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HomeMy WebLinkAbout680433.tiffAPPOINTING COUNTY ATTORNEY FOR THE YEAR, 1969 SAMUEL S. TELEP: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Samuel S. Telep be and he is hereby appointed County Attorney for the year 1969, retainer fee being $200.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 14, 1969 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: iJ THE BOARD OF COUNTY COMP IrI SSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were a'lowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL to a ' COUNTY CLERK By: Deputy County Clerk 1986 ROAD AND BRIDGE FUND PAYROLL 3769 TO 3806 There being no further business for the day, taken future date, subject to call of the Chair n>, JJ�:*�CzL CHAIRMAN ONLY a recess was ordered GREELEY, COLORADO, WEDNESDAY, JANUARY 15, 1969 INCLUSIVE A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The following bonds were submitted to the Board of County Commissioners of Weld County, Colorado, for examination and finding that the bonds, as listed below, are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was recorded: RESOLVED, that the following bonds be and the same are hereby ordered Name Marshall H. Anderson Glenn K. Billings Lee J. West Sidney A. Emeson Richard Martinez James H. Shelton Robert A. Behrman John J. Althoff Thomas A. Richardson Alvin L. Steinmark William L. West Maxine Johnson Amount of bond $10,000.00 10,000.00 5,000.00 5,000.00 20,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 Office County Commissioner County Commissioner County Judge County Judge County Sheriff District Attorney Deputy District Attorney Deputy District Attorney Deputy District Attorney Deputy District Attorney Deputy District Attorney Clerk of County Court 397 398 Commissioner Harold Anderson offered the following resolution and moved its adoption: APPOINTING HARRY S. MYERS TRUSTEE, BOARD OF TRUSTEES, WELD COUNTY GENERAL HOSPITAL: WHEREAS, Carl E. Showalter submitted his resignation as a Trustee on the Board of Trustees for the Weld County General Hospital; and WHEREAS, Harry S. Myers of Johnstown, Colorado, has been recommended to fill said unexpired term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harry S. Myers be and he is hereby appointed as Trustee on the Board of Trustees for the Weld County General Hospital, said term beginning this date and ending the second Tuesday of January, 1972. The above and foregoing resolution was seconded by Commissioner Glenn Billings and adopted by the following vote AYES: itZcr �S_ t f Cr�i/J ;% THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 15, 196 APPOINTING VICTOR R. KLEIN TRUSTEE, BOARD OF TRUSTEES, WELD COUNTY GENERAL HOSPITAL: Commissioner Marshall Anderson offered the following resolution and moved its adoption: WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist, and WHEREAS, it has been recommended that Victor R. Klein of Kersey, Colorado, be appointed for the ensuing term of five years. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Victor R. Klein be and he is hereby appointed as Trustee on the Board of Trustees for the Weld County General Hospital for a term of five years, beginning this date and ending the second Tuesday of January, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 15, 196 MB 35: LHR 4 AYES: A1r6 J�1 1^I THP. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING HIROSHI TATEYAMA TRUSTEE, BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL: Commissioner Glenn Billings offered the following resolution and moved its adoption: WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist, and WHEREAS, it has been recommended that Hiroshi Tateyama be appointed for the ensuing term of five years. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Hiroshi Tateyama of Ault, Colorado, be and he is hereby appointed as Trustee of the Board of Trustees for the Weld County General Hospital for a term of five years, beginning this date and ending the second Tuesday of January, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. AYES: , /)- * /"./ �. -THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 15, 1969 APPRECIATION OF SERVICES CARL E. SHOWALTER, TRUSTEE BOARD OF TRUSTEES FOR TFth WELD COUNTY GENERAL HOSPITAL: Commissioner Harold Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated January 10, 1967, the Board of County Commissioners did appoint Carl E Showalter as Trustee on the Board of Trustees for the Weld County General Hospital; and WHEREAS, due to commitments as a newly elected State Official, Mr. Showalter has submitted his resignation from said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, the resignation of Carl E. Showalter as Trustee on the Board of Trsutees for the Weld County General Hospital be and the same is hereby accepted; and BE IT FURTHER RESOLVED, that the Board does hereby express its appreciation to Mr. Showalter for the faithful services rendered, having been most beneficial to the Board of Trustees, to the taxpayers of Weld County and to the patrons of the Weld County General Hospital. The above and foregoing resolution was seconded by Commissioner Marshall Anderson, adopted by the following vote: AYES: DATED: JANUARY 15, 1969 _399 • f %„e/7• • -; THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,400 APPRECIATION OF SERVICES GLEN E. ANDERSON, TRUSTEE BOARD OF TRUSTEES, WELD COUNTY GENERAL HOSPITAL: Commissioner Harold Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated January 14, 1964, the Board of County Commissioners did appoint Glen E. Anderson as Trustee on the Board of Trustees for the Weld County General Hospital; and WHEREAS, Mr. Anderson has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, TH1REFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. Glen E. Anderson for the faithful services rendered, having been most beneficial to the Board of Trustees, to the taxpayers of Weld County and to the patrons of the Weld County General Hospital. The above and foregoing resolution was seconded by Commissioner Billings, adopted by the following vote: i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 15, 1969 APPRECIATION OF SERVICES ROBERT C. BUSMAN, TRUSTEE BOARD OF TRUSTEES FOR THE WELD COUNTY GENERAL HOSPITAL: Commissioner Marshall Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated January 14, 1964, the Board of County Commissioners did appoint Robert C. Husman,Trustee on the Board of Trustees for the Weld County General Hospital; and WHEREAS, Mr. Husman has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. Robert C. Husman for the faithful services rendered, having been most beneficial to the Board of Trustees, to the taxpayers of Weld County and to the patrons of the Weld County General Hospital. The above and foregoing resolution was seconded by Commissioner Harold Anderson, adopted by the following vote: DATED: JANUARY 15, 1968 AYES: I - A,Z<71. -E: lr. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • APPOINTING SUPERINTENDENT WELD COUNTY NURSING HOME FOR THE YEAR, 1969 FLORENCE M. DORLAND: On motion by Commissioner Harold W. Anderson, seconded by Commissioner Glenn K. Billings, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Florence M. Dorland be and she is hereby appointed Superintendent of the Weld County Nursing Home for the year 1969, the salary being Eight Thousand Two Hundred and Twenty Dollars ($8,220.00), but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: DATED: JANUARY 15, 1969 //7 l 1 J,' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING DIRECTOR OF NURSING WELD COUNTY NURSING HOME FOR THE YEAR, 1969 JESSIE L. r;EYER: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Jessie L. Meyer be and she is hereby appointed Director of Nursing for The Weld County Nursing Home for the year 1969, the salary being Seven Thousand Six Hundred and Eighty Dollars ($7,680.00), but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by th following vote: DATED: JANUARY 15, 1969 APPOINTING CUSTODIAN OF GROUNDS AND BUILDINGS CHARLES F. CLEDENTZ: AYES: i i//1-2. t/ (/‘( /js� //THE BOARD OF COUNTY COMMISSIONERS WELD COU:TY; COLORADO On motion by Commissioner Harold W. Anderson, seconded by Commissioner Glenn K. Billings, it was RESOLVED, that Charles F. Clementz be and he is hereby appointed Custodian of Grounds and Buildings for the year, 1969, the salary being $525.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 15, 1959 AYES', T, E 4E BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • I • X400.+ • APPOINT VIL DEFENSE DIRECTOR FOR THE 'CAR 1969 EDGAR F. -CARTELS: On motion by Commissioner Glenn K. Billings, seconded by Commissioner Harold IV. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Edgar F. Bartels be and he is hereby appointed Civil Defense Director for the year 1969 at a retainer fee of $208.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 15, 1969 APPO1iCTERAN OFFICER FOR T jAR, 1969 JOSi 'H P. ARDA: /;' / AYES;I/ Ei s�Gl�/fir Z%/-7`./97/ 7, c % HE BOARD OF CONY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Marshall H. Anderson, seconded by ommissioner Harold I;. Anderson, it was 'RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Joseph P. Skarda be and he is hereby appointed Veteran Officer for the year 1969, the salary being $125.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES DATED: JANUARY 15, 1969 APPOINT INVENTORY CLERK FOR THE YEAR 1969 AVA TOUSLES: / • E BOARD OF C UNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Harold W. Anderson, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Ava Touslee be and she is hereby appointed Inventory Clerk and the performance of such bookkeeping duties as may be required for the Grounds and Buildings Department for the year 1969, at a salary of $350.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution wasadopted by the following vote: �% AYBS DATED: JANUARY 15, 1969 THE/rfc// �i� L //7/ )7 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO . 403 APPOINT PBX OPERATOR FOR THE YEAR 1969 WILLA P. i?CBEE.: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Willa P. McBee be and she is hereby appointed PBX Operator for the year 1969, at a salary of $347.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote : DAT iD: JANUARY 15, 1969 APPOINT 1..LOG :APH OPERATOR FOR T1:' \i' AR 1969 FLOR I - L L_K: i AYES://61<6! / . it /THE BOARD OF COUNTY C0: (SS IOIT:RS WELD COU: QTY, COLORADO v motion by Commissioner Harold W. Anderson, seconded by Commi,ksioner Tenn B. Billings, it was BB'7OLVED, by the Board of County Commissioners, Weld County, Colorado, that Florence Cutler be and she is hereby appointed Mimeograph Operator for the year 1969, at a salary of $5,000.00 per year, but to serve at the pleasure of the Board. e above and foregoing resolution was_�dopted by the following vote: AYES: DATED: JANUARY 15, 1969 APPOINT COUNTY AUDITOR FOR THE YEAR, 1969 ANDERSON, HUNTER, THOMTE AND KURTZ CERTIFIED PUBLIC ACCOUNTANTS: • % THE BOARD OF COUNTY CO.. WELD COUNTY, COLORADO '- 7 • t• On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, that the firm of Anderson, Hunter, Thomte and Kurtz, Certified Public Accountants of Greeley, Colorado, be and the same is heresy appointed as Auditor of Weld County, Colorado, for the year, 1969; and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Beld County, Colorado, that said Auditor is to furnish a semi-annual audit of the County and is to comply fully with the provisions of the 1963 Colorado Revised Statutes, Chapter 110-1 through 110-1-8, inclusive, but tQ serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 15, 1969 ; AYES:, cl "HE BOARD OF COUNTY WELD COUNTY,' COLO 0 1 d j 1 • 404 APPOINT OVERSEER FOR THE YEAR, 1969 ROAD DISTRICT NUMBER ONE LOYAL B.;ARNER: On motion by Commissioner Glenn K. Billings, seconded by Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Loyal B. Warner be and he is hereby appointed Overseer for Road District Number One for the year 1969, at a salary of $525.00 per month but to serve at the pleasure of the Board. vote: DATED: JANUARY 15, 1969 The above and foregoing resolution was adopted by the following -7 i, AYES • ";/.,.-.,/,:/.7/-_,---,27/_) < e,,-� lfl 7'`;7 I'll s� I� E BOARD OF COUNTY CO:.1:.IISSIONERS WELD COUNTY, COLORADO APPOINT ROAD OVERSEER FOR ROAD DISTRICT NUMBER TWO FOR THE YEAR, 1969 EDWARD H. HORST: On motion by Commissioner Harold W. Anderson, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, thatEdward H. Horst be and he is hereby appointed Road Overseer for Road District Number Two for the year 1969, at a salary of $525.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was -adopted by the following vote: DATED: JANUARY 15, 1969 AYES:.=.=9'� -C. THE BOARD OF COUNTY COMMISS [ONERS WELD COUNTY, COLORADO APPOINT SUPERINTENDENT OF BRIDGES AND DRAINAGE ROAD DISTRICT NUMBER THREE HARRY E. SANDXW: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harry E. Sandow be and he is hereby appointed Superintendent of Bridges and Drainage for Road District Number Three for the year 1969, at a salary of $525.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 15, 1969 � AYES: � . "a THE BOARD OF COUNTY COS ISSIONERS WELD COUNTY, COLORADO yO APPOINT SUPERINTENDENT OF ROAD CONSTRUCTION ROAD DISTRICT NUMBER THREE EVERETT G. FOOS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Everett G. Foos be and he is hereby appointed Superintendent of Road Construction for Road District Humber Three for the year 1969, at a salary of $525.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution wasladopted by the following vote: 1 DATED: JANUARY 15, 1969 APPOINT FOREMAN FOR THE COUNTY SHOP FOR THE YEAR 1969 CARL LINDSTROi : AYES: /;;' . �� �,/ t"./ r r �a HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Harold W. Anderson, seconded by Commissioner Glenn E.. Billings, it was • RESOLVED, by the Board of County Commissioners, Weld County, A:'olorado, that Carl Lindstrom be and he is hereby appointed Foreman of the County Shop for the year 1969, at a salary of $525.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution DATED: JANUARY 15, 1969 APPORTION OIL ROYALTIES RECEIVED UNDER FEDERAL LEASING ACT: was adopted by the following vote: AYES: i 'E THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, under Colorado Revised Statutes, 1963, Chapter 100, Articles 8 (100-2-2a), the Board of County Commissioners shall apportion such royalties received under the Federal Leasing Act to public schools and public roads, provided that not more than seventy-five percent of said money shall be apportioned to either of said purposes during any one year; and WHEREAS, having received $1,717.06, the Board believes it to be in the best interests of the County to apportion said' money equally. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby apportion $858.58 to the Road and Bridge Fund and $858.58 to Weld County Public. Schools. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: • DATED: JANUARY 15, 1969 1 j y/ it t`�•, L� �L ;(.vL1 f )f i ' / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO �t. i DEDICATION OF PERPETUAL RIGHTS -OF -WAY NELSON SUBDIVISION: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve the dedication of the perpetual rights -of way over the public roads, streets, highways and easements in behalf of the public in Nelson Subdivision, being a subdivision located in the Southeast one-quart«r of Section 24, Township 1 North, Range 66 West of the 6th P. Weld County, Colorado, described as: Beginning at the East one -quarter of Section 24, Township 1 North, Range 66 West of the 6th P. i:I., Weld County, Colorado; thence N89°48'OO'tU on an assumed bearing along the North line of the Southeast one —quarter Section 24 a distance of 1507.41 feet to a point on the East Bank of the West Burlington Extension Ditch; thence along the East bank of said ditch as follows: S35°36'00" W a distance of 199.03 feet; S17°30'30"C 69.61 feet; S31°50'30"W 90.78 feet; S18°28'30"'C 195.06 feet; S28°01'30"E 120.36 feet; S16°36'30"W 157.81 feet; S45°45'30"W 181.72 feet; S53°57'00"W 156.43 feet; S01°04'00"W 56.43 feet; S43°51'30"E 81.23 feet; $66°20'30"E 192.56 feet; S80°14'30".E 181.90 to the beginning of a curve to the right, the Delta of said curve is 107°39'00", the Radius of said curve is 91.40 feet, chord of said curve bears, S26°24'57"E, 147.56 feet; thence along the arc of said curve a distance of 171.73 feet to the end of said curve; thence S27°24'30"W. 41.47 feet to a point 1290.00 feet'North of the South line of the Southeast one —quarter Section 24; thence S89°39'30"E and parallel to the South line of said Southeast one -quarter a distance of 1530.42 feet to a point on the East line of said Southeast one -quarter; thence N000 28'30"E along said East line of Southeast one -quarter a distance of 1362.63 feet to the point of beginning, Containing 53.83 acres m/1 and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highways and easements thereon shown are approved, provided, however, that the County of Weld will not undertake maintenance of said streets, roads, and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld, and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $3833.00 prior to beginning construction of subdivision roads, to guarantee absolute compliance with County Road specifications and that said bond shall continue for one year after completion of)said roads or unless sooner released by action of the Board. DATED: JANUARY 15, 1969 Cc . re AYES; 9 '7lllr/i E BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB 35: Page R&B Subdvn (by name- green fold • t NOT ICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET N0. 1 DATE: February 19, 1969 TIE: 11:00 A. 1.1. Albert Rademacher Route 4 Longmont, Colorado 110 r;EQUES1: Change of Zone from "A" Agriculture District to "C" Commercial District A tract of land located in the SW -t of the SW-- of Section 3, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado and more particularly described as follows: Beginning at a point on the west line of said Section 3 from which the South West corner of Section 3 bears S00° 42'W, a distance or 100.00 feet; Thence continuing N00°42' E along the said west line of Section 3, a distance of 400.00 feet to a point; Thence S89°55'30"E and parallel to the south line of said Section 3 a distance of 435.00 feet to a point; Thence S00°42'W and parallel to the west line of Section 3, a distaste of 400.00 feet to a point, said point being on the proposed new northerly Right -of - Nay of State Highway Number 119; Thence N 89°55'30" V1 along said proposed Right -of -Way and parallel to the south line of Section 3, a distance of 435.00 feet to the true point of beginning. Containing 4.00 acres more or less DATED: JANUARY 15, 1969 To be Publishes in the Greeley Booster January 17 & February 14, 1969 WELFARE DEPARTMENT EYEGLASS SERVICES CONTRACT FOR THE YEAR, 1969: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,' COLORADO BY: ANN SPbiMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD WHEREAS, the Weld County Optometrists and Ophthalmologists Association has submitted an eyeglass services contract for the year, 1969, to the Board of County Commissioners, copy of which is hereto attached and made a part of this resolution; and WHEREAS, after careful review and consideration, the Board believes it in the best interests of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the eyeglass services contract as submitted by the Weld County Optometrists and Ophthalmologists Association be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: to be AYES: DATED: JANUARY 15, 1969 (J< THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i w By: 61)4 R.-ord-3 at Rec. No RESOLUTION RE: VACATING A PART OF COUNTY ROAD NO. 80 DEED TO FLOYD ALLMER. 'a M JAN 6 i9kL 15262OZ----Ann Sr ,er, Records' / BY QUITCLAIM BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, does hereby sign a Quitclaim Deed as requested by Floyd Allmer, thereby vacating a part of County Road No. 80 , shown on re- corded plat as Vacation "A" and more particularly described as follows: A tract of land located in the Northwest Quarter (NW4) of Sec- tion 22, Township 7 North, Range 61 West of the Sixth Princi- pal Meridian, County of Weld, State of Colorado, and being more particularly described as follows: Commencing at the Northwest Corner (NWCor) of said Section 22 and considering the West line of the Northwest Quarter (NW4) of said Section 22 to bear North 00° 00' 00" East, and with all other bearings contained herein relative thereto; thence North 00° 18' 00" East, along the West line of Section 15, Township 7 North, Range 61 West of the Sixth Principal Meridian, 9. 12 feet to the Centerline of the existing County road; thence South 88° 27' 20" East, along said Centerline, 48. 55 feet; thence South 60° 58' 04" East, along said Center- line, 67. 31 feet to the True Point of Beginning of Vacation "A"; thence along the Centerline of a 60 foot Right -of -Way of the abandoned County road by the following seven (7) courses and distances: South 60° 58' 04" East, 82.69 feet; South 330 53' 34" East, 223.08 feet; South 61° 06' 34" East, 110.70 feet; North 85° 23' 06" East, 138. 49 feet; North 68° 10' 51" East, 148. 70 feet; North 73° 57' 01" East, 390. 71 feet; North 66° 25' 01" East, 325.49 feet to the Point of Termination of this vaca- tion description. Said Point of Terminaton being on the Cen- terline of the existing County Road. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: c Cj C te1( of.t44 Board AYES: INDEXFP /./ Board of County Commissioners Weld County, Colorado There being no further business for the day, a recess was ordered taken to a futurr date, subject to call of the Chirman. `4 ' 'vte6rn-' 'I COUNTY CLERK �� f�f- �'; " ✓ ice.- ZCHAI RMAN 11 Deputy County Clerk GREELEY, COLORADO, MONDAY, JANUARY 20, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 15th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were -llowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND HOSPITAL BUILDING WELFARE FUND ADC AND ADM EOA GA VARIOUS OAP 3413 TO 3471 INCLUSIVE 2253 TO 2339 INCLUSIVE 32 TO 34 INCLUSIVE 14242 TO 15038 INCLUSIVE 7531 TO 7945 INCLUSIVE 1746 ONLY 1250 TO 1260 INCLUSIVE 970 TO 1024 INCLUSIVE 2389 TO 2418 INCLUSIVE 26439 TO 38402 IYCLUSIVE I y ertify that i_ursuant to a nc t_ce oa Lieember 11, . duly published December 20th, 1968, and January 10th, 1469 c public hearing had for a Cr:ar3e of Zone as requested by White Acres, Arapahoe Farms and D Com;,any, at he time and place specified in said notice. The evidence .r, was taken advisement, the decision to be made at a ater date. ATTEST: 1.OUNTY CLE4 AND RECORDER AND CLERK FO THE BOARD RMAN BOARD OF COUNTY COMMISSIONERS January 2C, 1969 I r.-reby certify that pursuant to a notice dated December 11, _ublis` December 20th, 1968, and January 10th, 196 ,,a public heari•, hai for 3 Change of Zone as requested by Perry S. Callica,t, at the time sr.er?f in said notice. The evidence presenter.'v taken under a':v; rl-;n +.a he made at a '.atAr ate. l.JUL\. •Y '. LLRk( AND RECORDER AND CLERK TO THE BOARD CHAIRMAN 2,0ARD OF COUNTY COMMISSIONERS There being no further business for the day, a recess was ordered taken to a future date, subject to call of the chairman. 'COUNTY CLERK By: Deputy County Clerk < -CHAIRMAN 09 0 = . 4 ,410 GREELEY, COLORADO, WEDNESDAY, JANUARY 22, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 22nd instant were read, adn there beina no corrections or objections thereto, same were ordered approved. APPOINTING COMMISSIONER TO CONVEY REAL PROPERTY SOLD AT PUBLIC AUCTION: Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado, has acquired and is the owner of the following described real estate, duly recorded in the records of the County Clerk and Recorder of the County of Weld, State of Colorado, as follows, to -wit: Treasurer's Recorded Deed Date Book Reception Description 2658 October 22, 1968 601 1523060 Lot 5 NW NE*: Sec 36 T 6, R 66, Espanola Sub and WHEREAS, said property has been duly advertised for sale at public auction, excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights -of -way for public highways and roads, and any and all existing easements of rights -of - way, however, evidenced and acquired, and subject to existing leases, and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all County owned structures, if any, on said property, and all property used for County purposes; and WHEREAS, John and Jessie Silva of Route 2, Box 46, Greeley, Colorado, bid $29.07 as the purchase price for said property and being the highest and best bidder, said property was sold. NOW, THEREFORE, BE IT RESOLVED, that Francis M. Lousatalet, County Treasurer, be and he is hereby constituted and appointed as Commissioner for Weld County, Colorado, and is hereby ordered to convey without covenants of warrant to John and Jessie Silva the property more particualrly described as follows; to -wit: Lot 5 NW4NE4: Section 35, Township 6 North, Range 66 West excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches; if any, existing rights -of -way for public highways and roads, and any and all existing easements of rights -of -way, however, evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all County owned structures, if any on said property, and IT IS FURTHER RESOLVED, that as to such conveyance, Francis M. Loustalet is authorized to affix the seal of Weld County and said conveyance shall have the effect to transfer to said John and Jessie Silva of Greeley, Colorado. all right and interest which Weld County has in and to the above described property subject to the exception and reservations hereinabove mentioned or referred to. Weld County does not warrant title. The motion was seconded by Commissioner,Billings and the resolution was adopted by the following vote: DATED: JANUARY 22, 1969 /7 jc," �- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN OIL AND GAS LEASE #551 RAY T. RADER EXPIRES JANUARY 13, 1974: WHEREAS, Ray T. Rader, 325 Johnson Building, Denver, Colorado, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows; to -wit: The Northwest Quarter (NW1T) of Section 11, Township 11 North, Range 61 West of the 6th P. M., containing 160 acres, m/l, and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby accept by signing an Oil and Gas Lease, County Number 551, as presented by Ray T. Rader for the described parcel of land listed above for a period of five years; to pay therefor $1.00 per net mineral acre for the execution of the lease .'ith annual delay rental of $1.00 per net mineral acre after the first year. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 22, 1969 ii_' ATI'VE AGRhECE:1T V;ITH L 111G11 AY DEPARTf.'.EI T S 0034 (9): THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LE IT RESOLVED, by the Board of County commissioners of 'held _olora.o, that they hereby approve a certain agreement with the State :Iighway ommission of Colorado, a public corporation, for the use and benefits of the Department of :dighways of the State of Colorado, dated January 22, 1969, where;y the County has reviewed and approved the Geometric Standards designated to Govern the construction of a Federal Aid Secondary Project SOC34 (9) of improvements approximately 0.016 miles long, consisting of two structures locate-: about 0.75 and 2.0 miles west of State Highway 3(U. S. 85) in Lucerne on State ::ighway Number 392, as per terms of said agreement on behalf of '':vela our:ty by signatures of the Board, said agreement is hereto attached an r.a; a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:, / • / :J0LB a OF 1!ELD There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 7 COUNTY CLERK By: Deputy County Clerk 411 CHAIRMAN 412 .m40 - - GREELEY, COLORADO, WEDNESDAY, JANUARY 29. 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 22nd instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUT ION WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, did on the 9th day of October, A.D. 1968, adopt a Resolution concerning the defense of the action entitled H. GOR- DON HOWARD vs. HAROLD W. ANDERSON, SAM TELEP, EDWARD L. DUNBAR and MARSHALL H. ANDERSON, and WHEREAS, it would be to the interest of Weld County and its residents that the County of Weld continue to assume the defense of the defendants who were acting in their official capacities in connection with the matters therein complained of, NOW, THEREFORE, BE IT RESOLVED that the County of Weld continue to assume the cost of the defense of Harold W. Anderson, Sam Telep, Edward L. Dunbar and Marshall H. Anderson until final de- termination of the case. The above and foregoing Resolution was, on motion duly made and seconded, adopted this 29th the following vote: ATTEST: day of January, A.D. 1969, by BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Clerk of tltyt Board RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, did on the 7th day of February 1968, adopt a Resolution concerning the defense of the action entitled H. GORDON HOWARD vs. WELD COUNTY COMMISSIONERS, et. al. , and WHEREAS, it would be to the best interest of Weld County and its residents that the County of Weld continue to assume the defense of the defendants who were acting in their official capacities in con- nection with the matters therein complained of, NOW, THEREFORE, BE IT RESOLVED that the County of Wald continue to assume the cost of the defense of the Weld County Commissioners, et. al. , until final determination of the case. The above and foregoing Resolution was, on motion duly made and seconded, adopted this 29tt4lay of January, A. D. 1969 by the following vote: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ( ATTEST: Clerk of th/Board AUTHORIZE NURSING HOME TO INCREASE CASH REVOLVING FUND: WHEREAS, the Weld County Nursing Home has to this date carried a cash revolving fund in the amount of Twenty-five Dollars ($25.00), and WHEREAS, this amount has proven inadequate. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the cash revolving fund for the Weld County Nursing Home be and is hereby increased from Twenty-five Dollars ($25.00) to Fifty Dollars ($50.00). The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 29, 1969 '413 MEDICAL SERVICES CONTRACT FOR THE YEAR, 1969, WELD COUNTY MEDICAL SOCIETY: WHEREAS, the Weld County Medical Society has submitted a medical contract to the Board of County Commissioners for the year, 1969, a copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interest of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the medical contract as submitted by the Weld County Medical Society for the year, 1969, be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 29, 1969 :2177 January 30, 1969. 1 :' N....� 29. RESOLUTION OF THE WELD COUNTY BOARD OF RETIREMENT WHEREAS, Chapter 111 Colorado Revised Statutes (1963), as amended, Article 9, Section 1 authorizes any county to establish and maintain a general plan or system of retirement benefits for its elected or appointed officers and its employees, and WHEREAS, by resolution passed November 1, 1967, the Board jf Weld County Commissioners did create, in the office of the 'Dusty Treasurer, the Weld County Officials' and Employees' Be - c:. Fund and did cause said funds to be allocated for de- the :relit of the Weld County Retirement System, and WHEREAS, by resolution passed November 1, 1967, the Board )f Weld County Commissioners did create the Weld County Board o" httir to implement and maintain a Weld County Retirement Systmr.., nd WHEREAS, this Weld County Board of Retirement hereby finds and determines that the following retirement plan resolution should be passed in order to effectuate and place in operation the .field County Retirement System for the best interests of the County, its employees, and the taxpayers of the County; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1. Name of the Plan 1.1 Name of the Plan. The Retirement Plan of the Weld County Retirement System as set forth in this Resolution shall be known as the "WELD COUNTY RETIREMENT PLAN" (hereinafter re- ferred to as the "Plan") . Section 2. Definitions 2.1 Definitions. Whenever used in the Plan, the following terms shall have the respective meanings set forth below unless the context clearly indicates otherwise: (a) "Effective Date of the Plan" shall mean January 1, 1969. (b) "County" shall mean Weld County, State of Colorado. (c) "Employee" shall mean any elected or appointed County officer or deputy and any person employed by the County on a permanent, full-time basis. An employee shall be considered to be employed on a permanent, full-time basis if his customary employ- ment exceeds twenty hours a week and five months a year. For p1irpcses e4' thic r'lan, and empleycco -e4' ate Weld County Welfare Department ohall not -19-e- oonsidered as employooz-ax .sha l not -}� aligiblQ for mcmbcrohip — thio Plan. 416 _* l (d) "Member" shall mean any person included in the mem- bership of the Plan as provided in Section 3 hereof. (e) "Board" or "Retirement Board" shall mean the Weld County Board of Retirement as established heretofore, by resolution passed November 1, 1967, by the Board of County Commissioners of Weld County, Colorado, to implement, maintain and manage the Weld County Retirement System. "Compensation" shall mean the regular periodic com- pensation paid to the Employee, reflecting the (r) () normal regular salary or hourly wage rate, before any payroll deductions for income tax, Social Security, group insurance, or any other purpose, but excluding bonuses, extra pay, overtime pay, contributions by the County under this Plan, or for Social Security, group insurance, retainers' fee under contract, or the like. "Continuous Service" shall mean service which is uninterrupted, or which is interrupted only by permissible breaks in service as provided in Section 4.5. (h) "Prior Service" shall mean the period of service rendered by an Employee prior to the Effective Date of the Plan for which credit is allowed. (i) "Current Service" shall mean the period of service rendered by an Employee as a Member for which credit is allowed. (j) "Credited Service" shall mean the sum of any Prior Service and any Current Service, as furthe_ in Section 4 hereof. (k) "Plan Year" shall mean the calendar year starting January 1 and ending on December 31. (1) "Retirement Benefit" shall mean any retirement benefit provided for in Section 7 hereof. (m) 11' "Accumulated Contributions" shall mean the sum of a Member's contributions to this Plan together with interest thereon at the rate of 315 per annum compounded annually. (n) "Retired Member" shall mean a former Member whose employment has terminated by reason of retirement and who is receiving or is entitled to receive, or whose beneficiary or estate is ent:i.tleu to receive, benefits under this Plan. (o) "Vested Member" shall mean a former Member whose employment has terminated and who is entitled to receive the deferred Retirement Benefits as pro- vided in Section 10.3 hereof. (1) "Beneficiary" shall mean the person or persons who are so designated by the Member, in the latest written notice which the Member has filed with the retirement Boar,_:, to receive any payment to which a beneficiary may become entitled under this Plan. "Trustee" shall mean the trustee referred to in Section 12 as may be selected by'the Retirement "Insurance Company" shall mean the insurance com- pany referred to in Section 12 as may be selected the retirement Board. "Fund" or "Retirement Plan Fund" shall mean the f'?nd, as specified in Section 12 hereof, to be (q) (r) (s) used for the purpose of ?rovidin„ the benefits e: this Plan. "Actuarial Equivalentshall mean a ben'efi o, equivalent value ,:hen connoted at to 1.2,e _ nterest and on the basis of ^a): ,;ai.::_ ',ables last adopted by the onrd. (u) The masculine pronoun wherever ,se ce interpreted to include the femin _ne, an lar words to include the plural. Section 3. Membership 3.1 Employees Eligible on Effective Date. Every E::1;b.:LJ ee as of January 1, 1169 shall be eligible for membership in the Plan on that 'late and may become a Member of the Plan on t. --1-t ,ate by properly filing with the Retirement Beard prior to : is 'ch , l'ab9 the form of membership agreement furnished for that pur- nose. Any such Employee who does not file the form of membership agreement prior to March 1, 1969 may thereafter file such member- :ip agreement and become a Member on the first day of the month k i coincident with or next following the filing of such membership agreement; but in such event, such Member shall not be given Credited Service for any service prior to becoming a Member. 3.2 Employees Eligible after the Effective Date. For each Employee who becomes such after January 1, 1969, membership in the Plan shall be a condition of employment, and LI 12:T ;O. 4 :, L .1 such Employee e i • In the event that a Member does not return to the service of the County within the time specified by a leave of absence, such leave of absence shall be considered a break in service. Section 5. Contributions 5.1 Member Contributions. Every Member shall, during his period of Current Service in the Plan, contribute to the Plan by means of payroll deductions an amount equal to four percent (4) of his monthly Compensation plus two percent (2%) of that portion of such monthly Compensation which is in excess of. Four Hundreu Dollars ($400). No Member shall be required or permitted to make contribu- tions to this Plan during any period of employment for which he is not receiving credit for Current Service. 5.2 County Contributions. The County will, on a monthly basis, make contributions to the Fund in an amount equal to the monthly contributions of the Members. In addition, the County will, from time to time, make contributions to the Fund to the extent necessary to finance on a sound actuarial basis the prior service benefits provided by the Plan. The County expects to continue such contributions to the Plan, but assumes no responsi- bility to do so and reserves the right to suspend or reduce contributions at any time. Notwithstanding any other provisions hereof or any amendment hereto to the contrary, at no time shall any assets of the Fund revert to, or be recoverable by, the County or be used for, or :diverted to, purposes other than for the exclusive benefits of Members, Retired Members, Vested Members or their Beneficiaries under the Plan, except such funds which upon termination of the Plan are in excess of the amount required to fully fund the Plan and are due to erroneous actuarial calculations. 5.3 Application of Forfeitures. Any amount forfeited ;>c of the termination of employment of a Member prior to his ha,: acquired a fully vested right to Retirement Benefits, because the death of any Member, or for any other reason, shall no'. applied to increase the benefits which would otherwise be payaly - 7 - — 4dir. . o any other Member. . The amounts so f orf eite as soon as possible to reduce the contributions require L .;y the county. Section 6. Retirement Dates 6.1 Normal :tetirement Date. The Normal Retirement D -n ofa Member shall be the first day of the calendar month coinci- dent with or next following his 65th birthday, but not before 1969. Eaol1 . etirement Date. A Member ..; (55) years and has completed 10 :;coa-, er,.:1.O may elect to retire as of the first Jela^e': Retirement Date . Every Me • the C: :iC_' t..-_'C'.;1C'.�t Date must retire unless.... t he ret rodent until a Delayed retirement Date. If a .)e.L:. :c -date is requested by the .. "embe_. elects do so, he may remain in service -in t] 1 such da �e :non such terms as may be aroa:oe, "Delaye a Date" shall be the first ua nc _:1ent a i- no next fol.lowinn the date of his act :ember shall file of a :c npt onal til 4,o 1 •I/vN Section 7. Retirement Benefits 7.1 Normal or Delayed Retirement Benefit. Upon retirement at or after his Normal Retirement Date, each Retired Member shall receive a monthly Retirement Benefit for ten years certain anu life thereafter, equal to one -twelfth the sum of the following- • • ava- • — 1 — 7.3 Maximum Retirement Benefit. The monthly Retirement Benefits as 6.eterminec in Sections 7.1 and 7.2 shall not exceed seventy percent ('(%) of the Member's highest average monthly Cor.ipensation during any period of five consecutive years within the ten ears immediately preceding his retirement date, minus he primary Social Security benefits. If any. Disabil t1J Retirement Benefit. A Member who has become __sableh as stated In Section 6.4 but has less than 10 years of as ete: date on which the disabling event occurs, his Accanslated Cent_.. but_ me . becomes disabled, as stated in Section i ,act 10 ;,,ears of CreaiteService L1iJi.l__t; as determine_i by the o .,c: arial Equivalent of the :,emofit which is based on his Ji'e .ite•, Service .. sabilty and which would .. ...al :�et_rencnt Date. .,;e_' the gember' s _C) whether the l ember is c receive sch Act c:. _.a ..-.., ., � .. tc._: as of the iate of such diao ? 1 _. t,. () aa Re 1 , +'n or 8.2 Optional Retirement Benefit Payments. Subject to such uniform rules and regulations as the Retirement Board may prescribe, a Member may, in lieu of the Retirement Benefit payments provided in Section 8.1, elect one of the following forms of Optional Re- tirement Benefits, which shall be the Actuarial Equivalent of the benefit to which be would otherwise be entitled. The Member must make any election of an optional benefit in writing, and such election must be filed with the Retirement Board at least 90 days prior to the due date of the first payment of Retirement Benefits under the Plan. The election of an option may be changed at any time prior to 90 days preceding the due date of the first payment of Retirement Benefits under the Plan. (a) Joint and Survivor Benefit Option. A benefit which provides reduced monthly Retirement Benefit payments during the Retired Member's life, and upon his death after retirement, continues payments in the same or a lesser amount to a designateu Beneficiary during the life of such Beneficiary. (b) Life and Term Certain Benefit 'Option. A benefit which provides an adjusted monthly Retirement Benefit payment during the Retired Member's life. and upon his death after retirement within specified term certain (such term to be 5, 15 „l, 20 years as elected by the Member), continues pay- ments in the same amount for the balance of suc.. term certain to a designated Beneficiary. (c) Social Security Adjustment Option. A benefit ble to the Retired Member during his lifeti_ae with such payments adjusted so that, togethe,: the monthly payment of the primary insurance amo,uil: expected to become payable to him under Titled of the Federal Social Act as in force on the date - 13 - .3 L '1 n -. icr of such request, they will form, as nearly as is practicable, a uniform series of payments. The Retired Member's Retirement Benefit under this option will be adjusted by increasing the amount of each monthly payment becoming payable to him before he is expected to receive such Social security benefits and by decreasing the amount of .�_ monthly payment becoming payable to him there- after. (d) Lifetime Benefit Option. A benefit which provides increased monthly Retirement Benefit payments only Member's life. f :in-i_ :o m Monthly Payments. If the monthl-., uene t' i t tc n ea3 of=_ciar shall may designate ,as Pon:ef__- tee'_ 1)arentJ. J.L' Ties r.rior to the due date of the first paymen. under the Plan and no new Beneficiar-: i Beneficiary designated by the Member. If no election of an optional benefit provided for in Section 8.2 is then in effect, such Member shall be deemed to have elected the benefit provided for in Section 8.1 and the 120 monthly payments shall be made to the Beneficiary designated by the Member as required in Section 6.3. In the event that no designated Beneficiary is living at the death of a Member while continuing in the County's employment after his Normal Retirement Date, such Member shall be deemed to have elected the benefit provided for in Section 8.1, and ca;.1 the 120 monthly payments shall be discounted at the s tc:rest rata last. a the i;etireme nt . oars. and the .,gal:. a ' the ,_i sc uric c�i payments will be paid in one sum to the estate of the ilember. Death o a I- etired ,' ember. In the event that a ?•imber who has been receiving` Retlre;:.en , 3e cfit `c' en :hection 8.1 or 3ectl.an 8.2, Option h), dies te f a a theten:: aL' r r teYnninea by such optional with the t!.1. I I I his Accumulated Contributions on deposit in the Fund and become a Vested Member, or (b) to receive, in lieu of all other benefits, a refund of his Accumulated Contributions. If such a Member fails to elect either (a) or (b) within ninety days after his date of termination from the Plan, then he shall be deemed to have electe_i to leave his Accumulated Contributions on deposit and to become a Vested Member. A Vested Member shall be entitled to a deferred Retirement Benefit which shall be the vested portion (as shown in the below) of the Retirement 3enefit earned to the (ate ci''..... 1 on of his me:mership . Such deferrec: boi:. Ue :?a-: a ;l ' lat ial :et=._r .::lent Date got.,_ _: ✓:..:e . Ll � c ..1i1J over :7 el;, `?t an: tine receive,in lie of all u _ated Con_tt Lbut tons as rc-election. In the event that a ,er,.;, _ f oer f' the Conty not roc-o-i e :te ♦ i,.,tee. to another Co.J.nt` of ice 12 ...., _ .. ;: ;nn thirty (3d) ays after his - ,,,1„ .o_ , .en the provisions of Sect, on 1U shall a;}ol i_.... (1) ii:_ 1,L.-tia1:1L117 of ten (1v) Jeans of ter' C �,,, not be required. 19 (:) T =lay co=e1 and a _ent anJ otal c:: ery�a� mea_oal, local an.-. e aivi It i'� I I 14.2 Power to Amend or Terminate Plan. The County reserves Section 14. Modification or Termination of Plan 14.1 Continuation of Plan. It is the expectation of the County that it will continue this Plan and the payment of its contributions hereunder indefinitely, but continuance of the Plan is not assumed as a contractual obligation of the County. the right to alter, amend, or terminate the Plan or any part thereof in such manner as it may determine, and such alteration, amendment or termination shall take effect upon notice thereof from the County to the Trustee or Insurance Company; provided that no such alteration or amendment shall provide that the he- tirement Benefit payable to any Retired Member shall be less Lhan that provided by his Accumulated Contributions or affect the r ir'ht of any Member to receive a refund of his Accumulated C tributIons; and provided further that no alteration. amendment termination of the Plan or any part thereof shall permit an:: ;)art of the Fund to revert to or to be recoverable by the County or be '.isen for or diverted to purposes other than the exclusive {p, em r :. " e Jiro Members. Vested Members or :-3eue f - 'e, -ref .-�s of ? _..'rye_. :etire.- f If any. as may renal si:.:��cs �nd�r the i'lar , except t :,_..c.:1 :pis, �; - - of the Fund after satisfaction liabilities f es terminationaxis, ctior cr' all 11.abi _ .� with respect to Member s Retire. Members, Vested Members and are sue solely to erroneous 3e.:c� _curies under the Flan and actuarial calculations. 14.3 Tinder the Internal Revenue Code. The Flan is intended to c omDly :with the requirements of the applicable :rov_ s teno of Section 4U1(a) of the Internal hievenue Code as now ? n^ effect or hereafter amended, an,a any modification or amen1-.- dent of the Plan may be made retroactive, as necessary- or appropriate, to establish and maintain such compliance. a,r other' ?i of _c : n hereof. IfJ ._'t' _ :._ to the Internal. heveote Sel •, r' . a1 . "oc I:.t3ernal :revenue Servl ce shall .s i l_ n � (..j i.. 11 �� 'ov �. .�_ _..:� of J��l%l. _ '�il 't'J he �o eo i..s';ante (!i: ,li: `' etoe:. ; L'i t .e less ?,e:..,t : the i,.emncl'., 1„ ha,:e 1'1..- 1" t i o to_':!L 'i it ic: he } -616 L'... .*;•'...! l . •133 .- :13.1 Section 15. Miscellaneous Provisions 15.1 Advisement of Terms and Conditions of Plan. Each Member shall be advised of the general provisions of the Plan and pon written request addressed to the Retirement Board shall be :'.r'r:ishea with any information requesteu regarding his status. uihts and privileges under the Plan. 15.2 Limitation of Liability. No Member shall have any fight to Retirement Benefits under the Plan, except such rints. if any, as may accrue to him upon his retirement: "rn -' the County under the provisions of the Ilan while it effect. All such benefits are payable solely out of th and in no event shall the County, the Trustee. the Insurance Company, or the Retirement Board members be liable theref o.•. 15.3 Effect of Plan. Neither the establishment of the Plan, the granting: of a Retirement Benefit nor any action of the County or the Retirement Board shall be held or construed to confer upon any person any right to be continued as an Employee, nor. upon dismissal, to any right or interest` in the Fund other as herein provided. 15.4 J _-__la me»of Liability. Neither the o: nor c :if cation thereof, nor tu'3rour:ner, act, If ingood faitha_ o::st__ tut :_r : willful misconduct either by the Retirement ,e tire:.len` member thereof, or by the County, its officers. c:::1 .nda:ents. shall be construe, as giving to any Member. o:rsor., an: _enal or equitable right against . t:zeCounty. off cer or ,rector thereof, or against the Retirement i3oaud, theroof. . The Retirement Board or any member `:lerc �f. is officers, employees and agents shall _'able fur an: loss or depreciation of the Fund. Authorisation and Payment of Benefits. Ire tha', the Retirement Boaru determines that any Retired Memb ahom a benefit is payable under the terms of P,'' to care for his affairs because of illness or wise mentally, or physically incompetent and unable to Ci renei 1-` ciece see . the d�etirement Board may cause :ecv1,i.L1L: due to such Retired Neaber "1_a'_r~i therefor shall have been made i l or other legal representative) to be au.ctner p)e'rso1: for hls benefit w:t:!out r espensl bii • _• 3e r: e f : - :, ,„-,.iithstandLnr any other 1Y2ovisic aeet=_on Fla :: !_s l e r;l' 11 1 e u' L_'.:ei' t_.e 1 :1 .1 oeceme 2e J _:_ ue .:.* 1 1;O 7.n excess oi' he e e an amount equal he Effetive Date of the . ,,a1,0 that he 1 -F benefits of (if before the date of termination of this Plan) or (3) if benefits become payable to a Member described in Section 16.1-F after the Plan has been in effect for ten years and if the full current costs of the Plan for the first ten years have not been met orcurrent costs have not been if the full ' met on the dates referred to in (1) o,' (2) above, the date of the failure to meet the full current costs. This limitation shall cease to be effect ve at tme, at or after the epirat_!.on tee. 'om the Effective Date of this Plan, retort costs o2 the dlan haze r' _:. If a Member Uescibed in Section 1.1-7 leave.; he- . employ of the County or withdraws fr0;;? :7C:.1�')F'� .. i"i _) in this Plan, the ben _ c shall not at any time, within the first ten .a a_ .;e!' the affective Date of t! s Plan. benefits ., 1 -A . end of ten ear a ..er the Ef f ev L . : e Lute • Plan the full _'.). rent costs h__^s; 1e: have not been .'et the :)enef _ts such shall not ,:.'e` the .. ne_ !. s Section 1+_,.l -A until the _ _1-st tle c'u're".t :os ::: of this i ._ae have . r'ee . The limitation: contained in Sect not restrict the full a - :;ect a :3cnefic'a„y on behalf of a cot;Irement and while '.;hL:) Man ts full current cost:; have J. ::e not tree's call: ('j fo. ti:J_s while this Pi.a:. fell . =rent costs have bee!; - 31 - .13 E. In the event of termination of the Plan while the limitations contained in Section 16.1-A are in effect, that portion of the assets of the Fund, with respect to those Members described in Section 16.1-F, which is in excess of the amounts specified in Section 16.1-A will be apportioned to the other Members, including Retired Members, in accordance with the provisions contained in Section 14.5 hereof. F. The Members referred to in Sections 16.1-A and 16.1-B shall be only those of the 25 highest paid Employees determined as of January 1, 1969, whether or not initially eligible for Membership, whose monthly Retirement Benefit upon Normal Retirement Date would exceed $125. The above and foregoing resolution as submitted by the County Board of Retirement was duly approved by the following vote on the 29th day of January, 1969. Aye: _ �-,7 Aye: COUNTY BOARD OF RETIREMENT OF WELD COUNTY, COLORADO This resolution was duly approved by the Board of County Commissioners of Weld Couny, Colorado, by the following vote on the 29th day of January, 1969. �- / 7/ ,- / ,�� Aye: 21;,,i - y�� THE BOARD Or COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO SIGN QUIT CLAIM DEED REVERTING GRAVEL EASEMENT: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it shall and does hereby sign a Quit Claim Deed reverting to the present owner or owners all right, title, claim and interest in and to an easement removing all gravel, sand, roadmaking and building material, acquired by instrument dated August 9, 1930, recorded August 22, 1930 in Book 899 at page 321 of the Weld County Records; said easement more particularly described as follows: Beginning at a point in the Northeast Quarter of Section 23, Township 5 North, Range 64 West of the 6th P. M. in Weld County, Colorado, said point being 300 feet east of the Southeast corner of the cement house standing on the North half of Section 23, Township 5 North, Range 64 West of the 6th P. M., in Weld County, Colorado; thence in a Southeasterly direction 435.6 feet parallel to the bluff; thence in an easterly direction 100 feet to said bluff; thence in a Northerly direction following the contour of the bluff 435.6 feet; thence in a Westerly direction 100 feet to the point of beginning together with the right of ingress and egress along the edge of the bluff in a Northwesterly direction out past the existing buildings to the hiohway on the section line between Sections 22 and 23. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 29, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN QUIT CLAIM DEED REVERTING LAND FOR ROAD PURPOSES TO PRESENT OWNER: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it shall and does hereby sign a Quit Claim Deed reverting to the present owner or owners all right, title, claim and interest in and to a parcel of land for road purposes acquired by instrument dated April 29, 1930, recorded May 2, 1930, in Book 894 at page 282 of the Weld County Records, said parcel more particularly described as follows: Beginning at a point on the West line of Section 23, 2,303.7 feet north of the southwest corner of Section 23, Township 5 North, Range 64 West of the 6th P. M.: thence by true bearings, magnetic variation 14"30' East: South 85"00' East 800 feet along the south right-of-way fence of the Union Pacific Railroad, thence South 4" 36' West 267 feet along the West line of Highway #38, thence North 24''30' West 124 feet, thence North 77"30' West 771 feet to the west line of Section 23, thence North 60 feet to the point of beginning_, containing 2.2 acres more or less. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:%-� THE BOARD OF COUNTY COMMISSIONER WELD COUNTY, COLORADO DATED: JANUARY 29, 1969 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. "7-14-1-/,---1(;!,0)1....___„4.„COUNTY CLERK r <' �� / CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, FRIDAY , JANUARY 31, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: 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 thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL 198, TO 2329 3472 TO 3532 INCLUSIVE INCLUSIVE 3807 TO 3949 INCLUSIVE PUBLIC WORKS FUND WELD COUNTY GENERAL HOSPITAL 35 TO 36 INCLUSIVE WELFARE FUND ADC AND VARIOUS 15039 TO 15060 INCLUSIVE 7946 TO 7948 INCLUSIVE 2419 TO 2478 INCLUSIVE 139 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AP:D--EOA--ADC: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been 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 NO. DATE TO WHOM ISSUED OAP --30216 Sep. 20, 1968 Alfredo St Clair 27687 Aug. 20, 1968 Mary M Martinez 33463 Nov. 20, 1968 Otoyo Kurokawa 35428 Dec. 20, 1968 Otoyo Kurokawa 36561 Jan. 20, 1969 Beatirce Bass 37273 Jan. 20, 1969 Avis Ireson 37435 Jan. 20, 1969 Wesley Lee 37608 Jan. 20, 1969 Hazel L Meek 37901 Jan. 20, 1969 John Rodewald 38124 Jan. 20, 1969 Gladys H Strate 38155 Jan. 20, 1969 Maria Piedad Tafoya TOTAL "OAP" AND ---5741 Aug. 20, 1968 C V Whitlock 5992 Sep..20, 1968 Eliza Lucero 6502 Oct. 18, 1968 Marcelino Ornelas 6949 Nov. 20, 1968 Marcelino Ornelas 7394 Dec. 20, 1968 Marcelino Ornelas 7423 Dec. 20, 1968 Jose Rios 7559 Jan. 20, 1969 Lucille C Berry 7776 Jan. 20, 1969 Marcelino Ornelas 7875= Jan. 20, 1969 Vera Washburn j TOTAL "AND" EOA---1216 Dec. 20, 1968 AMOUNT $ 84.00 5.00 66.00 66.00 109.00 63.00 39.00 126.00 126.00 52.00 126.00 862.00 89.00 10.00 68.00 68.00 68.00 46.00 148.00 68.00 5.00 570.00 Pauline Padron 75.00 ADC --11557 Sep. 20, 1968 Glenn D Miller 12634 Oct. 31, 1968 Carl Ebberson 12883 Nov. 20, 1968 Alice Goddard 13135 Nov. 20, 1968 Margie L Murray 13191 Nov. 20, 1968 Karen Porter 13663 Dec. 20, 1968 Alice Goddard 14215 Dec. 31, 1968 Juanita Broines 14313 Jan. 20, 1969 Mae Breshears 14315 Jan. 20, 1969 Juanita Broines 14405 Jan. 20, 1969 Dominga Escobedo 14406 Jan. 20, 1969 Dominga Escobedo 14407 Jan. 20, 1969 Dominga Escobedo 14408 Jan. 20, 1969 Dominga Escobedo 14457 Jan. 20, 1969 Alice Goddard 14576 Jan. 20, 1969 Cirio Lopez 14612 Jan. 20, 1969 Rumaldo Maes 14668 Jan. 20, 1969 Glenn D Miller 14812 Jan. 20, 1969 David Eugene Rivera TOTAL "ADC" TOTAL CANCELLATION 191.00 235.00 215.00 157.00 157.00 215.00 72.00 117.00 72.00 27.75 27.75 27.75 27.75 215.00 299.00 341.00 191.00 179.00 2,767.00 $ 4,274.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS JANUARY 31, 1969 WELD COUNTY, COLORADO AUTHORIZE PUBLICATION OF PROCEEDINGS JANUARY 1969: BE IT RESOLVED, that pursuant to 1963 C. R. S., 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of December, 1968; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairmen. W%%%=./.r�'A4''�u1COUNTY CLERK V By: ,'",-_Deputy County Clerk emu,- CHAIRMAN GREELEY, COLORADO, WEDNESDAY. FEBRUARY 5. 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 2 3 4 Petitioned by Amount County Treasurer IDS Leasing Corporation IDS Leasing Corportion Goldsmith Dairy Drive In $215.25 $215.25 $344.68 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 5, 1969 AYES: _ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOT I C E Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 4 Greeley Meat Company James Maxey & Dale Cassiday 625 East Eighth Street Greeley, Colorado DATE: March 5, 1969 TIME: 2:00 P. M. REQUEST: Change of Zone from "C" Commercial District to "I" Industrial District Dated A tract of land being a partof Lot 4 of the Northeast Quarter of the Southwest Quarter of Section 4, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado, according to the subdivision of lands by the Union Colony of Colorado; said tract of land being previously described in Book 1536, Page 270 and Book 1640, Page 28 of the Records of Weld County, Colorado and being more particularly described as follows: Commencing at the Center Corner of said Section 4 and considering the East line of the SW4 of said Section 4, to bear South 01 15' 00" West and with all other bearings contained herein being relative thereto: Thence South 01° 15' 00" West, along said East line, 704.93 feet to the Northeast Corner of said Lot 4; said Corner being the True Point of Beginning; Thence continuing South 01° 15' 00" West, along said East line, 230.41 feet to a point on the North Right -of -Way line of State Highway No 263; Thence along the Northerly Right -of -Way line of said State Highway No. 263 by the following three (3) courses and distances: South 89° 58' 00" West, 30.00 feet; South 59° 54' 30" West, 121.80 feet; and Along the arc of a circular curve to the left whose radius is 6,916.00 feet, whose central angle is 01° 37' 27" and whose chord bears South 88° 09' 27" West a distance of 196.04 feet; Thence leaving said Northerly 297.70 feet to a point on the point the Northwest Corner of 361.50 feet; Thence North 89° 58' 00" East 327.01 feet to the True Point Said tract as granted said tract Right -of -Way, North 01° 48' 00" East, North line of said Lot 4 from which said Lot 4 bears South 89° 58' 00" West, along the North line of said Lot 4, of Beginning. of land is subject to any Rights -of -Way or other Easements or reserved by instruments of record or as now existing on of land. Containing 1.9 acres m/l this 5th day of February, 1969. To be published February 7th and February 28th 1969 in the Greeley Booster THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 1•l NOT I C E Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 3 Saul Lissauer 3880 Broadway Boulder, Colorado 80302 DATE : March 5, 1969 TIME: 1:30 P. M. REQUEST: Change of Zone from "A" Agricultural District to "Cr Commercial District on plat A tract of land designated as parcel "A"/located in the SE -1-4 of Section 3, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at a point from which the South East corner of said Section 3 bears S62` 37' E, a distance of 1,454.98 feet; thence N 01° 31' E, a distance of 371.87 feet to a point; thence N 89' 34' 30" E, a distance of 1,159.84 feet to a point, said point being on the present westerly right-of-way of Interstate Highway Number 25; thence S 02° 19' 30" E, along said right-of-way, a distance of 371.41 feet to a point; thence S 89° 31' 00" W, a distance of 455.40 feet to a point; thence S89' 34' 30" W, a distance of 729.35 feet to the point of beginning, containing 5.75 acres m/1 on plat A tract of land designated as parcel "B"/located in the SEI of Section 3, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado, Beginning at a point from which the Southeast corner of said Section 3 bears S. 62' 37' E. 1,454.98 feet, thence N 89' 34' 30" East 729.35 feet to the true point of beginning, thence N. 89` 31' E. 455.40 feet to the westerly right—of—way of Interstate Highway Number 25, thence N. 02` 19' 30" West along said right-of-way a distance of 371.41 feet, thence S 89' 34' 30" W. 500 feet, thence South 371.5 feet m/1 to the true point of k�eginning, containing 4.25 acres m/1 Dated this 5th day of February, 1969. To be published February 7th and February 28th 1969 in the Greeley Booster THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 1 Petitioned by Amount County Treasurer Reuben Ehrlich Edward J. Eisenman Garnsey & Wheeler Frank Hinojosa Otto M. Jacobsen J. M. Johnson Glendon Nimnicht George N. Page Lula I Peterson Wesley Peterson Hensel Phelps Phillips Const. Co. Thomas A. Rapp United Campus Cecile Weaver Floyd V. Wardman Weld County Lumber Elfego & P. Duran Marion W & Doris Pearce Jacob Flohr Paul Ronnberg Gaston F. Smith Ralph H. Cowan Ivan Gilbaugh Vernon Martin Roy Lundvall Anna C. Martin Barbara McMahan Sunset Assembly Glen F. Starr Bertin Aaberg Wm. E. May Eva Harrison 0. J. Murray Ralph Boehner William Grain Co Ira R. McCasland Kenneth H. Dee Gordon Kilgore Delfino Salazar John F. Sorge John J. Velasquez Catarino Madrid Frank Burkhardt John Meininger $ 76.72 31.33 16.17 541.79 39.42 31.33 82.89 123.32 3.03 39.42 454.86 102.10 553.92 14.15 110.18 9.10 132.41 26.38 62.11 163.75 262.81 540.54 103.91 143.30 24.92 12.11 7.05 1,990.93 21.81 4.98 18.14 36.92 7.97 1.22 292.19 453.14 13.71 30.71 27.38 15.97 26.24 53.62 43.29 20.57 22.53 .113 - .1.11,-- i Petition Number 1(cont.) 6', Abatements Elizabeth Roberts Mildred I Kramer Wayne L. Foster J. G. Taylor William Komma Maurice Jensen Stanley T. Winter Ewald Gronsten Charles Orin Stanley Winter Harold F. Harmer Robert A. Houtchens Mike Sekich Simon Bertron John Fiori Paul J. Elms Joseph Bennett Ralph Schultz Ralph Schultz Wayne Kershner Amount $ 6.07 1.63 17.68 .88 1.42 1.29 1.76 1.14 2.28 1.14 41.64 5.51 291.39 55.16 43.46 7.39 19.73 11.42 8.31 19.47 $7,310.11 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ie DATED: FEBRUARY 5, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO TRANSFER $25,192.00 FROM OPERATOR AND CHAUFFEUR'S ACCOUNT TO ROAD AND BRIDGE FUND: WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado, a sum of $25,192.00, which represents deposits from the Operator and Chauffeur's Division of the County Clerk and Recorder for the year, 1968, and said sum has been credited to the Operator and Chauffeur's Account; and WHEREAS, the law regarding receipts of money from the Operator and Chauffeur's Division states that it is County money and that such sum or sums so deposited shall be credited to the Road and Bridge Fund of said County. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. F. M. Loustalet, County Treasurer, is hereby authorized and directed to make such entries on his books as will effect the transfer of $25,192.00 from the Operator and Chauffeur's Account to the Road and Bridge Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 5, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ti COUNTY CLERK By: Deputy County Clerk 3REELEY, COLORADO, MONDAY FEBRUARY 10, 1969 , - 'CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: 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 thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC CHILD CARE 3533 TO 3686 INCLUSIVE 2340 TO 2396 INCLUSIVE 37 ONLY 15061 TO 15072 INCLUSIVE 2479 TO 2570 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. • COUNTY CLERK By: Deputy County Clerk GREELEY, COLORADO, THURSDAY, FEBRUARY 13, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M4., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: 4 iC RESOLUTION WHEREAS, Flatiron Paving Company, Box 1137, Greeley, Colorado, has requested permission to locate a gravel pit operation on the following described property, to -wit: In the West -half (WI) of the Southwest Quarter (SW4) of Section Eighteen (18), Township Six (6) North, Range Sixty-seven (67) West of the 6th P. M. , Weld County, containing 80 acres more or less, and WHEREAS, the said requested gravel pit operation is in an agricul- tural zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 3 (8) and Section 6.1 (3) of the Zoning Resolution of Weld County, said gravel pit operation may be auth- orized upon the approval of the Weld County Planning Commission and the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this business operation be approved by a Resolution dated February 4, 1969. NOW, THEREFORE, BE IT RESOLVED, that the Flatiron Paving Company, Box 1137, Greeley, Colorado, is hereby authorized to operate a gravel pit on the following described property, to -wit: In the West -half (WI) of the Southwest Quarter(SW.) of Section Eighteen (18), Township Six (6) North, Range Sixty-seven (67) West of the 6th P. M. , Weld County, containing 80 acres more or less, and as provided by Section 3. 3 (8) and Section 6.1 (3) of the Zoning Resolution of Weld County, Colorado. Dated this 13thday of February, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: 0 Clerk of tht/Board APPM :WILD: jLe County Attorney ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount 5 County Treasurer Wellman Electric $156.53 The above and foregoing real lution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 13, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, Montfort Feed Lots, Inc., P. O. Box 1290, Greeley, Colorado, has requested permission for expansion of a feedlot operation on the following described property, to -wit: The West -half (WD of the Southeast Quarter (SE-) of Section Thirty (30), Township Six (6) North, Range Sixty-five (65) West of the 6th P. M. , Weld County, Colorado containing 80 acres more or less, and WHEREAS, the said requested expansion of an existing feedlot oper- ation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3 (3) (c) of the Zoning Resolution of Weld County, said feedlot operation or any expansion thereof may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission by resolution dated February 4, 1969, has recommended that expansion of this feedlot operation be approved; NOW,THEREFORE, BE IT RESOLVED that Montfort Feed Lots, Inc., P. O. Box 1290, Greeley, Colorado, is hereby authorized to expand an existing feedlot operation on the following described property, to -wit: The West -half (WD of the Southeast Quarter (SE 4) of Section Thirty (30), Township Six (6) North, Range Sixty-five (65) West of the 6th P. M. , Weld County, Colorado containing 80 acres more or less, and as provided by Section 3. 3 (3) (c) of the Zoning Resolution of Weld County, Colorado. Dated this 13th day of February, 1969. ATTEST: �l . ; Clerk of theqBoard APPRqED: t1 C . ounty Attorney • &Ce, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO W • i QP RESOLUTION WHEREAS, Donald P. Farner, Partner, dba Triple R Livestock, 8250 Pontiac Street, Commerce City, Colorado, has requested permission to locate a commercial hog farm operation on the following described property, to -wit: All of that portion of the SW4 of Sec 25 T 1N. , R 68 W. of the 6th P. M. , Weld County, Colorado, described as follows: Beginning at the NW corner of the SW4 of Sec 25, Thence S. 000 06' W. 1325. 5 feet along the West line of said Sec 25, thence N. 89° 58' E. 1646. 6 feet to the true point of beginning, thence N. 89° 58' E. 1019.0 feet more or less to the East line of the SW* of said Sec 25, thence N. 00° 56' E. 1270. 8 feet along the East line of said SW4 of Sec 25, thence S. 89° 54' W. parallel to and 57.1 feet South of the North line of the SW4 of said Sec 25, a distance of 1039. 8 feet, thence South 1269. 3 feet to the true point of beginning, together with easement for roadway across the South 15 feet of the North 72.1 feet of the West 1644. 3 feet of the SW4 of said Sec 25, a total of 30.0 acres, more or less, and WHEREAS, the Weld County Planning Commission has approved this request by resolution dated February 4, 1969, and WHEREAS, the said requested business location is in an agricultural zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 9 (5) and 3.10 of the Zoning Resolution of Weld County, said commercial hog farm operation may be authorized upon the approval of the Board of County Commissioners, NOW, THEREFORE, BE IT RESOLVED that Donald P. Farner, Partner, dba Triple R Livestock, 8250 Pontiac Street, Commerce City, Colorado is hereby authorized to operate a commercial hog farm on the following described property, to -wit: All of that portion of the SW4 of Sec 25 T 1N., R 68 W. of the 6th P. M. , Weld County, Colorado, described as follows: Beginning at the NW corner of the SW4 of Sec 25, Thence S. 00° 06' W. 1325. 5 feet along the West line of said Sec 25, thence N. 89° 58' E. 1646. 6 feet to the true point of beginning, thence N. 89° 58' E. 1019.0 feet more or less to the East line of the SW4 of said Sec 25, thence N. 00° 56' E. 1270. 8 feet along the East line of said SW4 of Sec 25, thence S. 89° 54' W. parallel to and 57.1 feet South of the North line of the SW4 of said Sec 25, a distance of 1039. 8 feet, thence South 1269. 3 feet to the true point of beginning, to- gether with easement for roadway across the South 15 feet of the North 72.1 feet of the West 1644.3 feet of the SW4 of said Sec 25, a total of 30.0 acres, more or less, and as provided by Section 3. 9 (5) and 3.10 of the Zoning Resolution of Weld County, Colorado. Dated this 13thday of February, 1969. ATTEST: Clerk of the lard APPROVE: c- Et se - 'y Attorney BOARD OF COUNTY COMMISSIONERS OF -WELD COUNTY, COLORADO ;fs RESOLUTION WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that there is an urgent need to establish a means for the collection of delinquent personal property taxes, and WHEREAS, there appears to be approximately $35,000.00 past due personal property taxes requiring immediate attention, and WHEREAS, Professional Finance Company, Weld County, Colorado, has submitted a proposed agreement to collect such delinquent personal taxes on a contingency basis, and WHEREAS, the Board believes it to be in the best interest of the County to enter into such an agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement with Professional Finance Company, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, 1969. AYES ATTEST: Board of County Commissioners Weld County, Colorado Clerk of (tie Board De)wfy County (Jerk Approved as to Form_ : txnty Attorney ; �� C1 y SIGN CERTIFICATE OF TITLE ;;ELD S 82395 CONVEYING A 1965 FORD SEDAN, CO. f;847, TO EDNARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company of Greeley, Colorado, has offered $1,664.95 for a 1965 Ford'Sedan, as trade-in allowance on the purchase of a 1969 Chevrolet Sedan, and WHEREAS, the Board believes it to be in the best interest 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 E 82395 conveying a 19b5 Ford Sedan,County Number 847, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded. adopted by the following vote: DATED: FEBRUARY 13, 1969 ;s E BOARD OF COUNTY COMMISSIONERS 7 WELD COUNTY, COLORADO SIGN OIL AND GAS LEASE # 552 WITH DEAN L. CUMMINS EXPIRES FEBRUARY 12, 1974: WHEREAS, Dean L. Cummins of 1964 Eighteenth Avenue, Greeley, Colorado, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows, to -wit: Township 4 North, Range 61 West -Section 13: E1T of the NW4: SW4 of the NW4: containing 120 acres more or less WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby accept by signing an Oil and Gas Lease, County Number 552, with Dean L. Cummins, for the described parcel of lands listed above for a period of five years; the amount received $240.00 represents $1.00 per acre bonus consideration and $1.00 per acre annual delay rental. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 1 DATED: FEBRUARY 13, 1969 SIGN CERTIFICATE OF TITLE WELD E 111053 CONVEYING A 1066 FORD SEDAN, CO. 4602, TO EDWARDS CHEVROLET COMPANY: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Edwards Chevrolet Company of Greeley, Colorado, has offored $1764.S9 for a 1966 Ford Sedan, as trade-in allowance on the purchase of 1969 Chevrolet Sedan, and WHEREAS, the Board believes it to be in the best interest 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 Held E111053 conveying a 1966 Ford Sedan, County Number 602, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES DATED: FEBRUARY 13, 1969 y, , r 'ft ! " C `fHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • RESOLUTION RE: VACATING A PART OF COUNTY ROAD NO. 19. 5 BY QUITCLAIM DEED TO PUBLIC SERVICE COMPANY OF COLORADO. BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, does hereby sign a Quitclaim Deed as requested by Public Service Company of Colorado, thereby vacating a part of County Road No. 19. 5, desig- nated as Parcel B on Exhibit A attached hereto and made a part hereof by refer- ence and described as follows: A parcel of land within Section 3, Township 3 North, Range 67 West of the 6th P. M. , County of Weld, State of Colorado, des- cribed as follows: Said parcel being known as County Road No. 19. 5 beginning at the South 4 Corner of the said Section 3; thence Northerly a distance of 2840 feet to a point; thence on a curve to the left a distance of 125 feet to a point; thence Northwesterly a distance of 332. 71 feet to a point; thence on a curve to the right a distance of 595 feet to a point in existing County Road right-of-way known as County Road No. 19. 5 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: p AYES: j,• Clerk of the Board Board of County Commissioners Weld County, Colorado APPROVED AS O FORM: ( X( County'�Attornet Dated: February 13, 1969 lJ SIGN CERTIFICATE OF TITLE WELD C 99621 CONVEYING A 1955 FORD TRUCK, CO. #224, TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company of Greeley, Colorado, has offered $450.00 for a 1955 Ford Truck, as trade-in allowance on the purchase of a 1969 Chevrolet Truck, and WHEREAS, the Board believes it to be in the best interest 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 99621 conveying a 1955 Ford Truck, County Number 224, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 13, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 451 452,._. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, FEBRUARY 19, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: FERMENTED MALT BEVERAGE LICENSE NUMBER 69-4 ANDRES AGUILERA dba ANDY'S CAFE: STATE LICENSE J-842 EXPIRES MARCH 13, 1970: WHEREAS, Andres Aguilera dba Andy's Cafe of 520 North Ninth Avenue, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County an application for a County Retail License for the sale of 3.2% beer only, and WHEREAS, 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 License Number J-842, for the 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: Lot 4 Shupes Subdivision, Part of Block 37 and 38 Clayton Park in SWiSW4 of Section 32, Township 6 North, Range 65 West of the 6th P. M., Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant license number 69-4 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 of revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: DATED: FEBRUARY 19, 1969 MB; 35 Page L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR 303 AUTHORIZE COUNTY TREASURER TO CANCEL TAX SALE CERTIFICATE #1277 OF THE 1921 TAX SALE: WHEREAS, the County Treasurer, Francis M. Loustalet, has requested authorization to cancel County Certificate #1277 of the 1921 tax sale for the taxes of 1920 on Lots 3 to 35 Faye Addition, Pierce; and WHEREAS, the Board of County Commissioners of Weld County, Colorado, believes it to be in the best interest of the County to cancel said tax sale certificate. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to cancel County Tax Sale Certificate #1277 of the 1921 tax sale for the taxes of 1920 on Lots 3 to 35 Faye Addition, Pierce, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 19, 1969 ABATEMENT OF TAXES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitionsand is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Petitioned by Amount County Treasurer Charles L. Walsh William Wahl Kenneth & Leone Thayer August & Frieda Schneider W. J. Scheller Samuel Scheller Saratoga Ranch Inc. Harry & Dorothy Rutt Clarence Roach Vincent Rauch Herman Oblander Everett & Mildred Nichols Francis & Neva McCaffery Edward & Dorothy Behring F.B.J. Breeding Farms Joseph Kutcher The above and foregoing resolution seconded, adopted by the following vote: AYES: DATED: FEBRUARY 19, 1969 Total was, on motion duly $ 246.50 207.78 1,215.47 111.65 170.16 62.38 52.89 151.73 119.97 74.95 138.79 220.21 550.22 91.76 60.01 160.49 $3,634.96 made and THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .411)3 'VA FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF PERRY S. CALLICOTT The petition of Perry S. Callicott, 2000 West 92nd Avenue, Denver, Colorado, requesting a change of zone from "A" Agricultural District to "M -H" Mobile Home District of a parcel of land located in the Northwest Quarter (NW 4) of the Northeast Quarter (NE 4) of Section Twenty-seven (27), Township One (1) North, Range Sixty- eight (68) West of the 6th Principal Meridian containing 23.5 acres more or less, and more particularly described as being the West 874.88 feet thereof; except a parcel in the Northeast corner of said tract, described as being 306.55 feet North and South, and 355.24 feet East and West, containing 2.5 acres more or less, for a proposed mobile home subdivision to be known as Leisure Living Mobile Home Subdivision LLMHS, came on for hearing on Monday, January 20, 1969, at 11:00 A.M. o'clock, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing, and having considered the testimony, evidence, and the recommendations of the Weld County Planning Commission filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant failed to sustain the burden of proof as to the need for a change of zone or that the present zone is erroneous or that circumstances warrant a change of zone at this time. 2. The evidence shows that the inhabitants of the immediate vicinity of the area sought to be rezoned are predominately opposed to the change of zone. 3. The evidence discloses that the present zoning is compli- mentary to the surrounding area. 4. The evidence discloses that there is no assurance of a continuous and adequate supply of potable water for said mobile home subdivision. 5. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Perry S. Callicott, 2000 West 92nd Avenue, Denver, Colorado, for a change of zone from "A" Agricultural District to "M -H" Mobile Home District, of a tract of land for a proposed mobile home subdivision, said area being more particularly described as follows: A parcel of land located in the Northwest Quarter (NW 4) of the Northeast Quarter (NE 4) of Section Twenty-seven (27), Township One (1) North, Range Sixty-eight (68) West of the 6th Principal Meridian containing 23.5 acres more or less, and more particularly described as being the West 874.88 feet thereof; except a parcel in the Northeast corner of said tract, described as being 306.55 feet North and South, and 355.24 feet East and West, containing 2.5 acres more or less; and WHEREAS, said Board has made its findings on the evidence and testimony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evidence and testimony and the recommendations of the Weld County Planning Commission, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of Perry S. Callicott, 2000 West 92nd Avenue, Denver, Colorado, requesting a change of zone from "A" Agricultural District to "M -H" Mobile Home District to locate a mobile home subdivision on the land indicated above be, and it hereby is denied upon each of the grounds set forth in the Board's findings therein. Made and entered this 19th day of February, 1969. ATTEST: Clerk of Cfhe Board APPROVED AS TO FORM: Cotinty Attorn y BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ,1 L FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF WHITE ACRES, ARAPAHOE FARMS AND DEVELOPMENT COMPANY The petition of White Acres, Arapahoe Farms and Development Company, 2920 Pearl Street, Boulder, Colorado, requesting a change of zone from ''A" Agricultural District to "M -H" Mobile Home District of a tract of land located in the Northwest Quarter (NW4) of Section Three (3), Township Three (3) North. Range Sixty -Eight (68) West of the 6th Principal Meridian, Weld County, Colo- rado, containing Ninty-four acres, more or less, for a proposed trailer court, came on for hearing on Wednesday, January 20, 1969, at 10:00 A. M. o'clock, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing, andhaving considered the testimony, evidence, and the recommendations of the Weld County Planning Commission filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant failed to sustain the burden of proof as to the need for a change of zone or that the present zone is erroneous or that circumstances warrant a change of zone at this time. 2. The evidence shows that the inhabitants of the immediate vicinity of the area sought to be rezoned are unanimously opposed to the change of zone. 3. The evidence shows that there is no assurance of a continous and adequate supply of potable water for said trailer court complex. 4. The evidence shows that there would be a large ditch lateral bisecting said proposed trailer court which would be an att active nuisance if such trailer court were allowed, and additionally, would deprive vested owners of said ditch to the continous use and enjoyment of the irrigation water. 5. The evidence shows that users of water running through said ditch lateral have a proprietary interest in and to certain headgates both on and off the property sought to be rezoned, and that they would be subjected to unreason- able and undue hardship to properly divide their fair share of the water in said ditch lateral. 6. The evidence shows that petitioner already has a tract containing approximately Fifty-three (53) acres, more or less, that has already been zoned "M -H", and that petitioner has shown no need for this additional area to be re- zoned. 7. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS the Board of County Commissioners of the County of Weld has heard the application of White Acres, Arapahoe Farms and Development Company, 2920 Pearl Street, Boulder, Colorado, for a change of zone from "A" Agricultural District to "M -H" Mobile Home District, of a tract of land for a proposed trailer court, said are being more particularly described as follows: A parcel of land designated as Lot A on plat, containing 94 acres m/1 and located in the NW4 of Section 3, Town- ship 3 North, Range 68 West of the 6th P.M.; except those parcels designated as Lot B and Lot C, and more particu- larly described as follows: Lot B: That part of the said NW4 lying northerly of the following described line: Beginning at a point on the east line of said NW4, which point is 1557.03 feet south of the NE corner of the said NW4; thence northwesterly along the northerly bank of the Mead lateral ditch as follows: North 56°32'50" west, 222. 28 feet; thence north 74°28'30" west, 341. 39 feet; thence north 46°06'50" west, 142. 84 feet; thence north 31°23'20" west, 400. 23 feet; thence north 67°01'10" west, 815.17 feet; thence north 78°45'10" west, 73. 83 feet; thence south 73°50' west, 310.59 feet; thence leaving the bank of said ditch north 88°45'30" west, 700. 25 feet to a point on the west line of said NW4; 53 acres m/1 Lot C: Beginning at a point on the west line of said NW4, 1179. 96 feet south of the NW corner of said NW4; thence south along said west line 427 feet; thence south 89°50' east, 1304 feet to a point in a lake; thence north 9°06' west, 473.8 feet; thence north 850west, 200 feet along the base of the lake dike; thence south 85°west, 362.05 feet to a point west of the Highland Lateral; thence south 88°01' west 669.03 feet, m/1 to the true point of beginning; 13 acres m/1 WHEREAS, said Board has made its findings on the evidence and testi- mony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evi- dence and testimony and the recommendation of the Weld County Planning Comm- ission, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of White Acres, Arapahoe Farms and Development Company , 2920 Pearl Street, Boulder, Colo- rado, requesting a change of zone from "A" Agricultural District to "M -H" Mobile Home District to locate a trailer court on the land indicated above be, and it hereby is denied upon each of the grounds set forth in the Board's finding therein. Made and entered this 19th day of February, 1969. ATTEST: Clerk of the Board APP OV1D AS TO FORM: County44/ ( Af orney BOARD OF COUNTY COMMISSIONERS WELD, COUNTY, COLORADO / _! February 19, 1969 I hereby certify that pursuant to a notice dated January 15, 1969, duly published January 17th and February 14th,1969, a public hearing was had for the Change of Zone as requested by Albert Rademacher, at the time and place specified in said notice. The evidence presented was taken under advisement, the decision to be made at a later date. ATTEST: j-9sr�z✓ COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. Al' persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. Docket No. 2 Petitioner: Date: Time: The Eastman Kodak Company % Hugh H. Burns, Attorney 1900 First National Bank Bldg Denver, Colorado March 26, 1969 2:00 P. M. Request: Tract "A": Change of Zone from "I" Industrial District to "S" Scientific District Tract "B": Change of Zone from "A" Agriculture District to "S" Scientific District Tract "C": Change of Zone from "A" Agriculture District to "S" Scientific District Tract "D": Change of Zone from "A" Agriculture District to "I" Industrial District, more particularly described as follows: Tract "A" -A parcel of land located in the N- of Section 28 and the NEB- of the NE4 of Section 29, Township 6 North, Range 67 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at the North- east corner of Section 28, thence West along the North line of said Section 28 to the Northwest corner thereof, thence continuing West along the North line of Section 29 to the Northwest corner of the E3- of the NE4 of Section 29; thence South along the West line of the E4 of the NEI, to its point of intersection with the Center line of the Cache la Poudre River, thence Northeasterly along the center line of said river to a point 500 feet East of the West line of the aforementioned E- of the NE+ of Section 29, thence North, parallel with said West line of the E-- of the NE+ of Section 29, to a point 500 feet South of the North line of said Section 29, thence East parallel to and 500 feet south of the North lines of Section 28 and 29 to the East line of Section 28, thence North 500 feet to the point of beginning; except .23 acres in the NE4 of the NW- of Section 28, as conveyed by instrument recorded in Book 1000, page 83, Weld County Records. Tract "B" -A parcel of land in Sections 26 and 27, in Township 6 North, Range 67 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at the Northeast corner of the NW4 of Section 26, thence West along the North line of Sections 26 and 27 to the Northwest corner of the E* of the W-4 of the NE+ of said Section 27, thence South 500 feet, thence East parallel to the North lines of Sections 26 and 27 and 500 feet South of said North line to a point 500 feet South of the Northeast corner of the NW+ of Section 26, thence North 500 feet to the point of beginning. Tract "C" -A parcel of land in Sections 29 and 32, Township 6 North, Range 67 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at the point of intersection of the West line of the E3 of the NEj of Section 29 and the center line of the Cache la poudre River in said Section 29, thence South along the West line of the E- of the NE+ of Section 29 and the West line of the E4 of the SE4 of Section 29 to the Southwest corner of the E -SE+ of Section 29, thence East along the South line of Section 29 to the Northwest corner of the NE4-NE+ of Section 32, thence South along the West line of the NE+NE+ of Section 32, to the South line of the NE4 of the NEt of Section 32, thence East 500 feet, thence Northerly parallel to and 500 feet from the West line of the NE*NE+ of Section 32, to a point 500 feet East of the Northwest corner of the NE4NE4 of Section 32, then West to a point 500 feet East of the Southwest corner of the E3 -SE -1 of Section 29, then continuing Northerly parallel to and 500 feet from the West line of the E.i—, of the SE -4 and the E* of the NE4 of Section 29, to the point of intersection with the center line of the Cache la Poudre River, thence Southwesterly along the center line of said river to the point of beginning. i Tract "D"- A parcel of land in Sections 26, 27, 28, 29, 32, 33, 34, 35, Township 6 North, Range 67 West of the 6th P. M., and the N of Section 3, Township 5 North, Range 67 West of the 6th P. M., Weld County, Colorado, described as follows: Beginnina at a point 500 feet south of the Northeast corner of the WA- of Section 26, thence West parallel. to and 500 feet South of the North line of Sections 26 and 27, to a point on the West line of the E of the WA- of the NE4 of said Section 27, 500 feet South of the North line of said Section 27, thence South to the Southwest corner of the EA- of the W-- of the NE4 of Section 27, thence East to the Southwest corner of the SE4 of the NE4 of Section 27, thence South parallel to the East line of Sections 27 and 34 to the Southwest corner of the NE4 of the NE4 of Section 34, thence West to the West line of said Section 34, thence North to the Center line of the Cache la Poudre River, thence Northwesterly along the center line of said river to the West line of Section 28, thence Southwesterly along the center line of said river to a point 500 feet East of the West line of the E2 of the NE4 of Section 29, thence Southerly parallel to and 500 feet East of the West line of the E#,NE4 and the E--SE4 of Section 29 to a point 500 feet East of the Southwest corner of the E4SE4 of Section 29, thence East along the South boundary of Section 29 to a point 500 feet East of the Northwest corner of the NE4NE4 of Section 32, thence South parallel to and 500 feet East of the West lineof the NE4NE4 of Section 32 to the South line of the NE4 of the NE4 of Section 32, thence East along the South line of the NE4NE4 Section 32 to the East line of said Section 32, thence southerly along the East line of said Section 32 to the West quarter corner of Section 33, thence East to the center of said Section 33, thence Southeasterly parallel to the West line of said Section 33, to the South line of Section 33, thence East to the Southeast corner of Section 33, thence East along the South line of Section 34, 325.47 feet to the East right of way line of Colorado State Highway No. 257, thence Southeasterly along said East right-of-way line 1582.14 feet, thence N 44°41'44" E., 538.20 feet, thence along the arc of the circular curve to the left whose radius is 254.36 feet whose central anole is 38"43'22" and whose long chord bears N. 25'20'03" E. 168.65 feet, thence N 05" 58'22" W., 348.52 feet to the North line of Section 3, thence East along the North line of said Section 3 to the Southeast corner of Section 34, thence North along the East line of said Section 34, to the Southwest corner of the NA- of the NW4 of Section 35, thence East to the Southeast corner of the N4 of the NW4 of Section 35, thence North along the center Line of Sections 26 and 35, to a point 500 feet South of the North line of Section 26, being the point of beginning, except 2.65 acres, more or less, in the SE4 of the SE4 of Section 33, Township 6 North, Range 67 West of the 6th P. M., as conveyed by instrument recorded in Book 1594 at page 514 of the Weld County Records. Dated this 19th day of February, 1969. Published: The Greeley Booster Feb 21 & rar 14 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. Docket No. 5 Petitioner: Weldco Land and Investment Co. 1212 8th Ave., Greeley, Colorado Date: Time: Request: March 24, 1969 2:00 O'clock P. M. Parcel "A": Change of Zone from "E" Estates District to "C" Commercial District Parcel "B": Change of Zone from "E" Estates District to "T" Transitional District Parcel "C": Change of Zone from "E" Estates District to "B" Business District; more particularly described as follows: Parcel "A" - A tract of land located in the NNW* of Section 19, T 5 N., R 65 W of the 6th P. M.: Commencing at the N4 corner of said Sec 19 and considering the N line of the NW4 of said Section 19 to bear South 89"23'30" E and with all other bearings contained herein relative thereto: Thence N 89"23'30" W along the N line of the NWI of said Sec 19, 80.01'; thence S 00'20'54" E, 75.01' to a point on the S right-of-way line of U.S. Highway #34 Bypass and the W right-of-way line of 17th Ave., City of Greeley, said point being the true point of beginning: thence continuing S 00"20'54" E along the W right-of-way line of said 17th Ave., 439.99'; thence S 89"39'06" W, 749.06'; thence S 00"20'54" E, 590.19'; thence N 89'30'17" W, 1,622.63'; thence N 00"15'10" W, parallel to and 190.00' as measured at right angles to the W line of the NW+ of said Sec 19, a distance of 503.72'; thence S 89"44'50" W, 160.00' to a point on the E right-of-way line of an existing County road; thence N 00'15'10" W, parallel to and 30.00' as measured at right angles to the W line of the NW± of said Sec 19, a distance of 544.54' to a point on the S right-of-way line of said U.S. Highway #34 Bypass; thence S 89"23'30" E along the S right-of-way line of said U. S. Highway #34 Bypass, 2,530.12' to the true point of beginning, containing 48.544 acres, m/l. Parcel "B" - A tract of land located in the Nrli-NW4 of Section 19, T 5 N., R 65 W of the 6th P. M.: Commencing at the N4 corner of said Sec 19 and considering the N line of the NW -4 of said Sec 19 to bear S 89"23'30" E and with all other bearings contained herein relative thereto; thence N 89'23'30" W along the N line of the NW4 of said Sec 19, 80.01'; thence S 00"20'54" E 75.01' to a point on the S right-of-way line of U S Highway #34 and the W right-of-way of 17th Ave, City of Greeley; thence continuing S 00"20'54"E along the W right-of-way line of said 17th Ave., 439.99'; thence S 89"39'06" W, 314.06'; thence S 00'20'54" E, 270.00' to the true point of beginning; thence continuing S 00"20'54" E, 146.09'; thence N 89'39'06" E, 314.06' to a point on the W right-of-way line of said 17th ave., thence S 00°20'54" E along the W right-of-way line of said 17th Ave., 63.64'; thence S 05"32'34" E along the W right-of-way line of said 17th Ave., 333.32' to a point on the S line of the N VW- of said Sec 19; thence N 89"31'17" W along the S line of the N NW4 of said Sec 19, 2,402.30'; thence N 00"15'10" W, parallel to and 190.00' as measured at right angles to the W line of the NWq of said Sec 19, a distance of 210.02'; thence S 89°30'17" E, parallel to and 210.00' as measured at right angles to the S line of the NIW4 of said Sec 19, 1,622.63'; thence N 00'20'54" W, 320.19'; thence N 89"39'06" E, 435.00' to the true point of beginning, containing 16.097 acres, m/l. Parcel - A tract of land located in the N NNW+ of Section 19, T. 5 N., R 65 W of the 6th P. M.: Commencing at the N4- corner of said Spc 19 and considering the N line of the NW* of said Section 19 to bear S 89" 23'30" E and with all other bearings contained herein relative thereto; thence N 89"23'30" W along the N line of the NW4 of said Sec 19, 80.01'; thence S 00'20'34" E, 75.01' to a point on the S right-of-way line of US Highway #34 Bypass and the W right-of-way line of 17th Ave., City of Greeley; thence continuing S 00"20'54" E on the W right- of-way line of said 17th Ave., 439.99'; thence S 89'39'06" W, 314.06' to the true point of beginning: thence S 00'20'54" E, 270.00'; thence S 89'39'06" W, 435.00'; thence N 00"20'54" W, 270.00'; thence N 89'39'06" E, 435.00' to the true point of beginning, containin o 2.696 acres, m/l. Dated this 19th day of February, 1969. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD. Published: The Greeley Booster Feb 21 8 Mar 14 There being no further business for the day, a recess was ordered take's to a future date, subject to call of the Chairman. r;:st//ffR.„. ,i9UNTY CLEkK • (l_ Byz. c, elf . . /J . c Deputy County Clerk + 1 ChAIht All GREELEY, COLORADO, THURSDAY, FEBRUARY 20, 1969 A regular meeting was held by the Board of County Commissioners of Veld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON COMMISSIONER COMMISSIONER COMNI SSI ONER The minutes of the 19th instant were read, and there heino no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, exmined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 3687 TO 3872 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 2397 TO 2488 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 38 ONLY • HOSPITAL BUILDINGS 39 TO 41 INCLUSIVE WELFARE FUND ADC AND GA VARI OU S OAP EOA 15073 TO 15874 INCLUSIVE 7949 TO 8325 INCLUSIVE 1025 TO 1068 INCLUSIVE 2571 TO 2596 INCLUSIVE 38403 TO 40374 INCLUSIVE 1264 TO 1274 INCLUSIVE There heinc no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairmin. O1 ? 4A.COUNTY CLERK By: ,• Deputy County Clerk ,/'1/ft,. GREELEY, COLORADO, WEDNESDAY, FEBRUARY 26, l cf c A reoular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. r., with the followinc present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Te'ep County Attorney The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The followinc resolutions were presented: RESOLUTION WHEREAS, a public hearing was held on Wednesday, February 19, 1969, at 11:00 A. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of Albert Rademacher, Route 4, Longmont, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District, and WHEREAS, the petitioner was present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted on January 7, 1969, and having been fully informed: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMM- ISSIONERS that the petition of Albert Rademacher, Route 4, Longmont, Colorado, for a change of zone from "A " Agricultural District to "C" Commercial District, said area being more particularly described as follows: A tract of land located in the SW4 of the SW4 of Section 3, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado and more particularly described as follows: Beginning at a point on the west line of said Section 3 from which the South West corner of Section 3 bears SOO°42'W, a distance of 100. 00 feet; Thence contin- uing N00°42'E along the said west line of Section 3, a distance of 400.00 feet to a point; Thence S89°55'30"E and parallel to the south line of said Section 3 a distance of 435. 00 feet to a point; Thence SOO°42'W and parallel to the west line of Section 3, a distance of 400. 00 feet to a point, said point being on the proposed new northerly Right -of -Way of State Highway Number 119; Thence N 89°55'30" W along said proposed Right -of -Way and parallel to the south line of Section 3, a distance of 435. 00 feet to the true point of beginning. Containing 4. 00 acressmore or less, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be fol- lowed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. 3. Subject to dedication to Weld County of the "Flare" as shown on map in order that access to the property be made from County Road Number 7 only. Dated this 26th day of February, 1969. ATTEST: Clerk `$oard APPROV AS TO County Aitorney ABATEMENT OF TAXES: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLO1jADO - ) ...7 WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 22 23 Petitioned by County Treasurer Roger & Glatha Meek Marguerite Counter Total Amount $103.80 70.20 $174.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 26, 1969 AYES:, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,161 i OPEN PORTION COUNTY ROAD #19.5: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a right-of-way deed as signed by John Alfred Magnuson and Esther M. Magnuson, opening a portion of County Road Number 19.5 is hereby accepted, said portion of road more particularly described as follows: A tract of land located in the Northwest Quarter of Section 3, Township 3 North, Range 67 West of the 6th P. M., Weld County, Colorado and being more particularly described as follows: Commencing at the Northwest Quarter of said Section 3 and considering the North line of the Northwest Corner of said Section 3, to bear South 88° 41' 30" East and with all other bearings contained herein relative thereto; thence South 88° 41' 30" East, along the North line of the Northwest Quarter of said Section 3, 1,228.40 feet to the True Point of Beginning. Thence continuing South 88° 41' 30" East, 240.53 feet; thence South 00° 12' 30" West, 188.40 feet; thence North 89`' 47' 30" West, 30.00 feet; thence North 30° 52' 40" West, 73.53 feet; thence North 52° 09' 17" West, 80.03 feet; thence North 64° 47' 00" West, 121.07 feet; thence North 01° 18' 30" East, 30.00 feet to the True Point of Beginning. Contains 0.554 acres m/1 The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: 1: . THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 26, 1969 WELD COUNTY, COLORADO OPEN PORTION COUNTY ROAD #21: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a right-of-way deed as signed by Virgil C. Gebbie and Bertha Ann Gebbie, opening a portion of County Road Number 21 is hereby accepted, said portion of road more particularly described as follows: A tract of land located in the Northeast Quarter of Section 15, Township 3 North, Range 67 West of the 6th P. M., Weld County, Colorado, and being more particularly described as follows: Beginning at the Northeast Corner of said Section 15 and considering the East line of the Northeast Quarter of said Section 15, to bear South 00° 06' 02" East, and with all other bearings contained herein relative thereto; thence South 00° 06' 02" East, along said East line, 240.12 feet; thence South 89=' 53' 58" West, 30.00 feet; thence North 24° 06' 53" West, 205.78 feet; thence North 82° 30' 38" West, 128.10 feet; thence North 01`' 02' 10" East 40.00 feet to a point on the North line of said Northeast Quarter thence South 88° 57' 50" East along the North line of said Northeast Quarter 239.97 feet; to the Point of Beginning. Contains 0.586 acres m/l. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 26, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING FERMENTED MALT BEVERAGE LICENSE NUMBER 69-5 HARVEY G. MAUL, JR. dba BEARS INN STATE LICENSE NUMBER J 909 EXPIRES FEBRUARY 25, 1970: WHEREAS, Harvey G. Maul, Jr. dba Bears Inn of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a county retail license for the 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 J-909 for the 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: 2519 Eighth Avenue, Greeley, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, having examined said application and the other qualifications of the applicant do hereby grant License Number 69-5 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 above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 26, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN SUPPLEMENTAL AGREEMENT U. S. DEPARTMENT OF TRANSPORTATION: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that supplemental agreement submitted by the U. S. Department of Transportation, supplementing the modified agreement for extraordinary snow removal dated November 3, 1965. be and the same is hereby approved and signed, a copy of which is attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded. adopted by the following vote: DATED: FEBRUARY 26, 1969 AYES: l ,� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There beino no further business for the day, a recess was ordered taken to a future date, subject to cal'! of the Chairman. an - 1- _ ( �uAt.., COUNTY CLERK BY= Deputy County Clerk AN 163 .164 GREELEY, COLORADO, FRIDAY, FEBRUARY 28, 1969 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the followinc present: ANN SPOMER COUNTY CLERK Lu W. Flack Deputy County Clerk MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON of Weld COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 26th instant were read, and there beino no corrections or objections thereto, same were ordered approved. The following resolution was presented: AUTHORIZE PUBLICATION OF PROCEEDINGS FEBRUARY, 1969: BE IT RESOLVED, that pursuant to 1963 of County Commissioners of Weld County, Colorado of the proceedings as relate to each claim and e during the month of February, 1969; and does he of all Public Welfare Administration expenditure expenditures other than actual recipients of suc The above and foregoing resolution was seconded, adopted by the following vote: AYESIX . R. S., 36-2-11, the Board does hereby authorize publication penditure allowed and paid eby further authorize publication and all General Assistance General Assistance funds. on motion duly made and 1 THE BOARD OF COUNTY COWNISSIONERS WELD DATED: FEBRUARY 28, 'c6c IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--ADC--AND--EOA: COUNTY, COLORADO WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been 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 NO. OAP --34636 36603 38500 38566 38576 38851 38873 39093 39228 39499 39501 39595 39944 40179 40207 ADC --1281O 15128 15129 15149 15166 15228 15454 15457 15528 15706 15725 DATE TO WHOM ISSUED Dec. 20, 1968 Jan. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Nov. 20, 1968 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Feb. 20, 1969 Leo Bertron Leo Bertron Benjamin R. Baker Leo Bertron E. C. Bigle Mrs. Bertha L. Edwards Frederica Engel Sarah Hammons Ruth Hupp Jason B. Ma tin Mildred L. artin Clara M. Mi ler Katie Schaefer Blain U. Trueblood Fred G. Van Matre TOTAL "OAP" Anita Di Gesualdo Grace Belo Jennie Beneitidez Juanita Briones Carole Casados Patricia Duncan Rumaldo Maes Helen Maestas Arlene Moon Antonia Sarmiento Faye Smith TOTAL "ADC" AMOUNT $ 82.00 82.00 71.00 82.00 52.00 126.00 8.73 10.00 86.00 70.00 35.00 75.00 126.00 126.00 9.00 $ 1,040.73 34.00 44.00 72.00 72.00 40.00 119.00 341.00 98.00 140.00 155.00 157.00 1,272.00 AND ---8112 Feb. 20, 1969 Edith M. Hockman 8168 Feb. 20, 1969 Candido Medina 8173 Feb. 20, 1969 Betty Miller TOTAL "AND" EOA---1264 Feb. 20, 1969 Frank Bargas 1265 Feb. 20, 1969 Felix Camarena 1266 Feb. 20, 1969 Tomas Chia 1267 Feb. 20, 1969 Victor Fuentes 1268 Feb. 20, 1969 Luis Galindo 1269 Feb. 20, 1969 Andres N. Garcia 1270 Feb. 20, 1969 Adam Luna 1271 Feb. 20, 1969 Ernest Ortega 1272 Feb. 20, 1969 Maria Guadalupe Rios 1273 Feb. 20, 1969 Benito Romero TOTAL "BOA" $ 93.00 80.00 103.00 276.00 63.00 93.00 63.00 78.00 85.00 97.00 85.00 91.00 75.00 97.00 827.00 TOTAL CANCELLATION $ 3,415.73 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES; r THE BOARD OF COUNTY COMMISSIONERS FEBRUARY 28, 1969 WELD COUNTY, COLORADO iN THE MATTER OF AUDIT ANL ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same wer- al'owed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 2330 TO 2f87 INCLUSIVE EXPENSE 3873 TO 3906 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 3950 TO 4093 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 42 ONLY WELFARE FUND ADC 15875 TO 15886 INCLUSIVE AND 8326 TO 8328 INCLUSIVE ADF;. 1855 TO 1961 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. r) -`Cis G o-rs',-tAGOUNTY CLERK r Leputy County Clerk ClAIRVAH GREELEY, COLORADO WEDNESDAY, LARCH 5, 1 cf S A regular meeting was held by the Board of County Commissioners of County, Colorado, at C:00 o'clock A. I., with the following present: ANN SPOMER COUNTY CLERK Lu t.:. Flack WARSHALL h. ANDERSON CLENN K. BILLINGS hAROLD W. ANDERSON COMISSIONE}: COMI I SSI ON ER COft'.A'.I SSI ONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 28th instant were read, and there being_ no corrections or objections thereto, same were ordered approved. The followino resolutions were presented: $ i OPEN PORTION COUNTY ROAD #19.5 ROAD DISTRICT NC. TWO: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado. that a right-of-way deed as signed by the Public Service Company of Colorado, opening a portion of County Road No. ]9.5 is hereby accepted, said portion of road more particularly described as ollows: A parcel of land within Section 3, Township 3 North, Range 67 West of the 6th P. M., County of Weld, State of Colorado described as follows: Said parcel being 60 feet wide, 30 feet on each side of a centerline beginning at the South - corner of said Section 3; thence N 0°56'07" W 23 feet to a point; thence on a curve to the left of 4 00' a distance of 279.18 feet to a point; thence N 12'06'07` W a distance of 2915.69 feet to a point; thence on a curve to the left of 4°00' a distance of 345 feet more or less to a point on the centerline of the existing County road containing 4.90 acres, m/1. Also. a parcel of land 60 feet wide, 30 feet on each side of a centerline beginning at a point on the North -Sou h centerline of said Section 3 and 2840 feet Northerly of the Sout 4 corner of said Section 3; thence N°40 16'07" W a distance of 125 feet to a point; thence N 69'36' W a distance of 332.71 feet to a point; thence S 77°53'53" W a distance of 195.7 feet, m/1, to a point on the centerline of the above described parcel containing .899 acres more or less. The above and foregoing resolution was. on motion duly made and seconded, adopted by the following vote: AYES: iJ THIg BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 5, 1969 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 24 Victor & Bertha Miller $73.96 25 Ruben Reimer & S. S Telep 55.22 Total $129.18 The above and foregoing resolution was, pn motion duly made and seconded, adopted by the following vote: DATED: MARCH 5, 1969 MB 35: Page AYES ! J i A /' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR 2 ^ e'01.0,0 ISSUE CERTIFICATE OF DESIGNATION SOLID WASTE DISPOSAL SITE ARDON B. HOPKINS: EXPIRES MARCH 5, 1970: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that in accordance with provisions of the Colorado Waste Disposal Site and Facilities Act, Chapter 358, Colorado Session Laws 1967, the Board hereby grants to the Ardon B. Hopkins, Certificate Number 13. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 5, 1969 PERMISSION GRANTED FOR USE OF COUNTY BUILDINGS BY CITY OF GREELEY: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that permission is hereby granted to the City of Greeley for the use of the Weld County Court House and the 4-H Building as special polling places for a special city election to be held on April 1, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 5, 1969 /f5 7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO March 5, 1969 I hereby certify that pursuant to a notice dated February 5, 1969, duly published February 7th and February 28th, a public hearing was had for the Change of Zone as requested by Saul Lissauer, at the time and place specified in said notice. The evidence presented was taken under advisement the decision to be made at a later date. ATTEST: %1YV�!,,' /A w - COUNTY CLERINAND RECORDER AND CLERK TO THE BOARD HAI N BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO March 5, 1969 I hereby certify that pursuant to a notice dated February 5, 1969, duly published February 7th and February 28th, a public hearing was had for the Change of Zone as requested by Greeley Meat Company, at the time and place specified in said notice. The evidence presented was taken under advisement the decision to be made at a later date. ATTEST: COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • 11 CHAT RMAN ROOM RATE INCREASE WELD COUNTY NURSING HOME AS OF MARCH 1, 1969: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that due to the rising cost of patient care at the Weld County Nursing Home as of March 1, 1969, room rates will be increased as follows: Private Rooms Semi -Private Rooms Wards $13.00 $11.00 $10.00 Per Day Per Day Per Day The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 5, 1969 AYES: l_ iee // ?'- / HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess -.was ordered taken to a future date, subject to call of the ChaX'x, 'i 144/..4 COUNTY CLERK �7 r Bytt. yL 7) Deputy County Clerk CHAIRMAN GREELEY, COLORADO, MONDAY, MARCH 10, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS HAROLD W. ANDERSON The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: 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 thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL COUNTY BUILDINGS WELFARE FUND ADC AND VARIOUS BOA 2688 TO 2689 INCLUSIVE 3907 TO 4056 INCLUSIVE 2489 TO 2542 INCLUSIVE 43 ONLY 44 ONLY 15887 TO 15896 8329 TO 8332 2597 TO 2699 1275 TO 1276 INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE There being no further business for the -)day, a recess wa dered taken to a future date, subject to call of the Chairman COUNTY CLERK By: :�- .! aL Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, MARCH 12, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: WELD COUNTY, COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURT HOUSE GREELEY, COLORADO STATE OF COLORADO) ss. COUNTY OF WELD ) IN THE MATTER OF COMPLAINT IN RE: CARL SMITH, dba SANITATION ENGINEERING CORP. ORDER TO SHOW CAUSE AND NOTICE OF HEARING WHEREAS, it has been made to appear to the Board of County Commissioners, Weld County, State of Colorado, as the County Licens- ing Authority, that you have violated the law in that your waste disposal site facility does not meet the minimum standards as set out by provisions of the Solid Waste Disposal Sites and Facilities Act, 1967, Permanent Cumulative Supplement to C. R. S. 1963, 36-23-10 in the following respects: 1. Failure to properly cover waste material. 2. Failure to adequately fence the facility, thereby permitting waste material and debris to escape therefrom; and 3. Other violations contrary to the provisions of Paragraphs (b), (e), (f), and (g) of the hereinabove mentioned Act. NOW, THEREFORE, you are hereby ordered to appear before the Board of Weld County Commissioners in the Weld County Court House in Greeley, Colorado, on 24thday of March, A.D. 1969, at the hour of 10:30 o'clock or as soon thereafter as you can be heard, to show cause why your said Certificate of Designation to operate a solid waste disposal site should not be suspended or revoked pursuant to findings and order heretofore entered in this cause on October 30, 1968, copy attached for ready reference. IT IS FURTHER ORDERED, that a copy of this order and notice shall be mailed by certified mail, return receipt requested, or delivered personally, to the above -named licensee. Dated this 12th day of March, A. D. 1969. ATTEST: z ; ��! �:- Clerk of thW Board APPROVED AS TO FORM: .C — r C6unty Attorney BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO ".(;/a/ • 169 • RESOLUTION WHEREAS, a public hearing was held on Wednesday, March 5, 1969, at 2:00 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of James Maxey and Dale Cassiday, DBA Greeley Meat Company, 625 East Eighth Street, Greeley, Colorado, requesting a change of zone from "C" Commercial District to "I" Industrial District, and WHEREAS, the petitioners were present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and state- ments of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioners and studied the recommendation of the Weld County Planning Commission as submitted on January 15, 1969, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of James Maxey and Dale Cassiday DBA Greeley Meat Company, for a change of zone from "C" Commercial District to "I" Industrial District, said area being more particularly described as follows: A tract of land being a part of Lot 4 of the Northeast Quarter of the Southwest Quarter of Section 4, Township 5 North, Range 65 West of the 6th P. M. , Weld County, Colorado, according to the subdivi- sion of lands by the Union Colony of Colorado; said tract of land being previously described in Book 1536, Page 270 and Book 1640, Page 28 of the Records of Weld County, Colorado and being more particularly described as follows: Commencing at the Center Corner of said Section 4 and considering the East line of the SW4 of said Section 4, to bear South 01°15'00" West and with all other bearings contained herein being relative thereto: Thence South 01°15'00" West, along said East line, 704. 93 feet to the Northeast Corner of said Lot 4; said corner being the True Point of Beginning; Thence continuing South 01015'00" West, along said East line, 230. 41 feet to a point on the North Right -of -Way line of State Highway No. 263; Thence along the Northerly Right -of -Way line of said State High- way No. 263 by the following three (3) courses and distances: South 89°58'00" West, 30. 00 feet; South 59°54'30" West, 121.80 feet; and Along the arc of a circular curve to the left whose radius is 6, 916.00 feet, whose central angle is 01°37'27" and whose chord bears South 88°09'27" West a distance of 196. 04 feet; Thence leaving said Northerly Right -of -Way, North 01°48'00" East, 297. 70 feet to a point on the North line of said Lot 4 from which point the Northwest Corner of said Lot 4 bears South 89°58'00" West , 361.50 feet; Thence North 89°58'00" East along the North line of said Lot 4, 327. 01 feet to the True Point of Beginning, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. 3. Subject to approval of the City of Greeley and petitioners effecting connection of its sewer facilities with the permanent sewer system of the City of Greeley, Colorado. Dated this 12th day of March, 1969. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Clerk of thett5oard APPROVED AS TD; FORM: County Attorn y /471,1# f t APPOINT JOHN P. DONLEY ATTORNEY FOR THE PUBLIC WELFARE DEPARTMENT: On motion by Commissioner Harold Anderson and seconded by Commissioner Billings, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that John P. Donley be and he is hereby appointed Attorney for the Public Welfare Department for the year, Jcf9, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following unanimous vote: AYES > �, r n rL THE BOARD OF COUNTY CObW.ISSIONEr LELD COUNTY, COLORADO DATED: MARCH 12, 19Ec APPRECIATION OF SERVICES RENDERED J. LEE SEARS WELD COUNTY BOARD OF ADJUSTMENTS: Commissioner Harold Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated March 6, 1963, the Board of County Commissioners did appoint J. Lee Sears as a Member on the original Board for the Weld County Board of Adjustments, and WHEREAS, Mr. Sears has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. Sears for the faithful services rendered, having been most beneficial to the Board of Adjustments, to the taxpayers of Weld County and to the Weld County Planning Commission. The above and foregoing resolution was seconded by Commissioner Billings, adopted by the following vote: AYES: , DATED: MARCH 12, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING HARRY CLAUS WELD COUNTY BOARD OF ADJUSTMENT: WHEREAS, the Weld County Board of Adjustment shall consist of five members as provided by resolution dated March E., 1c63, and a vacancy does now exist, and WHEREAS, it has been recommended that Mr. Harry Claus of 321 Main, Windsor, Colorado, be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harry Claus be and he is hereby appointed as a member of the Weld County Board of Adjustment for a term beainnino this date and ending December 31, 1972. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 'THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 12. 1969 •I %A. APPOINTING R. J. VINCENT WELD COUNTY BOARD OF ADJUSTMENTS: WHEREAS, the Weld County Board of Adjustments shall consist of five members as provided by resolution dated March 6, 1963, and a vacancy does now exist, and WHEREAS, it has been recommended that Mr. R. J. Vincent be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that R. J. Vincent be and he is hereby appointed as a member of the Weld County Board of Adjustments for a term beginning March 12, 1969 and ending December 31, 1970. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 12, 1969 DEDICATION OF PERPETUAL RIGHTS -OF -WAY COUNTRY ESTATES, FOURTH FILING: AYES:. to / /.;"17,7;'71--(177 / THE BOARD OF COONTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado. that it does hereby approve the plat for filing of that subdivision known as Country Estates. Fourth Filing, situate in the Southeast Quarter (SEi) of Section 23, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado. more particularly described as follows: Beginning at the Southeast Corner (SE Cor) of said Section 23 and considering the South line of said Section 23 to bear North 89 46'59" West and with all other bearings contained herein relative thereto: Thence North 89 46'59" West along the South line of the Southeast Quarter (SEe) of said Section 23, 2,649.25 feet to the South Quarter corner (Si Cor) of said Section 23; thence North 00 03'30" East along the West line of the Southeast Quarter (SE4) of said Section 23 and the East line of Country Estates, Second Filing, as platted and recorded in the records of Weld County, 2,553.15 feet; thence South 89 48'00" East along the South line of Country Estates, Third Filing, as platted and recorded in the records of Weld County, 2.651.84 feet to a point on the East line of the Southeast Quarter (SE4) of said Section 23; thence South 00 07'00" West along the East line of the Southeast Quarter (SEe) of said Section 23, 2.553.93 feet to the point of beginning, containing 155.378 acres, more or less, and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highwayls and easements thereon shown are approved, provided. however, that the County of Weld will not undertake maintenance of said streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld. and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $2.600.00 prior to beginning construction of subdivision roads. to guarantee absolute compliance with County Road specifications and that said bond shall continue for one year after completion of said roads or unless sooner released by action of the Board. The above and foregoing resolution was, on motion duly made and seconded. adopted by the following vote: DATED: MARCH 12. 1969 AYES: ';11 ` cY THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, it is the desire of the Commissioner in District No. 1 to rent from Timpte, Inc. of 5990 North Washington Street, Denver, Colorado, a hook-up bottom dump trailer, Serial No. 9142 for a price of $325.00 per month, and WHEREAS, the County of Weld has been given the option to purchase said vehicle with the rental of $325.00 per month to be applied to purchase price less i of 1% as penalty, and, WHEREAS, it is understood that said vehicle shall be licensed in the name of Timpte, Inc. with a tax exempt plate, and, WHEREAS, it is understood that when said vehicle is no longer in use by the County of Weld, said vehicle shall lose it's tax exempt status and said license plate will be returned to the Clerk and Recorder of Weld County, NOW, THEREFORE, BE IT RESOLVED that the County of Weld agrees to rent from Timpte, Inc. of 5990 North Washington Street, Denver, Colorado, one hook-up bottom dump trailer, Serial No. 9142, for a monthly rental of $325. 00, with option to purchase said vehicle with the rental of $325. 00 per month to be applied to the purchase price less z of 1% as penalty, and said vehicle shall be issued a tax exempt plate to be used so long as said vehicle is in the use of Weld County and when no longer used by the County, the tax exempt plate shall be returned to the Clerk and Recorder of Weld County, Colorado. Dated this 12th day of March, 1969. Attest: Clerk of We Board Approved ( (County Attorney )1') THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as -recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 26 J. B. & Josephine Wesr.er $62.45 27 James A & William S. Hart $256.46 28 Ronald J. Pearce $114.09 29 James J. & Eva Dell Davis $323.9 $756.98 The above and foregoing resolution was, on motion duly made and econded, adopted by the following vote: DATF7): MARCH 12, 1 NOTICE AYES: 4IHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. DOCKET NO. 6 Great Western Sugar Company Box 5308 Terminal Annex Denver, Colorado 80217 DATE: APRIL 16, 1969 TIME: 2:00 P. M. REQUEST: Change of Zone from "A" Agriculture District to "C" Commercial District All of that part of the W of the SE4 of Section 7, Township 3 North, Range 66 West of the 6th P. M., Weld County, Colorado, described as follows: Beginning at the SW corner of the SE- of said Section 7, Township 3 North, Range 66 West: thence east 149 feet to a point on the East Right-of-way line of U. S. Highway No. 85; thence along said Right-of-way line of U. S. Highway No. 85, northerly and northeasterly 1203 feet to the true point of beginning: thence North 89.3 felt: thence North 18°00' East 72.8 feet: thence North 191.1 feet, thence East 139.3 feet, thence South 350 feet: thence Wtst 160 feet, moreor less to the true point of beginning, con aining 1.2 acres more or less DATED: MARCH 12, 1969 Publish March 14th & April 4th, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF SAUL LISSAUER The petition of Saul Lissauer, 3880 Broadway, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District of a tract of land designated as Parcel B on plat located in the Southeast quarter (SE-) of Sec- tion Three (3), Township Two (2) North, Range Sixty-eight (68) West of the 6th Prin- cipal Meridian, Weld County, Colorado, containing 4. 25 acres more or less, for a proposed trailer park at sometime in the future, came on for hearing on Wednesday, March 5, 1969, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing, and having considered the testimony, evidence and recommendations of the Weld County Planning Commission filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant failed to sustain the burden of proof as to the need for a change of zone or that the present zone is erroneous or that cir- cumstances warrant a change of zone at this time. 2. The evidence shows that there is no assurance that a trailer park complex will ever be developed on this tract. 3. The evidence shows that the petitioner presently is being granted a change of zone for a tract of land containing 5. 75 acres immediately west of subject property, and that petitioner has shown no need for this additional area to be re -zoned. 4. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Saul Lissauer, 3880 Broadway, Boulder, Colorado, for a change of zone from "A" Agricultural District to "C" Commercial District of a tract of land for a proposed trailer park complex, said area being more particularly described as fol- lows: A parcel of land designated as Parcel B on plat located in the SE of Section 3, Township 2 North, Range 68 West of the 6th P. M. , Weld County, Colorado, Beginning at a point from which the Southeast corner of said Section 3 bears S. 62°37' E. 1, 454. 98 feet, thence N 89°34'30" East 729. 35 feet to the true point of beginning, thence N 89°31' E. 455. 40 feet to the westerly right-of-way of Interstate Highway Number 25, thence N. 02°19'30" West along said right-of-way a distance of 371.41 feet, thence S 89°34'30" W. 500 feet, thence South 371. 5 feet more or less to the true point of beginning, containing 4. 25 acres more or less WHEREAS, said Board has made its findings on the evidence and testimony sub- mitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evidence and testimony and the recommendation of the Weld County Planning Commission, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of Saul Lissauer, 3880 Broadway, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District to locate a trailer park complex on the land in- dicated above be, and it hereby is denied upon each of the grounds set forth in the Board's findings therein. Made and entered this 12thday of March, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Clerk of the(Board APPROVED AS TO FORM: ty Attorney RESOLUTION WHEREAS, a public hearing was held on Wednesday, March 5, 1969, at 1:30 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of Saul Lissauer, 3880 Broadway, Boulder, Colorado 80302, requesting a change of zone from "A" Agricultural District to "C" Commercial District, and WHEREAS, the petitioner was present, and WHEREAS, there was no one present in opposi WHEREAS, the Board of County Commissioner ments of those present, and WHEREAS, the Board of County Commissioner petitioner and studied the recommendation of the W submitted on January 7, 1969, and having been full' NOW, THEREFORE, BE IT RESOLVED BY T that the petition of Saul Lissauer, 3880 Broadway, zone from "A" Agricultural District to "C" Comm particularly described as follows: ion to the change of zone, and s heard all the testimony and state- s has studied the request of the ld County Planning Commission as informed; E BOARD OF COUNTY COMMISSIONERS oulder, Colorado, for a change of cial District, said area being more A tract of land designated as Parcel A on plat located in the Southeast Quarter (SE 4) of Section 3, Township 2 North, Range 68 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at a point from which the South East corner of said Section 3 bears $62°37' E, a distance of 1, 454. 98 feet; thence N 01° 31' E, a distance of 371.87 feet to a point; thence N 89°34'30" E, a distance of 1, 159. 84 feet to a point, said point being on the present westerly right-of-way of Interstate Highway Number 25; thence S 02° 19' 30" E, along said right-of-way, a distance of 371. 41 feet to a point; thence S 89° 31' 00" W, a distance of 455. 40 feet to a point; thence S89° 34' 30" W, a distance of 729. 35 feet to the point of beginning, containing 5. 75 acres more or less, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 12th day of March, 1969. ATTEST: Clerk of tik Board APPROVED PAS TO FORM: ourity Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,,' • There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK By: Deputy County Clerk CHAIRMAN Hello