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Home My WebLink About570032.tiff 201 Lots 27, 28, 29; Block 17, Firestone except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or 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 Arcole Jacovetta all right, title and interest which Weld County has in and to the above described property, except only and subject to the excep- tions and reservations hereinabove mentioned or referred to . • The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY CCMMISSIONERS, WELD COUNTY, COLORADO Commissioner Warren offered the following resolution and moved its adoption RESOLUTION APPOINTING COMMISSIONER TO CONVEY WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated October PROPERTY: Lot 4, Block 29 1, 1949, and recorded in Book 1254 at Page 405 in the records of the County Clerk & Recorder of CLAYTON PARK, GREELEY: Weld County, Colorado, and is the owner of 8 Lot 4, Block 29, Clayton Park, Greeley WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein; has been duly advertised for sale at a public auction held on March 3, 1958, at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners and: WHEREAS, at said sale, P. H. Ferch, Rt. 2 Box 288, LaSalle, Colorado bid $112.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said P. H. Ferch. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that 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 P. H. Ferch, which property is more particularly described as follows, to-wit: Lot 4 Block 29, Clayton Park, Greeley except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving 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 P. H. Ferch.all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Warren offered the following resolution and moved its adoption. RESOLUTION APPOINTING COMMISSIONER TO CONVEY WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 9/4/57 PROPERTY: LOTS 24,25 BLOCK and recorded in Book 1485 at Page 195, in the records of the County Clerk & Recorder of Weld 38, MILLIKEN: County, Colorado, and is the owner of 81 Lots 24 & 25: Block 38 Milliken, Colorado WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein; has been duly advertised for sale at a public auction held on March 3, 1958 at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners and: WHEREAS, at said sale, Paul E. and Josephine L. Serrano, W. R. 0. S. 1101 Orville Avenue, Kansas City, Kansas, bid $20.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Paul E. & Josephine L. Serrano. 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 Paul E. and Josephine L. Serrano, WROS which property is more particularly described as follows, to-wit: Lots 24 & 25, Block 38 Milliken, Colorado 202 except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said 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 Paul E. & Josephine L. Serrano, WROS 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 Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION APPOINTING Commissioner WARREN offered the following resolution and moved its adoption. COMMISSIONER TO CONVEY PROPERTY: Lots 17,18,19, WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 9-26-38 BLOC ,¢13, MILLIKEN, LOT and recorded in Book 1031 at Page 257 in the records of the County Clerk & Recorder of Weld 21, MAK 45, MILLIKEN, County, Colorado, and is the owner of LOT 1 THRU 10, BLOCK 55, MILLIKEN, LOT 4,9,10, Lot 10 Block 56 Milliken BLOCK 56,MILLIKEN: and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 9-26-38 and recorded in Book 1031 at Page 308 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 9 Block 56 Milliken and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 9-26-38 and recorded in Book 1031 at Page 261 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 4 Block 56 Milliken and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 8-8-55 and recorded in Book 1426 at Page 221 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 1 thru 10 Block 55 Milliken and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 7-30-45 and recorded in Book 1159 at Page 554 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 21 Block 45 Milliken and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 11-17-42 and recorded in Book 1101 at Page 331 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 17, 19 Block 43 Milliken and WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 9-26-38 and recorded in Book 1031 at Page 299 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lot 18 Block 43 Milliken WHEREAS, said property, excepting therefrom the oil, gas and other minerals there- in; has been duly advertised for sale at a public auction held on March 3, 1958 at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners and: WHEREAS, at said sale, Gordon H. & Norma L. Kilgore, WROS, Rt. 1 Box 1, Milliken, Colorado, bid $280.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Gordon H. & Norma L. Kilgore. 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 Gordon H. & Norma L. Kilgore, WROS which property is more particularly described as follows, to-wit: Lots 17, 18, 19 Block 43 Milliken Lot 21 Block 45 Milliken Lot 1 thru 10 Block 55 Milliken Lots 4, 9, 10 Block 56 Milliken 203 except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, exist- ing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said 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 Gordon H. & Norma L. Kilgore, WROS 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 Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Warren offered the following resolution and moved its adoption. RESOLUTION APPOINTING COMMISSIONER TO CONVEY WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated PROPERTY: LOTS 17,18,19 September 26, 1938 and recorded in Book 1031 at Page 307, in the records of the County Clerk & BLOCK 56, MILLIKEN: Recorder of Weld County, Colorado, and is the owner of Lots 17, 18, 19 Block 56 Milliken `'`' WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein; has been duly advertised for sale at a public auction held on March 3, 1958, at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners and: WHEREAS, at said sale, Paul E. & Blanche Sterling, WROS, Milliken, Colorado, bid $40.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Paul E. & Blanche Sterling, WROS. 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 Paul E. & Blanche Sterling, WROS which property is more partic- ularly described as follows, to-wit: Lots 17, 18, 19 Block 56 Milliken except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving there- from, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said 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 Paul E. & Blanche Sterling, WROS 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 Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. Commissioner Warren offered the following resolution and moved its adoption. RESOLUTION APPOINTING COMMISSIONER TO CONVEY WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated Septem- PROPERTY: LOTS 27,28,29,30, ber 26, 1938 and recorded in Book 1031 at Page 262 in the records of the County Clerk and Re- 31,32, BLOCK 56, MILLIKEN: corder of Weld County, Colorado, and is the owner of ` 0 Lots 27, 28, 29, 30, 31 & 32 Block 56 Milliken WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein; has been duly advertised for sale at a public auction held on March 3, 1958 at the hour of 1:30 o'clock, P. M., in the office of the Board of County Commissioners and: WHEREAS, at said sale, Cecil A. & Esther I. Sterling, WROS, 2329 5 Avenue, Greeley, Colorado, bid $76.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Cecil A. & Esther I. Sterling, WROS. 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 Cecil A. & Esther I. Sterling, WROS which property is more particularly described as follows, to-wit: Lots 27, 28, 29, 30, 31 & 32 Block 56 Milliken 204 except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said 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 Cecil A. & Esther I. Sterling, WROS 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 Shultz and the resolution adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • MARCH 1, 1958 The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. AND ALLOWANCE OF CLAIMS: (2-,j WARRANT NOS. COUNTY GENERAL EXPENSE 2701 TO 2785 INCLUSIVE ROAD & BRIDGE EXPENSE 1633 TO 1655 INCLUSIVE Weld County General Hospital 39 ONLY There being no further business for the day, a re s was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK H IRMAN BY ., DEPUTY MARCH 4, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY It The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were approved as read. IN THE MATTER OF ABATE- WHEREAS, The County Commissioners of Weld County, Colorado, have carefully MENT OF TAXES, COUNTY considered the following applications, and are fully advised in relation thereto, TREASURER: PETITION NOS. 4688 TO 4694 INCLUSIVE: NOW, BE IT RESOLVED, that said petitions be granted and the recommendation of the Assessor be concurred in and abatements - refunds be granted as below: Petition Petitioned Number By Amount 4688 Ray Hodge, Ft. Lupton, Colorado $ 552.63 4689 Greeley Excavation Co. 284.17 4690 Mrs. Evelyn L. Peterson, R. 1, B 217 Greeley 20.98 4691 Guadlupe & Alcario Lujan 92.36 4692 Plains Exploration Co. 1135 Petroleum Bldg. Denver, Colorado 73.27 4693 Mode O'Day Corp. 3rd & LaCienga, Los Angeles, Calif.216.72 4694 C. 0. Bursiel, COUNTY TREASURER, for ' Earl Edgemond 12.22 (52) PP Henry Miller 78.61 (54) PP Gerald Carlson 29.13 (55) PP Arthur C. Whitney 29.25 RE C. M. Chamberlain 24.78 RE Elmer Elliott 84.42 RE S. H. Miller 70.17 RE M. E. Hagan 16.38 RE Henry Schnorr 32.27 PP Melvin Simon 34.65 RE R. R. Briggs 3.78 RE Church of God 31.50 RE Forest E. Murphy 6.71 RE City of Greeley 29.61 RE Grapette Bottling Co. 209.81 PP Bethel Baptist Church 391.86 RE S. S. Stevens 4.33 RE W. Ray Lawrence 56.70 RE E. G. Tammany 61.04 PP Kuner-Empson 204.12 RE B. C. McCoy 33.23 RE B. F. Kay 13.51 PP Philip Koehler 168.84 RE Henry Hartz 42.75 RE 205 Petition Petitioned Number By Amount John W. Marcon $ 431.56 RE Raymond Fabrizlus 7.40 RE Effie Anderson 13.23 RE .. A. F. Brantner 127.90 RE Cook Plumbing & Heating 304.92 PP Albert Renfro 34.51 RE James & Lillian Gray 57.46 RE James & Lillian Gray 72.11 RE Andrew Grosso 158.51 RE Albert Holm 2.89 RE Oscar Rosenberg 82.35 RE Earl Goodner 72.48 PP W. E. Burton, Est. 17.90 RE Myrtle R. Taylor 18.81 RE David D. Hill 10.95 PP The Garden Kitchen 152.46 PP Eugene Nelson 154.44 PP Sarah Alaux 10.44 PP Merle F. Tidwell 23.94 RE Martin Hotel 54.33 RE Robert J. Thompson 23.94 RE Dr. D. E. Fern 274.67 RE Anna L. Barber 1.64 RE Joseph Brantner 207.00 RE De La Torre Tavern 81.02 PP Frank Peterson 23.42 RE Dale R. Green 25.15 RE Benjamin Roth 1.37 RE Harold P. Branch 157.08 RE Colo. Central Power 467.15 RE Mtn. States T & T Co 41.69 The above and foregoing resolution was, on,motion duly made and seconded, adopted by the following vote: Ayes: R. G. WARREN ELMER L. SHULTZ • GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 4 There being no further business for the day, a recess was order en to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK IRMAN BY i l I DEPUTY Pursuant of the 4th instant, the Board of County Commissioners, of Weld County, Colorado, MARCH 5, 1958 met at 9 o'clock, A.M., with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY • The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, in 1957 there was an assessment on the County Treasurer's Books for Improve- AUTHORIZING COUNTY ments on NEi: Section 33, Township 2 North, Range 68 West, which was not paid and it went to tax sale in TREASURER TO CANCEI 1957 and Certificate No. 285 of 1957 was issued, and TAX SALE CTF. No. 285 OF THE' 1957 WHEREAS, this being erroneous assessment and tax sale, it is requested by the County TAX SALE ON THE TA) Treasurer that he be authorized to cancel Certificate No. 285 on the Improvements on the NE- : Section ES OF 1956 ON IM- 33-2-68,. PROVEMENTS ON THE NE-: SEC.33-2-68: NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners that the Weld F County Treasurer be and he is hereby authorized to cancel Tax Sale Certificate No. 285 of the 1957 Tax Sale covering the Improvements on NE : Section 33-2-68. %_ 7 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 200 AUTHORIZING CHAIRMAN TO WHEREAS, Edward Chevrolet Company, Greeley, Colorado, has offered $720.00 for SIGN CERTIFICATE WELD 1-1955 Chevrolet Two-ton Truck on the purchase of a new truck, and C104110, CONVEYING 1-1955 CHEVROLET TWO-TON TRUCK TO WHEREAS, the Board believes it to be to the best interests of the County to EDWARDS CHEVROLET COMPANY, accept said offer. GREELEY, COLORADO, TRADE- IN ALLOWANCE $720.00: NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate �� r� of title Weld C1O4110 conveying 1-1955 Chevrolet two-ton truck, Motor Number W55K00966O, 83 County # 247, to Edwards Chevrolet Company, Greeley, Colorado. Reference is made to Road & Bridge Expense Voucher #1251 dated November 7, 1957. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF CHANGE WHEREAS, Resolution No. 281 in File 22 describes the boundary lines of County IN BOUNDARY LINES OF THE Commissioner Districts in Weld County, and COMMISSIONERS DISTRICTS OF THE COUNTY: WHEREAS, State Highway 85 which forms a part of such boundary lines between Districts Two and Three ham been relocated,and \o WHEREAS, a portion of said highway described as a part of the boundary line between said County Commissioners Districts Two and Three has been relocated and such portion of said highway as now located is now part of said boundary line. THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the portion of the description of County Commissioner District No. Two, namely, "thence in a Southerly direction along the State Highway to the center of the main channel of the Platte River in Section Thirty, Township Five, North of Range Sixty-Five, West of the 6th P.M." be changed to read, "thence in a Southerly direction along the State Highway to the center of the main channel of the Platte River in Section Twenty-Nine, Town- ship Five, North of Range Sixty-Five, West of the 6th P.M." BE IT FURTHER RESOLVED, that the portion of the description of that Commissioner District No. Three, namely, "thence in a Northerly direction and following the center of said stream to the center of the river bridge in Section Thirty, Township Five, North of Range Sixty-Five, West of the 6th P.M." be changed to read, "thence in a Northerly direction and following the center of said stream to the center of the river bridge in Section Twenty-Nine, Township Five, North of Range Sixty-Five, West of the 6th P.M." Put to vote and adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NAYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a r= ess o dered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ^ I'�AN BY i ,G. DEPUTY MARCH 6, 1951. Pursuant 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 SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were approved as read.,, IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. c4© WARRANT NOS. WELFARE 11996 TO 12025 INCLUSIVE There being no further business for the day, a re s s ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK B �\ DEPUTY CHAIRMAN 207 Pursuant of the 6th instant, the Board of County Commissioners, of Weld County, MARCH 7, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, Lot 6, Block 31, Dacono was sold in 1937 for the taxes of 1936 and AUTHORIZING CO. TREASURER Tt the 1940 taxes were endorsed on Certificate No. 685 of 1937 and this lot was deeded to Weld County,CANCEL THAT PART OF CTF. NO. Colorado, December 2, 1941, and 718/38 AS PERTAINS TO LOT 6, BLOCK 31, DACONO, FOR THE WHEREAS, nothing was done about the taxes of 1937, 1938 and 1939 which appear YEARS 1937, 1938 & 1938 AS on Certificate No. 718 of the 1938 Tax Sale, and SOLD AND ENDORSED: WHEREAS, Weld County subsequently sold this lot and present owner desires 91 to get this cloud removed from title, and : 3 WHEREAS, in deeding this to County, December 2, 1941, the taxes on Certificate 718 of 1938 Tax Sale should have been cancelled, and WHEREAS, it is requested by the Weld County Treasurer that he be authorized to cancel that part of Certificate Number 718/38 as pertains to Lot 6, Block 31, Dacono, for the years 1937, 1938 & 1939 as sold and endorsed. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Treasurer be and he is hereby authorized to cancel that part of Certificate Number 718/38 as pertains to Lot 6, Block 31, Dacono for the years 1937, 1938 & 1939 as sold and endorsed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Eugene Goehner dba Gene's Tavern, of Weld County, Colorado, has pre- IN THE MATTER OF COUNTY sented to the Board of County Commissioners of Weld County his application for a county retail RETAIL 3.2% BEER LICENSE license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer NO. 645: EUGENE GOEHNER dba of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail GENE'S TAVERN: license for sale of 3.2% beer only, outside the corporate limits of any town or city in the 97 County of Weld, at the location described as follows: x /22 Pt. NW4SW4 Sec 29-1-66 W of RR right-of-way, Rt 1, Brighton, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license Number 645 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any viola- tion thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN There being no further business for the day, a rece wa d-red taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK Al AN BY DEPUTY 208 MARCH 10, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. 9 3 WARRANT NOS. COUNTY GENERAL EXPENSE 2786 TO 2856 INCLUSIVE PAYROLL 2914 TO 2915 INCLUSIVE ROAD & BRIDGE EXPENSE 1656 TO 1707 INCLUSIVE There being no further business for the day, c s was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK 11 I AN BY DEPUTY MARCH 12, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were approved as read. AUTHORIZING CHAIRMAN TO WHEREAS, Edwards Chevrolet Company, Greeley, Colorado, has offered $1,141.90 for SIGN CERTIFICATE OF TITLE 1-1954 Studebaker Station Wagon as trade-in allowance on the purchase of a new pickup, and WELD C 85087 CONVEYING 1- 1954 STUDEBAKER STATION WHEREAS, the Board believes it to be to the best interests of the County to WAGON, MOTOR NUMBER C 292- accept said offer. 639, USED BY CUSTODIAN, GROUNDS AND BUILDINGS, TO NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commis- EDWARDS CHEVROLET COMPANY: sioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 85087 conveying 1-1954 Studebaker Station Wagon, Motor Number V 292 262, Serial Number \\\ 83 60639, used by Custodian, Groungs and Buildings, to Edwards Chevrolet Company, Greeley, Colorado. Reference is hereby made to County General Expense Voucher # 2982 dated April 1, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING TRANSFER OF WHEREAS, H. H. Hill, Administrator, Weld County General Hospital, has presented $25,000.00 FROM THE WELD this Board with a letter containing an excerpt from the minutes of the meeting of the Board COUNTY GENERAL HOSPITAL of Trustees for Weld County General Hospital held on the 24th of February, 1958, as follows, FUND IN THE COUNTY TREAS- to-wit: URER'S OFFICE TO THE WELD COUNTY GENERAL HOSPITAL Mr. Clough reported that due to the forty hour week which has increased the CHECKING ACCOUNT IN THE personnel, and the increase in patient load which naturally effects the pur- FIRST NATIONAL BANK, OF chases, the checking account is no longer adequate to cover monthly payroll GREELEY, COLORADO, IN and expenses. This was discussed at length after which it was moved by Mr. ORDER TO INCREASE THE Clough and seconded by Mr. Royer that the Board of Trustees request the Board BANK FUND FROM $125,000.00 of County Commissioners to transfer $25,000.00 from the Hospital's balance in TO $150,000.00: the County Treasury to the Hospital checking account. This will increase the Bank Fund from $125,000.00 to $150,000.00. The motion carried and it was so ordered. This matter has been considered by the Finance Committee for some time before presenting it to the Board. and WHEREAS, it is to the best interests of the operational procedure of the Weld County General Hospital that the transfer of said amount be authorized. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that H. H. Hill, Administrator, Weld County General Hospital, be and he he hereby authorized to present voucher for $25,000.00, and a warrant in said amount will be issued from the Weld County General Hospital Fund in the County Treasurer's Office, the same to be deposited in the Weld County General Hospital Checking Account in the First National Bank of Greeley, Colorado, to increase the checking account from $125,000.00 to $150,000.00. , . 209 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess as o dered taken to a future date, subject to call of the Chairman. i ANN SPOMER COUNTY CLERK A N BY DEPUTY Pursuant of the 12th instant, the Board of County Commissioners, of Weld County, MARCH 13, 1958 ' Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or () objections thereto, same were approved as read. BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, TO SIGN COOPERATIVE AGREE- that they hereby approve a certain agreement with the State Highway Commission of Colorado, a MENT WITH THE STATE HIGHWAY public corporation, for the use and benefit of the Department of Highways of the State of Colo- DEPARTMENT REGARDING PROJECT rado, dated March 13, 1958, whereby the County has reviewed and approved the Geometic Standards S 0053(2) BETWEEN JOHNSTOWN designated to govern the construction of a Federal Aid Secondary Project to consist of improve- AND MILLIKEN 3.292 MILES: ments on State Highway No. 60, extending from about 3.292 miles between Johnstown and Milliken, as per terms of said Agreement on behalf of Weld County by signatures of the Board, as per f) ri attached Agreement and made a part of this resolution. AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, on or about December 3, 1957, that certain dragline described as. 1- AGREEMENT BETWEEN WELD COON. 1954 Crane Carrier, Koehring Dragline, Motor Number 915003, Serial Number C9737 which then and TY, COLORADO, AND JOHNSON- there belonged to Weld County, Colorado, was delivered to Johnson-Tudor Company of Denver, Colo- TUDOR COMPANY OF DENVER, rado, and certificate of title, Weld County C87162, thereto was endorsed on the 3rd day of Dec- COLORADO, RE: 1-1954 CRANE ember, 1957, by the Chairman of the Board, assigning such title to Johnson-Tudor Company, and CARRIER, KOEHRING DRAGLINE, MOTOR NO. 915003, SERIAL NO WHEREAS, upon request of the Board for the return of the assigned title from C9737, OLD COUNTY #397, HELL Johnson-Tudor Company inasmuch as the original resolution dated December 13, 1957, did not BY JOHNSON-TUDOR COMPANY ON verify the amount of money Weld County was to receive for said Dragline through oversight of the A CONSIGNMENT BASIS FOR THE Board, and instead Credit Memorandum Number 7412 for the amount of $7,000.00 for said Dragline NET AMOUNT TO BE PAID TO was delivered to Weld County by said Company on or about January 21, 1958, and WELD COUNTY OF $11,500.00 UPON SALE OF SAID MACHINE: WHEREAS, said County does not presently have need of nor desire to purchase fY7 machinery handled by said Company against which said memorandum could be applied, and after conference with Bert Johnson of said Johnson-Tudor Company, an agreement has been reached ,/y under which said Johnson-Tudor Company has assigned and delivered certificate of title, Adams County C 158062 issued in the Company name to said Weld County, and has agreed that said Company will continue to hold said dragline on a consignment basis for a net amount to be paid to said County of $11,500.00 upon sale of said machine, and has by letter of March 7, 1958, confirming said agreement. NOW, THEREFORE, BE IT RESOLVED, that said agreement, whereby Weld County will hold certificate of title, Adams C 158062 in the name of Johnson-Tudor Company until said drag- line held by Johnson-Tudor Company on a consignment basis and payment of $11,500.00 is received by Weld County, be and it is accepted in lieu of the $7,000.00 Credit Memorandum Number 7412 and said $7,000.00 Credit Memorandum Number 7412 is hereby ordered to be cancelled from Weld County records and returned to Johnson-Tudor Company of Denver, Colorado, for the Company to cancel. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 210 There being no further business for the day, a reces w s ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK RMAN • BY DEPUTY MARCH 20, 1958 Pursuant of the 13th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz : ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were approved as read. AUTHORIZING CHAIRMAN OF Commissioner Warren offered the following resolution and moved its adoption; THE BOARD TO SIGN REQUEST FOR TREASURER'S TAX DEEDS: WHEREAS, The County Treasurer has submitted the following list of Treasurer's CTFS: 236,251,263,266,267: Certificates of Purchase covering properties on which Treasurer's Deeds can now be issued, 98 to-wit: Ctf. No. 236 W33 1/3' Lot 16, E33 1/3' Lot 17, Block 6, East Side, Eaton Out Ctf. No. 251 S20' Lot 29, Block 19, Town of Nunn Ctf. No. 263 Lot 23, Block 10, Town of Firestone Lot 24, Block 10, Town of Firestone Part Ctf. No. 265 Lots 21 to 25, Block 22, Town of Firestone Ctf. No. 266 Lots 13-14, Block 4, Town of Frederick Lots 15-16, Block 4, Town of Frederick Ctf. No. 267 Lots 17 to 21, Block 62, Town of Hudson WHEREAS, the County is desirous of obtaining Deeds so that the property can be sold to new owners, thereby returning the properties back on the tax roll. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he hereby is authorized to sign request for tax deeds for property described on said formal request, a copy of which is hereto attached and made a part of this resolution. The motion was seconded by Commissioner Shultz and adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO WHEREAS, Edwards Chevrolet Company, Greeley, Colorado, has offered $1,146.05 SIGN CTF. OF TITLE WELD for 1-1953 Chevrolet Two-Ton Dump Truck on the purchase of a new truck, and C70308 CONVEYING 1-1953 CHEVROLET DUMP TRUCK, WHEREAS, the Board believes it to be to the best interests of the County to MOTOR NO. LEA 245 310, accept said offer. CO. NO. 331 TO EDWARDS CHEVROLET CO. GREELEY, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County COLORADO: TRADE-IN Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate ALLOWANCE $1,146.05: of title Weld C 70308 conveying 1-1953 Chevrolet Two-Ton Dump Truck, Motor Number LEA 245 310, 99County Number 331 to Edwards Chevrolet Company, Greeley, Colorado. ,` Reference is made to Road & Bridge Expense Voucher # 1876 dated May 1, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: • AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 211 The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL - . -.I.C0 J EXPENSE 2857 TO 2907 INCLUSIVE ROAD 8 BRIDGE EXPENSE 1708 TO 1744 INCLUSIVE WELFARE 12026 TO 12988 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 40 8 41 INCLUSIVE OLD AGE PENSION 35038 TO 37712 INCLUSIVE The Board having under consideration of official bond, and the following bond IN THE MATTER OF APPROVAL having been presented, it was examined, and finding that the bond as listed below is regular in OF OFFICIAL BOND; form and sureties deemed sufficient, on motion duly made and seconded, it was, - C. RESOLVED, that the following bond be and hereby is ordered approved and order- ed recorded: , NAME AMOUNT TITLE W. Alice McKellar $ 1,000.00 Clerk and Bookkeeper Public Welfare Dept. There being no further business for the day, a reces as1 .dered taken to a future date, subject to call of the Chairman. • ANN SPOMER COUNTY CLERK CHAI A BY ? '141 .-"4"1211- DEPUTY Pursuant of the 20th instant,. the Board of County Commissioners, of Weld MARCH 24, 1958 County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, Invoice #7278 attached to Weld County Voucher dated January 9, 1958, AUTHORIZING CHAIRMAN TO SIGN from Johnson-Tudor Company, Denver, Colorado, for 1-300 AMP Miller Welder mounted on 1-1952 CTF. WELD C161 395, CONVEYINf Chevrolet Pickup with accessories, in the amount of $2,650.00 was received and paid on January 1-1952 CHEVROLET PICKUP, 20, 1958, by the Road and Bridge Expense Warrant #1490, and MOTOR NUMBER KBA692 525 SERIAL NO. 5KPJ21476, CO. NO WHEREAS, the amount shown on Invoice #7278 was not itemized as to the cost of 341, TO JOHNSON-TUDOR CO. the Welder and the Chevrolet Pickup individually, a request was made by Commissioner Warren and DENVER, COLORADO, UPON AGREE Commissioner Shultz to Johnson-Tudor Company for a corrected itemized invoice showing the cost MENT, FOR THE SUM OF of each unit separately for inventory purposes, and $1,003.30: WHEREAS, after several requests were made, a corrected invoice was received -t C,? and Commissioner Warren and. Commissioner Shultz found that Weld County District #3 paid $1,003.30 for the Chevrolet Pickup, which was approximately twice the selling price of that model pickup, and after calling this fact to the attention of Johnson-Tudor Company, an agreement was made whereby Johnson- Tudor Company would refund the $1,003.30 that Weld County paid and take the said pickup back into their stock. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C161395, conveying 1-1952 Chevrolet Pickup, Motor Number KBA 692 525, Serial Number 5KPJ21476, County Number 341, to Johnson-Tudor Company, Denver, Colorado, $1,003.30 has hereto- fore been received and recognized by our Receipt #15829 under date of March 24, 1958, as per agreement. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, The County Commissioners of Weld County, Colorado, have carefully IN THE MATTER OF RESOLUTION considered the following applications, and are fully advised in relation thereto, RE: ABATEMENT OF TAXES COUNTY TREASURER: '1 .5 S NOW, BE IT RESOLVED, that said petitions be granted and the recommendation qr\.\\, of the Assessor be concurred in and abatements - refunds be granted as below: .. ,k\''1, 212 Petition Petitioned Number BY Amount 4695 Lester & Ella Gazer, 1023-22nd Ave. Greeley, Colo. $ 66.78 4696 Yauks Grocery & Market, Windsor, Colo. 113.00 4697 Charles 0. Bursiel, County Treasurer, for 5,741.09 Northern Colo. Equipment 9.03 pp Alfonzo Lujan 64.46 RE W. C. Vandiver 2.95 RE Standard Motors 12.60 PP A. J. Gold 57.33 RE Grace Dametz 5.04 PP Henry W. Rutz 73.87 PP C. D. Maple 42.90 PP M. & F. Lockers 157.85 PP Greeley Maytag Appl. Co. 263.69 PP Greeley Maytag Appl. Co. 185.22 PP Bob Reese Motors 52.29 RE John & Harold Burger 434.80 PP Gettman & Reichert 506.25 PP H. R. Hobbs 2.63 RE Mrs. C. L. Gray 5.67 RE Ed Hungenberg 120.91 RE Ralph P. Hukman 248.78 RE Dorothy A. Abbott 29.62 RE Roy M. Ireland 93.61 RE W. A. Gifford 3.67 RE Eldon Hodgson 38.04 PP Howard & Ruth Brawner 11.45 PP Our Savior Lutheran Church 67.14 EX Mary Andre 28.59 RE Overman Garage 8.12 PP Weld Co. Mutual 84.42 PP George Taylor 86.72 PP Carlson-Frink 7.70 PP Carlson-Frink 14.01 PP Roy Miller 252.96 RE A. Wn Hanson 18.95 RE A. Mn. Hanson 18.36 RE Frank Lucero .61 RE Scott Kellogg 426.18 RE Scott Kellogg 8.55 RE Carl Olander 68.04 PP Geo. S. Bender 23.90 PP Westfair Laundromat 189.00 PP Lowell L. P. Bailey 51.66 PP Welsh & Anderson 60.48 RE Weld Grain Co. 159.73 PP Weld Grain Co. 654.75 PP Gibson Investments Co. 430.15 RE Bertha McElroy 3.33 PP Catarino Madrid 1.58 RE Top Notch Drive Inn 433.44 PP Kenneth Ayers 60.65 RE Fred Betz 51.43 RE Quality Roofing Co. 34.65 PP Apolionio Kreeme 73.33 PP The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY I. 1, DEPUTY 213 Pursuant of the 24th instant, the Board of County Commissioners, of Weld County, MARCH 26, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. Weld County A. S. C. County Committee 706 Tenth Street Greeley, Colorado February 26, 1958 TERMINATION NOTICE AS OF JULY 15, 1958, FOR PROPERTY The Board of County Commissioners LEASED AS FOLLOWS: LOTS Weld County, Colorado 5-6-7-, BLOCK 14, GILL: COMMODITY CREDIT CORP. : Gentlemen: -4 In accordance with Section 2 of lease dated June 15, 1950 between the Board of County Commissioners and Commodity Credit Corporation this will serve as termination notice as of July 15, 1958 for property leased as follows: Lots 5-6-7, Block 14, Gill This property will be vacated in advance of the above date. Commodity Credit Corporation by Vin Morehead Contracting Officer BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld AUTHORIZING CHAIRMAN TO County, Colorado, be and he is hereby authorized to sign Agreement for Asphaltic Road Materials SIGN AGREEMENT FOR ASPHAL- with Saunders Petroleum Company, 3527 Broadway, Kansas City, Missouri, for delivery of asphaltic TIC ROAD MATERIALS WITH road materials through March 31, 1959, as per attached agreement, and as per prices, to-wit: SAUNDERS PETROLEUM COMPANY, THROUGH MARCH 31, 1959: Transport Rate Delivered Prices Destination CWT Gal Ton SC MC RC AC 103 Ault 17 .0136 3.40 .0786 .0861 .0911 20.90 Ton Briggsdale 20 .0160 4.00 .0810 .0885 .0935 21.50 Ft. Lupton 22 .0176 4.40 .0826 .0901 .0951 21.90 Peckham 19 .0152 3.80 .0802 .0877 .0927 21.30 Keenesburg 22 .0176 4.40 .0826 .0901 .0951 21.90 Dacono 22 .0176 4.40 .0826 .0901 .0951 21.90 Berthoud 21 .0168 4.20 .0818 .0893 .0943 21.70 Windsor 19 .0152 3.80 .0802 .0877 .0927 21.30 LaSalle 182 .0148 3.70 .0798 .0873 .0923 21.20 Hudson 22 .0176 4.40 .0826 .0901 .0951 21.90 Johnstown 20 .0160 4.00 .0810 .0885 .0935 21.50 Milliken 20 .0160 4.00 .0810 .0885 .0935 21.50 Welty 20 .0160 4.00 .0810 .0885 .0935 21.50 Erie 23 .0184 4.60 .0834 .0909 .0959 22.10 Greeley 18 .0144 3.60 .0794 .0869 .0919 21.10 Ione 212 .0172 4.30 .0822 .0897 .0947 21.80 Eaton 172 .0140 3.50 .0790 .0865 .0915 21.00 Kersey 19 .0152 3.80 .0802 .0877 .0927 21.30 Evans l82 .0148 3.70 .0798 .0873 .0923 21.20 Prospect Valley 25 .0200 5.00 .0850 .0925 .0975 22.50 Lucerne 18 .0144 3.60 .0794 .0869 .0919 21.10 Mead 21 .0168 4.20 .0818 .0893 .0943 21.70 Above prices F. 0. B. destinations named. If material required at any point other than destinations named herein, price will be plus or minus freight differential to the nearest destination named. SC, MC and RC prices are per gallon. AC price per ton. If no-strip additive required, add .0120 per gallon, or $3.00 per ton, to above prices. Prices exclusive all taxes. Any change in freight rate for the account of buyer. Terms of payment, net 30 days. Other specifications; Above prices for additive are for each commercial or 1/2 of 1% concentrate. AYES: ' R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO After due consideration, The Board of County Commissioners of Weld County, AGREEMENT TO GRANT THE USE Colorado, do hereby agree to grant the use of land lying West of the Depot at Hereford, Colorado, OF LAND LYING WEST OF THE to the Great Western Sugar Company for use as a sugar beet piling ground. Said tract of land is DEPOT AT HEREFORD, COLORADC owned by the C. B. & Q. Railroad Company and is leased to Weld County, Colorado, under Easement TO THE GREAT WESTERN SUGAR #37764. CO. FOR SUGAR BEET PILING GROUND: TRACT OWNED BY C.B. This agreement shall terminate at such time that Weld County, Colorado needs & Q. RAILROAD CO. AND LEASE the land for road purposes. TO WELD COUNTY, COLO. UNDEF EASEMENT #37764: DIST. 1. R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 214 The Great Western Sugar Company C. B. & Q. Railroad Company P. H. McMasters, Traffic Manager C. R. Phillips, Ass't Superintendent Sugar Building Sterling, Colorado Denver, Colorado L. E. Butler, Superintendent Eaton, Colorado There being no further business for the day, a rec was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY DEPUTY MARCH 31, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. AUTHORIZING CHAIRMAN TO WHEREAS, Dellenbach Chevrolet Company, Inc., Fort Lupton, has offered $1,992.28 SIGN CERTIFICATE OF TITLE for 1-1954 Chevrolet, 2 Ton Truck, on the purchase of a new truck, and WELD C 89296 CONVEYING 1-1954 CHEVROLET, 2 TON WHEREAS, the Board believes it to be to the best interests of the County to TRUCK, I D #N54K009831, accept said offer. Co. No. 339, TO DELLENBACH CHEVROLET CO. ,INC. FT. NOW, THEREFORE, BE IT RESOLVED, that the Chailinan of the Board of County Commis- LUPTON, COLO: TRADE-IN sioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title ALLOWANCE $1,992.28: Weld C 89296 conveying 1-1954 Chevrolet 2 Ton Truck, ID Number N54K 009 831, County Number 339, to Dellenbach Chevrolet Company, Inc., Fort Lupton, Colorado. a \\\\7 Reference is hereby made to Road & Bridge Expense Voucher # 1852, dated April 19, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DENYING 3.2% BEER LICENSE Commissioner Warren offered the following resolution and moved its adoption: TO LEE W. SCHAEFER DBA LEE'S CAFE AT 518 N. 11th WHEREAS, Lee W. Schaefer, Greeley, Colorado, has applied for a 3.2% Beer License / AVE. GREELEY, COLD. LOCATED at 518 North 11th Avenue, Greeley,Colorado, located in Part of Block 37, in Section 32, IN PART OF BLOCK 37, SEC. Township 6 North, Range 65 West, of the 6th P.M., Weld County, Colorado, known as Lee's 32-6-65, WELD COUNTY COLO.: Cafe, and f C WHEREAS, it is the opinion of the Board that the needs of the public in this vicinity are fully served. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of Lee W. Schaefer, Greeley, Colorado, for a 3.2% Beer License at 518 North 11th Avenue, Greeley, Colorado, located in Part of Block 37, in Section 32, Township 6 North, Range 65 West, of the 6th P.M., Weld County, Colorado, known as Lee's Cafe, be and it is hereby denied. The resolution was seconded by Commissioner Shultz and adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. $75.00 refunded by Treasurers Check #235. IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. 1`}'V A (' WARRANT NOS. COUNTY GENERAL EXPENSE 2908 TO 2929 INCLUSIVE PAYROLL 2916 TO 3150 INCLUSIVE ROAD & BRIDGE EXPENSE 1745 TO 1748 INCLUSIVE PAYROLL 1669 TO 1796 INCLUSIVE WELFARE 12989 TO 13033 INCLUSIVE 215 WHEREAS, the following Public Welfare Warrants have been issued in error, or IN THE MATTER OF RESOLUTION the amount for which they were drawn have otherwise been paid. CANCELLING PUBLIC WELFARE WARRANTS, SERIES OAP-ADC- NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund AND-GA: indicated below, be cancelled and held for naught, to-wit: y._:�1 WARRANT NOS. DATE TO WHOM ISSUED AMOUNT ^ o OAP-35546 March 20, 1958 Paul J. Damos $ 34.00 35622 March 20, 1958 Leslie H. Dunham 64.58 35981 March 20, 1958 Charles S. Harsh 15.30 36155 March 20, 1958 Misayo Ishiguro 100.00 36189 March 20, 1958 Caroline B. Jenkins 77.24 36660 March 20, 1958 Anna Louise Miller 64.49 37066 March 20, 1958 Jennie M. Rucker 100.00 37108 March 20, 1958 Jacob H. Schanhals 38.44 "TOTAL "OAP" 494.05 ADC-12103 March 20, 1958 Alfred Cordova 67.00 12207 March 20, 1958 Lavone Holm 137.00 12369 March 20, 1958 Donna Staley 186.00 TOTAL "ADC'" 390.00 AND-12485 March 20, 1958 Cruz Flores 57.00 12525 March 20, 1958 Tom Hermon 85.00 TOTAL "AND" 142.00 GA-12773 March 20, 1958 George Haynes 83.00 TOTAL CANCELLATION 1,109.05 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. The following claims were presented, allowed, and warrants ordered drawn in PROCEEDINGS OF THE BOARD OF payment, during the month of March, 1958, reference to the record of which is hereby made. COUNTY COMMISSIONERS: COUNTY GENERAL WARRANTS 1 4 i EXPENSE 2701 TO 2929 INCLUSIVE " PAYROLL 2914 TO 3150 INCLUSIVE '. - ROAD AND BRIDGE WARRANTS EXPENSE 1663 TO 1748 INCLUSIVE PAYROLL 1669 TO 1796 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 39 TO 41 INCLUSIVE R. G. WARREN CHAIRMAN There being no further business for the day, a rece was ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK CH IRMAN BY i P DEPUTY Pursuant of the 31st instant, the Board of County Commissioners, of Weld County, APRIL 1, 1958 Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, AUTHORIZING CO. TREASURER that they hereby authorize the County Treasurer to distribute $19,051.18 received from the U. S. TO DISTRIBUTE $19,051.18 Department of Agriculture from net revenues received during the calendar year 1957 from govern- (GRAZING FEE) RECEIVED FROM ment owned lands administered by the Forest Service under provisions of Title III of the Bankhead- THE U.S. DEPT. OF AGRIGULT- Jones Farm Act, 50 Stat. 526, approved July 22, 1937, whereby Section 33 of this Act provides URE FROM GOVERNMENT OWNED that these payments are made on the condition that they be used for school or road purposes or LANDS ADMINISTERED BY THE both, to the special school fund to be used for school purposes. FOREST SERVICE UNDER THE BANKHEAD-JONES FARM ACT, TO THE SPECIAL SCHOOL FUND TO BF AYES: R. G. WARREN USED FOR SCHOOL PURPOSES: ELMER L. SHULTZ • / , -�-4-r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 216 AUTHORIZING THE CIRCULA- BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, TION OF THE PROCEEDINGS OF that they hereby authorize the circulation of the Proceedings of County Commissioners COUNTY COMMISSIONERS throughout Weld County in the local newspapers in the towns represented by the Weld County THROUGHOUT WELD COUNTY IN Press Association, and the payment for such circulation shall not exceed the .35q price per THE LOCAL NEWSPAPERS IN inch, solid nonpareil, subsequent insertion, in accordance with the Advertising Contract awarded THE TOWNS REPRESENTED BY to the Greeley Booster for the year, 1958. Payment therefor to be made through the Greeley THE WELD COUNTY PRESS Booster. ASSOCIATION: \'C\ f 4_ AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COPY OF REPORT ON EXAMI- BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, NATION FOR THE SIX MONTHS that in compliance with Chapter 110, Article 1, Section 6, of the Colorado Revised Statutes ENDED DECEMBER 31, 1957 1953, that the Clerk of the Board be and she is hereby authorized and directed to mail a (LAST HALF AUDIT,1957 ) : copy of report on examination for the six months ended December 31, 1957, as compiled by Dunham & Logan, Certified Public Accountants, March 12, 1958, to the Auditor of State. AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF RESOLU- WHEREAS, The County Commissioners of Weld County, Colorado, have carefully TION RE: ABATEMENT OF considered the following application, and are fully advised in relation thereto, TAXES COUNTY TREASURER: NOW, BE IT RESOLVED, that said petition be granted and the recommendation of the Assessor be concurred in and abatement - refund be granted as below: Petition Petitioned Number By Amount 4698 Charles 0. Bursiel, County Treasurer $ 107.09 Socorro Lopez $ 95.38 RE Frances Martinez 6.69 RE Manuel Mirelez 5.02 RE The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND The following claims were presented, examined, and on motion same were allowed ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. a'"` 115 WARRANT NOS. COUNTY GENERAL EXPENSE 2930 TO 2991 INCLUSIVE ROAD & BRIDGE EXPENSE 1749 TO 1781 INCLUSIVE Weld County General Hospital WARRANT 42 ONLY There being no further business for the day, a recess o dered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C IRMAN BY DEPUTY • APRIL 2, 1958 Pursuant 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 SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were approved as read. 217 WHEREAS, it has become necessary for the Department of Highways to institute AUTHORIZING COUNTY ATTORNEY eminent domain proceedings to acquire part of the right of way for the construction and/or TO JOIN BOARD OF COUNTY COM- improvement of State Highway No. 185 in Weld County, Colorado, and MISSIONERS, WELD COUNTY, COLO AS PARTY PETITIONER WITH THE WHEREAS, the Department feels that it is advisable to have the County join in COLO. DEPT. OF HIGHWAYS TO such proceedings as party proceedings as party petitioner with said Department, and ACQUIRE RIGHT OF WAY BY CONDEMNATION: PROJECT WHEREAS, The Board of County Commissioners of Weld County, Colorado, prior to I 002-1(13), PARCEL NO. 31 the filing of the petition herein approved said project and authorized the County Attorney to REV.: RE: Board of Co. Comm. join said Board of County Commissioners as a party petitioner therein, etal., vs Murphy Thomas, et a] Civil Action No. 13656 in the NOW, THEREFORE, BE IT RESOLVED, that The Board of County Commissioners of District Court, Weld Co.: Weld County, Colorado, confirming its said approval and authorization, hereby approves Colorado Department of Highways Project No. I 002-1(13), which provides for the improvement of State 4 4F Highway No. 185 in Weld County, Colorado, and authorizes the County Attorney to join said Board �.' � &~� 7 of County Commissioners as party petitioner with the Colorado Department of Highways to acquire needed right of way by condemnation, it being understood that all court costs and awards tc property owners are to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess w s ordered taken to a future date, subject to call of the Chairman. -- ANN SPOMER COUNTY CLERK /Ad '1441144-BY (7. --C-Al 1L_ DEPUTY Pursuant of the 2nd instant, the Board of County Commissioners, of Weld County, APRIL 3, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, Hereford Service Station, Hereford, Colorado, has offered $1,085.00 AUTHORIZING CHAIRMAN TO for 1-1951 Ford, 2 Ton Truck, on the purchase of a new truck, and SIGN CERTIFICATE OF TITLE WELD C 31925 CONVEYING 1-1951 WHEREAS, the Board believes it to be to the best interests of the County to FORD TRUCK, MOTOR NUMBER accept said offer. F6M1NC13 556, CO. NO. 136, TO HEREFORD SERVICE STATION, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County HEREFORD, COLORADO, TRADE- Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of ALLOWANCE $1,085.00: title Weld C 31825 conveying 1-1951 Ford, 2 Ton Truck, Motor Number F6MIKC 13 556, County Number 136, to Hereford Service Station, Hereford, Colorado . _.A.r Reference is hereby made to Road 8 Bridge Expense Voucher # 2008 dated June 10, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined, and on motion same were IN THE MATTER OF AUDIT AND allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant ALLOWANCE OF CLAIMS: allowance. WARRANT NOS. WELFARE 1.19 WARRANTS 13034 TO 13069 INCLUSIVE There being no further business for the day, a rec as or ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C AIRMAN BY DEPUTY 1 218 APRIL 9, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF RESOLUTION WHEREAS, The County Commissioners of Weld County, Colorado, have carefully RE: ABATEMENT OF TAXES considered the following applications, and are fully advised in relation thereto, COUNTY TREASURER; 4699, 4700: NOW, BE IT RESOLVED, that said petitions be granted and the recommendation of 120 0 the Assessor be concurred in and abatements - refunds be granted as below: Petition Petitioned Number By Amount 4699 Carl & Marguerite Bateman $ 44.00 4700 Charles 0. Bursiel, County Treasurer 1,503.90 Robert Montgomery 6.43 PP Ralph C. Lynch 47.28 RE Eado Corp 33.47 RE J. W. Evans 12.49 RE Sam Vigil 37.10 RE Jacob T. Bohlender 23.70 RE John Woehler 103.95 RE Murry E. Cole 10.08 PP Carl Hill 86.31 RE Edward Loloff 547.17 PP D. W. Humphrey 250.85 RE Thos. E. Gallatin 16.25 RE Harold Specht 114.66 RE Arlington Hotel 38.46 PP Pearl G. Utter 28.35 RE Cornell C. Lutz 12.18 RE H. C. DeHerrera 135.17 PP The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a r s as ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK IRMAN BY �1 DEPUTY APRIL 10, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. ' ,2 WARRANT NOS. COUNTY GENERAL EXPENSE 2992 TO 3066 INCLUSIVE PAYROLL 3151 ONLY ROAD & BRIDGE EXPENSE 1782 TO 1845 INCLUSIVE There being no further business for the day, a r ess or.ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK i424;44g/ BY t;1274411. .1 It ➢_ DEPUTY 1 APRIL 11, 1958 Pursuant 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 SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were approved as read. 219 WHEREAS, Fermin Salazar, of Weld County, Colorado, has presented to the Board IN THE MATTER OF COUNTY of County Commissioners of Weld County his application for a county retail license for sale of RETAIL 3.2% BEER LICENSE NO, 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the 646, FERMIN SALAZAR: sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of ,( 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the /..? location described as follows: _1,ar mo dba Galeton Grill, Galeton, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license Number 646 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R. G. WARREN ELMER L. SHULTZ WHEREAS, there has accumulated in the office of the County Treasurer of Weld AUTHORIZING COUNTY TREASUREF County, Colorado, a sum of $ 25,481.00 which represents deposits from the Operators & Chauffeurs TO TRANSFER FUNDS: COUNTY Division of the County Clerk and Recorder for the year, 1957 and said sum has been credited to CLERK OPERATORS & CHAUFFEUR: the Operators & Chauffeurs Account, and ACCOUNT(DRIVERS LICENSE) TO ROAD & BRIDGE FUND FROM 195', WHEREAS, the law regarding such receipts of money from the Operators & Chauf- BUSINESS: $ 25,481.00 feurs Division states that it is County money and that such sum or sums so deposited shall be credited to the Road and Bridge Fund of said County. ,i '" ",'`1 NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is authorized and directed to make such entries on his books as will effect the transfer from the Operators & Chauffeurs account to the Road and Bridge Fund in the sum of $ 25,481.00 which has been deposited as receipts from the Operators & Chauffeurs Division of the County Clerk & Recorder's office during the year, 1957. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a re w s rdered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK iteup HAIRMAN BY___ _64411 I- DEPUTY i Pursuant of the 11th instant, the Board of County Commissioners, of Weld APRIL 14, 1958 County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, upon request of Commissioner Andersen, the Brewster Motor Company, AUTHORIZING CHAIRMAN TO SIGN Fort Lupton, Colorado, has offered $2,000,00 for 1-1952 Ford 2 Ton Truck used by the bridge CTF. OF TITLE WELD C 49689 crew in Road District #3, as trade-in allowance on the purchase of 1-1958 4 Ton Ford Tandem CONVEYING 1-1952 FORD TRUCK, Truck, equiped, and 1-18' W-W H.D. Contractors Bridge Platform, with attachments, mounted on MOTOR NO. F6R2KC 10 977, Co. said truck, at the following price: NO. 350, TO BREWSTER MOTOR CC FT. LUPTON, COLO. FOR A TRADE 1-1958 Ford Tandem 4 Ton Truck, T-850, 192" W.B. IN ALLOWANCE OF $2,000.00 ON 34M Axle, ID #T85R8U 22 898, with attach- THE PURCHASE OF 1-1958 4 TO? ments $ 14,657.22 FORD TANDEM TRUCK AND 1-18' Less Federal Excise Tax - 842.50 W-W H.D. CONTRACTORS BRIDGE PLATFORM WITH ATTACHMENTS, 1-18' W-W H.D. Contractors Bridge Platform, with MOUNTED: attachments 3,413.00 41/ Less Trade-in, 1-1952 Ford, 2 Ton Truck, Motor Number F6R2KC 10 977, County #350 - 2,000.00 Less Additional Allowance - 1,607.72 As per bid 4/7/58 13,620.00 Net Balance and 220 WHEREAS, Commissioner Andersen stated there was a definite need for such a new truck for use in Road District #3, and in his opinion would be a justifiable purchase, and WHEREAS, after due consideration and upon conferring with Mr. Brewster of the Brewster Motor Company who stated that the above vehicle had been ordered from the factory for use of Road District #3 and the order had been confirmed by the factory, and would be a loss to his company if the purchase of said truck was not consummated, the Board agrees to accept said offer by Brewster Motor Company. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commis- sioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 49689 conveying 1-1952 Ford 2 Ton Truck, Motor Number F6R2KC 10 977, County Number 350, to Brewster Motor Company, Fort Lupton, Colorado. BE IT FURTHER RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby authorizes the purchase of 1-1958 Ford 4 Ton Tandem Truck, equipped, and 1-18' W-W H.D. Contractors Bridge Platform, with attachments, mounted on said truck, for use in Road District #3, from Brewster Motor Company, Fort Lupton, Colorado, for the net balance of $13,620.00. Reference is hereby made to Commissioners Purchase Order #18029, and to Road & Bridge Expense Voucher #1846, paid April 17, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 14, 1958 signed APRIL 22, 1958 Assignment by Chairman Warren 4/22/58 There being no further business for the day, a rec wa rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK I C I AN BY I L DEPUTY APRIL 17, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF RESOLU- WHEREAS, The County Commissioners of Weld County, Colorado, have carefully con- TION RE: ABATEMENT OF sidered the following applications, and are fully advised in relation thereto, TAXES COUNTY TREASURER: LAKOTA PETROLEUM CORP. NOW, BE IT RESOLVED, that said petition be granted and the recommendation of PETITION NO. 4701: the Assessor be concurred in and abatement - granted as below: Petition Petitioned iv\ 2I.I s•:7 Number By Amount 4701 Lakota Petroleum Corporation $ 456.72 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF AUDIT The following claim was presented, examined, and on motion same was allowed and AND ALLOWANCE OF CLAIMS: warrant ordered drawn in payment therefore, as shown by the record of warrant allowance. ,4 .ems WARRANT NO. ROAD & BRIDGE ' EXPENSE 1846 ONLY There being no further business for the day, a rec a ode ed taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK A A BY 1 i_ DEPUTY 221 Pursuant of the 17th instant, the Board of County Commissioners, of Weld County, APRIL 19, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL EXPENSE 3067 TO 3116 INCLUSIVE 127 ROAD & BRIDGE EXPENSE 1847 TO 1859 INCLUSIVE Weld County General Hospital 43 ONLY WELFARE WARRANTS 13070 TO 14009 INCLUSIVE OLD AGE PENSION WARRANTS 37713 TO 40368 INCLUSIVE There being no further business for the day, a recess wa or red taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK Al HAI A BY \ I I DEPUTY Pursuant of the 19th instant, the Board of County Commissioners, of Weld County, APRIL 21, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER 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 approved as read. WHEREAS, GERALD I. COLLICOTT, whose address is Highway #85, Carr, Colorado, and RESOLUTION GRANTING LIQUOR doing business as PRAIRIE INN, has filed his application for a liquor license to sell malt, LICENSE TO GERALD I. vinous and spirituous liquors by the drink only at the above location, and COLLICOTT, PRAIRIE INN, ON HIGHWAY # 85: WHEREAS, he has exhibited a State License therefor, issued by the Secretary X of State, together with receipt to—wit: for the payment of Federal Taxes thereon, and - :4.3 WHEREAS, he has now tendered with said written application for County License, /` the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Gerald I. Collicott. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of the said Gerald I. Collicott, dba Prairie Inn 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: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK ( (2- iiiiiii4;k7C-- AIRM BY 1 1 DEPUTY 1 222 APRIL 22, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. EXPRESSING DEEP APPRECIA- WHEREAS, Weld County, Colorado, has suffered a great loss by the passing of TION OF THE GREAT AND UN- Ralph L. McKee, which we all deplore, and SELFISH SERVICES OF RALPH L. MC KEE: WHEREAS, an audit agreement for the year 1937 between Ralph L. McKee and the \�! _ cj Board of County Commissioners, Weld County, Colorado, was accepted by resolution dated August 21, 1937, and WHEREAS, since 1937, Mr. McKee served continuously as County Auditor with dis- tinction and at a great sacrifice to himself in time and money, and by his wise counsel and services contributed greatly in the financial affairs and transactions of the County. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, express deep appreciation of the great and unselfish services of Ralph L. McKee; that the Board of County Commissioners of Weld County, Colorado, greatly deplore the loss of a fine servant in the passing of Ralph L. McKee. BE IT FURTHER RESOLVED, that this resolution be spread on the minutes of the Board of County Commissioners records and a copy mailed to the members of the family of Ralph L. McKee. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a re s ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMAN BY 1I DEPUTY APRIL 23, 1958 Pursuant of the 22nd instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY • The minutes of the 22nd instant were read, and there being no corrections or objections thereto, same were approved as read. IN THE MATTER OF AUDIT The following claim- was presented, examined, and on motion same was allowed AND ALLOWANCE OF CLAIMS: and warrant ordered drawn in payment therefore, as shown by the record of warrant allowance. I 1` 0 WARRANT NO. COUNTY GENERAL EXPENSE 3117 ONLY There being no further business for the day, a rece s o eyed taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C AI N BY 'Al ._ DEPUTY APRIL 25, 1958 Pursuant 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. ,R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. • 223 The following claimsware presented, examined, and on motion same ware allowed IN THE MATTER OF AUDIT AND and warrant ordered drawn in payment therefore, as shown by the record of warrant allowance. ALLOWANCE OF CLAIMS: -4 n .a WARRANT NO. COUNTY GENERAL EXPENSE 3118 ONLY OLD AGE PENSION 40369 TO 40378 INCLUSIVE THE BOARD convened at 11:30., this 25th day of January, 1958. MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN ALL the members of the Board were present. WELD COUNTY, JANUARY, 1958: TO DETERMINE THE COMPENSA- The purpose of the meeting of the Board was to determine the compensation TION PLAN FOR 1958: plan for the year, 1958, or until further notice. The Director brought to the attention of the Board Personnel Transmittal Letter No. 27 from Mr. Guy R. Justis, State Director, which ' ' / �� `�` shows the reclassification of county departments of public welfare effective January 1, 1958. After some discussion of this particular matter, the Board decided unanimously to move to the new classification, i.e. Classification IV, effective January 1, 1958. The next matter of business to be discussed was the adoption of a compensa- tion plan for the ensuing year, or until such time as the Board might take the matter under deliberation again. After same discussion of this, the Board unanimously decided to adopt the 2-7 steps of the current compensation plan and that every individual would remain on the same step which he formerly held on the same plan in 1957. There being no further business the meeting adjourned, subject to call of the chairman. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. R. G. WARREN Chairman ELMER L. SHULTZ Member GEO. L. ANDERSEN Member D. 0. Cline Secretary & Director The BOARD convened at 1:30 pm., this 10th day of February, 1958. MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN Mr. Warren, Chairman, and Mr. Shultz, Chairman protem, were present, Mr. WELD COUNTY, WAS HELD AND Andersen, Member of the Board, was absent. THE DIRECTOR PRESENTED THE PROPOSITION OF SENDING THE The Director presented the proposition of sending the workers engaged in the WORKERS ENGAGED IN THE CHILD child welfare division to the Southwest Regional Conference of the Child Welfare League of WELFARE DIVISION TO THE America which is being held April 17, 18, and 19, 1958 at the Hilton Hotel, Albuquerque, New SOUTHWEST REGIONAL CONFER- Mexico. After hearing an explanation of the purpose of the meeting and the value to the work- ENCE OF THE CHILD WELFARE ers, the members of the Board present unanimously agreed that three of the individuals engaged LEAGUE OF AMERICA WHICH IS in the child welfare division of the Weld County Department of Public Welfare be allowed reason- BEING HELD APRIL 17,18 and able expenses to attend the above conference, and that a copy of these minutes be sent to the 19, 1958, AT THE HILTON Director of the State Department of Public Welfare to present to the State Board of their next HOTEL, ALBUQUERQUE, NEW monthly meeting so that state approval of participation in the expenses might be had. MEXICO: L There being no further business the meeting adjourned, subject to call of the .A.,J•3 chairman. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. R. G. WARREN Chairman ELMER L. SHULTZ Member D. 0. Cline Secretary & Director The BOARD convened at 1:30 pm., this 7th day of April, 1958. MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN Mr. Warren, Chairman, and Mr. Shultz Chairman pro tem, were present. Mr. WELD COUNTY, THE REGIONAL Andersen, Member, was absent. MEETING OF THE AMERICAN PUB- LIC WELFARE ASSOCIATION WILL The Director brought to the attention of the Board the fact that the Regional BE HELD IN GREAT FALLS, Meeting of the American Public Welfare Association will be held in Great Falls, Montana, May 25 MONTANA, MAY 25 THROUGHMAY through 28, and asked if the Board would agree to participate in reasonable expenses incurred 28: in sending several members of the Department, including a Board Member, to the conference. z, " After some discussion of the matter, the Board members present decided unanimously to send one Board member, the Director, and two membeis of the Department to the conference, and asked that a request be submitted to the State Department of Public Welfare for their participation in reasonable expenses incurred thereby. There being no further business the meeting adjourned, subject to call of the chairman. 224 In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. R. G. WARREN Chairman ELMER L. SHULTZ Member D. 0. Cline Secretary & Director • There being no further business for the day, a reces as rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK IRMAN BY DEPUTY APRIL 26, 1958. Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. APPOINTING DUNHAM & LESAN, WHEREAS, on January 22, 1958, by resolution, the Board of County Commissioners C.P.A.'S AS COUNTY AUDI- of Weld County, Colorado, did appoint the firm of Dunham & Logan, and/or Ralph L. McKee, TOR FOR WELD COUNTY, COL- Auditor for Weld County, Colorado, for the year, 1958, and ORADO, FOR THE BALANCE OF THE YEAR, 1958: WHEREAS, upon the passing of Ralph L. McKee, and A WHEREAS, the firm of Dunham & Logan is now Dunham and Lesan, CPA'S, 225 Denham Building, Denver, Colorado, and it is the desire of the Board to appoint Dunham & Lesan, C.P.A.'S to audit the transactions of the year, 1958, as County Auditor for Weld County, : Colorado. NOW, BE IT RESOLVED, that Dunham & Lesan, C.P.A.'S, 225 Denham Building, Denver, Colorado, is appointed as County Auditor for Weld County, Colorado, for the balance of the year, 1958, for semi annual audits of the County and said Audits to be paid on an hourly accrual basis, but to serve at the pleasure of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a re ss a or ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK A DEPUTY APRIL 29, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF COUNTY WHEREAS, Addison Hayes, of Weld County, Colorado, has presented to the Board of RETAIL 3.2% BEER LICENSE County Commissioners of Weld County his application for a county retail ..license for sale of NO. 647, ADDISON HAYES: 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for J 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: Ray's Cafe, 1st Avenue & 18th Street, Greeley, Colorado 225 And the County Commissioners, having examined, the said application and the other qualifications of the applicant do hereby grant license Number 647 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ELMER L. SHULTZ GEO. L. ANDERSEN There being no further business for the day, a r ess w rdered taken to a future date, subject to call of the Chairman. ' ANN SPOMER COUNTY CLERK IRMAN BY i L DEPUTY Pursuant of the 29th instant, the Board of County Commissioners, of Weld County, APRIL 30, 1958 • Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, the term of Carl A. Carlson, Mead, Colorado, as a Trustee of the RE-APPOINTING CARL A. Board of Trustees for the Weld County Library expires May 1, 1958, and CARLSON TRUSTEE FOR THE WELD COUNTY LIBRARY: FOR A WHEREAS, it has been recommended that Carl A. Carlson be re-appointed for a TERM OF FIVE YEARS, BEGIN- term of five years. NING MAY 1, 1958 TO MAY 1, 1963: NOW BE IT RESOLVED, that the Board of County Commissioners of Weld County, �<;. Colorado, do hereby re-appoint Carl A. Carlson, Mead, Colorado, as a Trustee of the Board of 137 Trustees for the Weld County Library for a term of five years, beginning May 1, 1958 and ending May 1, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ ,/'"" THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, on October 21, 1953, the Board of County Commissioners of Weld County, ACCEPTING PRICE ADJUSTMENT Colorado, did sign an agreement with the Otis Elevator Company to maintain one passenger elevator WITH OTIS ELEVATOR CO. FOR #146541, located in the Weld County Nursing Home, at the price of $52.40 per month, and MAINTAINING ONE PASSENGER ELEVATOR #146541, LOCATED IN WHEREAS, the following price adjustments have been accepted to date, to-wit: THE WELD CO. NURSING HOME, AT THE PRICE OF $61.80 PER $53.81, from February 1, 1955 to February 1, 1956, accepted May 24, 1955 MO. , TO BE EFFECTIVE JUNE 1, 1958 TO JUNE 1, 1959: $56.93, from June 1, 1956 to June 1, 1957, accepted May 'l, 1956 $59.75, from June 1, 1957 to June 1, 1958, accepted May 31, 1957 and WHEREAS, the Otis Elevator Company has submitted a price adjustment dated April 23, 1958, for acceptance by the Board and which the Board believes to be to the best interests of the County to accept. NOW, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby accept the price adjustment in accordance with the original agreement to maintain one passenger elevator #146541, located in the Weld County Nursing Home, with the Otis Elevator Company, at the price of $61.80 per month, and to become effective June 1, 1958, to June 1, 1959. 226 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF RESOLU- WHEREAS, the following FUblic Welfare Warrants have been issued in error, or TION CANCELLING PUBLIC the amount for which they were drawn have otherwise been paid. WELFARE WARRANTS, SERIES, OAP--ADC--AND: NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: 17,9 WARRANT NOS. DATE TO WHOM ISSUED AMOUNT OAP-28534 December 20, 1957 Edubigen T. Martinez $ 3.20 38192 April 19, 1958 H. W. Croissant 15.65 38725 April 19, 1958 Carl Hert, Jr. 4.88 39184 April 19, 1958 A. N. Martin 97.09 39269 April 19, 1958 Mesa McDermott 32.34 39443 April 19, 1958 Dollie S. Nelson 99.63 39546 April 19, 1958 George Peppler, Jr. 84.47 39585 April 19, 1958 Pearl Porter 100.00 40115 April 19, 1958 Anna Treise 94.26 TOTAL "OAP" 531.52 ADC-13144 April 19, 1958 Helen M. Carver 73.00 13258 April 19, 1958 Iona Hogsett 66.00 13275 April 19, 1958 Mildred Kruise 53.00 13287 April 19, 1958 Alberta Lopez 123.00 13295 April 19, 1958 Gertrude Lujan 195.00 13353 April 19, 1958 Grace Moser 185.00 13378 April 19, 1958 Teodosio Ramirez 53.00 13463 April 19, 1958 Mrs. Irene D. White 91.00 TOTAL "ADC" 839.00 AND-12586 March 20, 1958 Paciano Mata 49.00 13485 April 19, 1958 George Bauer 85.00 13594 April 19, 1958 Jacob Dwight Hogsett 56.00 13641 April 19, 1958 Paciano Mata 49.00 13672 April 19, 1958 Tony Nunez 27.00 TOTAL "AND" 266.00 TOTAL CANCELLATION 1,636.52 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were AND ALLOWANCE OF CLAIMS: allowed and warrants ordered drawn in payment therefore, as shown by the warrant allowance. WARRANT NOS. COUNTY GENERAL • EXPENSE 3119 TO 3137 INCLUSIVE PAYROLL 3152 TO 3382 INCLUSIVE ROAD & BRIDGE EXPENSE 1860 TO 1861 INCLUSIVE PAYROLL 1797 TO 1923 INCLUSIVE WELFARE 14010 TO 14047 INCLUSIVE PROCEEDINGS OF THE BOARD The following claims were presented, allowed, and warrants ordered drawn in OF COUNTY COMMISSIONERS: payment, during the month of April, 1958, reference to the record of which is hereby made. .1 COUNTY GENERAL WARRANTS EXPENSE 2930 TO 3137 INCLUSIVE PAYROLL 3151 TO 3382 INCLUSIVE ROAD AND BRIDGE WARRANTS EXPENSE 1749 TO 1861 INCLUSIVE PAYROLL 1797 TO 1923 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 42 TO 43 INCLUSIVE R. G. WARREN CHAIRMAN There being no further business for the d. , a ec- wa- ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMA DEPUTY 227 Pursuant of the 30th instant, the Board of County Commissioners, of Weld County, MAY 1, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, RICHARD MARTEL of Weld County, Colorado, has presented to the Board of RESOLUTION AND APPLICATION County Commissioners of Weld County his application for a County Dance Hall License to hold public TO CONDUCT PUBLIC DANCE dances, and the said applicant, having paid to the Board of County Commissioners of Weld County, HALL, RICHARD MARTEL: Colorado, the sum of Twenty-five Dollars ($25.00) therefor, at the location described as follows: LICENSE NO. 71! A BUILDING KNOWN AS THE GARDENIA DANCE HALL, LOCATED IMMEDIATELY NORTH , 1 1.2 OF THE CITY LIMITS OF FT. LUPTON, COLORADO, ON THE EAST SIDE AND IM- MEDIATELY ADJOINING U. S. HIGHWAY NO. 85 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to 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 con- formity 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 ELMER L. SHULTZ GEO. L. ANDERSEN WHEREAS, The County Commissioners of Weld County, Colorado, have carefully IN THE MATTER OF RESOLU- considered the following application, and are fully advised in relation thereto, TION RE: ABATEMENT OF TAXES COUNTY TREASURER: #: -{-1 p NOW, BE IT RESOLVED, that said petition be granted and the recommendation of the Assessor be concurred in and abatement - refund be granted as below: ' 3 I '1'. 3 Petition Petitioned Number By Amount 4702 Beatrice Foods Company $ 4,095.21 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS i WELD COUNTY, COLORADO The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL ` EXPENSE 3138 TO 3207 INCLUSIVE ROAD & BRIDGE EXPENSE 1862 TO 1896 INCLUSIVE Weld County General Hospital WARRANT 44 ONLY There being no further business for the day, a ecess ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK Iildi // . L C I AN BY 1 .) DEPUTY Pursuant of the 1st instant, the Board of County Commissioners, of Weld County, MAY 2, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, ,viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the first instant were read, and there being no corrections or objections thereto, same were approved as read. 228 AGREEMENT AGREEMENT RE: INSTALLATION , This agreement made and entered into this 30th day of April, 1958, by and OF TILE LINE WEST OF COUNTY between the BOARD OF COUNTY COMMISSIONERS of the County of Weld and State of Colorado, ROAD #249: SECTION 22 and herein designated first party, and A. J. KAVENY, SR., RUTH C. KAVENY, ANITA K. DENIO, 23 TOWNSHIP 7 N RANGE 66 formerly Anita Karr, and ARNOLD J. DALTON, as Administrator of the Estate of Alma WEST: Mabel Dalton, also known as Alma M. Dalton, Deceased, herein designated second parties, , r. WITNESSETH THAT: 1 WHEREAS, the Board of County Commissioners made a change about the year 1954 in County Road No. 249 as the same was then laid out through a part of Sections 22 and 23, Township 7 North, Range 66 West of the 6th P.M., Weld County, Colorado, so as to straighten said road, and, WHEREAS, in straightening said road at said point it was necessary to eliminate part of an open lateral ditch which had prior to the change in said road extended from a point near the Eaton Ditch to the lands belonging to second parties located in Section 26, Township 7 North, Range 66 West of the 6th P.M., Weld County, Colorado, and, WHEREAS, after eliminating said ditch an 18 inch tile line was laid from the point where second parties receive delivery of their water from the Eaton Ditch, which lies West of said County Road No. 249 as the same now exists, to a point which lies West of said County Road, at which point said tile line empties into an open lateral ditch, and, WHEREAS, it has been established that the existing 18 inch tile line will not carry all of the water which second parties are lawfully entitled to draw through said tile line, and, WHEREAS, the parties hereto have reached an agreement that first party will at first party's expense obtain permission from the owners of that part of Sections 22 and 23, Township 7 North, Range 66 West of the 6th P.M., Weld County, Colorado, in which a portion of said County Road is located, to lay an additional 18 inch tile line along side of the existing 18 inch tile line and said parties desire to evidence their said agreement in writing. NOW, THEREFORE, for and in consideration of the mutual promises, covenants and agreements herein contained, it is mutually agreed by and between the parties hereto as follows: 1. That all of the above and foregoing recitals are hereby made a part hereof as though restated herein. 2. That at such time as an executed copy of this agreement is delivered to first party, first party will immediately take the necessary steps to lay an 18 inch tile line from a point in Section 22, Township 7 North, Range 66 West of the 6th P. M., Weld County, Colorado, which lies West of County Road No. 249, said point being located at the place where second parties receive delivery of their water from the Eaton Ditch, to a point which lies East of said road which point is approximately 325 feet to 350 feet Southeasterly from said place where second parties receive delivery of their water from the Eaton Ditch. Said tile line shall be laid next to the existing 18 inch tile line, all joints shall be cemented and said tile line shall have sufficient fall to carry second parties' water to the Southerly end of said tile line where the same will dump into an open lateral ditch. A concrete header shall be placed at each end of said tile line and a grate or screen shall be placed over the opening of said tile lines on the North end to keep weeds and other debris out of said tile lines. Said tile line shall be laid in a good workmanlike manner and first party agrees the work necessary to lay the tile when commenced shall be prosecuted diligently so as to com- plete the laying of the additional tile line as soon as possible after the execution of this agreement to the approval of second parties, who shall on such completion signify their approval in writing. 3. After said tile line is installed second parties will be responsible for the maintenance of said tile lines with the exception of that portion of the tile lines which lie within the county highway right-of-way and first party shall be responsible for the maintenance of said portions which lie within said county highway right-of-way. 4. Second parties agree that when the additional 18 inch tile line is installed that the two 18 inch tile lines are sufficient to carry all water second parties are law- fully entitled to draw from the Eaton Ditch. 5. Second parties hereby release first party from any and all claims of damage second parties have or may have by reason of the elimination of their said ditch and the laying of said tile lines as aforesaid. It is intended hereby to release first party from any and all claims any of second parties have for any damage for removal of the open lateral at the time said County Road No. 249 was straightened and for alleged failure of the original 18 inch tile line to carry all water Second parties were legally entitled to draw through said line and from any obligation or duty hereafter to maintain or repair said two pipe lines or either of them, except only the portions thereof which shall be within the highway, and from any damage which may occur by reason of any failure of said pipe lines. The provisions of this agreement shall be binding upon and shall inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITNESS WHEREOF the parties hereto have hereunto subscribed their names the day and year first above written. BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN FIRST PARTY 229 A. J. KAVENY, SR. A. J. KAVENY, SR. RUTH C. KAVENY RUTH C. KAVENY ANITA K. DENIO. FORMERLY ANITA KARR ANITA K. DENIO, FORMERLY ANITA KARR ARNOLD J. DALTON. AS ADM. ARNOLD J. DALTON, As Administrator of the Estate of Alma Mabel Dalton, also known as Alma M. Dalton, Deceased. SECOND PARTIES There being no further business for the day, a ess .s ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY DEPUTY Pursuant of the 2nd instant, the Board of County Commissioners, of Weld County, MAY 3, 1958 Colorado, met at 9 o'clock, A.M. , with the following members present, viz: • ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. BE IT RESOLVED, that the County Treasurer of Weld County, Colorado, is hereby AUTHORIZING COUNTY TREAS- authorized and instructed to transfer the sum of $14,000.00 from the Public Works Fund County URER TO TRANSFER THE SUM Buildings to the Public Works Fund Hospital Building, all within the Fund known officially as the OF $14,000.00 FROM THE Public Works Fund. PUBLIC WORKS FUND COUNTY BUILDINGS TO THE PUBLIC AYES: R. G. WARREN WORKS FUND HOSPITAL BLDG: /' ELMER L. SHULTZ •�•,. GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a r was rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMA BY DEPUTY • Pursuant of the 3rd instant, the Board of County Commissioners, of Weld County, MAY 5, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, the Union Pacific Railroad Company has tendered to Weld County, TO SIGN EXTENSION RIDER Colorado, an agreement extending to and including July 31, 1963, the term of that certain lease WITH UNION PACIFIC RAIL- dated September 1, 1938, as extended, Union Pacific Railroad Company leased to Weld County, ROAD CO. FOR USE AT: Colorado, a portion of its right-of-way at Pierce, Colorado, covering use of a portion of right- PIERCE, COLORADO: EXPIRES of-way of Lessor to be used for highway purposes, as follows, to-wit: JULY 31, 1963: LAND DEPT. NO.5845-L-A, AUDIT NO. Location: Pierce, Colorado A-47925, DIVN NO. 9017: Original Lease dated April 5, 1931 11. Supplement Dated: September 1, 1938 Effective Date: August 1, 1938 Expiration Date: July 31, 1943 Supplements, including extension riders: September 1, 1938 Dates: June 18, 1943 May 10, 1948 May 29, 1953 July 31, 1958 Expiration date by latest extension: July 31, 1963 Effective Termination Date: and 230 WHEREAS, the Board has said proposed agreement before it and has given it care- ful review and consideration, and WHEREAS, it is considered that the best interests of said County will be sub- served by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado; that the terms of the agreement submitted by Union Pacific Railroad Company as aforesaid be and the same hereby are accepted in behalf of Weld County, Colorado; that the Chairman of the Board be and is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the Clerk to the Board be and is hereby authorize and directed to attest said agreement and to attach to each duplicate original of said agreeme t a certified copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF WHEREAS, The County Commissioners of Weld County, Colorado, have carefully ABATEMENT OF TAXES considered the following applications, and are fully advised in relation thereto, COUNTY TREASURER: #4703: NOW, BE IT RESOLVED, that said petition be granted and the recommendation of the Assessor be concurred in and abatement - refund be granted as below: Petition Petitioned Number By Amount 4703 P. W. & Helen Wethington $ 29.36 Fort Lupton, Colorado • The above and foregoing resolution was, on motion duly made and seconded, adapted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING COUNTY TREAS- WHEREAS, H. H. Hill, Administrator, Weld County General Hospital, has presented URER TO TRANSFER $50,000.00 this Board with a letter containing an excerpt from the minutes of the meeting of the Board FROM THE WELD CO. GEN'L of Trustees for Weld County General Hospital held on the 30th of April, 1958, as follows, HOSPITAL OPERATING ACCOUNT to-wit: TO THE PUBLIC WORKS FUND HOSPITAL BLDG. IN ORDER TO The transfer of $50,000.00 from the Hospital Operating Account to the Building PAY OUTLAY FOR BLDG AND Fund was discussed at length. It was then moved by Mr. Royer and seconded by FURNISHINGS FOR THE NEW Mr. McArthur that this transfer be made. This action met with the unanimous NURSES RESIDENCE: approval of the members present and it was agreed that, 4L. WHEREAS, the anticipated outlay for building and furnishings for the new Nurses Residence will be in excess of the amount presently available in the Building Fund, and WHEREAS, bills covering this outlay are now due, and WHEREAS, monies are available in the Operating Fund of the Hospital to pay said bills. NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees for' Weld County.General Hospital do hereby authorize the transfer of fifty thousand ($50,000.00) dollars from the Hospital Operating Account to the Hospital Building Fund. and, WHEREAS, it is to the best interests of the County that the transfer of said amount be authorized. NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer be and he is hereby authorized and directed to transfer $50,000.00 from the Weld County General Hospital Operating Account to the Public Works Fund Hospital Building. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 231 WHEREAS, it is provided by Chapter 176, Section 126-1 1935 Colorado Statutes AUTHORIZING COUNTY TREAS- Annotated and acts amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) URER TO INVEST FUNDS: that the Board of County Commissioners, by written resolution, may authorize the County Treasurer TRUST #4877: 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 ` '`f 150 WHEREAS, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 126-1, and Chapter 83, Section 1-1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein enumerated, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $199,400.00 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that CHARLES 0. BURSIEL as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colo- rado, a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated May 8, 1958 and maturing August 7, 1958 in the amount of • $199,400.00. Maturing Value $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. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby authorized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the proper County Funds of said County immediately whenever said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a reces as ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMAN BY tyl It A. DEPUTY Pursuant of the 5th instant, the Board of County Commissioners, of Weld County, MAY 6, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SFOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: r. WARRANT NOS. WELFARE 14048 TO 14149 INCLUSIVE <c,2_ -fi-�'�- •�. There being no further business for the day, a re s ordered taken to a future date, subject to call of the Chairman. ANN SFOMER COUNTY CLERK CHAIRMAN BY 1 l DEPUTY Pursuant of the 6th instant, the Board of County Commissioners, of Weld County, MAY 7, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were approved as read. 232 WELD COUNTY, COLORADO TO WHEREAS, it has become necessary to relocate County Road #820 between Sections ACCEPT RIGHT-OF-WAY DEED 1,2,35,36, Township 5 North, Range 64 West, of the 6th P.M., Weld County, Colorado, and FROM BRIGHT A. HOSHIKO & PAUL HOSHIKO, JR. , FOR A WHEREAS, Bright A. Hoshiko and Paul Hoshiko, Jr. , have offered the right-of-way STRIP OF GROUND 60 FEET for the relocated road over and across the following strip of land situate in Weld County, WIDE IN SEC. 35 T 5 R64 Colorado, to-wit: WEST, OF THE 6th P.M.TO RELOCATE COUNTY ROAD # A strip of ground sixty (60) feet wide for public highway purposes, more 820, BETWEEN SECTIONS 1, , particularly described as follows: 2, 35, 36, T. 5, N. R64 W. of the6th P.M. DIST.#3: Beginning at a point which is 149-5 feet West and 30 feet North of the Southeast corner of Section 35, Township 5 North, Range 64 West, of the 6th P.M. , thence, North 21° 18' East 335 feet to a point on the East line of the newly located k County Road; thence, North 165.1 feet; thence, South 21° 18' West 512.2 feet to the North line of the County Road along the South boundary of said Section 35; ® I thence, Easterly 64.4 feet to the point of beginning, as is shown on the survey 10 attached hereto; for the consideration that Weld County does agree that, it will, at its own cost and expense, upon written demand of first parties, their heirs, or /1 assigns, install from one irrigation and one domestic water wells located in the future by J49°, first parties east of said right-of-way steel pipe lines of not more than fifteen inches (15") in diameter from said wells to a point fifteen (15) feet beyond the West boundary line of said tract above described; the installation of said pipelines to be done at the sole cost of the County. When said installations are completed, the County will automatically be released from any further installation and the future maintenance and repairs will be borne by first parties, their heirs, or assigns, and WHEREAS, this Board believes it to be to the best interests of the safety, health and welfare of the public that said road be relocated. NOW, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colo- orado, hereby accepts the Right-of-Way Deed and terms as aforesaid from Bright A. Hoshiko and • Paul Hoshiko, Jr. to relocate County Road #820 between Sections . 1, 2, 35, 36, Township 5 North, Range 64 West, of the 6th P.M., Weld County, Colorado, and the Chairman of the Board is hereby authorized to sign this Deed and Agreement on behalf of the County. A copy of which Right-of-Way Deed, Surveyor's Map and Agreement is hereto attached and by reference made a part hereto. Reference is hereby made to the Records of the Weld County Recorder, Recorded Book 1502 at Page 511. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Right-of-Way Deed dated 2/28/58 AUTHORIZING CHAIRMAN TO WHEREAS, Ellis 8 Capp Equipment Company, Greeley, Colorado, has offered SIGN CTF. OF TITLE WELD $1,076.75 for 1-1954 Dodge Power Wagon, as trade-in allowance on the purchase of a new pickup, C 81872 CONVEYING 1-1954 and DODGE POWER WAGON, MOTOR NO. 113 736 437, SERIAL WHEREAS, the Board believes it to be to the best interests of the County to NO. 83938360 CO. NO. 352, accept said offer. TO ELLIS 8 CAPP EQUIP. CO. GREELEY, COLORADO, FOR A NOW, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, TRADEIN ALLOWANCE OF Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld $1,076.75 ON THE PUR- C 81872 conveying 1-1954 Dodge Power Wagon, Motor Number T 13 736 437, Serial Number 83 938 360,. CHASE OF A NEW PICKUP: County Number 352, to Ellis 8 Capp Equipment Company, Greeley, Colorado. Reference is hereby made to Road 8 Bridge Expense Voucher # 1958 dated May 20, 1958, and to Purchase Order #18059. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ . AVMS THE BOARD OF�COUNTY COMMISSIONERS WELD COUNTY, COLORADO Assignment by Chairman dated May 5, 1958. There being no further business for the day, .a r ess a .ord red taken to a future date, subject to call of ,the Chairman. ANN SPOMER COUNTY CLERK BY DEPUTY 233 Pursuant of the 7th instant, the Board of County Commissioners, of Weld County, MAY 10, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SP0MER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL 11 EXPENSE 3208 TO 3274 INCLUSIVE PAYROLL 3383 TO 3384 INCLUSIVE ROAD 8 BRIDGE EXPENSE 1897 TO 1945 INCLUSIVE There being no further business for the day, a recess wa o ered tak n to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK / ` CHA AN BY o,�. DEPUTY Pursuant of the 10th instant, the Board of County Commissioners, of Weld County, MAY 12, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were approved as read. The following claim was presented, examined, and on motion same was allowed IN THE MATTER OF AUDIT AND and warrant ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIM: WARRANT NO. ROAD 8 BRIIDGE. 155 PAYROLL 1924 ONLY There being no further business for the day, a roc or ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK il AIRMAN BY DEPUTY Pursuant of the 12th instant, the Board of County Commissioners, of Weld County, MAY 13, 1958 Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or -' objections thereto, same were approved as read. BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, TO SIGN COOPERATIVE AGREE- that they hereby approve a certain agreement with the State Highway Commission of Colorado, a MENT WITH STATE HIGHWAY public corporation, for the use and benefit of the Department of Highways of the State of Colo- DEPARTMENT REGARDING PRO- rado, dated May 13, 1958, whereby the County has reviewed and approved the Geometic Standards JECT S 0054(4) CONSISTING designated to govern the construction of a Federal Aid Secondary Project to consist of improve- OF IMPROVEMENTS ON STATE ments on State Highway No. 66, extending from West of Platteville - Westerly for approximately HIGHWAY ND. 66, EXTENDING 6.096 miles, as per terms of said Agreement on behalf of Weld County by signatures of the Board, FROM WEST OF PLATTEVILLE - as per attached Agreement and made a part of this resolution. WESTERLY FOR APPROXIMATELY -- 6.096 MILES: AYES: R. G. WARREN - -' r—c'i ELMER L. SHULTZ THE BOAAbL6FAUNT(FIS COMMISSIONERS WELD COUNTY, COLORADO 234 GRANTING PERMISSION TO WHEREAS, G. W. Lewis of Gilcrest, Colorado, has presented this Board with a G. W. LEWIS OF GILCREST, request for permission to install four crossings on County Road #213 running North and COLORADO, TO INSTALL FOUR South along the West side of Section 35, Township 4 North, Range 66 West, of the 6th P.M., CROSSINGS ON COUNTY ROAD. Weld County, Colorado, for the purpose of ingress and egress to his farm located to the #213 RUNNING NORTH AND East of said County Road #213; which farm land is described as follows; to-wit: The West SOUTH ALONG THE WEST SIDE 83 rods of the Northwest Quarter (NWt) of Section 35, Township 4 North, Range 66 West, of OF SEC. 35, T4f R66 W., the 6th P.M., Weld County, Colorado, and of the 6th P.M. WELD CO.:, COLORADO, FOR THE PURPOSE WHEREAS, it is the policy of this Board to permit a reasonable number of OF INGRESS AND EGRESS TO crossings for the purpose of ingress and egress to and from the fields, improvements and HIS FARM LOCATED TO THE farms adjacent to county roads, so long as the farmer or owner pays for said crossings, EAST OF SAID. 00. ROAD and, there is no reason so far as this Board is concerned to restrict the crossings to the #213, WHICH FARM LAM) IS G. W. Lewis farm land. DESCRIBED AS FOLLOWS, TO-. WIT: THE WEST 83 RODS OF NOW, BE IT RESOLVED, that the Board of County Commissioners of Weld County, THE NW* OF SECTION 35, T4 1 Colorado, hereby grant permission to G. W. Lewis of Gilcrest, Colorado, to install four R66 W. OF THE 6TH P.M., crossings on County Road #213 running North and South along the West side of Section 35, WELD COUNTY, COLORADO: Township 4 North, Range 66 West, of the 6th P.M., Weld County, Colorado, for the purpose �} of ingress and egress to his farm located to the East of said County Road #213; which farm s�.:.a land is described as follows; to-wit: The West 83 rods of the Northwest Quarter (NW}) of Section 35, Township. . . 4 North, Range 66 West, of the 6th P.M., Weld County, Colorado, provided, however, the said G. W. Lewis pays the expense of the culvert for the full length of said crossings and it is further agreed that said crossings may be a maximum of 32 feet in width, except for the crossing at the farm yard, which may be 64 feet in width, end that said crossings may be located at any point on the North-South -County Road #213, abutting Mr. Lewis' farm as Mr. Lewis may designate. FURTHER, BE IT RESOLVED, that upon completion of said crossing installations, it is understood that G. W. Lewis will present the Board of County Commissioners of Weld County, Colorado, with a sketch of the locations of said crossings. The above and foregoing resolution was, on motion duly made acid seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ • GEOl LS AN THE BOARD OF • COMMISSIONERS WELD COUNTY, COLORADO • TO SIGN EXTENSION RIDER WHEREAS, the Union Pacific Railroad Company has tendered to Weld County, WITH UNION PACIFIC RR CO. Colorado, an agreement extending to and including June 30, 1959, the term of that certain COVERING USE OF SITE FOR lease dated October 14, 1927, as extended, Union Pacific Railroad Company leased to Weld SHOPS AT AULT, COLORADO, County, Colorado, a portion of its right-of-way at Ault, Colorado, covering use of site LAND DEPT. NO: M-20433, for shops at Ault, Colorado, as follows, to-wit: LEASE DATED OCT.14, 1927, AUDIT NO. 34428, RIDER Location: Ault, Colorado EXPIRES: JUNE 30, 1959, DI VN. NO. 15249: Original Lease Dated: October 14, 1927 L.:_r3 Effective Date: July 1,. 1927 Expiration Date: June 30, 1932 cPr Supplements, including extension riders: Dates: June 13, 1932 May 24, 1937 May 29, 1942 April 25, 1947 April 26, 1952 May 22, 1957 Expiration date by latest extension: June 30, 1959 Effective Termination Date: and WHEREAS, the Board has said proposed agreement before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said.County will be sub- served by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld . County, Colorado; .that the terms of the agreement submitted by Union Pacific Railroad Company as aforesaid be and the same hereby are accepted in behalf of Weld County, Colorado; that the Chairman of the Board be and is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the Clerk to the Board be and is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. • The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER SHULTZ THE 80L OF COEIN COMMISSIONERS WELD COUNTY, COLORADO 235 There being no further business for the day, a rec as ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY i L DEPUTY Pursuant of the 13th instant, the Board of County Commissioners, of Weld County, MAY 14, 1958 • Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes .of the 13th instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, Joe Smith Machinery, 2351 East 40th Ave., Denver, Colorado, has TO ACCEPT OFFER BY JOE offered $200.00 for 1-Adams Pull Type Grader, Model 121, and SMITH MACHINERY, 2351 EAST. 40th AVE., DENVER, COLORADC WHEREAS, the Board believes it to be to the best interests of the County to TO PURCHASE ONE PULL TYPE accept said offer. GRADER, ADAMS, MODEL 121, SERIEL # 391, COUNTY NO. NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, 394 PRIOR TO 1946, FOR THE Colorado, that they accept said offer and sell 1-Adams Pull Type Grader, Model 121, Serial #391, ' AMOUNT OF $200.00: County Number 394 prior to 1946, to JO. Smith Machinery, 2351 East 40th Ave., Denver, Colorado. The amount of Two Hundred Dollars ($200.00) has heretofore been received and recognized by `7y _.i...),,,,, Receipt #15987 under date of May 14, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. A THE BOARD OF COUNTY WELD COUNTY, COLORADO There being no further business for the day, a rece or ered taken to a future date, subject to. call of ,the Chairman. ANN SPOMER COUNTY CLERK 1.1 CIAI RMAN BY DEPUTY Pursuant of. the 14th instant, the Board of Counjy Commissioners, of Weld MAY 17, 1958 County, Colorado, met at. .9 o'clock,, A.M., wip the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. BE IT RESOLVED, that Truman C. Hall, Weld County, Colorado, Civil Defense AUTHORIZING TRUMAN C. HALL Director, be and he is hereby authorized to obligate the budgeted Civil Defense Funds and ob- WELD COUNTY, COLORADO, taro the transfer to it from surplus property agency of surplus property, upon and subject to CIVIL DEFENSE DIRECTOR, TO the terms and conditions set forth as per attached Issue Sheet, Form No. F 14 SPA, hereto attached OBLIGATE THE 'BUDGETED and made a part of this resolution. CIVIL DEFENSE FUNDS AND OBTAIN THE TRANSFER TO IT BE IT FURTHER RESOLVED, that a..,certified copy of this resolution be given to FROM SURPLUS PROPERTY the Colorado Surplus Property Agency and that the same shall remain in full force and effect AGENCY OF SURPLUS PROPERTY: until written notice to the contrary is given said surplus property agency. lit- 1130 AYES: R. G. WARREN -,L,/ ,5- ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO t,ti: J '3 6 IN THE MATTER OF COUNTY , WHEREAS, JULIUS SAMBER dba SAMBER'S PLACE, of Weld County, Colorado, has presented RETAIL 3.26 BEER LICENSE to the Board of County Commissioners of Weld County his application for a county retail licens NO. 648, ISSUED TO for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld JULIUS SAMBER: County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license { for sale of 3.2 beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: MAIN STREET, STONEHAM, COLORADO And the County Commissioners, having examined the said application and the other qualigsations of the applicant.do hereby grant license Nuaber 648 to said applicant to sell 3.2%/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, I that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARDA OF,'-COUNTY COMMISSIONERS WELD COUNTY, COLORADO R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN There being no further businessfor e the day, re s was ordered aken to a future date, subject--to-call of the Chairman. ANN SPOMER COUNTY CLERK I RMAN BY , . I„ DEPUTY MAY 20, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER a HON. GEO. L. ANDERSEN . 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 approved as read. IN THE MATTER OF AUDIT The following claims were presented, -examined_,_ afd: ion sa l: wed.e~iLowed AND ALLOWANCE OF CLAIMS: And warrainti Ordered drawn in.peyment.therefOrsi. as shown brtoNiwaMtaMiNglowence. WARRANT NOS. COUNTY GENERAL EXPENSE 3275 TO 3311 INCLUSIVE ROAD 8 BRIDGE ' EXPENSE 1946 TO 1018 I NCCLUSI VE Weld County General Hospital WARRANT 45 ONLY WELFARE 14150 TO 14972 INCLUSIVE OLD AGE PENSION 40379 TO 43037 INCLUSIVE • There being no further business for the day, e a, we ordered taken to a future date, subject to call-of 'the Chairman. ANN SPOMER COUNTY CLERK /a) ---71 N BY v \ LJ_ DEPUTY MAY 23, 1958 Pursuant of the 20th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. 2 WHEREAS, this Board did appoint Carl D. McKinley of Greeley, Colorado, a RE-APPOINTING CARL D. member of the Board of Health of Weld County, Colorado, for a term of one year ending May 23, McKINLEY A MEMBER OF THE 1948, and BOARD OF HEALTH OF WELD COUNTY, COLORADO, FOR A WHEREAS, Carl D. McKinley was re-appointed a member of the Health Board for TERM OF FIVE YEARS ENDING a term of five years ending May 23, 1953, and MAY 23, 1963: WHEREAS, Carl D. McKinley was re-appointed a member of the Health Board for _� a term of five years ending May 23, 1958, and �` WHEREAS, Carl D. McKinley has served faithfully and well as such Board Member. NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Carl D. McKinley of Greeley, Colorado, be and he is hereby re-appointed a member of the Board of Health of Weld County, Colorado, for a term of five years ending May 23, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chaiitan. ANN SPOMER COUNTY CLERK6:21 CHAIRMAN BY 11 I DEPUTY III Pursuant of the 23rd instant, the Board of County Commissioners, of Weld May 27, 1958 County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, in 1953, improvements only was assessed on part of Lot 16, the North AUTHORIZING COUNTY TREAS- 3q feet of North 70 feet Lot 76, Greeley, Which lot is now the property of the First National URER TO CANCEL TAX SALE Bank of Greeley, and CTF. NO. 217 OF THE 1954 TAX SALE COVERING THE TAXES OF 1953 AND 1954 ON IMPS. WHEREAS, the taxes not being paid for 1953, it went to tax sale in 1954, Tax ONLY OF PART OF LOT 16, Sale Certificate Number 217 was issued and the 1954 taxes were endorsed thereon, and NORTH 30 FEET OF NORTH 70 FEET, MORE OR LESS, IN BLOCK 76, GREELEY, COLORADO: WHEREAS, on August 23, 1956, the First National Bank filed a quiet title suit in District Court, Case Number 13165 and the Courts findings were that this certificate was of ffi, no effect, and WHEREAS, the County Treasurer has requested that he be authorized to cancel that part of Certificate Number 217 on Improvements only. NOW, BE IT RESOLVED, that the County Treasurer of Weld County, Colorado, be and he is hereby authorized to cancel Tax Certificate Number 217 of the 1954 tax sale covering the taxes of 1953 and 1954 on improvements only of Part of Lot 16 North 30 feet of North 70 feet, • more or less, in Block 76, Greeley, Colorado. 238 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ 4 • THE BOARD OF COUNTY COMMISSI f fiS . WELD COUNTY, COLORADO There being no further business for the clay, A recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY l ,I_ DEPUTY MAY 29, 1958 Pursuant 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. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF CONSOL- WHEREAS, it has been recommended that Justice Precincts Number 14 and 28 be IDATION OF JUSTICE PRE- consolidated with Justice Precinct Number 6, and CINCT NUMBER 14 AND 28 WITH AND MADE A PART OF AND INCLUDED IN JUSTICE WHEREAS, it has been found that there is no longer the need for Justice Precincts PRECINCT NUMBER 6: Number 14 and 28 being separate, and '. i. WHEREAS, it is deemed and advisable and to the best interests of the population to consolidate the two above mentioned Precincts with Justice Precinct Number 6. NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the area heretofore comprising Justice Precinct Number 14 and consisting of Voting Precinct Number 14, and that area heretofore comprising Justice Precinct Number 28 and consisting of Voting Precincts Numbers 22,28 and 42, shall be and they are hereby consolidated with and made a part of and included in Justice Precinct Number 6. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO w i WHEREAS, The County Ccmmissionere of Weld County, Colorado, have carefully IN THE MATTER OF RESOLU-IIO, considered the following applications, and are fully advised in relation thereto, TION RE: ABATEMENT OF TAXES COUNTY TREASURER:i-� b NOW, BE IT RESOLVED, that said petitions be granted and the recommendation of the Assessor be concurred in and abatements - refunds be granted as below: �� °� Petition Petitioned Number By Amount "q ,'" 4704 CHARLES 0. BURSIEL, Co. Treasurer $ 497.61 Mable A. Cooksey (1956) 10.10 Mable A. Cooksey (1957) 10.50 Victor C. Brug 18.27 Guy Burscough 238.20 Skylark Cafe 38.16 Rose Moreno 10.39 Sterling Hotel 171.99 4705 CHARLES 0. BURSIEL, Co. Treasurer $1,947.82 Webster Farms Inc. 19.25 Paul Johnson 22.31 Victor C. Wilger 63.00 Tom Connell 195.48 Dan Doran. 36.53 Henry Ruff 247.03 Lyons Den 40.85 A. B. Owen 89.72 Western Fertilizer Co. 72.21 Windsor Conoco Station 35.83 James W. Bradford 37.86 Empire Dispatch 238.00 Label Raley 62.37 Harold L. Morgan 43.09 A. D. LaPorte 97.02 Kiley the Cleaner 428.40 Robert Wiedeman 117.10 Arch McKay 85.53 0. L. Huffman 16.24 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO Li A DEPE THE BOAR OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a reuse or erect taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK R14AN. BY t DEPUTY Pursuantf,of the 29th instant, the Board of County Commissioners, of Weld County, MAY 31, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn inpayment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL -, ; µ_ vF EXPENSE 3312 TO 3333 INCLUSIVE PAYROLL 3385 TO 3619 INCLUSIVE , ROAD 8 BRIDGE EXPENSE 1979 TO 1980 INCLUSIVE PAYROLL 1925 TO 2053 INCLUSIVE WELFARE 14973 TO 15010 INCLUSIVE OLD AGE PENSION 43038; TO 43048 INCLUSIVE WHEREAS, the following Public Welfare Warrants have been issued in error, or IN THE MATTER OF RESOLU- the amount for which they were drawn have otherwise been paid. TION CANCELLING PUBLIC WELFARE WARRANTS, SERIES-- NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund OAP--ADC--AND--GA: indicated below, be cancelled and held for naught, to-wit: 1 168 WARRANT NOS DATE S TO WHOM ISSUED AMOUNT OAP-40412 MAY 20, 1958 Stephen J. Allen $ 70.00 40435 May 20, 1958 Hannah N. Anderson 100.00 40682 May 20, 1958 Clare M. Buchanan 66.01 l 40689 May 20, 1958 Henry Buderus 47.91 41146 May 20, 1958 Minnie E. Kern Gage .99 41734 May 20, 1958 Ben Leon 94.26 41873 May 20, 1958 Julian Martinez 98.41 41905 May 20, 1958 James F. McAvoy 32.40 41996 May 20, 1958 Emily B. Miller 99.11 42632 May 20, 1958 L. Gertrude Steward 96.31 42747 May 20, 1958 Mrs. Ida S. Thompson 94.70 42790 May 20, 1958 Jack Trujillo 100.00 42809 May 20, 1958 Adolph Vangraefschepe 100.00 42970 May 20, 1958 Harley L. Witbeck 57.2; TOTAL "OAP" 1,057. ' ARC-14243 . May 20, 1958 Edna Davis 83.00 14254 May 20, 1958 Mrs. C. N. Dinkel 7 TOTAL "ADC" �� AND-14749 May 20, 1958 Cornkling Osborne 62.00 14768 May 20, 1958 Paul N. Randolph 58.00 14828 May 20, 1958 Guadalupe Trujillo 52.00' TOTAL "AND" 172.00 GA-14921 May 20,. 1958 Catarino Sandobal 71.00 14914 May 20, 1958 Florence E. Landers 73.90 TOTAL "GA" 144.00 TOTAL CANCELLATION $ . 1,628.33 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. THE BOARD OP OS NTYCOMMISSIONERS WELD COUNTY, COLORADO PROCEEDINGS OF THE BOARD The following claims were presented, allowed, and warrants ordered drawn in OF COUNTY COMMISSIONERS: payment, during the month of May, 1958, reference to the record of which is hereby made. MAY, 1958: �. COUNTY GENERAL WARRANTS r'` F)9 EXPENSE 3188 TO 3333 INCLUSIVE PAYROLL 3383 TO 3619 INCLUSIVE_, _ ROAD AND BRIDGE WARRANTS *si 1., EXPENSE 1862 TO 1980 INCLUSIVE PAYROLL 1924 TO 2053 INCLUSIVE . .:1,.. '� i WELD COUNTY GENERAL HOSPITAL WARRANTS 44 TO 45 INCLUSIVE • R. G. WARREN CHAIRMAN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK A , ) .'0 .,. . ' N BY , .,9_..047:.„) \....1,-, DEPUTY • JUNE 2, 1958 Pursuant of the 31st instant, the Board of County Ccmmissioners,. of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER • HON. GEO. L. ANDERSEN 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 approved as read. AUTHORIZING POSTING On motion duly made and seconded, it was NOTICE OF SALE OF COUNTY PROPERTIES: RESOLVED, that Ann Spomer be and she is hereby authorized and directed to posh.,; U.'4J notice of sale of County Properties to be held July 10, 1958, as required by law. H . , 3,. 241 The resolution was adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JUNE 2, 1958 STATE OF COLORADO ) ss COUNTY OF WELD ) Ann Spomer, being duly sworn, on her oath deposes and says; That she is a citizen of Weld County, Colorado and fully qualified, that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado, passed June 2, 1958, she did duly and substantionally post a true copy of the attached notice"Properties For Sale at Public Auction" on June 2, 1958, upon the public bulletin board located in the basement hall- way of the Court House Building, Greeley, Weld County, Colorado. Ann Soomfr CLERK AND RECORDER, CLERK OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Subscribed and sworn to before me this 2nd day of June, 1958. Howard Murray Notary Public (SEAL) My Commission Expires December 26, 1960. The following described properties will be offered for sale to the highest PROPERTIES FOR SALE AT cash bidder on, July 10, 1958, at one-thirty o'clock, P.M., in the County Commissioners Office, PUBLIC AUCTION, THURSDAY, Court House, Greeley, Colorado, with the following exceptions and reservations: JULY 10, 1958: Excepting therefrom the reservations in favor of the Union Pacific Railroad :'v1. Company; and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights-of-way for public highways and roads, and any and all existing easements or rights-of-ways, however eveidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any, on said property, and all property used for county purposes. P Weld County does not warrant title. BRIG SDALE Description Value L 3, 4 Blk 7) ( L 5, 6 Blk 7) ( $ 40 L 1, 2 Blk 8 20 L 5, 6, 7 Blk 8 30 L 13 Blk 8 20 W20' L 12 Blk 8 10 • Exc imps owned by John D. Bower L 3 Blk 9 20 L 6 Blk 10 20 L 15 to 18 Blk 10 40 L 6, 7 Blk 11) ( L 8, 9 Blk 11) ( 80 L 15, 16 Blk 11 20 L 11 Blk 15) ( L 12 - Blk 15) ( 20 L 9, 10 Blk 16) ( L 11, 12, 13, 14, 15 Blk 16) ( 50 BUCKINGHAM L 10 Blk 2 $ 10.00 L 17 Blk 2 10.00 L 21 Blk 2 10.00 L 11 Blk 3 10.00 L 1, Ni L 2 Blk 3 10.00 L 3 Blk 3 10.00 L 5, 6 L 19 Blk 3 20.00 Blk 4 10.00 L 22 Blk 4 10.00 L 3 Blk 5 1st Add. 10.00 L 4 Blk 5 1st Add. 10.00 L 9 Blk 5 1st Add. 10.00 L 11 Blk 5 1st Add. 10.00 L 1 Blk 6 1st Add. , 10.00 L 3 Blk 6 1st Add. 10.00 , L 5 Blk 6 1st Add. 10.00 L 5 Blk 7 1st Add. 10.00 L 1 to 4-8-10-11-14 Blk 7 1st Add. 100.00 L 8 Blk 8 1st Add. 10.00 L 1 Blk 11 2nd Add. 10.00 L 7 Blk 11 2nd Add. 106&00 L 12 Blk 16 2nd Add. 10.00 242 CANFI ELD L 1, 2 Blk 9 S 10.00 L 14, 15 Blk 12 10.00 L 10, 11 Blk 13) L 12 • Blk 13) L 13, 14 Blk 13) L 15 Blk 13) 10.00 L 21, 22 Blk 13) L 23 Blk 13) 10.00 L 4, 5 Blk 14) L 6 to 13 Blk 14 L 14, 15 Blk 14) 10.00 L 24 to 27 Blk 14, 10.00 L 14, 15 Blk 15 10.00 L 15, 16 Bik 18 10.00 L 19, 20 Blk 18 10.00 L 23, 24 Blk 18 10.00 L 7 to 10 Blk 18 10.00 L 5 Blk 19 10.00 • L 1 Blk 19) L 2 to 4, 8 Blk 19) L 7 Blk 19) L 9 Blk)19) 20.00 L 13 Blk 19) L 14 to 17 Blk 19) 10.00 L 21 Blk 19) L 25, 26 Blk 19) L 37, 38 Blk 19) L 40 Blk 19) 10.00 L 30 Blk 20 10.00 L 31 Blk 20) L 34 Blk 20) L 37 Blk 20) L 39, 40 Blk 20) L 42 Blk 20) 30.00 L 41 Blk 20) 10.00 L 25, 26 Blk 25) . L 27, 28 Blk 25) L 29 Blk 25) L 30 Blk 25) 10.00 L 33 Blk 25) L 34 Blk 25) L 41 Blk 25) L 42 Blk 25) 10.00 L 1 Bik 26) L 2, 3 Blk 26) L 9 Blk 26) L 13, 14 Blk 26) L 16 Blk 26) L 17 Blk 26) L 20, 21 Blk 26) 10.00 L 17, 18 Blk 27) • L 21, 22 Blk 27) 10.00 CARR L 6 Blk 2 10.00 L 11 Blk 13 10.00 L 2 Blk 15 10.00 L 4 to 6 Blk 15 10.00 L 10 to 12 Bik 15 10.00 L 4 Blk 16 10.00 L 4 & 7 to 9 Blk 17 10.00 L 5, 6 Blk 17 10.00 L 7 to 9 Blk 18 10.00 L 1, 2, 3 Blk 18 10.00 L 10 to 12 Blk 21 10.00 L 4 to 12 Bik 23 30.00 All: Blk 25 30.00 L 1 to 3 Blk 31 10.00 CORNISH Pt SWis Sec 35-T7-R63: Begin 238.7' E & 349.1' N of SW cor Sec 35, E 136', N 125', SWly along Hwy 173' to beg. Exc UPRR Co. Reservations .19a 10.00 ERIE L 7 Blk 6 20.00 L 9 Blk 6 20.00 L 17 Blk 11 20.00 L 17 Blk 15 20.00 L 23 Blk 20 20.00 PURITAN SUB L 12 Puritan Sub of SWWs 34-2-68 460.00 ERIE OUT L 26 Blk 1 Shafer &) Gardner) S10' L 47 Blk S 8'G ) — — — 10.00 AVANS ADD W46.58' L 1 & W46' L 2; W46.35' L 3, W 46.23' L 4s Blk S 30.00 L 1 to 3 Blk V 10.00 L 4, 5 Blk V 10.00 FIRESTONE L 30; exc beg SE cor L 30 Blk 6, N 75', W 2' , SWly to SW cor L 30, E 25' to beg. Blk. 6 $ 10.00 L 25, 26 Blk 11 .20.00 L 1 to 23, 28 to 40 Blk 12 140.00 L 1 to 40 Blk 13 150.00 L 8 Blk 14 10.00 L 1 to 6; 25,26,30,31,32 Blk 17 50.00 L 1 to 40 Blk 18 150.00 L 1 to 40 Blk 19 150.00 L 1 to 20-25 to 40 Elk 20 130.00 L 21, 22 Blk 20 10.00 L 23, 24 Blk 20 10.00 L 1 to 18-27 to 31 Blk 22 100.00 L 33 Blk 24 10.00 ' GEARHART L 8 Blk 2 10.00 GILL L 10, 11, 12 Blk 7 40.00 L 5 Blk 14 20.00 L 6, 7 Blk 14 40.00 HEREFORD L 1, 2, 4 Blk 15 1st Add 20.00 HUDSON L 1 & 2 Blk 45 10.00 L 7 Blk 50 10.00 L 26 to 32 Blk 51 10.00 L 14 Blk 61 10.00 L 12 to 14; 20 to 22 Blk 69 10.00 KEENESBURG L 29, 30 Blk 12 10.00 KEOTA L 3 Blk 1 10.00 N 25' L1 & 2 Blk3) W L 3 Blk'3) 10.00 S115' L 1, 2 Blk 3 10.00 Ei L 3 Blk 3 10.00 L 9 Blk 3) L 10-11 Blk 3) , L 12 Blk 3) L 13, 14 Blk 3 20.00 L 1 Blk 4 , 10.00 L 8 Blk 9 1st Add ) L 9 Blk 9 1st Add ) L 12 Blk 9 1st Add) W150' N of Alley Blk 9 1st Add ) - - 10.00 L 11 Blk 9 1st Add 10.00 Ei L 10 Blk 10 1st Add) L 11, 12 Blk 10 1st Add) E150' N of Alley Blk 10 1st Add) -- 10.00 Ni; L 7 to 12 Blk 11 1st Add 10.00 Ni; L 7 to 12 Blk 12 1st Add 10.00 L 1 to 4 Blk 21 1st Add) L 7, 8 Blk 21 1st Add) L 9 Blk 21 1st Add) -- 10.00 L 5, 6 Blk 21 1st Add 10.00 L 3 to 6 Blk 22 1st Add 10.00 L 1 to 8 Blk 23 1st Add) L 9 Blk 23 1st Add) -- 20.00 L 7 Blk 36 1st Add) -- 10.00 L 3 Blk 36 1st Add) L 4 to 6 Blk 36 1st Add) L 8 to 12. Blk 36 1st Add) -- 10.00 L 1 to 10 Blk 37 1st Add) L 11 Blk 37 1st Add) L 12 to 16 Blk 37 1st Add) . L 17 to 37 Blk 37 1st Add) -- 10.00 ' L 1 to 3 Blk 38 1st Add) L 4 to 9 Blk 38 1st Add) L 10 Blk 38 1st Add) L 11 Blk 38 1st Add) L. 12 Blk 38 1st Add) -- 10.00 L 4, 7 to 11 Blk 39 1st Add) L 5 Blk 39 1st Add) L 6 Blk 39 1st Add) L 12 Blk 39 1st Add) -- 10.00 L 1 to 4; 7 to 9 Blk 58 1st Add) 10.00 All Blks A & B 1st Add 10.00 All Blk C & E 1st Add 10.00 L 1 to 3 Blk 24 LeRoys) L 4 to 6 Blk 24 LeRoys) L 7 Blk 24 LeRoys) L 8 to 12 Blk 24 LeRoys) --- 10.00 L 3 to 12 Blk 25 LeRoys) --- 10.00 E - L 17, All L 18 Blk 26 LeRoys 10.00 L 1 to 6 & 13 Blk 34 LeRoys) L 7 to 10 Blk 34 LeRoys) L 11 & 12 Blk 34 LeRoys) L 14 to 18 Blk 34 LeRoys) --- 10.00 L 11, 12 Blk 35 LeRoys 10.00 244 L 1 Blk 35 LeRoys) A. 3, 4 . Blk 35 LeRoys) L 2, 5, 7 to 10 & 15 Blk 35. LeRoys) L 16, 17 Blk 35 LeRoys) i L 19 Blk 35 LeRoys) L 20, 21 Blk 35 LeRoys) L 22 to 24 Blk 35 LeRoys) - - 20.00 L 18 Blk 35 LeRoys 10.00 KERSEY S24.4' L 17 Blk 5 40.00 L 16 Blk 6 10.00 L 17 Blk 6 10.00 L 18, 19 Blk 6 20.00 • L 20, 21 Blk 6 20.00 L 24, 25; L 30 to 35 Blk 6 80.00 L 38 to 42 Blk 6 50.00 L 24, 25 Blk 8 20.00 L 3; Kersey Colony Sub Division NE+ SE*: Sec 21, T 5N, R64W 170.00 A parcel of land 125' x 125' : Beg at a pt 231' N of center line of main track of UPRR, thence N 125' on line 30'W of E line of NEk: 20-5-64, being W brdy of present Co. Rd; thence due W 125' ; S 125' . E125' to beg: Except a strip of land 26' wide from South side sold to Raymond Cosberg, 11/21/45. Blk 1 Ewings Add. 30.00 KUNER L 14 Blk 3 10.00 L 1 Blk 14 10.00 L 1, 5, 6 Blk 15 20.00 PIERCE L 5 to 10 Blk 2 60.00 L 13, 14 Blk 2) L 15 Blk 2) 40.00 L 9 Blk 3 Cave & Priddy 10.00 , L 22 Blk 3 Cave & Priddy 10.00 L 9 Blk 8 Cave & Priddy 10.00 That pt. NWW: Beg 30'S of SW cor Cave & Priddy Addition to Pierce along E Line UP r/w E 125', S 140', W 85' NWIy 145' to beg., Sec 26, T 8 N, R 66 W, Pierce (tr 9- i a) 60.00 That pt. NIM*s Beg 170' S & 370' W of SE cor,' Cave L Priddy Add to Pierce, S 117', W 160' NWly along bdry UP r/w 125', E 178' to beg., 26-8-66, Pierce, i acre (tr 13) 60.00 MEAD W20' of L 2,4,6,8 Blk 4 ' 10.00 L 7, 9 Blk 9 60.00 L 17, 19 Blk 9 90.00 • L 9 Blk 14 40.00 MILLIKEN L 24 Blk 7 10.00 L 23 Blk 10 10.00 • L 12 exc that parcel lying N of ditch) L 13, 14, 15 exc that parcel lying N of ditch All L 16 Blk 43 50.00 L 11, 12, 13 Blk 58 20.00 L 14 Blk 58 10.00 L 4 Blk 61 10.00 L 9 Blk 61 10.00 L 10 exc r/w Blk 62 10.00 NUNN All Blk 3 10.00 L 16 Blk 24 10.00 L 15, 16 Blk 25) L 17 to 32 Blk 25) 90.00 L 1 to 16 Blk 26 80.00 L 2, 3 Blk 18 & Y 20.00 L 4, 5 Blk 18 & Y 20.00 L 2 Blk 3 Lourimore Sub 10.00 L 12 to 15 Blk 36 H & J 10.00 L 7, 8 B1k43H & J) L 12, 13, 14 Blk 43 H & J) 20.00 L 10 & 11 Blk 46 H & J 10.00 L lto6 Blk47H & J) L 7 Blk 47 H & J) 10.00 L 14 to 18 Blk 47 10.00 L 1, 2 Blk48H & J) L3to5 Blk48H & J) 20.00 L 7 Blk48H & J) L 8. 9 Blk 48 H & J) L 10, 11 Blk 48 H & J) 20.00 L 10 Blk J H & J 20.00 150' x• 150' in SE cor of N. 5 acres of Ei Blk M 10.00 245 'PLAITEVILLE E 14' L 21, 22 Blk 11 Nuckolls '10.00 SLIGO L 3, 4 Blk 1 10.00 L 8, 9 Blk 3 10.00 L 16, 17 Blk 3) L 18 L 21 Blk 3) 10.00 Blk 3 10.00 L 4, 5 Blk 4) L 6 to 9 Blk 4) 10.00 L 1 Blk 5 10.00 L 2 Blk 10.00 That pt of the NEk: Sec 35-10-61: Beg 210' of SE cor L 11, Block 4, Sligo, E 150', N 140', W 150', S 140' to beg. Tr 4 10.00 That pt NE*: Sec 35-10-61: Beg 160' E of Se cor L 11, Blk 4, E 50', N 140', W 50', S 140' to beg Tr 5 10.00 That Pt. NE*: Sec 35-10-61: Beg 200' E of Ne cor Blk 4, S .160', E 150', N 160', W 150' to beg. Tr 21 10.00 SEVERANCE L 4, Blk 2) 60.00 L 5 Blk 2) WINDSOR 4/6 interest L 24 Blk 11 70.00 TWIN BRIDGE AREA Pt of SiSE*: 7-4-66: Beg at the cor on the Sside of said section; thence N 85' ; thence S85° 50' E 200 thence N 81045' E 960'; thence N 73° 45' E 785'; thence N 40° 00' E 780' ; thence N 3° 10' E 190' ; to the N line of Si S of said sec.; thence E75' to the NE cor of the SSEE of said sec; thence S2 10' W along the E line of Sec 7; a distance of 1392.2' to the SE cor of sec; thence W along the S line of sec; a distance of 2485'- to pt of beg: EXCEPT the present County Road. 50.00 The Board reserves the right to reject any and all bids. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Ann SDomer CLERK AND RECORDER, CLERK OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO PUBLISHED June 6, 1958, June 13, 1958 June 27, 1958 and July 13, 1958 COLORADO REVISED STATUTES 1953, 137-10-43 Published in The Greeley Booster The following claims were presented, examined, and on motion same were allowed 'IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL .ya EXPENSE 3334 TO 3394 INCLUSIVE '"r PAYROLL 3620 ONLY ROAD & BRIDGE EXPENSE 1981 TO 2003 INCLUSIVE Weld County General Hospital 46 ONLY WELFARE 15011 TO 15076 INCLUSIVE There being no further business for the day, a rec wa rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK di(j44614- 4 - CHA BY i I DEPUTY 246 • JUNE 4, 1958 Pursuant 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 SPCMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. APPOINTING ASSISTANT Commissioner Warren offered the following resolution and moved its adoption: SUPERINTENDENT OF THE WELD CO. NURSING HOME RESOLVED, that Agnes S. Wyss be appointed Assistant Superintendent of the Weld FOR THE BALANCE OF THE County Nursing Home for the balance of the year, 1958, at a salary of $475.00 per month, but YEAR, 1958: to serve at the pleasure of the Board. The resolution was seconded by Commissioner Shultz and adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO L MOWN THE BOARD COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF ELECTION IN THE MATTER OF ) PRECINCTS: ORDER DIVIDING ) Order Dividing Election Precinct 5 ELECTION PRECINCT NO. 5, ELECTION PRECINCTS) In the County of•Weld ELECTION PRECINCTS NO. 5 8 63: On this day the board having under consideration the matter of election precincts ., f...1•11, and boundaries thereof the following resolution was moved and adopted: WHEREAS, registration in the present election precinct number 5 (Evans) has increased to such an extent that it appears it would be for the best interest of the county and to the voters residing in said precinct to divide'said precinct into two election precincts, and WHEREAS, it appears that the recommended changes in precincts will more nearly comply with the legal limitations and requirements, and it is desirable and necessary that the Board of County Commissioners of Weld County, Colorado now consider, determine and establish such election precincts, and WHEREAS, election precinct number 63 formerly Dover was consolidated with election precincts 25 (Carr) and 46 (Nunn) some years ago and the number 63 is not presently being used as an election precinct number. NOW, THEREFORE, BE IT RESOLVED, that election precinct No. 5 (Evans) be divided into two election precincts and known as Election Precinct No. 5 (East Evans) and Election Precinct No. 63 (West Evans) and described as hereinafter set forth, to-wit: Election precinct 5 (East Evans) shall comprise all that area in the former precinct 5 lying east of the Union Pacific Railroad. Election precinct 63 (West Evans) shall comprise all that area in the former precinct 5 lying west of the Union Pacific Railroad. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN Chairman _U[ER L. SHULTZ GEATHE BOARD�OPCOUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF ELECTION IN THE MATTER OF ) PRECINCTS: ORDER DIVIDING ) Order Dividing Election Precinct 16 ELECTION PRECINCT NO. 16, ELECTION PRECINCTS) In The County of Weld ELECTIONS PRECINCTS NO. 16 8 41: On this day the board having under consideration the matter of election precincts and boundaries thereof the following resolution was moved and adopted: WHEREAS, registration in the present election precinct number 18 (Franklin) has increased to such an extent that it appears it would be for the best interest of the County and to the voters residing in said precinct to divide said precinct into two election pre cincts, and • WHEREAS, it appears that the recommended change in precincts will more nearly comply with the legal limitations and requirements, and it is desirable and necessary that,_, _ the Board of County Commissioners of Weld County, Colorado now consider, determine and establish such election precincts, and WHEREAS, election precinct number 41, formerly Columbine was consolidated with election precinct 32 (South Erie) some years ago and the number 41 is not presently being used as an election precinct number. M 247 NOW, THEREFORE, BE IT RESOLVED, that election precinct number 16 (Franklin) be divided into two election precincts and known as Election Precinct No. 16 (North Franklin) and Election Precinct No. 41 (South Franklin) and described as hereinafter set forth, to-wit: Election Precinct 16 (North Franklin) shall comprise all that area in the former precinct 16 lying north of Highway 34 as presently located being the south section lines of Section 1 and 2, Township 5, North Range 66, West of the 6th P. M. Election Precinct 41 (South Franklin) shall comprise all that area in the former precinct 16 lying south of Highway 34 as presently located being the north section lines of Section 11 and 12, Township 5, North'Range 66,' Whlit of the 6th iP M. The above and foregoing resolution was, on motion duly lade and seconded, adopted by the following votes AYES: R. G. WARREN ELMER L. SHULTZ GEO. Lo THE BOARD OF COUNTY Y COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF ) IN THE MATTER OF ELECTION: ) Order Dividing Election Precincts PRECINCTS: ORDER DIVIDING ELECTION PRECINCTS) In Weld County, Colorado ELECTION PRECINCTS NO. 1, 26, 37, 64 and 65: On this day the board having under consideration the matter of election precincts and boundaries thereof the following resolution was moved and adopted; v' : "'�i P i _� :. .� WHEREAS, registration in the present election precincts 1 (Ft. Lupton) and 37 (N. E. Ft. Lupton) have increased to such an extent that it appears it would be for the best interest of the County and to the voters residing in said precincts to divide said precincts, and WHEREAS, it appears that the recommended changes in precincts will more nearly comply with the legal limitations and requirements, and it is desirable and necessary that the Board of County Commissioners of Weld County, Colorado now consider, determine and establish such election precincts, and NOW, THEREFORE, BE IT RESOLVED, that election precincts No. l(Ft. Lupton), No. 26 (Winbourn), No. 37 (N.W. Et. Lupton), No. 64 (N.E. Ft. Lupton) and NO. 65 (South Ft. Lupton) numbered and described as hereinafter set forth, to-wit: Election Precinct 1 (Ft. Lupton) beginning at the intersection of State High- way 52 as presently located, along the East line of Section 1, Township 1, Range 66; thence West on said Highway to center line of the South Platte River, North along the center line of river to the center of Fourth Street extended, Town of Ft. Lupton; thence East on Fourth Street to the East City limit line of Ft. Lupton; thence North along the East City limit to the North Section line of Section 5, Township 1, Range 66; thence East along said section line to the South East corner of Section 32, Township 2, Range 66; thence North to the center of said section; thence East along the center line of Sections 33, 34, 35 and 36, Township 2, Range 66 to the East line of Section 36, Township 2, Range 66; thence South to the point of beginning. Election Precinct 26 (Winbourn) delete from Precinct 26 that area North of Highway 52, as presently located and add said area to Precinct 37. Election Precinct 37 (N.W. Ft. Lupton) beginning at the intersection of State Highway 52, as presently located and the center of the South Platte River: thence West along said Highway to the West line of Section 3, Township 1, Range 67; thence North along said section lines to the North East corner of Section 15, Township 2, Range 67; thence East along said line to the North East corner of Section 18, Township 2, Range 66; thence South along said line to its inter- section with the center line of Fourth Street, Town of Ft-. Lupton; thence West along said street extended to the center of the South Platte River; thence South along center line of said river to the point of beginning. Election Precinct 64 (N.E. Ft. Lupton) beginning at the intersection of Denver Avenue and Fourth Street in the Town of Ft. Lupton; thence East on Fourth §treat to the East City limit line of said Town; thence North along City limit line to its intersection with the South section line of Section 32, Township 2, Range 66; thence East to the South East corner of said section, then North along the East line to center of Section 32; thence East along the center line of Sections 33, 34, 35, and 36, Township 2, Range 66 to East line of Section 36; thence North along said line to the North East corner of Section 13, Township 2, Range 66,; thence West along said line to the North West corner Section 17, Township 2, Range 66; thence South to the point of beginning. Election Precinct 65 (South Ft. Lupton) beginning at the intersection of State Highway 52,E as presently locate&and the South Platte River; thence East along said Highway to the East line of Section 1, Township 1, Range 66; thence South along said line to the South East corner of Section 36, Township 1, Range 66; thence West along said line to center of the South Platte River; thence North along the center line of said river to the point of beginning. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ ll THE BO R6 � OF CCOMMISSIONERS WELD COUNTY, COLORADO 248 There being no further business for the day, a r e s was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK N . BY 1 ) DEPUTY • JUNE 5, 1958 Pursuant 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. R. G. WARREN COMMISSIONER ' HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER . LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes, of the 4th instant were read, and there being no corrections or objections thereto, same were approved as read. AUTHORIZING COUNTY TREAS- WHEREAS, Charles 0. Bursiel, County Treasurer, Weld County, Colorado, has URER TO.SELL U. S. TREASURY $200,000.00 U. S. Treasury 2-3/8 % Bonds due June 15, 1958 and $100,000.00 U. S. Treasury 2-'7/8% . BONDS `AND U. S. TREASURY Notes due June 15, 1958 and if sold now Will receive a premium on them which will amount to NOTES: $200,000.00 U. S. more than the interest at maturity, and TREASURY 2-3/8 % BONDS $100,000.00 U.S. TREASURY WHEREAS, Charles 0. Bursiel, County Treasurer, Weld County, Colorado has report 2-7/8 % NOTES: and requested a resolution authorizing sale of said Bonds and Notes, and r �� 7 '� WHEREAS, The Board of County Commissioners of Weld County, Colorado believes it to be to the best interest of Weld County, Colorado to authorize sale of said Bonds and Notes. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that .Charles 0. Bursiel, County Treasurer, Weld County, Colorado be and he is hereby authorized to sell $200,900.00 U. S. Treasury 2-3/8% Bonds due June 15, 1958, and $100,000.00 U. S. Treasury 2-7/8 Notes due June 15, 1958. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ ANDETHE BOARD OF COUNTY COMMISSIONERS SSIONERS WELD COUNTY, COLORADO IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ' ` WARRANT NOS. WELFARE 15077 TO 15110 INCLUSIVE There being no further business for the day, a rece a ordered taken to a future date, subject to call of the Chairman. / ANN SPOMER COUNTY CLERK j�, ".:.. MAN BY I_ DEPUTY . JUNE 6, 1958 Pursuant of the 5th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN. COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were approved as read. RESOLUTION PROVIDING FUNDS Commissioner Andersen offered the following resolution and moved its adoption: FOR WELD COUNTY HARVEST FAIR: NOT TO EXCEED WHEREAS, the Weld County Harvest Fair Board has called attention to the fact' $2,500.00: that the Weld County Harvest Fair is to be held beginning August 8, 1958 and that additional '1 "7/9 funds are needed for its success, and 'O WHEREAS, the Board of County Commissioners of Weld County, Colorado are of the opinion that the holding of said Fair is, an efficient and proper means of advertising said County, and that such advertising of said County and of said Fair is of great benefit to said County and its inhabitants and an appropriation therefor is fully authorized under Chapter 36, Article 1, Section 16 of the Colorado. Revised Statutes of 1953, and WHEREAS, the sum not to exceed $2,500.00 is a reasonable amount to be appropriated therefor. NOW, THEREFORE, BE IT RESOLVED, that said Board of County Commissioners hereby appropriate the sum not to exceed $2,500.00 from the County General Fund to assist in the promotion and holding of said Weld County Harvest Fair and advertising of said County hereby and in connection therewith. • 249 BE IT FURTHER RESOLVED, that such appropriation is conditioned on the agreement of said Fair Board to make a full accounting of the expenditure of said moneys to the Board of County Commissioners of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R„ G. WARREN ELMER L. SHULTZ GEO,`L 'A EN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, on March 6, 1958, Johnson-Tudor Company of Denver, Colorado assigned RESOLUTION, TO CANCEL CON- and delivered to Weld County, Colorado, Certificate of Title, Adams County C 158062, which was SIGNMENT AGREEMENT WITH issued in the name of said Johnson-Tudor Company, to one Crane Carrier Koehring Model 205 Drag- JOHNSON-TUDOR CO. AND line, which dragline belongs to said Weld County, Colorado, but retained possession of said AUTHORIZING SALE OF CRANE Dragline on a consignment basis with the understanding that if possible to do so said Company CARRIER, KOEHING DRAGLINE would sell same at a price which would give said County $11,500.00 net for said Dragline, and TO NORTHWESTERN ENGINEER- ING CO.: WHEREAS, said Johnson-Tudor Company has reported from time to time that it was unable to sell said Dragline for such price or,_ i obtain more than $10,000.00 for same and now - ` states that it has no pre$pect for such a sale end is willing to relinquish all right under said consignment, and WHEREAS, the Northwestern Engineering Company has offered to purchase said Dragline direct from Weld County, Colorado, for the price of $10,000.00 net to said County, and WHEREAS, it is the opinion of this Board that a better price cannot be ob- tained and continued holding of said Dragline might and probably would result in loss to said County, due to obsolescence and depreciation. NOW, THEREFORE, BE IT RESOLVED, that said consignment agreement with Johnson- Tudor Company be and it hereby is cancelled. BE IT FURTHER RESOLVED, that the offer of said Northwestern Engineering Company be accepted and said Dragline be sold to said Northwestern Engineering Company for the sum of $10,000.00 net to said County and that the Board of County Commissioners of Weld County, Colorado, endorse and assign said Certificate of Title to said dragline, or cause to be en- dorsed and assigned, and on receipt of said $10,000.00 deliver to said Northwestern Engineering Company. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote. AYES: R. G. WARREN ELMER L. SHULTZ GEO L AND �S� THE BOAR! OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a rece was rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY .�hr,, `°1 DEPUTY L.I.. CHAIRMAN 1 • Pursuant of the 6th instant, the Board of County Commissioners, of Weld County, JUNE 10, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL 3395 TO 3458 INCLUSIVE ROAD :g:gpEg:E EXPENSE 2004 TO 2067 INCLUSIVE Public Works Hospital Buildi 47 8 48 INCLUSIVE 250 . • There being no further business for the day, a race w ordered taken to a < future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK J BY ► I DEPUTY JUNE 16, 1958 Pursuant of the 10th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK 'HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were approved as read. IN THE MATTER OF COUNTY WHEREAS, Anne L. Berglin, of Weld County, Colorado, has presented to the Board RETAIL 3.2 BEER LICENSE of County Commissioners of Weld County her application for a county retail license for sale NO. 649, ISSUED TO ANNE of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County L. BERGLIN: the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2g beer only, outside the corporate limits of any town or city in the County of ? Weld, at the location described as follows: dba Berglin Service, 5 miles northeast of Brighton, Colorado on HWY #6 And the County Commissioners, having examined the said 'application and the other qualifications of the applicant do hereby grant license Number 649 to said applicant to sell 3.26 beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN v. There being no further business for the day, re s was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK RMAN BY DEPUTY JUNE 17, 1958 Pursuant of the 16th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. AUTH. CHAIRMAN TO SIGN NOW, BE IT RESOLVED, as per resolution dated June 6, 1958, that the Chairman of CTF. OF TITLE WELD the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to C 167374 CONVEYING 1-1954 sign certificate of title Weld C 167374 conveying 1-1954 Available Crane Carrier, Koehring AVAILABLE CRANE CARRIER, Dragline Mounted, Motor Number 915 003, Serial Number C8 737, Old County Number 397, to KOEHRING DRAGLINE MOUNTED, Northwestern Engineering Company, 6001 Colorado Boulevard, Denver, Colorado. The amount MOTOR NO. 915 003, SERIAL of Ten Thousand Dollars ($10,000.00) has heretofore been received and recognized by Receipt NO. C8 737, OLD COUNTY #16036 under date of June 11, 1958. NO. 397, TO NORTHWESTERN ENGINEERING CO., 6001 COLORADO BLVD., DENVER, AYES: R. G. WARREN COLO. FOR THE SUM OF $10,000.00 NET TO WELD ELMER L. SHULTZ COUNTY, COLORADO, AS PER RESOLUTION DATED 6/6/58: GEC,�L. ANQERS,,EN THE B AFK) OF COUNTY COMMISSIONERS :b, WELD COUNTY, COLORADO • 251 BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, TO SIGN COOPERATIVE AGREE- that they hereby approve a certain agreement with the State Highway Commission of Colorado, a RENT WITH STATE HIGHWAY public corporation, for the use and benefit of the Department of Highways of the State of Colorado, DEPARTMENT REGARDING PRO- dated June 17, 1958, whereby the County has reviewed and approved the Geometic Standards designated JECT S0053 (3), TO CONSIST to govern the consttruition of a Federal Aid Secondary Project to consist of Improvements on State OF IMPROVEMENTS ON STATE Highway Number 60, extending approximately 3.274 miles between Johnstown and Milliken, Colorado, HIGHWAY NO. 60, EXTENDING as per terms of said Agreement on behalf of Weld County by signatures of the Board, as per attached APPROXIMATELY 3.274 MILES Agreement and made a part of this resolution. BETWEEN JOHNSTOWN AND MILLIKEN: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L ANDERSEN THE BOARD 04 COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, on March 25, 1953, the Board of County Commissioners of Weld County, ACCEPTING PRICE ADJUSTMENT Colorado, did sign an agreement with the Otis Elevator Company to maintain one passenger elevator WITH OTIS ELEVATOR CO. #79346 located in the Weld County Court House, at the price of $51.55, and FOR MAINTENANCE ONE PASSEN- GER ELEVATOR #79346, WHEREAS, the following price adjustments have been accepted to date, to-wit: LOCATED IN THE WELD COUNTY COURT HOUSE, AT THE PRICE $62.97, from July 1, 1954 to July 1, 1955 OF $72.65 PER MONTH, TO BE EFFECTIVE JULY 1, 1958 TO $63.49, from July 1, 1955 to July 1, 1956 JULY 1, 1959: $67.10, from July 1, 1956 to July 1, 1957 `?a $70.29, from July 1, 1957 to July 1, 1958 and WHEREAS, the Otis Elevator Company has submitted a price adjustment dated May 26, 1958, for acceptance by the Board and which the Board believes to be to the best interests of the County to accept. NOW, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby accept the price adjustment in accordance with the original agreement to main- tain one passenger elevator #79346, located in the Weld County Court House, with the Otis Elevator Company, at the price of $72.65 per month, and to become effective July 1, 1958, to July 1, 1959. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a rece s ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK RMAN BY 45c4all J DEPUTY Pursuant of the 17th instant, the Board of County Commissioners, of Weld County, JUNE 18, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, The County Commissioners of Weld County, Colorado, have carefully IN THE MATTER OF RESOLUTION considered the following application, and are fully advised in relation thereto, RE: ABATEMENT OF TAXES COUNTY TREASURER: .1; -i o1. NOW, BE IT RESOLVED, that said petition , be granted and the recommendation of the Assessor be concurred in and abatement - refund be granted as below: y3 186 Petition Petitioned Number By Amount 4706 Sunset Memorial Gardens $ 237.05 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 2.52 There being no further business for the day, a rece w ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY 0 DEPUTY JUNE 20, 1958 Pursuant of the 18th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read, and there being no corrections or objections thereto, same were approved as read. IN THE MATTER OF AUDIT The following claims were presented, examined, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the warrant allowance. f . 187 , WARRANT NOS. COUNTY GENERAL EXPENSE 3459 TO 3539 ' INCLUSIVE PAYROLL 3621 TO 3622 INCLUSIVE ROAD 8 BRIDGE EXPENSE 2068 TO 2087 INCLUSIVE Weld County General Hospital 49 ONLY WELFARE 15111 TO 15907 INCLUSIVE OLD AGE PENSION 43049 TO 45700 INCLUSIVE There being no further business for the day, a re wa ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK IRMAN BY DEPUTY JUNE 23, 1958 Pursuant of the 20th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. AUTHORIZING DUPLICATE WHEREAS, Old Age Pension Warrant #41108 dated May 20, 1958, in the amount of OLD AGE PENSION WARRANT $93.33 payable to Althea M. Foster, Grover, Colorado, has never been received by said Althea #41108 DATED MAY 20, M. Foster, and said Warrant #41108 has not been presented for payment in the office of the 1958, TO BE ISSUED TO County Treasurer of Weld County, Colorado, and ALTHEA M. FOSTER, GROVER, COLORADO: WHEREAS, satisfactory affidavit and bond necessary to indemnify and hold Weld -! 2S, County harmless on account of alleged loss of original warrant have been filed in the office ' of the Board of County Commissioners. NOW, BE IT RESOLVED, By the Board of County Commissioners of Weld County, Coloaw*' rado, that the Clerk of the Board be and she is hereby authorized and directed to cause a duplicate warrant #41108 to be issued in favor of Althea M. Foster, Grover, Colorado, in +Ai amount of $93.33. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RE-APPOINTING HERMAN • WHEREAS, the term of Herman Scheid as a Commissioner of the Housing Authority of SCHEID COMMISSIONER OF Weld County expires on July 1, 1958, and THE HOUSING AUTHORITY OF WELD COUNTY FOR A TERM --WHEREAS, Herman Scheid has served faithfully and well on said Board and is willin OF FIVE YEARS ENDING JULY to accept the appointment and it is the desire of this Board that he be retained on this Boar 1, 1963: of Housing Authority. \\� ALL 9 NOW, BE IT RESOLVED, by th4 Board of County Commissioners of Weld County, Colorad , that Herman Scheid be and he is hereby re-appointed as a Commissioner of the Housing Authority of Weld County for a term of five years ending July 1, 1963. 253 The above and foregoing resolution was, on motion duly wade and seconded, adopted by the following vote: AYES: R. G. WARREN e ELMER L. SHULTZ GEO,�L ANDERSEN THE BOARD dF COUNTY COMMISSIONERS / WELD COUNTY, COLORADO There being no further business for the day, a reces s or ed taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK I BY _ ;c41,41.,1LEI.. DEPUTY Pursuant of the 23rd instant, the Board of County Commissioners, of Weld County, JUNE 27, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G .WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. WHEREAS, MARY DE LA TORRE, of Weld County, Colorado, has presented to the IN THE MATTER OF COUNTY Board of County Commissioners of Weld County her application for a county retail license for sale RETAIL 3.2% BEER LICENSE of 3.2% beer only, and the said applicant, having paid to the County Treasurer, of Weld County the NO. 650, ISSUED TO sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of MARY DE LA TORRE: 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the 9O > location described as follows: u dba Progressive Cafe, Lots 12 & 13, Block 3, East Side Addition, Eaton, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license Number 650 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the' place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any vio- lation thereof shall be cause for revocation of the license. ' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R. G. WARREN GEO. L. ANDERSEN Courthouse IN REGARD TO ERECTING Greeley, Colorado (2) PORTABLE BLDG'S AT June 27, 1958 ISLAND GROVE HOSPITAL LOCATION, BY U. S. PUBLIC U. S. Public Health Service HEALTH SERVICE: Communicable Disease Center -I1-11 50 - Seventh Street N. E. -`'-' -- Atlanta 23, Georgia ikl Gentlemen: It is understood that you desire to erect two (2) portable buildings on Lot 2, Block 182 at the Island Grove Hospital location. Such erection ,.. and use of the property at this location will be satisfactory with the Weld County Commissioners. It is understood that the structures will be erected and used in accordance with Paragraph 8 of U. S. Standard Lease Form No. 2. It is further understood that this land and additional buildings will be subsequently covered by an amendment of the existing lease contract of date June 1, 1958. This permit is extended until such date the amendment to the lease becomes effective. Signed:- R. G. WARREN Chairman Elmer L. Shultz Geo. L. Andersen 254 _8. *The Gov ant :shall hay, the right, during :the existence of this lease, to make alterations, attach fixtures, and erect additions, structures, or signs, in or upon the premises hereby leased (provided such alterations, additions, structures, or signs shall not be detrimental to or inconsistent with the rights, granted to other tenants on the property or in the building in which said premises are located); which fixtures, additions, or structures so placed in or upon or attached to the said premises shall be and remain the property of the Government and may be removed therefrom by the Government prior to the :. termination of this lease, and the Government, if required by the Lessor, shall, before the expiration of this lease or renewal thereof, restore the premises to the same condition as that existing at the time of entering upon the same under this lease, reasonable and ordinary wear and tear and damages by the elements or by circumstances over which the Government ,has no control, excepted: Provided, however, that if the Lessor requires such restoration, the Lessor shall give written notice thereof to the Government thirty (30) days before the termination of the lease. There being no further business for the day, a re was ordered taken to a - future date, subject to call of„ the Chairman. ANN SPOMER COUNTY CLERK RIGHT-OF-WAY DEED FOR _ ROAD IN S-SWW SEC. 5 �.'1 IRMAN T 4 N R 67W, DISTRICT BY IA. DEPUTY NO. 2: ►�el�tV5 191..4- B JUNE 28, 1958 Pursuant of the 27th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. AUTHORIZING CHAIRMAN TO WHEREAS, Ellis 8 Capp Equipment Company, Greeley, Colorado, has offered $890.30 SIGN CTF. OF TITLE WELD for 1-1951 Chevrolet Carryall Suburban, as trade-in allowance on the purchase of a new bus, and C 46914 CONVEYING 1-1951 CHEVROLET CARRYALL SUB- WHEREAS, the Board believes it to be to the best interests of the County to accept URBAN MOTOR NO. JBA122- said offer. 3729,SERIAL NO. 5JPL 35- 490, COUNTY NO. 133, TO NOW, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld ELLIS 8 CAPP EQUIP. CO. County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 46914 GREELEY, COLORADO, FOR A convey g1'495] Chevrolet Carryall Suburban, Motor Number JBA 122 3729 Serial Number 5JPL 35 490, 111 TRADE-IN ALLOWANCE OF County Number 133, to Ellis 8 Capp Equipment Company, Greeley, Colorado. $890.30 ON THE PURCHASE OF A NEW BUS: Reference is hereby made to Road 8 Bridge Expense Voucher #2217 dated August 2, 1958 � ,a and to Purchase Order #18036. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R..G. WARREN ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a races rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK NIA BY DEPUTY • • JUNE 30, 1958 Pursuant of the 28th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 Otclock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. APPOINTING CHAS. A. WHEREAS, there is a vacancy in the office of Constable in and for Justice MATHESON, CONSTABLE IN Precinct Number 7, and AND FQR JUSTICE PRECINCT NO. 7: WHEREAS, a sufficient number of the residents of this Precinct have urged the .g ^+,3 appointment of Chas. A. Matheson of Greeley, Colorado. ... t,l,e♦ • ti '�t•.t",�' ° 'Jv. �_ a .,3 •.; • , . •.'.. -+ 1 . ,.: ,..• � ! {. ,''.•': .: + ..t i . n;?QK 1 507 PAGE 202 44. $. ; ;. hecorded t l(ec,Ttion No. .(, ) 1N1. K ICW iJ.L T!EN FY it CE PPE3::NTS, That ,We, James S. Gray and Lillian May Gray #* of t1:f. Co'r:ty of Weld And State of Colorado cons i'1,:rat ion of other valuable considerations and Ten (10) , }ierel)y sell and cnrlv,, to P1�'ld C�?l�nt , i'_ °1alo, i ibl is hiLway over and across t h foilowini, rea.'. property Sit,vtte i. id sir l .-;tati of Colorado, to-wit: A strip of ground for a road in the Si of the SWW of Section 5 , Twp 4 N. , Rng . 67 W, of the 6th P .M. , Weld County, Colorado, described as follows : Beginning at a point on the East line of a County Road 30' East of and 521 .4 South of the NW corner of the Si of the SW4 of said Section 5, thence East 387.4 ' along the S line of tract conveyed to Chas . V. and Betty ttaye Frence to the SE corner thereof; thence S 3A^34' E 25.2' to the SW corner of Lot 2, Blk 4 Grays Add . to Johnstown, Colo. , thence S 0' 4' E 60' to the NW corner of Lot 4, Block 4, Grays Add . , thence N 36° 41 ' W 24.65 ' ; thence West 387.4' to East line of County `bad; thence North 60' to place of beginning . • • • • . -I • • • l� • `' 1 f • ' ' My Commission Expires Mann 1, 1l67 : .< 3 ' i .... rot=:i^v f :t i 254-- _.9°1- B l,- , , _fI ( .: ° NW CorS% 3W%SecS 4-L7g _ Comfy Road _ _ u h `' .',oath 521.4" N�,�,: ioq 1 9)74' 5% S w 4 L5ection S, ITwp 4N Rn9 67k/ 3` u V V L I I Q a t. Z- "' 0 9 y N ;) II) J N N fi '`-tij I 3 -a V r h Q ' o fi y yjit /04' —_i_ 4/ 7.4 -- s2,.4' --1- -c —1 — r� , -,---r 6S T- -6o —1 l,racio if1dd to j t 1 I I Johnit1wr►.Lola I 0 I, I yl I Bloc ft 4 V k I `I I Lot I Lot H ':, I Lot I L,f I SGu/¢ ^ l"= 100' I 5 I 4- I I 2 I i - I — = L _.f-.__1 L —"S _1_ _°° —_I to I Wkst Park .°9 a /v,znut: //vac Y -- - - - -- ---1 60 r ,.s —H .Sc.lt O J I tt I Grounds I ` I I I it3 I I r l hereby k:ortify that on October i/4— /957 /made a ,survey of tract of land for a road in the .5 of /he .5W,, of.Section S Twp 4 N. Inq 67 W of the 6th P. M., Weld county, Co%orado, des- cribed as follows: Beginning at a point on the Ea4/ line of a County Road Jo 'East of and SR/.4 Joath of the N.W corner of /he S/2 of the 3, v/.%4 of said Section S,, thence East 387.4' along the S line of tract conveyed to Chas, V. and Betty Ray e French /o /he S . Corner thereof; thence 538'34't 25.2 ' to Me i.w. Corner of Lot,?, elk 4 , grays /7dd foJohrtstowrz, Co/o., thence S o'4' E do' to the N.W corner of Lot¢, 8/oak 4 Crays Add. , /hence • N 36.4,'w 24.65'; thence West 387.4' to Easr line of County Road, thence North 60' to place of beyinnirzq and /Jet' Pins and.stakes atthe corners and line) of said trae r, L .e.c4.47 Registered nginee r 255 NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that . Chas. A. Matheson be and he is hereby appointed Constable in and for Justice Precinct Number 7, Weld County, to serve until his successor is elected and qualified. BE IT FURTHER RESOLVED, that this appointment is effective when a bond in the sum of $2,500.00 is furnished and approved by the Board of County Commissioners, Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDER$ N THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -2 BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, TO SIGN FREEWAY AGREEMENT that they sign Freeway Agreement with the Colorado Department of Highways regarding Project DF WITH COLORADO DEPARTMENT 006-1 (18), Rockport and South, dated June 30, 1958, copy of said Agreement attached hereto. OF HIGHWAYS REGARDING PROJECT DF 006-1 (18) ROCKPORT AND SOUTH: AYES: R. G. WARREN a �1„ q0 ELMER L. SHULTZ GEO Lj A ER$$N THE BOAAD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, IN THE MATTER OF EMPLOYEE$ in accordance with the provisions of Pacific Mutual Life Insurance Group Life Policy Number GP- FOR CONTINUATION OF 3651, Article III, Section I, that all county employees who have coverage under said Group Policy INSURANCE COVERAGE UNDER and who have had twenty years of continuous employment prior to termination of employment and PACIFIC MUTUAL LIFE INS. whose termination of employment is on account of sickness or injury or inability because of age, GROUP LIFE POLICY #GP-365] may at the discretion of this Board and upon receipt of proper proof by this Board of such .Sickness WHO HAVE HAD TWENTY YEARS or injury or inability because of age, be eligible for continuation of insurance coverage upon OF CONTINUOUS EMPLOYMENT termination of employment with Weld County, Colorado. WITH WELD COUNTY, COLO., PRIOR TO TERMINATION OF AYES: R. G. WARREN EMPLOYMENT: 1':,5 ELMER L. SHULTZ GEO. L. A1RuSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXECUTIVE ORDER EXECUTIVE ORDER APPOINTING PUBLIC TRUSTEE JAMES H. SHELTON, GREELBf, WELD COUNTY COLORADO, PUBLIC TRUSTEE WELD COUNTY, TERM EXPIRIM ORDERED: JUNE 20, 1960: That Mr. James H. Shelton, of Greeley, Colorado, be and he is hereby appointed ;93 PUBLIC TRUSTEE OF WELD COUNTY for a term expiring June 20, 1960. GIVEN under my hand and the Executive Seal this twenty-seventh day of June, A. D. 1958. (Signed) Steve McNichols SEAL Governor The following claims were presented, examined, and on motion same were allowed JUNE 27, 1958 and ants. ordered drawn in payment therefore, as shown by the warrant allowance. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: WARRANT NOS. OLD AGE PENSION 45701 TO 45711 INCLUSIVE . ._ P, , The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT and warrants ordered drawn in payment therefore, as shown by the warrant allowance. AND ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL v - .94 EXPENSE 3540 TO 3560 INCLUSIVE PAYROLL 3623 TO 3869 INCLUSIVE ROAD & BRIDGE EXPENSE 2088 TO 2091 INCLUSIVE PAYROLL 2054 TO 2193 INCLUSIVE WELFARE 15908 TO 16024 INCLUSIVE WHEREAS, the following Public Welfare Warrants have been issued in error, or IN THE MATTER OF RESOLU- the amount for which they were drawn have otherwise been paid. TION CANCELLING PUBLIC WELFARE WARRANTS, SERIES- NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund OAP-ADC-AND: indicated below, be cancelled and held for naught, to-wit: 256 'Y' - ' ''','' ' e: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT OAP-41185 May 20, 1958 Atilla Jane Gillette $ 100.00 43124 June 20, 1958 Mary Asmus 100.00 43354 June 20, 1958 Addaline Bucher 100.00 43487 June 20, 1958 Ernest Cogswell 97.10 43544 June 20, 1958 A. B. Cunningham 100.00 43599 June 20, 1958 Myrtle Diehl 96.59 43628 June 20, 1958 Elizabeth E. Dunham 76.16 43744 June 20, 1958 Peter H. Fischer 55.70 43810 June 20, 1958 Perry Oliver Fugate 100.00 43853 June 20, 1958 Atilla Jane Gillette 100.00 43953 June 20, 1958 Ora Hampton,: 99.96 43980 June 20, 1958 Thames F. Harris 100.00 45413 June 20, 1958 Luella Thompson 100.00 45613 June 20, 1958 Clara A. Williamson ?8.68 TOTAL "OAP" 1,324.19 ADC-15275 June 20, 1958 Frances Gutierrez 97.00 15335 June 20, 1958 Julia Magdaleno 73.00 , 15494 June 20, 1958 . Mrs. John Weitzel 186.9Q TOTAL "ADC" 356.00 AND-15752 June 20, 1958 Brijido Sanchez 58.00 TOTAL CANCELLATION 1,738.19 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERS N THE BOARS OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO PROCEEDINGS OF THE BOARD '' The following claims were presented, allowed, and warrants ordered drawn in OF COUNTY COMMISSIONERS: payment, during the month of June, 1958, reference to the record of which is hereby made. COUNTY GENERAL WARRANTS <:`' EXPENSE 3334 TO 3560 INCLUSIVE } PAYROLL 3620 TO 3869 INCLUSIVE ROAD AND BRIDGE WARRANTS EXPENSE 1981 TO 2091 INCLUSIVE PAYROLL 2054 TO 2193 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 46 & 49 ONLY PUBLIC WORKS HOSPITAL BLDG 47 TO 48 INCLUSIVE . R. G WARREN CHAI�AN There being no further business for the day, a rec w rdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY DEPUTY JULY 1, 1958 Pursuant of the 30th instant, the Board of County Commissioners, of Weld.Co , Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or _ objections thereto, same were approved as read. AUTHORIZING COUNTY TREAS- WHEREAS, 0. M. Howard has made affidavit that he is the identical person to whom URER TO PAY REDEMPTION was assigned Tax Sale Certificate Number 170/51, in the sum of $6.22, and MONEY DUE ON CTF.N0. 170 OF THE 1951 TAX SALE, WHEREAS, the said O. M. Howard has made affidavit that same has become lost and WITHOUT SURRENDER OF has furnished bond which is acceptable to the Board of County Commissioners, and ORIGINAL CTF.: WHEREAS, the County Treasurer has requested that he be allowed to pay redemption )`` a? ,, ". I money due on said Certificate without surrender of the original certificate. NOW, BE IT RESOLVED, that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, be and he is hereby authorized to pay redemption money due on Tax Sale Certificate Number 170 of the 1951 tax sale, without surrender of the original certificate. C,2 256-A 7/ 1 OU0i'T1 Tnrr►SJit:.ttrb l-i.tik.UAL STATEMENT OF THE RECEIPTS & DISBURSEMENTS II OF WELD COUNTY, COLORADO FOR THE 6 MONTHS ENDED JUNE 30, 1958 FUNDS BALANCE CURJEHT DELINQUENT M1SCEL. TRAaSFE.S CASH TREASL'f .RIS TRANSFE4S BALANCE Dec. 31, 1957 COLL. TABS COLL. DISBURSEMM.NTS FEES June 30, 1958 Contingent $ 207,956.23 i 76,109.13 # 62.55 $ i 7,187.34 $ $ $ 36.72. 4 291,278.53 _ _ County General 339,909.28 395,693.52 3,703.73 147,653.01 172,927.96 567,539.05 190.95 492,157.50 10 Road & Bridge 316,712.54 228,327.43 2,068.30 447,912.10 47,055.18 548,416.40 170.17 493,488.98 Hospital 275,348.03 12.15 736,292.56 752,788.25 50,000.00 208,864.49 Health Dept 14,372.16 80,808.50 78,961.35 16,219.31 . Library 2,987.41 24,966.00 23,617.69 4,335.72 Library Sp 3,972.79 2,310.13 611.u5 5,671.87 Motor Vehicle 736.75 736.75 Oper & Chauf Co 1951 25,425.50 55.50 25,481.00 Ober & Chauf State 1957 481.50 37.50 519.00 0por & Chauf Co 1958 1,279.00 10,598.00 11,877.00 0per & Chauf State 1958 544.50 6,966.00 6,282.00 1,228.50 Co Clerk Fee 1958 4,792.80 45,693.56 50,486.36 ? ,tor V Fund 1958 133,858.77 179,569.18 308,20E.92 5,219.03 Specific Ownership 180,632.78 260,216.79 440,849.57 Ault San Diet 5,715.33 3,277.84 71.26 5,57/.25 33.48 3,1159.7? Erie Jan Diet 74.2? 2,204.52 72.79 2,./79.42 22.77 149.34 Keenesourg San Dist 25.69 864.14 28.22 8.92 909.u3 Tri Area San Dist 232.93 2,772.63 209.76 2,321;.29 29.82 1.02 358.19 Greeley St Imp 4,057.15 684.98 255.52 4,988.24 9.41 Jonnstown Imp Dist 59.40 59.40 Windsor Curl 6 & S 80.91 643.52 235. 0? 951.'20 8.79 Windsor Paving 11.80 310.35 61.44 379.83 3.71Hersey Sewer 76.(1 76.,:1 mi Greeley Jan 22.18 677.08 6.77 2.88 689.61 Beer & Liounr Lie 850.0u 675.0'' 1,3_,6.75 101.25 85.00 1957 Coll in i9,1 7,479.97 7,470.97 interest 1,908.31 1,855.79 7.G8 3,7y6.42 ..(3J Con Dist 1i586.95 1,566.95 iredatory Animal 71.92 900.10 15.64 92h.fi2 58.84 Redemption Ind 270.45 15,829.87 7,1.9.09 21,994.88 1,234.76 rrndermti',n c'enc+ir7 8,507.20 2.3,295.38 22,/,,7.95 51.50 9,137.13 <,,7"n.t,n 3° !, 7.60 34,! '2,.,, 394,1,1.,5.86 174.30 • i 437.er :7.02 .1i 22.2', . . . 3,27>.3: ,'18.16 1,48 2.44 . . , 307,565.72 2,�c�,,,7 .t2 l ,.- ,,; ,,.. ..,,,...4., 1,µ,, , j.µ, . . i0 2,560.88 226 3 ,76.T{ 2u1,42y.23 1 , .. .•1 7 ., ' . 7,' 35,826.3!. �0<. 27.e.- 2 FUNDS BALANCE CURRENT DELINQUENT MIS . TRANSFERS CASH TREASURER'S TRANSFERS BALANCE Deo. 31, 1957 COLL. TAXES COLL. DISBUNSEM NTS FEES June 30, 1958 rub Worke Cont $ 296,399.46 $ $ $ $ 50,000.00 $ 17,873.13 $ $ $ 328,516.33 I 11( ( Irr Cont 11,289.36 290,862.87 589.18 253,940.67 2,676.22 47.29 46,077.23 Fire Dist Cont Ace 15,933.91 40,026.73 699.50 610.60 29,079.55 407.23 12.10 27,771.86 Totale $ 2,890,019.68 $ 43,672.67 $ 2,699,406.08 $ 39,120.19 $ 3,830,991.65 $ 3,805,252.97 $ 4,175,718.31 $ 9,163,575.00 $ 580,382.87 , r -C, I School District Balances as of June 30, 1958 SD 1 1 7,062.39 SD 45 $ 170.89 SD 92 i 7,252.94 SD 4 Bond i 16,531.64 SD 2 9,375.92 SD 46 23,532.43 SD 96 26,329.42 SD 6 Bond 7,231.01 ,J SD 3 2,712.65 SD 48 86,848.75 SD 96 Post War 1.61 SD 8 Bond 10,783.81 to SD 4 92,074.93 SD 50 136.74 SD 97 31,767.93 SD 12 Bond 7,560.46 SD 4 Post War 1,514.29 SD 50 Post War .75 SD 97 Post War 4,425.5j SD 15 Bond 11,708.66 • SD 5 13,666.82 SD 51 10,133.21 SD 97 Building 1,349.24 SD 17 Bond 78.66 SD 6 20,862.01 SD 52 26,246.50 SD 1w 9,258.43 SD 34 Bond 13,092.13 SD 6 Retirement 1,894.40 SD 54 9,242.49 SD iui 6,145.41 SD 37 Bond 31,870.03 SD 6 Post War 1,604.80 SD 54 Post War 489.92 SD 1u2 3,198.10 SD 40 Bond 13,890.59 SD 8 59,638.93 SD 57 23.44 SD 103 20,026.67 SD 48 Bond 14,773.53 SD 8 Post War 3,029.04 SD 58 11,231.82 SD 104 5,230.29 SD 50 Bond 5.70 SD 11 9,133.24 SD 59 14,323.67 SD 104 Post War 880.82 SD 64 Bond 5,921.24 SD 12 20,255.40 SD 60 10,867.73 SD 105 4,246.57 SD 65 Bond 11,981.89 SD 12 Post War 2,995.01 SD 63 4,327.80 SD lox 11,593.45 SD 67 Bond 4,332.64 SD 13 141.16 SD 64 20,834.91 SD 107 35,599.82 SD 76 Bond 8,246.78 SD 14 8,885.76 SD 64 Post War SD 110 13,256.92 SD 80 Bond 4,473. 1 SD 15 17,533.44 SD 65 26,229.56 SD 110 Post War 603.39 S1) 8i Bona 7,761.20 SD 17 7,050.75 SD 66 9,306.39 SD 111 2,117.80 SD 83 Bond 215.46 SD 17 Building 10.79 SD 67 30,953.61 SD 112 4,882.10 SD 87 Bond 1,847.60 SD 19 16,629.85 SD 67 cost War 1,835.19 SD 113 10,704.81 SD 89 Bond 10,055.82 SD 19 Post War 268.45 SD 71 4,776.32 SD 116 1,363.73 SD 96 Bond 4,782.14 SD 20 20,016.27 SD 72 7,338.51 SD 117 26,287.10 SD 97 Bond 5,987.59 SD 21 2,498.12 SD 73 8,872.51 SD 117 Post War 1,512.85 SD 103 Bond 6,830.65 SD 22 1,064.12 SD 76 18,035.21 SD 118 53,839.83 ) 107 Bond 678.83 SD 23 7,470.77 SD 80 13,738.76 SD 118 Building 1,891.98 SD 113 Bond 921.80 SD 24 8,864.06 SD 8u Building 41.07 SD i18 Post War 929.22 SD 117 Bond 11,368.69 • SD 27 1,971.48 SD 81 3,469.14 SD 119 6,848.65 SD 118 Bond L4,041.97 SD 29 19,732.22 SD 81 Post War 3,160.91 SD 121 13,154.56 Total i 226,974.03 SD 29 Post War 1,832.15 SD 81 Building 10,302.35 SD 131 2,510.07 SD 31 8,035.22 SD 82 14,734.90 SD 135 5,762.99 SD 34 53,295.76 SD 83 6,729.21 Total $ 1,406,89.40 SD 36 8,077.15 SD 83 Building 174.04 SD 37 72,130.48 SD 84 15,761.18 SD 37 Post Wnr 6,034.15 S) 84 Post War 322.16 SD 38 20.91 SD 86 9,420.73 SD 39 644.44 SD 87 27,102.25 SD 40 44,476.18 SD 88 9,461.85 SD 40 Post War 1,836.23 SD 89 51,741.91 SD 40 Building 18,3)6.81 SD 89 Post War 1,170.30 SD 41 4,993.08 SD 90 9,450.98 SD 41 Post War 138.03 SD 91 4,499.43 SD 43 7,771.95 SD 91 Post War 1,278.01 257 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO, L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO I . The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT and warrants ordered drawn in payment therefore, as shown by the warrant allowance. AND ALLOWANCE OF CLAIMS: WARRANT NOS. COUNTY GENERAL 0%.7.C3 EXPENSE 3561 TO 3608 INCLUSIVE ROAD & BRIDGE EXPENSE 2092 TO 2133 INCLUSIVE Weld County General Hospital 50 ONLY Public Works Hospital Bldg 51 TO 53 INCLUSIVE There being no further business for the day, a recess was or ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ! CHA BY 41],A. 1 I p,_ DEPUTY Pursuant of the 1st instant, the Board of County Commissioners, of Weld County, JULY 3, 1958 Colorado, met at 9 o'clock, ., ,A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were approved as read. WHEREAS, Aid To Dependent Children Warrant #14199 dated May 20, 1958, in the AUTHORIZING DUPLICATE AID amount of $132.00 payable to Antonia Baca, Box 297, Firestone, Colorado, has never been received . TO DEPENDENT CHILDREN by Antonia Baca, and said Warrant #14199 has not been presented for payment in the office of the WARRANT # 14199 DATED MAY County Treasurer of Weld County, Colorado, and 20, 1958, TO BE ISSUED TO ANTONIA BACA, BOX 297, WHEREAS, satisfactory affidavit and bond necessary to indemnify and hold FIRESTONE, COLORADO: Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. 2,:'! fi e<e NOW, BE IT RESOLVED, By the Board of County Commissioners of Weld County, Colorado, that the Clerk of the Board be and she is hereby authorized and directed to cause a duplicate warrant #14199 to be issued in favor of Antonia Baca, Box 297, Firestone, Colorado, in the amount of $132.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDE jSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, there is a vacancy in the office of Constable in and for Justice APPOINTING MERLE BERNHARDT Precinct Number 4, and CONSTABLE IN AND FOR JUS- TICE PRECINCT NUMBER 4: WHEREAS, a sufficient number of the residents of this Precinct have urged the appointment of Merle. Bernhardt of Windsor, Colorado. , ,/ F'C.,i NOW, BE IT RESOLVED, by the Board of County CaAemissioners of Weld County, Colorado, that Merle Bernhardt be and he is hereby appointed Constable in and for Justice Precinct Number 4, Weld County, to serve until his 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: R. G. WARREN ELMER L. SHULTZ GEO, L ANDS E THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 258 There being no further business for the day, a r s was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY DEPUTY JULY 7, 1958 Pursuant of the 3rd instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., 4th the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF COUNTY WHEREAS, WESLEY WILLMOT, of Weld County, Colorado, has presented to the Board RETAIL 3.2% BEER LICENSE of County Commissioners of Weld County HIS application for a county retail license for sale NO. 651: of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: - -_-_ WES'S TAVERN PROSPECT VALLEY (12 miles east of Hudson), KEENESBURG, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license Number 651 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ' R. G. WARREN ELMER L. SHULTZ IN THE MATTER OF AUDIT The. following claims were presented, exaimed, and on motion same were allowed AND ALLOWANCE OF CLAIMS: and warrants ordered drawn in payment therefore, as shown by the warrant allowance. r� �� ' WARRANT NOS. WELFARE 16025 TO 16061 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY ) 1 DEPUTY JULY 8, 1958 Pursuant of the 7th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER' HON. ELMER L. SHULTZ C0MMISSIONER' ` HON. GEO. L. ANDERSEN 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 approved as read. IN THE MATTER OF RESOLU- TION RE: ABATEMENT OF TAXES COUNTY TREASURER: '' WHEREAS, The County Commissioners of Weld County, Colorado, have carefully Va considered the following applications, and are fully advised in relation thereto, 4 259 NOW, BE IT RESOLVED, that said petition be granted and 'the recommendation of the Assessor be concurred in and abatement.-- refund be granted as below: Petition Petitioned Number By Amount 4710 CHARLES 0. BURSIEL, COUNTY TREASURER, various: $ 189.30 C. L. Bartlett 12.60 / John T. Barlett 56.70 P. E. Garrison 22.05 Bunt's Upholstery 47.88 Brighton Frontier Service 50.07 189.30 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following votes AYES: R. G. WARREN ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,COLORADO There being no further business for the day, a reces or ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C IRMAN BY t?..,.. ,v..1 - . I J DEPUTY Pursuant of the 8th instant, the Board of County Commissioners, of Weld County, JULY 9, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were approved as read. The following claims were presented, examined, and on motion same were allowed IN THE MATTER OF AUDIT AND and warrants ordered drawn in payment therefore, as shown by the warrant allowance. ALLOWANCE OF CLAIMS: 0 WARRANT NOS. WELFARE 16062 ONLY .,- -2, There being no further business for the day, a rec as ordered taken to a future date, subject to call of the Chairamn. ANN SPOMER COUNTY CLERK C IRMAN BYeD,_1 1_1_ _DEPUTY Pursuant of the 9th instant, the Board of County Commissioners, of Weld County, JULY 10, 1958 Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN 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 approved as read. The following claims were presented, examined, IN THE MATTER OF AUDIT AND and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by war- ALLOWANCE OF CLAIMS: rant allowance. WARRANT NOS. COUNTY GENERAL EXPENSE 3609 TO 3661 INCLUSIVE 21.0 PAYROLL 3870 ONLY ROAD & BRIDGE EXPENSE 2134 TO 2182 INCLUSIVE Public Works Hospital Building 54 ONLY There being no further business for the day, a races as ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ,{.�.-� CAI N BY ,, \a, DEPUTY N ' 26O ' JULY 12, 1958 Pursuant of the 10th instant, the Board of County Commissbners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same wee approved as read. TO SIGN EXTENSION RIDER WHEREAS, the Union Pacific Railroad Company has tendered to Weld County, Colo- WITH UNION PACIFIC RAIL- redo; an agreement extending to and including August 31, 1959, term of that certain lease ROAD 00. FOR USE AT: dated November 13, 1950, as extended, whereby Union Pacific Railroad Company leased to Weld FREDERICK, COLORADO, FOR County, Colorado, a portion of its right-of-way at Frederick, Colorado, covering use of site WAREHOUSE AND STORAGE for warehouse and storage of Road Machinery, as follows, to-wit: OF ROAD MACHINERY: LEASE DATED: 11/13/50: Location: Frederick, Colorado RIDER EXPIRES: 8/31/59: LAND DEPT. NO: M-44914: Original Lease AUDIT NO. 68704: DIVN. Dated: November 13, 1950 NO. 9645: Effective Date: September 1, 1950 Expiration Date: August 31, 1955 i4, ;d Supplements, including extension riders: Dates: August 31, 1955 July 10, 1956 June 21, 1957 Expiration date by latest extension: August 31, 1959 and WHEREAS, the Board has said proposed agrernent before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said County will be sub- served by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado; that the terms of the agreement submitted by Union Pacific Railroad Company as aforesaid be and the same hereby are accepted in behalf of Weld County, Colorado, that the Chairman of the Board be and is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the Clerk to the Board be and is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. . The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: R. G. WARREN .11 ELMER L. SHULTZ GEO, L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • There being no further business for the day, a es as ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK A AN /l BY A l DEPUTY JULY 14, 1958 Pursuant to adjournment of the 12th instant, the Board of County Commissioners, of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. R. G. WARREN COMMISSIONER ELMER L. SHULTZ COMMISSIONER GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were approved as read. MINUTES OF A MEETING OF The BOARD convened at 1:30 pm., this 30th day of June, 1958. THE BOARD OF PUBLIC WEL- FARE IN WELD COUNTY, All the members of the Board were present. JUNE 30, 1958: The Director brought to the attention of the Board the matter of payment to foster mothers for children in foster homes. At the present time, and for some time past, the rate has been $2.00 per day, and $1.75 for adolescents per day. After considering the matter and the fact that boarding homes were becoming more difficult to obtain, and the fact that the rate might have some bearing on this, the Board unanimously agreed to make payment of $2.50 per day beginning with the payment for the month of July, 1958. ., A 260-A EQUALIZATION HEARING NOTICE Notice is hereby given that the Board of County Commissioners of Weld County, Colorado, sitting as a Board of Equalization, will meet at their office in the Court House, in the City of Greeley, on the third Monday in July, the same being July 21, 1958, and ending on the 26th day of July, 1958, to hear petitions or appeals relative to the 1958 assessments, and for the purpose of ad_justinc ments ao as to equalize the same among the several taxr,avers of the flount'. . The law provides: In all cases where the complaint of the taxpayer has been Aver- 1r. uled by the reunty AssncSnr. the t,ayr,myor mar rake on arwe I from his o the I .. -' et L. ua1izati (,r:, ci ' rr'nnt wF!r ,rn, n the, r rr r.rr+,. 4e , r-f i t:nn nr a{ 4 r'AI ( rv'r1 f'(' O• ui aSSESS(id, t.hl(.. )um at. w'!iLh 1 n • • 0 OD .▪ a • 3 4) LL h hm �6 hU \ � N.J. 1 x , acito.,:, .. 6 . w \ �` 4 oY IiL N Nrt) J 11 � o lA '‘)4 1 Ai 0 Q /I o l r al 41) e r"1 i. Q p; h � U o 04 v • a, z o 1 w _ w kil an PI i4 = '' N. h "I t. H W Z z 1-4 g D4 `�W H Ld h� 4. HtC \ 7 v i 0. 4) „! O o 4. Cl) +°°° \ V A r� . p O W . 'C 0 d I1 y S. 4.1 c\ E W m F •m .i a ,y o U W A a U < � cel Hz ..5. >, a2 i o 'a i �od ap .•5 '� a° oat a2 I .' W a N E E' E a cilPmG '« o a IJJ1Jil Un .7�a, Ear t d a � e i II w'a" I <A, m y d o W a coF F mp'i SA X Xl,� X ma 1 I I i Ii II 261 The Board also considered the situation of Kathy Caserotte for whom care has been recommended by a psychiatrist at Colorado Psychopathic Hospital in a treatment institution, Kathy being a dependent child placed in the custody of the Department by the County Court of Weld County. After discussing the matter to some extent and being assured by the Director that agreement was on hand by the State Child Welfare Department to participate on a 50-50 basis in the cost of such institutional treatment, the Board suggested that we try such treatment for a period of six months; then if reports on the child were not favorable, other action might be taken. There being no further business the meeting adjourned, subject to call of the chairman. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. / R. G. WARREN , Chairman ELMER L. SHULTZ , Member GEO. Li ANDERSEN , Member THE BOARD OP COUNTY COMMISSIONERS WELD COUNTY, COLORADO i4/0 pG BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld AUTHORIZING CHAIRMAN TO County, Colorado, be and he is hereby authorized to sign Agreement with the Great Western Railway SIGN AGREEMENT WITH THE Company regarding that portion of County road #91 running east and west between Sections 11 and 2,, GREAT WESTERN RAILWAY CO. Township 3 North, Range 68 West, of the- 6th P.M., Weld County, Colorado, to be improved and that REGARDING IMPROVEMENT AND railroad bridge located over said county road to be converted into a railroad grade crossing, copy CONVERSION ON A PORTION OF of which Agreement and Plat hereto attached and made a part of this resolution. CO. RD. #91 RUNNING EAST AND WEST BETWEEN SEC. 11 AND 2, T3 N., R68 W.., OF AYES: R. G. WARREN THE 6th P.M., WELD CO. COU ELMER I..L. SHULTZ d° r, l GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, LEASE BETWEEN WELD COUNTY, that they sign Lease Agreement with the United States of America, dated June 1, 1958, for use of COLO. AND THE UNITED Weld County premises located at Island Grove Park, located in Block 184, on parts of Lots, 1, 2, 3 STATES OF AMERICA, JUNE, and 4, in Block 181, on parts of Lots 1 and 4, in the City of Greeley, Colorado, to be used exclu- 1958: .,, Ay sively for laboratory and related activities by the United States of America, Department of Health, f' --'-) Education and Welfare, Public Health Service, copy of said Agreement hereto attached. TO SIGN LEASE AGREEMENT WITH THE UNITED STATES OF AMERICA, FOR USE OF WELD AYES: R. G. WARREN CO. PREMISES LOCATED AT ISLAND GROVE PARK, LOCATED ELMER L. SHULTZ IN BLK. 184, ON PARTS OF LOTS 1,2,3 and 4, AND IN BLK. 181, ON PARTS OF LOTS THE BOARD OF COUNTY COMMISSIONERS 1 AND 4, IN THE CITY OF ' WELD COUNTY, COLORADO GREELEY, COLO., TO BE USED EXCLUSIVELY FOR LABORATORY AND RELATED ACTIVITIES BY THE UNITED STATES OF AMERICA, DEPT. OF HEALTH, EDUCATION AND WELFARE, PUBLIC HEALTH,,SE&yICE: Department of AMENDMENT TO LEASE RE: HEALTH, EDUCATION AND WELFARE LESSEE AGREEING TO RE- Public Health Service LEASE FOUR BUILDINGS ON June 9, 1958 PARTS OF LOTS 1 and 4, BLK. 181, FOR USE BY WELD Weld County Commissioners CO. JR. FAIR, WELD COUNTY_ Courthouse OPEN FAIR, AND OTHER CO. Greeley, Colorado SPONSORED ACTIVITIES AT ANY TIME WITH AT LEAST TEN Attention: Mr. R. G. Warren, Chairman DAYS PRIOR WRITTEN NOTICE FOR PERIODS NOT TO EXCEED Gentlemen: THREE WEEKS FOR ANY SUCH ACTIVITIES: Reference is made to the attached lease dated June 1, 1958, for space at Island Grove old nursing home and nearby buildings in Blocks Nos. 181 and 184 in the city of Ifi Greeley offered for use to the Communicable Disease Center activities of the U. S. Public Health Service. This lease as written does not include all the specific details of the Govern- ment being willing to move any equipment or material out when the Lessors need the building space for temporary use. To clarify this question I contacted our Atlanta office and they have author- ized me to write you a letter accompany this lease and for your records. This in essence is to certify that the Lessee agrees to release the four (4) buildings on parts of Lots 1 and 4 of Block 181 used heretofore for 4-H and fair purposes for use by Weld County Junior Fair, the Weld County open fair and any other County sponsored activity approved by the Board of County Commissioners of Weld County at any time with at least 10 days prior written notice for periods of not to exceed three weeks for any of such activities, Lessee agrees to leave storage places used in above buildings, after each usuage, in as good or better condition as when material or equipment is placed in storage. The South 100 feet of said Lots 3 and 4 of Block 184 is not included in this lease. 262 Supplement to the lease will be negotiated in the near future to cover additional space desired. We want to assure the Lessors that this will in no way hurt or hinder the Goverment operations and that the Goverment is very much interested in facilitating the 4-H programs and will be glad to help with those activities when possible. We will be glad also to furnish a letter attesting to the above facts from the office of the Chief of the CDC Activities, if so desired. Sincerely yours, Clarence A. Sooter Clarence A. Sooter, Sr. Scientist Chief Greeley Field Station The above amplifications are approved and made a part of attached lease agreement. JOHN M. BARRON Procurement Officer, USPHS • R. G. WARREN Chairman, Weld County Commissioners ELMER L, SHULTZ Weld County Commissioner JULY 10, 1958 APPOINTING COMMISSIONER APPOINTING COMMISSIONER.TO CONVEY REAL PROPERTY SOLD AT PUBLIC AUCTION HELD TO CONVEY REAL PROPERTY ON JULY 10, 1958 - W20' Lot 12, Blk 8, Briggsdale, Colorado, to Briggsdale Lions Club, SOLD AT PUBLIC AUCTION Briggsdale, Colorado: HELD ON JULY 10, 1958: W20' Lot 12, Blk 8, Commissioner Warren offered the following resolution and moved its adoption: Briggsdale (Exc imps owned by John D. Brower) WHEREAS, Weld County, Colorado, has acquired and is the owner of the follow- Briggsdale Lions Club ing described real property, duly recorded in the records of the County Clerk and Recorder Briggsdale, Colorado of the County of Weld, State of Colorado, as follows, to-wits s. x. Date Recorded Deed Executed Book at Page Description 2617 8/21/56 1458 282 W20' Lot 12, Blk 8, Briggsdale, Colorado (Exc imps owned by John D. Brower) and WHEREAS, said property, excepting therefrom the reservations in favor of the Union Pacific Railroad Company, and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights-of-way for public highways and roads, and any and all existing easements of rights-of-way, however evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any, on said property, and all property used for county purposes; has been duly advertised for sale at c.,ii ct 0.0 n , 1958 at the hour of one-thirty o'clock, P.M., in the office % of e oa`rod ooI duntyrom oners, and WHEREAS, at said sale, Briggsdale Lions Club, Briggsdale, Colorado bid $10.00 as the purchase price for said property and being the highest and best bidder, said property was sold to said Briggsdale Lions Club, Briggsdale, Colorado NOW, BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, who is the County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Com- missioner for Weld County, Colorado, to convey, without covenants of warranty, said property as aforesaid, to said Briggsdale Lions Club, Briggsdale, Colorado, which property is more particularly described as follows, to-wit: W20' Lot 12, Blk 8, Briggsdale (Exc imps owned by John D. Brower) excepting therefrom the reservations in favor of the Union Pacific Railroad Company, and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights-of-way for public highways and roads, and any and all existing easements or rights-of-way, however evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any, on said property, and all property used for county purposes. IT IS FURTHER ORDERED, that to such conveyance, the said Charles 0. Bursiel as such Commissioner to convey said property, 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 Briggsdale Lions Club, Briggsdale, 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. Weld County does not warrant title. Hello