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Home My WebLink About530027 41 WHEREAS, satisfacotry affidavit and bond necessary to indemnify and hold Weld 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 she is hereby authorized and directed to cause a duplicate warrant to be issued in favor of Burroughs Corp. Wellston, Missouri in the amount of $ 24.15. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote: AYES: GEC . L. ANDFnSFN CARL J. MAGVUSOT THE BOARD CF COUNTY C MMI SIONFFS, WELD COUNTY, CCLCPAPC. DPted ; March 2, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. — ANN SPCMFR COUNTY CLERK • �\ ___ MAN BY �„_,,,,„� , .�,.41-4-..--0,im DEPUTY XOXOYOXCXCXCXCXCXCXCXOXCXOXCXCXCXCXCXOXCYOYCYOXCYCYCYCYCYCXCXCXC"CXOYC"CXCYCYCYCXCYCYCYCYCXC Greeley, Colorado, Thursday, March 4, 1954 Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz : ANN SPOMFR COUNTY CLERK HON. GEO. I . ANDERSEN CCMMTSSTONFT' HON. ADOLPH WINTER CCMMISICNFR HON. CAPE J. MAGNTTSCN COMMTSSI^NFR NORMA SIEW'ING DEPUTY ROBERT G. SMTTH CCUNTY ATTORNEY The minutes of the 2nd instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF RESOLUTION AUTHORIZING CHAIRMAN CF THE BOARD TO SIGN CERTIFICATE CF TITLE: WHEREAS, Pottorff Motor Co. , Eaton, Colorado, has offered g 1,008.89 as trade in allowance for 1-1947 Dodge Dump Truck 3 Ton on the purchase price of 1-1954 Ford 2 Ton Truck, and WHEREAS, the Board believes it to be to the best interests of the County by the acceptance of said offer. NOW, TIMPEPORF, AP IT RESOLVED, by the Bcard of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authroized to sign Certificate of Title No. A 78589 conveying 1-1947 Dodge Dump Truck 3 Ton Motor No.T 135 2193 upon the allowance of S 1,008.89 and 1-1954 2 Ton Ford Dump Truck Motor No. F60Z4K-13337. The resolution was adopted by the following vote: AYES: GEC. L. ANDERSEN CARL J. MA_GNUJSCN THE BCPRP OF COUNTY COMMISSIONERS, WELD CCTTNTY, COLCRADO. DATED: MARCH 4, 1954. 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 k , 7. /.•i _ ___--7C MA BY �— ,_..__. 1 DEPUTY --(/;-- XCXOXCXCXOXOXCXCXOXCXOYCYCXCXCXCYCXOYCXCVCXCT'CVC=CXCXCXC`TCYCYO"CX1XrX1XCYCXCYCYOXCXCYOYCYO, Greeley, Colorado, Saturday, February 6 , 1954 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 SPCMFR COUNTY CLFTzK HON. GEC. L. ANDERSEN COMMTSSTONFR HON. ADOLPH WINTER COMMISSTCNER NORMA SIEBRING DEPUTY HON. CAP', J. MAGNTTSON COMMISSIONER ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 4th instant wereread , and there being no corrections or objections thereto, same were ordered approved as read. 42 IN THE MATTER CF RESOLUTION AUTHORIZING COUNTY TREASURER TC CANCEL CERTIFICATE 227 CF THE 1933 TAX SALE: WHEREAS, Lot F, Block 4, LaSalle, Colorado is owned by J. D. and Lila P. Arnold , and was sold in 1933 for 1933 LaSalle Sewer taxes and Certificate 227 was issued , and WHFEAS, certificate on said property was assigned by Weld County Treasurer to The First National Bank of Greeley, Colorado on September 24, 1940, and WHEREAS, said bank has lost said certificate, and satisfactory affidavit and bond necessary to indemnify and hold Weld County harmless on account of alleged loss of original certificate 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 Charles 0. Bursiel, County Treasurer of Weld County, Colorado be and he is hereby authorized to cancel Certificate No. 227 of the 1933 tax sale for 1933 LaSalle Sewer taxes. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: GEO. L. ANDERSEN CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 6, 1954. 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. Q- 9823 TO Q- 9826 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 CL�'RK �� ,/ �%/./) /. /// J1 LCH'Af IAN BY_ DEPUTY ! / L XCXC X0X0XCX0XOX0X0XCXCX0X0X0X0X0X0X0X0XOXOXCXCXCXCXCXOYCXCXOXOXCXCXCXCXOXCXOXCXCXCXCXCXCXCXO Greeley, Colorado , _ Monday, March 8, 1954 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 SPOMEP COUNTY CLERK HON. GFC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONFF NORMA SIEBRING 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 RESOLUTICN AUTHORIZING POSTING NOTICE FOR SALE OF PROPERITIES: On motion duly made and seconded , it was RESOLVED, that Norma Siebring be and she is hereby authorized and directed to post notice of sale of County Properties to be held April 12, 1951+, as required by law. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL G THE BOARD OFCOUNTYCOMMISSIONERS, WELT) COUNTY, COLORADO. DATED: MARCH 8, 1954. STATE OF COLORADO ) ) ss County of Weld ) Norma Siebring, being duly sworn, on her oath deposes and says: That she is a citizen of We1d ,County, Colorado and fully qualified ; that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado, passes March 8, 1954, she did duly and substantionally post a true copy of the attached notice "Properties for sale at Public Auction": on March 8 , 1954, upon the public bulletin 442/ board located in the basement hallway of the Court House Building at Greeley, Weld County, Colorado. DEPUTY AND ACTING AC ii TCTGTHE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLO?'APC. Subscribed and sworn to before men this 8th day of March, 1954, A. B. SHAKLEE Deputy Clerk of the County Court, Weld County, Colorado. PROPERTIES FOR SALE AT PUBLIC AUCTION MONDAY, APRIL 12, 1954 The following described properties will be offered for sale to the highest bidder on Mondays April 121 l954, at one-thirty o'clock, P.M. , in the County Commissioners office, Court House, Greeley, Colorado, with the following exceptions and reservations: Except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservior sites and roads and to any and all existing easements or rights of way, however evidences or acquired, and subject to existing leases; and reserving therefrom to Grantor, all oil , gas and other minerals therein or thereunder. ERIE Block 10 Lot 7 Initial Bid $ 10.00 HARNEY, Block 3 Lot 8 and 14 Initial Bid 20.00 HARNEY, Block 5 Lot 24 Initial Bid 20.00 HARNEY, Block 6 Lots 14, 16, 21, 22, 23, 25, 37, and 41 Initial Bid 70.00 HARNEY, Block 11 Lots 29, 30, 45, and 46 Initial Bid 30.00 HUDSON, Block 50 Lots 7 and 30 Initial Bid 20.00 • KEOTA, Block 3 Eli of Lot 4 Initial Bid 10.00 KECTA, Block 3 Beg. at NW cor Lot 7, S 33 1/3' , SEly 58' , N 79' W 41' to beg. Initial Bid 10.00 KEOTA, Block 3 Lot 6 except E 35' , except W 5' Of E 40' of N 50' . E 40' of N 40' Lot 6 and E 35I of S 90' Lot 6, Lot 8 Initial Bid 10.00 KERSEY, CLARK AND HILL' S 2ND, Block 15 Lots 13 to 15 Inc. Initial Bid 40.00 MEAD Block 7 Lot 18 Initial Bid 40.00 MEAD, Block 7 Lot 20 Initial Bid 40.00 The Board reserves the right to reject any and all bids. TPE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO PUBLISH March 12, 1954 & April 9, 1954 Page 724, 1951 Session Laws Published in the Greeley Booster 43 . • ; . 1 . • . . ' : • IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TPFASURER TO INVEST FUNDS: � , WHEREAS, it is provided by Chapter 45, Section 43 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $ 200,000.00 in County Funds. NOW, THFR1FCRE, BE IT RESOLVED, that Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated March 11, 1954 and maturing June 10, 1954, in the amount of 199,462.00 maturity value to be t 200,000.00 BF 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 # 48'77 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MA GNTJSCN THE BOARD CF COUNTY CCMMISSICNEPS, WELD COUNTY, CCLCRADC . DATED: MARCH 8, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SFOMFR COUNTY CLERK !"7.// / /\ ,6.-- (: Z‘i.,„-I(/' -,/.-..,7-..---,-/r..-. .,-(..__ ... - BY �.,-- DEPUTY 7- A MA XOXCXOXOXOXOXOXCXOXOXOXOXOXOXOXCXCXOYOYOVCXOXOXCXCXOXOXOXOXCXOXCXOXCXCXOXOXOXCXOXCXOXCXOXCXC; Greeley, Colorado, Tuesday, March 9, 1954 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 SPCMER COUNTY CLTTK HON. GEO. I . ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNTTSON COMMISSIONER NCRMA SIERRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE CF 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. Q- 9827 TO Q- 9962 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. �l ANN SPOMER COUNTY CLERK 6-" ' �� //�y //� ,Q Hl�CIFMAN _ By �V., rte/ DEPUTYj XOXOXOXOXC,'CXCXOXOXOXC OXOXOXCXOXOXOXCXOXOXOXCXOXOXCYCXOXOYOXOYCVCX0YOXOXOXCYCXOYCY0YOYOYCXr. 44 Greeley, Colorado, Thursday, March 11, 1954 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 SPOMFR COUNTY CLERK HON. GEC . L. ANDERSEN COMMISSIONER HON. ADCLPN WINTER CCMMISSICNFR HON. CARL J. MAGNTTSCN COMMISSIONER NORMA SIERRING DEPUTY ROPEpT 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 CF AUDIT AND ALLOWANCE CF 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. Q- 9963 TO Q- 9964 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 SPCMER COUNTY CLERK ) 4Z/-6(/ /l/ CRA RMAN DFPUTY li XCXCXCXCXCXCXOXOXOXCXOXCXOXOXOXOYOXOXOXOXOXOXOXCXOYOXOYCXCXCXOXOYOYOYO70YOXCXOYCXCXCXOXOXOXO Greeley, Colorado, Friday, March 12, 1954 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 SPCMER CCUNTY CLERK HON. GEO. L. ANDERSEN COMmISSIONFP HCN. ADOLPH WINTFP COMMISSIONED HON. CARL J. MAGNTTSON COMMISSIONER NORMA SIERRING DEPUTY ROBERT G. SMITH COUNTY ATTCPNEY The minutes of the 11th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTFR CF RESOLTTTICN AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE 193 OF THE 1952 TAX SALE: WHEREAS, Improvements on Section 31, Township 5 North, Range 65, West were assessed Truman Nunn, 2235-5 Street, Greeley, Colorado, and WHEREAS, said improvements was a trailer which was licensed in the Weld County Clerk and Recorder' s office for the year, 1951. NOW, THEREFCRE, BF IT RESOLVED, that the County Treasurer be and he is hereby authorized to cancel Certificate No. 193 of the 1952 tax sale covering the taxes on the above trailer. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEC. L. ANDERSEN ADOLPH WINTER THE RCARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLCPADC . DATED: MARCH 12, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK J `� �� CI � A1J BY 1--//1/1:7 DFPUTY V V I'1 OXV /� �1 XOXCXCXOXCXCXCXOXCYO"C XCXOYC`'C"C`tC..O"CYCYCXCYCXCY.CY0 :V OXI.X0YOYCXI `CCvC' CYOY ITIr vevCXCXO OvC Greeley, Colorado, Monday, March 15, 1954 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 SPCMER COUNTY CLERK HCN. GFC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER CCMMISSICNFR HCN. CARL J. M!GNUSCN COMMISSICNER NCrMF SIEBRING DEFUTY 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 . 45 IN THE MATTED OF R'SCLTJTION AUTHORIZING COUNTY TREASTTRER TO INVEST FUNDS: ,, '" WHEFFAS, it is provided by Chapter 45, Section 43 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176 , Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel 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 Charles 0. Rursiel 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 price as follows, to-wit: UNITED STATFS TREASURY BILL dated March 18, 1954 and maturing June 17, 1954, in the amount of $ 1991'+66.00 maturity value to be 8 200,000.00 BE IT FURTHFIR RESOLVED, that the United States Treasury Bill herein designated to be purchased , shall immediately be delivered to the Trust Department of the Colorado National Bank of Denver, Colorado for safekeeping under Trust # 4877 for Charles C. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEC. L. ANDFPSFN CARL J. MAGNTTSON THE BC"RD CF COUNTY CCMMISSICNERS, WELD COUNTY, COLOT<ADO. DATED: MARCH 15, 1954. IN THE MATTER OF RESOLUTION CF APPLICATION FCR LICENSE TO CONDUCT PUB? IC DANCE HALL: 2 , WHEREAS, Richard Martel, 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, Colcrado, the sum of Twenty-five Dollars ($25.00) therefor, at the location described as followS: IN A BUILDING KNOWN AS GARDENIA DANCE HALL LOCATED OUTSIDE NORTH CITY LIMITS CF FORT LUPTCN AND CN EAST SIDE OF HIGHWAY NC . 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 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 , how- ever, 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 CCMMISSICNERS WELD COTTNTY, COLO-ADC GEO . L. ANDERSEN CARL J. MAGN'TSCN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and 2 1_ warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9965 TO Q- 10031 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:05: COUNTY CLERK ICHA ‘111 �� /fir f� BY �,��... r4, i XOXCXOXCXOxeXOXCXOXOXOXCXOXCXOXOXCXOXCXOXfxoXCXCXOXOXOXCXOXOXOyCvcXCXoxoXCXcyOxcx__Oxcxoxcxcxc, 46 • Greeley, Colorado, Wednesday, March 17, 1954 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.N . , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSICNER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 15th instant were rer-d, 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. 561: 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 coporate limits of any town or city in the County of Weld, at the location described as follows: dba GENE' S, Route 1, Brighton, 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 GEO. L. ANDERSEN ADOLPH WINTER 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 / % , HAIRMAN BY c , 2„ DEPUTY (./ XOXOXOXOXOXCXOXCXCXOXCXOXCXOXCXOXOXOXOXCXCXCXOXCXOXOXOXOXCXOXOITYCXCXOXCXOXCXCXOXOXOXOXCXCX Greeley, Colorado, Saturday, March 20, 1954 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 SPOMFR COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA STEPPING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF 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-D 37379 TO OP-D 39952 INCLUSIVE WARRANT NOS. A- 10209 TO A- 11092 INCLUSIVE WARRANT NOS. Q- 10032 TO Q- 10093 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 SPCMER COUNTY CLERK / • //.6;1‘%--- - DEPUTY ,/ H �4 A� XOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXOXCXCXCXCXCXCXCXCXOXOXOXCYCXCXOXCXC3OXOXOXCXCXOXCXCXCXCXOX 47 Greeley, Colorado, Monday, March 22, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CERTIFICATE OF TITLE: WHEREAS, Widmaier Chevrolet, Ault, Colorado has offered $ 875.00 as trade in allowance for 1-1946 Dodge Truck 1* Ton on the purchase price of 1-1954 Chevrolet 2 Ton Truck, and WHEREAS, the Board believes 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 70988 conveying 1-1946 Dodge 1+ Ton Truck Motor No. T 118 167 344 upon the allowance of $ 875.00 and 1-1954 Chevrolet 2 Ton Truck Motor No. 0283 970 F5<+N. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN CARL J. MAGNUSON THE BOARD OF COUNTY COMMTSSICNERS, WELD COUNTY, COLORADO . DATED: MARCH 22, 1951+. There being no further business for the day, a recess was ordered taken to a future date, subject to cal] of the Chairman. ANN SPCMER CCUNTY CLERK ( 4 OTA I DEPUTY XOXOXOXO YOXO XC XOXOXOX0 XOXOXO XO XO XOXCXCXOXC XCXCXOXOXOXCXC XCXCXOYCXOXC XCXOYC XC XC XC XCXOXC XC XOX Greeley, Colorado, Tuesday, March 23 , 1954 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 SPCMER COUNTY CLERK HCN. GEC . L. ANDERSEN CCMMTSSICNFR HON. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNUSON CCMMISSICNFR NORMA SIEBRING DEPUTY ROBERT G. SMITH CCUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESCLUTICN AUTHCRIZING COUNTY TREASURER TO CANCEL TAX SALE CERTIFICATE NO. 1796 OF THE 1926 TAX SALE: WHEREAS, Lot 16, Block A, Riverview, Fort Lupton was sold in 1926 for the taxes of 1924 and Tax Sale Certificate No. 1796 was issued, and WHEREAS, same property was sold in 1926 for the taxes of 1925 and Certificate No. 1336 was issued and subsequently a Treasurer' s Deed was issued to Weld County, recorded in Book 1190 at Page 157, and WHEREAS, said property was sold at public sale on January 13 , 1947. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of veld County, Colorado that the County Treasurer be and he is hereby authorized to cancel Tax Sale Certificate No. 1796 of the 1926 Tax Sale for the 1924 and 1926 taxes on Lot 16 , Block A, Riverview, Ft. Lupton. The foregoing resolution was adopted by the following vote: AYES: GPO . L. ANDERSEN CARL J. MAGNUSON THE 'CARD CF CCUNTY ^OMMISSICNERS, WELD COUNTY, COLORADO . DATED: MARCH 23 , 1954. 48 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK DEPUTY XCXCXOxCxcx CX CXCXCXOXC-TOXOXOXOXOXCXCXOXO YCXCXCXCYCXCXCXCXCYeXCXCXCXOXCXCICXOYeYOXCXCXOXOX Greeley, Colorado , Wednesday, March 24, 1954 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 SPCMER CCTJNTY CLERK HON. GEC . L. ANDERSEN CCMMISSIONFR HCN. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNTTSCN CCMMISSICNFR NCRMA SIEBRING DEPTJTY 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 RESCLTJTICN AUTHORIZING CCTJNTY TREASURER TC CANCEL TAX SALE CERTIFICATES: WHEREAS, The Riverside Irrigation District did on May 5, 1945 exclude E- SE+: Sec. 1-4-61 among other lands, said Exclusion Order being recorded in Book 1154 at Page 175 in the records of the County Clerk and Recorder of Weld County, Colorado, and in said order resolved "That the Board of County Commissioners of Weld County, Colorado, be and they are hereby requested to make and issue to the Treasurer of Weld County, Colorado, their order abating all unpaid taxes and assessments of said lands for irrigation purposes", and WHEREAS, said land was sold for general taxes in 1927 for the taxes of 1926 and Certificate No. 1335 was issued and subsequently the taxes of 1927 to 1939 and 1941 were endorsed on said certificate, assigned to Arthur W. and George F. Krieger on April 22, 1943 and deeded to said Kriegers on September 24, 1943 by Treasurer' s Deed, and WHEREAS, there are outstanding Certificates No. 1176 of the 1911 Tax Sale for the general and District taxes of 1912 and general and district taxes were endorsed on said certificate for the years 1913 to 1924 inclusive, and Certificate 1670 of the 1926 Tax Sale for district taxes only for the years 1925 to 1932 inclusive, and 1935, and Certificate 1660 of the 1934 tax sale for district taxes only for the years 1934 and 1936 to 1944 Inclusive. NOW, THEREFORE, FE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer be and he is authorized to cancel County Certificates Nos. 1176 of the 1913 Tax Sale, 1670 of the 1926 Tax Sale and 1660 of the 1934 Tax Sale together with all endorsements on said certificates on said above described land. The above and foregoing resolution was adopted by the following vote: AYES: GPO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNTTSCN THE BOARD OF COUNTY COMMISSIONERS, WELD COTTNTY, CCLCPADC. DATFD: MARCH 24, 1954. IN THE MATTER OF RESCLTJTICN AUTHORIZING CCTJNTY TREASURER TC CANCEL TAX SALE CERTIFICATES: WHEREAS, The Riverside Irrigation District did on May 5, 1945 exclude SW+NE4: Sec. 11-4-61 among other lands, said Exclusion Order being recorded in Book 1154 at Page 175 in the records of the County Clerk and Recorder of Weld County, Colorado, and in said order resolved "That the Board of County Commissioners of Weld County, Colorado, their order abating all unpaid taxes and assessments of said lands for irrigation purposes" and , WHEREAS, said sand was sold for general taxes in 1924 for the taxes of 1923 and Certificate No. 805 was issued and subsequently the taxes of 1924, 1925, and 1926 were endorsed thereon and Treasurer' s Deed was made to W. F. Winger on March 8, 1928 , and WHEREAS, there are outstanding Certificates No. 284 of the 1916 Tax Sale for the general taxes of 1915 and general and District taxes are endorsed thereon for years 1916 to 1922 and district taxes of 1923 and 1924, and Certificate 1668 of the 1926 tax sale for district taxes only for the years 1925 to 1932, and Certificate 1662 of the 1914 tax sale for district taxes only for the years 1936 to 1944. NOW, THEREFORE, BE IT RFSCLVED, by the Board of County Commissioners of Weld County, Colorado that the County Treasurer be and he is authorized to cancel County Certificates Nos. 824 of the 1916 tax sale, 1668 of the 1926 Tax Sale and 1662 of the 1934 Tax Sale to- gether with all endorsements on said certificates on said above described land. The above and foregoing resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNTTSCN THE BOARD OF CCTJNTY COMMTSSICNERS, WELD COUNTY, COLORADO. DATED: MARCH 24, 1954. 49 There being no further business for the day, a recess was or red taken to a future date, subject to call of the Chairman. /� ; ANN SPOMER COUNTY CLFRK /' / )`� CID" A BY .!::: � DEPUTY I xCXOXevOYOYOXOXOXCX0xOXCXCXCXCYOXOXCXCXOYOxOYOY.0 0YCXOXCXCYovCXO7TY.OvOXCXCYCXOXCYOX0XOXCxCX Greeley, Colorado , Thursday, March 25, 195+ 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBE^T G. SMITH CCUNTY 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 RESCLUTICN AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE CF TITLE: WHEREAS Widmaier Chevrolet, Ault, Colorado has offered $ 1,200.00 as trade in . r' allowance for 1-1948 Ford 2 Ton Truck on the purchase price of 1-1954 Chevrolet 2 Ton Truck, and WHEREAS, the Board believes 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 93511 conveying 1-1948 Ford 2 Ton Truck Motor No. 88RT 84 272 upon the allowance of $ 1,200.00 and 1-1954 Chevrolet 2 Ton Truck Motor No. 03248 53 F54N Serial No. W 54 KO1 7286. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN CARL J. MAGNUSON THE BOARD CF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: MARCH 25, 1954. , There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. .,-- ANN SPOMER COUNTY CLERK .z"/' i -' a,,,,-; ..,-,?-,„ /i,,,f7 . . CUT RloIA BY % ,. _-,24t.„, jIZ4-4 ' DEPUTY XOXOXOYOXOXOXCXCXCYCXOYCXCX_OXCXCXCXCXCXOXOXOYCXCXOXOXOXOXOXOXCXOXCXOXOXCXCYCXCXCXCXCXOXOXOX, Greeley, Colorado, Friday, March 26, 1954 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 presnet, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DFPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND _ , z 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. Q- 10094 TO Q- 10132 INCLUSIVE 1 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 , /2 — �!<e. l" p \.____ :/) / C AIiNIAN Y� :� / BY '= ;' -'O..e,....„ , c>42.4,:.„2.4, , DEPUTY , XOXOXCXCXCXCXCXOXOXCXOXCYOXOXOXCXOXOXOXCYCXCYCXCXOXCXCXCXCXOXfYOYOXOXOXXOXCXOXOXOXCXOXCXOXOX 50 Greeley, Colorado, Monday, March 29, 1954 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 SPCMFR COUNTY CLERK HON. GEC . L. ANDERSEN COMMISSICNER HON. ADOLPH WINTER COMMISSICNER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING CFPUTY ROBERT G. SMITH COUNTY ATTORNEY 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 OF COUNTY RETAIL 3.2% BEER `, LICENSE NO . 562: WHEREAS, David P. Silver and Samuel Jacobs, of Weld County, Colorado has presented to the Board of County Commissioners of Weld County his application for a Ccunty 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°I beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba LEE' S DRIVE INN, 2501 SOUTH 8TH AVENUE, GREELFY, 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 ofsaid 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. GEC. L. ANDERSEN ADOLP1 WINTER CARL J. MAGNUSON THE BOARD CF COUNTY COMMISSICNFRS WELD COUNTY, CCLORADC . There being no further business for the day, a recess was ordered,,yen to a future date, subject to call of the Chairman. ANN SPCMFR COUNTY CLERK CHA`i'RMA DEPUTY XCXCXCXOVCXOXCXCXOXOXOXOXOXOXCXCXCYCYOXOXCXCXIXlXOXOXOYOXOXOXCXOXOXOXOVCXCXCXOXOXOXCXCXCXOX Greeley, Colorado, Tuesday, March 30, 1951+ 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 SFCMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 CF nESOIUTION .AUTHORIZING CHAIRMAN OF THE BOARD TG SIGN CERTIFICATE OF TITLE: WHEREAS, J. W. Gibson, Evans, Colorado has offered ,$ 100.00 as purchase price for \ 1-1935 Ford 1 - Ton Truck, and WHEREAS, the Board believes 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. 97437 conveying 1-1935 Ford 1+ Ton Truck Mtr No. 1 537 787 upon the allowance of $ 100.00. The resolution was adopted by the following vote: AYES: GEC. L. ANDERSEN • CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSICNERS, WELD CCTJNTY, COLOR ADO . DATED: MARCH 30, 1954. 51 There being no further business for the day, a recess was orde ed taken to a future date, subject to call of the Chairman. ,---, ANN SPOMER COUNTY CLERK ( ' , V--- .,(., ' ti..(e ,,(,4 ,e,',4.e. / :/ H BYr,•r DEPUTY x0x0XCXCYOYOXOXOXCYOXCXCXOXOx0XOXCYOYOXcx0xoxOXcXCYcxCXcxcxcxcxoxc :cxrxcxcxcYcxoxcxcxcxcxox Greeley, Colorado, Wednesday, March 31, 1954 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 CCUNTY CLFR.K HCN. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 CF AUDIT AND ALLOWANCE CF 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. A- 11093 TC A- 11124 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES CP-D & A: 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 Series OP-D 19120 July 20, 1953 Henry (Heinrich) Treise 62.00 CP—D 2136 August 20, 1953 Henry (Heinrich) Treise 62,00 CP-D 36451 February 20, 1954 H. G. Murphy 89.34 OP-D 37646 March 20, 1954 Laura B. Browne 90.00 OP-D 37761 March 20, 1954 Lyde Charman 90.00 OP-D 37836 March 20, 1954 Olive M. Craig 49.90 CP-D 37843 March 20, 195x+ Lula Cravens 65.00 OP-D 37891 March 20, 1954 James A. Day 61.60 OP-D 38126 March 20, 1954 Mollie Fritzler 90.00 OP-D 38256 March 20, 1954 Jacob Grosskopf 30. 53 OP-D 38724 March 20, 1954 Edwin Lloyd 8.29 OP-D 39049 March 20, 1954 Wm. A. Nelson 87. 50 OP-D 39322 March 20, 1954 Joseph S. Roth 90.00 OP-D 39774 March 20, 1954 E. E. Walter 90.00 TCTAL "OP-D" WARRANTS 966.16 A- 8912 (AND) January 20, 1954 Teresa Gutierrez 55.00 A- 9384 (ADC) February 20, 1954 Bertha Fain 84.00 A-10393 (ADC) March 20, 1954 Rose Hopkins 141.00 A-10583 (ADC) March 20, 1954 Rose Trembath 84.00 TOTAL "A" WAR^ANTS (ADC) 309.00 TOTAL CANCELLATIONS $ 1,330.16 The resolution was seconded by Commissioner Andersen and adopted by the follow- ing vote: AYES: GEC. L. ANDERSEN ADOLPH WINTER . CARL J. MAGNUSON THE BOPRD OF CCUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 31, 1954. 52 IN THE MATTER CF RESOTTTTION PROVIDING SPACE FOR WELD COUNTY TUBERCULOSIS AND HEALTH ASSOCIATION IN CLD HOSPITAL BUILDING: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, The Weld County Tubersulosis ' and Health Association has made request to the Board of County Commissioners of Weld County, Colorado for the provision of space • in the Old Hospital Building for their office, and WHEREAS, it is deemed advisable to the Board of County Commissioners of Weld County, Colorado to provide, room for the Weld County Tubersulosis and Health Association in said building , and WHEREAS, the Board believes it to be to the best interests of Weld County that this request be granted. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the rooms so designated on the attached sketch (original rooms as shown to the Tuberculosis Association) be made available for office space to the Weld County Tubersulosis and Health Association till such time that these rooms are needed or desired by Weld County (such time to be determined solely by the Board of County Commissioners of Weld County, Colorado) at such time said Tubercluosis Association will vacate these rooms on a 60 day notice from the Board of County Commissioners, Weld County, Colorado. BE IT FURTHER RESOLVED, that the Weld County Tuberculosis Association will share in the operational costs of these rooms including Janitor Service, Heat, Lights, etc. , as may be determined by the Board of County Commissioners of Weld County, Colorado. BE IT FURTHER RESOLVED, that the Weld County Tuberculosis:Association will follow the rules and regulations made by the Board of .County Commissioners of Veld County, Colorado in regard to the occupancy of said rooms. BE IT FURTHER RESOLVED, that any permanent improvements which the Weld County Tuberculosis Association deems necessary to place in these rooms during their occupancy of said rooms, expense for said improvements shall be paid for by the Weld County Tuberculosis and Health Association and said improvements shall remain in said building when Tuberculosis Association vacates said rooms. The above and foregoing resolution was adopted by the following vote: AYES: GEO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSCN THE CARD CF COUNTY COMMISSIONERS, WFLD COUNTY, CCLOPA^C . DATED: MARCH 31, 1954. IN THE MATTER CF RESCIUTICN CF TRANSFER OF TERRITORY FROM PRECINCT 36 to PRECINCT 43 : IN THE MATTER OF ) Transfer of territory from Precinct VOTING PRECINCT ) 36 to Precinct 43. BOUNDARIES ) WHEREAS, it appearing from the petition of Larua C. Best filed with this Boards that it would be for the best interests and convenience of the elector residing therein that Sections 7-8-9-16-17-18 of Township 9 N. , Range 58 W. be transferred from Voting Precinct No. 36 to Voting Precinct No. 43 , that the only elector now residing in said sections desires such change. NO , THEREFORE, TT IS HEREBY RESOLVED AND ORDERED that such change be and hereby is made. AYES: GEC. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE RC AT'D CF COUNTY CCMMISSICNEPS, WELD COUNTY, COLORADO . DATED: MARCH 31, 1954. IN THE MATTER OF DISCLAIMER CF INTEREST A PORTION OF SECTION 31, TCWNSHIP 7 N. , RANGE 66 W. : DISCLAIMER OF INTEREST TO WHCM IT MAY CONCERN: The Board of County Commissioners of the County of Weld and State of Colorado >' upon resolution does hereby remise, disclaim and quit claim forever to the present record owners (or their assigns) on the following described land : I 53 The Northeast Quarter (NEB-) of Section Thirty-One (31) , Township Seven North (7N) , Range Sixty-Six (66) , West (W) of the Sixth Principal Meridian (6th P.M. ) , Weld County, Colorado, all interest in and to the oil and gas and other hydrocarbon minerals in and under its right of way described as follows and as also described in the copy of the Quit Claim Deed attached hereto as Exhibit "A" : "A strip of land 30 feet wide off the east side of the E -NEk of Section 31 - T. 7N. - F. 66W. Said strip of land is hereby conveyed for road purposes only and in case said road should at any time be vacated and abandoned by the Board of County Commissioners of Weld County, then the land hereby conveyed shall revert to the grantor herein, his heirs or assigns. " It is hereby mutally understood that this instrument shall not limit or release any of the rights of the Public and of said County in and to said strip of land for use as a highway. BOARD OF CCTINTY CCMmISSICNERS OF WELD CCUNTY, COLORADO GEO. L. ANDERSEN , Chairman ADOLPH WINTER , Member CARL J. MAGNUSCN , Member ACKNCWLEDGMENT STATE CF COLORADO ) ) ss County of Weld ) The foregoing instrument was adknowledged before me this 31st day of March, 1954, by the Board of County Commissioners of Weld County, Colorado, by Geo. L. Andersen, Chairman; Carl J. Magnuson, Member; and Adolph Winter, Member. WITNESS My hand and official seal My Commission expires on the 31st day of December, 1954. IRA I. SIDES Notary Public in and for said County and State There being no further business for the day, a recess was ordered take_n to a future date, subject to call of the Chairman. ANN SP0MER C0TTNTY CLERK - -f--, :',e , -&;-- , '// BY 0,--).,,,,,,i o2, DEPUTY I XOXCXOYCXOYCXCXCXCXOXO CXCXOYOYOXCXOXCXOXOXCXOXCXCYCXOYCYCYCXCYOXCYCXCYCYCXCYOXCXCXOXCX0XCX Greeley, Colorado, Thursday, April 1 , 1954 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HCN. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNZTSCN COMMISSIONER NORMA SIEBRING DEPUTY ROBEPT G. SMITH COUNTY ATTCRNFY The minutes of the 31st 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 NCS. Q- 10133 TO Q- 10450 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 SPCMER CCUNTY CLFPK ('. ''' / «mac/ �/ - BY c:= O..,_„, o� x DEPUTY XCXOXOYOXCXOXCXOXOvOYCXCXCXOXCXCXOYOYCXCYCXCYCXCXCYCXOYCYCXCYOvTXCXCXrXCYCXCXOXCXOXCXCXCXCX, 54 Greeley, Colorado, Friday, April 9, 1954 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 SPCMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HCN. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 RESOTUTICN OF COUNTY RETAIL 3.2% BEER LICNESE NO. 563: WHEREAS, Fermin Salazar, 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 GALETCN GRILL, GALETCN, 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 GEO. L. ANDERSEN CARL J. MAGNUSON 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. Q- 10451 TO Q- 10488 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 (CHA RM N DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXCXOXCXCXCXCuOXCXCXOXCXCXOXCXOYCXCXCXCXOX Greeley, Colorado, Monday, April 12, 1954 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 SPCMER COUNTY CLERK HON GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NCRMA SIEBRING 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 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 April 8, 1940 and recorded in Book 1060 at Page 521 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 7, Block 10, Erie WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been advertised for sale at a public auction held on April 12, 1954 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners and: 55 WHEREAS, at said sale, Theodore R. Kasparie, Box 11, Erie, Colorado bid $10.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Theodore P. Kasparie, Box 11, Erie, Colorado: NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, 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 Theodore R. Kasparie, Box 11, Erie, Colorado which property is more particula* described as follows,to-wit: Lot 7, Block 10, Erie 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 conveyance, the said Charles 0. Bursiel 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 Theodore R. Kasparie, Box 11, Erie, Colorado 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 Winter and the resolution adopted by the following vote: AYES: ADOLPH WINTER THE BOARDCOFL J. G COUNTY COMMISSIONERS, WELD COUNTY, COLCRtnO. DATED: APRIL 12, 1954 IN THE MATTER OF RESOLUTION APPOINTING COMMISSICNFR TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, Weld County, Colorado has acquired, by Treasurer' s deed dated April 8, 1940 and recorded in Book 1061 at Page 429 and is the owner of Lot 8, Block 3, Harney and dated July 26, 1946 and recorded in Book 1184, Page 357 and is the owner of Lot 14 Block 3 , Harney and dated April 8, 1940 and recorded in Book 1061, Page 294 and is the owner of Lot 24, Block 5, Harney and dated December 23, 1947 and recorded in Book 1217, Page 470and is the owner of Lot 14, Block 6, Harney and dated November 15, 1940 and recorded in Book 1070, Page 501 and is the owner of Lot 16, Block 6, Harney and dated January 17, 1944 and recorded in Book 1126, Page 437 and is the owner of Lots 21 & 25, Block 6, Harney and dated April 8, 1940 and recorded in Book 1061, Page 429 and is the owner of Lots 22 & 23, Block 6, Harney and dated April 8, 19340 and recorded in Book 1061, Page 451 and is the owner of Lot 37 Block 6, Harney and dated July 26, 1946 and recorded in Book 1184, Page 357 and is the owner of Lot 41, Block 6, Harney and dated July 26, 1946 and recorded in Book 1184, Page 357 and is the owner of Lots 29 & 30, Block, Harney and dated January 17, 1944 and recorded in Book 1126, page 437 and is the owner of Lots 45 & 46, Block 11, Harney WHEREAS, said property, excepting therefrom the oil, gas and other mineral therein, has been duly advertised for sale at a public auction held on April 12, 1954 at the hour of 1:30 o ' clock, P.M. , in the office of the Board of County Commissioners , and : WHEREAS, at said sale, Mrs. Ella C. Proctor, Route 2, Box 109, Loveland, Colorado, bid $140.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Mrs. Ella C. Proctor, Route 2, Box 109, Loveland, Colorado NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Mrs. Ella C. Proctor, Route 2, Box 109, Loveland , Colorado which property is more particularly described as follows, to-wit: Lots 8 and 14, Block 3; Lot 24, Block 5; Lots 14, 16, 21, 22, 23, 25, 37 and 41, Block 6; Lots 29, 30, 45 and 46, Block 11, Harney. 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 conveyance, the said Charles 0. Bursiel is authorized to affix the seal of said County and said conveyance, when executed according 56 to this order, shall have the effect to transfer to said Mrs. Ella C. Proctor, Route 2, Box 109, Loveland, Colorado 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 Winter and the resolution adopted by the following vote: AYES: , `-/./.e: ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 12, 1954. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CCNVEY PROPERTY: Commissioner Winter offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated December 2, 1941, November 17, 1942 and April 8, 1940 and recorded in Books 1087, 1101, 1061 and 1062, at Page 2?7, 186, 308, 509 and 326 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of E Lot 4, Block 3 , Keota Beg. at NW cor Lot 7, Block 3 , Keota, S 33 1/38, SEly 58' , N 79' W 41' to beg. Lot 6 except E 351 , except W 5' of E 40' of N 501 , Block 3, Keota E 40' of N 40' Lot 6 & E 35' of S 90' Lote 6, Block 3, Keota Lot 8, Block 3, Keota WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 12, 1954 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners, and: WHEREAS, at said sale, Malissa N. Compton, R. Everett Butler & Marian G. Leach, Keota, Colorado bid $30.00 as the purchase price for said property and , being the highest and best bidder:} said property was sold to said Malissa N. Compton, R. Everett Butler and Marian G. Leach, Keota, Colorado : NOW, THEREFORE: BE IT RFSOLVED, and it is hereby ordered that Charles 0. Bursiel, 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 Malissa N. Compton, R. Everett Butler & Marian G. Leach, Keota, Colorado (title to said property shall pass to said grantees as joint tenants and not as tenants in common and to the survivor of them) which property is more particularly described as follows, to-wit: E+ of Lot 4; Beg. at NW Cor Lot 7, S 33 1/3' , SEly 58' , N 79' , W 41 ' to beg. ; Lots 6 and 8, Block 3 , Keota 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 conveyance, the said Charles C. Bursiel 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 Malissa N. Compton, R. Everett Butler and Marian G. Leach, Keota, Colorado (title to said property shall pass to said grantees as joint tenants and not as tenants in common and to the survivor of them). 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: ADOLPH WINTER CARL A THE BOARD CF COUNTY M !TSIONERS, WFLD COUNTY, COLORADO. DATED: APRIL 12, 1954. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Winter offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired , by Treasurer' s deed dated February 8 , 1946 and recorded in Book 1172 at Page 146 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 13 to 15 Inc. , Block 15, Kersey, Clark and Hill' s 2nd WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 12, 1954 at 57 the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale, Edward Loloff, Kersey, Colorado bid $110.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Edward Loloff, Kersey, Colorado NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles O. Bursiel , 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 Edward Loloff, Kersey, Colorado which property is more particularly described as follows, to-wit: Lots 13 to 15 Inc. , Block 15, Kersey, Clark and Hill' s 2nd 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 conveyance, the said Charles O. Bursiel 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 Loloff, Kersey, Colorado 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: ADOLPH WINTER C J. THE BOARD OF G COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 12, 1954. IN THE MATTER OF RESOLUTION APPOINTING COMMISSICNER 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, 1945 and recorded in Book 1159 at Page 551 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 18, Block 7, Mead Lot 20, Block 7, Mead WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on April 12, 1954 at the hour of 1:30 o' clock, P.M. , in the office of the Board of County Commissioners, and : WHEREAS, at said sale, Robert A. Clark, Mead, Colorado bid $80.00 as the purchase price for said property and , being the highest and best bidder, said property was sold to said Robert A. Clark, Mead , Colorado NOW THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles O. Bursiel, County Treasurer of Weld County, Colorado , is hereby constituted and appointed as Commissioner of Weld County, Color ado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Robert A. Clark' , Mead , Colorado which property is more particularly described as follows, to-wit: Lots 18 and 20, Block 7, Mead 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 conveyance, the said Charles 0. Bursiel is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Robert A. Clark, Mead , Colorado 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 Winter and the resolution adopted by the following vote: AYES: ADOLPH WINTER CARL A THE BOARD OF COUNTY OWTSIONEPS, WELD COUNTY, COLORADO. DATED: APRIL 12, 1954 58 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. .,_ /-- 077 ANN SPOMER COUNTY CLERK '/ BY -4-"..,_.,-,_ ,,." . DEPUTY xoxcxoxoxoxo"OXovoxoxo oxcxoxcYexcxcxoxoxoxcxoxoxcxoxoxoxoxoxoxcxoxcxoxexoxcxoxOYOX0Xcxoxox Greeley, Colorado, Wednesday, April 14, 1954 Pursuant to adjournment of the 12th instant, the Board of County Lommissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTFP COMMISSIONER HON. CARL J. MAGNUSCN CCMYISSICNER NORMA SIEBRING 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 MATTEP OF AUDIT AND ALLOWANCE CF 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. Q- 10489 TO Q- 10692 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 - � i' .- c�/f a/X-�4-l-�,1, �" \ C AIRMAN BY._,-.„�, I DEPUTY• i xcxoxoxcxoxcxcxoxoxoxcxoxoxoxcxcxoxoxoxoxoxoxoxoxoxcx oxoxoxcxoxcxoxoxoxcxoxoxCYOX0Xexoxoxcx Greeley, Colorado, Thursday, April 15, 1954 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. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Garnsey and Wheeler, Greeley, Colorado has offered $ 1,195.77 as trade in allowance for 1-1951 Chevrolet 2 Ton Dump Truck on the purchase price of 1-1954 Ford 2 Ton Truck, and WHEREAS, the Board believes 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. C 42443 conveying 1-1951 Chevrolet Truck 2 Ton Mtr No. JEA 803 054 upon the allowance of t 1,195.77 and 1-1954 Ford 2 Ton Truck MFGRS. NO. F60Z4D-16750. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MUSQN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 15, 1954. 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 CLERKL.-- ------4A) 'll�� CRAIPMAN BY �7� DEPUTY r TXOXCXOYOxCXCXOXOXCXOX0X0X0XOxcXCXOXOxuxuxUXCXOXCXOXOxuxuxuxuxuxUYOXOXOXOXOXCXOXOXOXOXOXCXOX 59 Greeley, Colorado, Friday, April 16, 1954 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 nresent, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNUSON COMMISSIONER NORMA SIEBPING DEPUTY ROBERT G. SMITH CCUNTv 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 ACCEPTING RESIGNATION OF EDWARD HEINZE, CONSTABLE OF J.P. 4: Commissioner Magnuson offered the following resolution and moved its adoption: r; WHEREAS, Edward Heinze Windsor; Colorado has tendered his resignation effective May 1, 1954 as Constable of Weld County in Justice Precinct No. 4 due to personal reasons. NOW, THEREFORE, BE IT RESOLVED, that the resignation of Edward Heinze as Constable in and for Justice Precinct No. 4, be and hereby is accepted effective May 1, 1954, due to personal reasons. The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEC. L. ANDERSEN CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 16, 1954. 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 �ChLl� I�MA ` �, DEPUTY XOXOXOv0YOXOXCXOXCXOXOXOXCXOXOXOXOXOXOX(3CCKOXOXOXCXOYOXOXOXOXCXCXCYCXCXOXCYCXCXCYCXCXCXCYCXO Greeley, Colorado, Tuesday, April 20, 1954 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GPO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF 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-n 39953 TO OP-D 42513 INCLUSIVE WARRANT NOS. A- 11125 TO A- 12013 INCLUSIVE WARRANT NOS. Q- 10693 TO Q- 10722 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 - - CI � BY - , _ _ ;r .L4 DEPUTY XOXCXCXOX0X0X0Xexoxoxo..OXOXOXOYCXOXOXCXCXCXCXCXOXOXOXCXCXOXOYCXOXOXCYC"CXOXOXCYCXCXOXOxCYCX 60 Greeley, Colorado , Wednesday, April 21, 1954 Pursuant to adjournment of the 20th instant, the Board of County Commissicners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GFO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBPING 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 AUTHORIZING CHAIRMEN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Edwards Chevrolet Co. , Greeley, Colorado has offered $ 1,075.CO as trade in allowance for 1-1951 Chevrolet 2 Ton Truck on the purchase price of 1-1954 Chevrolet 2 Ton Truck, and WHEREAS, the Board believes 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. C 36820 conveying 1-1951 Chevrolet 2 Tor Truck Motor No. JRA 615 829 Mfgrs. No. 5UVE 2084 upon the allowance of $ 1,075.00 and 1-1954 Chevrolet 2 Ton Truck Mfgrs. No. N54K009831. The resolution was adopted by the following vote: AYES: ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 21, 1954 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 (;144 o0 XOXCXOXuA.uAUKOXOXOxuxuxuAOXOXOXOXOXOXOXOXOxuAuxuAuxuAOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOX Greeley, Colorado, Friday, April 23, 195►+ Pursuant to adjournment of the 21st instants 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBEING 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 Or RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Weld County Garage, Inc. , Greeley, Colorado has offered $ 868.96 as trade in allowance for 11949 Studebaker 2 Ton Truck on the purchase price of 1-1954 G.M.C. 2 Ton Truck, and WHEREAS, The Board believes 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. C 6003 conveying 1-1949 Studebaker 2 Ton Truck Motor No. 4R 8602 upon the allowance of $868.96 and 1-1954 G.M.C. 2 Ton Truck Motor No. C270 821 543, Mfgrs. No. PZ 2158. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN CARL A THE BOARD OFCOUNTYCOMMIIONERS, WELD COUNTY, COLORADO. DATED: APRIL 23, 1954. 61 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. Q-10723 TO Q-10728 INCLUSIVE. There being no further business for the day, a recess was ordered taken to a future dates subject to call of the Chairman. ANN SPOMER COUNTY CLERK A A�1 BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXCXOXOXCXOXCXOXOXOXOXOXCXOXOXOXOXCXOXOXCXOX Greeley, Colorado, Tuesday, April 27, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CAF, 3. MAGNUSON COMMISSIONER NCRMA SIEBRING 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 ACCEPTING RESIGNATION OF JAMES . F. COSTELL, CONSTABLE OF J. P. 6: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, James F. Costello, Platteville, Colorado has tendered his resignation effective immediately as Constable of Weld County in Justice Precinct No. 6 due to personal reasons. NOW, THEREFORE, BF IT RESOLVED, that the resignation of James F. Costello as Constable in and for Justice Precinct No. 6, be and hereby is accepted effective immediately due to personal reasons. The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GFO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNISp THE BOARD OF COUNTY OMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 27, 1954. 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 BY`—�e7 , o DEPUTY XOXOXOVOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXf.XOXOXOX0XCXCXOXOXOXOX Greeley, Colorado, Wednesday, April 28, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS Pottorff Motor Company, Eaton, Colorado has offered $1,105.66 as trade in allowance for 1-1948 Ford 2 Ton Truck on the purchase price of 1-1954 Ford 2 Ton Dump Truck, and 62 WHEREAS, the Board believes it to be to the best interests of the County by the acdeptance 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. 93510 conveying 1-1948 Ford 2 Ton Truck Motor No. 88RT84160 upon the allowance of $1,105.66 and l-l954 Ford 2 Ton Dump Truck Motor No. F60Z4D-17138. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED; APRIL 28, 1954 IN THE MATTER OF RESOLUTION APPOINTING DIRECTOR OF THE STORMS LAKE DRAINAGE DISTRICT TO FILL VACANCY: Commissioner Winter offered the following resolution and moved its adoption: WHEREAS, due to the death of G. B. Winder of Windsor, a vacancy exists on the Board of Directors of The Storms Lake Drainage Districts and WHEREAS, it has been recommended to the Board of County Commissioners, Weld County, Colorado that Donald Winder of Windsor be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Donald Winder of Windsor, Colorado be and he is hereby appointed a Director of the Storms Lake Drainage District, to serve in the capacity of President, until his successor is elected at the next regular election and has properly qualified. The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUS0N THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLOR ADO. DATED: APRIL 28, 1954. 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. Q-10729 TO Q-10734 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 �: / - \GNP AN - v BY 1,, ,,- o�Q4 A DEPUTY XOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, April 30, 1954 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 GEO. L. ANDERSEN COMMISSIONER HON ADOLPH WINTER COMMISSIONER HON CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF 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. A-12014 TO A-12045 INCLUSIVE WARRANT NO. Q-10735 ONLY 63 i IN THE MATTE? OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: 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 RESOLVET), that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT DATE TO WHOM ISSUED AMOUNT Series OP-D 38408 March 20, 1954 Mabel Hofferber $ 45.21 OP-D 40231 April 20, 1954 Henry Bruntz 58.89 OP-D 40426 April 20, 1954 George W. Cummings 85.00 OP-D 40458 April 20, 1954 Sarah T. Davis 68.30 OP-D 40740 April 20, 1954 Christ Gies 39.37 OP-D 40775 April 20, 1954 Frank Goodwine 83.62 OP-D 40804 April 20, 1954 Ed Green 58.04 OP-D 41410 April 20, 1954 Clara L. McClement 85.00 OP-D 41415 April 20, 1954 Mary J. McConville 84.12 OP-D 41554 April 20, 1954 Mary Alice Moore 37.00 OP-D 41905 April 20, 1954 Pauline A. Rumsey 82.46 TOTAL "OP-D" WARRANTS 727.01 A- 11221 (ADC) April 20, 1954 Virginia Dinkel 20.00 A- 11256 (ADC) April 20, 1954 Filipita Gallegos 25.00 A-: .11344 (ADC) April 20, 1951+ Doris Liggett 88.00 A- 11428 (ADC) April 20, 1954 Mrs. Hazel Oster 36.00 A- 11461 (ADC) April 20, 1954 Eustolia Rodriquez 118.00 A- 11529 (ADC) April 20, 1954 Lillian Weinkauf 127.00 TOTAL "A" WARRANTS (ADC) 414.00 TOTAL CANCELLATIONS $ 1,141.00 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEO. L. ANDERSEN THE BOADROFJCOUTYN ONMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 30, 1954. There being no further business for the day, a recess was taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK _\ � i, i - / ii.�.r./� . / BY� DEPUTY c-CHAIMA On- XOXOXOXCXCXOXOXOXOXOXOXOXOXOXOXCXCXOXOYCXOXCXOXOXCXOXOXCXCXOXOXOXOXOXOXOXOXCXOXCYOXOVOXOXOX Greeley, Colorado, Saturday, May 1 , 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 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. Q-10736 TO Q-11139 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 CLERKi-- (---' / _ CHA3 �N BY �.t �� DEPUTY XOXOXOXOXOXOXOX.OXOXOXCXCXOXCXOXOXCXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOX 64 Greeley, Colorado, Monday, May 3, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Dellenbach Chevrolet Co. , Inc. , Ft. Lupton, Colorado has offered $1,003.22 as trade in allowance for 1-1950 Chevrolet 2 Ton Dump Truck on the purchase price of 1-1954 Chevrolet 2 Ton Dump Truck, and WHEREAS, the Board believes 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. C 18630 conveying 1-1950 Chevrolet 2 Ton Dump Truck Mtr. No. HEA-701-681 upon the allowance of $1,003.22 and 1-1954 Chevrolet 2 Ton Dump Truck Mfgrs No. W54K020803, Mtr No. 0517988F54N. The resolution was adopted by the following vote: AYES; GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADC. DATED: MAY 3 , 1954. 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 CLFRK DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXUxuxuxuxuxuxuXOhuxuxuxuA0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOX Greeley, Colorado, Tuesday, May 4, 1954 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 S POMER COUNTY CLERK HON. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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 or moneys coming into his possession by virtue of his office as County Treasurer, in certain securities therein designated, and WHEREAS, Charles 0. Bursiel as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $200,000.00 NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated May 6, 1954 and maturing August 5, 1954, in the amount of $199,610.00 maturity value to be $200,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill herein designated and authorized to be purchases, shall immediately be delivered to the Trust Department of the Colorado National Bank of Denver, Colorado for safekeeping under Trust # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. 65 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: May 4, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. /i ANN SPOMER COUNTY CLERK / / ,r, . ) ,, ,,,, DEPUTY XOXOXOXOXOXOXOXOXOXCXOX0XOXOX0XOXOX0XOXOXOXOXOXCX0XOXOXOX0XOXUAUAUAOXOxuxuxuxuxuXOXOXOXOXCX Greeley, Colorado, Wednesday, May 5, 1954 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. GEO. L. ANDERSEN COMMTSSIONER HON. ADOLPH WINTER COMMISSIONER HON. CtRL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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 GRANTING LIQUOR LICENSE TO GERALD COLLICOTT AND MARTIN V. HATLER: WHEREAS, Gerald Collicott and Martin V. Hatler, whose address is Carr, Colorado and doing business as the Prairie Inn, 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 only at the above location, and WHEREAS they have exhibited a State License therefor, issued by the Secretary of State, together with receipt to-wit; for the payment of Federal Taxes 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 bf cities and towns, has investigated the character of the applicants and found no remonstrances or objections on file against the granting of such license 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 Gerald Collicott and Martin V. Hatler for a liquor license to sell malt, vinous and spirituous liquors by the drink only, 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: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAgjgU�Q� THE BOARn CF COUNTYY bb ISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 5, 1957+. 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 POMER COUNTY CLERK oltAistAg. BY DEPUTY X0XOXOXOXOXOXOXOXOXoxuxux .AUXOXCXOXCXOXOXOXOXOXOXOXCXOXCXOXOXOXOXOXOX0X0x0X0X0x0X0X0X0X0X0x 66 Greeley, Colorado, Thursday, May 6, 1954 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 SP0MER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBPING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL: WHEREAS, Harry Tatum and Ruth Tatum 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 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: ONE FRAME BUILDING 25 FEET BY 60 FEET, LOCATED AT 516 NO. 11 AVENUE, GREELEY, COLRADO. 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 agree- ment 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 GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON 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. A-12046 TO A-12048 INCLUSIVE WARRANT NOS. Q-11140 TO Q-11148 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 / / / \ CHAP AN BYO- . DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXUAvAuAOXCX, Greeley, Colorado, Saturday, May 8, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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. WARRANT NOS. Q-11149 TO Q-11156 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK L, �-, it C AT A DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 67 Greeley, Colorado, Monday, May 10, 1954 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. GFO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBFRT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Garnsey and Wheeler, Greeley, Colorado has offered $1,403.17 as trade in allowance for 1-1951 G.M.C. 2 Ton Truck on the purchase of 1-1954 Ford 2 Ton Truck for District Number 2, and WHEREAS, the Board belives 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. C 34807 conveying 1-1951 G.M.C. 2 Ton Truck, Motor No. A248134531 upon the allowance of $1,403.17 and 1-1954 Ford 2 Ton Truck, Mfgrs. No. F60Z4K15874. The resolution was adopted by the following vote: AYES: GEO . L. ANDERSEN CAN., THE BOARD OF COUNTY COMMTSSIONEPS, WELD COUNTY, COLORADO . DATED: MAY 10, 1954. IN THE MATTER OF REOLUTICN AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and Acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $200,000.00 • NOW, THEREFORE, BE IT PESODIED, that Charles 0. Bursiel 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 price as follows,to-wit: UNITED STATES TREASURY BILL dated May 13, 1954 and maturing August 12, 1954, in the amount of $199,584.00 maturity value to be $200,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill herein designated and authorized to be purchases, shall immediately be delivered to the Trust Department _of the Colorado National Bank of Denver, Colorado for safekeeping under Trust #4877 for Charles O. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN CARL J. MA NU N THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 10, 1954. 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 BYE--/��-r.,-,, , �� DEPUTY xoxoxOXOXCXoxoxoxoxoxoxoxoxoxoxoxoxOxOxoxoxoxoxcxoxoxoxoxoxcx oxoxoxoxoxoxoxoxcxoxcxoxaxoxox 68 Greeley, Colorado, Tuesday, May 11, 1954 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. GEO. L. ANDERSEN COMMISSIONFR HON. ADOLPH WINTER COMMISSIONER HON. CAFL J. MAGNUSON COMMISSION'a'R NORMA SIEBRING 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 'IHE 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. Q-11157 TO Q-11174 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 CcATRMAN BY DEPUTY 0 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX, Greeley, Colorado, Wednesday, May 12, 1954 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Col arado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLFRK HON. GEC. L. ANDERSEN COMMISSIONFR HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBFING 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. 564: WHEREAS, Julius Sanibel', 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 SAMBER' S PLACE, MAIN STREET, STONEHAM, 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 Chariman 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 were 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 GEO. L. ANDERSEN CARL J. MAGNUSON 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 RMA BY , ,��` '` DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCX 69 Greeley, Colorado,Thursday,May 13, 1954 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 SPOMFR COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING 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. WARRANT NCS. Q-11175 TO Q-11342 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. i ,./� ANN SPCMER COUNTY CLERK /14 DEPUTY - caul N XOXOXOXOXOXOXOVOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, May 14, 1954 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 SP0MER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNtTSON COMMISSIONER NORMA SIEBRING 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 RESOLUTION • AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provide by Chapter 45 Section 43, 1935 Colorado Statutes Annotated and Acts amendatory thereto, and: by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel 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 Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and he is authorized to invest and retain for the benefit of Weld County a part os said funds in his hands as said County Treasurer, by the purchase of securites in the amount and in the proce as follows, to-wit: UNITED STATES TREASURY BILL dated May 20, 1954 and maturing August 19, 1954, in the amount of $199,590.00 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 # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO. L. ANDERSEN CARL J , mAgympt THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: MAY 14, 1951+. 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 j L BY c= • DEPUTY CbgAIR AN XOxoxoxcxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxcxoxoxoxoxcxoxcxoxoxoxoxcxcxoxoxOxOxoxox 70 Greeley, Colorado, Wednesday, May 19, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 RE: SALARY SCHEDULE FOR COUNTY EMPLOYEES FOR THE YEAR 1954: WHEREAS, requests from the respectively elected county officials for increases in salaries for county employees have been presented to the County Commissioners, and WHEREAS, the cost of living has leveled off, and the overall prices index in Weld County, Colorado does not warrant an increase in salaries for county employees. BE IT THEREFORE RESOLVED, that with the general agreement of elected county officials, and the approval of The Board of County Commissioners, each item in the salary schedule shall remain the same as the year 1953, with the exception of the item appearing on the 1953 Salary Schedule under County Treasurer, that the maximum monthly rate for Book- keeper or Chief Clerks and Cashier of $270.00 be changed to $280.00. 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 authorized to approve the 1954 Salary Schedule as attached hereto. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGTISO THE BOARD OF COUNrI COMMISSIONERS, WELD COUNTY, COIOPADO. DATED: MAY 19, 1954. 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 IATRM BY „ 1 DEPUTY XOXOXOXOXCXOVOXOXOxOXcXOXOXOXOXCXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXCXOXOXOXOYOXOXOXOXOXOXOX Greeley, Colorado, Thursday, May 20, 1954 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. GEO. L. ANDFRSEN CO' MISSIONEP HOB'. ADCLPF WINTFP COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONEF LIZ STRAIGHT 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 warrant allowance. WARRANT NOS. OP-D 42514 TO OP-D 45085 INCLUSIVE WARRANT NOS. A- 12049 TO A- 12931 INCIUSIVE WARRANT NOS. Q- 11343 TO Q- 11380 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chariman. ANN SPOMER COUNTY CLERK 7/ BY \ L DEPUTY XOXOX XOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOYOXOXOX, 71 Greeley, Colorado, Friday, May 21, 1954 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. GEC. L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSICNER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY RCBERT 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 AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, eaamined,and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 11381 TO Q- 11397 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to caIl of the Chairman. ANN SPOMER COUNTY CLERK BY , l�_ DEPUTY 1 XOXOXOXOXOXOXOXOXUAUAUXOXOXOXOXOXOXOXOXOXOXOXOXOXOkuxuAUAUXOXCXCXOXUAUAU)WAUxuAOXOXOXOXCXOX Greeley, Colorado, Mbnday,. May 24, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS Pottorff Motor Co. , Eaton, Colorado has offered $1,003.00 as trade-in allowance for l-1948 International 2 Ton Truck on the purchase of 1-1954 Ford 2 ton Truck ` for District Number 1, and WHEREAS, The Board believes 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 that the Chairman of the Board be and he is hereby authorized to sign certificate of title No. A 96193 conveying 1-1948 International 2 Ton Truck, Motor No. BID 250 58146 upon the allowance of $1,003.00 and 1-1951+ Ford 2 Ton Truck, Mfgs. No. F60Z4K 188704 The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN • CAN, J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 24, 195+. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Pottorff Motor Co. , Eaton, Colorado has offered $1,003.00 as trade-in allowance for 1-1948 Ford 2 Ton Truck on the purchase of 1-1954 Ford 2 Ton Truck for District Number 1, and WHEREAS, The Board believes it to be to the best interest 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 95228 conveying 1-1948 Ford 2 Ton Truck, Motor No. 88RT 97559 upon the allowance of $1,003.00 and 1-1954 Ford 2 Ton Truck, Mfgrs. No. F6OZ4K 17440. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN CAI%, J. MAGNUSON THE BOARD OF k Uuivif COMMISSIONERS, WELD COUNTY, COLORADO DATED: MAY 24, 1954 72 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. / /ANN ANN SPOMER COUNTY CLERK BY �� DEPUTY XOXOXOXCXOXOXOX0XOXOXOXOAUAUAuXuAUAuAOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXOXCXCXCXOXOXOX Greeley, Colorado, Wednesday, May 26, 1954 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. GEO. L. ANDFpSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 CANCEL CTFS. 428 and 429 OF THE 1942 TAX SALE: WHEREAS, Ni: Sec. 17-8-59 was sold in 1942 for the 1941 general taxes and Certificate No. 428 was issued, and WHEREAS, EjNEk: Sec. 8-8-59 was sold in 1942 for the 1941 general taxes and Certificate No. 429 was issued , and WHEREAS, this property is now the property of the United States and we are informed that no lien for such taxes is enforceable against the United States even if such lien for taxes accured prior to the acquisition of the land by the United States. and these Certificates are or no value. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they are satisfied they are not enforceable, and of no value, and BE IT runlnrr( RESOLVED, that the County Treasurer be and he is hereby authorized to cancel Certificates Nos. 428 and 429 of the 1942 tax sale on above described described lands. The above and foregoing resolution was adopted by the following vote: AYES: ADOLPH WINTER CARL .7k MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 26, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING PRO-TEM CHAIRMAN OF THE BOARD TO SIGN AGREEMENT FOR ROAD OIL THROUGH MARCH 31,1955: BE IT HOBBY RESOLVED, that the Pro-Tem Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign agreement for road oil with Saunders Petroleum Company, 3527 Broadway, Kansas City 2, Missouri, for delivery of road oil through March 31, 1955, as per attached copy of prices and agreement. The foregoing resolution was adopted by the following vote: AYES: ADOLPH WINTER CAN, THE BOARD OFCCUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 26, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the .chairman. ANN SPOMER COUNTY CLERK , 7/7 BY DEPUTY XOXOXO. UAUAuAUXOXUAUAUAuXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X 73 Greeley, Colorado, Thursday, May 27, 1954 Pursuant to adjournment of the 26th instant, the Board of County Commissioners o£ Weld County, Colorado, met at 9 o'clock, A.M. with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY 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 APPOINTING DOROTHY STRUBEL TRUSTEE WELD COUNTY LIBRARY TO FILL VACANCY CAUSED BY THE DEATH OF H. W. McGILP: WHEREAS, in accordance with Senate Bill 105 approved April 14, 1947, the Board of County Commissioners appointed H. W. McGilp a Trustee of the Board of Trustees of Weld County Library for a period of five years beginning May 1, 1952, and WHEREAS, H. W. McGilp departed this life on April 23, l954, and this community and Weld County have suffered a great loss by his passing, which we all deplore, and a vacancy now exists on said board, and WHEREAS, the Board have full faith and confidence in the ability and integrity of Dorothy Strub , Greeley, Colorado, and she is willing to serve on said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Dorothy Strubel, 8reeley, Colorado be and $he is hereby appointed as a Trustee of the Board of Trustees for Weld County Library to fill the unexpired term of H. W. McGilp. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN C L THE BOARD OFCOU G NTYCOMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 27, 1954. There being no further business for the day, a recess was ordered taken to a future date) subject to call of the Chairman. ANN SPOMER COUNTY CLERK rid BY . . DEPUTY XOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, May 28, 1954 Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A. M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUS0N COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT 1 . SMITH COUNTY ATTORNEY The minutes of the 27th instnat were read, and there being no corrections or objections thereto, same were ordered approved as read. IN TH$ MATTER OF RESOLUTION TO SIGN FREEWAY AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING PROJECT F..006-19120: ✓ , BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado that they sign freeway agreement with the Colorado Department of Highways dated May 3, 1954, copy of said agreement attached hereto. AYES: GEO. L. ANDERSEN ADOLPH WINTER i'tit BOARD Ur WALL i GUMMibbiUNLHS, WELD COUNTY, COLORADO. DATED: MAY 28, 1954. 7 4 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and nn motion same were allowed aid warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 11398 TO Q- 11399 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to cell of the Chairman. II ANN SPOMER COUNTY CLERK ,, (- xi, / ' ' / *''''' 7/z BY y I. DEPUTY __- ___/ 7 I g&l(1: XOXU1UX0x0X0AUAUAUXUAUAUAUAUi6.UAUAOAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUiUAUAUAUAUAOAOAOAOL) Greeley, Colorado, Saturday, May 29,1954 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. GEO. L. ANDERSEN COMMISSIONER HON...ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON CCE1MISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF 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. A- 12932 TO A- 12964 INCLUSIVE WARRANT NOS. Q- 11400 TO Q- 11403 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE ., WARRANTS, SERIES OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or theII amounts for which they were drawn have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series OP-D 34913 February 20, 1954 Sarah Ann Baker $ 83.97 OP-D 42719 May 20, 1954 Mary A. Bonnell 66.90 OP-D 42720 May 20, 1954 William L. Bonnell 30.55 OP-D 42885 May 20, 1954 George S. Chadwick 82.50 OP-D43011 May 20, 1954 Charles J. Davidson 81.68 OP-D 43488 May 20, 1954 Bernard Henry 59.38 OP-D 43536 May 20, 1954 David Hoffman 81.68 OP-D 43$32 May 20, 1954 Prank Lewis 85,00 OP-D 43986 May 20, 1954 Mary C. McDaniel 85.00 OP-D 44283 May 20, 1954 P. 0. Peterson 36.74 OP-D 44301 May 20, 1954 Emma Pivonka 40.52 OP-D 44320 May 20, 1954 Charley Pruess 21.86 OP-D 44323 May 20, 1954 Bertha L. Purcell 73.49 OP-D 44324 May 20, 1954 Ralph E. Purcell 73.49 OP-D 44507 May 20, 1954 Otto W. Schaefer 32.99 OP-D 44517 May 20, 1954 Albert Schell 85 .00 OP-D 44557 May 20, 1954 Theodore Schultz 23.46 OP-D 44640 May 20, 1954 Nannie V. Smith 85.00 TOTAL "OP-D" WARRANTS 1,,,,129.21 A- 12239 'ADC' May 20, 1954 Beulah Jacoby 122.00 A- 12261 ADC May 20, 1954 Julia Lesser 118.00 A- 12366 ADC May 20, 1954 Bernadine M. Rau 228.00 A- 12385 ADC May 20, 1954 Antonia 0. Ruiz 94.00 TOTAL "A" WARRANTS (ADC) 562.00 A- 12621 (AND) May 20, 1954 Joseph Henry Hundepohl 85.00 A- 12745 (AND) May 20, 1954 Mary Schwab 68.00 TOTAL "A" WARRANTS (AND) 153.00 A- 12825 (GA) May 20, 1954 Willard Uhrich 87.00 II TOTAL CANCELLATIONS $ 1,931.21 The resolution was seconded by Commissioner Andersen and adopted by the follow- ing vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. milquspN 1tom; BOARD O LUuIdi Lt.MMIBSIUNLAS, WELD COUNTY, COLORADO. DATED: MAY 29, 1954. 75 IN THE MATTER OF RESOLTUION APPOINTING MRS. WILL (W. E. )SCOTT TRUSTEE OF WELD COUNTY LIBRARY: WHEREAS, the term of C. A. Carlson of Mead as a trustee d' the Board of Trustees for the Weld County Public Library qspires May 1, 1954, and WHEREAS, the Board of Trustees far Weld County Library consists of five members as provided by law a vacancy now exists, and WHEREAS, it was recommended by Commissioner Andersen that Mrs. Will Scott, Fort Lupton be appointed for a term of five year's, and WHEREAS, the Board have full faith and confidence in the ability and integrity of Mrs. Will Scott, Fort Lupton, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners cfWeld County, Colorado, that Mrs. Will Scott, Fort Lupton, Colorado be and she is hereby appointed as a Trustee of the Board of Trustees for Weld County Library to a term of five years, ending May 1, 1959. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON `1"tir: BOARD Or' UOuti 'i COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 29, 1954. There being no further business far the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY _1. DEPUTY GH XOXOXOiOXOXOXOXOXOXOXOXOXUXOXOXOXOXOXOXOXOXOXOLOXOXOXOXOXOXOXOXOXUXOXOxoxoxoxoxoxoX XOXOXOXD Greeley, Colorado, Tuesday, June 1, 1954 Pursuant to adjournment of the 29th instant, the Board of County Commissioners cf Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. GEO.. .L. ANDERSEN CCMMISSIDNER .HON. ADO W NTH COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY G. S 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 AUTHORIZING PRO-TEM CHAIRMAN TO SIGN CONSENT TO VACATION 22nd. Ave, Curtis St. and Frances St. : WHEREAS, the original map of Heinze Glenmere Crest appears of record in Book 7 of Maps, Page 43, of Weld County Records, and WHEREAS, Jennie M. Heinze, the sole owner of a part of said plat desires to vacate, re-subdivide and replat a portion of said tract as more fully appears from the map thereof, and WHEREAS, 22nd Avenue, Curtis Street and Frances Street have never been opened up and used by the public as streets avenues or highways. NOW, THEREFORE, WELD COUNTY, COLORADO, hereby consents to the vacation of said 22nd Avenue, Curtis Street and Frances Street as originally platted, and to the replatting and rededication thereof. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Pro-Tem Chairman be and he is hereby authorized to sign the Consent to Vacation on the above listed tract. AYES: GEO. ANDERSEN ADOLPH WINTER THE: BOARD OF COUNTY COMMISSIONERS,WELD COUNTY, COLORADO. DATED: JUNE 1, 1954. 76 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. Q- 11404 TO Q- 1173$ 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 (71:././:1 ' NCH BY DEPUTY XUXUX 'AOAUAUAUAOAUAULOAOAOAOAUxUAUXYuxOIOAUAOAOAOA.UAOAOAUxOAOAOAOAUAOAOAOAUAOAUAOAUAUAOAUAUxU Greeley, Colorado, Wednesday, June 2, 1954 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. GEO. L. ANDERSEN COMMISSIONER - N. , ER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY 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 APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having submitted his auditor's report for the 1st quarter or 1954 it was examined, approved and order filed. IN THE MATTER OF RESOLUTION RE: COPY OF 1st QUARTER AUDIT, 1954 TO BE SENT STATE AUDITOR: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colaiado, that in complicance with Section 6, Chapter 19a of the 1945 Session Laws of Colorado, that the Clerk of the Board:.be and she is authorized and directed to mail a copy of the 1st Quarter Audit for 1954, as compiled by Ralph L. McKee, Registered Accountant, May 2$, 1954 to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote; AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOAR!) OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 2, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Wells Motor Co. , Inc., Greeley, Colorado has offered $600.00 as trade- in allowance for 1-194$ Federal 1 Ton Truck on the purchase of 1-1954 Dodge 2 Ton Truck for District Number 2, and WHEREAS, The Board believes 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 $8943 conveying 1-194$ Federal l Ton Truck, Motor No. 1659 397 upon the allowance of $600.00 and 1-1954 Dodge 2 Ton Truck, Mfgrs. No. $351 3124. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 2, 1954. 77 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK /Z/1 CA1NI(AV ' BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOIOXOXOXOXOXOXOXOXOXO COXOXOXOXOXOXOXOXOXOXOXOXO D Greeley, Colorado, Thursday, June 3, 1954 Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. W NTER CCV ISSIONER C OMMISSI ONER LIZ STRAIGHT DEPUTY ERT . H COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OR RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, The Brewster Motor Co. , Ft. Lupton, Colorado has offered X1,001.57 as trade-in allowance for 1-1950 Ford 2 Ton Truck on the purchase of 1-1954 Ford 2 Ton Trick for District nunber 3, and WHEREAS, The Board believes 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. C 18631 conveying 1-1950 Ford 2 Ton Truck, Motor No. 98RTH 406 656 upon the allowance of $1,001.57 and 1-1954 Ford 2 Ton Truck, Mfgrs. No. F60Z4K 18 319. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 3, 1954. 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 ti BYAl?.*a.4`,4_ DEPUTY A.UAUAULUAU ailUAUAUAUAUAUXUA0104UAUAUAUA0AUAUAUAUAUAUAUAUkUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUA Greeley, Colorado, Friday, June 4, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH NTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY 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. 565 : WHEREAS, Harold H. Hunter, 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 HORTON'S FILLING STATION, FORT LUPTON, 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 Chalr.man of the Board, attested by the County Clerk and Recorder of Weld 78 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 GEO. L. ANDERSEN ADOLPH WINTER There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ' ANN SPOMER COUNTY CLERK -7-(Z, '�, �'l1 - BYLi- ' 1 DEPUTY .; . A010iUXUAUlUAUiUIUAv1UgULUAU1UXUYUiUIU'AUAUxUAUAUXUxUAUithOXUkUAUAUAUXUA(Au.)iOAUAUAUiUAUiOAUJI Greeley, Colorado, Saturday, June 5, 1954 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. GEO. L. ANDERSEN COMMISSIONER -iiiiiiiiiiiikliiiiilll COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT . TH 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 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. Q- 11739 TO Q- 11740 INCLUSIVE 1. 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 // , \ , / / iff- . 7,1,-Z6.? --'3(___ -/ BY „ ',J DEPUTY AOAOA AUAUAUAUAUAUiUAUAUAOAUAUAUAUAOAOAOAOAOAOAOAOAUAUAUAUAUAUAUAUAUAUAOAUAUAUAUAUAUAUAUAUIIU, Greeley, Colorado, Tuesday, June $, 1954 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. GEO. L. ANDERSEN COMMISSIONER N. A LATER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were oredered 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. Q- 11741 TO Q- 11912 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date subject to call of the Chairman,i / z-- ANN SPOMER COUNTY CLERK ;z /i / . - / / BY i ; / ,,,-_,- -7( 5.-'., ..,e-- - / C )_ DEPUTY i / II AOAUA. UAUAUAUAUAUALUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAUAOAU1lUAUAUAUAUAUAUAUAUAUAUlfUAUAUAUAU 79 Greeley, Colorado, Wednesclay, June 9, 1954 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. GEO. L. ANDERSEN COMMISSIONER PH TER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT Go , ITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. -IN THE MATTER O . RESOLUTION TO TRANSFER TERRITORY FROM PRECINCT 16 to WARD 3 PRECINCT 6 CITY OF GREELEY WELD COUNTY, COLORADO; IN THE MATTER OF VOTING) Transfer of Territory from Precinct 16 to Ward 3 PRECINCT BOUNDARIES ) Precinct 6, City of Greeley, Weld County, Colorado. WHEREAS, the City Council of the City of Greeley, Colorado by resolutions, numbers 1064 and 1078, annexed certain territories to the City of Greeley, Weld County, Colorado, and WHEREAS, the Board having under consideration the matter of precinct boundaries therein: and it appearing to the satisfaction of the Board that it would be for the convenience and best interests of all electors residing therein, with no additional expense incurred thereby that the territory represented by the boundaries West of 18th Avenue, thence South of 16th Street to the Greeley City Limits (as per attached map) be transferred from Precinct 16 to Ward 3 Precinct 6, City of Greeley, Weld County, Colorado, NOW, THEREFORE IT IS RESOLVED that, as established by resolutions of the City Council of the City of Greeley, Weld County, Colorado, such a change be and hereby is made, AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 9, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN DISCLAIMER: WHEREAS, the County of Weld, State of Colorado, acting by and through its Board of County Commissioners, disclaims all right, title and interest in and to the oil, gas and other minerals underlying the following described real estate, to-wit: TOWNSHIP 5 NORTH, RANGE 67 WEST, 6TH P.M. Section 35: A strip of land 60 feet in width along the west side of the Ei of the NWT and a strip of land 30 feet in width along the north side of the Wi of the NW4 and the Ei of the NW4, containing 2 acres, more or less, and situate in the County of Weld, State of Colorado. WHEREAS, the Board believes it to be to the best interests of the County to sign the Disclaimer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the Disclaimer on the above described real estate. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 9, 1954. IN THE MATTER OF RESOLUTION PROVIDING SPACE IN OLD WELD COUNTY HOSPITAL FOR A CENTRAL CLOTHING BANK FOR WELD COUNTY: WHEREAS, the Social Service Exchange has made request to the Board of County Commissioners of Weld County Colorado for the provision of space in the Old Hospital Building for a central clothing bank for Weld County and for the secretary of the Social Service Exchange, and 80 WHEREAS, it is deemed advisable to the Board of County Commissioners of Weld County, Colorado to provide room for such central clothing bank and secretary thereto for Weld County in said building, and WHEREAS, the Board believes it to be in the best interests of Weld County that this request be granted. NOW, THEREFORE, BE IT,RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the three west basement rooms (as per attached diagram - the two south rooms to be used for storage and fittings and the one north room to be used as an office) be made available to the Social Service Exchange for the purpose of coordinating and facilitating the distribution of used clothing to the needy and deserving families of Weld County (the policy of operation of said bank attached hereto) until such time that these rooms are deeded or desired by Weld County (such time to be determined solely by the Board of County Commissioners of Weld County, Colorado) at such time said Social Service Exchange will vacate these rooms on a 60 day notice from the Board of County Commissioners, Weld County, Colorado. BE IT FURTHER RESOLVED, that all financial obligations will be borne by the Exchange. BE IT FURTHER RESOLVED, that the Social Service Exchange will follow the rules and regulations made by the Board of County Commissioners of Weld County, Colorado in regard to the occupancy of said rooms, and that any violation of such rules or failure to comply with same shall be cause for termination of all privileges hereunder. BE IT FURTHER RESOLVED, that any permanent improvements which the Social Service Exchange deems necessary to place in these rooms during their occupancy of said rooms, expense for said improvements shall be paid for by the Social Service Exchange and said improvements shall remain in said building when the Social Service Exchange vacates said rooms. The above and foregoing resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD) OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 9, 1954. 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 AUXUA AUI°4011110A0A010A040A0/010A0.1=010AUJUX01040A01 AUAUAUAUXUXUXUXUXUXUXUAUXUAOIOAUXUAUAl) Greeley, Colorado, Friday, June 11, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. PH W NTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY COUNTY ATTORNEY The minutes of the 9th instant were read, and there being no corrections or objections therto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN OIL & GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, this Board has been presented with an Oil & Gas Lease on a strip of ground in Weld County, Colorado, by The California Company, and WHEREAS, we believe it to be to the best interests of Weld County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they sign said Lease with The California Company on a strip of ground in the Si.SE4 of Section 2$, Township $ North, Range 66 West of the 6th P.M. , containing 1.$2 acres as described in said lease, copy of which is hereto attached, accord- ing to the terms and conditions of said lease and upon the payment of the Lease fee. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO L. ANDERSEN President ADOLPH WINTER Member Member THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 11, 1954 81 There being no further business for the day, a recess was ordered take o a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK {v Ai lY / BY 1 DEPUTY XOX OX 0X0XOX0X0X0X OXOXOXOXOXOXOXOXOXOXOXOX 0X OXOXOXOxOXOXOX OX OXOX0XO1.OXOXUX OXOXUXOXOXOXOX0XOXO Greeley, Colorado, Wednesday, June 16, 1954 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. GEO. L. ANDERSEN COMMISSIONER N. AD N WINTE COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY BERT G. H 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 TO SIGN JOINTLY WITH GUS G. AND LUNDA P. ANDERSON, OIL AND GAS LEASE WITH N. K. BICKFORD COMPANY: WHEREAS, the Board has been presented with an Oil and Gas Lease on a certain strip of ground in Weld County, Colorado by the N. K. Bickford Company, and WHEREAS, the Board believes it to be to the best interests of Weld County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they sign jointly with Gus G. and Lunda P. Anderson said Lease with the N. K. Bickford Company on the ground of the Ei of Section $ Township 7N, Range 63W of the 6th P.M., containing 320 acres as described in said lease, copy of which is hereto attached, according to the terms and conditions of said lease and upon the payment of the Lease fee. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE: BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 16, 1954. 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. Q- 11913 TO Q- 11955 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date subject to call of the Chairman. -? 2 ANN SPOMER COUNTY CLERK BY � I �., DEPUTY (7(64/C/ � Al 1 1 XOXOXOXOXOXOXOXOXOXOXOIOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0x OXOXOXOXWXOXOXOXoXOXOXOXOXOxoxo) Greeley, Colorado, Thursday, June 17, 1954 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER PH WINTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN AGREEMENT WITH OTIS ELEVATOR COMPANY: WHEREAS, Otis Elevator Company has submitted an agreement to maintain the Old Weld County Hospital Elevator at the price of $53.75 per month, and 82 WHEREAS, the Board believes it to be to the best interests of the County by 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 agreement with' Otis Elevator Company to maintain the Old Weld County Hospital Elevator at the cost cf $53.75 per month. The resolution was adopted by the following vote; AYES: GEO L. ANDERSEN II ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 17, 1954. There being no further business for the day,a recess was ordered taken to a future dates subject to call of the Chairman, ANN SPOMER COUNTY CLERK .Lf/Z ,(1( 7/1". BY DEP,'UTY ,' / � CRAI A XOXCXOXCXOYOXO`'OYOXOXOXOXOXOXCYOXCXOYOXOXCXCXCYOXCXCXCXOXOXCX0XOXOXCXOXOXOXCXOYOXCYCXCXCXO, Greeley, Colorado, Saturday, June 19, 1954 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. GEO . L. ANDERSEN COMMISSIONER D F WI TER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT . COUNTY ATTORNEY The minutes of the 17th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Burisel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated June 24, 1954 and maturing September 23 , 1954, in the amount of $199,680.00 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 #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDEPSEN ADOLPH WINTER THE BOAPD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 19, 1954. 83 IN THE MATTE? 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-D 45086 TO OP-D 47642 INCLUSIVE WARRANT NOS. A- 12965 TO A- 13839 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 / JJ( 7 / �6 %///L ' 11/122_/ 'CHAIFA BY ,.r L ,,. DEPUTY XOXOXCXCXOXOXOXOXCXCXOXOXCXOXOx_CXOXOXOXCXOXCXOXOXOXCXOXOXOXOXOYOXOXCXrxoyeyOXOXCXOXCXOXCXOX Greeley, Colorado, Monday, June 21, 1954 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 SPOT"ER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH NT COMMISSIONER CC!MTSSIONER LIZ STRAIGHT 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 OF EQUALIZATION HEARING: EQUALIZATION HEARING NOTICE Notice is herebyµ.given that the Board of County Commissioners of Feld County, Colorado, sitting as a Board of Equalization, will meet at their office in the Court House, in the City of Greeley,. on the third Monday in July, the same being July 19, 1954 and ending on the 30th day of July, 1954, to hear petitions or appeals relative to the 1954 assessments and for the purpose of adjusting assessments so as to equalize the same among the several tax payers of the County. The law provides; "such petition or appeal shall describe the property claimed to be unjustly or erroneously assessed. The sum at which it is assessed, its true cash value and state what is a just assessment thereon compared with other like property, such petition shall be verified by the petitioner or some one in his behalf and the written grounds of the refusal of the Assessor shall be attached to and accompany said petition". ANN SPOMER, COUNTY CLERK by Liz Straight, Deputy and Acting Clerk to the Board of county Commissioners Published in the Greeley Booster, June 25, July 2, and July 23 , 1954. 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. Q- 11956 TO Q- 11964 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 = ; 1:47 (Y nsAI*mk BY \ I. L. DEPUTY XOXOXOXOXOXOXCXOXCX,CXOXOXOXOXOXCXOXOXOXOXOXCXCXOXCXCXCXCXOXCXOXCXOYOXCXOXOXOXOXOXCXOXCXOXOX Greeley, Colorado, Wednesday, June 23 , 1954 Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met a 9 o' clock, A.M, with the following members present, viz: ANN SPOMER COUNTY CLERK HCN. GEO. L. ANDERSEN COMMISSIONER H N TER COMMISSIONER COMMISSIONER COUNTY STRAIGHT DEPUTY ROBERT G. SMITH ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 84 IN THE MATTER CF RESOLUTION APPOINTING ETHEL GREEN JUSTICE OF THE PEACE IN JUSTICE PRECINCT #11: WHEREAS, there is a vacancy in the office of Justice of the Peace in Justice Precinct Number 11, and WHEREAS, a sufficient number of the residents of this Precinct have urged the appointment of Ethel Green of Pierce, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Ethel Green be and she is hereby appointed Justice of the Peace in and for Justice Precinct Number 11 Weld County to serve until her successor is elected and qualified. BE IT FURTHER RESOLVED, that this appointment is effective when a bond in the sum of $1,000.00 is furnished and approved by the Board of County Commissioners, Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED, JUNE 23 , 1954. IN THE MATTER OR 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. Q- 11965 ONLY 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 ;) OAT A BY(71.,(,;\ 4 1 L DEPUTY XOXO6XOXOXOXOXOXOXCXOXOXoXOXOXOXClCXCXOXOYCYOXCXCXCXCYCXOXCXCxcvOYOYCXCxcxOxcxcxcxcXOxexOX Greeley, Colorado , Thursday, June 24, 1954 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. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY 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 APPROVAL OF OFFICIAL DDNDs The Board having under consideration of official bond, and the following bonds having been presented , they were examined, and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded , it was, RESOLVED, that the following bonds be and hereby are ordered approved and ordered recorded : NAME AMOUNT TITLE Martin G. Field $1,000.00 Public Trustee 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 LL DEPUTY X0X0X0 OXOX0XOXOXOxuxuxuXOXOXOXOXOXOXCXOvOXOXOXOXCAuxuxuX0YOXCXCXOXOXOXCYCXCXCXCXCXCXOXOXCX 85 Greeley, Colorado, Friday, June 25, 1954 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. GEO. L. ANDERSEN COMMISSIONER H NTE COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT . 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 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. Q- 11966 TO Q- 11985 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 ,,.e/ 6ei VI/Le/ i cHA1RMA BY 11. DEPUTY XOXO. OXOXOXCXOXOXOXOXOXOXOXOXOXOXOXCXOXCXCXOXOYOXOXCXOXOXOYCYCYCYOYCYfl' CYC"OYCYCX0YOYCYCXCX Greeley, Colorado, Monday, June 28 , 1954 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 ALERK HON. GEO. L. ANDERSEN COMMISSIONER NTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2' BEER LICENSE NO. 566: WHEREAS, Minnie C. Maul, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3 .2I beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba COUNTY LINE INN, HIGHWAY 6 , BRIGHTON, 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 GEO. L. ANDERSEN ADOLPH WINTER 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 „V:22‘. /z/ 4AI1l '� BY DEPUTY XOXOX XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 86 Greeley, Colorado, Tuesday, June 29, 1954 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 SPCMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER _ HO A OLPH TER COMMISSIONER COMMISSICNFR LIZ STRAIGHT DEPUTY ERT . SMI COUNTY ATTCRNEY The minutes of the 28th instant were read , and there being no corrections orll 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. Q- 11986 TO Q- 12016 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 SPCMER COUNTY CLERK _ift a o gd-ZY41 ,eY BY _ DEPUTY xoxoxcxoxoxoxoxoxoxoxoxexexoxc7roxoxcxcxexoxcxoxovoxoxoxexoxoxoxoxcxoxoxoxoxoxoxoxexoxcxcxox Greeley, Colorado, Wednesday, June 30 , 1954 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. GPO. L. ANDERSEN COMMISSIONFR _ HON. AD WINTE� COMMISSICNFR COMMISSIONER LIZ STRAIGHT DEPUTY CBERT 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 AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and II warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 12017 TO Q- 12342 INCLUSIVE WARRANT NOS. A- 13840 TO A- 13874 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: 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 Series OP-D 38450 March 20, 1954 James Monroe Hubble $ 90.00 OP-D 45117 June 19, 1954 Stephen J. Allen 85.00 OP-D 45192 June 19, 1954 J. Nazario Bargas 85.00 OP-D 45388 June 19, 1954 Luella V. Burke 85.00 OP-D 45809 June 19, 1954 Julia E. Franklin 3. 53 OP-D 46320 June 19, 1954 Mrs. Emma Kneeland 82.27 OP-D 46743 June 19, 1954 Susan C. Newman 78.92 OP-D 46860 June 19, 1954 Mary L. Piper 72.62 OP-D 46870 June 19, 1954 Mike Pope 23.35 OP-D 47498 June 19,. 1954 C. H. Werling 85.00 CP-D 47520 June 19, 1954 Jane Elizabeth White 76. 51 OP-D 47626 June 19, 1954 Miles 0. Yeck 84.13 TOTAL "OP-D" WARRANTS 851.33 A- 13002 (ADC) June 19, 1954 J. Nazario Bargas 80.00 A- 13047 (ADC) June 19, 1954 Myrlo Dawson 43.00 A- 13127 (ADC) June 19, 1954 Mary Heller 50.00 A- 13148 (ADC) June 19, 1954 Rachel Hubble 59.00ll A- 13168 (ADC) June 19, 1954 Evelyn Langley 56.00 A- 13369 (ADC) June 19, 1954 Juanita Zamora 28.00 TOTAL "A" WARRANTS (ADC) 316.00 A- 13436 (AND) June 19, 1954 Gusmara Castenada 48.00 TOTAL CANCELLATIONS $ 1 ,21 5.33 87 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 30, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 7 ANN SPOMFR COUNTY CLERK / FddiX//,'fea(--7 �i HI BY DEPUTY XOXOXOXCXOXOXCXOXOXOXOXCXOXOXOXCXOXOXOXOX0XOXCXCXCXCXOXOXOXOXOXOXOXOxOXOXOxox0xO 0X0XOXCXOX Greeley, Colorado, Thursday, July 1, 1954 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 S POMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER - HCN. ADOLPH NTE CCMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY BERT . 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 MATTFR OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 567: WHEREAS, Mary De La Torre, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2x1 beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba PROGRESSIVE CAFE, EAST SIDE, EATON, CCLOPAT)C 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 inettict 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 GEO. L. ANDERSEN ADOLPH WINTER 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. Q- 12343 TO Q- 12346 INCLUSIVE WARRANT NO. A- 13875 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK IR4AN BY DEPUTY XOXOXO OXOXCXCXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOvOXOXCXOXOXOXCYOXOYCXOXOXOx 88 Greeley, Colorado, Friday, July 2, 1954 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. GEC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SM 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 OF COUNTY RETAIL 3.2% BEER LICENSE NO. 568: ,7 WHEREAS, Wesley Willmott, of Weld County, Colorado , 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 3.21 beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba WES' S TAVERN, PROSPECT, KEENESBURG, 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 3.21 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 regulation 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 GEO. L. ANDERSEN ADOLPH WINTER IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.21 BEER LICENSE NO. 569: WHEREAS, Iver 0. & Mathilda B. Nielsen, 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 FRONTIER CAFE, 2525 EIGHTH AVENUE, GREELEY, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.21 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 GEO. L. ANDERSEN ADOLPH WINTER 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. . WARPANT NOS. Q- 12347 TO Q- 12390 INCLUSIVE 89 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 CI.FPK �- � W v7A, '1' /4/.di.P61 BY DEPUTY / J xoxoXucxcxexoxcxexoxeXcxCXOxexexoxoxexexcxoxcxcxCVcxexcYCYcxexcxcxexcXOxeuxcyCXOYCXCXCXCX Greeley, Colorado, Wednesday, July 7, 1954 Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. _ A 0,�LPH`W TER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL COUNTY CERTIFICATE NO. 1926 OF THE 1923 TAX SALE: WHEREAS, SE+: Section 9, Township 11, Range 65W was sold for Pest District No. 5 taxes in 1923 for the 1922 Pest District Taxes and Tax Sale Certificate No 1926 was issued , and WHEREAS, this property has changed hands at least six times since this Certificate was issued and perhaps this office did not call attention to this unpaid tax, when current general taxes were paid, as required by law, and WHEREAS, the County Treasurer has had no account for "Pest District Taxes" on the ledger and over the years the Treasurer' s books will show some cancellations by the County Commissioners on unredeemed Pest District Tax Certificates. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County that the County Treasurer be and he is hereby authorized to cancel County Certificate No. 1926 of the 1923 Tax Sale covering Pest District No. 5 taxes for the year 1922. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD rOUNTY, COLORADO. DATED: July 7, 1954. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on moticn same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. A- 13876 ONLY 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 --t ✓ L�HA ANN BY 1 11. L DEPUTY XOX?XOXOXOXOXOXOXOXOXOXOXOXCYOXOXCXCYOXOYCXCXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXOYCXOXOXOXOXOX Greeley, Colorado, Friday, July 9, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. TFR COMMISSIONER COMMISSIONER LIZ STRAIGHT 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. 90 IN THE MATTER OF AUDIT AND • ALLOWANCE CF 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 allowancd. WARRANT NO . Q- 12391 ONLY WARRANT NO . A- 13877 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. i i4 ANN S PCMFR COUNTY CLERK ,/C AI N BY ,, DEPUTY XQX XuxuxuXOXOX0XOXOXOXOXOXOXOXOVOXOXCXOXOXCXCXCXOXCXOXOVOXCXOXCXOXC"CXO''CXCXC1CXOXOXOXOXCX Greeley, Colorado, Saturday, July 10, 1954 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 SPCMER COUNTY CLERK HON. GEC. L. ANDERSEN COMMISSIONER ON. AD H W ZTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY OBERT 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. Q- 12392 TO Q- 12481 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK j CHkIRt BY - DEPUTY xoxcXoxoxcxoxoxo7oxoxoxoXoxcxoYoxoxoxoxcxoxcxcxoxcxcxoYoxoxcxexoxoxoxox0X0X0XOXoxoxoxoxoXox Greeley, Colorado, Wednesday, July 14, 1954 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. GEO. L. ANDERSEN COMMISSIONER • N. ADOLPH WINTE COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT . 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 CANCEL CERTIFICATE NO. 212 OF THE 1950 TAX SALE: WHEREAS, all of Block 37,in the town of Evans, Weld County, Colorado was sold in 1950 for the 1949 general taxes and certificate number 212 was issued , and WHEREAS, this property is now the property of the State of Colorado , Department of Highways' , and we are informed that no lien for such taxes is enforceable against the State of Colorado even if such lien for taxes accured prior to the acquisition of theland by the State of Colorado and this Certificate is of no value. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they are satisfied that the lien is not enforceable, and of no value, and BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized to cancel Certificate Number 212 of the 1950 tax sale on the above described land. The above and foregoing resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: JULY 14, 1954. 9j IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE NO. 217 OF THE 1950 TAX SALE: WHEREAS, Improvements on Lots 1 to 9, Block 11, Evans, Weld County, Colorado, were sold in 1950 for the 1949, 1950, and 1951 general taxes and certificate number 217 was issued, and WHEREAS, Improvements were not assessed in 1952 or 1953 and the improvements are now gone, and WHEREAS, this property is now the property of the State of Colorado, Department of Highways' , and we are informed that no lien for such taxes is enforceable against the State of Colorado even if such lien for taxes accured prior to the acquisition of the land by the State of Colorado and this Certificate is of no value. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they are satisfied that the lien is not enforceable, and of no value, and BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized to cancel Certificate Number 217 of the 1950 tax sale on the above described land. The above and foregoing resolution was adopted by the following vote: AYES: GEC. L. ANDERSEN ADCLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 14, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE NO. 196 OF THE 1951 TAX SALE: WHEREAS, Charles 0. Bursiel, Treasurer of Weld County, Colorado, has requested that the Certificate Number 196 of the 1951 Tax Sale for the year 1950 held by Weld County, Colorado be cancelled, and WHEREAS, it is deemed advisable that the Certificate held by Weld County, Colorado be cancelled due to the reasons as stated on attached letters. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Charles 0. Bursiel, Treasurer of Weld County Colorado, be and he is authorized to cancel Certificate Number 196 of the 1951 Tax Sale. The above and foregoing resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 14, 1954. 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 J2V PMAN BYAl- I1 L DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXOXOXOXOXOXOXOX ♦ Greeley, Colorado , Friday, July 16, 1954 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 CLFRK HON. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY OBERT 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 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. Q- 12482 TO Q- 1248") INCLUSIVE 92 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK / I411 BY DEPUTY xoxo oxcxox0xoxoxoxoxoxoYOXCXCxoxcxoxa X0X0X0X0X0X0X0YCX0X0YOXCX0X0XcXoxoxoxcxcxoxcxcxcxoxox Greeley, Colorado, Monday, July 19, 1954 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH NTER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY ROB , NEY MIT � COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF 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. Q- 12484 TO Q- 12485 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 2. BY L),-. DEPUTY xcxo xoxoxcxoxoxoxoxcxcxcxo-roXoxcxoxoxoxcxoxoxoxcxoxoxcxoxoxoxoxcuxoxexcxoxcxcxoxoxoxoxox Greeley, Colorado, Tuesday, July 20, 1954 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 SPCMER COUNTY CLERK HON. GEC. L. ANDERSEN CCMMISSICNFR HCN. ALO LPH WINTER COMMISSIONER LIZ STRAIGHT DEPUTY ,11.,. 1111"E COMMISSIONER 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 RESCLTTTICN TO SIGN OIL AND GAS LEASE WITH THE TEXAS COMPANY: WHEREAS, this Board has been presented with an Oil and Gas Lease on a certain strip of ground in Weld County, Colorado, by the Texas Company, and WHEREAS, we believe it to be to the best interests of Weld County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of r'ounty Commissioners of Weld County, Colorado, that they sign said Lease with The Texas Company on a strip of ground in the W+SW+ and all that part of E--SW* and that part of the SE+ lying west of the Hatch Lateral in Section 15, Township 6N. , Range 65W. , of the Sixth P.M. , in Weld County, Colorado, containing 1.916 acres as described in said Lease, copy of which is hereto attached, according to the terms and ccnditians of said lease and upon the payment of the Lease Fee. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote: AYES: GEO . L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 7, 1954. 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-D 47643 TO OP-D 50194 INCLUSIVE WARRANT NOS. A- 13878 TO A- 14745 INCLUSIVE WARRANT NOS. Q- 12486 TO Q- 12588 INCLUSIVE 93 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. .� ANN SPOMER COUNTY CLERK ' / � J/ZZ/y77_/,/lY C I N' BY DEPUTY XOXO"OYOXOXOXOXOXOXOXOxaxoxcxoxcxcxoxcxoxox0x0xc VcXOX0Y0XOXCXOXOX OXOXOXOXOXOXOXOXOXCXOX0XOx Greeley, Colorado, Wednesday, July 21, 1954 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 CLFRK HON. GPO. L. ANDEPSPN COMMISSIONER HON. TER COMMISSIONER COMMISSIONER LIZ STRAIGHT DEPUTY OBERT 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 AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE NUMBER 1368 OF THE 1926 TAX SALE: WHEREAS, County Certificate Number 1368 of the 1926 Tax Sale was issued for the 1925 taxes on a Pd. up Int. on NE+ Section 36, Township 1N, flange 66W, which was then State Land, WHEREAS, subsequently a patent was issued on this land and recorded under reception number 940216 July 5, 1944, and this Certificate is of no value. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they are satisfied that the lien is not enforceable, and of no value, and BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized to cancel Certificate Number 1368 of the 1926 Tax Sale on the above described land. The above and foregoing resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: J"LY 21, 1954. IN THE MATTER OF RESOLUTION APPOINTING ELTON MILLER COMA".ISSIONER OF THE HOUSING AUTHORITY: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Harold Vollmar appointed on June 6, 1951 as a Commissioner of the Housing Authority of the County of Weld for a term of three years, and WHEREAS, his term of three years has expired and a vacancy now exists and Mr. Elton Miller is willing to accept the appointment and it is the desire of this Board that he be appointed on this Board of The Housing Authority. NOW, THEREFORE, BE IT RESOLVED, that Elton Miller be and he is hereby appointed to fill such vacancy and to hold office until July 1, 1959. 'SHE motion was seconded by Commissioner Winter and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 21, 1954. IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bonds, and the following bonds having been presented , they were examined , and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded , it was, RESOLVED, that the following bonds be and hereby are ordered approved and ordered recorded: NAME AMOUNT TITLE Ethel B. Green $1,000.00 Justice of the Peace J.P.# 11 94f . There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK �- T ( /AtZa_J HAI AN BY ' I L DEPUTY XOXC OXOXOXOXOXCX0XOX0XOXOXOXOXOXOXOXOXCXOXOXOXOXOYOXOxOXOXCYCXOXOXOXOXOVOXOXOXCXOXCXOXCXOX Greeley, Colorado, Friday, July 23 , 1954 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. GEO. L. ANDS,SEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUJSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were reads and there being no corrections or objections thereto, same were ordered approved as read. ,," IN THE MATTER OF RESOLUTION TO SIGN CORRECTED OIL AND GAS LEASE WITH THE TEXAS COMPANY: WHEREAS, The Texas Company has presented this Board with a corrected Oil and Gas Lease, in lieu of one issued July 7, 1954, and WHEREAS, the Board believes it to be to the best interests of Weld County tQ sign said lease. NOW, THEREFORE, BE IT RESOL"ED, by the Board of County Commissioners of Weld County, Colorado that they sign said Oil and Gas Lease with The Texas Company upon surrender of old lease, 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: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOAPD OP COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 23 , 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK ,.// 7.72Lizz641' / CAIRMA BY DEPUTY xoxoxo OXOXOXOXOXCXOXOXCXOXCXOXOXCXOXOXOXOXOXCXOXOXCXOXOXCXOXOxCXOXOXOvoxO OxoxCXOxexOYOxOX Greeley, Colorado, Saturday, July 24, 1954 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, vtz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSCN COMMISSIONER LIZ STRAIGHT 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 ALLCWANCE 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. Q- 12589 TO Q- 12603 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 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Nt)18d UNV 61 HV3A �.,..---.e..,, ...w-nn...•.,..,ate lilt --psi - `u£ ....nil, MM otaaxs'N £WH 101 a1xn03 —PT.sP --HI anxaea sLYss io NOLUaxo3 a LV LS AO 2IOZIQnV (It 1NIIAIHZd1LS IVIINNV-IlkaS , o � _ - 95 Greeley, Colorado, Monday, July 26, 1954 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 S POMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections of .11 objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING 31 PROJECT S 0024 (10) BETWEEN ,p,7i a BUCKINGHAM AND LOGAN COUNTY LINE: BE IT RESOLVED; by the Board of County Commissioners, Weld County, Colorado, that they hereby approve a certain Agreement with The State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated July 26, 1954, whereby Weld County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project to consist of improvements on State Highway No. 14, extending between Buckingham and Logan County Line, as per terms of said Agreement on behalf of Weld County by signatures of the entire Board. AYES: GEO. L. ANDERSEN ADOLPH WINTER CAN., J. MAgNUSQ? THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 26, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. l ANN SPOMER COUNTY CLERK /� �/ 16/741/1_// % CHARM BY 1. DEPUTY OXOXO..eXOXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXX0XOYOYOYO'cOXOXOXOXOYOXOXCXOXOX Greeley, Colorado, Tuesday, July 27, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. !DOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY 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 OF COUNTY RETAIL 3.2% BEER LICENSE NO. 570: WHEREAS, Harvey F. Nolds, 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 NOLDS' SERVICE STATION, DEARFIELD STATION, P.O.BOX 15, MASTERS, 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 3.29 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 BCARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO GEO. L. ANDERSEN ADOLPH WINTER 96 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK vG�I MAN 1Z4 '.././?/ BY LL DEPUTY XOXOkbXOXRCXOXOXOXOxoXOXOYOXOXOXOXCXOXOXCXCXCXOXCXOXOXOXOxoxoxCXC`'OXO'{oxoxexoxoxoxcxcxoxoxo Greeley, Colorado, Wednesday, July 28, 195+ 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 SPCMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 ACCEPTING RESIGNATION OF MRS. 0. A. CARLSON AS A TRUSTEE OF THE BOARD CF TRUSTEES FOR WELD COUNTY LIBRARY: WHEREAS, Mrs. 0. A. Carlson has submitted her resignation as a Trustee of the Weld County Library Board , to the Board of Trustees for the Weld bounty Library, and WHEREAS, Mrs. 0. A. Carlson was appointed by the Board of County Commissioners of Weld County, Colorado as a Trustee of the Board of Trustees for the Weld County Library on April 23 , 1947, to hold office from May 1, 1947 until May 1 , 1948, re-appointed on May 9, 1949 to hold office from May 1, 1948 until May 1, 1953 , re-appointed on May 20, 1953 to hold office from May 1, 1953 until May 1, 1958, and WHEREAS, Mrs. 0. A. Carlson has served continuously on this Board with distinction and at a great sacrifice to hereself in time and money and by her wise counsel and practical experience and training has contributed greatly by her public service to the community and Weld County in the operation of the Weld County Library. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado express deep appreciation to Mrs. Carlson for her great and unselfish services and accept her resignation through the Board of Trustees for Weld County Library, effective immediately. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMI SSIONEPS, WELD COUNTY, COLORADO . DATED: JULY 28 , 195+. IN THE MATTER OF FFSOLUTICN OF APPOINTMENT OF CARL A. CARLSON TRUSTEE OF WELD COUNTY LIBRARY: WHEREAS, by resolution the Board of County Commissioners of Weld County, Colorado did on April 23 , 1947 appoint Mrs. 0. A. Carlson of Fort Lupton, Colorado as one of the Trustees of the Board for Weld County Library, to hold office from May 1, 1947 until May 1 , 1948 , re-appointment of Mrs. Carlson on May 9, 1949 to hold office from May 1, 1948 until May 1, 1953 , re-appointment of Mrs. Carlson on May 20, 1953 to hold office froth May 1 , 1953 until May 1, 1958, and WHEREAS, Mrs. O. A. Carlson has submitted her resignation to take effect immediately to the Trustees of the Board for Weld County Library, and WHEREAS, the Trustees of the Board for Weld County Library has accepted Mrs. 0. A. Carlson' s resignation, and WHEREAS, the Board of Trustees for Weld County Library consists of five members as provided by law a vacancy now exists, and WHEREAS, the Board of Trustees for Weld County Library has recommended the appointment of Carl A. Carlson of Mead, Colorado t^ fill the unexpired term of Mrs. 0. A. Carlson, and NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado do hereby appoint Carl A. Carlson of Mead , Colorado as a Trustee of the Board of Trustees for Weld County Library to fill the unexpired term of Mrs. 0. A. Carlson. 97 The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL THE BOARD OF COUNTY pCOMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 28, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK • 4 i f, C1-�A�I R BY - L I- DEPUTY XOXO OXOXOXOXOXOXCXOXCXOXOXOXOXOXOXOXOXOXCXCXCXOXCXCXOXOXOXCXCXCXCXOXCXOYCXOXCXOXCXCXOXOXOX Greeley, Colorado, Friday, July 30, 1954 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 SP0MER COUNTY CLERK HON. GEO. L. ANDrRSEN COMMISSIONER NON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONFR LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes and acts amendatory therto, that the Board of County Commissioners, by written resolution, may author- ize 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 Trea s-rer, in certain securities therein designated, and WHEREAS, Charles 0. Bursiel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated August 5 1954 and maturing November 4, 1954, in the amount of $199,598.00 maturity value to be $200,000.COi 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 ##4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO . L. ANDERSEN CARL J. MA NUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 30, 1954. 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 AIRMAN" �^� DEPUTY XCXO OXOXOXOXOXOXOXO`•',OXOYOYCXOYCXOX0YOYOXOYOYCXCXCXOYOYCXOXOXOXOXOYOXOXOXOOXOXOXOXOXOXOXOXC' 98 Greeley, Colorado, Saturday, July 31, 1954 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 CLrPK HON. GEO. L. ANDrRSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections orII 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. Q- 12604 TO Q- 12936 INCLUSIVE WARRANT NOS. A- 14746 TO A- 14781 INCLUSIVE IN THE MATTER OF RESOLUTION CNACELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: 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 Series OP-D 40012 April 20, 1954 Jose L. Aragon $ l3.18 OP-D 47809 July 20, 1954 Edwin A. Biers 57.89 OP-D 47813 July 20, 1954 Chas. E. Billings 36. 54 OP-D 47838 July 20, 1954 J. T. Boler 85.00 OP-D 49100 July 20, 1954 Mrs. Pearl McCormick 45.60 OP-D 49644 July 207 19 + Conrad Schmidt 82.98 OP-D 49754 July 207 1954 Louis Edmond Snidow 85.00 OP-D 50035 July 20, 1954 Mrs. Lydia M. Webb 8.89 TOTAL "CP-D" WARRANTS 415.26. A- 12988 (ADC) Jute 19, 1954 Alice Anaya 58,00 A- 13896 (AD^) July 20, 1954 Alice Anaya 58.00 A- 13967 (ADC) July 20, 1954 Josefita Dominguez 159.00 A- 14259 (ADC) July 20, 1954 Corina Vigil 189.00 TOTAL "A" WAPPANTS (ADC) 464.00 A- 14626 (GA) July 20, 1954 Ray Kettley 44.00 TOTAL CANCELLATIONS $ 923.28 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER • THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: JULY 31, 1954. • 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 CCUNTY CLERK -) ` /,/— Y C IRMArN BY h•,- DEPUTY XOXOXCXCXOXCXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXCXOXOXOXCXOXOXOXOXOXCXOXOXOXCXOXOXCXCXOXCXOXOX,OX Greeley, Colorado, Tuesday, August 3 , 1954 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONERII HON. ADCLFH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. w 99 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TC SIGN EASEMENT AGREEMENT WITH W. D. FISCUS AND EDITH M. FISCUS: PIP 3' BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Easement Agreement with W. D. Fiscus and Edith M. Fiscus, copy of which is hereto attached. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, " WELD COUNTY, COLORADO . DATED: AUGUST 3 , 195+. 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. Q- 12937 TO Q- 12978 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SP0MER CCUNTY CLERK f BY l, DEPUTY XOxox XOXCXOXCXOXOXOXCXOXOXOXOXOXCXOXOXOxoxoxcXOXOXOXcXOXCXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXCX Greeley, Colorado, Wednesday, August 4, 1954 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. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSICNER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 SETTING DATE OF HEARING ON THE APPLICATION OF P. V. McCONE JULESBURG, COLOPADO FCR 3.2% BEER LICENSE FOR PORT INN: Upon motion duly made and seconded, it was, RESOLVED, that August 18 , 1954 at 2:00 o ' clock P.M. be set as the date and time of hearing on the application of P. V. McCone, Julesburg, Colorado for a 3.2' Beer License for the Port Inn, Nunn, Colorado. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTFR CARL THE BOARDOF G COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: AUGUST 4, 1954. IN THE MATTER OF RESOLUTION TO CHANGE LENGTH OF LEASE PERIOD FROM TEN YEARS TO FIVE YEARS WITH FRANK W. WINEGAR: WHEREAS, Frank W. Winegar has presented this Board with the original Oil and Gas Lease and copies thereof, for correction of length of lease period, and WHEREAS, the Board believes it to be to the interests of Weld County to correct said lease and copies thereof. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the Chairman be and he is hereby authorized to initial said lease and copies thereof, upon correction of length of lease period from ten years to five years with Frank W. Winegar. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL N THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 4, 1954. /iO IN THE MATTER OF RESOLUTION ADOPTING SPECIAL TRANSPORT PERMIT: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the State Patrol has presented a special transport permit from used in logan County, and WHEREAS, the Board have examined the form and find the form will be of benefit and a protection to the welfare of Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the form used by Logan County be adopted, upon proper correction of the name of the County, as per attached sample. BE IT FURTHER RESOLVED, that any person or persons transporting vechile and load over County Highways be required to obtain this permit. The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J MAGNUSCN THE BCAPD OF COUNTY COMMISSIONERS, WEL'D COUNTY, CCLORADO. DATED: AUGUST 4, 1954. IN THE MATTER OF RESOLUTION ADOPTING THE OPINION OF THE COUNTY ATTORNEY THAT ALL ITEMS OF EXPENSE INCURRED IN YEAR AND ALL WAGES. EARNED IN YEAR BECOME DUE AND PAYABLE WITHIN YEAR EARNED AND BE. INCLUDED IN BUDGET FOR AND PAID WITHIN YEAR: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the County Attorney rendered an opinion that Checks (Warrants) for wages for June 1954 and all subsequent months be dated and delivered (paid) at the end of the earning period and within the month earned , and WHEREAS, the budget adopted for any year include all of the items of expense incurred and all wages earned and becoming due and to become due and payable within the year should be included in the budget for and paid within such year. WHEREAS, the Board have examined the written opinion and on the basis that the County Attorney has thoroughly reviewed the law, and WHEREAS, it is the opinion of the Board of County Commissioners of Weld County that the adoption of the opinion, hereto attached , is legal and a benefit to Weld County. NOW, THEREFORE, BE IT RESOLVED, that the payments for money earned in any month be made within the month and dated the last work day of such month. BE IT FURTHER RESOLVED, that the budget adopted for any year include all of the items of expense incurred and all wages earned and becoming due and to become due and pay- able within the year be included in the budget for and paid within such year. BE IT FURTHER RESOLVED, that when a deficit occurs upon the payment of all items of expense incurred in the year of 1954 and all wages earned and payable in the year of 1954, appropriations from the contingent fund will be made, to comply with the spirit of the budget law. The resolution was seconded by Commissioner Magnuson and adopted by the following votes AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAWISQV THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, CCIORADO . DATED: AUGUST 4, 1954. There being no further business for the - ay, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLPRK </'"/G% if � BY DEPUTY xoxcx xoxoxoxcXoxoxoxoxoxoxovoxcxoxoxoxoxoyoxcxcxoxoxoxovoxoYCxcxUoxo7cvoycxcxoxoxoxcxoxox 101 Greeley, rolorado, Friday, August 6, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. Sri ITH 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 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 NO. A- 14782 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 1 ANN S POMFR COUNTY CLERK / - / A C.. /,1,4 / ,f�1��1,�.//� BY1/4 A\IINAIl DEPUTY xoxoxoxoxcxoxoxcxoxoxoxoxoxoxoxcxoxcxoxoxcxcxcxcxcxoxoxoxoxoxcxoxcxoxoxoxcxoxoxcxcxcxcxcxcx Greeley, Colorado, Monday, August 9, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBEr'T 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 MATTE? OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Garnsey and WheiSler has offered $1,387.43 as trade-in allowance value for 1-1952 Ford Fordor Sedan on the purchase price of a new Ford, and WHEREAS, the Board 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 Weld C 63279 conveying 1-1952 Ford Fordor Sedan, Motor Number B2KC 139 814 to Garnsey and Wheeler, Greeley, Colorado, upon delivery of one new 1954 Ford Sedan and the allowance of $1,387.43 on the purchase price. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GPO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COTTNTY, COLORADO. DATED: AUGUST 9, 1954. 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 ;CHAIAMAI1 BY L^ DEPUTY XOXOXOXOXOYOXOXOXCXOXOXOYCXOXOXOX0YOYOXOXOXOXOXOXOXOYOXO`•'CXOYCXOXCXOYCX0X0XOXOYOXOX0XCXOXOX 1.02 Greeley, Colorado, Tuesday, August 10, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPT-T WINTER COMMISSIONER HON. CAL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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. Q- 12979 TO Q- 13084 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 SPOMEF COUNTY CLERK --Y' --" Y / CHAT MAN BY LL DEPUTY XOX0 CYOX0XCXOXoXOXOXCXOXOXCXOXOXOXOXOXOXOXOXCXOXOXOXOXCXOXOXCXCXOXOXOXOXOXCXOXCXOXCXOXOXOX Greeley, Colorado, Wednesday, August 11, 1954 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 SPCMFR COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBE'-'T 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 RE-APPOINTING JOE F. HAYTHORN MEMBER OF BOARD OF HEALTH FOR FIVE YEARS: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the Board of County Commissioners of Weld County did appoint Joe F. Haythorn a member of the Board of Health of Weld County, Cclorado for a term of five years ending May 23 , 1954. WHEREAS, Joe F. Haythorn has served faithfully and well as such member, • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Joe P. Haythorn be and he is hereby re-appointed a member of the Board of Health of Weld County, Colorado, ' for a period of five years, commencing May 23 , 1954 and ending May 23, 1959. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GFO, L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 11, 1954. 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. Q- 13085 TO Q- 13086 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 \__ ,,P,'HAIR MAN- BY � p� DEPUTY XOXCXO OXOXCXO7OXC OXCYOXOXOXCXOXCYOXOXOXOXOXOXOXOYCXOXOXOY0XOXOxOXOXOXCXCXOXOXOXCXCXOYOXOX /a3 Greeley, Colorado, Tuesday, August 17, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 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. Q- 13087 TO Q- 13150 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. -- 7 ANN SPOMER COUNTY CLERK /71,4(--/ • / AtMAN BY 1. L DEPUTY I x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0XOX Greeley, Colorado, Wednesday, August 18, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and Acts Amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated August 19, 1954 and maturing November 18, 1954, in the amount of $199,546.00 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 safe keeping under Trust # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 18, 1954. IN THE MATTER OF RESOLUTION APPOINTING DIRECTOR OF THE STORMS LAKE DRAINAGE DISTRICT TO FILL VACANCY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, due to the death of Chas. E. Anderson of Windsor, Colorado, a vacancy exists on the Board of Directors of the Storms Lake Drainage District, and WHEREAS, it has be recommended to the Board of County Commissioners of Weld County, Colorado that Konie Detterer of Windsor, Colorado be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Konie Detterer of Windsor, Colorado be and he is hereby appointed a Director of the Storms Lake Drainage District, to serve until his successor is elected at the next regular election and has properly qualified. The motion was Seconded by Commissioner Andersen and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF QOUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 18, 1954 IN THE MATTER OF RESOLUTION 'AUTHORIZING CHAIRMAN TO SIGN COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF WELD COUNTY REGARDING FARM LABOR CAMP PROJECT: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado that the Chairman be and he is hereby authorized to sign Cooperation Agreement with the Housing Authority of Weld County, dated August 18, 1954, copy of said agreement attached hereto. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 18, 1954. IN THE MATTER OF RESOLUTION DENYING APPLICATION OF P. V. McCONE FOR RETAIL 3.2% BEER LICENSE, PORT INN, NUNN, COLORADO: Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, P. V. McCone, Julesburg, Colorado on July 16, 1954 made application for a Retail 3.2% Beer License and the hearing for said application was set for August 18, 1954 2:00 P.M., and WHEREAS, AT SAID HEARING, THE Board was presented with two letters; one from the Weld County Ministers Association and one from Jean Eichheim, Nunn, Colorado, protesting the granting of said license, and WHEREAS, the hearing was held in the Commissioners Office, Court House, Greeley, Colorado and was attended by approximately thirty (30) people including Captain S. W. Neilson pf the Colorado State Patrol and Reverend T. B. McDivitt of the Civic Affairs Committee of the Weld County Ministers Association protesting the granting of said license. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that after a full hearing, the Board finds from the evidence presented, there is no community need for the granting of said license and the application of P. V. McCone, Julesburg, Colorado for a Retail 3.2% Beer License at the Port Inn, Nunn, Colorado be and is hereby denied. The motion was seconded by Commissioner Winter and the resolution was unanimously adopted by following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 18, 1954. 5 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. Q- 13151 TO Q- 13171 INCLUSIVE IN THE MATTER OR 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 November 7, 1942 and September 5, 1950 and recorded in Book 1101 at Page 331 and in Book 1279 at Page 4 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot Nine (9), Block Fifty-four (54), Milliken Lot Ten (10), Block Fifty-four (54), Milliken WHEREAS, Luciano M. Chavez and Alida A. M. Chavez, Milliken, Colorado has offered $50.00 for said property, excepting therefrom the oil, gas and other minerals therein. WHEREAS, the assessed valuation on said property being $30.00, the Board believes it to be to the best interests of the County by the acceptance of said offer. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, 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 Luciano M. Chavez and Alida A. M. Chavez, which property is more particulary described as follows, to-wit: Lot Nine (9), Block Fifty-four (54) , Milliken Lot Ten (10), Block Fifty-four (54), Milliken except reservations in favor of the Union Pacific Railraod 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 conveyance, the said Charles 0. Bursiel 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 Luciano M. Chavez and Alida A. M. Chavez, 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: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: JULY 28, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN AGREEMENT WITH THE BURROUGHS CORPORATION: 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 the Burroughs Corporation for service to Bookkeeping Machine in the County Assessor'd office, a copy of which is hereto attached and made a part of this resolution. The resolution was adopted by the following vote: AYES: cgo. L. ANDERSEN CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 13, 1954. 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 / '/ 1 - CHAVIMA'N BY 1„ DEPUTY / XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 106 Greeley, Colorado, Friday, August 20, 1954 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 CCUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were reads 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. OP-D 50195 TO OP-D 52744 INCLUSIVE WARRANT NOS. A- 14783 TO A- 15655 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 7. / !' HAIR DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, August 23, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 OR RESOLUTION TO SIGN EXTENSION RIDER WITH U.P.R.R. COOMPANY: WHEREAS, the UNION PACIFIC RAILRAOD COMPANY has tendered to the COUNTY OF WELD, STATE OF COLORADO, an agreement extending to and including September 30, 1955, the term of that certain lease dated November 18, 1953, whereby the Railroad Company leased to the County of Weld, State of Colorado, a portion of its right of way at Ault, Colorado, for a highway material yard; and WHEREAS, the Board of County Commissioners of COUNTY OF WELD, COLORADO has said proposed agree- ment before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interests of said County of Weld, Colorado will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 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 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, 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, Colorado, at a meeting held according to law at 3:00 P.M., on the 23rd day of August, 1954, 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 24th day of August, 1954. ANN SPOMER County Clerk of the County of Weld, State of Colorado (SEAL) LIZ STRAIGHT Deputy County Clerk 1.07 There being no further business for the day, a recess was ordered taken to a futuree, subject to call of the Chairman. -7 - -ANN SPOMER COUNTY CLERK //I e/"'s/"1/11/ '/ BY 1 DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Tuesday, August 24, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 TO SIGN PERMIT TO INSTALL PIPE LINE: BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign permission to install Pipe Line with Arthur E. Stanley, copy of which is hereto attached. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 24, 1954. 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 1 " (eizZdzy amAN BY (` '.t) L J, DEPUTY X0X0x0X0X0x0x0x0x0x0x0X0x0x0X0X0X0x0x0x0X0x0x0x0x0x0X0x0x0x0x0X0x0x0x0x0x0X0X0x0x0x0x0X0X0XOX0x0X0x0X0x0x0x Greeley, Colorado, Wednesday, August 25, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 43, 1935 Colorado Statutes Annotated and Acts Amendatory thereto, and by Chapter 176, Section 125, 1935 Statutes and Acts Amendatroy 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, Charles 0. Bursiel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated August 26, 1954 and maturing November 26, 1954, in the amount of $199,498.00 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 # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. 1.08 The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 25, 1954. IN THE MATTER OR RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Voris Brothers Motors, Inc., Greeley, Colorado has offered $200.00 as trade-in allow- ance for 1-1950 Ford, 2 Ton Truck on the purchase of 1-1954 Studebaker, 2 Ton Truck for District Number 3, and WHEREAS, the Board believes 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. Weld C 18632 conveying 1-1950 Ford, 2 Ton Truck, Motor Number 98MTH12853 upon the allowance of $300.00 and 1-1954 Studebaker 2 Ton Truck, Serial Number R38 646. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST '25, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Voris Brothers Motors, Inc., Greeley, Colorado has offered $625.00 as trade-in allow- ance for 1-1951 GMC, 2 Ton Truck on the purchase of 1-1954 Studebaker, 2 Ton Truck for District Number 3, and WHEREAS, the Board believes 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. Weld C 35600 conveying 1-1951 GMC, 2 Ton Truck, Motor Number A248 134 942 upon the allowance of $625.00 and 1-1954 Studebaker 2 Ton Truck, Sericl Number R1736849. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 25, 1954. IN THE MATTER OF RESOLUTION TO VACATE AND ABANDON ROAD BETWEEN SECTION,1, TOWNSHIP 1, RANGE 67W, AND SECTION 36, TOWNSHIP 2, RANGE 67W: Commissioner Winter offered the following resolution and moved its adoptions J\ WHEREAS, there has been filed with this Board a petition for the vacation and closing of a road described as follows: Commencing at the - Section line running North and South of Section 1, Township 1, Range 67 W and Section 36, Township 2, Range.67 W and running west to the Section line of Section 1, Township 1, Range 67 W and Section 36, Township 2, Range 67 W; adjoining County Road No. 143, and, WHEREAS, the road overseer of District Number Two has visited the said vicinity and viewed the locality and interviewed the owners of the land in the vicinity, and WHEREAS, it appears that the necessities of the public and the land owners in the vicinity require a county road as above described. NOW, THEREFORE, BE IT RESOLVED, that the petition to vacate and close the said above described road be and the same is hereby denied. x_09 The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 25, 1954. 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. Q- 13172 TO Q- 13210 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 BY LiII / QHkIRMA ,-. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, August 27, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHTY DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF 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. @- 13211 I.O Q- 13212 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. '2 ANN SPOMER COUNTY CLERK • A $MAN BY LI— DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, August 28, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT 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 APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having submitted his auditor's report for the 2nd quarter of 1954 it was examined, approved and order filed. IN THE MATTER OF RESOLTUION RE: COPY OF 2nd QUARTER AUDIT, 1954 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 of the Board 1. 10 be and she is authorized and directed to mail a copy of the 2nd Quarter Audit for 1954, as compiled by Ralph L. McKee, Registered Accountant, August 20, 1954 to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote.: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLCRADC. DATED: AUGUST 28, 1954. 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 AfRM BYE T 1 DEPUTY x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0xx0x0x0x0x0x0x0x0x0x0x0XCX0x0x0x0x0 Greeley, Colorado, Tuesday, August 31, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF 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. Q- 13213 TO Q- 13570 INCLUSIVE WARRANT NOS. A- 15656 TO A- 15693 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS,SERIES OP-D & A: 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 Series OP-D 51183 August 20, 1954 Alma B. Hill $ 81.93 OP-D 51218 August 20, 1954 Mrs. Augusta Hopa 80.00 TOTAL "OP-D" WARRANTS 161.93 A- 14898 (ADC) August 20, 1954 Margaret Freitag 107.00 A- 15131 (ADC) August 20, 1954 Darlene Stroh 46.00 TOTAL "A" WARRANTS (ADC) 153.00 A- 15310 (AND) August 20, 1954 John Griego 31.00 TOTAL CANCELLATIONS $ 345.98 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: AUGUST 31, 1954. 1_ 1l 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 (16e C IR BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, September 3, 1954 Pursuant to adjournment of the 31st 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OR RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and Acts Amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes 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, Charles 0. Bursiel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated September 2, 1954 and mattring December 2, 1954 in the amount of $199,484.00 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 # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 3, 1954. 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. Q- 13571 TO Q- 13598 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 7� ✓ ✓CFAI litivIAN" BY ;__\-d;L,A,:_i1,1- DEPUTY XOXOXOXOXOXOXOXOXXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXXXOXOXOXOXOXOXO Greeley, Colorado, Friday, September 10, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read, and there being no corrections or objections there- to, same were ordered approved as read. 1. 12 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: WHEREAS, Garnsey and Wheeler has offered $1,487.43 as trade-in value for 1-1952 Ford Fordor Sedan on the purchase price of a new Ford, 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 Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld C 54632 conveying 1-1952 Ford Fordor Sedan, Motor Number B2KC 113 872 to Garnsey and Wheeler, Greeley, Colorado upon the delivery of one new 1954 Ford Sedan and the allowance of $1,487.43 on the purchase price. The above and foregoing resolution was, on motion duly made and seconded adopted by the follow- ing vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 10, 1954. 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. Q- 13599 TO Q- 13604 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK j, ; ;mod /'/ r/r_/ ImoHAIRMAN BY lam-, DEPUTY x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x Greeley, Colorado, Tuesday, September 14, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN RELEASE OF EASEMENT: Upon motion duly made and seconded and unanimously adopted, it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign release of easement with Valley View Grange No. 326 for a tract of land described as follows: Beginning at a point on the S. property line from which the SE Corner of Section 19, T. 1 N., R. 66 W., bears S. 50° 46' E., a distance of 2,930.6 feet; Thence, N. 4° 48' W, a distance of 651.1 feet; thence, N. 16° 21' 30" W., a distance of 124.8 feet; Thence, S. 89' 39' W., along the N. line of the SE4 of Sed. 19, a distance of 16.2 feet to the NW corner of the property ; Thence, S. 0' 25' 30" E. , along the W. property line, a distance of 768.8 feet to the property corner; Thence N. 89° 40' E., along the S. property line, a distance of 100.1 feet, more or less, to the point of beginning. The above described tract contains 1.214 acres, more or less. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 14, 1954. 1. 13 IN THE MATTER OF RESOLUTION TO SIGN RIGHT OF WAY DEED TO THE STATE HIGHWAY COMMISSION OF COLORADO: Upon motion duly made and seconded and unanimously adopted, it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign Right of Way Deed to the State Highway Commission of Colorado, for a tract of land, described as follows: A tract or parcel of land containing 1.554 acres, more or less, in the SEi of Sec.19, T. 1 N., R. 66 W., of the Sixth P.M., in Weld County, Colorado, said tract or parcel being more particulary described as follows: Beginning at a point on the N. property line from which the SE corner of Sec. 19, T. 1 N., R. 66 W., bears S 50° 46' E. a distance of 2930.6 feet; Thence along the N. property line S. 89° 50' W., a distance of 100.1 feet to the W. property line; Thence along the W. property line, S. 0' 25' 30" E. a distance of 518.3 feet; Thence S. 89° 50' W. a distance of 32.8 feet; Thence along the arc of a curve to the left a distance of 30.2 feet the radius of which arc has a length of 5805.0 feet, and the chord of which arc beers S. 6° 47' W. a distance of 30.2 feet to the S. property line; Thence along the S. property line N. 89' 50' E. a distance of 176.3 feet; Thence along the arc of a curve to the right a distance of 230.7 feet the radius of which arc has a length of 5630 feet and the chord which arc bears N. 5° 58' W. a distance of 230.7 feet; Thence N. 4° 48' W. a distance of 319.9 feet, more or less, to the point of beginning, The above described parcel contains 1.554 acres more or less, of which 0.121 acres are included in the right of way for the present road. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 14, 1954,E IN THE MATTER OF RESOLUTION TO SIGN ACCESS DEED WITH THE STATE HIGHWAY COMMISSION OF COLORADO: Upon motion duly and and seconded and unanimously adopted, it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado, sign Access Deed to the State Highway Commission of Colorado for a tract of land, described as follows: Beginning at a point in the SEI of Sec. 19, T. 1 N., R. 66 W. of the 6th P.M. in Weld County, Colorado on the N. Property line from which the SE corner of Sec. 19 bears S. 50° 46' E., a distance of 2930.6 feet; Thence S. 4° 48' E. , a distance of 319.9 feet; Thence along the arc of a curve to the right a distance of 200.6 feet the radius of which arc has a length of 5630.0 feet and the chord of which arc bears s. 5° 49' E., a distance of 200.6 feet to the N. side of a 30.0 foot private roadway crossing the highway. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 14, 1954. IN THE MATTER OF RESOLUTION AMENDING RESOLUTION DATED JULY 21, 1954 APPOINTING ELTON MILLER UNTIL JULY 1, 1959: WHEREAS, the Board of County Commissioners of Weld County, Colorado, on July 21, 1954 did appoint Elton Miller a Commissioner of the Housing Authority of the County of Weld to fill a vacancy and to hold office until July 1, 1959. WHEREAS, a letter from the Public Housing Administration has been received requesting the term of office of Elton Miller be corrected so that his term of office will be for five years, namely, from July 21,1954 through July 20, 1959, a copy of such letter attached hereto. NOW, THEREFORE, BE IT RESOLVED, that said Resolution of July 21, 1954 be and it is hereby amended to read as follows: that Elton Miller be and he is hereby appointed to fill such vacancy and to hold office until July 21, 1959. The resolution was adopted by the fallowing votes AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON ' THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 14, 1954. 114 IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ASSIGN CFT. 275/1953: WHEREAS, a Trailer House was assessed in 1952 as "Imps. on Pt. NTNE4 Sec. 18-4-66" and taxes being unpaid, said personal property as so described went to tax sale in 1953 and County Certificate No. 275 was issued and subsequent taxes of 1953 have been endorsed on said Certificate, and WHEREAS, said trailer House never was affixed to or a part of said land, and the Assessor has made no assessment for 1954 and did not check the assessment for 1953, and WHEREAS, BEN BERNHARDT, a new owner of part of the NINE* Sec 18-4-66 has lived near this location a good many years and never saw any trailer house there and if it was there in 1952, it should have been assessed to L. Harris as a personal property tax as L. Harris never had any interest in any part of the N -NEi Sec 18-4-66, and the assessment as made appears to be an erroneous assessment, and WHEREAS, this tax sale erroneously appears as a lien against said land and the present owner is desirous of clearing the title of this tax lien. NOW, THEREFORE, BE IT RESOLVED, by the Board of county Commissioners of Weld County, Colorado, that the County Treasurer be and he is hereby authorized to sell and assign Tax Certificate No. 275 of the 1953 Tax Sale covering Imps. on Pt. NiNEi Sec 18-4-66 for the taxes of 1952 and 1953 for $1.00 plus his fees for making such assignment to clear the record of this erroneous assessment. The resolution was adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: SEPTEMBER 14, 1954. IN THE MATTER OF AUDIT AND ALLCWANCE 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. Q- 13605 TO Q- 13666 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK 4,/ IftMAN BY ( l I DEPUTY XOXOXOXCXOXOXOXOXOXCXCXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXCXOX Greeley, Colorado, Thursday, September' 16, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OR RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 571: WHEREAS, Floyd Viefhaus, 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 CROW VALLEY CAFE, BRIGGSDALE, 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 & 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 GEO. L. ANDERSEN CARL J. MAGNUSON 115 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 NO. Q- 13667 ONLY 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 N BY I. 1, DEPUTY XOXOXOX0X0XOXOXOX0XCX0XOX0X0XOXOXOXOXOXOX0X0XOXOX0X0XOXOX0X0XOX0X0XOXOX0X0X0X0X0X0x0X0X0X0XOXOX0X0X0XOXOXOX Greeley, Colorado, Friday, September 17, 1954 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. NOTICE AS TO PROPOSED BUDGET Notice is hereby given that a proposed budget has been submitted to the Board of County Commissioners of Weld County, Colorado for the ensuing fiscal dear of 1955. That a copy of such proposed budget has been filed in the office of the Board of County . Commissioners where same is open for public inspection. That such proposed budget will be considered at a regular meeting of the Board of County Commissioners to be held at their office, Court House, Greeley, Colorado at a date to be announced later. Any taxpayer within said County may at any time prior to the final adoption of the budget,file or register his objections thereto. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LIZ STRAIGHT Deputy County Clerk and Acting Clerk to the Board Dated: SEPTEMBER 17, 1954. 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. Q- 13668 TO Q- 13914 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. j i ANN SPOMER COUNTY CLERK BY DEPUTY ' AI[dM�AN `J , ice XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, September 20, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read+ and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OR RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and acts Amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes and Acts Amendatory thereto, 1. 1.6 that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds or moneys coming into his possession by virtue of his office as County Treasurer, in certain securities therein designated, and WHEREAS, Charles 0. Bursiel 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 Charles 0. Bursiel 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 price as follows, to-wit: UNITED STATES TREASURY BILL dated September 23, 1954 and maturing December 23, 1954 in the amount of $199,502.00 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 # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: GEO. L. ANDERSEN CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 20, 1954. 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 warzant allowance. WARRANT NOS. OP-D 52745 TO OP-D 55316 INCLUSIVE WARRANT NOS. A- 15694 TO A- 16561 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 /-) / .1 /CHI IRMAN BY 1 DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, September 22, 1954 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. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER Liz Straight DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections there- to same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, THE CALIFORNIA COMPANY has presented this Board with an Oil and Gas Lease covering 2.4 acres, more or less, in Townshp 8N., Range 66W., of the Sixth P.M., Lots 4, 5, 7, 8, 9, 10, 11, 12, 16, 17, 20, 22, 23, 24, 25, 26, 27, and 29 of Block 9, First Addition to the Town of Pierce, Colorado, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado, by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of lease hereto attached, with The California Company upon payment of the lease fee of $200.00. The above and foregoing resolution was, on motion duly made and seconded, unanimously adopted. AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: SEPTEMBER 22, 1954 Hello