TOTAL "SR" WARRANTS 86.00 TOTAL CANCELLATION 610.08 The resolution was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: December 31, 1949. 490 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-27141 TO AA-27166 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 MER COUNTY CLERK BY yl DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXOX Greeley, Colorado, Tuesday, January 3, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 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-71348 TO P-71699 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future day, subject to call of the Chairman. ANN SP UNTY CLERK • j / 7 ' ZiEPUTY/t CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOX6XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXOXOXOXOXOX O(cxC OXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, January 4, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 OF COUNTY RETAIL 3.2% BEER LICENSE NO. 449 ISSUED TO • VICTOR YEAGER : • WHEREAS, Victor H. Yeager , 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 Vic '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 instrict con- formity 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. 491 THE BOARD OF COUNTY COIL?MISSIONERS WELD COUNTY, COLORADO A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN 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 B / DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado , Monday, January 9, 1950. 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 SPOMER COUNTY CLERK HON. A. WM. HANSON COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 450 ISSUED TO DOLORES A. LINNEBUR : WHEREAS, Dolores A. Linnebur, 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 dd 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 instrict 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 CARL J. MAGNUSON GEO. L. ANDERSEN IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER ' TO REDEEM FOR FEES ONLY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Lots 1 to 8, Block 8, Ellis 4th, La Salle were deeded to Weld County by Treasurer' s Deed dated October 14, 1946 issued on Certificate No. 1156 of the 1931 Tax Sale covering general taxes for 1930 to 1945 inclusive and recorded in Book 1190 at Page 241, and WHEREAS, there are two previous Tax Sale Certificates outstanding covering these same lots , and WHEREAS , at a public sale held December 12, 1949, John K. McCarty bought Lots 1 to 8, Block 8, Ellis 4th, La Salle, and WHEREAS, it is desired to clear these said lots from previous outstanding tax sales. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be and he is hereby authorized to redeem for fees only, Lots 1 to 8, Block 8, Ellis 4th, La Salle from Certificate No. 3147 of the 1928 Tax Sale for the general taxes of 1927 & 1928 and to redeem for fees only • the above lots from Certificate No. 1163 of the 1930 Tax Sale for the general taxes of 1929. 492 The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES : A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: Jan. 9 , 1950. 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-71700 TO P-71702 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 MER COUNTY CLERK o--404, 424A-tiv) B DEPUTY CHA RMAN XOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, January 10, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN 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 a' proved as read. RESOLUTION Ir: THE MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COM1ISSIONERS CARL J. MAGNUSON CHAIRMAN GEO. L. ANDERSEN pro tem CHAIRMAN FOR THE YEAR, 1 4 1 0: On motion duly made and seconded , it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado, be organized for the ensuing year and on motion by Commissioner Hanson seconded by Commissioner Andersen, Carl J. Magnuson was nominated as Chairman, on motion by Commissioner Magnuson seconded by Commissioner Hanson, Commissioner Andersen was nominated to be Chairman pro temp vote on both nominations being unanimous , it was RESOLVED, that Carl J. Magnuson serve as Chairman of the Board of County Commissioners and Geo. L. Andersen serve as Chairman pro tem of said Board of County Commissioners for the ensuing year. The resolution was adopted by the following vote and so ordered : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD 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, be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners of Weld CAnty, Colorado, but only after recorded resolution of the Board , except such insturments or documents wherein the statutes require only the signature of the Chairman of the Board . 493 The resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON DATED: January 10, 1950. IN THE MATTER OF APPOINTMENT OF ROBERT G. SMITH AS COUNTY ATTORNEY: On motion of Commissioner Hanson, duly seconded by Commissioner Andersen, it was RESOLVED, that Hon. Robert G. Smith be employed as County Attorney of Weld County at an annual salary of $1,200.00 per annum, payable monthly, together with legal fees of lunacy cases, hearing of cases of dependent and neglected children in the County Court , compensation for litigation and trips out of town on County business to be additional. The resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION RE: EMPLOYMENT OF COUNTY AUDITOR FOR 1950, RALPH L. MCKEE: Commissioner Hanson offered the following resolution and moved its adoption: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that RALPH L. McKEE, Registered Accountant be and hereby is appointed Auditor or Weld County, Colorado for the year 1950, upon the same terms and conditions ad provided in the contract for the year 1942 and the further compliarce with the provisions of House Bill 21 enacted into general law by the 35th General Assembly and for an annual fee of $2,000.00 payable in equal amounts upon completion of quarterly audits. the motion was seconded by Commissioner Andersen and unanimously adopted . AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONFRS , WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION DESIGNATING DEPOSITORIES FOR FUNDS OF WELD COUNTY, COLORADO: Commissioner Magnuson offered the following resolution and moved its adoption: BE IT RESOLVED, by The Board of County Commissioners of Weld County,' Colorado, that the following banks in Colorado be and they are hereby designated as depositories for the funds of Weld County and the County Treasurer, Harold H. Seaman, is authorized and instructed to secure the said deposits according to law; Colorado National Bank of Denver Greeley National Bank Weld County Savings Bank, Greeley First National Bank of Windsor Farmers National Bank of Ault First National Bank of Greeley First National Bank of Denver The Eaton Bank, Eaton Berthoud National Bank The Erie Bank, Erie First National Bank, Johnstown Citizens State Bank, Keenesburg Hereford State Bank • The County Treasurer is authorized to make deposits in said depository barks, provided said depository banks shall tender and said County Treasurer shall accept, bonds or other interest bearing securities , as provided by law, which shall have a market value which shall equal or exceed , by at least ten per cent, the amount of such deposits; provided , however , that security for such deposits shall not be required to the extent that said deposits are insured under the provisions of Section 12 (b) of the Federal Reserve Act , as amended or any amendments thereto. The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES : CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. 494 III THE MATTER OF RESOLUTION RE-APPOINTING WM. R. KELLY AS TRUSTEF FOR THE BOARD OF TRUSTEES WELD COUNTY PUBLIC HOSPITAL EXPIRES 2ND TUESDAY, JANUARY 1 4 1 1: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Wm. R. Kelly has served as a member of the Board of Trustees of Weld County Public Hospital from the creation of said Board , and WHEREAS, Mr. Kelly' s service has been at a great personal ani financial sacrifice to himself, in the interests of the public and has been most beneficial to the Board of said Hospital and to the taxpayers of Weld County and to the patrons of said Hospital. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County does hereby express its appreciation of the services rendered by Mr. Kelly in the past and his consent to continue to serve on said Board , and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Wm. R. Kelly of Greeley, Colorado be and he is hereby appointed as Trustee of the Board of Trustees for Weld County Public Hospital for a term ending the second Tuesday, A. D. 1955 The resolution was seconded by Commissioner Andersen and adopted by the following vote : AYES : CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION APPOINTING WM. GLIDEWELL, OVERSEER RD. DIST. NO. 1 CARL LINDSTROM, OVERSEER RD. DIST. NO. 2 GUY BURSCOUGH, OVERSEER RD. DIST. NO. 3 ED. TEGTMAN, SHOP FOREMAN WELD COUNTY SHOPS FOR YEAR 1 2 1 0: Commissioner Hanson offered the following resolution and moved its adoption: BE IT RESOLVED, that Wm. Glidewell be appointed Road Overseer for Road District No. 1 at a salary of $255.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that Carl Lindstrosi be appointed Road Overseer for Road District No. 2 at a salary of $255.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that Guy E. Burscou?h be appointed Road Overseer for Road District No. 3 at a salary of $255.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that Ed . Tegtmen be appointed Foreman of the Weld County Shops at a salary of $255.00 per month and to serve at the pleasure of the Board . The above and foregoing resolution was seconded by Commissioner Andersen and adopted by the following vote : AYES: CARL J. MAGNUSON GE O. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION APPOINTING BYRD BURROUGHS, SUPT. & LESTER BEERS ASST. SUPT. ISLAND GROVE HOSPITAL: Commissioner Hanson offered the following resolution and moved its adoption: BE IT RESOLVED, that Byrd Burroughs be and is hereby appointed Superintendent of Island Grove Hospital at a salary of $200.00 per month and to serve at the pleasure of the Board . BE IT FURTHER RESOLVED, that Lester Beers be and is hereby appointed Assistant Superintendent of Island Grove Hospital and to serve at the pleasure of the Board. 495 The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. IN THE MATTER OF RESOLUTION APPOINTING BFN IRVINE CUSTODIAL' AND ENGINEER FOR THE YEAR 1 4 0: Commissioner Andersen offered the following resolution and moved its adoption: BE IT RESOLVED, that Ben Irvine be and hereby is appointed Custodian & Engineer at present salary and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that the Board of County Commissioners will select a man to be appointed as Assistant Engineer as soon as possible and that Irvine be instructed to train him in all the duties pertaining to the job of Engineer. The resolution was seconded by Commissioner Hanson and adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 10, 1950. 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 zbi4/Z644%— DEPUTY ` N XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, January 11, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: 2 WHEREAS, it is provided by Chapter 45, Section 143 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 126, 1935 Colorado Statutes Annotated and acts amendatory thereto 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 $ 200,000.00. 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 County Treasurer by the purchase of securities in the amount and price as follows, to-wit : UNITED STATES TREASURY BILL dated January 12, 1950 and maturing April 13 , 1950 to cost $ 199,456.00 maturity value to be $200,000.00. 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. • 496 The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 11, 1950. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO 451 ISSUED TO EUGENE STECKLER: WHEREAS, Eugene Steckler dba "Gene ' s Corner" , of Weld County, Colorado, has \ presented to the Board of County Commissioners of Weld County his application for a County y 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 : Outside Corporate Limits So. Side of Erie , 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 instrict 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 CARL J. MAGNUSON GEO. L. ANDERSEN 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 DEPUTY IRIftlitA-4711 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, January 12, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GED. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 OF COUNTY RETAIL 3.2% BEER LICENSE NO. 452 ISSUED TO H. E. & RUTH DANNATT: WHEREAS, H. E. & Ruth Dannatt, 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 Cottonwood Inn Hy 85, Eaton, Colorado av 97 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 instrict 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 CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON 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 .44 4A DEPUTY CHAIR XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, January 13, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. 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 TO SIGN GRAVEL PIT EASEMENT: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they sign Easement with George E. Shaklee for Gravel Pit located in the NE* Section 26, Township 2 North, Range 65 West containing 5.00 acres more or less for a consideration of $500.00, as per copy attacted 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, WELD COUNTY, COLORADO. CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON Dated : January 13, 1950. 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 DEPUTY / CHA MAN ( ' XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, January 14, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON CO R_MISSIONER 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. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: 7 The following claims were presented , examined , and on motion same were allowed and wqrrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-71703 TO P-71721 INCLUSIVE 498 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 DEPUTY 414,-/A4°I'‘N XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X Greeley, Colorado, Monday, January 16, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO,. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR ADVERTISING FOR YEAR 1950, GREELEY BOOSTER : 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 newspaper 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, and 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 65 cents per single column inch for the first insertion, all notices to be set in solid non-parcel type. Subsequent insertions 60 cents. 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 nonpariel, single column measure , one insertion price per inch, l.00 tb 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 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 specificially mentioned in this bid will be determined by getting bids on these items from local newspaper publishers as the need arises. BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GE O. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : January 16, 1950. IN THE MATTER OF RESOLUTION AWARDING PRINTING AND SUPPLY CONTRACT FOR THE YEAR 1 1 0: WHEREAS, The Board of County Commissioners of Weld County, Colorado advertised for bids for printing and supplies for the various County offices for the year 1950, and WHEREAS, The Board of County Commissioners has decided to award the contract for furnishing said printing and supplies to Mc Vey Printery of Greeley, Colorado. 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 specificially mentioned in the bid shall be determined by getting bids on those items from local printers as the need for them arises. 499 BE IT FURTHER RESOLVED, that The Board of County Commissioners reserve the right to terminate this contract at any time and that when , at any time , a substitution is pro- posed for the materials specified , substitution shall be made only after written approval of the Board of County Commissioners, and , if an emergency exists , if any item of material above specified in the bid , shall not be available to the bidder , other similiar material may be furnished by agreement between the Board and the bidder , and such substitution of material shall be furnished at such prices as shall then be agreed upon. On motion duly made and seconded , the above and foregoing resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 16, 1950. 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 27 BY IRM /1/j/��'Ji ��"-DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, January 18, 1950. 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, vtz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HOT' . GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 arproved as read . IN THE MATTER OF RESOLUTION AUTHORIZING COUT'TY TREASURER TO INVEST $ 200,000.00 HOSPITAL BUILDING FUND: WHEREAS , it is provided by Chapter 45, Section 143 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 126, 1935 Colorado Statutes Annotated and acts amendatory thereto 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 $200,000.00. 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 County Treasurer by the purchase of securities in the amount and price as follows , to-wit : UNITED STATES TREASURY BILL dated January 19, 1950 and maturing April 20, 1950 to cost $199,444.00 maturity value to be $200,000.00. BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased , shall immediately be delivered to the Trust departmert 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 , or motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 18, 1950. There being no further business for the day, a recess was ordered taken tc a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK l#1 BY DEPUTY HAIRM XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 500 Greeley, Colorado, Thursday, January 19 , 1950. Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 FOR APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL: RESOLUTION WHEREAS, EFREN DURAN & HENRY MICHEL, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Dance Hall License to hold public dances, and the said applicants , having paid to the Board of County Commissioners of Weld County, Colorado, the sum of Twenty-five Dollars ($25.00) therefor , at the location described as follows : DANCE HALL AT WATTENBURG, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicants do hereby grant a license to said applicants to conduct public dances, 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 the year in which the license is issued unless revoked , according to law, provided , however , that said license shall be issued upon the express condition and agreement that the place where license fs authorized to conduct public dances will be conducted in strict con- formity to all laws of the state of Colorado and any violations thc,reof will be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON • IN THE MATTER OF RESOLUTION FOR APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL: RESOLUTION • WHEREAS , RICHARD MARTEL, FORT LUTPON, COLORADO, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Dance Hall License to hold public dances, and the said applicant, having paid to the Board of County Commissioners of Weld County, Colorado , the sum of Twenty-five Dollars ($25.00) therefor, at the location described as follows : TRACT 11, SEBOLD' S FIRST ADDITION TO THE TOWN OF FT. LUPTON OUTSIDE THE CORPORATE LIMITS 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 conduct public dances, 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 the year in which the license is issued unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where license is authorized to conduct public dances will be conducted in strict conformity to all laws of the state of Colorado and any violations thereof will be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON IN THE MATTER OF RESOLUTION TO SIGN OIL & GAS LEASE WITH C. J. HALLER: WHEREAS, C. J. Haller has tendered an oil and gas lease on Section 24, Township 5 North, Range 61 West, and WHEREAS, he has tendered One Hundred Sixty and No/100 Dollars therefor for the first year, NOW, THEREFORE , BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign Oil & Gas Lease with C. J. Haller , Box 1150, Dodge City, Kansas , a copy of which is hereto attached and made a part of this resolution. 501 The above and foregoing resolution was, on motion duly made and seconded , unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 19, 1950. • There being no further business for the day, a recess was order-d taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY _ DEPUTY /' CHAIRM N X0XOX0X0XOxOxOxoX0X0XOX0XOX0XOX0XOX0X0XOX0X0X0xOxoxOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOX0XOxOxOxoX Greeley, Colorado, Friday, January 20, 1950. 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 SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMTIH COUNTY ATTORNEY The minutes of _the 19th instant were read , and there being no corrections or objections thereto, same wt-re ordered approved as read. RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CTF. OF TITLE NO. A 2680 CONVEYING FORD TRUCK MOTOR NO. AA 2 935 654 TO CLYDE 0. WHITE : Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Clyde 0. White of La Salle , Colorado has offered $100.00 for one 1930 , , ,. Model AA Ford Truck Motor Number AA 2 935 6 54 Title No. A 2680, and WHEREAS, it is believed to be to the best interests of Weld County to accept said offer. . NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Certificate of Title No. A 2680 conveying one Ford 1930 Model AA Truck Motor Number AA 2 935 654 to Clyde 0. White upon payment of $100.00. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : January 20, 1950. 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-C 12994 TO OP-C 15424 INCLUSIVE WARRANT NOS. AD- 53081 TO AD- 53524 INCLUSIVE WARRANT NOS. SR- 37777 TO SR- 37812 INCLUSIVE WARRANT NOS. P- 71978 TO P- 72226 INCLUSIVE WARRANT NOS. AA- 27167 TO AA- 27204 INCLUSIVE WARRANT NOS. P- 71722 TO P- 71977 INCLUSIVE WRITTEN ON JANUARY 17, 1950. 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 r BY DEPUTY / AIRM e14/4/6‘11 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOxoxox0X0X0X OXOXOXOXOxoxOXOXoXOXOXOxox 502 Greeley, Colorado, Monday, January 23, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. WARRANT NOS. P- 72227 TO P- 72272 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 r ' BY DEPUTY C . IRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOyOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado , Tuesday, January 24, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN COMMISSIONER HON . A. WM. HANSON 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 . IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CTF. OF TITLE: WHEREAS, Voris Bros. Motors, Inc . of Greeley, Colorado have offered $1766.39 as trade in value for one Nash automobile on the purchase of a new Studebaker automobile , and WHEREAS, it is to the best interests of the County be the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the Chairman of the Board of County Commissioners be and hereby is authorized to sign Certificate of Title No. A 103321 conveying one Nash 4 Dr. Sedan, 1949 Model 4948 Motor Number S 37 278, County Number 390 to Boris Brothers Motors, Inc. , upon delivery of one new Studebakcr. as pAr bill attached to voucher NO. 72292. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN _ A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 24, 1950. 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 David L. Birkle $1,000.00 Constable JP No. 6 There being no further business for the day, a recess was ordered taker to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK j HAIP.MAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 0 ) Greeley, Colorado, Thursday, January 26, 1950. 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 SPOMER COUNTY CLFRK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 ACCEPTANCE OF RESIGNATION OF ROY J. KNOLES AS CONSTABLE IN J. P. 11 AND APPOINTMENT OF EARL M. ROSS : / •/ Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Roy J. Knoles tendered his resignation as Constable in Justice Precinct No. 11, on December 2, 1949. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the same be and is hereby accepted . BE IT FURTHER RESOLVED, that Earl M. Ross of Eaton, Colorado be and is hereby appointed as Constable in and for Justive Precinct No. 11, Weld County effective when official bond in the amount of $1,000.00 is filed and approved by the Board of County Commissioners. The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. DATEDi January 26, 1950. IN THE MATTER OF RESOLUTION TO DESIGNATE BY STATE HIGHWAY ADVISORY BOARD, PORTION OF HIGHWAY 52 FROM PROSPECT VALLEY TO MORGAN CO. LINE, AS A. F. A. S. HIGHWAY: Commissioner Andersen offered the followin' resolution and moved its adoption: WHEREAS, State Highway No. 52 is lesigrated as a F. A. S. Highway to Prospect Valley and is further designated as such in Morgan County. NOW; THEREFORE, BF IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that we hereby request the State Higheay Advisory Board to designate that portion of State Highway No. 52 as a F. A. S. Highway, commencing at Prospect Valley and running due east for a distance of approximately 14 miles to the Morgan County Line. The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON _ GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLOR ADO. DATED : January 26, 1950. IN THE MATTFR 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-72273 TO P-72298 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 ' G IRM BY DEPUTY L XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 504 Greeley, Colorado , Friday, January 27, 1850. Pursuant to adjournment of the 26th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY 0 ' f The minutes of the 26th 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 & GAS LEASE WITH FRAM{ W. WINEGAR: WHEREAS, Frank W. Winegar, University Building , Denver, Colorado has offered gas & oil lease on the NE* and the Et of the SEi; Section 30, Township 8 North, Range 59 West for a period of ten years. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign a lease for oil & gas on the NE*: E-SE-k: Section 30, Township 8 North, Range 59 West upon payment of the lease fee of $230.00, according to the terms of the lease a copy of which is attached 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, WELD COUICTY, COLORADO. DATED: JANUARY 27, 1950. IN THE MATTER OF RESOLUTION TO SELL PILE DRIVER COUNTY NUMBER 393 : Commissioner Andersen offered the following resolution and moved its adoption: • WHEREAS, there has been offered $250.00 for one pile driver which is not being and probably will not be used in the future , and WHEREAS , it is believed to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners that 1 Pile Driver (Home MPde) with Nash Quad Motor Number 1010, County Number 393 be and hereby is sold to Carl V. Hill, Greeley, Colorado upon the payment of $250.00. The resolution was seconded by Commissioner Magnuson and adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN _ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 27, 1950 Rec . Number 10330 IN THE MATTER OF RESOLUTION MINUTES OF BOARD OF PUBLIC WELFARE RF: INCREASE OF SALARIES AS OF JAI . 1, 1950: MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN WELD COUNTY The BOARD convened at 4:30 pm. , this 27th day of January, 1950. All the members of the Board were present. The purpose of the meeting of the Board was to consider the adoption of a compensation plan for the Weld County Department of Public Welfare. The Director reminded the Board that the various series of plans by steps in the ten point compensation plan had been presented to them sometime prior with the understanding that the Board would consider them and adopt one for the year, 1950.After some discussion of the various series of steps which it was possible to adopt , the motion was made by Mr. Geo. L. Andersen that the series, three to eight, be adopted. Mrs. Carl J. Magnuson commented at some length on this motion. Mr. A. Wm. Hanson then commented and seconded the motion which when put to a vote was carried unanimously. There being no further business to come before the Board 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. Carl J. Magnuson Chairman Geo, L. Andersen Member A. Wrr . Hanson Member D. 0. Cline Secretary & Director 505 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 !/e4/ 4/ 44/(v DEPUTY CHAIR •AN' 0XdXOXOXOXOXOXOXOXOXOX0XOX0XOXOX0X0X0XOXOX0XOX0X0X0X0XoX0X0XoX0X0X0X0XOXOX0X0X0XOXOXOX0X0X Greeley, Colorado, Tuesday, January 31, 1950. Pursuant to adjournment of the 27th instant , tho 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIFL 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 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 or warrant allowance. WARRANT NO. P-72299 WARRANT NOS. AA-27205 TO AA-27231 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 BY //A/L / DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0 Greeley, Colorado, Wednesday, February 1, 1950. 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 presentviz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31 ultimo were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-72300 TO P-72641 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 // Clar66(.4024 MAN BY /f DFPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX01OXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Saturday, February 4, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were re-d , and there being no corrections or objections thereto , same were ordered approved as read. 506 IN THE MATTER OF RESOLUTION TO SIGN OIL & GAS LFASE WITH FRANK W. WINEGAR : ' 1 WHEREAS, the Board of County Commissioners of Weld County, Colorado have been presented with an oil lease covering several tracts of land in Weld County on which Weld County has retained the oil, gas & other mineral rights , and WHEREAS, it appears to be to the best interests of the County by the acceptance Of the offer of 500 per acre. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they sign said oil and gas lease with said Frank W. Winegar upon payment of the lease fee of 500 per acre , upon the lands and the terms and conditions contained in .the copy of lease hereto attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 4, 1950. 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 ^ CH.AI N BY C /t DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, February 6, 1950. Pursuant to adjournment of the 4 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. CARL J. MAGNUSON COMMISSIONER HON. GED. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 . IN THE MATTER OF RESOLUTION TO REDEEM FOR FEES ONLY BLOCK 32 GROVER : WHEREAS, Blocks 29 to 32 Inclusive were advertised and sold by the County Treasurer in 1949 for the taxes of 1948 , and WHEREAS, the taxes on Block 32 were paid prior to time of tax sale and therefore sold in error and the County Treasurer is now asking for authority to redeem for fees only, said Block 32, Grover, Abbeys sold in error. NOW, THEREFORE, BE IT RFSOLVFD, that the County Treasurer be and he is hereby authorized to redeem for fees only, Block 32, Grover , Abbeys from the 1949 sale for the taxes of 1948. The above and foregoing resolution was, or motion duly made and seconded , adopted by the following vote : AYES: CARL J. MArINUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS , WELD COUNTY, COLORADO. DATED: February 6, 1950. IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bond, 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 Earl M. Ross $ 1,000.00 Constable JP NO. 11 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 Cp' RMAN BY �-DEPUTY XOXOXOXO OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0Y0XOXOXOXOXOXOXOX0X 507 Greeley, Colorado, Wednesday, February 8, 1950. Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. Al DERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWA1 CE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in paymert therefore , as shown by the record of warrant allowance. WARRANT NOS. P-72642 TO P-72765 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE W.ARRAI' TS SERIES P, OP' C & AD: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which th'y 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 Pauper P-72015 January 20, 1950 Oren E. Craw $ 43.00 P-72032 January 20, 1950 F. J. Fastner ,31.00 P-72077 January 20, 1950 Helen Kemp 44.00 P-72081 January 20, 1950 Maria Lara 56.00 P-72098 January 20, 1950 Juan B. Martinez 21.00 P-72155 January 20, 1950 Anna Swanson 6 0 TOTAL "P" WARRANTS 251.00 OP-C 10883 December 20, 1949 A. B. Carpenter 82.05 OP-C 13292 January 20, 1950 Ella J. Carney 79.00 II OP-C 13489 OP-C 1 759 OP-C 14110 January 20, 1950 F. A. Dodge 79.00 January 20, 1950 Mrs . Emma Graham 77.93 January 20, 1950 Elizabeth King 74.00 OP-C 14358 January 20, 1950 Archie McNeil 55.18 OP-C 14873 January 20, 1950 Hattie M. Schrameyer �24�0 TOTAL "OP-C" WARRANTS 471.46 AD-53231 January 20, 1950 Violet Haun 87.00 AD-53313 January 20, 1950 Felicia Martinez 96.00 AD-15597 January 20, 1950 Margie Pettigrew 18.00 TOTAL " AD " WARRANTS 201.00 TOTAL CANCELLATION $ 923.46 The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON p GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: January 31, 1950. 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 / CHAI It N BY / DEPUTY X0XOX0X0X0X0XOXOX0X0XOXOX0XOX0X0XOXOXOXOXOX0X0X0XOXOXOXOXOXOXOX0XOX0XOXOXOXOXOXOXOX0XOX0XOX0XX 508 Greeley, Colorado , Thursday, February 9, 1950. 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 : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CERTIFICATES OF TITLE FOR CO. NOS. 231 & 232: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS , Weld County Garage, Inc . has offered $750. 58 as trade in value for 1 Federal Truck Co. No. 231 on delivery of 1 new G. M. C. Truck, and WHEREAS, Ellis & Capp Equipment has offered $800.00 as trade in value on 1 Federal Truck Co. No. 232 on the purchase of 1 new International Truck. NOW, THEREFORE , BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Certificate of Title No. A 75310 conveying 1 Federal Truck, 1945 Engine No. 1 563 004 County Number 231 to Weld County Garage , Inc. upon delivery of one new G. M. C. Truck, and BE IT FURTHER RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Certificate of Title No. A 75712 conveying one 1945 Federal Truck Motor Number A 158 - 2975 to Ellis & Capp Equipment Company upon delivery of one new International Truck. The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 9, 1950. 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 /- ( CHAI0,0L4eili DEPUTY XOXOXOXOXOX0XOX0X0XOXOXOXOVOXOXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXOX0XOX0XOX0XOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, February 14, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 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-72766 TO P-72900 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 COUr'TY CLERK DEPUTY /// AIRMAN XOXOXOXOXOX0X0XOXOXOX0XOX0X0X0XOX0XOX0X0X0XOXoX0X0XOX0XOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOX0X0J( 509 Greeley, Colorado, Wednesday, February 15, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read , and there being no corrections or objections there , same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: BUDGET OF ROAD AND BRIDGE FUNDS FOR THE YEAR 1950: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the proposed budget for Road and Bridge purposes, as submitted and approved by the Colorado Tax Commission for the year 1950 was estimated as follows : Estimated Cash Balance Jan. 1, 1950 $ 40,000.00 Estimated Income , Other than Taxes 480,000.00 Levy of 3. 50 Mills will raise 291 ,' 69,9Z $ 81 ,369.97 Less Reserved for Uncollected Taxes 16, 169.97 $ $00,000.00 NOW, THEREFORE, BE IS 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 Commissioner Districts , County Shops and Office as follows : 1949 1949 1950 1950 BALANCE AS SHOWN CASH COLL- REVENUE TOTAL ON STATEMENT ECTIONS BUDGET BUDGET DISTRICT ONE $ 1,626.70 (RED) $ 5,715.46 $ 206,598.17 $ 210,686.93 DISTRICT TWO 20,135.63 5,877.10 206,598.15 232,610.88 DISTRICT THREE 4,378.90 5,185.14 206,598.15 216,162.19 SHOPS 20,000.00 20,000.00 OFFICE 540.00 540.00 STATE & FEDERAL AID FUND 120,000.00 120,000.00 TOTALS $22,887.83 $16,777.70 $ 760,334.47 $ 800,000.00 BE IT FURTHER RESOLVED, that any unexpended balance remaining to the credit of any District December 31, 1950, be and hereby is Eppropriated to said Districts for the year 1951. BE IT FURTHER RESOLVED, that any and all moneys hereafter received under State Highway Improvements contracts be and the same are hereby appropriated to the fund of that District or Road Districts to which it was provided under said contracts. BE IT FURTHER RESOLVED, that each District be and the same is hereby limited to the expenditure of moneys from said Road and Bridge Fund to the extent of the amount budgeted for each seperate District, as above set forth and , after the expenditure of the sums 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 earnings from project work, equipment or 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 authorized by unanimous action of the members of the Board of County Com- missioners , by written resolution adopted , before any such expenditures are made. BE IT FURTHER RESOLVED, that, should the revenue from the gasoline and motor vehicle fees for the year 1950 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 amoung the three Commissioner Districts of the County. The motion was seconded by Commissioner Hanson and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS , WELD COUNTY, COLORADO. DATED : February 15, 1950. 510 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 BY /t U1' DEPUTY X0X0X0X0XOX0X0X0X0X0X0XOX0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XOXOX Greeley, Colorado, Saturday, February 18, 1950. 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 SPOMFR COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GFO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. O. 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 arproved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS : The following claims were presented , examined , and on motior same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. P-72901 TO P-72903 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 / HAIRMAN BY DEPUTY X0X0X0X0X0X0X0X0XOXOX0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XDX0X0X0X0X0X0X0X0XOX0X0X0X0X0XOXOX0XOX Greeley, Colorado, Monday, February 20, 1950. Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock A. M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSON COMMISSIONER HON. A. WM. HANSON 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 APPROVAL OF QUARTERLY AUDIT OF RALPH L. MdKEE : Ralph L. McKee having submitted his auditor' s report for the 4th quarter of 1949 it was examined , approved and order filed. IN THE MATTER OF RESOLUTION RE: COPY OF 4th QUARTER TO BE SENT STATE AUDITOR: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that in compliance with Section 6, Chapter 193 of the 1945 Session Laws of Colorado, that the Clerk to the Board be and he is hereby authorized and directed to mail a copy of the 4th Quarter Sudit for 1949 to the Auditor of State , as compiled by Ralph L. McKee , Registered Accountant as of February 18, 1950. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 20, 1950 IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED: WHEREAS, County Warrant, Series P-720352 dated January 20, 1950, drawn of the Pauper Fund in the amount of Twenty-One Dollars ( 621.00) payable to John H. Fox, Windsor, Colorado, has not been received by him and has not been presented for payment ih the office of the County Treasurer of Weld County, Colorado, and WHEREAS, satisfactory bond and affidavit , necessary to indemnify and same the County harmless on account of alleged loss of original warrant , have been filed in the office of the Board of County Commissioners. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld . County, Colorado, that the Clerk to the Board be and he is hereby ordered to cause a duplicate warrant to be issued in favor of John H. Fox in the amount of $21.00. The above and foregoing resolution was , on motion duly made and seconded adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 20, 1950. IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO BE ISSUED : WHEREAS, County Warrart NO. 9002 Series OP-C, dated November 19, 1949, drawn on the Old Age Pension Fund in the amount of Seventy-Nine Dollars and 110 ($79.11) payable to Sarah Harris , was received by her and cashed and has received full amount of the warrant but the Anglo California National Bank of San Francisco has lostsare in the mails and a duplicate warrant has been asked to be issued in order to reimburse them and said warrant has not been presented for payment in the office of the County Treasurer of Weld County, and WHEREAS, satisfactory bond and affidavit , necessary to indemnify and save the County harmless on account of alleged loss of original warrant, have been filed in the office of the Board of County Commissioners of Weld County, Colorado. NOW, THEREFORE , BE IT RESOLVED, that the Clerk of the Board be and he is hereby ordered to cause a duplicate warrant to be issued in favor of said Sarah Harris in the amount of Seventy-nine and 11/100 Dollars ($79.11) in order that the Anglo California National Bank of San Francisco of San Francisco, California may be reimbursed in this amount for alleged loss of original warrant. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 20, 1950. 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-C 151+25 TO OP-C 17881 INCLUSIVE WARRANT NOS. AD- 53525 TO AD- 53983 INCLUSIVE WARRANT NOS. SR- 37813 TO SR- 37853 INCLUSIVE WARRANT NOS. AA- 27232 TO AA- 27262 INCLUSIVE WARRANT NOS. P- 72904 TO- P- 73161 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 � Q BY ./_/7 EPUTY CHAI N XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X0X Greeley, Colorado, Friday, February 24, 1950. 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 membArs present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. WARRANT NOS. P-73162 TO P-73181 INCLUSIVE 512 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 HAIRMAN ��' DEPUTY G, BY xOxoxoxoxoxoxoxoxox0xoxOxoxoxoxOxoxoxoxoxoxoxoxoxoxOxOx0xoxOxoxoxoxOx0X0X0X0xoxoxoxoxoxoxoxoxo Greeley, Colorado, Monday, February 27, 1950. 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 SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON . GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 126, 1935 Colorado Statutes Annotated and acts amendatory thereto, 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 County Treasurer by the purchase of securities and in the amount and price as follows, to-wit: UNITED STATES TREASURY BILL dated March 2, 1950 and maturing June 1, 1950, to cost $99,713.00 Maturity value to be $100,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill herein authorized to be purchased , shall immediately be 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: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 27, 1950. 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 thereto, and by Chapter 176, Section 126, 1935 Colorado Statutes Annotated and acts amendatory thereto, 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 $200,000.00 in County Funds. NOW, THEREFORE, BE IT RESOLVED, that Harold H. Seaman, as County Treasurer of Weld County, Colorado, be and he is 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 2, 1950 and maturing June 1, 1950 in the amount of $199,426.00 and maturity value to be $200,000.00. BE IT FURTHER RESOLVED, that the United States Treasury Bill herein designated and authorized to be purchased , shall immediately be delivered to the Trust Department of the Colorado National Bank of Denver, Colorado for safekeeping under Trust No. 4877 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 : 513 AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, s WELD COUNTY, COLORADO. DATED: February 27, 1950. 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 CHA . MAN BY �� V ---- DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO' OXOXOX0XOX0XOXOXOXOXOXOXOXOX0XOXOXOXOXCXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, February 28, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMYISSIONFR HON. A. WM. HANSON 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 anproved as read. IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES OP-C & AD: Commissioner Magnuson 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 II Series OP-C 15044 January 20, 1950 Mary J. Stranahan $ 79.00 OP-C 16003 February 20, 1950 Jacob Erbes 71.00 OP-C 16160 February 20, 1950 Wm. A. Gleason 70.73 OP-C 16186 February 20, 1950 Adelia Gordon 71.00 OP-C 16478 February 20, 1950 Clara F. Johnson 71.00 OP-C 16659 February 20, 1950 Mary E. Lininger 71.00 OP-C 16857 February 20, 1950 Marion P. Miller 67.91 OP-C 17145 February 20, 1950 T. A. Reed 71.00 OP-C 17283 February 20, 1950 Katrina Schafer 66.45 OP-C 17481 February 20, 1950 Lura C. Stewart 67.30 OP-C 17564 February 20, 1950 John H. Teague 69.84 OP-C 17565 February 20, 1950 Mrs. Lula May Teague 69.84 OP-C 17689 February 20, 1950 Nelson Perry Warren 71,00 TOTAL "OP-C" WARRANTS 917.07 AD- 53424 January 20, 1950 Maxine Robertson 81.00 AD- 53719 February 20, 1950 Alma Kallsen 24.00 AD- 53730 February 20, 1950 Illene Kuhn 53.00 AD- 53752 February 20, 1950 Isabel Maestas 44.00 AD- 53753 February 20, 1950 Mary Mandez 00 TOTAL "AD" WARRANTS 241.00 TOTAL CANCELLATION $1,158.07 The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 28 , 1950. II IN THE MATTER OF RESOLUTION TO SIGN OIL & GAS LEASE WITH G. D. GROVES: Upon motion duly made and seconded , it was RESOLVED, By the Board of County Commissioners of Weld County, Colorado to sign Oil & Gas Lease with G. D. Groves of Orchard , Colorado as per descriptions and upon the terms and conditions contained in the lease, a copy of which is hereto attached and made a part of this resolution. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 28, 1950 514 IN THE MATTER . OF RESOLUTION TO SIGN OIL & GAS LEASE WITH ROY R. BACK & KERITH H. ROTHROCK: WHEREAS, The Board of County Commissioners of Weld County, Colorado have been presented with an oil & gas lease by Roy R. Dack and Kerith H. Rothrock of Stoneham, Colorado cov?ring tracts of land in Stoneham, Colorado amounting to approximately 70 acres for 500 the first year and 500 per year thereafter, and WHEREAS, it is believed to be to the best interests of Weld County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign oil & gas lease with Kerith H. Rothrock and Roy R. Dack upon the payment of $35.00 and upon the terms and conditions contained in said lease , a copy of which is hereto attached 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, WELD COUNTY, COLORADO. DATED: February 28, 1950. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF BOARD TO SIGN CTF. OF TITLE: WHEREAS Widmaier Chevrolet of Ault, Colorado, has offered $300.00 as trade in value for one 1938 Chevrolet Pickup on a new 1950 Surburban Carryall, and WHEREAS, we believe it to be to the best interests of the County by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign Certificate of Title No. A 31321 Conveying one Chevrolet 1938 Pickup Motor Number K1 530 751 County Number 140 to Widmaier Chevrolet of Ault, Colorado upon delivery of one 1950 Chevrolet Suburban Carryall. The above and foregoing resolution was, on motion duly made and seconded by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 28, 1950. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CTF. OF TITLE : WHEREAS, Mabrey Chevrolet Co. of Ft. Lupton, Colorado has offered $210.81 for one 1936 Chevrolet Truck as trade in on one 1950 Chevrolet Suburban Carryall, and WHEREAS, we believe it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign Certificate of Title No. 113339 conveying one Chevrolet 1; Ton Truck, Co. Number 248, Motor Number T5 926 786 to Mabrey Chevrolet Co. , Ft. Lupton, upon delivery of 1 1950 Chevrolet Suburban Carryall. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: February 28, 1950. 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- 27263 TO AA- 27289 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 tA IRMAN BY /f/I DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXQCOXOXOXOXOXOXOXOXOXOXOXOXOXOX 51S Greeley, Colorado, Wednesday, March 1, 1950. Pursuant to adjuornment 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 CLFRK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON . A. WM. HANSON 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. IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT WITH STATE 0D/ti ° HIGHWAY LUCERNE EAST HY NO 392: WHEREAS, The Board of County Commissioners of Weld County, Colorado have been presented with an agreement by the State Highway Department for participation in a Federal Aid Secondary Project designated as S-SG 0034(1) to consist of improvements on State Highway No. 392, beginning at Lucerne and extending easterly, for which the sum of $50,000.00 has heretofore been pledged by Weld County for its share in the cost of this project. NOW, THEREFORE, BE IT RESOLVED, by The Board of County Commissioners of Weld County, Colorado, that they sign 5 copies of said agreement on behalf of Weld County on the terms and conditions contained in said ^greement, a copy of which 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: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 1, 1950 IN THE MATTFR 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- 73182 TO P- 73525 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 CHAR N BY /1/24/9 DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOX Greeley, Colorado , Monday, March 6, 1950. 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 SPOMFR COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 arrroved as read. IN THE MATTFR OF RESOLUTION RE: TR.AE SFER OF LOCATION OF A 3.2% BEER LICENSE FOR JENNIE TRUJILLO LICENSE NO. 443 : WHEREAS, JENNIE 0. TRUJILLO who is the holder of County 3. 2% Beer License No. 443 and State Livense No. J-3214 both expiring October 17, 1950 doing business as East Side Cafe at a location described as Lots 18 & 19 , Block of East Side Addition, Town of Eaton, and WHEREAS, said Jennie 0. Trujillo has made application for transferring said location and licenses to the East 25' of Lots 11 & 12, Block 2, East Side Eaton. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby set as the date and time of hearing as 10:00 o 'clock , A. M. , Monday, November 14, 1949. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: A. WM. HANSON CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : November 1, 1949. 5i( 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 IRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOI( Greeley, Colorado, Tuesday, March 7, 1950. Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th 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 AND GAS LEASE WITH THOMAS E. NIX: Upon motion duly and seconded , it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign Oil & Gas Lease with Thomas E. Nix as per descriptions and under the terms and conditions of the Lease a copy of which is hereto attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 7, 1950. 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 i CH MAN DEPUTY .11 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X Greeley, Colorado, Wednesday, March 8, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 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- 73526 TO P- 73644 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 S .R COUNTY CLERK / C RMAN DEPUTY C COXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOa( 517 Greeley, Colorado, Thursday, March 9, 1950. 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 : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read , and there being no corrections or• I objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN LEASE FOR STALLS AT ISLAND GROVE PARK: Upon motion duly made and seconded , it was RESOLVED, That the Board of County Commissioners of Weld County, Colorado sign lease with 0. M. Taylor for rental of horse stalls in West Horse Barn at Island Grove Park for three months or less as per conditions in lease hereto attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. DATED: March 9, 1950: IN THE MATTER OF RESOLUTION TO SIGN LEASE FOR STALLS AT ISLAND GROVE PARK: WHEREAS, Melvin Howard of Greeley, Colorado, is desirous of leasing three stalls in the West Horse Barn at Island Grove Park for three months beginning March 1, 1950 and ending June 1, 1950 at $3.00 per stall per month payable in advance , and WHEREAS, The Board have agreed to this arrangement and desire to have lease signed. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign said lease with Melvin Howard covering Stalls Numbered 83-84 and 85 in the West Horse Barn at Island Grove Park under the terms and conditions contained in said lease a copy of which is hereto attached and made a part of this resolution. The above and foregoing was on motion duly made and seconded , unanimously adopted . THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: March 9, 1950. 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 CIIAI BY .i111 DEPUTY N l XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO4 Greeley, Colorado, .Wednesday, March 15, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 TO SIGN LEASE FOR LOTS IN STONEHAM TO C. M. HOLTHUSEN: Upon motion duly made and seconded , it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign pasture lease covering lots and tracts in Stoneham for the period March 15, 1950 to April 15, 1951, upon payment of the lease fee of $12.00 as per copy of lease hereto attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 15, 1950 518 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CTF. OF TITLE: WHEREAS, Garnsey & Wheeler has offered $1,325.00 as trade in value on one Chevrolet 1949 Fordor Sedan on the purchase of a new Ford Sedan, and WHEREAS, The Board believes the interests of Weld County will be best served by 11 .. the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Certificate of Title No. A-102994 conveying one 1949 Chevrolet Four Door Sedan Motor Number GAA 180893 to Garnsey & Wheeler upon delivery of one 1950 Ford Fordor Sedan. The above and foregoing resolution was on motion duly made and seconded , unanimously adopted . CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: March 15, 1950 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- 73645 TO P- 73804 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 SPOILER COUNTY CLERK ` CH MAN BY A/d4 / DEPUTY COXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOX0XOXOXOX0XOXOXOXOXOg Greeley, Colorado, Monday, March 20, 1950. 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 SPOMFR COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 SETTING EFFECTIVE DATE FOR THE CARRIAGE OF IRRIGATION WATER BY THE EXTENSION IRRIGATION COMPANY: WHEREAS, the Board of County Commissioners of Weld County, Colorado, did on November 5, 1949 fix the rates for the carriage of irrigation water by The Extension Irrigation Company, and WHEREAS, The Board of Directors of the Extension Irrigation Company, on February 2, 1950 filed a petition with the Board of County Commissioners to clarify said order as to the effective date thereof, and WHEREAS, The Board of County Commissioners have given this matter due conSideration. NOW, THEREFORE , BE IT RESOLVED, that The Board of County Commissioners of Weld County, Colorado do hereby set as the effective date of said order as November 5, 1949 and the rates therein set to be charged thereafter , beginning with the season of 1950. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES : CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 20, 1950 519 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 showy by the record of warrant allowance. WARRANT NOS. OP-C 17882 TO OP-C 20337 INCLUSIVE WARRANT NOS. AD- 53984 TO AD- 54438 INCLUSIVE WARRANT NOS. SR- 37854 TO SR- 38087 INCLUSIVE WARRANT NOS. AA- 27290 TO AA- 27323 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 CH MAN BY .4913DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, March 23 , 1950 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COM1VTISSIONER HON. A. WM. HANSON 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 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- 73805 TO P- 73861 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 COUD;TY CLERK BY I2,4/I%24 / / DEPUTY C RMAN l/ (al XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, March 27, 1950 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. 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- 27324 WARRANT NOS. P- 73862 TO P-73864 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 S' R OUNTY CLERK /1/1/ DEPUTY C RMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 520 Greeley, Colorado, Tuesday, March 28, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 OF COUNTY RETAIL3.2% BEER LICENSE NO. 453 ISSUED TO EUGENE GOEHNER: WHEREAS, Eugene Goehner, 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 "Gene ' s"2 Miles North of Brighton 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 instrict 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 CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON IN THE MATTER OF RESOLUTION ' TO SIGN OIL & GAS LEASE WITH C. L. WITT: WHEREAS, C. L. Witt has presented the Board of County Commissioners with an oil and gas lease covering N -NEi: Section 18, Township 6 North, Range 62 West at an annual fee of 500 per acre , and WHEREAS, the Board believe the best interests of the County will be served by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign oil and gas lease with C. L. Witt covering mineral rights only on N -NEi: Sec. 18, Township 6 North, Range 62 West upon payment of the Lease fee of 500 per acre. as per copy of lease attached and made a part of this resolution. The resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS , WELD COUNTY, COLORADO. DATED: March 28, 1950. Rec No. 10425 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN COUNTY CLERK B DEPUTY ;' AIRMAN XOXOXOXOXOXOX0X0XOXOXOX0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X07( Greeley, Colorado, Wednesday, March 29, 1950 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. 521. WARRANT NOS. P- 73865 TO P- 73866 INCLUSIVE There being no further business for the day, a recAss was ordered taken to a future date , subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY �,)� / DEPUTY COMM STONER XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, March 30, 1950. Pursuant to adjournment of the 29th instant, the Board of CountyCommissioners of Weld County, Colorado, met at 9 o 'clock, A. M. , with the following members present viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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. RESOLUTION AUTHORIZING CHAIRMAN TO SIGN AGREEMENT WITH COLORADO-WYOMING PIPE LINE : '! Upon motion duly made and seconded , it was RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign agreement with Colo-Wyo Gas Company for them to construct and maintain a pipe line in, upon, under and along highways from the City limits of the Town of Windsor easterly along the South edge of the Right-of-way of County Road between the north property line of the Great Western Sugar Company and the Colorado and Southern Railroad and across the County Road where road turns south between Sections 21 and 22, Township 6 North, Range 67 West , according to the terms and conditions contained in the agreement, a copy of which is hereto attached and made a part of this resolution. The resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS , WELD COUNTY, COLORADO. DATED: March 16, 1950 RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN AGREEMENT WITH COLO-WYO GAS COMPANY: Upon motion duly made and seconded , it was Y RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign agreement with Colorado-Wyoming Gas Company for them to construct and maintain a pipe line in, upon, under and along the highways adjacent to Sections 34, 35 and 36, in Township 7 North Range 66 West more particularly described and in accordance with the terms and conditions contained in said agreement, a copy of which is hereto attached and made a part of this resolution. The resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GE O. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS , WLED COUNTY, COLORADO. DATED: March 16, 1950 RESOLUTION AUTHORIZING SIGNING OIL LEASE WITH ROY R. DACK AND KERITH H. ROTHROCK: WHEREAS, Roy R. Dack and Kerith H. Rothrock of Stoneham, Colorado have presented this Board with an oil and gas lease on the SE*: Section 4, Township 7 North, Range 56 West, and WHEREAS, the Board believes it to the best interests to sign said lease. NOW, THEREFORE , BE IT RESOLVED, That the Board of County Commissioners of Weld County, Colorado sign said oil lease with Roy R. Dack and Kerith H. Rothrock covering SEit Section 4, Township 7 North, Range 56 West upon the payment of the lease fee of $80.00, upon the terms and conditions contained in said lease , a copy of which is hereto attached and made a part of this resolution. 52Ad The above and foregoing resolution was , on motion duly made and seconded , unanimously adopted . THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 30, 1950 Rec. No.10436 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN MER COUNTY CLERK /2/14a DEPUTY IRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOOX0XOXOXOXOXOX0X0XOXOXOXOXOXOXOXnXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Friday, March 31, 1950. 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 SPOMFR COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM . HANSON COMMISSIONER C. 0. BURSIEL DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read , and there being no corrections or objections thereto, same were ordered approved as read . IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CTF . OF TITLE CO. NO. 145: WHEREAS, Pottorff Motor Company of Eaton, Colorado has offered $250.00 as trade in value on one 1937 International Truck on the purchase price of one new Fort Pickup, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado do hereby authorize the Chairman of the Board to sign Certificate of Title No. A-41947 conveying one International 1937 Truck, Motor Number HD 213 1968, County Number 145, upon delivery of one new Ford Express. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote : CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 31, 1950. • IN THE MATTER OF RESOLUTION ACCEPTING RESIGNATION OF ED. TEGTMAN , SHOP FOREMAN : WHEREAS, Ed Tegtman, Shop Foreman has tendered his resignation as Shop Foreman for Weld County, and WHEREAS, Mr. Tegtman has long been employed by Weld County and has served faithfully and efficiently in the various capacities in which he has been employed , and WHEREAS , the Board wishes to commend him for his honesty and ability and his long and faithful service. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept his resignation as Foreman of the Weld County Shops effective as of March 31, 1950, and BE IT FURTHER RESOLVED, that we do hereby express our appreciation of the work done by Mr. Tegtman, of his long and faithful service through the different administrations of the several Boards of County Commissioners, and accept his resignation with regret. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : March 31 , 1950. r _ 23 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS SERIES OP-C & AD: Commissioner Magnuson 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 AA`.OTJNT Series OP-C 15675 February 20, 1 . 50 Addaline L. Bucher $ 40.99 OP-C 17896 March 20, 1950 L. V. Aldous 69.00 OP-C 18244 March 20, 1950 Mrs. Electa Clark 71.00 OP-C 18268 March 20, 1950 Annie Belle Conley 71.00 OP-C 18450 March 20, 1950 Mary E. Ellis 71.00 OP-C 18649 March 20, 1950 Mrs. Artie May Gose 71.00 OP-C 19788 March 20, 1950 David Hettinger 68. 59 OP-C 18974 March 20, 1950 Olinda Kaufman 71.00 OP-C 19605 March 20, 1950 Ross J. Reed 70.92 OP-C 19988 March 20, 1950 Sol Surratt 71.00 OP-C 20061 March 20, 1950 Mrs. Anna Trosper _4_L±A19 TOTAL "OP-C" WARRANTS 719.69 AD- 54030 March 20, 1950 Mrs. Clyde Bruce 165.00 AD- 54044 March 20, 1950 Germa Carpenter 33.00 AD- 54056 March 20, 1950 Vivian Mathews Conner 33.00 AD- 54264 March 20, 1950 Ruth Mitchell 31.00 AD- 54413 March 20, 1950 Sophia Vasquez91+,00 TOTAL "AD" WARRANTS 356.00 TOTAL CANCELLATION $1,075.69 The resolution was seconded by Commissioner Andersen and the resolution adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: March 31, 1950. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: z ,. , 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-27325 TO AA-2'7351 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 COUNTY CLERK BY DEPUTY / C xOXOXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxo Greeley, Colorado, Saturday, April 1, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GPO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 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-73867 TO P-74285 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 OUNTY CLERK BY //j DEPUTY I p, v — A ROAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXnXOXOXOXOxOXOXOXOXOXO 524 Greeley, Colorado , Monday, April 3, 1950. 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 . CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON . A. WM. HANSON 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 ACCEPTING RFSIGNATION OF CARL LINDSTROM AS OVFRSFER RD. DIST. NO. 2 AND APPOINTMENT AS SHOP FOREMAN: _q Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, Carl Lindstrom has tendered his resignation as Road Overseer of Road District No. 2 , and WHEREAS, there is a vacancy in the position of Shop Foreman of the Weld County Shops. NOW, THEREFORE, BF IT RESOLVED, that the resignation of Carl Lindstrom as Road Overseer of Road District No. 2, Weld County, be and hereby is accepted , and BE IT FURTHER RESOLVED, that Carl Lindstrom be and he is hereby appointed Foreman of the Weld County Highway Shops effective April 4, 1950 at a salary of $255.00 per month and to serve at the pleasure of the Board. The resolution was seconded by Commissioner Andersen and adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WY. HANSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED : April 3, 1950. IN THE MATTER OF RESOLUTION APPOINTING ASA C. SMITH OVERSEER ROAD DISTRICT NO. 2: Commissioner Hanson offered the following resolution and moved its adoption: WHEREAS, due to the resignation of Carl Lindstrom as Overseer of Road District No, 2, a vacancy exists, and WHEREAS , the Board has full confidence in Asa C. Smith to perform the duties of said position. . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Asa C. Smith be and he is hereby appointed Overseer of Road District No. 2 effective April 4, 1950 at a salary of $255.00 per month and to serve at the pleasure of the Board The above resolution was seconded by Commissioner Andersen and adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COMIC?ISSIONERS, WELD COUNTY, COLORADO. DATED: April 3, 1950. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN ME COUNTY CLERK DEPUTY CHA MAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOZ 595 Greeley, Colorado, Friday, April 7, 1950. 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM . HANSON 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 DUPLICATE WARRANT TO BE ISSUED MOBILE RADIO , INC. : WHEREAS, Special Road Warrant, Series P 72658, dated February 8, 1950, drawn on the Special Road Fund in the amount of Thirty-three and 85/100 Dollars ($33.85) payable to Mobile Radio, Inc. , has not been received by them and has not been presented for payment in the office of the County Treasurer of Weld County , Colorado , and WHEREAS, satisfactory bond and affidavit , necessary to indemnify and save the County harmless on account of alleged loss of original warrant, have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Clerk of the Board be and he is hereby authorized and directed to cause a duplicatewarrant to be issued in favor of Mobile Radio , Inc. in the amount of $33.85. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: April 7, 1950. There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ANN SPOMF COUNTY CLERK Av BY /I DEPUTY / C RMAN � XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, April 10, 1950. 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 SPOMFR COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 SETTING DATE OF HEARING ON PETITION OF V.F.W. POST AT FT. LUPTON FOR 3.2% BEER LICENSE : WHEREAS, Hogelin-Owen- Rogers Post No. 7667, V. F . W. Inc. , of Ft. Lupton, Colorado have made application for a 3.2% Beer License at a location described as First & Grand Avenue , Ft. Lupton , outside the corporate limits of the Town of Ft. Lupton and the Board desires to set date of hearing thereon as proscribed by law. NOW, THEREFORE , BE IT RESOLVED, that May 3, 1950 at 10:00o 'clock, A. M. , be and hereby is set as the date and time of hearing on said application. BE IT FURTHER RESOLVED, that notice of said hearing shall be nubliched in the Ft. Lupton Press at least 10 days before hearing shall be had and said notice shall not be smaller than (1) column wide and (6) inches deep and said notice shall describe the premises sought to be licensed , fully, the name of the Post and its officers together with the place and address where petitions or remonstrances may be filed . BE IT FURTHER RESOLVED, that at said hearing the aonlicant will be required to produce affidavit of publication. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES: CARL J. MAGNUSON GEO. L. ANDERSEN A. WM. HANSON THE BOARD OF COUNTY COT:MISSIONERS, WELD COUNTY, COLORADO. DATED: April 10, 1950 52( 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 HAIRMAN BY l DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXQXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, April 12, 1950 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. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. A. WM. HANSON 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 TO SIGN 16 OIL AND GAS LEASES WITH THOMAS E. NIX: WHEREAS, Thomas E. Nix , 1407 1st Nat. Bank Bldg . Oklahoma City, Oklahoma has presented this Board with 16 Oil & Gas Leases on various lands in Weld County on which the County has reserved the oil , gas & mineral rights. NOW, THEREFORE , BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign the 16 Oil & Gas Leases with Thomas E. Nix covering various descrip- tions of land in Weld County according to the descriptions and under the terms of said leases, copies of which are hereto attached and made a part of this resolution, upon receipt of the lease fee of $3 ,659.16. The above and foregoing resolution was , on motion duly made and seconded , unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: April 12, 1950 Receipt No. 10452 IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASFS WITH ROY R. DACK & KERITH H. ROTHROCK: WHEREAS, the Board have been presented with oil and gas leases , and WHEREAS, the Board believes it to be to the best interests of Weld County to si?n said leases. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld , County, Colorado , that they sign oil and gas leases with Roy R. Dack and Kerith H. Rothrock covering the Countys ' interest in oil and gas in Section 12 , the SFi: Township 7, Range 57 and the Ni-: Section 35, Township 8, Range 57 upon payment of the lease fee of $240.00, COPIES OF WHICH ARE ATTACHED and made a part of this resolution. The above and foregoing resolution was unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, • WELD COUNTY, COLORADO. DATED: April 12, 1950. IN THE MATTER OF AUDIT AHD ALLOWANCE OF CLAIMS: The following claims were presertd , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrart allowance. WARRANT NOS. P-74286 TO P-74450 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 ,R COUNTY CLERK CHA BY DEPUTY // I AN XOXOXOXOXOXOX0X0XOX0XOXOXOXOX0x0X0X0X0X0X0X0XOXOXOXOXOXOXnXOXOXOXOXOX0XOXOXOXOX0XOX0XOXOXOXO Hello