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Home My WebLink About640233.tiff1 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 and directed to sign that certain resolution, adopted by unanimous vote, regarding a petition for the Rissman road, dated December 16, 1964, 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 votes DATED: DECEMBER 16, 1964 THE BOARD OF COUNTY COMM .SIONERS WELD COUNTY, COLORADO RESOLJIC.: N. . _ (series: W:EREAS, It has been made to appear to the Board of Com- missioners by the Petition of William A. .issman and Alvie 0•. Rissman that a Resolution heretofore adopted pursuant to a Petition to Vacate a certain county road, and particularly the hereinafter described portion thereof, recorded on April 6, 1959 , in Book 1523 at Pa;~e 451, of the records of the office of the County Clerk and Recorder of Jeld County, Colorado, was adopted in disregard and contravention of the conditions and limitations of Subdivision (2) of Chapter 120, Article 1, Sec- tion 13, Colo. Stats. iev. 1953, so that the vacatin thereof left the lands of said petitioners, to -wit: The Southwest quarter of Section 12, 2p. 7 Mange 64 W. 6th I. ::. , without an established public road connecting said land with another public road; the said portion of road illegally so vacated being described as follows, to -wit: A roadway 60 feet in width, being 30 feet on the North side and 30 feet on the South side of the Sec- tion line between Sections 11 and 14, Tp. 7 N., Rg. 64 W. of the 6th P. ?. ; AND IT FJRTHEII APPEARING, that petitioners have, by due and repeated requests and demands made to Guy A. Shable, of Lilli�.en, Colorado, the record owner of the lands contiguous on both sides to said illegally vacated portion of road, sought permission, and made request for said record owner to join in the said pet- ition with said William A. Rissman and Alvie O. l,issman for the re -opening and construction of a public county highway on the hereinabove described roadway so illegally vacated as hereinabove stated; AND IT HAVIIIG BEEN SATISFACTORILY S::oai; to said Board that said Guy A. Shable has failed and lighted to join in and consent /6 / AUTHORIZING CHAIRMAN TO SIGN RESOLUTION REGARDING RISSMAN ROAD: .1 voluntarily to the re -opening and reconstruction of said road as requested in said petition, but that nevertheless the Board should grant said petition, and by virtue of the power vested in said Board and in said County of Weld by law and special controlling resolution of 1889 , at all times in effect in the County of Weld with respect to designation and vacation of county roads, should re -open said hereinabove described roadway and construct thereof a public county road and highway to a point which adjoins the west line of the hereinabove described lands of said William A. Rissman and Alvie 0. Rissman; NOW THEREFORE BE IT RESOLVED: That such portion of road as is hereinafter described, to -wit: A roadway 60 feet in width, being 30 feet on the North side and 30 feet on the South side of the Sec- tion line between Section 11 and 14, Tp. 7 1;., g. 64 W. of the 6th P. H.; and as was vacated by resolution pursuant to petition recorded in Book 1528 at Page 461 of the County Clerk and Recorder's 'ecords of said Weld County, Colorado, be ordered re -opened; that the Supervisor of Road of said county be, and he hereby is, instructed and ordered to construct or re -construct on said described roadway, to the west property line of the lands of said rlillaim 0. Rissman and Alvie A. aissman, as described above, a public county road meetin,c- not less than minimum stan- dards for roads in said county; F`_ I T'_=ER, that reasonable main- tenance for said road be hereafter at all reasonable times pro- vided by said county. 11 a J , / • ) Gle41Wied3.. r...• Lori. i:. *�..�1 .� ;: 7Y--�.'�✓ CALL OF COU.:TY COiLdISSIOi ERS OF af. ,D (30 '11Y, COLORADO: Ly Chairman b,f Board. RL.30LUTION ADOPTEL By unanimous Clerk of he Board: eC putyClerk CVO 1_L, FINDINGS AND RESOLUTION CONCERNING RETAIL PACKAGE LIQUOR STORE LICENSE OF CLARENCE J. EVERS AND VIVIAN P. EVERS The application of Clarence J. Evers and Vivian P. Evers for a package retail liquor store license came on for hearing December 2, 1964, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing and having considered the testimony, evidence, petitions, and remonstrances filed with said Board, and having carefully weighed the same now makes the following findings: ":3 i 1. The evidence discloses that the applicant is the owner of said premises (option to purchase) sought to be licensed within .the meaning of the Statutes. 2. That no question was raised nor objection offered as to the applicant concerning the standing, character or motives of said applicant. 3. The applicant has proven a prima facie case as to the reasonable 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 and transients, are not fulfilled in as much as there presently is no retail package liquor store outlet in the area designated as the neighborhood. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Clarence J. Evers and Vivian P. Evers for a retail package liquor store license at a location known and described as follows: A tract of land containing approximately 5 acres, lying and being in the S/E corner of the Radenmacker Farm, in Section 3, Township 2 North,.Range 68 West of the 6th P.M., Weld County, Colorado, on Highway 119, just North of Del Camino Restaurant in S/W Weld County, about 5 miles N/W of Firestone, Colorado, and about 6 miles S/E of Mead, Colorado, and WHEREAS, the said Board has made its findings upon the evidence, testimony, petitions and remonstrances submitted to it, which findings precede this Resolution and by reference are incorporated herein and made part hereof, and WHEREAS, the said Board has carefully considered the application, evidence, testimony, petition 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 Clarence J. Evers and Vivian P. Evers for a retail package liquor store license on the premises indicated above, be, and it hereby is granted and that the license applied for shall be granted to said applicant for said premises. Made and entered this 16th day of December, 1964. BOARD OF COUNTY COMMISSIONERS Weld County, Colorado 14//, ommissionerChairman Commissioner Commissioner i RESOLUTION RE, ALLOCATION OF EXTRA SPACE FOR THE WELD COUNTY CLERK AND RECORDER: WHEREAS, in the present Court House Building the Office of the County Clerk and Recorder does not have adequate space, and WHEREAS, space is available in the basement of the Weld County Services Building. NOW, THEREFORE, BE IT RESOLVED, the entire space of the basement floor of the Weld County Services Building be reserved for the express purpose of the Office of the County Clerk and Recorder and that same be made ready for immediate occupancy on or before March 1, 1965. The above and foregoing resolutionyes adopted by the following vote. AYES: DATED: DECEMBER 16, 1964 THE BOARD OF COUNTY COMMIADI6NERS WELD COUNTY, COLORADO ACCEPTING RESIGNATION OF JOHN J. DOOLEY WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, by resolution dated October 31, 1962, the Board of County Commissioners did appoint John J. Dooley as a member of the Weld County Board for Mental Health to serve a term of three years, being the calendar years 1962, 1963 and 1964; and WHEREAS, Mr. Dooley has submitted his resignation to be effective as of December 16, 1964; and WHEREAS, Mr. Dooley has served continuously on this Board with distinction at a great sacrifice to himself in time and money, and by his wise counsel has contributed greatly in public service to the County as a member of the Weld County Board for Mental Health. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the resignation of John J. Dooley be and is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: / � i.r hi -.L fir. &.,L,. THE BOARD OF COUNTY CO SSIONERS DATED: DECEMBER 16, 1964 WELD COUNTY, COLORADO MB 33: LHR 75 i i L1 APPOINTING GERALD F. GARDNER MEMBER OF 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 Gerald F. Gardner be appointed to fill said vacancy; and WHEREAS, the term of said vacancy expires December 31, 1964, the Board desires to re -appoint Mr. Gardner to serve for the ensuing term of three year, being the calendar years 1965, 1966 and 1967. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Gerald F. Gardner be and he is hereby appointed to complete the vacant unexpired term, said term ending December 31, 1964; and BE IT FURTHER RESOLVED, that Gerald F. Gardner be and he is re -appointed as member of the Weld County Board for Mental Health to serve for a term of three years, beginning January 1, 1965 and ending December 31, 1967. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: THE BOARD OF COUNTY CISSIONERS DATED: DECEMBER 16, 1964 WELD COUNTY, COLORADO APPOINTING CHARLES A. KAROWSKY, 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 Charles A. Karowsky be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colo ado, that Charles A. Karowsky be and he is hereby appointed as member of the Weld County Board for Mental Health to serve for a term of three years, beginning January 1, 1965 and ending December 31, 1967. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: I THE BOARD OF COUNTY C ISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 16, 1964 MB 33: LHR 75 • RE -APPOINT NEIL PUTNAM, MEMBER WELD COUNTY BOARD FOR MENTAL HEALTH: WHEREAS, the term of Neil Putnam will expire on th 31st day of December 1964, and WHEREAS, the Board has faith and confidence in the ability and integrity of Neil Putnam and he is willing to serve. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Neil Putnam be and he is hereby re -appointed as member of the Weld County Board for Mental Health to serve fo a term of three years, beginning January 1, 1965 and ending December 31, 1967. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ..----i -& 1 r THE BOARD OF COUNTY COMMISSL ERS DATED: DECEMBER 16, 1964 WELD COUNTY, COLORADO RE -APPOINTING J. LEE SEARS AND ALBERT SWANSON, JR. MEMBERS OF WELD COUNTY BOARD OF ADJUSTMENT: WHEREAS, the term of J. Lee Sears and Albert Swanson Jr., members of the Weld County Board of Adjustments will expire on the 31st day of December, 1964; and WHEREAS, it has been recommended to the Board that J. Lee Sears and Albert Swanson Jr. he re -appointed. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that J. Lee Sears and Albert Swanson Jr. be and they are hereby re -appointed as members of the Board of Adjustment for a three year term, beginning January 1, 1965 and ending December 31, 1967. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: r / // ^_'( L !j mss'. L, --- • ) i 1. ti fi THE BOARD OF COUNTY COMMISSIONERS DATED: DECEMBER 16, 1964 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: ROAD AND BRIDGE FUND PAYROLL 432 ONLY I hereby certify that pursuant to a notice dated November 10, 1964, duly published November 13 and December 4, 1964, a public hearing was had on a Change of Zone as requested by William R. Stevens, at the time and place specified in said notice. The decision on the evidence presented at said hearing was taken under advisement until a later date. ATTEST: COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: DECEMBER 16, 1964 ,[�'• CHAIRMAN Li& BOARD OF/ COUNTY COMMISSIONERS WELD COUNTY, COLORADO 14 J There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 14 s.• COUNTY CLERK lI, . c; _J1,, (474 —at CHAIRMAN GREELEY, COLORADO, FRIDAY, DECEMBER 18, 1964 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: COMMISSIONERS ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING CHAIRMAN The minutes of the 16th 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: WELFARE FUND WARRANTS OLD AGE PENSION WARRANTS 39759 TO 41058 INCLUSIVE 71683 TO 73940 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 �G1« I/CHAIRMAN GREELEY, COLORADO, MONDAY, DECEMBER 21, 1964 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: COMMISSIONERS ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING CHAIRMAN 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 and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 9116 TO 9196 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4404 TO 4467 INCLUSIVE PUBLIC WORKS FUND HOSPITAL BUILDING 723 TO 725 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 726 TO 727 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDINGS 728 ONLY 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 147 1 14 GREELEY, COLORADO, WEDNESDAY, DECEMBER 23, 1964 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: VACATION OF PORTION OF HILLTOP SUBDIVISION AND DEDICATION OF FIRST ADDITION TO HILLTOP SUBDIVISION: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a portion of Hilltop Subdivision, including all of Lots 1 through 5, inclusive, and Lots 13 through 30, inclusive, as shown on the plat thereof recorded in Book 9 of maps at page 115 of the Weld County records, be and the same is hereby vacated; and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the re -dedication of the above vacated portion of Hilltop Subdivision and the dedication of perpetual rights -of -way over the public roads, streets, highways and easements in behalf of the public in First Addition to Hilltop Subdivision being a part of the E-- of the NE* of Section 10, Township 5 North, Range 65 West of the 6th P. M., more particularly described as follows: Beginning at the NE corner of said Section 10; thence S 0°00'00" E 600'; thence S 90°00'00" W 160'; thence S 0°00'00" E 690'; thence S 90°00'00" E 160'; thence S 0°00'00" E 200'; thence N 89°25'00" W 711'; thence N 0°00'00" E 640'; thence N 21°35' 40" W 647.91'; thence N 0°00'00" E 250'; thence S 89°25'00" E 949.45' to the true point of beginning; BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways and easements thereon shown are accepted, provided, however, that the County of Weld will not undertake maintenance of streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1964 VACATION OF LOTS 17, 18, 19 AND 20 DEDICATION OF TRACT "A" FIRST ADDITION HILLTOP SUBDIVISION: THE ,BOARD OF COUNTY COMM IONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a portion of the First Addition to Hilltop Subdivision known as Lots 17, 18, 19 and 20, inclusive, be and the same is hereby vacated: and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they hereby accept the dedication of perpetual rights -of - way over the public roads, streets, highways and easements in behalf of the public in Tract "A", First Addition to Hilltop Subdivision, more particularly described f 41 i r Vacated Lots 17, 18, 19 and 20 of the First Addition of Hilltop Subdivision, reference is made to resolution dated December 23, 1964, said portion or tract of land to be designated and known as Tract "A" of the First Addition of Hilltop Subdivision, a subdivision of Weld County, Colorado, being a part of the East half of the Northeast Quarter (EkNE-) of Section 10, Township 5 North, Range 66 West of the 6th P. M.: BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways and easements thereon shown are accepted, provided, however, that the County of Weld will not undertake maintenance of streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: �ARD CF COUNTY Can. SIGNERS DATED: DECEMBER 23, 1964 WELD COUNTY, COLORADO GRANTING CLUB LIQUOR LICENSE COUNTY NO. 65 - 19 GREELEY ELKS LODGE #809: WHEREAS, The Greeley Lodge Number 809, B. P. 0. E. of the United States of America a non profit corporation existing under the laws of the State of Colorado, has filed it's written application for a County License to sell, Malt, Vinous and Spirituous liquors at it's club house located in a portion of the Northeast corner of Section 23, Township 5 North, Range 66 West of the 6th P. M. in Weld County, Colorado, under the provisions of the liquor code of 1935 75-2-23 of Colorado Revised Statutes 1953, and WHEREAS, it has exhibited State Liquor License Number H 160 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 65-19 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 it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of said Greeley Lodge Number 809, B. P. O. Elks of the United States of America for County Club License Number 65-19 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 16, 1964 AYES: z -- f - zz E :.•RD OF C. T COMM IONERS WELD COUNTY, COLORADO MB: 33 Page LHR 239 COUNTY DANCE HALL LICENSE NO. 100 ISSUED TO GUST R. LEAF dba SEA HORSE LOUNGE EXPIRES: DECEMBER 31, 1965: WHEREAS,Gust R. Leaf dba The Sea Horse Lounge has presented to the Board of County Commissioners his application for a County Dance Hall license to hold public dances at the location described as -follows: A portion of Lot 10, Arlington Gardens, lying South of the Union Pacific Railroad spur track as now constructed and East of the U. S. Highway #85, and WHEREAS, the said applicant has paid Weld County the sum of Twenty- five Dollars ($25.00)therefore, and recognized by receipt #127, dated December 22, 1964. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, having examined the said application, does hereby grant Dance License #100 to Gust R. Leaf to conduct public dances at the Sea Horse Lounge and does 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, 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 violation 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: DATED: DECEMBER 23, 1964 VARIANCE FOR SEWER LAGOON J. M. SALLEE - RANCH TRAILER PARK: THE BOARD OF COUNTY COMIIAI'5SIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the recommendation of the Board of Adjustment, attached and made part of this resolution, be concurred in and said petition of Jimmie Mae Sallee dba Ranch Trailer Park of Fort Lupton, Colorado, be and it is hereby granted as follows: Locating a sewer lagoon on the following described land: Beginning at the Southwest corner of Section 31, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado, thence E 1590' along the S line of Section 31 to a point on the Ely bank of the McCann Ditch• thence Northerly along said Ely bank by the following courses and distances: N 08°22' E157.35'. N 34°23'30" E 191'. N 19°02'30" E 375'• thence W and parallel to the S line of Section 31, 289.5' to the true point of beginning: thence continuing W parallel to the S line of Section 31, 329.58', m/l to a point on the E bank of the South Platte River: thence S 07°49' W along the E bank 191.05'; thence E and parallel to the South line of Section 31, 355.62': m/l; thence N a distance of 189.06' to the true point of beginning, containing 1.571 acres,m/l. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1964 ,-)2:161,4 , THE BOARD OF COUNTY C SSICNERS WELD COUNTY, COLORAD p DUPLICATE O.A.P. WARRANT NO. 71049 ISSUED TO H. M. RANK: WHEREAS, Old Age Pension Warrant No. 71049, dated November 20, 1964, in the amount of $74.00 payable to H. M. Rank, has been misplaced, lost, or destroyed, and said Warrant No. 71049 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 War- rant No. 71049, in the amount of $74.00 be issued in favor of H. M. Rank. The above and foregoing resolution was, on motion duly made and seconded, adopted by,the following vote: DATED: DECEMBER 23, 1964 AYES: t t/ • DD rr ( n THE BOARD RDOF CO COUNTY COMMI ONERS WELD COUNTY, COLORADO I GRANTING LIQUOR LICENSE YE VILLAGE INN CORPORATION dba VILLAGE INM COMITY LICENSE NUMBER 65-20 STATE LICENSE NUMBER G 566 EXPIRES: DECEMBER 31, 1965: WHEREAS, Ye Village Inn Corporation, whose address is 2454 Sunset Lane, Greeley, Colorado, and doing business as Ye Village Inn, located at approximately two miles West of Greeley on Highway 34 in the North Half of the North Half of the Northeast Quarter (N3NIEk) of Section 9, Township 5 North, Range 66 West of the 6th P. M., Weld County, 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, Ye Village Inn Corporation has exhibited State Liquor License Number G 566, issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, Ye Village Inn Corporation 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, 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 Ye Village Inn Corporation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that the application of the said Ye Village Inn Corporation dba the Ye 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 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, 1964 MB: 33 Page ' THE :.ARD 0 •' TY es,'ISSIONERS WELD COUNTY, COLORA's LHR 202 GRANTING LIQUOR LICENSE MRS. LEO K. WARDMAN dba ROCKPORT INN COUNTY LICENSE NUMBER 65-22: STATE LICENSE NUMBER G1219: WHEREAS, Mrs. Leo K. Wardman, whose address is Carr, Colorado, and 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 the drink only at the above location, and WHEREAS, 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 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 Rockport Inn. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Mrs. 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 23, 1964 THE BOARD OF COUNTY COMIONERS WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE COUNTY NUMBER 65-21 IRENE COLLICOTT dba PRAIRIE INN EXPIRES: DECEMBER 31, 1965 WHEREAS, Irene Collicott, whose address is Carr, Colorado, and doing business as The 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, she has exhibited a State License No. G 96, issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, she 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 Prairie Inn. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, 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 23, 1964 AYES: / THE BOARD OF C COUNTY COMM ;�IONERS WELD COUNTY, COLORADO /73 FERMENTED MALT BEVERAGE LICENSE NUMBER 65-15 TILLIE AND NEWTON EDWARD6 dba NEWT PLACE EXPIRES DECEMBER 24, 1965: WHEREAS, Tillie and Newton Edwards dba New't 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) therefore, and having produced a state retail license number J 1609, 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: 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 65-15 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revoaction of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:r24 DATED: DECEMBER 23, 1964 ONERS WELD COUNTY, COLORADO IN THE MATTER OF COUNTY DANCE HALL LICENSE NO. 101 ISSUED TO GOOD AMERICAN ORGANIZATION EXPIRES: DECEMBER 31, 1965 WHEREAS, the Good American Organization of Weld County, Colorado has presented to the Board of County Commissioners of Weld County their 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), therefore, at the location described as follows: NEk:SW*SW4 Section 29, Township 1 North Range 66 West of the 6th P. M. Weld County, Colorado, West of RR Right of Way and WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license Number 101 to said applicant to conduct public dances, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for the year in which the license is issued unless revoked, according to law, provided, however, that said license shall be issued upon the express condtition and agreement that the place where license is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 23, 1964 AYES: � 1,1 /J -IL ( ,P/t-2 �n..Lrl. THE BOARD OF COUNTY COMM ONERS WELD COUNTY, COLORADO i 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 WARRANTS 41059 TO 41060 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. L ,...1,4-,r, , th COUNTY CLERK GREELEY, COLORADO, WEDNESDAY, DECEMBER 30, 1964 IRMAN 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: TO SIGN CERTIFICATE OF TITLE C 41021 CONVEYING WINTER WEISS TRAILER, COUNTY #158 B TO McCOY COMPANY, DENVER, COLORADO: WHEREAS, the McCoy Company has offered $1,722.00 for a 1951 Winter Weiss trailer as trade-in allowance on the purchase of a 1960 Martin trailer, 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 41021 conveying a 1951 Winter Weiss trailer, County # 158 B, to McCoy Company of Denver, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 30, 1964 MB 33: 1111 111 fLa.-,� l' THE BO RD OF OUNTY COMMISSIONERS WELD COUNTY, COLORADO I TO SIGN BUSINESS LEASE: WHEREAS, the Board of County Commissioners, Weld County, Colorado believes it to be in the best interest of the county to sign the attached business lease with Carl J. Elmblade, and WHEREAS, the terms for the lease of said building in attached agreement state the rental shall be $1,800.00 payable in monthly installments of $150.00 due in advance, on or before twelve o'clock on the 1st day of each month during the term of said lease being 2nd day of January, 1965, for, during and until twelve o'clock noon the 2nd day of January, 1966. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign aforementioned lease. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 30, 1964 s < < / '1 //s /4,4' // . L 4 THE BOARD OF COUNTY COISIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK T_CHAIRMAN GREELEY, COLORADO, THURSDAY, DECEMBER 31, 1964 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: COMMISSIONERS ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING CHAIRMAN The minutes of the 30th 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 893 TO 1182 INCLUSIVE EXPENSE 9197 TO 9269 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 433 TO 575 INCLUSIVE EXPENSE 4468 TO 4501 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANT 729 ONLY WELFARE FUND WARRANTS 41061 TO 41165 INCLUSIVE PAYROLL 2719 TO 2781 INCLUSIVE F IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRAN1S, SERIES OAP--ADC-- AND--BLIND:. WHEREAS, the following Public Welfare warrants have been issued in error, or the amountsfor which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TC WHOM ISSUED $ AMCUN1 OAP --70629 Nov. 20, 1964 Bonifacio Lujan 62.00 71018 Nov. 20, 1964 C. R. Price 41.00 71865 Dec. 19, 1964 Adda Lee Bever 112.00 73028 Dec. 19, 1964 Lena V. Method 114.00 73117 Dec. 19, 1964 W. C. Murphy 74.00 73243 Dec. 19, 1964 Dorothy Any Peters 114.00 73259 Dec. 19, 1964 Ferman Pohlman 34.00 73327 Dec. 19, 1964 Albert C. Renfro 114.00 73576 Dec. 19, 1964 Daisy Ann Spears 101.00 73671 Dec. 19, 1964 Wheeler H. Talbert 67.00 73700 Dec. 19, 1964 Josephine lhrelkeld 74.00 73832 Dec. 19, 1964 Mrs. Minnie hest 49.00 TOTAL "OAP" 957.00 ADC --36009 Sept. 19, 1964 Elizabeth Jane Quick 37268 Oct. 20, 1964 Mary Jane Kisselman 37365 Oct. 20, 1964 Margaret McMillin 38916 Nov. 20, 1964 Pearl Anderson 39067 Nov. 20, 1964 Ralpha Gallardo 39268 Nov. 20, 1964 Margaret McMillin 39335 Nov. 20, 1964 Darlein M. Patridge 39521 Nov. 20, 1964 Joyce M. Ellis 39536 Nov. 20, 1964 Vivian June Schuler 40304 Dec. 19, 1964 Pearl Anderson 40356 Dec. 19, 1964 Eudelia M. Camarillo 40449 Dec. 19, 1964 Edna Fisher 40601 Dec. 19, 1964 Margaret Lucero 40664 Dec. 19, 1964 Margaret McMillin 40683 Dec. 19, 1964 Vera Mondragon 40783 Dec. 19, 1964 Harry Rivera 40804 Dec. 19, 1964 Mary L. Romero 40832 Dec. 19, 1964 Vivian June Schuler 40898 Dec. 19, 1964 Louise Villalon TOTAL "ADC" AND --3849F Nov. 20, 1964 Frank G. Davis 38848 Nov. 20, 1964 Eva Strohman 39903 Dec. 19, 1964 Ida L. Dunlap 40005 Dec. 19, 1964 Marvin E. Hopp 40043 Dec. 19, 1964 Katherine Lehr 40123 Dec. 19, 1964 Rebeca Clivas 40124 Dec. 19, 1964 Rebeca Clivas 40156 Dec. 19, 1964 Ruby E. Reed 40280 Dec. 19, 1964 Johnnie E. Wood 1OTAL "AND" BLIND -38132 Oct. 19, 1964 Elsie Scholes 38400 Nov. 20, 1964 Elsie Scholes 40936 Dec. 19, 1964 Elsie Scholes TOTAL "BLIND" 223.00 155.00 155.00 108.00 ¶2.00 171.00 41.00 86.00 58.00 108.00 234.00 254.00 53.00 171.00 143.00 37.00 47.00 58.00 101.00 2,255.00 13.00 10.00 10.00 1.00 10.00 50.00 16.00 10.00 96.00 216.00 38.00 38.00 38.00 114.00 TOTAL CANCELLA1ION $ 2,542.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, 1964 AYES: ��/ g( , 1 4n,_z6e.4 THE BOARD OF COUNTY COMMI ONERS WELD COUNTY, C')LORADO December 31, 1964 In accordance with the Colorado Revised Statutes, 1953, 36-2-11, the Chairman of the Board of County Commissioners, 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, 1964. /{'HA RMAN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. C%l✓%/10.-rntAl , COUNTY CLERK HAIRMAN GREELEY, COLORADO, MONDAY, JANUARY 4, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 6 1:.1/t.Cii, COUNTY CLERK }CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 6, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN The minutes of the 4th 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: WELFARE FUND WARRANTS i 41166 TO 41227 INCLUSIVE i 77 FERMENTED MALT BEVERAGE LICENSE #65-16 MILDRED M. RENFRO, dba MILLIE'S CAFE EXPIRES: JANUARY 11, 1965: WHEREAS, Mildred M. 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 Malt Beverage at retail and that said applicant, having paid the County Treasurer the sum of ($50.00) therefore, and having produced a State Retail License Number J-1671, 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 and WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 65-16 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 revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: DATED: JANUARY 6, 1965 GRANTING CHANGE OF DONE SEELEY LAKE AREA FOR WILLIAM R. STEVENS: AYES Z L L L 711Z;_thl.s X! THE BOARD OF COUNTY CO' SSIONERS WELD COUNTY, COLOR.AP' WHEREAS, on December 16, 1964, a public hearing was had for the purpose of hearing protestants, if any, regarding a change of zone in the Seeley Lake Area as requested by William R. Stevens of 1409 Sixteenth Avenue, Greeley, Colorado, said area more particularly described as follows: West Half of Lot Four of the Northeast Quarter being in the NEiW-4 of Section 6, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado. WHEREAS, the Board of County Commissioners having heard the testimony and evidence adduced upon said hearing, including petitions presented, and having considered and carefully weighed the same, and being fully advised in the premises. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the recommendation of the Weld County Planninn Commission for a denial of a request for a change of zone be and is hereby rescinded. BE IT FURTHER RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the request for a change of zone from "A" Agricultural District to • "C" Commercial District as requested by William R. Stevens be and is hereby granted. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: DATED: JANUARY 6, 1965 AYES: (.c. THE BOARD OF COUNTY COMM WELD COUNTY, COLORADO E i TO SIGN CERTIFICATE OF TITLE WELD C 199344 CONVEYING 1960 GMC TRUCK, COUNTY #261 TO WELD COUNTY GARAGE, GREELEY, COLORADO: WHEREAS, the Weld County Garage has offered $2,455.70 for a 1960 GMC truck as trade-in allowance on the purchase of a 1965 GMC 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 199344 conveying a 1960 GMC Truck, County # 261, to Weld County Garage, Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 6, 1965 r. LL' THE BOARD OF COUNTY COMMiFS I ONE RS WELD COUNTY, COLORADO TO SIGN CERTIFICATE OF TITLE WELD C 121312 CONVEYING 1955 CHEVROLET PICKUP, COUNTY # 9 TO KENNEDY CHEVROLET COMPANY, WINDSOR, COLORADO: WHEREAS, the Kennedy Chevrolet Company has offered $712.85 for a 1955 Chevrolet Pickup as trade-in allowance on the purchase of a 1965 Chevrolet 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 121312 conveying a 1955 Chevrolet ?ickup, County # 9, to Kennedy Chevrolet Company, Windsor, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: I- ' 'zed, --d lid, ti THE BOARD OF COUNTY CCM DATED: JANUARY 6, 1965 WELD COUNTY, COLORADO DECLARE COUNTY ROAD #339, ALSO KNOWN AS WINDSOR CUT-OFF, A STATE HIGHWAY: • SI ONERS BE IT RESOLVED, by the Board of County commissioners of Weld County, Colorado, that a spur connection from State Highway #257 east to State Highway #16 known as the Windsor Cut-off be and is hereby vacated as County Road #339; and BE IT FURTHER RESOLVED, that said Windsor Cut-off be declared a State Highway designating same on the Secondary Federal Aid System. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 6, 1965 TH BOARD OF COUNTY COMM' ONERS WELD COUNTY, COLORADO ✓ 1 I Chairman Member , Member r'ulMei+piroefeleutoa ,i January 6, 1965 I hereby certify that pursuant to a notice dated December 1965, duly published December 4th and December 18th 1965, a public hearing was had on the Application for a Retail Liquor Store License as requested by Archie J. Gibson, at the time and place specified in said notice. The decision on the evidence presented at said hearing was taken under advisement. ATTEST' /9l4t COUNTY CLERK ND RECORDER AND CLERK TO THE BOARD CA C AIRMAN, BOARD OF COUNTY COMMISSIONERS 'iuELD COUNTY, COLORADO MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN WELD COUNTY The BOARD convened at 10:30 a.m., this 14th day of October, 1964. Those present were: Mt. Elmer Shultz, chairman; Mt. Tom Reed, and Mr. Millard Ewing; and Mks. Margaret McOuin. Permission vas asked of the Board to hire a group worker for the Child Welfare Division on a quarter -time basis. A reply to our request for hiring this individual has not been received from the State Department. Since it is only on a quarter -time basis, we feel we could meet the salary from non - reimbursable funds for a period of two months (December, 1964 and January, 1965). Because of the two group homes we have for emotionally disturbed individuals, it is felt we need the services of such a worker. A worker who is a graduate student at Denver University with experience can be secured. The Board approved this request. Colorado General Hospital had requested an appointment with the Welfare Board and t` welfare department to discuss problems between the hospital and the denial of certain accounts at the hospital. The letters Tzom Colorado General Hospital were submitted for the Board's consideration; it was the decision of the Boardthat the welfare director should contact the hospital and have any discussions necessary. The Board rejected an appointment with Colorado General Hospital representatives. The Board vas told of the progress of the pilot project in over-the-counter drugs. These drugs are dispensed upon the request of the physician. The pharmacia'.o will fill prescriptions for all categories. There will be no cost to the County in regard to this project. Material received from the State Department in which exceptions were taken to endorsement on warrants vas presented to the Board. The entire Board felt that the matter should be discussed with Mt. Bursiel, County Treasurer. Mr. Bnrsiel was asked to come in for discussion. Mr. Bursiel D1:^'ged full cooper- ation. He stated that letters would be sent to all nursing homes pointing out the acceptable endorsement on all warrants. The material vas referred to Mr. Earl Ahlborn, Deputy District Attorney, for further investigation. It vas reported that all of the social studies, plans for each child, and individualization of each child on Aid to Depen'ent Children were completed on time - October 1, 1964. Mr. Ned Haaawald was hired in Mr. Dui Peterson's position. We have been unable to secure a supervisor for the Old Age Pension Division. Inquiry was made regarding the aaterial on the Food Stamp Plan as well as classification of the County. The Board members stated they had not been able to read the mnterin1 left with them. The Director requested a seven -hour day. This vas deferred for discussion at a later date. There being no further business, the meeting adjourned at 12:00 noon. In Witness Whereof, the members of acid Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. WELD CO. COMV%$S10NERS OItEELW', ' 41„0. RECD'"' VED JAN 6 1965 r.M. 01019i1O •i:ttlll=1il41 1f 7)1 ' Secre and Director 1 MIIRTTFS OF AIIIMIED3 NM BOARD or PUBIC WELFARE in WELD COUNTY lhs moos ooavemed at 3100 p.a., this 23rd day of Bowe her, 1964. Males 'resent beret me. Amer Shultz, chairmen; Mr. Millard Being, !Bias LOSSIMMO0 Iopetahi, Child Welfare Supervisor, Miss Verb!. M'4nek,, Sugar -.-!7,,,, of the aleinsss Office, end Mrs. Margaret Mein. The topic for discussion at this time vas the relinquishment of children w' u have been legally adopted, and than because of some physiccl or mental a istw~,ce occurring in the child, these parents do not assume the responsibility of the problem, but relinquish the adopted child. At the present ties, ve Bete bed only P few such comer, but it vas felt Ly .:.:p(Urtmont t?:.^t -ss s'.ionlA Issve a 1R+_tnite policy in this matter so that it mould not become a common occurrence. Time Board concurred in this matter and suggested a dim mmarloa with the court, also them a statmmmmmt or policy be drawn op si-u.ed this sitsmstioa. Miss Kcpetski agreed to formulate this statement. A new schedule for increasing the personal needs of the children in faster hoses was formulated, and this vas approved by the Board effective January, 1965. The Board was informed of a meeting at Colorado General Hospital on kits - ?amber 18, 196► with Dr. Tyner and his fiscal staff. They were particularly interested ir. • ire appropriation from Weld County for care of Meld County indigents a..., JO to the clinics and hospital for medical care. They pointed out that many individuals had been coming to Colorado General Boepital for care over the years, and it vas hard to deny them the care they deeded= also they could not turn down emergency cases. me. Jamda asked for a meeting with the ^.ounty 3rard before June, 1965. '!"le Director again asked about what decision had been taken in regard to data processing. It vas again stressed that it was iterative is have a definite answer on the natter as vc ^re in need of more payrolls and warrants for the January payroll, and if we were to get there let or they must !e ordered soon. Mr. Shultz directed Miss ) inek a to order psyr ...ta and war Nits for a three -months' slippy. Mtr. Ewing agreed that these should be ordered. The Director explained to the Brierd that regular salary increases had been given to those individuals who received a mood or better ee 4^* rating; also to those iaiividuals vtio satisfactorily completed their et-. ,sr‘ae' probationary period. This question came up when it vas leaned that no .Jnusd action had been taken on this procedure. It is..'cat that it should be does. Beth me. Shultz and Mr. Bnring agreed that this hed been done in the past, and they felt the same proc "burr should be followed. The Director asked if any decision bed been smt'.e on the request for a sevea-bOur day. 1b'. Siltz felt that this request could not be gsante, ^t this tins. It was seconded by me. Bra. As time lam no further business, the meeting adjourned at 4:35 p.m. In Meese 1reof, the members of said Board have hereunto suheeribe3 their melees In Mafirsation of said action and of the minutes thereof. -Cfm;ter24-1% Chairman p NMer krrer *to Cn. C(W Mis$IONERS G.REI. Y. COLO. RECe= ►s/FD JAN 6 1965 I1 IS19s1OIli! (31141$14x510 i )u*, IB OF d miff= of TM BOARD Or PUBLIC WAND IN l An upppiutaeait with the County loord, Nr.!bolts, Nr. Need, and Nr. grill, Kc ' Mr. Freak throe. and Nr. Stanley *a'x'is, State Deportment of Public *tare Tield Sep rvisore, and Mks. Nsrg yeti ikanda ems held N velber 90, 1964 at 10:30 s.a6 lhs gorgess of this .astinrl ems to discuss the Quit Welfare Advisory Committee an ho d•10-plus Children, and the Aid to D semdemt Advisory ____ ttes. Its latter arrow ems estohli+sket is 1963, but never ens an motive oom■elttee. 1't ems suggested by W. lbuler that sine this Committee bad been foamed lest prior to the previous director's departure aid steep it es met dissolved beers the Wester left, and also because of a seer Oommtt)r Board Shia Will some into office in .'y, 1965, that this Committee should be sempletely dissolved awn. Nr. Norris also Batt that the Child ttlthrs Advisory Committee Should be dissolved alas slops they virre harmed to posterss specific duties, and this had been asossplighed. Beth field sopervisemra, Mr. awls cad Nr. Peeler, notified the Board that they, too, would be replaced by sew field representatives in this district after 'y, 1965. With : 4 d Nigher, to Odd Comity, and new State Department 1ie3d staff members in this ores, it was 8eslded to withhold any committee oppoieAm emets wrtil abort P brdmry, sod then with the possibility that one advisory committee be considered lbr the entire welters department. !M entire group felt that this w arias deeisioa at this time. Lettere rill be rwittsen to all advisory board members dissolving the Committee. tl em being no ferther business, the meeting adjourned ,Cale moon. Da Witness Whereof, the -sobers of said ]loses Lave h rrmr'o anbacribed their memos is confirmation of said action Cord of the ninnies thereat. < WELD CO. W Y ' 1-k;.1'44ERS ORetL.. , . L-.. 'JAN (6 j%f 014I1)Il0i1111Pi l i'iiviAl There being no further business for the day, a recess was ordered taken a future date, subject to call of the Chairman. Ca, •s±l,,..24A 44,,Q46.t1 COUNTY CLERK of /, / f , �1 i CHAIRMAN; GREELEY, COLORADO, FRIDAY, JANUARY 1965 A regular meeting was held by the Board of County Commissioners County, Colorado, at 9:00 o'clock A. M., with the following present: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP of Weld CHAIRMAN The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were ordered approved. January 8, 1965 I hereby certify that pursuant to a notice dated December ', 1965, duly published December 11th and 25th, 1965, a public hearing was had on the Application for a Retail Liquor Store License as requested by Wilhelm Wonnenberg, at the time and place specified in said notice. The decision on the evidence presented at said heraing was taken under advisement. ATTEST: i� COUNTY CLE ND RECORDER AND CLERK TO THE BOARD CHAIRMAN, \c - BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. -COUNTY CLERK 40/ L GREELEY, COLORADO, MONDAY, JANUARY 11, 1965 A regular meeting was held County, Colorado, at 9:00 o'clock A. COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY 11/7. l CHAIRMAN by the Board of County Commissioners of Weld M., with the following present: ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN 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: AUTHORIZING CLERK OF THE COUNTY COURT TO CLOSE ACCOUNT AT THE GREELEY NATIONAL BANK: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Clerk of the County Court be and he is hereby authorized and directed to withdraw from the Greeley National Bank monies in the amount of $2,500.00 as allowed in resolution dated February 19, 1957, thereby closing said account; and BE IT FURTHER RESOLVED, that the Clerk of the County Court deposit said $2,500.00 with the Weld County Treasurer to the credit of the County General Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 11, 1965 AYES: /,' -'LL KJJ'• c//_ . /7- ) "13\ 7111-11 1 THE BOARD OF COUNTY 4SNERS WELD COUNTY, COLORADO 184 i FINDINGS AND RESOLUTION CONCERNING RETAIL PACKAGE LIQUOR STORE LICENSE OF ARCHIE GIBSON The application of Archie Gibson for a retail package liquor store license came on for hearing January 6, 1965, 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 remon- strances filed with said Board, and having carefully weighed the same now makes the following findings: 1. The applicant failed to sustain the burden of proof as to the reasonable requirements of the neighborhood. The evidence clearly shows that expectant patronage of the business would be principally composed of residents of the city of Greeley, motorists and other passers-by, and there is uncontroverted evidence that such prospective patrons now have the opportunity to patronize similar establishments as close or closer in mileage than the applicant's location. 2. The desires of the inhabitants of the immediate neighbor- hood of said proposed location as evidenced by personal testimony and petitions are predominantly opposed to the issuance of the license. 3. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the license. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Archie Gibson for a retail package liquor store license at a location known as 1744 1st Avenue, Greeley, Colorado, being the corner of 1st Avenue and 18th Street just East of Greeley, Colorado, also described as follows: Beginning at the SW corner of Lot 5, thence E. 161.2 feet; thence N. 116.15 feet; thence W. 161.2 feet; thence S. 116.15 feet to point of beginning, being a part of Lot 5 of NW* SW+ of Section 9, Township 5 N., Range 65 West of the 6th P.M., Weld County, Colorado, and, WHEREAS, the said Board has made its findings upon the evidence, testimony, petitions and remonstrances submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the application, evidence, testimony, 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 Archie Gibson for a retail package liquor store license on the premises indicated above be, and it hereby is, denied upon each of the grounds set forth in the Board's findings therein. Made and entered this 11th day of January, 1965. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD e Comsion'r/ Commissioner /-117‘ . 71L4/1 - Co ss i oner FINDINGS AND RESOLUTION CONCERNING RETAIL PACKAGE LIQUOR STORE LICENSE OF WIL}P:LM WONENBERG The application of Wilhelm Wonenberg for a retail package liquor store license came on for hearing January 8, 1965, 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 remon- strances filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The applicant failed to sustain the burden of proof as to the reasonable requirements of the neighborhood. The evidence clearly shows that expectant patronage of the business would be principally composed of residents of the city of Greeley, motorists and other passers-by, and there is uncontroverted evidence that such prospective patrons now have the opportunity to patronize similar establishments as close or closer in mileage than the applicant's location. 2. The desires of the inhabitants of the immediate neighbor- hood of said proposed location as evidenced by personal testimony and petitions are predominantly opposed to the issuance of the license. 3. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the license. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Wilhelm Wonenberg for a retail package liquor store license at a location known as Route 4, Box 115, Greeley, Colorado, just East of Ellis & Capp Equipment Company on East 8th Street Road, also described as follows: The south 300 feet of Lot 3 of the NE* SW* of Section 4, Township 5 North, Range 65 West of the 6th P.Y., Weld County, Colorado, and, WHEREAS, the said Board has made its findings upon the evidence, testimony, petitions and remonstrances submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the application, evidence, testimony, 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 Wilhelm Wonenberg for a retail package liquor store license on the premises indicated above be, and it hereby is, denied upon each of the grounds set forth in the Board's findings therein. Made and entered this llth day of January, 1965. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD it t c4 Omm Commissioner ssioner There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ai t; V/= U'C-&-'YWI�fOUNTY CLERK GREELEY, COLORADO, TUESDAY, JANUARY 12, 1965 CHAIRMAN A regular meeting was held by the Board of County Commissioner of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, TOM V. REED MILLARD H. EWING ANN SPOMER SAMUEL S. TELEP CHAIRMAN The minutes of the 11th 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 1183 TO 1203 INCLUSIVE EXPENSE 9270 TO 9287 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 576 TO 657 INCLUSIVE EXPENSE 4502 TO 4506 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS 730 TO 731 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDING 732 ONLY There being no further business, meeting was adjourned until 11:00 o'clock A. M., for organization of new Board. Subsequent to adjournment this date, the Board of County Commissioners of Weld County, Colorado, met at 11:00 o'clock A. M., with the following present: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON The following resolutions were presented: MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , FOR THE YEAR 1965: CHAIRMAN WHEREAS, on the 12th day of January, the second Tuesday, 1965, the three members of the Board being present, Commissioner Dunbar offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, be organized for the ensuing year 1965, Elmer L. Shultz to serve as Chairman, and BE IT FURTHER RESOLVED, that Edward L. Dunbar serve as Chairman Pro-tem for the ensuing year 1965. The above and foregoing resolution was seconded by Commissioner Odle and adopted by the following vote: ,/ AYES:,I /: DATED: JANUARY 12, 1964 AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFCRE THE BOARD: adoption: TBOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Odle offered the following resolution and moved its BE IT RESOLVED, that the Chairman of the Board of County Commissioners, P.'eld 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 Geld County, or documents wherein the Statutes require only the signature of the Chairman of the Board, and BE IT FURTHER RESOLVED, that the Chairman Fro-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 seconded by Commissioner Dunbar and adopted by the following vote: DATED: JANUARY 12, 1965 i - AYESj� G� 4 r• I ---L k L , C / 4 > ' :)(1('[ i THE BOARD OF COUNTY COMMISSIONERS' WELD COUNTY, COLORADO APPOINTING COUNTY ATTORNEY FOR THE YEAR 1965 THOMAS A. RICHARDSON: On motion by Commissioner Shultz, seconded by Commissioner Dunbar, it was, RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Thomas A. Richardson be and he is hereby appointed County Attorney for the year 1965, retainer fee being $200.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYESS4 _} -I iL 72- -----,;(1).1.fLe7,44-1,2 I 9.ZZ 'PC-ittCet, IL 1- (1 1� (G (f (t THE BOARD OF COUNTY COMMISSIONERS DATED: JANUARY 12, 1965 WELD COUNTY, COLORADO APPOINTING COUNTY AUDITOR FOR THE YEAR 1965 ROBERT R. ANDERSON AND COMPANY CERTIFIED PUBLIC ACCOUNTANTS: On motion by Commissioner Shultz, seconded by Commissioner Odle, it was RESOLVED, that the firm of Robert R. Anderson and Company, Certified Public Accountants of Greeley, Colorado, be and is hereby appointed as Auditor for Weld County, Colorado, for the year 1965 and for semi-annual audits of the County, said audits to be paid on an hourly accrual basis payable upon completion thereof; aforementioned auditor to comply fully with the provisions of 1953 Colorado Revised Statutes, 110-1-1 to 110-1-8 inclusive, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 12, 1965 APPOINT INVENTORY CLERK FOR THE YEAR, 1965 CHARLES F. CLEMENTZ: was AYES //„ THE BOARD' OF` COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Odle, seconded by Commissioner Shultz, it RESOLVED, by the Board of County Commissioners, 'Held County, Colorado, that Charles F. Clementz be and he is hereby appointed Inventory Clerk and the performance of such other duties as maybe required for the year, 1965, at a salary of $100.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 12, 1965 ti AYES: .-l/ ,are i 'J THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i APPOINTING CHARLES F. CLEMDMTZ CUSTODIAN OF GROUNDS AND BUILDINGS: On motion by Commissioner Shultz, seconded by Commissioner Odle, it was RESOLVED, that Charles F. Clementz be and he is hereby appointed Custodian of Grounds and Buildings for the year 1965, at a salary of Three Hundred Thirty Dollars ($330.00) per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: DATED: JANUARY 12, 1965 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING MIMEOGRAPH OPERATOR THE YEAR 1965, FLORENCE CUTLER: On motion by Commissioner Odle, seconded by Commissioner Dunbar, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Florence Cutler be and she is hereby appointed Mimeograph Operator for the year 1965, at a salary of $315.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 12, 1965 AYES: Lv Lt THE BOARY OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING PBX OPERATOR FOR THE YEAR 1965, WILLA P McBEE: On motion by Commissioner Shultz, seconded by Commissioner Dunbar, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Willa P. McBee be and she is hereby appointed Switchboard Operator for the year 1965, at a salary of $295.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES:/e DATED: JANUARY 12, 1965 i THE BOARD/OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPRECIATION OF SERVICES RENDERED BYRD C. BURROUGHS, SUPERINTENDENT WELD COUNTY NURSING HOME: WHEREAS, Byrd C. Burroughs, Superintendent of the Weld County Nursing Home has tendered her resignation to the Board of County Commissioners to take effect at their convenience, and WHEREAS, she has well and faithfully performed her duties as Superintendent of the Weld County Nursing Home since her appointment December 15, 1944, and has endeared herself to the present and past Board of County Commissioners and to the public and patients generally by her devotion to all duties of the office by her kindness and generosity at all times to the personnel and guests of the institution and by her always pleasant dealings with the public. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners accept with a feeling of great and personal loss the resignation of Byrd C. Burroughs. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 12, 1965 „dt oY66 THE BOARDcQ COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING SUPERINTENDENT OF THE WELD COUNTY NURSING HOME FOR THE YEAR, 1965, AGNES S. WYSS: On motion by Commissioner Shultz, seconded by Commissioner Odle, it was RESOLVED, by the Board of County Commissioners, held County, Colorado, that Agnes S. Wyss be and she is hereby appointed Superintendent of the Weld County Nursing Home for the year, 1965, at a salary of $565.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: f� l_ -z c 1 [ ,►�1i� C 1 1 DATED: JANUARY 12, 1965 APPOINTING DIRECTOR OF NURSING OF THE WELD COUNTY NURSING HOME FOR THE YEAR, 1965 FLORENCE M. DORLAND: / / THE BOARD Of] COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Shultz, seconded by Commissioner Odle, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Florence M. Dorland be and she is hereby appointed Director of Nursing at the Weld County Nursing Home for the year, 1965, at a salary of $505.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 12, 1965 AYES: �1 Y-‘,/ e, fiL E Lt' ('lle-e BOARS -)F COUNTY COMMISSIONERS 6IELD COUNTY, COLORADO i APPRECIATION OF SERVICES RENDERED BY DEAN C. ROYER AS TRUSTEE OF THE BOARD OF TRUSTEES FOR THE WELD COUNTY GENERAL HOSPITAL: Commissioner Shultz offered the following resolution and moved its adoptions WHEREAS, Dean C. Royer has served as a member of the Board of Trustees of the Weld County General Hospital for a number of years, and WHEREAS, the long and faithful service rendered in the interests of the public has been at a great personal and financial sacrifice to Mr. Royer and has been most beneficial to the Board of said Hospital, to the taxpayers of Weld County and to the patrons of the Weld County General Hospital. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, does and they do hereby express their appreciation for said services rendered by Mr. Royer. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ��L fit(' J DATED, 'JANUARY 12, 1965 T1 E BOARD - COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED, G/� County Attorney APPOINTING SHELDON D. BROOKS TRUSTEE, BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL: Commissioner Odle offers the following resolution and moved its adoption: WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist, and WHEREAS, it has been recommended that Sheldon D. Brooks be appointed for the ensuing term of five years. NOW, THEREFORE, BE IT RESOLVED, that Sheldon D. Brooks be and he is hereby appointed as a Trustee of the Board of Trustees for the Weld County General Hospital for a term of five years, beginning January 12, 1965 and ending the second Tuesday of January 1970. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED, JANUARY 12, 1965 APPROVED, County Attorney AYES, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING VETERAN OFFICER FOR THE YEAR 1965 JOSEPH P. SKARDA: On motion by Commissioner Odle, seconded by Commissioner Shultz, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Joseph P. Skarda be and he is hereby appointed Veteran Offic a for the year 1965, at a rate of $100.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following w te. AYES: DATED: JANUARY 12, 1965 -2 17 r[/ ,i t 3 . (Cd L THE BOARD' OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER ONE FOR THE YEAR 1965, RAYMOND D. BIVENS: On motion by Commissioner Dunbar, seconded by Commissioner Odle, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Raymond D. Bivens be and he is hereby appointed Road Overseer for Road District Number One for the year 1965, at a salary of $420.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: l/_ r ,zz- fug ( Q9• L, DATED: JANUARY 12, 1965 THE OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER TWO FOR THE YEAR 1965, EDWARD H. HORST: On motion by Commissioner Shultz, seconded by Commissioner Odle, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Edward H. Horst be and he is hereby appointed Road Overseer for Road District Number Two for the year 1965, at a salary of $420.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: LL c_t d. Le DATED: JANUARY 12, 1965 'fF(E BOARD')F COUNTY COMMISSIONERS WELD COUNTY, COLORADO p na.��' 1'�•, y14FF• ..�+'s.'�w: -.�o:y'.,�� MF�.waxrrs ,,- APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER THREE FOR THE YEAR.1965, JOHN S. BRADDY: On motion by Commissioner Odle, seconded by Commissioner Dunbar, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that John S. Braddy be and he is hereby appointed Road Overseer for Road District Number Three for the year 1965, at a salary of $420.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the follo ing votes AYES: DATED: JANUARY 12, 1965 APPOINTING FOREMAN OF THE COUNTY SHOP FOR THE YEAR 1965 CARL LINDSTROM: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Shultz, seconded by Commissioner Dunbar, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Carl Lindstrom be and he is hereby appointed Foreman of the County Shop for the year 1965, at a salary of $420.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following votes AYES: DATED: JANUARY 12, 1965 IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: - / 41/4 Z40041,!//4aK4g€1--, //' �vt�Gc� ('Gf THE BOARD/OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following bonds were submitted to the Board of County Commissioners for examination and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was RESOLVED, that the following bonds be and they are hereby ordered records: Name Percy P. Odle Edward L. Dunbar Sidney A. Emeson Lee J. West James H. Shelton Maxine Johnson amount $10,000.00 10,000.00 5,000.00 5,000.00 5,000.00 5,000.00 Office Commissioner, District #3 Commissioner, District #1 County Judge County Judge District Attorney Clerk of the County Court There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. C ' ' Cy4" t,v COUNTY CLERK � CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 20, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: VACATION OF LOTS 4 & 5 FIRST FILING MORRIS SUBDIVISION ACCEPTING DEDICATION OF PERPETUAL RIGHTS -OF -WAY SECOND FILING MORRIS SUBDIVISION: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the dedication of perpetual rights -of -way in Lots 4 and 5 of the First Filing of Morris Subdivision as listed in a resolution dated May 16, 1963, be and they are hereby vacated; and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of perpetual rights -of - way over the public roads, streets, highways and easements in behalf of the public, in Second Filing Morris Subdivision, being a parcel of land located in the Southeast Quarter (SEe) of Section 36, Township 6 North, Range 66 West of the 6th P. M., more particularly described as follows: Considering the East line of the SE4 of said Section 36 to bear N 00 00'00" West and with all other bearings contained herein relative thereto: Commencing at the SE corner of said Section 36; thence N 32 30'00" West 85.74' to a point, said point lying on the Nly r/w of the Colo and Southern Railroad; thence N 73 38'00" W along said Nly right-of- way, 194.10' to a point, said point being the Southwest corner of Lot 1, First Filing Morris Subdivision, as recorded in the records of Weld County, Colorado, and the true point of beginning; thence continuing N 73 38'00" W along said Nly right-of-way 750.61' to a point on the Wly bank of the No. 3 Waste Ditch; thence along the Wly bank of said No. 3 Waste Ditch by the following courses; N 00 47'40" W 185.52; N 39 05'20" E 159.95'; N 58 08'20" E 129.98'; N 51 50'20" E 107.18' to the Sly right-of-way of a County Road; thence S 57 42'40" E along the Sly right-of-way of said County road a distance of 618.69'; thence S 32 17'20" W 20' to a point, said point being the NW corner of Lot 3, First Filing Morris Subdivision, as recorded in the records of Weld County, Colorado; thence S 15 24'30" W 320.22' along the W lines of Lots 1, 2, & 3 of said First Filing Morris Subdivision to the true point of beginning; BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways and easements thereon shown are accepted by the County of Weld, provided however, that the County of Weld will not undertake maintenance of streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARYQ, 1965 APPROVED: ounty Attorney THE BOAR)JOF COUNTY COMMISSDNERS WELD COUNTY, COLORADO i 1 WELD COUNTY OPTOMETRISTS AND OPHTHALMOLOGISTS ASSOCIATION EYEGLASS SERVICES CONTRACT FOR THE YEAR, 1965: WHEREAS, The Weld County Optometrists and Ophthalmologists Association has submitted an eyeglass services contract for the year 1965 to the Board of County Commissioners, copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interests of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the eyeglass services contract as submitted by the Weld County Optometrists and Ophthalmologists Association be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: Z2i Avg:ti 4 44" THE BOARDrOF COUNTY COMMISSIONERS DATED: JANUARY 20, 1965 WELD COUNTY, COLORADO APPROVED: clot f7�.Z��G py: County Attorne' Wetly e Vt.sloa CQRe Seev.Lced Tk o con taact executed at yaeetee, Coloandi,, th.i.4 14t dray v/ 2an.uaai, 1965, by and between the Qoaid o/ County Co,nmi44ioneir4 o/ We.Ld Coun4 Co2oAndo heae na ea railed the ot�, and ifte We -Lid Optornet� :4-i4 and Opiithe wzmoto I o/ Weld County, heae.ina tea caLLed A.e.iocLatlon. W.itn e44 eth: �/Tf:nf in cvn4.i.deaati,on o/ .the mutua.L �wmi...de4 and obLi ation4 and othea C0n4"[�Zeaati )n4 heaecn" expae44ed, it Ld mut a need un tt.L Decembeit 11, 1965, that: 1. A.LL er eg.Lao4 4 eavi ce4 4ha,CL be pw v.Ld ed 6 pa.ioa autfw aisa t on Lit waiting by the Wed County Depaatmen,t o/ /?ubLLc We1�/ate. 2. 9.1a44e4 aye to be pwvided /Oa aeci p. ent4 o/ A.id to Dependent Ch i,lcL t j, chadn"ent o f <eneaaL A44Ldtance aeci o en.td, chi-Limn/in /v4tea home cake, and (oa adul t e in Ca4 e4 0 f' ext�teme neCe44 on2Y. j. The {ee (oa examination L, edt_abti4hed at j`7. 5O. 4. The co t v/ .Len.e and (name wi2L be ba4ed on .fwen t4 pea cent aeduclion 4tandand (ee4 /va pn. vote pats.en t d. A tow puce .e.tandaird /'tame L4 to 6e pay v1ded. . A aev"i.eu committee co o/ aepae4entatLve4 o/ the optvmeta.Lc and o a tha lrnv�ldq,Lcn-L pao�Leeecon-dnwi22 a eatabti4hed to aeview the and to ac uc Lca e anq un.udua2 lee. Thi.d committee wLLL litAn,i.dh a 4enu-a cr�c ca( aepvat o/ expencii.tuaea in /uncL in detaLL to .the County. 6. On,Lj membeto o/ good 4tanding .the.Li aedpecti.ve and accnidited .do ci.ety oa adov cl ni«on wLLL aeceLve appointment a4 a pnnfi cLpa.. ing memb eit on the Wet e Fee L3ad.z_d p1w i an4. catty Coarti.d-Lone t. Chairman County Commi 4Aione' aezteliedAtil4 Cow Co,mr 44ionea 4C o Ch Taman Heitb e tt rt' Z4 ch, 0. D. Swteta j S. �. U1 dneq, M. D. /em4ea � /cue Detect,.. 7o4ep't L. Ha /eL., 0. D. FERMENTED MALT BEVERAGE LICENSE NUMBER 65-17 MARY LUCERO dba GALETON GRILL EXPIRES: JANUARY 26, 1965 WHEREAS, Mary Lucero of Weld County, Colorado, has presented to the Board of County Commissioners, Weld County, her application for a county retail license for the sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a State Retail License Number J 1681 for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Galeton Grill, rear of Lots 23 and 24, Block 13, Galeton, 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 65-17 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 Veld 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 license is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners, Weld County, Colorado, and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 20, 1965 SIGN CERTIFICATE OF TITLE WELD C-99505 CONVEYING A 1955 DODGE PICKUP, #240 WELD COUNTY GARAGE: 1-.01/ 1 /ii�✓l mil COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Weld County Garage has offered $985.75 for a 1955 Dodge Pickup as trade-in allowance on the purchase of a 1965 GMC Pickup, and WHEREAS, the Board believe it to be in the best interests of the County to accept said offer. NOW, BE IT RESOLVED, that the Chairman of the Board of County Com- missioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 99505 conveying a 1955 Dodge Pickup, County #240, to Weld County Garage of Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 20, 1965 APPROVED: U`�VArs-gt-i• 11/ County Attorney iT L,..4,..e„1.,2 1 Z _.1 THE BOAR]JOF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i BOARD FTY TO SIGN CERTIFICATE OF TITLE WELD C 218537 CONVEYING A 1961 GMC TRUCK, #265, TO WELD COUNTY GARAGE: WHEREAS, Weld County Garage has offered $2,630.70 for a 1961 GMC truck as trade-in allowance on the purchase of a 1965 GMC truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 218537 conveying a 1961 GMC truck, County #265, to Weld County Garage of Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 20, 1965 APPROVED:,//e'' County Attorney TO SIGN CERTIFICATE WELD C 205396 CONVEYING A 1960 GMC TRCUK, #225 TO WELD COUNTY GARAGE: r l L 'rfi��r-Ls C 'I _� (ecii/ 'Q THE OARD QFrcoTY COMMISSIONERS WELD COUNTY;" COLORADO WHEREAS, Weld County Garage has offered $2,580.70 for a 1960 GMC truck as trade-in allowance on the purchase of a 1965 GMC truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 205396 conveying a 1960 GMC truck, County #225, to Weld County Garage of Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 20, 1965 APPROVED: County Attorn MB 33: AYES: _ I, 1-24 THE BOARI5 F COUNTY COMMISSIONERS WELD COUNTY, COLORADO TO SIGN CERTIFICATE OF TITLE WELD C 134947 CONVEYING A 1956 DODGE SEDAN, #7 TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company has offered $800.25 for a 1956 Dodge Sedan as trade-in allowance on the purchase of a 1965 Chevrolet Sedan, 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 134947 conveying a 1956 Dodge Sedan, County #7 to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 20, 1965 APPROVED:i/I/nct-7 �%-- County Attorne ABATEMENT OF TAXES: AYES: � ( /y' ' TTIE BOARD QF\COUNTY CO ISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of 'veld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, recommended by the Assessor. Petition Number 4913 4914 4915 4916 that said petitions Petitioned by Charles 0. Bursiel Don Anderson, Inc. Dr. Tracy Peppers Ray T. 8 Ella Briggs Great Western Sugar Co. be granted as Amount $415.94 38.24 334.91 114.79 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: January 20, 1965 APPROVED: AYES: i� .r1-. , 1--1 al • 'L (- f _] C c/c, THE BOARD b� COUNTY COMMISSIONERS SIONERS WELD COUNTY, COLORADO County Attorney s � -p'0-'I MINUTES OF ♦ M - IS BOARD OF PUBLIC WELFARE IN WED COUNTY The BOARD met at the welfare department at 3:00 F.a., this 17th day of December, 1964. Those present were: Mr. Elmer Shultz, chairman; 1.. Tome V. Reed, Mr. Millard Ewing, Miss Ve=da Meineke, and Mrs. Margere-t M: Arvin. The discussion was regarding the balance in the Indigent Hospital Fund. Because of the deficit the Weld County General Hospital assumed in 1963, about $60,000.00, they are now unable to fall back on any balance they might have had, and are in need of additional funds to finish out the year. At a previous meeting of the Hospital Board, the County Board, and Welfare Department, a list of denials was presented to the Welfare Department. These denials constituted those individuals who bad been investigated and denied by the Welfare Department. The list included not only residents of Weld County, but also services given "out -of -county" and "out-of-state" persons, also individuals who received blood and Old Age Pension recipients vho had run out of Blue Shield coverage. The Hospital Board asked that this list be given further consideration as it was felt the hospital could not absorb this amount this year. At the current meeting it was felt by the Board that since we had a balance in the Indigent Hospital Fund, it could be used to pay at least pert of these bills. The director felt that this balance should be retained by the department since we were designated to make the determination of an applicant's need for hospitalization and this we had done. If the balance were to be turned over to the hospital to make up their deficit, there would be no need to make a determi- nation in the first instance. However, the Board members agreed it was not according to procedure, but the hospital was still a county organization as is the welfare department, and the money is from county funds, those persons served were indigent individuals. It was, therefore, agreed that at least a portion could be given to the hospital. Certain items such as blood, out-of-state persons, and all Old Age Pension recipients would be deleted from the list. Consultation with the County Attorney indicated the money from the Indigent Hospital Fund could be used in this manner. Mr. Stout was notified of the decision of the Welfare Board. The list originally submitted by the Hospital Board was to be returned to them shoving those individuals deleted from it. Mr. Stout will be asked to submit a voucher for payment. The amount to paid will be e': roximately $24,700.00. There being no further business, the meeting adjourned at approximately 4:30 p.m. In Witness Whereof, the ambers of said Board Have heteueltc subscribed their names in confirmation or eatd action and of Ihm miautfe thett-jt. WELD CO. COMMISSIONERS ORECLCV, COLO. RECEIVED JAN 201965 01o19Ikeini 111ll1=14!611 lip IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: 7-z Add, y 1 limber The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 9288 TO 9399 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4507 TO 4574 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDINGS 733 ONLY HOSPITAL BUILDINGS 734 TO 736 INCLUSIVE WELFARE WARRANTS 41228 TO 42576 INCLUSIVE OLD AGE PENSION WARRANTS 73941 TO 76189 INCLUSIVE /99 l�A di + ;0. •.e There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. � - -lZ UNTY CLERK GREELEY, COLORADO, WEDNESDAY, JANUARY 27, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON The minutes of the 20th instant were read, or objections thereto, same were ordered approved. The following resolutions were presented: AUTHORIZING COUNTY TREASURER TO TRANSFER FEES FROM OPERATOR AND CHAUFFEUR'S ACCOUNT TO ROAD AND BRIDGE FUND: CHAIRMAN and there being no corrections WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado, a sum of $25,076.50, which represents deposits from the Operators and Chauffeur's Division of the County Clerk and Recorder for the year 1964 and said sum has been credited to the Operators and Chauffeur's Account, and WHEREAS, the law regarding such receipts of money from the Operators and Chauffeur's Division states that it is County money and that such sum or sums so deposited shall be credited to the Road and Bridge Fund of said County, NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is authorized and directed to make such entries on his books as will effect the transfer from the Operators and Chauffeur's account to the Road and Bridge Fund in the sum of $25,076.50, which has been deposited as receipts from the Operators and Chauffeur's Division of the County Clerk and Recorder's Office during the year 1964. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 27, 1965 APPROVED: _ .�-l•/- c s::� �rL County Attorne I P i THE BOARD CB COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB: 33 Page F: Funds - Transfers DISTRIBUTION OF ROAD AND BRIDGE FUND FOR THE YEAR, 1965: WHEREAS, the proposed budget for the Road and Bridge Fund, as submitted . and approved by the Colorado Tax Commission shows an estimated balance of $55,000.00 and WHEREAS, on December 31, 1964, the actual cash balance was in the amount of $151,976.01, and WHEREAS, the Board believes it to be in the best interests of the County to show actual cash balance, to be distributed as follows: Actual cash balance Income from other than taxes Taxation: 2.50 mills Sub -total Less reserve for uncollectibles Total $151,976.01 974,266.00 412,934.92 1,539,176.93 2,934.92 1,536,242.01 NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of A. 1' Weld County, Colorado, that the Road and Bridge Fund for the year 1965, be and it is hereby budgeted for the three Commissioner Districts and County Shop as follows: District Balance 1964 District #1 41,783.51 District #2 64,312.00 District #3 4,681.68 Shop #4 Cash Revenue Collections Budget 12,925.94 453,615.07 5,455.83 453,615.07 6,237.83 453,615.08 Totals 110,777.19 24,619.60 1,360,845.22 1965 Total Budget 508,324.52 523,382.90 464,534.59 40,000.00 1,536,242.01 BE IT FURTHER RESOLVED, that any unexpended balance remaining to the credit of any District, December 31, 1964, be and it is hereby appropriated to said District for the year, 1965; that each District be and the same is hereby limited to the expenditure of monies from said Road and Bridge Fund to the extent of the amount for each separate District as above set forth and after the expenditure of the sums so budgeted to any District no further warrants will be drawn on said Fund for expenditures in any District, the funds of which have been exhausted, except when the available funds of any District shall have been increased through earnings from project work, equipment or machinery rental or labor performed by that certain District, or in emergencies or contingencies entailing the expenditure of ten percent (10%) or more of the total budgeted amount available for the District for the year when authorized by unanimous action of the members of this Board, by written adopted resolution, before any such expenditures are made. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY NUAARRRYY 27, 1965 APPROVED: County Attorney tJ T TAE BOARD Qfi COUNTY COMMISSIONERS WELD COUNTY\, OLCRADO 404 Nir TO SIGN FREEWAY AGREEMENT WITH COLORADO DEPAAPENT OF HIGHWAYS PROJECT NO. F006-1 (30) BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they sign Freeway Agreement, currently known as Project F 006-1 (30) for the purpose of improving a portion of relocated State Highway Number 3, which passes through Weld County, Colorado, with the Colorado Department of Highways, dated January 22, 1965, copy of said Agreement 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 votes DATED: JANUARY 27, 1965 APPROVED: County Attorne ABATEMENT OF TAXES: EL -4w Ai.,/ r LA-) THE BOARD OFJCCUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 4917 Petitioned by Charles 0. Bursiel A. B. Stewart & Son Amount $155.65 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 27, 1965 APPROVED: L�Ss� f- /1'C County Attorney AYES: C 1/_ THE BOARDJ)F COUNTY COMMISSIONERS WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF THE CCMPENSATICN OF TWO ADDITIONAL APPRAISERS FOR THE ASSESSOR IN AND FOR THE COUNTY OF WELD ORDER We, the Board of County Commissioners of Weld County, Colorado, do hereby fix the compensation of two additional appraisers for the Assessor in and for the County of Weld at the sum of Four Thousand Six Hundred Twenty Dollars ($4,620.00) each, payable monthly at the rate of Three Hundred Eighty Five Dollars ($385.00) commencing January, 1965. Witness our hands and seal this 27th day of January A. D., 1965. AYES APPROVED: County Attorney THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOTICE PURSUANT TO THE ZONING LAWS OF THE STATE OF COLORADO, THE WELD COUNTY PLANNING COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE APPROVAL OF A REQUEST FOR REZONING IN THE FORT LUPTON AREA FROM "A" AGRICULTURAL DISTRICT TO "MB" MOBILE HOME DISTRICT, SAID PARCEL OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at the SW corner of Section 31, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado; Thence E 1590.0 feet along time South line of said Section 31 to a point on the Ely bank of the McCann Ditch; thence Nly along the said Ely bank by the following courses and distance: N 08`22' E 157.35 feet; thence N 34`23'30" E 191.0 feet; thence N 19'02'30" E 175.00 feet to the true point of be- ginning; thence continuing N 19`02'30" E 200.00 feet; thence W and parallel to the South line of Section 31, 289.5 feet; thence S 189.06 feet; thence E and parallel to the South line Section 31, 224.25 feet, more or less, to the true point of beginning, containing 1.12 acres, more or less. A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURT HOUSE, GREELEY, COLORADO, ON MONDAY MARCH 1, 1965, at 1:30 P. M. O'CLOCK. DATED THIS 27th DAY OF JANUARY, 1965 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Greeley Booster Jan 29 - Feb 19 NOTICE PURSUANT TO THE ZONING LAWS OF THE STATE OF COLORADO, THE WELD COUNTY PLANNING COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE APPROVAL OF A REQUEST FOR REZONING IN THE FORT LUPTON AREA FROM "A" AGRICULTURAL DISTRICT TO "C" COMMERCIAL DISTRICT, SAID PARCEL OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at the Southwest corner of the Southwest Quarter (SW*), Section 29, Township 2 North, Range 66 West of the 6th P. M., thence N along the W line of said Southwest Quarter (SW*), 840.0 feet, more or less, to a point; thence E parallel to the South line of said Southwest Quarter (SW-) of Section 29 along the South line of Public Service Company of Colorado easement a distance of 555.14 feet, more or less, to a point on the W line of the Union Pacific right-of-way and parallel to the W line of Southwest Quarter (SW*) Section 29, 840.00 feet, more or less, to a point on the South line of said Southwest Quarter (SW -1-) Section 29; thence West a distance of 555.14 feet, more or less, along the South line of said Southwest Quarter (SWk) Section 29 to the point of beginning: A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURTHOUSE, GREELEY, COLORADO, ON MONDAY, MARCH 1, 1965 AT 10:00 A. M. O'CLOCK. DATED THIS 27th DAY OF JANUARY, 1965. 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, THE WELD COUNTY PLANNING CCMMISSICN RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE APPROVAL OF A REQUEST FOR REZONING IN THE FORT LUPTON AREA FROM "A" AGRICULTURAL DISTRICT TO "E" ESTATE DISTRICT, SAID PARCEL OF LAND MORE PARTICU- LARLY DESCRIBED AS FOLLOWS: Beginning at the Southwest corner of the Southeast Quarter (SE4) Section 32, Township 1 North, Range 66 West of the 6th P,M., Weld County, Colorado: Thence N along the W line of said SE4 of Section 32, a distance of 132.0.0' to a point being the NW corner of the SW4SE- of said Section 32; thence E 990.0• more or less, parallel to the S line of the SE4 of said Section 32, said point being the center of the Fulton Ditch; thence Sly along the center line of said Fulton Ditch; thence S 09° 03' W 55 '; thence S O1°43' E 490.0'; thence S 08°02' E 260.0'; thence S 32° 45' E 185.0'; thence S 02°53' E 110.0'; thence S 15°26' W 262.3 feet to a point on the S line of SE4 of said Section 32; thence W along the S line of said SE4 of Section 32, a distance of 1068.25', m/l, to the true point of beginning: A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURT HOUSE, GREELEY, COLORADO ON MONDAY, MARCH 1, 1965 at 2:30 P. M. DATED THIS 27TH DAY OF JANUARY, 1965. THE BOARD CF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPCMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Greeley Booster Jan 29 - Feb 19 i r� NOTICE PURSUANT TO THE ZONING LAWS OF THE STATE OF COLORADO, THE WELD COUNTY PLANNING COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, A REQUEST TO AMEND THE ZONING RESOLUTION AS APPROVED AND ADOPTED ON THE 29TH OF MAY, 1961, AS FOLLOWS: To amend paragraph 3.12 as follows, to -wit: Minimum set back in "A" and "a-1" districts be 50 foot minimum from the front lot line. Minimum set back in "E", "R" and "H" districts be 20 foot minimum from the front lot line. "MH", "T", "B", "C", "S" and "I" districts be 25 foot minimum set back from the front lot line. A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURT HOUSE, GREELEY, COLORADO, ON FRIDAY, MARCH 5, 1965, AT 1:00 P. M., O'CLOCK. DATED THIS 27TH DAY OF JANUARY, 1965. Greeley Booster Jan 29 - Feb 19 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPCM ER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD NOTICE PURSUANT TO THE ZONING LAWS OF THE STATE OF COLORADO, THE WELD COUNTY PLANNING COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE APPROVAL OF A REQUEST FOR REZONING IN THE DELTA AREA FROM "A" AGRICULTURAL DISTRICT TO "H" HIGH DENSITY DISTRICT, SAID PARCEL OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at the center of Section 10, Township 5 North, Range 65 West of the 6th P. M.; thence S 89°53'30" E a distance of 2153.2', to the true point of beginning; thence S 89°53'30" E a distance of 481.6' to theNE corner of the SE4 of said Section 10, Township 5 North, Range 65 West; thence Sly along the center line of the County road now established to E 18th St; thence along E 18th St. extended west to the east boundary of said Section 10, Township 5 North, Range 65 West; thence N along the E boundary of Section 10, Township 5 North, Range 65 W a distance of 1020', to a point; thence W and parallel to the Quarter Section line of Section 10, Township 5 North, Range 65 W a distance of 481.6'; thence N and parallel to the E boundary of said Section 10, Township 5 North, Range 65 W to the true point of beginning: A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURT HOUSE, GREELEY, COLORADO, ON FRIDAY, MARCH 5, 1965 at 1:30 P. M. O'CLOCK. DATED THIS 27th DAY OF JANUARY, 1965. Greeley Booster Jan 29 - Feb 19 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 CF THE STATE OF COLORADO, THE WELD COUNTY PLANNING COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE DENIAL OF A REQUEST FOR REZONING IN THE WEST GREELEY AREA FROM "E" ESTATE DISTRICT TO "B" BUSINESS DISTRICT, SAID PARCEL OF LAND MORE PARTICULARLY DESCRIBED AS FOLLOWS: NE corner of Section 15 Sly along E line said Section 15, 845 feet, thence W 1020•, m/l, to the SE corner of Lot 5, Lundvall subdivision to said point being on center line of Grapevine Ditch; to the N line of said Section 15; thence E along the N line of said Section 15 to the true point of beginning: A PUBLIC HEARING WILL BE HELD IN THE OFFICE OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY COURT HOUSE, GREELEY, COLORADO, ON FRIDAY, MARCH 5, 1965 AT 2:30 P. M., O'CLOCK. DATED THIS 27TH DAY OF JANUARY, 1965. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD CORRECTED NOTICE PURSUANT TO THE ZONING LAWS OF THE STATE OF COLORADO, THE WELD COUNTY PLANMing COMMISSION RECOMMENDS AND CERTIFIES TO THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THAT THE APPLICATION FOR REZONING FROM "E" ESTATE DISTRICT TO "B" BUSINESS DISTRICT OF F. W. DICKINSON, ROY JOHNSON AND BONNIE GRANTHAM OF THE WEST GREELEY ZONING AREA COVERING THE FOLLOWING PROPERTY IN WELD COUNTY, COLORADO, TO -WIT: NE corner of Section 15 Sly along E line said Section 15, 845 feet, thence W 1020', m/l, to the SE corner of Lot 5, Lundvall Subdivision to said point being on center line of Grapevine Ditch; to the N line of said Section 15; thence E along the N line of said Section 15 to the true point of beginning: BE APPROVED SUBJECT TO THE FOLLOWING: 1. Fifty foot dedication for street from center line of present 20th Street and also present 47th Avenue; 2. That one cut be allowed on 20th Street near the West side and two cuts be allowed on 47th Avenue of the above property. and That all of Lot 1, Lundvall Subdivision be denied: A PUBLIC HEARING WILL BE HELD IN COMMISSIONERS, WELD COUNTY COURT FRIDAY, MARCH 5, 1965 AT 2:30 P. THE OFFICE OF THE BOARD OF COUNTY HOUSE, GREELEY, COLORADO, ON M., O'CLOCK. DATED THIS 27TH DAY OF JANUARY, 1965. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD. Greeley Booster Feb 5 - Feb 19 J There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. `N LAY -"BOO NTY CLERK GREELEY, COLORADO, FRIDAY, JANUARY 29, 1965 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: COMMISSIONERS ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY• P. ODLE CHAIRMAN The minutes of the 27th 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 1204 TO 1501 INCLUSIVE EXPENSE 9400 TO 9431 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 658 TO 798 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANT 737 ONLY WELFARE WARRANTS 42577 TO 42683 INCLUSIVE PAYROLL 2782 TO 2844 INCLUSIVE IN THE MATTER RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OAP--AND-- ADC: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED OAP --58792 June 20, 1964 F. Lester Hill 71947 Dec. 19, 1964 Julia Ann Bubbett 74202 Jan. 20, 1965 Julia Ann Bubbett 74273 Jan. 20, 1965 Mrs. Mary Cawley 74700 Jan. 20, 1965 W. Otto Hansen 75421 Jan. 20, 1965 Mary Nufer 75517 Jan. 20, 1965 Cressie Popineau 65558 Jan. 20, 1965 W. W. Randles 76134 Jan. 20, 1965 Alva L. Wininger TOTAL "OAP" AND --38161 Oct. 20, 1964 38570 Nov. 20, 1964 39853 Dec. 19, 1964 39861 Dec. 19, 1964 39957 Dec. 19, 1964 40020 Dec. 19, 1964 41484 Jan. 20, 1965 41539 Jan. 20, 1965 41553 Jan. 20, 1965 41559 Jan. 20, 1965 41571 Jan. 20, 1965 41577 Jan. 20, 1965 41610 Jan. 20, 1965 41615 Jan. 20, 1965 41651 Jan. 20, 1965 41739 Jan. 20, 1965 41674 Jan. 20, 1965 Clara Glidewell Clara Glidewell Higinio Caballero Lawrence H. Carsten Clara Glidewell George Johnson Henry I. Johnson Pete Matcoff Guadalupe Mijares Homer Mills L. C. Moudy Bertha Newton Eva Laverne Quigley Anastasio Rangel Eutimia Salazar R. E. Wilson Ora A. Shultz TOTAL "AND" $ AMOUNT 56.00 74.00 74.00 108.00 53.00 69.00 89.00 114.00 53.00 690.00 10.00 10.00 49.00 123.00 10.00 10.00 10.00 9.00 33.00 10.00 10.00 10.00 10.00 46.00 29.00 10.00 10.00 399.00 ) WARRANT NO. DATE TO WHOM ISSUED $ AMOUNT ADC --32915 July 20, 1964 Mayme Earl 39263 . Nov. 20, 1964 Helen McGovern 40337 Dec. 19, 1964 Wilbur Billingsley 40487 Dec. 19, 1964 Lena Gonzales 40659 Dec. 19, 1964 Helen McGovern 40737 Dec. 19, 1964 Darlein M. Patridge 40776 Dec. 19, 1964 Charlotte Richling 40786 Dec. 19, 1964 Marlyn Rockenbach 40880 Dec. 19, 1964 Virginia Valdez 41809 Jan. 20, 1965 Joe M. Blea, Sr. 41957 Jan. 20, 1965 Lena Gonzales 41961 Jan. 20, 1965 Judy Grant 42015 Jan. 20, 1965 Mrs. Carl Hontz 42016 Jan. 20, 1965 Laura Hood 42044 Jan. 20, 1965 Katherine Kent 42076 Jan. 20, 1965 Patricia Lopez 42107 Jan. 20, 1965 Bette Martin 42138 Jan. 20, 1965 Helen McGovern 42325 Jan. 20, 1965 Margaret Sowizdral 42359 Jan. 20, 1965 Virginia Valdez TOTAL "ADC" 105.00 113.00 322.00 25.00 113.00 41.00 143.00 60.00 53.00 233.00 25.00 58.00 70.00 139.00 202.00 98.00 113.00 113.00 53.00 53.00 2,132.00 TOTAL CANCELLATION $ 3,221.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED JANUARY 29, 1965 APPROVED: COUNTY ATTORNEY JCl de BOARD •F COUNTY COMMISSIONERS WELD COUNTY, COLORADO January 29, 1965 In accordance with the Colorado Revised Statutes, 1953, 36-2-11, the Chairman of the Board of County Commissioners, Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of January, 1965. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN •.mow. w�r�lw.c�r..,M.... �..... GREELEY, COLORADO, WEDNESDAY, FEBRUARY 3, 1965 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 presents COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. OLLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN 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: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE,BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 4918 Petitioned by Amount Charles 0. Bursiel $252.52 Roberta's Pizza The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES f-nAftaf),e,22/ DATED: FEBRUARY 3, 1965 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED:/ ounty Attorney ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado has carefully considered the following petitionsand is fully advised in relation thereto. • NOW, THEREFORE, BE IT RESOLVED, that said petitionsbe granted as recommended by the Assessor Petition Numbers 4919 Petitioned by Charles O. Bursiel Melvin 8. Dorothy Schmunk Amount $ 90.74 4920 Western Wholesale 222.30 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 3, 1965 APPROVED t Cf County Attorney i EXTENSION RIDER WITH UNION PACIFIC RAILROAD COMPANY COVERING LEASE OF SITE AT AULT, COLORADO: WHEREAS, the Union Pacific Company has tendered to the County of Weld, State of Colorado, an agreement extending to and including September 30, 1969, the term of that certain lease dated November 18, 1953, File #54- 161, as extended, whereby the Railroad Company leased to the County of Weld a portion of its right-of-way at Ault, Colorado, for highway material yard, and WHEREAS, the Board has said proposed agreement before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said County will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be and the same is hereby accepted; that the Chairman of the Board be and he is hereby authorized to execute said agreement in behalf of said County; that the Clerk of the Board be and she is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 3, 1965 APPROVED: County Attorne THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD C 222705 CONVEYING A 1961 CHEVROLET TRUCK, COUNTY #247, TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company has offered $2,230.30 for a 1961 Chevrolet truck, as trade-in allowance on the purchase of a 1965 Chevrolet truck, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 222705 conveying a 1961 Chevrolet truck County #247, to Edwards Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 3, 1965 APPROVED: /7ijy_ Lr 1- -- County Attorney MB 33: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO w SIGN CERTIFICATE OF TITLE WELD C 219385 CONVEYING A 1961 CHEVROLET TRUCK COUNTY #250, TO EDWARDS CHEVROLET COMPANY: WHEREAS, Edwards Chevrolet Company has offered $2,170.30 for a 1961 Chevrolet truck, as trade-in allowance on the purchase of a 1965 Chevrolet truck, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld c 219385 conveying a 1961 Chevrolet truck County #250, to Edwards Chevrolet Company of Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEB!!ARx, 3, 1965 / APPROVED: C 17-7;Ilst7 1� County Attorney AYES: 7 RESOLUTION THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHIREAS, The City Council of the City of Greele.. and the Weld County Commissioners are interested in an orderly and adequate control system at the Greeley Police Pistol Range and Gravel Pit located at the Weld County Municipal Airport, and, WREREAS, in the interest of safety and proper regulation of said pistol range, it is necessary that the Greeley Police Depart- ment of the City of Greeley supervise and manage said operation of the pistol range. 'RETORT BE IT RESOLVED that the Greeley Police Department be authorized and is hereby empowered to regulate and supervise the use of the Greeley Pistol Range now located in the area herein after described as follows, to -wit: A part of Section 2, Township 5 North, Range 65 West of ttie 6th P.M. beginning at the center of Sand Creek and State Highway #263, extending east 1 050 feet to the eastern boundary of said pistol range; thence South to the Ogilvy Ditch; thence Westward along said ditch to the center of Sand Creek; thence North to the point of beginning. POOMED AND APPROVED this day of the 1965 by City Council of the City of Greeley, Colorado and the Board of County Commissioners / pF ..... . •. -1' r • ', ' �N;;, ' 9• of Weld County. The City of Greeley, Colorado `r BY< _%a1 111y Board of County Commissioners of Weld County TO SIGN ENGINEERING AGREEMENT WELD COUNTY MUNICIPAL AIRPORT: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the engineering agreement as submitted by the Weld County Municipal Airport Board and signed by the City of Greeley, be and the same is hereby approved and signed, a copy of which is attached and made part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 3, 1965 APPROVED: County Attoa, rney THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ENGINEERING AGREEMENT THIS CONTRACT AND AGREEMENT, made and concluded this 3rd day c� February , 1965, by and between NELSON, HALEY, PATTERSON, and QUIRK, INC., Engineering Consultants, Greeley, Colorado, hereinafter caller the ENGINEER, Party of the First Part; and the CITY OF GREELEY, COLORADO; the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO; and the WELD COUNTY MUNICIPAL AIRPORT BOARD, their duly appointed and acting representatives, here- inafter called the CLIENT, Party of the Second Part. WITNESSETH: That for and in consideration of the mutual covenants and agreements hereinafter contained, the parties hereto have mutually agreed and do agree as follows: ARTICLE 1. The Client agrees to employ the Engineer to provide engineering services with regard to airport development and improvement as outlined herein. ARTICLE 2. The Engineer agrees to furnish all personnel, enuipment, supplies, etc., to complete all items of engineering work involved in the development and improvement of airport facilities as outlined herein. ARTICLE 3. The engineering services to be performed will co;isist of the following major items: Phase I. Master Plan 1. Revise existing master plan to provide for present proposed construction and future requirements. 2. Obtain Federal Aviation Agency and Weld County Municipal Airport Board approval of master plan. F': se Ii. :onstruction Plans and Specifications. 1. Obtain all field data necessary for develonment r,F current construction plans and specifications. 2. Make necessary laboratory tests to determine quality of existing materials. J. Prepare all pavement designs for runways, taxi-w-i et., in;1udin¢ laboratory analysis, r.ix de ,L,. ., Prepare construction plans and specifications for bidding purposes. Meet with Federal Aviation Agency, ,'fficials ,and •etd County Municipal Airport Board Members to obtaiq final approval of plans and specifications. b. Determine construction quantities, treaare cost esti- mates, and submit Engineer's rer.ort. 1. Assist in a':vertisin; for bids, securing bids, analysis of bids and assistance in letting contracts. 8. Provide consultation, advice, and Periodic inspection during construction. `1. Revi?w estimates of Progress and :;pal ; vments tc cunt: ect.)rs. 1. t renare as-bui� t plans and furnish recess try copies to i edorai : viaticn Awencv and the 'neld Lounty Municipal Air2ort board. Make final ins:: r:tiou and approval of c .ripleted c r.- truc f ;:. Phase III. Property Survey. 1. Make necessary field surveys as requested by the Client, together with plats for property and ease- ment acquisition. 2. Provide property descriptions. Phase IV. Resident Engineering. 1. Stake out work for guidance of contractor(s). 2. Supervise the construction to insure strict compliance with contractural requirements. 3. Field and laboratory inspection of construction materials and equipment. 4. Attend meetings and furnish the Client with progress reports on the work. ARTICLE 4. The fees to be paid the Engineer for the work specified in Article 3 shall be as follows: Phase I and Phase II. Percentage of net construction cost. Said percentage to be obtained from Curve 9 of the attached copy of the Median Fees for Engineering Services 4 Phase III. Hourly charge for actual time spent, based upon the following rates: Field Survey Party - $15.00 Per Hour Field and Office Engineering - $ 7.50 Per Hour Drafting - $ 5.00 Per Hour Phase IV. Seven hundred fifty dollars per month per resi- dent engineer. Charges for partial month shall be pro -rated on the basis of the number of working days in the mc•nth. - 3 - The fee for Phase I and Phase II shall be paid in accordance with the following schedule: Sixty-five per cent upon completion of approved plans and specifications. Ten per cent upon award of construction contract. Twenty-five per cent pro -rated over the period of actual construction based upon periodic estimates of construction work completed. ARTICLE S. In the event that the scope of the work to be performed by the Engineer is substantially changed by the Client or by mutual agreement between the Client and the Engineer, or if redesign is required by the Client after approval of the plans and specifications, the Engineer shall receive additional compensation for the additional services required. Payment to the Engineer by the Client shallbe based on twice salary coats plus actual expenses incurred by the Engineer for these additional services. Actual salary and expenses incurred shall be determined from permanent job costs records maintained by the Engineer. Said records shall be made available to the Client upon request. In the event of major change in the scope of work from that shown in Article 3, a Supplemental Contract shall be negotiated. IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate by their duly authorized representatives on the day and year last above written. T er BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO NELSON, HALEYr PATTERSON, and QUIRK, INC. ald R. racer, .E. 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 I CHAIRMAN f ► GREELEY, COLORADO, FRIDAY, FEBRUARY 5, 1965 A regular meeting was held by the Board of County Commissioner of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: COMMISSIONERS ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE CHAIRMAN The minutes of the 3rd 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: WELFARE FUND WARRANTS OLD AGE PENSION WARRANT 42684 TO 42740 INCLUSIVE 76190 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. rat-e�L/ COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 10, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 5th 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 PAYROLL EXPENSE PUBLIC WORKS FUND COUNTY BUILDINGS 1502 TO 1503 INCLUSIVE 9432 TO 9586 INCLUSIVE 800 ONLY 4575 TO 4654 INCLUSIVE 738 TO 739 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. an44/4 /4I COUNTY CLERK GREELEY, COLORADO, WEDNESDAY, FEBRUARY 17, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully_ considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Fetition Numbers Petitioned by Amount 4922 Charles 0. Bursiel Arthur L. 8 Jean C. Anderson $141.29 49211 L. Maynard & Norma R. Johnson $339.53 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYESst DATED: FEBRUARY 17, 1965 THE BOARD OF COUNTY COMMISSIONERS r1ELD COUNTY, COLORADO APPADVED '% 's et-( County Attorney ABATEMENT OF TAXES: wHEREAS, the Board of County Commissioners of weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Fetition Number 4921 Petitioned by Charles 0. Bursiel Williams Grain Co. Amount $658.54 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 17, 1965 APPROVED: County Attorney THE BOARD OF COUNTY COMMISSIONERS ,GELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK GREELEY, COLORADO, FRIDAY, FEBRUARY 19, 1965 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock P. M., with the following present: COMMISSIONERS ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE CHAIRMAN The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 9587 TO 9654 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4655 TO 4719 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANT 740 ONLY PUBLIC WORKS FUND HOSPITAL BUILDING 741 TO 743 INCLUSIVE WELFARE WARRANTS 42741 TO 43896 INCLUSIVE OLD AGE PENSION WARRANTS 76191 TO 78443 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 CHAIRMAN GREELEY COLORADO WEDNESDAY FEBRUARY 24 1965 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock P. M., with the following present: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: APPROVE MAJOR STREET PLAN CITY OF BRIGHTON: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Major Street Plan for the City of Brighton as adopted by the Planning Commission for the City of Brighton and the Board of County Com- missioners of Adams County, Colorado, be concurred in and the same is hereby approved, and BE IT FURTHER RESOLVED, that the Chairman be and he is hereby authorized to sign the accompanying plat thereby accepting and approving same for filing. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 24, 1965 APPROVED: :Pee' (I County Attorney AYES: j") ./L(7 el THE BOARD F COUNTY COMMISSIONERS WELD COUNTY, COLORADO TO SIGN OIL AND GAS LEASE #524 H. L. SPEARMAN, DENVER, COLORADO EXPIRES FEBRUARY 17, 1970: WHEREAS, H. L. Spearman, Petroleum Club 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: Section 1: Lots 1, 2, SiNEi: Section 5: Lots 2, 3, 4, SWNNE-k, S*NW*, Si: Township 8 North, Range 63 West of the 6th P. M., containing 688.84 acres, m/l, and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby accept by signing said lease with H. L. Spearman, copy of which is hereto attached and made a part of this reso- lution, $1.00 per net mineral acre for the execution of the lease, with $1.00 per net mineral acre annual delay rental after the first year, $688.84 has heretofore been received and recognized by receipt #224 under date of February 24, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 24, 1965 APPROVED: �y/ — County Attorney TO SIGN OIL AND GAS LEASE #525 H. L. SPEARMAN, DENVER, COLORADO, EXPIRES FEBRUARY 17, 1970: 4-4 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, H. L. Spearman, Petroleum Club 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: Section 30: Lot 2, SE-NWf, SiNEi: Township 9 North, Range 64 West of the 6th P. M., containing 160.34 acres, m/l, and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby accept by signing said lease with H. L. Spearman, copy of which is hereto attached and made a part of this reso- lution, $1.00 per net mineral acre for the execution of the lease, with $1.00 per net mineral acre annual delay rental after the first year, $160.34 has heretofore been received and recognized by receipt #224 under date of February 24, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: u HE BOAR F COUNTY COMMISSIONERS DATED: FEBRUARY 24, 1965 WELD COUNTY, COLORADO f i APPROVED: / Cati.d7 County Attorney ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 4923 Petitioned by Amount Charles 0. Bursiel $667.85 Wesley E. Moser The above and foregoing resolution was, on motion duly made and seconded adopted by the following votes AYES: DATED: FEBRUARY 24, 1965 APPROVEDi, / /*sf County Attorney 40. 1.tti • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY,COIORADO GRANTING FERMENTED MALT BEVERAGE LICENSE NO. 65-18 JOHN J. REALE dba BEARS INN - STATE LICENSE NO. 1810 EXPIRES: FEBRUARY 27, 1966: WHEREAS, John J. Reale dba Bears Inn, of weld County, Colorado has presented to the Board of County Commissioners of Weld County his application for a county retail license for the sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license Number J1810 for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: r 2519 - Eighth Avenue - Greeley, 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 65-18 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 license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of weld County, Colorado, and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 24, 1965 APPROVED: 'ra:44.4ea'tidL�1 County Attorney APPROVEDs d County Sheriff THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO f EXTENSION RIDER WITH UNION PACIFIC RAILROAD COMPANY COVERING LEASE FOR HIGHWAY PURPOSES (PIERCE): WHEREAS, the Union Pacific Railroad Company has tendered to the County of Weld, State of Colorado, an agreement renewing for a period of five years beginning January 13, 1965, the term of contract dated October 19, 1931, covering lease of premises of the Railroad Company in Weld County, Colorado, to be used for highway purposes, said agreement being identified as Railroad Company's C. D. No. 18618-G, and WHEREAS, the Board has said proposed agreement before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said County will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be and the same is hereby accepted; that the Chairman of the Board be and he is hereby authorized to execute said agreement in behalf of said County; that the Clerk of the Board be and she is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 24, 1965 WELD COUNTY, COLORADO APPROVED: //6.. - (' ! atee County Attorney DUPLICATE O.A.P. WARRANT NO. 75901 ISSUED TO ALICE I. SULLIVAN: WHEREAS, Old Age Pension Warrant No. 75901, dated January 20, 1965, in the amount of $74.00 payable to Alice I. Sullivan, has been misplaced, lost, or destroyed, and said Warrant No. 75901 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. 75901, in the amount of $74.00 be issued in favor of Alice I. Sullivan. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 24, 1965 WELD COUNTY, COLORADO i 01/ J IN THE MATTER OF APPROVAL OF AN OFFICIAL BOND: The following bonds were submitted to the Board of County Commissioners for examination and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was RESOLVED, that the following bonds be and are hereby ordered recorded. Paul R. Brown John J. Althoff William L. West $5,000.00 5,000.00 5,000.00 Assistant District Attorney Assistant District Attorney Assistant District Attorney There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 0.7712/ 41)..."4-21 COUNTY CLERK GREELEY, COLORADO, FRIDAY, FEBRUARY 26, 1965 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: COMMISSIONERS ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE CHAIRMAN The minutes of the 24th 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 1504 TO 1802 INCLUSIVE EXPENSE 9655 TO 9685 INCLUSIVE ROAD AND BRIDGE EXPENSE PAYROLL 801 TO 940 INCLUSIVE WELFARE FUND WARRANTS 43897 TO 43996 INCLUSIVE PAYROLL 2845 TO 2908 INCLUSIVE IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE NARRANTS, SERIES OAP--ADC-- AND: WHERAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED OAP --74907 Jan. 20, 1965 Flora Mae Johns 76220 Feb. 19, 1965 William Altergott 76683 Feb. 19, 1965 Sylvia May Dragoo 76743 Feb. 19, 1965 Mrs. Mollie Erbes 76940 Feb. 19, 1965 Mrs. Pearl Hackleman 76972 Feb. 19, 1965 Howell Hatfield 77210 Feb. 19, 1965 A. R. Keenan 77495 Feb. 19, 1965 William McClement 77897 Feb. 19, 1965 Luis J. Romero 77905 Feb. 19, 1965 Fred Roth 77912 Feb. 19, 1965 Minnie Ruegge 77971 Feb. 19, 1965 Henry Scheuneman 78083 Feb. 19, 1965 Frank D. Souders TOTAL "OAP" $ AMOUNT 73.00 33.00 74.00 81.00 112.00 46.00 108.00 114.00 111.00 74.00 74.00 114.00 3 1,049.00 ADC --40501 Dec. 19, 1964 40722 Dec. 19, 1964 41919 Jan. 20, 1965 41941 Jan. 20, 1965 41967 Jan. 20, 1965 41973 Jan. 20, 1965 42103 Jan. 20, 1965 42196 Jan. 20, 1965 42333 Jan. 20, 1965 42425 Jan. 20, 1965 42819 Feb. 19, 1965 42842 Feb. 19, 1965 42986 Feb. 19, 1965 43087 Feb. 19, 1965 43190 Feb. 19, 1965 43208 Feb. 19, 1965 43333 Feb. 19, 1965 Jennie Gutierrez Neva O'Neal Wesley Fleshman Lucy Garcia Isabel Griego Jennie Gutierrez Frances Maestas Neva O'Neal Mrs. Dorothy L. Swires Rita Torres Mary Bernal Beverly Capron Jennie Gutierrez Ann Rita Lovato Mrs. Patricia Mosher Enadina Ortegon Edna Souders TOTAL "ADC" AND --40061 Dec. 19, 1964 Harry R. Martin 41392 Jan. 20, 1965 Nesley Fleshman 41438 Jan. 20, 1965 Isabel Griego 41456 Jan. 20, 1965 Fortunato Hernandez 41528 Jan. 20, 1965 Frankie Pepe Martinez 41663 Jan. 20, 1965 Goldie Schneider 41675 Jan. 20, 1965 Ada W. Shupe 43444 Feb. 19, 1965 Loren T. Bolden 43505 Feb. 19, 1965 Wesley Fleshman 43545 Feb. 19, 1965 Isabel Griego 43552 Feb. 19, 1965 Velma Harsh 43553 Feb. 19, 1965 Alvin Heffle TOTAL "AND" 49.00 174.00 199.00 61.00 104.00 49.00 84.00 174.00 53.00 143.00 152.00 143.00 49.00 108.00 143.00 84.00 45.00 R14_nn $ 10.00 35.00 35.00 67.00 56.00 124.00 10.00 33.00 35.00 35.00 12.00 10.00 462.00 TOTAL CANCELLATION $ 3,325.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 26, 1965 () i d « THE BOARD O COUNTY COMMISSIONERS WELD COUNTY, COLORADO February 26, 1965 In accordance with the Colorado Revised Statutes, 1953, 36-2-11, the Chairman of the Board of County Commissioners, Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of February, 1965. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. (LiLfs//'-;�-O-1, . OUNTY CLERK v i i GREELEY, COLORADO, MONDAY, MARCH 1, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 26th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: r . . . GRANTING CHANGE OF ZONE FORT LUPTON AREA W. E. BEVAN: WHEREAS, on March 1, 1965, a public hearing was had for the purpose of hearing protestants, if any, regarding a change of zone from "A" Agricultural to "ME" Mobile Home as requested by W. E. Bevan of Brighton, Colorado,said area more particularly described as follows: and A parcel of land more particularly described as beginning at the SW corner of Section 31, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado, thence East 1590.0 feet along the South line of said Section 31 to a point on the Easterly bank of the McCann Ditch, thence Northerly along the said Easterly bank by the following courses and distances: N 08°22' E 157.35 feet; thence N 34°23'30" E 191.00 feet; thence N 19°02'30" E 175.00 feet to the true point of beginning; thence continuing N 19°02'30" E 200.00 feet; thence West and parallel to the South line of Section 31, 289.5 feet; thence South 189.06 feet; thence East and parallel to the South line Section 31, 224.25 feet; more or less to the true point of beginning containing 1.12 acres, more or less; WHEREAS, there appeared no protestants to said change of zone. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby agree to uphold the recommendation of the Weld County Planning Commission by granting the change of zone in the Fort Lupton area as requested by W. E. Bevan. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 1, 19 /� c n APPROVED �Z�li*�r_� & IG� Ag7a i2- — County Attorney THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, the proper legal notice was given in the request of zoning change in the Reed and Gettel matter, and, WHEREAS, the County Commissioners of Weld County held a public hearing in their office on March 1, 1965 at 2:30 P.M. in accordance with the published notice as is provided by law, and, WHEREAS, the County Commissioners of Weld County heard the ten parties present concerning the requested change from Zone A to Zone E, and, WHEREAS, the main objections to the change of zone were future drainage of the area, recognition of established easements, possible lowering of the water table as a result of additional residences in the area and loss of privacy, and, WHEREAS, all of the mentioned views were from parties living outside the area to be re -zoned. NOW THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County that based upon the premise of the best use of the land involved, that based upon the proper growth pattern of the area herein involved and that no one has an inherent right to a fixed zone, that the change of zone from A to E is hereby granted and that from this date the proper zone for the herein after described property, to -wit: A parcel of land, more particularly described as beginning at the Southwest corner of the Southeast Quarter (SEt) Section 32, Township 1 North, Range 66 West of the 6th P.M., Weld County, Colorado, thence North along the West line of said Southeast Quarter (SEt) of Section 32, a distance of 1320.00 feet to a point being the Northwest corner of the Southwest Quarter (SW*) of the Southeast Quarter of said Section 32; thence East 990.0 feet, more or less, parallel to the South line of the Southeast Quarter (SE*) of said Section 32, said point being the center of the Fulton Ditch; thence southerly along the center line of said Fulton Ditch; thence S 09°03' W, 55 feet; thence S 01°43' E, 490.0 feet; thence S 08°02' E, 260.0 feet; thence S 32°45' E, 185.0 feet; thence S 02°53'E, 110.0 feet; thence S 15°26' W, 262,3 feet, to a point on the South line of Southeast Quarter of said Section 32; thence West along the South line of said Southeast Quarter of Section 32, a distance of 1068.23 feet, more or less, to the true point of beginning. shall be zone E, Estate District. Dated this 1st day of March, 1965. Board of County Commissioners By Z ;- Chair -t c -C odic Approved County Attorne GRANTING CHANGE OF ZONE, FT. LUPTON AREA M. BIRDIE RHODE: WHEREAS, on March 1, 1965, a public hearing was had for the purpose of hearing protestants, if any, regarding a change of zone, rezoning from "A" Agri- cultural to "C" Commercial, as requested by M. Birdie Rhode of Fort Lupton, Colorado, said area more particularly described as follows: Beginning at the Southwest corner of the Southwest Quarter (SW), Section 29, Township 2 North, Range 66 West of the 6th P. M., thence N along the W line of said Southwest Quarter (SW), 840.0 feet, more or less, to a point; thence E parallel to the South line of said Southwest Quarter (SW-) of Section 29 along the South line of Public Service Company of Colorado easement a distance of 555.14 feet, more or less, to a point on the W line of the Union Pacific right-of-way and parallel to the W line of Southwest Quarter (SWw), Section 29, 840.00 feet, more or less, to a point on the South line of said Southwest Quarter (SWf) Section 29; thence West a distance of 555.14 feet, more or less, along the South line of said Southwest Quarter (SWk) Section 29 to the point of beginning; and WHEREAS, there appeared no protestants to said change of zone. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby agree to uphold the recommendation of the Weld County Planning Commission by granting the change of zone in the Ft. Lupton area as requested by Mrs. Rhode. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 41.0 DATED: MARCH 1, 1965 APPROVEDF �htdti,, 1' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ��zsslf��ill COUNTY CLERK GREELEY, COLORADO, WEDNESDAY, MARCH 3, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: MAINTENANCE AGREEMENT COLORADO DEPARTMENT OF HIGHWAYS: WHEREAS, as the result of the development of Interstate Highways within Weld County, a maintenance agreement regarding the portion of work to be done by the County of Weld and the portion of work to be done by the Colorado Department of Highways' Maintenance Section is necessary, and WHEREAS, it is the desire of the Board of County Commissioners of Weld County to reduce the maintenance agreement to writing. NOW, THEREFORE,BE IT RESOLVED, by the Board of County Commissioners of weld County, Colorado, that 1. In the case of a separation structure wherein the county road crosses over or under the arterial lanes of the Interstate, the County of weld will maintain the county road; 2. In the case of an interchange, the Department of Highways will maintain all ramp connections, service road connections and county road portion within the existing Interstate right-of-way; 3. In the case of a frontage road that parallels the Interstate system and is a portion of the county road, the County of Weld will maintain. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 3, 1965 APPROVED: (:7 [ l County Attorney APPROVED: E BOna1K F COUNTY COMMISSIONERS E BOARD F COMMISSIONERS WELD COUNTY, COLORADO District Engineer, Mainte nce Section Colorado Department of Highways COOPERATIVE AGREEMENT WITH STATE HIGHWAY DEPARTMENT REGARDING PROJECT S 0024 (22): BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve a certain agreement with the State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated March 3, 1965, whereby the County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project S 0024 (22) of improvements approximately 5.341 miles long, from Ault - Easterly to West end of Project S 0024 (17) on State Highway No. 14, as per terms of said Agreement on behalf of Weld County by signatures of the Board, as per attached agreement, 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: �HE BOARDb COUNTY COMMISSIONERS DATED: MARCH 3, 1965 WELD COUNTY, COLORADO APPROVED: tit ,1 C unty Attorney i ABATEMENT OF TAXES: 4. ►tiHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOrd, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 4925 ,I4 -41 10$ 5hn�' Petitioned by: Charles 0. Bursiel Various W. M. Bartlett N. J. McConahay Ivan G. Duff Bonne G. Brown Dan e, Elizabeth Klein George Maxey Harxy S. Cross Clinton Basher Carl Miller Vernon Hager Ross Krager Harry Sterkel Ida Eckhardt Herman Strasser Murphy Thomas John Fiori Delmar Beverly Gilbert Domke Hillside Add Inc Salvation Army Nina A. Bouslog Basil Dreiling Vera Bulleigh Lester W. Else Keith Montey Edward McArthur Vernon Owens William E. Lott Lee G. banner Robert Bliss Eva K. Mayer Wade Femberten George Frebish George Frebish Ernest Anderson Dave Sauer Norman Miller Robert Ioerger William Vogler william Lott Trophy Center N. J. McConohay James Griess Henry Brown Henry J. Underwood H. D. Shupe Isabel Rivera Elsie Mestas Helmer Jansson Everett Nichols Arthur wiedeman Gladys Babcock Robert J. Killian Academy of Music Fred Guadagnoli Eldon Keyser A ^ J. A. Kingsbury 'Krasue - Hereford Ranch CLM Land Company 11Y.L Amount $ 29.96 2.48 23.05 8.84 15.68 47.60 11.56 141.55 350.19 184.16 11.97 43.07 15.97 70 1.86 13.33 438.38 408.14 8.89 30.23 889.18 212.52 751.37 579.76 35.57 410.81 489.95 55.61 57.13 53.32 243.88 21.89 37.20 4.05 33.90 339.16 573.64 110.25 406.37 401.03 573.53 48.91 92.99 540.b4 293.51 261.07 533.52 21.11 23.00 73.30 258.41 80.43 3b.82 80.04 48.91 9.21 71.33 15.18 15.94 15.24 59 Abatements Total $10,587.29 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 3, 1965 APPROVED: County Attorney AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR ASPHALTIC ROAD MATERIALS WITH SAUNDERS PETROLEUM COMPANY: /11 1)0A.C.41 BOARDF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign an agreement for Asphaltic Road materials with Saunders Petroleum Company, P. 0. Box 129, Greeley, Colorado, for delivery of asphaltic materials to and including March 31, 1966: Transport Rate Destination C1hT Gal. Ton SC Grades Ault Briggsdal Fort Lupton Peckham Keenesbur Dacono Berthoud Windsor La Salle Hudson Johnstown Milliken Welty Erie Greeley lone Eaton Kersey Evans Prospect Lucerne Mead Hot Plant Hot Plant 3 17 .0136 3.40 .1086 e 20 .0160 4.00 .1110 22 .0176 4.40 .1126 19 .0152 3.80 .1102 g 22 .0176 4.40 .1126 22 .0176 4.40 .1126 21 .0168 4.20 .1118 19 .0152 3.80 .1102 181 .0148 3.70 .1098 22 .0176 4.40 .1126 20 .0160 4.00 .1110 20 .0160 4.00 .1110 20 .0160 4.00 .11I0 23 .0184 4.60 .1134 18 .0144 3.60 .1094 21* .0172 4.30 .1122 17t .0140 3.50 .1090 19 .0152 3.80 .1102 181 .0148 3.70 .1098 Valley 25 .0200 5.00 .1150 18 .0144 3.60 .1094 2.1 .0168 4.20 .1118 #1 17 .0136 3.40 .1086 #2 20 .0160 4.00 .1110 Delivered MC Grades .1111 .1135 .1151 .1127 .1151 .1151 .1143 .1127 .1123 . 1151 .1135 .1135 .1135 .1159 . 1119 .1147 .1115 .1127 .1123 .1175 .1119 . 1143 .1110 .1135 Price: RC Grades .1136 .1160 .1176 .1152 .1176 .1176 .1168 .1152 . 1148 .1176 .1160 .1160 .1160 .1184 . 1144 .1172 .1140 . 1152 .1148 . 1200 .1144 .1168 .1136 .1160 AC Grades $24.50 25.10 25.50 24.90 25.50 25.50 25.30 24.90 24.80 25.50 25.10 25.10 25.10 25.70 24.70 25.40 24.60 24.90 24.80 26.10 24.70 25.30 24.50 25.10 Above prices f. o. b destinations named. If material required at any point other than destinations named herein, price will be plus or minus freight differential to the nearest destination named. SC, MC, and RC prices are per gallon, AC price per ton. If no -strip additive is required, add .01257 per gallon, or $3.00 per ton to above prices. Prices are exclusive of all taxes. Any change in freight rate is for the account of the buyer. Terms of payment - net 30 days. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 3, 1965 APPROVED: County Attorney AYES: The Board of/County Commissioners Weld County, Colorado i i Properties For Sale At Public Auction Wednesday, April 14, 1965 The f+oilowing described properties will be offered for sale highest cash bidder on April 14, 1966, at two O'- clock P.M.. in the County Cgnuniawoners Office, Court House, Greeley, Colorado with the following exceptions sad• reserv+etions: Excepting eieretrom the reservations in favor of the Union Pacific $freed Company; and excepting there- from the reegrealitle in the United States Patent and ex- isting reservoir arse and irrigation &When, if any, ex- iting rights of - jbr public highways and roads, and any rotexistitlg eeremsnts or rights -of -way, however moi- st acquired. and subject to existing lemmas; and a eetf, om all oil, gas and other minerals therein or iiiireuuder, together with the right to prospect (or and remove the astnie; and all county tamed struc- tures, -if any, on said property. and all property used for county purposes. Weld County does not warrant title. BRIGGSAALE Trail B, Portion of SWt. NWLI: Sep, T8, R62 . $50.00 BUCKINGHAM B1 3, L 1 & N'- I. 2 B1 3, L 5-6 B1 3, L 3 .. _. . BI 3; L 11 B1 4: L 19 .. B1 4, L 1ST ADD BI 5, L 3 BI 5, L 4 .... RI 5,L9.. _ B1 5. L 11 -. BI 6. L 1 . _ .. . . BI 6. L 3 _- B1 7, L 1-4, 8, 10, 11, 14 _ B17? L5._ -- B18,L8 2ND ADD BI11,LI BI 11, L7 B116,L12 CARR BI 2, L 6 HI 13, L 11; BI 15. L 4-6: Bl 21, L 10-12 RI 15, L 2; Bl 16, L 4; BI 17. L 4, 7 9: B1 23, L 4-12 B1 15, L 10-12 _. B1 17, L 5 6: B1 18. L 1-3, 7-9 BI 31, L 1-3; All cf BI 25 EATON BI 6. W33 1/3' L 16, E 33 1/3' L 17 EVANS ADDITION B1 L. L 47-50 . $10.30 _ $20.00 $10.00 . $10.00 $10.00 $10.00 . $10.00 $10.00 $10.00 $10.00 _ $10.00 _ $10.00 $10.00 . $80.00 $10.00 $10.00 $10.00 $10.00 $10.00 $10.00 $30.00 $60.00 $10.00 $30.00 $40.00 $240.00 $90.00 FIRESTONE BI 10, L 23-24 HUDSON Und. 1r M. $ 16' L 6, B1 52 KEOTA B1 9, L 10, First Addn KERSEY COLONY SUBDIVISION R64, 1'5, 821, NSI4 Shit L 3 MILLIKEN BI 7. L 24 Bl10,L32 Bl 62, L 10 aloe raw Bl 57, L 31-32 RAYMER B & W 131 10, L 11 _- BI 11, L 4 _ . HI 11.L5.6_.-. SLIGO BI 1,L3-4.-------------- -- B1 3, L t-9 B1 3, L 16-17 .. -- .. -- - -- -- -- ER 3, L 21 __ -- -- -_ .- _ B1 4, L 6-9 __ -. -. -- -- --- -- -- B1 5, L 2 R81, TIO, S35, that pt. ner L 11, B1 4, Sligo: beg R81, T10. S35, that pt. net- L 11, B1 4, Sligo; beg R61, T10, S35, Pt NE'.: Sligo, S 180' E 150', N VOLLMER Filing No. 2 BI 1.W150'L2 865, T2, S34: 200' strip across, SE", 10.16 acres, rn/1 $230 00 $10.00 $10.00 $170.00 $10.00 $10.00 $10.00 $40.00 _ $140.60 $10.00 _ 6110.66 :10.00 $10.60 $10.00 $10.00 $10.00 $10.00 $10.00 $10.00 $10.00 NE1i: Beg 180' E of SE Car - E 50' N 140', W 50' S 140' to $10.00 NE 34 : Beg 210' E of SE Cor- E 150' N 140' W 150', S 140' to $10.00 IhNf 200' E of NE corner BI 4, 180, W 150' to beg: $10.00 $40.00 R66, T9, S8: Pt NE"'. Reg on E line NEL,, , 600' S of NE cor NE`:, SW in a straight line to a pt 775' S & 200' W of NE cor NE%, S 225', SE to pt on E line of Sec 1175' S of NE cor NE%, N along E line 575' to beg. (Tr 12-11,R). ._ _. $10.00 The board reserves the right to reject any and all bids. Dated this 3rd day of March. 1965. Colorado THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK OF Th' ; BOARD Revised Statutes 1963: 137 9-43 Published in The Greeley ,Booster March 12 and April 2, 1965 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 GREELEY, COLORADO, FRIDAY, MARCH 5, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: APPROVAL OF A REQUEST TO AMEND THE ZONING RESOLUTIONS AS APPROVED AND ADOPTED iv.Y 29, 1961: 'tht,A1 .4100010.• WHEREAS, on March 5, 1965, a public hearing was had for the purpose of hearing protestants, if any, regarding the request to amend the zoning resolution as approved and adopted on May 29, 1961, said request being made by the Weld County Planning Commission is as follows: ONO and, To amend paragraph 3.12 as follows, to -wit: Minimum set back in "A" and "A-1" districts to be 50 foot minimum from the front lot line. Minimum set back in "E", "R", and "H" districts be 20 foot minimum from the front lot line. "MH", "T", "B", "S" and "I" districts be 25 foot minimum set back from the front lot line. WHEREAS, there appeared no protestants to said amendment. NOY, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby agree to uphold the recommendation to amend the zoning resolutions as approved and adopted May 29, 1961, as requested by the Weld County Planning Commission. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 5, 1969 APPRCVEDi County Attorney B. _/;ic6.tr4d,/12--,Le4. (96 "7 THE BOARD OF COUNTY COMMISSIONERS WELD COUN TY , COLORADO March 5, 1965 I hereby certify that pursuant to a notice dated January 27, 1965, duly published January 29, 1965 and February 19, 1965, a public hearing was had on the request for rezoning in the West Greeley Area from "E" Estate District to "B" Business District, at the time and place specified in said notice. The decision on the evidence presented at said hearing was taken under advisement. ATTEST: C4NDCOHDER COUNTY CLE AND CLERK TO THE BOARD CHAIRIvAN BCARD OF COUNTY COMMIS NERS ,\ELD COUNTY, COLORADO i AM+r.,1r •+ - 41,1�R, Wit} . Y ' 107, ' i GRANTING CHANGE OF ZONE DELTA DISTRICT FOR JERRY KOLLN,IN : WHEREAS, on March 5, 1965, a public hearing was had for the purpose of hearing protestants, if any, regarding a Change of Zone from "A" Agricultural to "H" High Density in the Delta District as requested by Jerry Kollman of 2516 East 16th Street, Greeley, Colorado said area more particularly described as follows: Beginning at the center of Section 10, Township 5 North, Range 65 Rest of the 6th P. M.; thence S89"53'30" E a distance of 2153.2 feet, to the true point of beginning; thence S89'453'30" E a distance of 481.6 feet to the Northeast corner Southeast Quarter (SEi) of said Section 10, Township 5 t!orth, Range 65 West; thence southerly along the center line of the county road now established to East 18th Street; thence along East 18th Street extended west to the east boundary of said Section 10, Township 5 North, Range 65 West, thence North along the east boundary of Section 10, Township 5 North, Range 65 hest a distance of 1020 feet, to a point; thence West and parallel to the Quarter Section line of Section 10, Township 5 North, Range 65 West a distance of 481.6 feet; thence North and parallel to the east boundary of said Section 10, Township 5 North, Range 65 west to the true point of beginning. and WHEREAS, there appeared no protestants to said Change of Zone. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of weld County, Colorado, that they hereby agree to uphold the recommendation of the Weld County Planning Commission by granting the Change of Zone in the Delta District as requested by Jerry Kollman. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 5, 1965 APPROVED: ��:: :: Minty Attorney IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: THE BOARD F COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE FUND WARRANTS 43997 TO 44029 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. an_ptiJ COUNTY CLERK GREELEY, COLORADO, WEDNESDAY, MARCH 10, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 5th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: DIRECTING CLERK OF THE BOARD TO MAIL REPORT OF EXAMINATION FOR THE SIX MONTHS ENDED DECEMBER 31, 1964: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, in compliance with Chapter 110, Article 1, Section 6 of the Colorado Revised Statutes, 1963, authorize and direct the Clerk of the Board to mail a copy of report of examination for the six months ended December 31, 1964, as complied by Robert R. Anderson and Company, certified public accountants, to the Auditor of State. The above and foregoing resolution was, on motion duly made and seconded, adopted by the folbwing vote: THE BOARD OF COUNTY COMMISSIONERS DATED: MARCH 10, 1965 WELD COUNTY, COLORADO APPROVED: ' County Attorney ACCEPT BID FROM SINCLAIR REFINING COMPANY FOR GASOLINE FOR WELD COUNTY SHOP: WHEREAS, the Sinclair Refining Company has submitted a low bid of 17.93 cents per gallon including state tax to deliver Ethyl gasoline for an approximate period beginning March 10, 1965 and ending September 9, 1965, and WHEREAS, the Board of County Commissioners believes it to be to the best interests of the County to accept said bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the bid from Sinclair Refining Company for gasoline to be delivered to the Weld County Shop in the amount of approximately 100,000 gallons at 17.93 cents per gallon be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS DATED: MARCH 10 1965 WELD COUNTY, COLORADO APPROV County Attorney J Y i ABATEMENT OF TAXES: • WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in realtion thereto. NOW, THEREFORE BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 4926 4927 4928 4929 Petitioned by Charles O. Bursiel Delbert E. Shaklee P. & A Turkey Farm White Auto Sales Johnnie & Minnie Ulrich Amount $ 80.99 442.10 572.65 36.97 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: NI. RCH 0, 1965, APPROVED: -0. FERMErTED HALT BEVERAGE LICENSE NUMBER 65-19 JOSEPH EARL GIESENHAGEN dba JOE'S PLACE EXPIRES MARCH 5, 1966: E BOARD 0 OUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Joseph Earl Giesenhagen dba Joe's Place of ►geld County, Colorado, has (resented to the Board of County Commissioners of Weld County an applicatior for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of veld County the sum of fifty dollars ($50.00) therefore, and having produced a State Retail License Number J 1856, 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: 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 ;rant License Number 65-19 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 10, 1965 APPROVED: 33 Page AYES: THE BOARD 0 COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR TO SIGN OIL AND GAS LEASE #524A JACK D. GRAY EXPIRES MARCH 4, 1970: WHEREAS, Jack D. Gray, 1730 Glenarm Pace, 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: Northwest Quarter (NW*): Section 11, Township 7 North Range 57 West of the 6th P. M., Weld County, Colorado, containing 160 acres, more or less, and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease presented by Jack D. Gray be and the same is hereby accepted by signing, copy of which is hereto attached and made a part of this resolution, $1.00 bonus consideration has been received and recognized by receipt number 246 under date of March 10, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 10, 1965 APPROVED: County Attorney TO SIGN OIL AND GAS LEASE #525A RODNEY P. CALVIN EXPIRES MARCH 5, 1970: f}` BOARD b COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Rodney P. Calvin, 416 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 8 North, Range 62 West of the 6th P. M., Section 7: W- (Lots 1, 2, 3, and 4, EW-) Township 8 North, Range 63 West of the 6th P. M., DIXXXXXXXXXX4XXXAXXXXXXXXX:4X& X Bl¢kJEX AXXIX )7CKWUXi 1 X(D5XXXAXAXXMIXXXX XX 3X Section 7: All (Lots 1, 2, 3, and 4, SW4NE-, S -NW Section 21: Section 24: 1,433.52 Containing EX EMX acres, more or less, and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease presented by Rodney P. Calvin be and the same if hereby accepted by signing, copy of which is hereto attached and made a part of this resolution, $1.00 bonus consideration has been received and recognized by receipt number 245 under date of March 10, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 10, 1965 APPROVED: a Con Attorney aff THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i n. i PROCLAMATION OF NATIONAL COIN WEEK WHEREAS, the citizens of Weld County should be offered the opportunity to become'better acquainted with the history of our National coinage and the coinages of other countries, past and present, and, WHEREAS, it is in the public interest to periodically call attention to the educational and recreational advantages of numismatics, and, WHEREAS, it is necessary from time to time to celebrate important milestones in the history of these various coinages, and, WHEREAS, the promotion of interest and growth in local numismatic organizations and societies is a goal which will lead to a healthier cul- tural atmosphere in Weld County, and, WHEREAS, the Greeley Coin Club has announced its intention to parti- cipate in National Coin Week to the fullest extent possible, now there- fore we, the County Commissioners of Weld County, do hereby proclaim that National Coin Week will be celebrated in Weld County from April 24, 1965 to May 1, 1965, and enjoin all citizens of Weld County to cooperate with the Greeley Coin Club in making this event a success. Dated this 10th day of March, 1965, at Greeley, Colorado. COUNTY DANCE HALL LICENSE NO. 65-101 ISSUED TO ETHEL LITVIN dba YE GREELEY VILLAGE INN EXPIRES: DECEMBER 31, 1965: WHEREAS, Ethel Litvin dba Ye Greeley Village Inn has presented to the Board of County Commissioners her 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•N-NEk) of Section 9, Township 5 North, Range 66 West of the 6th P. M., and WHEREAS, the said applicant has paid Weld County the sum of Twenty- five Dollars ($25.00) therefor, and recognized by receipt #242, dated March 10, 1965. 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 #65-101 to Ethel Litvin dba 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 violation thereof shall be cause for revocation of said license. p The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 10, 1965 ��./ County Attorney IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: APPROVED: AYES: .„.(_/.1) L . �.� O 'THBOA 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: COUNTY GENERAL FUND EXPENSE 9686 TO 9785 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 4720 TO 4763 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDINGS 745 TO 747 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. r.,11241-tPrPt"-ItOUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, MARCH 17, 1965 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: COMMISSIONERS COUNTY CLERK COUNTY ATTORNEY ELMER L. SHULTZ, EDWARD L. DUNBAR PERCY P. ODLE ANN SPOMER THOMAS A. RICHARDSON CHAIRMAN The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AUTHOit1i.ING COUNTY ATTORNEY TO JOIN BOARD OF COrrISSIONERS AS PARTY PETITIONER WITH THE CCLORADO DEPARTi4ENT OF HIGHWAYS: BE IT RESOLVED, that the Board of County Commissioners of field County hereby approves Colorado Department of Highways Project Number F 006-1(30) which provides for the improvement of State Highway Number 3 in field County, and authorizes the County Attorney to join said Board of County Commissioners as party petitioner with the Colorado Department of Highways in the event it becomes necessary to acquire needed right of way by condemnation, it being understood that all court costs and awards to property ownersare to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: :ARCH 17, 1965 APPROVED County Attorney T BOARD 0 COUNTY COrowab5IONERS WELD COUNTY, COLORADO i County Attorney ACCEPTING DEDICATION OF PERPETUAL RIGHT-OF-WAY WEST LAKE PARK SUBDIVISION: BE LT RESOLVED, by the Board of County Commissioners of weld County, Colorado, that they hereby accept the dedication of perpetual right-of-way over the public roads, streets, highways, easements in behalf of the public, in the West Lake Park Subdivision, being a part of the Northwest quarter (N4) of Section 13, Township 5 North, Range 66 West of the 6th P. h,., more particularly described as follows: Commencing at the NW corner of the said Sec 13, and considering the rest line of said Sec 13 to bear South 1a 41' 10" East with all bearings contained herein related thereto; thence South 1" 41' 10" East 1,289.67 feet along said section line to the true point of beginning; w440 irxM awlb Amu) 1[1 iteatint+ip a '- .e•.r 44 Thence North 880 18' 50" East 406.18 feet; thence South 1" 41' 10" East 40.00 feet; thence along the arc of a curve to the right having a radius of 530.00 feet and whose chord bears South 88a 55' 43" East a distance of 50.99 feet; thence South 860 10' 16" East 256.47 feet; thence South 3 49' 44" west 30.00 feet; thence South 53- 11' 54" 1Sest 806.28 feet; thence South 88u 18' 50" West 50.00 feet to the „est line of said Sec 13; thence North 41' 10" Brest 560.77 feet to the true point of beginning; and a4111 4:T to atf 4-vle tiE IT FURTHER RESOLVED, by the board of County Commissioners of ;veld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways and easements thereon shown are accepted, provided, however, that the County of Weld will not undertake maintenance of streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of .field. 4 js N i 9nDZr The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: t pa _.;, f,e nH •H"' v t -t D 1 DATED: i..ARCH 17, 1965 APPROVED: AYES :id '.O TIiBOARD OF COUNTY CONviISSIONER& la WELD COUNTY, COLORADO Wu:; 4 f - 1Iavniigjj t >t b9tt29b va9'x9d RESOLUTION r') 9di le rtotn.gr ... r ed.) WHEREAS, a public hearing was held in the office of the Board of County Commissioners, Weld County Court House, Greeley, Colorado, on Friday, March 5, 1965 at 2:30 P.M. pursuant to the laws of the State of Colorado as provided, and, WHEREAS, at said meeting the application for rezoning from "E" Estate District to "B" Business District of F. W. Dickinson, Roy Johnson and Bonnie Grantham of west Greeley zoning area was heard, and, WHEREAS, said meeting was attended by all petitioners and ten interested property owners in the immediate vicinity of said area, and, WHEREAS, the petitioners represented that the reasons for rezoning was that they had been contacted by interested persons in starting a business location in this area, and, WHEREAS, the property owners present in the area stated that they had purchased their property having in wind that this was a residential area and that they objected to business being located along 20th Street as it was already a heavily traveled street, and, WHEREAS, it was further discussed that a shopping center existed on 10th Street to the north and possibly one to the south on 28th Street and that 20th Street was a heavily traveled street because of the American Legion, Municipal Golf Course, Greeley High School West and the residences in the area, and, WHEREAS, good zoning practices follow that no shopping centers or business areas should be located closer than 2 miles, and it appears that business will now locate along 10th Street extended west and 28th Street extended west being old Highway #34 and the new By -Pass of Highway #34, and, WHEREAS, the petitioners further stated that in all prob- ability no business would be located in the area for several years. NOW THEREFORE BE IT RESOLVED by the Board of County Com- missioners that the application for rezoning from "E" Estate District to "B" Business District of F. W. Dickinson, Roy Johnson and Bonnie Grantham of the west Greeley zoning area covering the following property in Weld County, Colorado, to -wit: NE corner of Section 15 Sly along E line said Section 15, 845 feet, thence W 1020•, m/1, to the SE corner of Lot 5, Lundvall subdivision to said point being on center line of Grapevine Ditch; to the N line of said Section 15; thence E along the N line of said Section 15 to the true point of beginning; and all of Lot 1, Lundvall Subdivision. is hereby denied for the reasons stated herein and that in the opinion of the Board of County Commissioners it is not best use of the land, nor does it follow the plans for the area. Dated this Approved 17th ounty t r ey day of March, 1965. The Board of County Commissioners Weld County, Colorado ` G BY �r�u tea n i Ch 42 -2- 016 TO SIGN OIL AND GAS LEASE # 526 H. L. SPEARMAN EXPIRES MARCH 15, 1970: WHEREAS, H. L. Spearman, 1145 Petroleum Club 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: i Section 17: NW* Section 19: Lots 3, 4, E*SWe, S -N E*, SE* Section 29: W - All in Township 8 North, Range 63 West Section 24: SE - In Township 8 North, Range 64 West Containing 1,037.65 acres, more or less, and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease presented by H. L. Spearman be and the same is hereby accepted by signing, copy of which is hereto attached and made a part of this resolution, $1.00 bonus consideration has been received and recognized by receipt number 255 under date of March 17, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:, ,J?A=e-A-1 (..&" /( THE BOARD OF COUNTY COMMISSIONERS DATED: MARCH 17, 1965 WELD COUNTY, COLORADO APPROVED: `,4 aZh e; County Attorney TO SIGN OIL AND GAS LEASE # 527 H. L. SPEARMAN, EXPIRES MARCH 15, 1970: WHEREAS, H. L. Spearman, 1145 Petroleum Club Building, Denver, Colorado, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows; to -wit: The Southeast Quarter (SEI) of Section 8, Township 8 North, Range 64 West of the 6th P. M., containing 160 acres, more or less, and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease presented by H. L. Spearman be and the same is hereby accepted by signing, copy of which is hereto attached and made a part of this resolution, $1.00 per acre bonus consideration has been received and recognized by receipt number 256 under date of March 17, 1965. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 17, 1965 APPROVE AYES: County Attorne -OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOY+, THEREFORE BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 4930 Petitioned by Charles 0. Bursiel Various Jim Dunn Albert weideman Dan Sweeney Harold H. Holmes A. D. Davis Ernest Kiteley Sammie Gallegos Greeley National Bank Jehovahs witness Bogan Pharmacy Orville Shaklee Orville Shaklee Gene 0. Hettinger John Velasquez Rainbow Cafe Christ Bouzos Spacious Living John Roseberry John Roseberry TOTAL Amount $ 105.91 39.94 28.03 124.25 169.09 23.25 6.45 4.51 100.35 16.90 7.83 6.85 123.19 49.69 59.58 118.73 42.09 114.40 50.63 $1,251.67 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: .ARCH 17, 1965 Ail -ROVED.! G County Attorney ACCEPT QUIT CLAIM DEED FROM DEPARTMENT OF HIGHWAYS MISSILE ACCESS ROADS: AYES: asiee THE BOARD 0 COUNTY COi.6.1ISSIONERS WELD COUNT , COLORADO WHEREAS, certain parcels of land adjacent to County Highways are needed to improve said highways for use by the Federal Government to service Missile installations at various locations in Weld County, and WHEREAS, the Colorado Department of Highways has submitted a Quit Claim Deed for the said parcels of land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Quit Claim Deed for the above mentioned parcels of land is hereby accepted and the Clerk be directed to record same. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 17, 1965 APPROVED: . j,t12ii df' t4:// 'P`=` '— County Attorney AYES: _ HE BOARD F COUNTY COMMISSIONERS WELD COUN , COLORADO i Hello