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'-'7nL'2 rvvo�, . Az it- oi dm .....Y.7 - r, —try -pro ,►n :,.,l ,j Jr 7_c61 7' '`Xi."*"/y4 -411 7aa",J( 4',07..9.",' /..5' I'-rl/-7-+7k( - v •d'OI0..^'q^'"►'J'^ .'7'7'7 7" • "1. "*T.' � . 2-t I/ - 4'1- 1+14'X'4-42 -rri'vrA9,--°;'. a 7i •014.40 t ' i g . .41 '7 1-)---7 7 74-""'""PtY)'4-07'72-"Y'7" IL------------ -- - ( H "1-s'4, - • °Y"n^ro✓�L m )e `1 A ' ,(+7 '-,4 'y0 h • is 1)1 - - ",�'��' v/4 fit •0/ ��' ‘r Ave-4 " d0 ='""1-ri e41-1 " 7-r:i .7/ . .•,/:,-y. _ • Le 6, ''�''v✓a""0 xi774 - M'17- _ y'"�7'IM'm. 7 rr y� ,yrC� � v r'7^ ' v..„-„,,,r, 744-1.47 4----,..v4----,..v4.7,---0? :07 C n Greeley, Colorado, Tuesday, December 1 , 1953 Pursuant to adjournment of the 30th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o ' clock, A.M. , with the following members present, viz : ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSCN COMMISSIONER HCN. GEO. L. ANDFPSFN COMMISSIONER HCN. ADOLPH WINTER CCMMISSIONER NORMA SIEBRING DEPUTY RCBEFT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: LEVY FOR BOX ELDER DRAINAGE DISTRICT FOR YEAR 1 2 4: Commissioner Magnuson offered the following resolution and moved its adoption: WI'EREAS, The Board of Directors of the Box Elder Drainage District have certified to this Board the amount necessary to pay the current expenses for 1954 including the costs of construction, maintenance, operating and ordinary expenses of the District and this Board now being possession of the necessary information, and WHEREAS, the County Assessor of Weld County has certified that the total amount of. acreage is 5,537 which is subject to assessment for the purposes of said District for the year 1953. NOW, THEREFORE, BF IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, do hereby certify that a levy to raise $ 1,649.94 be placed on the lands of the District for the purposes outlined above, as contained in the resolution of the Box Elder Drainage District dated September 30, 1953, a copy of which is hereto attached and made a part of this resolution. The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: CARL J. MAGNUSCN GEO. L. ANDERSEN ADOLPH THE POP.PDOFCOUNT OMMISSIONFRS, WELD COUNTY, COLOPADO. DATED: DECEMBER 1, 1953. RESOLUTION AUTHORIZING COUNTY TREASURER TC TRANSFER $ 2,912.35 FROM THE COUNTY PCAD FUND TO THE TOWN OF PIERCE, STREET DEPARTMENT: WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado, a sum of $ 2,912.35 which represents the balance of the -3I and 64 Gas Tax which has been credited to the Town of Pierce in the books of the Board of County Commissioners and credited to the Road Fund in the office of Weld County Treasurer, and WHEREAS, since the Town of Pierce had no street department to handle the monies, it has been kept in the Office of the County Treasurer in the Road Fund. NOW, THFFFFCRE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado , that since the Town of Pierce has created a street department, Charles C. Bursiel, Treasurer of Weld County, Colorado, is hereby authorized and directed to transfer ' 2,912.35, which represents the balance of 3I and 64, gas tax credited to the Town of Pierce, to the Town of Pierce, Street Department from the County Road Fund. The above and foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSCN GEC . L. ANDERSEN ADclopH yaNIFT THE BOPRD Cr COUNTYCCMMISSIONFFS, WELD COUNTY, COLORADO. DATED: DECEMBER 1, 1953. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 7606 TO Q- 7951 Inclusive There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMAN DEPUTY ' U XOXOXOXCXCXOXOXOXOXCXCXOXOXCXOXCXCXO CXOXCXCXOXCXOXCXCXCXOXOXCXCXOXCXOXCXCXOXOXCXOXOXOxcxcx 2 Greeley, Colorado , Friday, December 4, 1953 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANY SPCMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO . L. ANDERSEN CCMMISSICNFR HCN. ADOLPH WINTER COMMISSIONER NCRMA SIERRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read , and there being no corrections or objections thereto, same were ordered approved as read. NOTICE Cr HEARING CN COUNTY AND PRIMARY ROAD SYSTEM TO BE USED IN WELD COUNTY IN 1954: NOTICE Notice is hereby given that pursuant to the requirements and provisions of Senate Bill 170, particularly Section 10, enacted by the General Assembly of Colorado and approved by the Governor on March 28, 1953, the Board of County Commissioners of Weld County, Colorado, proposes to adopt as the County Road System of Weld County, those roads designated as such on a map filed in the office of the County Clerk and Recorder of Weld County, denominated as "Map of Weld County, Primary and Secondary Road System". The said systems include all of those County Roads for which the Board of County Commissioners will assume responsibility. Notice is also hereby given that commencing at 10:00 A.M. on the 21st day of December, A.D. , 1953, at Commissioners Office, Court House, Greeley, Colorado, all interested persons will be heard , at which time and place they may present their recommendations con- cerning the proposed County Road System to the Board of County Commissioners. ANN SPCMFR Clerk NORMA SIFI?RING Deputy County Clerk First Publication: December 4, 1953 Third and Last Publication: December 18, 1953. There being nc further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CI:FRK / / I P A( • C AIRMAN ��, , _DEPUTY XCXOXCXC'CYOxCXCXCXCxCXCXCXCYC'TCXCXON'cXCXCXCYCXOYexCXCYCXCYCXCXCYCXCXCYOXCXCXCXCXCXOXCXCXCX Greeley, Colorado, Tuesday, December 8, 1953 Pursuant to adjournment of the 4th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPCMER CCTTNTY CLERK HON. CARL J. MAGNUSCN COMMISSIONER HON. GFC . L. ANDERSEN COMMISSIONER RCN. ADOLPH WINTER COMMISSICNER NORMA SIEBRING DEPUTY ROBERT G, SMITH COUNTY ATTORNEY The minutes of the 4th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER CF RESOLUTION AUTHORIZING CHAIRMAN OF THE BCARP TC SIGN AGREEMENT WITH EXTENSION CCLOPADC A & M COLLEGE FOR YEAR 1954: WHEREAS, The Extension Service of Colorado A & M College has presented this Board with an agreement or working budget for the year commencing January 1 , 1954 and ending December 31, 1954, and . WHEREAS, the Board is desirous of entering into the agreement as submitted by said Extension Service. NOW, THEPFFORE, BF IT RFSCLVFD, by the Board of County Commissioners of Weld County, Colorado that the Chairman of the Board be and he is hereby authorized to sign agreement with Extension Service of Colorado A & M College according to the terms and conditions set forth in said agreement, a copy of which is hereto attached and made a part of this resolution. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSON GFC . L. ANDFnSEN THE BOARD CF COUNTY COMMISSICNERS, WELD COUNTY, COLORADC . DATED: DECEMBER 8, 1953. 3 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 MC acArg7fc AIRMAN BY � � DEPUTY XCXCXCYCXCX0XCYCXCYCXUTXCYCX0X070 CYCxC7CYCXC7C7.OYCYCXCXCYCYCXCYCXCXCXCXCI.TYCYCxcxoxcYCY.Cx Greeley, Colorado , Wednesday, December 9, 1953 Pursuant to adjournment of the 8th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CPRL J. MAGNUSCN COMMISSIONER RCN. GEC. L. ANDERSEN CCMMISSICIRR HON. ADOLPH WINTER • COMMISSICNFR NCRMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO INCREASE COUNTY BUDGET FCR YEAR l 2 WHEREAS, due to rising costs, increase in salaries, matching funds for payment of social security, purchasing of new Bookmobile for Weld County Library, and disbursement for remodeling Weld County Nursing Home, 11th Avenue and 16th Street, Greeley, Colorado have made it necessary to spend in excess of the budget for 1953 in the County Fund , and WHEREAS, these conditions could not have reasonably been foreseen at the time of making up said budget. NOW, THERT'FCFF, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that an emergency exists and they hereby make an emergency appropriation of $ 20,000.00 in the County Budget and the authorization for its expenti 'ure from money now in the County Fund and a transfer of S 12,810.00 from the Public Works Fund , Hospital Annex and Charles C . Bursiel, Treasurer of Weld County is hereby authorized and directed to make such transfer. The foregoing resolution was adopted by the following vote: AYFS: CARL J. MAGNUSCN GFC . L. ANDERSEN AL THE BOPROFC D COUNTY COMMISSIONERS, WELD COUNTY; COLCRADC . DATED: DECEMBER 9, 1953. IN THE MATTER CF RESCTUTION RE: APPEAL OF MRS. ELIZABETH M. LOWER, GPCVER, COLCRADC CN 1952 ASSESSED VALUATION: WHEREAS, the hearing on appeal of the 1952 assessed valuation for Mrs. Elizabeth M. Lower, Grover, Colorado was set for 2:00 P.M. , December 8 , 1953 , and WHEREAS, the said Mrs. Elizabeth M. Lower was notified of said hearing on November 27, 1953, and WHEREAS, the said Mrs. Elizabeth M. Lower failed to appear on said date. NOW, THEREFORE, BE IT FFSCLVED, by the Board of County Commissioners Weld County, Colorado , that the 1952 assessed valuation of the property described as E 24' 6" Lot 9, Block 6, Grover, Colorado shall remain the same the total valuation of $ 1, 580.00. TAXES DUE AND PAYABLE WITHOUT INTEREST IF PAID WITHIN TEN (10) DAYS FROM THIS 9th DAY OF DECEMBER , 1953, A.D. The foregoing resolution was adopted by the following vote : AYES: CARL J. MAGNUSON GEC. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUAITY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: DECEMBER 9, 1953. A copy of the above and foregoing findings of the Board of County Commissioners, Weld County, Colorado mailed this 9th day of December, 1953 , A.D. 4 IN THE MATTER OF AUDIT AND ALLCWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 7952 TO Q- 8115 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 CCUNTY CLERK // CHAIR AN , 2( 7) DEPUTY U Greeley, Colorado, Thursday, December 10, 1953 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. CARL J. MAGNUSCN CCMMISSICNER HON. GEC. L. ANDErSFN COMMISSIONER HON. ADOLPH WINTER CCMMISSICNER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESCLUTICN GRANTING LIQUOR LICENSE TO F. V. WARDMAN DBA RCCKPORT INN FOR 1954: WHEREAS, F. V. Wardman, whose address is Carr, Colorado and whose place of business is known as the Rockport Inn on Highway 85, the building being located on the Southeast Quarter (SE+) : of Section Twenty (20) , Township Eleven (11) , Range Sixty-six (A6) West, has filed his application for an individual liquor license to sell malt, vinous and spirituous liquors at the above described place, and WHEREAS, he has exhibited a State License therefor, issued by the Secretary of State of Colorado, together with receipt, to-wit; for the payment of federal taxes thereon, and WHEREAS, he has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by the law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, that the application of the said F. V. Wardman for an individual liquor license be and the same is hereby approved 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: CARL J. MAGNUSCN GFO. L. ANDERSEN THE ROAM) OT' COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: DECFMBER 10, 1953. IN THE MATTT'R OF RESOLUTICN OF COUNTY RFATIL 3.2'11, BEER LICENSE NO . 556: WHEREAS, WILBERT HART AND JAKF HART, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2I beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2� beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba HART' S CORNER, ROUTE 1, BFrTHCUD, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2� beer only at retail , at said place, and do hereby authorize and direct the issuance of said license by the Chariman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however, that said license shall be issued upon the express Condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOPRD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO CARL J. MAGNUSON ADOLPH WINTER 5 IN THE MATTFR CF RESOLUTION CANCELLING COUNTY GENERAL WARRANTS, SERIES Q: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the following County Warrants have been issued and the recipients of said warrants have not claimed said warrants, and �r WHEREAS, we have been unable to locate said recipients..11 NOW, THFREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WAR-4ANT NOS. DATE TC WHOM ISSUED AMOUNT Q-2689 March 19, 1953 Raymond Espioniza $ 5.15 Q-2690 March 19,1953 David Trujillo ';.1 TOTAL COUNTY WARRANTS S 10.30 TCTAL CANCELLATIONS $ 10.30 The foregoing resolution was seconded by Commissioner Winter and adopted by the following vote. AYES: CARL J. ''AGNUSON GEC. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLOPADC . DAT''D: DECEMBER 10, 1953. There being no further business for the day, a r .ss was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER CCUNTY CLERK AIRMAN BY ��T � �,-� :_, DEPUTY XOXCXOXCXOXCXCXCXCXCNOXCXCXCXCXCYCXCXCXCXCXOXOXCXCXCXCXCXOXCXOXCXCXOXCXCXCXCXCXCXOXCXCYCXCX Greeley, Colorado, Friday, December 11, 1953 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER CCUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GFC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTCPNEY The minutes of the 10th instant were read , and there ' eing no corrections or objections thereto, same were ordered approve; as read. IN THE MATTER OF RESOLUTION GRANTING LIQUCR LICENSE TO THE GREELEY COUNTRY CLUB: WHEREAS, the Greeley Country Club, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for Country Club License to sell malt, vinous and spirituous liquors at its club house located on the Northwest Quarter of Section 11, Township- 5 North, Range 66 West, in Weld County, Colorado , under the provisions of Volume 3, Chapter 89, Section 21, of the 1935 Colorado Statutes Annotated, and WHEREAS, it has exhibited state license therefor issued by the Secretary of State of Colorado, together with receipt, to-wit; for the payment of federal taxes thereon, and WHEREAS, it has now tendered with said written application for County License, the fee of One Hundred Dollars (8100.00) as provided by laws for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the propel- licensing authority under and for the County of Weld , State of Colorado, outside of towns and cities, has investigated the character of the applicant, its officers and directors, and found no remonstrances or objections on file against the granting of such license, and found no record against it or them. NOW, THEREFORE, -F IT RESOLVED, that the application of the said The Greeley Country Club for a County Club License under the Colorado Liquor Code of 1935 be and the same is hereby granted as by law directed and in the manner provided by law. 6 The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSON GEC . L. ANDERSEN THE FO"RD OF COUNTY CCMMISSICNFHS, WELD COUNTY, COLORADO . DATED: DECEMBER 11, 1953. There being no further business for the day, a ess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK OMAN BY <== -",,--7,1, DEPUTY 46( AF4 0 XCXOXCXCXCX OXOXOX0XCXCXCXOXOXOXCXOXCXCXOXOXCXOXCXCX@XCXCXC XflCXOYCYXXf`XCXC A CXCXOXOXOYCXCXCX Greeley, Colorado, Saturday, December 12,1953 Pursuant to adjournment of the 11th instants the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HCN. CARL J. MAGNUSON COMMISSIONER HCN. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. A- 7523 ONLY There being no further business for the day, a,r-e.cess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHA AN BY 7DEPUTY xoxoxoxoxoxoX0X0X0xoxoxoXCX0X0xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxcxoxoxoxo' Greeley, Colorado, Wednesday, December 16, 1953 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY . The minutes of the 12th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. A- 7524 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK CC )A AIRMAN BY �- , ,,o,./ DEPUTY / XOACAUAux0XCXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXUAuAuAOXOXOXOXOXOXOXCXOXOXOXO 7 Greeley, Colorado, Thursday, December 17, 1953 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8116 TO Q- 8201 INCLUSIVE WARRANT NC. A- 7525 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK I RM' Or( DEPUTY XOXOXOXOXOXOXOXO xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoX0X0X0XOXOXOxoxox0XOXCXOxoxoxoxox0; Greeley, Colorado, Friday, December 18, 1953 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. • IN THE MATTER OF APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having, submitted his alikor' s report for the 3rd quarter of 1953 it was examined, approved and order filed. IN THE MATTER OF RESOLUTION RE: COPY OF 3RD QUARTER AUDIT, 1953 TC BE SENT STATE AUDITOR: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that in compliance with Section 6, Chapter 192 of the 1945 Session Laws of Colorado, that the Clerk of the Board be and she is authorized and directed to mail a copy of the 3rd Quarter Audit for 1953, as complied by Ralph L. McKee, Registered Accountant, December 4, 1953 to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 18, 1953. There being no further business for the day, a ess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK Z O� - A RMAN BY ,' r,�/,.o � DEPUTY xoxoxoxoxoxoxexoxoxoxOxoxOxcxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxOxoxoxoxoxoxoxoxoxoxoxoxO; 8 Greeley, Colorado, Saturday, December 19, 1953 Pursuant to adjournment of the 19th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONFR NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. OP-D 29692 TO OP-D 3225+ INCLUSIVE WARRANT NOS. A- 7526 TO AP 8350 INCLUSIVE WARRANT NO. Q- 8202 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK HAIRMA BY ` xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxovoxoxoxoxoxoxoxoxoxoxoxoxoxoxo Greeley, Colorado, Monday, December 21 , 1953 Pursuant to adjournment of the 19th instaiib, the Board of County Commissioners of Weld County, Colorado, met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOIUTION GRANTING LIQUOR LICNESE TO GEPALD COLLICOTT AND EDITH G. FACTO? dba PRAIRIE INN: WHEREAS, Gerald Collicott and Edith G. Factor, whose address is Carr, Colorado, doing business as the Prairie Inn, 900' south of the Colorado-Wyoming State Line on Highway No. 85, located in Section 21, Township 12 North, Range 66 West, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, they have exhibited a State License therefor, issued by the Secretary of State, together with receipt to-wit; for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License the fee of Three Hundred Twenty-five Dollars 00325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado as the proper licensing authority under and for the County of Weld , State of Colorado, outside of cities and towns, has investigated the character of the applicants and found no remonstrances or objections on file against the granting, of such license and found no record against them or either of them. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, of Weld County, Colorado , that the application of the said Gerald Collicott and Edith G. Factor 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: CARL J. MAGNUSON GEO. L. ANDERSEN ADOLPH VIFTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 21, 1953. 9 IN THE MATTER OF RESOLUTION TO SIGN EASEMENT WITH VIRGINIA AND HAROLD NESBITT: UPON MOTION, duly made and seconded, it was RESOLVED, that the Board of County Commissioners of Weld County, Colorado sign easement for removal of gravel from a tract of land located in the North-West Quarter (NW*) of the North-West Quarter (NW+) of Section Thirty-two (32) Township Five (5) North, Range 65 West of the 6th P.M. , Weld County, Colorado, containing thirty-nine (39) acres more or less, described as follows: Beginning at a point at the South-West corner, thence north 635 feet, thence east 227 feet, thence south 306 feet, thence west 215 feet, thence south 323 feet which is 20 feet east of the point of beginning. Also an easement for ingress and egress to remove above gravel. Consideration $ 500.00 THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 21 , 1953. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK CHA RM N BY c%� -)-2.,-, P4 O.O.x'`'' .D45/I'.u`1` XOXOXOXCXOXCXOXOXCXOXOXOXOXCXOXCXOXOXOXOXOXOXOXCXOXOXOXOXCXCYOXCXOXCXCKOXCXOXOXCXOXCXCXCXCXC, Greeley, Colorado, Thursday, December 24, 1953 Pursuant to adjournment of the 21st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSCN COMMISSIONER HON. GEO. L. ANDERSEN CCMMISIONER HON. ADOLPH WINTFR CCMMISSICNER N0RMA SIEBRING DEPUTY ROBERT G. SMITH CCUNTY ATTORNEY The minutes of the 21st instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8203 TO Q- 8247 INCLUSIVE There being no further business for the day, a r ss was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK Z1 GNAT .MANk BYe= 7'‘-7.--)..—e.,-,-.12et,4,,,imDEPUTY XOXOXOXOXOXOXOXOXCXCXOVOXOXOXOXCXCXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXCXCXOXOXOXOXO Greeley, Colorado, Monday, December 28, 1953 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o 'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSCN CCMMISSICNER HON. GEO . L. AND 'RSFN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTFR OF RESOLUTICN AWARDING FLEET INSURANCE TO ALBERT S. KEYS AGENCY FOR 1954: Bids for Fleet Insurance for the year 1954 having been submitted to this Board and it is desirous to have this coverage for all County owned self propelled vehicles, and WHEREAS, after due consideration of all bids submitted and it appears that Albert S. Keys Agency has the lowest and best bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the insurance covering all self propelled vehicles owned by the 10 County, be and is hereby awarded to the Albert S. Keys agency as follows: From Jan. 5, 1954 tq Jan. 5, 1955 bgth 12:00 noon. Legal Liability for Bodily Injuries or Death: Each Person $ 10,000.00 Each Accident t 20,000.00 Legal Liability for Damage to Property of Others: Each Accident $ 5,000.00 Premium $ 1,658.06 and otherwise as per conditions contained in said policy and with list of vehicles to be covered, both attached hereto and made a part of this resolution. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote: AYES: CARL J„ MAGNUSON GEO. L. ANDERSEN ADOLPH THE BOARD OFCOT1NTCOMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBE^ 28, 1953. IN THE MATTER OF RESOLUTION AWARDING COUNTY CONTRACT FOR ADVERTISING FOR THE YEAR, 1954 TO THE GREELEY BOOSTER: On motion duly made and seconded, it was, RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Greeley Booster, published in Greeley, Colorado, be and hereby is designated the official newspaper for publication of legal notices required by law to be published by the various Weld County officials with the reservations contained in the following paragraphs, and upon the following terms: Local notices, 70 per line, su'-,sequent insertaions 50 per line. Legal notices, 900 Single Column Measure Per Inch, subsequent instertions 850 per line, Publication of the delinquent tax list and aU other notices required to be published by the various County officials, to be run in the Greeley Booster at the rate of 900 per single column inch for the first insertion, all notices to be set in non-parcel type, solid. Subsequent insertions 850. BE IT FURTHER RESOLVED, that the right is reserved to advertise Request for Treasurer' s Deeds on behalf of Weld County in the local paper of the community in which the property is described and situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract. BE IT FURTHER RESOLVED, that the Greeley Booster be and hereby is designated the official newspaper for publication of the proceedings of the Board of County Commissioners and the Board of Public Welfare of Weld County, Colorado upon the following terms: Publication of the proceedings of County Commissioners and the Board of Public Welfare, solid nonpariel, single column measure, one insertion price per inch $ 1.25 to be run in the Greeley Booster and circulated throughout Weld County in the local newspapers in the towns represented by the Weld County Publishers Association in accordance with past practices. BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Booster pursuant to the terms of the bid hereto attached and made a part of this resolution, with the understanding that prices for publication and advertising not specifically mentioned in this bid will be determined by getting bids on these items from local news- papers as the need arises. BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The resolution was adopted by the following vote: AYES: CARL J. MAGNUSON GFO. L. ANDERSEN THE BOARDOOFHCNWCOMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 28, 1953. 11 IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR TYPEWRITER PAPER FOR THE YEAR 1954 TO NELSON' S OFFICE SUPPLY CO: WHEREAS, the Board of County Commissioners of Weld County, Colorado advertised for bids for typewriter paper for the various County offices and the Mimeograph Department of Weld County, Colorado for the year, 1954, and WHEREAS, after due consideration of all bids submitted , it appears that Nelson' s Office Supply Co. , has the lowest and best bid, and WHEREAS, the Board desires to award the contract to said above named bidder. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby awards the contract for typewriter paper for the year, 1954 to Nelson' s Office Supply, cppy of bid is hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that the Board of County Commissioners of Weld County, Colorado, reserves the right to terminate this contract in full at any time. If a substitution is proposed for the materials specified, substitution shall be made only after written approval of the Board,and if an emergency exists, if any materials above specified in the bid, shall not be available to the bidder, other similar material may be furnished by agreement between the Board and the bidder. BE IT FURTHER RESOLVED, that punctuality is the essence of this contract. BE IT FURTHER RESOLVED, that all materials furnished shall be to the entire satisfaction of the Board of County Commissioners, Weld County, Colorado. On motion duly made and seconded, the above and foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN ADOLPH WIIITEt CO MMISSIONERS, BOAPD OF CO COMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 28 , 1953. IN THE MATTER OF RESOLUTION AWARDING PRINTING AND SUPPLY CONTRACT FOR THE YEAR, 1954 TO MC VEY PRINTERY: WHEREAS, the Board of County Commissioners of Weld County, Colorado advertised for bids for printing and supplies for the various County offices for the year, 1954, and 7 WHEREAS, the Board of County Commissioners has decided to award the contract for furnishing said printing and supplies, to McVey Printery of Greeley, Colorado. NOW, THEREFCRE, BE IT RESOLVED, that the Board of County Commissioners hereby awards the contract for printing and supplies on the original list as submitted to them for bid, copy of which is hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that the Board of County Commissioners of Weld County, Colorado reserves the right to terminate this contract in full at any time and that when, at any time, a substitution shall be made only after written approval of the Board, and if an emergency exists, if any item of material above specified in the bid , shall not be available to the bidder, other similar material may be furnished by agreement between the Board and the bidder, and such substitution of material shall be furnished at such prices as shall then be agreed upon. BE IT FURTHER RESOLVED, that punctuality and good workmanship are the essence of this contract. On motion duly made and seconded , the above and foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSON GPO. L. ANDERSEN ADOLPH ��j� THE BOARD OF COUNTY ISSIONERS, WELD COUNTY, _COLORADO. COLORADO. DATED: DECEMBER 28 , 1953. IN THE MATTER CF RESOLUTION AWARDING CONTRACT TO C. F. HOECKEL BB & L CO. FOR BOOKS, BLANKS, STATIONERY FOP THE YEAR, 1954: WHEREAS the Board of County Commissioners of Weld County, Colorado advertised for bids for furnishing Record Books, Blanks, Stationery, etc. , to the various County offices for the year, 1954, and WHEREAS, The C. F. Hoeckel Blank Book and Lithographing Company submitted a bid pursuant to said advertisement, and 12 WHEREAS, the Board desires to award the contract to the said above named bidder. NOW, THEREFORE, BE IT RESOLVED, that the proposal of the C. F. Hoeckel B. B. & L. Co. , be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such subsitution shall be made only after written approval of the Board of County Commissioners of Weld County, Colorado, and in the event of an emergency, if at any time any item of material above specified in the bid, shall not be available to the bidder, other materials may be furnished by agreement between the Board and the bidder, and such substituted material shall be furnished at such price as shall then be agreed upon. The motion was, on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD tiliWAISSICNERS, WELD COUNTY, COLORADO. DATED: DECEMBER 28, 1953. IN THE MATTER OF RESOLUTION AWARDING SUPPLEMENTARY CONTRACT FOR SUPPLIES TO C. F. HOECKEL BLANK BOOK AND LITHOGRAPHING COMPANY FOR THE YEAR, 1954: WHEREAS, the Board of County Commissioners of Weld County, Colorado advertised for bids for furnishing supplies supplementary to the contract for Record Books, Blanks, Stationery and Printing to the various County offices for the year, 1954, and WHEREAS, after due consideration of all bids submitted, it appears that C. F. Hoeckel Blank Book and Lithographing Co. has the lowest and best bid, and WHEREAS, the Board desires to award the contract to the said above named bidder. NOW, THEREFORE, BF IT RESOLVED, that the proposal of the C. F. Hoeckel BB and L Co. , be and the same is hereby accepted, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners of Weld County, Colorado, and in the event of an emergency, if at any time any item of material above specified in the bid, shall not be available to the bidder, other materials may be furnished by agreement between the Board and the bidder, and such substituted material shall be furnished at such price as shall then be agreed upon. The resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN ADOLPH THE BOARDOF WINTER COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 28, 1953. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK 6/ CHAIRMAN BY DEPUTY xoxoxoxoxoxcxoxoxoX0X0XOXOXOxoxoxoxoxoxoxoxcxoxoxoxoxoxoxoxoxL!xLAUx0XOXOXOxoxoxoxoxoxoxoxoxo Greeley, Colorado, Tuesday, December 29, 1953 Pursuant to adjournment of the 28th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members .present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 557: WHEREAS, TILLIE AND NEWTON EDWRDS, of Weld County, Colorado has presented to the Board of County Commissioners of Weld County his application for a County Retail license for 13 sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars, ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba Newt' s Place, Box 105, Severance, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the e*press condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commdrssioner, of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD CF COUNTY CCMMISSIONERS, WELD COUNTY, COLORADO CARL J. MAGNUSON GEO. L. ANDERSEN IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. A- 8351 TO A- 8352 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK " / CHAIRMAN BY � DEPUTY % XOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXCXOXCXOXOXOxuxuxux.UXOXCXOxuxux0XOXOXOXOXCXOXOXOXO Greeley, Colorado, Wednesday, December 30, 1953 Pursuant to adjournment of the 29th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN MAINTENANCE GUARANTY WITH MONROE CALCULATING MACHINE CO. FOR TWO MACHINES IN THE TREASURERS OFFICE: WHEREAS, Two Monroe calculating machines in the County Treasurer ' s office are in daily use and must be kept in first class condition, and WHEREAS, the Monroe Calculating Machine Co. , Inc. has offered the service of these two machines at $ 60.00 per year. NOW, THERt'FORE, BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Maintenance Guaranty with the Monroe Calculating Machine Co. , Inc. for service of Machine No. 132979, Model 410-11-092 for $ 21.00 per year and Machine No. 600788, Model CSA - 10 for $39.00 per year in the County Treasurer' s office. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSON GEC. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: DECEMBER 30, 1953. 14 IN THE MATTER OF RESOLUTION TO SIGN EXTENSION RIDER WITH U.P.R.R. CO. WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY CF WELD, STATE OF COLORADO , a lease covering a portion of the Railroad Company' s right of way at Ault, Colorado , for a highway material yard ; and WHEREAS, the Board of County Commissioners of County of Weld , Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interests of said County of Weld , Colorado will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESCLVED BY THE BOARD CF COUNTY CCPN'ISSICNERS CF WELD CCUNTY, CCLCFADO That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of County of Weld, State of Colorado , That the Chariman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy cf this resolution. STATE OF COLORADO ) ) ss CCUNTY OF WELD ) I , Ann Spomer, County Clerk of the County of Weld , Colorado, hereby certify that the above and foregoing is a true, full and correct copy of a resolution adopted by the Board of County Commissioners of County of Weld , Colorado , at a meeting held according to law at Greeley, Colorado, on the 18th day of Novenber , 1953 , as the same appears on file and of record in this office. IN TESTIMCNY WHEREOF, I have hereunder set my hand and affixed the seal of the County of Weld , Colorado, this 18th day of November , 1953. ANN SPCMER County Clerk of the County of Weld State of Colorado (SEAL) NCRMA SIFBPING Deputy County Clerk IN THE MATTER CF RESOLUTION ADOPTING CCUNTY RCAD SYSTEM PRIMARY AND SECON1)ARY SYSTEM STARTING JANUARY 1, 1954: WHEREAS, the County of Weld , Colorado, has, in accordance with the terms of Senate Bill 170, enacted by the 195? General Assembly of the State of Colorado , determined and designated a County Road system consisting of primary and secondary highways or roads , and has prepared a map of said System, whereon the primary roads are designated by numbers; and WHEREAS, as required by Section 10, of said Act. Notice of Intent to Adopt said map as the Cfficial Map of the County Road System, has been published once each week in the GREELEY DAILY TRIBUNF, a newspaper of general circulation, published in Weld County for successive weeks, being three (? ) publications, as evidenced by Publisher' s Affidavit; and WHEREAS, on the 21st day of December , A.D. , 1953 , at 10:00 A.M. at Court House, Greeley, Colorado, all interested persons desiring to be heard were heard by the Board of County Commissioners; and WHEREAS, the Board has given full consideration to the recommendations of said • persons ; NOW, THEREFORE, BE IT RETINED: That the Board of County Commissioners , at its meeting on this 21st day of December , 1953, hereby adopts, effective on and after December 31, 1953 , as its County Road System, those roads or highways shown on the may denominated of "The County Road System of Weld County," dated December 21, 1953 , which Map shows the primary and secondary systems thereof. The Clerk shall file and preserve the said Map and Publisher' s Affidavit as required by law for such Maps and Affidavits and forthwith shall send a Certified Copy of this Resolution and of said Map to the Department of Highways. CARL J. MAGNUSON GEC. L. ANDERSEN ADOLPH t�� T�C�THE BOARD CF COUI� y ISSIONERS, WELD COUNTY, COLORADO. DATED: DECEMBER 21, 1953. 15 IN THE MATTER OF RESOLUTION TC SIGN OIL & GAS LEASE WITH C. W. BOOTH: WHEREAS, C. W. Booth has presented this Board with an Oil and Gas Lease on a portion of land in Section Nine (9) , Township Three (3) , Range Sixty-eight (68) West of the 6th P.M. , described in attached copy of lease, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado to sign said lease. NOW, THEREFORE, BE IT RESCLVED, by the Board of County Commissioners of Weld County, Colorado that they sign said Oil & Gas Lease with C. W. Booth covering the interests for Oil & Gas on a portion of land in Section Nine (9) , Township (3) , Range Sixty-eight (68) West of the 6th P.M. described in the attached copy of said lease according to the terms of said lease , the copy of said lease made a part of this resolution and upon the payment of the lease fee of $ 18.30. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSCN GEC. L. ANDERSEN ADOLPH WINTER THE BOARD Cr COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: DECEMBER 21, 1953. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NCS. Q- 8248 TO Q- 8314 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK - / ((j/(46k1 c�'f, JJam�(( CHF�M1�N _DEPUTY XOXOXCXCXCXCXOXCXOXOXOXOXOXOXOXCXOXCXOXOXOXOXOYOXCXCXCXOXCXOXCXOXCXCXOXOXOXCXCXOXOXCXCXCXOXC; Greeley, Colorado, Thursday, December 31 , 1953 Pursuant to adjournment of the 30th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CART J. MAGNUSON COMMISSIONER HON. GEC . L. ANDERSON CCMMISSICNER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. A- 8353 TO A- 8384 INCLUSIVE IN THE MATTER CF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, the following Public Welfare Warrants have been issued in error , or the amounts for which they were drawn have been otherwise paid. NOW, THEREFORE,BF IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TC WHOM ISSUED AMOUNT Series OP-D 28363 November 20, 1953 Rosa M. Kirk 100.00 OP-D 30046 December 19, 1953 Henry C. Carter 69.02 OP-D 30822 December 19, 1953 A. B. Jennings 100.00 OP-D 30903 December 19, 1953 Herman H. Kersen 74.60 CP-D 30916 December 19, 1953 Rosa M. Kirk 100.00 OP-D 30976 December 19, 1953 Edward W. La Pan 1C0.00 OP-D 31015 December 19, 195 Olive F. Likes 100.00 , OP-D 32106 December 19, 1953 Jennie L. Weinhold 91.6 TOTAL "CP-D" WARRANTS '135.29 16 WARRANT NOS. DATE TC WHOM ISSUED AMCUNT Series A- 6468 (AND) October 20, 1953 Jose Rangel $ 31.00 A- 6469 (AND) October 2.0, 1953 Mary R. Rangel 53.00 TOTAL "A" WARRANTS (AND) tS4.OO TOTAL CANCELLATIONS $ 819.29 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: CARL J. MAGNUSON GPO . L. ANDERSEN • THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: DECFMPER 31 , 1953. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK B CIRMANDEPUTY / (I CHIRMAN XCXCXOXCXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXCXOXCXCXOXOXCXOXOXCXOXOXOX0XOXOXOXCXCXOXCXOXCXOXCXO. Greeley, Colorado, Saturday, January 2, 1954 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER CCUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. GFC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING DEPUTY RCBFRT G. SMITH CCUNTY ATTORNEY The minutes of the 31st instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE CF CLAIMS: 11 The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT:,NOS. Q- 8315 TO Q- 8680 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 • DEPUTY / a CHAIRMAN XOXCXCXCXCXC'1OXCYOXOXOXCXCXOXCXOXCYCXCXCYCXOXCXOXCXC3CXCXCXCXCXOXCXCXCXCXCXC:KOXOXCXCXCVOXCXO Greeley, Colorado, Monday, January 4, 1954 Pursuant to adjournment of the 2nd instant, the Board of County Commissicners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present , viz: ANN SPCMFR COUNTY CLERK HON. CAPI J. MAGNUSON COMMISSIONER HON. GFO. L. ANDERSEN CCMMISSICNER HON. ADOLPH WINTER COMMISSIONER NORMA SIEBRING D^PUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF RrSOLUTICN APPOINTING TRUMAN HALL ACTING CIVIL DEFENSE DIRECTOR: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, a vacancy exists in the office of Civil Defense Officer since Melvin Dinner ' s verbal resignation, and WHEREAS, we believe that Truman Hall is qualified for this work. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Truman Hall be and he is hereby appointed Acting Civil Defense Director for Weld County, Colorado beginning January 4, 1954, at a salary of $50.00 per month. 17 The resolution was seconded by Commissioner Winter and adopted by the following vote: )1 AYFS: CARL J. MAGNUSCN GEC . L. ANDERSEN ADOLPH ATER THE BOARD OF COUTY COMMISSICNERS, WELD COUNTY, COLOP4DO. DATED: JANUARY 4, 1954. IN THE MATTER OF RESCLUTICN RE-APPOINTING ERNEST D. NELSON TRUSTEE FOR HOSPITAL BOARD: WHEREAS, the term of Ernest D. Nelson as a Trustee of the Board of Trustees for Weld County General Hospital will expire on the second Tuesday of January, A.D. 1954, and WHEREAS, Ernest D. Nelson has served faithfully and well on said Board. NCW, THEREFORE, BE IT RESCLVFD, by the Foard of County Commissioners of Weld County, Colorado, that Ernest D. Nelson be and he is hereby re-appointed as Trustee of the Board of Trustees for Weld County General Hospital for a term ending the second Tuesday of January, A.D. 1959. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: CARL J. MAGNUSON GEO . L. ANDERSEN ADOLPH WINUR THE BOARD OF COUNTY CeMMISSICNERS, WELD COUNTY, COLCPADC. DATED: JANUARY 4, 1954. IN THE MATTFR OF RFSOLTTTION RE-APPOINTING ALBERT C. CLOUGH TRUSTEE FCR HOSPITAL BOARD: WHEREAS, the term of Albert Co Clough as a Trustee of the Board of Trustees for Weld County General Hospital will expire on the second Tuesday of January, A.D. 1954, and WHEREAS, Albert C. Clough has served faithfully and well on said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that Albert C. Clough be and he is hereby re-appointed as Trustee of the Board of Trustees for Weld County General Hospital for a term ending the second Tuesday of January, A.D. 1959. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote : AYES; CARL J. MAGNUSCN GEO . L. ANDERSEN ADOLPH WINTF7 THE BOARD CF COUNTY 7,CMMISSICNErS, WELD COUNTY, COLORADO . DATED: JANUARY 4, 1954. IN THE MATTER OF RrSOLUTION OF APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL: WHEREAS, Charles L. McKenzie of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County DEnce Hall license to hold public dances, and the said applicant, having paid to the Bo< rd of County Commissioners of Weld County, Colorado, the sum of Twenty-five Dollars ($25.00) therefor, at the location described as follows: IN A HALL LOCATED CN HIGHWAY NO. 85 ON THE NORTH EDGE OF NTTNN, CCLCPADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to conduct public dances, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for the year in which the license is issued unless revoked , according to law, provided , however, that said license shall be issued upon the express condition and agreement that the place where license is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. THE BOP PD OF COTTNTY CCMMISSICNERS, WELD COUNTY, COLCRP DO CARL J. MAGNUSCN ADOLPH WINTER 18 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER CCUNTY CLERK • AIRMAN B" - ,k. o�/ DEPUTY `I XCXCXOXOX.OXCXCXOXCXOXCXOXCxOXOXCXCXOXCXOXCXOXOXCXCXCXOXOXOXCXOXCXCXOxCXOXCXOXCXOXCXCYCXCXCXO Greeley, Colorado, Tuesday, January 5, 1954 Pursuant tc adjournment of the 4th instant , the Board of County Ccmmissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMFR CCUNTY CLERK HON. CARL J. MAGNUSON COMMISSICNFR HON. GEO. L. ANDERSEN COMMISSIONER HCN. ADCIPH WINTER COMMISSICNFR NORMA SIEBRING DEPUTY ROBERT G, SMITH COUNTY ATTCRNEY The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NO. A- 8385 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMFR CCUNTY CLERK CHAIRMAN BYG � �4 DFP1ITY xcxcxcxcxcxexcxoxoxcxcxoxoxexoxoxoxcxoxoxcxcxcxoxexoxexexo OXoxexoxoxexcxCXeXCXexexcYcxcxrxo Greeley, Colorado, Monday, January 11 , 1954 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz.: ANN SPCT.`ER COUNTY CLERK HCN. CARL J. MAGNUSON CCMMISSIC'NER HON. GFC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER NCRMA SIEBRING DEPUTY RCBFT'T SMITH COUNTY ATTORNEY The minutes of the 5th instant were read , and there being no corrections or objections thereto , same were ordered approved as read, IN THE MATTER OR RESOLUTION OF COUNTY RETAIL 3.2% BEER LICNESE NC , 558: WHEREAS, Elmer R. Schwab and W. A. Leathers, of Weld County, Colorado, has presented to the Board of County Commmissioners of Weld County his application for a County Retail license for sale of 3,2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.`2?' beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba CROW VALLEY CAFE, BFIGGSDALE, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE ROPRD OF COUNTY COMMISSIONERS, WELD CCUNTY, CCLORADC CARL J. MAGNUSON GEO. L. ANDERSEN ADOLPH WINTER 19 IN THE MATTER CF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q-8681 TO Q-8733 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK • akei fTFick AN BY DEPUTY XCXCXOXCXCXOXOXOXCXCXO`' XOXOXCXCXCXOXOXCXOXCXCXCXOXCXOXOXOXOXOXCXCXCXOXOXOXOXCXCXCXOXCYOYOXC Greeley, Colorado , Tuesday, January 12, 1954 Pursuant to adjournment of the 11th instant, the Roard of County Commissioners of Weld County, Colorado, met at 9 o' ,^lock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSCN CCMMISSICNER HON. GEO . L. ANDERSEN CCMMISSICNER HON, ADOLPH WINTER COMMISSIONER NORMA STEPPING DEPUTY ROBERT C. SMITH CCUNTY ATTORNEY The minutes of the 11th instant were read , and there being no corrections or objections thereto , same were ordered arproved as read. IN THE MATTER OF RESOLUTION OF ORGANIZATION OF THE BOARD OF COUNTY CCMMISSICNERS CF THE YEAR, 1 2 1 4: On motion duly made and seconded , it was RrSCLVED, that the Board of County Commissioners of Weld County, Colorado , be organized for the ensuing year and on motion by Commissioner Winter seconded by Commissioner Magnuson, Geo. L. Andersen was nominated as Chairman, on motion by Commissioner Andersen seconded by Commissioner Magnuson, Commissioner Winter was nominated to chairman pro temp vote on both nominations being unanimous, it was RESOLVED, that Geo. L. Andersen serve as Chairman of the Board of County Commissioners and Adolph Winter serve as Chairman pro tem of said Boad of County Commissioners for the ensuing year. The resolution was adopted by the following vote and so ordered : AYES: CARL J. MAGNUSCN GEC . L. ANDERSEN • ADOLPH 1,INTER THE BO^RD CF CCtI\ITY COMNISSICNE" S, WELD COUNTY, COLOPADC . DATED: JANTJI'RY 12, 195+. IN THE MATTER CF RESOLUTION APPCINTING CUSTCDIAN & ENGINEER & ASSISTANT: Commissioner Magnuson offered the following resolution and moved its adoption: BE IT RESOLVED, that Ben Irvine be and he is hereby ap^ointed Custodian and Engineer of the Court House at a salary of $ 300.00 per month and to serve at the pleasure of the Board , and BF IT FURTHER RESOLVED, that the Board of County Commissioners hereby appoint John Larson, Assistant Custodian and Engineer of the Court House and that Ben Irvine be instructed to train him in all duties pertaining to the job of Custodian and Engineer and that the County will pay for monthly telephone service at his residence of 2036-10 Avenue, Mr. Larson to serve at the pleasure of the Board. The resolution was seconded by Commissioner Winter and adopted by the following vote: AYES: GPO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD CE COUNTY CCMMI S`=..ICNERS, WELD COUNTY, COLOPADC. DATED: JANUARY 12, 1951+. 20 IN THE MATTFR CF RESOLUTION APPCINTING SUPERINTENDENT AND ASST. SUPERINTENDENT WELD COUNTY NURSING HOME: Commissioner Magnuson offered the following resolution and moved its adoption: BE IT RESOLVED, that Byrd C. Burroughs be and hereby is appointed Superintendent of W ld County Nursing Home at a salary of $ 335.00 per month and to serve at the pleasure of the Board. BE IT FURTHER RESOLVED, that Lester Beers be and is hereby appointed Assistant Superintendent of Weld County Nursing Home at a salary of ar; 280.00 per month and to serve at the pleasure of the Board. The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: GEC . L. ANDERSEN ADOLPH WINTEF CARL J. MAGNU C}}N� THE BOARD CF COUNTY COMMISSICNEFS, WELD COUNTY, COLORADO . DATED: JrtNU!RY 12, 195+. IN THE MATTER CF RESCi JJTICN APPOINTING AND SETTING SALARIES OF ROAD OVERSEERS AND SHOP FOREMAN: Commissioner Magnuson offered the following resolution and moved its adoption: BE IT PESCLVED, that Chas. W. Hill be appointed Road Overseer for Road District No. 1 at a salary of $ 315.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that Asa Smith be appointed Road Overseer for Road District No. 2 at a salary of $ 315.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESCLVED, that Guy E. Burscough be appointed Road Overseer for Road District No. 3 at a salary of 315.00 per month and to serve at the pleasure of the Board , and BE IT FURTHER RESOLVED, that Carl Lindstrom be appointed foreman of the Weld County Highway Shops at a salary of 1 X15.00 per month and to serve at the pleasure of the Board. The foregoing resolution was seconded by Oommissioner Winter and adopted by the following vote: AYES: GEO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE' BOARD OF rOUNTY COMMISSIONERS, WELD rOIJNTY, COLORPDC . DATED: JANIJI RY 12, 1954. IN THE MATTER CF RFSCLUTION APPOINTING COUNTY ATTORNEY FOR 12 1 4: On motion by Commissioner Andersen, seconded by Commissioner Magnuson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Robert G. Smith be employed as County Attorney at an annual salary of $ 1,560.00 payable monthly, together with legal fees for lunacy cases, hearing of cases of dependent and neglected children in the County Court, compensation for litigation and trips out of town on the business of the County, to be additional. The above and foregoing resolution was adopted by the following vote: AYES: GFC. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY CCMMISSICNET=S, wrID COUNTY, COLORADO. DATED: JANUARY 12, 1954. 21 IN THE MATTER OF RESOLUTION CF EMPLCYMFNT OF CCUNTY AUDITOR, RALPH L. McKEF: On motion by Commissioner Andersen, seconded by Commissioner Winter, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that Ralph I . McKee, Registered Accountant be and hereby is appointed Auditor of Weld County, Colorado for the year, 1954, upon the same terms and conditions as provided in the contract for the year 1942 and the further compliance with the provisions of House Bill 21 enacted into general law by the 35th General Assembly and for an annual fee of $ 2,810.00 payable upon completion of quarterly audits, this amount to include extra Cowipensation for auditing outlying Justices of the Peace. The above and foregoing resolution was adopted by the following vote: AYES: GFC . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY CCMMISSICNFRS, WELD COUNTY, COLORADO . DATED: JANUARY 12, 1954. IN THE MATTER OF RESOLUTION FE: REQUISITICNS OF ALL KINDS FOR PURCHASES BY THE COUNTY AND DEFINING REGULATIONS THEREFORE: BE IT RESCLVED: That, before ten o' clock A.M. , on each Monday, The Board of County Commissioners will receive and consider requisitions from all officers, agents and/Or employees of the County for any and all books, stationery, records, printing, lithographing or any other supplies and for all materials, equipment and supplies of every nature proposed for and on behalf of Weld County, and it shall be the duty of every County officer, agent, employee to submit requisitions therefor on or before ten c ' lock, A.M. , of said day. The Colorado Statutes provide: "No County officer shall be allowed to contract for purchases for and on behalf of Weld County, any books, stationery, records, printing, lithographing or other supplies of any kind for use in his office and no supplies shall be procured in any other manner than as provided in Section 31 to 34 of this Chapter. " Section 31 to 34 referred to, give power of purchase to The Board of County Commissioners and any purchases other than by the Board are legal only after ratification of the Board. BE IT FURTHER RESOLVED, that if any officer, agent or employee of Weld County, Colorado , other that the Board or County Commissioners, attempts to make purchases without requisitions and approval of the Board , such purchaser acts at the peril of: (1) The Board refusing to pay for any sich purchases, or (2) The Board deducting the cost from the salary of employee, or (3) If the Board has the power, the removal from the position held by such purchaser. BE IT FURTHER RESOLVED, that no employee shall approve any voucher until the articles or supplies shall have been received in proper condition, subject to the same perils and penalties as above provided. The above and foregoing resolution was, on motion duly made and seconded , passed and adopted by the Board of County Commissioners of Weld County, Colorado by the following vote; AYES: GEC . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THE BOARD OF COUNTY CCMMISSICNERS, WELD COUNTY, COLOPA7C . DATED: JANUARY 12, 1954. IN THE MATTER CF RESCLTTTICN AUTHCRIZING CHAIRMAN CF THE BOARD TC SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: On motion duly made and seconded, it was v RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners of Weld County, Colorado, but only after recorded resolution of the Board , except such instruments or documents wherein the statutes requires only the signature of the Chairman of the Board. The resolution was adopted by the following vote: AYES: GEC . L. ANDERSEN ADCIPH WINTER CARL J. MAGNUSOV THE BOARD OF COUNTY CCMNI SSICNEFS, WELD CCUNTY, CC LOP A DC . DATED: JANUARY 12, 1954 22 IN THE MATTER OF RESOLUTION DESIGNATING, DEPCSI OPIFS FOR FUNDS CF WELD COUNTY, COLORADO : Commissioner Winter offered the following resolution and moved its adoption: BE IT RESOLVED, by the Board cf County Commissioners of Weld County, Colorado , that the following banks in Colorado be and they are hereby designated as depositories for the funds of Weld County and the County Treasurer, Charles C. Bursiel, is authorized and instructed to secure the said deposits according to law: Citizens State Bank of Keenesburg The First National Bank of Greeley First National Bank of Johnstown The Erie Bank of Erie Berthoud National Punk of Berthoud The Eaton Bank of Eaton Farmers National Bank of Ault The First National Bank of Windsor The Hereford State Bank of Hereford The Greeley National Bank of Greeley The Weld County Savings Bank of Greeley The County Treasurer is authorized to make deposits in said depository banks, provided said depository banks shall tender and said County Treasurer shall accept, bonds or other interest bearing securities , as provided by law, which shall have a market value which shall equal or exceed, by at least ten per cent, the amount of such deposits; provided, however, that security for such deposits shall not be required to the extent that said deposits are insured under the provisions of Section 12 (b) of the Federal Reserve Act, as amended or any amendments thereto. The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOIPH WINTER CARL J. MAGNUSON THE BOtPD OF COUNTY COMMISSIONERS, WELD COUNTY, CCLORiDO . DATED: JANUARY 12, 1954. IN THE MATTFR OR RESOLUTION OF COUNTY RETAIL 3.264 BEER LICENSE NO. 559: WHEREAS, MILDRFD RENFRO , of Weld County, Colorado, has presented to the Board of County Commissioners of weld County his application for a County Retail license for sale of 3 .2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.264 beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: dba DUTCH' S CAFE, ROGGEN, COLCRtDO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3,2I beer only at retail , at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided , however , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF"CUUNTY COMMISSIONERS, WELD COUNTY, COLORADO GEO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL TAX SALE CERTIFICATES SIX YEAR OLD AND OLDER: WHEREAS, Charles 0. Bursiel, Treasurer of Weld County, Colorado, states that the attached list of unredemmed County Held Tax Sale Certificates from 1922 to 1946 inclusive which are not assignable, not collectible and of no value, and WHEREAS, all of these Certificates are more than six years old and subject to the provisions of Chapter 142, Section 282 of the Colorado Statutes Annotated , and WHEREAS, some of these Certificates are on land now owned by the U.S.A. , some on land now owned by the State of Colorado, and WHEREAS, on the Certificates covering Coal Rights, Mineral Rights, or for Improvements only, where they were assessed for only one year, or two or three, and then dropped, the Treasurer of Weld County assumes that in each case that the Assessor could not find them since the last year endorsed. NOW, THEREFORE, BE IT RESOLVED, that the Board of county, Commissioners, Weld 23 County, Colorado, are satisfied that said taxes are uncollectible and hereby authorize Charles 0. Bursiel, Treasurer of Weld County to cancel the attached list of Certificates for the specific reasons given after each Certificate and the general reason that they are more than six years old. The foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN ADOLPH WINTER THE BOARD 6P COTI}ITY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 11 , 1954. There being no further business for the day, a recess was ordere taken to a future date, subject to call of the Chairman. / ANN SPOMER COUNTY CLERK6 • AI C BY �, . . . �J /, DEPUTY / XOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXODOXOXOXOXOXOXOYOXOXOXOXOXCYOXOYCXOXOXO XOXOXO; Greeley, Colorado, Friday, January 15, 1954 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO TRANSFER FROM THE OPERATORS & CHAUFFERS ACCOUNT TO THE ROAD ' FUND THE SUM OP $ 10,0Q7.25:. WHEREAS, there has accumulated in the office of the County Treasurer of Weld. I County a sum of $ 10,087.25 which represents deposits from the Operators & Chauffers Division of the County Clerk and Recorder for the year, 1953 and said sum has been credited to the Operators & Chauffers account, and WHEREAS, the law regarding such receipts of money from the Operators & Chauffers Division states that it is County money and that such sum or sums so deposited shall be credited to the Road Fund of said County. 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 & Chauffers account to the Road Fund in the sum of $ 10,087.25 which has been deposited as receipts from the Operators & Chauffers Division of the County Clerk & Recorder' s office furing the year, 1953. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WFLD COUNTY, COLOR ADO. DATED: JANUARY 15, 1954. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: • The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. . _ WARRANT NOS. Q- 8734 TO Q- 8737 INCLUSIVE There being no further business for _the _day,. _a__recess was ordered _taken to a_ . future date, subdect to call of _thee Chairman. _ ._ ANN SPOMER COUNTY CLERKC - ✓ AA BY ):Z:L _DEPUTY V / XOXOXOXOXOXOXOXOAUxUAUxUAUXOXOXOXUAUxUAUAUAUAUxUAUxuAUXOXOXOXOXOXUAUAUXOXuAUAUAUxuLOXuAUAUAO. 24 Greeley, Colorado, Saturday, January 16, 1954 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Cclorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLFRK HON. GEO. L. ANDERSEN COMMISSIONER HCN. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 15th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RELOCATING ROAD, SUNSET LANE, IN BELAIR PARK, A SUB DIVISION OF ROAD: RESOLUTION BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that WHEREAS the property owners in Belair Park, a subdivision of record in Section 13 , Township 5 North of Range 66 West of the 6th P.M. , Weld County, Colorado have requested permission to relocate the road, Sunset Lane which is a roadway in said subdivision previously dedicated to the public and WHEREAS this Board has been requested to join in the Vacation and rededication of said roadway, and WHEREAS it appears that such relocation will not interfere with, or restrict the use of said road as a public way, NOW THEREFORE, The Board of County Commissioners of Weld County, Colorado hereby assent to the relocation of said Sunset Lane in Belair Park as shown on the Relocation Plat of a Portion of Sunset Lane in Belair Park and the Board ratifies and agrees to the Vacation and Rededication shown thereon. George Andersen is therefore authorized to act for the Board in signing said Plat and Vacation and Rededication of said roadway and his actions in so signing are hereby ratified and confirmed by this Board. Authorized this 16th day of January, 1954. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GEO. L. ANDERSEN ADOLPH WINTER ATTEST: CARL J. MAGNUSON ANN SPOMER County Clerk NORMA IEBrIDIG Deputy County Clerk 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 _ � ct( (4wr, ' � BY DEPUTY XOXOXOXOXOXOXOXOXoXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXoXOXOXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, January 18, 1954 Pursuant to adjournment of the 16th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION GELLING RESOLUTION DATED JUNE 18, 1953, CANCELLING TAX SALE CERTIFICATES SIX YEARS OLD AND OLDER: WHEREAS, The Board of County Commissioners of Weld County, Colorado on June 18, 1953, passed a resolution cancelling Tax Sale Certificates six years old and older, list attached , and WHEREAS, said resolution did not contain sufficient information for Charles 0. Bursiel, Treasurer of Weld County, Colorado, to cancel said Tax Sale Certificates. WHEREAS, on January 11, 1954 another resolution was passed authorizing Charles C. Bursiel, County Treasurer of Weld County, Colorado to cancel Tax Sale Certificates Six years old and older, said resolution containing sufficient information for said Treasurer to 25 proceed with cancellations of said tax sale certificates. IT IS NOW RESOLVED that said Resolution of June 18, 1953 be and it is hereby rescinded, cancelled, and annulled. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON DATED: JANUARY 18, 1954 IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board having under consideration of official bonds, and the following bonds having been presented , they were examined, and finding that the bonds listed below are regular in form and securities deemed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bonds be and hereby are ordered approved and ordered recorded: NAME AMOUNT TITLE Harley A. Niswanger $ 1,000.00 Justice of the Peace JP-11 Roy J. Knoles 1,000.00 Justice of the Peace JP-11 Constable IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowbd and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8738 TO Q- 8824 INCLUSIVE There being no further business for the day, a recess was ordered taken-to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK C A DEPUTY XOXOXOXOXOXOXOXOXOXOXbXOXCXOXOXOXuxuxuxOXOXOXGxux.uxuxuAOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, January 20, 1954 Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 45, Section 43, 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes Annotated and acts amendatory thereto, .that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of this office as County Treasurer, in certain securities therein designated, and WHEREAS, Charles 0. Burisel as County Treasurer of Weld County, Colorado has in his hands a sum in excess of $ 200,000.00 in County Funds. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and he is authorized to invest and retain for the benefit of Weld County a part of said funds in his hands as said County Treasurer, by the purchase of securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated January 28, 1954 and maturing April 29,1954, in the amount of $ 199,496.00 maturity value to be $ 200,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill Herein designated and authorized to be purchased, shall immediately be delivered to the Trust Department of the Colorado National Bank of Denver, Colorado for safekeeping under Trust #4877 for 26 Charles 0. Bursiel, County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 20, 19! 4 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. OP-D 32255 TO OP-D 34813 INCLUSIVE WARRANT NOS. A- 8386 TO A- 9243 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK >`-7 , BY ,,, ,, , o � ; DEPUTY XOXCXCXOXOXCXOXOXOXOXOXOXOXOXCXCXCXOXOXOXOXOXCXOXOXOXCXCXCXOXOXOXOXU.Xu XuAU x OXOXUAUAUXOXOXOXO Greeley, Colorado, Friday, January 22, 1954 Pursuant to adjournment of the 20th instant, the Board of County Commissioners et' Weld County, Colorado, met at 9 o' clock, A.M. with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH JOSEPH S. ROSE, JR. : WHEREAS, Joseph S. Rose, Jr. 220 Silver State Building, Denver 2, Colorado has presented this Board with an Oil & Gas Lease covering the WNW+ of Section 20, Township 3 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease with Joseph S. Rose, Jr. upon the payment of the lease fee of $ 200.00. The abate and foregoing resolution was, on motion duly made and seconded, unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 22, 1954. IN THE MATTER OF RESOLUTION TO SIGN CIL & GAS LEASE WITH THE MIDWEST OIL CORPORATION: WHEREAS, Midwest Oil Corporation, A Nevada Corporation of Denver, Colorado has presented this Board with an Oil and Aas Lease covering the SW-- of Section 12, Township 1 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease with the Midwest Oil Corporation upon the payment of the lease fee of $ 400.00. The above and foregoing resolution was, on motion duly made and seconded, unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLOR ADO . DATED: JANUARY 22, 1954. 27 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK H BY e:: :* J, ''' DEPUTY XOXOXOXOXOXOXCXCXOXCXOXCXCXOXCXCXCXCXCXCXCXOXOXOXOXOXOXCXOXCXCXCXCXCXCXOXCXCXCXOXCXOXCXCXOXC Greeley, Colorado, Saturday, January 23 , 1954 Pursuant to adjournment of the 22nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, Am.m, with the following members present, viz: ANN SPCMER COUNTY CLFPK HON. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNTJSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 22nd instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT ON PANEL OF r LAND WITH U.P.R.R. CO. : WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY CF WFLD, STATE OF COLORADO , an agreement supplemental to an agreement between said Railroad Company and said County dated April 6, 1931, as heretofore amended and supplemented , for the purpose of bringing within the operation thereof a certain additional portion of the Railroad Company' s right of way in Weld County, Colorado; said supplemental agreement being indentified as Union Pacific Company' s C.D. No. 5845-F-1; and WHEREAS, the Board of County Commissioners of Weld County, State of Colorado , has said proposed agreement before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interests of said County of Weld , State of Colorado, will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD CF COUNTY COMMISSIONERS CF WELD COUNTY, STATE OF COLORADO: That the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be, and the same are hereby, accepted in behalf of Weld County, State of Colorado ; That the Chairman of the Board of County Commissioners of said County is hereby authorized, empowered and directed to execute said agreement on behalf of said County, and that the County Clerk is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. STATE OF COLORADO ) ) ss COUNTY OF WELD ) I, Ann Spomer, County Clerk of the County of Weld, State of Colorado, hereby certify that the above and foregoing is a true, full and correct copy of a resolution adopted by the Board of County Commissioners of County of Weld, State of Colorado, at a meeting held according to law at Greeley, Colorado, on the 7th day of December, 1953 , as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunder set my hand and affixed the seal of the County of Weld , this 7th day. of December, 1953. ANN SPCMFR CCUnty Clerk of the County of Weld State of Colorado. (SEAL) NORMA SI BRING Deputy County Clerk IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined , and on motion sEme were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8825 TO Q- 8860 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 /,,� irrqe -f_7.4' .//:W/ C R A BYY ,, � � / DEPUTY / XOXCXOXOXCXOXOXOXOXOXCXOXOXCXOXOXOXOXOXCXOXOXOXOXCXOXOXCXOXOXOXOXOXOXOXOXOXOXOXCXCXOXOXOXOXO; 28 Greeley, Colorado, Monday, January 25, 1954 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o ' clock, A.M. , with the followimg members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read , and there being no corrections or II objections thereto, same were ordered approved as read. IN THE MATTER CF RESOLUTION CF COUNTY RETAIL 3.2% BEER LICENSE NO. 560: WHEREAS, Samuel Jacobs, David P. Silver, & Lee Grossman, of Weld County, Colorado , has presented to the Bcard of County Commissioners of Weld County his npplication for a County Retail license for sale of 3.2°' beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba LEE' S DRIVE INN, 2501-8 Avenue, Greeley, Colorado And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail , at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked , according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place were licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOPRD OF COUNTY COMMISSICNERS WELD COUNTY, COLORADO GEO . L. ANDERSEN CARL J. MAGNUSON There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. / ANN SPCMER COUNTY CLERKll :‘ - 4/ ic,/,/(:(44/Z,C,/ BY DEPUTY XOXCXCXCXOXOXOXOXOxOxOxCXOXOXOXOXCXCXOXCXOXOXOXCXOXOXOXCXOXCXOXCXOXOXCXCXCX0X0YOX0XOXOXOXOXC Greeley, Colorado, Wednesday, January 27, 1954 Pursuant to adjournment of the 25th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present , viz: ANN SPOMER COUNTY CLERK HON. GPO . L. ANDERSEN COMMISSIONER HON. ADOIPH WINTER COMMISSIONER HON. CARL J. MAGNUSCN COMMISSIONER N0RMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore , as shown by the record of warrant allowance. WARRANT NOS. Q- 8861 TO Q- 8882 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. , ANN SPCMER COUNTY CLERK , -----/C -'(' \ CI ,� BY �/'I may,-, L L . .. DEPUTY XCXOXOXCXOXOXOXOXCXO, OXOXOXCXCXCXCXCXCXOXOXOXOXCXOXOXOXCXOXCXOXOXOXCXCXOXOXOXOXOXOXOXCXOXCXO 29 Greeley, Colorado , Thursday, January 28, 1954 Pursuant to adjournment of the 27th instant , the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. GEC . L. ANDERSEN CC!^MISSIANER HON. ADOLPH WINTER COMMIS?IONFR HCN. CARL J. MAGNT7SCN COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITU COUNTY ATTORNEY The minutes of the 27th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE OF CLAIMS: • The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8883 TO Q- 8896 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 /A L.- i; /(,. <, BY =17‹.-,,-„, .., 0.. _ DEPUTY C AI XCXOXOXOXCXOXOXOXOXOXOXOXCXOXCXOXOXOXCXOXOXCXexCXCXOXcxOxexcxcxCXOyoxo'rCX('ycxcxoyOXrxeXoxOXO, Greeley, Colorado, Saturday, January 30, 1954 Pursuant to adjournment of the 28th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. with the following members present, viz: ANN SPCMER COUNTY CLERK HCN. GEC. L. ANDEPSEN COMMISSIONER HEN. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NCRMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8897 TO Q- 8902 INCLUSIVE WARRANT NOS. A- 9244 TO A- 9272 INCURSIVE IN THE MATTER CF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES, OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption ; WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series OP-D 25902 October 20, 1953 Loyd E. Lemmons $ 48.89 OP-D 32698 January 20, 1954 Julia E. Cowley 96.07 OP-D 32779 January 20, 1954 E. B. Deuel 100.00 OP-D 32985 January 20, 1954 William C. Franks 100.00 OP-D 33309 January 20, 1954 N. J. Houston 100.00 OP-D 33462 January 20, 1954 Thomas Kent 100.00 CP-D 33767 January 20, 1954 Anson Mekeel 98.85 OP-D 34031 January 20, 1954 John H. Phillips 13.80 OP-D 34525 January 20, 1954 Eleanor M. Teller 100.00 TOTAL "OP-D" WARRANTS 757.61 A- 8397 (ADC) January 20, 1954 Grace I. Abbott 103.00 A- 8492 (ADC) January 20, 1954 Gertrude Feurt 110.00 A- 8641 (ADC) January 20, 1954 Elizabeth Montgomery 13.00 TCTAL "A" WARRANTS (ADC) 226.00 A4 7311 (AND) November 20, 1953 Jose Fangel 31.00 A- 7312 (AND) November 20, 1953 Mary R. Rangel 53.00 A- 8897 (AND) January 20, 1954 Pete Garza 3.00 TCTAL "A" WARRANTS (AND) 137.00 TOTAL CANCELLATIONS $ 1 ,120.61 The resolution was seconded by Commissioner Andersen and adopted by the following vote: Ayes: GEC. L. ANDERSEN CARL J. MAGNUSON AnCLPH WINTER THE BC^RD OF rCTTNTY COMMISSIONERS , WELD COUNTY, COLORADO 30 Greeley, Colorado , Monday, February 1, 1954 Pursuant to adjournment of the 30th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEC. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read , and there being no corrections or objections thereto , same were ordered approved as read. IN THE MATTER OP RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN BILLINGS WITH COLORADO DFPARTMENT OF HIGHWAYS FOR SECONDARY HIGHWAY MAINTENANCE FOR THE YEAR, 1954: BE IT HEREBY RESOLVED, that the Chairman of the Board is hereby authorized to sign billings, one each month during the year, 1954, with Colorado Department of Highways for Secondary Highway Maintenance by Agreement, each billing being in the amount of $ 6,050. 50- 1/12 of $ 72,606.00 which is the total Weld County, Colorado received in the year, 1954 from Colorado Department of Highways for Secondary Highway Maintenance. The foregoing resolution was adopted by the following vote: AYES: GEO . L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSON THP BOARD OP COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: FEBRUARY 1, 1954, IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 8903 TO Q- 9243 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK / I IN ^ DEPUTY XOXOXCXCXOXO`'OXOXCXOXCXOXCXCXOXOXCXOXCXCYOYCXCYCYCXCXOYOXCXOXCXOXCXOXOYOYCYOXCXCXOXCXCXOXCXO, Greeley, Colorado, Friday, February 5, 1954 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o ' clock) A.M. with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GFO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NCRMA SIEBPING DEPUTY RC"'E"T G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS, Q- 9244 TO Q- 9253 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 / Chi 44(1/ BY DEPUTY xoxoxcxoxcycXcxoxoxcXoxcXcxoXoxcxoxoxcxcvOYOYCXoxOXcxoxcxcX.cxoxcxOXOXOXOXOxoxcxoXOYOXOX0XOxcx 31 Greeley, Colorado , Monday, February 8 , 1954 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o ' rlock, A.M. with the following members present, viz ANN SPCMER COUNTY CLERK HON. GPO. L. ANDEPSEN COMMISSIONER HCN. ADOLPH WINTER COMMISSIONER HCN. CARL J. MAGNUSCN COMMISSIONER NORMA SIEBRING DEPUTY RCBFPT G. SMITH CCUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. A- 9273 ONLY There being no further business for the day, a recess was ordered take}n_to a future date, subject to call of the Chairman. / ,/._ (/'/..(..KY ANN SPCMER COUNTY CLERK /' / ..- ` "---9 ' C AY BY L :: .r�_,..,.,,JoA _� DEPUTY xoxcxoxoxcxcxcxoxcx0XCXOYexcxoxoxoxOxOYoxoYoxoxcxoxo�*oxcxcxcycYOX0=OYCYcxcVrxrxcvOYOXOYcxo, Greeley, Colorado, Tuesday, February 9, 1954 Pursuant to adjournment of the 8th instant, the Board of County Commissioners of Weld County, Colorado met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. GEO, L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS: The following claims were rresented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9254 TO Q- 9266 INCLUSIVE IN THE MATTER CF RESCLUTICN AUTHORIZING DUPLICATE WARRANT TC BE ISSUED TO BURROUGHS ADDING MACHINE COMPANY: WHEREAS, County Warrant No. Q 6779 dated October 8, 1953 in the amount of $ 205.60 payable to Burroughs Adding Machine Co. has not been received by them and has not been presented for payment in the office of the County Treasurer gf Weld County, Colorado, and WHEREAS, satisfactory affidavit and bond necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners, NOW, THEREFORE, BE IT RESOLVED, by the Board of Ccunty Commissioners of Weld County, Colorado, that the Clerk to the Board be and she is hereby authorized and directed to cause a duplicate warrant to be issued in favor of Burroughs Adding Machine Co. , 7144 North Market, Wellston 21 , Missouri in the amount of $ 205.60. The above and foregoing resolution was on motion duly made and seconded , adopted by the following vote: AYES: GEC. L. ANDERSEN CARL J. MAGNUSON THE BOARD CP COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: FE7RUARY 9, 195*+. There being no further business for the day a recess was ordered taken to a future date,subject to call of the Chairman. ANN SPCMER COUNTY CLERK 7>.) -, , ---- r.. (_--Z,ef_4v (-) / -4-z-- :!--- .7-e,c„ / AIP1 AN ice BY DEPUTY XOXOXCXOXCYOXCXOXCXOXoXCx:XCXCXCXCYOXOXOXCXCXOXCYOXOXOXOXCXCYOXOXOXOXOXOYCYCYCYCXCYC`VOXCXCXC, 32 Greeley, Colorado, Wednesday, February 10, 1954 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9267 TO Q- 9283 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 -- AI Mr BY DEPUTY XCXOXOXCXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOxuxUALIAUAU OXOXOXOXOXO, Greeley, Colorado, Saturday, February 13 , 1954 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GPO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9284 TO Q- 9285 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMER COUNTY CLERK // ' 7z • -) // CH/MAN B .�-y, �✓ �o�� DEPUTY XOXOXOXCXOXOXOXOXCYOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOYOXCXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, February 17, 1954 Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o!'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO. L. ArT?)ERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING A P OLTION OF PERSONAL TAXES: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the Personal taxes assessed against the personal property of Johnstown Motors, School District No. 48 for the years of 1950, 1951, and 1952 are delinquent, and WHEREAS, the Board of County Commissioners of Weld County, Colorado ..has been informed that the taxes assessed against said Johnstown Motors for the years of 1950, 1951, and 1952 are uncollectible in full , and WHEREAS, the total taxes assessed against the personal property of Johnstown Motors for the years 1950, 1951, and 1952 is $ 1,185.72, and 33 WHEREAS, the First National Bank of Greeley, Colorado has offered to pay the amount of $ 337.42 as full payment of these delinquent personal taxes, and WHEREAS, the Treasurer of Weld County, Colorado has recommended to the Board of County Commissioners of Weld County, Colorado that they accept $ 337.42 from the First National Bank of Greeley, Colorado as full payment of these delinquent taxes. NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado are satisfied that a portion of said taxes are uncollectible hereby authorize Charles 0. Bursiel, Treasurer of Weld County, Colorado to accept t 337.42 from the First National Bank of Greeley as full payment of delinquent personal taxes assessed against the property of Johnstown Motors for the years 1950, 1951, and 1952 and the balance of $ 848.30 is hereby cancelled. The motion was seconded by Commissioner Andersen and the resolution adopted by the following vote: AYES: GEO. L. ANDERSEN ADOLPH WINTER CARL J. MAGNUSCN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEPRUARY 17, 1954. IN THE MATTER OF RESOLUTION RESCINDING RESOLUTION CF NOVEMBER 3 , 1953 REGARDING JUSTICE CF THE PEACE SOCIAL SECURITY: WHEREAS, The Board of County Commissioners of veld County, Colorado on November 3, 1953, on the basis of information furnished said Board by Resolution of that date, decided that the positions of Justices of the Peace and Constables of said County not be covered by the Social Security Program, and WHEREAS, additional information has been furnished said Board indicating that said Board at the time of passing said resolution was not fully informed and this Board having given further consideration to the subject and being now more fully informed. IT IS NOW RESOLVED that said Reso' ution of November 3, 1953 be and it is hereby rescinded , cancelled and annulled. AYES: CARL J. MAGNUSON GEC . L. ANDFRSFN THE B0' RD CF COUNTY CCMMISSICI'TEFS, WELD COTTNTY, COLORADO . DATED: DECEMBER 30, 1953. IN THE MATTER OF RESOLUTION RE : SOCIAL SECURITY FOR JUSTICES CF THE PEACE & CONSTABLES: RESOLUTION WHEREAS, the County of Weld has made and entered into a Plan and Agreement with the Department of Employment Security, State of Colorado, under the provisions of Chapter 237, Sessions Laws of Colorado , 1951, to extend to services in employment for the County the provisions of the Old Age and Survivors Insurance System established by Title II of the Social Security Act, and WHEREAS, in 1953 the General Assembly of the State of Colorado approved Senate Bill 250, which thereafter duly became the Law of the State of Colorado , providing that the services rendered in the positions of Justice of the Peace and Constable may in the discretion of the Board of County Commissioners of the respective Counties, be held to constitute employment as defined in Section 2(b) of the Act, and subject to coverage under said Plan and Agreement. NOW, THFREFORE, BE IT RET LVFD That the Chairman of the Board of County Commissioners of the County of Weld be, and is hereby authorized to execute and deliver to the Department an amendment to the Plan and Agreement entered into on the 1st day of January, 1951 , between the County of Weld and theDepartment, which shall provide that services performed in the positions of Justice of the Peace and Constable be covered, and that all such provisions contained in the original Plan and Agreement apply in full force and effect to this new class of position from an effective date of the 1st day of January, 1951. Adopted at a meeting of the Board of County Commissioners for the County of Weld this 30 day of December, 1953. CARL J. MAGNUSON GEO. L. ANDES'SEN Board of County Commissioners ATTEST: Clerk 34 IN THE MATTER OF AUDIT AND • ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9286 TO Q- 9444 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the chairman. ANN SPOMER COUNTY CLERK C IRMA DEPUTY xcxoxcxoxcxoxcXOxoxoxoxoYoxcxoxoxoxoxOxcxoxoxoxcxcXOXOYCxoxcx cxoxcx0XCX0Yexcxo oxcxox0x0xoxo: Greeley, Colorado, Friday, February 19, 1954 Pursuant to adjournment of the 17th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEC,. L ANDERSEN COMMISSIONER HON. ADOLPH WINTER COMMISSIONER HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEPRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF RESOLUTION ,\ AUTHORIZING CHAIRMAN CF THE BetPD TO SIGN AGREEMENT WITH STATE CF CCLORADC , DEPT. CF HEALTH FOR REIMBTIRSFMFNT: BE IT HEREBY RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado is hereby authorized to sign agreement with State of Colorado , Department of Public Health whereby the State of Colorado agrees to pay to Weld County, Colorado $ 535.00 from W. K. Kellogg funds which is for reimbursement for wages paid to a local person from Weld County, Colorado making studies of Chronic Illness and Aging in Weld County or certain communities therein , copy of agreement attached hereto. The foregoing resolution was adopted by the following vote: AYES: GEO . L. ANDERSEN ADOLPH WINTFR THE BOARD CF COUNTY COMMISSICNFRS, WELD COUNTY, CCLORADC. DATED: FEBRUARY 19, 1954. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, The California Company has presented this Board with and Oil & Gas Lease covering a portion of Section 26, Township 8 North, Range 66 West, various lots in the town of Pierce, and various lots in the Cave-Priddy Addition in the Town of Pierce, Colorado, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado by signing of said lease. NCW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado , that they accept said lease by signing said lease, copy of lease hereto attached , with the California Company upon payment of the lease fee of $ 870.00. The above and foregoing resolution was, on motion duly made and seconded , unanimously adopted . THE PCAPD OF COUNTY COMMISSICNEFS, WELD COUNTY, COLORADO. DATED: FEBRUARY 19, 1954. IN THE MATTER OF RESOLUTION RE: DISTRIBUTION OF ROAD AND BRIDGE FUNDS FOR THE YEAR, 1954: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the proposed budget for Road & Bridge rurooses, as submitted to and approved by the Colorado Tax Commission for the year 1954 was estimated as follows : Estimated Cash Balance, January 1, 1954 $ 171 ,162.16 Estimated Income, Other than Taxes 709, 500.00 Levy of 2.00 Mills will raise 22,667.94 1, 113330.1O o Less Reserve for Uncollected Taxes 5. .10.10 Total Budget of 1,125,000.00 35 NOW, THEREFORE, BF IT RFSCLVED, by the Board of County Commissioners of Weld County, Colorado, that the Road and Bridge Fund be and hereby is distributed to the three Commissioner Districts, Shops, Office and State and Federal Aid as follows : an amount of $ 57,843.96, being the amount of collections in 1953 in excess of the amount estimated , is divided equally among the three Districts: the amount remaining or $ 851,263.14 shall be divided 35 1/34 to District 1, 31 1/3% to District 2 and 33 1/V4 to District 3 : the amount of $ 72,606.00 to be received from Colorado Department of Highways during 1954 for County maintenance of 181. 5 miles of State Secondary Roads in Weld County, Colorado this amount to be distributed as to the number of miles of road in each district for which the County is maintaining roads for the State of Colorado. 1953 1211 CCI.LECTICNS 1954 12.L 12.L BALANCE Cash IN STATE REVENUE TCTAL 12/31/53 COLLECTIONS CASH MONEY BUDGET BUDGET DISTRICT 1 -4,246.79 891.20 19,281.32 32, 516.00 300,779.64 349,221.37 DISTRICT 2 3 , 590.73 11 ,101.12 19,281.32 17,280.00 266,729.12 317,982.31 s DISTRICT 3 2,470.33 7,399.78 19,281.32 22,810.00 283,754.38 3?5,715.81 SHOPS 30,000.00 10,000.00 OFFICE 1,000.00 1 ,000.00 STATE & FED AID. 91,080. 51 91 ,080. 51 TOTALS 92,894.80 19,392.10 57,841.96 72,606.00 882,263 .14 1 ,125,000.00 BE IT FUPTHET' RESOLVED, that any unexpended balance remaining to the credit of any District December 31, 1954, be and hereby is appropriated to said District for the year 1955. BE IT FURTHER RESOLVED, that each District be and ih a same is hereby limited to the expenditure of moneys from said Road and Bridge Fund to the extent of the amount budgeted for each separate District as above set forth and after the expenditures of the sums so budgeted to any District, no further warrants will be drawn on said fund for expenditures in any District, the funds of which have been exhausted ; except when the available fund of any District shall have been increased through earnings from project work, equipment or machinery rental or labor performed by that certain District, or in emergencies or contingencies entailing the expenditure of ten (10) per cent or more, of the total budgeted amount avail- able for the District for the year, when authorized by unanimous action of the members of the , Board of County Commissioners, by written resolution adopted , before any such expenditures are made. 3 BE IT FURTHER RESOLVED, that, should the revenue from the gasoline and motor vehicles fees for the year 1954 and other sources exceed the amount estimated to be received from Miscellaneous sources, the amount of the excess of the money so estimated , shall be equally divided among the three Commissioner Districts of the County in 1955. The motion was seconded by Commissioner Magnuson and the resolution adopted by the following vote: AYE: GEC . L. ANDERSEN NC : ADOIPH WINTER AYE: CARL J. MAGNTTSON THE BOARD CE COUNTY COMMISSIONERS, WELD COUNTY, COLCT'ADO. DATED: MARCH 2, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPCMFR COUNTY CLERK r ----- Z."--/ -,V1:;,‘%e'7 -!' • " CM YIR MAN BY �� , -_DEPUTY - 7 \ XOXOXCXCXCXOXOXOXOXOYOXeXCX0XCXOXOXCXOXCXCXCYCYCXCVOYOYOxoxcx yYOYOXCYCXCvCvCXOYOXOYCYCYCYO Greeley, rolorado, Saturday, February 20, 1954 Pursuant to adjournment of the 19th instant, the Board of County Commissioners of Weld County, Cclorado, met at 9 o' -lock, A.M. , with the following members present, viz: ANN SPCMFR COUNTY CLERK HON. GEC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER CCMMISSICNFR HCN. CARL J. MAGNUSON COMMISSICNFR NCPMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTCRNEY The minutes of the 19th instant were read , and there being no corrections or • objections thereto , same were ordered approved as read. IN THE MATTER CF RESOLUTION GRANTING COUNTY CLUB LICENSE TO KEFNESBURG PCST 180 AMERICAN LEGION: WHEREAS, The Keenesburg Post 180 American Legion, a non-profit corporation existing under the laws of the State of Colorado , has filed its written application for 36 County License to sell malt, vinous and spirituous liquors at its club house located on Tract Six on Bonel' s resubdivision on the Southeast Quarter Northeast Quarter of Section Twenty-six, Township Two North, Range 64 West, in Weld Ccunty Colorado under the provisions of Volume 3 , Chapter 89, Section 21, of the 1935 Colorado Statutes Annotated , and WHEREAS, it has exhibited State Liquor License therefor issued by the Secretary of State, together with receipt, to-wit for the payment of federal taxes thereon, and WHEREAS, it has now tendered with said written application for. County License, the fee of One Hundred Dollars ($100.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado , outside of cities and towns, has investigated the character of the applicants, its officers and directors, and found no remonstrances or objections on file against it or them. NOW, THFRFFCRE, PE IT RESCLV ED, that the application of the said Keenesburg Post 180 American Legion for a County Club License under the Colorado Liquor Code of 1935 be and the same is herebygranted as by law diredted and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AVFS: GEO. L. ANDFRSFN CARL J. MAGNUSCN THE RCPRD CF COUNTY COMMISSIONERS, WELD CCTTNTY, CCLCRADC DATED: FEBRUARY 20, 1954. IN THE MATTER OF AUDIT AND 9: ALLOWANCE OF CLAIMS: The following claims were presented , examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. OP-D 34814 TO OP-D 37378 INCLUSIVE WARRANT NOS. A- 9274 TO A-10178 INCLTSIVE WARRANT NO . Q- 9445 CNLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ' > ANN SPCMER COUNTY CLERK if\ -47,,((/ // r BY 0�., • � ,„ • DEPUTY XCXOXOx_OYCXOXCXCXCXOXCX0`YCYOXCXCXCYCVCYCYOYOYCXCXCYCYOYCXCYCYCYOXCXCYOXrXCYCYCY YCXCXCXOY0XC; Greeley, Colorado , Tuesday, February 23 , 1954 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMER COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER CCMMISSICNFR HON. CARL J. MAGNUSON CCMMTSSIONFR NCRMA SIEBRING DEPUTY RCBFRT G. SMITH COUNTY ATTCRNEY The minutes of the 20th instant were read , and there being no corre' tions or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND A ALLOWANCE CF CLAIMS: The following claimswere presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9446 TO Q- 9471 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK (2-:z4 � �4�fiAIR A� BY�_ 3,..,d_ DEPUTY XOXOXOYOX0YOXOYoXOXOXOXOXOXOXCXOXOYOXOXOXOXOXCXOXOXOXOXCXOX0XOXOXOXCXO:rOXOXCXOX0XCVOXOXOXOx0; 37 Greeley, Colorado, Wednesday, February 2.4, 1954 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMEP COUNTY CLERK HON. GEC . L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER COM"ISSIONFR HON. CARL J. MAGNUSON COMMISSIONER NORMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF APPROVAL OF QUARTERLY AUDIT CF RALPH L. McKEF: • Ralph L. McKee having submitted his auditor' s report for the 4th quarter of l953 it was examined , approved and order filed. IN THE MATTER OF RFSOLTTTICN RE: COPY OF 4th QUARTER AUDIT, 1953 TO BE SENT STATE AUDITOR: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that in compliance with Section 6, Chapter 192 of the 1945 Session Laws of Colorado, that the Clerk of the Board be and she is authorized and directed to mail a copy of the 4th Quarter Audit for 1953 , as compiled by Ralph L. McKee, Registered Accountant, February 17, 1954 to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GFO. L. ANDERSEN ADOLPH WINTFR THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, CCLCPADO . DATED: FEBRUARY 24, 1954. IN THE MATTFR OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH FRANK W. WINEGAR: WHEREAS, Frank W. Winegar, 523 University Building, Denver 2, Colorado has presented this Board with an Oil and Gas Lease covering that part of the East Half of the Southeast Quarter (E- SE+) lying North and above the North side extension ditch in Section 12, Twonship 6 North, Range 64 West, Weld County, Colorado, containing 1 acres, and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease with Frank W. Winegar upon the payment of the lease fee of t 15.00. The above and foregoing resolution was, on motion duly made and seconded, unaminously adopted. THE BOARD CF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: FEBRUARY 24, 1954. rIN THE MATTER CF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN CERTIFICATE OF TITLE: WHEREAS, Mrs. Lenore McBride, Greeley, Colorado has offered $ 400.00 in Cash to Weld County, Colorado for 1-1949 Ford Custom Tudor Sedan, and WHEREAS, the Board believes it to be to the best interests of the County by the 4- acceptance of said offer. NOW, THEREFORE, BE IT RFSCLVED, by the Board of Ccunty Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign Certificate of Title No. A 97134 conveying L-1949 Ford Custom Tudor Sedan Motor No. 98BA 163 082 upon the receipt of $ 400.00 Cash to Mrs. Lenore McBride of Greeley, Colorado. • The resolution was adopted by the following vote: AYES: GFO . L. ANDEPSFN ADOLPH WINTER THE BOARD CF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 24, 1954. 38 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN CF THE BOARD TC SIGN CERTIFICATE OF TITLE: WHEREAS, Liberty Trucks and Parts Co. , 690 Lincoln, Denver , Colorado has offered $ 1,500.00 as trade in allowance for 1-1946 FWD Dump Truck on the purchase price of new machinery, and WHEREAS, the Board believes it to be to the best interests of the County by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the Chairman of the Board be and he is hereby authorized to sign Certificate of Title No. A 65369 conveying 1-1946 FWD Dump Truck 5 Ton Motor No. 642 112 upon the allowance of $ 1,500.00 (Credit Memorandum) and new machinery to be delivered later in the year, 1954. The resolution was adopted by the following vote: AYFS: GEO . L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO . DATED: FEBRUARY 24, 1954. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TC SIGN CERTIFICATE CF TITLE: WHEREAS, Liberty Trucks and Parts Co. , 690 Lincoln, Denver, Colorado has offered $ 250.00 as trade in allowance for 1-1937 FWD Truck on the purchase price of new machinery, and WHEREAS, the Board believes it to be to the best interests of the County by the acceptance of said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign Certificate of Title No. C 4301 conveying 1-1937 FWD Truck 4-5 Ton Motor No. 406-572 upon the allowance of $ 250.00 (Credit Memorandum) and new machinery to be delivered later in the year, 1954. The resolution was adopted by the following vote: AYES: GEC. L. ANDERSEN ADOLPH WINTER THE BOARD OF COUNTY COMMISSICNERS, WELD COUNTY, COLORADO. DATFD: FEBRUARY 24, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMFR CCUNTY CLERK -�-- BY� '„/cm. DEPUTY xCx0x0xcx0x0x0xcx0x0xOX0xCYOx0Xex0xoxoX0xex0x0XOYO—CXOxcxex0x0X0YOx0XOx0xcx0xcXCx0x0XCXOYCYC; Greeley, Colorado, Friday, February 26, 1954 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. GEO . L. ANDERSEN COMMISSIONER HON. ADCLPH WINTER COMMISSICNER HON. CARL J. MAGNTTSON COMMISSICNER NORMA SIFBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RFSI LUTICN ACCEPTING SPECIAL WARRANTY DEED FROM DAVID J. MILLER, TRUSTEE: BE IT HEREBY RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby accept Special Warranty Deed of David J. Miller, copy of which is hereto attached , and made a cart of this resolution. THE BCPRD OF COUNTY COMMIS7IONERS WELD COUNTY, COLCRADO . GEO. L. ANDERSEN CARL J. MAGNUSON 39 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman % , ANN SPCMFR COTTNTY CLERK / 1 ./c/. '(-X-Y BY �, : ::•7___,DEPUTY -� ' / A XCXOXOXOXOXOXCXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOYOXOXOXOXOXOXCXCXo; Greeley, Colorado, Saturday, February 27, 1954 Pursuant to adjournment of the 26th instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPOMFR CCUNTY CLERK HON. GEO. L. ANDERSEN COMMISSIONER HON. ADOLPH WINTER - CCMMISSIONER HON. CARL J. MAGNTISON COMMISSIONER NCRMA SIEBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 26th instant were read, and there being no corrections or objections thereto, same were ordered approved as read.. • IN THE MATTER CF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. A- 10179 TO A- 10208 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANTS NOS. DATE TC WHCM ISSUED AMOUNT Series OP-D 1548 December 20, 1952 Jacob Schmit 95.00 OP-D 35185 February 20, 1954 Margaret M. Cazer 49.40 OP-D 36780 February 20, 1954 Benita Salazar 87. 50 OP-D 36920 February 20,1954 Margaret Ann Sloan 77. 50 OP-D 36940 February 20, 1954 Benjamin F. Snow 90.00 TOTAL "OPT WARRANTS 39.40 A- 9386 (ADC) February 20, 1954 Neoma Felt 43.00 A- 9592 (ADC) February 20, 1954 Mrs. Nadean Reeder 167.00 TOTAL "A" WARRANTS (ADC) 210.00 A- 8039 (AND) December 19, 1953 Teresa Gutierrez 55.00 TOTAL CANCELLATIONS $ 664.40 The resolution was seconded by Commissioner Andersen an adopted by the following vote: AYES: GEC. L. ANDERSEN CARL J. MAGNUSON THE BCPRD CF COUNTY COM! SSIONFRS. ' WELD COMITY, COLCR ARC. DATED: FERRTJARY 27, 1954. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK r� / J A A BY / ' DEPUTY -7 [_.___ XCXOXCXOXCXCXOXOXCXOXOXOXOXOX0XOXOX0XOXOXOXCXOXOX0XOX0XOYCXCXOXOXOXCXfXOXCXOX0XCXOXOXCXCXOXO 40 Greeley, Colorado, Monday, March 1, 1954 Pursuant to adjcurnment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o' clock, A.M. , with the following members present, viz: ANN SPC'MER COUNTY CLERK HON. GEC . L. ANDFRSEN COMMISSICNFR HCN. ADOLPH WINTER COMMISSIONEP HCN. CARL J. MAGNUSON COMMISSICNT'P NORMA SIFBRING DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 27th instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTICN AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provide by Chapter 45, Section 43 , 1935 Colorado Statutes Annotated and acts amendatory thereto, and by Chapter 176, Section 125, 1935 Colorado Statutes and acts amendatory thereto, that the Board of County Commissioners, by written resolution, may authorize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer, in certain securities therein designated , and WHEREAS, Charles C . Bursiel as County Treasurer of [Feld County, Coloradohas in his hands a sum in excess of $ 200,000.00 in County Funds. NOW, THEREFORE, FE IT RFSCLVFD, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado , be and he is authorized to invest and retain for the benefit of Weld County a part of said funds in his hands as said County Treasurer, by the purchase of securities in the amount and in the price as follows, to-wit: UNITED STATES T-EASURY BILL dated March 4, 1954 and maturing June 3 , 1954, in the amount of $ 199,464.00 maturity value to be $ 200,000.00 BE IT FURTHER RESOLVED, that the United States Treasury Bill herein designated and authorized to be purchased, shall immediately be delivered to the Trust Department of the Colorado National Bank of Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel , County Treasurer of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: GPO. L. ANDrPSFN CARL J. MAGNUSON THE BOARD OF COUNTY COMMISSIONERS, WrLD COUNTY, CCLerAPC . DATED: MACH 1 , 1954 IN THE MATTER CF AUDIT AND ALLCWANCF CF CLAIMS: The following claims were presented , examined , and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 9472 TO Q- 9822 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 SPCMFR COUNTY CLFRK 7IP/i4/ ' (/ tffMAN BY �.�.,,,,,.0.4 4.4' DEPUTY 0 xOX0XCYCYCXCYOXOXCXOXCXCXOXOXCXCXCYOXOYCYCX0YOXCVCxOxCXOxCXOyCXCYCVCYCXCYOYCVCXOXoXCYOXCYCYO Greeley, Colorado , Tuesday, March 2, 1954 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado , met at 9 o' clock, A.M. , with the following members present, viz: ANN SPCMFR COUNTY CLERK HON. GEC . L. ANDERSEN COMMISSIONER HON. ADCI PN WINTER COMMISSIONER HON. CA-L J. MAGNT'SCN COMMISSICNFR NCRMA SIEBRING DEPUTY RCBFRT G. SMITH COUNTY ATTCRNEY The minutes of the 1st instant were read , and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING DUPLICATE WARRANT TO ' F ISSUED TO BURRCUGHS CORP. : WHEREAS, County Warrant no. Q 6823 dated October 8, 1953 in the amount of $24.15 payable to Burroughs Corp. has not been received by them and has not been presented for payment in the office of the County Treasurer of Weld County, Colorado, and Hello