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Home My WebLink About680432.tiffPornt 15x1-52—R•v. 3.6I —County 5vdg.I-00 Wept Form App+o+•d by Cet•rodo Tax Coiwm;uien W,ELD PUBLIC WORKS FUND ASSESSED VALUATION $ Acc't I • NO. SUMMARY xn.:.nc ituies: r.;;nc 'ring and Architectural _ Pr. --construction s ____Land - Improvements Con s!rue.tion_-- Buildings __ MachicryL Etc. Accumulation Requirement Tr-asurcr's Commission Other ( Sp..cify)�_ _ __._Reese Rental__Prop. Mead Hall Total _x.)'nditures Less: Revenues Other Than 1 ACTUAL PRIOR YEAR 19 67 County, Colorcdo 0 GXXX.V HOSPITAL BUILDINGS Schedule 7-1 Resolution ,of 1951 and prior) 19 69 Pace 1 of 1 2 ESTIMATED CURRENT YEAR Janes June 1,474__ 10, 877 11, 804 71, 726 '17_, 175 11.404 124.460 Property Taxes: Funded Depr100, 800 Governmental Units_ Other: COra ributiona 11,209 D ninquent Taxes Interest and Penolties 14 030 Specific Ownership Other (Specify) 2, 716 Reese Rental Prop. 11,739 ToeOther Transfers From Other Funds Bonds or Warrants Balance, :,_:.inning of Year Remainder Add: Balance, End of Year Total Revenue To Be Derived From Property Taxes Property Tax Revenue: Taxes Levied Less Provision For Uncollectibles Net Property Tax Revenue Mill Levy To Produce "Taxes Levied" Above 66, 576 194.070 69, 610 69 610 454 013 COMMENTS 3 PRELIMINARY BUDGET �ro Currgat 19e 9 0, 9 58 15, 851 1,704 108, 513 100, 800 2,770 5213 _ 20T - 12,0M 15, 347 10 156 69 610 195, 913 87, 600 871 600 -0- PROVISIONS OF CURRENT RESOLUTIONS 4 rrel rntnaryi BUDGET 1969.... 150. 000 1110, 806 • 12. 000 12,066-, 600 2004 400 501_400 50, 400 -0 • ► - a ; ; INCREASE (DECRZASE) C.. 4 Lott Col. 2. • -4 PROJECT DESCRIPTION LOCATION DATE AUTHORIZED TOTAL AUTHORIZATION ESTIMATED ANNUAL TAX LEVY NUMBER OF YEARS FOR LEVY fr)allo) form I S01-57--t.v. 3.61--Covoly Rid.'--Ovs Woo Form Aporovipd by C.le,eds Tor Commission 184,684,170 ASSESSED VALUATION Milt n WELD . County, Colorado PUBLIC WORKS FUND — BUDGET SUMMARY FUTURE HOSPITAL (Resolution dated tegjegrannx 196e*edule 7-1 1 9 fig October 30, 1968 Page 9 1 2 3 4 Acct No SUMMARY ACTUAL PRIOR YEAR ESTIMATED CURRENT YEAR 19 66 PRELIMINARY BUDGET 19.49.... FINAL BUDGET 19.9..... INCREASE (DECREASE) ColD 4 Loss Col. 2. Expenditures_ I _ and Architectural _Enrjineerini Other Pre -construction 'land r i Buildings 90,000 9Q, NO Construction— Equipment, Machiery, Etc. Accumulation Requirement Treasurer's Commission Other (Specify ) : Total Expenditures 90,000 90,000 Less: Revenues Other Than Taxes: _ __Property Governmental Units Other: Delinquent Taxes Interest and Penalties Specific Ownership _. , _ Other (Specify) Total Other - - - - - — Transfers From Other Funds Bonds or Warrants - - - - - - Balance, Beginning of Year TOTAL 90,000 90,000 Remainder • Add: - - - - - - _ Balance, End of Year Total Revenue To Be Derived From Property Taxes . 90,000 90, 000 p Property Tax Revenue: 92,342 91,175 Taxes levied _ xxixill _ 2 342 _.1-.175 Less Provision For Uncollectibles Net Property Tax Revenue 90,000 90,000 Mill Levy To Produce "Taxes Levied" Above .50 .50 COMMENTS PROVISIONS OF CURRENT RESOLUTIONS PROJECT DESCRIPTION LOCATIONTOTAL DATE AUTHORIZED AUTHORIZATION ESTIMATED ANNUAL TAX LEVY NUMBER OF YEARS FOR LEVY _ _ ..._ _ _- _ --- -- - - - - - -- - - ----- - - --__ • 4 so 1 S0I — S?-- lw 3 AI - C voy R+d.N—OYI Woe ��•r. Appte•M by (,i e,e4o Tw• CeasimINlew WELD County, Colorado PUBLIC WORKS FUND — BUDGET SUMMARY HOSPITAL INVESTMENT kSSESSED VALUATION s. 1,W2.,.350090 1 19 69 2 3 • Schedule 7.1 Page 4 s 1CC'1 No SUMMARY ACTUAL PRIOR YEAR 19 b.7. ESTIMATED CURRENT YEAR 19 66 PRELIMINARY BUDGET 19.69... FINAL BUDGET 19..69... INCFEASE (DECREASE) Col. 4 toss Col. 2 ERp-nrditure - - 1 Fnglnec►ing and Architectural Otiler Pre•construction Iand _ _ _ _ - - Construction --- Buildings_ _ Equipment, Machiery Etc. --- - - ______ .____-- _ Accumulation Requirement Treasurer's Commission - ---- Other (Specify) : - Totol Expenditures Less: Revenues Other Than Property Taxes: _ Governmental Units Other: ____ Delinquent Taxes _ _ _ �___,.___ Interest and Penalties -- Ownership _ _ _ ____ ___. __ _ - _Specific Other (Specify) • -, Total Other Transfers From Other Funds Bonds or Warrants 25 2000 25,000 25,000 Balance, Beginning of Year 25 000 TOTAL -H Remainder Add: 25 000 25,000 _ 25,000 25000 Balance, End of Year Total Revenue To Be Derived From Property Taxes Property Tox Revenue: Taxes Levied - less Provision For Uncollectibles Net Property Tax Revenue i Mill Levy To Produce "Taxes Levied" Above -0- -0- -0 -0- T COMMENTS PROVISIONS OF CURRENT RESOLUTIONS PROJECT DESCRIPTION LOCATION DATE AUTHORIZED TOTAL AUTHORIZATION ESTIMATED ANNUAL TAX 'LEVY NUMBER OF YEARS FOR LEVY • I • i i ors wit, 4 4 Pogo 1 S01--S4—Ro. 3 61 ---County Noels. Owl wont P $ s Cv , Coin. S gs Foto AoDwevod by fnln+ndn Tot Ce'..isslon WELD �fGI.LI County, Colorado BOND REDEMPTION AND INTEREST FUND -- BUDGET SUMMARY 184,684,170 ASSESSED VALUATION $ mum= 1 19 6.9 2 3 4 Schedule 8 3 Page 5 Acct. No. SUMMARY ACTUAL PRIOR YEAR 19 ESTIMATED CURRENT YEAR 19... PRELIMINARY BUDGET 19.. ...- FINAL BUDGET 19 INCREASE (DECREASE) Col. 4 Lois Col. 2 Expenditures: Bond Redemption Interest Due Treasurer's Commission Other (Specify) - • _________ - -- ---►- _ Total Expenditures 251515 25,500 r +- 25,500 254_500 less: Revenues Other Delinquent Taxes Interest and Specific Ownership Other ( Specify) Than Penalties Tax • _--- _--.- .._ ___ - - -.__ - _ ._- - - __ ---4 _ _ - -_ may _ TOTAL — Transfers From Other Funds --- )(RPM( .--4---- 8,728 _ -- - 14,000 14,000 10,133 Balance, Beginning of Year - TOTAL 8,12$ 10,133 14,000 14,000 _ Remainder Add: - 112.500 _ _ 51500 15,367 16,787 __11,500 5.,..500 14,000 , _ 10,133 Balance, End of Year Total Revenue To Be Derived From Property Taxes 26,920 29,367 17,000 17,000 Property Tax Revenue: 181468 ! Taxes Levied 18235 1.468 _ 1.,35 _ Less Provision For Uncollectibles Net Property Tax Revenue X1BX X 17,000 17,000 Mill Levy To Produce "Taxes Levied" Per Above — .15 _ate_ .15 .10 . 10 COMMENTS • Signoturo Form 1501 —S2 —Rev. 3-61 County budget —Out West Form Approved by Colorado Tax Commission AIM WELD County, Colorado WELD COUNTY OFFICIALS & EMPLOYEES RETIREMENT FUND MINICANCHOMMUMV 184,684,170 ASSESSED VALUATION $. ISZOMONO 19 69 BUDGET SUMMARY 3 rye Schedule 7-1 Page 4 5 Acct No. SUMMARY ACTUAL PRIOR YEAR 19-..6.7.-. ESTIMATED CURRENT YEAR 19 68 PRELIMINARY BUDGET 19..69..- FINAL BUDGET 19...69. INCREASE (DECREASE) Col. 4 Lou Col. 1 Expenditures: Engineering and Architectural Other Pre -construction Land Construction Buildings — — _ Equipment, Machiery, Etc. Accumulation Requirement - Treasurer's Commission Other (Specify) t : County Share - - - _ 88,000 Previous Years _ 100,000 100,000 Consultant 5,000 10,000 Total Expenditures 105,000 198,000 Less: Revenues Other Than Property Taxes: Governmental Units Other: - 5 000 Delinquent Taxes Interest and Penalties Specific Ownership Other (Specify) _ Transfer from Cont 85,000 -r 35,000 Total Other An Transfers From Other Funds Bonds or Warrants Balance, Beginning of Year - - - - X8,000 _ TOTAL 85 000 108, 000 R Remainder A Add: 20,000 90,000 Balance, End of Year 68, Q00 451000 Total Revenue To Be Derived From Property Taxes 88,000 135,000 Property Tax Revenue: _ Taxes Levied _ _ IX 138,513 Less Provision For Uncollectibles U71 X 3,513 Net Property Tax Revenue XXIMXXXX 135,000 Mill Levy To Produce "Taxes Levied" Above .50 .75 COMMENTS PROVISIONS OF CURRENT RESOLUTIONS PROJECT DESCRIPTION LOCATION DATE AUTHORIZED TOTAL AUTHORIZATION ESTIMATED ANNUAL TAX LEVY NUMBER OF YEARS FOR LEVY -- - ---- Form 1501 -51 —Rev. 3 -61 —County Budget —Out West Form Approved by Colorado Deportment of Public Welfare i WELD County, Colorado CONTINGENT FUND — BUDGET SUMMARY 184,684,170 ASSESSED VALUATION $ Xannaan 1 19 69 2 3 4 Schedule 6-1 Page s Arcot �°•67 SUMMARY ACTUAL PRIOR YEAR 19 ESTIMATED CURRENT YEAR 19 68 PRELIMINARY BUDGET 1 9.. 69 FINAL BUDGET 19.--.69- INCREASE (DECREASE) Col. 4 Less Col. 2 Expenditures: Unforeseen Contingencies _ - Treasurer's Commission Other (Specify) _ _ Transfer -Retirement 50,000 35,000 35,000 _ Transfer -Count General 515,000 625,000 R Refund 231 Total Expenditures 565,231 660, 000 35 , 000 , Less: Revenue Other Than Property Taxes: Governmental Units Other: Delinquent Taxes Interest and Penalties Specific Ownership Tax Other -- Total Other 39, 421 36 , 500 Balance, Beginning of Year , 336,338 329.528 331, 028 331, 028 , TOTAL 375,759 366 `028 331, 028 331, 028 Remainder A Add: 189,472 293,9772 Balance, End of Year 329,528 331,028 331,028 296,028 Total Revenue To Be Derived From Property Taxes 519,000 625,000 -0— Property Tax Revenue , Taxes Levied less Provision For Uncollectibles Net Property Tax Revenue 3.00 3.60 -0- t -0- � Mill Levy To Produce "Taxes Levied" Per Above COMMENTS ISSUE CERTIFICATE OF DESIGNATION SOLID WASTE DISPOSAL SITE TOWN OF RAYMER; EXPIRES OCTOBER 30, 1969: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that in accordance with provisions of the Colorado Waste Disposal Site and Facilities Act, Chapter 358, Colorado Session Laws 1967, the Board hereby grants to the Town of Raymer, Certificate Number 15. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: OCTOBER 30, 1968 /,, AYES t:- Y ' 7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUT ION CREATING PUBLIC WORKS FUND TO BE KNOWN AS CONVALESCENT UNIT OF WELD COUNTY GENERAL HOSPITAL AND FOR THE PURPOSE OF PROVIDING AND ACCUMULATING FUNDS FOR THE CONSTRUCTION AND EQUIPPING OF SAME. WHEREAS, the Board of Trustees of the Weld County General Hospi- tal has requested the construction of a convalescent unit in connection with the Weld County General Hospital, a public building belonging to Weld County, Colorado, and has demonstrated that the construction of such a facility is ne- cessary in the public interest of the inhabitants of said county. NOW, THEREFORE, BE IT RESOLVED, that for the purpose of pro- viding and accumulating funds for the construction and equipping of such con- valescent unit in connection with said hospital, a public works fund which shall be known as the Public Works Fund Convalescent Unit of the Weld County General Hospital is hereby created and that an annual tax levy of one-half mill be made and levied on each dollar of real property value in Weld County; that the building to be constructed shall be located on the site of said Weld County General Hospital grounds owned by said county, and shall be used in connec- tion with said hospital and as an adjunct thereto, estimated to require an an- nual tax levy of one-half mill as hereinabove stated, which levy shall be made for the years 1969, 1970 and 1971 only. PROVIDED, HOWEVER, that said levy shall not be effective until af- ter a public hearing on the said proposal for such proposed levy; that which such hearing is hereby called and set for November 27th , 1968, at the of- fice of the Board of County Commissioners in the Weld County Courthouse. BE IT FURTHER RESOLVED, that public notice of such hearing shall be given by publication of a notice thereof, same for said time and place in the official newspaper of said county, to -wit: The Greeley Booster, a public newspaper, not less than ten days before such hearing. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: r��iLtzJ/ O-; 1- '!,j Clerk of the tWoard APPROVED AS TO FORM: f ! / oun±y Aftorney Dated: October 30 , 1968 AYES: / ' l r1 Board of County Commissioners Weld County, Colorado • FINDINGS AND RESOLUTION CONCERNING CLUB LICENSE OF EATON COUNTRY CLUB, WELD COUNTY, COLORADO The application of the Eaton Country Club for a club liquor license came on for hearing October 23, 1968, at 2:00 P. M. , and the Board of County Com- missioners of the County of Weld, having heard the testimony and evidence ad- duced upon said hearing, and having considered the testimony, evidence and peti- tions in favor of granting said club liquor license, and there being no remon- strances against the granting of said license, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the application was duly made and that notice thereof and of said hearing was duly given as required by law. 2. That no question was raised nor objection offered as to the applicant concerning the standing, character or motives of said applicant or of any of its officers and / or members. 3. That said Eaton Country Club is the owner and occupant of said premises sought to be licensed within the meaning of the statutes. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of the Eaton Country Club for a club liquor license at a location known and described as follows: Nz of Section 30, Township 7 North, Range 65 West of the 6th P.M., lying east of For Far Lateral, being more_particu- larly described as follows: The North Half of Section 30, Town- ship 7 North, Range 65 West of the 6th P.M., lying east of For Far Lateral, being more particularly described as follows: Be- ginning at the northeast corner of said Section 30, thence running west on the north line of said Section, 1375 feet to the center of the For Far Lateral as said lateral is now constructed over and across said land; thence along the center line of said lateral as follows (by true bearings variation 14° 30' E); thence S. 27° 00' West 353 feet; thence S. 13° 20' W. 200 feet; thence S. 11° 35' West 180 feet; thence S. 22° 40' W. 143 feet; thence S. 28° 25' W. 181 feet; thence S. 26° 55' W. 222 feet; thence S. 23° 25' W. 210 feet; thence S. 29° 30' W. 157 feet; thence S. 24° 30' W. 198 feet; thence S. 14° 15' W. 156 feet; thence S. 26° 15' W. 112 feet; thence S. 38° 30' W. 195 feet; thence S. 55° 50' W. 142 feet; thence S. 67° 25' W. 84 feet; thence S. 79° 10' W. 202 feet; thence S. 83° 00' W. 280 feet; thence S. 75° 30' W. 95 feet; thence S. 33° 50' W. 100 feet; thence S. 11° 40' W. 80 feet; thence S. 14° 10' E. 86 feet; thence S. 310 10' E. 155 feet; to the east and west center lines through said section to a point 409 feet west of the center of said section; thence east on the center line 3019 feet to the quarter -section corner on the east side of said section; thence north on the east boundary of said section 2641 feet to the point of beginning, and 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 and testimony, and given the same such weight as it in its discretion deemed proper, and is now fully advised in the premises; a • 1 Aka NOW, THEREFORE, BE IT RESOLVED, that the application of the Eaton Country Club, of Weld County, Colorado, for a club liquor license on the premises indicated hereinabove be, and it hereby is, granted and that the li- cense applied for shall be granted to said applicant for said premises. Made and entered this 30th day of October, 1968. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ATTEST: J ' a);.: / 1, +fir. : 'VA'. Clerk of the toard r i _41 e (").-"7 _Lei --- - A/tit 4 t —Lir?' : lie .77 RE: REGULATION OF SPEED ON TINY HILL ROAD, ALSO KNOWN AS FULTON STREET, FROM COLORADO STATE HIGHWAY 52 SOUTH TO CROSSROAD A DISTANCE OF APPROXIMATELY ONE MILE, IN WELD COUNTY, COLORADO. WHEREAS, a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that motor vehi- cles habitually are being driven at speeds greater than is reasonable and prudent along parts of highways being in Weld County and known as Tiny Hill Road, also known as Fulton Street, from Colorado Highway 52 south to crossroad a distance of approximately one mile, and all inter- sections of streets and roads therewith, and WHEREAS, said Board is authorized by the statutes of the State of Colorado to regulate the speed of vehicles, and WHEREAS, said Board pursuant to such complaints, has determined upon the basis of engineering, traffic investigations and a special speed survey, that any speed in excess of 40 miles per hour, along or over said portion or portions of said roads or highways, and at all intersections of other roads therewith is excessive and is greater than is reasonable, safe or prudent under the conditions which exist. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado, that no motor vehicle shall be dri- ven on, over or along any portion or portions of said roads or highways, or at or across, or at the entrance to, any intersection of any other street, road or highway therewith, at a speed in excess of 40 miles per hour, and that any speed in excess of 40 miles per hour, and the driving of any vehicles at any speed in excess of said limit of 40 miles per hour thereon or thereat shall be prima facie evidence that said speed is not reasonable, safe or prudent and that it is unlawful. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: AYES: i //, /j / /,./- z, i• Board of County Co tnissioners Weld County, Colorado Dated: October 30, 1968 la S. t.) As- 330 ,. RE: REGULATION OF SPEED ON FIRST AVENUE BETWEEN 22ND STREET AND 24TH STREET NEAR THE EAST CITY LIMITS OF GREELEY, IN WELD COUNTY, COLORADO. WHEREAS, a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that motor vehicles habit- ually are being driven at speeds greater than is reasonable and prudent along parts of highways being in Weld County and known as First Avenue between 22nd Street and 24th Street, near the east city limits of Greeley, and all in- tersections of streets and roads therewith, and WHEREAS, said Board is authorized by the statutes of the State of Colorado to regulate the speed of vehicles, and WHEREAS, said Board pursuant to such complaints, has determined upon the basis of engineering, traffic investigations and a special speed survey, that any speed in excess of 40 miles per hour on, along or over said portion or portions of said roads or highways, and at all intersections of other roads therewith is excessive and is greater than is reasonable, safe or prudent under the conditions which exist. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of Weld County, Colorado, that no motor vehicle shall be driven on, over or along any portion or portions of said roads or highways, or at or across, or at the entrance to, any intersection of any other street, road or highway therewith, at a speed in excess of 40 miles per hour, and that any speed in excess of 40 miles per hour, and the driving of any vehicles at any speed in excess of said limit of 40 miles per hour thereon or thereat shall be prima facie evidence that said speed is not reasonable, safe or prudent and that it is unlawful. The above and foregoing Resolution was, on motion duly made and se- conded, adopted by the following vote: Dated: October 30, 1968 AYES: ;' : ' f �� Board of County Commissioners Weld County, Colorado October 30, 1968 I hereby certify that pursuant to a notice dated September 18, 1968, a public hearing was had on the application for a retail license for the sale of fermented malt beverages as requested by Mary E. Jensen and Roland E. Jensen, dba Highland Lake, at the time and place specified in said notice. The evidence presented at said hearing was taken under advisement, the decision to be made at a later date. ATTEST: an-111/4O-v.:Wl..! COUNTY CLEW AND RECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WELD COUNTY, COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURT HOUSE GREELEY, COLORADO STATE OF COLORADO ) ss. COUNTY OF WELD IN THE MATTER OF THE LICENSE OF JOHN NEUHOUSER, DBA SANITATION ENGINEERING CORP. DESIGNATION CERTIFICATE OF LICENSE #11 SOLID WASTE DISPOSAL SITE FINDINGS AND ORDER After investigation and pursuant to Order and Notice heretofore issued and served on October 16 , 1968, to show cause why the above -numbered Certificate of License should not be suspended or revoked, public hearing was duly held in the office of the Board of County Commissioners of Weld County, sitting as the Weld County licensing authority, at 10:00 A. M. on Monday, the 28th day of October, 1968, and after consideration of the evidence presented and after affording the licensee an opportunity to be heard, the Board of County Commissioners of Weld County, sitting as the Weld County licensing authority, hereby FINDS, that the above -named licensee did violate the provisions of the Solid Waste Disposal Sites and Facilities Act, 1967, Permanent Cumulative Supplement to '63 C. R. S. 36-23-10 in the following particulars, to -wit: 1. By failing to properly cover waste material; 2. By failing to adequately fence the facility, thereby permitting waste materials and debris to escape therefrom; and 3. By other violations in the conduct of operation of said disposal fa- cility contrary to the provisions of Paragraphs (b), (e), (f) and (g) of the hereinabove mentioned act. NOW, THEREFORE, in consideration of the foregoing, and pursuant to authority of law, the Board of County Commissioners of Weld County, as the Weld County licensing authority, hereby ORDERS that the above -numbered Certificate of License of Designation for Waste Disposal Site be and the same hereby is SUSPENDED for a period of 33 days, or until December 1, 1968; however, all of said 33 -day suspension to be held in abeyance for a period of six months from date hereof. If at any time within said six months' probation- ary period, licensee shall again be adjudged in violation of the Solid Waste Disposal Sites and Facilities Act, said time of suspension shall automatically be invoked, along with any additional penalty that might be imposed by the Board. Ordered and signed this 3 a day of October, 1968. ATTEST: Clerk of t e : o and APPROVED AS '-(O FORM: ive7 45-unty Attorne ,/-57 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO (7l /i/lC",sl // iL1�.1 f 2-4. .4= e/fi 1 331 RE: REGULATION OF SPEED ON 16TH STREET AND 16TH STREET EXTENDED WEST OF GREELEY, BETWEEN 23RD AVENUE AND 35TH AVENUE, IN WELD COUNTY, COLORADO. WHEREAS, a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that motor vehi- cles habitually are being driven at speeds greater than is reasonable and prudent along parts of highways being in Weld County and known as 16th Street and 16th Street extended west of Greeley between 23rd Ave- nue and 35th Avenue, and all intersections of streets and roads there- with, and WHEREAS, said Board is authorized by the statutes of the State of Colorado to regulate the speed of vehicles, and WHEREAS, said Board pursuant to such complaints, has determined upon the basis of engineering, traffic investigations and a special speed survey, that any speed in excess of 35 miles per hour, along or over said portion or portions of said roads or highways, and at all intersections of other roads therewith is excessive and is greater than is reasonable, safe or prudent under the conditions which exist. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado, that no motor vehicle shall be dri- ven on, over or along any portion or portions of said roads or highways, or at or across, or at the entrance to, any intersection of any other street, road or highway therewith, at a speed in excess of 35 miles per hour, and that any speed in excess of 35 miles per hour, and the driving of any vehicles at any speed in excess of said limit of 35 miles per hour thereon or thereat shall be prima facie evidence that said speed is not reasonable, safe or prudent and that it is unlawful. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: AYES: xr4;i4(0-ce r Board "of County" Commissioners Weld County, Colorado I)ated: October 30, 1968 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 ADM EOA VARIOUS 12627 TO 12341 INCLUSIVE 6639 TO 6641 INCLUSIVE 1363 TO 1459 INCLUSIVE 1108 TO 1123 INCLUSIVE 2033 TO 2130 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. anplf tst-r-"44../ COUNTY CLERK r By: /4 f)1__, � I Deputy County G erk iS 333 GREELEY. COLORADO. THURSDAY, OCTOBER 31. 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION CANCELLING WARRANTS OUTSTANDING: WHEREAS, it appears to this Board that the following listed warrant has never been presented for payment. NOW, THEREFORE, BE IT RESOLVED, that the following listed warrant be cancelled as provided by law: WARRANT NO. DATE TO WHOM ISSUED FUND AMOUNT ADDRESS O7t',2 7/10/68 Municipal Insurance Co. Gen'l Exp $8.50 1313 E 60th St Assn Chicago, I11 60637 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: - /7c 11 THE BOARD OF COUNTY COMMISSIONERS OCTOBER 31, 1968 WELD COUNTY, COLORADO AUTHORIZE PUBLICATION OF PROCEEDINGS OCTOBER, 1968: 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 October, 1968; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: OCTOBER 31, 1968 zzer (i/) 1 t. THE BOARD OF COUNT1L COMMISSIONERS WELD COUNTY, COLORADO t„ IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--ADC--AND--EOA: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. OAP ---27902 28245 28254 28660 28784 30656 30779 30780 30796 30849 31057 31400 31436 31529 31706 31707 31741 31744 31845 31910 32047 32065 AND ----5824 5897 6068 6429 6488 6496 6632 ADC ----9589 10537 11019 11286 11547 11769 11996 12043 12051 12145 12237 12401 12403 12500 12530 12565 EOA----1075 DATE Aug. 20, Aug. 20, Aug. 20, Sep. 20, Sep. 20, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, Oct. 18, 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 Sep. 20, 1968 Sep. 20, 1968 Sep. 20, 1968 Oct. 18, 1968 Oct. 18, 1968 Oct. 18, 1968 Oct. 18, 1968 June Aug. Aug. Sep. Sep. Sep. Oat. Oct. Oct. Oct. Oct. Oct. Oct. Oct. Oct. Oct. TO WHOM ISSUED Delfino Pacheco Mabel Stephens Lilly E. Stewart Peggy Ballinger Albert Bucci Sr. Beatrice Bass Antonia M Caballero Higinio Caballero Gudalupe Cardenas Myrtle A Clark Ada C Fleming Inez M Johnson Helen M Kemp Maria Lebsock Irene E Mefferd Samuel Vaughn Mefferd Mary E Miller Philip Miller Samuel Oldum Nellie Preston Kaichi Sadahiro Vivian Sanchez TOTAL "OAP" William L Barker Pantaleon Esparza Alfred ODaniels Eliza Lucero Ella E Moseley Alexander Nieberger Charles Heintz TOTAL "AND" 20, 1968 Janie Medina 20, 1968 Rose E Duran 20, 1968 Larrie Thomas 20, 1968 Rose E Duran 20, 1968 Janie Medina 20, 1968 Larrie Thomas 18, 1968 Marilyn Catlett 18, 1968 Beula Dorsey 18, 1968 Rose E Duran 18, 1968 Julie Ann Haley 18, 1968 Stella L Lopez 18, 1968 Barbara Jean Patterson 18, 1968 Caroline Pelton 18, 1968 Shirley Scl.ott 18, 1968 Larrie Thomas 18, 1968 Mary Rose Vialpando TOTAL "ADC" Oct. 18, 1968 Bettie Brennon TOTAL CANCELLATION The above and foregoing resolution was, adopted by the following vote: AYES: OCTOBER 31, 1968 AMOUNT $ 49.00 18.00 69.00 121.00 109.00 109.00 75.00 24.00 78.00 71.00 126.00 71.00 126.00 99.00 87.00 46.00 126.00 41.00 126.00 126.00 126.00 126.00 1,949.00 74.00 34.00 73.00 10.00 10.00 10.00 10.00 221.00 34.00 127.00 22.00 29.00 208.00 22.00 125.00 82.00 29.00 72.00 60.00 58.00 224.00 224.00 22.00 229.00 1,567.00 61.00 $ 3,798.00 on motion duly made and seconded, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL HOSPITAL BUILDINGS 996 TO 1330 2291 TO 2342 3337 TO 3482 INCLUSIVE INCLUSIVE INCLUSIVE 14 TO 15 INCLUSIVE 16 TO 17 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. "I .- • COUNTY CLERK A?e,i7(1),Z)71,4-i44114ATIWAN By: : , i t , jc Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 6, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Lu M. Flack Deputy County C'erk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER 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: BOARD OF COUNTY COMMISSIONERS, Weld County,_ Gree1P7 , Colorado The application of your Board of County Commissioners for a levy of____alstanills for the year 19 68 is approved and authorized as follows: SCHEDULES OF FUNDS LEVY IN MILLS (B) County General Fund 5.Q0 (C 1 Contingent Fund 3.00 (D) Road & Bridge Fund_ 3.50 (Ej Public Welfare Fund_ 2.65 (F) Public Works Fund— Co & Hos Bldgs• •50 (G) Bond Redemption & Interest Fund .10 (H) Public Hospital Fund_ (I) County Public School Fund 10.1.6 Misc. Funds (Specify Below) Public Works Fund Future Hospital Bldg. .50 County Officials & Employees Retirement Fund • 75 - - - --------- TOTAL 26.116 ATTEST: (SEAL) Secretary COLORAD TAX COM i SSI • N omm ssioner r WELD CO, COMMISSIO RS GREELEY, COLO. / RECEIV D RECEIPT OF C:.._ -7NT N0V4 1968 BUDGET ACKNOWLEs' rn P.M. 6 336 4. TOTAL ! Above' - 1 Clearing Accounts I _ City and Town Funds Special Districts Funds School Districts and County Public School Fund I County Commissioners Funds TOTAL Other investments Registered Warrants U. S. Government Obligations Savings Accounts Certificates of Deposit n A3 , m n O C 'A M Cash and Cash Items l Funds Held: I TOTAL Treasurer's Funds As Of December 31: County Public School Fund TOTAL _- OO A TO j d `.4 Fri. [l F"400 N vo ' I --,a 0 MI rD r+ H rD El rD P r+ C]. 0 iL F' 0 O H s A n ***tat.Buildina Public Works County Buildings and Hospital Buildirtas _ Public Welfare Assessed Valuations, Mill Levies, Property Taxes: Assessed Valuation — County Fund: General - Road and Bridge '1 PRIOR YEAR 1966 NI--'li-' CT I 43 En O • gNN DOLP KT • W • 11,74 I• 01 I• POGO A. (V • Cr • y( xi x - < PRIOR YEAR 19..- 66. •4 �O �N��A Si •. DDA .P N.) ,` ,, CT ,. DO i--, i is A•0D J ,A. p- O' • 0 O Ca) v .O CD • co J - I 1--' r v 0 UI 0 0 0 J OD0 A v O U' O .O C \) J 4r'O U1 . O O r...3 J Do rV ♦ J N If_jo LP CO • O 01 UP [Q LPNF-' • v J O N-4 F-4 • + O I 785731 427,028 03 01 O (J1 CP '..• J CO �~-' v O ut O > 3 c . PRIOR YEAR 19...67 N3 • F • F% N� I w • •• 010000 AN( • • • O X XF-'I—'00 X levy Amount PRIOR YEAR 19.67 v. ►" ►_. (A) 03 W r U A v O+ ,p. ►-r N CA) v .A• ►-' ►-' • J W ►O 1\) J C' • OD ko SOD I-' O CA 01 N (A) v V O O' J W w v CO (J1 O% vUl O (T 'U A Jr J V 30 01 CO • O . J kJ CO • Ca fJ O Ica �N O • O 01 N.) • O1 -4 • •• N • coA J r 87.429 804.347 , 874,291 437,145 F-, A v0 COUl •• f--• O CURRENT YEAR 19 6B as of N O%O • OO0000O F-' • I-• 0 W • • • (J1X 4.10 N(1I • O • x X "/ CURRENT gYEAR A CA) W ON A J F-' IV F-.4 N ..1 CT I— 0A w t -4 43 VI .A -4 00 I--4 ut 0 A � LP 00 co O1. N Ca.) 033 U ..O JD CO O` 0% ,O N-4(01A(A) 01010~-a : 00 01 CO . OD F--, 0 O' (a.) N 00 � .O . N O+ O1C0.D.O NOCP►-, J' N �O . co .O CO J 00 I-, -4 v' O" -4 co O% O > c c O GJ O N1. ONO 4 C' • --a .t 0.0 I-. O' O r 3.00 J CP • • CP OO'O' N O. w CP O1 • W x X X Levy a c O 4o 0 .T /�`-' 0 .O-< T > A CO.//�� 'W CO n++-' • .A (..) 4--+ r W COOP b J 'O O' N ../� W A r .O A J 554.052 I-' (,) 00 a CP F-' CJ F-, .• • • • .O�D N a A N N A N 489,413 O�% A ON b •OO O. F -J F W A r 00 A r J O Amount to N (A) v N I--1 to opoio,op 'A4uno> i ��D °1. ,0" Ferro I SOT - t-- Rev 3.61--Counly Sudgel--Our West P. •( \. Cele. SoYi. form Approved by Colorado Tar Cam, -;.,;on ASSESSED VALUATION $ 184,_684,.170. WELD County, ado GENERAL FUND — BUDGET SUMMARY t 19. -.69.. 2 3 4 Schedule 2-1 Page ......... S Acc'1 No SUMMARY ACTUAL PRIOR YEAR 19 67 ESTIMATED CURRENT YEAR 1968.... PRELIMINARY BUDGET 19 69 . FINAL BUDGET 19.69 .. INCREASE (DECREASE) Col. 4 less Col. 2 Expenditures Schedule 2-3 661,245 459,320_—___520,694 996,245__._. 67,979_ _ 124557 _762,302 _1,071,641._ 75,_000_ ` 769, 321. - 576,361 1, 162,590_ - 75,000. _y -- General Goveinment Judicial and Law Enforcement Auxiliary Purposes Capital Outlay Transfers lo Other Funds 747,001 __ 626,426- r1,180,814 75,000 TOTAL EXPENDITURES 2, 196,446 2,429,637 a 2,62.9,241 2,583,272 2,583,272` Less: Encumbrances Revenue other than property Taxes Schedule 27,793 — - -- - - ----- _ I 35,100 906,000 545,000 1____ ---- 2-2 _ Governmental Units Other 2_4_1).55 __ 847,122-- _ 35,100 �_^ 909 920 35, 100 1-9-16,666 _ _ 411,561 _ 35,100 906, 000 _ 411, 361 Transfers From Other Funds Balance, Beginning of the Year 515,000 303,308 625,000 401,088 TOTAL 1,717,378 1,,971,108 1,362,661 1,352,661 O147 458 , 5 29 .-- -- _ ,.661 685 , 611 1 229_089_ Remainder _- ADD: --- --- -- -- ---- Balance, End of the Year (if any) 479 068 r -__-_ _ _4 . __ _12_66,580__- 1._,_230,611__ 229, 389 401,088 411, 561 1831420 Total Revenue to be Derived From Properly Taxes 880,156 870,090 1,450,000 ___ 1,460,000 915,000 Property Tax Revenue: Taxes levied less Provision for Uncollectibles __ _- --- - - -------- ---. _ ._ _ _—_ 1_,477,473. 923,421 17,473 l 8_1421_ 1,458,803 _- 8,803 Net Propert Tax Revenue 1, 450,000 1,460,000 j __ 915,000 Mill Levy to Produce "Taxes levied" Per Above 5.00 5.00 8.00 8.00 5.00 COMMENTS if.,m t SOI --S1 - R.. 3 r Cou^', livi.ipr Our W.,I Fev ii Ano,ev.d by Catered* D.nn,rpn.nr e1 Pubi;, WELD County, Colu.ado CONTINGENT FUND — BUDGET SUMMARY 184,684,170 ASSESSED VALUATION $ 00Q300C 19 69 3 Schedule 6-1 Page s Acc'r No SUMMARY ACTUAL PRIOR YEAR 19.67 ESTIMATED CURRENT YEAR 19 68 PRELIMINARY BUDGET 19... 69 FINAL BUDGET 19....69. INCREASE (DECREASE) Col. 4 Less Col. 2 Expenditures. Unforeseen Contingencies Treasurer s Commission Other (Specify) Transfer -Retirement Transfer -County General Refund 35,-000 T545}0Q0 50,000 _ _ 35,000 ' ____ 515L000 625,000 _, 231 Total Expenditures 565 , 231 660:000 —0— 580, 000 Less: Revenue Other Than Property Taxes: Governmental Units --- _ Other-_ Delinquent Taxes Interest and Penalties Specific Ownership Tax Other __. _ _ _,. ________ 35,000 Total Other 39.421 500 36 ,, 35 000 Balance, Beginning of Year 336.338 329 ,528_.; 331 `028 331,028 TOTAL �� 366.025 _ 331.028 366 02 _ � 8 R Remainder _ A Add: 189,472 293,972 _ 21 3 972 _ Balance, End of Year 329,528 331,028 , 331,028 331,028 Total Revenue To Be Derived From Property Taxes 519, 000 625,000 -0- 545,000 Property Tax Revenue _ _. 554,052 ___ _ _ 9,052 T Taxes Levied Less Provision For Uncollectibtes 545,000 Net Property Tax Revenue 3.00 3.60 —0— _ 3.00 �.� Mill levy To Produce "Taxes Levied" Per Above COMMENTS 339 RESOLUTION WHEREAS, the citizens of Weld County, Colorado, have been saddened by the death of Mrs. Agnes Wyss, Superintendent of the Weld County Nursing Home on November 4, 1968, and WHEREAS, it is fitting that the Board give recognition and pay tribute to the illustrious private and public life of Mrs. Wyss by expressing its deep sorrow and regret occasioned by her death. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that in the death of Mrs. Agnes Wyss, Weld County has lost one of its outstanding and devoted citizens and they do hereby extend their heartfelt sympathy to the members of her family and pay tribute to a woman of integrity and ability and one who served well and faithfully not only as an administrator of the 1: eld County Nursing Home but also to the needs of the individual patients of said nursing home. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: NU/EMBER 6, 1968 AYES:/",71:21,---'1(//( / . V f/ / / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB: 35 Page A: Memorials 340 IN THE MATTER OF ANNUAL APPROPRIATION RESOLUTION FOR THE YEAR, 1969: In compliance with an act of law entitled, "An act to require the affairs of the several Counties of the State to be conducted from the revenue derived from taxation and prevent other expenses of any County from exceeding its revenue", and in accordance with local government law of the Session Laws of 1933, Chapter 125, Section 10, "No officer, department head, board, commission or other spending bodies or agency shall, during the fiscal year, expend or incur any liability or enter into any contract which, by its terms, involves the expenditure of money for any of the purposes, for which provision is made in the appropriation ordinance for such officer, department, board, commission or other spending agency, any contract, verbal or written, made in violation of this Section, shall be null and void as to the local government and no moneys belonging thereto shall be paid thereon", The Board of County Commissioners of Weld County, Colorado, on motion unanimously passed and adopted the following resolution, viz: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that there shall be and is hereby appropriated from the revenue of said County to defray the necessary expenses and liabilities of said County for the next fiscal year, 1969, the following sums, to -wit: County General Fund Road and Bridge Fund Public Welfare Fund Public Works Fund Hospital Construction Fund General Obligation Bond Fund Retirement Fund Contingent Fund County Public School Fund Total Mills 5.00 3.50 2.65 .50 .50 .10 .75 3.00 10.46 26.46 Revenue $923,421 646,396 489,413 92,342 92,342 18,468 138,513 554,052 1,931,796 4,886,743 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the County General Fund for the fiscal year commencing January 1, 1969, and now estimated to be and which will become available during the year, 1969, as estimated at this time, viz: Balance Transfer Collections other $411,561 545,000 941,100 1,897,661 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purposes named in this paragraph be and the same are hereby appropriated for the Road and Bridge Fund for the fiscal year commencing January 1, 1969, as estimated at this time to be and which will become available during the year, 1969, viz: Balance Collections other $ 4,583 1,091,750 1,096,333 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Welfare Fund for the fiscal year commencing January 1, 1969, as estimated at this time to be and which will become available during the year, 1969, viz: Balance Collections other $ 203,840 2,438,385 2,642,225 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund -County Buildings for the fiscal year commencing January 1, 1969, as estimated at this time to be and which will become available during the year, 1969, viz: Balance Collections other $ 136,000 5,000 141,000 • • - as 311 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund -Hospital Buildings for the fiscal year commencing January 1, 1969, as estimated at this time to be and which will become available during the year, 1969, viz: Balance Collections other $ 87,600 112, 800 200,400 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the General Obligation Bond Fund for the fiscal year commencing January 1, 1969, and now estimated to be and which will become available during the year, 1969, viz: Balance $ 14,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Weld County Officials and Employees Retirement Fund for the fiscal year commencing January 1, 1969, and now estimated to be and which will become available during the year, 1969, viz: Balance Collections other $ 68,000 40,000 108,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Contingent Fund for the fiscal year commencing January 1, 1969, and now estimated to be and which will become available during the year, 1969, viz: Balance Collections other $ 331,028 35,000 366,028 BE IT FURTHER RESOLVED, that any monies in the above or any other fund not herein appropriated remaining in the hands of the Treasurer at the close of business December 31, 1968, be and hereby are re -appropriated in each respective fund for the purpose of such funds for the fiscal year, 1969, except the balances in those funds which have been abolished, which said balances will be ordered to be transferred at the close of business December 31, 1968: BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized and requested to make such entries upon his books at such time or times as will be necessary to make this appropriation resolution effective. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: NOVEMBER 6, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 6, 1968 I hereby certify that pursuant to a notice dated October 2, 1968, duly published October 4 and November 1, 1968, a public hearing was had on a petition for Change of Zone, from "E" Estate District to "S" Scientific District, as submitted by the Iris Corporation and George Mosier, at the time and place specified in said notice. The evidence presented at said hearing was taken under advisement, the decision to be made at a later date. ATTEST: County Clerk and Recorder and Clerk to the Board 17'1/.1;4' Chairman, 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. -A, f COUNTY CLERK - CHAIRMAN , i)C.,Deputy County Clerk 342 GREELEY, COLORADO, FRIDAY, NOVEMBER 8, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 6th 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 PAYROLL EXPENSE ROAD AND BRIDGE FUND EXPENSE WELFARE FUND ADC AND VARIOUS EOA 1331 ONLY 2343 TO 2507 INCLUSIVE 1979 TO 2045 INCLUSIVE 12642 TO 12667 INCLUSIVE 6642 TO 6685 INCLUSIVE 2131 TO 2150 INCLUSIVE 1124 TO 1134 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. t:-'tJ.e' "' �"u2�OUNTY CLERK l� � J'Z / ��/' /%�'r� -05P7)=CH A I RMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 13, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Deputy County C;erk Samuel. S. Telep County Attorney The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION WHEREAS Alex Martin Jr., Box 127, Windsor, Colorado, has re- quested permission for expansion of an existing feedlot operation on the following described property, to -wit: A parcel of land in the Southwest Quarter (SW4) of Section Thirty --six (36), Township Seven (7) North, Range Sixty- seven (67) West of the 6th P. M. , Weld County, Colorado, containing 117 acres more or less, and WHEREAS, the said requested expansion of an existing feedlot opera- tion 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 per- mitted on the approval of the Board of County Commissioners of Weld County, -.A 343 WHEREAS, the Weld County Planning Commission has recommended that the expansion of this feedlot operation be approved by resolution dated November 6, 1968. NOW, THEREFORE, BE IT RESOLVED, that Alex Martin, Jr., Box 127, Windsor, Colorado, is hereby granted permission to expand an existing feedlot operation on the following described property, to -wit: A parcel of land in the Southwest Quarter (SW -41) of Section Thirty --six (36), Township Seven (7) North, Range Sixty- seven (67) West of the 6th P. M. , Weld County, Colorado, containing 117 acres more or less, and as provided by Section 3. 3(3)(c) of the zoning resolution of Weld County, Colorado. Dated this 13th day of November, 1968. ATTEST: Clerk of the(oard APPROVED: County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF CONTRACTS FOR THE YEAR, 1969: On motion duly made and seconded, it was ordered that the following notices be published twice in the official newspaper, the Greeley Booster, as provided by law to -wit: SUPPLIES: Notice is hereby given that the Board of County Commissioners of Weld County, Colorado, will receive sealed bids for the furnishing of all necessary books, records, stationery, blanks, lithographing, paper and such other supplies as may be required by the various County offices during the ensuing year, January 1, 1969 to December 31, 1969. Bids will be received until 10:00 A. M.,, Monday, December 16, 1968, at the offices of the County Commissioners in the Weld County Court House at Greeley, Colorado, where specifications blanks may be obtained. The Board reserves the right to reject any and all bids and also reserves the privilege of awarding contracts as a whole or separately. Dated this 13th day of November, 1968. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD. The Greeley Booster Nov 22 8 Dec 6, 1968 34-1 COUNTY PRINTING AND ADVERTISING: Notice is hereby given that the Board of County Commissioners will receive sealed bids for the supplying of all blanks, letterheads and other printing, delinquent tax list, proceedings of the Board, semi-annual statement, etc., as may be required by the various County Offices from January 1, 1969 to December 31, 1969. Said bids will be received until 10:00 o'clock A. M., Monday, December 16, 1968 at the offices of the County Commissioners in the Weld County Court House, Greeley, Colorado, where specifications blanks may be obtained. The Board reserves the right to reject any and all bids. Dated this 13th day of November, 1968. The Greeley Booster Nov 22 & Dec 6, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the offices 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 are requested to attend and may be heard. DOCKET NO. 50 Winograd Company and Freeman Truck Bodies Box 776 Greeley, Colorado Date: December 18, 1968 Time: 11:00 A. M. o'clock Request: Change of Zone from "A" Agriculture District to "I" Industrial District. All that part of the NW- of Section 6, Township 4 North, Range 65 West of the 6th P. M., more particularly described as follows: Beginning at a point on the East line of said NW+ 400 feet South of the NE corner thereof; thence S 0° 32' West 458 feet along the East line of said NW+ to its intersection with the westerly right of way line of the UPRR; thence S 36' 17' West 485 feet along said westerly right of way line; thence N 74°46' West 210 feet to the easterly right of way line of U. S. Highway #85; thence N 29'36' East 912 feet along said easterly right of way line; thence E 43.1 feet to the place of beginning, containing 4 acres m/l. DATED: NOVEMBER 13. 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 345 NOTICE PURSUANT TO THE LIQUORS LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED NOVEMBER 13, 1968, FROM DONALD E. MILLER AND JACK D. ALKIRE dba THE LAUGH INN, 2630 SIXTH AVENUE, GREELEY COLORADO, REQUESTING A RETAIL LICENSE FOR THE SALE OF FERMENTED MALT BEVERAGES (3.2% BEER) FOR CONSUMPTION ON THE PREMISES ONLY, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: All of the S 215 feet of Lot 10, Arlington Gardens, Weld County, Colorado, according to the recorded plat thereof, lying East of U.S. 85 Freeway and South of the Union Pacific Railroad Spur Right-of-way, and being more particularly described as follows: Considering the South line of said Lot 10 to bear N 89"23'00" West and with all other bearings contained herein relative thereto; Beginning at the intersection of the South line of said Lot 10 with the easterly Right-of-way line of U.S. 85 Freeway; thence NWly along said Right-of-way following the arc of a curve to the left whose radius is 2,975.00 feet and whose long chord bears N 07"42'40" West 103.32 feet to the South line of the Right-of-way of the U. P. RR. spur track; thence South 89°32'00" East along the South Right-of-way of said U. P. RR. spur track 354.43 feet to the East line of said Lot 10; thence South 01"13'40" West along the East line of said Lot 10 a distance of 103.24 feet to the Southeast corner of said Lot 10; thence N 89"23'00" West along the South line of said Lot 10 a distance of 338.36 feet to the point of beginning, toget tEvleth the land extending from the North line of the area/described to the center line of the U. P. RR. spur track located on said railroad easement, in the event said easement is hereafter abandoned or relinquished, and the land extending from the South line of said Lot to the center line of the road adjoining said line; also known as 2630 6th Avenue, 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 DECEMBER 18, 1968, AT THE HOUR OF 2:00 P. M. DATED THIS 13TH DAY OF NOVEMBER, 1968. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD. Publish: The Greeley Booster Nov 15 & Dec 6 RESOLUTION A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, AUTHORIZING THE ADOPTION OF BY-LAWS PROVIDING FOR RULES AND REGULATIONS FOR THE OPERATION OF THE WELD COUNTY NURSING HOME. WHEREAS, the County of Weld, State of Colorado, is the owner of the Weld County Nursing Home, and WHEREAS, no definite rules and/or regulations have ever been im- plemented for the operation of said nursing home, and WHEREAS, it is desirous and in the best interest of Weld County to formulate and adopt a set of By-laws providing rules and regulations for the operation of said nursing home. 34160 a NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby authorizes the adoption of a set of By-laws providing for rules and regulations for the operation of the Weld County Nursing Home. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: C/'� • : pt12-4 i 3'} tV Clerk of the Board APPROVED AS TO FORM: te. Cduntytorney Dated: November 13, 1968 AYES: • 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. ' . '%" OUNTY CLERK iAIRMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 20, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER 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 2508 TO 2838 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 2046 TO 2086 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 18 ONLY HOSPITAL BUILDINGS 19 TO 22 INCLUSIVE WELFARE FUND ADC AND VARIOUS GA EOA OAP 12668 TO 13401 INCLUSIVE 6686 TO 7080 INCLUSIVE 2151 TO 2168 INCLUSIVE 846 TO 890 INCLUSIVE 1135 TO 1173 INCLUSIVE 32513 TO 34464 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. GREELEY, COLORADO, WEDNESDAY, NOVEMBER 27, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Lu M. Flack Deputy County Clerk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER 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: CERTIFICATION OF LEVIES AND REVENUES FOR 1969 TO THE COUNTY ASSESSOR AND TO THE COLORADO TAX COMMISSION: WHEREAS, the various governing Boards of the respective Towns and Cities, School Districts, Junior College District, Fire Protection Districts, Water Districts, Sanitation Districts, Irrigation Districts, Drainage Districts and the Northern Colorado Water Conservancy District in Weld County, Colorado, have certified to this Board the amount necessary to pay for maintaining and operating indebtedness for the year 1968 for each of the said Districts, as more particularly listed on the tabulated Certification of Levies hereto attached, and WHEREAS, the Board of County Commissioners is now in possession of the necessary information and authority. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that there shall be levied on each dollar of valuation in the aforementioned districts a tax for the purpose of interest coupons and creating a sinking fund for payments of bonds issued by the several School Districts of the County; a tax for special purposes as certified to this Board b}L proper officers, as per certification of levies and revenues to the County Assessor and to the Colorado Tax Commission, which list and certification is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: �j: • Z Li11. rt �r HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: NOVEMBER 27, 1968 1 348 BY-LAWS OF THE WELD COUNTY NURSING HOME I. ESTABLISHMENT The Board of County Commissioners of Weld County, Colorado, by Resolution of November 13 , 1968, did authorize the adoption of By-laws providing for rules and regulations for the operation of The Weld County Nursing Home. Pursuant to said Resolution, the Board of County Commissioners of Weld County adopts the following By-laws: 1. The control and maintenance of the Weld County Nursing Home shall be conducted by the Board of County Commissioners of Weld County. 2. It shall be understood that said county nursing home includes and is hereby defined as being the nursing home building, grounds and equipment and any and all auxiliary buildings. 3. Said county nursing home shall be for the benefit of the inhabit- ants of Weld County, but every such inhabitant residing thereat who is not a pauper shall pay a reasonable compensation for his board and keep, and for nursing, care, medicine or attendants, according to the rules and regula- tions prescribed by said Board, in order to render the use of said county nursing home of the greatest benefit to the greatest number. 4. All income and earnings of said county nursing home, including all appropriations by the county for the maintenance of said nursing home and for the care of all indigent patients certified or approved by the Weld County Welfare Department, shall be deposited in the treasury of Weld County to the credit of said county nursing home fund, and shall be paid out only upon warrants ordered drawn by said Board of County Commissioners upon sworn vouchers approved by said Board and the administrator of said county nursing home. II, GENERAL POWERS AND DUTIES OF THE BOARD 1. The duties of the Board of County Commissioners, as the govern- ing body, are in general: (a) To determine the policies of the nursing home; (b) To require that proper professional standards are maintained in caring for the residents thereat; (c) To provide adequate financing for the operation of the nursing home and to require that business -like methods be employed in the expenditure of and accounting for all monies; (d) To provide necessary buildings, equipment and supplies for the care of the residents and other proper activities of the nursing home, (e) To employ an experienced and properly qualified administra- tor; (f) To require the administrator to conduct the home in such manner as to secure and continuously have and enjoy the approval of the Commission on Accreditation of Nursing Homes and of such other organizations or associations as are identified with or interested in the standards of practice in nursing homes; (g) The Board of County Commissioners shall set the rates to be charged for room and board and no change from the established schedule shall be permitted, without the approval of the Board; (h) The Board shall prescribe a wage scale for each of the several classifications of employees, stating the maximum base rate which may be paid; (i) The Board shall require that all responsible employees be bonded and shall set the amount of bond; (j) One of said Board members shall visit and examine said nursing home at least one time each month; i • (k) No member of the Board shall have a personal pecuniary interest, either directly or indirectly, in the purchase of any supplies for said nursing home, unless the same are purchased by competitive bidding; III. THE ADMINISTRATOR 1. APPOINTMENT The administrator of the nursing home shall be appointed by and be re- sponsible only to the Board of County Commissioners. He shall serve at the pleasure of the Board and shall be responsible for the management of the home and the coordination of all departments thereof. 2. STANDARDS The administrator shall be required to operate or conduct the home and to coordinate all departments thereof in accordance with standards required by the Commission on Accreditation of Nursing Homes, and other organizations or associations interested in maintaining adequate modern standards of nursing home procedure and practice. To this end, the administrator shall promulgate and issue such rules and regulations and shall prescribe such procedures and techniques for the internal management and operation of the nursing home as may be necessary to fully meet and maintain these standards. 3. ENFORCEMENT OF BY-LAWS, RULES AND REGULATIONS The administrator shall see that all By-laws are complied with and shall enforce all rules and regulations of the nursing home. 4. INTERPRETATION OF RULES AND REGULATIONS In all cases of disputed authority or uncertainty as to the meaning of the rules and regulations of the nursing home, the decision of the administrator shall be operative until a ruling shall have been rendered by the Board of County Commissioners. 5. APPOINTMENT OF PERSONNEL The administrator shall have the authority to appoint, hire and dismiss all employees and to regulate the hours of work. Within the wage scale estab- lished by the Board of County Commissioners, the administrator shall set and may adjust wages and rates of pay of all personnel of the nursing home. 6. SUPERVISION The administrator shall supervise the functions of all departments and see that the heads thereof are competent and efficient in the performance of their duties. 7. PRESCRIBED STANDARDS AND PROCEDURES The administrator shall prescribe all procedures and standards bearing upon the care of residents of the home commensurate with the accepted good standards of practices of nursing homes. 8. ADMISSION TO NURSING HOME The administrator shall be the sole authority for the admission of resi- dents to the nursing home and shall prescribe all procedures in connection therewith, and for the control of visitors within the home. 9. PROCUREMENT The administrator shall be responsible for the procurement of all sup- plies, material and equipment necessary for the operation of the nursing home, and shall have authority to obligate the home and approve expenditure of funds for such procurement. The administrator shall not make or cause to be made any capital expenditures. 10. RECORDS The administrator shall adopt a system of records and reports which shall reflect the quality of professional work and volume of service rendered. • 349 • r4, 11. BUSINESS METHODS The administrator shall prescribe the procedures and methods employed in the business office and shall cause to be kept adequate perpetual inventory and stock control and such other statistical and financial data as may be pre- scribed or required by the Board of County Commissioners. The administrator shall not have the authority to make any changes in the established rate schedule with respect to the charges for room and board, but shall have the authority to establish such charges for extra services as may be necessary to provide adequate income for the efficient operation of the nursing home. 12. REPORTS The administrator shall keep the Board of County Commissioners fully advised in all matters pertaining to the operation of the nursing home; services rendered, expenses, financial position, etc. ; and, to this end, shall prepare and submit a comprehensive report to the Board at each regularly monthly meeting, or at any other time as may be directed by the Board of County Commissioners, 13. MEETINGS The administrator shall attend such meetings as may be called by the Board of County Commissioners. IV. DEPARTMENTS The administrator shall organize a dietary department, a housekeeping department, a maintenance or utilities department, and such other departments as may be necessary for the proper and efficient functioning of the nursing home. Each department shall be headed by a person who is competent, capable and qualified in the management of that department. Each department head shall be selected and employed by the administrator and shall be directly re- sponsible to him for the performance of his or her duties. _ V. AMENDMENTS These By-laws may be altered and amended at any meeting of the Board of County Commissioners. For such action, affirmative vote of the majority of the Board shall be necessary. The above and foregoing By-laws were, on motion duly made and se- conded, adopted by the following vote: November 27 , 1968 ATTEST: 1,7 Clerk of they Board APPROVED AS TO FORM: County Attorney AYES: i' f1 lard ,of County commissioners Weld County, Colorado -4- CONCERNING RETAIL 3.2 FERMENTED MALT BEVERAGE LICENSE OF MARY E. JENSEN AND ROLAND R. JENSEN The application of Mary E. Jensen and Roland R. Jensen for retail 3. 2 fermented malt beverage license came on for hearing October 30, 1968, 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 re- monstrances filed with said Board, and having carefully weighed the same, now makes the following findings. 1. The evidence discloses that the applicants are the owners of said premises sought to be licensed within the meaning of the statutes. 2. That no question was raised nor objection offered as to the applicants concerning the standing, character or motives of said applicants. 3. The applicants have proven a prima facie case as to the rea- sonable requirements of the neighborhood. 4. The desires and needs of the inhabitants of the immediate neighborhood, as well as the needs of the traveling public, transients, and sportsmen are not fulfilled, inasmuch as there presently is only one retail 3. 2 fermented malt beverage license, for consumption both on and off pre- mises, in the area designated as the neighborhood. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld, has heard the application of Mary E. Jensen and Roland R. Jensen for a retail 3. 2 fermented malt beverage license, for consumption both on and off premises, at a location described as follows: A tract of land located in the Northwest Quarter (NW4) of Section Nine (9), Township Three (3) North, Range Sixty-eight (68) West of the 6th P. M. , Weld County, Colorado, and more particularly described as follows: Beginning 749 feet east of the northwest corner of Sec- tion 9, thence southeasterly along the high water line of Highland Lake Reservoir to a point of intersection of the west line of the public highway also known as County Road No. 5; thence northeasterly 513 feet more or less, along the west line of said public highway, also known as County Road No. 5, to the north line of said NW4, thence west to the point of beginning, and WHEREAS, the said Board has made its findings on the evidence, testimony, petitions and remonstrances submitted to it, which findings pre- cede 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, petitions and remonstrances 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 Mary E. Jensen and Roland R. Jensen for a retail 3. 2 fermented malt bev- erage license, for consumption both on and off premises, at a location de- scribed as Highland Lake, Route 2, Platteville, Colorado, be, and it here- by is granted and that the license applied for shall be granted to said applicants for said premises. Made and entered this 27th day of November, 1968. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Clerk of th Board APPROVED AS TO FORM: Zee - 1-*-- County Attorney 351 ,r SIGN CERTIFICATE OF TITLE WELD C195441 AND HELD E31149 CONVEYING COUNTY TRUCK #172 AND TRUCK #157 TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company of Greeley, Colorado, has offered $2,252.64 for a 1960 GMC Truck and a 1963 Ford Truck as trade-in allowance on the purchase of a 1969 Chevrolet Truck, and WHEREAS, the Board believes it to be to the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 195441 conveying a 1960 GMC Truck, County #172, also to sign certificate of title Weld E 31149 conveying a 1963 Ford Truck, County #157, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: )1 '2 E BOARD OF Co NTY OMMIS IONERS WELD COUNTY, COLORADO DATED: NOVEMBER 27, 1968 AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR COOPERATIVE EXTENSION WORK COLORADO STATE UNIVERSITY: WHEREAS, the Extension Service of Colorado State University has presented this Board with an agreement or working budget for the year commencing January 1, 1969 to December 31, 1969, inclusive, and WHEREAS, the Board is desirous of entering into the agreement as submitted by said Extension Service. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign said agreement with the Extension Service of Colorado State University, according to the terms and conditions set forth in said agreement, a copy of which is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: NOVEMBER 27, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 27, 1968 I hereby certify that pursuant to a resolution dated October 30, 1968, duly published on November 8, 1968, a public hearing was had on the following: Creating Public Works Fund to be known as Convalescent Unit of the Weld County General Hospital and for the purpose of providing and accumlating funds for the construction and equipping same. There being no opposition the aforementioned resolution becomes effective as of this date. ATTEST: of County Cler and Recorder Chairman, Board of County Commissioners and Clerk to the Board Weld County, Colorado a4r 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 6HAI RMAN By: Deputy County Clerk GREELEY, COLORADO, FRIDAY, NOVEMBER 29, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AUTHORIZE PUBLICATION OF PROCEEDINGS NOVEMBER, 1968: 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 November, 1968; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: NOVEMBER 29, 1968 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: AYES 01';'7 le72-1 'THE BOAR OF COUNT ` -COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 1332 TO 1657 INCLUSIVE EXPENSE 2839 TO 2869 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 3483 TO 3625 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 23 TO 24 INCLUSIVE WELFARE FUND ADC AND VARIOUS ADM EOA OAP 13402 TO 13416 INCLUSIVE 7081 TO 7082 INCLUSIVE 2169 TO 2261 INCLUSIVE 1554 TO 1646 INCLUSIVE 1174 TO 1184 INCLUSIVE 34471 ONLY l 5,3 4 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--ADC--AND--BLIND-- CHILD CARE--EOA: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO.. OAP ---28656 29233 29509 30640 31494 32967 33029 33188 33496 33535 33669 33874 33955 ADC ---11699 11933 12027 12202 12450 12697 12880 12892 12995 13085 13227 AND ----6258 6450 6562 6627 6729 7011 BLIND --2024 CHILD --1993 CARE E.O.A.-1136 1145 1161 DATE Sep. Sep. Sep. Oct. Oct. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Sep. Oct. Oct. Oct. Oct. Nov. Nov. Nov. Nov. Nov. Nov. TO WHOM ISSUED 20, 1968 Irene M Baldwin 20, 1968 Mary L Hamberger 20, 1968 Otoyo Kurokawa 18, 1968 Irene M Baldwin 18, 1968 Otoyo Kurokawa 20, 1968 Bessie K Elkins 20, 1968 Wesley N Fleshman 20, 1968 Frances Ida Hamilton 20, 1968 Bertina Le Blanc 20, 1968 Rose A Looney 20, 1968 Adelina Medina 20, 1968 Nellie Preston 20, 1968 Hazel Ruth Roberts TOTAL "OAP" 20, 1968 18, 1968 18, 1968 18, 1968 18, 1968 20, 1968 20, 1968 20, 1968 20, 1968 20, 1968 20, 1968 Oct. 18, 1968 Oct. 18, 1968 Oct. 18, 1968 Oct. 18, 1968 Nov. 20, 1968 Nov. 20, 1968 Oct. 18, 1968 Sep. 30, 1968 Nov. 20, 1968 Nov. 20, 1968 Nov. 20, 1968 Ramona L Rioz Narilyn Arellano Maria Damian Omia Louise Johnson Ramona L Rioz Marilyn Arellano Joe Pat Giron Jane B Gonzales Shirley A. Litsey Adelina Medina Ramona L Rioz TOTAL William L Barker Alma Mason James Lee Schlegel Crist Yturralde Susie Cardell James Lee Schlegel TOTAL "AND" Mildred I. Oliver William T. Ward, M.D. Maria Baldonado Shirley Fox Joyce Rice TOTAL "EOA" TOTAL CANCELLATION AMO UN T $ 59.00 124.00 64.00 61.00 66.00 126.00 24.00 86.00 126.00 71.00 126.00 126.00 61.00 1,120.00 231.00 26.00 127.00 177.00 231.00 26.00 219.00 121.00 175.00 74.00 231.00 1,638.00 74.00 56.00 67.00 51.00 17.00 67.00 332.00 10.00 30.75 53.00 61.00 68.00 182.00 $ 3,312.75 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: NOVEMBER 29, 1968 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. .:. ; �► .�' j �'r- COUNTY CLERK By: /1/1. 1, _i Deputy County Clerk - 't 2J,CU�q�RMAN 1` GREELEY, COLORADO, WEDNESDAY, DECEMBER 4, 1968 A regular meeting was held by the Board. of County Commissionr rs of Weld County, Colorado, at 9:00 o'clock A. M., with the'fallowing present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION RE: Approval of Edward and Lydia Dunbar as foster home parents of Clark Warner, minor, and for reimbursement therefore out of County General Assistance Funds. WHEREAS, Edward and Lydia Dunbar, husband and wife, of Greeley, Colorado, have been and now are foster parents of Clark Warner, minor, and WHEREAS, said foster home parents have been approved by the Weld County Department of Public Welfare, and WHEREAS, an excellent home and environmental advantages are being provided for said foster child by Edward and Lydia Dunbar, and WHEREAS, it is in the best interests of Clark Warner, foster child, and Weld County that said foster child continue to be in the care, cus- tody, and control of said foster parents in accordance with the rules and re- gulations of the Weld County Welfare Department. NOW, THEREFORE, BE IT RESOLVED, that Edward and Lydia Dunbar, as foster home parents of Clark Warner, be, and they are hereby approved. BE IT FURTHER RESOLVED, that foster care payments made and to be made to said foster parents from County General Assistance Funds as is such cases made and provided, be, and they hereby are approved as of October 1, 1968 and to continue until further order of the Board. The above and foregoing.Resolution Resolution was, on motion duly made and seconded, adopted by the following vote: Ayest< 9:. ' 1 Board of County Commissioners Weld County, Colorado Dated: December 4th , 1968 FERMENTED MALT BEVERAGE LICENSE NUMBER 68-18 FRAN WILSON dba FRAN' S CAFE; STATE LICENSE NUMBER J-472 EXPIRES DECEMBER 20, 1968: WHEREAS, Fran Wilson of 1712 First Avenue, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County license to sell Fermented Malt Beveragr' at retail and that said applicant, having paid the County Treasurer the sum of ($50.00) therefor, and having produced a State Retail License Number J-472, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: North 561.5 feet of Lot 5 NW -ii -SW: Section 9, Township 5 North Range 65, West of the 6th P. M., Weld County, Colorado and WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 68-18 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 passed by the Board of County Commissioners, Weld County, Colorado, and any violation thereof shall be cause for revocations of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES f/� t L DATED: DECEMBER 4, 1968 APPOINT MRS. FLORENCE M. DORLAND SUPERINTENDENT ELD COUNTY NURSING HOME: • t Ile 1.— {.? Le THE BOARD OF COUNTY COMh, I SS I ON ERS WELD COUNTY, COLORADO WHEREAS, due to the death of ;'.ors. Agnes Wyss, Superintendent of the Weld County Nursing Home, on November 4, 1968, a vacancy does now exist in said office and it is necessary for the Board of County Commissioners to appoint a superintendent to serve until the second Tuesday in January 1969, and WHEREAS, it is the desire of the Board of County Commissioners that Mrs. Florence M. Dorland fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that i:Irs. Florence 1.1. Dorland of Greeley, Colorado, is hereby appointed Superintendent of the Weld County Nursing Home to fill said vacancy, said appointment ending the second Tuesday in January, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 4, 1968 f J AYES:/ �'!'�'l`l�l <. Thb. BOARD OF COUNTY COI.IMISSIONERS WELD COUNTY, COLORADO APPOINTING COMMISSIONER TO CONVEY REAL PROPERTY SOLD AT PUBLIC AUCTION: Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado, has acquired and is the owner of the following described real estate, duly recorded in the records of the County Clerk and Recorder of the County of Weld, State of Colorado, as follows, to -wit: Treasurer's Deed Recorded Date Book 2623 Sept 15, 1958 1512 and Reception Description Page 630 W 33 1/3 feet of Lot 16; E 33 1/3 feet of Lot 17 Block 6, East side, Eaton Out, Weld County WHEREAS, said property has been duly advertised for sale at public auction held on the 2nd day of August, 1967, at the hour of 2:00 P. M. in the Office of the Board of County Commissioners, excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any existing rights -of -way for public highways and roads, and any and all existing easements of rights -of -way, however, evidenced or acquired, and subject to existing leases, and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all County owned structures, if any, on said property, and all property used for County purposes; and WHEREAS, Pura Villegas of 1112 Thirteenth Street, Greeley, Colorado, bid $240.00 as the purchase price for said property and being the highest and best bidder, said property was sold. NOW, THEREFORE, BE IT RESOLVED, that Francis M. Loustalet, County Treasurer, be and he is hereby constituted and appointed as Commissioner for Weld County, Colorado, and is hereby ordered to convey without covenants of warrant to Pura Villeaas the property more particularly described as follows; to -wit: West 33 1/3 feet of Lot 16 and the East 33 1/3 feet of Lot 17 Block 6, East side, Eaton (Out), Weld County, Colorado excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches; if any, existing rights -of -way for public highways and roads, and any and all existing easements of rights -of -way, however, evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all County owned structures, if any on said property, and IT IS FURTHER RESOLVED, that as to such conveyance, Francis M. Loustalet is authorized to affix the seal of Weld County and said conveyance shall have the effect to transfer to said Pura Villegas of Greeley, Colorado, all right and interest which Weld County has in and to the above described property subject to the exception and reservations hereinabove mentioned or referred to. Weld County does not warrant title. The motion was seconded by Commissioner Dunbar and the resolution was adopted by the following vote: AYES:.• r THE BOARD OF COUI'tY COMMISSIONERS DATED: DECEMBER 4, 1968 WELD COUNTY, COLORADO II 358 OMNI APPOINT MRS. JESSIE L. MEYER DIRECTOR OF NURSING WELD COUNTY NURSING HOME: WHEREAS, a vacancy does now exist for the position of Director of Nursing for the Weld County Nursing Nome and it is necessary to appoint said director until the second Tuesday in January, 1969, and WHEREAS, it is the desire of the Board of County Commissioners that Mrs. Jessie L. Meyer fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mrs. Jessie L. .eyer is hereby appointed Director of Nursing for the Weld County Nursing Home to fill this vacancy, said appointment ending the second Tuesday in January, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES. DEC EMBER 4, 1968 APS 2.` e. f / L r. L.- / - / f !4 THE BOARD OF COUNTY COQ::.USS IONi RS 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. : Ey4 � .'''" "}"/COUNTY CLERK ,—'(/;A Deputy County Clerk GREELEY, COLORADO, TUESDAY, DECEMBER 10, 1968 -.CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: L\IN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER 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 PAYROLL 1658 TO 1659 INCLUSIVE EXPENSE 2870 TO 3087 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 2087 TO 21 64 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 25 ONLY WELFARE FUND ADC AND VARIOUS EOA 13411 TO 13447 INCLUSIVE 7083 TO 7129 INCLUSIVE 2262 TO 2271 INCLUSIVE 1185 TO 1194 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: 1 j A. Deputy County Clerk 6 'CCHAIRMAN GREELEY, COLORADO, WEDNESDAY, DECEMBER 11 , 1968 A regular meeting was held by the Board of County Commissioners of County, Colorado, at 9:00 o'clock A. M., with the following present: ANN :=>I-'OMER COUNTY CLERK I;u M. Flack HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON C O 4I SS I ONE P Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 10th instant were read, and there being no coerce ricns or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUT ION WHEREAS, a public hearing was held on Wednesday, November 6, 1968, at 2:00 P. M., in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Iris Corporation and George Mosier, Rt. 3, Box 181, Greeley, Colorado, re- questing a change of zone concerning three parcels of land and designated on plat as follows, to -wit: No. 1: TRACT A - from "E" Estate District to "ST? Scientific District; No. 2: TRACT B - from "A" Agricultural District and "E" Estate District to "TH" High Density Residential District; No. 3: TRACT C - from "A" Agricultural District to "R" Residen- tial District, and WHEREAS, the petitioners were present and represented by counsel, Ed Venable, and WHEREAS, there was some opposition to the changes of zone, and WHEREAS, the Board of County Commissioners has studied the request of the petitioners and studied the recommendations of the Weld County Planning Commission as submitted, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petitions of Iris Corporation and George Mosier for changes of zone concerning the following three parcels of land, to -wit: No. 1: TRACT A from "E" Estate District to "S" Scientific District; No. 2: TRACT B - from "A" Agricultural District and "EU Estate District to "H" High Density Residential District; No. 3: TRACT C - from "A" Agricultural District to "R" Residen- tial District; ..aid parcels being more particularly described as follows: TRACT A: A tract of land located in the SW 4 of Section 10, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, being more particularly described as follows: Beginning at the Southwest Corner (SWCor) of said Section 10; thence North 88° 08' 30's East, along the South line of said Section 10, 1, 312 feet, more or less, to a point on the West line of the Southeast Quarter of the Southwest Quarter (SE SSW 4) of said Section 10; thence North 000 23' 00' West 920 feet, more or less; thence South 89° 18' 00" West, 1, 310 feet, more or less, to a point on the West line of Section 10; thence South 00° 19' 30" East, 920 feet, more or less, to the Point of Beginning, containing 27.7 acres more or less. TRACT B: A tract of land located in the W2 of said Section 10, more particularly described as follows: Commencing at the Southwest I 360 i ir ` Corner (SWCor) of said Section 10; thence North 00° 19' 30" West, along the West line of said Section 10, 920 feet, more or less, to the True Point of Beginning; thence continuing North 00° 19' 30" West, along the West line of said Section 10, 3, 830 feet, more or less, to the intersection of said West line and the North line of the City of Greeley Water Line Ease- ment; thence Southeasterly, along the Northerly line of said City of Greeley Water Line Easement, 640 feet, more or less, to a point which lies 566 feet East of the West line of said Sec- tion 10; thence South 00° 19' 30" East, along the line which is parallel to and 566 feet as measured at right angles to the West line of said Section 10, 3, 125 feet, more or less, to a point which lies 1, 320 feet North of the South line of the West Half (W2) of the said Section 10; thence East parallel to and 1, 320 feet as measured at right angles to the South line of the West Half (W2) of said Section 10, 2, 060 feet, more or less, to a point on the East line of the West Half (WI) of said Section 10; thence South, along the East line of the West Half (W2) of said Section 10, 400 feet; thence West, 2, 626 feet, more or less, to the True Point of Beginning containing 66.4 acres more or less. TRACT C: A tract of land located in the W2 of said Section 10, and being more particularly described as follows: Beginning at the Center Corner of said Section 10; thence South, along the East line of the West Half (W2) of said Section 10, 1, 275 feet, more or less, to a point which lies 1, 320 feet North of the South Quar- ter Corner (SWCor) of said Section 10; thence West 2, 060 feet, more or less, to a point which lies 566 feet East of the West line of said Section 10; thence North parallel to and 566 feet as measured at right angles to the West line of said Section 10, 2, 130 feet, more or less, to the Southwest Corner (SWCor) of a tract of land owned by the City of Greeley; thence North 89° 50' 40" East, 750 feet; thence South 00° 12' 50" East, 801.86 feet; thence South 89° 50' 50" East, 1, 307. 58 feet to the Point of Beginning, containing 74.0 acres, more or less; are hereby granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be ap- proved 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 Com- missioners, Weld County, Colorado. 3. Subject to the Greeley Code of Ordinances, providing that the de- veloper shall comply with all the rules and regulations of the City of Greeley relating to drainage outside the city limits, including the payment of drainage fees. 4. That said changes of zone herein granted are conditional only for a period of twelve months from date hereof, on condition that developer proceed with due diligence to begin development of the areas rezoned and submits plans for such development for approval of the Weld County Planning Commis- sion. Dated this 11th day of December, 1968. ATTEST: Clerk of the Board APPROVED AS TO FORM: County A ' tornev f // Board of County Commissioners Weld County, Colorado AUTHORIZE CHAIRMAN TO SIGN LINEN RENTAL AGREEMENT: WHEREAS, the Sanitary Laundry and Linen Supply have submitted a rental agreement supplying the County's linen requirements, and WHEREAS, the Board believes it to be in the best interest of the County to approve said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of said Board be and he is hereby authorized to sign the linen rental agreement as submitted by the Sanitary Laundry and Linen Supply, beginning this date and ending December 31, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AY E S 1% THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 11, 1968 RESOLUT ION WHEREAS, Woods and Deffke, c/o Dick Woods, 108 Elm, Eaton, Colo- rado, have requested permission for expansion of a feedlot operation on the followin described property, to -wit: The North Half (N-}) of Section Eleven (11), Township Seven (7) North, Range Sixty-six (66) West of the 6th P.M., Weld County, Colorado, 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 Reso- lution, 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 December 3, 1968, has recommended that expansion of this feedlot operation be approved; NOW, THEREFORE, BE IT RESOLVED that Woods and Deffke, c/o Dick Woods, 108 Elm, Eaton, Colorado, are hereby authorized to expand an existing feedlot operation on the following described property, to -wit: The North half (ND of Section Eleven (11), Township Seven (7) North, Range Sixty-six (66) West of the 6th P. M., Weld County, Colorado, as provided by Section 3.3(3)(c) of the Zoning Resolution of Weld County, Colorado. Dated this 11th day of December, 1968. ATTEST. Clerk of the Ii6ard A. PPROVED: / r Iorne BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO tea, ,�,. . 361 1Kd .ICS L:LUC LIQUCE =SE L1tiQ:� L QU'.;TRY CLUB COUNTY LICENSE :; iMBER 69-1 STATE LICENSE ::UI.IBER II -133: WHEREAS, the Eaton Country Club a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a County Club License to sell malt, vinous and spirituous liquors at its club house located in the 14. of Section 30, Township 7 North, Range 66 West of the 6th; P. �'�eld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License therefor issued by the Secretary of the State of Colorado, together with receipt, to —wit for the payment of Federal Taxes, and • WHEREAS, it has now tendered with said written application of County iense, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado outside of towns and cities, has investigated the character of applicant, its officers and directors and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Eaton Country Club for a Club License under the Colorado Liquor Code of 1935, as amended be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seco:c'=d, adopted by the following vote: DATED: DECEBER 11, 1968 1 HE BOARD OF CO Y COMILSS LONERS WELD COUNTY, COLORADO GRANTING RETAIL LIQUOR STORE LICENSE SPACIOUS LIVING INCORPORATED dba SPACIOUS LIQUORS COUNTY LICENSE NUMBER 69-2 STATE LICENSE NT.iBER D -23c WHEREAS, Spacious Living, Incorporated, a Colorado Corporation whose address is Route 1 Box 1-C 27, Brighton, Colorado, has filed their application for a Retail Liquor Store to sell beer, wine, and spirituous liquors by the package only, and WHEREAS, they have exhibited a State Liquor License therefor issued by the Secretary of State, together with receipt to -wit, for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Spacious Living, Incorporated. NO., THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application on the said Spacious Liming incorporated, for a Retail Liquor Store License to sell malt, wine and spirituous liquors by the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: /` AYES,/, t'/(A4/7 /4 r, ,. e DATED: December 11, 1968 r f .4 TH BOARD lF OUN COMMISS 1 ONE RS .414" le -It WELD COUNTY, COLORADO GRANTING RETAIL LIQUOR STORE LICENSE C L,ARENC E J. AND VIVIAN V I AN P. EVERS dba MERRI-VALE LIQUORS; COUNTY LICENSE NUMBER 69-3 STATE LICENSE NUMBER D-370 WHEREAS, Clarance J. and Vivian P. Evers dba C. J's "Merri-Vale" Liquors whose address is Route 4, Box 158, Longmont, Colorado, have filed their application for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, and HEREAS, they have exhibited a State Liquor License Number D-370 issued by the Secretary of State together with receipt to -wit: for the payment of Federal Taxes thereon, and bJHEREAS, they have now tendered with said written application for jounty License, the fee of Two Hundred Fifty Dollars ($250.u0) as provided by law for the issuance of such County License, and VHEREAS, the Board of County Commissioners, Jeld County, Colorado, as proper licensing authority under and for the County of Weld, State of Colorado, uu-tsid- of cities and towns, has investigated the character of the applicant and f:uund no record against Clarence J. and Vivian P. Evers. I:OI4, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, ..eld County, Colorado, that the application of the said Clarence J. and Vivian P. ibvrs, for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in le manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 1CD : December 11, 1963 AYES •4%� fd BOAR 0 CO 1 TY JO i SS O1 :.RS WELD COU?1 TY, COLORADO REfiAL LIQUOR STORE LICE:.y:SE a-J,..P :v dba ::ORT1- ELEVENTH LIQUORS ::U..B ERi� r D 241 E 69-4 STATE L CE�tiS'.� .�;UBER _ . :NEREAS, River Park Company, Incorporated dba North Eleventh Liquors a clorado Corporation, whose address is 516 North Eleventh Avenue, Greeley, :'clorado, had filed their application for a Retail Liquor Store License to sell ,.dine and spirituous liquors by the package only, and ..IEREAS, they have exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit, for the payment of Federal axes thereon, and J'.II::REAS, they have now tendered with said written application for ;Jur,ty License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and V:!IEREAS, the Board of County Commissioners, Yield County, Colorado, as th , proper licensing authority under and for the County of .'Feld, State of +olorado, outsid': of cities and towns, has investigated the character of the applicant and found no reiaor strances or objections on file against the granting of sue h license and found rio record against the River Park Company, incorporated. , THEREFORE, BE IT RESOLVED, by the Board of County _'omrni ss i o:.er , ?ld Coun.Ly, Colorado, that the application of the said River Park '_'ompany, incorporated for a Retail Liquor Store License to sell malt, wine and spirt .ueu liquors by the package only, be and the same is hereby 'jranted as by law ciir�f_.ted and in the manner provided by law. The above and foregoing resolution was, on motion duly made anci ..-.ded, adopted by the following vote: DATED: DECEi3ER 11, 1968 AYES3L`�'%�'> .y i. L V • � t > WELD COUNTY, COLORADO 16,3 GRANTING LIQUOR LICENSE 1RY DE LA TORRE dba PROGRESSIVE INN COUNTY LICENSE NUMBER 69-5 ; STATE LICENSE NUMBER G-104: WHEREAS, Mary De La Torre, whose address is 430 Wall Street, Eaton, Colorado, and doing business as the Progressive Cafe, located at 430 Wall Street, Eaton, Colorado, has filed her application for a liquor license to sell malt vinous and spirituous liquors by the drink only at the above location, and WHEREAS, ;Mary De La Torre has exhibited a State License therefor, issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, ;.nary De La Torre has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners,Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the Progressive Cafe. NOV:, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Mary De La Torre dba the Progressive Cafe for a liquor license to sell malt, vinous and spirituous liquors by the drink only be, and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DA f t D : DECEMBER 11, 1968 AYES - ` / / , —/( 1 2, 7 14 f. 4/: ee( TIE BO D OF IOU ' TY COMMISSIONERS WELD COUNTY, COLORADO =) LIQUOR LICENSE ';ARIDAN dba ROCi:PORT INN Jou.. 1 it LICENSE LUMBER 69-6; STATE LICENSE NUMBER G-851: W: -I REAS, :.:rs. Leo Wardman, whose address is Carr, Colorado, and Y � l lir doing business as the Rockport Inn, located on U. S. Highway #85 has filed her application for a liquor license to sell malt, vinous, and spirituous liquors by th drink only at the above location, and W-iEREAS, Mrs. Wardman has exhibited a State License therefor, issued by the Secretary of State, together with receipt to -wit, for the payment of Federal Taxes thereon, and WHEREAS, Mrs. Wardman has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such lir ence and found no record against the Rockport Inn. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said tars. Leo K. Wardman dba Rockport Inn for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES DATED: DECEMBER 11, 1968 42. ".400/21.0.,_/, i r ,OUN CO. WELD COUNTY, COLORADO 1 f NOTICE Pursuant to the zoning laws of the State of Colorado, a public healing will be held in the Office of The Board of County Commissioners, Weld County, Weld County Court House, Greeley, Colorado on January 20, 1969, at 10:00 o'clock on the petition of Perry S. Callicott, 2000 West 92nd Avenue, Denver, Colorado, requesting Change of Zone from "A" Agriculture District to "MH" Mobile Home District in the area more particularly described as follows: A parcel of land located in the NWtI�E of Section 27, Township 1 North, Range 68 West of the 6th P. M., containing 23.5 acres more or less, and more particularly described as being the West 874.88 feet thereof; except a parcel in the NE corner of said tract, described as being 306.55 feet North and South, and 355.24 feet East and West, containing 2.5 acres m/1. DATED: DECEMBER 11, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD o Be Published in the Greeley Wooster December 20th 1968 and January 10th 1969 NOTICE .'ursuant to the zoning laws of the State of Colorado a public hearing will old in the Office of The Board of County Commissioners, Weld County, �,o1•: County Court House, Greeley, Colorado, on January 20, 1969 at 11:00 )'clock on the petition of White Acres, Arapahoe Farms and Development ompany of 2920 Pearl Street, Boulder, Colorado, requesting a Change of from"A" Agriculture District to "MH" ' obile Homes District in the tea mor , particularly described as follows: parcel of land designated as Lot A on plat, containing 94 acres m, l and located in the N'k of Section 3, Town ship 3 :Forth, Range S •est of the 6th P. ;:':. ; except those parcels designated as Lot B ar.d Lot C, and more particularly described as follows: That part of the said lying northerly of the following described line: Beginning at a point on the east line of said :.1. , which point is 1557.03 feet south of the NE corner of the said NW,, ; thence northwesterly along the northerly bank of the ,.1eFd lateral ditch as follows: North 56° 32' 50" west, 222.28 feet; thence north 74° 28' 30" west, 341.39 feet; thence north 46° 00' 50" west, 142.84 feet; thence north 31° 23' 20" west, 400.23 feet; thence north 67° 01' 10" west, 815.17 feet; thence north 78° 45' 10" west, 73.83 feet; thence south 73° 50' west, 310.59 feet; thence leaving the bank of said ditch north 88° 45' 30" west, 700.25 feet to a point on the west line of said WA 53 acres m/l. Lot CC: Beginning at a point on the west line of said :iW , 1179.96 feet south of the NW corner of said NV ; thence south along said west line 427 feet; thence south 89° 50' east, 1304 feet to a point in a lake; thence north 9° 06' west, 473.8 feet; thence north 8'5° west, 200 feet along the base of the lake dike; thence south 85° west, 362.05 feet to a point west of the Highland Lateral; thence south 88° 01' west 669.03 feet, m/1 to the true point of beginning; 13 acres m/1. DATED: DECEMBER 11, 1968 To Be Published in +he Greeley Booster: December 20tL 1968 January 10th 1969 THE BOARD OF COUNTY C0M;;itSSCi`iERS WELD COUNTY, COLORADO BY: ANN S POt11ER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 01)0 r Z 43.116 +n AGREEMENT THIS AGREEMENT between the State of Colorado, Division of Game, Fish and Parks by and through the Department of Natural Re- sources, hereinafter called the "Division", and Weld County Commis- sioners, hereinafter called the "County", agree as follows: WHEREAS, the Division has gravel surplus to its needs at its Barbour Ponds Recreation Area; WHEREAS, the County has a continuing need for gravel; THEREFORE, the County will remove approximately 75, 000 cubic yards of gravel from the areas outlined in red and also from the drain ditches as shown in blue, on the attached map of the Barbour Ponds Re- creation Area, stockpiling for the Division at the location designated approximately 20, 000 cubic yards of gravel. The County may remove the balance of the estimated quantity of 55,000 cubic yards of gravel for its use. Any spoil or overburden re- moved will be spread and leveled on designated low areas. All of the above work will proceed with due diligence by the County, and will be completed in the shortest time possible. DEPARTMENT OF NATURAL RESOURCES • By:,,• RICHARD T. ECKLES, Exe- cutive Director DATED: DECEMBER 11, 1968 STATE OF COLORADO, Division of Game, Fish and Parks by and through the Department of Natural Resources By: HA RIMY R. WO OD WA RD, Director Division of Game, Fish and Parks WELD COUNTY COMMISSIONERS RESOLUTION WHEREAS, the State of Colorado, Division of Game, Fish and Parks, by and through the Department of Natural Resources, is the owner of gravel surplus at its Barbour Ponds Recreation Area, and WHEREAS, Weld County has a continuing need for gravel, and WHEREAS, the State is agreeable for Weld County to remove approxi- mately 55, 000 cubic yards of gravel for its own use on condition that the County stockpile 20, 000 cubic yards for the use of the State, and WHEREAS, it is desirous that Weld County enter into an agreement whereby this can be accomplished; NOW, THEREFORE, BE IT RESOLVED that Weld County enter into an agreement with the State of Colorado under the conditions following: 1. That the County will remove approximately 75, 000 cubic yards of gravel from designated areas on attached map of the Barbour Ponds Recrea- tion Area, 2. That the County will stockpile for the State, at a designated location, approximately 20, 000 cubic yards of gravel. 3. That the County, for its services, will retain for its own use, ap- proximately 55, 000 cubic yards of gravel. 4. That all such work shall be done by the County and at its own ex- pense with the consent and cooperation of the State, and that all this work shall be done in the shortest possible time at the discretion of the County. The above and foregoing Resolution was, on motion duly made and se- conded, adopted by the following vote: ATTEST: Clerk of tie Board Dated: December 11, 1968 AYES: c. Board of County Commissioners Weld County, Colorado RESOLUTION WHEREAS, Betty Jo Hadley, 2000 West 92nd Avenue, Space 259, Denver, Colorado, has requested permission to locate a dog kennel operation on the fol- lowing described property, to -wit: A tract of land located in the West Half (WZ) of Section Nine (9), Town- ship One (1) North, Range Sixty-eight (68) West of the 6th P. M. , Weld County, Colorado and being more particularly described as follows: Commencing at the West quarter -corner of said Section 9 and consid- ering the West line of said Northwest Quarter (NW4) to bear North 00O 00' 00" East and with all other bearings contained herein relative thereto: thence North 00° 00' 00" East, along the West line of said NW4a 678. 71 feet to a point from which point the northwest corner of said Section 9 bears North 00° 00' 00" East, 1, 997. 47 feet; thence north 88° 46' 33" East, 1, 859.17 feet to the true point of beginning. Thence continuing North 88° 46' 33" East, 785.00 feet to a point on the East line of said NW4; thence South 00° 12' 15" East, along said East line of said NW4; 679. 59 feet to the center corner of said Section 9; thence continu- ing South 00° 12' 15" East, along the East line of the SW -4- of Section 9, 557.19 feet to a point on the North right-of-way line of the Union Paci- fic Railroad; thence along said North right-of-way line along the arc of a circular curve to the left whose radius is 5, 748.98 feet and whose chord bears North 78° 56' 44" West, 800.28 feet; thence North 00° 12' 15" West, 1, 066. 56 feet to the true point of beginning, and WHEREAS, the said requested dog kennel operation is 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 dog kennel operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this dog kennel operation be approved conditionally; NOW, THEREFORE, BE IT RESOLVED, that Betty Jo Hadley, 2000 West 92nd Avenue, Space 259, Denver, Colorado, is hereby authorized to operate a dog kennel business on the following described property, to -wit: A tract of land located in the West Half (W1) of Section Nine (9), Township One (1) North, Range Sixty-eight (68) West of the 6th P. M. , Weld County, Colorado, and being more particularly de- scribed as follows: Commencing at the West quarter -corner of said Section 9 and considering the West line of said NW --1 to bear North 00° 00' 00" East and with all other bearings contained herein relative thereto; thence North 000 00' 00" East, along the West line of said NW4, 678. 71 feet to a point from which point the northwest corner of said Section 9 bears north 00° 00' 00" East, 1, 997. 47 feet; thence North 88° 46' 33" East, 1, 859.17 feet to the true point of beginning. Thence continuing North 88° 46' 33" East, 785. 00 feet to a point on the East line of said NW4; thence South 000 12' 15" East, along said East line of said NW -,1-4; 679. 59 feet to the center corner of said Section 9; thence continuing South 00° 12' 15" East, along the East line of the SW4 of Section 9, 557. 19 feet to a point on the North right-of-way line of the Union Pacific Railroad; thence along said North right-of-way line along the arc of a circular curve to the left whose radius is 5, 748. 98 feet and whose chord bears North 78° 56' 44" West, 800. 28 feet; thence North 00° 12' 15" West, 1, 066. 56 feet to the true point of beginning, as provided by Section 3.3(3)(c) of the Zoning Resolution of Weld County, Colo- rado; however, under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That approval of said dog kennel operation shall be for a period of six months only, conditional upon said business operation being developed to the satisfaction of the Board of County Commissioners of Weld County, Colorado. Dated this ATTEST: // r 11th day of December, 1968. Clerk of the Board APPROVED: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO e7e There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. f a J .-wt.1 COUNTY CLERK if By: fDeputy County Clerk •` t piAIRMAN . GREELEY, COLORADO, WEDNESDAY, DECEMBER 18, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 11th instant were read, and there being or objections thereto, same were ordered approved. The following resolutions were presented: AWARDING SUPPLEMENTARY CONTRACT FOR SUPPLIES (#1) FOR THE YEAR, 1969: no corrections WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids furnishing supplies supplementary to the contract for record books blanks, stationery, etc., for use in the various County offices for the year, 1969; and WHEREAS, after due consideration of all bids, the Board desires to award the contract in part to the following bidders, as listed: The Wilkinson Printery, Inc. Letterheads Index Cards Envelopes File Folders Treasurer's Ctf of Purchase Bank Checks Treasurer's Certificate of Taxes due Abstract of Assessment Welfare payroll sheets The Federal Envelope Company Envelopes Shef Enterprises Regular Tax Notices Irrigation notices Item 1 and 2 Item 3 thru 10 Item 11, 12, 14, 15, 19, 21, 22, 23 Item 24 and 25 Item 28 Item 29 Item 30 Item 31 Item 32 Item 13, 16, 17, 18 and 20 Item 26 Item 27 NOW, THEREFORE, BE IT RESOLVED, that the proposal of the above listed companies be and the same is hereby accepted as to the originalbid submitted to this Board, same being hereto attached and made a part of this resolution; and BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners of Weld County, Colorado, and in event of an emergency, if any time any item of material as specified in the bid shall not be available to the Bidder, other material may be furnished at such prices as shall then be agreed upon; and BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days or less, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized; and BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer; and BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted; and BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 / r AYES:1'frt/ ,' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 3r() AWARDING CONTRACT FOR RECORD BOOKS, BLANKS, STATIONERY ETC. (BID #2 AND #4) FOR THE YEAR, 1969: WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids furnishing record books, blanks, stationery, etc., to the various County offices for the year, 1969; and WHEREAS, after due consideration of all bids, the Board desires to award the contract in part to the following bidders, as listed: C. F. Hoeckel B. B. & Litho Company Items 1 through 25; Items 28 through 43: Wilkinson Printery, Inc. Items 26 and 27: NOW, THEREFORE, BE IT RESOLVED, that the proposal of C. F. Hoeckel and Wilkinson Printery, Inc., as listed above, be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution; and BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners and in the event of an emergency, if at any time an item of material above specified in the bid shall not be available, other material may be furnished by agreement between the Board and the Bidder and such substituted material shall be furnished at su^h price as shall then be agreed upon; and BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days or less and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized; and BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer; and BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities at prices quoted; and BE IT FURTHER RESOLVED, that the Board reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:7, / ; _ • / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 18, 1968 AWARDING CONTRACT FOR PAPER AND SUPPLIES FOR THE YEAR, 1969: WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids for paper and supplies for the various County offices and the Mimeograph Department for the year, 1969; and WHEREAS, after due consideration, the Board desires to award the contract to the Wilkinson Printery, Inc., of Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the proposal of the Wilkinson Printery, Inc., be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution; and BE IT FURTHER RESOLVED, that when at any time a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, and in the event of an emergency if at any time any item as specified in the bid shall not be available to the bidder, other material may be furnished at such price as shall then be agreed upon; and '1 BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days or less, and all goods furnished to be delivered F. O. B. Greeley, Colorado, unless otherwise so authorized; and BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer; and BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted; and BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 AWARDING PRINTING CONTRACT NUMBER FIVE (#5) FOR THE YEAR, P969: AYES:, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids for printing as required by the various County offices for the year, 1969; and WHEREAS, after due consideration of all bids, the Board desires to award the contract to the Wilkinson Printery, Inc., of Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the proposal of the Wilkinson Printery, Inc., be and the same is hereby accepted as to the original bid submitted to this Board; and BE IT FURTHER RESOLVED, that when at any time a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners and in the event of an emergency, if any item of material as specified in the bid shall not be available to the Bidder, other material may be furnished at such prices as shall then be agreed upon; and BE IT FURTHER RESOLVED, that punctuality and good workmanship is the essence of this contract; and BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days or less, and all goods furnished to be delivered F. 0. B., Greeley, Colorado, unless otherwise so authorized; and BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer; and BE IT FURTHER RESOLVED, that the Board reserves the right or order such quantities as needed at prices quoted; and BE IT FURTHER RESOLVED, that the Board reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 AYES: • r• THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB 35: LHR 105 • AWARDING CONTRACT FOR ADVERTISING FOR THE YEAR, 1969: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Greeley Booster, published in Greeley, Colorado, be and it is hereby designated the official newspaper for publication of legal notices required by law to be published by the various Weld County Officials with the reservations contained in the following paragraphs and upon the following terms: Solid nonpareil legal notices, $1.50 single column measure per inch, subsequent insertion $1.40 per inch. Publication of delinquent tax list and all other notices required to be published by the various County Officials, to be run in the Greeley Booster at the rate of $1.50 per single colu:nninch for the first insertion, all notices to be set in solid nonpareil type, subsequent insertion $1.40. BE IT FURTHER RESOLVED, that the right is reserved to advertise Request for Treasurer's Deeds on behalf of Weld County in the local papers of the community in which the property is described and situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract; and BE IT FURTHER RESOLVED, that the Greeley Booster be and is hereby designated the official newspaper for publication of the proceedings of the Board of County Commissioners and County Welfare Board of Weld County, Colorado, upon the following terms: Publication of the proceedings of County Commissioners and County Welfare Board, solid nonpareil, single column measure, one insertion. Price per inch $1.50. Publishing of semi-annual financial statement furnished Board by the County Treasurer, to be published within 60 days following June 30 and December 31, solid nonpareil, single column measure, one insertion. Price per inch $1.50. BE IT FURTHER RESOLVED, that the paper awarded the contract for said advertising shall furnish the County Commissioners with a copy of each publication thereof during the life of this contract; also, shall furnish 100 extra copies of such issues which contain the first publication of the delinquent tax list and as many more copies as the County Treasurer may require; provided, if the taxes on any lot or tract of land shall be paid between the date of delivery of the list to such newspaper and the date of first publication of such list, then such lot or tract of land shall be omitted from the published list and the actual charge which shall be only $1.50 penalty charge by the County Treasurer upon such omitted lots and tracts, respectively, shall be included as a part of the cost of publication of such list; and BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Booster pursuant to the terms of the bid with the understanding that prices for publication and advertising not specifically mentioned in this bid will be determined by gettingbids on these items from local newspapers as the need arises; and BE IT FURTHER RESOLVED, that a satisfactory bond, subject to the approval of the Board of County Commissioners may be required of the paper obtaining the contract for said advertising; and BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: s�J -- r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 18, 1968 s COUNTY DANCE HALL LICENSE NUMBER 13 ISSUED TO YE GREELEY VILLAGE INN EXPIRES DECEMBER 31, 1969: a WHEREAS, Roldo Incorporated dba Ye Greeley Village Inn has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows: Approximately two miles west of the City limits of Greeley on Highway ##34, being more particularly described as North Half of the North Half of the Northeast Quarter N--12 1iNE of Section 9, Township 5 North, Range 66 West of the 6th P. M. Weld County, Colorado. and WHEREAS, the said applicants have paid Weld County the sum of Twenty- five Dollars ($25.00) therefor, and recognized by receipt Number 2126 dated December 13, 1968. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance License Number 13 to Ye Greeley Village inn to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 18, 1968 / r )• / ' 1. T AE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COUNTY DANCE HALL LICENSE NUMBER 14 ISSUED TO U.S.A.CONCESSIONS dba GOOD AMERICANS ORGANIZATION EXPIRES DECEMBER 31, 1969: WHEREAS U. S. A. Concessions dba the Good Americans Organization has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows: N EjSV SW4 of Section 29, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado. (West of Railroad Right-of-way) and WHEREAS, the said applicants have paid Weld County the sum of Twenty-five Dollars ($25.00) therefor, and recognized by receipt Number 2127 dated December 13, 1968. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of eld County, Colorado, having examined the said application, does hereby grant Dance License Humber 14 to the Good Americans Organization to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:.„ 7 + DATED: DECEMBER 18, 1968 TAE BOARD F COUNTY COMMISSIONERS WELD COUNTY, COLORADO 373 374k COUNTY DANCE HALL LICENSE NUMBER 15 ISSUED TO FARM FARE, INCORPORATED dba FARM FARE RESTAURANT EXPIRES DECEMBER 31, 1969: WHEREAS, the Farm Fare, Incorporated dba Farm Fare Restaurant has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows: EiSE* of Section 19, Township 6 North, Range 65 West of the 6th P. M., Weld County, Colorado. and WHEREAS, the said applicants have paid Weld County the sum of Twenty-five Dollars ($25.00) therefor, and recognized by receipt Number 2128 dated December 13, 1968. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance License Number 15 to the Farm Fare Restaurant to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: - , / DATED: DECEMBER 18, 1968 COUNTY DANCE HALL LICENSE NUMBER 16 ISSUED TO MARY DE LATORRE dba PROGRESSIVE INN EXPIRES DECEMBER 31, 1969: (<7 ?' HI BOARD 0 COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Mary De LaTorre dba The Progressive Inn has presented to the Board of County Commissioners, Weld County, Colorado her application for a County Dance Hall License to hold public dances, and the said applicant, having paid to this Board the sum of Twenty-five Dollars ($25.00), recognized by receipt Number 2131 dated December 16, 1968, at the location described as follows: East 25 feet of Lot 12 and 13, Block 3, East Side, Eaton Out Weld County, Colorado - a/k/a 430 Wall Street, Eaton, Colorado WHEREAS, the said applicant has paid Weld County the sum of Twenty-five Dollars ($25.00) therefor, and recognized by receipt number 2131 dated December 16, 1968. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance License Number 16 to the Progressive Inn to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: i // 7 /-/e-7 1 / /1 DATED: DECEMBER 18, 1968 TIDE BOARD OF CO TY COMMISSIONERS WELD COUNTY, COLORADO i - +R FERMENTED MALT BEVERAGE LICENSE MARY E. AND ROLAND JENSEN dba HIGHLAND LAKE COUNTY NUMBER 69-1 STATE LICENSE NUMBER J-579 EXPIRES DECEMBER 16, 1969: WHEREAS, Mary E. and Roland R. Jensen dba Highland Lake of Weld County, Colorado, have presented to the Board of County Commissioners of Weld County an application for a county retail license for 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 Retail License Number J-579, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Portion of SW4 of Section 4, Township 3 North, Range 68 West of the 6th P. M., Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 69-1 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any 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: AYES DATED: DECEMBER 18, 1968 ,)) / �! r" /r� i • / TFiE BOARD SF OOUNTY COMMISSIONERS WELD COUNTY, COLORADO i • FERMENTED MALT BEVERAGE LICENSE GERALD JACK CARTER dba JACK AND BETTY'S PLACE COUNTY NUMBER 69-2 STATE NUMBER J-581 EXPIRES JANUARY 4, 1970: WHEREAS, Gerald Jack Carter dba Jack and Betty's Place of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for 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 Retail License Number J-581, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Northeast Quarter: Section 2, Township 6 North, Range 67 West of the 6th P. M., adjoining the Town of Severance, Colorado NOW, THEREFORE, BE IT RESOLVED, the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 69-2 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any 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: AYES DATED: DECEMBER 18, 1968 ( THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 376 GRANTING RETAIL LIQUOR STORE LICENSE RURAL ENTERTAINMENT CENTER INCORPORATED dba R.E.C. LANES COUNTY NUMBER 69--7 STATE LICENSE NUMBER D-262: WHEREAS, the Rural Entertainment Center, Incorporated dba R. E. C. Lanes whose address is Hereford, Colorado, have filed their application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, Rural Entertainment Center, Incorporated, has exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit: for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against said applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that the application of the said Rural Entertainment Center, Incorporated dba R. E. C. Lanes for a Retail Liquor Store License to sell malt vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 AYES : /ke / k' `` Yr THE BOARD F •" IT COMMISSIONERS _ WELD COUNTY, CO LORA DO f,,_ -?,1 GRANTING RETAIL LIQUOR STORE LICENSE ROBERT G. WARREN dba WEST VIEW LIQUORS COUNTY LICENSE NUMBER 69-8 STATE LICENSE NUMBER D-493 WHEREAS, Robert G. Warren, dba West View Liquors, whose address is 5901 West Tenth Street, Greeley, Colorado, has filed his application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, Robert G. Warren has exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit: for the payment of Federal Taxes thereon, and WHEREAS, he has now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License,'and WHEREAS, the Board of County Commissioners, eld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Robert G. Warren. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Robert G. Warren, dba West View Liquors, for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 AYES:// Z --./4.1:--‘Z ,4 " L (e l j !";, THE BOA'D OF WELD COUNTY, COLORADO AMISS 0 S ATTEST: • SIGN CERTIFICATE OF TITLE WELD C 162050 CONVEYING COUNTY TRUCK NUMBER 153 TO GARNSEY AND WHEELER COMPANY: WHEREAS, Garnsey and Wheeler Company of Greeley, Colorado, has offered $1,096.34 for a 1958 Chevrolet Truck as trade-in allowance on the purchase of a 1958 Chevrolet Pickup, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be •and he is hereby authorized to sign certificate of title Weld C 162050 conveying a 1958 Chevrolet Truck,County Number 153, to Garnsey and Wheeler Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 18, 1968 ;YES : 2 E BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO SIGN Cf-',RTIFICATE OF TITLE WELD E 009042 CONVEYING COUNTY NUMBER 150 TO EDWARDS CHEVEROLET COMPANY: WHEREAS, Edwards Chevrolt Company of Greeley, Colorado, has offered $1,284.43 for a 1962 Chevrolet Truck, as trade-in allowance on the purchase of a 1969 Chevrolet r Ton Pickup, and WHEREAS, the Board believes it to be to the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E009042 conveying a 1962 Chevrolet truck, County Number 150, to Edward Chevrolet Company. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 1&, 1968 30ARD OF WELD COUNTY, COLORADO December 18, 1968 CNER:D I hereby certify that pursuant to a notice dated November 13, 1968, duly published November 15 and December 6, 1968, a public hearing was had on a petition for Change of Zone as submitted by Winograd Company and Freeman Truck Bodies, at the time and place specified in said notice. The evidence presented was taken under advisement; the decision to be made at a later date. j County Clerk and Recorder Chairman, Board of County Commissioners Hers and Clerk to the Board Weld County, Colorado 3781, December 18, 1968 I hereby certify that pursuant to a notice dated November 13, 1968, duly published November 15 and December 6, 1968, a public hearing was had on an application from Donald E. Miller and Jack D. Alkire dba the Laugh Inn requesting a retail license for the sale of Fermented Malt Beverages (3.2% Beer), at the time and place specified in said notice. The evidence presented was taken under advisement; the decision to be made at a later date. ATTEST: C, - ''z 41-rf iJ County Cler'and Recorder Chairman, Board of County Commissioners and Clerk to the Board Weld CountYr, Colorado There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. s�` • G�i� -tin c. t,! COUNTY CLERK . 1%�' :�' 1 ieCJ4AIRMAN By: I f .< Deputy County Clerk GREELEY, COLORADO, FRIDAY, DECEMBER 20, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON of Weld COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 18th 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 allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND HOSPITAL BUILDING WELFARE FUND ADC AND GA VARIOUS EOA OAP 3088 TO 2165 TO 26 TO 13448 7129 891 2272 1195 34472 and on 3211 2220 28 TO 14214 TO 7526 TO 963 TO 2296 TO 1230 TO 36438 There being no further business for the day, to a future date, subject to call of the Chairman. COUNTY CLERK By: , Deputy County Clerk motion same were a recess was INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE ordered taken -. r "77/ .l J( //CHAIRMAN GREELEY, COLORADO, MONDAY, DECEMBER 23, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER C ONMISSI ONER 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: V� i — GRANTING CLUB LIQUOR LICENSE NUMBER 69-9 AMERICAN LEGION VICTOR CANDLIN POST NUMBER 18 STATE LICENSE NUMBER H-68 EXPIRES DECEMBER 31, 1969: WHEREAS, the Victor Candlin Post Number 18, the American Legion, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for County Club License to sell malt, vinous and spirituous liquors at its Club House located on a parcel of land in Section 15, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License Number H-68issued by the Secretary of the State of Colorado, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside the Towns and Cities, has investigated the character of applicant, its officers and directors and found no record against it or them. NOv'd, THEREFORE, BE IT RESOLVED, that the application of the Victor Candlin Post Number 18, the American Legion, for a Club License be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES • DATED: DECEMBER 23, 1968 Nfuct 'nf `COMMISS IONERS WELD COUNTY, COLORADO GRANTING CLUB LIQUOR LICENSE 69-10 GREELEY ELKS LODGE NUMBER 809 COUNTY LICENSE NUMBER 69-10 STATE LICENSE NUMBER H-67 WHEREAS, the Greeley Lodge Number 809 B.P.O.E. of the United States of America a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a County License to sell malt, vinous and spirituous liquors at its club house located in a portion of the Northeast corner of Section 23, Township 5 North Range 66 West of the 6th P. in Weld County, Colorado, under the provisions of the liquor code of 1935. 75-2-23 of Colorado Revised Statutes 1963, and WHEREAS, it has exhibited State Liquor License Number H-67 issued by the Secretary of State, together with receipt, to -wit for the payment of Federal taxes thereon, and WHEREAS, it has now tendered with said written application for County License Number 69-10 the fee of one hundred dollars ($100.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants its officers and directors, and found no remonstrances or objections on file against them. NOVJ, THEREFORE, BE IT RESOLVED, that the application of said Greeley Lodge Number 809, B.P.O.E. Elks of the United States of American for County Club License Number 69-10 under the Colorado Liquor Code of 1935 and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1968 AYES•' -- ��- `f ✓ 'i'c eV /y /%_ J ; ii/. �1 `,' er THE BOARD Ofi COCOJN COMMISSIONERS WELD COUNTY, COLORADO 379 I 1 GRANTING LIQUOR LICENSE ROLDO INCORPORATED dba VILLAGE INN STATE LICENSE NUMBER G-535 COUNTY LICENSE NUMBER 69 -- 11: WHEREAS, Roldo, Incorporated, whose address is 1812 - Twenty -Sixth Street Road, Greeley, Colorado, and doing business as Ye Greeley Village Inn, located at approximately two miles west of Greeley, on Highway 34 in the N NINE of Section 9, Township 5 North, Range 66 West of the 6th P. iii. , Weld County, Colorado, has filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, Roldo, Incorporated has exhibited State Liquor License Number G535 issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, Roldo, Incorporated has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00), as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State h'f Colorado, outside the cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Roldo, Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of said Roldo, Incorporated dba Ye Greeley Village Inn for a liquor license to sell malt, vinous and spirituous liquors by the drink only be and the same is hereby granted as by law directed and in manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1968 AYES i 1 /- "THE OAHD ur COUNT COi(1ISSIO WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE COUNTY NUMBER 69-12 ARNOLD L & LAMBERT A BURGER & RONALD H. DAGGETT dba DEL CAMINO RESTAURANT STATE LICENSE NUMBER G-1288 EXPIRES DECEMBER 31, 1969: / ! RS WHEREAS, Arnold L. & Lambert A. Burger and Ronald H. Daggett dba the Del Camino Restaurant located seven miles east of Longmont, Colorado, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the applicants have exhibited a State License Number G-1288 issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, the applicants have now tendered with said written application for County License the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicants and has found no remonstrances or objections on file against the granting of such license and found no record against the applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said applicants dba the Del Camino Restaurant for a liquor license to sell malt, vinous and spirituous liquors by the drink only be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1968 • T' BOARD O i T WELD COUNTY, COLORADO 381 GRANTING LIQUOR LICENSE COUNTY NUMBER 69--13 GOOD AMERICANS ORGANIZATION dba G.A.O. STATE NUMBER G-577 EXPIRES DECEMBER 31, 1969: WHEREAS, the Good American Organization dba G.A.O., whose address is two miles North of Brighton on Old U. S. Highway 85, Brighton, Colorado, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the Good Americans Organization have exhibited State Liquor License Number G577 issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, the Good Americans Organization has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the Good Americans Organization. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Good Americans organization dba the G. A. 0. for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 23, 1968 GRANTING COUNTY DANCE HALL LICENSE NUMBER 17 TO ROSELLA M. RUCOBO dba JR'S EXPIRES DECEMBER 31, 1969: L ��_ TH iduARI -OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO WHEREAS, Rosella M. Rucobo of Weld County, Colorado has presented to the Board of County Commissioners of Weld County her application for a County Dance Hall License to hold public dances and the said applicant having paid to this Board the sum of Twenty—five Dollars ($25.00) therefor at the location more particularly described as follows: Block 2, East Side, Eaton Out; Beginning at a point 25' West of the Northeast corner of Lot 12, West 28', South 100' East 25', North 100'to beginning. and WHEREAS, the said applicant has paid Weld County the sum of Twenty- five Dollars ($25.00) therefor, and recognized by receipt Number 2146 dated December 26, 1968. • NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application and the other qualifications of the applicant, do hereby grant License Number 17 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 of Weld County, good for the year in which the license is issued unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES://i ///,' DATED: DECEMBER 23, 1968 AhilE`BOARD�OF CO TY COMMISSIONERS WELD COUNTY, COLORADO 382 .i ACCEPTING MAINTENANCE OF ROADS AND STREETS KNAUS SUBDIVISION, FIRST FILING: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the maintenance of roads and streets in the Knaus Subdivision, First Filing, Weld County, Colorado, described more particularly as follows, to -wit: Beginning at the North Quarter Corner (Ni) of said Section 8, Township 5 North, Range 66 West of the 6th P. M., and considering the North line of the Northeast Quarter (NE4) of said Section 8 to bear North 89°29'00" East and with all bearings contained herein relative thereto: Thence North 89°29'00" East along the North line of the Northeast Quarter (NE4) of said Section 8, 803.00 feet; thence South 00°31'00" East, 315.11 feet; thence South 89°29'00" West, 103.15 feet; thence South 00°31'00" East, 1,012.69 feet to a point on the south line of the North half (1-) of the Northeast Quarter (NE-) of said Section 8; thence South 89°35'20" West along the South line of the North half (Ni) of the Northeast Quarter (NE4) of said Section 8, 703.71 feet to a point on the West line of the North half (Ni) of the Northeast Quarter (NE4) of said Section 8; thence North 00°21'00" West along the West line of the North half (Ni) of the Northeast Quarter (NE4) of said Section 8, 1,326.51 feet to the point of beginning; and BE IT FURTHER RESOLVED, that the public roads, streets, highways and easements are accepted by the County of Weld for maintenance, provided however, that (1) the subdivider shall be responsible for all drainage and all driveways within said subdivision, and (2) the County has accepted the roads, streets and highways within said subdivision as 60 feet right-of-way, but the County accepts maintenance of only 30 feet of said rights -of -way. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1968 7-- AYES:_ K0-7/ .; THR OF C6'UJITY COML,IISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Wednesday, December 18, 1968, at 11:00 A. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of Winograd Co. and Freeman Truck Bodies, Box 776, Greeley, Colorado, requesting a change of zone from "A" Agricultural District to "I" Industrial District, and WHEREAS, the petitioners were present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testi- mony and statements of those present, 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 as submitted on November 6, 1968, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petition of Winograd Co. and Freeman Truck Bod- ies, Box 776, Greeley, Colorado, for change of zone from "A" Agricultural District to "I" Industrial District, said area being more particularly described as follows: I A parcel of land located in the Northwest Quarter (NW4) of Section Six (6), Township Four (4) North, Range Sixty-five (65) West of the 6th P. M., Weld County, Colorado, de- scribed as follows: Beginning at a point on the East line of said NW4, 400 feet South of the Northeast corner thereof, thence South 0° 32' West 458 feet along the East line of said NW4 to its intersection with the westerly right of way line of the Union Pacific Railroad, thence South 36° 17' West 485 feet along westerly right of way line, thence North 74° 46' West 210 feet to the easterly right of way line of U.S. High- way No. 85, thence North 29° 36' East 912 feet along said easterly right of way line, thence East 43.1 feet to the place of beginning, containing 4 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 Commis- sioners of Weld County, Colorado. 3. Subject to the approval of the Town of LaSalle, Colorado. Dated this 23rd day of December, 1968. ATTEST: Clerk of the Board APPROVED AS TO FORM: • it n t2t h rl^1 ; r � "..Z...te i oara of County Commissioners Weld County, Colorado There being no further business for the day, a recess was ordered to a future date, subject to call of the Chairman ‘,L -7:44,/ f COUNTY CLERK By:(„77 7/. .�.L.zPyr Deputy County Clerk GRtEt 'i', COLORADO, M'.IONDAY, DECE .FIBER 30, 1968 taken f < ��, /JORMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: SPOMER Lu 1.1. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep The minutes of the 23rd instant were read, and or objections thereto, same were ordered approved. The following resolutions were presented: SIGN CONTRACT FOR NURSING HOME GENERATOR PLANT - CIRCLE D ELECTRIC: COiMMMISS IONER COMMISSIONER COMMISSIONER County Attorney there being no corrections BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign a contract, installing one Onan Electric Generator Plant at the Weld County Nursing Home, as submitted by the Circle "D" Electric copy of which is attached a eached hereto and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 / BOARD'- 0' C • COrSSONERS WELD COUNTY, COLORADO 3S3 WHEREAS, it has been recommended that Mr. Lanari be appointed to fill said vacancy. T. s _ ....,,..,,,„....aAIL APPOINT ROBERT LANARI, MEMBER WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, by resolution dated October 17, 1962, the Weld County Board for Mental Health shall consist of nine members and a vacancy does now exist; and NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Robert Lanari be and he is hereby appointed member of the Weld County Board for Mental Health to serve a term of three beginning January 1, 1969 and ending December 31, 1971. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 APPOINT DR. THEODORE N. NELSON, MEMBER WELD COUNTY BOARD FOR MENTAL HEALTH: AYES T/ years, (// -///(e/ BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Dr. Theodore N. Nelson was appointed member of the Weld County Board for Mental Health on August 26, 1964, to complete an unexpired term; appointed on December 8, 1965 for a term that will expire on the 31st day of December, 1968; and WHEREAS, Dr. Nelson has served faithfully on said board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Dr. Theodore N. Nelson shall be and he is hereby appointed as member of the Weld County Board for Mental Health to serve a second full term of three years, beginning January 1, 1969, and ending December 31, 1971. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 OARD OF �'�L- 0 COMMISSIONERS WELD COUNTY, C OL ORAD O APPOINT MRS. HELEN MEYER, MEMBER WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, by resolution dated October 17, 1962, the Weld County Board for Mental Health shall consist of nine members and a vacancy does now exist; and WHEREAS, it has been recommended that Mrs. Meyer be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mrs. Helen Meyer be and she is hereby appointed member of the Weld County Board for Mental Health to serve a term of three years, beginning January 1, 1969 and ending December 31, 1971. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: t! C'• THE Bo:( OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 30, 1968 APPRECIATION OF SERVICES MRS. KATHLEEN LITTLER WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, by resolution dated October 17, 1962, the Board of County Commissioners did appoint Mrs. Kathleen Littler to serve on the original board of the Weld County Board for Mental Health; and WHEREAS, Mrs. Littler has served continuously on this Board with distinction and by her wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mrs. Kathleen Littler for the faithful services rendered, having been most beneficial to the Weld County Board for Mental Health and to the taxpayers of Weld County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:,/ / 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 30, 1968 385 386 APPRECIATION OF SERVICES DR. JOSEPH L. HAEFELI WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, by resolution dated October 17, 1962, the Board of County Commissioners did appoint Dr. Joseph L. Haefeli to serve on the original board of the Weld County Board for Mental Health; and WHEREAS, Dr. Haefeli has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Dr. Joseph L. Haefeli for the faithful services rendered, having been most beneficial to the Weld County Board for Mental Health and to the taxpayers of Weld County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:, 'ti' /.-/1 l( a JC/4- THE BOARD OF COUNTY C OMMISSI ONERS WELD COUNTY, COLORADO DATED: DECEMBER 30, 1968 SIGN CERTIFICATE OF TITLE WELD E 81195 CONVEYING A 1965 CHEVROLET SEDAN, COUNTY # PC -1 TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company of Greeley, Colorado, has offered $1,316.75 for a 1965 Chevrolet Sedan, as trade-in allowance on the purchase of a 1969 Chevrolet Sedan, and WHEREAS, the Board believes it to be in the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 81195 conveying a 1965 Chevrolet Sedan, County Number PC -1, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 AYES : -ly/ /! Jl/ BOARD OF COUNTY COMMISSIONERS WELD COUNTY, C OL ORAD O GRANTING LIQUOR LICENSE COUNTY NUMBER 69-16 STATE LICENSE NUMBER G-1667 IRENE COLLICOTT dba PRAIRIE INN: WHEREAS, Irene Collicott of Carr, Colorado, dba Prairie Inn, located on U. S. Highway #85 has filed her application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the applicant has exhibited a State License Number G - 1667 issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, the applicant has now tendered with said written application for County License the fee of Three Hundred Twenty Five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicant and has reviewed the violations on record. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of the said Irene Collicott dba the Prairie Inn for a liquor license to sell malt, vinous, and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 SIGN OIL AND GAS LEASE #550 WITH ROBERT E. CHANCELLOR EXPIRES DECEUBER 30, 1973: AYES :77-c'/1../"/ i. LL / 1 THE BOARD OF CUUi•:l r a,,,,1SSIONERS WELD COUNTY, COLORADO WHEREAS, Robert E. Chancellor of 916 Patterson Building, Denver, Colorado, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows, to -wit: Township 9 North, Range 56 West Section 8: SE4- Section 9: containing 320 acres m/1 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 County, Colorado, that they do hereby accept by signing an Oil and Gas Lease, County Number 550, with Robert E. Chancellor, for the described parcel of lands listed above for a period of five years; the amount received $640.00, represents $1.00 per acre bonus consideration and $1.00 per acre annual delay rental. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 /7% ( /J/ )/ THE :OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR 387 MB: 35 Page 388k GRANTING CLUB LIQUOR LICENSE GREELEY COUNTRY CLUB COUNTY LICENSE NUMBER 69-14 STATE LICENSE NUMBER H-14 WHEREAS, the Greeley Country Club a non-profit corporation existing under the laws of the State of Colorado, has filed its written application for County Club License to sell malt, vinous and spirituous liquors at its club house located in the NWI of Section 11, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License therefor issued by the Secretary of the State of Colorado, together with receipt, to -wit for the payment of Federal Taxes, and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado outside of towns and cities, has investigated the character of applicant, its officers and directors, and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Greeley Country Club for a Club License under the Colorado Liquor Code of 1935, as amended be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 //. THE BOARD OF CO Y� 1ISSIONERS WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE RUTH BARSCH dba FARM FARE RESTAURANT COUNTY LICENSE NUMBER 69-15 STATE LICENSE NUMBER G-1708 WHEREAS, Ruth Barsch, whose address is Lucerne, Colorado, and doing business as the Farm Fare Restaurant, located at Lucerne, Colorado, has filed her application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, Ruth Barsch has exhibited State Liquor License Number G1708 issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, Ruth Barsch has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting o4 such license and found no record against the Farm Fare Restaurant. EOIJ, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Ruth Barsch dba Farm Fare Restaurant for a liquor license to sell malt, vinous and spirituous liquors by the drink only,be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 30, 1968 MB: 35 Page AYES: L , iii4:7J7 • `/ SOAR OF CO Y ,;I'1ISS IOt ERA WELD COUNTY, COLORADO LHR 210 m r *i ►� fJ 6D rye ct' �- CD H W ' N C.) (7 (). C) x, c� m • H H 'L3 ►-3 • Pi b t' L Imo• 4 • du I noldnq • 2aH 'A'W •TPPv t- "41 i' 0 Pa M Ct' ct (0 �-� rt • • • .v r �.. ) • •,} h'aT) squnoD • ,�nsu� T -lad° V1 — H CT 'D • • t: V1 a-tottieA 104011 o '--.4 o o (i;• • 10 J' ct • *1J , 111,10 3 Ip T v aH Tnuo•Jad • • 0.a.o•N zsysgzr TrToadS LreaciTi 4 N• • dart gTTu2H V x t2 ' `d O -c k O • O I—' u ct v) O Cr O- s- cD •• I-1 - N I-'. 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Puog W7 all RS IV H tv Iv w tv tv Iv A. r C) v v v •...n Ca tV '.O IQ 'C C) \.n a O\ O p� W \.n C0.v� OF-' W Vz H Cc CT j-, • H W O ---.3 ON v'1 H -..) • • • al • • • • • • • • • 04 •.2 \-71 Oa H O H .3 Oa O•\ /r �J ,_J ail ON � O 0 . C\ Qs Oc. l.i Tag:17076 A0 H W AL There being no further business for the day, to a future date, subject to call of the Chairman., ( COUNTY CLERK '1 By: Deputy County Clerk a recess was ordered taken f y ��rt HAIR .:A GREELEY, COLORADO TUESDAY, DECEMBER 31, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. '.i., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON of Weld CON1.ICS I OVER Samuel S. Telep County Attorney The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presen-Led: AUTHORIZE PUBLICATION OF PROCEEDINGS DECEMBER, 1968: BE IT RESOLVED, that pursuant to 1963 C. R. S., 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of December, 1968; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, .1.968 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--TH--C.C. -- ADC--EOA: AYES: 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 nau0ht, to -wit: WARRANT NO. OAP ---21647 23023 23608 25637 26269 34065 34075 35339 35446 35478 35654 35943 36188 AND ----5338 5765 6530 6978 7 081 7157 7438 DATE May 20, June 20, June 20, July 19, July 19, Nov. 20, Nov. 20, Dec. 20, Dec. 20, Dec. 20, Dec. 20, Dec. 20, Dec. 20, Aug. Aug. Oct. Nov. Nov. Dec. Dec. 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 9, 1968 20, 1968 18, 1968 20, 1968 29, 1968 20, 1968 20, 1968 TO WHOM ISSUED AMOUNT Lottie M Marlow Henry Eckhardt Vern M Long Fred Lutz Robert C Stewart Grace Scott Carrie L Self Carmen Jojola Rosie J Langley Katherine E Lind Ben H Miller Walter L Rpoer C G Talbott TOTAL "CAP" Ted Reese Ted Reese Jose Rios Jose Rios Ascension Alonzo Julia Berg Paul E Romero TOTAL "AND" $ 97.00 69.00 56.00 43.00 69.00 63.00 92.00 21.00 98.00 126.00 72.00 23.00 71.00 900.00 10.00 10.00 46.00 46.00 85.00 10.00 73.00 280.00 389 t TH 1999 CC 2256 ADC ---11513 12278 12368 12717 13053 13088 13144 13270 13498 13573 13600 13639 13678 13688 13701 13704 13730 13761 13777 13779 13836 13854 13864 13869 13926 14055 14088 14173 EOA----1197 1202 1211 1217 Oct. 10, 1968 Nov. 29, 1968 Sep. Oct. Oct. Nov. Nov. Nov. Nov. Nov. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. Dec. 20, 18, 18, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 Dec. 20, 1968 Dec. 20, 1968 Dec. 20, 1968 Dec. 20, 1968 Frank Gonzales Drs. Buchanan & Elliff Delores Martinez Delores Martinez Ermalee Nichols Rebecca Bedan Delores Martinez Esteban D Mendoza Ermalee Nichols Michael A Sandoval Rebecca Bedan Adeline Crespin Carmen Duron Edward T Franks Mary A Gonzalez Nancy Griego Margie Hatcher Joan L Hayes Clifford Hockley Geneva Kaul Victoria Llamas Orval Lookhart Delores Martinez Gloria Mascarenas Lula Mc Farland Estegan D Mendoza Ermalee Nichols Michael A Sandoval Connie J Swalley Bernardo Martinez TOTAL "ADC" Rosie Barrera Carmen Duron Bernardo Martinez Lola G Pettis TOTAL "EOA" TOTAL CANCELLATION The above and foregoing resolution seconded, adopted by the following vote: AYES: DECEMBER 31, 1968 IN T::r r: TTER OF AUDIT AND ALLC'::A: CE OF CLAIMS: 10.00 30.00 146.00 146.00 127.00 26.00 146.00 353.00 127.00 87.00 26.00 122.00 86.00 131.00 88.00 60.00 69.00 146.00 191.00 234.00 146.00 59.00 146.00 239.00 72.00 353.00 127.00 87.00 187.00 348.00 4,075.00 75.00 61.00 114.00 68.00 318.00 $ 5,613.00 was, on motion duly made and �. j . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: s COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FU :D PAYROLL EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND ADM EOA GA VARIOUS 1660 TO 1985 3212 TO 3335 3626 TO 3768 2221 TO 2251 29 TO 30 14215 7527 1647 1231 891 2297 TO TO TO TO TO TO 14230 7530 1745 1243 969 2388 a 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 391 GREELEY, COLORADO, WEDNESDAY, JANUARY 8, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON COMMISSIONER 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: RESOLUT ION RE: URBAN PLANNING AGREEMENT BETWEEN WELD COUNTY AND THE COLORADO STATE PLANNING OFFICE. WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that there is an urgent need for a comprehensive de- velopment plan for the future development of Weld County; and WHEREAS, the State of Colorado, through its State Planning Office, has agreed to provide studies for the formulation of an integrated plan for said orderly future development of Weld County; and WHEREAS, federal funds are or will be available for such study and plan development on a dollar for two dollar basis (county $1.00 and federal government $2.00); and WHEREAS, the Board believes it to be in the best interests of the county to enter into such an agreement on the basis hereinabove recited. 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 enter into an agreement with the State of Colorado, through its State Planning Office, providing for a study of a comprehensive development plan for the future development of Weld County in accordance with the Urban Planning Agreement as submitted and which is attached to this Resolution and made a part hereof by reference. The above and foregoing was, on motion duly made and seconded, adopted by the following vote: ATTEST: v. Clerk of th&` Board Approved as to Form: 'le Attorney y y (L Dated: January 8th , 1969 AYES: board 'of county Cfommiss oners Weld County, Colorado a e S • 392 GRANTING CLUB LIQUOR LICENSE KEENESBURG AMERICAN LEGION NUMBER 180 COUNTY LICENSE NUMBER 69-17; STATE LICENSE NUMBER H-223 $ WHEREAS, the Keenesburg American Legion Post Number 180, a non profit corporation existing under the laws of the State of Colorado, has filed it written application for County License to sell malt, vinous and spirituous liquors at its club house located on Tract Six (6) of Bonel's Resubdivision of the SE4-NE- of Section 26, township 2 North, Range 64 West of the 6th P. M., lying and being approximately one-fourth mile East of the Town of Keenesburg, Weld County, Colorado, under provision of 75-2-23 Colorado Revised Statutes 1963, and WHEREAS, it has exhibited State Liquor License Number H 223 issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, it has now tendered with said written application for County License, the fee of One Hundred Dollars ($100.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants, its officers and directors, and found no remonstrances or objections on file against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of said Keenesburg American Legion Post Number 180 for a County Club License under the Colorado Liquor Code of 1935, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: r AYES:,!"'- - DATED: JANUARY 8, 1969 THE BOARD OCOUNTY CO;.L:lI SS 0 TERS WELD COUNTY, COLORADO FERMENTED MALT BEVERAGE LICENSE NUMBER 69-3 MILDRED ..i. RENFRO dba MILLIE'S S CAFE EXPIRES JANUARY 11, 1970: nEREAS, ;.iildred :1. Renfro of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County license to sell Fermented i:ialt Beverage at retail and that said applicant, having paid the County Treasurer the sum of ($50.00) therefor, and having produced a State Retail License Number J-666 for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Lots 13 and 14, Front Street, Roggen, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, having examined said application and the other qualifications of the applicant do hereby grant License Number 69-3 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any 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: JANUARY 8, 196° AYES: ,.� 1_ - t 'THE BOARD OF COU1TY Cal:ISSI0NERS WELD COUNTY, COLORADO r • S • 393 FINDINGS AND RESOLUTION CONCERNING 3.2 RETAIL FERMENTED MALT BEVERAGE LICENSE APPLICATION OF DONALD E. MILLER AND JACK D. ALKIRE The application of Donald E. Miller and Jack D. Alkire, doing busi- ness as The Laugh Inn, for a 3. 2 retail fermented malt beverage license for sale and consumption on the premises only, came on for hearing December 18, 1968, and the Board of County Commissioners of the County of Weld, having heard the testimony and evidence adduced upon said hearing and having con- sidered the testimony, evidence and petitions filed with said Board, and having carefully weighed the same now makes the following findings: 1. The evidence discloses that the applicants failed to sustain the burden of proof as to the reasonable requirements of the neighborhood. 2. The evidence shows that there are presently eight 3. 2 beer out- lets in the area described as the neighborhood where beer is sold for consump- tion 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 expected patronage of the business would be college students and residents of other areas, and there is evidence that prospective patrons now have the opportunity to patronize two similar establishments, and six other establishments although not similar, within a very short distance from said proposed location where beer is 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 in- dependent 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 Donald E. Miller and Jack D. Alkire for a 3. 2 retail fermented malt beverage license to sell beer for consumption on the premises only, at a location to be known as The Laugh Inn, 2630 Sixth Avenue, Greeley, Colorado, and more particularly described as follows: All of the South 215 feet of Lot 10, Arlington Gardens, Weld County, Colorado, according to the recorded plat thereof, lying East of U.S. 85 Freeway and South of the Union Pacific Railroad Spur Right-of-way, and being more particularly described as follows: Considering the South line of said Lot 10 to bear North 89° 23' 00" West and with all other bearings contained herein relative thereto; beginning at the intersection of the South line of said Lot 10 with the easterly right-of-way line of U.S. 85 Freeway; thence northwesterly along said right-of-way following the arc of a curve to the left whose radius is 2, 975. 00 feet and whose long chord bears North 07° 42' 40" West 103.32 feet to the South line of the right-of-way of the U. P. Railroad spur track; thence South 89° 32' 00" East along the South right-of-way of said U. P. Railroad spur track 354. 43 feet to the East line of said Lot 10; thence South 010 13' 40" West along the East line of said Lot 10 a distance of 103. 24 feet to the southeast corner of said Lot 10; thence North 89° 23' 00" West along the South' line of said Lot 10 a distance of 338. 36 feet to the point of beginning, together with the land extending from the North line of the area above -described to the center line of the U. P. Railroad spur track located on said railroad ease- ment, in the event said easement is hereafter abandoned or relinquished, and the land extending from the South line of said Lot to the center line of the road adjoining said line; also known as 2630 Sixth Avenue, Greeley, Colorado, and 394 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 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 Don• - aid E. Miller and Jack D. Alkire for a 3. 2 retail fermented malt beverage li- cense to sell beer for consumption on the premises only, on the premises indi- cated above be, and it hereby is denied upon each of the grounds set forth in the Board's findings therein. Made and entered this ATTEST: V Clerk of th1Board 8th day of January, 1969. APPROVED AS TO FORM: County Attorney SUPPLEMENTAL BUDGET FOR EXTENSION SERVICE EDUCATIONAL PROGRAM: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO L� 1/I 1)t-JLLt�� WHEREAS, the Weld County Extension Service requests a supplemental budget for the purpose of conducting a pilot educational program in foods and nutrition; and WHEREAS, reimbursement for all personnel costs and expenses will be made to Weld County from Colorado State University Extension Service; and WHEREAS, the Board believes it to be in the best interest of the County to utilize State funds by conducting said program. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a supplemental budget for the Extension Service Educational Program in the amount of Seven Thousand Dollars ($7,000.00) be and the same is hereby appropriated for the fiscal year commencing January 1, 1969; said monies from Colorado State University Extension Service to be deposited in the County General Fund in the office of the Weld County Treasurer. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: i DATED: JANUARY 8, 1969 AYES: r _ r 1#*- • 7 /I 1. , e z - THE BOARD OF COUN'Y 66/2iiISSIONERS WELD COUNTY, COLORADO MB 35: LHR 450 x -F: Finance DUPLICATE 0. A. P. WARRANT NO. 32637 ISSUED TO JOHN BAUMGERTNER: WHEREAS, Old Age Pension Warrant No. 32637, dated November 20, 1968, in the amount of One Hundred Twenty Six Dollars ($126.00) payable to John Baumgertner, has been misplaced, lost or destroyed and said Warrant No. 32637 has not been presented in the office of the County Treasurer of Weld County, Colorado: And WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned duplicate Old Age Pension Warrant No. 32637 in the Amount of $126.00 be issued in favor of John Baumgertner. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 8, 1969 AYES: THE BGARil 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. By: _4 �. COUNTY CLERK Deputy County Clerk GREELEY, COLORADO, FRIDAY, JANUARY 10, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR MARSHALL H. ANDERSON Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 8th instant were read, and there bein 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 3336 TO 3412 INCLUSIVE PUBLIC WORKS FUND WELD COUNTY GENERAL HOSPITAL 31 ONLY WELFARE FUND ADC EOA 14231 TO 14241 INCLUSIVE 1244 TO 1249 INCLUSIVE There being no further business for the day, a recess was ordered taken to a futute date, subject to call of the Chairman. COUNTY CLERK By: Deputy County Clerk C /2'/L / 1.}/ HAIRMAN i 396 GREELEY, COLORADO, TUESDAY, JANUARY 14, 1969 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk The minutes or objections thereto, There being of the new Board. HAROLD W. ANDERSON MARSHALL H. ANDERSON EDWARD L. DUNBAR Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney of the 10th instant were read, and there being no corrections same were ordered approved. no further business, the meeting was adjourned for organization Subsequent to adjournment this date, the Board of County Commissioners Weld County, Colorado, met with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON Deputy County Clerk The following resolutions were presented: MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, FOR THE YEAR, 1969: COMMISSIONER COMMISSIONER COMMISSIONER WHEREAS, on the 14th day of January, the second Tuesday, 1969, the three members of the Board being present, Commission Harold Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, be organized for the ensuing year, 1969, Marshall H. Anderson to serve as Chairman; and RE IT FURTHER RESOLVED, that Glenn K. Billings serve as Chairman Pro-tem, for the ensuing year, 1969. The above and foregoing resolution was seconded by Commissioner Billings and adopted by the following vote: DATED: JANUARY 14, 1969 AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: ,A/;t& Chi '42c t2c 4 4 /1•% of THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Harold W. Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners in and for the County of Weld or documents wherein the statutes require only the signature of the Chairman of the Board; and BE IT FURTHER RESOLVED, that the Chairman Pro-tem of the Board of County Commissioners be and he is hereby authorized, in the absence of the Chairman, to sign in his stead. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 14, 1969 MB 3 5 : :3 A: BD: CC AYES /,' : liz -id-,-/ t i<s'f.-r 2 #671‹ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 4 Hello