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HomeMy WebLinkAbout690400.tiff3•t4 AUTHORIZE COUNTY TREASURER TO TRANSFER $18,446.00 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, by authority granted under Public Law #875, a Special Road and Bridge Fund was created for flood monies allocated to Weld County for the 1969 flood, and WHEREAS, A. S. Horner Construction Company as low bidder was awarded the contract for reconstruction of Bridge #216 in the amount of $17,730.00, and WHEREAS, the Eagle Engineering Company approved a change order in the amount of $716.00, increasing said contract to $18,446.00, and WHEREAS, upon inspection the Board approved said bridges for final payment. 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 transfer $18,446.00 from the Special Road and Bridge Fund to the Road and Bridge Fund, and BE IT FURTHER RESOLVED, that said amount is hereby added to the appropriated funds for the year, 1969, for the reconstruction of flood damage. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 14, 1970 WELFARE DEPARTMENT EYEGLASS SERVICES CONTRACT FOR THE YEAR, 1970: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Weld County Optometrists and Ophthalmologists Association has submitted an eyeglass services contract for the year, 1970, 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 to be 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 Assocation be and the same is hereby accepted by the following vote: AYES: DATED: JANUARY 14, 1970 P0127;1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO January 14, 1970 I hereby certify that pursuant to a notice dated December 10, 1969, duly published December 12, 1969 and January 9, 1970, a public hearing was set for this date on an application for a Fermented Malt Beverage License as requested by Mr. Lofgren and Mr. Phillips. This hearing has been vacated and will be reset at a later date. COUNTY CLERK CHAIRMAN 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: 'c, . iil. a r�Yc Deputy County Clerk �f..ez -g—ti CHAIRMAN 0,0 I thik so/ v i • \ifr\i° 345 GREELEY, COLORADO, TUESDAY, JANUARY 20, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 14th 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 allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 7563 TO 7642 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4066 TO 4129 INCLUSIVE PUBLIC WORKS FUND COUNTY HOSPITAL BUILDINGS 138 TO 139 INCLUSIVE COUNTY BUILDINGS 140 TO 146 INCLUSIVE COUNTY GENERAL HOSPITAL 147 ONLY COUNTY HOSPITAL BUILDINGS 148 ONLY WELFARE FUND ADC AND GA VARIOUS OAP 24737 TO 25715 INCLUSIVE 12587 TO 13047 INCLUSIVE 1446 TO 1486 INCLUSIVE 3984 TO 4001 INCLUSIVE 59780 TO 61711 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 ti ‘-J)) - f L� �, k' Deputy County Clerk -..67.?/ 2 CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 21, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that THE GREELEY BOOSTER (the designated official newspaper for Weld County legal publications) is not a newspaper of wide circulation in Weld County, and WHEREAS, it has come to the attention of the Board that County legal publications having to do with matters of public concern in certain local areas do not always come to the attention of the local inhabitants thereof, and WHEREAS, the Board recognizes the need of informing the inhabitants in areas when public hearings are had affecting such local areas . and WHEREAS, the Board believes it to be in the best interest of the County to advise local inhabitants whenever a public hearing is had con- cerning matters affecting their areas; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that whenever additional legal publications for a public hearing are necessary in newspapers other than in said THE GREELEY BOOSTER, then such additional publications shall be made. BE IT FURTHER RESOLVED, that whenever additional publications are made other than those in THE GREELEY BOOSTER, then such addi- tional publication charges shall be borne by the person or persons for whom said additional publications are made. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2lsiday of January, 1970. ATTEST: AYES: CLERK OF E BOARD APP₹ tWED ASc O FORM: COUN''Y ATTORNEY NOTICE //G 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. 21 Continuance in Regard R. L. Armstead c/o Larry W. Moran P. 0. Box 266 Boulder, Colorado 80320 DATED: FEBRUARY 4, 1970 TIME: 2:00 P. M. REQUEST: Continuance in Regard to Change of Zone from "A" Agricultural District to "NH" Mobile Home District. Commencing at the Si- Corner of Section 31, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado, thence South 88°50' West, 1948.50 feet along the South line of the SW4 of Said Section 31; thence North 0°22' West, 510 feet to the true point of beginning: Thence North 0°22' West, 1931.77 feet' thence North 31°11' East, 222.50 feet to a point on the North line of the SW4 of said Section 31; thence North 88°07' East, 698.74 feet along the North line of the Silf of said Section 31; thence South 0°22' East, 2128.49 feet; thence South 88° 50' West, 815.00 feet to the true point of beginning. Contains 39.4 acres m/l THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: JANUARY 21, 1970 ekle' i I 3117 t DEDICATION OF PERPETUAL RIGHTS -OF -WAY JB ACRES, THIRD FILING: 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 JB Acres, Third Filing, being a Subdivision located in the South Half of the Southwest Quarter (S)6-SW4) of Section 33, Township 6 North, Range 66 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the South Quarter (S-Cor.) of said Section 33 considering the South line of the Southwest Quarter (SW -4) of said Section 33 to bear North 89° 35' 02" West and with all other bearings contained herein being relative thereto; Thence North 01° 04' 03" East, along the East line of J. B. Acres, First Filing and Second Filing, as filed and recorded in the records of Weld County, Colorado, 460.33 feet to the Northeast Corner (NE cor.) of Lot 2 of said J. B. Acres Second Filing, said Corner being the True Point of Beginning; Thence North 89° 35' 02" West along the North line of said J. B. Acres, Second Filing, 814.54 feet to the Northwest Corner (NW Cor.) of Lot 10 of said J. B. Acres Second Filing; Thence North 00° 24' 58" East 400.00 feet; Thence South 89° 35' 02" East 355.00 feet; Thence along the arc of a curve to the right whose radius is 50.00 feet, whose central angle is 180° and whose long chord bears South 89° 35' 02" East a distance of 100.00 feet; Thence South 89° 35' 02" East 364.09 feet; Thence South 01° 04' 03" West 400.03 feet to the True Point of Beginning; 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, BE IT STILL FURTHER RESOLVED, that the Bond posted by the subdivider for JB Acres, First Filing in the sum of $2,500.00 will remain in effect for JB Acres, Third Filing, 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: AYES: - l" 4 - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 21, 1970 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 � u� /� 1��c� �c c� CHAIRMAN By::Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, JANUARY 28, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved. The followino resolutions were presented: COOPERATIVE AGREEMENT WITH STATE HIGHWAY DEPARTMENT PROJECT S 0119 (15) BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve a certain agreement with the State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated January 28, 1970, whereby the County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project S 0119 (15) of improvements approximately 2.122 miles long, beginning at the Boulder/Weld County line and extending easterly on State Highway Number 119, as per terms of said agreement on behalf of Weld County by signatures of the Board, said agreement is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 28, 1970 ABATEMENT OF TAXES: AYES: ir/ /j TIES OAR OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioner 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. 2 3 Petitioned by Amount First National Bank $32,458.37 of Greeley Richard & Effie Warne 935.78 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 28, 1970 AYES: _ • _ THE BOARb 6F 'COUNT`i COMMISrSIONERS WELD COUNTY, COLORADO i 349 GRANTING FERMENTED MALT BEVERAGE LICENSE NUMBER 70-6 HARVEY G. MAUL, JR. dba BEARS INN EXPIRES FEBRUARY 25,1971: WHEREAS, Harvey G. Maul 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 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 70-6 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 or 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: i:1/(- , k BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 28, 1970 MEDICAL SERVICES CONTRACT FOR THE YEAR, 1970 WELD COUNTY MEDICAL SOCIETY: WHEREAS, the Weld County Medical Society has submitted a medical contract to the Board of County Commissioners for the year, 1970, 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, 1970, 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: DATED: JANUARY 28, 1970 AYES: 66//4.lL !' 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. Cz4,.X : ';^-1';'CLERK By: Deputy County Clerk �1,1.aL = c �,: � _ CHAIRMAN i MB 36 LHR 6 350 GREELEY, COLORADO, FRIDAY, JANUARY 30, 1970 I 1$ A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., v.ith the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 28th instanat 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 allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 6177 TO 6496 INCLUSIVE EXPENSE 7643 TO 7691 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 237 TO 375 INCLUSIVE EXPENSE 4130 ONLY PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND ADM IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--ADC: 149 ONLY 25716 TO 25738 INCLUSIVE 13048 TO 13051 INCLUSIVE 3053 TO 3160 INCLUSIVE 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 AMOUNT OAP --56277 Nov. 20, 1969 Charles Deuel 57160 Nov. 20, 1969 Wm A Nelson 57823 Nov. 20, 1969 Mabel Dahlenburg 57936 Dec. 19, 1969 Ruth M Ballinger 58815 Dec. 19, 1969 Louis L Larson 58925 Dec. 19, 1969 Alejandro Martinez 59875 Jan. 20, 1970 Filth M Ballinger 59988 Jan. 20, 1970 Marie M Brust 60224 Jan. 20, 1970 J K Elliott 60682 Jan. 20, 1970 Fred Knaus 60683 Jan. 20, 1970 Alejandro Martinez 60935 Jan. 20, 1970 Elizabeth McLeod 61462 Jan. 20, 1970 Anna M Taylor 61508 Jan. 20, 1970 Loren C Tow 61598 Jan. 20:, 1970 Mollie Weinmeister 61689 Jan. 20, 1970 Peter Zorbas TOTAL "OAP" AND --11109 Sep. 19, 1969 Maurice Roper 11120 Sep. 19, 1969 Daniel G Salas 11559 Oct. 20, 1969 Maurice Roper 11713 Nov. 20, 1969 Frank Burgoyne 11820 Nov. 20, 1969 Jeanette E Grass 11898 Nov. 20, 1969 Delicia Martinez 12055 Nov. 20, 1969 George G Suniga 12079 Nov. 20, 1969 Carlin Warner 12259 Dec. 19, 1969 Emma L Gibson 12567 Dec. 19, 1969 Francisco Olivas 12616 Jan. 20, 1970 James L Belk 12891 Jan. 20, 1970 Angelina Perez 12995 Jan. 20, 1970 Gertrudes Trujillo TOTAL "AND" 27.00 10.00 75.00 64.00 27.00 10.00 64.00 75.00 75.00 10.00 10.00 130.00 10.00 1.00 90.00 33.00 711.00 3.00 59.00 3.00 149.00 47.00 128.00 14.00 136.00 55.00 80.00 31.00 35.00 100.00 840.00 1.00 1 i i 351.1 ADC --23166 Nov. 20, 1969 Maxine R Ide 23647 Nov. 20, 1969 Patricia Bristol 23664 Nov. 20, 1969 Emogene Thoutt 23697 Nov. 28, 1969 Merced Luna 24082 Dec. 19, 1969 Maxine R Ide 24556 Dec. 19, 1969 Adolph Weickum 24565 Dec. 19, 1969 Carol Whittaker 24568 Dec. 19, 1969 Lynne Wolf 24636 Dec. 19, 1969 Emogene Thoutt 24767 Jan. 20, 1970 Andrea Louise Aragon 24809 Jan. 20, 1970 Nemicio Benavidez 24881 Jan. 20, 1970 Jane P Correll 24886 Jan. 20, 1970 Velma Crawford 24905 Jan. 20, 1970 Josie Delgaldillo 24982 Jan. 20, 1970 Harlene M Glenn 25042 Jan. 20, 1970 Ellen K Haun 25085 Jan. 20, 1970 Maxine R Ide 25097 Jan. 20, 1970 Fernanda Jaurequi 25133 Jan. 20, 1970 Carlotta Liscano 25135 Jan. 20, 1970 Victoria Llamas 25169 Jan. 20, 1970 Consuela Luna 25375 Jan. 20, 1970 Beatrice C Ramos 25399 Jan. 20, 1970 Joy Reynolds 25510 Jan. 20, 1970 Virginia Titmus 25521 Jan. 20, 1970 M Genoveva L Trejo 25563 Jan. 20, 1970 Alice Warner 25571 Jan. 20, 1970 Verda E White 25577 Jan. 20, 1970 Lynne Wolf 25578 Jan. 20, 1970 Jim E Wooldridge 25637 Jan. 20, 1970 Isabel Cruz 25638 Jan. 20, 1970 David A Dilka 25639 Jan. 20, 1970 Roselio Esquibel 25640 Jan. 20, 1970 Andres N Garcia 25643 Jan. 20, 1970 Porfirio Garcia 25644 Jan. 20, 1970 Relies Garza 25648 Jan. 20, 1970 Luiz R Hernandez 25649 Jan. 20, 1970 Manuel Lucero 25651 Jan. 20, 1970 Andres F Martinez 25658 Jan. 20, 1970 Pedro Rodriquez 25659 Jan. 20, 1970 Manuel G Salazar 25660 Jan. 20, 1970 Charles M Sanchez 25661 Jan. 20, 1970 Forino Sanchez 25662 Jan. 20, 1970 Eufelio T Segura 25663 Jan. 20, 1970 Joe Segura 25666 Jan. 20, 1970 Audon Vasquez "TOTAL ADC" 158.00 37.75 64.50 217.00 158.00 222.00 140.00 160.00 64.50 129.00 30.00 157.00 178.00 93.00 225.00 284.00 158.00 30.00 91.00 159.00 30.00 74.00 127.00 81.00 59.00 191.00 218.00 160.00 164.00 164.00 180.00 195.00 264.00 332.00 332.00 217.00 204.00 313.00 224.00 197.00 288.00 194.00 321.00 286.00 240.00 7,810.75 TOTAL CANCELLATION $ 9,361.75 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 30, 1970 AUTHORIZE PUBLICATION OF PROCEEDINGS JANUARY 30, 1970: AYES: l� . - L ,(4 /)1,, T4E OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 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 January, 1970; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assitance 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 30, 1970 AYES: / -7 , l/_ r 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. COUNTY CLERK E.: Deputy County Clerk 7, GREELEY, COLORADO, WEDNESDAY, FEBRUARY 4, 1970 A regular meetino was held by the Board of County Commissioners of 'Elu County, Colorado, at 10:00 o'clock A. M., with the following present: SLOMEF. COUNTY CLERK L:_. M. Flank GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL ii. ANDERSON Deputy County Clerk Samuel S. Telep The minutes of the 30th instant were read, and t. .tic thereto, same were ordered approved. T rollowinc resolutions were presented: R E S O 1. I T IO _A1;_1NDONMENT AND CLOSING O !'O_AI) NO. 785, IN SECHON 24, TOWNH1 " \\ I:S T OF TUE 6TI1 P. M, , W HT.I) CO! t ition has been presented to eid County, Colorado, askii 1-,, ;,1);1nil on('d and vacated, said Dori rant 10 pro00rty wholly owned by the afore, (! said portion or road being more particularly des Old oo�•1-rOn of North-Soutly'County wholly within Section 24, Township 1 North, 00 objections to said t'ry- 001'1100 (0 county con, 'minty ('ommissioner5, appears that thL )rt1)11 Oi r'oLrd, and H,r liev es ti to be in ,11)1)LIne soiii petition. )\\:, I I IEiUaHORE, BE IT RESOI.A E1) I;l 'II I11 O.AIAI!a:LO N1-1 , Wc•id County, Colorado :hal ,e ounty Road No. 785, be, and it is herel-)', (II'e1 accordance with the submil tpi! tlI Ili1 i)o\ ( rind hr('Hoing Resolution s, o,n dopt(•d 1).5 Ho following vote: I) I I)r!KIta 4th l:1iu AYES: 1, I C•01Iil Slu:;F.I- COMMISSIONEL OT.'.MISSTONEF • :BOA RI) O!' r'OILV'I•l ( (h\il1.ISS( \\E1.1) ('O1 \'L . , OI.OI; \I)O i yr 353, RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE GREELEY NATIONAL BANK. WHEREAS, it has been determined that the method of issuing Weld County Public Welfare warrants heretofore processed on an NCR Accounting Machine, #395, should be changed, and WHEREAS, the Greeley National Bank has submitted an agreement to accurately and efficiently print said warrants at a substantial savings to Weld County, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, 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 the agreement submitted by the Greeley National Bank for the processing of Public Welfare warrants, 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 4th day of February, 1970. AYES: ATTEST: t CLERK OF THE OARD APPROVED AS TS) FORM:_ - /70(( ( //) I . ( COUNTY ATTCiRNEY / BOARD OF COUNTY C MISSIONERS WELD COUNTY, COLORADO February 4, 1970 I hereby certify that pursuant to a notice dated January 21, 1970, a public hearing was had, being a continuance of the December 10, 1969, hearina, for the Change of Zone as requested by R. L. Armstead, at the time and place specified in said notice. The evidence presented was taken under advisement. The decision will be made at a later date. ATTEST: ( J ="' ( //) ( t (: .; - County Clerk and Recorder Chairman, Board of County Co4issioners and Clerk to the Board RESOLUTION RE: APPOINTMENT OF MEMBERS FROM WELD COUNTY TO THE LARIMER-WEE!) REGIONAL PLANNING COMMISSION. WHEREAS, heretofore and on September 17, 1969, Weld County did by Resolution appoint five members of its Planning Commission, and the Chairman of the Board of County Commissioners of Weld County, Colorado, to serve on the initial Board of Directors of the Lar•imer-\\ old Regional Planning Commission pursuant to rules and regulations that may be adopted, and WHEREAS, pursuant to such rules and regulations that now have been adopted, and the Board being sufficiently advised; NOW, THEREFORE, BE IT RESOLVED, by the Board of ('runtv Commissioners of Weld County, Colorado, that the following from \v('ld County be, and they hereby are appointed to serve on the first Board of the I.ar•imer-Weld Regional Planning Commission, to -wait: 1. Glenn N. Billings, Chairman, Board of Weld County Commissioners; 2. Phillip (i. Bowles, Member of Weld County Planning Commission; .l. Ben Nix, Member of Weld County Plannin 4. Ronald N. Heitman, Member of Weld County Plum ('ommission; 5. John P. Watson, Member of the Weld Cow C'on mission: 6. Leonard Bartels, Associate Member of the Weld ('aunt' Planning Commission; r. Henry Ii. Brunner, Associate Member of the Weld Count, Planning Commission, ALTERNATE. BE IT FUR.TIIE R RESOLVED BY THE BOARD Or Billings and .1. Ben Nix shall serve for one year; that . and Ronald N. Reitman shall serve for two years; and that John P. and Leonard Bartels shall serve for three years. Thereafter, appoi. ments ,;hall be for three year terms. Memher!'n--,;n,,H1 , lq.orn old County may be reappointed. The above and foregoing Resolution was, on motion duly seconded, adopted by the following vote, on the 4th day- of N �.l..l.l.`,,. AYES. ('LERN OF TIE BOARD ['y: Deputy Co. C1k. AT>l F ) l';I) � 'l FONi\L BOA l l) Oh' ('OI ();AI\i!'-; Wi:I.1) COL A'['�. t ()l February 4, IC7 I- _' that pursuant to a notice �.. ..,,fit .1 .'d _:Jr 2 and :a:.uary 23, 1970, a1-)-1- Zone an requested .;.-„y 'hallace Steady p spy -._if ied in saic' notice. The evidence pre �_i�isr:mer;t. The decision wi1I be made at a later date. Cor. C tiecorder anO C I elk to toe hoary Chairman, 1970 DENTAL SERVICES CONTRACT FOR WELFARE RECIPIENTS WELD COUNTY DENTAL SOCIETY: WHEREAS, the Weld County Dental Society has submitted a contract to the Board of County Commissioners for the year, 1970, 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 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 1970 Dental services contract for Welfare recipients as submitted by the Weld County Dental Society 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: DATED: FEBRUARY 4, 1970 AYES: / cC TrIE BOARD OF COUNT4t COMMISSIOgERS WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF APPOINTING TOM REED FOR SPECIAL SERVICE IN WORKING WITH THE COUNTY TREASURER, COUNTY ASSESSOR, AND PLANNING COMMISSION, WITH SALARY AT $2.38 AN HOUR PLUS EXPENSES. ORDE1 We, the Board of County Commissioners of Weld County, Colorado, do hereby approve the appointment of Tom Reed for special service in working with the County Treasurer, County Assessor and Planning Commission, with a salary of $2.38 per hour plus expenses, effective February 1, 1970. Nitness our hands and seal this 4th day of February A.D., 1970. AYES:Zr: _ /7-.11e E BOAR b OF COUNT COMMISSIONERS 'WELD COUNTY, COLORADO February 4, 1970 I hereby certify that pursuant to a notice dated December 31, 1969, duly published January 2 and January 23, 1970, a public hearing was had for the Change of Zone as requested by Wallace Steadman (docket #29), at the time and place specified in said notice. The evidence presented was taken under advisement. The decision will be made at a later date. ATTEST: County Clerk and Recorder Chairman, Board of County Commissioners and Clerk to the Board There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. n COUNTY CLERK By:. ; Deputy County Clerk ;',` `."112 61 �� t �� CHAIRMAN GREELEY, COLORADO, TUESDAY, FEBRUARY 10, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 4th 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 allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 7692 TO 7818 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4131 TO 4222 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 150 TO 151 INCLUSIVE COUNTY BUILDINGS 152 TO 153 INCLUSIVE WELFARE FUND ADC 25739 TO 25780 INCLUSIVE AND 13052 TO 13054 INCLUSIVE VARIOUS 4002 TO 4106 INCLUSIVE ADM 3161 TO 3174 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. J COUNTY CLERK Deputy County Clerk /). CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 11, 1°70 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL 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. I i The following resolutions were presented: 357 AUTHORIZE COUNTY TREASURER TO REFUND COURT COSTS Cr CASE No. Cr 5444: On motion by Commissioner Harold Anderson, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer be and he is hereby authorized to refund the fine and costs incurred in Cr. Case No. Cr 5444 to George R. Gardner, in the amount of Fifteen Dollars ($15.00), as ordered by the County Court, Sidney A. Emeson, County Judge, on February 10, 1970. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: .LL `" �� ��- l L • i. HE' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 11, 1970 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 4 Dan & Louise Bohlender $278.04 5 Gerald & Cherie Haas 55.63 6 John & Betty Williams 144.96 7 Houtchens, Houtchens & Dooley 64.95 8 Commercial Feeders Triple Feed Lots #1 139.69 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: / AYES: �1,ILI /, . i_z/z_, ( ,--/,:z/c:_____.w:7, 2 ,__ / , 7,2,,e, .r -- /(--,:,..._,,L c.._,_._ THE BOARD OF COUNTY COMMISSIONERS NELD COUNTY, COLORADO DATED: FEBRUARY 11, 1970 = There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. --.0-1"Y'--COUNTY CLERK By: ..Deputy County Clerk CHAIRMAN ---•�..� 358 GREELEY, COLORADO, WEDNESDAY, FEBRUARY 18, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: PROPERTIES FOR SALE AT PUBLIC AUCTION MONDAY, MARCH 30, 1970 The following described properties will be offered for sale to the highest cash bidder on March 30, 1970 at ten o'clock A. M. in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado, with the following exceptions and reservations Excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States patent and existing reservoir sites and irrigation ditches, if any; existing rights -of -way for public highways and roads, and any and all existing easements or rights -of -way, however evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any, on said property, and all property used for county purposes. Weld County does not warrant title. BRIGGSDALE B1 11, L5 $20.00 CARR Blk 151 L 10 to 12 10.00 Blk 17, L 5 & 6 20.00 Blk 181 L 1,2,3: 7 to 9 60.00 Blk 13 L 11 Blk 15 L 4,5,6 40.00 Blk 21 L 10 - 12 10.00 Blk 16 L 7 - 9 10.00 DEARFIELD Blk 11 L 21 - 22 L 27 - 28 10.00 EVANS Blk 12 Pt L 2 lying East of Public Hwy & S of N 60' of said Lot 2 90.00 GREELEY Gardenside B1 3 N 15' Lots 7 to 12 90.00 GREELEY OUT Burger & Fry Bl 1 L4 280.00 No. GREELEY (Lucerne) So. of No. 2 Canal Bl 1 L 2-4-6-8-10-12 14-16 40.00 GROVER B1 8 L 11 10.00 HEREFORD B1 20 L 8 - 9 20.00 359 a ' KEOTA B1,2, L 1-2-3 30.00 First Addition All B1 50 Blk 22,L 7-8-9 Blk 22,L10-11 12 10.00 30.00 30.00 LeRoy's Addition B1 35, L 1 to 5 7 to 10 15 to 17 19 to 24 180.00 B1 35, L 11-12 20.00 B1 35, L 18 10.00 All Blks 40 & 41 20.00 MEAD Blk 3, L 21 & 23 40.00 814,L18&20 40.00 MILLIKEN B1 7, L 24 10.00 B1 10, L 23 10.00 B1 62, L 10 exc r/w 10.00 RAYMER 81 10, L 3-4 20.00 B & W Addition B1 10, L 11 B111, L 5 - 6 B1 11, L 4 B1 10, L 10 B1 11, L 3 B1 11, L 15 B1 11, L 16 Peckham Addition B1 25, L 1 - 2 B1 26, L 7 - 8 L 9 - 10 L 11 - 12 B129, L 1 - 2 B1 30, L 1 to 3 B1 27, L 11 - 12 B1 23, L 1 SLIGO B1 1, L 3-4 B1 3, L 16 - 17 B1 3, L 18 B1 3, L 21 B1 3, L 8 & 9 B1 5, L 2 B1 5, L 1 B1 4, L 1-2-3 B1 4, L 10 - 11 B1 3, L 19 V OLLMAR File 2 B1 1 L 2 - W 150' Section 30, Township 7 North, Range 60 a tract of land 208' square in NE corner E - Section 19, Township 1, Range 66 Approximately 12 acres in SE4 (Old Gravel Pit) The Board reserves the right to reject any and all bids. Dated this 18th day of February 1970. 10.00 20.00 10.00 10.00 10.00 10.00 10.00 20.00 20.00 20.00 20.00 20.00 30.00 20.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Colo Revised Statutes, 1963: 137-9-43 Publish 360 4_ TRANSFER $30,440.50 FROM OPERATOR AND CHAUFFEUR ACCOUNT TO ROAD AND BRIDGE FUND: WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado, a sum of $30,440.50, which represents deposits from the County Clerk and Recorder's Operator and Chauffeur Division for the year, 1969; said sum having been credited to the Operator and Chauffeur Account, and WHEREAS, the law regarding receipts of money from the Operator and Chauffeur 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 the County Treasurer, F. M. Loustalet, be and he is hereby authorized and directed to make such entries on his books as will effect the transfer of $30,440.50 from the Operator and Chauffeur 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 18, 1970 SIGN OIL AND GAS LEASE # 556 U. S. GOLD COMPANY EXPIRES FEBRUARY 18, 1973: AYES: / 7( 1 THE BOARD OF COUNTY COMMISSI6NE'RS WELD COUNTY, COLORADO WHEREAS, the U. S. Gold Company of 414 Midland Savings Building Denver, Colorado, has presented an Oil and Gas Lease, covering the following tract of land, situate in Weld County, Colorado, more particularly described as follows: SE4: Section 31, Township 4 North, Range 61 West of the 6th P. M., Weld County, Colorado WHEREAS, the Board believesit to be in the best interest 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 #556, with the U. S. Gold Company for the described parcel of land listed above, for a period of three years with delay rental of $1.00 per net mineral acre. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: / /1.c --EE G THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO O DATED: FEBRUARY 18, 1970 GRANTING COUNTY DANCE HALL LICENSE NUMBER 28 TO JOHN E. MARTINEZ dba GILL RECREATION CENTER EXPIRES DECEMBER 31, 1970: WHEREAS, John E. Martinez dba the Gill Recreation Center has presented to the Board of County Commissioners of Weld County, Colorado an application together with the sum of Twenty-five Dollars ($25.00) for a County Dance Hall License to hold public dances at a location more particularly described as follows: Si of Lots 11 and 12 in Block 6, Gill, Colorado NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application and the other qualifictions of the applicant, do hereby grant License Number 28 to said applicant to conduct public dances, at the above described location, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, good for the year in which the license is issued unless revoked, according to law, provided, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /*(.4/1/_,17-' 7 7 i THekRadDICOUOIMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 18, 1970 FERMENTED MALT BEVERAGE LICENSE NUMBER 70-7 ANDRES AGUILERA dba ANDY'S CAFE EXPIRES MARCH 16, 1971: 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 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 SW4SW4 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 70-7 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 Reoccrder 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: AYES: f% ) 'THE BOARD OF COMMISSIbNERS- MELD COUNTY, COLORADO DATED: FEBRUARY 18, 1970 361 362 • RESOLUTION . WHEREAS, on March 28, 1969, following a public hearing on March 24, 1969, at 2:00 p.m., in the Chambers of the Board of County Commissioners, Weld County, Colorado, at which Weldco Land and Investment Co. requested a change of zone with respect to three parcels of land designated as Parcels A, B and C, a Resolution was adopted by the Board of County Commissioners, Weld County, Colorado, granting to Weldco Land and Investment Co. its requested changes of zone, and WHEREAS, it appears that the developer, Weldco Land and Investment Co., has substantially complied with the conditions specified in said Resolution of March 28, 1969, as reported by the Weld County Planning Commission following its meeting with said developer held February 2, 1970. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the conditions imposed in paragraph 5 of the Resolution of March 28, 1969, be, and the same are hereby removed, and the zoning of said Parcels A, B and C as shown on submitted plat be and they hereby are made permanent; however, subject to the conditions as contained in paragraphs 1 through 4 inclusive of said Resolution. Dated this 18th day of February, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: D1120 CLERK OF('HE BOARD APPROVED AS ORM: C._ (.1 6C;- L�iI' ATTORNEY 4-‘1` i wif)1 363 FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF WALLACE STEADMAN The petition of Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "I" Industrial District of a tract of land located in the Southwest Quarter of Section 23, Township 1 North, Range 68 West of the 6th P.M., Weld County, Colorado, more particularly described as follows: Commencing at the SW Corner of Section 23, Township 1 North, Range 68 West of the 6th P.M., then East 565' more or less, along the South line of said Section 23, to a point on the East line of the Union Pacific Railroad Right -of -Way, said point being the true point of beginning: Thence N82°04'E., 615 feet, more or less, along the East line of said Union Pacific Railroad Right -of - Way, to a point of curve to the right; Thence Northerly, 332 feet more or less, along the arc of said curve to the right to a point on the South line of the Bull Canal, said arc having a radius of 831.95', said arc being along the East line of said Union Pacific Railroad Right -of -Way; The following courses and distances are along the South line of the Bull Canal: Thence S52 00' E., 40'; Thence S72°00'E. , 40'; Thence 587°30'E., 650'; Thence N78°00'E. , 75'; Thence N54°00'E., 75'; Thence N38°00' E., 320'; Thence N52°30' E., 315 feet, more or less to a point on the East line of the West 2060' of the SWa of said Section 23; Thence leaving the South line of the Bull Canal, South 1360', more or less, along the East line of the West 2060' of the SW-'-' of said Section 23, to a point on the South line of said Section 23; Thence West 1495 feet, more or less, along the South line of said Section 23, to the true point of beginning, containing 31.5 acres, more or less, for a proposed car shredding business operation, came on for hearing on Wednesday, February 4, 1970, 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 circumstances warrant a change of zone at this time. 2. The evidence discloses that the present zoning is complimentary to the surrounding area. 3. 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. 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. 364 RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, for a change of zone from "A" Agricultural District to "I" Industrial District of a tract of land for a proposed car shredding business operation, said area being more particularly described as follows: A parcel of land located in the SW+ of Section 23, Township 1 North, Range 68 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Commencing at the SW Corner of Section 23, Township 1 North, Range 68 West of the 6th P. M. , then East 565' more or less, along the South line of said Section 23, to a point on the East line of the Union Pacific Railroad Right -of -Way, said point being the true point of beginning: Thence N82°04'E., 615 feet, more or less, along the East line of said Union Pacific Railroad Right -of - Way, to a point of curve to the right; Thence Northerly, 332 feet more or less, along the arc of said curve to the right to a point on the South line of the Bull Canal, said arc having a radius of 831.95', said arc being along the East line of said Union Pacific Railroad Right -of -Way; The following courses and distances are along the South line of the Bull Canal: Thence S52°00' E., 40'; Thence S72°00'E. , 40'; Thence S87°30'E. , 650'; Thence N78°00'E., 75'; Thence N54°00'E., 75'; Thence N38°00'E., 320'; Thence N52°30' E., 315 feet, more or less to a point on the East line of the West 2060' of the SWQ of said Section 23; Thence leaving the South line of the Bull Canal, South 1360', more or less, along the East line of the West 2060' of the SWa of said Section 23, to a point on the South line of said Section 23; Thence West 1495 feet, more or less, along the South line of said Section 23, to the true point of beginning, containing 31.5 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 dis- cretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the Petition of Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "I" Industrial District, be, and it hereby is denied, upon each of the grounds set forth in the Board's findings therein. Made and entered this 18th day of February, 1970. ATTEST: an,„,2 CLERK OF o Ci AP _ O ED AS FORM: NTY ATTORNEY cc BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • 507 ,-HR 5Og i FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF WALLACE STEADMAN The petition of Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District, of a tract of land located in the Southwest Quarter of the Southwest Quarter (SW*SW4) of Section 23, Township 1 North, Range 68 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows, to -wit: Commencing at the SW corner of Section 23, Township 1 North, Range 68 West of the 6th P. M., thence East 50 feet along the South line of said Section 23, to a point on the East line of North Washington Street, said point being the true point of beginning; Thence East 350 feet, more or less to a point on the West line of the Union Pacific Railroad Right -of -Way; Thence Northerly 600 feet along the West line of said Union Pacific Railroad Right -of -Way; Thence West 350 feet, more or less, to a point on the East line of North Washington Street; Thence South 600 feet along the East line of North Washington Street to the true point of beginning, containing 4. 8 acres, more or less, for the construction of commercial warehouses, came on for hearing on Wednesday, February 4, 1970, 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 follow- ing 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 discloses that the present zoning is complimentary to the surrounding area. 3. 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. 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 Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, for a change of zone from "A" Agricultural District to "C" Commercial District of a tract of land for a proposed warehouse complex, said area being more particularly described as follows: A part of the the SW*SW4 of Section 23, Township 1 North, Range 68 West of the 6th P.M., Weld County, Colorado, more particularly described as follows: Commencing at the SW corner of Section 23, Township 1 North, Range 68 West of the 6th P. M. , thence East 50 feet along the South line of said Section 23, to a point on the East line of North Washington Street, said point being the true point of beginning: Thence East 350 feet, more or less to a point on the West line of the Union Pacific Railroad Right -of -Way: Thence Northerly 600 feet along the West line of said Union Pacific Railroad Right -of -Way; Thence West 350 feet, more or less, to a point on the East line of North Washington Street; Thence South 600 feet along the East line of North Washington Street to the true point of beginning, containing 4. 8 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 i Piro 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 dis- cretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the Petition of Wallace Steadman, c/o Robert C. Knapple, P. O. Box 1260, Boulder, Colorado, requesting a change of zone from "A'' Agricultural District to "C" Commercial District, be, and it hereby is denied, upon each of the grounds set forth in the Board's findings therein. Made and entered this 18th day of February, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /1 / /. FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF R. L. ARMSTEAD The petition of R. L. Armstead, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "MH" Mobile Home District, of a parcel of land described as follows, to -wit: Commencing at the S4 corner of Section 31, Township 2 North, Range 68 West of the 6th P. M. , Weld County, Colorado, thence South 88°50' West, 1948. 50 feet along the South line of the SWQ of said Section 31; thence North 0°22' West, 510 feet to the true point of beginning; thence North 0°22' West, 1931. 77 feet; thence North 31°11' East, 222. 50 feet to a point on the North line of the SW4 of said Section 31; thence North 88°07' East, 698. 74 feet along the North line of the SW+ of said Section 31; thence South 0°22' East, 2128. 49 feet; thence South 88°50' West, 815. 00 feet to the true point of beginning, containing 39.4 acres, more or less, came on for hearing on Wednesday, February 4, 1970, at 2:00 o'clock P. M. , 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, 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 shows that subject property has inadequate drainage and proximity of same to Boulder Creek makes it very undesirable as a mobile home court. 5. Evidence shows that subject property does not meet the State and Weld County health standards. 6. 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 R. L. Armstead, Boulder, Colorado, 1 I J for a change of zone from "A" Agricultural District to "MH" Mobile Home District, of a tract of land for a proposed mobile home trailer park, said area being more particularly described as follows: Commencing at the Si corner of Section 31, Township 2 North, Range 68 West of the 6th P. M., Weld County, Colorado, thence South 88°50' West, 1948. 50 feet along the South line of the SW4 of said Section 31; thence North 0°22' West, 510 feet to the true point of beginning; thence North 0°22' West, 1931. 77 feet; thence North 31°11' East, 222. 50 feet to a point on the North line of the SWn of said Section 31; thence North 88°07' East, 698. 74 feet along the North line of the SWQ of said Section 31; thence South 0°22' East, 2128. 49 feet; thence South 88°50' West, 815.00 feet to the true point of beginning, containing 39.4 acres, more or less, and WHEREAS, said Board has made its findings on the evidence and testimony and evidence 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 R. L. Armstead, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "MH" Mobile Home District, to locate a mobile home trailer park on the land indicated above, be, and it hereby is denied, upon each of the grounds set forth in the Boards findings therein. Made and entered this 18th day of FebruaTy,1970. ATTEST: CLERK OF APP.R9VED AS TO FORM: �Ct5UNTY ATT RNEY ABATEMENT OF TAXES: WHEREAS, the Board has carefully considered the thereto. NOW, THEREFORE, BE recommended by the Assessor. Petition Number 9 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO J , of County Commissioners of Weld following petition and is fully L-///G-1zi 1C.( County, Colorado, advised in relation IT RESOLVED, that said petition be granted as Petitioned by Amount County Treasurer Cross Music of Greeley $127.26 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 6! � )./ .v' TIE BOAR OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 18, 1970 368 , RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE CARL S. BECKER COMPANY. WHEREAS, on December 10, 1969, the Weld County Board of Commissioners agreed by resolution to employ the Carl S. Becker Company to implement the recommendations contained in the studies done by said company, and WHEREAS, the State of Colorado Department of Social Services has requested the development of a work outline for this project and the inclusion of this said work outline as part of the agreement between the Carl S. Becker Company and Weld County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Weld County, Colorado, that said work outline hereby attached, be incorporated in and thus become a part of said agreement heretofore entered into between the Carl S. Becker Company and Weld County. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute the agreement as now amended 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 18th day of , 1970. ATTEST: /;�� CLERK OF'1HE BOARD APPRO95 AS TO s1(('eeCO TTY A.N YTTn ABATEMENT OF TAXES: AYES: BOARD OF COUN'I'YMMISSIONERS WELD COUNTY, COLORADO 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 10 Petitioned by Amount County Treasurer Balcom Industries $281.25 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: • ��5 g, DATED: FEBRUARY 18, 1970 THE BO OF COUN COMMISSIONERS WELD COUNTY, COLORADO 161 369 ADD ROADS WITHIN JB ACRES TO COUNTY SYSTEM: WHEREAS, on April 24, 1968, the Board of County Commissioners of Weld County, Colorado, passed a resolution adopting a schedule of County road specifications and necessary bondino requirements in connection therewith, and WHEREAS, Jerry Bigbee of Greeley, Colorado, posted a bond in the sum of $2,500.00 guaranteeing construction of roads with JB Acres, a subdivision situate in the South half of the Southwest Quarter (SISW—��) of Section 33, Township 6 North, Ranae 66 West of the 6th P. M., Weld County, Colorado, and WHEREAS, it has been determined that said roads have been constructed in compliance with the Weld County road specifications, and WHEREAS, the County Engineer has recommended that the roads so constructed by Jerry Bigbee be accepted and made a part of the County Road System. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the $2,500.00 bond posted by Jerry Bigbee with Weld County, guaranteeing road construction in compliance with Weld County road specifications, be and it is hereby released, and BE IT FURTHER RESOLVED, that said roads be added to the Weld Co,r.t.y Road System. The above and foregoing resolution was, on motion duly made seconded, adopted by the following vote: AYES: Tgf.BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 18, 1970 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. C(---frw✓ice-A.,,) „,„GOUNTY CLERK ,,,CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, FRIDAY, FEBRUARY 20, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 18th 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 7819 TO 7857 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4223 TO 4244 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 154 ONLY HOSPITAL BUILDING 155 TO 157 INCLUSIVE WELFARE FUND ADC AND GA VARIOUS OAP 25781 TO 26812 INCLUSIVE 13055 TO 13535 INCLUSIVE 1487 TO 1519 INCLUSIVE 4107 TO 4124 INCLUSIVE 61712 TO 63645 INCLUSIVE -- 370 I There being no further business for the day, to a future date, subject to call of the Chairman. 4 BOUNTY CLERK By: Deputy County Clerk a recess was ordered taken a 6:z /2' CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 25, 1970 A regular meeting was held by the Boaziof County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Samuel S. Telep County Attorney The minutes of the 20th 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 has carefully considered the relation thereto. NOW, THEREFORE, BE recommended by the Assessor. Petition Number 11 of County Commissioners of Weld County, Colorado, following petition and is fully advised in IT RESOLVED, that said petition be granted as Petitioned by Amount County Treasurer Smith, James F. Watt, May W. Gilbert, Robert Waymire Richard Wheeler Realty Larson, Raymond Mathias, Harvey Pepper, William Smith, Jack E. Franklin, S. S. Reyes, Mike G. Morris, Darlene R. Stroman, Robert G. Lake Arrowhead Lake Arrowhead Kollman, Jerry L. Norton, Ralph Jones, H. J. Ferch, P. H. Johnson, Kenneth Trimble, Hugh Carlson, Clarence Asmussen, Leo Cameron, Marvin Ehrlich, Reuben Garcia, Cruz Erickson, Oscar Ferch, P. H. Milne, James Ferch, P. H. Coan, W. Raymond Sack, John & Anna Shaklee, Rollo Carlson, George Grays Inc. Montgomery, E. L. Kirby, Dale Loloff Farms Inc. Herbst, Fred C. Danley, John T. Kagohara, George Miller, Rhinie A. Doughty, Frances Sakata, Robert Hingley, Cecil Chikuma, Harry Chikuma, Harry 107.21 56.50 483.39 74.60 482.60 359.74 82.06 51.39 23.21 56.70 15.75 15.75 117.16 10.61 11.37 436.26 35.50 162.54 9.14 1.58 33.14 49.33 20.37 23.72 19.40 50.56 71 2.20 329.64 5.51 3.51 67.09 162.03 291.24 86.71 113.84 20.99 56.85 317.68 29.21 2.19 26.29 105.08 7.25 50.04 142.06 113.79 TrM f V 371 Petition Number 11 (cont) Petitioned by Amount Epicenter, Inc. 2,048.15 First Methodist C 519.71 Perry, William 39.68 Schmidt, Fred 20.57 Suckla, Frank 19.10 Elkhorn Co .73 Thomas, Wilbur 47.46 Livingston, James 98.45 Scott, Ernest .67 Bashor, William 5.22 Ehmke, Fred 5.81 Ehmke, Fred 5.81 Ehmke, Fred 5.81 Ehmke, Fred 1.16 Lambert, Leslie 17.43 Scott, Ernest .58 Elkhorn Co 2.04 Scott, Ernest 2.04 Elkhorn Co .76 Litzenberger, Leon 11.85 Carlisle, H. A. 8.62 Kurtz, Max 11.70 Di Paolo Cesare 18.35 DeSantis, Carmine 174.30 DiGiallonardo, A 7.14 Torres, Caroline .99 Moreno, Angel 4.05 Peltier, William 471.01 Epple, Henry 2.63 Rumsey, Joseph 6.07 Smith, John 8.49 Powell, Ross 292.90 Rodello, xupert 7.35 Chalk Bluffs 180.78 Klawonn, Melvin 364.74 Cox, Mark T. III 230.00 Wailes, Lakin 10.02 Hornbuckle, Robert 258.81 Wheeler, Charles 8.40 Jensen, Andrew 2.20 Jensen, Calvin 2.20 Cross Music 127.26 Fry Barber Shop 4.59 TOTAL $9,779.12 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 25, 1970 AYES:.-;/ ( c < < ( c A.( THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING COUNTY ATTORNEY TO JOIN BOARD OF COMMISSIONERS AS PARTY PETITIONER WITH THE COLORADO DEPARTMENT OF HIGHWAYS: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby approve Colorado Department of Highways Project No. S-SU 0072(2), Longmont -East, which provides for the improvement of S.H. No. 119 in Weld County, and authorizes the County Attorney to join said Board of County Commissioners as party petitioner with the Colorado Department of Highways in the event it becomes necessary to acquire needed right-of-way by condemnation, it being understood that all court costs and awards to property owners are to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 1Z/zi : cc /r +(2 Zt,c— THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 25, 1970 372 SIGN CERTIFICATES OF TITLE WELD E 88668 COUNTY # 156 WELD E 90566 COUNTY # 154 WELD E 012912 COUNTY # 189 TO GARNSEY AND WHEELER COMPANY: WHEREAS, Garnsey and Wheeler Company of Greeley, Colorado, has offered $9,333.81 for three county vehicles, county number 156, 154 and 189 as trade-in allowance on the purchase of a 1970 Ford Truck Tractor, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign certificates of title Weld E 88668, Weld E 90566 and Weld E 012912 conveying a 1965 International Truck, 1965 Dodge Truck and a 1962 Cheverolet Truck. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 57 AYES: �� t -/-f"7(-- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 25, 1970 DEDICATION OF PERPETUAL RIGHTS OF WAY SEELEY LAKE SUBDIVISION, FIRST FILING: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby approve the dedication of the perpetual riahts- of-way over the public roads, streets, highways and easements in behalf of the public in Seeley Lake Subdivision, First Filing, being a subdivision located in the West -half of the Northwest Quarter (W -NW) of Section 25, Township 6 North, Range 66 West of the 6th P. M., more particularly described as follows; to -wit: Commencing at the West Quarter Corner (W4) of said Section 25, and considering the West line of the Northwest Quarter (NW-) of said Section 25 to bear North 00°00'00" East and with all other bearincs contained herein being relative thereto: Thence North 00°00'00" East, along the West line of the Northwest Quarter (NW4) of said Section 25, 1,120.32'; thence North 80°44'50" East, 963.88' to the true point of beginning; thence North 02"20'40" East, 200.71'; thence North 63°55'30" West, 382.95'; thence North 33°18'00" East, 219.00'; thence North 13°14'00" East, 350.00'; thence North 04"03'00" East, 285.00'; thence North 04"55'50" West, 180.31'; thence South 89"06'00" East, 486.13'; thence South 00"09'50" West, 1,050.25'; thence along the arc of a curve to the right whose radius is 285.00' and whose chord bears South 40°27'20" West, 368.61'; thence South 80"44'50" West, 114.60' to the true point of beginning, containing 15 acres m/l. 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 $2,500.00 prior to the beginning of any construction in said subdivision, and/or the 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: AYES: DATED: FEBRUARY 25, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1373 FINDINGS AND RESOLUTION CONCERNING BEER, WINE AND SPIRITUOUS LIQUOR LICENSE APPLICATION OF LOUISE L. ELLS D/B/A GOLDEN WEST CAFE & BAR The application of Louise L. Ells, d/b/a GOLDEN WEST CAFE & BAR, for a beer, wine and spirituous liquor license, came on for hearing January 28, 1970, at 2:00 p.m. , 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, petitions and remonstrances 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 or proof as to the reasonable requirements of the neighborhood. 2. The evidence shows that there are presently eight or more outlets in the area described as the neighborhood, where food and liquor are sold for consumption on the premises. 3. The evidence does not show that there has been any substantial increase or change in population in the neighborhood since the last license was issued. 4. The evidence shows that most of the expectant patronage of the business would be residents of other areas, and there is evidence that prospective patrons now have the opportunity to patronize at least eight other similar establishments within a very short distance from said opposed location, where food and liquor are sold for consumption on the premises. 5. There is evidence that need may be based upon a desire for more competition in the area rather than inadequate availability. 6. 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 license. 374 �. • RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Louise L. Ells for a beer, wine and spirituous liquor license at a location to be known as the GOLDEN WEST CAFE & BAR, 722 North 11th Avenue, Greeley, Colorado, and more particularly described as follows: A tract of land located in the Northwest Quarter of the Southwest Quarter of Section 32, Township 6 North, Range 65 West of the 6th P.M. , Weld County, Colorado, containing 1.33 acres more or less, and known as 722 North 11th Avenue, Greeley, Colorado. WHEREAS, the said Board has made its findings upon the evi- dence, testimony and petitions 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 applica- tion, evidence, testimony and petitions and given the same such weight as it in its discretion deemed proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the application of Louise L. Ells for a beer, wine and spirituous liquor license on the premises 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 25th day of February, 1970. ATTEST: CLERK PFifIE $OARD APPROVED AS • --FORM: 2 COUNTY ATTORNEY • C� BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / - "-CG frf .& • e Tc u `1,/1j �' i 3'75 FINDINGS AND RESOLUTION CONCERNING RETAIL PACKAGE LIQUOR STORE LICENSE APPLICATION OF JOHN ELLS, JR. , D/B/A POUDRE LIQUOR STORE The application of John Ells, Jr. , d/b/a POUDRE LIQUOR STORE, for a retail package liquor store license, came on for hearing January 28, 1970, at 2:00 p.m. , 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, petitions and remonstrances filed with the said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that applicant failed to sustain the burden of proof as to the reasonable requirements of the neighborhood. 2. The evidence shows that expectant patronage of the business would be residents of other areas, motorists and other passers-by, and there is evidence that prospective patrons now have the opportunity to patronize a similar establishment as close as the applicant's location, and that there are many other establishments of like nature within a very short distance from said proposed location. 3. The evidence does not show that there has been any substantial increase or change in population in the neighborhood since the last license was issued. 4. There is evidence that need may be based upon a desire for more competition in the area rather than inadequate availability. 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 license. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of John Ells, Jr., for a retail package liquor store license, at a location described as follows: A tract of land located in the Northwest Quarter of the Southwest Quarter (NWkSW-) of Section 32, Township 6 North, Range 65 West of the 6th P.M., Weld County, Colorado, containing 1. 33 acres, more or less, and known as 722 North 11th Avenue, Greeley, Colorado. WHEREAS, the said Board has made its findings upon the evidence, testimony and petitions 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 application, evidence, testimony and petitions and given the same such weight as it in its discretion deemed proper, and is now fully advised in the premises; 376 NOW, THEREFORE, BE IT RESOLVED, that the application of John Ells, Jr. , for a retail package liquor store license on the premises 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 25th day of February, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / 1 '14/#/ ,77"9/ THIS AGREEMENT made and entered into this 25ht day of February 1970, between the City of Greeley and the County of Weld, acting through and by its agent, Weld County Municipal Airport Board, hereinafter referred to as Lessor, and Low Level Dusting Company, Inc., of Greeley, Colorado, hereinafter referred to as Lessee, WITN SSETH : WHEREAS, the foregoing" � parties have heretofore exccu f;hrJ a ::riten Lease Agreement, eement, dated April 12, 1' [, � .:), x'rx;ljt:c't.i ni, tilt: f'r, l .l r,;r; described property: A space at the Weld County Municipal Airport, sixty (60) feet by one -hundred six and six tenths (106.6) feet, known as space No. 35, consisting of 6400 square feet, pre- sently occupied by Lessee, for a period of five years, expiring May 31, • - y � 970, containing a right and option to renew or extend said lease by the Lessee for an additional term of five ive (5) years upon giving notice to Lessor of Lessee's desire to renew or extend said lease sixty days before the expiration of the primary term, which option has been exercised by Lessee, and notice thereof given Lessor, for such option term to May 31, 1975. i30'd, THEREFORE, for good and valuable consideration, including the promises herein contained, and the sum of Ten Dollars, the receipt and adequacy of which is hereby acknowledged separately from said former Lease, the Lessor does hereby grant unto Lessee the right and option to renew or ,'\.• t.l,c+ Air.':i::(` .1.I��14t:,rtl,}, r'r1:1 f,( Ot'1r , 1', ll'I tl 1 (-)47,i t ryYl, 'f rrT' !i l,r�!•, r �; i,r year:; immediately from .uid after 1"Iay 3'1., 19V5, upon the L rs:. r�nri l]r,)Il (,r i llr't1 111 r'::7 1 i1 1 n: r:C? d:ILd April 1 is made for greater certainty and the terms of pax'agraph8 r!umLcrrs ic,u-• rune, both inclusive are adopted and made a part hereof by reference; that the rental for the demised premises shall not be increased more than one (1) cent per square foot on a per annum basis for said option over that paid for the immediate preceeding lease period. The rental shall be paid on an annual installment basis, in advance, on or before the 5th day of June of each year. IN WITNESS WHEREOF the parties hereto have hereunto set their hands and seals the day and year first above written. ',WELD COUNTY MUNICIPAL AIRPOP ' BOARD Plwidwea Secretary ( SEAL ) Approved by- THE C-TY`0 L_37, T:a), LOW LEVEL DUSTING COMPANY, Inc., Letisec �! By: -. (� ..hest: COLO::.tD0 tell -40444J IrprOvut] 1,y �I'�I : I',t)r\�;. �ii�' (VI!! 1J':.1 tI C, 'ill; e( / j r sit j 377 44, RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE GREELEY NATIONAL BANK. WHEREAS, it has been determined that the method of calculating and printing of Weld County payroll checks and reports is not economical and should be changed, and WHEREAS, the Greeley National Bank is engaged in the commercial activity of computer data processing, and has submitted an agreement to perform services for Weld County in the form of calculation and printing of its payroll checks and reports at a substantial savings to Weld County, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, 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 the agreement submitted by the Greeley National Bank to perform services for Weld County in the form of calculation and printing of its payroll checks and reports, 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 25th day of February, 1970. ATTEST: CLERK OF THE BOARD `4_4- APPR0 ED AS TO FORM: 1.� 6�JNTY ATTORNEY AYES: Al.l 7/Cc BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO - 378 t- i u) t 0h SIGN OIL AND GAS LEASE # 557 EDWARD B. WASSON EXPIRES FEBRUARY 25, 197': WHEREAS, E. B. Wasson of 924 Patterson Building, Denver, Colorado, has presented an Oil and Gas Lease, covering the following tract of land, situate in Weld County, Colorado, more particularly described as follows: Southeast Quarter (SE4) of Section 14, Township 9 North, Range 66 West of the 6th P. M., Weld County, Colorado, 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 # 557, with E. B. Wasson for the described parcel of land listed above, for a period of five years with delay rental of $1.00 per net mineral acre. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 25, 1970 BOOK fe-1 AYES: L lilt /1 /�f�C� t'11�✓ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO %�� MAR ` 197 Recorded at 44_ o'clock___.._.I/J__M '" Rec. No 1.x,/43196 Ann Soomer, Recorder ADD OLD STATE HIGHWAY #52 WITHIN SECTION 3, TOWNSHIP 1, RANGE 65 TO COUNTY ROAD SYSTEM, #12.5: 1 C tY WHEREAS, the State Highway Department by resolution 142-D, approved November 18, 1969, abandoned a portion of old State Highway #52, and 1-7 u1 UN WHEREAS, the Board believes it to be in the best interests for the "I safety and welfare of the public to retain that portion of State Highway #52 within the boundaries of Section 3, Township 1 North, Range 65 West of the 6th P. M., Weld County, Colorado, as a County public highway. c-� NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the aforementioned portion of State Highway #52 be and it is hereby added to the County Road System and to be known as County Road #12.5. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 25, 1970 AYES: ,1/- 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 6' ftn"• COUNTY CLERK c'!t� . CHAIRMAN i By: ( Deputy County Clerk 379 GREELEY, COLORADO, FRIDAY, FEBRUARY 27, 1970 A regular meeting was held by the Board of County Commissioners of 'Veld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 25th 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 & BRIDGE FUND PAYROLL IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--ADC: 6497 TO 6817 7858 TO 7878 376 TO 521 INCLUSIVE INCLUSIVE INCLUSIVE 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 61906 Feb. 20, 1970 L. A. Brewer 61962 Feb. 20, 1970 Mabel A. Carroll 62005 Feb. 20, 1970 Sophia Cleary 62177 Feb. 20, 1970 Jesus Espinoza 62271 Feb. 20, 1970 Alex Garcia 62745 Feb. 20, 1970 James Luna 62858 Feb. 20, 1970 Nona B. McGuirk 63035 Feb. 20, 1970 Hazel Parrish 63298 Feb. 20, 1970 Mrs. Anna Smith 63470 Feb. 20, 1970 Pear A. Van Matre 63582 Feb. 20, 1970 Jack L.Wollnick TOTAL OAP AND 10771 Aug. 29, 1969 Carl W. McClurg 11208 Sept. 19, 1969 Ruth Stein 12732 Jan. 20, 1970 Emma L. Gibson TOTAL AND ADC 22086 Oct. 20, 1969 Raymond Delgado 22997 Nov. 20, 1969 Raymond Delgado 24763 Jan. 20, 1970 Clemencia Antuna 25138 Jan. 20, 1970 Carol J. Loos 25186 Jan. 20, 1970 Marie L. Mandonado 25618 Jan. 20, 1970 Sandra Oviedo 25624 Jan. 20, 1970 Emogene Thoutt 25822 Feb. 20, 1970 Robert Arellano 25878 Feb. 20, 1970 Ann Marie Burback 25886 Feb. 20, 1970 Oscar L. Carpenter 25919 Feb. 20, 1970 Eva L. Cook 25963 Feb. 20, 1970 Mary L. Duran 26079 Feb. 20, 1970 Don J. Harclerode 26116 Feb. 20, 1970 Pauline Hinojosa 26142 Feb. 20, 1970 Lucy T. Jasso 26212 Feb. 20. 1970 Adam Luna 26224 Feb. 20, 1970 Frances E. Maestaas 26356 Feb. 20, 1970 Pauline Ochoa 26358 Feb. 20, 1970 Margie Olives 26433 Feb. 20, 1970 Betty M. Reed 26435 Feb. 20, 1970 Fern Reich 26456 Feb. 20, 1970 Linda Rose Rivera 26483 Feb. 20, 1970 Ronald Roth 26516 Feb. 20, 1970 Hope Sarmiento 26587 Feb. 20, 1970 Anna Marie Valdez 26638 Feb. 20, 1970 Frank Bargas 26639 Feb. 20, 1970 Federico L. Cantu 26646 Feb. 20, 1970 Fabian Garcia AMOUNT $ 75.00 130.00 10.00 9.00 130.00 130.00 130.00 10.00 130.00 33.00 33.00 820.00 87.00 130.00 55.00 272.00 45.00 45.00 160.00 156.00 149.00 43.00 64.50 91.00 105.00 131.00 129.00 124.00 181.00 306.00 179.00 275.00 122.00 102.00 149.00 259.00 210.00 39.00 161.00 36.00 156.00 120.00 309.00 286.00 380 26647 Feb. 20, 1970 Jesus Garcia 26654 Feb. 20, 1970 Jose Tobias Martinez 26657 Feb. 20, 1970 Pedro S. Moreno 26658 Feb. 20, 1970 Ambrosio Olvera 26659 Feb. 20, 1970 Rick Patton 26661 Feb. 20, 1970 John Rodriquez 26663 Feb. 20, 1970 Leroy J. Salgado 26665 Feb. 20, 1970 Everett D. Stuart 26683 Feb. 20, 1970 Huey 0. Haley TOTAL ADC CC 3980 Jan. 9, 1970 105.00 105.00 240.00 130.00 164.00 309.00 187.00 158.00 177.00 5,707.50 Bureau of Vital Statistics 1.00 Total Child Care 1.00 TOTAL CANCELLATION $ 6,800.50 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 27, 1970 AUTHORIZE PUBLICATION OF PROCEEDINGS FEBRUARY 1970: AYES: L -THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 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 February 1970; 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: AYES: DATED: FEBRUARY 27, 1970 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. . ��v-rt-eiCOUNTY CLERK By: K Deputy County Clerk 'CHAIRMAN 4 381 GREELEY, COLORADO, WEDNESDAY, MARCH 4, 1970 County, A regular meeting was held by the Board of County Commissioners of Weld Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 27th instant were read, Ind there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC ON COUNTY ROADS AND AT COUNTY ROAD INTERSECTIONS IN WELD COUNTY, COLORADO. WHEREAS. a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that drivers of motor vehicles habitually drive on County roads and through County road inter- sections without regard for the general safety of drivers of other motor vehicles, and WHEREAS, pursuant to 1963 Colorado Revised Statutes, 13-5-69(1), as amended, local authorities, with reference to streets or highways under their jurisdiction, are authorized to designate through streets or highways and erect stop signs at specified entrances thereto, and WHEREAS said Board, pursuant to such complaints, has deter- mined upon the basis of traffic and personal investigations that conditions exist which make it necessary to regulate, warn and guide vehicular traffic on County roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Board deems it necessary to regulate, warn and guide traffic on County roads and any intersections thereof, and it hereby authorizes and orders the posting of such traffic control devices as shall be reasonably necessary to regu- late, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the State Manual and specifications. BE IT FURTHER RESOLVED,, that the Board of County Commissioners, Weld County, Colorado, does declare and establish the following through streets or highways for the named portions of County roads which shall become effective when standard stop signs are erected at the entrances thereto: 382 THROUGH STREET (Road Name or Number) Co. Rd. #54 Co. Rd. #54 Co. Rd. #54 Co. Rd. #54 Co. Rd. #54 Co. Rd. #54 Co. Rd. #42 Co. Rd. #58 E. 20th St. E. 20th St. Co. Rd. #17 Co. Rd. #17 Co. Rd. #17 Co. Rd. #37 PORTION AFFECTED (Terminal Limits) From Larimer Co. to Co. Rd. #17 From Co. Rd. #17 to S. H. 257 From S. H. 257 to Co. Rd. #29 From Co. Rd. #29 to U. S. 85 From U. S. 85 to Co. Rd. #49 From Co. Rd. #49 to Co. Rd. #53 From S. H. 60 to U. S. 85 From U. S. 34 By Pass to Co. Rd. 35 From 1st Ave. to Cherry Ave. From Cherry Ave. to U. S. 34 From S. H. 66 to S. H. 60 From S. H. 60 to U.S. 34 From U. S. 34 to S. H. 392 From Co. Rd. #64 to Co. Rd. #74 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of March, A. D. 1970. ABATEMENT OF TAXES: AYES: ? BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 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 13 14 15 ,16 17 18 19 20 21 22 23 24 25 26 27 Petitioned by Amount County Treasurer Gerald & Delight Simon Irving & Edith Payne Jack & Janice Boegel Harline L. Edin Jack & Dorothy Holden Don & Carol Honstein Herman & Esther Leffler Carl J. Lehl Roy & Charlene Meisinger Larry Nuss George Williams James & Jennifer Winter Raymond Gray Harlan Edens Reuben & Elizabeth Lehl $ 94.78 87.03 566.42 202.06 110.82 164.18 113.74 252.76 110.82 307.04 70.55 52.93 85.66 118.95 160.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 4, 1970 AYES: Zrz"-1 ! I ' /Hi 'K,-/, /-,-- ,; */,' 17 /2, i HR 51) 3b' RESOLUTION WHEREAS, the Board of County Commissioners of Weld County, Colorado, recognizes the need for the establishment of the Weld County Fair Board, and WHEREAS, the said Board of County Commissioners believes that the creation of such a Board would materially assist and aid the County Extension Service in the conduct and operation of the County Fair: NOW, THEREFORE, BE IT RESOLVED: 1. That there be, and is hereby created, the "Weld County Fair Board". 2. That the functions and duties of the Weld County Fair Board are to assist and advise the Weld County Extension Service in providing consultative and advisory services. 3. That said Weld County Fair Board shall consist of fifteen (15) members to be appointed by the Weld County Board of County Commissioners, Weld County, Colorado, in the first instance by this Resolution, and thereafter as hereinafter provided. 4. That the members of the Weld County Fair Board for the year 1970, and until their successors shall be appointed, as hereinafter provided, shall be: Mrs. Lowell Carlson, Severance, Colorado Tom Carter, Greeley, Colorado Casey Greenwald, Greeley, Colorado ElRoy Kohler, Kersey, Colorado W. R. Stevens, Greeley, Colorado Arthur K. Anderson, Greeley, Colorado Robert Dorsey, Eaton, Colorado Lloyd Rumsey, LaSalle, Colorado Larry Rhoadarmer, Greeley, Colorado Kenneth Schraeder, Greeley, Colorado Mrs. Carl Amen, Rehm, Colorado Mrs. Eugene Gibbs, Greeley, Colorado 'ack Long, Greeley, Colorado Dv. E. H. Scheel, Greeley, Colorado Walter Sidwell, Carr, Colorado 5. That the following named members of the Weld County Fair Board shall serve a term of one (1) year during the calendar year of 1970, and until their successors are appointed: Mr's. Lowell Carlson, Severance, Colorado Torn Carter, Greeley, Colorado Casey Greenwald, Greeley, Colorado ElRoy Kohler, Kersey, Colorado W. R. Stevens, Greeley, Colorado 6. That the following named members of the Weld County Fair Board shall serve a term of two (2) years during the calendar years of 1970 and 1971, and until their successors are appointed: Arthur K. Anderson, Greeley, Colorado Robert Dorsey, Eaton, Colorado 'kc)-7(\ (/ 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 GREELEY, COLORADO, FRIDAY, MARCH 6, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL W. ANDERSON COMMISSIONER The minutes of the 4th 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 & BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 158 7879 TO 7990 INCLUSIVE 4245 TO 4279 INCLUSIVE ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. n COUNTY CLERK By: Deputy County Clerk te . CHAIRMAN GREELEY, COLORADO TUESDAY, MARCH 10, 1970 A regular meeting was held by the Board of County Commissioners of weld (:ounty, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 6th instant were read, and there being no ..orrecLions 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, allowed and warrants ordered drawn in payment, thereof: WELFARE FUND ADC AND 26823 TO 26874 13537 TO 13539 INCLUSIVE 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:. )L, I)) : i t «- k .Deputy County Clerk CHAIRMAN X385 GREELEY, COLORADO, WEDNESDAY, MARCH 11. 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack 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: RESOLUTION WHEREAS, the Colorado Department of Highways has requested permission to locate a gravel pit operation on the following described pro- perty, to -wit: A parcel of land located in the Northeast Cuarter (NE4) of Section Twenty-two (22), Township Eight (8) North Range Sixty-six (66) West of the Sixth P. M. , Weld County, Colorado, more particularly described as being an area 240 feet x 340 feet, more or less, and WHEREAS, the said requested gravel pit operation is in an agricultural 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 authorized 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 re- commended that this business operation be approved by a Resolution dated March 3, 1970. NOW, THEREFORE, BE IT RESOLVED, that the Colorado De- partment of Highways is hereby authorized to operate a gravel pit on the following described property, to -wit: A parcel of land located in the Northeast Quarter (NE4) of Section Twenty-two (22), Township Eight (8) North, Range Sixty-six (66) West of the Sixth P. M. , Weld County, Colorado, more particularly described as being an area 240 feet x 340 feet, more or less, as provided by Section 3. 3(8) and Section 6. 1(3) of the Zoning Resolution of Weld County, Colorado. Dated this 11th day of March, 1970. ATTEST: Clerk of the Board APPROVED AS TO FORM: 7 ,1; 'rr/ County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO c r."Gc ,< i ;� RESOLUTION WHEREAS, Adolph Coors Company, Golden, Colorado, 80401, has requested permission for expansion of a feedlot opera- tion on the following described property, to -wit: A parcel of land located in the Northeast Quarter of the Southwest Quarter (NE-SW4), the Southeast Quarter of the Northwest Quarter (SE+NW4), the Southwest Quarter of the Northeast Quarter (S W 4NE )) , and the Southeast Quarter of the South- west Quarter (SE4SW4) of Section One (1), Town- ship Two (2) North, Range Sixty-eight (68) West of the Sixth P. M. , Weld County, Colorado, containing 40 acres, more or less, and WHEREAS, the said requested expansion of an existing feedlot operation 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 March 3, 1970, has recommended that expansion of this feedlot operation be approved; NOW, THEREFORE, BE IT RESOLVED, that Adolph Coors Company, Golden, Colorado 80401, is hereby authorized to expand an existing feedlot operation on the following described property, to -wit: A parcel of land located in the Northeast Quarter of the Southwest Quarter (NE4SW, ), the Southeast Quarter of the Northwest Quarter (SE, NW4), the Southwest Quarter of the Northeast Quarter (SWaNEA and the Southeast Quarter of the South- west Quarter (SE)SW4) of Section One (1), Town- ship Two (2) North, Range Sixty-eight (68) West of the Sixth P. M. , Weld County, Colorado, containing 40 acres, more or less, and as provided by Section 3. 3(3)(c) of the Zoning Resolution of Weld County, Colorado. Dated this ATTEST: 11th day of March, 1970. Clerk of the Board APPROVED: Couh`ty Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1/i / 5 386 RESOLUTION WHEREAS, .John J. Dunn, 989 Dean Drive, Northglenn, Colorado, has requested permission to locate a dog kennel operation on the following described property, to -wit: A parcel of land located in the Southeast Cuarter of the Southwest Cuarter (SE+SW4) of Section Twenty-four (24), Township Four (4) North, Range Sixty-eight (68) West of the Sixth P. M. , Weld County, Colorado, containing nine acres, more or less, and WHEREAS, the said requested location for a dog kennel operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3) of the Zoning Resol- ution of Weld County, said dog kennel operation 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 March 3, 1970, has recommended that said site for the dog kennel operation be approved. NOW, THEREFORE, BE IT RESOLVED, that John J. Dunn, 989 Dean Drive, Northglenn, Colorado, is hereby authorized to locate a dog kennel operation on the following described property, to -wit: A parcel of land located in the Southeast Cuarter of the Southwest Quarter (SE;SW4) of Section Twenty-four (24), Township Four (4) North, Range Sixty-eight (68) West of the Sixth P. M. , Weld County, Colorado, containing nine acres, more or less, and as provided by Section 3. 3(3) of the Zoning Resolution of Weld County, Colorado. Dated this 11th day of March, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORA DO (�E�;:<�11 ATTEST: CLERK OF HE BOARD APPROVED AS TO FORM: COUNT4 ATTORNEY T. L.f Y, 1 36.9 DEDICATION OF PERPETUAL RIGHTS -OF -WAY JB ACRES, FOURTH FILING: 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 JB Acres, Fourth Filing, being a subdivision located in the South Half of the Southwest Quarter (S:;SWi) of Section 33, Township 6 North, Range 66 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the South Quarter Corner (Si cor) of said Section 33 considering the South line of the SW- pf said Section 33 to bear North 89°35'02" West and with all other bearings contained herein being relative thereto: Thence N 01°04'03" East, along the East line of JB Acres, First Filing, Second Filing and Third Filing, as filed and recorded in the records of Weld County, Colorado, 860.06' to the NE corner of Lot 4 of said JB Acres, Third Filing, said Corner being the true point of beginning Thence along the outer boundary of said JB Acres, Third Filing, by the following four courses and distances: N89°35'02" West, 364.09'; Along the arc of a circular curve to the left whose radius is 50', whose central angle is 180° and whose long chord bears N 89°35'02" West a distance of 100'; N89°35'02" Wet, 355'; South 00°24'58" West, 400' to a point on the N line of said JB Acres, Second Filing; thence N 89°35'02" West along the N line of said JB Acres, Second Filing, 810' to the NW corner of Lot 18 of said JB Acres, Second Filing; thence N 00°24'58" East, 400'; thence S 89°35'02" East, 810'; thence N 00°24' 58" East, 415'; thence S 89°35'02" East, 785.38'; thence S 66°20'20" East, 41.63'; thence S 01°04'03" West, 398.59' to the true point of beginning. 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. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 11, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, it is the desire of the Commissioner in Dist- rict No. 3 to lease purchase from McCoy Company, of 6000 Dahlia Street (Colorado Boulevard), Denver, Colorado, one (1) Caterpillar No. 12F Motor Grader, Serial No. 13N2862, with all attachments, as per invoice and Government Agency Lease Agreement, all attached and made a part hereof by reference, for a total purchase price of $33,086.00, and WHEREAS, it is the further desire of the Commissioner in District No. 3 to rent from McCoy Company, said vehicle, for a four -month rental period at a rental price of $1,200.00 per month, and WHEREAS, the County of Weld has been given the option to purchase said vehicle, with the rental of $1, 200.00 per month to be applied to the purchase price. NOW, THEREFORE, BE IT RESOLVED, that the County of Weld agrees to lease purchase from McCoy Company, of 6000 Dahlia Street (Colorado Boulevard), Denver, Colorado, one Cater- pillar No. 12F Motor Grader, Serial No. 13K2862, with all of the attachments, all as hereinabove recited. Dated this llthday of March, 1970. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Clerk of tBoard r. By: RESOLUTION WHEREAS, J. Norman Brown, Rt. 1, Box 10A, Pierce, Colorado, has requested permission to locate a commercial confined hog farrowing and finishing operation on the following described pro- perty, to -wit: A parcel of land located in the South Half of the Southwest Cuarter of the Southeast Cuarter (SzSW,'-SE-) of Section Thirty (30). Township Eight (8) North, Range Sixty-six (66) West of the Sixth P. M. , Weld County, Colorado, containing 20 acres, more or less, and WHEREAS, the Weld County Planning Commission has approved this request by Resolution, 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 confined hog far- rowing and finishing operation may be authorized upon the approval of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, that .1. Norman Brown, Rt. 1, Box 10A, Pierce, Colorado, is hereby authorized to operate a commercial confined hog farrowing and finishing operation on the following described property, to -wit: A parcel of land located in the South Half of the Southwest Quarter of the Southeast Cuarter (S;SWaSE�'-) of Section Thirty (30), Township Eight (8) North, Range Sixty-six (66) West of the Sixth P. M. , Weld County, Colorado, containing 20 acres, more or less, and as provided by Section 3.9(5) and 3. 10 of the Zoning Resolution of Weld County, Colorado. ATTEST: Dated this 11th day of March, 1970. Clerk of the (board APPROVED. County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 7 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. BOUNTY CLERK 'CHAIRMAN By: , Deputy County Clerk GREELEY, COLORADO, FRIDAY, MARCH 13, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the llthinstant 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: ROAD & BRIDGE FUND EXPENSE 4280 ONLY There beino no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK • Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, MARCH 18, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER 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: 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 & BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL HOSPITAL BUILDINGS ABATEMENT OF TAXES: 7991 TO 8108 INCLUSIVE 4281 TO 4354 INCLUSIVE 159 TO 160 INCLUSIVE 161 TO 163 INCLUSIVE 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 28 Harvey & Helen Duell $183.66 29 Winchester Gun Club 255.13 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 18, 1970 ACCEPT PORTION OF LAND FOR RIGHT-OF-WAY, COUNTY ROAD #29: 7 L HE BOARD OF COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a portion of land situate along the East line of Section 8, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, bordering Peterson Subdivision, be and the same is hereby accepted for right-of-way purposes on County Road #29, said deeds to aforementioned property are hereto attached. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 18, 1970 IN THE MATTER OF APPROVAL OF AN OFFICIAL BOND: fr THE BOARD OF COUNT COMMIS TONERS WELD COUNTY, COLORADO The following bond was submitted to the Board of County Commissioners of Weld County, Colorado, for examination and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was recorded: RESOLVED, that the following bonds be and they are hereby ordered Walter L. Bain John D. Stephenson William H. Oliver $10,000.00 10,000.00 10,000.00 SIGN CERTIFICATE OF TITLE WELD C 189145 CONVEYING A 1959 GMC PICKUP, COUNTY #346, TO PURDY FORD SALES: Public Trustee Deputy Public Trustee Deputy Public Trustee WHEREAS, Purdy Ford Sales of Fort Lupton, Colorado, has offered $200.00 for a 1959 GMC Pickup, as trade-in allowance on the purchase of a 1970 three quarter (3/4) ton Ford Pickup, and WHEREAS, the Board believes it to be in the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign certificate of title Weld C 189145 conveying a 1959 GMC Pickup, County #346, to Purdy Ford Sales. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 18, 1970 - A A7):-: y F. THE BOAKD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i 393 NOTICE PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED MARCH 11, 1970, FROM ALBERTSON'S INC. OF 816 25th STREET, GREELEY, COLORADO, REQUESTING AN APPLICATION FOR A RETAIL FERMENTED MALT BEVERAGE LICENSE FOR THE SALE OF FERMENTED MALT BEVERAGE (3.2% BEER) FOR CONSUMPTION OFF THE PREMISES, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: LOTS SEVENTEEN THROUGH TWENTY-FOUR (17 - 24) INCLUSIVE, BLOCK ELEVEN (11), FIRST ADDITION TO ARLINGTON PARK, WELD COUNTY, COLORADO a/k/a 816 25TH STREET, GREELEY, COLORADO. THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM, FOURTH FLOOR OF THE WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY, APRIL 22, 1970, AT THE HOUR OF 2:00 P. M. O'CLOCK. THE OFFICERS OF ALBERTSON'S INC AND THEIR ADDRESSES ARE AS AS FOLLOWS: J. L. Scott, President c/o Albertson's Inc. Boise, Idaho T. E. Munson, Vice President & Secretary c/o Albertson's Inc. Boise, Idaho DATED THIS 18TH DAY OF MARCH 1970. Publish in the Greeley Booster March 20th, & 27th April 10th, 1970 TO SIGN OIL AND GAS LEASE #531 WITH KERITH H. ROTHROCK EXPIRES APRIL 19, 1975: Robert D. Bolinder, Vice President c/o Albertsons's Inc. Boise, Idaho Leslie Ross Taylor, Manager c/o Albertson's Inc. 816 25th Street Greeley, Colorado THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD WHEREAS, Kerith H. Rothrock of Stoneham, 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 Southeast Quarter (SE4) of Section 4, Township 7 North, Range 56 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 the Oil and Gas Lease presented by Kerith H. Rothrock be and the same is hereby accepted by signing, copy of which is hereto attached and made a part of this resolution, $1.00 per acre bonus consideration has been received and recognized by receipt number 2758 under date of March 13, 1975. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 18, 1970 AYES :—', A //, THE nuARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 394 • RESOLUTION WHEREAS, Wayne Phillips, 2828 12th Street Road, Greeley, Colorado 80631, has requested permission to locate a dog kennel operation on the following described property, to -wit: A parcel of land located in the Southeast quarter of the Southeast Quarter of the Northeast Quarter (SE -SE -NE-) of Section Thirteen (13), Township Three (3) North, Range Sixty-seven (67) West of the Sixth P. M. , Weld County, Colorado, contain- ing 6. 5 acres, more or less, and WHEREAS, the said requested location for a dog kennel 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) of the Zoning Resolu- tion of Weld County, said dog kennel operation may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted on March 3, 1970, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, that the application of Wayne Phillips, 2828 12th Street Road, Greeley, Colorado 80631, for a dog kennel operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That said dog kennel operation shall be for a period of five (5years from date hereof. 2. That said dog kennel shall be used only for the confine- ment of two female dogs and/or their puppies. 3. That there shall be no breeding of dogs on said premises at any time. Dated this 18th day of March, 1970. ATTEST: Clerk of the Board APPR.OV7ED: , (2 Couunty Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: X1 ,) PURCHASE OF CHILD DAY CARE SERVICES AGREEMENT This AGREEMENT made this 1st day of March , 19 70 between the Weld County Department of rablic Welfare, hereinafter referred to as the "Department" and thL W1d Cclint• Foci:unity Agency, herein after referred to as the "Agency," a child care ory:.nizition duly licensed as such or certified as neetinq the standards of such licenLina b: the FtPth of Colorado. The program to b' delegated directly to the Southern Weld Improvement Association to operate a day care center in Fort Lupton. 4/� i X95 k_ WITNESSETH: WHEREAS, the Department is responsible for the furnishing of child care services pursuant to Colorado Revised Statutes as Amended, 1963, 119-8, and Title IV of the Social Security Act (45 CFR 220.18, 34FR 220.18 (1369); and WHEREAS, child care services may be purchased pursuant to Colorado Revised Statutes as Amended, 1963, 119-8, 2nd WHEREAS, the Agency is prepared to provide group child care services. NOW, THEREFORE, the parties intending to be mutually bound hereby agree as follows: 1. The term of the contract shall be March 1 , 19 70 , through December 31 , 19 70 2. The Agency will at all times during the pendency of this contract make available to the Department 30 spaces for children whom the Department deter- mines require child care services. 3. The Agency shall have a Day Care Center Director hired and on the job by the effective date of this Agreement. 4. The Agency shall have in use a minimum of 75 per cent cf such spaces by the end of three months following the effective date of this Agreement and, thereafter, shall have in use no less than 90 per cent of such spaces during any month. 5. The Agency agrees to operate child care service in accordance with the Department's regulations governing child care and with the Federal Inter- agency Day Care Requirements (45 CFR 71, 34 FR 1390 (1969)). 6. The Agency will make provision of all educational, health and nutritional services and necessary child care staff and facilities, including food, equipment, transportation, and space; provided, however, that medical care and treatment and social services including intake and intake policy for the 30 child care placements purchased hereunder are the responsibility of and shall be furnished by the Department. 7. The Agency further agrees that in hiring staff for the administration and direct provision of child care, persons will be hired who know what the social and educational objectives of a day care center are or can be and who know how to manage the operation of a center. Whenever possible, such staff need to be drawn from the general area to be served. The Agency agrees that trainees who may be referred to the day care center by the WIN team of the Colorado State Em- ployment Service as potential teacher aid teachers in a career progression manner be interviewed by the Director of the Day Care Center and their acceptability for training in the care of children be left to the discretion of the Director of the Day Care Center. 8. The Department will provide all other family and child welfare services required under State and Federal regulation for the children and their families served under this contract. 9. The Department shall pay the Association for 30 spaces to be 1 396 available at all times, at a rate of no more than twenty three hundred and ten dollars ($2,310.00) per month, on the basis of invoices submitted in triplicate; this amount initially based upon an estimated cost of approximately three dollars and fifty cents ($3.50) per day per child care space. The Department agrees that the initial payment to the Agency will be made on April 10, 1970 for services rendered during March, 1970 and that all subsequent payments to the Agency will be made the 10th of the month following the month in which services were rendered. Actual costs incurred and number of spaces to be reviewed jointly by the parties at the end of the four (4) months period of this contract for the purpose of making appropriate adjustments. 10. With the mutual consent of the parties, this contract may be amended as necessary or canceled after ninety (90) days' written notice and may be renewed for subsequent periods jointly agreed upon. 11. The Agency agrees that in the performance of this contract there shall be no discrimination against any employee or other person on the basis of race, color, sex, religious creed, ancestry, age, or national origin, and that the Department upon receipt of evidence of such discrimination shall have the right to cancel said contract, after the aforesaid ninety (90) days' written notice. 12. The Agency agrees that the Department has the right and the responsi- bility to monitor the program to determine that the service purchased does, in fact, meet the county and state department regulations and the Federal Interagency Day Care Requirements. The agency agrees to provide the department with cost survey information re- lating to day care costs in Weld County, and accounting of all funds on a cost accounting basis to be provided the Department at their request. The Agency agrees that all payments made for child care are for the explicit purpose of the operation of a day care center in Fort Lupton and for no other purpose whatsoever. The Agency agrees that the program in the day care center facility is to be conducted as a total program under the direction of one person and that all of the children :.n the Center will be grouped according to the child's individual needs and age. The Agency agrees that individual records on each child maintained by the agency will be made available to department personnel upon the cequest of the department. The Agency agrees to provide the Department with a monthly census record report stating tie name and number of children in care, dates of attendance, category of payment and such report to be submitted no later than the last working day of each month. 1 i i IN WITNESS WHEREOF, the parties hereto have caused this Agreement to uu executed by their officials thereunto duly authorized. Weld Count Department of Public Welfare ' Title t�. Weldounty Opportunity, TwriiwpLn CAP �-. ()�I, Approved by the WELD COUNTY BOARD Title OF PUBLIC WELFARE: SIGNED: MARCH 18, 1970 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. �rm_1 COUNTY CLERK CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, FRIDAY, MARCH 20, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLEN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 18th 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: dELFARE FUND ADC AND GA VARIOUS ADM OAP 26875 TO 27931 INCLUSIVE 13542 TO 14015 INCLUSIVE 1520 TO 1571 INCLUSIVE 4126 TO 4257 INCLUSIVE 3296 ONLY 63657 TO 65583 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. C✓r/��, �� ,,9OUNTY CLERK / a c • 'CHAIRMAN r, By: Deputy County Clerk V GREELEY COLORADO WEDNESDAY MARCH 25, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ISSUE FERMENTED MALT BEVERAGE LICENSE NUMBER 70-8 TO CARL W. MAAG dba DEARFIELD SERVICE EXPIRES MARCH 12, 1971: WHEREAS, Carl W. Maag dba Deerfield Service of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a retail license for the sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer the sum of fifty dollars ($50.00) therefor, and having produced a state retail license for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the locations described as follows: Block 4, Deerfield, Townsite and Settlement, located in Section 30, Township 4 North, Range 61 West of the 6th P. M. according to the amended map or plat, thereof, subject to 20 foot alley previously reserved as set Forth of record. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that having examined said application and the other qualifications of the applicant, they do hereby grant License Number 70-8 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, 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 license 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 gegulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations 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: DATED: MARCH 25, 1970 MB 36: r - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR 36 I i i i 4 399 AUTHORIZE COUNTY TREASURER TO DISTRIBUTE MONIES RECEIVED FROM BANKHEAD JONES TENANT ACT: WHEREAS, the County Treasurer has received $24,524.03, representing net revenue due Weld County for the calendar year, 1969, from Government -owned lands administered by the Forest Service under provisions of Title III of the Bankhead Jones F?rm Tenant Act, 50 Stat 526, approved July 22, 1937; Section 33 of this Act provides that these payments are made on condition that they be used for school or road purposes or both: 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 distribute funds in the amount of $24,524.03, received under provisions of the aforementioned Bankhead Jones Act, to the special school fund to be used for school purposes. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: '/ DATED: MARCH 25, 1970 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 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 30 31 32 Petitioned by County Treasurer Various James A & Brenda Knight Dwain & Rose Schaffer Amount $223.13 $289.72 $144.32 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 25, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB 36: LHR 2 44 4©0 t r RESOLUTION WHEREAS, a public hearing was held on Thursday, December 11, 1969, at 10:00 a. m. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of Walter G. and Velma Frank, Route 1, Box 206, Windsor, Colorado, requesting a change of zone from "A" Agricultural District to "I" Industrial District, and WHEREAS, the petitioners were present in person, and WHEREAS, there was no 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 petitioners and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petition of Walter G. and Velma Frank, Route 1, Box 206, Windsor, Colorado, for change of zone from "A" Agricultural District to "I" Industrial District, said area being more particularly described as follows: A tract of land located in the Northwest Cuarter (NWT) of Sec- tion 19, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northwest corner of said Section 19, South 1276. 30 feet along the West line of said Section 19, to the true point of beginning; thence East 500 feet parallel to the North section line of said section; thence South 362 feet parallel to the West section line of said section; thence West 500 feet parallel to the North section line of said section to a point on the West section line of said section; thence North 362 feet along the West section line of said section to the point of beginning, containing 4. 155 acres, more or less, is hereby granted under the conditions following: 1. That 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. That developer proceed with due diligence to begin development of the area surrounding the gravel pit operation, and submit plans for such development for approval of the Weld County Planning Commission. That said change of zone herein granted from "A" Agricultural District to "I" Industrial District, is conditional, and shall exist only until sand, gravel and soil is exhausted from that certain gravel pit adjacent to subject property and heretofore granted by Resolution of the Board of Weld County Commissioners on March 25 , 19 70. When said gravel pit operation ceases under the terms of that certain lease agreement dated June 28 , 19 68 , including extensions and renewals thereof, between Walter G. and Velma Frank, as lessors, and Hans Gartner of _ Estes Park, Colorado , as lessee, copy of which is attached hereto and made a part hereof by reference, or said gravel pit is exhausted of gravel, sand and soil deposits, then such area herein rezoned shall revert to Agricultural District as originally zoned, and the said ready -mix concrete plant shall be removed from the premises forthwith. Dated this 25th day of March 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i 401 RESOLUTION WHEREAS, Walter G. and Velma Frank, Route 1, Box 206, Windsor, Colorado, have requested permission to locate a ready -mix concrete plant on the following described property, to -wit: A tract of land located in the Northwest Cuarter (NW,) of Section 19, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northwest corner of said Section 19, South 1276. 30 feet along the West line of said Section 19, to the true point of beginning; thence East 500 feet parallel to the North section line of said section; thence South 362 feet parallel to the West section line of said section; thence West 500 feet parallel to the North section line of said section to a point on the West section line of said section; thence North 362 feet along the West section line of said section to the point of beginning, containing 4. 155 acres, more or less, and WHEREAS, the said requested ready -mix concrete plant operation is in an Industrial Zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 10 (2) (a) of the Zoning Resolu- tion of Weld County, said ready -mix concrete plant operation may be authorized 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 September 16, 1969. NOW, THEREFORE, BE IT RESOLVED, that Walter G. and Velma Frank, Route 1, Box 206, Windsor, Colorado, are hereby authorized to operate a ready -mix concrete plant on the following described property, to -wit: A tract of land located in the Northwest quarter (NW') of Sec- tion 19, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northwest corner of said Section 19, South 1276. 30 feet along the West line of said Section 19, to the true point of beginning; thence East 500 feet parallel to the North section line of said section; thence South 362 feet parallel to the West section line of said section; thence West 500 feet parallel to the North section line of said section to a point on the West section line of said section; thence North 362 feet along the West section line of said section to the point of beginning, containing 4. 155 acres, more or less, and as provided by Section 3. 10 (2) (a) of the Zoning Resolution of Weld County, Colorado. Dated this 25th day of ATTEST: hra r c h CLERK OF HE BOARD Deputy County Clerk APP S . ED AS TQ FORM: , 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 402 RESOLUTION WHEREAS, Walter G. and Velma Frank, Rt. 1, Box 206, Windsor, Colorado, have requested permission to locate a gravel pit operation on the following described property, to -wit: A large tract of land, more particularly described as follows: Beginning at the northeast corner of the West Half of the Northwest Quarter (WzNWQ) of Section Nineteen (19), Township Six (6), Range Sixty-seven (67) West of the 6th P. M. , Weld County, Colorado; thence south along the east line of said WZNW1 of said Section 19 to the south line of said WzNW9 of said Section 19; thence west along said south line of said WZNW4 of said Section 19 to and across the Cache La Poudre River to its south bank; thence in a westerly direction along said south bank of said river to the west line of said Section 19; thence north along the west line of said Section 19 to the northwest corner of said Section 19; thence east along the north line of said Section 19, to the place of beginning, and that portion of land located in Weld County being the Southwest Quarter (SW1), the south 55 acres of the West Quarter of the Southeast Quarter (W4SE*) and all that part of the South- west Quarter of the Northwest Quarter (SW-1NW4) south and west of the Cache La Poudre River, all in Section 19, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, containing 284 acres, more or less, and WHEREAS, the said requested gravel pit operation is in an agri- cultural 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 authorized upon the approval of the Weld County Planning Commission and the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners has studied the re- quest of the petitioner and studied the recommendations of the Weld County Planning Commission and having been fully informed; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, that the application of Walter G. and Velma Frank, Rt. 1, Box 206, Windsor, Colorado, to locate a gravel pit operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That the North 500 feet of subject property and adjacent to State Highway #392 not be excavated. 2. That the West 20 feet of subject property adjacent to the North - South County Road # 13 not be excavated. 3. That all excavation shall be done in accordance with specifications on the basis of a 2/1 slope. Dated this 25th day of March, 1970. ATTEST: Clerk of the B rd DeputyCcc.r.fy BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ' ft e- i 403 LEASE AGREEMENT THIS AGREEMENT made and entered into this 1st day of March. 1970. between the WELD COUNTY MUNICIPAL AIRPORT BOARD. hereinafter referred to as Lessor. and EDWARD BEEGL.ES of Greeley. Colorado. hereinafter referred to as Lessee. WTTNESSETH: That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed, lessor hereby leases to Lessee, for the term hereinafter designated. the following described property: 1. A space known as Tract No. 30 at the Weld County Municipal Airport being 120 Feet North and South by 180 Feet East and West together with a space 40 Feet by 100 Feet presently used as a parts and salvage yard and located immediately north of Tract No. 3u. 2. The term of this lease shall be from the 1st day of March, 1970, to and until the 1st day of March. 1975. and Lessee agrees to pay Lessor at rent for the term aforesaid the sum of Three Thousand Dollars ($3. 000. 00), payable in equal monthly installments of Fifty Dollars ($50. 00) each. in advance. commencing on the 1st day of March, 1970, for the above designated lease property. It is further agreed that Lessee shall have the right and option to renew this lease for an additional term of five years upon terms and conditions to be agreed upon; the exercise of said option shall be by written notice to Lessor at least thirty days prior to the expiration hereof. 3. Lessee agrees that he will not use the premises for any illegal or immoral purpose, and that he will not lease said premises to any third party without first obtaining the written consent of the Lessor. 4. It is further agreed that Lessee may at any time during the term of this lease or within a reasonable time after the expiration thereof. remove said building from the above leased premises and said building shall at all times be considered as the personal property of Lessee. S. In consideration of this lease and the nominal rental charged Lessee therefor. Lessee agrees. that Lessor shall not be responsible to Lessee for any damages to I.estee, his property or employees ariEing from the storage of planes. by floods. windstorms. fires, conditions of flight field. or flight facilitief5. or the use of the airport by other persons. 6. Should Lessee fail. refuse or neglect to pay the rent as herein provided. or should Lessee breach any other of the terms and conditions of this agreement. Lessor shall become entitled to repossess the demised premises at its first and former estate, upon giving to Lessee notice of such breach in writing, either served upon Lessee personally or mailed to him at the above 40t1 - address or by posting the same on the demised premises at least ten days in advance. If at the end of such ten-day period following the service of said notice, such breach has not been remedied and Leases Ehoula refuse to vacate said premises. Lessor may use Euch remedy as it may deem fit under the circumstances to repossess the same. with or without process of law. 7. It is mutually agreed, that if after the expiration of this lease the Lessee shall remain in possession of said premises and continue to pay rent, without any express. agreement as to such holding. then such holding over shall be deemed and taken to be a holding upon a tenancy from month to month. 8. Lessee agrees to furnish service on a fair. equal and not unjustly discriminatory basis to all users thereof. 9. Lessee agrees to charge fair, reasonable. and not unjustly discriminatory prices for each unit or service, provided. that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates. or other similar types of price reductions to volume purchasers. 10. Lessee agrees that in the operation and use of the Weld County Municipal Airport he will not on the grounds of race. color, or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 11. Lessee agrees that nothing herein contained shall be construed to grant or authorise the granting of an exclusive right within the meaning of Section 308 of the Federal Airport A.;t of 1958. 12.. This agreement shall be subordinate to the provisions of any existing or future agreement between Weld County Municipal Airport and the United States, or any proper agency thereof, relative to the operation or maintenance of the airport. the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds for the development of the airport. 13. Lessee agrees to abide by the provisions of the Weld County Municipal Airport Operating Policy adopted September 24. 1962. and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. 14. The provisions of this Lease Agreement shall be binding upon as inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. i 1©$ IN WITNESS WHEREOF the parties hereto have hereunto det their hands and deals the day and year first above written. WEI D COUNTY MUNICIPAL AIRPORT BOARD, Lessor L :see By: .".ITY 1: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: PWent Secretary ttl nqy The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD & BRIDGE FUND EXPENSE 8109 TO 8140 INCLUSIVE 4355 TO 4362 INCLUSIVE Tere being to a futurehdate,, subjecctftother callbofthe Chairman. iness for the day, a recess was ordered taken v Bys >> Deputy County Clerk GREELEY COLORADO TUESDAY MARCH 31 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clockA. M., with the following present: ANN SPOMER COUNTY CLERK t_�i COUNTY CLERK Lu M. Flack Deputy County Clerk The minutes othe hinstant approvedread, and there being no corrections or objections thereto,samewereordered P The following resolution was presented: CHAIRMAN GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The allowed and singdelaimsd wereawn ipresented, examined and on motion same npayment thereof: were COUNTY GENERAL FUND PAYROLL ROAD & BRIDGE FUND PAYROLL WELFARE FUND ADC AND ADM 6818 TO 4449 INCLUSIVE 526 TO 681 INCLUSIVE 27932 TO 27954 14016 TO 14019 INCLUSIVE 3297 TO INCLUSIVE 3434 INCLUSIVE 406 AUTHORIZE PUBLICLATION OF PROCEEDINGS MARCH 1970: 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 March 1970; 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: AYES: • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 31, 1970 RESOLUTION CANCELLING WARRANTS OUTSTANDING: WHEREAS, it appears to this Board that the following listed warrants have never been presented for payment. NOW, THEREFORE, BE IT RESOLVED, that the following listed warrants be cancelled as provided by law: WARRANT NO. DATE TO WHOM ISSUED FUND AMOUNT ADDRESS 13095 11/20/68 Glenn D. Miller ADC $ 191.00 Box 476 Windsor 13876 12/10/68 Glenn D. Miller ADC 191.00 Box 476 Windsor 14489 1/10/69 Connie M. Hoffner ADC 29.00 Star Rt Bx 102 Hudson 15869 2/20/69 Kathy Lanford ADC 55.00 3114 Umatilla St Denver 7071 11/20/68 George Xinidakis AND 10.00 1440 Coffman Longmont 36709 1/20/69 Mrs Nettie Carlson OAP 70.00 Bx 231 Evans The above and foregoing resolution was, on motion duly made .{nd seconded, adopted by the following vote: AYES: MARCH 31, 1970 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--ADC--GA-ADM: THE BOARD OF COUNTY COMMISSIONERS WELD 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: 407 WARRANT NO. OAP ---46908 47932 62562 63023 63614 63625 63692 64440 64720 64721 64887 65223 65554 AND ---11256 11595 11686 11698 12140 12153 12286 12608 13076 13092 13466 13480 13554 13575 13604 13792 13906 13920 13945 13969 ADC --23188 23232 23635 24103 24149 24404 24569 24779 24791 24955 25109 25158 25413 25512 25939 26102 26155 26203 26459 26545 26750 26775 26898 27084 27243 27250 27277 27307 27343 27355 27378 27496 27509 27567 27576 27582 27599 27636 27657 27661 27677 27702 27724 27738 27742 27744 27748 27759 27760 27762 27763 27765 27767 DATE June 20, June 20, Feb. 20, Feb. 20, Feb. 20, Feb. 20, Mar. 20, Mar. 20, Mar. 20, Mar. 20, Mar. 20, Mar. 20, Mar. 20, Oct. Oct. Nov. Nov. Dec. Dec. Dec. Jan. Feb. Feb. Feb. Feb. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. 20, 20, 20, 20, 19, 19, 19, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1969 1969 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 1969 1969 1969 1969 1969 1969 1969 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 1970 Nov. 20, 1969 Nov. 20, 1969 Nov. 20, 1969 Dec. 19, 1969 Dec. 19, 1969 Dec. 19, 1969 Dec. 19, 1969 Jan. 20, 1970 Jan. 20, 1970 Jan. 20, 1970 Jan. 20, 1970 Jan. 20, 1970 Jan. 20, 1970 Jan. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Feb. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 Mar. 20, 1970 TO WHOM ISSUED William Haas Madeline J Tagliente Nally A Johnson Jake Oster Frances E Ziemer Lillie May Billhorn Pascual G Alvarado Katie C Howe Maria 0 Mares Matias Mares Essie Morgan Patricia A Sias Frances E Ziemer TOTAL "OAP" Mary L Bennett Kathy Sue Smith William L Barker Mary L Bennett William L Barker Mary L Bennett Henry Haas William L Barker William L Barker Mary L Bennett Norman Sweeney Tony S Vigil Soleday Aragon Mary L Bennett Jose Castaneda Joe E Martinez Agustin A Roybal Guillerma Sandoval Romona Soria Tony S Vigil TnTAT. "ANDS" Norma Jean Jung Delores Luevano Jim E Wooldridge Norma Jean Jung Delores Luevano Rita Robi.uson Jim E Wooldridge Robert Arellano Mario Albert Balderas Shirley Fox Norma Jean Jung Delores Luevano Rita Robinson C Jeanne Tolle Marcelino Damian Lupe J Hernandez Norma Jean Jung Delores Luevano Rita Robinson Patricia Speyer Leroy J Salgado Sandra Oviedo Ginette Andrade Judy Ann Fleshman Virginia Lee Johnston Pat Kendrick Harriet Lontine Adam Luna Margaret G. Martinez Pearl Martinez Eufemia H Melendez Vicki Pino Mary Quintana Ruth Rodriquez Carmen M Rosales Agustin A Roybal Amelia Sanchez Linda Smith Patricia M Taylor Clara Tijerina John Trujillo Josephine Vigil Carol Whittaker Myna L Zamora Joe Benavidrz Jr Tom Chavez Jr Victor Fuentes Adam Luna Joe Maldonado Abel U Martinez Bernardo T Martinez Joe Medina Pete Montano AMOUNT $ 86.00 35.00 90.00 80.00 103.00 79.00 25.00 130.00 71.00 12.00 130.00 75.00 103.00 1,019.00 135.00 10.00 78.00 135.00 78.00 135.00 10.00 78.00 78.00 135.00 53.00 81.00 99.00 135.00 10.00 53.00 55.00 55.00 74.00 81.00 1,568.00 160.00 107.00 164.00 160.00 107.00 122.00 164.00 91.00 138.00 100.00 160.00 107.00 122.00 263.00 108.00 225.00 160.00 107.00 122.00 10.00 209.00 43.00 129.00 164.00 110.00 211.00 89.00 91.00 191.00 157.00 266.00 74.00 87.00 213.00 152.00 159.00 91.00 154.00 228.00 89.00 45.00 226.00 140.00 195.00 194.00 164.00 229.00 239.00 255.00 188.00 336.00 175.00 290.00 ADC ---27775 Mar. 20, 1970 27802 Mar. 20, 1970 27803 Mar. 20, 1970 27812 Mar. 20, 1970 27823 Mar. 20, 1970 27826 Mar. 20, 1970 27827 Mar. 20, 1970 27829 Mar. 20, 1970 Antonio Rodriguez Porfirio Garcia Relies Garza Manuel Lucero John Rodriquez Manuel G Salazar Charles M Sanchez Eufelio T Segura TOTAL "ADC" 300.00 354.00 333.00 207.00 331.00 219.,00 299.00 343.00 10,666.00 GA 1571 Mar. 20, 1970 Adamson Mortuary 300.00 ADM 3289 Feb. 27, 1970 R. H. Shore, M. D. 15.00 3295 Feb. 27, 1970 R. L. Yockey, M. D. 15.00 TOTAL "ADM" 30.00 TOTAL CANCELLATION $ 13,583.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 31, 1970 WELD COUNTY, COLORADO f 1/ THE BOARD 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 6-'1140' -..4.01-11,cs.. A-' 11'"'+''-+xt.. COUNTY CLERK By: Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, APRIL 1, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack 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 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 33 County Treasurer S. S. & Elizabeth $150.68 Sugg The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 1, 1970 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 409 RESOLUTION WHEREAS, the Town of Windsor, Weld County, Colorado, and Eastman Kodak Company, Kodak Colorado Division, of Windsor, Colo- rado, have requested permission for the installation of an Industrial Waste and Sewage Treatment Plant on the following described property, to -wit: The Southeast Cuarter (SE4) of Section Thirty- four (34), Township Six (6) North, Range Sixty- seven (67) West of the Sixth P. M. , Weld County, Colorado, and WHEREAS, the said requested sewage treatment facility is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to the Zoning Resolution of Weld County, said sewage treatment facility may be permitted on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that such sewage treatment facility be granted by certification and approval dated March 17, 1970, a copy of which is attached and made a part hereof by reference, and WHEREAS, the Board of County Commissioners has studied the re- quest of the petitioners and studied the recommendations of the Weld County Planning Commission and having been fully informed; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, that the application of the Town of Windsor, Weld County, Colorado, and Eastman Kodak Company, Kodak Colorado Division of Wind- sor, Colorado, to locate a sewage treatment facility on the premises indi- cated above he, and it hereby is granted under the conditions following: 1. That any and all sewage treatment facilities to be installed shall be approved by the State Health Department. 2. That all applicable subdivision regulations and zoning regula- tions shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 1st day of Apr i l , 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST; l Clerk of t1}e oard , „ + Depu1 y.County Clerk APPROSED; � t County Attorney SIGN CERTIFICATE OF TITLE WELD E 53116 TO ALBERT D. KURTZ: WHEREAS, Albert D. Kurtz of Platteville, Colorado, has offered $1,341.00 for a 1964 GMC Truck, County Number 262, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 53116, conveying a 1964 GMC, County Number 262, to Albert D. Kurtz. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: / l. <<- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 1, 1970 SIGN OIL AND GAS LEASE # 558 RALPH W. BALL EXPIRES APRIL 1, 1975: WHEREAS, Ralph W. Ball of 303 Johnson Building, Denver, Colorado, has presented this Board an Oil and Gas Lease covering a tract of land situate in Weld County, Colorado, more particularly described as follows: North Half (N) of Section 14, Township 4 North, Range 63 West of the 6th P. M., Weld County, Colorado. 320 Acres m/1 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 the Oil and Gas Lease as presented by Ralph W. Ball be and the same is hereby accepted and signed, copy of which is hereto attached and made a part of this resolution; a bonus consideration of $1.00 per acre and annual delay rental of $1.00 per acre has heretofore been received and recognized by receipt #2774 under date of March 27, 1970. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 1, 1970 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO lr- 6/0 411 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, Weld County, 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. 30 A. Gordon Brenckle 615 East 24th Street Greeley, Colorado Date: May 6, 1970 Time: 2:00 P. M. Request: Change of Zone from "E" Estate District to "NH" Mobile Home District The Southeast Quarter of the Northwest Quarter (SE4NW4) of Section 6, Township 5 North, Range 65 West of the 6th P. M., Weld County Colorado. Contains 40 acres m/1 DATED: APRIL 1, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD AGRr;El a.NT THIS AGRE;i3,4li.NT made and entered into this 4404 day of -a,ktd . 197U. between the CITY OF GREELEY and THi. GOUNTY OF \ k:LD acting by and through its agent W LLD COUNTY MUNICIPAL AIRPORT BOAFti7. hereinafter referred to as L.assor, and DICK NOLAN II. hereinafter referred to as Lessee, WfTNE55p.TH. That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed, Lessor heresy leases to Lessee, for the term hereinafter designated, the following described property: 1. A space at the Weld County Municipal Airport being a portion of the new Terminal Building designated Space Forty-six on the plat of said airport, more particularly described as the West Twenty-five Feet (W` 25') of said building being an area approximately Z3' x 30', a storage room in said Terminal Building located immediately east of the entrance on the south side of said building, and a tie down area designated Space Sixteen on the plat of said airport 35' x 175' on the west portion of the blacktop area west of the Terminal Building, containing approximately 6125 square feet; gasoline concession for the sale of aviation gasoline at the northwest corner of the new Terminal Building. 2. The term of this lease shall be from the 4444 day of 1970. to and until the ,4,p day of isokaas ty. 1971, and Lessee agrees to pay Lessor as rent for the term aforesaid the sum of OJne Thousand Nine Hundred 1lghty Dollars ($1.9dU. UU) payable in equal monthly installments of One Hundred 412 Sixty-five Dollars ($165. 00) each, in advance, commencing on the ,t4,14 day 1970. for the above designated lease property. 3. It is agreed that Lessee shall be entitled to sell aviation gas from the location at the northwest corner of said Terminal Building and Lessee shall be entitled to use the underground storage tanks in the selling of aviation gasoline belonging to Lessor without additional charge; Lessee further agrees to pay Lessor the sum of Four Cents ($0. 04) for each gallon of gasoline delivered to Lessee at said pumps and payments therefor shall be made to Lessor on or before the 15th day of each month following delivery per Lessee's invoices furnished by the gasoline distributor to Lessor in accordance with Operating Policy as adopted by said Board. Lessee shall have the right to use Lessor's existing underground tanks in their present location at said airport. 4. Lessee agrees that he will not assign this Lease Agreement without the written consent of the Lessor, and lessee agrees that the main entrance to Terminal Building, lobby and public area shall be open to the public. S. In consideration of this lease and the nominal rental charged Lessee therefor, Lessee agrees that Lessor shall not be responsible to Lessee for any damages to lessee, his property or employees arising from the storage of planes, by floods, windstorms, fires, conditions of flight field, or flight facilities, or the use of the airport by other persons. 6. Should Lessee fail, refuse or neglect to pay the rent as herein provided, or should Lessee breach any other of the terms and conditions of this agreement. Lessor shall become entitled to repossess the demised premises at its first and former estate, upon giving to Lessee notice of such breach in writing, either served upon Lessee personally or mailed to him at the above address or by posting the same on the demised premises at least tea days in advance. If at the end of such ten-day period following the service of said notice, such breach has not been remedied and 1. essee should refuse to vacate said premises, Lessor may use such remedy as it may deem fit under the circumstances to repossess the same, with or without process of law. 7. The Lessee agrees to maintain the demised premises, including the corridor between the two north offices and the two south offices, in a clean and presentable condition at all times, and Lessor shall be entitled to inspect said demised premises at any time without notice. Interior maintenance to be performed by Lessee will include painting, light bulbs in the demised premises and floor maintenance and glass replacement. The Lessee agrees that no one -2- other than the Lessee personally shall be permitted to live on the demised premises. The Lessee further agrees that Lessee will conduct himself and his business within and upon the demised premises is a manner not to unreasonably interfere with the use of said public area in the Terminal Building. b. The Lessor agrees to pay all water, gas and electric utilities used in connection with the 'terminal Building, and the Lessee agrees to pay all electric bills used in connection with the operation of the gas pumps and the exterior lighting. as presently being charged to Lessee. 9. The Lessee agrees that prior to any alteration to the interior or exterior of said Terminal Building. including Installation of signs. written approval of the Board shall be obtained. 1b. It is mutually agreed. that if after the expiration of this lease the Lessee shall remain in possession of said premises and continue to pay rent. without any express agreement as to such holding. then such holding over shall be deemed and taken to be a holding upon a tenancy from month to month. 11. Lessee agrees to furnish service on a fair. equal and not unjustly discriminatory basis to all users thereof. 12. Lease* agrees to charge fair, reasonable, and not unjustly discriminatory prices for each unit or service, provided. that the contractor may be allowed to make reasonable and nondiscriminatory discounts. rebates. or other similar types of price reductions to volume purchasers. 13. Lessee agrees that in the operation and use of the % eld County Municipal Airport he will not on the grounds of race, color. or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 14. Lessee agrees that nothing herein contained shall be construed to grant or authorise the granting of an exclusive right within the meaning of Section 348 of the Federal A irport Act of 195b. 15. This agreement shall be subordinate to the provisions of any existing or future agreement between'. eld 1.ounty Municipal A irport and the United States. or any proper agency thereof. relative to the operation or maintenance of the airport. the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds for the development of the airport. 16. Lessee agrees to abide by the provisions of the i+c eld County Municipal Airport t perating Policy adopted September 24. 1962. and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. Hello