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Home My WebLink About530029 1.7 ` for the materials specified, 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 mat 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 follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, HELD COUNTY, COLORADO. DATED: JANUARY 12, 1955. IN THE MATTER OF RESOLUTION AWARDING CONTRACT FOR TYPEWRITER PAPER FOR THE YEAR, 1955 TO BACHMAN'S OFFICE EQUIPMENT 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 1955, and WHEREAS, after due consideration of all bids submitted, it appears that Bachman's Office Equipment Company, 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 1955 to Bachman's Office Equipment Company, copy 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, re- serves 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 any 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 if 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 follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 12, 1955. IN THE MATTER OF RESOLUTION AWARDING COUNTY CONTRACT FOR ADVERTISING FOR THE YEAR, 1955 TO THE GREELEY BOOSTER: Cn 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, .064 per line, subsequent insertions .04¢ per line. Legal notices, .75@ single column measure per inch, subsequent insertions .704 per line. Publication of the delinquent tax list and all other notices required to be published by the various County officials, to be run in the Greeley Booster at the rate of .75@ per single column inch for the first insertion, all notices to be set in non-pariel type, solid. Subsequent insertions .704. 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 offical news- paper 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: Publications of the proceedings of County Commissioners and the Board of Public Welfare, sold nonpariel, single column measure, one insertion price per inch $1.10 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. 178 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 newspapers as the need arises. BE IT FURTHER RESOLVED, that the Board of County Commissioners reserve the right to terminate this contract at any time. The resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 12, 1955. IN THE MATTER OF RESOLUTION AWARDING INSURANCE ON FLEET FOR YEAR, 1955 TO FLOOD AND PETERSON INSURANCE AGENCY: Bids for Fleet Insurance for the year 1955 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 Flood and Peterson Insurance 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 County be and is hereby awarded to Flood and Peterson Insurance Agency as follows: From January 5, 1955 to January 1956 both 12:00 o'clock noon Legal Liability for Bodily Injuries or Death: Each Person $10,000.00 Each Accident $20,000.00 Legal Liability for Damage to Property of Others: Each Accident $ 5,000.00 Premium $ 1,525.58 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 follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 12, 1955. 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 ,-- 11_4, I`4 , DEPUTY Z///' XOX0XXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Friday, January 14, 1955 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING ROY J. KNOLES CONSTABLE IN JUSTICE PRECINCT 11: WHEREAS, there is a vacancy in the office of Constable in Justice Precinct 11, and WHEREAS, a sufficient number of the residents of this Precinct have urged the appointment of Roy J. Knoles of Eaton, Colorado 179 NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Roy J. Knowles be and he is hereby appointed Constable in and for Justice Precinct 11 Weld County, to serve until his successor is elected and qualified. BE IT FURTHER RESOLVED, that this appointment is effective when a bond in the sum of $ 1,000.00 is furnished and approved by the Board of County Commissioners, Weld County, Colorado The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 14, 1955. 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- 17678 TO Q- 17683 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_` ,UCA4n i AIRMAN BY j L DEPUTY /1 V xoxoxbxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxo Greeley, Colorado, Monday, January 17, 1955 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION AWARDING SUPPLEMENTARY CONTRACT FOR SUPPLIES FOR THE YEAR, 1955 IN PART, McVEY PRINTERY IN PART, C. F. HOECKEL BB & L CO. : 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, 1955, and WHEREAS, after due consideration of all bids submitted, it appears that t Vey Printery has the lowest and best bid on the following items, to-wit: Assessor-Real Estate and Personal Property Assessment Schedules Abstract Sheets Real Estate and Personal Property and Total Treasurer-Bank Checks-Lithographed WHEREAS, the Board desires to award the contract in part to the said above named bidder, and WHEREAS, after due consideration of all bids submitted, it appears that C. F. Hoeckel Blank Book and Lithographing Company has the lowest and best bid on the following items, to-wit: Commissioners-Warrants, County General and Welfare Assessor-Tax Schedule Binder Corporation Schedules Special Window Envelopes Treasurer-Tax Notices and Receipts District Court-Colorado Bond or its equivalent, plain WHEREAS, the Board desires to award the contract in part to the said above named bidder. NOW, THEREFORE, BE IT RESOLVED, that the proposal in part of the McVey Printery be and the same is hereby accepted, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that the proposal in part of the C. F. Hoeckel Blank Book and Lithograph- ing 'Company, 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 material may be furnished by agreement between the Board 1.80 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 ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 8, 1955. 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 6c4,t,u/kM /CHAIRMAN DEPUTY / I XOX0X0X0X0X0X0X0XOOX0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XOX0XOX0X0X0XOX0X0X0X0X0X0X0X0X0X0X0XOX0XOX0X0X0X0X0X0X Greeley, Colorado, Tuesday, January 18, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY CLERK ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER 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- 17684 TO Q- 17688 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. - t, y vi ANN SPOMER COUNTY CLERK ( -yC 0/(410C) CHAIRMAN BY 4C11.‘ 1DEPUTY I- 1 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, January 19, 1955 Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, Widmaier Chevrolet, Ault, Colorado has offered $795.51 for one-1950 Chevrolet Pickup, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld C 12681 conveying 1-1950 Chevrolet Pickup, Motor Number HBA 339 157, Serial Number 5HPC 9 565 to Widmaier Chevrolet, Ault, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 19, 1955. 181 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN BILLINGS FOR SECONDARY HIGHWAY MAINTENANCE BY AGREEMENT: ,- I BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Billings For Secondary Highway Maintenance by Agreement, a copy of which is hereto attached. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 19, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CONSENT OF ANNEXATION AND DEDICATION: BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Annexation of 1st Addition to Montview Heights, being a subdivision of Lot 16, Montview Park, Weld County, Colorado, located in the SW4 of Section 7, Township 5 North, Range 65 W of the 6th P.M. , Weld County, Colorado, to the City of Greeley, Colorado, with the officials of the City of Greeley, Colorado. AYES; CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 19, 1955. IN THE MATTER OF RESOLUTION TO SIGN ANNEXATION PETITION WITH THE BOARD OF TRUSTEES OF CUR SAVIOR'S LUTHERAN CHURCH: On motion, duly made, seconded and, on vote, unanimously carried, it was RESOLVED, that the Annexation Petition hereby attached and made a part of this resolution be and hereby is accepted and signed. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 19, 1955. IN THE MATTER OF RESOLUTION APPOINTING CYRIL L. FERMAN CONSTABLE IN JUSTICE PRECINCT NO. 7, WELD COUNTY, COLORADO: WHEREAS, there is a vacancy in the office of Constable in Justice Precinct 7, and WHEREAS, a sufficient number of the residents of this Pre cinct have urged the appointment of Cyril L. Ferman of Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Cyril L. Ferman be and he is hereby appointed Constable in and for Justice Precinct 7 Weld County, to serve until his successor is elected and qualified. BE IT FURTHER RESOLVED, that this appointment is effective when a bond in the sum of $2,500.00 is furnished and approved by the Board of County Commissioners, Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 19, 1955. 182 IN THE MATTER OF APPROVAL CF CFFICIAL BONDS: The Board having under consideration of official bonds, and the following bond having been presented, they were examined, and finding that the bond as listed below is regular in form and sureties deem- ed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded: NAME AMOUNT TITLE Cyril L. Ferman $2,500.00 Constable, J.P 7 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 r ' 7)0, CHAIRMAN BY DEPUTY / ;' r r U XOXOxXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, January 20, 1955 Pursuant to adjournment of the 19th instant, the Board of ;ounty 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Andersen offered the following resolution and moved its adoption: / WHEREAS, Brewster Motor Company has offered $1,509.54 for one-1953 Ford, Fordor, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld C 77349 conveying 1-1953 Ford, Fordor, Motor number B3KG 148 979 to Brewster Motor Company, Fort Lupton, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 20, 1955. P. 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. OP-D 63092 TO OP-D 65709 INCLUSIVE WARRANT NO. A- 19353 TO A- 20246 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 ("\-‘ ar(*kt4-14 BY DEPUTY / / CHAIRMAN / XOXOX0XOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, January 21, 1955 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of 'geld County, Colorado, met at 9 o'clock, A.M. , with the ;fpllowing members present, viz: ANN SPCMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER. L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections there- to, same were ordered approved as read. 183 IN THE MATTER OF' RESOLUTION OF COUNTY RETAIL 3.2% BEER LICNESE NO. 582: WHEREAS CHRISTIANA INMAN, of Weld County, Colorado, has presented to the Board of County Commiss- ioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba FRONTIER CAFE, 2525 So. 8th AVENUE, GREELEY, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted instrict conformity to all laws of the State of Colorado and rules and regulations relating thereto hereto fore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN IN THE MATTER OF RESOLUTION OF SALE OF SOUTH 135 FEET OF LOT 2 OF SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 6, TOWNSHIP 5 NORTH, RANGE 65 WEST OF THE 6th P.M. WELD COUNTY, COLORADO TO SCHOOL DISTRICT NO. 6: Commissioner Magnuson presented the following Resolution and moved its adoption: RESOLUTION WHEREAS, it is necessary for School District No. Six in the County of Weld and State of Colorado, to acquire a location for the building of a shop, warehouse and garage for School District purposes, and WHEREAS, Weld County is the owner of Lot Two (2) of the Southwest Quarter of the Northeast Quarter (SW*NEi) of Section Six (6), in Township Five (5) North, Range Sixty-five (65) West of the Sixth Principal Meridian, in Weld County, Colorado, according to the subdivision of • lands by The Union Colony of Colorado, and WHEREAS, the Board of County Commissioners of said County has determined that the South 135 feet thereof is not and will not be needed for County proposes and that the conveyance thereof to said School Dist- rict is for the benefit of the public of both said County and of said School District, and WHEREAS, said property has been appraised by Thos. M. Welsh, a qualified, competent and dis- interested appraiser, at the value of $850.00, NOW, THEREFORE, BE IT RESOLVED, that Weld County sell and convey all of its right, title and interest in and to the South 135 feet of said Lot 2 to said School District No. Six for the sum of $850.00, without an abstract of title, and the Board of County Commissioners of said County execute and deliver a proper deed of conveyance of said land to said School District upon payment of said purchase price to said County. Commissioner Andersen seconded the motion, and the vote thereon was as follows: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 21, 1955 IN THE MATTER OF APPROVAL OF OFFICAL BOND: The Board having under consideration of official bond and the following bond having been presented, they were examined, and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bond be and hereby is approved and ..ordered recorded: NAME AMOUNT TITLE Roy J. Knoles $1,000.00 Constable J.P. 11 184 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 fI7CHAIRMAN BY �, I L DEPUTY I/ XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXO ; Greeley, Colorado, Saturday, January 22, 1955 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. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections there- to, same were ordered approved as read. 1 IN THE MATTER. OF AUDIT AND • ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 17689 TO Q- 17692 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, sub- ject to call of the Chairman. ANN SPOMER COUNTY CLERK CH RMAN BY DEPUTY XOX0X0XOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO : Greeley, Colorado, Tuesday, January 25, 1955 Pursuant to adjournment of the 22nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections there- to, same were ordered approved as Bead. IN THE MATTER OF RESOLUTION AUTHORIZING DEUPLICATE WARRANT TO BE ISSUED TO VIRGINIA ROMERO: WHEREAS, Aid to Dependent Childred Warrant No. A 18738 dated December 20, 1954 in the amount of $66.00 payable to Virginia Romero has not been received by her and has not been presented for payment in the office of the County Treasurer of Weld County, Colorado, and WHEREAS, satisfactory affidavit and bond necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Clerk to the Board be and she is hereby authorized and directed to cause a duplicate warrant to be issued in favor of Virginia Romero, 233 N 11 Avenue, Greeley, Colorado in the amount of $(6.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 25, 1955. There being no further business for the day, a recess was ordered taken to a future date, sub- ject to call of the Chairman. ---- ANN SPOMER COUNTY CLERK , CHAI ,MAN DEPUTY XOXOXO XCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO XOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 1.85 Greeley, Colorado, Wednesday, January 26, 1955 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. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF ABANDONMENT OF PORTIONS OF STATE HIGHWAY SYSTEM AND ADOPTING GA J/W IN THE COUNTY ROAD SYSTEM: WHEREAS, The State Highway routing of Highway 2 in Weld County, Colorado has been relocated to follow the alignment of Federal Aid Primary Project No. Fl 003-1(2) , and WHEREAS, that all portions of the old highway relocated by the construction have been abandoned as a part of the State Highway System, and WHEREAS, it is the desire of this Board that the abandoned portions should remain public highways, and should be included in the County Road System (1953 Colorado Statutes Annotated, Chapter 202, Section 6) , except part of the highway with the corporate limits of Hudson, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, DATED: JANUARY 26, 1955. WELD COUNTY, COLORADO. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 17(93 TO Q- 17872 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 XOXOXOXOXOX0X0XOX0X0XOXOXOXOXOXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXCX0XOX0XOXOXOXOX0XOXOXO ' Greeley, Colorado, Saturday, January 29, 1955 Pursuant to adjournment of the 26th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 26th instant were read, and there being no corrections or objections thereto, same were 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- 17873 TO Q- 17915 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 s.1 \4J DEPUTY «`�� 111, j i XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 186 Greeley, Colorado, Monday, January 31, 1955 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 SPCMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Garnsey and Wheeler has offered $1,261.83 for one-1951 Chevrolet Station Wagon, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 45731, conveying one- 1951 Chevrolet Station Wagon, Motor Number JAA 116 1 371, Serial Number 5JKK 90 453, to Garnsey and Wheeler, Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 31, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Clyde White has offered $100.00 for one-1947 International 2 Ton Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld C 6812, conveying 1-1947 International 2 Ton Truck, Motor Number BLD 25 026 292, Serial Number 25 788 to Clyde White, Eaton, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 31, 1955. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, The California Company has presented this Board with an Oil and Gas Lease covering a piece or parcel of Land 60 feet in width, the center line of which tract is described as follows, to-wit: Beginning at a point 294.7 feet North of the Southwest corner of Section 26, Township 8 North, Range 66 West of the 6th P.M. , being on the West line of said Section, thence on a 20° curve to the left 456.6 feet to a point on the South line of said Section 26, and 294.7 feet East of the Southwest corner of said Section 26. Also, all that strip or parcel of ground, 80 feet wide, within the boundaries of the SWi- of Section 26, Township 26, Township 8 North, of Range 66, West of the 6th P.M., in Weld County, Colorado, lying 40 feet, each side of a center line described as follows: Beginning at a point on the South boundary of Said Section 26, whence the Southwest corner of said Section 26, bears South 89°01' West, 767.1 feet, and running thence North 59°54' West, 50.6 feet; thence on a 4 degree curve right 1506.3 feet to a point on West boundary of said Section 26, Township 8 North of Range 66 West of the 6th P.M. , whence the Southwest corner of said Section 26, bears South 00° and 21' West 1287.5 feet containing 2.84 acres, more. or less. WHEREAS, the Board belives it to be to the best interest of Weld County, Colorado, by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, 1.87 that they accept said lease by signing said lease, a copy of lease hereto attached, with the California Company upon payment of the lease fee of $35.00. The above and foregoing resolution was, on motion duly made and seconded, unanimously adopted. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 31, 1955. IN THE MATTER OF AUDIT. AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants order- ed drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 17916 TO Q- 18235 INCLUSIVE WARRANT NOS. A- 20247 TO A- 20285 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: • WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series OP-D 63115 January 20, 1955 Mary K. Alden $ 109.00 OP-D 63225 January 20, 1955 George Bechtholdt 106.54 OP-D 64040 January 20, 1955 Roy S. Heasten 79.00 OP-D 64637 January 20, 1955 Mary P. Merryman 109.00 OP-D 65133 January 20, 1955 Fred J. Schick 86.54 TOTAL "OP-D" WARRANTS 490.08 A- 19365 (ADC) January 20, 1955 Huldena Ackerman 134.00 A- 19391 (ADC)A- 19447 (ADC) January 20, 1955 Dorothy Benton 109.00 January 20, 1955 Ruby E. Ehrlich 85.00 A- 19564 (ADC) January 20, 1955 Arthur Maestas 147.00 A- 19657 (ADC) January 20, 1955 Lizzie Rink 79.00 TOTAL "A" WARRANTS (ADC) 554.00 A- 19989 (AND) January 20, 1955 Jacob L. Peters (AND) 76.00 TOTAL CANCELLATIONS $ 1,120.08 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 31, 1955. 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 \ 0494 1 117T7HAIRMAN BY Ls) DEPUTY XOXOXN0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Tuesday,,February ., 1955 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 188 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- 18236 TO Q- 18238 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 , (W,C.c/64 / CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOX00XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, February 2, 1955 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1935 Colorado Revised Statutes, Chapter 83, Section 1-1) 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 there- in designated, and WHEREAS, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 123 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein ennumerated, including $200,000.00 WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $200,000.00 is not needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated February 10, 1955 and maturing May 12, 1955 in the amount of $199,450.00, 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 deilvered to the Trust Department of the Colorado National Bank of Denver, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby author- ized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said county. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: FEBRUARY 2, 1955. 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- 18239 TO Q- 18241 INCLUSIVE 189 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 CHAIRMAN BY L A-. DEPUTY • XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, February 3, 1955 Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION EXPRESSION OF APPRECIATION OF SERVICES RENDERED BY WM. R. KELLY AS TRUSTEE OF THE BOARD OF TRUSTEES FOR WELD COUNTY GENERAL HOSPITAL: Commissioner Magnuson offered the following resolution and moved its adopt]on: WHEREAS, Wm. R. Kelly has served as a member of the Board of Trustees for Weld County General Hospital from the creation of said Board, and WHEREAS, Mr. Kelly's service has been at a great personal and financial sacrifice to himself, in the interests of the public and has been most beneficial to the Board of said Hospital and to the taxpayers of Weld County and to the patrons of said Hospital. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado does hereby express its appreciation of the great and unselfish services rendered by Mr. Kelly. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 3, 1955. IN THE MATTER OF APPROVAL OF OFFICIAL BOND: The Board having under consideration of official bond, and the following bond having been present- ed, it was examined, and finding that the bond as listed below is regular in form and sureties deemed suffic- ient, on motion duly made and seconded, it was, RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded: NAME AMOUNT TITLE Robert Lawley $1,000.00 Constable, J.P. 8 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 (� [ 'HAI RMAN BY DEPUTY XOXOX6XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, February 5, 1955 Pursuant to adjournment of the 3rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 190 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- 18242 TO Q- 18299 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 �HAI RMAN BY i DEPUTY I XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, February 9, 1955 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Weld County Garage, Inc., Greeley, Colorado has offered $900.05 for one-1950 Chevrolet Suburban Carryall, and WHEREAS, the Board believe it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Boatel of County Commissioners, Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld C 14443 conveying 1-1950 Suburban Carryall, Motor Number HBA 419 134, Serial Number 5HPD 11 906 to Weld County Garage, Inc. , Greeley, Colorado. The above and foregoing resoltuion was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 9, 1955. 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 ` 4crkzt_14., ?-7f ] CHAIR MAN BY I L DEPUTY XOXOx6XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, February 10, 1955 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were 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- 18300 TO Q- 18380 INCLUSIVE 191 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 B DEPUTY /2 XOXO OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, February 11, 1955 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER . TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Col®do Statutes Annotated and acts Amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) that the Board of County Comm- issioners, by written resolution, may authOZ'ize the County Treasurer to invest all or a part of the funds and moneys coming into his possession by virtue of his office as County Treasurer, in certain securities therein designated, and WHEREAS, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes annotated, Chapter 176, Sec 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest. such funds as are not then needed in the conduct of its affairs, in the securities therein ejumerated, including $200,000.00. WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $200,000.00 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows: UNITED STATES TREASURY BILL dated February 17, 1955 and maturing May 19, 1955 in the amount of $199,428.00 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, Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby author- ized as aforesaid, shall be immediately with drawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 11, 1955. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK L HAIRMAN BY �, DEPUTY l/' XOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 192 Greeley, Colorado, Monday, February 14, 1955 Pursuant to adjournment of the 11th instant, the Board of County Commissions of 'geld 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. ELMER L. SUULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read, and there,being no corrections or objections thereto, same were 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- 18381 TO Q- 18382 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 / irjel/‘ . /CHAI RMAI N BY DEPUTY C XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, February 16, 1955 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado,met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF APPROVAL OF QUARTERLY AUDIT OF RALPH L. McKEE: Ralph L. McKee having submitted his auditor's report for the 4th quarter of 1954 it was examined, approved and order file. IN THE MATTER OR RESOLUTION RE: 4 COPY OF 4th QUARTER AUDIT, 1954 TO BE SENT TO STATE AUDITOR: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that in compliance with Section 6, Chapter 193 of the 1945 Session Laws of Colorado, and Chapter 110, Article 1, Section 6 of the Colorado Revised Statutes, 1953, that the Clerk of the Board be and she is authorized and directed to mail a copy of the 4th quarter Audit for 1954, as compiled by Ralph L. McKee, Registered Accountant, February 9, 1955, to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, • WELD COUNTY, COLCRADO. DATED: FEBRUARY 16, 1955. IN THE MATTER OF RESOLUTION CORRECTION OF OIL AND GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, The California Company has presented this Board with an Oil and Gas Lease with an addition of two lots omitted in the Lease signed by the Board op the 22nd of September, 1954, and WHEREAS, the Board belives it to be to the best interests of Weld County, Colorado, by initialing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by initialing said lease, copy of lease attached to original resolution, dated September 22, 1954, File #86, No. 371, with the California Company, to include Lots 21 and 28, Block 9, First Addition, to the town of Pierce, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN • THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 16, 1955. 1.93 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN MAINTENANCE GUARANTY WITH MONROE CALCULATING MACHINE CO. , INC. : WHEREAS, one Monroe Calculating Machine in the County Treasurer's office is in daily use and must be kept in first class condition, and WHEREAS, the Monroe Calculating Machine Co., Inc. has offered the service of this machine at $39.00 per year. NON, THEREFORE, 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. 621369, 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 ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 1, 1955. IN THE MATTER OF RESOLUTION APPOINTING CLARA E. ALLNUTT TRUSTEE OF WELD COUNTY BOARD OF TRUSTEES FOR WELD COUNTY GENERAL HOSPITAL: WHEREAS, by resolution, the Board of County Commissioners of Weld County, Colorado, did on March 31, 1944, appoint Wm. R. Kelly as one of the Trustees of the Board of Trustees for Weld County Public Hospital, re-appointed Mr. Kelly on January 9, 1945 and re-appointed him again on January 10, 1950 to hold office until the second Tuesday of January, A.D., 1955, and WHEREAS, the Board of Trustees for Weld County General Hospital shall consist of seven members as provided by law and a vacancy now exists, and WHEREAS, the Board of Trustees for Weld County General Hospital are able and active and the Commissioners have full faith and confidence in the ability and integrity of Clara E. Allnutt, Greeley, Colorado, and she is willing to serve on said Board. NON, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Clara E. Allnutt, Greeley, Colorado, be and she is hereby appointed as a Trustee of the Board of Trustees for Weld County General Hospital to hold office until the second Tuesday of January, A.D., 1960. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 3, 1955. IN THE MATTER OF RESOLUTION OF ABANDONMENT OF PORTIONS UN STATE HIGHWAY SYSTEM AND ADOPTION OF PORTIONS IN THE COUNTY ROAD SYSTEM: WHEREAS, The State Highway routing of Highway 3 in Weld County, Colorado, has been relocated to follow the alignment of Federal Aid Primary Projects Nos. F 006-1 (6) and U 006-1 (7), and WHEREAS, that all portions of the old highway relocated by the construction have been abandoned as a part of the State Highway System, and WHEREAS, it is the desire of this Board that the abandoned portions should remain public highways, and should be included in the County Road System (1953 Colorado Statutes Revised, Chapter 202, Section 6), except that part of the highway within the corporate limits of Rosedale, Garden City and Evans, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 16, 1955. 194 IN THE MATTER OF RESOLUTION OF ABANDONMENT OF PORTIONS OF STATE HIGHWAY SYSTEM AND ADOPTION OF PORTIONS IN THE COUNTY ROAD SYSTEM: WHEREAS, The State Highway routing of Highway 257 (Federal Aid Secondary Route 167 in Weld County, Colorado, which was eliminated as part of the Federal Aid Secondary System effective February 3, 1955 by the Bureau of Public Roads, has been abandoned as a part of the State Highway System, effective March 1, 1955, and WHEREAS, it is the desire of this Board that the abandoned portions should remain public highways, and should be included in the County Road System (1953 Colorado Revised Statutes, Chapter 202. Section 6) , except the part of the highway within the corporate limits of Johnstown, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 16, 1955. IN THE MATTER OF RESOLUTION OF ABANDONMENT OF PORTIONS OF STATE HIGHWAY SYSTEM AND ADOPTION OF PORTIONS IN WELD COUNTY, COLORADO a IN THE COUNTY ROAD SYSTEM: � G WHEREAS, The State Highway routing of Highway 240 (Federal Aid Secondary Route 70) in Boulder and U9'' Weld Counties, which was eliminated as part of the Federal Aid Secondary System effective February 3, 1955 by the Bureau of Public Roads, has been abandoned as part of the State Highway System, effective March 1, 1955, and WHEREAS, it is the desire of this Board that the abandoned portions in Weld County should remain public highways, and should be included in the County Road System (1953 Colorado Revised Statutes, Chapter 202, Section 6). The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELVER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 16, 1955. 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 46424 CHAIRMAN BY DEPUTY I XOXOXOXOXOXOXOXOXOXOXOXOX0MD X0DX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Friday, February 18, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presentc4, 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-18383 TO Q-18483 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 X1 Lci7-7/( C IRMAN DEPUTY I � XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX 195 Greeley, Colorado, Saturday, February 19, 1955 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 memberOpresent, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 18th instant were read, and there being no corrections or objections thereto, same were 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 65710 TO OP-D 68341 INCLUSIVE WARRANT NOS. A- 20286 TO A- 21236 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER- COUNTY CLERK G/ /CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, February 21, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953: Colorado Revised Statutes, Chapter 83, Section 1-1) that the Board of County Comm- issioners, 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec. 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein enumerated, including $ 200,000.00, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $ 200,000.00 is not now needed in the conduct of the affairs of said County. NCW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as county Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said CountYTreasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated February 24, 1955 and maturing May 26, 1955 in the amount of $ 199,314.00, 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, Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby author- ized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 21, 1955. 196 IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) that the Board of County Commiss- ioners, 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $202,037.36 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and he is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BONDS 2 3/8% due June 15, 1958 in the amount of $201,150.00 and accrued interest of $887.36, total purchase price to be $202,037.36 which yields 2.13%. 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, Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby authorized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediatley whenever this Bond of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 21, 1955. 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 // (LOkul-Cr-14 CHAIRMAN BY DEPUTY x0x0x0x0x0x0X0X0X0x0x0X0X0X0x0x0XCX0X0x0X0X0x0x0X0X0x0X0X0x0x0X0X0x0x0x0X0x0x0x0x0x0x0XCX0x0X0X0x0X0X0X0x0x0x Greeley, Colorado, Wednesday, February 23, 1955 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. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were 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. Q- 18483 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 p' (, cwt CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 197 Greeley, Colorado, Thursday, February 24, 1955 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO ISSUE QUIT CLAIM DEED: WHEREAS, by resolution dated June 5, 1939, the Board of County Commissioners of Weld County, Colorado, said Lots 1, 4 and 5, Block 1, Cave and Priddy Addition, Pierce, Colorado, to Delbert J. Babbitt, and WHEREAS, by resolution of that date ordered that Harvey E. Witwer, County Treasurer, execute a Deed conveying said property to said Babbitt , and WHEREAS, said Deed was lost or destroyed and was never recorded, and WHEREAS, title of said property has now passed by mesne conveyances from said Babbitt to Joe Pisano. NOW, THEREFORE, BE IT RESOLVED, that said Weld County should confirm said Deed by causing a Quit Claim Deed to be issued to said Pisano, confirming his title as aforesaid. BE IT FURTHER RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by Quit Claim Deed, of said property, as aforesaid, and to affix the seal of said County thereto. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 24, 1955. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. Q- 18484 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 % /( HAIRMAN BY .G. DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, February 28, 1955 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: I-. The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. Q- 18485 TO Q- 18806 INCLUSIVE WARRANT NOS. A- 21237 TO A- 21276 INCLUSIVE 1.98 I1 THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANT, SERIES OP-D: Commissioner Andersen 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 64037 January 20, 1955 George S. Headley $ 109.00 OP-D 66085 February 19, 1955 Lillian F. Chandler 60.00 OP-D 66150 February 19, 1955 Mrs. Celia Couch 90.00 OP-D 66381 February 19, 1955 W. A. Fidler 90.00 OP-D 66414 February 19, 1955 Jake Foose 56.93 OP-D 66545 February 19, 1955 G. C. Gossert 90.00 OP-D 66324 February 19, 1955 A. G. Moeller 73.34 OP-D 67326 February 19, 1955 Rachel M. Moeller 73.34 OP-D 67700 February 19, 1955 Clara E. Rouse 89.83 OP-D 68231 February 19, 1955 Sophia Wilhelm 82.52 TOTAL "OP-D" WARRANTS 814.96 TOTAL CANCELLATIONS $ 814.96 The resolution was seconded by Commissioner Magnuson and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: FEBRUARY 28, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING PRO-TEM CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, McCoy Company, Denver, Colorado has offered $ 4,075.00 for one-1941 GMC Truck and 1-Bantam 3/8 yard Dragline Mounted, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman Pro-tem of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 22302 conveying 1-1941 GMC Truck, Motor Number 270 572 82, Serial Number 564 97-A2, with 1-Bantam 3/8 yard Dragline mounted to McCoy Company, Denver, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ELMER L. SHULTZ GEO L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED:: FEBRUARY 28, 1955. 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 CHAIR BY DEPUTY j' XOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0XOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOX0XOX0X0K Greeley, Colorado, Tuesday, March 1, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. . , 199 IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) that the Board of County Comm- issioners, by written resolution, may authorize ttje 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, Weld County, Colorado has funds on hand. in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Section 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein ennumerated, including $200,000.00, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of 3200,000.00 is not now needed in the conduct of the affairs of said county. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL DATED March 10, 1955 and maturing June 9, 1955 in the amount of $199,378.00, 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, Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby author- ized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 1, 1955. 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-18807 TO Q-18808 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 CLERKC. HAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, March 4, 1955 Pursuant to adjournment of the 1st instant, the Board of County Commissioners or 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDI*ND 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-18809 TO Q-18921 INCLUSIVE WARRANT NOS. A-21277 TO A-21306 INCLUSIVE 200 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 �IR BY I ,- DEPUTY -` XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Cola ado, Monday, March 7, 1955 Pursuant to adjournment of the 4th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING TREASURER TO ISSUE QUIT CLAIM DEED: WHEREAS, by resolution dated June 5, 1939, the Board of County Commissioners of Weld County, Colorado, sold Lots 1, 2, and 5, Block 8, Cave and Priddy Addition, Pierce, Colorado, to Matias Archibeque, and WHEREAS, by resolution of that date ordered that Harvey E. Witwer, County Treasurer, execute a Deed conveying said property to said Archibeque, and WHEREAS, a typographical error was made on the Quit Claim Deed issued to Matias Archibeque, conveying Lots 1, 2, and 3, Block 8, Cave and Priddy Addition, Pierce, Colorado, instead of the described property, Lots 1, 2, and 5, Block 8, Cave and Priddy Addition, Pierce, Colorado, and WHEREAS, title of said property was recorded February 23, 1955 in Book 1412, Page 367, in the records of the office of County Clerk and Recorder, Weld County Court House, Greeley, Colorado. NCW, THEREFORE, BE IT RESOLVED, that said Weld County should confirm said Deed by causing a corrected Quit Claim Deed to be issued to said Archibeque, confirming his title as aforesaid. BE IT FURTHER RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by Quit Claim Deed (Corrected), of said property, as aforesaid, and to affix the seal of said County thereto. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 7, 1955. 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-18922 TO Q-18923 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 L. DEPUTY i XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0I0 Greeley, Colorado, Wednesday, March 9, 1955 Pursuant to adjournment of the 7th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 7th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 201 IN THE M;ArTER 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- 18924 TO Q-19004 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 (/ ?elCit(467574 CHAIRMAN f DEPUTY XOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, March 14, 1955 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were 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-19005 TO Q-19096 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 (Cr cq / CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Tuesday, March 15, 1955 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there bung no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Shultz offered the following resolution and moved its adoption: WHEREAS, H. W. Moore Equipment Company, Denver, Colorado has offered $2,750.00 for one-1944 Studebaker Tractor with 1000 Gallon Rosco Distributor, HWM # 1007 RQE 2 # 2796 Waukesha XAHU 2742B, 8-76267 Chassis 121922, and WHEREAS, the Board belives it to be to the best interests of Weld County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld A 83902 conveying 1-1944 Studebaker Tractor, Motor Number DK 1 482 874, Serial Number 54 472, with 1-Rosco Distributor Mounted, to H. W. Moore - Equipment Company, Denver, Colorado,. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: A%"ES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 15, 1955. 202 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 CS /( C" ( it CHAIRMAN A— DEPUTY XOX OXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, March 17, 1955 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT 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 OF COUNTY RETAIL 3.2% BEER LICENSE NO. 383: WHEREAS, David P. Silver and Samuel Jacobs, of Weld County, Colorado, have presented to the Board ' of County Commissioners of Weld County their application for a County Retail license for sale of 3.2% beer only, and the said applicants, 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 S. 8 AVENUE, GREELEY, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicants do hereby g1ant a license to said applicants to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. tGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN IN THE MATTER OF AUDIT AND ;t 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-19097 TO Q-19132 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK / , AIRMAN BY DEPUTY ; X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X Greeley, Colorado, Friday, March 18,' 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 203 IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER, LICENSE NO. 584: WHEREAS, Eugene Goehner, of Weld County, Colorado, has presented to the Board of County Commissioers of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dbaGENE'S TAVERN, ROUTE # 1, BRIGHTON, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO CARL J. MAGNUSON ELMER L. SHULTZ 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 I V XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Saturday, March 19, 1955 Pursuant to adjournment of the 18th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO., L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY HON. 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 TO SIGN GRAVEL EASEMENT WITH HOWARD HAUSE: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they sign Easement with Howard Hause, Route 1, Box 13A, Fort Lupton, Colorado for surface gravel located in the SE4 SW-4 of Section 18, Township 1 North, Range 65 West, of the 6th P.M. Weld County, Colorado, described as follows: Beginning at a point at the South-East corner, thence North along the right-of-way of State Highway #85 to a point 483 feet from the point of beginning, thence along the center of the ditch North 275 feet, thence West to a point 138 feet, thence back to the South, South-East for a distance of 780 feet to a point due West 42 feet of point of beginning. The gravel is to be taken off to a depth of the approximate level of the field to the West of described property. The consideration of $ 250.00, as per copy 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 ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 19, 1955 IN THE MATTER OF APPROVAL OF OFFICIAL BOND: The Board having under consideration of official bond, and the following bond having been presented, it was examined, and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was, RESOLVED, that the following bond be and hereby is ordered approved and ordered recorded: NAME AMOUNT TITLE Bud Bertram $ 1,000.00 Justice of the Peace J P 43 204 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 68342 TO OP-D 70961 INCLUSIVE WARRANT NOS. A- 21307 TO A- 22222 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 \\ IG HAIRMAN BY DEPUTY // - V XOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, March 21, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION • CANCELLING WARRANTS OUTSTANDING SIX YEARS OR MORE: WHEREAS, it appears to this Board that the following listed warrants have never been presented for payment and that six years or more have elapsed since they were issued. NOW, THEREFORE, BE IT RESOLVED, that the following listed warrants be cancelled as provided by law: WARRANT NO. TO WHOM ISSUED FUND AMOUNT DATED & SERIES P-58488 John Griego Pauper $ 57.00 November 20, 1948 P-63155 Juan B. Garcia Pauper $ 24.00 March 19, 1949 BE IT FURTHER RESOLVED, that the County Treasurer and the Director of Public Welfare be furnished a copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 21, 1955. There being no further business for the day, a recess was ordered taken to a future date, subjee't to call of the Chairman. ANN SPOMER COUNTY CLERK C UI-yaril CHAIRMAN BY JI,�, DEPUTY / U/ XOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, March 23, 1955 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. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 205 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN LEASE WITH THE SHOWA SCHOOL: WHEREAS, Road District 1 wishes to lease lots adjacent to present site for road equipment in Ault, Colorado, and WHEREAS, it is to the best interests of Weld County. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that The Chairman 441 and he is hereby authorized to sign lease with the Showa School for the use of Lots 5-6-7-8-9 in Block 2, Pence 1st Sub. Div. of the Town of Ault, Colorado, for a period of three years beginning January 1, 1955 for a consideration of $1.00 per year payable in advance and other considerations which are contained in said lease, a copy of which is attached hereto and made a part of this resolution. The above and foregoing resolution was on motion duly made and seconded, unanimously adopted. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN DATED: MARCH 23, 1955. 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 waruant allowance. WARRANT NOS. Q-19133 TO Q-19175 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 ki ? �/;�t� 1/,,, ,�1 �,J DEPUTY /CHAIRMAN BY /JI�.�d,� v' XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXO Greeley, Colorado, Thursday, March 24, 1955 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CANCELLING GROUP INSURANCE POLICY WITH CAPITOL LIFE INSURANCE COMPANY: WHEREAS, seventy-eight per cent (78%) of the Weld County Employees have expressed their desire to the Board for a different group insurance policy, and WHEREAS, the Board has considered a proposed group insurance policy carefully and fully, and WHEREAS, the employees have indicated their desire to change to the proposed group insurance policy plan, and w WHEREAS, this Board has concurred to the thinking of the employees and believes it to be to the best interests and welfare of the County by the adoption of the proposed plan. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that 0 the present group insurance policy with the Capitol Life Insurance Company be cancelled as of March 31, 1955, inclusive. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 24, 1955. 206 IN THE MATTER OF RESOLUTION OF ADOPTION OF PROPOSED GROUP INSURANCE POLICY FOR COUNTY EMPLOYEES: WHEREAS, seventy-eight per cent (78%) of the Weld County Employees have expressed their desire to the Board for a different group insurance policy, and WHEREAS, the Board has considered a proposed group insurance policy carefully and fully, and WHEREAS, the employees have indicated their desire to change to the proposed group insurance policy plan, and WHEREAS, this Board has concurred to the thinking of the employees and believes it to be to the best interests and welfare of the County by the adoption of the proposed plan. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the group insurance policy plan which was proposed to the employees by the local representative of the Pacific Mutual Insurance Company, be adopted and be effective as of April 1, 1955. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 24, 1955. IN THE MATTER OF RESOLUTION OF INSTALLATION OF FLASHING LIGHT SIGNALS ON HUDSON- KEENESBURG CUT-OFF: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, M. E. H. Smith has presented this Board an estimate of the cost of installing flashing light signals approximately one mile south of State Highway 34 East, on the Hudson-Keenesburg Cut-Off, in behalf of the Union Pacific Railroad Company, and WHEREAS, the proposed cost of installation will be $ 4,931.00 and that the County share will be ninety per cent (90%) thereof, and WHEREAS, the proposed installation is in Road District Three and the cost should be allocated from the budget thereof. NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the proposed estimate of installation of flashing light signals on the Hudson-Keenesburg Cut-Off be accepted and the county share be allocated from the budget of Road District Three. A copy hereto attached. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 24, 1955. IN THE MATTER OF RESOLUTION REGARDING ACCEPTANCE OF THE OFFER OF CLINIC BUILDING IN EXCHANGE FOR COUNTY PROPERTY: WHEREAS, the present owners of the Clinic Building, Drs. Edwin J. and Joseph L. Haefeli, appeared before the Board of County Commissioners of Weld County, Colorado, with a committee and presented Mr. Cartwright's analysis or appraisal of the proposed trading of the County Property on 10th Street for the Clinic Building on the corner of 9th Street and 10th Avenue, Greeley, Colorado, and WHEREAS, after all present expressed their opinions and recommendations, and WHEREAS, upon the request of Geo. L. Andersen, the Board adjourned until 1:00 o'clock, P.M. to comply with Dr. Joseph L. Haefeli's request for time within which to submit a definite offer and at 1:10 o'clock P.M. the Drs. Haefeli's presented the proposal incorporated herein. After due and full consideration and discussion, upon motion, duly made and seconded, upon roll call, the proposal was unanimously rejected. NAYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 24, 1955. 207 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 ( "ttli7. (04k uY6M BY LA, DEPUTY CHAIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, March 25, 1955 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON, CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN OF THE BOARD TO SIGN REQUEST FOR TREASURER'S TAX DEEDS: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the County Treasurer has submitted a list of Treasurer's Certificate of Purchase covering property on which Treasurer's Deeds can now be issued, and WHEREAS, the County is desirous of obtaining Deeds so that the property can be sold to new owners, thereby returning the properties back on the tax roll. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign request for tax deeds for property described on said formal request, a copy of which is hereto attached and made a part of this resolution. The motion was seconded by Commissioner Shultz and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 25, 1955. IN THE MATTER OF RESOLUTION OF APPLICATION FOR LICENSE TO CONDUCT PUBLIC DANCE HALL: WHEREAS, Richard Martel, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Dance Hall License to hold public dances, and the said applicant, having paid to the Board of County Commissioners of Weld County, Colorado, the sum of Twenty-five Dollars ($25.00) - therefor, at the location described as follows: IN A BUILDING KNOWN AS GARDENIA DANCE HALL LOCATED OUTSIDE NORTH CITY LIMITS OF FORT LUPTON AND ON EAST SIDE OF HIGHWAY NO. 85 And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to conduct public dances, at said place, and do here- by 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 licensee is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MANGUSON ELMER L. SHULTZ 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. Q-19176 TO Q-19214 INCLUSIVE 208 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK BY DEPUTY J XOXOXOXOX0X0XOXOXOXOXOXOXOXOXOX0X0x0X0X0X0XOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0X0X0X0XOXOX , Greeley, Colorado, Tuesday, March 29, 1955 Pursuant to adjournment of the 25th instant, the Board of County Commmissioners 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COM M[SSIONER LIZ STRAIGHT DEPUTY ROBERT G, SMITH COUNTY ATTORNEY The minutes of the 25th instant were read, and there being no corrections or objections thereto, same were approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE No. 2460 OF THE 1924 TAX SALE: WHEREAS, Lots 34 to 37, Block 2, Cave and Priddy, Pierce, Lots 6 8 7, Block 3, Cave and Priddy, Pierce, Lot 9, Block 5, Cave and Priddy, Pierce were sold for taxes in 1924 and Tax Sale Certificate Number 2460 was issued and the 1923 to 1929 taxes were endorsed on said Certificate, and WHEREAS, the same lots were sold in 1930 and Tax Sale Certificate Number 1052 was issued and taxes for the years 1930 to 1937 were endorsed on this Certificate and Treasurer's Deed was issued to the County covering these same lots and later sold by the County to individuals, and • WHEREAS, because of said Deed issued on Certificate Number 1052 of the year 1931, Certificate Number 2460 of the 1924 Tax Sale covering the years 1923 to 1929, incl., is void and of no effect. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer be and he is hereby authorized to cancel Certificate Number 2460 of the 1924 Tax Sale for the years 1923 to 1929, incl., on the above described land. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J.MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 29, 1955. 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 //' 17 /CHAIRMAN BY L DEPUTY XOXOXO OXOXOXOXOXOX0XOX0XOXOXOXOXOXOXOXOXOX0XOX0X0XOX0XOXOX0X0X0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, March 31, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were 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-19215 TO Q-19543 INCLUSIVE WARRANT NOS. A-22223 TO A-22264 INCLUSIVE 209 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D R. 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 68404 March 19, 1955 Anatolio Archuleta $ 7.90 OP-D 68604 March 19, 1955 Clayton P. Brown 88.03 OP-D 69183 March 19, 1955 Charles R. Groves 90.00 OP-D 69347 March 19, 1955 Annah E. Hill 90.00 OP-D 69743 March 19, 1955 Cora Alice Mackley 87.63 OP-D 70024 March 19, 1955 Anna M. Nelson 65.50 OP-D 70277 March 19, 1955 R. L. Roberts 90.00 OP-D 70909 March 19, 1955 Emma Woods 87.47 OP-D 70910 March 19, 1955 J. I. Woods 87.47 TOTAL "OP-D" WARRANTS 694.00 A-21627 (ADC) March 19, 1955 Ruth Romero 15.00 A-21702 (ADC) March 19, 1955 S. Gertrude Woodcock 112.00 TOTAL "A" WARRANTS (ADC) 127.00 TOTAL CANCELLATIONS $ 821.00 The resolution was seconded by Commissioner Shultz and adopted by the following vote: AYES: CARL J. l NUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MARCH 31, 1955. 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 ((k , u,49-4 t// CHAIRMAN CHAIRMAN BY I_ L DEPUTY ✓� x0x0XOXOX0x0X0xOXOXOXOX00X0XOXOXOXOXOXX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, April 1, 1955 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RESCINDING RESOLUTION OF FEBRUARY 16, 1955, IN THE MATTER OF STATE HIGHWAY #3: WHEREAS, The Board of County Commissioners of Weld County, Colorado, on February 16, 1955, accepted the abandoned portions of State Highway System, and WHEREAS, it will be the responsibility of the Colorado Department of Highways to maintain that portion of the old highway from the County Road immediately north of the town of Evans northerly to its connection with the Freeway at 24th Street in Greeley, Colorado in accordance with the new Resolution adopted by their commission, and WHEREAS, that portion of State Highway #3 through Greeley, Evans, Rosadale and Garden City is to be retained as a service road to the new alignment constructed under Federal Aid Primary Projects Nos. 006-1 (6) and U 006-1 (7), and WHEREAS, it is the desire of this Board that pursuant to the new Resolution adopted by the Colorado Department of Highways Commission effective March 1, 1955 rescinding its former resolution, the above described portions of State Highway #3 shall continue to be maintained by said State Highway Department. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that said Resolution of February 16, 1955 be and it is hereby rescinded, cancelled and annulled. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 1, 1955. 210 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-19544 TO Q-19568 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK ( 6 a - 1 CHAIRMAN BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, April 4, 1955 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. A-22265 TO A-22294 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 rAlCHAIRMAN BY DEPUTY XOXOXO OXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0X0X0X0X0XOX0XOXOXOXOX0XOX0X0XOX0XOXOXOXOXOXOXOXOXOX0X0X0XOXOXOXOXOXOX Greeley, Colorado, Tuesday, April 5, 1955 Pursuant to adjournment of the 4th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claim was presented, examined, and on motion same was allowed and warrant ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NO. Q-19569 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 C AIRMAN BY DEPUTY // XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, April 6, 1955 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. 211 IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 585: WHEREAS, Fermin Salazar, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, . having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having pro- duced 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 GLETON GRILL, BOX 301, GALETON, COLORADO And the County Commissioners, having examined the 'sa .d application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLOR ADO ELMER L. SHULTZ GEO. L. ANDERSEN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. — ANN SPOMER COUNTY CLERK / G 1/ !CHAIRMAN BY I. t, DEPUTY I , X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOX0X0XOX0X0XOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, April 8, 1955 Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were 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-19570 TO Q-19622 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. I / ANN SPOMER COUNTY CLERK I _ AIRMAN BY II, I_ DEPUTY X0X0XOXOX0X0XOXOX0X0XOXOXOXOX0X0X0X0X0X0XOXOXOXOX0X0X0X0X0X0XOXOXOXOX0X0XOX0X0X0XOXOXOXOXOX0X0XOX0X0XOXOXOXOX Greeley, Colorado, Monday, April 11, 1955 Pursuant to adjournment of the 8th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MANGUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were 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-19623 TO Q-19624 INCLUSIVE 212 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 1 L DEPUTY 1 i ;/ L; XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Tuesday, April 12, 1955 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Johnson-Tudor Company, Denver, Colorado has offered $ 3,500.00 for one-1946 FWD Dump Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld A 73930 conveying 1-1946 FWD Dump Truck, Motor Number 684 082, Serial Number 72 129 to Johnson-Tudor Company, Denver, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: • ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 12, 1955. 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 Oilttag-tA (' / CHAIRMAN BY DEPUTY / ,! i XOXOX XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, April 13, 1955 Pursuant to adjournment of the 12th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION CONSENTING TO ANNEXATION WITH CITY OF GREELEY: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby give consent to annex and include within the City of Greeley, Colorado, that portion of the county road North of Fourteenth (14th) Street and South of Tenth (10th) Street extending along the section line between Section Seven (7) , Township Five (5) North, of Range Sixty-Five (65) West of the 6th P.M., and Section Twelve (12), Township Five (5) North, of Range Sixty-six (66) West, of the 6th P.M., and that the territory within said road be designated as Twenty-third (23rd) Avenue of the City of Greeley, Colorado, for highway purposes. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 13, 1955. 2 l_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 v BY4,,11 ,� DEPUTY 777 ' AIRMAN v�1 XOXOX0X0XOXOXOXOXOXOXCXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0X0XOXOX0XOX0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXCX Greeley, Colorado, Friday, April 15, 1955 Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were 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-19625 TO Q-19628 INCLUSIVE There being no further business for the day, a recess was -erdered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK >/, I f• AIRMAN BY ,. DEPUTY ` i, x0x0x0x0XOX0X0x0XXOCX0X0X0x0X0X0XOX0X0X0X0x0x0X0X0x0X0x0X0X0X0XOX0X0x0x0x0x0x0x0x0X0X0x0X0x0x0XOXOX0X0x0x0X0X Greeley, Colorado, Saturday, April 16, 1955 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 15th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1935 Colorado Revised Statutes, Chapter 83, Section 1-1) that the Board of County Comm- issioners, 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein en imerated, including $ 200,000.00, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $ 200,000.00 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that C. 0. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated April 28, 1955 and maturing July 28, 1955 in the amount of $ 199,142.00, 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, Denver, Colorado for safekeeping under Trust # 4877 for C. 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby authorized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds 214 that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 16, 1955. There being no further business for the day, a recess was 2r4ered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK �� ; } / CHAIRMAN BY DEPUTY x0x0x0x0x0X0X0X0X0X0x0x0x0x0x0x0X0X0X0x0X0X0x0Xx00x0x0x0X0x0x0X0x0x0X0x0x0X0x0X0X0x0x0X0x0x0x0X0x0X0x0x0X0x0x Greeley, Colorado, Tuesday, April 19,1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were 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-19629 TO Q-19630 INCLUSIVE There being no further business for the day, a recess was ordered_ taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK . /,' '" BY � DEPUTY / AIRMAN XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, April 20, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 19th instant were ready, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN ANNEXATION AND DEDICATION WITH CITY OF GREELEY: WHEREAS, Weld County, Colorado, being the owner of or having some right, title and interest in or control over that part of county road commonly called 23rd Avenue lying between the West line of Lot 19, Mont- view Park, a subdivision of a part of the Southwest Quarter of Section 7, Township 5 North, Range 65 West, Weld County, Colorado, and the West line of said Section 7, being a strip of land 30 feet wide lying adjacent to and east of said Section line beginning 579 feet North of the Southwest corner of said Section 7 and extend- ing to a point 1176:2 feet North of said Section corner, also a strip of land 30 feet wide lying between the South line of Lot 29 of said Montview Park and the South line of said Section 7, Township 5 North, Range 65 West, said strip lying adjacent to and North of said South line Section 7, and beginning 413.9 feet East of the Southwest corner of said Section 7, and extending to a point 883.9 feet East of said corner, the same being commonly called 20th Street, and WHEREAS,The Board of County Commissioners of Weld County, Colorado hereby consent to the annexation of territory as a part of 23rd Avenue and 20th Street respectively, to the City of Greeley, Colorado, and hereby ANNUAL REPORT TO THE AUDITOR OF STATE STATEMENT OF REVENUES, EXPENDITURES AND OBLIGATIONS OF MELD FOR COUNTY ROADS County FOR YEAR ENDING DECEMBER 31, 1954 Date April 15 , 19; COUNTY ROAD & BRIDGE FUND Amount Total Fund Balance January 1, 19 54 . . . . . $ 157,619 '86 REVENUES AND RECEIPTS From County Sources: Property Tax . . . . . . . . . . $ 248,573 01 Specific Ownership Tax "B". . . , . . , . . . . . . 17,221125 Transfers from Other Funds . . . . 10,087125 Proceeds from Sale of Bonds Delinquent Taxes 3,683 24 Interest & Penalties on Taxes 763 06 Other:Real Estate, (las Tax Reitmd, Misc., 93,542 97 Cancelled Warrant Sub-Total ., 373,870 80 1 From State Government: Highway User Tax . , . . . . . . . . . 616,862 88 Specific Ownership Tax "A" . . . . . . . . 17,310 46 Drivers Licenses & Fees . . . , . . . . . . Other: as G Tax, Motor Vehicle, PUC, Motor Vehicle 60,351 07 . 5 c Penalty Sub-Total . 695,024 41 50 From Federal Government Federal Matching Funds . . �1 Forest Service . Mineral Leasing Act . ... . . , . 1,998 93 pi -16 Taylor Grazing Act . Other: Sub-Total . 1,998 93 Accounts Receivable Sub-Total ,. Total Revenue & Receipts . . $1,070,894 14 BEGINNING BALANCE PLUS TOTAL. REVENUES .. $1,228,514 00 EXPENDITURES Administration: Supervision 16,380 00 Engineering & Surveying 903 95 General Office Expense „ . . 6,694 85 Sub-Total . . • 25,978 60 New Equipment . , . . . .. . . ., . .. . . „ . . . . . 2(4,262 40 Construction & Maintenance (Salaries,Motor Fuel, Equipment 648,968 52 (repair, Road & Bridge Material) Rights-of-way & Other Property . 395. 75 County Treasurer's Commissions . . . 392 Other Expenditures:Matching money paid Colo Dept of fiwys; , 55,516; 84 Insurances(F leet,Group,Couc.nsation)Phones,LightsOater RsbatesTotal Expenditures Warrant in. error. . . 997,126 23 Accounts Payable (Total) (List accounts payable on reverse side of this sheet, other than current month. Total Expenditures & Obligations $ 997,126 23 FUND BALANCE DECEMBER 31, 19 54 $ 231,367 77 Endi Balance plus Total Expenditures & Accts. Pa . . . $t 228,514.00 ,- Certified to be Correct t. the our knowledge and belief Date April 15 1955 ,- J-- Cr f k ; ,� Z C0UN' Y CLERK _-k , /)\ County Comm sionfs Co my Clerk This report pursuant to S. B. 170, Chapter 202, Section 20, Colorado Session Laws 1953. (OV ER ) ri ' Y f p, (I I �I I 21 S LIST HERE ALL ACCOUNTS PAYABLE, EXCEPT CURRENT MONTH: 150 215 said territory to the City of Greeley, Weld County, Colorado, for street purposes. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Annexation and Dedication with the officials of the City of Greeley, Weld County, Colorado. The above and foregoing resolution.was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 20, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR ASPHALTIC MATERIALS WITH SAUNDERS PETROLEUM COMPANY THROUGH MARCH 31, 1956: BE IT HEREBY RESOLVED, that the Chariman of the Board of County Commis*ioners of Weld County, Colorado, be and he is hereby authorized to sign Agreement for Asphaltic Materials with Saunders Petroleum Company, 3527 Broadway, Kansas City 2, Missouri, for delivery of asphaltic road materials through March 31, 1956, as per attached copy of prices and agreement. The foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 20, 1955. 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 shwon by the record of warrant allowance. WARRANT NOS. OP-D 70962 TO OP-D 73587 INCLUSIVE WARRANT NOS. A- 22295 TO A- 23174 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 , ) 41,pHDEPUTY ///:' XOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X0XOXOXOXOXOXOXO Greeley, Colorado, Friday, April 22, 1955 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were 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-19631 TO Q-19782 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK , .,*1 ;' r CHAIRMAN BY 1 DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0X0X0X0X0XOX0X0X0XOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOXOX0X0X0X0XOX0XOXOXOX_ 216 Greeley, Colorado, Wednesday, April 27, 1955 Pursuant to adjournment of the 22nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE: DISTRIBUTION OF ROAD AND BRIDGE FUNDS FOR THE YEAR, 1955: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, the proposed budget for Road and Bdage purposes, as submitted to and approved by the Colorado Tax Commission for the year 1955 was estimated as folj.ows: Estimated Cash Balance, January 1, 1955 $ 150,000.00 Estimated Income, Other than Taxes 736,000.00 Levy of 2.00 Mills will raise 263.262.42 $ 1,149,262.42 Less Treasurer's Commission 6,000.00 Less Reserve for Uncollected Taxes 13.262.42 Total Budget of $ 1,130,000.00 NOW, THEREFORE, BE IT RESOLVED, 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 & Federal Aid as follows: an amount of $ 37,078.98, being the amount of collections in 1954 in excess of the amount estimated, is divided equally among' the three Districts; the amount remaining or $ 899,087.93 shall be divided 34 2/3% to District 1, 32% to District 2, and 33 1/3% to District 3; the amount of $ 28,130.00 to be received from Colorado Department of Highways during 1955 for County Maintenance of 71.7 miles of State Secondary Roads in Weld County, Colorado, this amount to be distributed as to the number of miles of roads in the two districts for which the County is maintaining roads for the State of Colorado. 1954 1954 Cash Collections 1955 1955 1955 Balance Collections In Cash State Revenue Total 12/31/54 Money Budget Budget DISTRICT 1 22,527.61 1,610.30 12,359.66 - - - 311,683.82 348,181.39 DISTRICT 2 32,734.30 4,787.53 12,359.66 8,630.00 287,708.13 346,219.62 DISTRICT 3 24,689.34 891.50 12,359.66 19,500.00 299,695.98 357.136.48 SHOPS 30,000.00 30,000.00 OFFICE 1,600.00 1,600.00 STATE & FED. 46,862.51 46,862.51 AID TOTALS 126,813.76 7,289.33 37,078.98 28,130.00 930,687.93 1,130,000.00 BE IT FURTHER RESOLVED, that any unexpended balance remaining to the credit of any District December 31, 1955, be and hereby is appropriated to said District for the year, 1956. BE IT FURTHER RESOLVED, that each District be and the same is hereby limited to the expenditures 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 funds 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 percent (10%) or more, of the total budgeted amount available for the District for the year when authorized by unanimous action of the members of this Board, by written adopted resolution, before any such expenditures are made. BE IT FURTHER RESOLVED, that, should the revenue from the gasoline and motor vehicle fees for the year 1955 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 1956. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 27, 1955. 217 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER it) CONVEY PROPERTY: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated October 1, 1949 and recorded in Book 1254 at Page 421 in the records of the County Clerk & Recorder of Weld County, Colorado, and is the owner of Lots 20 and 21, Block 1, Cave and Priddy Addition, Pierce, Colorado WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been fully advertised for sale at a public auction held on December 15, 1954 at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners, and: WHEREAS, at said sale, Elordio Yanes bid $ 10.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Elorido Yanes. NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Elorido Yanes, Pierce, Colorado which property is more particularly described as follows, to-wit: Lots 20 and 21, Block 1, Cave and Priddy Addition, Pierce, Colorado except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Charles 0. Bursiel is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Elorido Yanes, Pierce, Colorado all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 27, 1955. 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 x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x Greeley, Colorado, Thursday, April 28, 1955 Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G, SMITH COUNTY ATTORNEY The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASES WITH RAY CAMPBELL AND MAC BICKLING: WHEREAS, Ray Campbell and Mac Bickling has presented this Board with two Oil and Gas Leases covering the following tracts of land, to-wit: That part of the SW4 Section 30, Township 2 North, Range 64 West of the 16h P.M. , lying south of the Chicago Burlington and Quincy Railroad right-of-way, containing twelve (12) acres, more or less and A tract of land lying within the boundaries of the NW- of Section 28, Township 2 North, Range 64 West of the 6th P.M., and adjacent to South right-of-way line of State Highway No. 81, and more particularly described as follows: Commencing at the West Quarter Corner of Section 28, Township 2 North, Range 64 West of the 6th P.M.; thence Easterly along half section line for a distance of 450 feet to the point of beginning; thence Northerly and perpendicular to the half section line for a distance of 100 feet; thence S 81° 01' E for a distance of 385 feet; thence Southerly and perpendicular to the half section line for a distance of 60 feet to a point on said half section line; thence Westerly along said half section line for a distance of 380 feet, more or less, to the point of beginning; containing in all 0.7 acre, more or less, and: Commencing 218 at the West Quarter Corner of Section 28, Township 2 North, Range 64 West of the 6th P.M., thence Easterly along half section line for a distance of 480 feet to the point of beginning; thence Northerly and perpend- icular to half section line for a distance of 100 feet; thence S 81° 01' East for a distance of 355 feet; thence Southerly and perpendicular to half section line for a distance of 60 feet to a point on said half section line; thence Westerly along said half section line for a distance of 350 feet, more or less, to the point of beginning; and, containing in all, 0:64 acre, more or less, both tracts containing 1.34 acres, more or less. WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado, by signing said leases. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, by signing said leases, copies of said leases hereto attached, with Ray Compbell and Mac Bickling, upon payment of the lease fee of 13.34. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED; APRIL 28, 1955. There being no further business for the day, a recess was 0rdered,taken _to .a futyre date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK !' ;CHAIRMAN BY DEPUTY // Li XOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley,Colorado, Saturday, April 30, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined, and on motion same were allowed and warrants ordered drawn in payment therefore, as shown by the record of warrant allowance. WARRANT NOS. A-23175 TO A-23211 INCLUSIVE WARRANT NOS. Q-19783 TO Q-20103 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES.OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, the following Public Welfare Warrants have been issued in error, or the amounts for which they were drawn have been otherwise paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NOS. DATE TO WHOM ISSUED AMOUNT Series OP-D 67998 February 19, 1955 George Swarts $ 86.64 OP-D 71087 April 20, 1955 Elizabeth Bartram 85.23 OP-D 71088 April 20, 1955 Ralph Bartram 86.76 OP-D 71274 April 20,1955 J. A. Butler 87.13 OP-D 71402 April 20, 1955 Jane H. Copes 35.82 OP-D 71590 April 20, 1955 Maude L. Emery 60.00 OP-D 71767 April 20, 1955 Lizzie May Givan 49.29 OP-D 71862 April 20,1955 Mrs. Serrelda A. Hamilton 90.00 OP-D 71964 April 20, 1955 Martha Hickmann 18.65 OP-D 72197 April 20,1955 J. H. Kirk 72.26 OP-D 72773 April 20, 1955 P. O. Peterson 36.74 OP-D 73186 April 20, 1955 John Stencel 22.90 OP-D 73582 April 20, 1955 Mell F. Ziemer 51.00 TOTAL "OP-D" WARRANTS 782.42 A 22354 (ADC) April 20, 1955 Flora Chavez 52.00 A 22484 (ADC) April 20, 1955 Herlinda Leal 101.00 TOTAL "A" WARRANTS (ADC) 153.00 A 22772 (AND) April 20, 1955 Louie Eichorn (AND) 78.00 A 23028 (GA) April 20, 1955 Eileen Du Bois (GA) 57.00 TOTAL CANCELLATIONS $ 1,070.42 219 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 30, 1955 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 NI i(6( tatCtrq BY ) DEPUTY / CHAIRMAN � ± XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, May 2, 1955 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. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were 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-20104 TO Q-20166 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 77� ^ , HAIR. BY DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, May 4, 1955 % Pursuant to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN AGREEMENT WITH THE UNION PACIFIC RAILROAD CO. TO INSTALL FLASHING / LIGHT TRAFFIC SIGNAL NEAR KERSEY, COLORADO: BE IT RESOLVED, that the Chairman of the Board be and he is hereby authorized to sign Agreement To Install Flashing Light Traffic Control Signals on the Right-of-Way of the Union Pacific Railroad Company at the location where the County Highway (known as "Keenesburg Cut-Off") crosses the Right-of-Way and tracks of the Railroad Company at Mile Post 145.10, Third Subdivision, West of Kersey, Weld County, Colorado, with the Union Pacific Railroad Company, copy of which is hereto attached. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 4, 1955. 22i0 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-20167 TO Q-20172 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, sub44ct to call of the Chairman. ANN SPOMER COUNTY CLERK (‘ G / CHAIRMAN BY L. I.. DEPUTY 1 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, April 5, 1955 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 membets present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING PRO TEM CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Shultz offered the following resolution and moved its adoption: WHEREAS, The Colorado Builders' Supply Company, 1534 Blake Street, Denver, Colorado has offered $ 5,700.00 for one-1942 Federal Tractor with P 8 H Truck Crane, Motor No. 326827 HXD, Serial No. Sp 1353, Mfg. No, 108587, and WHEREAS, the Board believes it to be to the best interests of Weld County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Pro Tem Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 65427 conveying 1-1942 Federal Tractor, Motor No. 326827 HXD, Serial No. SP 1353, Mfg. No. 108587, with 1-P & H Crane mounted, to the Colorado Builders' Supply Company, 1534 Blake Street, Denver, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 5, 1955. IN THE MATTER OF RESOLUTION RE: MEETING WITH COUNTY ASSESSOR REGARDING TAX ABATEMENTS: WHEREAS, the Board of County Commissioners and the County Attorney, Robert G. Smith, met with Assessor W. T. Kennedy with the object of reaching a decision on the proper. way to proceed with abatement petitions on file in the Commissioners' Office, and WHEREAS, Assessor Kennedy agreed that his office would review the assessed valuations and will revaluate according to the data furnished by the filld deputies on the 1955 Farm Review Work, and would then make his recommendations as to the proper values to be given all properties in order to furnish a basis for action by the Commissioners in such cases as action may be proper, and WHEREAS, it appears that the Board and the Assessor are in full accord in trying to solve the problem of valuation. , NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Abatement Petitions be turned over to the County Assessor for full review, and after checking them carefully with the results of the 1955 Review Work on assessments, and for his recommendations as to the allowance or disapproval of the said petitions, said petitions are to be returned to the Commissioners for further action. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 5, 1955 2211, 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 /,, /4IHAIRMAN BY 1--An DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0X0XOXOXOXOXOX0X0XOX0XOXOXOXOXOX0A0X6X0X0XOXOXOXOX Greeley, Colorado, Monday May 9, 1955 Pursuant to adjournment of the 5th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING POSTING NOTICE OF SALE OF COUNTY PROPERTIES: On motion duly made and seconded, it was RESOLVED, that Liz Straight be and she is hereby authorized and directed to post notice of sale of County Properties to be held June 1, 1955, as required by law. The resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: APRIL 27, 1955. STATE OF COLORADO ) ) ss COUNTY OF WELD ) Liz Straight, being duly sworn, on her oath deposes and says; That she is a citizen of Weld County, Colorado and fully qualified; that by virtue of the authority of a resolution of the Board of County Commissioners of Weld County, Colorado, passed April 27, 1955, she did duly and substantionally post a true copy of the attached notice "Properties for Sale at Public Auction" on April 27, 1955, upon the public bulletin board located in the basement hallway of the Court House Building at Greeley, Weld County, Colorado. LIZ STRAIGHT DEPUTY AND ACTING CLERK TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO. Subscribed and sworn to before me, this 27th day of April, 1955. MARTHA R. GREIGG by Robert Rhodes, Deputy Clerk of District Court, Weld County, Colorado PROPERTIES FOR SALE AT PUBLIC AUCTION WEDNESDAY, JUNE 1, 1955 The following described properties will be offered for sale to the highest cash bidder on Wednesday, June 1, 1955, at one-thirty o'clock, P.M., in the County Commissioners' Office, Court House, Greeley, Colorado, with the following exceptions and reservations: Except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservior sites and roads and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases; and reserving therefrom to Grantor, al) oil, gas and other minerals therein or thereunder. HUDSON Block 46 Lots 9 and 10 Initial Bid $ 140.00 MILLIKEN Block 41, Lot 15 Initial Bid $ 30.00 Block 76, Lots 6 and 7 Initial Bid $ 40.00 NUNN Block 21, Lots 13, 14, 15, 16 and 17 Initial Bid $ 50.00 PIERCE Block 2, Cave and Priddy Addition, Lots 32 and 33 Initial Bid $ 20.00 222 The Board reserves the right to reject any and all bids. THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. PUBLISHED APRIL 29, 1955 and MAY 27, 1955 Page 724, 1951 Session Laws Published in the Greeley Booster IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein enumerated, including $ 406,166.26, and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $ 406,166.26 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles O. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY NOTES 2 7/8% dated September 15, 1953, due March 15, 1957, Nos 18897 and 18898 of $ 100,000.00 each to cost $ 202,312.50 accumulated interest $ 770.63, total amount of purchase $ 203.083.13. 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, Denver, Colorado for safekeeping under Trust #4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby authorized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 9, 1955. 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-20173 TO Q-20217 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. c7- ANN SPOMER COUNTY CLERK CHAIRMAN BY I I DEPUTY XOXIDXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO 223 Greeley, Colorado, Wednesday, May 11, 1955 Pursuant to adjournment of the 9th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE-APPOINTING MRS. WARREN H. MONFORT MEMBER OF BOARD OF HEALTH FOR A TERM OF FIVE YEARS: Commissioner Magnuson offered the following resolution and moved its adoption. WHEREAS, the Board of County Commissioners of Weld County did appoint Mrs. Warren H. Monfort a member of the Board of Health of Weld County, Colorado for a term of five years ending May 23, 1955. WHEREAS, Mrs. Warren H. Monfort has served faithfully and well as such member. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mrs. Warren H. Monfort be and she is hereby re-appointed a member of the Board of Health of Weld County, Colorado, for a period of five years, commencing May 23, 1955 and ending May 23, 1960. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 11, 1955. IN THE MATTER OF RESOLUTION RE-APPOINTING S. ROBERT HOUTCHENS, TRUSTEE OF THE BOARD OF TRUSTEES FOR WELD COUNTY PUBLIC LIBRARY FOR A TERM OF FIVE YEARS; WHEREAS, the term of S. Robert Houtchens, Greeley, Colorado as a Trustee of the Board of Trustees for the Weld County Public Library expired May 1, 1955, and WHEREAS, it was recommended that S. Robert Houtchens be re-appointed for a term of five years. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado do hereby appoint S. Robert Houtchens, Greeley, Colorado as a Trustee of the Board of Trustees for Weld County Public Library for a term of five years, beginning May 1, 1955 and ending May 1, 1960. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 11, 1955. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH FRANK W. WINEGAR: WHEREAS, Frank W. Winegar has presented this Board with an Oil and Gas Lease covering Lots 10, 17 and 21 of Block 2, Lot 1, Ni of Lot 2, Lots 3, 5, 6 and 11 of Block 3, Lots 19 and 22 of Block 4, Lots 3, 4, 9 and 11 of Block 5 in the Original Townsite of Buckingham, Colorado; Lots 1, 3 and 5 of Block 6, Lots 1, 2, 3, 4, 5, 8, 10, 11 and 14 of Block 7, lot 8 of Block 8 in the First Addition to Buckingham, Colorado; Lots 1 and 7 of Block 11, Lot 12 of Block 16 in the Second Addition to Buckingham, Colorado, and WHEREAS, The Board believes it to be to the best interests of Weld County, Colorado, by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of lease hereto attached, with Frank W. Winegar upon payment of the lease fee of $30.50. The above and foregoing resolution was, on motion duly made and seconded, unanimously adopted. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 11, 1955. 224 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- 23212 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 , 1 i4k574, 1 CHAIRMAN BY Ay1,--ra 166./1 L DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOOXOXOXOXOXOXOXO Greeley, Colorado, Friday, May 13, 1955 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUDIT AND v 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- 20218 TO Q- 20291 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 4MC.CfC5's // CHAIRMAN BY DEPUTY /j Ae:FBXOXOX0XOX0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado. Saturday, May 14, 1955 Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER CF RESOLUTION RE: PETITION TO VACATE, ABANDON AND CLOSE COUNTY ROAD: WHEREAS, a petition, signed by more than two-thirds of the owners of lands adjoining the County public road between Section 12 and 7, 13 and 18, 24 and 19, Township 7, Range 60 and 61 West of the Sixth ; t Principal Meridian, requesting that said road described herein, be vacated, abandoned and closed, has been \/ presented to The Board of County Commissioners of Weld County, Colorado, and D WHEREAS, after full investigation and consideration, it appears that the necessities of the public no longer require a County road between said Section 12 and 7, 13 and 18, 24 and 19, Township 7, Range 60 and 61 West. NOW, THEREFORE, BE IT RESOLVED, and it is hereby ordered that the road between Sections 12 and 7, 13 and 18, 24 and 19. Township 7, Range 60 and 61 West, be and hereby is declared vacated, abandoned , and closed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ I GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 14, 1955. 225 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 CsC 46` piAIRMAN BY DEPUTY xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxox Greeley, Colorado, Monday, May 16, 1955 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2'!:EER LICENSE NO. 586: WHEREAS, Julius Samber of Weld County, Colorado, has presented to the Board of County Commissioners / of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 312% beer only, outside the corporate limits of any town of city in the County of Weld, at the location described as follows: dba SAMBER'S PLACE, MAIN STREET, STONEHAM, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MANGUSON ELMER L. SHULTZ GEO. L. ANDERSEN IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN PERMISSION TO INSTALL TILE LINE: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Permission To Install Tile Line,with Anna Kaminsky, copy of which is hereto attached. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 16, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN PERMISSION TO INSTALL TILE LINE: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign Permission To Install Tile Line, with Anna Kaminsky, copy of which is hereto attached. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 16, 1955. 226 There being no further business for the day, a recess was ordered taken toa future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK t(eS/CC%, iAIRMAN BY DEPUTY i () li x0x0x0x0x0x0x0x0x0x0x0X0x0x0x0x0x0X0X0X0X0X0X0X0x0X0x0X0x0x0X0X0x0x0x0x0x0x0X0x0XOX0X0x0x0x0x0x0x0x0x0x0x0x0x Greeley, Colorado, Tuesday, May 17, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were 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-20292 TO Q-20296 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 ; ItAch / / CHAIRMAN BY DEPUTY ✓ XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, May 20, 1955 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 menbers present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were 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 73588 TO OP-D 76211 INCLUSIVE WARRANT NOS. A- 23213 TO A- 24086 INCLUSIVE WARRANT NOS. Q- 20297 TO Q- 20411 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. /l ANN SPOMER COUNTY CLERK ' k6Lotc4( i� AIRMAN BY� q l DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, May 23, 1955 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. . 227 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN AGREEMENT WITH THE GREAT WESTERN RAILWAY COMPANY, A J COLORADO CORPORATION: BE IT HEREBY RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign Agreement with the Great Western Railway Company,a Colorado corporation; copy of which is hereto attached. 1? The foregoing resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. DERSEN THE BOARD OF COUNTY-COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 23, 1955. 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 (Cr- 4 / k‘b.:/k I I / 6,4%cry( 1 i' �' AIRMAN BY (,t., l DEPUTY X0X0X0X0x0x0x0x0x0x0X0X0x0x0x0x0x0x0x0XOXOx0X0X0X0x0x0x0x0X0x0x0x0XOx0x0x0x0x0x0x0X0X0x0x0X0X0X0x0x0X0x0x0x0x Greeley, Colorado, _.Tuesday, May 24, 1955 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE NUMBER 869 OF THE 1938 TAX SALE: WHEREAS, Lot 17, Block 26 Beatty's Grover was sold for general taxes in 1937 for the taxes of 1936, the 1940 taxes were endorsed on this certificate and deeded to Weld County by Treasurer's Deed on December 2, 1941, under Certificate Number 821 of the 1937 tax sale, and WHEREAS, this property was again sold in 1938 for the taxes of 1937 and the 1938 and 1939 taxes were endorsed on this certificate No. 869/38, and this certificate is still outstanding; property should not have been sold again but taxes for these years should have been endorsed of Certificate 821/27. and WHEREAS, as Weld County, after acquiring title December 2, 1941, sold this property January 10, 1946 and recorded deed January 14, 1946 in Book 1169 at Page 247, sale to be free and clear of all taxes, and WHEREAS, this Certificate Number 869 of the 1938 tax sale was and is erroneous and in view of subsequent deed to County should be cancelled as null and void. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer be and he is hereby authorized to cancel that part of Certificate Number 869 of the 1938 Tax Sale on Lot 17, Block 26, Beatty's Grover. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 24, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING BOARD OF COUNTY COMMISSIONERS TO SIGN PRICE ADJUSTMENT WITH OTIS ELEVATOR COMPANY: WHEREAS, on October 21, 1953, the Board of County Commissioners of Weld County, Colorado did sign an agreement with the Otis Elevator Comapny to maintain the Weld County Nursing Home Elevator at the price of $52.40 per month, and 228 WHEREAS, The Otis Elevator Company has submitted a price adjustment in accordance with the original contract to maintain the Weld County Nursing Home Elevator at the price of $53.81 per month, and WHEREAS, the Board believes it to be to the best interests of the County by the acceptance of said price adjustment. NOW, TH4REFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County,Colorado, are hereby authorized to sign the price adjustment in accordance with the original contract to maintain the Weld County Nursing Home Elevator at the price of $53.81 per month and to become effective June 1, 1955. The resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 24, 1955, 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 <A6°?/( CHAIRMAN BY 6 A-1 I„ DEPUTY / /j XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, May 27, 1955 Pursuant to adjournment of the 24th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were 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-20412 TO Q-20448 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 U, DEPUTY v xoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxoxox Greeley, Colorado, Tuesday, May 31, 1955 Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were 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-20449 TO Q-20774 INCLUSIVE WARRANT NOS. A-24087 TO A-24124 INCLUSIVE 229 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: Commissioner Magnuson offered the following resolution and moved its adoptions 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 65850 February 19, 1955 Mrs. Lillie May Beebower $ 90.00 OP-D 67133 February 19, 1955 Arie Maris 90.00 OP-D 68170 February 19, 1955 Mrs. Caroline Wattenberg 90.00 OP-D 73822 May 20, 1955 R. W. Boyd 90.00 OP-D 73901 May 20, 1955 Effie L. Bush 77.48 OP-D 73929 May 20, 1955 Alfonso Cardenas 89.92 OP-D 74076 May 20, 1955 Martha Dallage 90.00 OP-D 74536 May 20, 1955 Bruce Hayward 86.30 OP-D 74641 May 20, 1955 R. H. Hornecker 19.90 OP-D 75170 May 20, 1955 Ernest Miller 82.48 OP-D 75371 May 20, 1955 C. 0. Parsons 86.95 OP-D 75432 May 20, 1955 Norman Potter 90.00 OP-D 75438 May 20, 1955 Charley Pruess 16.93 TOTAL "OP-D" WARRANTS 999.96 A-23296 (ADC) May 20, 1955 Marie Pappas DeGesualdo 68.00 A-23511 (ADC) May 20, 1955 Mrs. Betty Pepin 152.00 TOTAL "A" WARRANTS (ADC) 220.00 A-23783 (AND) May 20, 1955 Mildred Knolles (AND) 43.00 TOTAL CANCELLATIONS $ 1,262.96 The resolution was seconded by Commissioner Andersen and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: MAY 31, 1955. 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- t� /7 ( CHAIRMAN BY L L DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, June 1, 1955 Pursuant to adjournment of the 31st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The rpinutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated July 30, 1945 and record- in Book 1159 at Page 553 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lot 15, Block 41, Milliken, Colorado WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 1, 1955 at the hour of 1:30 diclock, P.M., in the office of the Board of County Commissioners, and: WHEREAS, at said sale, George W. Case, Box 1, Milliken, Colorado bid $30.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said George W. Case 230 NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said George W. Case which property is more particularly described as follows, to-wit: Lot 15, Block 41, Milliken, Colorado except reservations in favor of the Union Pacific Railroad Company and except reservation in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evi- denced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Charles O.Bursiel is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said George W. Case all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: Carl J. Magnuson Elmer L. Shultz George L. Andersen THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JUNE 1, 1955 IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's Deed dated September 5, 1950 and recorded in Book 1279 at Page 2 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lots 6 and 7, Block 76, Milliken, Colorado WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 1, 1955 at the hour of 1:30 o'clock, P.M., in the office of the Board of County Commissioners, and: WHEREAS, at said sale, Carl Kent, Box 235, Milliken, Colorado bid $40.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said Carl Kent NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, as aforesaid, to said Carl Kent which property is more particularly described as follows, to-wit: Lots 6 and 7, Block 76, Milliken, Colorado except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however evidenced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Charles 0. Bursiel is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said Carl Kent all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Shultz and the resoltuion adopted by the following vote: AYES: Carl J. Magnuson Elmer L. Shultz Geo. L. Andersen THE BOARD OF COUNTY COMMISSISONERS WELD COUNTY, COLORADO DATED: JUNE 1, 1955 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-20775 TO Q-20804 INCLUSIVE 2._1 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK • /- �I RMAN BY I L, DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0E0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, June 3, 1955 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER J. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered and 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-20805 TO Q 20815 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK :. BY DEPUTY /CHAIRMAN X0X0X0x0x0X0x0X0X0X0x0X0x0x0X0x0x0x0x0X0x0X0X0X0x0X0X0X0x0X0X0X0X0E0X0X0X0X0X0X6X0X0X0x0X0X0X0X0X0X0X0x0X0X0X GREELEY, COLORADO, Monday, June 6, 1955 Pursuant to adjournment of the 3rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953 Colorado Revised Statutues, Chapter 83, Section 1-1) that the Board of County Comm- issioners, 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 126 (1) and Chapter 83, Article 1 Section_ 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein enumerated, including $_2.2).000.00 , and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum; of $200.000.00 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colo- rado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as fol- lows, to-wit: UNITED STATES TREASURY BILL dated JUNE 9, 1955 and maturing SEPT 8, 1455 in the amount of $ 199,298.00 . 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, Denver, Colorado for safekeeping under Trust t# 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby author- ized as aforesaid, shall be immediately withdrawn by said Treasurer cashed and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. 232 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: Carl J. Magnuson Elmer L. Shultz Geo. L. Andersen THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JUNE 6, 1955. 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- 20816 TO Q- 20863 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ter._ ANN SPOMER COUNTY CLERK lW ,GGd-Lcz 1 / CHAYRMAN BY 1 .1. DEPUTY / XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, June 8, 1955 Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M. , with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION APPOINTING COMMISSIONER TO CONVEY PROPERTY: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 4/8/40 and recorded in Book 1061 at Page 483 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lots 32 and 33, Block 2, Cave and Priddy, Pierce, Colorado, and: WHEREAS, Weld County, Colorado has acquired, by Treasurer'd deed dated 12/20/ 38 and recorded in Book 1035 at Page 184 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lot 17, Block 21, Nunn, Colorado, and: WHEREAS, Weld County, Colorado has acquired, by Treasurer'd deed dated 12/20/38 and recorded in Book 1035 at Page 140 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lots 13,14,15 and 16, Block 21, Nunn, Colorado, and: WHEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 8/7/41 and recorded in Book 1082 at Page 350 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lot 10, Block 46, Hudson, 4Colorado, and: II iEREAS, Weld County, Colorado has acquired, by Treasurer's deed dated 12/20/40 and recorded in Book 1073 at Page 317 in the records of the County Clerk and Recorder of Weld County, Colorado, and is the owner of Lot 9, Blk 46, Hudson, Colorado. WHEREAS, said property, excepting therefrom the oil, gas and other minerals therein, has been duly advertised for sale at a public auction held on June 1, 1955 at the hour of 1:30 o'clock, P.M. , in the office of the Board of County Commissioners and: WHEREAS, at said sale, P. H. Ferch bid $213.00 as the purchase price for said property and, being the highest and best bidder, said property was sold to said P. H. Ferch NOW, THEREFORE: BE IT RESOLVED, and it is hereby ordered that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is hereby constituted and appointed as Commissioner of Weld County, Colorado, to make a conveyance, by quit claim deed, of said property, 'as aforesaid, to said P. H. Ferch which property is more particularly described as follows, to-wit: Lot 9, Blk 46, Hudson, Colorado Let 10, Blk 46, Hudson, Colorado Lots 13, 14, 15, and 16, Block 21, Nunn, Colorado Lot 17, Block 21, Nunn, Colorado Lots 32, and 33, Block 2, Cave and Priddy, Pierce, Colorado 233 except reservations in favor of the Union Pacific Railroad Company and except reservations in the United States Patent and reserving existing reservoir sites and irrigation ditches, if any, existing rights of way for public highways and roads, and to any and all existing easements or rights of way, however eviden- ced or acquired, and subject to existing leases and reserving therefrom, to grantor, all oil, gas and other minerals therein or thereunder. IT IS FURTHER ORDERED, that to such conveyance, the said Charles 0. Bursiel, is authorized to affix the seal of said County and said conveyance, when executed according to this order, shall have the effect to transfer to said P. H. Ferch all right, title and interest which Weld County has in and to the above described property, except only and subject to the exceptions and reservations hereinabove mentioned or referred to. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: JUNE 8, 1955 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 - t6iA CHA N BY • 1 _ DEPUTY x0X0X0X0x0X0X0x0XX00X0X0X0X0X0X0x0x0X0x0X0x0x0x0X0x0XX0x0X0x0x0x0x0x0x0x0x0x0x00XX0XX0x0X0X0XX0x0x0X0X0X0x0x0X Greeley, Colorado, Friday, June 10, 1955 Pursuant to adjournment of the 8th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSON COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were 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- 20864 TO Q- 20915 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 /" / al"1 (j'a-c-25)4 CHAIRMAN BY DEPUTY 1 XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Wednesday, June 15, 1955 Pursuant to adjournment of the 10th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M. , with the following members present,viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING BOARD OF COUNTY COMMISSIONERS TO SIGN PRICE ADJUSTMENT WITH OTIS ELEVATOR COMPANY: WHEREAS, on March 25, 1953, the Board of County Commissioners of Weld County, Colorado did sign an agreement with the Otis Elevator Company to maintain the Weld County Court House Elevator at the price of $51.55 per month, and WHEREAS, THE Otis Elevator Company did submit a price adjustment effective July 1, 1954 in the amount of $62.97, the same being accepted by the Board of County Commissioners, and WHEREAS, the Otis Elevator Company has submitted a price adjustment in accordance with the original • 234 contract to maintain the Weld County Court House Elevator at the price of $63.49 per month, and WHEREAS, the Board believes it to be to the best interests of the County by the acceptance of said price adjustment. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, are hereby authorized to sign the price adjustment in accordance with the original contract to maintain the Weld County Court House Elevator at the price of $63.49 per month and to become effective July 1, 1955. The resolution was adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: JUNE 15, 1955 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-20916 TO Q- 20921 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 1 / CH 1RMAN BY _ 1, DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Thursday, June 16, 1955 Pursuant to adjournment of the 15th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A. M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT 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 STATE HY 14 BE RELOCATED BE IT RESOLVED, that State Highway No. 14 in Weld County be relocated to follow the alignment of Federal Aid Secondary Project No. S 0024 (10), effective July 1, 1955, and BE IT FURTHER RESOLVED, that all portions of the old highway relocated by the construction are hereby abandoned as a part of the State Highway System. CARL J. MAGNUSON ELMER L. SHULTZ DATED: JUNE 15, 1955 IN THE MATTER OF RESOLUTION PERMISSION FOR COLORADO INTERSTATE GAS CO. TO INTER- STATE PIPE LINE WHEREAS, Colorado Interstate Gas Company, a Delaware Corporation, is making plans to construct and maintain a pipe line or lines for the purpose of transporting or conveying natural gas, petroleum and/or any of its products in Weld County, Colorado and WHEREAS, in the construction and maintenance of said pipe line or lines it will be necessary for the Colorado Interstate Gas Company to proceed along, over and across certain county public roads and high- ways, and WHEREAS, it is deemed necessary and expedient to grant to the said Colorado Interstate Gas Comp- any the right and easement to proceed with construction of said pipe line or lines along, over and across county public roads and highways. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that right and easement be and hereby is granted to the Colorado Interstate Gas Company to construct, es- tablish, lay down and maintain a pipe line or lines along, over and across all county public roads, highways, streets and alleys of unincorporated municipalities and rights of way therefor in Weld County, Colorado, for the purpose of transporting and conveying gas, petroleum or any of its products. 235 AND BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners be and hereby is authorized and directed to execute such right and easement. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN DATED: JUNE 15, 1955 IN THE MATTER OF RESOLUTION DENYING APPLICATION OF JOHNNY L. MILLER FOR A PACKAGE 3.2% BEER LICENSE 1 MILE WEST OF THE INTERSECTION OF HIGHWAY 85 & 87 AT THE PURTAIN CAMP x . Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, Johnny L. Miller, Eiie, Colorado has applied for a Package 3.2% Beer License at a location 1 mile west of the intersection of Highway 85 & 87 at the Purtain Camp, and WHEREAS, it is the opinion of the Baord that the needs of the public in this locality are fully served. NOW,THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of Johnny L. Miller for a Package 3.2% Beer License at a location one mile west of the inter- section of Highway 85 & 87 at the Purtain Camp be and it is hereby denied. The resolution was seconded by Commissioner Magnuson and adopted by the following vote: AYES: CART T MAf;NIISf M ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: JUNE 15, 1955 IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 587 WHEREAS, Harold H. Hunter, of Weld County, Colorado, has presented to the Board of County Comm- issioners of Weld County, his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba HORTON'S FILLING STATION, FT. LUPTON, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MAGNUSON GEO. L. ANDERSEN DATED: JUNE 16, 1955 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, George Prebish, Kersey, Colorado, has offered $900.00 for one-1952 Ford 2 Ton Truck, Motor Number F6R2KC 19 902, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, That the Chairman of the Baord of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 88207 conveying 236 1-1952 Ford 2 Ton Truck, Motor Number F6R2KC 19 902 to George Prebish, Kersey, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JUNE 16, 1955 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 ''?f477((((- CHAIRMA , _f/tL,(-t.AcisA BY I G DEPUTY XOXO OXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Friday, June 17, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO INVEST FUNDS: TRUST # 4877 WHEREAS, it is provided by Chapter 176, Section 126-1, 1935 Colorado Statutes Annotated and acts amendatory thereto (1953 Colorado Revised Statutes, Chapter 83, Section 1-1) 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, Weld County, Colorado has funds on hand in its County General Fund in the custody of the County Treasurer of said County, and WHEREAS, said County is authorized by 1935 Colorado Statutes Annotated, Chapter 176, Sec 126 (1) and Chapter 83, Article 1 Section 1 of the Colorado Revised Statutes 1953, from time to time to invest such funds as are not then needed in the conduct of its affairs, in the securities therein en..umerated, including $ 200.000.00 , and WHEREAS, of said funds in the hands of said Treasurer as aforesaid the sum of $ 200,000.00 is not now needed in the conduct of the affairs of said County. NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel as County Treasurer of Weld County, Colorado, be and is hereby authorized to invest for the benefit of Weld County, Colorado a part of said funds in his hands as said County Treasurer, by the purchase of such securities in the amount and in the price as follows, to-wit: UNITED STATES TREASURY BILL dated June 23. 1955 and maturing September23,1955 in the amount of $ 199.282.00 . 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, Denver, Colorado for safekeeping under Trust # 4877 for Charles 0. Bursiel, County Treasurer of Weld County, Colorado. BE IT FURTHER RESOLVED, that said securities, the purchase and deposit of which are hereby authorized as aforesaid, shall be immediately withdrawn by said Treasurer cached and returned to the County General Fund of said County immediately whenever this Board of County Commissioners of said Weld County finds that said funds or some part thereof are needed in the conduct of the affairs of said County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JUNE 17, 1955. 237 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- 20922 TO Q- 20992 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. �_�---- ANN SPOMER COUNTY CLERK r"kti 'G( / AIRMAN BY A ,4 \J . DEPUTY j XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX Greeley, Colorado, Monday, June 20, 1955 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, vizi ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. ' IN THE MATTER OF RESOLUTION DENYING APPLICATION OF OLE FRANCIS RUMMENS FOR A 3.2% BEER LICENSE JUST NORTH OF CITY LIMITS OF NUNN, COLO- RADO (FORMERLY "THE PORT INN") Commissioner Magnuson offered the following resolution and moved its adoption; WHEREAS, Ole Francis Rummens, Nunn, Colorado has applied for a 3.2% Beer License at a location just north of the City Limits of Nunn, Colorado (formerly "The Port Inn"), and WHEREAS, it is the opinion of the Board that the needs of the public in this locality are fully served. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of Ole Francis Rummens, Nunn, Colorado, for a 3.2% Beer License at a location just north of the City Limits of Nunn, Colorado (formerly "The Port Inn") be and it is hereby denied. The resolution was seconded by Commissioner Shultz and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO DATED: JUNE 20, 1955. IN THE MATTER 08 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. OPD-76212 TO OPD-78852 INCLUSIVE WARRANT NOS. A-24125 TO A-24974 INCLUSIVE WARRANT NOS. Q-20993 TO Q-20994 INCLUSIVE IN THE MATTER OF RESOLUTION OF EQUALIZATION HEARING: EQUALIZATION HEARING NOTICE Notice is hereby given that the Board of County Commissioners of Weld County, Colorado, sitting as a Board of Equalization, will meet at their office in the Court House, in the City of Greeley, on the third Monday in July, the same being July 18, 1955 and ending on the 28th day of July, 1955, to hear petitions or appeals relative to the 1955 assessments and for the purpose of adjusting assessments so as to equalize the same along the several tax payers of the County. The law provides; "such petition or appeal shall describe the property claimed to be unjNstly or erroneously assessed, the sum at which it is assessed, its true cash value and state what is a just assessment thereon compared with other like property, such petition shall be verified by the petitioner or some one in his behalf and the written grounds of the refusal of the Assessor shall be attached to and accompany said Petition." ANN SPOMER, COUNTY CLERK by Liz Straight, Deputy and Acting Clerk to the Board of County Commissioners Published in the Greeley Booster June 24, 1955, July 8, 1955 and July 22, 1955. 238 IN THE MATTER OF RESOLUTION AUTHORIZING CHAIRMAN TO SIGN SERVICE AGREEMENT WITH BACHMAN OFFICE EQUIPMENT CO. : WHEREAS, two Remington Electric Typewriters, Machine No. 2150961 and 2137619, and one Remington Calculator, Machine No. 412049, in the office of the County Commissioners are in daily use and must be kept in first class condition, and WHEREAS, one Remington Electric Typewriter, Machine No. 2154364, in the Mimeo Department is in daily use and must be kept in first class condition, and WHEREAS, one Remington Adding Machine No. 1152047 in the office at the County Shops is in daily use and must be kept in first class condition, and WHEREAS, Bachman Office Equipment Comapny has offered the service of Machine No. 2150961 at $32.00 per year, machine No. 2137619 at $32.00 per yeat, Machine No. 412049 at $30.00 per year, Machine No. 2154264 at $34.00 per year and Machine No. 1152047 at $18.00 per year. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners be and he is hereby authorized to sign Service Agreement with Bachman Office Equipment Company for service of Machine No. 2150961 at $32.00 per year, Machine No. 2137619 at $32.00 per year, Machine No. 412049 at $30.00 per year, Machine No. 2154264 at $34.00 per year and Machine No. 1152047 at $18.00 per year. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JANUARY 28, 1955. 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 CHAIRMAN BY L DEPUTY xOxOXOxOXOxOXOXcx000XOXOXOXOxoxoxoxoXOxoxoxoXOXOXOx00XOxoXOXOxoxoxoxoXOXOxoxoXOXOxoxoxoxoXOxoxoxoxoxoXOXoxoXO Greeley, Colorado, Wednesday, JOne 22, 1955 Pursuant to adjournment of the 20th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were 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- 20997 TO Q- 21034 INCLUSIVE The following claim was presented, examined, and on motion same was disallowed, as shown by the record of warrant allowance. Gladys Patton $146.00 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 / lvC (4-'6° 1 7 CHAIRMAN BY DEPUTY XOXOX0X0XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX0XOX0X 239 Greeley, Colorado, Thursday, June 23, 1955 Pursuant to adjournment of the 22nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON, GEO. L. ANDERSEN OOMM1SSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 588: WHEREAS, Mary De La Torre, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her 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) there- fore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows:' dba PROGRESSIVE CAFE, BOX 555, EATON, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorized 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 agree- ment that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MANGUSON ELMER L. SHULTZ 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 \ / q, , AIRMAN BY DEPUTY -'� XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Monday, June 27, 1955 Pursuant to adjournment of the 23rd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 23rd instant were read, and there being no corrections of objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION RE SALARY SCHEDULE FOR COUNTY EMPLOYEES FOR THE YEAR 1955: WHEREAS, requests from the respectively elected county _officials for increases in salaries for county employees have been presented to the County Commissioners, and WHEREAS, the cost of living has leveled off, and the overall prices indexes in Weld County, Colorado, does not warrant an increase in salaries for county employees. NOW, THEREFORE, BE IT RESOLVED, that with the general agreement of elected county officials, and the approval of the Board of County Commissioners, each item in the salary schedule shall remain the same as the year 1954. 1 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 27, 1955. 240 IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH MEL C. BEDINGER: WHEREAS, Mel- C. Bedinger has presented this Board with an Oil and Gas Lease covering the SW- and the W'- of the NWf of Section 19, Township 7 North, Range 58 West, of the 6th P.M., and WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado, by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of lease hereto attached, with Mel C. Bedinger, upon payment of the lease fee of $600.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO, L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 27, 1955. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH THE CALIFORNIA COMPANY: WHEREAS, The California Company has presented this Board with an Oil and Gas Lease covering Section 25, Township 7 North, Range 67 West, 6th P.M., containing 4.42 acres more or less, to-wit: Tract A - A strip of land fifty feet wide along the east side of the Larimer and Weld Canal in the Wz of the SE. of said Section, and a strip of land thirty feet wide in said W-SWf of said Section, commencing at the Northwest Corner of said described land and running East along the North line of said described land across the said Larimer and Weld Canal to the intersection of the first described fifty foot strip, and Tract B - Beginning at a point on the East line of County Road #116 about 40 rods South of the North line of the SW of said Section, thence, East at right angles to the road, one rod, thence, parallel to the County Road in a Southerly direction 20 rods, thence, in a Southwesterly direction 14 rods to a point on the East line of County Road #116, and Tract C - A Strip of land 10 feet in width adjoining and lying immediately East of the above described Tract B of said section and running the entire length of the above described Tract B, and Tract D - A strip of land 10 feet in width adjoining and lying immediately East of the above described Tract A, being in the Wf of the SWf of said Section, and running the entire length _of the above described Tract A. , WHEREAS, the Board believes it to be to the best interests of Weld County, Colorado, by signing said lease. NOW, THEREFORE, BE IT RESOLVED. by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of lease hereto attached, with the California Company, upon payment of the lease fee of $44.20. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 27, 1955. 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,6_01-62q BY o r. . ,r 1_ DEPUTY zi CHAIRMAN XCX0x0x0x0x000XOXOXOX0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x0x 241 Greeley, Colorado, Tuesday, June 28, 1955 Pursuant to adjournment of the 27th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 27th instant were read, and there being no dorrections_`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- 21035 TO Q- 21044 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 _ / /V/ ,,J 1 c41/((G 'HAIR `MANN BY LA DEPUTY XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX , Greeley, Colorado. Wednesday, June 29, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION GRANTING PERMISSION FOR THE MOUNTAIN STATES TELPHONE 8 TELEGRAPH CO. TO PLACE CABLE ALONG SHOULDER OF COUNTY ROADS: WHEREAS, The Mountain States Telpehone and Telegraph Company is making plans to place a buried cable along the shoulder of County roads as shown on the attached prints, in connection with converting their telephone exchange at Keenesburg, Colorado, from manual to dial operation, and WHEREAS, in the construction of said cable or cables lines it will be necessary for The Mountain Telephone and Telegraph Company to proceed along, over and across certain public roads and highways. WHEREAS, it is deemed necessary and expedient by the Board to grant to the said Mountain States Telephone and Telegraph Company the right and easement to proceed with construction of said cable line or lines along, over and across county public roads and highways. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that right and easement be and hereby is granted to The Mountain States Telephone and Telegraph Company to construct, establish, lay down the cable line or lines along, over and across all county public roads, and highways as shown on the attached prints and agreement. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 29, 1955. 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 - aechev( / CHAIRMAN BY s p I _ DEPUTY x0X0x0X0x0x0x0x0X0X0x0x0X0x0X0x0x0x0x0x0x0x0x0x0x0x0x0X0x0x0x0X0X0x0X0x0x0x0x0x0x0x0x0x0X0x0x0x0x0x0x0x0X0x0x 242 Greeley, Colorado, Thursday, June 30, 1955 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. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were 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- 21045 TO Q- 21384 INCLUSIVE WARRANT NOS. A- 24975 TO A- 25014 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OP-D & A: Commissioner Shultz 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. NON, 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 70539 March 19, 1955 Mrs. Mary Stanley $ 83.00 OP-D 76255 June 20, 1955 Bess Ancell 63.42 OP-D 76918 June 20, 1955 Katherine Flot 81.97 OP-D 77009 June 20, 1955 Mattie E. Gibson 100.00 OP-D 77490 June 20, 1955 Anna M. Koerner 96.25 OP-D 77525 June 20, 1955 R. W. Lankford 35.30 OP-D 77550 June 20, 1955 Conrad Lebsock 62.45 OP-D 77582 June 20, 1955 Jess Lindeburg 13.43 OP-D 77639 June 20, 1955 Gabriel Magallanez 98.91 OP-D 77985 June 20, 1955 Katie Oster 93.61 OP-D 78014 June 20, 1955 Chas. Payne 95.89 OP-D 78307 June 20, 1955 Theodroe Schultz 25.91 OP-D 78558 June 20, 1955 Axel Theorine 100.00 OP-D 78559 June 20, 1955 Mrs. Judith 0. Theorine 99.67 TOTAL "OP-D" WARRANTS 1,049.81 A- 24221 (ADC) June 20, 1955 Elizabeth Eisenbarth 94.00 A- 24295 (ADC) June 20, 1955 Alex Jaso 29.00 A- 24357 (ADC) June 20, 1955 Mary E. Martinez 58.00 A- 24397 (ADC) June 20, 1955 Mrs. Domitila Neurauter 63.00 TOTAL "A" WARRANTS (ADC) 244.00 A- 24573 (AND) June 20, 1955 Mayme A. Cook (AND) 57.00 TOTAL CANCELLATIONS $ 1,350.81 The resolution was seconded by Commissioner Magnuson and adopted by the following vote: AYES: CARL J. MAGNUSON GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED; JUNE 30, 1955. IN THE MATTER OF RESOLUTION AUTHORIZING COUNTY TREASURER TO CANCEL CERTIFICATE #293 ,in part) OF THE 1948 TAX SALE: WHEREAS, Improvements only on NW : Sec 27-5-67 were assessed in 1947 and taxes not being paid, went to Tax Sale in 1948 and Tax Sale Certificate No. 293 was issued to Weld County and the taxes for 1948 to 1951 inclusive were endorsed thereon, and WHEREAS, the Assessor's records show no improvements there in 1950 and from the records other than assessment, are unable to determine if there ever were any improvements on this quarter section, and WHEREAS, this tax sale was and is a cloud on the title of said land and it is the recommendation of the Assessor that this certificate be cancelled. NON, THEREFORE, BE IT RESOLVED, that the County Treasurer of Weld County, Colorado be and he is hereby authorized to cancel that part of county certificate number 293 of the 1948 Tax Sale as to improvments on NWf: Sec 27-5-67 for the 1947 to 1951 taxes inclusive. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. DERSEN THE BOARD OF COUNTY COMMISSIONERS, DATED: JUNE 30, 1955 WELD COUNTY, COLORADO. ft r' -A COUNTY TREASURER'S SEMI-ANNUAL STATEtENT OF THE RECEIPTS & DISBURSEMENTS OF WELD COUNTY, COLORADO FOR TFiE 6 MONTHS ENDED JUNE 30, 1955 T- FUNDS PALANCE ci:R..F.NT DELINQUENT MISCEL. TRANSFERS CASH TRANSFERS TREASURER'S BALANCE Jan 1, 1955 CCLI . TAXES COLL. DISBURSEMENTS FELS June 30,1955 Contingent 1101,485.25 $ x3,434.88 $ 490.79 $ $ 8,035.28 $ $ 59.73 $ $ 203,387.1', 1l/n County 77,175.47 397,162.16 4,097.91 116,901.12 141,892.13 45?,326.76 258.08 284,643.95 0 Road 299,371.39 186,869.72 2,131.77 346,653.81 29,638.09 455,430.86 119.46 409,114.46 Hospital 84,374.18 23,294.72 511.71 617,611.50 2,006.08 550,030.83 14.92 177,752.44 , Weld Co Health 15,616.40 65,533.33 63,994.C2 17,155.71 Library ' 4,676.59 23,100.00 23,391.17 4,385.42 Treasurer's Fees 750.90 30,671.90 31,422.80 Co. Clerk's Fees 2,433.90 52,784.76 55,218.66 Co. Court Fees 7,591.81 7,591.81 District Court Fees 2,718.78 2,718.78 Cert. of Title Clerk 5,305.50 5,305.50 Motor Vehicle Aircraft 46.25 42.55 3.7( Motor Vehicle 52,343.70 339,309.49 385,699.39 29.C3 5,924.77 Co. Clerk Oper & Chauf 4,129.60 6,553.00 597.00 11,279.60 Oper & Chauf—State 6,558.00 8,093.00 12,542.50 597.00 1,511.50 Ault Sanitation Dist 4,822.86 2,126.55 6.99 4,772.50 21.32 2,162.58 Greeley St. Imps 464.28 28,864.09 162.69 28,173.29 290.28 1,027.49 Keenesberg San Dist 820.3. 14.29 8.21 797.84 Kersey Sewer 76.41 76.41 Windsor Curb & Gutter 646.04 1,839.25 33.47 2,400.23 1E.73 99.80 Windsor St Oil & Paving 58.31 112.10 80.37 169.29 1.92 79.57 Berthoud Fire Dist 18.55 1,405.85 10.23 1,332.59 14.17 87.87 Ft Lupton Fire Dist 72.55 3,44.4.15 65.18 3,414.78 35.10 132.00 Galeton Fire Dist 2,251.28 22.50 2,228.78 Galeton Fire Dist-Bond 225.00 2,251.30 225.00 22.51 2,228.79 Hudson Fire Dist Gen 36.02 474.35 10.33 12.56 4.83 503.31 Hudson Fire Dist-Bond 689.29 1,897.37 68.99 220.00 19.66 2,415.99 Johnstown Fire Dist 69.03 3,016.74 96.35 3,040.57 31.13 110.42 Nunn Fire Dist 28.12 2,861.77 27.41 28.12 28.89 2,860.29 Platteville Fire Gen 787.71 1,508.76 19.30 2,553.33 .28 15.27 253.11 Platteville Fire-Bond 724.12 2,682.23 80.11 357.50 27.62 3,101.34 Platte Valley Fire Gen 2,621.44 127.29 26.22 2,722.51 Platte Valley Fire-Bond 435.00 3,203.96 155.58 435.00 32.04 3,327.50 Poudre Valley Fire Dist 55.78 532.01 282.87 5.33 299.59 SE Weld Fire Dist 490.30 58.12 4.90 543.52 SE Weld Fire-Bond 4,412.38 523.07 791.25 44.13 4,100.07 Windsor-Severance Fire 110.28 5,781.68 79.37 5,711.28 6.57 58.61 194.87 New Rayner Gas App 13.65 13.65 Advertising 390.00 138.20 528.20 Beer & Liquor Licenses 807.50 450.00 1,105.00 67.50 85.00 Co. Public School 397,236.01 34,062.56 431,298.57 Co. Real Estate 307.00 296.00 307.00 296.00 4.955 Coll in 1954 9,687.48 9,687.48 Current Collections 4,092,111.66 4,092,111.66 1955 Collections 2,560.85 2,560.85 (1) Interest 1,828.17 1,328.6]. 5.4( 3,151.38 Interest to County 671.47 1,322.75 1,994.22 Int & Prom US Gov Bonds 1,051.62 5,120.49 4,068.87-- Livestock Tax 105.68 2,753.25 263.82 2,991.85 1.40 129.50 Misc. School Coll. 582,907.07 582,907.07 110 NCW Cons'y Dist 489.74 34,419.00 164.44 33,715.17 21.28 535.99 800.74 Predatory Animal Tax 68.16 735.87 63.08 845.92 21.19 Previous YeRr6 43,245.75 43,245.75 Pre Yrs Co. Public School 4,411.89 4,411.89 Rebate 3,258.3 8. 3,•_5 33 Redemption Individual 1,905.73 11,875.14 13,342.11 438.76 Redemption Pending 926.20 13,475.02 13,777.56 623.66 Special Collections 30,815.44 30,815.44 Specific Ownership Tax 93,077.59 248,046.81 341,124.40 State Funds 5,167.76 252,146.16 2,785.96 21,695.09 273,356.97 161.18 8,276.82 Taylor Grazing Act 292.03 292.03 Unclaimed Funds 482.86 10.45 472.41 US Treasury Bond Int. 5,253.38 5,253.38 Bond & Interest 2,840.77 2,840.77 Motor Vehicle 1954 942.21 29.03 971.24 Co. Clerk Oper & Chauf 1954 13,532.25 25.00 13,557.25 Oper & Chauf State 195/. 2,47'1.50 63.50 2,541.00 Public Works 'fosp Annex 321,931.52 5,110.44 316,821.08 Publie Works Rosp Bldg 101,451.59 510.00 1,346.91 100,614.68 Public Works Hasp Investments 73,260.00 73,260.00 Co. Public Welfare 147,248.98 327,022.03 2,958.08 326,653.93 28,123.51 641,033.80 • 209.06 190,763.67 Old Age Pension 14,553.88 1,303,711.40 1,30(,175.48 12,089.80 SD 1 204.01 6,093.08 52.52 1,641.29 5,876.49 57.90 2,056.51 SD 2 5,556.35 5,766.67 5.09 690.00 6,047.48 63.27 5,907.36 SD 3 2,744.46 2,540.26 778.00 4,799.86 24.75 1,238.11 SD 4 1,170.45 90,316.90 1,216.35 40,201.45 84,319.42 28.65 798.61 47,758.47 SD 4 Postwar Reserve 1,078.84 3,351.72 54.99 279.78 36.86 4,728.4, SD 5 15,041.52 1,106.58 3.49 1,926.42 2,769.13 • 12.00 15,296.88 SD 6 24,969.39 550,776.27 1,287.19 202,400.83 755,128.62 930.03 4,644.36 18,730.67 SD 6 Postwar Reserve 10,797.55 15,729.79 49.92 1,305.20 27,130.13 29.91 170.85 551.57 SD 6 Building 41,097.35 222,750.76 263,848.11 SD 6 Pension 7,256.95 21,578.03 75.17 1,790.48 29,665.70 49.02 234.44 751.4'' SD 8 9,322.36 81,775.19 594.41 59,787.72 91,122.82 520.30 59,836.56 SD 10 491.36 2,407.27 280.58 2,358.42 25.79 795.00 SD 11 2,722.04 6,260.65 8.87 2,101.56 7,629.58 54.99 3,498.55 SD 12 2,197.72 33,201.81 605.34 12,142.47 42,362.28 105.54 306.81 5,372.71 SD 12 Postwar Reserve 836.02 1,079.96 22.23 95.73 350.36 12.00 1,671.58 SD 12 Building 2,013.76 2,013.76 SD 13 190.02 9,535.43 7.12 652.65 9,796.85 88.66 499.71 SD 14 6,374.21 2,263.63 93.20 2,188.17 2,092.09 24.20 8,802.92 (2) s"r7 -c SD 15 1,307.45 29,671.97 162.91 21,075.08 51,212.61 28.09 161.65 815.0 SD 15 Building 1,309.13 1,309.00 .13 SD 17 2,112.42 7,609.74 3.50 1,844.03 6,644.22 71.27 4,854.2, SD 17 Building 222.29 222.29 1 0 SD 19 11,345.57 9,898.58 240.50 5,922.27 13,251.00 68.57 14,080.27 0 SD 19 Postwar Reserve 220.85 235.94 3.43 22.58 2.61 480.19 SD 20 1,590.59 19,556.72 47.24 2,304.21 22,991.80 32.08 212.83 262.05 SD 21 105.65 4,103.96 11.33 370.27 1,500.00 44.95 3,046.36 • SD 22 47.44 4,252.2? 330.12 3,255.88 45.12 1,328.13 SD 23 2,394.97 11,608.27 138.54 2,793.50 13,191.29 115.08 3,628.91 SD 24 864.17 6,187.25 74.75 1,629.56 4,520.72 62.49 4,172.52 SD 27 4,530.55 7,212.52 206.22 1,662.60 6,672.78 72.34 6,866.77 SD 29 15,245.84 15,470.99 227.27 5,037.65 18,981.57 141.68 16,858.5' SD 29 Postwar Reserve 669.90 796.91 13.92 73.09 600.00 8.83 944.'' SD 31 1,843.88 5,543.88 2.63 1,408.49 5,342.04 53.72 3,403.12 SD 34 48,658.21 55,153.41 402.05 23,165.05 59,882.77 441.57 67,054.38 SD 36 1,151.46 7,123.62 19.12 3,683.11 8,153.11 76.46 3,747.74 SD 37 22,880.54 83,176.16 738.87 28,367.40 81,187.61 733.18 53,242.18 SD 37 Postwar Reserve 288.39 3,250.43 36.70 273.82 291.51 35.63 3,522.20 SD 38 21.83 1,328.11 70.01 1,394.40 11.48 14.07 SD 39 2,352.96 5,742.56 141.49 664.75 6,344.05 63.40 2,494.31 SD 40 7,416.42 31,294.00 144.99 13,965.74 33,121.13 255.17 19,444.85 SD 40 Postwar Reserve 2,500.94 985.75 6.43 95.59 10.89 3,577.82 SD 41 3,744.29 3,198.80 17.53 330.74 1,948.34 34.43 5,308.59 SD 41 Postwar Re:erve 428.24 249.29 1.43 17.57 29.74 2.69 664.10 SD 43 3,364.37 6,165.76 167.43 813.09 4,434.96 76.82 h,699.40 SD 45 102.10 2,552.56 42.25 209.09 2,851.25 24.82 29.93 SD 46 12,724.41 15,688.18 13.91 2,180.09 10,750.28 171.00 19,685.31 SD 46 Postwar Reserve 1,183.99 893.44 .76 79.99 71.71 9.75 2,076.72 SD 46 Building 312.94 312.94 SD 48 28,184.92 62,261.35 350.88 23,171.52 58,285.43 544.13 55,139.11 SD 50 144.82 4,905.03 285.38 5,096.97 6.61 35.57 196.08 SD 50 Postwar Reserve 2.78 107.96 9.41 113.82 1.18 5.15 SD 51 585.11 4,551.91 58.27 593.37 2,316.21 49.51 3,423.44 SD 52 1,489.17 17,767.60 78.87 3,994.22 14,128.37 175.36 9,026.13 sD 54 5,165.30 7,981.26 29.02 1,111.79 6,999.99 86.99 7,200.39 SD 54 Postwar Reserve 179.63 477.26 1.72 41.15 5.20 694.56 SD 55 175.91 11,578.25 1,235.89 11,232.53 125.44 1,632.08 SD 57 115.21 1,821.85 2.39 140.26 2,044.19 18.58 16.94 SD 58 649.99 10,884.21 65.49 2,299.93 8,831.85 110.27 4,957.50 SD 59 2,879.34 13,378.73 8.91 1,332.94 7,534.19 142.95 9,922.78 SD 60 215.12 10,817.02 22.08 1,141.15 7,881.80 116.77 4,196.80 SD 63 4,803.83 2,520.42 30.=06 656.49 3,043.79 26.79 4,941.02 SD 64 8,977.90 24,205.61 183.97 19,017.23 30,228.69 143.82 22,012.20 SD 64 Postwar Reserve 398.91 612.82 8.29 57.62 6.80 1,070.84 SD 64 Building 8,825.96 7,157.60 1,668.36 SD 65 41,6.58 41,375.98 192.13 17,781.42 49,281.18 43.88 337.23 10,133.32 SD 66 4,436.37 4,842.30 553.83 3,926.60 51.89 5,854.51 (3) 41" r? H SD 67 1,584.97 25,868.14 481.72 7,613.94 31,449.59 258.71 3,840.47 SD 67 Postwar Reserve 369.08 892.99 19.72 92.95 788.72 10.07 575.95 SD 70 1,256.72 705.81 3.75 53.24 1,087.06 7.61 924.85 SD 71 360.89 7,497.44 8.96 654.96 5,955.06 81.63 2,485.56 l.: SD 72 97.13 7,420.82 25.67 821.30 3,314.90 80.87 4,969.15 110 SD 73 2,114.97 12,034.41 299.36 4,253.79 11,638.71 112.11 6,951.71 SD 76 19.55 - 44,231.46 242.44 33,961.36 71,547.19 42.76 255.05 6,570.71 SD 76 Postwar Reserve 50.76 748.85 8.02 65.43 402.65 8.24 462.17 SD 76 Building 6,99 6.99 SD 80 6,117.00 24,545.62 488.56 13,632.59 30,957.30 185.91 189.48 13,551.18 SD 80 Building 41.07 41.07 SD 81 2,179.45 13,509.E 448.91 3,842.14 15,5x.7.46 131.74 4,280.96 SD 81 Postwar Reserve 107.17 349.85 16.33 33.25 70.57 3.98 432.05 SD 82 297.66 11,194.99 239.28 3,619.57 13,046.34 123.45 2,181.71 SD 83 982.32 6,347.45 125.34 2,752.73 8,061.03 53.42 2,093.39 SD 83 Building 327.68 327.68 SD 84 4,570.31 7,290.31 22.37 2,520.14 6,009.57 63.63 8,329.93 SD 84 Postwar Reserve 196.69 396.67 1.47 32.61 190.00 4.30 433.14 SD 86 5,230.36 6,331.78 22.53 1,873.82 7,456.79 60.39 5,940.31 SD 86 Building 63.63 63.63 SD 87 13,385.88 24,937.92 215.95 16,911.63 29,706.48 175.97 25,568.93 SD 88 4,122.28 9,326.54 .74 1,181.34 7,780.01 100.87 6,750.02 SD 89 5,619.90 41,949.90 484.96 16,226.84 34,873.00 1.56 382.05 29,024.99 ^,D 89 Postwar Reserve 1,815.43 1,496.47 20.30 124.45 111.98 16.41 3,328.26 SD 90 1,266.22 7,422.12 271.17 2,077.42 9,551.94 72.08 1,412.91 SD 91 13,200.17 19,955.97 2.78 13,742.07 23,998.88 151.99 22,750.12 SD 91 Postwar Reserve 330.94 628.16 .12 60.15 563.60 6.98 !,48.89 SD 92 12,823.26 6,033.14 31.71 1,190.11 6,896.33 66.45 13,115.44 SD 96 18,039.11 37,127.25 1,050.83 8,605.60 35,519.83 371.87 28,931.09 SD 96 Postwar Reserve 216.46 1,313.14 42.69 112.45 14.69 1,670.05 SD 97 12,368.82 33,249.56 572.30 16,584.72 34,146.98 258.01 28,370.41 SD 97 Postwar Reserve 2,577.77 921.46 23.28 86.92 336.70 10.32 3,262.41 SD 97 Building 4,056.33 4,056.33 SD 98 2,779.01 27,236.51 216.94 22,153.59 35,177.20 169.96 17,038.79 SD 98 Postwar Reserve 841.20 630.98 9.49 53.04 110.00 6.93 1,417.78 SD 100 2,056.29 6,150.99 142.05 1,396.27 5,379.56 63.78 4,302.26 SD 101 90.56 6,697.18 668.54 4,453.57 71.95 2,930.76 SD 102 2,374.12 4,793.61 201.43 789.70 4,272.32 51.09 3,835.45 SD 103 872.07 18,973.45 208.59 13,993.28 27,323.85 134.93 6,588.61 SD 103 Building 13,476.66 13,476.66 SD 104 3,857.35 5,141.14 97.12 2,972.32 7,506.94 34.96 4,526.03 SD 104 Postwar Reserve 531.12 166.83 5.74 15.48 1.87 717.30 SD 105 380.19 2,046.37 1.21 283.72 1,612.96 22.12 1,076.41 SD 106 10,333.02 3,281.98 38.08 743.93 5,579.86 36.62 8,780.53 SD 107 3,137.55 22,573.07 88.33 12,142.70 26,148.37 193.93 11,599.35 SD 110 1,080.47 15,351.71 92.96 5,572.82 14,263.49 30.26 140.20 7,664.01 SD 110 Postwar Reserve 74.09 431.18 3.08 41.76 4.76 545.35 SD 111 998.55 3,138.53 92.48 458.34 2,352.40 34.°o 2,300.70 (4) SD 112 5,232.07 1,431.70 141.39 61.39 15.74 6,728.03 SD 113 5,660.42 5,832.01 90.35 1,347.49 5,252.78 58.16 7,619.33 SD 116 283.66 1,287.11 8.83 145.88 605.00 13.85 1,106.63 SD 117 1,399.88 — 34,457.79 445.20 15,068.54 44,378.86 308.38 308.17 3,576.24 1 C) SD 117 Postwar Reserve 111.94 1,917.48 23.08 159.28 1,4.82.18 20.99 708.61 1 l0' 1` SD 118 22,038.04 42,632.15 893.31 22,696.29 308.38 55,767.31 4.78 413.68 38,382.40 SD 118 Postwar Reserve 3,364.43 1,845.74 43.93 65.12 100.00 19.55 5,199.67 SD 119 2,174.80 2,405.46 7.68 312.13 1,275.00 25.83 3,599.24 SD 121 25,773.58 53,997.55 353.60 20,723.41 209.57 50,109.96 444.43 50,503.3 SD 131 733.70 1,850.24 795.00 1,387.25 209.57 13.65 1,768.4/ SD 135 4,094.28 2,740.48 29.11 231.12 2,645.24 30.01 4,419.7. SD 4 Bond 14,915.46 12,220.60 201.04 1,107.53 13,159.00 135.30 15,150.3 SD 6 Bond 75,868.23 108,696.81 347.25 9,019.35 188,066.29 115.35 1,180.64 4,569.36 SD 8 Bond 11,687.91 8,053.50 103.66 699.06 10,396.25 88.55 10,059.33 SD 12 Bond 1,312.17 5,155.69 126.00 456.92 445.00 57.38 6,548.4 SD 15 Bond 4,780.35 4,800.66 96.25 437.45 3,822.50 53.35 6,238.86 SD 17 Bond 73.21 951.24 .45 66.69 30.00 10.18 1,051.41 SD 24 Bond 62.73 62.73 SD 34 Bond 4,037.80 10,177.55 99.19 802.67 1,937.50 110.79 13,068.92 SD 37 Bond 1,705.31 29,015.41 100.08 2,681.48 5,511.25 317.96 27,673.07 SD 40 Bond 2,616.19 2,767.75 28.17 268.44 1,502.50 30.65 4,147.40 SD 46 Bond 151.25 643.27 .61 57.59 13.75 7.02 831.95 SD 48 Bond 6,167.56 7,934.53 59.94 791.21 3,388.75 87.86 11,476.63 SD 50 Bond 12.16 428.69 37.41 453.13 4.67 20.46 SD 64 Bond 2,762.91 3,310.05 67.65 311.27 1,308.75 36.90 5,106.23 SD 65 Bond 3,924.03 8,612.77 55.41 849.63 2,908.75 95.17 10,437.92 SD 66 Bond 78.43 417.41 29.86 17.50 4.48 503.72 SD 67 Bond 1,767.55 3,359.80 73.19 395.25 1,166.25 38.29 4,391.25 `D 76 Bond 3,213.80 6,507.32 79.71 568.62 2,012.50 71.55 8,285.40 SD 80 Bond 1,398.64 2,728.32 89.40 231.03 553.75 30.50 3,863.11 SD P3 Bond 135.48 293.03 12.11 32.58 43.75 3.37 426.08 SD 86 Bond 388.95 1,151.12 6.30 118.30 70.00 12.75 1,581.92 SD 87 Bond 901.82 3,494.48 51.57 304.13 150.00 38.50 4,563.50 SD 89 Bond 1,961.06 8,861.24 93.37 690.34 1,951.25 96.46 9,558.30 SD 85-89 Bond 45.51 322.07 22.58 35.00 3.42 351.74 SD 91 Bond 125.35 .35 125.70 SD 96 Bond 722.40 2,249.79 79.78 192.66 178.75 25.21 3,040.67 SD 97 Bond 2,666.60 4,520.25 123.48 426.37 1,680.00 50.71 6,005.99 SD 103 Bond 9,691.50 949.17 1,395.00 106.40 9,139.27 SD 107 Bond 1,147.42 769.79 13.46 137.67 531.25 9.21 1,527.88 SD 113 Bond 344.33 737.59 15.26 66.47 123.75 8.17 1,031.73 SD 117 Bond 431.40 4,965.67 46.74 460.50 568.75 54.72 5,280.84 SD 118 Bond 6,191.02 2,170.81 123.62 76.60 2,965.00 23.72 5,573.33 Ault 65.63 6,562.17 21.88 554.54 6,805.06 71.38 327.78 Dacona 107.21 364.17 45.78 30.99 496.48 4.40 47.27 Eaton 556.00 15,456.94 145.74 1,364.02 16,966.05 169.68 386.97 Erie 213.31 5,738.45 165.51 458.97 5,938.25 63.63 574.39 Evans 173.14 6,436.96 75.44 565.60 12.09 70.79 7,168.26 (5) 212 F Firestone 2,000.24 833.55 6.84 99.98 2,060.64 9.40 870.57 Frederick 533.63 1,996.61 157.35 70.91 1,200.00 22.24 1,536.26 Fnrt Lurtnn 330.23 17,916.51 182.92 1,520.83 18,970.30 196.21 783.98 Gilcrest 145.44 1,227.62 121.35 145.38 1,456.88 14.94 167.97 1 Greeley 3,539.73 318,044.68 918.71 25,868.84 333,428.94 552.81 3,448.32 10,941.89 110 Grover 113.90 2,285.96 44.78 197.01 2,463.72 25.28 152.65 Hudson 68.30 2,332.26 27.14 215.47 2,250.93 25.76 366.48 Johnstown 169.30 11,297.09 76.19 947.48 12,011.88 123.21 354.97 Keene burg 933.09 4,280.48 402.82 256.58 3,376.84 57.15 49.39 2,389.59 Keota 4.24 332.64 33.95 3.67 367.16 Kersey 892.67 5,023.08 3.44 391.09 2,601.29 54.17 3,654.82 Le Salle 3,587.87 9,509.67 108.89 959.64 9,661.86 8.97 105.78 4,389.46 Mead 86.22 836.29 19.22 111.06 943.1E 9.68 99.93 Milliken 251.21 4,709.62 104.85 443.50 5,339.24 52.57 117.37 Nunn 1,899.87 2,430.83 156.71 328.74 4,477.73 29.16 309.26 Pierce 125.90 2,590.20 32.97 253.83 28.77 2,974.13 Platteville 197.37 6,692.36 78.22 583.68 7,108.63 73.53 369.47 Paymer 213.19 823.99 .77 72,69 935.53 8.97 166.14 Rosedale 28.48 25.27 7.38 .34 60.79 Severance 1.42 213.81 22.16 2.35 235.04 Wi,dsor 691.91 14,01.7.74 409.08 1,175.48 15,782.32 17.98 164.02 1,129.89 Henrylyn IrriBetion 12,809.90 40,353.16 121.96 31,444.41 .32 21,840.29 Box Elder Drainage 2,663,53 570.27 235.80 2,998.00 Stormshake Dr. Maintenance 64.83 907.40 10.7?. 961.51 East Evans Drainage Dist 161.20 161.20 Greeley—Poudre Irr Bond 2,152.16 2,152.16 Greeley-Foudre Irr Interest 1,057.40 1,057.48 Henrylyn Irr Dist Bond 192.58 192.58 Henrylyn Irr Dist Interest 1,481.23 1,481.23 Lathan Drainage Dist 95.99 95.99 Riverside Irr Dist 464.00 464.00 Stormshake Dr. Dist Interest 6.82 6.82 Total: 2,217,657.02 39,010.03 300,809.82 5,657,285.45 3,108,621. 4,550,517.35 9,338,721.60 7,654,440.50 26,358.91 (6) 243 IN THE MATTER OF RESOLUTION RE-APPOINTING GEORGE L. EWFNG COMMISSIONER OF THE HOUSING AUTHORITY OF THE COUNTY OF WELD FOR FIVE YEARS: Commissioner Magnuson offered the following resolution and moved its adoption: WHEREAS, this Board did on June 6, 1951 appoint George L. Ewing a Commissioner of the Housing Authority of the County of Weld for a term of four years, and WHEREAS, a further appointment is necessary and Mr. Ewing is willing to accept the appointment and it is the desire of this Board that he be retained on this Housing Authority Board. NOW, THEREFORE, BE IT RESOLVED, that George L. Ewing be and he is hereby appointed a Commissioner of the Housing Authority of the County of Weld to hold office until July 1, 1960. The motion was seconded by Commissioner Shultz and the resolution adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JUNE 30, 1955. 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 ,.-; /ladt(dLe;kp( // CHAIRMAN BY DEPUTY G X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XOX0X0XOX0X0X0X0X0X0X0X0X Greeley, Colorado, Friday, July 1, 1955 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. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were 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 thg record of warrant allowance. WARRANT NOS. Q- 21385 TO Q- 21405 INCLUSIVE There being no further business for the day, a recess as ordered taken to a future date, subject to call of the Chairman. � ., ANN SPOMER COUNTY CLERK \ (16 4/(O. II ' / CHAIR BY 1 1.. DEPUTY / 11// X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XOX0X0XOXOX0X0X0XOX0X , Greeley, Colorado, Saturday, July 2, 1955 Pursuant to adjournment of the 1st instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections of objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 589: WHEREAS, Wesley WillmOtt, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) there- fore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of 244 any town or city in the County of Weld, at the location described as follows: dba WES'S TAVERN, PROSPECT, KEENESBURG, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MAGNUSON ELMER L. SHULTZ 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 ,�� F7,�'1 I / aHAIRMAN BY Ai LA,- DEPUTY X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X Greeley, Colorado, Wednesday, July .6, 1955 Pursuajzj to adjournment of the 2nd instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION ACCEPTING RESIGNATION OF E. 0. PATTON AS CUSTODIAN OF GROUNDS AND BUILDINGS FOR WELD COUNTY, COLORADO: WHEREAS, E. 0. Patton has tendered his resignation as Custodian of Grounds and Buildings for Weld County, Colorado, as of July 14, 1955, and WHEREAS, after consideration, this Board has decided to accept said resignation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept the resignation of E. 0. Patton as Custodian of Grounds and Buildings for Weld County, Colorado, effective as of July 14, 1955, 5 o'clock P.M. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follow- ing vote: AYES; CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 6, 1955. 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- 21406 TO Q- 21411 INCLUSIVE The following claim was presented, examined, and on motion same was disallowed, as shown by the record of warrant allowance. Erna Wertz $ 9.00 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 ga_7-14/U-kAG411 IRMAN BY DEPUTY X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0XCX0X0X0X0X0X0X0X0X0X0XOX0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X0X 245 Greeley, Colorado, Friday, July 8, 1955 Pursuant to adjournment of the 6th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were 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- 21412 TO Q- 21459 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 egx01 /m 7 !AIRMAN BY DEPUTY XOXO XOXOXOXOXOXOXOXOXOX MOOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOX , Greeley, Colorado, Monday, July 11, 1955 Pursuant to adjournment of the 8th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were 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- 21460 TO Q- 21461 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK tA 7/ CHAIRMAN BY DEPUTY v/ XOXOX XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Wednesday, July 13, 1955 Pursuant to adjournment of the 11th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THg MATTER OF RESOLUTION TO SIGN AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING PROJECT S 0024(11); BE IT RESOLVED; by the Board of County, Commissioners, Weld County, Colorado, that they hereby approve a certain Agreement with the State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated July 13, 1955, whereby Weld County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project to consist of improvements on State Highway No. 14, extending between New Raymer and Weld County Line, as per terms of said Agreement on behalf of Weld County by signatures of the Board. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 13, 1955. 246 IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING PROJECT S 0029(4); BE IT RESOLVED; by the Board of County Commissioners, Weld County, Colorado, that they hereby approve a certain Agreement with the State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated July 13, 1955, whereby Weld County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project to consist of improvements on State Highway No. 52, extending between Fort Morgan and New Raymer, as per terms of said Agreement on behalf of Weld County by the signatures of the Board. AYES: CARL J. MAGNUSON ELMER L. SHULTZ .� GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 13, 1955. IN THE MATTER OF RESOLUTION CANCELLING COUNTY GENERAL WARRANT, SERIES Q: Commissioner Andersen offered the following resolution and moved its adoption: WHEREAS, the following County Warrant has been issued and the recipient of said warrant has not claimed said warrant, and WHEREAS, we have been unable to locate said recipient. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the following warrant drawn on the fund indicated below, be cancelled and held for naught, to-wit: WARRANT NO. DATE TO WHOM ISSUED AMOUNT Q- 17537 December 31, 1954 Adolph Gonzales $ 2.00 TOTAL COUNTY WARRANT $ 2.00 TOTAL CANCELLATIONS $ 2.00 The foregoing resolution was seconded by Commissioner Magnuson and adopted by the following vote: AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 13, 1955. IN THE MATTER OF DISCLAIMER OF INTEREST A PORTION OF SECTION 32, TOWNSHIP 7 N., RANGE 66 W. : Weld County, a body politic and corporate, of Greeley, Colorado, acting by and through its Board of County Commissioners, in consideration of ten dollars ($10.00) and other good and valuable considerations, does hereby disclaim, unto the former owner or owners, or their assigns, if any, any and all estate, right, title or interest in or to the oil, gas, casinghead gas and all other minerals, lying in or beneath the follow- ing described real estate in the County of Weld, State of Colorado, to-wit: A parcel of land 60 feet in width, be4ng..30 feet measured at right angles on each side of the following described centerling: Beginning at a point on a curve left whose radius is 669 feet, said point being 6.7 feet north of the southwest corner of Section 32, Toanship 7 North, Range 66 West of the 6th P.M. and 90.3 feet from the point of curve which lies 90.3 feet westerly on said curve from said section corner; running then thence northeasterly on said curve to the left whose radius is 669 feet, a distance of 459 feet; thence on a tangent north 43 deg. east, a distance of 250 feet; thence easterly on a curve to the right, whose radius is 846 feet at a distance of 972 feet to a point in the center of the county road as now constructed, containing 2.3 acres more or less; being the same parcel of land described in a quitclaim deed from The Eaton Investment Company to Weld County, dated July 6, 1937, recorded in Book 1012, Page 407, of the records of Weld County, Colorado. This Disclaimer is not intended and shall not be construed in any manner to affect rights of said Weld County to the use of said strip of land for highway and road purposes. Executed this 13th day of July, 1955. ATTEST: WELD COUNTY, a body politic and corporate, of Greeley, Colorado, acting by and through ANN SPOMER its Board of County Commissioners County Clerk and Recorder of Weld County, Colorado By CARL J. MAGNUSON BY Liz Straight BY ELMER L. SHULTZ Deputy County Clerk BY GEO. L. ANDERSEN Being all of the Commissioners of Weld County, Colorado. 247 STATE OF COLORADO) ) SS. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this 13th day of July, 1955, by Carl J. Magnuson, Elmer L. Shultz, Geo. L. Andersen being all of the members of the Board of County Commissioners of Weld County, Colorado. My commission expites December 31. 1956 IRA I. SIDES Notary Public IN THE MATTER OF RESOLUTION TO SIGN EXTENSION RIDER WITH UNION PACIFIC RAILROAD COMPANY: WHEREAS, the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD, STATE OF COLORADO, an agreement extending to August 31, 1960, the term of lease dated September 17, 1935, covering use of Rail- road Company's right of way for highway purposes near Peckham, Colorado; said agreement being indentified as Railroad Company's C. D. No. 21155-D; and WHEREAS, the Board of County Commissioners of Weld County, Colorado has said proposed agreement before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interests of said County of Weld, State of Colorado, will be subserved by the acceptance of said agreement: THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF 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, 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 29th day of June, 1955, as the same appears on file and of record in this office. IN TESTIMONY WHEREOF, I have hereunder set my hand and affixed the seal of the County of Weld, Colorado, this 29th day of June, 1955. ANN SPOMER County Clerk of. the County of Weld, State of Colorado. (SEAL) LIZ STRAIGHT 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 ao-21-0-4‘294 IRMA II / / A MAN ,1 BY ., DEPUTY // / CH XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Colorado, Tbunaday►, July 14, 1955 Pursuant to adjournment of the 13th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o'clock, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION OF COUNTY RETAIL 3.2% BEER LICENSE NO. 590: WHEREAS, Minnie C. Maul, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her application for County Retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: dba COUNTY LINE INN, on Hy. #6, ROUTE 1, BRIGHTON, COLORADO And the County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant a license to said applicant to sell 3.2% beer only at retail, at said place, • 248 and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity, to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CARL J. MANGUSON ELMER L. SHULTZ GEO. L. ANDERSEN IN THE MATTER OF RESOLUTION TO SIGN AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING PROJECT S 0030(4): BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they hereby approve a certain Agreement with the State Highway"Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated July 14, 1955, whereby Weld County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project to consist of improvements on State Highway No. 52, extending between Hudson and Propsect Valley, as per terms of said Agreement on behalf of Weld County by signatures of the Board. AYES: CARL J. MAGNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 14, 1955. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ANN SPOMER COUNTY CLERK AIRMAN BY DEPUTY XOXOX XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO Greeley, Color ado, Friday, July 15, 1955 Pursuant to adjournment of the 14th instant, the Board of County Commissioners of Weld County, Colorado, met at 9 o•clo.ck, A.M., with the following members present, viz: ANN SPOMER COUNTY CLERK HON. CARL J. MAGNUSON COMMISSIONER HON. ELMER L. SHULTZ COMMISSIONER HON. GEO. L. ANDERSEN COMMISSIONER LIZ STRAIGHT DEPUTY ROBERT G. SMITH COUNTY ATTORNEY The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved as read. IN THE MATTER OF RESOLUTION TO SIGN OIL AND GAS LEASE WITH PHILLIPS PETROLEUM COMPANY: WHEREAS, Phillips Petroleum Company has presented this Board with an Oil and Gas Lease covering a strip of land of the SW4 of Section 26, Township 7 North, Range 65 West, of the 6th P.M. , Weld County, Colorado, described as follows, to-wit: A strip of land 30 feet in width off the entire south side of the SWi of Section 26, Township 7 North, Range 65 West, of the 16h P.M., as described in a certain quit claim deed dated September 14, 1907, between C. 0. Jackson and Weld County, Colorado, recorded in Book 250 at Page 216 of the records of Weld County, Colorado. WHEREAS, the Board believes it to be to the best interests of the County,of ,Weid, Colorado, by signing said Lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of lease hereto attached, with Phillips Petroleum Company, upon payment of the lease fee of $10.00. The above and foregoing resolution was, on motion duly made and seconded, unanimously adopted. AYES: CARL J. MANNUSON ELMER L. SHULTZ GEO. L. ANDERSEN THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO. DATED: JULY 15, 1955. Hello