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HomeMy WebLinkAbout690399.tiffi 4 GREELEY, COLORADO, WEDNESDAY, DECEMBER 3, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 1st instant were read, and there being nor corrections or objections thereto, same were ordered approved. The following resolutions were presented: FINDINGS AND RESOLUTION CONCERNING RETAIL 3.2 FERMENTED MALT BEVERAGE LICENSE OF HIGH PLAINS ENTERPRISES, INC. The application of High Plains Enterprises, Inc. , for retail 3. 2 fermented malt beverage license came on for hearing November 5, 1969, at 2:00 P. M. , and the Board of County Commissioners of the County of Weld, having heard the testimony and evidence adduced upon said hearing, and having considered the testimony, evidence, petitions and remonstrances filed with said Board, and having carefully weighed the same, now makes the following findings. 1. The evidence discloses that the applicant is the owner of said premises sought to be licensed within the meaning of the statutes. 2. That no question was raised nor objection offered as to the applicant or its officers concerning the standing, character or motives of said applicant. 3. That 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, transients, and passersby are not fulfilled, inasmuch as there presently are no 3. 2 beer outlets, for consumption both on and off premises, in the area designated as the neighborhood, and located outside the corporate limits of the towns of Windsor and Severence. RESOLUT ION WHEREAS, the Board of County Commissioners of the County of Weld, has heard the application of High Plains Enterprises, Inc. , for a retail 3. 2 fermented malt beverage license, for consumption both on and off premises, at a location described as follows: Pine Lake Cafe, located on State Highway 14, in the East Three Cuarters of the Northwest Quarter (E3/4NW1/4) of Section Seventeen (17), Township Seven (7) North, Range Sixty-seven (67) West of the 6th Principal Meridian, Weld County, Colorado, and WHEREAS, the said Board has made its findings on 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 applica- tion, evidence, testimony, petitions and remonstrances, and given the same such weight as it, in its discretion, deemed proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the application of High Plains Enterprises, Inc. , for a retail 3. 2 fermented malt beverage license, for consumption both on and off premises, at a location described as Pine Lake Cafe, Route 4, Box 114, Fort Collins, Colorado, 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 3rd day of December ATTEST: CLERKF BOA R AP_PR,OV AS TO FORM: OUNTY ATTORNEY APPOINT LEO KOENIG, MEMBER WELD COUNTY BOARD OF RETIREMENT: , 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 72L,,,_L_ 4 7YA.,„0, WHEREAS, the Weld County Board of Retirement shall consist of five members and a vacancy does now exist, and WHEREAS, it has been recommended that Leo Koenig be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Leo Koenig of 1718 Thirteenth Street, Greeley, Colorado, be and he is hereby appointed as member of the Weld County Board of Retirement for a term of four years, beginnino this date and ending October 31, 1973. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 3, 1969 AYES: --(_,(-2,- 24 2 z_,,- 1 -,)�.s'- ,,,,,,,„G.� G HE BOARD OF COUN Y COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was taken to a future date, subject to call of the Chairman: By: TY CLERK Deputy County Clerk RMAN 5s:'/ i :w'* IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP -ADC -AND: WHEREAS, the following Public Welfare warrants have been issed 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: a WARRANT NO. OAP --47271 53372 55510 57314 57367 55942 55994 56035 56314 56377 56611 56699 57137 57265 57300 57364 57442 57450 57706 ADC --19418 20256 21155 21319 21578 21990 22219 22322 23019 23069 23133 23524 23556 23558 23571 AND --11317 11478 11750 11708 11759 11766 11851 Jun. Sep. Oct. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Jul. Aug. Sep. Sep. Sep. Oct. Oct. Oct. Nov. Nov. Nov. Nov. Nov. Nov. Nov. Oct. Oct. Nov. Nov. Nov. Nov. Nov. DATE TO WHOM ISSED 20, 19, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 18, 20, 19, 19, 19, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 1969 20, 1969 20, 1969 20, 1969 20, 1969 20, 1969 20, 1969 20, 1969 Charles Lorensen Byron F. Penny Katherine Schwartz Edna B. Rhodes Alice Carol Ruff Charles A. Anderson Walter H. Bailey Hildegarde A. Bell Ross Ellis Ducker Edith F. Evans Gladys A. Helmer Nina Hubbard Ted Mullins John T. Pritchard Ida S. Reed Emma Rouse Katherine Schwartz Bernice Sepulveda Fannie L. Warren TOTAL "OAP" Rita Coleman Rita Coleman Rita Coleman Felecita Hernandez Darlene V. Owl Connie Bejarano Felecita Hernandez Angelina Lujan Mrs. Emma Esparza Allen R. Gibson Felecita Hernandez Calixto Sandoval Ethel M. Speaker Karen M. Springer Emogene Thoutt TOTAL "ADC" Elmer L. Eaton Betty Miller Mary Diaz Emma R. Brown Elmer L. Eaton Simon Esparza Hollis Hester TOTAL "AND" TOTAL CANCELLATION AMOUNT $ 73.00 72.00 130.00 130.00 130.00 48.00 130.00 79.00 82.00 57.00 80.00 27.00 75.00 90.00 45.00 10.00 130.00 75.00 10.00 $1,473.00 $191.00 191.00 191.00 27.00 61.00 101.00 27.00 129.00 84.00 288.00 27.00 30.00 191.00 129.00 81.00 $1,748.00 $ 52.00 10.00 130.00 76.00 52.00 55.00 156.00 $531.00 $3,752.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: NOVEMBER 28, 1969 AYES: /;/d'Lf/ `) G /THE BOARD OF COUNTYCOMMISSIONERS WELD COUNTY, COLORADO 278 AUTHORIZE PUBLICATION OF PROCEEDINGS NOVEMBER 28, 1969: BE IT RESOLVED, that pursuant to 1963 C. R. S., 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of November, 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: November 28, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, to a future date, subject to call of the Cr{nan. COUNTY CLERK .:'-Deputy County Clerk a recess was ordered taken HAIRMAN GREELEY, COLORADO, MONDAY , DECEMBER 1, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSION Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved. December 1, 1969 I hereby certify that pursuant to resolutions dated October 29, 1969, duly published on October 31, 1969, a public hearing was had on the following: Matter of Transfer of Funds from Contingent Fund to County General Fund in the amount of $547,000.00; Mater of Transfer of Funds from Contingent Fund to the Weld County Officials and Employees Retirement Fund in the amount of $35,000.00. There being no opposition the aforementioned resolutions became effective as of this date. ATTEST —O-1,e24 r 2f COUNTY CLERK ARECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess wa,-ered taken to a future date, subject to call of the Chairman. -7/i /e d (,4C.9tvr/COUNTY CLERK //-' -.-CHAIRMAN J /7 By: 7. ,''y .+,&. Deputy County Clerk RESOLUTION WHEREAS, on April 19, 1930, Florence M. Bowles did convey to Weld County for road purposes, two parcels of land described in metes and bounds and containing in all 0. 421 acres, more or less, and said deed of conveyance was recorded on March 24, 1931, in Book 911, Page 6 of the Weld County Records, and WHEREAS, it has come to the attention of the Board of County Commissioners that said deed of conveyance contained an error in the legal description in that more land was conveyed than was actually neces- sary for said road purposes, and WHEREAS, the Board, after investigation of the premises and the facts and circumstances of the hereinabove mentioned deed of convey- ance, has determined that error was made in said deed, and now it is the desire and wish of the Board to correct said error. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, does hereby sign a Cuit Claim Deed to the present owner or owners of a parcel of land described as follows, to -wit: The South Half of the Southeast Quarter of the Southeast Quarter (SZSE4SE4), except the South 40 feet thereof, in Section Three (3), Township One (1) North, Range Sixty- three (63) West of the 6th Principal Meridian, Weld County, Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: 4 CLERK OF VTE BOARD APPROVED AS TO..FQRA4: f (Or) %COUIVTI'ATT NEY DATED: DECEMBER 3, 1969 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / 215=c(//zv 2 oS i l t. RESOLUTION WHEREAS, a public hearing was held on Wednesday, November 26, 1969, at 2:00 P. M. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Robert Swanson, 107 East 57th Street, Loveland, Colorado, requesting a change of zone from "H" High Density District, to "MH" Mobile Home District, and WHEREAS, petitioner was present and represented by his agent, Edgar F. Bartels, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements from those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted on October 7, 1969, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petition of Robert Swanson, 107 East 57th Street, Loveland, Colorado, for a change of zone from "H" High Density District to "MH" Mobile Home District, said area being more particularly described as follows: The South 200' of the North Half (Ni-) of Lots Five (5) and Six (6) of the Southwest Cuarter of the Southwest Cuarter"(SWaSW4), Section Nine (9), Township Five (5) North, Range Sixty-five (65) West of the 6th P. M. , Weld County, Colorado, containing 3 acres, more or less, is hereby granted under the conditions following: (1) Any water and sanitation facilities to be installed shall be approved by the State Health Department. (2) All applicable subdivision regulations, and zoning regulations, shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 3rday of December, 1969. ATTEST: CLERK OF SITE BOARD A PPROVb AS TO -FORM,.. '(-t Le- TY ATTORNEY 41997/ LLI (1,1 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 4/ Y FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF ROY AND ELMER LUNDVALL The petition of Roy and Elmer Lundvall, Weld County, Colorado, requesting a change of zone from "R" Residential District to "T" Tran- sitional District of four separate parcels of land located in Section Fifteen (15), Township Five (5) North, Range Sixty-six (66) West of the 6th P.M., Weld County, Colorado, and more particularly described as follows, to -wit: Lots Nine (9) through Twenty (20), Block Fifteen (15), Highland Hills; Lots Eighteen (18) through Thirty-seven (37), Block Fourteen (14), Highland Hills; Lots One (1) through Six (6), Block Seventeen (17), Second Addition to Highland Hills; Lots One (1) through Five (5), Block Eighteen (18), Second Addition to Highland Hills; all as appear on plat as submitted and made a part hereof by reference, came on for hearing on Wednesday, August 20, 1969, and the Board of County Commissioners of the County of Weld, having heard the testimony and evidence adduced upon said hearing, and having heard the testimony, evidence, and the recommendations of the Weld County Planning Commis- sion filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicants failed to sustain the burden of proof as to the need for a change of zone, or that the present zone is erroneous or that circumstances warrant a change of zone at this time. 2. The evidence discloses that the present zoning is complimen- tary to the surrounding area. 3. Investigation shows that the inhabitants of the immediate vicinity of the area sought to be rezoned are predominantly opposed to the change of zone. 4. The evidence shows that there is a need for a study and development of a comprehensive plan for the greater Greeley area, which would include the area sought to be rezoned, and therefore, any rezoning of subject property at this time would be premature and not in the interest of good planning. 5. That each of the preceding findings in and of themselves, and independent of each other, constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Roy and Elmer Lundvall, Weld County, Colorado, for change of zone from "R" Residential District to "T" Transitional District of four separate parcels of land as hereinabove recited and made a part hereof by reference, and WHEREAS, said Board has made its findings on the evidence and testimony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, said Board has carefully considered the petition, evidence and testimony and the recommendations of the Weld County Planning Commission, and has made an investigation of the area, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of Roy and Elmer Lundvall, Weld County, Colorado, requesting a change of zone from "R" Residential District to "T" Transitional District of the parcels of land indicated above be, and it hereby is, denied upon each of the grounds set forth in the Board's findings therein. Made and entered this 3rd day of December, , 1969. ATTEST: CLERK OF T'IE BOARD APP . VED A O FORM: /7t tic TY AT ORNEY COU BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, on or about December 31, 1968, Purchase Order No. 77, to Prange Construction Company, was authorized by the Board of County Commissioners, Weld County, Colorado, for the construction of a building at Ault, Colorado, in the sum of $13, 100.00, and WHEREAS, on or about March 10, 1969, said Purchase Order No. 77, was voided, due to change of building plans at Ault, Colorado, and WHEREAS, the specific intent with regard to said Purchase Order No. 77 having been altered, said funds in the sum of $13,100.00 lapsed and reverted to the 1969 unappropriated fund balance, and WHEREAS, a new construction contract has been entered into for the construction of a building at Ault, Colorado, in 1969; NOW, THEREFORE, BE IT RESOLVED, that there be added to appropriated funds for the year 1969, the sum of 13, 100.00 to apply to- ward the revised building construction at Ault, Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 3rd day of December , 1969. ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,4Z/64' A<-7/;7:7/..-42 Clerk of the oard APPROV . • AS TO_RM: County A torney ' (7‘. NOTICE Of final payment for the general contract work for the construction of county bridges No. 216 ('Wildcat) and No. 222 (Elliot) and No. 408 (Wattenburg) under contract to A. S. Horner Construction Company, Inc., 2810 South Havana, Denver, Colorado. Notice is hereby given that final payment for the work contracted by A. S. Horner Construction Company, Inc. on the 15th day of August, 1969 for the general work for the construction of county bridges will be made on or after December 19, 1969, and all.•persons, companies or corporations that have furnished labor, materials or other supplies used by A. S. Horner Construction Company, Inc., in or about the performance of the work contracted to be done on said bridges and whose claim therefore has not been paid by A. S. Horner Construction Company, Inc. on or before the 19th day of December, 1969 should file prior to December 15, 1969 with the County Commissioners, Weld County, Colorado or with Eagle Engineering Company, 2200 West Chenango, Littleton, Colorado 80120, a verified statement of the amount due and unpaid on account of such claim. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND COUNTY TREASURER TO TRANSFER $82,141.30 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, by authority granted under Public Law #875, a Special Road and Bridge Fund was created for flood monies allocated to Weld County for the 1969 flood, and WHEREAS, Fast Construction Company as low bidder was awarded the contract for reconstruction of Bridge #225 and Bridge #302 in the amount of $82,759.30, and WHEREAS, the Eagle Engineering Company approved change orders reducing said contract to $82,141.30, and WHEREAS, upon inspection the Board approved said bridges for final payment. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to transfer $82,141.30 from the Special Road and Bridge Fund to the Road and Bridge Fund, and BE IT FURTHER RESOLVED, that said amount is hereby added to the appropriated funds for the year, 1969, for the reconstruction of flood damage. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 3, 1969 AYES: Z. l f / \ f��i'�r l`1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .54K i GRANTING CLUB LIQUOR LICENSE NUMBER 70-7 AMERICAN LEGION VICTOR CANDLIN POST NUMBER 18 STATE LICENSE NUMBER 14-01579 EXPIRES DECEMBER 31, 1970: WHEREAS, the Victor Candlin Post Number 18, the American Legion, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for County Club License to sell malt, vinous and spirituous liquors at its Club House located on a parcel of land in Section 15, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License Number (above)issued by the Secretary of the State of Colorado, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside the Towns and Cities, has investigated the character of applicant, its officers and directors and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Victor Candlin Post Number 18, the American Legion, for a Club License be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: December 3, 1969 HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE MRS. LEO K. WARDMAN dba ROCKPORT INN COUNTY LICENSE NUMBER 70-6 STATE LICENSE NUMBER 14-09478 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: DATED: December 3, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO - GRANTING RETAIL LIQUOR STORE LICENSE RURAL ENTERTAINMENT CENTER INCORPORATED dba R.E.C. LANES COUNTY NUMBER 70-1 STATE LICENSE NUMBER 14-08741: WHEREAS, the Rural Entertainment Center, Incorporated dba R.E.C. Lanes whose address is Hereford, Colorado, have filed their application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, Rural Entertainment Center, Incorporated has exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit: for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license found no record against said applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that the application of the said Rural Entertainment Center, Incorporated dba R.E.C. Lanes for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 3, 1969 GRANTING RETAIL LIQUOR STORE LICENSE RIVER PARK COMPANY dba NORTH ELEVENTH LIQUORS COUNTY LICENSE NUMBER 70-2 STATE LICENSE NUMBER 14-06239 WHEREAS, River Park Company, Incorporated dba North Eleventh Liquors a Colorado Corporation, whose address is 516 North Eleventh Avenue, Greeley, Colorado, has filed their application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, they have exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit, for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the River Park Company, Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said River Park Company, Incorporated for a Retail Liquor Store License to sell malt, wine and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: December 3, 1969 AYES -Z t t2 Lee - /1�HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Z87 tiS8 GRANTING RETAIL LIQUOR STORE LICENSE CLARENCE J. AND VIVIAN P. EVERS dba MERRI-VALE LIQUORS COUNTY LICENSE NUMBER 70-3 STATE LICENSE NUMBER 09-03008-001: WHEREAS, Clarence J. and Vivian P. Evers dba C. J's "Merri-Vale" Liquors whose address is Route 4, Box 158, Longmont, Colorado, have filed their application for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, and WHEREAS, they have exhibited a State Liquor License Number (above)issued by the Secretary of State together with receipt to -wit: for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no record against Clarence J. and Vivian P. Evers. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Clarence J. and Vivian P. Evers, for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: December 3, 1969 "67. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE ROSELLA M. RUCOBO dba LA COPITA COUNTY LICENSE NUMBER 70-5 STATE LICENSE NUMBER 14-09554; WHEREAS, Rosella M. Ruboco, whose address is 1306 8th Street, Greeley, Colorado, and doing business as the La Copita, located at 430 Wall Street, Eaton, Colorado, has filed her application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, Rosella M. Rucobo 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, Rosella M. Rucobo 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 the cities and towns has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the La Copita. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Rosella M. Rucobo dba the La Copita for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by laws 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 3, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 41) 289 GRANTING CLUB LIQUOR LICENSE KEENESBURG AMERICAN LEGION NUMBER 180 COUNTY LICENSE NUMBER 70-10 STATE LICENSE NUMBER 14-07274 WHEREAS, the Keenesburg American Legion Post Number 180, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for County License to sell malt, vinous and spirituous liquors at its club house located on Tract Six (6) of Bonel's Resubdivision of the SE4NE4 of Section 26, Township 2 North, Range 64 West of the 6th P. M., lying and being approximately one-fourth mile East of the Town of Keenesburg, Weld County, Colorado, under provision of 75-2-23 Colorado Revised Statutes 1963, and WHEREAS, it has exhibited State Liquor License Number (above)issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, it has now tendered with said written application for County License, the fee of One hundred Dollars ($100.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants, its officers and directors, and found no remonstrances or objections on file against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of said Keenesburg American Legion Post Number '20 for a County Club License under the Colorado Liquor Code of 1935, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: f ' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 3, 1969 GRANTING CLUB LIQUOR LICENSE GREELEY ELKS LODGE NUMBER 809 COUNTY LICENSE NUMBER 70-11 STATE LICENSE NUMBER 14-01022 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 its written application for a County License to sell malt, vinous and spirituous liquors at its club house located in a portion of the Northeast corner of Section 23, Township 5 North, Range 66 West of the 6th P. M., in Weld County, Colorado, under the provisions of the liquor code of 1935. 75-2-23 of Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State Liquor License Number (above) 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 70-11 the fee of one hundred dollars ($100.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants its officers and directors, and found no remonstrances or objections on file against them. NOW, THEREFORE, BE IT RESOLVED, that the application of said Greeley Lodge Number 809, B. P. O. E. Elks of the United States of America for County Club License Number 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: AYES: DATED: December 3, 1969 ITHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING CLUB LIQUOR LICENSE GREELEY COUNTRY CLUB COUNTY LICENSE NUMBER 70-9 STATE LICENSE NUMBER 14-01724 WHEREAS, the Greeley Country Club a non-profit corporation existing under the laws of the State of Colorado, has filed its written application for County Club License to sell malt, vinous and spirituous liquors at its club house located in the NW -14- of Section 11, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License therefor issued by the Secretary of the State of Colorado, together with receipt, to -wit for the payment of Federal Taxes, and. WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of towns and cities, has investigated the character of applicant, its officers and directors, and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Greeley Country Club for a Club License under the Colorado Liquor Code of 1935, as amended be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 3, 1969 GRANTING LIQUOR LICENSE RUTH BARSCH dba FARM FARE RESTAURANT COUNTY LICENSE NUMBER 70-4 STATE LICENSE NUMBER 14-09452 WHEREAS, Ruth Barsch, whose address is Lucerne, Colorado, and doing business as the Farm Fare Restaurant, located at Lucerne, Colorado, has filed her application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above locations, and WHEREAS, Ruth Barsch has exhibited State Liquor License Number 14-09452 issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, Ruth Barsch has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the Farm Fare Restaurant. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Ruth Barsch dba Farm Fare Restaurant for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: December 3, 1969 /7 6;c,1(:/1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i GRANTING CLUB LIQUOR LICENSE EATON COUNTRY CLUB COUNTY LICENSE NUMBER 70-8 STATE LICENSE NUMBER 14-08839: WHEREAS, the Eaton Country Club a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a County Club License to sell malt, vinous and spirituous liquors at its club house located in the N2 of Section 30, Township 7 North, Range 66 West of the 6th P. M., Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1963, and WHEREAS, it has exhibited State License therefor issued by the Secretary of the State of Colorado, together with receipt, to -wit for the payment of Federal Taxes, and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado as the proper licensing authority under and for the County of Weld, State of Colorado, outside of towns and cities, has investigated the character of applicant, its officers and directors and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Eaton Country Club for a Club License under the Colorado Liquor Code of 1935, as amended be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: December 3, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the -day, to a future date, subject to call of the Chairmar�,,.o�- �✓ 1,��� ,� 9UNTY CLERK BY= Deputy County Clerk a recess was ordered taken %-� CHAIRMAN GREELEY, COLORADO, WEDNESDAY, DECEMBER 10, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney 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: RESOLUTION IN THE MATTER OF PLACING ALL WELD COUNTY EMPLOYEES ON A UNIFORM PAYMENT, VACATION AND SICK LEAVE BASIS, AND ESTABLISHING A PERSONNEL RECORDS FILE: WHEREAS, the Board of County Commissioners, Weld County, Colorado, deems it advisable to have uniformity in a payment, vacation and sick leave policy for all Weld County employees, and including a complete Personnel Records File in the County, and WHEREAS, this Board has determined that Weld County should have a uniform and complete personnel record file and a definite and consistent policy relative to payment, vacation and sick leave, that all County officials and departments can follow; NOW, THEREFORE, BE IT RESOLVED, that all Weld County personnel shall be subject to and abide by the following payment, vacation and sick leave policy, to -wit: (a) PAY PERIODS: Employees paid on a monthly basis shall be paid on the last day of each month. In cases where the last day falls on Saturday or Sunday or any of the officially established holidays, the employee shall be paid on the last working day of the month. (b) VACATION LEAVE: Paid vacation leave is given so that regular, full-time employees may have a chance to relax from the every- day work routine and yet not suffer any loss of pay. All regular, full time employees shall be allowed one day of paid vacation for each twenty- six days of continuous employment, however, all employees shall have worked continuously for six months before he shall be entitled to any of the vacation time he may have accumulated. In no event shall more than ten working days of vacation leave be accumulated and same shall be taken in the same calendar year in which it is earned or as soon as it is practicable, however, under no circumstances shall accumulated vacation time be payable on termination of employment, unless recommended by the Department Head. Official holidays occurring during a vacation period may be added to the employee's vacation. Seasonal, temporary or emergency employees shall not be eligible for vacation leave with pay. During the month of January of each year Department Heads shall develop vacation schedules for employ- ees under their supervision which shall take into account the seasonal demands upon their respective activities. Such schedules shall spread vacations over as wide a period as possible in order to avoid any marked reduction in available personnel. Vacation leave for all Road and Bridge employees shall not be permitted during the months of July and August. (c) ADDITIONAL HOLIDAY PAY: Employees who are required to work on the following national holidays: New Years Day, Memorial Day, Fourth of July, Labor Day, Armistice Day, Thanksgiving Day or Christmas Day, shall be paid time and one-half based upon their rate of pay. All other work in excess of regular hours shall be paid for at the overtime rate, and not accumulated as extra time off. (d) SICK LEAVE: Sick leave is a privilege given by the County to the employee to provide him with a feeling of financial security and to prevent his endangering his health or the health of his fellow employees. Sick leave shall not be considered as a privilege which may be used at his discretion, but shall be allowed only in cases of actual illness. The wise employee always tries to save it for a real emergency. County Officials and all employees shall guard against use of sick leave without proper justification, thereby guarding the continuance of sick leave privileges to all employees. Sick leave benefits shall apply to all regular full-time employees of the County paid on a monthly basis. Sick leave shall accrue at the rate of one working day of leave for each full calendar month of the employee's service, but in no case shall such accumulation exceed twenty-four working days. Under special circumstances, long-time and worthy employees may be granted additional sick leave beyond the twenty-four day limit by a Department Head with the approval of the Commissioners. A doctor's statement shall be required if an employee is ill more than five days or frequently. Accumulated sick leave shall not be payable upon termination of employment and same shall not be used as vacation leave. An employee may be granted sick leave because of personal illness or physical incapacity resulting from causes beyond the employee's control when not otherwise caused by being gainfully employed by persons or firms other than the County of Weld. i i '293 An employee not reporting for work on account of illness shall inform his supervisor of the fact and reason thereof as soon as possible and prior to the time the work period begins. Failure to do so within the above time limit may be considered as just cause for denial of sick leave with pay for the period of absence unless the employee furnishes a just, reasonable explanation as to why it was impossible to give such notice. Continued absence without permission shall be sufficient cause for forfeiture of all rights and privileges earned while employed, or the employee may be considered to have resigned. (e) SPECIAL LEAVE: Upon approval of the Department Head, an employee may be granted special leave with pay to attend professional and technical conferences, meetings, and short course schools relating to his duties, or to visit other counties to obtain information and observe practices related to his duties with the County of Weld. An employee shall be permitted a leave with pay at the death of a member of the employee's immediate family, including the husband or wife, son or daughter, father, mother, brothers, sisters, father-in-law, mother-in-law, brother-in-law or sister-in-law, but not to exceed three days which shall not be deducted from accrued sick leave or vacation leave. A leave of absence for any emergency may be granted by a Department Head with the approval of the Commissioners. (f) PAYMENT FOR LEAVE: Before any payment is made for sick leave, vacation leave or other leave, the employee shall make written application therefor on forms to be furnished by the Chief Accounting Officer. The application must be certified to by his supervisor. Sick leave pay in excess of five working days shall be granted only after presentation of a written statement by a reputable physician certifying that the employee's condition prevented him from performing the duties of his position. Any employee fraudulently obtaining sick leave, or a Department Head falsely certifying to sick leave payments or for absence from work for other reasons, may be suspended or dismissed. Whenever sick leave exceeds the amount accrued and authorized, the pay of an employee shall be discontinued until he returns to work. (g) PERSONNEL RECORD FILE: Adequate personnel forms, records and reports are essential to the efficient functioning of a personnel system. It is also necessary that the personnel records be centrally maintained and readily available that they may be of maximum use. The Chief Accounting Officer shall cause to be maintained a complete personnel file of each employee which will include a folder for each full-time employee, filed alphabetically. The file shall contain the employee's application for employment, all memoranda and correspondence, seniority record, sick leave and injury reports, performance records, data relating to promot ions, demotions, lay-offs and dismissals, record of outstanding service, violations of rules if any, acts of recklessness, and any other data pertinent which will aid in developing a complete history record of the employee's service with the County. The Chief Accounting Officer shall develop such forms as are necessary to carry out the provisions of these regulations. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10thday of December , 19 69. ATTEST: CLERK OF r' HE BOARD APPROVED AS TO FORM: ATTORNEY AYES: / ,77 BOARD OF COU TY COMMISSIONERS WELD COUNTY, COLORADO 294 COUNTY DANCE HALL LICENSE #23 ISSUED TO YE GREELEY VILLAGE INN EXPIRES DECEMBER 31, 1970: WHEREAS, Roldo Incorporated dba Ye Greeley Village Inn has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows: Approximately two miles west of the City limits of Greeley on Highway #34, being more particularly described as North Half of the North Half of the Northeast Quarter NiN.NE4 of Section 9, Township 5 North, Range 66 West of the 6th P. M. Weld County, Colorado. WHEREAS, the said applicants have paid Weld County the sum of Twenty- five Dollars ($25.00) therefor, 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 Number23 to Ye Greeley Village Inn to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk. and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: December 10, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COUNTY DANCE HALL LICENSE NUMBER 24 ISSUED TO FARM FARE, INCORPORATED dba FARM FARE RESTAURANT EXPIRES DECEMBER 31, 1970: WHEREAS, the Farm Fare, Incorporated dba Farm Fare Restaurant has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows: E*SE* of Section 19, Township 6 North, Range 65 West of the 6th P. M., Weld County, Colorado. and WHEREAS, the said applicants have paid Weld County the sum of Twenty-five Dollars ($25.00) therefor, and recognized by receipt Number 2610 dated December 9, 1969 NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance License Number 24 to the Farm Fare Restaurant to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 10, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 5 COUNTY DANCE HALL LICENSE NUMBER 25 ISSUED TO U.S.A. CONCESSIONS dba GOOD AMERICANS ORGANIZATION EXPIRES DECEMBER 31, 1970: WHEREAS, U.S.A. Concessions dba The Good Americans Organization has presented to the Board of County Commissioners their application for a County Dance License to hold public dances at the location described as follows: NEiSWiSW- of Section 29, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado. (West of Railroad Right-of-way) WHEREAS, the said applicants have paid Weld County the sum of Twenty-five Dollars ($25.00) therefor. 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 Number25 to the Good Americans Organization to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 10, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING RETAIL LIQUOR STORE LICENSE SPACIOUS LIVING INCORPORATED dba SPACIOUS LIQUORS COUNTY LICENSE NUMBER 70-12 STATE LICENSE NUMBER 11-42028 WHEREAS, Spacious Living, Incorporated, a Colorado Corporation whose address is Route 1 Box 1-C-27, Brighton, Colorado, has filed their application for a Retail Liquor Store to sell beer, wine, and spirituous liquors by the package only, and WHEREAS, they have exhibited a State Liquor License therefor issued by the Secretary of State, together with receipt to -wit, for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Spacious Living,Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application on the said Spacious Living Incorporated for a Retail Liquor Store License to sell malt, wine and spirituous liquors by the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: DATED: DECEMBER 10, 1969 AYES: 2 `r L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION RE: FEASIBILITY STUDY AGREEMENT BETWEEN WELD COUNTY AND NELSON, HALEY, PATTERSON AND QUIRK, INC. WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that there is an urgent need for a comprehensive feasibility study for the creation of a data bank in the office of the Weld County Assessor, and WHEREAS, Nelson, Haley, Patterson and Quirk, Inc. , after a thorough investigation as to the needs of the assessor's office, has agreed to provide a detailed feasibility study of said assessor's office, and WHEREAS, Nelson, Haley, Patterson and Quirk, Inc., has sub- mitted a proposed agreement to make such detailed study of the assessor's office, and WHEREAS, the Board believes it to be in the best interest of the County to enter into such an agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement with Nelson, Haley, Patterson and Cuirk, Inc., providing a study of the feasibility of creating a data bank in the office of the Weld County Assessor, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of December, 1969. AYES:, ATTEST: CLERK OF(1T nD ( r, 1.4 71,7 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO CEASE PURCHASE ORDERS AS OF DECEMBER 10, 1969: WHEREAS, the work load of the County Commissioners Office is extremely heavy at the end of the month and the year, and WHEREAS, to lighten the work load, it is the desire of the County Commissioners to receive no purchase orders after December 10, 1969, and any received after said date shall not be approved. NOW, THEREFORE, BE IT RESOLVED, that no purchase orders for the year 1969 shall be received or approved after December 10, 1969, by The Board of County Commissioners of Weld County, Colorado The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 10, 1969 / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RE: AGREEMENT BETWEEN WELD COUNTY AND THE CARL S. BECKER COMPANY WHEREAS, the Board of County Commissioner's, Weld County, Colorado, did enter into an agreement with the Carl S. Becker Company to conduct an efficiency study of the Weld County Welfare Department, and WHEREAS, the Carl S. Becker Company did make such study and did submit a detailed report of its findings and recommendations, and WHEREAS, the Carl S. Becker Company has now submitted a proposed agreement to implement the recommendations contained in its report to the Board, and WHEREAS, the Board believes it to be in the best interest of the County to enter into such an agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement with the Carl S. Becker Company providing for the implementation of the Welfare study recommendations for the Weld County Welfare Department, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. • 1 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 1Oth day of December, 1969. AYES: ATTEST: CLERK OF '1 E BOARD �STP .OVED AS ',.FORM ✓� :- q �f• /1,1` �ut' BOARD OF COUNTY COMMISSIONERS UN Y A TO NEY `j WELD COUNTY, COLORADO NOTICE PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED DECEMBER 3, 1969, FROM GRANT L. PHILLIPS, 2600 12th STREET, GREELEY; DAVID K. LOFGREN, 1501 23rd AVENUE, GREELEY; AND ALLEN L CORN, JR., 2435 9th AVENUE, GREELEY, dba THE CIRCUS, 2630 6th AVENUE, GREELEY, COLORADO, REQUESTING A RETAIL LICENSE FOR THE SALE OF FERMENTED MALT BEVERAGES (3.2% BEER) FOR CONSUMPTION ON THE PREMISES ONLY, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: All of the S 215 feet of Lot 10, Arlington Gardens, Weld County, Colorado, according to the recorded plat thereof, lying East of U. S. 85 Freeway and South of the Union Pacific Railroad Spur Right-of-way, and being more particularly described as follows: Considering the South line of said Lot 10 to bear N 89°23'00" West and with all other bearings contained herein relative thereto; Beginning at the intersection of the South line of said Lot 10 with the easterly Right-of-way line of U. S. 85 Freeway; thence NWly along said Right-of-way following the arc of a curve to the left whose radius is 2,975.00 feet and whose long chord bears N07°42'40" West 103.32 feet to the South line of the Right-of-way of the U. P. RR spur track; thence South 89°32'00" East along the South Right - of -Way of said U. P. RR. spur track 354.43 feet to the East line of said Lot 10; thence South 01°13'40" West along the East line of said Lot 10 a distance of 103.24 feet to the Southeast corner of said Lot 10; thence N89°23'00" West along the South line of said Lot 10 a distance of 338.36 feet to the point of beginning, together with the land extending from the North line of the area above -described to the center line of the U.P. RR. spur track located on said railroad easement, in the event said easement is hereafter abandoned or relinquished, and the land extending from the South line of said Lot to the center line of the road adjoining said line; also known as 2630 6th Avenue, Greeley, Colorado THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM, 4TH FLOOR OF THE WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY, JANUARY 14, 1970 AT THE HOUR OF 2:00 P. M. DATED THIS 10th DAY OF DECEMBER 1969. To be published December 12th, 1969 and January 9, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY:ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD i 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: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL COUNTY BUILDINGS WELFARE FUND ADC AND VARIOUS 7003 TO 7181 INCLUSIVE 3815 TO 3897 INCLUSIVE 122 ONLY 123 TO 124 INCLUSIVE 23715 TO 23753 INCLUSIVE 12118 TO 12119 INCLUSIVE 3733 TO 3824 INCLUSIVE December 10, 1969 I hereby certify that pursuant to a notice dated November 5, 1969, duly published November 7, 1969 and November 28, 1969, the public hearing for Change of Zone as requested by R. L. Armstead held this day will be continued. ATTEST: irl 244./ COUNTY CLERKf RECORDER AND CLERK TO THE BOARD CHAIRMAN, BOARD OF COUNTY COMMISSIONERS There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, THURSDAY, DECEMBER 11, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. December 11, 1969 I hereby certify that pursuant to a notice dated November 5, 1969, duly published November 7, 1969, and November 28, 1969, a public hearing was had regarding the Change of Zone as requested by Raymond Larson, at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: (,-614,1./ COUNTY CLERK'I6ER CHAIRMAN, BOARD OF COUNTY COMMISSIONERS AND CLERK TO THE BOARD 300 21" - December 11, 1969 I hereby certify that pursuant to a notice dated November 5, 1969, duly published November 7, 1969 and November 28, 1969, a public hearing was had regarding the Change of Zone as requested by Walter G. and Velma Frank, at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: ���yilrt.eni COUNTY CLER/AND RECORDER CHAIRMAN, BOARD OF COUNTY COMMISSIONERS AND CLERK TO THE BOARD December 11, 1969 I hereby certify that pursuant to a notice dated November 5, 1969, duly published November 7, 1969, and November 28, 1969, a public hearing was had regarding conditional zoning approved for the Iris Corporation, requested by George Mosier, on Tract "A", Tract "B" and Tract "C", at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: ��-tYr,1-ems COUNTY CLERKID RECORDER CHAIRMAN, BOARD OF COUNTY COMMISSIONERS AND CLERK TO THE BOARD There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK By: �_- Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, DECEMBER 17, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: APPOINT THE WELD COUNTY SYSTEMS CONTROL COMMITTEE: On motion by Commissioner Billings and seconded by Commissioner Harold Anderson, it was: RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby appoint Mr. George Barber, County Assessor, Mr. Glenn Billings, County Commissioner, Mr. Barton Buss, Chief Accounting_ Officer and Mr. F. M. Loustalet, County Treasurer, to serve as the Weld County Systems Control Committee; the purpose of this committee is to supervise and control the future development of the County's manual and automated systems; and to serve at the pleasure of the Board. The resolution was ordered adopted by the following vote: AYES: DATED: DECEMBER 17, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1.� 5i)4 -341 i FERMENTED MALT BEVERAGE LICENSE FRAN WILSON dba FRAN'S CAFE COUNTY NUMBER 70-2 STATE LICENSE NUMBER J-2045 EXPIRES DECEMBER 20, 1970: WHEREAS, Fran Wilson dba Fran's Cafe of 1712 First Avenue, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J-2045, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: North 561.5 feet of Lot 5 NW4SW4: Section 9, Township 5 North Range 65 West of the 6th P. M., Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 70-2 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee isauthorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulation relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: AYES: �t zL n DATED: December 17, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FERMENTED MALT BEVERAGE LICENSE NUMBER 70-3 STATE LICENSE NUMBER J 2049 HIGH PLAINS ENTERPRISE INC., dba PINE LAKE RESORT EXPIRES DECEMBER 16, 1970: WHEREAS, High Plains Enterprise dba Pine Lake Resort of Route 4 Box 115, Fort Collins, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J 2049, 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: East 3/4 of the NW -1.4 of Section 17, Township 7 North, Range 67 West of the 6th P. M., Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grand License Number 70-3 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: I 4aa DATED: DECEMBER 17, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Thursday, December 11, 1969, at 11:00 a. m. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of the Weld County Planning Commission, requesting a change of zone from "E" Estate District to "S" Scientific District, of a parcel of land described as follows: TRACT A: A tract of land located in the Southwest Quarter (SWQ) of Sec- tion Ten (10), Township Five (5) North, Range Sixty-six (66) West of the 6th P. M. , Weld County, Colorado, being more particularly described as follows: Beginning at the Southwest Corner (SW Cor) of said Section Ten (10); thence North 88°08'30" East, along the South line of said Section Ten (10), 1, 312 feet, more or less, to a point on the West line of the Southeast Quarter of the Southwest Quarter (SE I SW-,--) of said Section Ten (10); thence North 00°23'00" West 920 feet, more or less; thence South 89°18'00" West, 1, 310 feet, more or less, to a point on the West line of Section Ten (10); thence South 00°19'30" East, 920 feet, more or less, to the Point of Beginning, containing 27. 7 acres, more or less, and WHEREAS, the petitioner was present and represented by its inspector, Barney Elgin, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, this area was rezoned from "E" Estate District to "S" Scientific District, on or about December 11, 1968, by Resolution of the Board of Weld County Commissioners, and WHEREAS, said area was rezoned for a period of twelve months on condition that petitioner develop said property and submit plans for such development for the approval of the Weld County Planning Commission, and WHEREAS, said conditional period of time has passed, and to the present time, there has been no development on this land so rezoned, and WHEREAS, the Weld County Planning Commission, by Resolution dated October 22, 1969, has requested and recommended that this area so rezoned conditionally be granted permanent zoning, and WHEREAS, the said Board has carefully considered the petition, evidence, testimony and recommendation of the Weld County Planning Commission, and given the same such weight as in its discretion deems proper, and is not fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED that the petition of the Weld County Planning Commission recommending permanent zoning of the herein - above described property, from "E" Estate District to "S" Scientific District, be granted, and that said area be, and it hereby is declared to be permanently zoned "S" Scientific District, as recommended. Dated this 17th day of December, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: APPROVED A 7 f _ COUN AT ORNEY J • c t t G c ,.'4 L {Cf �E'� # ,.L_ ' 3U3 WHEREAS, a public hearing was held on Thursday, December 11, 1969, at 11:15 a. m. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of the Weld County Planning Commission, requesting a change of zone from "HD" High Density District to "A" Agricultural District, of a parcel of land described as follows: TRACT B: A tract of land located in the WZ of Section 10, Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Commencing at the Southwest Corner (SW Cor) of said Section 10; thence North 00°19'30" West, along the West line of said Section 10, 920 feet, more or less, to the True Point of Beginning; thence continuing North 00°19'30" West, along the West line of said Section 10, 3, 830 feet, more or less, to the intersection of said West line and the North line of the City of Greeley Water Line Easement; thence Southeasterly, along the Northerly line of said City of Greeley Water Line Easement, 640 feet, more or less, to a point which lies 566 feet East of the West line of said Section 10; thence South 00°19'30" East, along the line which is parallel to and 566 feet as measured at right angles to the West line of said Section 10, 3, 125 feet, more or less, to a point which lies 1, 320 feet North of the South line of the West Half (Wz) of the said Section 10; thence East parallel to and 1, 320 feet as measured at right angles to the South line of the West Half (WD of said Section 10, 2, 060 feet, more or less, to a point on the East line of the West Half (W;) of said Section 10; thence South, along the East line of the West Half (W;) of said Section 10, 400 feet; thence West 2, 626 feet, more or less, to the True Point of Beginning, containing 66. 4 acres, more or less, and WHEREAS, the petitioner was present and represented by its inspector, Barney Elgin, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, this area was rezoned from "A" Agricultural District to "HD" High Density District, on or about December 11, 1968, by Resolution of the Board of Weld County Commissioners, and WHEREAS, said area was rezoned for a period of twelve months on condition that petitioner proceed with due diligence to begin development of the area rezoned and submit plans for such development for the approval of the Weld County Planning Commission, and WHEREAS, said conditional period of time has passed, and to the present time, there has been no development on this land so rezoned, and WHEREAS, the Weld County Planning Commission, by Resolution of October 21, 1969, has requested and recommended that this area be rezoned agricultural, as originally zoned, and WHEREAS, the Board has carefully considered the petition, evidence, testimony and recommendation of the Weld County Planning Commission, and given the same such weight as in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of the Weld County Planning Commission for rezoning of the hereinabove described property, from "HD" High Density District to "A" Agricultural District be granted, and that said area be, and it hereby shall, revert to agricultural district, as originally zoned. Dated this 17th day of December, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: CLERK OF 'IIE BOARD A PPROD AS TO FORM: COI NTY ATOI NEY '304L WHEREAS, a public hearing was held on Thursday, December 11, 1969, at 11:30 a.m. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of the Weld County Planning Commission, requesting a change of zone from "R." Residential District to "A" Agricultural District, of a parcel of land described as follows: TRACT C: A tract of land located in the W2 of Section 10, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, being more particularly described as follows: Beginning at the Center Corner of said Section 10; thence South, -along the East line of the West Half (WZ) of said Section 10, 1, 275 feet more or less, to a point which lies 1, 320 feet North of the South Quarter Corner of said Section 10; thence West 2, 060 feet, more or less, to a point which lies 566 feet East of the West line of said Section 10; thence North parallel to and 566 feet as measured at right angles to the West line of said Section 10, 2, 130 feet, more or less, to the Southwest Corner (SW Cor) of a tract of land owned by the City of Greeley; thence North 89°50'40" East, 750 feet; thence South 00°12'50" East, 801. 86 feet; thence South 89°50'50" East, 1, 307. 58 feet to the Point of Beginning, containing 74. 0 acres, more or less, and WHEREAS, the petitioner was present and represented by its inspector, Barney Elgin, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, this area was rezoned from "A" Agricultural District to "R." Residential District, on or about December 11, 1968, by Resolu- tion of the Board of Weld County Commissioners, and WHEREAS, said area was rezoned for a period of twelve months on condition that petitioner proceed with due diligence to begin development of the area rezoned and submit plans for such development for the approval of the Weld County Planning Commission, and WHEREAS, said conditional period of time has passed, and to the present time, there has been no development on this land so rezoned, and WHEREAS, the Weld County Planning Commission, by Resolution of October 21, 1969, has requested and recommended that this area be rezoned agricultural, as originally zoned, and WHEREAS, the Board has carefully considered the petition, evidence, testimony and recommendation of the Weld County Planning Commission, and given the same such weight as in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of the Weld County Planning Commission for rezoning of the hereinabove described property, from "R" Residential District to "A" Agricultural District be granted, and that said area be, and it hereby shall revert to agricultural district, as originally zoned. Dated this 17th day of December, 1969. ATTEST: CLERK OF HE BOARD A PPRO D AS TQ FORM: 6%e/C- TY ATT NEY BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i 1,55 WELD COUNTY PLANNING COMMISSION SUPPLEMENTAL APPROPRIATION, 1969: WHEREAS, the Weld County Planning Commission has requested additional operational funds for 1969, and WHEREAS, the Planning Commission has collected fees as of December 1, 1969, over and above the estimated collections in the amount of $9,044.95. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that a supplemental budget in the amount of Three Thousand Dollars ($3,000.00) for the Weld County Planning Commission be and the same is hereby appropriated for the fiscal year, 1969; said monies to be allocated from excess fees collected. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 17, 1969 IN THE MATTER OF ANNUAL APPROPRIATION RESOLUTION FOR THE YEAR, 1970: In compliance with an act of law entitled, "An act to require the affairs of the several Counties of the State to be conducted from the revenue derived from Taxation and prevent other expenses of any County from exceeding its revenue", and in accordance with local government law of the Session Laws of 1933, Chapter 125, Section 10, "No officer, department head, board, commission or other spending bodies or agency shall, during the fiscal year, expend or incur any liability or enter into any contract which, by its terms, involves the expenditure of money for any of the purposes, for which provision is made in the appropriation ordinance for such officer, department, board, commission or other spending agency, any contract, verbal or written, made in violation of this Section, shall be null and void as to the local government and no moneys belonging thereto shall be paid thereon". The Board of County Commissioners of Weld County, Colorado, on motion unanimously passed and adopted the following resolution, viz: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that there shall be and is hereby appropriated from the revenue of said County to defray the necessary expenses and liabilities of said County for the next fiscal year, 1970, the following sums, to -wit: County General Fund Road and Bridge Fund Public Welfare Fund Mills 5.00 3.50 Revenue $ 978,000 678,000 2.45 485,000 Public Works Fund County Buildings 1.50 Hospital (future) Construction .50 Retirement Fund .50 General Obligation Bond Fund .10 Contingent Fund 1.45 Total 15.00 293,000 98,000 98,000 19,000 283,500 $2,932,500 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the County General Fund for the fiscal year commencing January 1, 1970, and now estimated to be and which will become available during the year, 1970, as estimated at this time, viz: Balance Transfer Collections 494,000 267,500 938,700 $1,700,200 306 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Road and Bridge Fund for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 200,000 Collections 1,747,000 $1,947,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Welfare Fund for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 191,000 Collections 2,791,800 $2,982,800 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund -County Buildings for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 232,000 Collections 8,300 $ 240,300 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund -Hospital Buildings for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 100,000 Investment 25,000 Collections 100,000 $ 225,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund -Hospital Construction (Future) for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 36,500 Collections 3,000 $ 39,500 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Wroks Fund -Weld County General Hospital for the fiscal year commencing January 1, 1970, as estimated at this time to be and which will become available during the year, 1970, viz: Balance $ 575,000 Collections 5,340,982 $5,915,982 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the General Obligation Bond Fund for the fiscal year commencing January 1, 1970, and now estimated to be and which will become available during the year, 1970, viz: Balance $ 9,200 Collections 1,085 10,285 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Weld County Officials and Employees Retirement Fund for the fiscal year commencing January 1, 1970, and now estimated to be and which will become available during the year, 1970, viz: Balance $ 46,000 Transfer 35,000 Collections 205,000 $ 286,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Contingent Fund for the fiscal year commencing January 1, 1970, and now estimated to be and which will become available during the year, 1970, viz: Balance Collections $ 357,000 19,000 376,000 1 307 BE IT FURTHER RESOLVED, that any monies in the above or any other fund not herein appropriated remaining in the hands of the Treasurer at the close of business, December 31, 1969, be and the same are hereby re -appropriated in each respective fund for the purpose of such funds for the fiscal year, 1970, except the balances in those funds which have been abolished, which said balances will be ordered to be transferred at the close of business, December 31, 1969: BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized and requested to make such entries upon his books at such time or times as will be necessary to make this appropriation resolution effective. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 17, 1969 GRANTING LIQUOR LICENSE COUNTY NUMBER 70-13 GOOD AMERICANS ORGANIZATION dba G. A. 0. STATE LICENSE NUMBER 11-17646-001 EXPIRES DECEMBER 31, 1970: WHEREAS, the Good American Organization dba G. A. 0., whose address is two miles North of Brighton on Old U. S. Highway 85, Brighton, Colorado, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the Good Americans Organization have exhibited State Liquor License Number (above) issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, the Good Americans Organization has now tendered with said written application for County License, the fee of Three Hundred Twenty -Five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant, and found no remonstrances or objections on file against the granting of such license and found no record against the Good Americans Organization. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Good Americans Organization dba the G. A. 0. for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 17, 1969 AYES: gie'L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 14) 304-4 COUNTY COMMISSIONER'S CERTIFI( REVENUE TO ASSESSOR AND COLOI As provided by 1963 CRS, Vol. 9, 137-1-11(2) 15 -PT -01-3 FORM 3 CLR-67-69 SCHOOL DISTRICTS SCHOOL 01ST. NO. " OPDF.'LJ (i≥) Plea List. _ ASSESSED VALUATION DOLLARS -59, x'63.390, 7226,37o. 609,!/0, 07c,.25,0, a744),310, g7./do. /, SWO ;a 5/7t' 95c• /.060.370. 3,/7.2.27c. e3e. . 7,. 7/e. 993, :'.30. /./7oz0. 9, 742, 69e. /49/440. /5.3./oc. /4,4e51466/c. /c. 35Z //o. 510. 1, f.34, A7o. 6.13/.c30. /27'</,0. 8. 747 7.20. n7f 9/0, 9467.2/0. 3 77i Pco, �'. 3.(2,e6.0. 660. 9 9�. /.,Wed,.24n- 7.3; 99c. 972.370. 3.7e2./ao. /G. 5/40, .338: ern. /30, 79c. 1-22-24e. Reg -74 JR1-7b/i Reg -37 JR1/2 6-15 JR1-76/2 Re8-8 JR1-^E 5/1 Ref -9^ G e.l"/' e7/ RR5-4P Re 3.' :2 Re17/ 2 Re7-81 /2 Re1-65 JR1/f, Re5-64 Reg -67 Re9_t, n Ref -118 Re1i/1 f,' Re'./2 4e4-4 GENERAL LEVY FUND MILLS 50, 74 _6o. 74 .5.0- - 679, 74 S0.74 .5-6%76 So• 74 'IfS% 1/775/ 4//71 3750 3/.50 .3A So 38• So .26..37 a6•3/ ,..24.3/ . 3 / •yc/ ,3fin/ /o 5/.�r•• /o 54.57,1e 4/5?0 .3 9.6/ .5.69 „5".2.6 9 sa. 49 ..52./ 5/.3c 5/3c S/. 30 .32 35:71 35.7/ X24% 5/7 45 Ault Dacono Eaton ^le Lvanp Firestone Fort uoton. Frederick Barden 1t•y� rii lcrest ;reeley 7rr.yer Hudson onnstown I Veenes`;urg 1 I•,eota kersey eSalle Mead Milliken : Nunn ierce lattev1.11e Rayner serle'e ' 3evpr?•.nce indsor 7; M."). v. I.C. .:.1mn. . GENERAL FUND REVENUE DOLLARS CAPITAL RESERVE FUND LEVY MILLS CAPITAL RESERVE FUND REVENUE DOLLARS BOND REDEMP TION FUND LEVY MILLS BOND REDEMPTION FUND REVENUE DOLLARS TOTAL LEVY MILLS TOTAL REVENUE DOLLARS Ja3fG6s 37/,117 3,.5.37 3o44 //9. 111 73, A 4452,..5-2.17 9/6/5" 4/4/3cz. /S5 /cs45.55. 7.s 996. /7,2,60/ 542, 54/4/ //, 9/7 254, 156, 073. 4/5/9.73// /.6,22. /z9. 3591 i 3/ . 3 `73;397. /..3/c, 474. /a4 717. . 2373, 319 s< G41s/. 9,17 ..0";/2, s/0, 5-Cf. 7.27 3, 191 /9/ 199. /34, 60 9. 3//, 794. /< 4/i6. 6571 o.f3; 3 976,940. 17.13 150,920. 10.00 7,245,94n. ^0.55 464,479. 5.'5 7,7`J5,'9n. 14.17 19",650 7.84 2,589,747. 15.J. '39,"80. 1.9 51",417. 37 ",1'1. 10.71 54,399,'�0. 15.`10 79,67^ 15.77 1•"0,1.10. 70.54 1,^1,5,430. 22.50 517,L 7. 19.94 1",920..10.017 4 9,4q 19.7' 1,413,1, ". .. .70 1 , 5 - . -'.19 714,38C. 1'x.50 ▪ 7.34 J. '19.2(J 11,0'". 12.38 i 1.7r. 7,nn ,4 7 .17 $1`,':,633750. ' 1."7 1A,705),479. 97x1. ! ..7:1 1,218,]''7. .5 23,869,?9-. .14 5,958,0^0. a? co 07.00 ,4c0 00 o,? 00 00 �• co • c gCO .w.cc c ,7.c0 2cc 00 q? co ,?.co c.,7. on Woo W00 Woo .,cc • cc boo o0 -� Go .„1•co I. co ACC "cc 2,cc y?oc 2d0 O0 /00 Zoo /, cc ,7CG /,5-c oo 2co mil. cc .,7.Go x s..191" 793 ASSESSED GEN. 38I VAL,ATILr'J LEVY LEVY 1J,10 1 78.65 3.66 14.16 1,9A 8.79 7.71 17.00 15.000 5.90 .'5 /i 9,7.?7. /0.33 4/1. 3/7 /44653. 6,/9 s/s350. /39. 1,1 ,1 G /6, o• 93 /co. /c, y/3 5/73• 3.7/ /3, y/9, c 4//. A•.,7c /19'.4'/ 5•• 35 S0. 712. .3, /4//. /0.7-5 ,Zo WS" 2/2/ X90 x/.37 6.3s/s .5,4 /7745 1. _5; 4/3,e. 9. /c_41 30 3, 94// 9 60 /f Y5c. f, 946, 9 /c 42o, 797 1234/ / „?cz //.5' s9.z ¢7499 5z 6, . .. 9z 5 7 751.1; .33b, 747 / „Z 30416, /.25 /, *41, rc 9 513"2 63„5.27 do. 7/4, 6• s/,Z 6G, 997, 8•.3. /c. 3/ ,/z 3. 7s/, 7 4/5" /3 4 lc, s//‘. 7.S5o, /1..65 is /.,/, 1, 741, -5,Oc .$5, 73y, 9, .I': cc /s/5 x'669, // cc 41'9.23J' 5/95/ a.;, (l,Zc, /76. ..?,co /76. 755/ .3 /9 /516// �7Gf Ace ,7..3j'�: 7941 5/S' � /c. S/, 2o3. f 5S 7 . 4445- 3zg. //, 95/.5. 2./5 /2, Al/ s 65/3• cc 752,4 /J. 9. -So /z. /G. /- So .J 3. ,14' 74, 4, co ,2 0027. ,Z z, GG / 7/ - - sass /4/54175. I TOTAL HEVE1L1E LEVY I DGLLAR3 2,.73+I in. 70.55 37.90 17.99 1".!10 15.16 77.94 18.51 15.7n 18.77 75.!70 77.57, 19.74 10.00 ^5.97 77.1117 30.18 30.70 17.9" 7.74 75.10 17.3E 1.76 .13 1. 43'49 3, 776, 71/. 5/ 9f �3/ /9e, 6/.l0 5! 272. 3769 63,/9 2161 54,50 1//,.."12J ..5174 .s/, 6741. 51-17 // fo7 S5' c7 522. /9.. 4e. 4/9 //G /7/. s 6/ SS, /6"e, 4/6 /O /5/6, .24/.?• 1/7 /5/ / :z o% 37.6 o /4/C , /3/ ,0", /0 9/ /95/. 5/9 4c x.2,2, (WY. ...f4 '/7 799• • 2.1 X7.5; fc% .54 .1 -_13 37 /77, , 31.52 y7 3/3 X,.77 ,Z 7/, ssz5 _51.zs 5/z 51 2 o J7 if ..3-"s4 63 $6.G 9 • 9 55, /.5- 4.7.9.5" 5;,S5 36.21 37 21 51'.77 So. 65 i/ 65 3G 3 L-3/,, x x x x a /e,, s/6/ 76,62. 1, 577. 46,146. 1,1h7. ^77. ,776. 5,711. 61L,6'2. Z ^ C 1 'l 4,54, 12,791. _,757. 7,156 13,652. 1,175. 156. 4.i'. 46 511. 159,6'4. IA+1""1. .1L ",997. 7' 141. 2, /34/. /et 4/1/ 7:5; 717 413/7, /a, / s//d, 9' 747, 75 . 273, 5/417 994. /3,2.6%• 5'47 75 7./5, 4/297 .2/6 6/5 /117, 774. 516, /3 /7, /r2c. adruplicate. Tax Corn - or and one mmiaeioners. /6/ i i ;309 i9 ATION OF LEVIES AND ADO TAX COMMISSION COUNTY ij FUND ASSESSED VALUATION DOLLARS Schedule (B) County General Fund (C) Contingent Fund (D) Road Sc Bridge Fund (E) Public Welfare Fund (F) Public Works Fund (G) Bond Red pt.=dcl�t, Fund (H) Public Hospital Fund • C/te fit: u��N Sub Total County Public School Fund TOTAL 6,20. IV( Jr. College (2, „ Jr. College Bond Sr Int. Jr. College Capital Reserve /4 ,XL.5 2C '? L LEVY MILLS !. 4'.5' s/5. REVENUE DOLLARS IMPROVEMENT DISTRICTS rSSSESSED VALUE DOLLARS Ault Fire -District Ault Sanitation Dist. Belair Sanitation Dist. Jt.Berthoud Fire Dist. Jt.Brighton Fire Dist. Dacono Sanitation Dist. East Greeley San.Dist. Eaton Fire District Erie Sanitation Dist. Evens Sanitation Dist. Fort Lupton Fire Dist. Franklin Sanitation Dis Galeton Fire Dist. Gilcrest Sanitation Dis Highland Hills San.Dist Hill & Park San Dist. Hudson Sanitation Dist. Hudson Fire Diet. Johnstown Fire Dist. Kea-esburg San.Dist. LaSalle Fire Dist. Jt.Iongmont Fire Dist. Mead Sanitation Dist. Milliken Fire District Milliken Sanitation Dis' N.W.Gresley San.Dist. Nunn Fire District Platte Valley Fire Dist, Platteville Fire Diet. Poudre Valley Fire Dist, Sn.Weld County San.D. S.W.Greeley Sen.Dlat. Jt.S.E.Weld Fire Diet. Tri-Area Sanitation D. Wiggi'ie Fire Diet. Windsor -Severance Fire es JI LVI•-• FUNDS Mining Ind. Dev. Fund Predatory Animal Fund TOTAL (DOLLARS) COUNTY TOTAL GEN. LEVY B8 I LEVY TOTAL LEVY REVENUE DOLLARS -7,065,850. 952,140. 572,340. 1,798,560. 2,369,910. 148,010. 398,960. 14,886,990. 420,180. 2,455,900. 6,750,280. 4,162,980. 3,865,290. 299,19. 1,024,530. 42,120. 430,960. 3,687,560. 4,554,240. 526,570. 5,420,630. 5,445,240. 151,550. 7,527,670. 364,400. 275,770. 2,850,090. $.396,200. 5.671,260. 545,150. 103,810. 68,950. 6,506,560. 599,790. 32,710. 8,593,910 :100,971,250. VALUATION DOLLARS $ M. VALUATION & REVENUE ,}p, ,2Z', STATE OF COLORADO COUNTY OF Weld 1.17 6.01 5.00 3.20 1.25 5.94 .91 6.00 7.30 1.54 1.53 3.00 1.00 2.12 1.50 1.96 .48 4.87 3.24 3.17 .62 1.84 1.88 1.20 1.58 .09 1.25 1.00 1.00 2.98 .64 9.06 .46 2.00 5.00 8.00 2.50 .65 1.13 8.0fl .80 15.75 4.50 LEVY MILLS i 1.81 6.01 5.00 3.20 1.25 15.00 .91 6.00 7.30 2.00 1.53 5.00 6.00 8.00 2.12 1.50 2.50 2.61 .48 6.00 3.24 3.17 8..62 1.84 1.88 2.119 1.58 15.84 1.25 5.50 1.00 2.98 $ "17,11i. 5,722. 2,862. 5,755. 2,962. 2,220. - 0- 13,547. 2,521. 17,928. 13,501. - 0- 5,914. 1,496. 6,147. -0- 3,448. 7,818. 6,839. 1,316. 14,148. 2,614. 909. 8,190. 1,155. 2,377. 5,244. 10,145 11,343. 861. -0- 1,092. 8,133. 3,299. 1. 25,610. $ 207, 36. LEVY MILLS r MILLS xxxx xxxx xxxx xxxx XXX X XXX % X % X % s XXX XXX XXX$ DOLLARS I, Marshall H, Anderao l , Chairman Board of County Commissioners of Weld County, State of Colorado, do hereby certify that the above and foregoing are true copies of valuations as certified to County Commissioners by County Assessor, and levies and revenue as certified to Assessor and Tax Commission by Board of County Com- missioners. IN WITNESS WHEREOF, I have hereunto set my hand at Gz'ee1By Colorado, this 10th day of D.ece.mher , 19 69. CHAIRMAN BOARD OF COUNTY COMMISSIONERS. CERTIFICATION OF LEVIES AND REVENUES FOR 1970 TO THE COUNTY ASSESSOR AND TO THE COLORADO TAX COMMISSION: WHEREAS, the various governing Boards of the respective Towns and Cities, School Districts, Junior College District, Fire Protection Districts, Water Districts, Sanitation Districts, Irrigation Districts, Drainage Districts and the Northern Colorado Water Conservancy District in Weld County, Colorado, have certified to this Board the amount necessary to pay for maintaining and operating indebtedness for the year, 1970, for each of the said Districts, as more particularly listed on the tabulated Certification of Levies hereto attached, and WHEREAS, the Board of County Commissioners is now in possession of the necessary information and authority. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that there shall be levied on each dollar of valuation in the aforementioned districts a tax for the purpose of interest coupons and creating a sinking fund for payments of bonds issued by the several School Districts of the County; a tax for special purposes as certified to this Board by proper officers, as per certification of levies and revenues to the County Assessor and to the Colorado Tax Commission, which list and certification is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 17, 1969 :<:// THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. By:, COUNTY CLERK Deputy County Clerk CHAIRMAN GREELEY, COLORADO, FRIDAY, DECEMBER 19, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk 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 ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND HOSPITAL BUILDINGS COUNTY BUILDINGS WELFARE FUND ADC AND GA VARIOUS OAP 7182 TO 7323 INCLUSIVE 3898 TO 3973 INCLUSIVE 125 TO 128 INCLUSIVE 129 ONLY 23754 TO 24673 INCLUSIVE 12120 TO 12578 INCLUSIVE 1395 TO 1437 INCLUSIVE 3825 TO 3861 INCLUSIVE 57839 TO 59776 INCLUSIVE 311 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairm COUNTY CLERK :-41-#A1-CAI RMAN By: —LiDeputy County Clerk GREELEY, COLORADO, WEDNESDAY: DECEMBER 24, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION WHEREAS, Webster Feed Lots, Route 4, Box 164 A, Greeley, Colorado, has requested permission for expansion of a feedlot operation on the following described property, to -wit: A parcel of land located in the Northeast Cuarter (NE4) of Section 6, Township 5 North, Range 64 West of the 6th P. M. , containing 4 acres, more or less, and WHEREAS, the said requested expansion of an existing feedlot operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3 (3) (c) of the Zoning Resolu- tion of Weld County, said feedlot operation or any expansion thereof may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission, by Resolution dated December 10, 1969, has recommended that expansion of this feedlot operation be approved; NOW, THEREFORE, BE IT RESOLVED, that Webster Feed Lots, Route 4, Box 164 A, Greeley, Colorado, is hereby authorized to expand an existing feedlot operation on the following described property, to -wit: A parcel of land located in the Northeast Quarter (NEa) of Section 6, Township 5 North, Range 64 West of the 6th P. M., containing 4 acres, more or less, and as provided by Section 3. 3 (3) (c) of the Zoning Resolution of Weld County, Colorado. Dated this 24th day of December , 19 69 . ATTEST: CLERK OF HE BOARD APPROIED AS 'FORM: NT AT ATTOEY' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i ,C 312 FERMENTED MALT BEVERAGE LICENSE NUMBER 70-4 MILDRED M. RENFRO dba MILLIE'S CAFE EXPIRES JANUARY 10, 1971: 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) therefor, and having produced a State Retail License for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Lots 13 and 14, Front Street, Roggen, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, having examined said application and the other qualifications of the applicant do hereby grant License Number 70-4 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 24, 1969 AYES: NOTICE 1, h /THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED DECEMBER 24, 1969, FROM JOHN ELLS, JR. OF 722 NORTH ELEVENTH AVENUE, GREELEY, COLORADO, dba POUDRE LIQUOR STORE LOCATED IN THE NW4SW4 OF SECTION 32, TOWNSHIP 6 NORTH, RANGE 65 WEST OF THE 6th P. M., WELD COUNTY, COLORADO, REQUESTING AN APPLICATION FOR A RETAIL LIQUOR STORE LICENSE, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: A tract of land being a part of the Northwest Quarter of the Southwest Quarter (NW4SW4) of Section 32, Township 6 North, Range 65 West of the 6th P. M., Weld County, Colorado more particularly described as follows: Commencing at the NW Corner of Parcel Number 38 of the Colorado Department of Highways Project No. F-006-1(2) and U006-1(5) and being recorded in Book 544 under Reception Number 1466266 and considering the South Right -of -Way line at a County road as filed in Book 519 under Reception Number 1441095 of the Weld County records to bear North 89°13'00" East and with all other bearings contained herein relative thereto; Thence North 89°13'00" West along said South Right -of -Way line 43.23 feet to the True Point of Beginning; Thence South 21°30'00" East parallel to and 40 feet as measured at right angles to the Southwesterly line of said parcel Number 38, 250.00 feet Thence North 89°13'00" West 250.00 feet; Thence North 21°30'00" feet to a point on the South Right -of Way line of said County Road; Thence South 89°13'00" East along the South Right -of -Way line of said County Road 250.00 Feet to the True Point of Beginning, contains 1.33 acres m/1 THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM, FOURTH FLOOR, WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY, JANUARY 28, 1970 AT 2:00 P. M. DATED: DECEMBER 24, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 4 313 NOTICE PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED DECEMBER 24, 1969, FROM LOUISE L. ELLS OF 722 NORTH ELEVENTH AVENUE, GREELEY, COLORADO, dba GOLDEN WEST CAFE AND BAR LOCATED IN THE N1NSW4 OF SECTION 32, TOWNSHIP 6 NORTH, RANGE 65 WEST OF THE 6TH P. M. WELD COUNTY, COLORADO, REQUESTING AN APPLICATION FO BEER, WINE AND SPIRITUOUS LIQUOR LICENSE, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: A tract of land being a part of the NW4SW-4 of Section 32, Township 6 North, Range 65 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the NW Corner of Parcel Number 38 of the Colorado Department of Highways Project No. F-006-1(2) and U006-1(5) and being recorded in Book 544 under Reception Number 1466266 and considering the South Right - of -Way line at a County road as filed in Book 519 under Reception Number 1441095 of the Weld County Records to bear North 89°13'00" East and with all other bearings contained herein relative thereto; Thence North 89°13'00" West along said South Right -of -Way line 43.23 feet to the True Point of Beginning; Thence South 21°30'00" East parallel to and 40 feet as measured at right angles to the Southwesterly line of said parcel Number 38, 250.00 feet; Thence North 89°13'00" West 250.00 feet; Thence North 21°30'00" West 250.00 feet to a point on the South Right -of -Way line of said County Road; Thence South 89°13'00" East along the South Right -of -Way line of said County Road 250.00 feet to the True Point of Beginning, contains 1.33 acres m/l THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM, FOURTH FLOOR, WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY, JANUARY 28, 1970 AT 2:00 P. M. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: DECEMBER 24, 1969 COUNTY TREASURER TO TRANSFER $83,449.50 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, by authority granted under Public Law #875, a Special Road and Bridge Fund was created for flood monies allocated to Weld County for the 1969 flood, and WHEREAS, A. S. Horner Construction Company, Inc., as low bidder was awarded the contract for reconstruction of Bridge #222 in the amount of $87,908.00, and WHEREAS, the Eagle Engineering Company approved change orders reducing said contract to $83,449.50, and WHEREAS, upon inspection the Board approved said bridge for final payment. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to transfer $83,449.50 from the Special Road and Bridge Fund to the Road and Bridge Fund, and BE IT FURTHER RESOLVED, that said amount is hereby added to the appropriated funds for the year, 1969, for the reconstruction of flood damage. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 24, 1969 THE BOARD OF COUNTY` -COMMISSIONERS WELD COUNTY, COLORADO 314, AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR COOPERATIVE EXTENSION WORK COLORADO STATE UNIVERSITY: WHEREAS, the Extension Service of Colorado State University has presented this Board with an agreement or working budget for the year commencing January 1, 1970, to December 31, 1970, inclusive, and WHEREAS, the Board is desirous of entering into the agreement as submitted by said Extension Service. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized to sign said agreement with the Extension Service of Colorado State University, according to the terms and conditions set forth in said agreement, a copy of which is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 24, 1969 AYES: THE BOARD OF C UNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING RETAIL LIQUOR STORE LICENSE ROBERT G. WARREN dba WESTVIEW LIQUORS COUNTY LICENSE NUMBER 70-14 STATE LICENSE NUMBER 14-05035 WHEREAS, Robert G. Warren dba West View Liquors, whose address is 5901 West Tenth Street, Greeley, Colorado, has filed his application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, Robert G. Warren has exhibited a State Liquor License therefor, issued by the Secretary of State, together with receipt to -wit: for the payment of Federal Taxes thereon, and WHEREAS, he has now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, 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 Robert G. Warren. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Robert G. Warren dba West View Liquors, for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: December 24, 1969 AYES: HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO L 1l R 313 GRANTING LIQUOR LICENSE ROLDO INCORPORATED dba YE GREELEY VILLAGE INN COUNTY LICENSE NUMBER 70-15 STATE LICENSE NUMBER 14-08285-001: WHEREAS, Roldo, Incorporated whose address is Box 382, Greeley, Colorado, and doing business as Ye Greeley Village Inn, located at approximately two miles west of Greeley on Highway 34 in the N2NzNE4 of Section 9, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado, has filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, Roldo, Incorporated has exhibited State Liquor License Number 14-08285-001 issued by the Secretary of State, together with receipt to -wit for the payment of federal taxes thereon, and WHEREAS, Roldo, Incorporated has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00), as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside the cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Roldo, Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the application of said Roldo, Incorporated dba Ye Greeley Village Inn for a liquor license to sell malt, vinous and spirituous liquors by the drink only be and the same is hereby granted as by law directed and in manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 24, 1969 COUNTY DANCE HALL LICENSE # 26 ISSUED TO ROSELLA M. RUCOBO dba JR'S EXPIRES DECEMBER 31, 1970: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Rosella M. Rucobo dba JR'S has presented to the Board of County Commissioners of Weld County, Colorado, her application for a County Dance Hall License to hold public dances at the location described as follows: Block 2, East Side, Eaton Out; Beginning at a point 25' West of the Northeast corner of Lot 12, West 28', South 100' East 25', North 100' to beginning. WHEREAS, the said applicant has paid Weld County the sum of Twenty-five Dollars ($25.00) therefor. 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 # 26 to the applicant to conduct dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 24, 1969 i' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,a3 316 COUNTY DANCE HALL LICENSE #27 ISSUED TO ROSELLA M. RUCOBO dba LA COPITA EXPIRES DECEMBER 31, 1970: WHEREAS, Rosella M. Rucobo dba La Copita has presented to the Board of County Commissioners of Weld County, Colorado, her applicati on for a County Dance Hall License to hold public dances at the location described as follows: 0 IQ East 25 feet of Lot 12; Lot 13; Block 3, East side, Eaton Out Weld County, Colorado - a/k/a 430 Wall Street, Eaton, Colorado WHEREAS, the said applicant has paid Weld County the sum of Twenty -Five Dollars ($25.00) therefor. 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 # 27 to the La Copita to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 24, 1969 AYES: IHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RE: ROAD AND BRIDGE REPORTS AND PROCEDURES. WHEREAS, Barton Buss has been appointed Chief Accounting Officer for Weld County, Colorado, beginning January 1, 1970, and WHEREAS, one of his numerous duties and responsibilities will be to establish a complete cost accounting system within the Road and Bridge Department, and WHEREAS, it will be necessary to obtain attendance reports, job reports, equipment reports, material reports, and other various and sundry reports from said Road and Bridge Department, and WHEREAS, it will be necessary to use the information so compiled by this system for efficient and intelligent management decisions, and WHEREAS, cooperation of all County Road and Bridge personnel is imperative. NOW, THEREFORE, BE IT RESOLVED, that all persons in the County Road and Bridge Department responsible for submitting reports of any type, do so promptly and in the most efficient manner possible when due or as instructed by the Chief Accounting Officer. BE IT FURTHER RESOLVED, that any person, in the Road and Bridge Department, failing to cooperate or to submit reports promptly or to fraudulently report for someone other than himself or to punch an attendance record for someone other than himself, shall be just cause for his immediate and final dismissal from county employment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 24th day of December, 1969. AYES: ATTEST: CLERK OF tL/RE BOA A PPRO7 'D AS TO FORM: COti1NTY ATTO NEY DEDICATION OF PERPETUAL RIGHTS OF WAY JOHNSON SUBDIVISION, FIRST ADDITION: c OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that i does hereby approve the dedication of the perpetual rights - of -way over the public roads, streets, highways and easements in behalf of the public in Johnson Subdivision, First Addition, being a subdivision located in the Northeast Quarter of Section 2, Township 5 North, Range 66 West of the 6th P. M., more particularly described as follows; to -wit: Commencing at the center of said Section 2, and considering the East-West centerline of said Section 2 to bear South 89°55'53" East with all bearings contained herein relative thereto: Thence South 89'55'53" East along said East-West centerline of Section 2, 752.08 feet to the Southeast Corner of Johnson Subdivision as platted and recorded in the records of Weld County and the true point of beginning: Thence along the Easterly boundary of said Johnson Subdivision by the following courses and distances: North 13°44'30" West 707.86'; North 01°38'30" East 191.71'; North 46°10'40" East 230.49'; Thence along the arc of a curve to the left whose radius is 230.00' and whose long chord bears North 58°01'50" West 138.26'; North 14'28'40" East 211.80'; North 80°43'00" West 20.00'; North 09°17'00" East 480.00'; North 80° 43.'00" West 30.00'; North 09°17'00" East 270.00'; North 80' 43'00" West 420.00' to the Northwest Corner of Johnson Subdivision; Thence North 09°17'00" East 262.98'; Thence South 67'08'32" East 214.09'; Thence South 81°17'40" East 254.34'; Then cE S 89°54'43" East 149.32'; Thence North 79'46'06" East 98.57'; Thence North 84°39'18" East 14.50'; Thence South 09° 12'16" West 1,040.61'; Thence South 13'44'30" East 1,300.19' to a point on the East-West centerline of said Section 2; Thence North 89'55'53" West along said East-West centerline of Section 2, 490.72' to the true point of beginning,containing 21.276 acres, more or less, and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highways and easements thereon shown are approved, provided, however, that the County of Weld will not undertake maintenance of said streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld, and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $2,500.00 prior to the beginning of any construction in said subdivision, and/or the construction of subdivision roads, to guarantee absolute compliance with County Road specifications and that said bond shall continue for one year after completion of said roads or unless sooner released by action of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 24, 1969 - 31.8 - R E S O L U T I O N WHEREAS, a public hearing was held on Thursday, December 11, 1969, at 10:30 a. m. in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Raymond Larson, 2305 10th Street, Greeley, Colorado, requesting a change of zone from "A" Agricultural District to "E" Estate District, and WHEREAS, petitioner was present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements from those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner, and studied the recommendation of the Weld County Planning Commission as submitted October 21, 1969, and having been fully informed; • NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of Raymond Larson, 2305 10th Street, Greeley, Colorado, for a change of zone from "A" Agricultural District to "E" Estate District, said area being more particularly described as follows: A tract of land located in the North Half of the Northeast cuarter (NzNE4), Section 2, Township 5 North, Range 66 West of the 6th P.M., beginning at the Southwest corner North Half of the Northeast Cuarter (NzNEk) of said Section 2, thence North 09°17'00" East 975' ± to the Greeley No. 3 Canal; thence along said Canal: S. 67°08'32" E. S. 81°17'40" E. S. 89°54'43" E. N. 79°46'06" E. N. 84°39'18" E. 214. 09'; 254. 34'; 149. 32'; 98.57'; 14. 50'; Thence South 09°12'16" W., 935' ± to the South line of the North Half of the Northeast Quarter (N; NE1) of said Section 2; thence Westerly along said line 720' ± to the Point of Beginning, consisting of 15 acres, more or less, is hereby granted under the conditions following: (1) Any water and sanitation facilities to be installed shall be approved by the State Health Department. (2) All applicable subdivision regulations, and zoning regulations, shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 24th day of December ATTEST: 1969 . WaDDCQ NTY NOL0ORADRSIONERS There being no further business for to a future date, subject to call of the Chair Byu j) COUNTY CLERK Deputy County Clerk day, a recess was ordered taken >4'47'1,-4.7CHAIRMAN 319 GREELEY, COLORADO, WEDNESDAY, DECEMBER 31, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved: The following resolutions were presented: RESOLUTION RE: FUNCTIONS, DUTIES AND RESPONSIBILITIES OF THE WELD COUNTY ACCOUNTING OFFICER. WHEREAS, by Resolution dated November 12, 1969, Barton Buss was appointed Chief Accounting Officer for Weld County, Colorado, effective January 1, 1970, and WHEREAS, it is in the best interest of Weld County that specific functions, duties, and responsibilities be assigned to said office of the County Accounting Officer. NOW, THEREFORE, BE IT RESOLVED, that the functions, duties and responsibilities of the Weld County Chief Accounting Officer shall be as follows: I Accounting functions (all County funds) A. General accounting: 1. Responsible for maintaining a general ledger on all County funds. 2. Responsible for processing (receiving, verifying, posting) of all purchase orders and vouchers. 3. Responsible for the posting of all warrants. B. Payroll: 1. Responsible for maintaining personnel files, individual payroll records and all required forms for all County personnel (except hospital employees). 2. Responsible for approving all payroll vouchers and preparing all warrants, except County Welfare warrants. 3. Responsible for the filing of all quarterly and annual payroll reports, including W -2's. II Accounting Reports A. Responsible for preparing monthly financial statements to Commissioners and departments. B. Responsible for recording all monthly departmental "Fee Fund" reports. C. Responsible for the preparation of special costs studies and reports. III Budget officer A. Responsible for all matters relating to preparation, review request, making recommendations and filing necessary forms. IV Central purchasing A. Responsible for control of all purchase of supplies, equip- ment and maintenance agreements. term. 3201 a B. Responsible for specific control over mimeo department. V Other duties A. Responsible for implementation of all accounting systems. B. Responsible for adequate insurance and bond coverage on County property and personnel. C. Responsible for equipment accident reports and state com- pensation accident reports. D. Responsible for all financial surveys, road and bridge reports, motor fuel reports, State Highway Department reports and complete year-end financial statements on all funds and departments. E. Responsible for promoting accounting and statistical systems which measure performance. SPECIAL NOTE: The operations of the library, Health Department, Mental Health Center and hospital will presently continue under the guidance of the respective appointed boards until further notice. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 31st day of December, 1969. AYES: ATTEST: CLERK O IltrgRD AP ED A O FORM: ,(7fitet \tc,(e, COUNTY AT ORNEY APPOINTING SHELDON D. BROOKS TO SECOND TERM, BOARD OF TRUSTEES, WELD COUNTY GENERAL HOSPITAL: //BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Glenn Billings offered the following resolution and moved its adoption: WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and the first term for Sheldon D. Brooks will expire on January 13, 1970, and WHEREAS, it has been recommended that Mr. Brooks serve a second NOW, THEREFORE, BE IT RESOLVED, by the Roard of County Commissioners of Weld County, Colorado, that Sheldon D. Brooks be and he is hereby appointed as Trustee on the Board of Trustees for the Weld County General Hospital for a term of five years, beginning January 13, 1970 and ending the second Tuesday of January, 1975. The motion was duly seconded by Commissioner Harold Anderson and adopted by the following vote: AYES: DATED: DECEMBER 31, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House at Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 28 Wallace Steadman (z-148) c/o Robert C. Knapple P. O. Box 1260 Boulder, Colorado DATE: FEBRUARY 4, 1970 TIME: 3:00 P. M. REQUEST: Change of Zone from "A" Agricultural District to "I" Industrial District A parcel of land located in the SW4 of Section 23, Township 1 North, Range 68 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the SW Corner of Section 23, Township 1 North, Range 68 West of the 6th P. M., then East 565' m/l, along the South line of said Section 23, to a point on the East line of the Union Pacific Railroad Right -of -Way, said point being the true point of beginning: Thence N82°04'E., 615 feet, m/l, along the East line of said Union Pacific Railroad Right -of - Way, to a point of curve to the right; Thence Northerly, 332 feet m/l, along the arc of said curve to the right to a point on the South line of the Bull Canal, said arc having a radius of 831.95', said arc being along the East line of said Union Pacific Railroad Right -of -Way; The following courses and distances are along the South line of the Bull Canal: Thence S 52°00' E., 40'; Thence S 72°00'E., 40'; Thence S87°30'E., 650'; Thence N 78°00'E., 75'; Thence N54°00'E., 75'; Thence N38°00' E., 320'; Thence N52°30' E., 315 feet,more or less to a point on the East line of the West 2060' of the SNi of said Section 23; Thence leaving the South line of the Bull Canal, South 1360', more or less, along the East line of the West 2060' of the SW of said Section 23, to a point on the South line of said Section 23; Thence West 1495 feet, more or less, along the South line of said Section 23, to the true point of beginning, Contains 31.5 acres m/l. DATED: DECEMBER 31, 1969 To be published in the Greeley Booster January 2, 1970 and January 23, 1970 4 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK RVD RECORDER AND CLERK TO THE BOARD _ 322 i AWARDING CONTRACT FOR ADVERTISING FOR THE YEAR, 1970: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Greeley Booster, published in Greeley, Colorado, be and it is hereby designated the official newspaper for publication of legal notices required by law to be published by the various Weld County Officials with the reservations contained in the following paragraphs and upon the following terms: Solid nonpareil legal notices, $1.25 single column measure per inch, subsequent insertion $1.20 per inch. Publication of delinquent tax list and all other notices required to be published by the various County Officials, to be run in the Greeley Booster at the rate of $1.25 per single column inch for the first insertion, all notices to be set in solid nonpareil type, subsequent insertion, $1.20. BE IT FURTHER RESOLVED, that the right is reserved to advertise Request for Treasurer's Deeds on behalf of Weld County in the local papers of the community in which the property is described and situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract; and BE IT FURTHER RESOLVED, that the Greeley Booster be and is hereby designated the official newspaper for publication of the proceedings of the Board of County Commissioners and County Welfare Board of Weld County, Colorado, upon the following terms: Publication of the proceedings of County Commissioners and County Welfare Board, solid nonpareil, single column measure, one insertion. Price per inch $1.25. Publishing of semi-annual financial statement furnished Board by the County Tr , n" -or, to be published within 60 days following June 30 and December 31, solid nonpareil, single column measure, one insertion. Price per inch $1.25. BE IT FURTHER RESOLVED, that the paper awarded the contract for said advertising shall furnish the County Commissioners with a copy of each publication thereof during the life of this contract; also, shall furnish 100 extra copies of such issues which contain the first publication of the delinquent tax list and as many more copies as the County Treasurer may require; provided, if the taxes on any lot or tract of land shall be paid between the date of delivery of the list to such newspaper and the date of first publication of such list, then such lot or tract of land shall be omitted from the published list and the actual charge which shall be only $1.25 penalty charge by the County Treasurer upon such omitted lots and tracts, respectively, shall be included as a part of the cost of publication of such list; and BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Booster pursuant to the terms of the bid with the understanding that prices for the publication and advertising not specifically mentioned in this bid will be determined by gettino bids on these items from local newspapers as the need arises; and BE IT FURTHER RESOLVED, that a satisfactory bond, subject to the approval of the Board of County Commissioners may be required of the paper obtaining the contract for said advertising; and BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 323 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House at Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 29 DATE: February 4, 1970 TIME: 3:00 P. M. Wallace Steadman c/o Robert C. Knapple P. 0. Box 1260 Boulder, Colorado (Z-147) REQUEST: Change of Zone from "A" Agricultural District to "C" Commercial District A part of the SWkSW4 of Section 23, Township 1 North, Range 68 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the SW Corner of Section 23, Township 1 North, Range 68 West of the 6th P. M., thence East 50 feet along the South line of said Section 23, to a point on the East line of North Washington Street, said point being the true point of beginning: Thence East 350 feet, more or less to a point on the West line of the Union Pacific Railroad Right -of -Way: Thence Northerly 600 feet along the West line of said Union Pacific Railroad Right -of -Way; Thence West 350 feet, more or less, to a point on the East line of North Washington Street; Thence South 600 feet along the East line of North Washington Street to the true point of beginning. Contains 4.8 acres m/1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: DECEMBER 31, 1969 To be published in the Greeley Booster January 2 & 23, 1970 AUTHORIZE PUBLICATION OF PROCEEDINGS DECEMBER 31, 1969: BE IT RESOLVED, that pursuant to 1963 C. R. S., 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of December, 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 31, 1969 �/5 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 324i: GRANTING LIQUOR LICENSE COUNTYNUMBER 70-16 STATE LICENSE NUMBER CONNIE J. SMITH dba PRAIRIE INN: WHEREAS, Connie J. Smith of Carr, Colorado, dba Prairie Inn, located on U. S. Highway #85 has filed her application for a liquor license to sell malt vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the applicant has exhibited a State License issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, the applicant has now tendered with said written application for County License the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicant and has reviewed the violations on record. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the application of the said Connie J. Smith 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: AYES DATED: December 31, 1969 FERMENTED MALT BEVERAGE LICENSE GERALD JACK CARTER dba JACKS & BETTY,S PLACE EXPIRES JANUARY 4, 1971: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Gerald Jack Carter dba Jack and Betty's Place of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License 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: Northeast Quarter: Section 2, Township 6 North, Range 67 West of the 6th P. M., Weld County, Colorado, adjoining the Town of Severance, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 70-5 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: DATED: DECEMBER 31, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i 325 GRANTING LIQUOR LICENSE COUNTY NUMBER 70-17 ARNOLD L. & LAMBERT A. BURGER & RONALD H. DAGGETT dba DEL CAMINO RESTAURANT EXPIRES DECEMBER 31, 1970: WHEREAS, Arnold L. and Lambert A. Burger and Ronald H. Daggett dba the Del Camino Restaurant located seven miles east of Longmont, Colorado, have filed their application for a liquor license to sell malt, vinous, and spirituous liquors by the drink only at the above location, and WHEREAS, the applicants have exhibited a State License issued by the Secretary of State, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, the applicants have now tendered with said writtp application for County License the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicants and has found no remonstrances or objections on file against the granting of such license and found no record against the applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said applicants dba the Del Camino Restaurant for a liquor license to sell malt, vinous and spirituous liquors by the drink only be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: (, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 31, 1969 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND GA ADM OAP 5833 TO 6176 INCLUSIVE 7325 TO 7392 INCLUSIVE 88 TO 236 INCLUSIVE 130 TO 131 INCLUSIVE 24674 TO 24695 INCLUSIVE 12579 TO 12582 INCLUSIVE 1438 TO 1445 INCLUSIVE 2935 TO 3052 INCLUSIVE 59777 TO 59779 INCLUSIVE 32C 1969 LIST OF ABATEMENTS Various I.D.S. Leasing Corporation I.D.S. Leasing Corporation Goldsmith Dairy Drive -In Wellman Electric Charles L. Walsh Wm. Wahl Kenneth & Leone Thayer August & Frieda Schneider 111.65 W. J. Scheller 170.16 Samuel L. Scheller 62.38 Saratoga Ranch Incorporated 52.89 Harry & Dorothy Rutt 151.73 Clarence Roark 119.97 Vincent Rauch 74.95 Herman Oblander 138.79 Everett & Mildred Nichols 220.21 Francis & Neva McCaffrey 550.22 Edward & lioris Behring 91.76 F.B.J. Breeding Farms 60.01 Joseph Kutcher 160.49 Roger & Glatha Meek 103.80 Marguerite Counter 70.20 Victor & Bertha Miller 73.96 Ruben Reimer & S. S. Telep 55.22 J. B. & Josephine Wesner 62.45 J. A. & W. S. Hart 256.46 Ronald J. Pearce 114.09 J. J. & Eva Davis 323.98 Ed Loloff Construction Company 729.86 Arthur K. & Edith Anderson 305.42 Conrad Koehler 174.76 Wesley Moser $1,142.85 Jose & Margaret Torres Various Wilbert Peppler J. Stand Duncan Ranch $7,310.11 215.25 215.25 344.68 156.23 246.50 207.78 1,215.47 80.31 594.06 108.00 193.60 304.25 Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted 327 John Craig Bragg Ranch Co. M. L & Donna Hoke D. D. & B. J. Castor Duncan Ranch Thomas A. Rapp Russell & Anita Di Gesualdo Eugene Petrino Lawrence W. Ray John Stipanovich Wayne Miller N. J. McConahay J. Burton Tuttle Edward & Judith Miner Moss Travis R. L. & E. K. Johnson R. J. Seyfried E. G. & R S. McArthur Roger & Freeda Reeve Pfaff Sales & Service Goodell Brothers Various Robert L. Kuhn Phil Skabina Inc. Bill Craig Wendall & Judy Ord Ronald Trupp Herman & Thelma Swarts Archdiocese of Denver Sal & Stella Montoya Various Don Hutchinson Fort Collins Production Herron & Strong Inc. Harry Frank Winter Feeding Adolph Winter E. R. Betz 88.78 351.85 305.25 258.66 186.40 1,418.15 121.55 335.34 18.74 27.06 13.72 11.70 441.65 69.47 122.26 86.61 108.57 297.01 54.53 362.06 1,479.31 167.54 191.36 349.45 231.64 149.88 77.30 106.18 114.60 116.12 63.61 358.40 1,700.58 2,085.38 449.20 156.30 240.94 Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Denied 328 Mountain States Ditch 661.92 Lining Co Various Baltes Potato Co. Anchor Industrial Bank 36.32 123.26 67.80 $30,176.20 Grand Total DATED: December 31, 1969 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP -ADC -AND - CHILD CARE: Granted Granted Granted Granted THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: Ann Spomer County Clerk and Recorder And Clerk to the Board 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 deawn on the Fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED AMOUNT OAP --37231 Jan. 20, 1969 Lizzie Hoffman 37944 Jan. 20, 1969 William G. Sallawaechter $ 71.00 8 39109 Feb. 20, 1969 George Hatch 38.00 39520 Feb. 20, 1969 Julian Martinez 126.00 39956 Feb. 20, 1969 Fred Schmaling 71.00 40527 Mar. 20, 1969 Myrtle VBenson 71.00 40870 Mar. 20, 1969 Lena Farley126.00 41965 Mar. 20, 1969 Gordon Sides 56.00 53105 Sep. 19, 1969 Anna 0 Marble 126.00 54843 Oct. 20, 1969 Emma M Keehl 55.00 55938 Nov. 20, 1969 John Amen 9.17 56876 Nov. 20, 1969 Louis L Larson 51.00 57092 Nov. 20, 1969 Philip Miller 27.00 57863 Dec. 19, 1969 John W Alles 50.00 57871 Dec. 19, 1969 John Amen 82.00 57921 Dec. 19, 1969 T E Baber 51.00 57952 Dec. 19, 1969 John Baumbertner 66.00 58086 Dec. 19, 1969 James D Carlyle 130.00 58383 Dec. 19, 1969 Bessie F Furrow 55.00 58428 Dec. 19, 1969 Flora Gibson 75.00 58523 Dec. 19, 1969 Charles S Harsh 66.00 58604 Dec. 19, 1969 Johanna L Hiller 20.00 58690 Dec. 19, 1969 Lee Johnson 130.00 58699 Dec. 19, 1969 Walter Jones 85.00 58920 Dec. 19, 1969 George H Martin 75.00 59301 Dec. 19, 1969 Frank Romero 10.00 59329 Dec. 19, 1969 Eutemia Salazar 10.00 59331 Dec. 19, 1969 Santos Salazar 130.00 59638 Dec. 19, 1969 Ada Wallen 51.00 59694 Dec. 19, 1969 Mrs lone Willey 10.00 59735 Dec. 19, 1969 Jihachiro Yamao 63.00 TOTAL "OAP" 129.00 2,115.17 it) I i i 329 ADC --22919 Nov. 20, 1969 Basilio T Borjas 23009 Nov. 20, 1969 Domingo Duran 23236 Nov. 20, 1969 Angelina Lujan 23386 Nov. 20, 1969 Betty Orr 23622 Nov. 20, 1969 Arlene Weber 23846 Dec. 19, 1969 Faith Burke 23903 Dec. 19, 1969 Lube Damian 23916 Dec. 19, 1969 Shirley Dilka 23923 Dec. 19, 1969 Domingo Duran 23927 Dec. 19, 1969 Brenda Eagle 23952 Dec. 19, 1969 Judy A Flerhman 24022 Dec. 19, 1969 Eloy Robert Gurule 24184 Dec. 19, 1969 Carol Martinez 24241 Dec. 19, 1969 Calvin Miller 24274 Dec. 19, 1969 Lupe Moreno 24277 Dec. 19, 1969 Mary Moreno 24310 Dec. 19, 1969 Betty Orr 24320 Dec. 19, 1969 Antonia Pacheco 24321 Dec. 19, 1969 Antonia Pacheco 24322 Dec. 19, 1969 Antonia Pacheco 24323 Dec. 19, 1969 Antonia Pacheco 24417 Dec. 19, 1969 Norma J Roe 24471 Dec. 19, 1969 Coyla Sheets 24490 Dec. 19, 1969 Lavyonne C Stroud 24555 Dec. 19, 1969 Arlene Weber 24571 Dec. 19, 1969 Frances Ybarra 24580 Dec. 19, 1969 Nemicio Benavidez 24584 Dec. 19, 1969 Jesus Garcia TOTAL "ADC" AND ---9336 May 20, 1969 Ray Mayes 9690 Jun. 20, 1969 Charles Hetzel 9873 June. 20, 1969 George G. Suniga 10102 Jul. 18, 1969 Charles Hetzel 10290 Jul. 18, 1969 George G Suniga 10526 Aug. 20, 1969 Charles Hetzel 10715 Aug. 20, 1969 George G Suniga 10767 Aug. 20, 1969 Verna Smith 10931 Sep. 19, 1969 Jeanette E Grass 11158 Sep. 19, 1969 George G Suniga 11375 Oct. 20, 1969 Jeanette E Grass 11608 Oct. 20, 1969 George G Suniga 12168 Dec. 19, 1969 Frank Burgoyne 12181 Dec. 19, 1969 Cecil Wiley Casteel 12219 Dec. 19, 1969 Marguerite Endsley 12276 Dec. 19, 1969 Jeanette E Grass 12350 Dec. 19, 1969 Leslie R. Martin 12367 Dec. 19, 1969 Willard Mead Matthew 12517 Dec. 19, 1969 George G Suniga 12543 Dec. 19, 1969 Carlin Warner TOTAL "AND" 247.00 248.00 129.00 103.00 91.00 262.00 184.00 99.00 248.00 267.00 94.00 256.00 21.00 120.00 206.00 169.00 103.00 Ik.75 17.75 53.75 34.75 33.00 33.00 129.00 91.00 203.00 315.00 164.00 4,035.00 52.00 130.00 13.00 130.00 14.00 130.00 14.00 10.00 47.00 14.00 47.00 14.00 149.00 47.00 35.00 47.00 47.00 10.00 14.00 136.00 1,100.00 CC ----3788 Dec. 10, 1969 Mrs. Arthur Moeller 119.32 TOTAL CANCELLATION $ 7,369.49 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: DECEMBER 31, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • 330 MONIES FROM ROAD AND BRIDGE FUND FOR 1969 FLOOD DAMAGE: WHEREAS, reconstruction costs of the May, 1969, flood damage has been approximately Three Hundred Thousand Dollars ($300,000.00); and WHEREAS, under Public Law #875, approximately One Hundred Eighty- four Thousand Dollars ($184,000.00) has been granted to Weld County for this purpose; and WHEREAS, there is money, representing revenue in excess of anticipated collections, in the County Treasury belonging to the Road and Bridge Fund out of which the remaining payment for such reconstruction can be made. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the remaining payment for damage to roads and bridges in Weld County caused by the May, 1969, flood, in the amount of One Hundred Sixteen Thousand Dollars ($116,000.00), shall and is hereby ordered paid from the Road and Bridge Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, 1969 THE WELD COUNTY BOARD OF RETIREMENT TO USE ACCUMULATED MONIES: 4- -1 1 •‘/- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, by resolution dated November 1, 1967, the Board of County Commissioners of Weld County, Colorado, did create a Weld County Officials and Employees Retirement Fund to provide and accumulate monies to implement a retirement program when approved and adopted; and WHEREAS, in the year 1967 by levy, Fifty Thousand Dollars ($50,000.00) was collected for said fund; and WHEREAS, the 1968 one-half mill levy collections increased this amount to One Hundred Seventy-nine Thousand Dollars ($179,000.00); and WHEREAS, the retirement program as recommended by the Weld County Board of Retirement was approved and ordered to become active July 1, 1969, using the accumulated monies not only from 1967 and 1968 but also the collections of 1969 to initiate said program. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accumulated monies of 1967, 1968 and 1969, comprising all collections of the Weld County Officials and Employees Retirement Fund, in the amount of Four Hundred Forty Thousand, Three Hundred seventy-three Dollars (440,373.00) shall and is hereby declared available forthwith to activate the approved Retirement Program; $260,000.00 shall be applied to the prior service account and the remainder shall be used for the County and Employee monthly contributions to said program. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, 1969 AYES:'' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO L,R i i luawaAoadmT uoldn1 13 0 •1 a1p1c - 3nVq0 •3n"g0 w aad° xsaTO o0 saag lay aToTgal 11W •PP' eT*TgaA sol0W Pang 1aodzTw Alunoo Tsuosaad uoTaued a8e PTO aalua0 glTsaii TE1ueW . 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N •. • V CT v V co H 0 W w \A ..0 0 0 H 0 H 4- N '.O J'0 N vi •0 �0 vi *O J H w N 4- pvi N 03H X03 0s J J '0 H H ON H, \O u, C) 4- 0 00 0) O+ %...) N �` v. O� '0 H en C) CD Cn Cn Cl) V) Cn Cn V) Cl) 0 t7 t C7 vd v t C C7 C d n+ H H H H '.O 00 oa J ON O+ ON H 0 • H H v J '.O H ON J V+ F' 0 0 0 CO 0 0 0 � aa.E'aaa 4e '7O' T'1Z`9TZ P905 pang Puos ocir as Wog 9'7 QS co b 0 O papunjall pang 4- C CC 0 a C. Cy w -3 pa panjag puog H N W H W . H N VO Y V V N V1 w w \O 4 0 O\ ON 00 O '.O w C vi �O H 4- 4- \O ON N w Vi N ON C H J -4 n) 5-.) w ON ON 0 .O J 00 00 H 0 v= V1 v� vi ON C W 'D H CJ, O+ H O 0` O O Oh 0 C' J u, \C0 N 4," J 4- i u, u, 0 VI 0 SCHOOL LISTKICT BALANCES AS OF DECEMBER 31, 1969 S S i _...... ........ . ....W.....1�.:.:Hru.�.41.46 .� AUTHORIZE PUBLICATION OF PROCEEDINGS DECEMBER 1969: BE IT RESOLVED, that pursuant to 1963 C. R. S., 36-2-11 the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of December 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: DECEMBER 31, 1969 AYES: .>.//�2-Z (� L TE BOARD OF COU1STY COMMIss INNERS 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. 7 ijur1 COUNTY CLERK V By: Deputy County Clerk AIRMAN .. 331. GREELEY, COLORADO, WEDNESDAY, JANUARY 7, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the followina present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 31st instant were read, and there beina no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by 1 County Treasurer Eldon & Edmond A. Marshall Amount $586.12 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 7, 1970 332 RESOLUTION WHEREAS, it is the desire of the Commissioner in District No. 3 to lease from the McCoy Company of 6000 Dahlia Street, Denver, Colorado, a used caterpillar #12F motor grader DD ES with all attachments as per invoice #2273, and Government Lease Agreement, all attached and made a part hereof by reference for a lease price of $1,000.00 per month, excluding insurance, and WHEREAS, it is in the best interest of Weld County to lease said piece of equipment in accordance with the rental agreement attached herewith. NOW, THEREFORE, BE IT RESOLVED, that the County of Weld, agrees to lease from McCoy Company, 6000 Dahlia Street, Denver, Colorado, one used caterpillar #12F motor grader DD ES with all of the attachments thereon as hereinabove recited. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 7th day of January, 1970. ATTEST: CLERK OF HE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: (I' RESOLUTION RE: AUTHORIZING JAMES H. SHELTON, ESQ. , TO DEFEND THE BOARD IN THE CASE ENTITLED N. J. McCONAHAY, ET AL, VS. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, STATE OF COLORADO, CIVIL ACTION NO. 19832 IN THE DISTRICT COURT, WELD COUNTY, COLORADO. BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, authorizes James H. Shelton, Esq. , to defend said Board in the case of N. J. McConahay, et al, vs. Board of County Commissioners of the County of Weld, State of Colorado, and to do whatever is necessary in bringing the matter to a speedy conclusion. BE IT FURTHER RESOLVED, AND IT HEREBY IS ORDERED, that the County of Weld assume the cost of the defense of the above entitled action until final determination of the case. gr Z7 • The above and foregoing Resolution was, on motion duly made and seconded, adopted this 7 day of January, A.D. , 1970, by the following vote: ATTEST: CLERK OF E BOARD Deputy Cc'int' CiI-irk APPROVED AS T9FORM: _! COUNTY ATTO EY BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, the Colorado Department of Highways has requested permission to locate a gravel pit operation on the following described property, to -wit: A tract of land located in the Southeast Cuarter (SEa) of Section One (1), Township Ten (10) North, Range Sixty- seven (67) West of the 6th P. M. , Weld County, Colorado, and WHEREAS, the said requested gravel pit operation is in an agricultural zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 3 (8) and Section 6. 1 (3) of the Zoning Resolution of Weld County, said gravel pit operation may be authorized upon the approval of the Weld County Planning Commission and the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this business operation be approved by a Resolution dated January 6, 1970. NOW, THEREFORE, BE IT RESOLVED, that the Colorado Department of Highways is hereby authorized to operate a gravel pit on the following described property, to -wit: A tract of land located in the Southeast cuarter (SEA) of Section One (1), Township Ten (10) North, Range Sixty- seven (67) West of the 6th P. M. , Weld County, Colorado, and as provided by Section 3. 3 (8) and Section 6. 1 (3) of the Zoning Resolution of Weld County, Colorado. Dated this 7th day of January, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: CLERK OF IE BOARD APPRED AS ZO FORM: COUNTY ATTORNEY RESOLUTION WHEREAS, Edward Swanberg, 10268 Baseline Road, Lafayette, Colorado 80026, has requested permission to locate a dog kennel opera- tion on the following described property, to -wit: The South Half of the Southwest Cuarter (SZSWa) of Section Twenty-eight (28), Township Two (2) North, Range Sixty- seven (67) West of the 6th P.M., Weld County, Colorado, containing 80 acres, more or less, and WHEREAS, the said requested location for a dog kennel operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3 (3) of the Zoning Resolution of Weld County, said dog kennel operation may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission by Resolution dated January 6, 1970, has recommended that said site for the dog kennel operation by approved. NOW, THEREFORE, BE IT RESOLVED, that Edward Swanberg, 10268 Baseline Road, Lafayette, Colorado 80026, is hereby authorized to locate a dog kennel operation on the following described property, to -wit: The South Half of the Southwest Cuarter (S -1 -SW) of Section Twenty-eight (28), Township Two (2) North, Range Sixty- seven (67) West of the 6th P. M. , Weld County, Colorado, con- taining 80 cares, more or less, and as provided by Section 3. 3 (3) of the Zoning Resolution of Weld County, Colorado. Dated t his 7th day of January, 1970. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: CLERK OFUtHE BOARD J L J // / 'IA The following bond was presented, examined and found to be regular in form and the sureties deemed sufficient. On motion duly made and seconded, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the bond listed below be and the same is hereby approved and ordered recorded. Name Raymond R. Pope Amount $5,000.00 Title Deputy District Attorney There being no further business for the day, a recess was ordered taken to a future date, subject to call of the t airman. By; /), OUNTY CLERK Deputy County Clerk AIRMAN 335 GREELEY, COLORADO, FRIDAY, JANUARY 9, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 7th 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 ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL COUNTY BUILDINGS WELFARE FUND ADC VARIOUS 7393 TO 7562 INCLUSIVE 3974 TO 4065 INCLUSIVE 132 ONLY 133 TO 137 INCLUSIVE 24696 TO 24736 INCLUSIVE 3862 TO 3983 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. SJUNTY CLERK By: '' 1, Deputy County Clerk CHAIRMAN GREELEY, COLORADO, TUESDAY, JANUARY 13, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented. MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, FOR THE YEAR, 1970: WHEREAS, on the 13th day of January, the second Tuesday, 1970, the three members of the Board being present, Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, be organized for the ensuing year, 1970, Glenn K. Billings to serve as Chairman; and BE IT FURTHER RESOLVED, that Harold W. Anderson serve as Chairman, Pro-tem, for the ensuing year, 1970. The above and foregoing resolution was seconded by Commissioner Harold Anderson and adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD QJUNTY, COLORADO DATED: JANUARY 13, 1970 ter/ 336 There being no further business, the meeting was adjourned. Subsequent to adjournment this date, the Board of County Commissioners of Weld County, Colorado, met with the following present: ANN SPOMER COUNTY CLERK GLENN K. BILLINGS HAROLD W. ANDERSON MARSHALL H. ANDERSON Lu M. Flack Deputy County Clerk The following resolutions were presented: AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: COMMISSIONER COMMISSIONER COMMISSIONER Commissioner Marshall Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners in and for the County of Weld or documents wherein the statutes require only the signature of the Chairman of the Board; and BE IT FURTHER RESOLVED, that the Chairman Pro-tem of the Board of County Commissioners be and he is hereby authorized, in the absence of the Chairman, to sign in his stead. The above and foregoing resolution was seconded by Commissioner Harold Anderson and adopted by the following vote: DATED: JANUARY 13, 1970 APPOINTING COUNTY ATTORNEY FOR THE YEAR, 1970, SAMUEL S. TELEP: AYES: .7,/4�z /-/7/2/7- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Billings, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Samuel S. Telep be and he is hereby appointed County Attorney for the year, 1970, retainer fee being Two Hundred Dollars ($200.00) per month, and that he shall serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 13, 1970 AYES: /,51 /51 Nz/f/a.-'. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 i 33`7 APPOINT COUNTY AUDITOR FOR THE YEAR, 1970 ANDERSON, HUNTER, THOMTE AND KURTZ CERTIFIED PUBLIC ACCOUNTANTS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, that the firm of Anderson, Hunter, Thomte and Kurtz, Certified Public Accountants of Greeley, Colorado, be and the same is hereby appointed as Auditor of Weld County, Colorado, for the year, 1970, and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that said Auditor is to furnish an audit of the County and is to comply fully with the provisions of the 1963 Colorado Revised Statutes, Chapter 110-1 through 110-1-8, inclusive, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 13. 1970 AYES :/ X11 2, yam. ;-iyix-(/)//7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING SUPERINTENDENT WELD COUNTY NURSING HOME FOR THE YEAR, 1970 FLORENCE M. DORLAND: On motion by Commissioner Harold W. Anderson, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Florence M. Dorland be and she is hereby appointed Superintendent of the Weld County Nursing Home for the year 1970, the salary being $9,660.00, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: 2Wee c_ , DATED: JANUARY 13, 1970 APPOINT BUILDINGS AND GROUNDS SUPERINTENDENT FOR THE YEAR 1970 CHARLES F. CLEMENTZ: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Harold W. Anderson, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, that Charles F. Clementz be and he is hereby appointed Superintendent of Buildings and Grounds for the year, 1970, the salary being $585.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: DATED: JANUARY 13, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 33S _ APPOINT DIRECTOR OF NURSING WELD COUNTY NURSING HOME JESSIE L. MEYER: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Jessie L. Meyer be and she is hereby appointed Director of Nursing of the Weld County Nursing Home for the year 1970, the salary being $7,680.00, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 13, 1970 APPOINT PBX OPERATOR FOR THE YEAR 1970 WILLA P. MC BEE: AYES: /,.0,t / n,e' frw4f,/z/) THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Willa P. Mc Bee, be and she is hereby appointed PBX Operator for the year 1970, at a salary of $375.00 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 14, 1970 APPOINT VETERAN OFFICER FOR THE YEAR 1970 JOSEPH P. SKARDA: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Joseph P. Skarda be.and he is hereby appointed Veteran Officer for the year 1970, the salary being $1,900.00 per year, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: DATED: JANUARY 13, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO J I 0 APPOINT CIVIL DEFENSE DIRECTOR FOR THE YEAR 1970 EDGAR F. BARTELS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Edgar F. Bartels be and he is hereby appointed Civil Defense Director for the year 1970, at a retainer fee of $208.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 13, 1970 APPOINT OVERSEER FOR THE YEAR, 1970 ROAD DISTRICT NUMBER ONE LOYAL B. WARNER: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Glenn K. Billings, seconded by Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Loyal B. Warner be and he is hereby appointed Overseer for Road District Number One for the year, 1970, at a salary of $585.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 13, 1970 APPOINT ROAD OVERSEER FOR ROAD DISTRICT NUMBER TWO FOR THE YEAR, 1970 EDWARD H. HORST: On motion by Harold W. Anderson, seconded by Commissioner Marshall H. Anderson, 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 1970, at a salary of $585.00 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 13, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 339 i 40 APPOINT SUPERINTENDENT OF ROAD CONSTRUCTION ROAD DISTRICT NUMBER THREE EVERETT G. FOOS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Everett G. Foos be and he is hereby appointed Superintendent of Road Construction for Road District Number Three for the year 1970, at a salary of $585.00 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 13, 1970 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINT SUPERINTENDENT OF BRIDGES AND DRAINAGE ROAD DISTRICT NUMBER THREE HARRY E. SANDOW: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harry E. Sandow be and he is hereby appointed Superintendent of Bridges and Drainage for Road District Number Three for the year 1970, at a salary of $585.00 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 13, 1970 APPOINT FOREMAN FOR THE COUNTY SHOP FOR THE YEAR 1970 CARL LINDSTROM: ,g//7(-4 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Harold W. Anderson, seconded by Commissioner Marshall Anderson, 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 1970, at a salary of $585.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 13, 1970 AYES: /2l THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 4 3.11 APPOINT TRAFFIC ENGINEER WELD COUNTY, COLORADO CLARENCE L. GARNER: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Clarence L. Garner, be and he is hereby appointed Traffic Engineer for Weld County, Colorado, for the year 1970, at a salary of $585.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: .L -t L f tL /Ai/7-/--/Vg2 ivid/r>/-2;9,/ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 13, 1970 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK By: Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 14, 1970 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Samuel S. Telep County Attorney The minutes of the 13th instant were read, and there being_ no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ALL SUPPLY BIDS REJECTED FOR THE YEAR 1970: On motion by Commissioner Glenn K. Billings, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that upon recommendation of the Chief Accounting Officer, Mr. Barton Buss, all supply bids will be rejected at this time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:�Y.C CLc / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 14, 1970 1 342 RESOLUTION RE: WELD COUNTY PURCHASING RULES AND REGULATIONS. WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that there is an urgent need for a County Central Purchasing System, and WHEREAS, the Board believes it to be in the best interest of the County to formulate and adopt rules and regulations pertaining to all purchases by Weld County, and NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the following rules and regulations shall be adopted as the purchasing rules for Weld County. to -wit: 1. AUTHORITY FOR PURCHASES: All supplies, materials and equipment purchased for the County, both emergency and regular purchases, shall be subject to approval of the County Commissioners. 2. EMERGENCY PURCHASES: Purchases of One Hundred Dollars ($100. 00) or less may be purchased on purchase order forms properly signed by the De- partment Head. Purchases of over One Hundred Dollars ($100. 00) shall he made on purchase order forms signed by the authorized purchasing agent and the County Commissioners. 3. ACCOUNTING INSTRUCTIONS: Requisitions, purchase orders and material received reports must be properly signed prior to the payment of County purchases. Detailed procedures to be issued by the County Commissioners and Chief Accounting Officer. 4. CERTIFICATE OF NECESSITY AND FUNDS: The Department Head shall certify that all purchases are neces- sary for the proper operation of his department, and that funds for same are available in the current budget. 5. REQUISITION TO PURCHASE: The purchasing agent shall purchase only those supplies, material and equipment requested by a using department. He should, however, keep the Department Heads informed on price changes, deliveries and other information that would he in the interest of good County operation. 6. QUOTATIONS: On purchases of over One Hundred Dollars ($100.00) but less than Two Thousand Dollars ($2000. 00) the purchasing agent shall request quotations in writing from three or more suppliers, if possible, and shall purchase on the lowest and best quotation unless otherwise approved by the County Commissioners. 7. BIDS: On purchases of Two Thousand Dollars ($2000. 00) or more, the purchasing agent shall advertise for sealed bids to be opened and read at a time and date as advertised. The opening date shall not be less than ten days after the first advertisement. The County shall reserve the right to reject any and all bids. 13F, IT FURTHER. RESOLVED, that all purchasing rules and regulations shall be in accordance with and in full compliance with CRS 36-1-9 to 36-1-12, and shall be effective forthwith until. further Order of the Board. i ,.,rte.,:. .41i11,-.. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 14th day of January, 1970. AYES: u BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, it is apparent to the Board of County Commissioners of Weld County, Colorado, that there is an urgent need for a full time County Engineer, and WHEREAS, such services heretofore have been performed by the County Commissioners personally, and/or employees of the Weld County Road and Bridge Department, and WHEREAS, the Board is of the opinion that it would be in the best interest for the County to employ a full time County Engineer, and WHEREAS, it has been recommended to the Board that Byron Ewing is a person knowledgeable in the field of engineering, supervision of County construction, and other related services, and that he be employed as the Weld County Engineer, and WHEREAS, the Board is satisfied that Byron Ewing is a person with vast experience and ability in the field of engineering, supervision of construction, and related services; NOW, THEREFORE, BE IT RESOLVED, that Byron Ewing be, and he hereby is, appointed the Weld County Engineer, effective January 15, 1970, and that he serve at the pleasure of the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 14thday of January, 1970. ATTEST: CLERK OF _ -t APPROVED AS TO, FORM: COUNTYATTORNEY / (_r• JJ 4l AYES: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 0 Hello